This searchable resource tracks U.S. federal immigration habeas cases filed on or after Jan. 20, 2025, with a specific focus on federal judges’ findings of government misconduct toward the courts.
The following categories are included:
- Judicial findings of noncompliance with court orders in the habeas process, from presentation of the detainee to the court, through transfer, bond hearings, court-ordered release, return, and post-release conditions;
- Judicial findings of the government providing unreliable, misleading, or false representations to the court;
- Judicial findings concerning government obstruction of habeas review, including conduct affecting access to counsel, court control, forum availability, custody information, transfer, and removal;
- Breakdowns in judicial confidence in government credibility, assurances, or presumed regularity, and findings of arbitrary or capricious administrative action; and
- Judicial imposition of accountability and enforcement mechanisms in response to government misconduct.
The Tracker focuses principally on what the courts themselves state about the government’s conduct (as detailed in Methodology and Key Terms below). In a small subset of cases, the data is based not on judges’ findings, but instead on Justice Department admissions to the court of government misconduct.
The results present patterns not only in government behavior but also in how courts have responded. Judges have increasingly expressed serious concerns about trust in the executive branch and have escalated judicial enforcement and accountability measures. As many judges stated, the government’s misconduct often goes to the heart of the matter – threatening meaningful habeas review or effective relief.
Originally part of Just Security’s broader study, The “Presumption of Regularity” in Trump Administration Litigation, this Tracker became a standalone resource as immigration enforcement generated a growing body of habeas litigation testing courts’ ability to protect individual liberty and provide effective relief amid government control over custody of detainees, their location, access to information, timing of release, and release conditions.
This resource is intended for lawyers, judges, researchers, journalists, policymakers, and members of the public seeking to understand both individual case outcomes and how courts are managing recurring strains on the practical operation of habeas review.
As of June 22, 2026, the Tracker records over 800 cases.
If you think we are missing anything, you can email us at lte@justsecurity.org. If you would like to help support our efforts, we appreciate donations of any amount, as it takes a village to produce this work.
Just Security’s co-editor-in-chief Ryan Goodman contributed to this project.
Findings
Total cases tracked: 801
- Noncompliance: At least 740
- Distrust of Government Information: At least 150
- Arbitrary-and-capricious findings: 14
- Sanctions, fines, fees, and contempt findings: 13
1. Cases involving court-identified or government-admitted noncompliance: At least 740
- No, untimely, or incomplete court-ordered filing, information, or evidence: 508
- No or untimely bond hearing: 52
- Noncompliant or deficient bond hearing: 57
- Late release: 142
- Continued or renewed detention despite court order: 14
- Court-prohibited transfer or movement: 90
- Court-prohibited removal or deportation: 16
- Petitioner not produced for hearing: 6
- Released in wrong location: 6
- No or untimely return of petitioner: 53
- Unauthorized release conditions: 64
- Failure to coordinate release with counsel: 8
- No or untimely return of property or documents: 76
- No or untimely provision of medication or medical care: 1
2. Cases involving court distrust of government information: At least 150
- Unreliable/misleading/false representations: 121
- Post hoc rationale: 48
- Pretextual rationale: 5
3. Cases involving obstruction of habeas review concerns: 104
4. Cases involving court concerns with review-evasion and government irregularity: 184
- Knowing/intentional misconduct: 50
- Bad-faith concerns: 11
- Pattern/trend concerns: 158
- Judicial trust/presumption of regularity undermined: 48
5. Arbitrary-and-capricious findings: 14
6. Cases involving court escalation, enforcement, or accountability measures: 422
- Show-cause, sanctions, contempt warning: 90
- Show-cause, sanctions, contempt, initiated: 254
- Enforcement relief initiated/granted: 72
- Formal admonitions or reprimands: 14
- Contempt findings: 2
- Sanctions, fines, fees, or other monetary consequences imposed: 13
- Enhanced compliance or accounting measures imposed: 20
* A case can include one or more detainees, such as multiple family members or a class action lawsuit.
| Case Details | Date Petition Filed | District | Noncompliance | Escalation / Accountability | False / Misleading Info | Obstruction of Habeas Review | Misconduct / Irregularity | Arbitrary and Capricious | Case Summary | Judge | Appointing President |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Campos-Ruiz v. McGregor, 2:26-cv-01932 (D. Ariz.) Judge Diane J. Humetewa (Obama appointee) | 2026-03-20 | D. Ariz. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond to Judge Humetewa’s show-cause order, after which the court held that they had “failed to justify Petitioner’s detention” and ordered immediate release. Petitioner Jose C.-R. filed his habeas petition on Mar. 20, 2026. On Mar. 24, Judge Humetewa ordered Respondents to show cause by Mar. 26 why the petition should not be granted and why the court should not order release or a bond hearing under § 1226(a). The order required any response to be supported by documentary evidence, including affidavits by individuals with personal knowledge where applicable. Respondents did not respond to the petition. On Apr. 17, Judge Humetewa wrote: “Respondents’ deadline was March 26, 2026, but that deadline has now expired, and Respondents did not file a response.” The court stated: “Respondents therefore failed to justify Petitioner’s detention.” Because Petitioner was not “seeking admission” for purposes of § 1225(b)(2)(A), and because Respondents failed to provide any other justification for detention, the court treated any other argument as waived and granted the petition. Judge Humetewa ordered Respondents to release Petitioner immediately under the same conditions that existed before detention and to file a notice of compliance within two business days of release. Judgment was then entered. | Judge Diane J. Humetewa | Obama | |||||
| Suarez-Maya v. Bondi, 2:25-cv-04756 (D. Ariz.) Judge Michael T. Liburdi (Trump appointee) | 2025-12-17 | D. Ariz. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to respond by the court-set deadline after Judge Liburdi ordered them to show cause why habeas relief should not issue in a Bautista-related detention challenge, noting that courts had rejected ICE’s § 1225(b)(2) mandatory-detention position “with near unanimity.” After “No response to the Order to Show Cause” was filed, the court gave Respondents a second deadline and warned that failure to respond could lead to summary grant of the petition and sanctions. Judge Liburdi then granted habeas relief under the Bautista class judgment and ordered a bond redetermination hearing or release; later enforcement motions were denied because Petitioner had received the ordered bond hearing and the court lacked jurisdiction to review the immigration judge’s discretionary bond denial. Petitioner Mario Suarez-Maya had lived in the United States for about 24 years after entering without inspection. ICE detained him around Sept. 22, 2025 and classified him as an “applicant for admission” subject to mandatory detention under § 1225(b)(2). Petitioner filed his habeas petition and TRO/preliminary-injunction motion on Dec. 17, 2025, challenging his immigration detention. On Dec. 18, Judge Liburdi ordered Respondents to show cause why the petition should not be granted. The court summarized Petitioner’s claim that ICE had classified him as an “applicant for admission” subject to mandatory detention under § 1225(b)(2), even though he had lived in the United States for roughly 24 years, and that he was instead entitled to § 1226(a) bond process. Judge Liburdi emphasized: “This issue has been presented in voluminous cases in this Court and others around the country, and, with near unanimity, courts—including this Court—have rejected ICE’s position.” The court ordered Respondents to respond by Dec. 30 and directed the Clerk to transmit the petition, TRO motion, and order to specified representatives of the U.S. Attorney’s Office for the District of Arizona. Respondents did not respond by the Dec. 30 deadline. On Jan. 2, Judge Liburdi wrote that “No response to the Order to Show Cause has been filed.” The court ordered Respondents to respond by Jan. 6 and warned: “If Respondents do not respond by that date, the Court may issue an order to show cause why the Petition should not be summarily granted and sanctions may be imposed for failure to respond to the December 18, 2025 Order.” Respondents filed a response on Jan. 6. On Jan. 8, Judge Liburdi granted the petition. The court noted that the Central District of California had certified a Bautista bond-eligible class and entered Rule 54(b) judgment declaring that class members were detained under § 1226(a), not subject to mandatory detention under § 1225(b)(2), and vacating DHS’s July 8, 2025 interim detention-authority guidance. Respondents acknowledged that “Petitioner appears to be a member of the Bond Eligible Class.” Judge Liburdi held that, under the Bautista judgment, Petitioner was entitled to release or a bond redetermination hearing within seven days. The court ordered Respondents to provide a bond redetermination hearing within seven days or release Petitioner under the same conditions that existed before detention, and to file a notice of compliance within three days after release or the hearing. The Clerk entered judgment the same day. Respondents filed a notice of compliance on Jan. 9. Petitioner later moved twice to enforce the judgment. In those motions, he acknowledged that Respondents held a bond hearing on Jan. 15, 2026, but challenged the immigration judge’s denial of bond after finding him a danger to the community. On Mar. 19, Judge Liburdi denied both enforcement motions. The court held that it lacked jurisdiction to review the immigration judge’s discretionary bond determination merely because Petitioner disagreed with the outcome. Judge Liburdi wrote that “[t]his Court is not a council of revision for every discretionary decision made by immigration judges,” and that the proper remedy was an administrative appeal to the BIA. Because Petitioner had received the bond hearing the court ordered and sought review of the IJ’s discretionary determination, the court denied both motions and left the case closed. | Judge Michael T. Liburdi | Trump | ||||
| Dzhuraev v. Bondi, 2:26-cv-00438 (D. Ariz.) Judge Sharad H. Desai (Biden appointee) | 2026-01-26 | D. Ariz. | Court-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Review Initiated | This habeas case involved an unsupported government answer and a later release-compliance dispute after Judge Desai granted habeas relief. Although the court had ordered Respondents to support their answer with documentary evidence and, where applicable, personal-knowledge affidavits, Judge Desai later noted that “Respondents submitted no documentary evidence with their response.” The court ordered immediate release on procedural-due-process grounds; after Petitioner moved to enforce and sought contempt and coercive sanctions over “any delay in Petitioner’s release,”Judge Desai ordered an expedited response, then denied contempt and sanctions after finding Respondents had shown “good cause” for the delay. Petitioner Sardarbek Dzhuraev, a native and citizen of Russia, arrived at a Texas port of entry on June 19, 2023 to seek asylum. Respondents paroled him into the United States under 8 U.S.C. § 1182(d)(5), released him from custody, and initiated removal proceedings. Petitioner applied for asylum before the Chicago Immigration Court. On Oct. 29, 2025, immigration officials detained him and transported him to Eloy, Arizona, where he remained detained. On Jan. 26, 2026, Petitioner filed his habeas petition. Later that day, Judge Desai ordered Respondents to show cause by Jan. 30 “why the Petition should not be granted”and why the court should not order Petitioner released or provided a § 1226 bond hearing. The order further required that “[a]ny response must be supported by documentary evidence,” including, where applicable, “affidavits by individuals with personal knowledge of the factual statements made therein and signed under penalty of perjury.” On Jan. 28, Petitioner amended his petition, and on Jan. 30, Respondents filed their answer. On Mar. 17, Judge Desai granted the amended petition as to the due-process claim. The court first emphasized that, although Respondents had been instructed to support their answer with that evidence, “Respondents submitted no documentary evidence with their response.” Respondents argued that Petitioner was subject to detention under § 1225(b)(2)(A) because he had presented at a port of entry and, under the “entry fiction” doctrine, should be treated as if he had not entered the United States for due-process purposes. The court rejected that argument as applied to Petitioner’s present detention. Relying on D.V.D. v. U.S. Department of Homeland Security, Judge Desai explained that the entry-fiction doctrine preserves the government’s authority over admissibility determinations, but loses its justification when the challenged action does not implicate admission. Because Petitioner challenged detention rather than removal, admissibility, or the processes producing those determinations, he was a “person[]” within the United States and the Fifth Amendment imposed constraints on the deprivation of his liberty. Applying Mathews v. Eldridge, Judge Desai held that the factors favored Petitioner. The court emphasized that freedom from physical detention is “the most elemental of liberty interests,” that the risk of erroneous deprivation was high because Petitioner had received no bond or custody-redetermination hearing, and that Respondents’ interest in re-detaining him without a hearing was low because he had previously been released on parole after immigration officials necessarily determined he was not a flight risk or danger, and there was no indication he violated any parole condition. Judge Desai therefore found that Petitioner was entitled to a hearing before re-detention and that immediate release, rather than another bond hearing, was the appropriate remedy. The court ordered Respondents to “immediately release Petitioner from custody under the same conditions that existed before his re-detention” and to provide a notice of compliance within two business days of release. The court granted the petition as to Count One, denied the remainder of the petition as moot, directed judgment in Petitioner’s favor, and closed the case. Judgment was then entered. Petitioner then moved to enforce the order, seeking immediate release, a civil-contempt finding, and coercive sanctions. Judge Desai ordered Respondents to respond by noon the next day. Respondents filed a Mar. 20 response advising that Petitioner had been released that day and explaining the timing of the release. On May 26, Judge Desai deemed the motion to enforce moot to the extent it sought release, and denied the motion to the extent it sought civil contempt and sanctions. The court explained: “Respondents filed a response to Petitioner's Motion advising that Petitioner had been released on that date and explaining the circumstances of the timing of the release. ... Respondents have shown good cause as to any delay in Petitioner's release.” | Judge Sharad H. Desai | Biden | ||||
| Monrroy-Salazar v. Bondi, 2:26-cv-02502 (D. Ariz.) Judge Sharad H. Desai (Biden appointee) | 2026-04-10 | D. Ariz. | Court-Ordered Filing/Information/EvidenceMissed or Late Bond HearingLate Release | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Review Initiated | This habeas case involved Respondents’ failure to provide the bond redetermination hearing or release Judge Desai ordered within seven days of granting habeas relief, followed by their failure to file the required notice of compliance. After Petitioner moved for contempt asserting that she had not received a bond hearing and remained in custody “in violation of the Court’s April 29, 2026 Order,” Judge Desai noted that “Respondents have not filed a notice of compliance” and ordered them to address “whether or when Petitioner had a bond redetermination hearing, and if not, why Respondents failed to comply with the Court’s April 29, 2026 Order.” Respondents then filed a notice stating that Petitioner had been released on May 15, after the court’s bond-hearing-or-release deadline, and Judge Desai deemed the contempt motion moot. Petitioner Arlin Monrroy-Salazar entered the United States without inspection in 2007. Immigration authorities arrested her in May 2025, and she remained detained at Eloy Detention Center without having received a bond hearing. She filed her § 2241 petition on Apr. 10, 2026, challenging her present immigration detention. On Apr. 13, Judge Desai ordered Respondents to show cause why the petition should not be granted. Respondents maintained that, despite Petitioner’s nearly two decades in the United States, she was subject to mandatory detention under § 1225(b)(2)(A) without a bond hearing. Judge Desai later wrote that Respondents “do not otherwise attempt to justify Petitioner’s detention or explain how she is justifiably detained without bond in these circumstances.” On Apr. 29, Judge Desai granted habeas relief. The court held that Petitioner was not “seeking admission” within the meaning of § 1225(b)(2)(A), relied on related authority rejecting the same mandatory-detention theory, and independently concluded that Petitioner’s detention was governed by § 1226 rather than § 1225. The court ordered Respondents to provide Petitioner a bond redetermination hearing within seven days or release her from custody under the same conditions that existed before detention. Judge Desai also ordered Respondents to file a notice of compliance within three days of releasing Petitioner or providing the bond hearing. Judgment was entered the same day. Respondents did not file the ordered notice. On May 19, after Petitioner filed a motion for contempt, Judge Desai first entered a text order noting that the Apr. 29 habeas order required Respondents to provide a bond hearing within seven days or release Petitioner, and further required a notice of compliance within three days of release or hearing. The court wrote: “To date, no Notice has been filed.” Judge Desai ordered Respondents to file the notice of compliance by May 22. Later that day, Judge Desai vacated that notice-of-compliance order and addressed the contempt motion directly. The court stated that Petitioner appeared to assert that “she has not received a bond hearing, and she remains in custody, in violation of the Court’s April 29, 2026 Order,” and again noted that “Respondents have not filed a notice of compliance.” Judge Desai ordered Respondents, within one day, to respond to the contempt motion and address “whether or when Petitioner had a bond redetermination hearing, and if not, why Respondents failed to comply with the Court’s April 29, 2026 Order.” Respondents then filed a notice of compliance stating that Petitioner had been released on May 15. Judge Desai accordingly deemed the motion for contempt moot. | Judge Sharad H. Desai | Biden | ||||
| Lukina v. Noem, 2:26-cv-01964 (D. Ariz.) Judge Krissa M. Lanham (Biden appointee) | 2026-03-22 | D. Ariz. | Court-Ordered Filing/Information/Evidence | This habeas case involved the redetention of a Russian asylum seeker after prior release and Respondents’ failure to answer the court-ordered due-process issue. Judge Lanham granted habeas relief after finding that Respondents “failed to respond to the issues raised in the Order to Show Cause” and made “no effort to explain the reason for Petitioner’s redetention or the process for revoking her prior release.” Petitioner Ekaterina Lukina, a native and citizen of Russia, entered the United States in January 2023 seeking asylum. She was released while her claims were considered, remained on ISAP after an IJ denial, and was redetained on or about Apr. 28, 2025 despite allegedly not violating supervision conditions and “without any individualized explanation, justification, or identified triggering event.” She filed her habeas petition on Mar. 22, 2026. On Apr. 21, after having ordered Respondents to show cause on the pre-deprivation-hearing issue, the court granted habeas relief, writing: “But Respondents failed to respond to the issues raised in the Order to Show Cause or Petitioner’s argument that she was entitled to a pre-deprivation hearing before being redetained following her release. Respondents make no effort to explain the reason for Petitioner’s redetention or the process for revoking her prior release. In so doing, Respondents have waived any challenge to Petitioner’s due process claim that she was entitled to a pre-deprivation hearing before being redetained.” The court ordered Respondents to “immediately release Petitioner from custody under the same conditions that existed before her redetention,” and required a notice of compliance within two business days. Judgment entered the same day. | Judge Krissa M. Lanham | Biden | |||||
| Calvachi v. Blanche, 2:26-cv-02740 (D. Ariz.) Judge Diane J. Humetewa (Obama appointee) | 2026-04-21 | D. Ariz. | Court-Ordered Filing/Information/Evidence | This habeas case involved the redetention of a petitioner who had been released on his own recognizance and Respondents’ failure to address the court-ordered pre-deprivation-hearing issue. Judge Humetewa granted habeas relief after finding that Respondents “submitted their standard argument” about mandatory detention but “failed to respond to the issues raised in the Order to Show Cause or explain the basis for Petitioner’s redetention.” Petitioner Francisco Jose Cruz Calvachi entered the United States in 2023 and, after a short period of detention, was released on his own recognizance pending immigration proceedings. On Dec. 30, 2025, immigration officials re-detained him without a pre-deprivation hearing. He filed his habeas petition on Apr. 21, 2026. On Apr. 22, Judge Humetewa issued an order to show cause in a habeas challenge by a petitioner who had been released on his own recognizance and later re-detained without a pre-deprivation hearing. The court noted that “[n]umerous courts” had recognized a due process right to such a hearing, and ordered Respondents to show cause by Apr. 28, supported by documentary evidence and any affidavits from individuals with personal knowledge. On Jun. 3, Judge Humetewa granted the petition, ordered Respondents to “immediately release Petitioner from custody under the same conditions that existed before his redetention,” and required a notice of compliance within two business days. In granting relief, the court wrote: “Respondents responded to the OSC but did not respond to Petitioner’s argument that he was entitled to a pre-deprivation hearing following his release from immigration detention in 2023. Rather, Respondents submitted their standard argument regarding applicants for admission being subject to mandatory detention no matter how long they have lived in the United States.” The court then added: “In submitting their response, Respondents failed to respond to the issues raised in the Order to Show Cause or explain the basis for Petitioner’s redetention following his release on his own recognizance. In so doing, Respondents have waived any challenge to Petitioner’s due process claim that he was entitled to a pre-deprivation hearing before being redetained.” Judgment entered the same day. | Judge Diane J. Humetewa | Obama | |||||
| Matumona-Bienvenue v. McGregor, 2:26-cv-00958 (D. Ariz.) Judge Sharad H. Desai (Biden appointee) | 2026-02-11 | D. Ariz. | Court-Ordered Filing/Information/Evidence | This habeas case involved Petitioner’s redetention after prior release on his own recognizance and Respondents’ inadequate response to an order to show cause addressing whether due process required a pre-deprivation hearing before redetention. Judge Desai granted habeas relief after finding that Respondents “failed to respond to the issues raised in the Order to Show Cause or explain the basis for Petitioner’s redetention,” and had instead relied on their “standard argument” that applicants for admission were subject to mandatory detention. Petitioner Buloki Matumona-Bienvenue entered the United States in April 2024 and was released on his own recognizance pending immigration proceedings. On Jan. 20, 2026, immigration officials re-detained him without a pre-deprivation hearing. He filed his habeas petition and a motion for temporary injunctive relief on Feb. 11. On Feb. 12, the court denied the TRO motion without prejudice, ordered Respondents to show cause why the petition should not be granted, and identified a line of cases holding that similarly situated noncitizens are entitled to a pre-deprivation hearing before redetention. Respondents filed a response on Feb. 19, but the court found that it did not address the issue the court had identified and granted the petition on Apr. 2, writing: “Respondents responded to the OSC but did not respond to Petitioner’s argument that he was entitled to a pre-deprivation hearing following his release on his own recognizance. Rather, Respondents submitted their standard argument regarding applicants for admission being subject to mandatory detention despite their presence in the United States.” Judge Desai added wrote: “In submitting their response, Respondents failed to respond to the issues raised in the Order to Show Cause or explain the basis for Petitioner’s redetention following release on his own recognizance. In so doing, Respondents have waived any challenge to Petitioner’s due process claim that he was entitled to a pre-deprivation hearing before being redetained.” The court ordered Respondents to “immediately release Petitioner from custody under the same conditions that existed before his redetention,” and required a notice of compliance within two business days. Judgment entered the same day. | Judge Sharad H. Desai | Biden | |||||
| Saenz-Perez v. Rokosky, 2:26-cv-02399 (D. Ariz.) Judge Krissa M. Lanham (Biden appointee) | 2026-04-08 | D. Ariz. | Court-Ordered Filing/Information/Evidence | This habeas case involved the redetention of a Venezuelan transgender woman after prior release and Respondents’ inadequate OSC response. Judge Lanham granted habeas relief after finding that Respondents “failed to respond to the issues raised in the Order to Show Cause” or Petitioner’s pre-deprivation-hearing argument. Petitioner Carlos Jesus Saenz-Perez, also known as Karla Saenz-Perez, a transgender woman and citizen of Venezuela, applied for admission at a port of entry on Mar. 3, 2024, was released on her own recognizance the next day, and applied for asylum, withholding of removal, and protection under the Convention Against Torture on Feb. 25, 2025. She filed her habeas petition on Apr. 8, alleging that her re-detention resulted from arbitrary and capricious agency action and an abuse of discretion, in violation of the Fifth Amendment and the Administrative Procedure Act. She sought release from detention. On Apr. 10, Judge Lanham ordered Respondents to show cause why the petition should not be granted, noting that “[n]umerous courts” had concluded similarly situated noncitizens were entitled to a pre-deprivation hearing before redetention. The court required any response to be supported by documentary evidence, including affidavits from individuals with personal knowledge where applicable, and granted limited discovery requiring Respondents, subject to objections, to produce responsive documents by Apr. 17, including Petitioner’s A-file, release-on-recognizance records, check-in records, and required custody-review documents. On Apr. 21, Judge Lanham granted the petition, ordered Respondents to “immediately release Petitioner from custody under the same conditions that existed before her redetention,” and required a notice of compliance within two business days. The court noted that Respondents’ Apr. 17 response acknowledged a “discrepancy” in Petitioner’s custody paperwork: although they asserted she was an arriving alien subject to § 1225, they admitted she had received a custody redetermination document indicating release under § 1226 and apparent eligibility for an immigration-judge bond hearing. But Judge Lanham found that Respondents had not answered the operative due-process issue: “But Respondents failed to respond to the issues raised in the Order to Show Cause or Petitioner’s argument that she was entitled to a pre-deprivation hearing before being redetained following her release on her own recognizance. In so doing, Respondents have waived any challenge to Petitioner’s due process claim that she was entitled to a pre-deprivation hearing before being redetained.” Judgment entered the same day. | Judge Krissa M. Lanham | Biden | |||||
| Betanco v. Rosa, 2:26-cv-01869 (D. Ariz.) Judge Sharad H. Desai (Biden appointee) | 2026-03-19 | D. Ariz. | Court-Ordered Filing/Information/Evidence | This habeas case involved Petitioner’s redetention after prior release on his own recognizance, Respondents’ inadequate response to a show-cause order addressing whether due process required a pre-deprivation hearing before redetention, and Respondents’ later failure to file the court-ordered notice of compliance by the deadline. Judge Desai granted habeas relief after finding that Respondents “failed to respond to the issues raised in the Order to Show Cause or explain the basis for Petitioner’s redetention,” and later entered a text order noting that, “[t]o date, no Notice has been filed.” Petitioner Sergio Mendez Betanco entered the United States without inspection in November 2021 and, after brief detention, was released on his own recognizance. In December 2025, he was served with a Notice to Appear for a Jan. 16, 2026 hearing. After attending that hearing and asking for time to retain counsel, he was approached near the elevators by two plain-clothed ICE officers, one masked, who took him into custody “without clearly identifying who they were and why he was being arrested.” Petitioner sought a bond redetermination hearing, but the immigration judge ruled on Mar. 9 that she lacked jurisdiction. He filed his habeas petition on Mar. 19. On Mar. 19, Judge Desai ordered Respondents to show cause by Mar. 24 why the petition should not be granted, after identifying cases holding that previously released noncitizens are entitled to a pre-deprivation hearing before redetention. On Mar. 24, Respondents answered that they did not oppose a § 1226(a) bond hearing, but when granting the petition on Mar. 25, Judge Desai found the response inadequate because Respondents “failed to respond” to the show-cause order. The court wrote: “Respondents responded to the OSC indicating ‘[u]nder the facts and circumstances of this case, particularly given that Petitioner was previously released under 8 U.S.C. § 1226(a), Respondent’s [sic] do not oppose Petitioner’s request for a bond hearing pursuant to 8 U.S.C. § 1226(a).’ But Respondents ignore that a bond hearing was not the extent of Petitioner’s request for relief. Rather, Petitioner’s prayer for relief included requesting that the Court: ‘Grant a writ of habeas corpus ordering Respondents to immediately and unconditionally release Petitioner from custody, or at minimum, order a bond hearing with adequate procedural protections[.]’” Judge Desai therefore found: “Respondents failed to respond to the issues raised in the Order to Show Cause or explain the basis for Petitioner’s redetention. In so doing, Respondents have waived any challenge to Petitioner’s due process claim that he was entitled to a pre-deprivation hearing before being redetained.” The court also noted in a footnote: “Respondents also did not address the three-pronged test articulated in Mathews v. Eldridge.” The court ordered Respondents to immediately release Petitioner under the same conditions that existed before redetention, and required a notice of compliance within two business days. Respondents did not file that notice by the deadline. On Apr. 7, Judge Desai entered a text order stating: “To date, no Notice has been filed.” The court ordered Respondents to file the required notice of compliance by Apr. 9. Respondents filed the notice later that day. | Judge Sharad H. Desai | Biden | |||||
| Molina-Perez v. McGregor, 2:26-cv-01988 (D. Ariz.) Judge Krissa M. Lanham (Biden appointee) | 2026-03-23 | D. Ariz. | Court-Ordered Filing/Information/Evidence | This habeas case involved Petitioner’s redetention after release on bond and administrative closure of his removal proceedings. Judge Lanham granted habeas relief after finding that Respondents filed their standard § 1225 mandatory-detention argument but “failed to respond to the issues raised in the Order to Show Cause or explain the basis for Petitioner’s redetention.” Petitioner Javier Molina-Perez entered the United States without inspection in approximately 1991. In approximately 2013, he was placed in removal proceedings. In August 2015, he was released on bond, and his removal proceedings were administratively closed. On Dec. 15, 2025, ICE officials apprehended and re-detained him without a pre-deprivation hearing. Petitioner filed his habeas petition and a motion for temporary restraining order and preliminary injunction on Mar. 23, 2026. On Mar. 24, Judge Lanham denied preliminary relief without prejudice but ordered Respondents to show cause by Mar. 31 why the petition should not be granted. The court wrote that “[n]umerous courts” had concluded that similarly situated noncitizens were entitled to a pre-deprivation hearing before redetention “as a matter of due process,” and required any response to be supported by documentary evidence, including affidavits from personal-knowledge declarants where applicable. Respondents filed a response on Mar. 31, but when granting the petition on Apr. 1, Judge Lanham found that they had not answered the due process issue identified in the show-cause order. The court wrote: “Respondents responded to the OSC but did not respond to Petitioner’s argument that he was entitled to a pre-deprivation hearing following his release on bond and the termination of removal proceedings. Rather, Respondents submitted their standard argument regarding applicants for admission being subject to mandatory detention no matter how long they have lived in the United States.” Judge Lanham therefore found: “In submitting their response, Respondents failed to respond to the issues raised in the Order to Show Cause or explain the basis for Petitioner’s redetention following release on bond and termination of his removal proceedings. In so doing, Respondents have waived any challenge to Petitioner’s due process claim that he was entitled to a pre-deprivation hearing before being redetained.” Judge Lanham ordered Respondents to immediately release Petitioner under the same conditions that existed before redetention, required a notice of compliance within two business days, and directed the clerk to enter judgment. Judgment entered on Apr. 1. | Judge Krissa M. Lanham | Biden | |||||
| Maldonado Bautista v. Santacruz, 5:25-cv-01873 (C.D. Cal.) Judge Sunshine S. Sykes (Biden appointee) | 2025-07-23 | C.D. Cal. | Missed or Late Bond HearingContinued/Renewed Detention Despite Court Order | Enforcement Relief GrantedEnhanced Compliance/Accounting Meaures Imposed | Unreliable/Misleading/False Representations | Yes | Knowing/Intentional MisconductPattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This immigration habeas class action involved the government’s continued detention of Bond Eligible Class members under a mandatory-detention theory Judge Sykes had already rejected, immigration judges’ continued reliance on Matter of Yajure Hurtado after the court’s final judgment, and Respondents’ broader noncompliance with classwide declaratory and APA-vacatur relief requiring access to individualized bond hearings. After finding that immigration judges continued to deny bond hearings “despite the Court’s determination that the DHS Policy is unlawful,” and that Respondents had directed immigration judges to disregard the court’s orders by maintaining that Yajure Hurtado remained good law, Judge Sykes entered final judgment and later granted Petitioners’ motion to enforce. Opening the enforcement order with James Madison’s warning that the accumulation of legislative, executive, and judicial power “may justly be pronounced the very definition of tyranny,” the court held that Respondents had “far crossed the boundaries of constitutional conduct,” that their opposition “deliberately seeks to erode any semblance of separation of powers,” and that they continued to “violate the law” by detaining class members in contravention of the final judgment. The court described the noncompliance as too broad and voluminous to recount exhaustively, found that Respondents advanced “frivolous arguments that aim to insulate unlawful policies from judicial review,” and wrote that Bond Eligible Class members had been forced to “affirmatively seek habeas relief” because Respondents denied them the individualized bond hearings to which they were entitled. Judge Sykes wrote that Respondents could not “relitigate the validity of the Court’s final judgment” or “continue to endorse an executive interpretation of law” contrary to it, observed that “Respondents appear to have little regard for such fundamental tenets,” and stated that “Respondents engage in unlawful practices under the guise of ‘immigration enforcement’ and fidelity to agency regulations.” She also wrote that the court had, “possibly out of naivete,” trusted Respondents to follow the law as declared in the final judgment, but that Respondents instead chose to “privilege an executive interpretation of law over the judiciary’s.” The court further rejected DHS’s public “worst of the worst” framing as “an inaccurate description of most of those affected,” adding that, if the phrase had any “inkling of truth,” it “merely mirrors the severity and ill-natured conduct by the Government” while ignoring “a greater, more dire reality:” that noncriminal noncitizens were being swept into “nationwide and reckless violations of the law by the executive branch.” In the same discussion, the court stated that, “[b]eyond its terror against noncitizens, the executive branch has extended its violence on its own citizens, killing two American citizens— Renée Good and Alex Pretti—in Minnesota.” The court vacated Yajure Hurtado as “functionally equivalent” to the vacated DHS policy, found that Respondents sought to “obfuscate the identity of these executive actions” by selectively invoking agency regulations, ordered classwide notice through ICE, DHS, EOIR, detention-facility, immigration-court, and charging-document channels, and imposed coordinated reporting requirements to enforce compliance. The government appealed, and the Ninth Circuit later stayed the Feb. 18 enforcement order and stayed the Dec. 18 judgment insofar as it extended beyond the Central District of California, while leaving the judgment in place within that district and expressly not addressing the merits of the government’s § 1225(b)(2)(A) detention theory. The named petitioners were four noncitizens and longtime U.S. residents detained during immigration raids and enforcement actions in Los Angeles and held at the Adelanto ICE Processing Center. Lazaro Maldonado Bautista had lived in Los Angeles since 2021, had no criminal history, and was arrested on Jun. 6, 2025, during an ICE operation in Los Angeles. Ananias Pascual had lived in the United States for more than twenty years and was arrested the same day at the Ambiance Apparel clothing manufacturer in the Fashion District of downtown Los Angeles. Ana Franco Galdamez had lived in the United States for more than twenty years and was arrested in Los Angeles on Jun. 19. Luiz Alberto De Aquino De Aquino had lived in the United States since 2022 and was arrested on Jun. 6 at Ambiance Apparel. ICE charged each petitioner as inadmissible under 8 U.S.C. § 1182(a)(6)(A)(i), did not set bond, and immigration judges at the Adelanto Immigration Court denied their bond requests between Jul. 15 and Jul. 22 after treating them as subject to mandatory detention under § 1225(b)(2)(A). Bautista and the three other petitioners filed a habeas petition and ex parte TRO application on Jul. 23, 2025, fifteen days after DHS issued its Jul. 8 Interim Guidance Regarding Detention Authority for Applicants for Admission. The Interim Guidance stated that DHS, “in coordination with” DOJ, had revisited its legal position on detention and release authorities. Under that policy, ICE employees were instructed to treat anyone arrested within the United States and charged as inadmissible under § 1182(a)(6)(A)(i) as an “applicant for admission” under § 1225(b)(2)(A), and therefore subject to mandatory detention rather than the bond-hearing framework available under § 1226(a). The TRO application sought emergency relief requiring Respondents to release Petitioners or provide individualized bond hearings before an immigration judge under § 1226(a) within seven days. Petitioners also sought an order prohibiting Respondents from relocating them outside the Central District of California while the case proceeded, and an order to show cause why a preliminary injunction should not issue. On Jul. 28, after Judge Sykes granted the TRO, Petitioners filed a class action complaint and amended habeas petition. The amended pleading added class allegations and sought declaratory relief establishing that class members were subject to detention under § 1226(a) and its implementing regulations, and were therefore entitled to individualized custody determinations and, if not released, bond determinations by the Immigration Court. It also sought APA relief vacating and setting aside DHS’s detention policy for the proposed Bond Eligible Class and the Adelanto Immigration Court’s bond-denial policy for the proposed Adelanto Class. On Nov. 20, 2025, the court granted partial summary judgment but declined to enter final judgment because class certification remained pending. On Nov. 25, the court certified a Rule 23(b)(2) Bond Eligible Class. Then, on Dec. 18, Judge Sykes issued two related orders and entered final judgment. In the reconsideration and clarification order, the court held that the procedural posture had materially changed and that newly emerged facts warranted reconsideration. Judge Sykes clarified that the earlier merits order had encompassed Count III and granted classwide vacatur of the unlawful DHS Policy, while declining at that stage to include vacatur of Matter of Yajure Hurtado because that relief had not been pleaded. The same day, in an amended consolidated order, the court restated the partial-summary-judgment, class-certification, and reconsideration rulings, certified the Bond Eligible Class, appointed Bautista as class representative, clarified the available declaratory and APA-vacatur relief, and stated that final judgment would issue separately. At the same time, Judge Sykes stated that “the core holding of Yajure Hurtado cannot be squared with the MSJ Order,” that the court had already determined that Petitioners and similarly situated class members were not “applicants for admission” subject to mandatory detention under § 1225, and that, even though the merits order did not vacate Yajure Hurtado, “Yajure Hurtado is no longer controlling; the legal conclusion underlying the decision is no longer tenable.” The Dec. 18 reconsideration order treated subsequent noncompliance as the critical changed circumstance. Petitioners sought clarification, the court explained, to “eliminate any doubt regarding [Respondents’] legal obligations and ensure [their] compliance.” Judge Sykes first found “new facts pertaining to IJ’s lack of compliance:” “The various supporting exhibits attached to the Application confirm that immigration judges (‘IJs’) continue to deny bond hearings for members of the Bond Eligible Class despite the Court’s determination that the DHS Policy is unlawful.” The court emphasized the breadth of the problem: “This is the case in at least ten other states.” Judge Sykes further found that several immigration judges had cited the absence of final judgment or otherwise misunderstood the effect of the court’s prior orders: “In these determinations, IJs have cited to this Court’s order, choosing to disregard the declaratory relief granted because it did not enter final judgment or due to some misunderstanding on part of the IJs as to the effect or nature of the Court’s orders.” The court then identified what it described as a more serious development: evidence that Respondents had affirmatively directed immigration judges not to follow the court’s rulings. “Similarly, and perhaps more troubling, is the emergence of the Respondents’ direction to IJs that they should disregard this Court’s orders,” the court wrote. Specifically, Judge Sykes noted evidence that the Office of Immigration Litigation had issued a memorandum instructing immigration judges to “hold the position that Yajure Hurtado remains good law.” Because of those developments, Judge Sykes found reconsideration warranted. The court stated that “[b]ecause the Court has now decided both the Motion for Partial Summary Judgment and Class Certification Motion, and considering the newly emerged facts as to noncompliance, the posture of this case presents materially different circumstances that would compel reconsideration.” The same noncompliance finding supported entry of final judgment: “Furthermore, because new facts indicate Respondents have counseled the noncompliance with the Court’s orders as discussed in Part III.B.1. Evidence of these circumstances present exigent circumstances that may cause irreparable harm to those detained without a bond hearing, where they are otherwise entitled to one.” Judge Sykes found “no just reason for delay,” explained that final judgment would likely aid the “expeditious decision of the case,” and entered final judgment as to Counts I, II, and III. Respondents immediately appealed the Dec. 18 final judgment to the Ninth Circuit. See Bautista v. U.S. Department of Homeland Security, 25-7958 (9th Cir.). On Dec. 31, the district court stayed Respondents’ answer deadline pending that appeal, but the final judgment itself remained operative. The Dec. 18 consolidated order had also set a Jan. 16, 2026, status conference and required a Jan. 9 joint status report addressing how the parties intended to proceed. In that report, Petitioners raised concerns that Respondents had not implemented the final judgment because immigration judges continued to follow Yajure Hurtado, which adopted the same legal interpretation as the vacated DHS Policy. Respondents maintained that no further relief was required and that Yajure Hurtado remained the correct interpretation. Shortly before the Jan. 16 status conference, the court learned of what it later described as “a material development:” an article containing nationwide guidance from Chief Immigration Judge Teresa L. Riley that “questioned this Court’s final judgment.” Judge Sykes continued the status conference to Jan. 22, ordered written responses by Jan. 20, and identified compliance issues for the parties to address. At the Jan. 22 conference, Respondents did not give definitive answers on EOIR’s compliance with the final judgment, the judgment’s effect within the Central District of California, or whether their position privileged an executive agency’s legal interpretation over the court’s. The court then set expedited briefing on Petitioners’ motion to enforce judgment, which Petitioners filed on Jan. 28. Respondents opposed on Feb. 2, Petitioners replied on Feb. 5, Respondents filed supplemental authority on Feb. 11, and the court held a motion hearing on Feb. 13. On Feb. 18, Judge Sykes granted Petitioners’ motion to enforce the Dec. 18 final judgment. The court opened with James Madison’s warning in The Federalist No. 47: “The accumulation of all powers, legislative, executive, and judiciary, in the same hands, whether of one, a few, or many, and whether hereditary, self-appointed, or elective, may justly be pronounced the very definition of tyranny.” The enforcement order did not merely clarify the prior ruling. It vacated Matter of Yajure Hurtado as contrary to law under the APA; ordered classwide notice of the final judgment through the ICE Online Detainee Locator System, the DHS website, the EOIR case-information site, Adelanto detention and immigration-court facilities, Forms I-862 and I-213, service on detained and newly arrested potential class members, attorney-call access within one hour of receiving notice, and immigration-judge confirmation at the first master-calendar hearing; and, after a 14-day stay of that portion of the order, required coordinated weekly and biweekly reporting by ICE, DHS, EOIR, and Adelanto concerning detained and released Bond Eligible Class members, custody determinations, and requested bond hearings. The order rested on Judge Sykes’s finding that Respondents were continuing to detain Bond Eligible Class members in contravention of the final judgment by relying on Yajure Hurtado, which the court found was “functionally equivalent” to the vacated DHS Interim Policy and “parrot[ed]” the same unlawful legal interpretation. The order substantially escalated the case from clarification and final judgment into direct enforcement. It addressed Respondents’ continued detention of Bond Eligible Class members, their continued reliance on Yajure Hurtado, the burden their noncompliance had imposed on courts and counsel nationwide, and what Judge Sykes described as a broader separation-of-powers threat. After framing the enforcement dispute in those terms, the court turned to DHS’s public rhetoric. DHS press releases had repeatedly described ICE’s Los Angeles operations as targeting the “worst of the worst,” but the court found that phrase inaccurate as applied to many people swept into DHS and ICE’s operations: “‘Worst of the worst’ is an inaccurate description of most of those affected by DHS and ICE’s operations. Perhaps in utilizing this extreme language DHS seeks to justify the magnitude and scope of its operations against non-criminal noncitizens. Maybe that phrase merely mirrors the severity and ill-natured conduct by the Government. Even though these press releases might contain an inkling of truth, they ignore a greater, more dire reality.” The court placed the case within what it described as wider executive-branch conduct, stating that Americans had expressed “deep concerns over unlawful, wanton acts by the executive branch,” citing the detention of Adrian Conejo Arias and his five-year-old son “without a valid warrant,” see Conejo Arias v. Noem, 5:26-cv-00415 (W.D. Tex.), and writing: “It is not the ‘worst of the worst’ that are swept into the nationwide and reckless violations of the law by the executive branch.” The court also stated that, “[b]eyond its terror against noncitizens, the executive branch has extended its violence on its own citizens, killing two American citizens— Renée Good and Alex Pretti—in Minnesota.” Judge Sykes then tied that broader framing back to Bautista. Bautista had no criminal record, had lived in Los Angeles for approximately four years, worked at the same company since 2021, and had several U.S.-citizen family members in Southern California. DHS and ICE arrested him on Jun. 6, 2025, during a concerted immigration operation in Los Angeles, denied him release on bond, detained him at Adelanto, and then refused to provide a bond redetermination hearing after an immigration judge concluded that he lacked jurisdiction. The court emphasized that Bautista was not an outlier: “Bautista is but one of hundreds, if not thousands, of noncitizens with no criminal background that have been arrested and detained by the Government for being in the country without admission.” After recounting the Supreme Court’s explanation in Arizona v. United States that “it is not a crime for a removable [noncitizen] to remain present in the United States,” the court stated: “This is not what happened to Bautista or many others like him.” Judge Sykes then summarized the case’s procedural arc. Bautista and other petitioners filed the habeas petition on Jul. 23, 2025, fifteen days after DHS circulated its July 8 Interim Guidance announcing, in coordination with DOJ, that the agencies had “revisited” their legal position on detention and release authorities. Respondents detained Bautista and refused to release him or provide a bond hearing until the court ordered relief. Since then, Judge Sykes explained, the court had declared indefinite detention unlawful for Bautista and similarly situated people, certified a nationwide class, and vacated the DHS Policy on which the government had relied. The court stressed that it had repeatedly rejected the government’s interpretation, and on increasingly developed records: “On each occasion, and with each ruling being based on a more developed factual record than before, the Court determined the DHS Policy improperly interpreted the INA and that continued detention of Plaintiff Petitioners and those similarly situated was unlawful.” The enforcement order then turned directly to noncompliance. Judge Sykes wrote that ordinary respect for a federal court’s statutory interpretation should have resolved the issue: “One might assume that four separate orders issued by a federal district court interpreting a federal statute would make clear that enforcing executive policies premised on a contrary legal interpretation is improper. Remarkably, that has not been the case.” The court stated that it would provide only a non-exhaustive account because of the volume and breadth of violations: “Each of the events below reflects Respondents’ failure to comply with the Final Judgment; however, given the breadth and volume of events, the Court cannot provide an exhaustive account.” Judge Sykes found that Respondents’ noncompliance had transformed habeas adjudication in the Central District of California. Between Dec. 19, 2025 and Jan. 30, 2026, 551 habeas petitions were filed in that district, compared with 165 habeas petitions between Jan. 1 and Jul. 8, 2025. Although not all 551 petitions were filed by Bond Eligible Class members, the court confirmed that “a considerable portion” were, including more than 70 expressly designated as related to Bautista. The court made clear that, “[a]n increase in habeas filings alone may not strike the Court’s attention. However, ample evidence demonstrates Respondents’ noncompliance with the Final Judgment.” The court also described nationwide effects. It identified more than 400 post-final-judgment cases in which district courts had granted habeas petitions filed by Bond Eligible Class members, and it noted that government attorneys in related cases had reported EOIR backlogs and difficulty scheduling bond hearings. Judge Sykes also referenced a District of Minnesota hearing in which counsel representing some of the same Respondents asked to be held in contempt “so that [counsel] can have a full 24 hours of sleep.” The court wrote: “Respondents’ noncompliance with the Final Judgment has taken a toll on wrongfully detained noncitizens, courts, and government and Petitioners’ attorneys.” And: “Respondents are under extraordinary strain. No irony is lost on the Court. Respondents have chosen to avail themselves of these exact circumstances of which they now complain.” Judge Sykes then addressed the January 2026 status process. In the Jan. 9 joint status report, Petitioners expressed concern that Respondents had not provided relief consistent with the final judgment and that immigration judges continued to follow Yajure Hurtado, which adopted the same legal position as the vacated DHS Policy. Respondents disagreed that further relief was warranted, argued DHS was no longer relying on the DHS Policy, and maintained that Yajure Hurtado remained the correct interpretation. At the Jan. 22 status conference, Judge Sykes found that Respondents could not give substantive answers about compliance. When asked about EOIR compliance, Respondents said EOIR “was not coerced to do anything” and suggested other forums could determine the judgment’s preclusive effect. When the court asked about the final judgment’s preclusive effect in the Central District of California, Respondents said they “would have to brief that specifically.” The court further noted that Respondents confirmed the essence of their position: Yajure Hurtado remained a “valid legal interpretation” binding immigration judges because of the BIA’s precedential authority. Respondents also agreed that, beyond “the interpretation and the binding controlling authority of Yajure Hurtado,” they were not identifying another basis for “the continued detention of and denial of bond hearings for [Bond Eligible Class members].” Judge Sykes then asked whether Respondents’ position “privilege[ed] an executive agency’s legal interpretation over a federal district court’s legal interpretation.” The court wrote that it received no definitive response; Respondents again said they were willing “to address [that issue] in briefing” and were “not in a position to answer.” The enforcement order treated the motion as necessary to execute the final judgment: “Ordinarily, a final decision ‘generally . . . ends the litigation on the merits and leaves nothing for the court to do but execute the judgment.’ … As detailed above, this Motion has become necessary to do exactly that: execute the judgment.” Judge Sykes then went on to emphasize, in some of the order’s strongest institutional language, that Respondents’ position had exceeded ordinary litigation disagreement. The court wrote: “Respondents have far crossed the boundaries of constitutional conduct. Somehow, even after the judicial declaration of law that the DHS was misguided in its act of legal interpretation that nullified portions of a congressionally enacted statute, Respondents still insist they can continue their campaign of illegal action. The shameless submission that is Respondents’ Opposition deliberately seeks to erode any semblance of separation of powers.” The court continued: “Respondents can only do so in a world where the Constitution does not exist. The Constitution makes no apology in condemning Respondents. With no other option but to uphold its constitutional duty, the Court grants Petitioners’ Motion.” Judge Sykes next explained that separation of powers was central to the enforcement dispute. Respondents and immigration judges had described the situation as “awkward” or “confusing,” but the court rejected that framing. It explained that tension between branches was not an anomaly but part of the constitutional design, invoking The Federalist No. 51, Marbury, Loper Bright, and United Mine Workers. The court wrote: “Ordinarily, the Court would not state basic principles of law to avoid pontification. Yet separation of powers concerns is at the heart of this case, this Court’s exercise of authority, and this country’s foundational principles imbued in the Constitution. Respondents appear to have little regard for such fundamental tenets; thus, a brief lesson in legal history is apt.” Judge Sykes then framed Respondents’ conduct as unlawful executive action masked as immigration administration, writing that “Respondents engage in unlawful practices under the guise of ‘immigration enforcement’ and fidelity to agency regulations,” and adding, “Those practices were found unlawful by way of statutory interpretation by this Court.” The court emphasized that federal court orders must be obeyed unless and until reversed: “Respondents cannot relitigate the validity of the Court’s final judgment here nor continue to endorse an executive interpretation of law that is contrary to the final judgment’s declaration of law.” Given the volume of filings and Respondents’ continued treatment of Bond Eligible Class members, the court found further relief necessary. “As evidenced by the volume of habeas petitions filed by Bond Eligible Class members and the conduct of Respondents in continuing to violate the rights of those class members, further is relief necessary to effectuate the Final Judgment,” the court wrote, continuing: “Given the circumstances surrounding Respondents’ noncompliance and its threat to separation of powers, the Court finds further relief is proper to fulfill this Court’s constitutional duties.” The court then moved to the form of relief. It found that Respondents were still violating the law by detaining class members contrary to the final judgment and by advancing arguments designed to shield unlawful policies from review: “Respondents have violated and continue to violate the law by detaining Bond Eligible Class members in contravention of the Final Judgment. Worse, Respondents proffer frivolous arguments that aim to insulate unlawful policies from judicial review while taking positions that seek to bludgeon separation of powers into oblivion.” Judge Sykes rejected Respondents’ argument that Yajure Hurtado remained different from the vacated DHS Policy because it was issued by the BIA. The court characterized Respondents’ position as a “deliberately dense three-step maneuver” leading to an “absurd conclusion | Judge Sunshine S. Sykes | Biden | |
| Tanasache v. Noem, 5:25-cv-03159 (C.D. Cal.) Judge John W. Holcomb (Trump appointee) | 2025-11-24 | C.D. Cal. | Missed or Late Bond HearingContinued/Renewed Detention Despite Court Order | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved eight Adelanto ICE detainees who challenged continued detention under § 1225(b)(2) and sought release or individualized bond hearings under § 1226(a). Judge Holcomb granted a TRO temporarily enjoining Respondents from continuing to detain Petitioners unless each received an individualized § 1226(a) bond hearing by Dec. 8, 2025. Respondents provided six Petitioners timely bond hearings, but later admitted that, as to Petitioners Martinez and Pena, they failed by the deadline either to provide individualized bond hearings or release them. After Respondents’ counsel represented that Martinez and Pena received bond hearings on Dec. 12—“four days late”—and “offered no satisfactory explanation why Respondents failed to comply with the TRO in the first instance,” Judge Holcomb ordered Respondents to show cause why sanctions should not issue for “their failure to comply with this Court’s TRO.” The court later accepted Respondents’ explanation, discharged the show-cause order as to Respondents, and vacated the sanctions hearing. Petitioners Florin Tanasache, Inocencio Castro Martinez, Russell Gomez Dzul, Jesus Rene Carranza Gutierrez, Robert Cruz Hernandez, Oscar Efren Cadena Alonso, Demetrio Acosta Pena, and Javier Perez filed their habeas petition on Nov. 24, 2025. The petition sought release or bond hearings under § 1226(a), a declaration that Petitioners’ detention under § 1225(b)(2) was unlawful, and an order preventing transfer outside the Central District of California while the case remained pending. That same day, Petitioners filed an ex parte TRO application seeking release or individualized bond hearings within seven days, a declaration that § 1226(a) governed their detention, and an order barring transfer outside the district. On Dec. 1, after a hearing, Judge Holcomb granted Petitioners’ TRO application. The court temporarily enjoined Respondents “from continuing to detain Petitioners unless Petitioners, and each of them, are provided with an individualized bond hearing before an immigration judge pursuant to 8 U.S.C. § 1226(a) no later than December 8.” The court also ordered Respondents to show cause why a preliminary injunction should not issue and set a preliminary-injunction hearing for Dec. 15. At the Dec. 15 hearing, the court denied the preliminary-injunction application as moot because all Petitioners had by then received individualized bond hearings. But the court expressly noted that Respondents had not met the TRO timeline for two Petitioners: “Although Respondents failed to provide bond hearings for Petitioners Martinez and Pena by the seven-day timeline specified in the Court’s Order re Petitioners’ Ex Parte Application for a TRO, the Court concludes that because all Petitioners have now received the requested bond hearings, a preliminary injunction granting the same relief is moot.” The court further stated that it would issue “a separate Order to Show Cause regarding the dismissal of the underlying petition and an Order to Show Cause regarding sanctions for Respondents’ failure to comply with the Court’s TRO.” The next day, Judge Holcomb issued written orders to show cause. The court recounted that “Respondents represented that they complied with the TRO with respect to six of the eight Petitioners by offering those six Petitioners individualized bond hearings by December 8.” As to the remaining two Petitioners, the court wrote: “With respect to the remaining two Petitioners—Martinez and Pena—Respondents admitted that they failed to comply with the TRO either to provide an individualized bond hearing or to release those two Petitioners by December 8, 2025.” The court further stated: “During the December 15, 2025, hearing regarding the preliminary injunction, Respondents’ counsel represented that the remaining two Petitioners received bond hearings on December 12, 2025—i.e., four days late—but Respondents’ counsel offered no satisfactory explanation why Respondents failed to comply with the TRO in the first instance.” Judge Holcomb therefore ordered Respondents to show cause why sanctions should not issue for “their failure to comply with this Court’s TRO.” The court also ordered Petitioners to show cause why the case should not be dismissed as moot. Judge Holcomb noted that all Petitioners had received the requested bond hearings and that, as members of the recently certified class in Maldonado Bautista v. Santacruz, Petitioners may already have received the declaratory relief they sought regarding whether § 1226(a), rather than § 1225(b)(2), governed their detention. Respondents filed their response to the sanctions order to show cause on Jan. 9, 2026. On Jan. 12, Judge Holcomb discharged the show-cause order as to Respondents only, stating in a text order that the court “appreciates and accepts Respondents’ explanation.” The court vacated the Feb. 6 OSC hearing as to Respondents. Petitioners filed a notice of voluntary dismissal without prejudice on Jan. 16. | Judge John W. Holcomb | Trump | ||||
| Rivas Martinez v. Santacruz, 5:25-cv-03597 (C.D. Cal.) Judge Sunshine S. Sykes (Biden appointee) | 2025-12-30 | C.D. Cal. | Missed or Late Bond HearingLate ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved a Bautista bond-eligible class member in circumstances Judge Sykes described as “all too familiar with this Court:” Respondents acknowledged Petitioner appeared covered by the Bautista judgment and were ordered to provide a § 1226(a) bond hearing or release. The later noncompliance arose after the immigration judge set a $25,000 bond and Petitioner’s family paid it, but Petitioner remained detained with “no release date.” Judge Sykes held that “There is no basis for Respondents to continue detaining Petitioner” and that “continued detention of Petitioner is unlawful,” ordered release “forthwith,” and required Respondents to show cause why he had not been released upon payment of bond, warning that failure to comply would result in sanctions. The court discharged the OSC after Petitioner was released and denied contempt as moot. Petitioner Roberto Carlos Rivas Martinez, a Salvadoran national, had been in immigration detention since Sept. 12, 2025 and was detained at the Adelanto Detention Facility. He alleged that he was a member of the Bond Eligible Class certified in Maldonado Bautista and sought release or a § 1226(a) bond hearing. He filed his habeas petition on Dec. 30, 2025 and moved for a TRO on Dec. 31. Judge Christina A. Snyder initially barred his removal from the Central District of California, and the case was later transferred to Judge Sykes as related to Bautista. On Jan. 7, Judge Sykes granted the TRO, writing: “The troubling circumstances surrounding the refusal by executive agencies to provide Petitioner as well as those in the Bond Eligible Class with bond hearings are all too familiar with this Court.” Respondents did “not expressly oppose the TRO” and acknowledged that Petitioner appeared subject to the Bautista judgment. Judge Sykes ordered Respondents not to continue detaining Petitioner unless he received an individualized bond hearing before an immigration judge under § 1226(a) within seven days. The court also barred Respondents from transferring, relocating, or removing him from the Central District of California without further order pending final resolution. At the Jan. 30 OSC hearing, Judge Sykes ordered a subsequent bond hearing under the Bautista order no later than Feb. 2. The court stated that if Petitioner was not provided that hearing by the deadline, he “shall be released forthwith.” The immigration judge later set bond at $25,000, and Petitioner’s family paid the full amount. Petitioner remained detained after bond was paid. On Feb. 9, Petitioner moved to enforce the court’s prior order and for contempt. On Feb. 10, Judge Sykes ordered immediate release and issued an OSC as to sanctions. The court wrote that, despite payment of the $25,000 bond, “Petitioner remains in immigration detention with no release date.” Judge Sykes held: “There is no basis for Respondents to continue detaining Petitioner. In other words, continued detention of Petitioner is unlawful.” The court ordered Respondents to release Petitioner “forthwith,” to show cause by 5:00 p.m. that day whether he had been released, and to show cause why he had not been released upon payment of bond. The court warned that failure to comply would result in sanctions. Respondents responded to the OSC, and Petitioner also filed a response. On Feb. 11, Judge Sykes found that Petitioner had been released from immigration detention and sought no further relief. The court discharged the OSC, denied the contempt motion as moot, and directed the Clerk to close the case. | Judge Sunshine S. Sykes | Biden | |||
| Singh v. Bowen, 5:26-cv-00016 (C.D. Cal.) Judge Sunshine S. Sykes (Biden appointee) | 2026-01-05 | C.D. Cal. | Missed or Late Bond HearingContinued/Renewed Detention Despite Court Order | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case involved a detained Indian national whom Judge Sykes treated as a member of the Bautista Bond Eligible Class, but who remained detained while Respondents continued to dispute or delay the bond-hearing relief required by the classwide judgment. In granting a TRO, Judge Sykes ordered Respondents to provide an individualized § 1226(a) bond hearing by Jan. 22, 2026, and to explain “why they did not provide Petitioner with a bond hearing in the first instance given membership in the Bond Eligible Class.” The court framed the case as part of a broader pattern, writing that Respondents had “continued their course of action in detaining those in the Bond Eligible Class” and warning that “Respondents’ continued defiance of valid court orders and its final judgment” had produced “unnecessary, voluminous filings” and could lead the court to “set hearings for contempt.” After later ordering a “subsequent bond hearing” under the court’s Bautista order and warning that Petitioner would be released if no hearing occurred, Judge Sykes ultimately ordered that Petitioner “be released forthwith.” Petitioner Gurjinder Singh, an Indian national, entered the United States on Apr. 27, 2023, and alleged a credible fear of return to India. Judge Sykes recounted that, despite having “no criminal history, history of violence, or factors indicating danger or flight risk,” ICE detained him on Aug. 9, 2025, when he attended a regularly scheduled appointment. At the time of the TRO order, Petitioner remained detained at Adelanto Detention Facility in pending removal proceedings and had been denied the opportunity for release on bond by EOIR. The court also noted that “there was no arrest warrant issued against Petitioner to support his detention that would compel his re-detention,” and that re-detention under § 1226(b) was not permitted “absent a change of circumstance.” Petitioner filed his habeas petition and ex parte TRO application on Jan. 5, 2026. That same day, Judge Christina A. Snyder barred his removal and enjoined Respondents from relocating him outside the Central District of California pending further order. After the case was transferred to Judge Sykes on Jan. 14, she granted the TRO on Jan. 15, ordered that Petitioner receive an individualized bond hearing by Jan. 22, barred transfer or removal without further order, and ordered Respondents to show cause why a preliminary injunction should not issue, including “why they did not provide Petitioner with a bond hearing in the first instance given membership in the Bond Eligible Class.” Judge Sykes framed the case as part of a broader compliance problem, not a one-off dispute. She wrote that, “[i]n spite of these conclusions following Bautista, Respondents have continued their course of action in detaining those in the Bond Eligible Class and persist in challenging the class members’ right to a bond hearing,”making it “necessary to briefly catalogue the litany of excuses raised by Respondents to evade compliance with the Court’s orders and relevant judicial doctrines.” She further warned that “Respondents’ continued defiance of valid court orders and its final judgment has resulted in unnecessary, voluminous filings of ex parte temporary restraining orders,” and that, “[s]hould Respondents continue to detain members of the Bond Eligible Class and deny them bond hearings, the Court will set hearings for contempt.” Judge Sykes also expressed skepticism toward Respondents’ claim that Petitioner had violated the local rules by submitting “no declaration or evidence” with his TRO application. The court rejected that argument on the merits, noted that Petitioner had submitted his Notice to Appear, found any possible scrivener’s errors immaterial, and observed that the volume of similar TROs “reinforce Respondents’ familiarity with the issues presented.” She then went further: “The Court is skeptical as to Respondents’ intentions in raising compliance with the Local Rules given Respondents’ lack of compliance with the Court’s orders in all the subsequent habeas actions filed by Bond Eligible Members.” Finding that Respondents faced neither “undue surprise nor prejudice,” the court said it was “perplexed” by the insistence that relief be denied “for that threshold reason alone.” The subsequent docket suggests that the ordered Jan. 22 bond-hearing deadline was not met. At the Jan. 30 show-cause hearing, Judge Sykes again ordered that a Bautista bond hearing be held, this time by Feb. 6, and continued the show-cause hearing. When the matter returned on Feb. 13, the court instead ordered that Petitioner “be released forthwith,” no later than that day. On Mar. 6, the case was closed as moot. | Judge Sunshine S. Sykes | Biden | |||
| Truong v. Lyons, 5:26-cv-00021 (C.D. Cal.) Magistrate Judge Alka Sagar; Judge Stanley Blumenfeld Jr. (Biden appointee) | 2026-01-05 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedFormal Admonition/Reprimand Issued | Pattern/Trend Concerns | This habeas case involved the re-detention of a Vietnamese refugee and longtime lawful permanent resident after more than two decades on supervised release, followed by both TRO-stage attorney-compliance proceedings and the later grant of habeas relief. During the TRO phase, Karen E. Smith noticed an appearance as Special Assistant U.S. Attorney and counsel of record for Respondents, opposed the TRO motion, and was counsel of record when the government filed an “untimely” opposition, then failed to appear at the TRO hearing, failed to file court-ordered dismissal briefing, and failed to appear at the status conference. Judge Blumenfeld first ordered the government to show cause why sanctions, “including finding the government in default,” should not be imposed, citing “serious concerns about the government’s repeated failures to abide by Court orders in this case.” After Chief Daniel A. Beck appeared and responded to the OSC, Smith withdrew, and Chief Beck and Civil Division Chief David M. Harris appeared at the show-cause hearing, the court issued a further OSC directed to Smith, whom the court then described as “the former Special Assistant United States Attorney assigned to this case.” Judge Blumenfeld ordered Smith to address her “failures to appear and otherwise comply with court orders,” later discharged the OSC, declined sanctions, and issued a “formal admonition.” Magistrate Judge Sagar then granted the petition, ordered Respondents to “immediately release” Petitioner, and held that Respondents “failed to provide adequate notice,” had not identified any specific “changed circumstances,” and had not shown that removal to Vietnam was reasonably foreseeable. Petitioner Thai Quoc Truong, a native of Vietnam who was married to a U.S. citizen and had three U.S.-citizen children, entered the United States as a refugee in 1975 at the age of two and became a lawful permanent resident the following year. After 1994 and 1996 convictions, Petitioner was ordered removed in 2001, detained for several months, and then released in September 2001 because removal did not appear “reasonably foreseeable at this time.” More than twenty-four years later, on Dec. 16, 2025, ICE re-detained him at a routine check-in, served him with a warrant of removal and a notice revoking release, and asserted that “changed circumstances” made removal significantly likely in the reasonably foreseeable future. Petitioner moved to reopen his removal proceedings on Dec. 23, filed his habeas petition and an initial TRO motion on Jan. 5, 2026, and renewed his TRO application on Jan. 22 after the first motion was denied without prejudice on procedural grounds. The court set a hearing on the TRO application for Jan. 30. Karen E. Smith, a Special Assistant U.S. Attorney (SAUSA) at the Los Angeles U.S. Attorney’s Office (USAO), noticed an appearance for the government on Jan. 27 and opposed the TRO motion. On Jan. 29, the court issued an order stating: “The Court has posted a tentative ruling on its webpage. The parties are ordered to review the tentative ruling and be prepared to address it at the hearing.” Respondents did not appear at the Jan. 30 hearing. The hearing minutes stated: “The government failed to appear. The government is ordered to file a declaration by 2/13/2026, addressing why an order to show cause should not be issued for the failure to appear.” The court also ordered the parties to meet and confer regarding whether the petition should be dismissed in light of the TRO ruling. Petitioner was ordered to file his position on dismissal by Feb. 6, Respondents were ordered to respond by Feb. 9, and the court set a status conference for Feb. 13. On Feb. 2, Judge Blumenfeld denied the TRO application, but expressly noted Respondents’ first missed deadline. The court wrote that “[t]he government’s opposition was untimely, as it was filed beyond the 48-hour period prescribed by the Court’s standing order.” Although the court exercised its discretion to accept the filing, it warned that “failure to timely respond in the future may be construed as consent to the relief requested.” On the merits, the court concluded that Petitioner had not shown entitlement to immediate release at the TRO stage because the government had presented unrebutted evidence that Vietnam’s prior policy barring removal of pre-1995 immigrants had changed and that ICE had requested a travel document. The court also found that Petitioner had not shown he was denied constitutionally or statutorily required process, while noting the government’s evidence that he had been served with a warrant of removal and notice of revocation and had received an informal interview under the regulations governing revocation of release. On Feb. 5, Magistrate Judge Sagar ordered Respondents to respond to the habeas petition after Judge Blumenfeld denied TRO relief. The court required Respondents to file a notice of appearance within seven days and a response to the petition within thirty days. If Respondents sought dismissal without reaching the merits, Petitioner was required to oppose or file a notice of non-opposition within twenty-one days of service, and Respondents could reply within seven days. If Respondents instead answered on the merits, Petitioner could file a reply within seven days, limited to ten pages absent leave of court. On Feb. 12, Petitioner filed an ex parte application for reconsideration of the order denying TRO relief. The application was set for hearing before Judge Blumenfeld on Feb. 20 at 8:30 a.m. Respondents failed to file a dismissal brief and failed to appear at the status conference. On Feb. 13, in addition to admonishing Petitioner’s counsel “to appear on time for Court proceedings,” Judge Blumenfeld ordered the government to show cause, writing: “The government failed to file a brief, as ordered, addressing whether this habeas petition should be dismissed in light of the Court denying Petitioner’s application for a temporary restraining order (TRO). The government also failed to appear at the status conference, after previously failing to appear at the TRO hearing. The Court ordered the government to file a declaration by today, February 13, addressing its prior failure to appear. Although that declaration is not yet overdue, the Court has serious concerns about the government’s repeated failures to abide by Court orders in this case.” Judge Blumenfeld added: “Accordingly, the government is ordered to show cause (OSC), at a hearing on February 20, 2026, at 8:30 a.m. in Courtroom 6C, why sanctions—including finding the government in default—should not be imposed. The government is ordered to file a response to the OSC by 5:00 p.m. on February 17; its failure to timely file a written response will result in the government being found in default and will be construed as consent to granting Petitioner’s immediate release, as requested in his habeas petition. Both parties shall appear on February 20.” Respondents filed a notice acknowledging receipt of the court’s order later that day. On Feb. 17, Daniel A. Beck, Assistant United States Attorney and Chief of the Complex and Defensive Litigation Section of the USAO (Chief Beck), filed a notice of appearance and notice to the court’s order. SAUSA Smith withdrew as counsel on Feb. 19. At the Feb. 20 show-cause hearing, Chief Beck and David M. Harris, Assistant United States Attorney and Chief of the Civil Division, appeared for Respondents. The court later issued an order to show cause directed at SAUSA Smith, who appears to have no longer held that role at the time. The court wrote: “Karen Smith, the former Special Assistant United States Attorney assigned to this case, is ordered to appear on February 27, 2026, at 8:30 a.m. in Courtroom 6C to address her failures to appear and otherwise comply with court orders. She shall file a declaration by February 25, 2026, addressing the OSC. Failure to timely file a declaration will result in the Court issuing sanctions. The government is ordered to notify Ms. Smith of this order immediately. The court also denied without prejudice Petitioner’s motion for reconsideration and ordered that further proceedings in the case proceed before Magistrate Judge Sagar for all purposes. On Feb. 25, former SAUSA Smith filed a declaration. On Feb. 27, she appeared at the show-cause hearing, after which the court discharged the order and formally admonished her. Court minutes stated: “The Court heard from Karen Smith regarding the Court's order to show cause (OSC) re her failures to appear and failure to comply with court orders. The Court issued an order to show cause directing counsel to explain her failure to appear at scheduled hearings and to comply with applicable deadlines. Having reviewed the declaration of former Special Assistant United States Attorney Karen E. Smith and the record in this matter, the Court discharges the order to show cause, declines to impose sanctions, and issues a formal admonition.” On Mar. 20, Magistrate Judge Sagar granted the petition and ordered Respondents to immediately release Petitioner under the same conditions that governed his release before re-detention. The court also enjoined Respondents from re-detaining him without complying with 8 C.F.R. §§ 241.4(l)(1) and 241.13(i). In recounting the procedural history, the court noted the earlier proceedings before Judge Blumenfeld: at the Jan. 30 TRO hearing, “the government failed to appear,” and on Feb. 13 the court noted that the government had again “failed to appear” and “also had failed to file its response regarding dismissal.” The court further noted that the government was ordered to show cause why sanctions should not be imposed, that the government later responded, and that Judge Blumenfeld discharged the OSC. On the merits, Judge Sagar held that Petitioner was entitled to release because Respondents “failed to provide adequate notice” and had not identified any specific “changed circumstances” supporting re-detention. The notice of revocation, the court found, did not specify the facts on which ICE relied, and Respondents still had not identified any changed circumstances regarding Petitioner’s removability. The court also held that Respondents had failed to show that removal to Vietnam was significantly likely in the reasonably foreseeable future, explaining that evidence of a travel-document request and a few anecdotal removals of other Vietnamese nationals did not satisfy the government’s burden. Judgment was then entered. | Magistrate Judge Alka Sagar; Judge Stanley Blumenfeld Jr. | Biden | |||
| Sithy Yi v. Semaia, 5:26-cv-00165 (C.D. Cal.) Judge Cynthia Valenzuela (Biden appointee) | 2026-01-14 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved the re-detention of a Cambodian refugee who had long lived in the United States under an order of supervision, and the government’s failure to meet the court-ordered deadline to respond to the order to show cause why a preliminary injunction should not issue. On Jan. 14, 2026, Petitioner filed his § 2241 petition challenging ICE’s re-detention and seeking immediate release. On Feb. 27, Judge Valenzuela granted a TRO, ordered Respondents to “immediately release” Petitioner, barred re-detention absent compliance with 8 U.S.C. § 241.4(l) and § 241.13(i), enjoined third-country removal, and prohibited transfer outside the Central District of California pending final resolution or further order. The TRO further ordered Respondents to “show cause why a preliminary injunction should not issue” and required that “[r]espondents must file any written response to the Order to Show Cause no later than 3/6/2026,” warning that “[f]ailure to file a response by this deadline shall be deemed as consent to the granting of a Preliminary Injunction.” On Mar. 10, the court entered the preliminary injunction after finding that “Respondents did not file a response to the order to show cause by the March 6 deadline.” The court therefore issued a PI continuing the same protections: for the pendency of the lawsuit, Respondents were enjoined from re-detaining Petitioner without compliance with § 241.4(l) and § 241.13(i), from removing him to a third country absent notice and an opportunity to be heard before a neutral arbiter, and from transferring, relocating, or removing him outside the Central District of California absent a final order of removal. On May 8, Magistrate Judge Christensen directed the parties to file, by May 18, a stipulated order and proposed judgment granting the § 2241 petition “on the same grounds and under the same terms” as the TRO, with appellate rights reserved, or else file a joint status report explaining why they could not do so. The parties then jointly requested entry of judgment on those terms. On May 29, Judge Valenzuela granted the petition as stipulated, with appellate rights reserved, and ordered judgment entered accordingly. | Judge Cynthia Valenzuela | Biden | |||||
| Klyan v. Bondi, 5:26-cv-00437 (C.D. Cal.) Judge Stanley Blumenfeld (Biden appointee) | 2026-01-30 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved the government’s failure to oppose Petitioner’s emergency TRO application despite notice, a standing-order deadline, and Judge Blumenfeld’s same-day warning that the application would be granted unopposed if no response was filed by 5:00 p.m. The court noted that “the government received notice” on Jan. 30 and, “[d]espite indicating that it would oppose the application,” had “failed to file an opposition” by the required deadline. The next day, Judge Blumenfeld found that the government “failed to file an opposition despite being warned that failure to do so would result in the TRO being granted,” granted the unopposed application, ordered immediate release, and enjoined re-detention pending preliminary-injunction proceedings. After Petitioner’s release, Judge Blumenfeld later entered a permanent injunction, final judgment, and an unopposed EAJA fee award for Petitioner’s successful habeas litigation. Petitioner Vagan Aykaserovich Klyan, a citizen of the former Soviet Union, was detained by ICE at the Adelanto Detention Facility on Jan. 8, 2026. On Jan. 30, he filed a habeas petition and an emergency ex parte TRO application seeking immediate release from custody and an order to show cause why a preliminary injunction should not issue. On Feb. 3, Judge Blumenfeld entered a text order noting that “the government received notice of Petitioner’s application for a temporary restraining order on January 30,” but, “[d]espite indicating that it would oppose the application,” had “failed to file an opposition” within the deadline required by the court’s standing order. The court warned that, if the government did not file an opposition by 5:00 p.m. that day, “the TRO application will be granted as unopposed.” On Feb. 4, Judge Blumenfeld granted the unopposed TRO application. The court ordered Respondents to release Petitioner immediately, enjoined Respondents from detaining him until the court adjudicated the preliminary-injunction motion, ordered Respondents to appear on Mar. 6 to show cause why a preliminary injunction should not issue, and set briefing deadlines for Respondents’ OSC response and Petitioner’s reply. On Feb. 18, Magistrate Judge Kim entered a multi-case status-conference order covering Klyan and seven other immigration habeas cases. The order required lead counsel to appear on Mar. 11 for purposes including “expediting disposition of this action,” “establishing early and continuing control so that the case will not be protracted because of lack of management,” and “discouraging wasteful pretrial activities.” The court reminded counsel of Rule 11(b), 28 U.S.C. § 1927, and counsel’s responsibility not to “over-use, misuse, and abuse” procedural tools in ways that increase cost and delay. The order warned that “[f]ailure to appear at the status conference or to be prepared to participate in good faith at the conference may lead to sanctions or contempt proceedings,” including monetary sanctions or involuntary dismissal. On Feb. 27, after Petitioner had been released, Judge Blumenfeld noted that the parties disputed whether the petition was moot and ordered them to meet and confer on expedited consideration of the petition and entry of a permanent injunction. The parties later agreed to expedited consideration of the underlying habeas petition and proposed permanent-injunction language. On Mar. 5, Judge Blumenfeld granted a permanent injunction. The court held that “the grant of preliminary relief does not render the petition moot because Petitioner seeks broader, permanent relief,” vacated the preliminary-injunction hearing, and enjoined Respondents from re-detaining Petitioner absent specified regulatory predicates, including violation of release conditions, changed circumstances supporting a significant likelihood of reasonably foreseeable removal, or an authorized determination under 8 C.F.R. § 241.4(l)(2). The court further required that, upon any re-detention, Petitioner receive notice of the reasons for revocation of release and an informal interview within seven days, giving him an opportunity to respond. The court denied Petitioner’s request for a pre-detention hearing, but stated that, if Petitioner believed the government violated the permanent injunction, he could “move to enforce the injunction as appropriate.” Final judgment entered the same day. On Apr. 30, Judge Blumenfeld granted Petitioner’s unopposed EAJA fee application. The court noted that judgment had entered after it granted the habeas petition, that the parties had agreed on the amount of fees and costs, and that Petitioner’s unopposed application was granted. Judge Blumenfeld awarded Petitioner “$2,026.67 for fees and costs incurred in the successful litigation of this matter.” | Judge Stanley Blumenfeld | Biden | ||||
| Hasratyan v. Bondi, 5:26-cv-00210 (C.D. Cal.) Magistrate Judge Autumn D. Spaeth | 2026-01-17 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved ICE’s re-detention of a previously paroled asylum applicant during a routine check-in without a pre-detention hearing, a procedurally deficient post-detention bond hearing, and Respondents’ later failure to respond by a court-ordered deadline after Petitioner’s release made the case potentially moot. Judge Scarsi granted preliminary relief after finding that “Petitioner should have been afforded a pre-detention hearing” and that “the parties agree that the process Petitioner received at her January 2026 bond hearing before the immigration judge was deficient.”After Petitioner was released, Magistrate Judge Spaeth ordered briefing on mootness, but Respondents missed the deadline; the court then issued an OSC noting that “Respondents have not filed a response” and ordering them to show cause why they had failed to do so. Judge Scarsi later granted the petition and entered final judgment on the same grounds and terms as the preliminary-relief order. The court subsequently denied Petitioner’s EAJA fee application without prejudice for procedural and substantive deficiencies, while allowing an amended application or stipulated fee award. Petitioner Nona Hasratyan was paroled into the United States in November 2024, released under orders to report periodically to DHS, applied for asylum in April 2025, and reported periodically to ICE. In July 2025, ICE detained her at a regularly scheduled check-in and held her at the Adelanto detention facility. In January 2026, an immigration judge denied bond after relying on evidence from the removal proceedings to find her a flight risk. On Jan. 17, Petitioner filed her habeas petition and ex parte TRO motion. Judge Mark C. Scarsi temporarily barred Respondents from removing or transporting her outside the Central District of California while the motion was pending, then orally granted relief on Jan. 28 and issued a written preliminary-injunction order on Feb. 2. The court held that Petitioner was likely to succeed on her procedural due process claim because “Petitioner should have been afforded a pre-detention hearing.” Judge Scarsi also found the later bond process inadequate: the immigration judge relied on merits-case material that had not been made part of the bond record, issued only four words of reasoning—“Risk of Flight. Credibility.”—and Respondents’ counsel conceded the immigration judge should have incorporated the merits briefing into the record. The court summarized the point directly: “the parties agree that the process Petitioner received at her January 2026 bond hearing before the immigration judge was deficient,” and BIA review “is doubtlessly months away.” Judge Scarsi ordered Respondents to release Petitioner “forthwith” and enjoined re-detention absent a pre-detention hearing before a neutral adjudicator. On Feb. 3, Magistrate Judge Spaeth ordered Petitioner to show cause why the case should not be dismissed as moot, required Petitioner to identify any remaining claims by Mar. 5, and ordered Respondents to respond by Mar. 19. Petitioner responded, but Respondents did not meet their deadline. On Mar. 24, Judge Spaeth issued an order to show cause stating that “[a]s of the date of this Order, Respondents have not filed a response,” and ordered Respondents “to show cause why they have failed to file a response by no later than April 7.” Respondents later responded and the OSC was discharged. On Apr. 23, the court ordered the parties to show cause why preliminary relief should not be converted to final judgment “for the same reasons and on the same terms provided in the order granting preliminary relief.” After the parties filed a stipulated proposed order and judgment, Judge Scarsi granted the petition on May 1, entered judgment under § 2241, and closed the case. On May 27, Judge Scarsi denied Petitioner’s EAJA fee application without prejudice. Although the court had entered judgment in Petitioner’s favor and Petitioner represented that the fee application was unopposed, the court noted that Respondents had not stipulated to the proposed relief. The court denied the application for two independent reasons: it did not comply with the local rules governing motion practice, including hearing, memorandum, and prefiling-conference requirements, and it did not establish the required EAJA elements. Judge Scarsi explained that the application did not show Petitioner’s eligibility for an EAJA award, did not affirmatively allege that the government’s position was not substantially justified, and did not include an itemized fee statement. The court allowed Petitioner to file an amended application within 14 days or, alternatively, for the parties to stipulate to an EAJA fee award. | Magistrate Judge Autumn D. Spaeth | |||||
| Dhiman v. Marin, 5:26-cv-01365 (C.D. Cal.) Magistrate Judge Autumn D. Spaeth; Judge Sherilyn Peace Garnett (Biden appointee) | 2026-03-19 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved Respondents’ TRO response that purported to respond to “the Court’s February 26, 2026, order” even though Petitioner did not commence the action until Mar. 19 and no such order existed, followed by Respondents’ later failure to file the court-ordered response to the habeas petition. Judge Garnett struck the TRO response because “[t]he Court did not order Respondents to file this response” and “necessarily could not issue an order before Petitioner commenced the action,” cautioning that “future misrepresentations before the Court may be deemed sanctionable conduct.” The court also warned that, if Petitioner was a Maldonado Bautista class member, Respondents were required to comply with that final judgment, citing Rios Vega and cases describing Respondents’ “continued defiance of valid court orders and its final judgment” and repeated denial of bond hearings to class members “on numerous occasions.” Magistrate Judge Spaeth later ordered Respondents to “show cause” by May 8 “why they have failed to file a response to the Petition.” Petitioner Saajan Dhiman filed his habeas petition pro se, an ex parte TRO application, and a motion for appointment of counsel on Mar. 19, 2026. He was detained by ICE at Adelanto ICE Processing Center and sought immediate release, return to “the last uncontested status which preceded the pending controversy,” prospective protection against re-detention absent governing immigration and due-process protections, and an order preventing transfer out of the Central District of California while the petition remained pending. On Mar. 25, Respondents filed a response to the TRO application stating that they “submit this response to the Court’s February 26, 2026, order requiring a response to Petitioner’s ex parte application for temporary restraining order.” Judge Garnett struck the response on Mar. 27. The court explained that it had not ordered Respondents to file the response, that Petitioner had filed the petition and TRO application on Mar. 19, and that “[t]he Court necessarily could not issue an order before Petitioner commenced the action.” The court therefore struck the response and “cautioned that future misrepresentations before the Court may be deemed sanctionable conduct.” Judge Garnett also noted Respondents’ statement that Petitioner “appears to be a member of the Bond Eligible Class certified in Maldonado Bautista v. Santacruz.” The court emphasized that, if Petitioner was a class member, Respondents were “mandated to act in accordance with the court’s final judgment” in Maldonado Bautista. Respondents’ were warned “failure to do so” could result in sanctions, with the court flagging previous C.D. Cal. decisions that raised concern regarding government compliance class relief: “Respondents’ failure to do so will undoubtedly result in an unnecessary emergency petition and, if granted, possible sanctions. See, e.g., Rios Vega v. Noem, No. 5:26-CV-00058-SSS-BFM, 2026 WL 136227, at *4 (C.D. Cal. Jan. 14, 2026) (citing cases where ‘Respondents’ continued defiance of valid court orders and its final judgment has resulted in unnecessary, voluminous filings of ex parte temporary restraining orders,’ such that members of the Bond Eligible Class were detained and denied bond hearings on numerous occasions).” Respondents later filed a response on Apr. 6 representing that Petitioner had received an Apr. 3 bond hearing and that the immigration judge denied release on bond after finding that Petitioner had not shown by a preponderance of the evidence that he was not a flight risk. Petitioner replied that he was entitled to the TRO relief because Respondents had not responded to the merits of his application. On Apr. 21, Judge Garnett denied the TRO application under General Order 26-05, finding that Petitioner had not shown “imminent, irreparable harm” justifying ex parte emergency relief rather than the standard or expedited habeas briefing schedule. The court referred the habeas petition and pending counsel motion to Magistrate Judge Spaeth. On Apr. 22, Magistrate Judge Spaeth ordered the parties to comply with General Order 26-05’s briefing schedule and to file all documents necessary to resolve the petition, including records concerning Petitioner’s charging document, prior release, notice given before or at detention, custody-redetermination order, and criminal history, if any. The court required records to be authenticated by a competent declaration and stated that extension requests would be granted only on good cause and should be made before the deadline. The same day, Magistrate Judge Spaeth referred the case to the Federal Public Defender for consideration of appointment of counsel. The Federal Public Defender appeared for Petitioner on May 1. Also on May 1, Magistrate Judge Spaeth entered an order to show cause for failure to file the petition response. The court noted that it had issued an order requiring a response to the petition, had ordered the parties to comply with General Order 26-05, and that, “[a]s of the date of this Order, Respondents have not filed a response to the Petition.” The court ordered Respondents to “show cause” by May 8 “why they have failed to file a response to the Petition.” Respondents filed their answer on May 7, and Petitioner filed a reply on May 14. | Magistrate Judge Autumn D. Spaeth; Judge Sherilyn Peace Garnett | Biden | ||
| Osmar Sanchez Clemente v. Marin, 5:26-cv-01402 (C.D. Cal.) Judge Michael W. Fitzgerald (Obama appointee) | 2026-03-20 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file a notice of compliance after Judge Fitzgerald ordered Petitioner returned to the Central District of California, released from custody, and protected from re-detention absent compliance with Order of Supervision (OSUP) revocation regulations. The court set a compliance hearing, later vacated it after Respondents filed the required notice, and Magistrate Judge Viramontes subsequently warned that failure to appear or participate in good faith at a status conference could result in “sanctions or contempt proceedings.” Petitioner Osmar S.C., a native and citizen of Cuba, had lived in the United States since August 1993. After a 1999 drug-related charge, he was ordered removed and held in immigration detention, but was released on an OSUP in August 2000 because Cuba refused to accept him. For more than 25 years, he remained on supervised release and attended regular ICE check-ins. At his Feb. 25, 2026 check-in, Respondents revoked his OSUP and arrested him. Petitioner stated that ICE gave him no documentation or notice and that an ICE agent told him only that “Petitioner’s life was not in danger anymore in Cuba.” He filed his habeas petition and ex parte TRO application on Mar. 20, and Respondents transferred him from Adelanto, California, to El Paso, Texas, on Mar. 23. On Apr. 7, Judge Fitzgerald granted TRO relief. The court found that Respondents had failed to “meaningfully oppose” the TRO application and that Petitioner had shown a likelihood of success because ICE had not complied with the mandatory OSUP-revocation procedures in 8 C.F.R. § 241.13(i). The court accepted Petitioner’s uncontested filings as showing that Respondents failed to provide “any documentation or any notice” and did not provide “an informal interview” or meaningful opportunity to be heard. Judge Fitzgerald also ordered Petitioner’s return to the district under the All Writs Act and the court’s inherent authority, because Respondents had relocated him to Texas during the case. The TRO required Respondents to return Petitioner to Adelanto within two days if he was not already there, immediately release him under the same supervision terms that applied before re-detention, file a notice of compliance by Apr. 10, and refrain from re-detaining him unless they complied with 8 C.F.R. §§ 241.4(l)(1), 241.13(i). Respondents did not file the notice by Apr. 10. On Apr. 13, Judge Fitzgerald entered a scheduling notice stating that, “[a]s of April 13, 2026, Respondents have failed to file a notice of compliance,” and set an Apr. 15 hearing “to discuss Respondents’ efforts to comply with the TRO.” The court gave Respondents an “alternative:” if they filed notice by Apr. 14 at 3:00 p.m. indicating that Petitioner had been returned and released, the hearing would be taken off calendar. Respondents filed a notice of compliance on Apr. 14, and the court vacated the Apr. 15 hearing. On Apr. 20, Magistrate Judge Viramontes ordered the parties to show cause at a May 6 status conference why the preliminary relief should not be converted immediately to final judgment on the merits. The order permitted the parties to discharge the show-cause order by filing a stipulation and proposed judgment by May 4, and warned that “failure to appear at the status conference as ordered or to be prepared to participate in good faith at the conference may lead to sanctions or contempt proceedings.” The parties later stipulated to judgment, and on May 6 Judge Fitzgerald entered judgment granting the petition and enjoining Respondents from re-detaining Petitioner unless they complied with 8 C.F.R. §§ 241.4(l)(1), 241.13(i). | Judge Michael W. Fitzgerald | Obama | ||||
| Yakoub v. Marin, 5:26-cv-01399 (C.D. Cal.) Judge John A. Kronstadt (Obama appointee) | 2026-03-23 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to file a court-ordered certificate of compliance after Judge Kronstadt held that the TRO had taken effect and ordered Petitioner released “forthwith.” After Respondents did not submit supplemental evidence by the Apr. 10 deadline, the court held that, “under its terms, the TRO is in effect,” ordered release, and required Respondents to certify compliance by Apr. 17. When Respondents “failed to do so,” Judge Kronstadt set a new deadline and warned that further noncompliance could result in an OSC “as to why sanctions should not be imposed for failing to comply with Court orders.” Respondents then filed a notice stating that Petitioner had been released, and the court later granted preliminary relief in part, rejecting mootness because Petitioner still faced a material risk of unlawful re-detention and ordering that Respondents “shall not re-detain Petitioner for the purpose of effecting his removal unless and until” they satisfied Zadvydas and the OSUP regulations in §§ 241.4 and 241.13. Petitioner George Zammar Yakoub, a citizen and national of Syria, first entered the United States in 2002 on a B-2 tourist visa and alleged that he had lived in the United States since then. He also alleged that his wife and daughter are U.S. citizens. ICE charged him as removable in 2011, but an immigration judge granted him asylum. After later state criminal convictions, his immigration proceedings were reopened; in 2015, an immigration judge ordered him removed while granting deferral of removal to Syria under the Convention Against Torture. After approximately five months in post-order detention, ICE released him on an order of supervision because the government could not obtain travel documents for his removal to Syria. Petitioner contended that the United States and Syria lack diplomatic relations or repatriation agreements. On Mar. 10, 2026, San Bernardino County authorities arrested him on vehicle-related charges. The next day, ICE conducted what Respondents described as a “targeted enforcement operation” at the jail, saw someone matching Petitioner’s description leaving the facility, arrested him, revoked his OSUP, and detained him at Adelanto ICE Processing Center. Petitioner alleged that an ICE agent told him the agent “believed,” but was “not sure,” whether a travel document could be obtained. Petitioner filed his pro se habeas petition and TRO motion on Mar. 23. On Mar. 24, Judge Kronstadt set a TRO briefing schedule and entered a no-transfer order. The court stated that, “in light of Petitioner’s interest in participating in further proceedings before this Court and in maintaining adequate access to legal counsel through these proceedings,” Petitioner could not be transferred except to a facility within the Central District of California while preliminary-relief proceedings remained pending. After the magistrate judge referred the matter to the Federal Public Defender, the FPD appeared for Petitioner on Mar. 31. Respondents initially filed a notice of non-opposition to the TRO motion, then withdrew it and filed an opposition the same day. On Mar. 31, Judge Kronstadt granted the TRO in part. The court ordered Respondents to release Petitioner from custody within 14 days, subject to the prior terms and conditions of his OSUP, and enjoined Respondents from re-detaining him without complying with the regulations governing revocation of an OSUP based on changed circumstances. The court stayed the injunctive relief for 14 days to permit Respondents to submit supplemental evidence by Apr. 10 showing that Petitioner’s removal was likely in the reasonably foreseeable future. The court also denied without prejudice Petitioner’s request for an injunction barring removal to a third country. The Mar. 24 no-transfer order remained in place until the court made a final determination on whether to extend the stay or modify the TRO. Respondents did not submit supplemental evidence by the Apr. 10 deadline. On Apr. 15, Judge Kronstadt entered a text order noting that the TRO provided that, absent supplemental evidence, the stay would end 14 days after issuance and the injunctive relief would take immediate effect “without further order of the Court.” “Respondents did not submit any supplemental evidence by the April 10, 2026 deadline, and have made no other submissions in response to the TRO,” the court wrote, holding that “under its terms, the TRO is in effect” and ordered Respondents to release Petitioner “forthwith.” The court also ordered Respondents to file a certificate of compliance by Apr. 17. Respondents did not file the certificate by Apr. 17. On Apr. 20, Judge Kronstadt entered an order stating that Respondents had been ordered to file a certificate of compliance by Apr. 17 and “failed to do so.” The court ordered Respondents to file the certificate by Apr. 21 and warned: “If Respondents do not comply with this Order, an Order to Show Cause may issue as to why sanctions should not be imposed for failing to comply with Court orders.” Respondents filed a notice of compliance later on Apr. 20, stating that Petitioner had been released from custody on Apr. 2. That same day, Judge Kronstadt ordered Respondents to show cause why a preliminary injunction should not issue, including whether the TRO had made the preliminary injunction request and the habeas petition moot. On Apr. 24, Respondents argued that the case was moot because Petitioner had been released under the TRO. Petitioner replied that preliminary relief remained necessary to prevent re-detention without the required process. On May 6, Judge Kronstadt granted preliminary relief in part, explaining that the petition challenged Respondents’ failure to comply with the OSUP-revocation procedures in 8 C.F.R. §§ 241.4 and 241.13 and incorporating the TRO analysis, which had found that Respondents violated Petitioner’s substantive due-process rights by detaining him for removal despite no “significant likelihood of removal in the reasonably foreseeable future.” The court rejected Respondents’ mootness argument because the TRO had expired and Petitioner still faced a material risk of unlawful re-detention, particularly given the OSUP requirement that he attend in-person ICE check-ins and the fact that similarly situated petitioners had been re-detained after release under TROs. Finding the Winter factors satisfied, but declining to enter a broad “obey the law” injunction, the court ordered that Respondents and those acting with them “shall not re-detain Petitioner for the purpose of effecting his removal unless and until there is a ‘significant likelihood of removal in the reasonably foreseeable future,’” and the government has complied with §§ 241.4 and 241.13. The court discharged the preliminary-injunction OSC and required no bond. | Judge John A. Kronstadt | Obama | ||||
| Akcheirlian v. Lyons, 5:26-cv-01588 (C.D. Cal.) Magistrate Judge Autumn D. Spaeth | 2026-04-01 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to comply with the General Order 26-05 appearance and briefing schedule, followed by an in-person hearing and grant of habeas relief after “no opposition was filed by Respondents.”After Respondents did not timely appear, Magistrate Judge Spaeth stated that “Respondents have not filed a notice of appearance” and ordered them “to show cause why they have failed to file a notice of appearance.” The court later found that Respondents had “failed to timely appear, respond to the Court’s Order to Show Cause, and timely file an answer to the Petition,” set an in-person hearing requiring “[a]ll counsel” to appear, and then granted the petition. The next day, pursuant to the parties’ joint stipulation, the court ordered DHS to release Petitioner from ICE custody “immediately under appropriate conditions of supervision” and within 24 hours absent extraordinary circumstances. Petitioner Ani Akcheirlian filed his habeas petition and an ex parte application for a temporary restraining order on Apr. 1, 2026, while in ICE custody. On Apr. 2, Magistrate Judge Spaeth denied Petitioner’s TRO application for failure to comply with Rule 65, but stated that, if Petitioner sought to accelerate the General Order 26-05 briefing schedule, the parties should meet and confer and file a stipulation or joint statement. On Apr. 8, after Respondents did not file a notice of appearance within the three-day General Order 26-05 deadline, Magistrate Judge Spaeth wrote, “As of the date of this Order, Respondents have not filed a notice of appearance,” and ordered Respondents “to show cause why they have failed to file a notice of appearance.” The court emphasized that the OSC did “not alter or suspend the parties’ obligations under the expedited briefing schedule.” On Apr. 13, the court escalated. Magistrate Judge Spaeth wrote that “Respondents have failed to timely appear, respond to the Court’s Order to Show Cause, and timely file an answer to the Petition,” and set a hearing on both the show-cause order and the petition for Apr. 15, requiring “[a]ll counsel” to appear in person. Respondents filed a notice of appearance and answer on Apr. 14. At the Apr. 15 hearing, however, the minute entry stated that “no opposition was filed by Respondents,” and the court granted the petition. On Apr. 16, pursuant to the parties’ joint stipulation, the court ordered DHS to release Petitioner from ICE custody “immediately under appropriate conditions of supervision” and within 24 hours absent extraordinary circumstances, entered judgment, and closed the case. | Magistrate Judge Autumn D. Spaeth | |||||
| Zainutdinov v. Santacruz, 5:26-cv-01810 (C.D. Cal.) Magistrate Judge Charles F. Eick | 2026-04-13 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond to Petitioner’s TRO motion within the time the court allotted, after which Magistrate Judge Eick granted partial TRO relief requiring a prompt immigration-court bond hearing and barring transfer outside the district. The court wrote that “Respondents failed to file any response to the Motion within the allotted time” and ordered Respondents to provide a bond hearing before an immigration judge within seven days. After Petitioner later moved for further relief, apparently challenging the adequacy of the Apr. 22 bond hearing, Magistrate Judge Eick denied the motion, holding that the court had ordered “a bond hearing, not a factual exploration of the March 25, 2026 revocation of supervision,” that “[t]he immigration judge held a bond hearing,” and that Petitioner had received “a meaningful opportunity to contest his current detention.” Petitioner Dok Zainutdinov, a Russian national of Chechen ethnicity, entered the United States in 2021 and was released by immigration authorities on supervision. He substantially complied with supervision until Feb. 12, 2026, when he failed to arrive on time for an immigration hearing because of a reported medical emergency. The immigration judge denied counsel’s request to delay the hearing and entered an in absentia removal order. Petitioner filed a motion to rescind and reopen, which remained pending when ICE re-detained him on Mar. 25. He filed his habeas petition and TRO motion on Apr. 13. On Apr. 13, Magistrate Judge Eick ordered Respondents to respond to the TRO motion by 9:00 a.m. on Apr. 15. Respondents did not respond. On Apr. 15, the court wrote: “Respondents failed to file any response to the Motion within the allotted time.” The court found that Petitioner had shown the required elements for a TRO “mandating a prompt bond hearing,” concluded that Petitioner had shown a likelihood of success on his claim that re-detention without a prompt bond hearing violated due process, and ordered Respondents to provide a bond hearing before an immigration judge within seven days. The court also enjoined Respondents from transferring Petitioner outside the district during the case and ordered the parties to file a compliance report by Apr. 24. Except for that relief, the court denied the TRO motion, holding that Petitioner had not shown that immediate release or an injunction against removal was appropriate at that time. On Apr. 23, Respondents filed a notice of compliance, with an attached exhibit. On May 14, Petitioner filed motions for relief and to enforce the court’s order, apparently challenging the adequacy of the Apr. 22 immigration-court bond hearing. On May 18, Magistrate Judge Eick ordered Respondents, within 14 days, to file both a response to Petitioner’s motion for further relief and “a transcript of the April 22, 2026 hearing before the Immigration Judge.” The court stated that it would then take the motion under submission without oral argument. On Jun. 4, Magistrate Judge Eick denied Petitioner’s motions for further relief. After reading the parties’ filings and listening to an audio recording of the Apr. 22 immigration-court hearing, the court rejected Petitioner’s argument that the immigration judge had violated the Apr. 15 order by failing to identify the specific reasons for the revocation of supervision. The court explained that it had ordered “a bond hearing, not a factual exploration of the March 25, 2026 revocation of supervision,” and that Petitioner had received “a meaningful opportunity to contest his current detention.” The court also held that any alleged burden-of-proof error was immaterial because the immigration judge found that the result would be the same under Petitioner’s proposed burden, and that Petitioner’s disagreement with the merits of the bond decision did not show a failure to follow the court’s order or provide a basis for habeas relief. The court denied the motion and allowed the parties to file additional papers in support of or opposition to the petition by June 17. | Magistrate Judge Charles F. Eick | ||||||
| Silverio Gonzalez Mendiola v. Adelanto ICE Processing Center Warden, 5:26-cv-02089 (C.D. Cal.) Magistrate Judge John D. Early; Judge Stephen V. Wilson (Reagan appointee) | 2026-04-23 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ repeated failure to file the notice of appearance required by the court’s General Order 26-05 schedule, with both Magistrate Judge Early and Judge Wilson identifying the failure before Respondents appeared. Magistrate Judge Early first stated that “Respondents did not file a timely NOA” and ordered them to file the notice “forthwith.” After Respondents still had not appeared, Judge Wilson stated that Respondents “have still failed to do so” and ordered them “for a third time” to file the notice of appearance “forthwith.” Respondents appeared later that day. Judge Wilson then granted TRO relief after the government agreed that Petitioner fell within the Maldonado Bautistaclass, ordering Respondents to provide an individualized bond redetermination hearing within seven days or release him under his prior conditions. Petitioner Silverio Gonzalez Mendiola filed his § 2241 habeas petition on Apr. 23, 2026, while detained at the Adelanto ICE Processing Center. The same day, he moved for certification as a class member under Maldonado Bautista v. Santacruz. On Apr. 24, Judge Wilson issued a General Order 26-05 briefing notice. On Apr. 29, Magistrate Judge Early noted that Respondents had been ordered to file a notice of appearance within three calendar days but had not done so: “Respondents did not file a timely NOA.” The court ordered Respondents to file the notice “forthwith,” and reminded them that their answer and response to Petitioner’s class-member motion were due May 1. On May 1, after Respondents failed to file, Judge Wilson stated that “Respondents … have still failed to do so,” and ordered them “for a third time” to file the notice of appearance “forthwith.” Respondents filed their notice of appearance and return later that day. On May 5, Judge Wilson granted Petitioner’s TRO request. Because “the Government agrees that this Petitioner falls within the class as described in Maldonado Bautista,” the court concluded that Petitioner was entitled to that judgment’s relief and ordered Respondents to provide an individualized bond redetermination hearing before an immigration judge within seven days or release him under the same conditions that existed before detention. The court also ordered Respondents to file a notice of compliance within seven days of the bond hearing. On May 18, Respondents filed a notice of compliance, attaching the immigration judge’s bond order. On May 21, Magistrate Judge Early issued a report and recommendation (R&R), recommending that the district judge accept the recommendation, deny Petitioner’s class-member motion as moot, and dismiss the habeas petition without prejudice. Objections were due May 28. | Magistrate Judge John D. Early; Judge Stephen V. Wilson | Reagan | |||||
| Bedrosian v. Noem, 5:25-cv-02814 (C.D. Cal.) Magistrate Judge Karen E. Scott | 2025-10-23 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved ICE’s re-detention of Petitioner at a routine check-in after revoking his Order of Supervision, Respondents’ failure to file a substantive response to Petitioner’s discovery motion by the court-ordered deadline, and the parties’ later failure to file the joint status report required after Magistrate Judge Scott ordered Petitioner’s release. After Respondents filed only a notice that the parties were attempting to meet and confer, the court granted discovery, explaining that informal resolution efforts were “not a valid reason to ignore a Court-ordered deadline to respond to a motion.” After the parties then failed to file the required post-release status report, Magistrate Judge Scott issued an “order to show cause why the parties should not be held in contempt for failure to file a joint status report,” stating that “no status report has been filed” and ordering them to “show cause” why they should not be held in contempt “for failure to obey a court order.” The court later granted habeas relief after finding that ICE violated due process and its own regulations when it revoked Petitioner’s OSUP, and that “Respondents’ Answer presents no new argument or evidence.” Petitioner Tigran Bedrosian, an ethnic Armenian born in Azerbaijan in 1984, came to the United States around age 11 because of the war in Azerbaijan and had lived in the Los Angeles area for decades. After a 2012 removal order, ICE released him on an order of supervision because it could not obtain travel documents for Azerbaijan. On Oct. 3, 2025, ICE detained him at a routine check-in and revoked his OSUP. He filed his habeas petition on Oct. 23, asserting due process and APA claims based on the OSUP revocation, as well as a separate claim that he feared removal to a third country without notice or an opportunity to challenge that removal. On Nov. 4, Petitioner filed an ex parte TRO application. Judge Hwang ordered Respondents to respond by Nov. 6; Respondents timely opposed, and the TRO was denied without prejudice on Nov. 12. On Dec. 8, Petitioner moved for discovery, attaching 18 proposed requests for production. At a Dec. 11 telephonic status conference, Magistrate Judge Scott ordered Respondents to respond to the discovery motion by Dec. 16. Respondents instead filed a notice of meet and confer, stating that the parties were “attempting to resolve the issues.” On Dec. 19, after Respondents failed to file a substantive opposition, Magistrate Judge Scott granted the motion and ordered Respondents to respond to the document requests within 30 days. The court wrote: “While the Court commends the parties for attempting to resolve their disputes informally, this is not a valid reason to ignore a Court-ordered deadline to respond to a motion, particularly since Respondents’ notice does not indicate that the parties have reached a resolution.” On Jan. 15, Magistrate Judge Scott granted Petitioner’s motion for a preliminary injunction. The court found that immigration officials violated due process and their own regulations by giving Petitioner insufficient notice and an insufficient opportunity to be heard before revoking his OSUP and detaining him. The court ordered Respondents to immediately release Petitioner subject to his prior OSUP, enjoined re-detention unless and until Respondents complied with 8 C.F.R. §§ 241.4 and 241.13, barred transfer out of the district if he was later re-detained, required service of relevant documents on counsel, and ordered a joint status report within seven days addressing release, possible re-detention, travel-document efforts, possible third-country removal, and mootness. Respondents and Petitioner did not file the required joint report. On Jan. 26, Magistrate Judge Scott entered an “order to show cause why the parties should not be held in contempt for failure to file a joint status report.” The court wrote: “Because the preliminary injunction order was issued on January 15, 2026, the status report was due by January 22, 2026. As of the date of this order, no status report has been filed.” The parties were ordered to “show cause” by Jan. 30 “why they should not be held in contempt for failure to obey a court order,” but could “discharge this order to show cause by filing the joint status report described above.” The parties filed status reports on Jan. 30 confirming release. Respondents argued the petition should be dismissed as moot, but Petitioner disagreed. On Feb. 2, Magistrate Judge Scott ordered Respondents to answer the petition within 14 days and directed that if Respondents argued any claim was moot or unripe, the answer “must also address the merits of the claims in the alternative.” Respondents filed their answer on Feb. 18, argued mootness, and attached earlier declarations, but did not present any merits argument. On May 20, Magistrate Judge Scott granted the petition. The court held that preliminary release had not mooted the habeas case because the preliminary injunction had not been made permanent and Petitioner still faced re-detention risk. As to Grounds One and Two, the court held that ICE violated due process and its own regulations when it revoked Petitioner’s OSUP without sufficient notice or an interview, and that “Respondents’ Answer presents no new argument or evidence.” As to Ground Three, the court found Petitioner’s fear of third-country removal ripe because Officer Langill’s declaration showed ICE was exploring whether Petitioner had documents or status in other countries, including Russia. The court then held that removal to a third country without meaningful notice and an opportunity to challenge removal would violate due process, § 1231, and 8 C.F.R. § 1208.17(b)(2). | Magistrate Judge Karen E. Scott | |||||
| Castillo Espada v. Doe, 5:25-cv-02983 (C.D. Cal.) Magistrate Judge Karen E. Scott; Judge John W. Holcomb (Trump appointee) | 2025-11-06 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ repeated failure to participate in the litigation: they missed Magistrate Judge Scott’s response deadline, failed to respond to a follow-up order, failed to appear at a status conference, and later failed to file the custody-status report required after Judge Holcomb ordered Petitioner released forthwith. Magistrate Judge Scott recommended release in part because Respondents had not met their burden under 8 C.F.R. § 241.13(i), then issued an order to show cause why she should not certify facts for civil contempt proceedings before later discharging that order. Petitioner Marlon Castillo Espada, a Bolivian national and lawful permanent resident since 1989, was ordered removed to Bolivia in 2013 but was granted deferral of removal under the Convention Against Torture and released on an OSUP when the government could not remove him. He has four U.S.-citizen children and was convicted of DUI in May 2014 and October 2022, receiving jail sentences of 60 and 45 days, respectively. ICE re-detained him on Oct. 23, 2025, and he filed his habeas petition on Nov. 6, arguing that removal was not reasonably foreseeable and that his detention violated due process under Zadvydas and § 1231(a). On Nov. 10, Magistrate Judge Scott issued an order requiring a response to the habeas petition and enjoined Respondents from transferring, relocating, or removing Petitioner outside the Central District of California pending final resolution or further order. Petitioner then filed a TRO application. Judge Holcomb ordered Respondents to respond to the TRO application by Nov. 17 at noon; Respondents did so. After a Nov. 19 hearing, Judge Holcomb continued the TRO hearing to Dec. 19 and directed Respondents to file a status report by Dec. 12 advising the court of their efforts to obtain travel documents and effectuate removal. Respondents filed a Dec. 12 status report saying they had “no updates or additional information to report,” and Judge Holcomb denied TRO relief without prejudice on Dec. 19. On Dec. 23, Magistrate Judge Scott ordered further briefing on the habeas petition and required Respondents to respond within 14 days weeks, by Jan. 6, 2026. Respondents did not do so. On Jan. 7, Magistrate Judge Scott entered a text order stating that “Respondents have failed to” “respond to the Petition within 2 weeks.” The court set a telephonic status conference for Jan. 9, but noted that it might cancel the conference if Respondents filed a response to the petition beforehand. Respondents did not file anything before the status conference and did not appear. The Jan. 9 minute entry records that the status conference was held, Petitioner’s counsel appeared, “Counsel for Respondent: No appearance,” and the court took the matter under submission. On Jan. 9, Magistrate Judge Scott issued a report and recommendation (R&R) recommending that the petition be granted. On Jan. 16, Respondents filed objections, and on Jan. 20, Magistrate Judge Scott issued a final R&R explaining why those objections did not change the recommendation. In the final R&R, the court stated that the record had materially changed since the TRO denial because “Respondents failed to file any response to the underlying Petition after being ordered to do so, and they failed to appear at a hearing before the Magistrate Judge on January 9, 2026.” The court explained: “On December 23, 2025, the Court issued a scheduling order requiring Respondents to respond to the Petition within 14 days, i.e., by January 6, 2026. Respondents failed to timely respond. On January 7, 2026, the Court issued an order noting Respondents’ failure to respond to the Petition and setting a telephonic status conference for January 9, 2026. The Court noted that if Respondents filed a response to the Petition prior to the status conference, it might take the status conference off calendar. Respondents did not file anything in response to this order. The Court held the status conference on January 9, 2026, and Respondents failed to appear.” On the merits, Magistrate Judge Scott held that Petitioner’s re-detention after prior OSUP release was governed by 8 C.F.R. § 241.13(i), and that Respondents bore the burden to show changed circumstances making removal significantly likely in the reasonably foreseeable future. Respondents had not produced the OSUP revocation notice, identified any third country willing to accept Petitioner, or shown any changed circumstances making removal more likely than it had been in 2013. The court also found Respondents’ travel-document assertions too vague, noting that ICE had only “initiated the process of requesting travel documents from third countries” and did “not anticipate any obstacles to removal once travel documents are issued.” By the time of the initial R&R, Respondents had provided no further travel-document update, no petition response, and no appearance at the Jan. 9 conference; the court also noted that the conviction underlying Petitioner’s removal order had been vacated and that Petitioner had moved the BIA to reopen his case. On Jan. 23, Judge Holcomb accepted and adopted the final R&R’s findings and recommendations, granted the petition, ordered Respondents to release Petitioner “forthwith” subject to the prior OSUP, enjoined re-detention unless Respondents followed 8 C.F.R. §§ 241.4(l) and 241.13(i), and directed Respondents to file a status report by Jan. 30 advising the court of Petitioner’s custody status. Respondents did not file the required status report. On Feb. 3, Magistrate Judge Scott ordered “Respondents to show cause why they should not be held in contempt for violating court orders.” The court recounted the earlier missed response deadline, nonresponse to the Jan. 7 order, failure to appear at the Jan. 9 conference, as well as the missed Jan. 30 custody-status-report deadline. It wrote: “As of the date of this order, no Status Report has been received by the Court.” Magistrate Judge Scott ordered Respondents, within seven days, to file a status report advising the court of Petitioner’s custody status and A-number, and to “[s]how cause in writing, if any they have, why the Magistrate Judge should not certify the facts set forth in this Order and initiate civil contempt proceedings before the District Judge.” Respondents filed a response to the show-cause order on Feb. 10, attaching the OSUP release exhibit. On Feb. 12, after reviewing that filing, Magistrate Judge Scott discharged the Feb. 3 OSC. On Feb. 27, Judge Holcomb entered judgment, ordering, adjudging, and decreeing that “the Petition is granted,” and the case was terminated. | Magistrate Judge Karen E. Scott; Judge John W. Holcomb | Trump | ||||
| Rakesh v. Semaia, 5:26-cv-00434 (C.D. Cal.) Judge Fernando L. Aenlle-Rocha (Trump appointee) | 2026-01-30 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to meet two court-ordered deadlines in emergency habeas proceedings: first, their failure to respond to Petitioner’s TRO / preliminary-injunction motion, and then their failure to file the compliance statement required after release relief was granted. Judge Aenlle-Rocha first preserved jurisdiction by ordering that Petitioner “shall not be removed from the United States unless and until this court orders otherwise” and, “given Petitioner’s interest in participating in further proceedings before this court and maintaining adequate access to legal counsel,” that he “shall not be transferred outside this District absent further order from this court.” After Respondents appeared but filed no response and sought no extension, the court deemed “Respondents’ failure to file a timely Response as consent to the granting of the Motion,” ordered Respondents to “release Petitioner from custody immediately,” return his property, and file a statement “attesting to Respondents’ compliance.” When Respondents did not timely file that statement, the court stated that “Respondents have not filed a statement timely,” ordered a status report “regarding their compliance,” and warned that further failure could result in sanctions against Respondents and counsel, “including monetary sanctions exceeding $1,000.” Petitioner Rakesh Rakesh filed his § 2241 petition on Jan. 30, 2026, challenging his immigration detention under the Due Process Clause, the INA, the APA, and federal regulations. The same day, he moved for a temporary restraining order and preliminary injunction seeking immediate release during the habeas proceedings “without requiring bond or electronic monitoring,” and an order enjoining Respondents from re-arresting or re-detaining him absent compliance with constitutional protections and government policies. On Feb. 3, Judge Aenlle-Rocha set a briefing schedule on the motion, despite noting that Petitioner had not noticed a hearing or complied with the local rules governing ex parte applications. The court warned that it expected “the parties to comply fully with all statutory requirements, court rules, and court orders,” and that failure to comply could result in “the striking or denial of motions and other filings.” The court ordered Respondents to respond to the motion by Feb. 11 at 11:59 p.m., set Petitioner’s reply deadline for Feb. 18, and set a Feb. 27 hearing. To preserve jurisdiction, the court ordered that Petitioner “shall not be removed from the United States unless and until this court orders otherwise.” It also ordered, “given Petitioner’s interest in participating in further proceedings before this court and maintaining adequate access to legal counsel,” that Petitioner “shall not be transferred outside this District absent further order from this court.” On Feb. 23, the court granted Petitioner’s motion as unopposed. Judge Aenlle-Rocha wrote that, although Respondents had appeared through counsel on Feb. 11, “[t]o date, Respondents have not filed a Response to the Motion or requested additional time to respond.” Citing Local Rule 7-12, the court explained that “[t]he failure to file any required document, or the failure to file it within the deadline, may be deemed consent to the granting or denial of the motion ….” The court therefore deemed “ Respondents’ failure to file a timely Response as consent to the granting of the Motion” and ordered Respondents to “release Petitioner from custody immediately,” “return all property to Petitioner that was confiscated from him when he was arrested and processed into detention,” and “file a statement with the court within one business day of Petitioner’s release, attesting to Respondents’ compliance with this Order.” The court also preliminarily enjoined Respondents from re-arresting or re-detaining Petitioner during the habeas action absent express authorization from the court. Respondents then missed the court’s one-business-day compliance-reporting requirement. On Mar. 2, Judge Aenlle-Rocha entered a text order noting that the Feb. 23 order had required Respondents to release Petitioner, return his property, and “file a statement with the court by February 24, 2026, attesting to Respondents’ compliance with the court’s Order.” The court stated that “Respondents have not filed a statement timely.” The court therefore ordered Respondents to file a status report by Mar. 4 “regarding their compliance” with the Feb. 23 order and warned: “Failure to file a status report timely may result in the imposition of sanctions against Respondents and their counsel, which may include monetary sanctions exceeding $1,000.” On Mar. 4, Special Assistant U.S. Attorney (SAUSA) Patrick J. Kearney appeared as new counsel for Respondents and filed the court-ordered status report with an exhibit concerning Petitioner’s release. Kearney also filed a notice that SAUSA Karen E. Smith was no longer counsel of record. | Judge Fernando L. Aenlle-Rocha | Trump | ||||
| Dzhulakyan v. Noem, 5:26-cv-00398 (C.D. Cal.) Judge Fred W. Slaughter (Biden appointee) | 2026-01-29 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved ICE’s re-detention of a long-supervised Armenian/Soviet-born petitioner at a routine check-in, Respondents’ failure to respond to his TRO application, and a later sanctions OSC after Respondents also failed to respond to the court’s preliminary-injunction show-cause order. Judge Slaughter granted TRO relief after noting that Respondents “failed to file any response at all,” ordered release, and then ordered Special Assistant U.S. Attorney Karen E. Smith personally to show cause why sanctions should not issue and to appear in person. Before the OSC response was filed, new government counsel appeared, Smith withdrew, and new counsel filed the response with evidence of release. Judge Slaughter later discharged the sanctions OSC but stated that it remained “concerned about the government’s repeated failure to respond to filings in this case.” Petitioner Akop Dzhulakyan is a native and citizen of the former Soviet Union, born in what is now Armenia. He had previously been a lawful permanent resident, but was ordered removed in 2004 after a conviction. Because ICE did not remove him during the removal period, ICE released him under an Order of Supervision on May 29, 2012. In 2014, at Respondents’ request, Petitioner applied for an Armenian passport, but the Armenian consulate refused to issue a passport or travel document, and Respondents recognized that Armenia was unlikely ever to issue one. Petitioner reported under his OSUP from 2012 through 2025. On Jan. 16, 2026, during a scheduled routine check-in, ICE detained him, citing “changed circumstances,” but allegedly did not provide written notice identifying the specific changed circumstances, any available travel document, or any removal timeframe. On Jan. 29, Petitioner filed his § 2241 petition. On Feb. 2, Magistrate Judge Alicia G. Rosenberg ordered Respondents to file a notice of appearance within 14 days, a motion to dismiss within 60 days, or an answer within 75 days. On Feb. 6, Petitioner filed an ex parte TRO application. On Feb. 9, Judge Slaughter ordered the government to respond to the TRO application by 5:00 p.m. that day and ordered that Petitioner not be removed or relocated from the Central District of California pending further order. Respondents filed nothing. On Feb. 10, Judge Slaughter granted the TRO. The court wrote that “Respondents did not file any response to the Application, and the deadline to do so has passed.” It added that, under Local Rule 7-12, failure to file a required document on time may be deemed consent to granting the motion, and that the court “could grant the Application on this basis alone.” Reaching the merits, the court found that Petitioner had adequately shown that the government likely failed to comply with § 241.13(i)(3) and § 241.4(l), because ICE relied on “changed circumstances,” which Petitioner’s evidence described as standardized revocation language, and courts regularly found similar language insufficient under the regulatory notice requirement. The court ordered Respondents to release Petitioner by Feb. 13 at 1:00 p.m., under his original OSUP conditions, and ordered Respondents to show cause by Feb. 18 why a preliminary injunction should not issue. On Feb. 20, Karen E. Smith, a Special Assistant U.S. Attorney (SAUSA) at the Los Angeles U.S. Attorney’s Office, appeared as counsel for Respondents Todd Lyons, Kristi Noem, and Fereti Semaia. On Feb. 27, after Respondents had not responded to the Feb. 18 preliminary-injunction show-cause order, Judge Slaughter entered an order to show cause directed to SAUSA Smith. The court wrote that, “[a]s of the present date—9 days after Respondents’ deadline to show cause why a preliminary injunction should not issue—Respondents have filed nothing.” The court also noted that “Respondents filed nothing” to Petitioner’s TRO motion and “failed to comply with the court’s February 18, 2026 deadline (after also failing to comply with the court’s deadline to respond to the TRO Application).” Judge Slaughter ordered SAUSA Smith to show cause in writing by Mar. 3 “why she should not be sanctioned for failing to comply with the court’s February 10, 2026 order to show cause by February 18, 2026 why a preliminary injunction should not issue. Ms. Smith is further ordered to appear in person at the March 5, 2026 hearing at 10:00 a.m. … Failure to comply with the court’s order to show cause in writing or to appear at the hearing may result in the court issuing appropriate sanctions. Separately, Ms. Smith’s failure to appear at the March 5, 2026 hearing will result in the court issuing a preliminary injunction.” On Mar. 3, before SAUSA Smith responded to the show-cause order, Assistant U.S. Attorney Paul Bartholomew Green (AUSA Green) appeared as new counsel for Respondents. SAUSA Smith withdrew as counsel the same day. That same day, AUSA Green, on behalf of Respondents, then filed a response to the show-cause order with evidence of release and a written statement. On Mar. 4, Judge Slaughter denied preliminary-injunction relief, discharged the sanctions OSC, vacated the Mar. 5 hearing, and referred further proceedings to the magistrate judge. The court noted that its Feb. 10 TRO had “order[ed] Respondents to release Petitioner from custody on or before February 13, 2026, at 1:00 p.m. Pacific Standard Time,” and that “Respondents did so.” Judge Slaughter found that the TRO relief had been provided and that Petitioner had not made an adequate showing that further preliminary-injunction relief was warranted at that time. But the court also stated that, “[a]lthough the court is concerned about the government’s repeated failure to respond to filings in this case,” it would discharge the sanctions OSC. The prior order barring Petitioner’s removal or relocation from the Central District of California remained “in full effect.” On Apr. 17, Respondents filed an answer to the habeas petition. On May 20, after the case was reassigned to Magistrate Judge Pedro V. Castillo following Magistrate Judge Rosenberg’s retirement, the court ordered the parties to file a joint status report by May 27 addressing Petitioner’s current custody status, what issues remained for decision, whether the parties intended to stand on existing briefing, whether further briefing was necessary, and whether the parties would consent to magistrate-judge jurisdiction. | Judge Fred W. Slaughter | Biden | |||
| Hernandez-Bueso v. Noem, 5:26-cv-00192 (C.D. Cal.) Judge Sunshine S. Sykes (Biden appointee) | 2026-01-15 | C.D. Cal. | Deficient Bond HearingMissed or Late Bond Hearing | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity UnderminedKnowing/Intentional Misconduct | This habeas case involved a Maldonado Bautista Bond Eligible Class member whom Judge Sykes found had been denied the bond-hearing relief required by the final judgment, Respondents’ continued effort to oppose class-member relief despite collateral estoppel, and a later court-ordered bond hearing that failed to reflect the correct burden of proof. Judge Vera first barred Petitioner’s transfer or removal after finding that he had shown “both a probability of success on the merits and numerous forms of irreparable harm,” then transferred the case to Judge Sykes. Judge Sykes described the case as “yet another in a slew of habeas petitions” caused by “Respondents’ deliberate choice to continue defying the final judgment entered in Bautista,” held Respondents collaterally estopped from relitigating Bond Eligible Class members’ entitlement to bond hearings, and stated that she could “no longer confer Respondents with the benefit of the doubt as to the intent of their filings.” When Respondents later opposed preliminary relief without disclosing material intervening facts, Judge Sykes found that “[t]hese facts were never disclosed by Respondents” and that Respondents had not “accurately presented the facts of Petitioner’s circumstances.” The court ordered immediate release after the resulting bond order gave only “flight risk” as its explanation and the record “support[ed] the conclusion that the burden of proof was misplaced.” Petitioner Denil Josue Hernandez-Bueso, a Honduran national, entered the United States with his father in January 2019, when he was 14 years old. DHS charged him with presence without admission and released him the next day on an order of recognizance. Months later, the Los Angeles Immigration Court ordered him removed in absentia, but Petitioner alleged that he did not know about the order and continued living openly in the United States, graduating from high school and completing his first year of college in 2024. On Oct. 23, 2025, nearly six years after DHS released him, ICE arrested him while he was boarding a flight to North Carolina to visit his fiancée. On Nov. 14, an immigration judge reopened proceedings and vacated the in absentia removal order. Petitioner then sought custody redetermination, but on Jan. 13, 2026, the immigration judge denied release on bond. On Jan. 15, Petitioner filed his habeas petition and TRO application. On Jan. 16, Judge Hernán D. Vera granted emergency relief in part, finding that Petitioner had shown “both a probability of success on the merits and numerous forms of irreparable harm,” and enjoined Respondents from “transferring, relocating, or removing Petitioner outside of the Central District of California,” including transfer to an ICE facility outside the district or removal from the United States, while the application remained pending. Judge Vera also found that Petitioner appeared to be a member of the Bond Eligible Class certified in Maldonado Bautista and transferred the case to Judge Sykes for further proceedings. On Jan. 23, Judge Sykes ordered Respondents to respond to the TRO application by Jan. 27. The court wrote that, “[u]pon reviewing the Application and Petitioner’s Petition for Writ of Habeas Corpus,” Petitioner was “a member of the Bond Eligible Class certified in Maldonado Bautista,” and that, “[a]s such, Petitioner is entitled to a bond hearing consistent with the Court’s final judgment in Bautista.” The court required Respondents to detail whether they objected to Petitioner’s membership in the class and stated that, if class membership was not contested, it would issue an order granting class-member relief consistent with Bautista. To preserve jurisdiction, the court also ordered that Petitioner not be removed from the United States or transferred except to a facility within the Central District absent further order. Respondents filed their response on Jan. 27. That same day, Judge Sykes granted the TRO in an order that situated the case within a broader post-Bautista pattern. The court wrote: “This matter is yet another in a slew of habeas petitions following the Court’s ruling in Bautista v. Santacruz that has unfortunately become routine in this Court. But individuals filing these habeas petitions are not to blame; rather, the current volume of habeas petitions and temporary restraining orders being filed can be attributed to Respondents’ deliberate choice to continue defying the final judgment entered in Bautista.” Judge Sykes described a recurring sequence in which Bond Eligible Class members sought habeas relief consistent with Bautista, Respondents opposed despite being “well-aware of the directives in Bautista’s final judgment,” and the court then ordered bond hearings because the issues were “identical.” The court that, at first, it had assumed good faith and considered each merits argument, but those arguments had been found precluded or meritless. Judge Sykes wrote: “When this pattern of filings began, Respondents’ arguments were initially merits-based. This Court, assuming good faith on behalf of Respondents, initially considered each argument raised in opposition. However, each argument was found to be precluded by the law of the case doctrine, or determined meritless.” Judge Sykes continued: “Respondents then changed course. As of late, Respondents seek to identify procedural technicalities and deficiencies to oppose the relief sought. Despite the clarity of the Court’s previous orders and legal doctrines that preclude Respondents from relitigating issues at the heart of these requests, Respondents continue to manufacture arguments for sake of opposition.” Respondents’ pattern had exhausted the court’s willingness to assume good faith, Judge Sykes emphasized: “At this point in time, the Court can no longer confer Respondents with the benefit of the doubt as to the intent of their filings. Despite the final judgment in Bautista, it appears that immigration judges continue to rely on legal interpretations that were expressly found unlawful.” Judge Sykes then invoked collateral estoppel sua sponte, writing: “The volume of filings has caused the Court to expend a considerable level of resources to ensure the just determination of each action and proceeding. To prevent further perpetuation of this pattern, the Court articulates below how and why Respondents are collaterally estopped from opposing the merits of the Bond Eligible Class members’ habeas petitions.” The court found that each Respondent in Hernandez-Bueso had been a party to Bautista; that the issues were identical—“whether a member, or members, of the Bond Eligible Class were entitled to a bond hearing under the INA;” that “Respondents had a full and fair opportunity to litigate” those issues; and that Bautista’s final judgment satisfied the requirements for issue preclusion. Because Respondents did “not dispute” that Petitioner was a member of the Bond Eligible Class, the court held that Respondents were “collaterally estopped from relitigating the issue as to whether Bond Eligible Class members are entitled to the exact relief as provided in the Bautista final judgment,” and “collaterally estopped from relitigating this issue against all members of the Bond Eligible Class.” Judge Sykes ordered Respondents to provide Petitioner an individualized bond hearing under § 1226(a) within seven days, enjoined transfer or removal from the Central District pending final resolution, and ordered Respondents to show cause why a preliminary injunction should not issue. The court specifically directed Respondents to explain “why Petitioner did not receive a bond hearing before an Immigration Judge in the first instance given his membership in the Bond Eligible Class.” On Feb. 6, Respondents opposed preliminary-injunction relief and sought dismissal for mootness, stating that Petitioner had been scheduled to receive a bond hearing but that the request had been withdrawn. Petitioner’s reply disclosed intervening facts that Respondents had not included: he had sought a § 1226(a) bond hearing on Jan. 13; IJ Ravit Halperin denied the request for lack of jurisdiction under Yajure Hurtado; and, on Jan. 20, after the habeas petition was filed, IJ Halperin pretermitted Petitioner’s asylum application and ordered him removed to Honduras. On Jan. 28, Respondents requested bond redetermination before IJ Halperin, consistent with the TRO. But because IJ Halperin had already issued a removal order, Petitioner indicated that he intended to refile for a bond hearing, and no bond hearing occurred after the TRO. On Feb. 13, after the show-cause hearing, Judge Sykes ordered that “[a] bond hearing pursuant to 1226(a) shall be held within 7 days from the date of this Order.” The court also ordered Respondents to respond to Petitioner’s reply by Feb. 20, set any further reply deadline for Feb. 24, and continued the show-cause hearing to Feb. 27 by Zoom. A bond hearing was On Feb. 26, Judge Sykes granted a preliminary injunction and ordered Petitioner’s immediate release. The court wrote that Respondents’ Feb. 6 response “did not provide further context as to the specifics of this matter,” and that only Petitioner’s Feb. 10 reply alerted the court to material “intervening events” that had occurred before the TRO was granted. Judge Sykes emphasized that “[t]hese facts were never disclosed by Respondents, even though these events occurred prior to Respondents’ filing the Response to the TRO,” and later stated that “Respondents had not accurately presented the facts of Petitioner’s circumstances in its Response to the TRO.” After the Feb. 13 show-cause hearing, the court had ordered that “[a] bond hearing pursuant to 1226(a) shall be held within 7 days from the date of this Order.” The court noted that Petitioner had challenged the adequacy of the resulting bond hearing and sought release. Respondents argued that no preliminary injunction was necessary because a bond hearing had been held on Feb. 19 pursuant to the court’s order and contended there was no legal error. Judge Sykes noted that Respondents appeared to concede that “the proper burden is that the government, not a detainee, needs to bear the burden of proof by clear and convincing evidence at a bond hearing,” but found that the bond order did not confirm that the burden had been correctly placed. Instead, “the Bond Order contains only two words to justify denial of Petitioner’s release on bond: ‘flight risk.’” The court reviewed Petitioner’s transcribed excerpts from the bond hearing and the evidence submitted to the immigration judge and found that they “support[ed] the conclusion that the burden of proof was misplaced.” Judge Sykes ordered Respondents to release Petitioner from immigration detention “forthwith,” and no later than Feb. 27, and to file a status report certifying compliance within 24 hours. On Feb. 27, Respondents filed a status update regarding release. On Mar. 4, Judge Sykes discharged the OSC as moot “in light of the Court’s Order Granting Preliminary Injunction and Respondents’ Status Update, wherein Respondents confirm Petitioner was released from ICE custody.” Magistrate Judge Brianna F. Mircheff then ordered the parties to meet and confer about what remained for decision, and later set merits briefing. On May 15, Judge Sykes accepted Magistrate Judge Mircheff’s report and recommendation. The court granted the petition as to Claim One “on the ground that Petitioner’s detention without a bond hearing was unlawful,” and otherwise denied the petition. The court noted that Petitioner had sought unconditional release and had already been released on Feb. 26, but found the report and recommendation appropriate because the record was unclear whether Petitioner’s 2019 order of release on recognizance imposed release conditions and because Petitioner had not objected to the report and recommendation as to conditions of release. Judgment was entered the same day. Judgment was then entered. | Judge Sunshine S. Sykes | Biden | |
| Chen v. Marin, 5:25-cv-03306 (C.D. Cal.) Magistrate Judge Steve Kim | 2025-12-03 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt WarningEnhanced Compliance/Accounting Meaures Imposed | Unreliable/Misleading/False Representations | This habeas case involved a Chinese national detained under § 1231(a) for more than 10 months after his final removal order, Respondents’ failure to respond by the deadline to Magistrate Judge Kim’s Zadvydas show-cause order, and Respondents’ later failure to provide the specific rebuttal evidence the court had identified as necessary to justify continued detention. Judge Kim first found that “Respondents’ showing thus far has been factually vague and legally inadequate,” then appointed counsel, set expedited briefing, and scheduled an evidentiary hearing after Respondents provided “no response” by the show-cause deadline. When Respondents later filed an untimely response, the court found that they had offered only “another vague and conclusory declaration,” did not produce the declarant for examination, submitted “no further evidence,” and confirmed they had “no evidence” of whether or when travel documents would issue or a removal flight would be scheduled. Judge Kim held that all that remained was an “unsubstantiated possibility” of eventual removal to China, ordered Petitioner’s immediate release under an order of supervision, and warned that failure to comply could lead to contempt proceedings. Petitioner Feng Chen, also known as Jason Chan, is a native and citizen of the People’s Republic of China who entered the United States as a lawful permanent resident in 1982. Between 1996 and 1998, he sustained multiple state felony convictions and served a lengthy prison sentence. ICE detained him in February 2025, shortly after his release on parole, and an immigration judge ordered him removed to China in March 2025. Petitioner did not appeal the final removal order, but he remained in ICE custody for months after the removal order issued. On Dec. 3, 2025, while detained at the Adelanto ICE Processing Center, Petitioner filed a pro se habeas petition and a motion for appointment of counsel, arguing that there was no significant likelihood of his removal to China in the reasonably foreseeable future. Shortly after filing, Deportation Officer Lourdes Palacios (DO Palacios) informed him that he would soon be placed on a flight to China. Petitioner expected to board a Dec. 15 flight, but the flight was canceled without explanation or he was prevented from boarding. Over the next month, ICE moved Petitioner between detention facilities without removing him to China, before returning him to Adelanto in January 2026. On Dec. 19, Magistrate Judge Kim ordered Respondents to answer the petition within 30 days and required the United States Attorney to lodge all pertinent documents with the answer. Respondents later filed an amended return with an attached declaration from Deportation Officer Jorge Suarez addressing Petitioner’s immigration history, custody, and removal status. On Jan. 22, Petitioner filed an ex parte application for a TRO. On Feb. 4, Judge Kim conditionally granted Petitioner’s motion for appointment of counsel, denied without prejudice Petitioner’s filing styled as an ex parte TRO application, and ordered Respondents to show cause why the habeas petition should not be granted. Judge Kim wrote that Petitioner had been detained “[m]ore than 10 months” under § 1231(a), and that Respondents had only “vaguely claim[ed]” that “‘the government is in the process of obtaining a travel document from China’” and “‘believe[d] one will be issued in the reasonably foreseeable future.’” Petitioner, by contrast, had explained that the Dec. 15 flight to China he expected to board had been canceled without explanation and that he had received no information about whether he was “‘awaiting another flight or if he is just being detained indefinitely once again.’” Judge Kim held that Petitioner had provided prima facie reason to believe there was no significant likelihood of removal in the reasonably foreseeable future and that Respondents had to rebut that showing. The court then stated: “Respondents’ showing thus far has been factually vague and legally inadequate.” Judge Kim specified exactly what Respondents had to provide: “Respondents may discharge this order with an official declaration from an ICE official including authenticated evidence of either a date certain by which petitioner will receive his travel papers and board a scheduled flight to China or a confirmed date of petitioner’s removal to China. Upon satisfactory response, the court may vacate its conditional order appointing counsel for petitioner and close this action as moot. Otherwise, if the response is unsatisfactory, the court will issue an order appointing counsel, requiring expedited briefing, and setting an evidentiary hearing. Respondents’ written response to the show-cause order is due within 14 days of this order.” Respondents did not respond by the Feb. 18 show-cause deadline. On Feb. 24, Judge Kim granted Petitioner’s motion for appointment of counsel, appointed the Federal Public Defender, set expedited briefing, and scheduled an evidentiary hearing, emphasizing: “More than 10 months later, Petitioner remains detained.” The court underscored both the clarity of its Feb. 4 order and Respondents’ non-response: “Respondents were informed that their current evidence rebutting Petitioner’s prima facie showing was ‘factually vague and legally inadequate.’ The Court went so far as to identify for Respondents the precise rebuttal evidence required: ‘Respondents may discharge this order with an official declaration from an ICE official including authenticated evidence of either a date certain by which petitioner will receive his travel papers and board a scheduled flight to China or a confirmed date of petitioner’s removal to China.’” Judge Kim then wrote: “The Court gave Respondents a two-week window to show cause,but Respondents provided no response to the court by the February 18, 2026 show-cause deadline.” “Given Respondents’ complete lack of response,” the court appointed counsel, ordered expedited briefing, set a Mar. 11 evidentiary hearing, and required Respondents to “produce all evidence it intends to present at that hearing by no later than March 2, 2026, and identify for Petitioner’s counsel which witnesses they intend to produce at the hearing for live testimony.” The court also allowed the parties, in lieu of briefing and a hearing, to lodge a stipulation and proposed judgment granting the petition as unopposed. On Mar. 2, Respondents filed a response with a declaration from DO Palacios and conviction record. On Mar. 11, Judge Kim held the evidentiary hearing. The parties consented to proceed before Judge Kim, and the matter was submitted for decision. On Mar. 12, Judge Kim granted the petition and ordered immediate release. The court recounted that Respondents had filed “not only an untimely response but also another vague and conclusory declaration by DO Palacios indicating only that travel documents have again been requested.” At the evidentiary hearing, “[R]espondents did not produce DO Palacios for witness examination and submitted no further evidence,” the court wrote, adding,“Respondents confirmed that they have no evidence of whether or when valid travel documents will be obtained or a removal flight scheduled. Nor did respondents have any evidence confirming whether or to what extent China is accepting detainees for repatriation, especially those with criminal backgrounds like petitioner’s.” Applying Zadvydas, the court found that Petitioner’s post-removal detention had exceeded the six-month presumptively reasonable period, that Petitioner had provided good reason to believe there was no significant likelihood of removal to China in the reasonably foreseeable future, and that Respondents had not carried their burden to rebut that showing. The court stressed that Respondents had repeatedly failed to secure travel documents despite requests in August 2025, November 2025, and March 2026; that even during the failed December 2025 removal attempt, Respondents apparently did not have appropriate travel documents; and that Petitioner had cooperated in efforts to secure his own travel documents. Judge Kim then rejected Respondents’ evidentiary showing: “At most, they have just repeated a vague and conclusory assertion that travel documents have been requested (again) and that they expect petitioner can be removed sometime in the future. They concede they have no other evidence, including of whether the Chinese government has ever responded to (or even acknowledged) the request for travel documents. All that remains is an ‘unsubstantiated possibility’ that the Chinese government may, at some point, eventually provide travel documents for petitioner.” The court concluded that, on that record, Respondents could not continue to detain Petitioner consistent with due process. The court granted the petition, ordered Respondents to release Petitioner immediately from ICE custody under an appropriate order of supervision, and required Respondents to file a notice of compliance within 48 hours of release. Judge Kim warned: “Failure to comply with this order may lead to contempt proceedings.” Judgment was entered the same day, and Respondents filed a notice of compliance on Mar. 14 stating Petitioner had been released. | Magistrate Judge Steve Kim | ||||
| Sinanyan v. Santacruz, 5:26-cv-00395 (C.D. Cal.) Judge Cynthia Valenzuela (Biden appointee) | 2026-01-29 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to oppose Petitioner’s renewed TRO application after the court set a response deadline, leaving unrebutted Petitioner’s new declaration that he had not received notice or an informal interview before re-detention. Petitioner Armen Grigorye Sinanyan was born in Armenia in 1982, when Armenia was part of the former USSR. He lawfully entered the United States in 1991, at age eight, with his parents; held a passport issued by the former USSR; became a lawful permanent resident in 1991; and had lived in the United States for approximately 35 years. DHS issued an NTA in 2012 charging him as removable based on criminal history, and a removal order issued in 2013. After a custody review in May 2013, Petitioner was released under an order of supervision. He attempted to comply with removal by applying for a passport at the Armenian Embassy, but the Embassy refused to issue travel documents. ICE re-detained him during an ICE check-in on Dec. 9, 2025, and he remained detained at the Adelanto ICE Processing Center. On Jan. 29, 2026, Petitioner filed his habeas petition and TRO application. Judge Valenzuela denied the original TRO on Feb. 10, finding that Petitioner had not shown likelihood of success because he submitted no evidence rebutting Respondents’ evidence that he had received notice and an interview, and because he had not yet been detained for six months. Petitioner filed a first amended petition and renewed TRO application on Feb. 18. On Feb. 19, the court ordered Respondents to oppose the renewed application by Feb. 23 and allowed Petitioner to reply by Feb. 25. Respondents missed the opposition deadline, and Petitioner filed a reply confirming that no opposition had been filed. On Mar. 2, granting the TRO application, Judge Valenzuela wrote: “Respondents failed to file their opposition by the February 23, 2026 deadline, and on February 25, 2025, Petitioner filed a Reply, confirming that no opposition was filed.” The renewed application included Petitioner’s declaration that he had not received notice or an informal or formal interview, and Respondents filed no opposition to rebut it. “Given Petitioner’s declaration, and in light of Respondents’ decision not to oppose the requested relief,” Judge Valenzuela concluded that TRO relief was warranted. The court enjoined Respondents from continuing to detain Petitioner unless he received notice and an informal interview under § 241.13(i)(3) within seven calendar days, barred transfer, relocation, or removal outside the Central District of California pending final resolution or further order unless executing a final removal order, and ordered Respondents to show cause why a preliminary injunction should not issue. The court warned that failure to respond to the OSC by Mar. 10 would be deemed consent to a preliminary injunction. After Judge Valenzuela issued the preliminary injunction, Magistrate Judge Karen E. Scott set a merits briefing schedule. The order directed Petitioner to file a notice of dismissal by Mar. 30 if he believed the district judge’s TRO and preliminary-injunction rulings had mooted the petition; otherwise, Respondents were required to answer and lodge all relevant documents by Apr. 13. Respondents filed an answer and suggestion of mootness on Apr. 10, and Petitioner replied on Apr. 27. On Apr. 28, Magistrate Judge Scott issued a report and recommendation (R&R), recommending that the district court enter the TRO and preliminary-injunction rulings as final judgment and otherwise dismiss the first amended petition without prejudice as moot. | Judge Cynthia Valenzuela | Biden | |||||
| Salgado Rivera v. Bondi, 5:26-cv-01169 (C.D. Cal.) Judge Valerie Baker Fairbank (W. Bush appointee) | 2026-03-12 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ “fail[ure] to file a TRO response brief by the deadline ordered,” after which Judge Fairbank granted Petitioner’s TRO application as unopposed and ordered immediate release, return of confiscated property, and limits on re-detention. The court later rejected Respondents’ “specious” mootness argument and converted the core protections into a preliminary injunction. Petitioner Julio Cesar Delgado Rivera—docketed as Julio Cesar Salgado Rivera—was in ICE detention when he filed his habeas petition and application for injunctive relief on Mar. 12, 2026. His nationality, date and manner of entry, broader immigration history, criminal history, and precise detention theory are not clear from the public materials reviewed. The available record shows only that he had previously been released from ICE custody. On Mar. 13, Judge Fairbank ordered Respondents to file a brief responding to the application for a temporary restraining order by 11:59 p.m. on Mar. 15, and permitted Petitioner to reply by 11:59 p.m. on Mar. 16. Respondents failed to respond to the TRO application by the deadline. On Mar. 17, granting the application as unopposed, the court wrote:: “It appears that the respondents failed to file a TRO response brief by the deadline ordered, which was 11:59 p.m. last night, Monday, March 16, 2026. A new attorney, Elaine Goss, filed a notice of appearance on behalf of the respondents this morning, Tuesday, March 17, 2026, and petitioner roughly simultaneously filed a request for a ruling on his TRO application.” The court ordered Respondents to “immediately release” Petitioner under the same terms as his previous release from ICE custody, prohibited additional monitoring restrictions, including a GPS ankle bracelet, restrained Respondents from re-detaining him absent a pre-deprivation bond hearing where the government proved by clear and convincing evidence that physical custody was required, and ordered Respondents to return confiscated property, including identification and employment-authorization documents. The court also allowed Respondents to show cause in writing by Mar. 20 why a preliminary injunction should not issue. On Mar. 22, Judge Fairbank granted the preliminary-injunction application. The court rejected Respondents’ mootness argument in sharp terms: “The Court rejects the respondents’ specious argument that the TRO’s release of petitioner from ICE detention somehow mooted the entire habeas corpus petition and PI application. It is obvious that the habeas corpus petition sought and seeks far more relief than merely release from ICE detention, and that this Court’s recent TRO awarded more relief than merely release from ICE detention.” The preliminary injunction continued to bar additional monitoring restrictions and re-detention absent a pre-deprivation bond hearing with a clear-and-convincing burden on flight risk or danger. Judge Fairbank also ordered Respondents, by Mar. 27, to file a notice of compliance confirming that they had returned any confiscated property, including identification and employment-authorization documents. Respondents filed a notice of compliance on Mar. 27. On Apr. 16, Magistrate Judge Viramontes set a video status conference, which was held on Apr. 22. At that conference, AUSA Elaine Goss appeared for Respondents, and the court ordered the parties to meet and confer about possible resolution and file any stipulation by Apr. 29; if they could not agree, the parties were to contact the court with the remaining issues and a proposed briefing schedule. On Apr. 30, the court noted receipt of the parties’ joint email and stated that the parties did not stipulate to entry of judgment. The court adopted the parties’ stipulated merits schedule, ordering Respondents to file an answer by May 7 and allowing Petitioner to file an optional reply by May 11. Respondents filed their answer on May 7, and Petitioner replied on May 8. On May 26, Magistrate Judge Viramontes issued a report and recommendation (R&R) on the habeas petition, and separately lodged a proposed judgment and order; objections were due Jun. 9. The R&R is not publicly accessible. | Judge Valerie Baker Fairbank | W. Bush | |||||
| Bolourchi v. Lyons, 5:26-cv-00791 (C.D. Cal.) Judge Cynthia Valenzuela (Biden appointee) | 2026-02-18 | C.D. Cal. | Late Release | Formal Admonition/Reprimand IssuedEnhanced Compliance/Accounting Meaures Imposed | This habeas case involved Respondents’ failure to comply with Judge Valenzuela’s TRO order requiring Petitioner’s release within 24 hours, followed by the court’s decision to preserve re-detention and transfer protections because of Respondents’ delayed compliance. In ruling on preliminary relief, Judge Valenzuela noted that “neither party has complied with the terms of the TRO Order—Respondents failed to release Petitioner within 24 hours and Petitioner failed to file a Reply.” The court “admonishe[d] counsel for both parties” and stated that it expected “strict compliance with its orders in the future.” Although the court found the release and notice-of-compliance portions of the TRO moot, it refused to dissolve the protections against re-detention, transfer, relocation, or removal from the Central District of California, holding that, “[g]iven Respondents’ cavalier attitude toward timely compliance with the Court’s order to release Petitioner immediately and to provide a notice of compliance within 24 hours, these protections for Petitioner are essential.” Petitioner Behzad Bolourchi, a native of Iran, had lived in the United States since the 1990s, when he entered on a valid nonimmigrant visa. In 2001, an immigration judge ordered him removed in absentia to Iran. On Dec. 22, 2003, immigration authorities issued an Order of Supervision governing his release from detention. For over 22 years, he remained at liberty under supervision, attended all scheduled ICE check-ins, complied with reporting requirements, and neither resisted supervision nor attempted to abscond. He married a U.S. citizen in 2007, and USCIS approved his spouse’s I-130 petition in 2019. On June 26, 2025, ICE officers stopped Petitioner and his wife while they were driving, removed him from the vehicle, handcuffed him, and detained him at ICE’s processing center in Adelanto, California. The government did not provide a written explanation identifying changed circumstances, Iranian travel documents, a scheduled removal date, or a timeline for removal, and did not give him an opportunity to respond before taking him into custody. On Feb. 18, 2026, Petitioner filed a § 2241 petition. On Feb. 20, he filed an emergency ex parte application for a TRO and/or preliminary injunction seeking immediate release, protection from removal, and limits on re-detention. On Feb. 26, Judge Valenzuela granted the application in part. The court ordered Respondents to immediately release Petitioner under his prior order of supervision, barred re-detention without compliance with applicable INA regulations, required a notice of compliance within 24 hours of release, and enjoined Respondents from transferring, relocating, or removing him outside the Central District of California pending final resolution or further order, unless executing a final removal order. The court also ordered Respondents to show cause why a preliminary injunction should not issue, warning that failure to respond by Mar. 6 would be deemed consent to a preliminary injunction. On Mar. 17, ruling on the order to show cause why a preliminary injunction should not issue, Judge Valenzuela noted that neither side had complied with the TRO order: “As a preliminary matter, the Court notes that neither party has complied with the terms of the TRO Order—Respondents failed to release Petitioner within 24 hours and Petitioner failed to file a Reply. The Court admonishes counsel for both parties and expects strict compliance with its orders in the future.” Respondents argued that they had complied with the TRO by releasing Petitioner and not re-detaining him, and that release mooted both the preliminary-injunction request and the habeas petition. Judge Valenzuela agreed only in part, finding moot the portions of the TRO requiring release and notice of compliance, but not the protections against re-detention or transfer. The court wrote that, “[g]iven Respondents’ cavalier attitude toward timely compliance with the Court’s order to release Petitioner immediately and to provide a notice of compliance within 24 hours, these protections for Petitioner are essential.” Judge Valenzuela issued a preliminary injunction barring Respondents from re-detaining Petitioner without compliance with applicable INA regulations and barring transfer, relocation, or removal outside the Central District of California pending final resolution or further order, unless executing a final removal order. Magistrate Judge Michael B. Kaufman then ordered Respondents to answer the habeas petition by Apr. 1. Respondents filed their answer that day. On Apr. 17, Magistrate Judge Kaufman ordered Petitioner to file a reply by Apr. 24 or, if he agreed with Respondents’ position, to file a notice of dismissal under Rule 41(a). On Apr. 28, Magistrate Judge Kaufman issued a report and recommendation on the habeas petition. The R&R is not publicly accessible. No party objected. On May 14, Judge Valenzuela accepted the magistrate judge’s findings and recommendation, denied the habeas petition, and dismissed the case without prejudice. Judgment was entered on May 15. | Judge Cynthia Valenzuela | Biden | ||||
| Hong v. Noem, 5:25-cv-03353 (C.D. Cal.) Magistrate Judge John D. Early; Judge R. Gary Klausner (W. Bush appointee) | 2025-12-12 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved repeated government failures to file court-ordered responses, including a missed preliminary-injunction response deadline and three failures to respond to the operative habeas pleadings. After Respondents failed twice to answer the original petition and then failed to answer the First Amended Petition, Magistrate Judge Early ordered Respondents’ counsel to appear and show cause why “Respondents’ three failures to comply with Court Orders” should not be deemed consent to immediate relief; Respondents then stated they did not oppose Petitioner’s immediate release without conditions. Petitioner Cuong Tu Hong was born in Vietnam in 1970 and came to the United States in 1984 as a refugee after his mother sponsored him; he later became a lawful permanent resident. In 1989 and 1994, he pleaded guilty to and was convicted of two California felonies. After his release from prison around 2000, ICE took him into custody, and on Jan. 31, 2001, he was ordered removed. Because Vietnam was not accepting deportees, Petitioner was released on an order of supervision after at least 90 days in detention. For roughly 24 years, he lived in the United States under supervised release and “has not missed a required check-in.” In 2025, ICE added further supervision conditions, including an ankle monitor on Aug. 12, and then detained him on Sept. 11 without providing notice revoking his order of supervised release or an interview to address the reasons for detention. On Sept. 23, an immigration judge granted Petitioner’s motion to reopen and terminate removal proceedings, finding that the sole basis for removability was void; on Sept. 30, the removal order was terminated; and on Oct. 23, the government appealed. Petitioner remained in ICE custody when he filed his habeas petition and TRO application on Dec. 12. On Dec. 12, 2025, Petitioner filed his § 2241 petition and an ex parte TRO application seeking immediate release and reinstatement of his prior order of supervision. Later that day, Magistrate Judge Early appointed the Federal Public Defender and ordered Respondents to answer the petition by Jan. 9. Judge Klausner denied the first TRO application that same day, and later denied a renewed TRO application on Dec. 17, noting that Respondents had not opposed it but that Petitioner still had not justified ex parte relief. After Petitioner requested preliminary-injunction proceedings, Judge Klausner ordered the government to respond by Dec. 22 at 3:00 p.m. Judge Klausner later denied preliminary relief on Dec. 29, noting that Respondents had “filed no opposition or other response.” Respondents also failed to answer the petition by the Jan. 9 deadline. On Jan. 20, Magistrate Judge Early directed counsel to confer and file a joint status report “[i]n light of the Order, Respondents failure to timely respond to the Petition, and Respondents stated view the release of Petitioner has rendered the Petition moot.” On Jan. 30, the court again ordered Respondents to answer by Feb. 6. Respondents did not do so. Petitioner replied on Feb. 9, arguing that relief should be granted because Respondents had twice failed to answer. After Petitioner filed a first amended petition on Feb. 17, Magistrate Judge Early ordered Respondents to answer the amended petition within three court days, raising all defenses and lodging all records bearing on their arguments. Magistrate Judge Early expressly noted that Respondents were “familiar with the case,” had raised the procedural-status issue that led to the amended petition,” and emphasized that Respondents had “twice failed to file an Answer to the original Petition despite orders to do so,” explaining: “[A]lthough ordered to file an answer to the Petition, Respondents did not timely file an answer or seek additional time in which to do so. On January 30, 2026, the Court again ordered Respondents to file an answer to the Petition. Respondents did not file an answer or seek additional time in which to do so. On February 9, 2026, Petitioner filed a Reply, arguing that the Court should grant relief because Respondents have now twice failed to answer the Petition.” Respondents did not file a response or request more time. On Feb. 24, Magistrate Judge Early entered a text order stating that, because “Respondents have failed to provide a substantive response to either the original Petition or the First Amended Petition…, despite three (3) orders requiring such a response,” Respondents’ counsel were ordered to appear by telephone to “show cause why Petitioner's Request that Respondents' three failures to comply with Court Orders to respond to the operative petitions should not be deemed consent to the immediate.” At the Feb. 25 show-cause hearing, “Counsel for Respondents state[d] that[,] on the current record, Respondents do not oppose the primary relief requested in the” amended petition: “immediate release from immigration custody without conditions.” Judge Klausner then terminated the magistrate referral, ordered Respondents to release Petitioner immediately “without conditions,” and required a status report by 4:00 p.m. on Feb. 26 confirming release, after which judgment would be entered dismissing the case as moot. On Mar. 2, Magistrate Judge Early noted that Respondents had represented on Feb. 26 that Petitioner was “on the final stage of release from custody and is confirmed to be released” that day and that they “will file the release paperwork with the court” that day, but that no confirmation had been filed as of 4:00 p.m. on Mar. 2. The court ordered release confirmation by noon on Mar. 3. Respondents filed a status report with a release form on Mar. 3, and Judge Klausner entered judgment dismissing the case as moot on Mar. 4. | Magistrate Judge John D. Early; Judge R. Gary Klausner | W. Bush | ||||
| None v. Desert View Facility, 5:26-cv-00642 (C.D. Cal.) Judge Kenly Kiya Kato (Biden appointee) | 2026-02-12 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to respond by Judge Kato’s expedited TRO deadline. The court granted the TRO, ordered immediate release, required a compliance status report, ordered Respondents to show cause why a preliminary injunction should not issue, and warned that “[f]ailure to comply with this Order will result in sanctions.” Petitioner Vishal None, a native of India, entered the United States on May 9, 2024. DHS briefly detained him on arrival, served him with a Notice to Appear, and later released him on an order of release on recognizance subject to ATD monitoring. Petitioner complied with all release and supervision conditions, had never been found to be a flight risk or danger, “lived openly and lawfully under DHS supervision for more than a year,” maintained employment, and integrated into the community. ICE re-detained him on Nov. 10, 2025, in the parking lot of his apartment building as he left for work. Petitioner had no warrant or or criminal history. He remained detained at Desert View Facility in Adelanto, California. On Feb. 12, 2026, Petitioner filed his habeas petition and TRO motion. That same day, Judge Kato ordered Respondents to respond to the TRO motion by noon on Feb. 13. Respondents did not file a response. Granting a TRO on Feb. 13 TRO, Judge Kato wrote, “As of the date of this Order, Respondents have not filed a response,” and later repeated that “Respondents failed to file a response.” Because Respondents did not oppose the motion, they did not dispute Petitioner’s contentions that he was not a flight risk, had no criminal history, and was arrested without explanation while leaving for work. The court ordered Respondents to release Petitioner immediately, barred re-detention absent a pre-detention hearing with a clear-and-convincing burden on flight risk or danger, and required a compliance status report by Feb. 16. The court also ordered Respondents to show cause why a preliminary injunction should not issue and warned that “[f]ailure to comply with this Order will result in sanctions.” Respondents filed a status report on Feb. 16 confirming release and requested dismissal. After Petitioner did not oppose dismissal, the court dismissed the petition on Feb. 27. | Judge Kenly Kiya Kato | Biden | ||||
| Ovikian v. Noem, 5:26-cv-00158 (C.D. Cal.) Magistrate Judge Charles F. Eick; Judge Wesley L. Hsu (Biden appointee) | 2026-01-14 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved ICE’s redetention of a legally blind Syrian national who had lived in the United States since childhood and had spent almost 14 years on an order of supervision, followed by Respondents’ failure to file an answer to the petition and failure to respond to a later show-cause order about final judgment. Judge Hsu found multiple defects in the government’s revocation process: the notice gave only a generic reference to “changed circumstances,” Respondents’ declaration was silent on whether the required informal interview occurred, a form alone was “insufficient,” and the record did not establish that the revocation was made by an authorized official. Petitioner Shant Ovikian, a native and citizen of Syria, entered the United States in 1987 as a young child. He was ordered removed to Syria in 2011, released on an order of supervision in March 2012 because DHS could not effectuate removal, and later received deferral of removal under the Convention Against Torture in 2015. The court noted that he complied with reporting requirements, lived with his wife, children, and six U.S.-citizen grandchildren, was legally blind due to Stargardt disease, had worked at the same company for nearly 12 years, and had no additional criminal convictions since 2011. ICE detained him at his twentieth ICE check-in on Jan. 2, 2026, gave him revocation paperwork he could not read because of his vision loss, and transferred him to Adelanto. On Jan. 14, Petitioner filed his habeas petition, and Magistrate Judge Eick ordered Respondents to answer within 23 days. On Jan. 15, Petitioner moved ex parte for a TRO. On Jan. 16, Judge Hsu ordered Respondents to oppose the TRO by Jan. 21 and to keep Petitioner within the Central District of California while the application remained pending. Respondents opposed on Jan. 21. On Jan. 23, Judge Hsu granted the TRO in part, ordered Respondents to release Petitioner “forthwith,” and enjoined further detention—including “significant restriction on his liberty such as electronic monitoring”—unless and until Petitioner received proper due process for revocation of the order of supervision. On the merits of the detention claim, Judge Hsu held that the notice failed to provide the “reasons for revocation” required by regulation. The court found the notice “plainly insufficient” because it merely stated that detention was based on review of Petitioner’s file and “changed circumstances,” without factual allegations. The court also found that Respondents’ declaration—the “actual evidence”—was silent on whether an informal interview occurred, what happened during any interview, or whether Petitioner was told the interview was his opportunity to respond. Because the notice was facially deficient, the court held that “no interview conducted at the time of the Petitioner’s re-detention could satisfy this requirement,” and found that an informal interview under § 241.13(i)(3) “was not conducted.” Judge Hsu also rejected Respondents’ remedial position. The court wrote that providing an interview ex post facto while keeping Petitioner detained would not remedy the constitutional violation, because the absence of an interview rendered the detention unlawful “in the first place.” It held that the only appropriate remedy was release and an injunction against re-detention unless and until Petitioner received due process for OSUP revocation. The court denied the third-country-removal claim, however, because the alleged injury was “potential,” speculative, and not “actual or imminent.” On Feb. 6, after a hearing, Judge Hsu entered a preliminary injunction on the same detention theory, stating that the Winter factors continued to weigh substantially in Petitioner’s favor. Respondents suggested mootness because Petitioner had been released, but the court found at the hearing that the preliminary injunction was not moot. On Feb. 11, after Respondents failed to file an answer by the Feb. 6 deadline, Magistrate Judge Eick noted that “the deadline for Respondents to file an Answer to the Petition expired without any Answer having been filed.” He ordered the parties to show cause within seven days why the court should not enter final judgment granting, on a final basis, the same relief previously granted in the Jan. 23 TRO and Feb. 6 preliminary injunction, while otherwise dismissing the petition without prejudice. The order warned that failure to respond “may be deemed consent” to entry of that final judgment. Respondents again failed to respond. On Feb. 11, after Respondents failed to file an answer by the Feb. 6 deadline, Magistrate Judge Eick ordered the parties to show cause by Feb. 18 why final judgment should not enter granting the same relief on a final basis and otherwise dismissing the petition without prejudice. The order warned that failure to respond “may be deemed consent” to final judgment. Respondents again failed to respond. On Feb. 20, Judge Hsu entered final judgment after Respondents failed to respond to both the answer deadline and the Feb. 11 show-cause order. The court noted that, “[a]fter the February 6, 2026 deadline for Respondents to file an Answer to the Petition expired without any Answer having been filed,” Magistrate Judge Eick ordered the parties to show cause why final judgment should not enter, and warned that failure to respond “may be deemed consent to the entry of such a final judgment.” “Nevertheless,” the court wrote, “Respondents failed timely to file any response to the February 11, 2026 Order.” For the reasons stated in the Jan. 23 TRO and Feb. 6 preliminary injunction, the court entered judgment enjoining Petitioner’s further detention, including significant liberty restrictions such as electronic monitoring, unless and until he received proper due process for revocation of his Order of Supervision, and otherwise dismissed the petition without prejudice. | Magistrate Judge Charles F. Eick; Judge Wesley L. Hsu | Biden | |||||
| Baran v. Bowen, 5:26-cv-00060 (C.D. Cal.) Judge Michelle Williams Court (Biden appointee) | 2026-01-02 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedFormal Admonition/Reprimand Issued | Unreliable/Misleading/False Representations | Yes | This habeas case involved repeated missed or nonconforming government filings, a sanctions show-cause order tied to Respondents’ failure to file a release declaration, and a later in-person hearing concerning possible sanctions against Special Assistant U.S. Attorney Patrick J. Kearney for “breach of the duty of candor to the Court.” Respondents first failed to answer the petition by the court-ordered deadline, then filed their TRO response late and styled it as an answer. Judge Court considered the late filing because it preferred to decide the application on the merits, but admonished Respondents that “goodwill has its limits, especially when Respondents offer no explanation for their lack of compliance.” After ordering immediate release, transfer protections, and a declaration “attesting to Petitioner’s release,” the court warned that sanctions could issue if Respondents took action “impairing Petitioner’s ability to obtain complete relief,” and later ordered Respondents to show cause why sanctions should not issue for “lack of compliance with the Court’s order.” After SAUSA Kearney responded, the court ordered him to appear in person; the hearing minutes described the issue as why sanctions should not be imposed on counsel for “breach of the duty of candor to the Court.” Judge Court discharged the show-cause order after hearing Kearney’s explanation, but later rejected Respondents’ mootness argument because they offered “no assurance that their previous wrongs would not recur,” and entered a preliminary injunction preserving re-detention and transfer protections. Petitioner Serhat Baran, a native of Turkey, entered the United States on Nov. 21, 2022, and was inspected by CBP. After his release around that date, he was placed under ISAP supervision. He initially complied with the conditions of parole and supervised release, but was later arrested and convicted of assault in Colorado. On July 18, 2025, Petitioner reported to a mandatory ICE check-in, where Respondents detained him without a warrant, notice, or interview, thereby revoking his release; he remained detained at Adelanto. He later received two bond hearings: at the first, the immigration judge concluded he lacked jurisdiction; at the second, on Jan. 28, 2026, the immigration judge denied bond after finding Petitioner posed a flight risk and danger to the community. On Jan. 2, 2026, Petitioner filed his § 2241 petition pro se. On Jan. 20, Magistrate Judge Spaeth ordered Respondents to respond to the petition by Feb. 19 and to lodge all records bearing on their contentions. Respondents did not do so. On Feb. 23, Magistrate Judge Spaeth issued an order to show cause, writing, “As of the date of this Order, Respondents have not filed a response to the Petition,” and ordering Respondents “to show cause why they have failed to file a response to the Petition by no later than March 2.” On Feb. 26, after Petitioner filed an amended emergency application seeking immediate release, Judge Court barred Petitioner’s removal from the Central District of California pending further order and required Respondents to oppose the application by the end of Mar. 2. Respondents did not file by that deadline. The court further warned: “Respondents are cautioned that sanctions may be imposed if Respondents take any action impairing Petitioner’s ability to obtain complete relief.” Respondents did not file their answer until Mar. 3, a day after the deadline. On Mar. 3, in an order granting a TRO, Judge Court wrote that Respondents “did not file anything until March 3,” when they filed what they “styled” as an “answer” to the habeas petition. The court considered the filing because it preferred to decide issues on the merits, but warned: “the Court admonishes Respondents that goodwill has its limits, especially when Respondents offer no explanation for their lack of compliance.” On the merits, the court held that Petitioner was likely to succeed on his procedural due process claim because Respondents had provided no pre-deprivation process before re-detaining him. It rejected Respondents’ reliance on a later bond hearing, explaining that “a bond hearing constitutes post-deprivation relief” and had “no bearing on whether Respondents provided the requisite pre-deprivation relief.” Judge Court ordered immediate release under the conditions that applied before the July 18 detention, barred re-detention without notice and a pre-deprivation hearing, barred transfer outside the Central District pending final resolution, required Respondents to serve the order on Petitioner, and ordered a release declaration by the end of Mar. 4. The court also ordered Respondents to show cause within seven days why a preliminary injunction should not issue. Respondents then missed the Mar. 4 release-declaration deadline. On Mar. 6, Judge Court issued an order to show cause, writing that Respondents had “failed” to file the required declaration “attesting to Petitioner’s release,” and ordering “Respondents to show cause in writing no later than end of day on March 9, 2026, as to why the Court should not issue sanctions for Respondents’ lack of compliance with the Court’s order.” Respondents filed a response on Mar. 9. On Mar. 10, the court ordered Respondents’ counsel, Patrick J. Kearney, a Special Assistant U.S. Attorney (SAUSA) at the Los Angeles U.S. Attorney’s Office, to appear in person on Mar. 13. After the Mar. 13 show-cause hearing—which court minutes described as addressing “why sanctions should not be imposed on counsel for breach of the duty of candor to the Court”—the court discharged the OSC, stating that it had heard SAUSA Kearney’s explanation. On Mar. 26, Judge Court rejected Respondents’ argument that Petitioner’s release mooted the case and granted a preliminary injunction. The court held that Respondents had not met their “heavy burden” to show mootness because they offered “no assurance that their previous wrongs would not recur,” and that Petitioner continued to face the threat of re-arrest and detention. The court granted preliminary relief for the duration of the action, enjoining Respondents from re-detaining Petitioner without notice and a pre-deprivation hearing, requiring Respondents to apply the conditions that existed before the July 18 detention, enjoining transfer outside the Central District of California, and ordering immediate return of any property confiscated during Petitioner’s arrest and processing into detention. | Judge Michelle Williams Court | Biden | ||
| Vartanyan v. Noem, 5:25-cv-03205 (C.D. Cal.) Magistrate Judge Brianna Fuller Mircheff; Judge John F. Walter (W. Bush appointee) | 2025-11-26 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to oppose Petitioner’s emergency application by the court-ordered deadline, which Judge Walter treated under Local Rule 7-12 as “consent to the granting of Petitioner’s Application,” followed by a second missed briefing deadline after Respondents failed to answer the habeas petition. Magistrate Judge Mircheff then wrote that “Respondents’ answer is overdue” and warned that, because this was “the second time Respondent’s counsel has simply failed to respond to a court order setting a date for briefing in this case,” any further failure to respond or address mootness by Jan. 14 “may result in an order to show cause regarding sanctions.” Petitioner Garo Vartanyan filed his § 2241 habeas petition on Nov. 26, 2025. On Dec. 2, Magistrate Judge Mircheff ordered Respondents to answer the petition by Dec. 31 and to lodge all records bearing on Petitioner’s claims. On Dec. 14, Petitioner filed an ex parte application seeking a temporary restraining order and an order to show cause why a preliminary injunction should not issue. On Dec. 16, Judge Walter ordered Respondents to oppose the application by Dec. 18 at 4:00 p.m. and, in the meantime, enjoined Respondents from removing or deporting Petitioner to Azerbaijan or any third country until the court ruled. The same day, the court required Petitioner to refile the TRO materials because the original filing violated Local Rule 5-4.3.1. Respondents did not file an opposition. On Dec. 19, Judge Walter granted the application. The court wrote that Respondents had been ordered to oppose by Dec. 18 and that “Respondents have failed to file a timely Opposition to Petitioner’s Application.” Applying Local Rule 7-12, Judge Walter deemed Respondents’ failure to oppose or otherwise comply with the order as “consent to the granting of Petitioner’s Application.” The court also reviewed the application on the merits and concluded that Petitioner was entitled to injunctive relief. Because Respondents had notice and an opportunity to respond, Petitioner had extensively briefed the issues, and the TRO and preliminary-injunction standards were the same, the court treated the application as a preliminary-injunction motion. Judge Walter ordered Petitioner released immediately and barred re-detention unless and until Petitioner received adequate notice and a hearing to determine the legality of re-detention. The court also ordered that, if Petitioner were to be removed to a third country, he must be informed of ICE’s intention to do so and receive an individualized opportunity to challenge removal through a reasonable-fear interview. Respondents then missed the answer deadline. On Jan. 8, Magistrate Judge Mircheff wrote that, “[b]ased on the Court’s review, Respondents’ answer is overdue,” and ordered Respondents to answer by Jan. 14 or, if the parties agreed the preliminary relief had mooted the case, to file a notice or stipulation of voluntary dismissal. Judge Mircheff added: “As this is the second time Respondent’s counsel has simply failed to respond to a court order setting a date for briefing in this case, failure to do one of the two things by January 14, 2026, may result in an order to show cause regarding sanctions.” Respondents filed an answer on Jan. 14. On Feb. 13, Judge Mircheff issued a report and recommendation (R&R). On Mar. 31, Judge Walter accepted the R&R, granted Claim Two in the petition, and entered judgment. The judgment granted the petition as to Claim Two and entered a permanent injunction precluding Respondents from arresting or detaining Petitioner without compliance with the procedures set out in 8 C.F.R. § 241.13(i). | Magistrate Judge Brianna Fuller Mircheff; Judge John F. Walter | W. Bush | ||||
| Ovsepyan v. Bondi, 5:26-cv-00664 (C.D. Cal.) Judge Stephen V. Wilson (Reagan appointee) | 2026-02-12 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond to Petitioner’s TRO application by the court-ordered deadline, prompting Judge Wilson to order Respondents to show cause why sanctions should not be imposed, before Respondents later filed a notice of non-opposition, released Petitioner, and the case was dismissed as moot. Petitioner Zhosef Ovsepyan filed his habeas petition and ex parte TRO application on Feb. 12, 2026, seeking release from ICE custody at Adelanto. The petition materials described him as a lawful permanent resident with a decades-old removal order, prior release and supervision history, mental-health and medical conditions, employment history, and family/community ties. On Feb. 13, Judge Wilson ordered the government to respond to the TRO application by noon on Feb. 20. Respondents did not do so. On Feb. 23, Judge Wilson ordered “Respondents to show cause” by Feb. 27 “why sanctions should not be imposed against Respondents for failing to respond to Petitioner’s TRO as ordered by the Court.” Respondents filed a notice of non-opposition on Feb. 26. On Feb. 27, “[i]n light of Respondents’ non-opposition,” Judge Wilson ordered Respondents to provide Petitioner an individualized bond redetermination hearing before an immigration judge within seven days or release him from custody under the same conditions that existed before detention. The court also ordered a notice of compliance within seven days. On Mar. 5, Respondents informed the court that Petitioner had been released from immigration detention on Mar. 4. On Mar. 13, Magistrate Judge Patricia Donahue ordered the parties to confer on mootness, noting that the district judge had ordered a bond hearing or release and that Respondents reported release. The court directed Petitioner to file a proposed mootness dismissal order by Mar. 19 if the parties agreed the petition was moot, or otherwise directed any party disputing mootness to identify the remaining factual and legal basis for relief. On Apr. 10, Magistrate Judge Patricia A. Donahue issued a report and recommendation (R&R) concluding that the petition should be dismissed as moot after Petitioner’s release. No objections were filed. On Apr. 23, Judge Wilson accepted the R&R and expressly “adopt[ed] it as [the court’s] own findings and conclusions.” The court ordered judgment dismissing the action without prejudice as moot, and judgment was entered the same day. | Judge Stephen V. Wilson | Reagan | ||||
| Vardanyan v. Warden, Adelanto ICE Processing Center, 5:25-cv-03272 (C.D. Cal.) Judge Stephen V. Wilson (Reagan appointee) | 2025-12-04 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ missed deadline to oppose Petitioner’s TRO application, followed by an order to show cause as to why Respondents should not be sanctioned. Judge Wilson ultimately denied the TRO and then denied the habeas petition on the merits. Petitioner Henrikh Vardanyan, a native and citizen of Armenia, applied for admission at the San Ysidro Port of Entry on Dec. 11, 2024 and was later released on parole. ICE detained him on June 4, 2025 during a check-in. In December 2025, Petitioner received a Rodriguez bond hearing at which the government bore the burden to establish by clear and convincing evidence that continued detention was warranted; the immigration judge denied bond on flight-risk and danger grounds. Petitioner filed his § 2241 petition on Dec. 4, 2025, arguing that his detention violated due process, that ICE’s denial of parole violated the APA, and that humanitarian and medical grounds supported release. On Dec. 8, Magistrate Judge Steve Kim ordered the United States Attorney to answer the petition within 14 days. Respondents filed an opposition on Dec. 22, and Petitioner replied on Dec. 26. On Jan. 6, 2026, Judge Kim ordered Respondents to show cause why the petition should not be granted to the extent it sought an immediate individualized bond hearing under expedited decisions in the district. After Respondents filed materials concerning Petitioner’s Rodriguez bond hearing and bond denial, Judge Kim ordered Petitioner to show cause why the petition should not be dismissed as moot. Petitioner opposed. On Feb. 10, Petitioner filed an ex parte TRO application seeking immediate release. On Feb. 11, Judge Wilson ordered the government to respond by Feb. 18. Respondents did not file by that deadline. On Feb. 23, Judge Wilson ordered “Respondents to show cause” by Feb. 27 “why sanctions should not be imposed against Respondents for failing to respond to Petitioner’s TRO as ordered by the Court.” Respondents filed their TRO opposition on Feb. 24 and responded to the sanctions OSC on Feb. 27. On Mar. 25, Judge Wilson denied the TRO. The court held that Petitioner was “in the position of an applicant for admission under 8 U.S.C. § 1225” despite his parole into the United States, because parole did not constitute “entry” or “admission.” The court also reasoned that § 1226 applied only to aliens detained pursuant to a warrant and that nothing in the record indicated Petitioner had been arrested and detained under a warrant. Judge Wilson concluded that Petitioner was therefore subject to mandatory detention under § 1225(b)(2)(A), that due process required nothing more, and that any argument that the Rodriguez hearing was constitutionally defective was foreclosed because Petitioner was not entitled to a bond hearing at all. The court also rejected Petitioner’s Zadvydas and medical-condition arguments and held that ICE’s denial of humanitarian parole was a discretionary decision outside the court’s review. On Apr. 14, Judge Wilson denied the habeas petition for the same reasons. The court summarized its prior conclusions: despite being paroled into the country, Petitioner remained an “applicant for admission” under § 1225(b)(2)(A), was subject to mandatory detention, was not statutorily entitled to a bond hearing, and had no release claim under the INA or Due Process Clause. The court also rejected the APA parole theory because the denial of parole under § 1182(d)(5)(A) was discretionary and outside judicial review. Applying law-of-the-case principles to the pure legal conclusions reached at the TRO stage, Judge Wilson held that “nothing in the INA, the Fifth Amendment, or the APA provides petitioner a legal avenue for release under § 2241 based on his June 2025 detention by ICE.” The court denied the petition, and judgment dismissing the habeas action followed. | Judge Stephen V. Wilson | Reagan | ||||
| Hani Labib Karas v. Marin, 5:26-cv-00835 (C.D. Cal.) Judge Fred W. Slaughter (Biden appointee) | 2026-02-19 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved repeated noncompliance by Respondent and Respondent’s counsel, Patrick J. Kearney, a Special Assistant U.S. Attorney (SAUSA Kearney), during emergency litigation over ICE’s re-detention of an Egyptian lawful permanent resident who had been living under an order of supervision. Judge Slaughter first granted a TRO after Respondent “failed to file any response” to the application; then entered a compliance order after Respondent failed to show cause why a preliminary injunction should not issue; and then ordered SAUSA Kearney to show cause why sanctions should not issue after counsel “did not comply with the TRO or Compliance Order.” The sanctions OSC was discharged after Respondent stated that Petitioner had been timely released and that the partial TRO noncompliance resulted from an “inadvertent calendaring error.” Magistrate Judge Eick later recommended a merits declaration and re-detention injunction, but Judge Slaughter rejected the R&R and dismissed the petition as moot because the TRO had restored Petitioner to his prior supervision status. Petitioner Hani Labib Karas entered the United States from Egypt as a lawful permanent resident on Dec. 18, 1972, at age eleven, with his parents and siblings. He was convicted of second-degree robbery without a firearm in the 1980s and later sustained several drug-use-related convictions. In 1997, an immigration judge ordered him removed to Egypt, but he was later released under an order of supervision. In 2017, he married a U.S. citizen. In 2018, he was convicted of possession of a controlled substance with intent to distribute; after serving his sentence, he was again released on an order of supervision. ICE arrested and detained him on Jan. 27, 2026. He alleged that, during the arrest, he was not served with a notice of revocation or similar document explaining why his supervision was being revoked, and that although ICE interviewed him about travel documents, it did not give him an opportunity to address the reasons for detention. Petitioner filed his habeas petition and application for a TRO and preliminary injunction on Feb. 19, 2026. On Feb. 23, Judge Slaughter ordered the government to respond to the TRO application by 9:00 a.m. the next day and ordered that Petitioner not be removed or relocated from the Central District of California pending further order. Respondent did not respond by the deadline. On Feb. 24, Judge Slaughter granted the TRO, noting that Respondent “did not file any response to the Application, and the deadline to do so ha[d] passed.” The court further noted that Local Rule 7-12 allowed failure to file a required document by deadline to be deemed consent to granting or denying a motion, and stated that the court “could grant the Application on this basis alone.” The court nevertheless addressed the merits and found that Petitioner had shown likely success on his claims that ICE failed to comply with 8 C.F.R. §§ 241.13(i)(3) and 241.4(l), which govern revocation of release for noncitizens with final removal orders. The court emphasized that “government agencies are required to follow their own regulations” and that courts have ordered release where ICE fails to follow those regulations. Judge Slaughter ordered Respondent to release Petitioner by Feb. 26 at 1:00 p.m. PST, under the original order of supervision and the terms and conditions that would have existed had he not been detained. The court also ordered Respondent to provide Petitioner with a copy of the TRO by the same deadline, continued its prior no-removal/no-relocation order, and stated that any future enforcement action after release “must comply with the required procedures.” Finally, the court ordered Respondent to show cause in writing by Mar. 2 why a preliminary injunction should not issue, set Petitioner’s response deadline for Mar. 6, and scheduled a Mar. 12 preliminary-injunction hearing. The same day, Feb. 24, SAUSA Kearney of the Los Angeles U.S. Attorney’s Office filed a notice of appearance as counsel for Respondent. Respondent again did not meet the court’s deadline. On Mar. 4, Judge Slaughter entered a compliance order, noting that writing: “At the time of this Order, Respondent has not shown cause in writing as to why the court should not issue a preliminary injunction in this case despite being ordered to do so.” The court ordered SAUSA Kearney to file, by Mar. 5, a response explaining why a preliminary injunction should not issue and to “address whether Respondent complied with” the TRO’s release and service requirements. The court also set a hearing on whether a PI should issue for Mar. 12. Judge Slaughter warned SAUSA Kearney: “The court warns Counsel that the next failure to comply with the court’s orders will result in the court ordering Counsel to show cause why Counsel should not be sanctioned for subsequent failures to comply with the court’s orders.” Counsel did not comply with that compliance order either. On Mar. 6, Judge Slaughter issued an order to show cause, writing that “[t]he court warned Mr. Kearney that the next failure to comply with the court’s orders will result in the court ordering Mr. Kearney to show cause why Mr. Kearney should not be sanctioned for subsequent failures to comply with the court’s orders.” Nonetheless, “[a]t the time of this Order, Mr. Kearney has not complied with the TRO or Compliance Order,” Judge Slaughter emphasized. The court ordered SAUSA Kearney to show cause by Mar. 9: “Respondent’s counsel is ordered to show cause in writing on or before March 9, 2026, at 2:00 p.m., why Respondent’s counsel should not be sanctioned for failing to comply with the TRO and Compliance Order. Failure to comply with the court’s order to show cause in writing may result in the court issuing appropriate sanctions.” Later on Mar. 6, Respondent filed a response to the court’s TRO order, and SAUSA Kearney separately responded to the OSC. On Mar. 9, Judge Slaughter discharged the OSC, recounting: “Respondent states that Respondent partially failed to comply with the court’s TRO due to an inadvertent calendaring error. Respondent further states that Respondent timely complied with order to release Petitioner on February 25.” Respondent also stated that, upon receiving the OSC, counsel immediately served the TRO on Petitioner and Petitioner’s immigration-court counsel. Based on the record, including Respondent’s response, the court discharged the OSC, extended Petitioner’s preliminary-injunction reply deadline to Mar. 19, and continued the preliminary-injunction hearing to Mar. 26. On Mar. 23, Judge Slaughter denied the preliminary-injunction request as moot. The court summarized the earlier noncompliance sequence: Respondent had not responded to the TRO application as ordered; Respondent had not shown cause by Mar. 2; the court entered a compliance order; Respondent failed to comply; and counsel was ordered to show cause why sanctions should not issue. The court noted that Respondent had explained the partial TRO failure as an inadvertent calendaring error and stated that Petitioner was timely released on Feb. 25. Turning to preliminary relief, the court found that Petitioner had “mostly obtained” the relief sought in the TRO application and had not made an adequate showing that a preliminary injunction was warranted. The court denied the preliminary-injunction request as moot, vacated the Mar. 26 hearing, ordered Petitioner to show cause why the entire case should not be dismissed as moot, and referred further merits proceedings, including mootness, to Magistrate Judge Eick. The same day, Magistrate Judge Eick ordered Respondent to answer the habeas petition by Apr. 17. Respondent filed a return to the petition and a response to Petitioner’s mootness briefing on Apr. 17, and filed a certificate of service on Apr. 20. On Apr. 24, Magistrate Judge Eick issued a report and recommendation (R&R). The R&R recommended granting the petition and entering judgment “declaring that ICE’s previous detention of Petitioner violated applicable regulations and Petitioner’s due process rights,” and “enjoining Respondents from re-detaining Petitioner without complying with applicable regulations.” On May 26, Judge Slaughter rejected the R&R and dismissed the petition as moot. The court acknowledged the R&R’s recommended merits declaration and injunction, but held that Petitioner had already received the effective relief available through the TRO: release under the prior order-of-supervision terms. Judge Slaughter reasoned that Petitioner’s continued supervision conditions did not create redressable collateral consequences because he had been subject to similar supervision before the challenged detention; the TRO had put him “in the position he would have been were he never unlawfully detained.” The court also rejected Petitioner’s “capable of repetition yet evading review” argument as “speculative and hypothetical” as applied to him, noting that any risk of future re-detention did not save the petition from mootness after release by court order and that Petitioner acknowledged re-detention could be justified if materially new circumstances arose. Judge Slaughter therefore rejected the R&R, denied the petition as moot, and dismissed the case without prejudice. | Judge Fred W. Slaughter | Biden | ||||
| Alhayek v. Santacruz, 5:26-cv-00947 (C.D. Cal.) Judge Stephen V. Wilson (Reagan appointee) | 2026-02-27 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved a Christian refugee from Syria with TPS and work authorization who had been released under an order of supervision because ICE could not effectuate his removal to Syria, but whom ICE later re-detained to execute the same removal order. The case’s tracked issue is Respondents’ TRO opposition: after Judge Wilson ordered the government to respond to Petitioner’s emergency release request, Respondents filed a response concerning “an entirely different case” and an apparently unrelated detainee, prompting the court to order the government to show cause “why sanctions should not issue for substantively failing to respond to the Court’s order to oppose Petitioner’s request for injunctive relief.” Petitioner Suliman Alhayek, a Christian refugee from Syria, fled to the United States on May 20, 2023. ICE detained him on arrival, charged him as inadmissible, and placed him in expedited removal proceedings. After a negative credible-fear finding was affirmed by an immigration judge, Petitioner was ordered removed to Syria on June 24, 2023. ICE was unable to effectuate removal and released him under an order of supervision on July 22, 2023. He then remained in the United States with Temporary Protected Status and work authorization and, according to Judge Wilson’s background summary, complied with the supervision requirements of his release. On Nov. 11, 2025, ICE re-detained Petitioner without notice for the purpose of executing the 2023 removal order. Judge Wilson’s later TRO order noted that, after 100 days of detention, Petitioner requested a custody review, but the government failed to respond. Petitioner filed his § 2241 habeas petition and TRO motion on Feb. 27, 2026, alleging violations of the Fifth Amendment Due Process and Equal Protection Clauses, the INA, and the APA, and seeking immediate release. On Mar. 2, Judge Wilson ordered the government to respond to Petitioner’s TRO motion by noon on Mar. 9. Respondents filed an opposition on Mar. 9, but Judge Wilson later wrote that the “response related to an entirely different case,” “an apparently unrelated detainee, Gurpreet Singh,” who “had been released from ICE detention. The response made no reference to Petitioner and offered no argument to justify his continued detention.” On Mar. 27, Judge Wilson entered a text order, on the court’s own motion, directing the government to show cause in writing by Apr. 1 “why sanctions should not issue for substantively failing to respond to the Court’s order to oppose Petitioner’s request for injunctive relief.” Respondents withdrew their earlier response on Mar. 28 and filed a corrected response to the sanctions OSC on Mar. 29. On Apr. 17, Judge Wilson denied the TRO motion without prejudice. The court found that, because Petitioner had been detained since Nov. 11, 2025, his detention had lasted a little over five months and remained presumptively reasonable under Zadvydas. The court held that Petitioner had not shown removal to Syria was not reasonably foreseeable because he had not provided evidence that Syria had denied acceptance or that U.S. immigration laws or procedures precluded removal there. The court added that, if detention continued beyond the presumptively reasonable six-month period, “the burden will shift” and Petitioner’s likelihood of success would improve, so denial was without prejudice to renewal in 25 days. On Apr. 20, Magistrate Judge Viramontes ordered Respondents to answer the habeas petition by Apr. 27, and Respondents filed their answer that day. Petitioner replied on Apr. 29. Magistrate Judge Viramontes issued a report and recommendation on May 6. | Judge Stephen V. Wilson | Reagan | |||
| Ixtos Ajqui v. Noem, 5:25-cv-02976 (C.D. Cal.) Judge Fred W. Slaughter (Biden appointee) | 2025-11-06 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond by the court-ordered deadline to Judge Slaughter’s preliminary-injunction show-cause order, after the court had granted TRO relief requiring a § 1226(a) bond hearing or release. A week after the deadline, Judge Slaughter wrote that “Respondents did not comply” and had “filed nothing,” ordered the government to show cause why sanctions should not be imposed, and directed Respondents to file the overdue response because it was already “so late.” The court later described the government’s preliminary-injunction response as “extremely late” and its sanctions explanation as “disappointingly weak,” but discharged the sanctions show-cause order in its discretion. Because Petitioner had received the bond hearing required by the TRO, and because his challenge to the adequacy of the immigration judge’s bond decision belonged first before the BIA, the court denied preliminary-injunction relief as moot and referred further proceedings to the magistrate judge. Petitioner Francisco Eduardo Ixtos Ajqui filed his habeas petition and TRO application on Nov. 6, 2025, while detained at Adelanto. He challenged his detention without a bond hearing after ICE arrested him in Los Angeles on Aug. 21, 2025 during “Operation At Large,” served him with an NTA charging inadmissibility as a noncitizen present without admission or parole, and treated him as mandatorily detained under § 1225(b)(2). Petitioner argued that, as a person residing in the interior of the United States, he was detained under § 1226(a) and entitled to bond process. On Nov. 10, Judge Slaughter granted the TRO. The court rejected Respondents’ jurisdictional objections under § 1252(b)(9) and § 1252(g), found Petitioner likely to succeed because § 1226(a), not § 1225(b)(2), likely governed his detention, and noted that the government had not applied the law to case-specific facts but instead repeated the legal position it had taken in similar cases where TROs had been granted. Judge Slaughter enjoined Respondents from continuing to detain Petitioner unless he received an individualized § 1226(a) bond hearing before an immigration judge by Nov. 17. If no hearing occurred, Respondents were ordered to release him by Nov. 18 at 1:00 p.m. The court also barred transfer, relocation, or removal from the Central District of California pending final resolution absent further order, and ordered Respondents to show cause by Nov. 19 why a preliminary injunction should not issue. Petitioner later reported that an immigration judge held a bond hearing on Nov. 14 and denied bond. He argued, however, that the hearing did not comply with § 1226(a) or due process because, among other things, the immigration judge’s remarks showed irritation or hostility toward the court’s order, the immigration judge failed to consider probative evidence on flight risk, and the bond denial lacked a reasoned explanation. Respondents did not file their preliminary-injunction OSC response by Nov. 19. On Nov. 26, Judge Slaughter wrote: “Respondents did not comply with this Order; a week after the deadline, Respondents have filed nothing.” The court ordered “[t]he government … to show cause” by Dec. 1 “why sanctions should not be imposed for failing to comply with the OSC.” Because the government’s response “was due a week ago,” “so late,” the court also ordered the government to file the overdue preliminary-injunction response by Dec. 2 and to address both Petitioner’s compliance arguments and the court’s mootness inquiry. On Dec. 3, Judge Slaughter denied preliminary-injunction relief as moot and discharged the sanctions OSC. The court noted the government’s “extremely late response” to the preliminary-injunction OSC and described the government’s sanctions response as “disappointingly weak.” The court summarized the explanation as counsel’s “fail[ure] to calendar the deadline,” an eight-day trip out of the country “without reviewing emails,” and the government’s workload from an “‘unprecedented number of TRO applications’” during “‘staffing shortages.’” Nonetheless, in its discretion, the court discharged the sanctions OSC. On mootness, Judge Slaughter held that Petitioner had received the bond hearing he sought through the TRO and that his challenge to the sufficiency of the immigration judge’s bond decision was more appropriately addressed to the BIA, not the district court in the first instance. The court therefore denied the preliminary-injunction request as moot, vacated the Dec. 4 hearing, and referred further merits proceedings, including whether the case should be dismissed as moot, to Magistrate Judge Patricia Donahue. Respondents later moved to dismiss, Petitioner opposed, and Petitioner filed a voluntary dismissal on Apr. 1. | Judge Fred W. Slaughter | Biden | ||||
| Iraheta Lopez v. Noem, 5:26-cv-01261 (C.D. Cal.) Judge Valerie Baker Fairbank (W. Bush appointee) | 2026-03-18 | C.D. Cal. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ transfer of Petitioner to Texas after Judge Fairbank entered a TRO barring removal or transfer outside the Central District of California. The court stated it was “inclined to agree” that, if Respondents transferred Petitioner outside the district, “that would be a violation of the TRO,” ordered Respondents “[t]o comply with this Court’s TRO” to “immediately bring petitioner back,” and required them to show cause why they should not be held in contempt for “failing or refusing to comply with the TRO.” Judge Fairbank later declined contempt after finding that Respondents’ counsel “was still not aware of the content of the Court’s TRO when the transfer occurred,” that counsel acted with “reasonable[] promptness under the circumstances,” and that Respondents “did not willfully or recklessly violate this Court’s TRO.” The court nevertheless continued the no-transfer protection and ordered release or an individualized detention hearing. Petitioner Yeny Carolina Iraheta Lopez filed her habeas petition and emergency TRO application on Mar. 18, 2026. The petition sought emergency relief to prevent removal, challenge the legal authority for detention, and secure release or a bond hearing. After the Clerk issued a notice of deficiency because the TRO application had been filed as an attachment rather than as a separate event, Petitioner refiled corrected and amended TRO applications the same day. On Mar. 20, Judge Fairbank granted the TRO. The court ordered that, “[p]ending further order of this Court, the respondents are temporarily restrained from removing petitioner from the United States of America or otherwise moving petitioner outside this federal judicial district, the Central District of California.” The TRO also required Respondents by Mar. 25 to show cause why a preliminary injunction should not issue extending that relief and requiring either release from detention or “a prompt individualized bond hearing before a neutral decisionmaker at which the government shall bear the burden of establishing a lawful basis for detention.” Although signed on Mar. 20, the TRO was not entered until 9:26 a.m. on Mar. 23. Later on Mar. 23, approximately thirteen hours after the TRO was docketed, Petitioner filed an emergency enforcement request and notice of violation, alleging that Respondents had transferred her to Texas earlier that day. On Mar. 24, Judge Fairbank stated that the court was “inclined to agree,” writing: “The Court is inclined to agree that if the respondents transferred petitioner outside this federal judicial district, the Central District of California, that would be a violation of the TRO. However, the record does not supply the facts needed to form a reasoned opinion as to whether the respondents were aware of the content of the Court’s TRO when they allegedly transferred petitioner to another ICE facility in Texas, outside our federal judicial district. Inter alia, the Court does not know the exact time at which a Department of Justice (“DOJ”) or other executive branch order to transfer petitioner to Texas was issued or conveyed to the ICE correctional personnel and/or warden at the Adelanto, California ICEfacility where petitioner was detained when she filed this action six days ago.” Judge Fairbank therefore entered an enforcement order and contempt show-cause order. The court ordered that, “[t]o comply with this Court’s TRO,” Respondents “shall immediately bring petitioner back into this federal judicial district.” The court also required Respondents to file a compliance notice with documentation by Mar. 27 and to file a response by Mar. 26 “showing cause why they should not be held in contempt for failing or refusing to comply with the TRO filed 9:26 a.m. on Monday, March 23, 2026.” Respondents were required to attach documentation establishing the exact times at which Petitioner was ordered removed from the district, physically removed from the district, and arrived at the new facility in Texas. Respondents filed their preliminary-injunction response on Mar. 25 and their contempt response and supporting declaration on Mar. 26. On Mar. 30, Judge Fairbank declined to hold Respondents or their counsel in contempt, explaining: “The Court agrees with petitioner that if the respondents had read the TRO and then still arranged or allowed the transfer of petitioner outside this federal judicial district, the Central District of California, that would have been a willful violation of the TRO. Having read the respondents’ response to the enforcement/contempt motion, however, the Court finds that the respondents’ counsel was still not aware of the content of the Court’s TRO when the transfer occurred. It is not always reasonable to expect counsel to check for new filings, then immediately read those filings, even court orders, as soon as the order is docketed, depending on a variety of factors including inter alia when the item was filed, where counsel was and what he or she was doing at the time with regard to other cases and matters, how quickly counsel could realistically reach people in other agencies or entities to convey a court order and ask that it be followed, etc.” Further, the court found that Respondents had “complied” with the Mar. 24 return order because they “brought [P]etitioner back to the Adelanto, California ICE facility by the afternoon of March 26.” Judge Fairbank also credited Respondents’ timing explanation, stating that Respondents’ counsel had acted with “reasonable[] promptness under the circumstances,” especially given the “unusual volume of non-citizen habeas corpus cases pending and being filed in federal courts in recent months.” The court quoted Respondents’ explanation that the TRO was docketed at 9:26 a.m., forwarded from the USAO civil email box at 11:07 a.m., reviewed by an AUSA, and sent to ICE at 5:59 p.m. identifying the order as containing a removal and transfer bar. Judge Fairbank therefore held that Respondents “did not willfully or recklessly violate this Court’s TRO,” and declined to hold Respondents or counsel in contempt. At the same time, Judge Fairbank issued a preliminary injunction. Pending final judgment and any appeals, Respondents remained enjoined from transferring Petitioner out of the Central District of California. The court ordered Respondents, by Apr. 7, either to release Petitioner from ICE detention on appropriate supervision conditions or to hold “an individualized detention hearing before an impartial judge at which the government bears the burden of establishing, by clear and convincing evidence, a lawful justification for continuing to detain petitioner pending attempts to remove her from this country.” The court found in Respondents’ favor, however, that Petitioner had not yet shown serious questions going to the merits of the argument that removal would be substantively unlawful even after all constitutionally or statutorily required process. Judge Fairbank also denied Petitioner’s second motion, filed Mar. 27, to enforce the TRO, explaining that Petitioner had “misunderstood” the TRO’s “clear language:” the TRO “did not require” a hearing by Mar. 27 or require release if a hearing had not occurred by that date. The court “admonished” Petitioner’s counsel to follow the Central District’s local civil rules and not continue filing motions without first consulting Respondents’ counsel to the extent practicable and providing proof of consultation or consultation efforts. On Apr. 27, Petitioner filed an amended petition. The government answered on May 4. On May 11, Magistrate Judge Eick issued a report and recommendation. | Judge Valerie Baker Fairbank | W. Bush | ||||
| Zepeda Gomez v. Warden, Adelanto Detention Facility, 5:26-cv-01668 (C.D. Cal.) Magistrate Judge Steve Kim | 2026-04-06 | C.D. Cal. | Prohibited Removal/Deportation | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Relief Granted | This habeas case involved Respondents’ transfer of Petitioner from Adelanto to Texas on the day she filed her habeas petition, followed by an attempted or intended removal after Judge Kim had enjoined removal and transfer while the habeas proceedings remained pending. After Respondents represented that Petitioner would be returned to Adelanto, the court ordered that, once she returned, Respondents were “enjoined from removing her from the United States or transferring her outside this district pending further order of this Court.” Petitioner later filed a second emergency motion to enforce, and Judge Kim found that, “[d]espite that order,” Respondents had “attempted to remove or, at the very least, intended to remove Petitioner from the country,” and now said they “intend[ed] to remove Petitioner on April 27, 2026, or shortly thereafter” to an unidentified country “in violation of the Court’s April 10 order.” Given “Respondents’ disregard for the Court’s order enjoining removal,” Judge Kim granted enforcement and ordered Respondents’ counsel to appear in person to “show cause why the Government should not be held in contempt.” The court discharged the contempt OSC after the hearing and set the amended petition for expedited briefing. Petitioner Magdalena Zepeda Gomez filed a counseled § 2241 habeas petition on Apr. 6, 2026, alleging that her immigration detention was unlawful and seeking release or, alternatively, a bond hearing. She also filed an ex parte TRO application seeking immediate release. On the day she filed the petition, Respondents transferred her from Adelanto Detention Facility, within the Central District of California, to El Paso Camp East Montana Detention Facility in El Paso, Texas. Petitioner moved to enforce General Order 26-05’s notice provisions and to require her return to Adelanto. Respondents then informed the court that she would be returned to Adelanto on Apr. 13. On Apr. 10, Judge Kim denied the first motion to enforce as moot, without prejudice if Petitioner was not returned as scheduled. The court ordered the parties to file a joint status report within 48 hours of her return or by Apr. 17, whichever came first. Judge Kim also ordered that, once Petitioner returned to the district, Respondents were “enjoined from removing her from the United States or transferring her outside this district pending further order of this Court.” On Apr. 13, Judge Kim denied Petitioner’s TRO application without prejudice, explaining that immediate release was the core merits relief sought in the habeas petition and was best resolved through the expedited merits review established by General Order 26-05. The court emphasized that it was not “foreshadow[ing]” its view on whether the proper habeas remedy, if relief were granted, should be a custody hearing, unconditional release, or a conditional writ. Respondents filed a joint status report on Apr. 15 regarding Petitioner’s return to Adelanto. Petitioner filed a second emergency motion to enforce on Apr. 17. On Apr. 21, Judge Kim granted that motion. The court recounted that, after Respondents attempted to remove Petitioner from the country during her habeas proceedings, it had enjoined them from removal or transfer: “Despite that order, Respondents attempted to remove or, at the very least, intended to remove Petitioner from the country on or about April 20, 2026. Worse, Respondents now say they ‘intend to remove Petitioner on April 27, 2026, or shortly thereafter’ to an unidentified country in violation of the Court’s April 10 order.” “Given Respondents’ disregard for the Court’s order enjoining removal,” the court granted Petitioner’s second motion to enforce and ordered “counsel for Respondents ... to appear in person on April 22, 2026 at 1:30 P.M. ... to show cause why the Government should not be held in contempt for violating the Court’s April 10 order enjoining removal pending habeas proceedings here.” At the Apr. 22 hearing, counsel appeared, the court conferred with the parties, and the order to show cause was discharged. The court deemed the amended petition filed as of Apr. 22, set the government’s answer deadline, and allowed Petitioner to reply. Respondents later answered, Petitioner replied, and Petitioner filed a third motion to enforce on May 29. | Magistrate Judge Steve Kim | |||||
| Haiyan Liu v. Fereti Semaia, 5:26-cv-01370 (C.D. Cal.) Magistrate Judge Maria A. Audero | 2026-03-23 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file the court-ordered Notice of Compliance after Judge Hsu adopted the R&R, granted habeas relief, and ordered Petitioner released within 24 hours. Judge Hsu directed Respondents to release Petitioner “under the same conditions that were in place prior to her re-detention,” return her personal belongings, and file a Notice of Compliance within three calendar days confirming release. After that deadline passed, Magistrate Judge Audero entered a sanctions OSC, stating that the court had ordered release and a compliance notice but “no Notice of Compliance has been filed.” The court ordered Respondents to “show cause within 24 hours why sanctions should not be imposed for failure to comply with a court order,” while providing that the OSC would discharge automatically if Respondents filed the required notice within 24 hours. Respondents filed the Notice of Compliance later that day, and Judge Hsu later entered judgment granting the petition. Petitioner Haiyan Liu filed her habeas petition and an ex parte application for a temporary restraining order on Mar. 23, 2026. On Mar. 24, Judge Hsu entered a limited stay after a preliminary review of the petition. The court ordered Respondents to ensure that Petitioner remained within the Central District of California while the TRO application was pending and required Respondents to state whether they contested Petitioner’s membership in the Bond Eligible Class. The court indicated that, if membership was not contested, it would issue relief consistent with Bautista. On Mar. 26, after Respondents filed a notice of non-opposition, Judge Hsu granted the TRO. The court held that Respondents were precluded from relitigating whether Petitioner, as a Bautista Bond Eligible Class member, was entitled to the requested TRO relief. Judge Hsu enjoined Respondents from continuing to detain Petitioner, or placing any new restriction on her liberty such as electronic monitoring, unless she received an individualized bond hearing before an immigration judge under § 1226(a) within seven days. The court also barred Respondents from transferring, relocating, or removing Petitioner from the Central District of California without further order and pending final resolution, required Respondents to provide the immigration judge with a copy of the order, and ordered a joint status report by Apr. 3 addressing the hearing, outcome, and compliance. On Apr. 3, after the parties filed status reports, Judge Hsu found that the TRO had been satisfied and vacated it. The court stated that, “[w]ithout additional evidence,” it could not evaluate “the sufficiency of the process afforded to Petitioner” or the merits of, or jurisdiction to entertain, additional injunctive relief. Further proceedings were referred to Magistrate Judge Audero. On Apr. 21, Magistrate Judge Audero set a merits briefing schedule, noting that the underlying request for habeas relief remained pending. On May 11, Magistrate Judge Audero issued a report and recommendation (R&R). Respondents objected on May 12. Judge Hsu adopted the R&R, granted the petition, and ordered Respondents to release Petitioner from custody within 24 hours of entry of the order “under the same conditions that were in place prior to her re-detention.” The court also ordered Respondents to return all of Petitioner’s personal belongings and file a Notice of Compliance within three calendar days confirming release. Judge Hsu further enjoined Respondents from re-arresting or re-detaining Petitioner, or placing any new restriction on her liberty such as electronic monitoring, without notice and a pre-deprivation hearing before a neutral decisionmaker at which the government bore the burden of proving by clear and convincing evidence that detention was appropriate to prevent flight or protect the public. Respondents did not file the required Notice of Compliance within the time ordered. On May 22, Magistrate Judge Audero entered a text-only order stating that, on May 13 at 11:20 a.m., the court had directed Respondents to release Petitioner within 24 hours and file a Notice of Compliance within three calendar days, but that “no Notice of Compliance has been filed.” The court therefore ordered Respondents to “show cause within 24 hours why sanctions should not be imposed for failure to comply with a court order.” The order stated that, if Respondents filed the Notice of Compliance within 24 hours of the OSC, the OSC would be discharged automatically. Respondents filed a notice of compliance later on May 22. On May 28, Judge Hsu entered judgment granting the petition, citing the May 12 order accepting the report and recommendation and Respondents’ May 22 Notice of Compliance. | Magistrate Judge Maria A. Audero | |||||
| Christian Adolfo Perez Aragon v. Warden Adelanto Detention Facility, 5:26-cv-01569 (C.D. Cal.) Magistrate Judge John D. Early | 2026-04-01 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file a timely answer after Magistrate Judge Early ordered them to respond by Apr. 15, followed by a show-cause order warning that default could be entered unless Respondents filed by noon the next day. Respondents then filed an opposition, stated they were “not presenting an opposition argument at this time,” and the court ordered a new individualized bond hearing within seven days. Petitioner Christian Adolfo Perez Aragon filed his habeas petition on Apr. 1, 2026, challenging ongoing immigration detention. He had previously received a bond hearing but alleged that the denial was “constitutionally deficient” and “rest[ed] entirely on a facially unreliable rap sheet entry.” He sought immediate release on reasonable supervision conditions, or alternatively a new bond hearing before an immigration judge at which the government bore the burden and the decisionmaker had authority to order release on bond or conditions. On Apr. 9, Magistrate Judge Early noted that Respondents had not filed a notice of appearance within the time required by General Order 26-05 and ordered them to file one by Apr. 10. The court also ordered Respondents to file their answer to the petition by Apr. 15. Respondents filed their notice of appearance on Apr. 10. Respondents did not file an answer by Apr. 15. On Apr. 16, Magistrate Judge Early entered a text-only order stating: “Respondents were ordered to file an Answer by 4/15/26. No Answer has been filed.” The court ordered Respondents to “show” cause in writing by noon on Apr. 17 “why a default should not be entered,” and stated that Respondents could “comply” by filing an answer by that same deadline. Respondents filed an opposition on Apr. 17. In the Apr. 21 order resolving the petition, Magistrate Judge Early noted that Respondents had informed the court that they “are not presenting an opposition argument at this time,” and that if the court entered relief, judgment could be entered without further filings or proceedings. The court interpreted Respondents’ lack of opposition as an agreement to reopen the prior bond denial in the ongoing removal proceedings. Magistrate Judge Early ordered Respondents to provide Petitioner a new individualized bond hearing before an immigration judge, compliant with governing law and due process, within seven days. If Petitioner was not timely provided that hearing, Respondents had to release him from custody. The court denied the other relief sought and dismissed the petition without prejudice. Judgment was entered Apr. 21. | Magistrate Judge John D. Early | |||||
| Robinpreet Singh v. Fereti Semaia, 5:26-cv-00544 (C.D. Cal.) Judge Fred W. Slaughter (Biden appointee) | 2026-02-06 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Fred W. Slaughter | Biden | |||||
| Rios Vega v. Noem, 5:26-cv-00058 (C.D. Cal.) Judge Sunshine Suzanne Sykes (Biden appointee) | 2026-01-07 | C.D. Cal. | Missed or Late Bond HearingOther Noncompliance | Show-Cause/Sanctions/Contempt Warning | Yes | Knowing/Intentional MisconductPattern/Trend Concerns | This habeas case involved a Bond Eligible Class member who sought relief after being denied a bond hearing, and a court order cataloguing what Judge Sykes described as Respondents’ broader pattern of “continued defiance of valid court orders and its final judgment.” The court granted a TRO requiring a § 1226(a) bond hearing within seven days and warned that, if Respondents continued detaining Bond Eligible Class members and denying them bond hearings, “the Court will set hearings for contempt.” Judge Sykes also described a “litany of excuses raised by Respondents to evade compliance” with prior orders and stated that she was “skeptical as to Respondents’ intentions” in raising local-rule objections given Respondents’ “lack of compliance with the Court’s orders in all the subsequent habeas actions filed by Bond Eligible Members.” Petitioner Juan Rios Vega, a Mexican national, filed his habeas petition and ex parte TRO application on Jan. 7, 2026. He had been detained since Dec. 5, 2025, at Adelanto Detention Facility, was in pending removal proceedings, and had been denied the opportunity for release on bond by EOIR. He alleged membership in the nationwide Bond Eligible Class certified in Maldonado Bautista and sought relief consistent with that case: release or a § 1226(a) bond hearing. On Jan. 8, the case was transferred to Judge Sykes as related to Maldonado Bautista. On Jan. 9, Judge Sykes ordered Respondents to oppose the TRO by Jan. 12. The court also entered preservation relief. To preserve jurisdiction, Judge Sykes ordered that Petitioner not be removed from the United States unless and until the court ordered otherwise. The court also ordered that, in light of Petitioner’s interests in participating in further proceedings and maintaining adequate access to counsel, he could not be transferred except to a facility within the Central District of California absent further order. On Jan. 14, Judge Sykes granted the TRO. The court first described the “troubling circumstances surrounding the refusal by executive agencies to provide Petitioner as well as those in the Bond Eligible Class with bond hearings” as “all too familiar with this Court.” Judge Sykes explained that, after final judgment in Maldonado Bautista, the court had declared that § 1226(a) governed detention of Bond Eligible Class members, that class members were not subject to mandatory detention under § 1225(b)(2), and that DHS’s July 2025 interim detention-authority guidance was unlawful under the APA. Judge Sykes then addressed Respondents’ course of conduct after Maldonado Bautista, emphasizing was “necessary to briefly catalogue the litany of excuses by Respondents to evade compliance:” “In spite of these conclusions following Bautista, Respondents have continued their course of action in detaining those in the Bond Eligible Class and persist in challenging the class members’ right to a bond hearing. The Court finds necessary to briefly catalogue the litany of excuses raised by Respondents to evade compliance with the Court’s orders and relevant judicial doctrines.” Judge Sykes noted that Respondents had renewed arguments that had already been rejected “numerous times,” and held that, because Petitioner was a Bond Eligible Class member, he was entitled to TRO relief: “Yet, Respondents now renew the same arguments that have been rejected numerous times. Because Petitioner is a member of the Bond Eligible Class certified in Bautista, he is entitled to the relief sought in the TRO. The Court expects Respondents to act in accordance with the Court’s final judgment in Bautista. Respondents’ continued defiance of valid court orders and its final judgment has resulted in unnecessary, voluminous filings of ex parte temporary restraining orders. Should Respondents continue to detain members of the Bond Eligible Class and deny them bond hearings, the Court will set hearings for contempt.” Judge Sykes also rejected Respondents’ procedural objections. Respondents argued that Petitioner had failed to comply with local rules requiring declarations and evidence, but the court found those concerns immaterial. Judge Sykes stated that Petitioner’s notice to appear gave Respondents enough information to identify and verify the facts alleged, and that the volume of similar habeas petitions and TROs on the same issue reinforced Respondents’ familiarity with the issues. The court added that it was “skeptical as to Respondents’ intentions in raising compliance with the Local Rules given Respondents’ lack of compliance with the Court’s orders in all the subsequent habeas actions filed by Bond Eligible Members.” Judge Sykes held that the TRO raised serious questions on the merits, that the balance of hardships tipped sharply in Petitioner’s favor, that continued detention without an initial bond hearing was likely irreparable harm, and that relief served the public interest. The court enjoined Respondents from continuing to detain Petitioner unless he received an individualized § 1226(a) bond hearing before an immigration judge within seven days. The court also enjoined Respondents from transferring, relocating, or removing Petitioner from the Central District of California without further order pending final resolution. The TRO remained in effect until Jan. 30. Judge Sykes ordered Respondents to show cause why a preliminary injunction should not issue and directed them to explain why they had not provided Petitioner a bond hearing in the first instance given his Bond Eligible Class membership. Respondents filed a response on Jan. 22. Petitioner voluntarily dismissed the case without prejudice the same day, and Judge Sykes discharged the OSC and vacated the Jan. 30 hearing as moot. | Judge Sunshine Suzanne Sykes | Biden | ||
| Zhong v. Janecka, 5:26-cv-00828 (C.D. Cal.) Magistrate Judge Michael B. Kaufman | 2026-02-20 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file a court-ordered answer to the petition after Magistrate Judge Kaufman warned that failure to answer by the deadline, or to respond to any claim, “may be deemed as consent to the granting of the Petition.” After Respondents’ counsel appeared but did not answer, Magistrate Judge Kaufman ordered Respondents to show cause why the petition should not be granted as unopposed and for failure to comply with court orders. Respondents then stated that they had “no opposition argument to present,” and Judge John W. Holcomb adopted the report and recommendation, granted habeas relief, issued a writ requiring immediate release, and barred re-detention without notice and an opportunity to be heard. Petitioner Ping Zhong filed her habeas petition on Feb. 20. On Feb. 23, Magistrate Judge Kaufman ordered Respondents to answer by Mar. 2 and to address the merits of all grounds for relief. The court stated that habeas petitioners are entitled to a prompt ruling and quoted authority explaining that habeas is meant to provide a “swift and imperative remedy.” The order required Respondents to address all grounds for relief in the answer, lodge all pertinent documents, and warned that “[f]ailure to file an answer by the deadline, or to respond to any Petitioner’s claims for relief, may be deemed as consent to the granting of the Petition.” Respondents’ counsel, Special Assistant U.S. Attorney Patrick J. Kearney (SAUSA Kearney), filed a notice of appearance on Mar. 2 but did not file a response. On Mar. 3, Magistrate Judge Kaufman issued an order to show cause. The court wrote that, “[a]s of the date of this Order, Respondents’ counsel have” appeared “but have not filed a response to the Petition.” The court ordered Respondents to show cause why the petition should not be granted as unopposed and permitted Respondents either to state that they did not oppose the petition or to file a response in accordance with the earlier order. The court continued the hearing to Mar. 6 and left all other requirements of the prior order in effect. On Mar. 5, Magistrate Judge Kaufman issued a report and recommendation (R&R). The docket reflects that Respondents had made clear that they had “no opposition argument to present,” which the magistrate judge construed as a waiver of their right to object. Judge Holcomb accepted and adopted the R&R the same day. The court entered judgment granting the petition, issued a writ requiring Zhong’s immediate release, prevented Respondents from re-detaining Zhong “without notice and an opportunity to be heard,” and dismissed the case with prejudice. Judgment was then entered. | Magistrate Judge Michael B. Kaufman | |||||
| Binod BK v. Semaia, 5:26-cv-00815 (C.D. Cal.) Judge Monica Ramirez Almadani (Biden appointee) | 2026-02-19 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Petitioner’s re-detention after prior release under § 1226(a), immediate release under a TRO, and Respondents’ failure to answer the court’s order to show cause why the TRO should not be converted into a preliminary injunction. Judge Almadani converted the TRO into a preliminary injunction after finding that Respondents “did not file any response to the Court’s order to show cause,” and that their “wholesale failure to respond” left them unable to show there was no reasonable expectation that Petitioner’s unlawful re-detention without due process would recur. Petitioner Binod BK, a citizen of Nepal, arrived in the United States in the fall of 2024. CBP apprehended him, detained him, and then released him under § 1226(a). While detained, he received a credible-fear interview and was found to have a credible fear of return to Nepal. He filed for asylum, complied with asylum-application and immigration-appearance requirements, and was re-detained on or about Feb. 6, 2026 without prior notice. He remained detained at Adelanto Detention Facility when he filed his habeas petition and TRO application on Feb. 19. On Feb. 27, Judge Almadani granted the TRO. Respondents argued that Petitioner was a member of the Maldonado Bautista bond-eligible class and that the only appropriate remedy was a bond hearing within seven days. Judge Almadani rejected that limit, finding that Petitioner was not a member of the bond-eligible class because he had been apprehended, detained, released, and later re-arrested. The court found Petitioner likely to succeed on his procedural due-process claim, stating that “Respondents make no argument that Petitioner was arrested pursuant to a warrant or provided written notice of the termination of his supervised release and an opportunity to be heard before he was re-detained.” The court further found: “Respondents do not assert any purported governmental interest in Petitioner’s continued detention or offer any argument or explanation for why Petitioner could not have been provided with notice and an opportunity to be heard before his release was revoked and he was re-detained, as is generally required under Zinermon. … Respondents thus fail to establish the government has significant interest in Petitioner’s continued detention.” Judge Almadani ordered Respondents to release Petitioner forthwith, not impose additional release restrictions unless deemed necessary at a future pre-deprivation bond hearing, and show cause why a preliminary injunction should not issue by Mar. 6. Respondents did not respond. On Mar. 11, Judge Almadani converted the TRO into a preliminary injunction, writing that “Respondents did not file any response to the Court’s order to show cause. Petitioner did not file a reply.” The court explained: “Respondents had an opportunity to explain why a preliminary injunction should not be issued and failed to file a response. Pursuant to Local Rule 7-12, the Court may treat Respondents’ failure to file the Court-ordered response as consent to the granting of the preliminary injunction.” The court also rejected any mootness theory based on release after the TRO: “Here, given Respondents’ wholesale failure to respond to the Court’s order to show cause, there can be no doubt that they have failed to carry the heavy burden of demonstrating that there is no reasonable expectation that the wrong—i.e., the unlawful re-detention of Petitioner without due process—will be repeated.” Judge Almadani granted preliminary injunctive relief for the duration of the action, enjoining Respondents from re-detaining Petitioner absent pre-deprivation notice describing the changed circumstances requiring re-detention and a timely hearing at which Respondents would bear the burden by clear and convincing evidence. | Judge Monica Ramirez Almadani | Biden | |||||
| Zhang Dong v. Marin, 5:26-cv-00887 (C.D. Cal.) Judge Monica Ramirez Almadani (Biden appointee) | 2026-02-20 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Petitioner’s re-detention after six years on an Order of Supervision, Respondents’ non-opposition to emergency release despite taking no steps to release him absent court order, and their later failure to respond to the court’s order to show cause why a preliminary injunction should not issue. Judge Almadani ordered immediate release after finding that the government had detained Petitioner “without due process of law” and “present[ed] no defense or explanation for its actions,” warning that failure to file reliable proof of release could result in sanctions. The court later converted the TRO into a preliminary injunction after Respondents “never filed a separate response to the Court’s order to show cause” and had shown a “wholesale failure to respond.” Petitioner Zhang Dong, a citizen of China, first entered the United States in 2010 on a student visa and had lived in the United States for more than 15 years. An immigration judge ordered him removed in 2018 and designated China as the country of removal. ICE was unable to effectuate removal, and Petitioner was released on Mar. 22, 2019, on an Order of Supervision. In the six years that followed, ICE could not obtain travel documents from China. On Aug. 14, 2025, Petitioner arrived for a routine ICE check-in and was detained. Petitioner was not given notice why his Order of Supervision was revoked or an opportunity to respond. He was initially held in a federal-building holding tank for six days without a proper place to sleep, change of clothes, shower, or regular meal before transfer to Adelanto. He filed his habeas petition and TRO application on Feb. 20, 2026. On Feb. 25, Judge Almadani ordered Respondents to respond to Petitioner’s TRO motion by Feb. 26 at 5:00 p.m., barred Respondents from transferring or removing Petitioner pending the TRO decision, and required Respondents to personally serve Petitioner with their opposition and all court orders in the case. Respondents filed a notice of non-opposition stating only that they had no opposition argument. On Feb. 27, Judge Almadani granted the TRO, writing: “Given the government’s non-opposition to the TRO Application, the Court finds that Petitioner is clearly entitled to immediate release from custody. The government has detained Petitioner without due process of law, without demonstrating that there is any significant likelihood of his removal in the reasonably foreseeable future, and without demonstrating that Petitioner violated any term of his supervision.” Judge Almadani further held that Petitioner had been detained without notice and an opportunity to be heard on revocation of supervision, in violation of 8 C.F.R. § 241.13(i), and emphasized that “[i]t is black letter law that government agencies are required to follow their own regulations.” The court also criticized the government for “present[ing] no defense or explanation for its actions despite freedom from detention being ‘the most elemental of liberty interests.’” Judge Almadani emphasized: “Despite effectively conceding that Petitioner has been unlawfully detained, Respondents make no effort to release him. Given its prerogative, the government would continue to deprive Petitioner of his most fundamental liberty interest, keeping him unlawfully detained until this Court orders his release. This approach not only squanders finite judicial resources, but more importantly, it offends the Constitution.” The court ordered immediate release, reinstatement of Petitioner’s prior Order of Supervision without additional restrictions, and a notice-and-hearing injunction against re-detention. It also ordered Respondents to file reliable proof of release by Mar. 2 and warned: “failure to do so may result in sanctions.” Respondents filed a notice of compliance on Mar. 2. But they did not answer the PI OSC. On Mar. 11, Judge Almadani converted the TRO into a preliminary injunction. Noting Respondents’ notice of compliance, the court wrote that “Respondents notably did not reference the preliminary injunction in the notice and never filed a separate response to the Court’s order to show cause,” adding,“Petitioner did not file a reply.” The court treated Respondents’ failure to respond as materially significant, stating, “Respondents had further opportunity to explain why a preliminary injunction should not be issued and failed to file a response,” and further cautioned: Pursuant to Local Rule 7-12, the Court may treat Respondents’ failure to file the Court-ordered response as consent to the granting of the preliminary injunction.” The court stressed: “Here, given Respondents’ wholesale failure to respond to the Court’s order to show cause, there can be no doubt that they have failed to carry the heavy burden of demonstrating that there is no reasonable expectation that the wrong—i.e., the unlawful re-detention of Petitioner without due process—will be repeated.” Judge Almadani granted a preliminary injunction for the duration of the action, barring re-detention without notice and an opportunity to be heard consistent with due process and immigration law and regulations. | Judge Monica Ramirez Almadani | Biden | ||||
| Ali Vatadi v. M. Bowen, 5:26-cv-00098 (C.D. Cal.) Judge Monica Ramirez Almadani (Biden appointee) | 2026-01-02 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Petitioner’s re-detention after release on supervision, a temporary restraining order requiring immediate release, Respondents’ failure to timely file proof of release, and Respondents’ later failure to respond to the court’s preliminary-injunction show-cause order. Judge Almadani granted TRO relief after finding that Respondents “do not meaningfully respond” to Petitioner’s due-process claim, made “no effort to show that Petitioner is a flight risk or danger to the community,” and “does not address these arguments at all.” The court ordered immediate release and warned that failure to file reliable proof of release “may result in sanctions.” When “no such proof” was filed by the deadline, Judge Almadani ordered Respondents to cure the failure and show cause why they had failed to timely file proof of release. The court later converted the TRO into a preliminary injunction after Respondents filed no response to the preliminary-injunction OSC, finding that their “wholesale failure to respond” meant they had not carried the “heavy burden” required to show that Petitioner’s unlawful re-detention without due process would not recur. Petitioner Ali Vatadi entered the United States in May 2023 and was released on supervision subject to reporting and compliance requirements. He complied with those conditions and had no criminal offense or other violation. On Sept. 25, 2025, ICE arrested him at a scheduled check-in and detained him at Adelanto Processing Center. He had an active asylum case, no final removal order, and requested a bond hearing, but was “compelled to withdraw” that request based on the immigration judge’s statement. Petitioner filed his habeas petition on Jan. 2, 2026, in Vatadi v. Bowen, 5:26-cv-00082 (C.D. Cal.), and filed an emergency TRO motion on Jan. 9. Because of a clerical error, the TRO motion opened a second case, the instant case, Vatadi v. Bowen, 5:26-cv-00098 (C.D. Cal.), which was later consolidated with the original habeas action. On Feb. 12, Judge Almadani granted the TRO after finding that Respondents did not meaningfully answer Petitioner’s due-process challenge to prolonged detention. The court noted that Respondents “do not meaningfully respond” to Petitioner’s primary claim, did not address the Mathews test, and made “no effort to show that Petitioner is a flight risk or danger to the community.” It found the risk of erroneous deprivation high because Petitioner had been re-detained without an opportunity to contest the basis for detention and the government “does not address these arguments at all”or identify any countervailing interest in re-detention without a pre-deprivation bond hearing. Judge Almadani ordered immediate release, required Respondents to file reliable proof of release by Feb. 13, warned that “[f]ailure to do so may result in sanctions,” and ordered Respondents to show cause why a preliminary injunction should not issue, warning that “[f]ailure to file a response will be deemed consent to the issuance of the preliminary injunction.” Respondents did not timely file proof of release. On Feb. 17, Judge Almadani entered an order requiring proof of release and ordering Respondents to show cause: “On February 12, 2026, the Court granted Petitioner’s Motion for a Temporary Restraining Order. … The Court ordered Respondents to file proof that it had complied with the Court’s order and released Petitioner by no later than February 13, 2026, at 5:00 p.m. As of the date of this order, no such proof has been filed.” The court ordered Respondents to cure that failure by filing proof of Petitioner’s release “immediately and no later than February 18, 2026, at 5:00 p.m.” The court also ordered Respondents to “show cause” by Feb. 18 “why the government failed to timely file proof of release as ordered by the Court.” Respondents filed proof of service and a response with proof of release on Feb. 18. They did not, however, file any response to the preliminary-injunction show-cause order. On Feb. 20, Judge Almadani converted the TRO into a preliminary injunction: “The Court further ordered Respondents to show cause why a preliminary injunction should not issue. … Respondents did not file any response to the Court’s order to show cause.” The court explained that Respondents had another opportunity to explain why a PI should not issue: “Respondents had notice and an opportunity to respond in opposition to Petitioner’s Motion for a TRO. … Respondents had further opportunity to explain why a preliminary injunction should not issue. Pursuant to Local Rule 7-12, the Court may treat Respondents’ failure to file the Court-ordered response as consent to the granting of the preliminary injunction.” The court went on to Respondents’ mootness based on voluntary cessation argument: “Here, given Respondents’ wholesale failure to respond to Plaintiff’s request for a preliminary injunction, there can be no doubt that they have failed to carry the heavy burden of demonstrating that there is no reasonable expectation that the wrong—i.e., the unlawful re-detention of Petitioner without due process—will be repeated.” Judge Almadani granted preliminary injunctive relief for the duration of the action, enjoining Respondents from re-detaining Petitioner absent pre-deprivation notice describing changed circumstances requiring re-detention and a timely hearing where Respondents bear the clear-and-convincing burden. | Judge Monica Ramirez Almadani | Biden | ||||
| Alejandro Ramirez-Serna v. Mullin, 5:26-cv-02384 (C.D. Cal.) Magistrate Judge David T. Bristow | 2026-05-05 | C.D. Cal. | Missed or Late Bond Hearing | This habeas case involved a warrantless arrest at a USCIS biometrics appointment, an identity-error record in which ICE’s own I-213 stated that Petitioner was “not the same subject as our target,” and Respondents’ failure to provide the individualized bond hearing required after ICE served Petitioner with a Maldonado Bautista class notice. Magistrate Judge Bristow found that Respondents’ brief answer did “not address the substantive issues or claims raised in the Petition,” did not “even mention” that ICE had notified Petitioner he was a Bautista class member, and left the petition’s factual allegations undisputed. The court held that, despite “Respondents’ admission that Petitioner is a member of the Maldonado Bautista class,” Respondents “failed to comply with the final judgment in Maldonado Bautista” because they did not provide him an individualized bond hearing “during the entirety of his detention,” and ordered immediate release, return of confiscated property, and notice-and-hearing protections before any re-detention. Petitioner Alejandro Ramirez-Serna, a 53-year-old citizen and national of Mexico, first entered the United States around 1992, when he was 19. He had lived in Bell Gardens for more than three decades, supported himself through work, paid taxes, participated in his Catholic parish, sent financial support to elderly parents in Mexico, and was the principal beneficiary of a U-visa petition based on a serious assault in which he intervened to help another person and suffered a brain hemorrhage. The case also involved what the court described as a long-running identity error. An unknown person had used Petitioner’s identifying information and caused a fatal DUI collision in 200. After Petitioner disputed the record, the California DMV corrected it following individualized review. ICE later attached a criminal-history record for that third party to Petitioner’s I-213, but ICE’s own narrative stated: “Based on the new information gathered, I Officer Avina, determined that RAMIREZ was not the same subject as our target, and even though they shared the same name, date of birth and country of citizenship as RAMIREZ, RAMIREZ is amenable to removal pursuant to section 212(a)(6)(A)(i) and 212(a)(7)(A)(i)(I) of the INA.” On Apr. 1, Petitioner appeared at the USCIS Application Support Center for scheduled biometrics in connection with his U-visa petition. The court stated that “[t]he arrest occurred without any warrant, administrative or judicial,” that “ICE has never claimed that any warrant existed at the time of the arrest,” and that there was no “‘likely to escape’ circumstance” because Petitioner had “walked voluntarily into a federal building to provide biometrics for an immigration application he had himself filed.” Later that day, ICE served him with a Bautista Class Notice in Spanish, which the court described as “ICE’s own contemporaneous acknowledgment that Petitioner is a member of the Bautista class entitled to specific procedural protections regarding U-visa eligibility.” On May 5, Petitioner filed his habeas petition and emergency TRO motion. On May 7, the court denied temporary-restraining-order relief under General Order 26-05 but, to preserve jurisdiction, ordered that Petitioner “shall not be removed from the Central District of California pending resolution of this case, or unless otherwise ordered by the Court.” Respondents filed a brief answer on May 13. On May 28, the court granted habeas relief, finding that Respondents “failed to comply with the final judgment in Maldonado Bautista” because they had not provided Petitioner, an admitted class member, with “an individualized bond hearing during the entirety of his detention.” The court first noted that Respondents’ answer did not address the petition’s substantive claims or the Bautista class notice: “In their Answer, which is brief, Respondents do not address the substantive issues or claims raised in the Petition, nor do they even mention that they have previously notified Petitioner that he is a member of the certified class in Bautista.” The court then treated the petition’s factual allegations as undisputed: “In their Answer, Respondents do not challenge or otherwise dispute these facts, or substantively dispute any of Petitioner’s claims. In light of Respondents’ Answer, the Court finds that the facts alleged in the Petition are undisputed.” After explaining that the Maldonado Bautista final judgment remained effective within the Central District of California, the court held: “Notwithstanding this fact, and also notwithstanding Respondents’ admission that Petitioner is a member of the Maldonado Bautista class, Respondents failed to comply with the final judgment in Maldonado Bautista with respect to Petitioner, as they did not provide him with an individualized bond hearing during the entirety of his detention.” The court ordered immediate release, ordered Respondents to return all property confiscated during arrest and processing, enjoined re-detention without notice and a pre-detention hearing before a neutral arbiter where the government bears the burden of proving flight risk or danger, and required a status report within two business days confirming release. | Magistrate Judge David T. Bristow | ||||||
| Pogosyan v. Bondi, 5:25-cv-03121 (C.D. Cal.) Judge Serena R. Murillo (Biden appointee) | 2025-11-19 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ “non-compliance with the Court’s order” to provide a declaration from the ICE officer who interviewed Petitioner, court-facing reliability concerns where ICE’s submitted interview materials “suggested to the Court that ICE’s internal records were either mistaken or otherwise lacked integrity,” and escalation warnings that failure to comply “may result in monetary sanctions” and that future untimely filings would be stricken. Judge Murillo initially found a fair chance that Respondents had failed to provide the informal interview required by § 241.13(i)(3), ordered Respondents to provide that interview, and required “a declaration from the ICE official who conducted the interview.” Respondents instead filed a declaration from an officer who “does not claim she conducted the interview,” while the attached form identified another officer as the interviewer. After Respondents missed the Dec. 29 supplemental-declaration deadline and later attached the declaration to an opposition filed “three days after the deadline,” the court described the late declaration as “Respondents’ belated submission” and held that it was “a violation of the court’s order,” while concluding that the late filing did not undermine the evidence that Petitioner ultimately received an informal interview. Petitioner Narine Pogosyan, a citizen of the former Soviet Union, was admitted into the United States as a parolee in 1992 and became a lawful permanent resident two years later. An immigration judge ordered her removed to Armenia in 2008. ICE released her from custody and placed her on supervision later that year. In October 2025, ICE revoked her release under § 241.13 and re-detained her. She filed her habeas petition and first TRO application on Nov. 19, 2025. On Nov. 25, after Petitioner reported that she had been moved from Adelanto to a Bakersfield field office for an unknown reason, Judge Murillo found it necessary to preserve “the status quo and this Court’s jurisdiction over this habeas proceeding” under the All Writs Act. The court barred Respondents from removing Petitioner from the United States until the petition was resolved and required a personal-knowledge declaration confirming that Petitioner was, and would remain, in the United States. On Dec. 3, Judge Murillo granted the TRO in part. The court found that Petitioner had not made the required showing on her reasonable-foreseeability and individualized-determination claims, but found that she had shown a fair chance of success on her claim that Respondents failed to provide the informal interview required by § 241.13(i)(3). The court explained that “the evidence shows that Respondents have not complied with the Section 241.13(i)(3)’s revocation procedures by failing to provide Petitioner with an informal interview,” and ordered: “Respondents, their officers, agents, servants, employees, and attorneys, and other persons who are in active concert or participation with Respondents are ordered to provide Petitioner with an informal interview by December 10, 2025, as required under 8 C.F.R. § 241.13(i)(3). Respondents are further ordered to submit a declaration from the ICE official who conducted the interview by December 12, 2025.” Respondents filed a declaration from Deportation Officer Ana Juarez. But on Dec. 18, Judge Murillo found that the record suggested Officer Juarez was not the officer who conducted the interview. The court wrote: “Officer Juarez does not claim she conducted the interview. … According to that form, Deportation Officer Noah Kiohak conducted the interview, not Officer Juarez. … Respondents have not provided a declaration from Officer Kiohak.” The court ordered a supplemental declaration and warned of sanctions: “Based on the Court’s review of the record, it appears that Officer Juarez was not the officer who conducted the interview on December 9, 2025. Accordingly, Respondents are ordered to file a supplemental declaration from the officer or officers who conducted the informal interview with Pogosyan on December 9, 2025. The supplemental declaration or declarations are due December 29, 2025. The Court cautions Respondents and their attorneys that failure to comply with this order may result in monetary sanctions.” Respondents did not file the supplemental declaration by Dec. 29. On Jan. 12, 2026, while filing an opposition to Petitioner’s second TRO application three days after the court’s deadline, Respondents attached a declaration from Deportation Officer Noah Kichak stating that he and Officer Rigoberto Gilbert were present during Petitioner’s Dec. 9 informal interview. On Feb. 23, Judge Murillo denied the preliminary injunction as moot. In doing so, the court explained why it had required a supplemental declaration in the first place: the prior materials had raised questions about the reliability of ICE’s internal records. The court wrote: “The evidence provided by Respondents—namely, Deportation Officer Jorge A. Suarez’s declaration … and the Alien Informal Interview … suggested to the Court that ICE’s internal records were either mistaken or otherwise lacked integrity.” The court then addressed Respondents’ failure to comply with the declaration order: “While Respondents’ non-compliance with the Court’s order to provide a declaration from the officer who interviewed Petitioner, and their belated submission of Officer Kichak’s declaration is an issue, it is not one that undermines the truth of whether Petitioner was provided an informal interview.” In a separate order the same day, Judge Murillo denied Petitioner’s second TRO application. The court first addressed Respondents’ late opposition: “Respondents’ opposition was due January 9, 2026, Dkt. 19, but they did not file it until January 12, 2026—three days after the deadline.” Judge Murillo declined to strike the opposition in that instance because of the complicated procedural posture, but warned that “Respondent should be aware that any untimely filings in the future will be stricken.” The court then again addressed the belated declaration: “Ultimately, on January 12, 2026, in filing an untimely opposition to the instant Second Application for TRO, Respondent attached a declaration signed under penalty of perjury by deportation officer Noah Kichak stating that he and officer Rigoberto Gilbert were present during the informal hearing of Petitioner held on December 9, 2025.” Judge Murillo concluded: “While Respondents’ belated submission of the declaration is a violation of the court’s order, it is not one that undermines the truth of whether Petitioner was provided an informal interview as required by the Code of Federal Regulations.” The court denied the second TRO and ordered Petitioner to show cause why the habeas petition should not be dismissed as moot. The court also left in place its Dec. 31 order barring Petitioner from being moved outside the Central District of California during the case absent further order. Petitioner later filed a voluntary dismissal on Mar. 20. | Judge Serena R. Murillo | Biden | |||
| Yin v. Mullin, 5:26-cv-01415 (C.D. Cal.) Judge Kenly Kiya Kato (Biden appointee) | 2026-03-24 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ untimely response to an expedited preliminary-injunction schedule in a habeas challenge to ICE’s re-detention of Petitioner without notice or a pre-deprivation hearing. After Judge Kato converted the TRO motion into a preliminary-injunction motion, ordered Respondents to oppose by Mar. 27 at noon, barred removal from the Central District of California to preserve jurisdiction and counsel access, and warned that “[f]ailure to comply with this Order will result in sanctions,” Respondents filed what the court described as “an untimely Response to Petitioner’s Motion.” Judge Kato granted immediate release after finding that Respondents “offer no evidence showing any material changes” since DHS had released Petitioner on recognizance, “identify no countervailing interest in re-detaining Petitioner,” and “provide no reason for re-detaining Petitioner.” The court rejected Respondents’ position that Petitioner was entitled “at most” to a post-detention bond hearing, ordered release and return of belongings, enjoined re-detention absent a pre-detention hearing with the government bearing the clear-and-convincing burden, and later entered judgment consistent with that preliminary-injunction order. Petitioner Cong Yin, a citizen of China, entered the United States without inspection on Jul. 23, 2023. That same day, DHS released him on an Order of Release on Recognizance under § 1226(a), after determining that he posed no danger and no flight risk. Petitioner later lived in Los Angeles, complied with immigration requirements, filed an asylum application based on fear of political persecution in China, and had no criminal history. On Jan. 23, 2026, ICE apprehended him when he appeared for a routine check-in. On Mar. 24, Petitioner filed a habeas petition and emergency motion for a temporary restraining order, seeking immediate release from immigration custody based on his procedural due-process claim. He alleged that ICE “provided no explanation” or “allegation of noncompliance” justifying the re-detention. The next day, Judge Kato converted the TRO motion into a preliminary-injunction motion and ordered Respondents to file their opposition by Mar. 27 at noon. The court also ordered that, “to preserve the Court’s jurisdiction” and protect Petitioner’s interest in participating in proceedings and “maintaining adequate access to legal counsel,” Petitioner “shall not be removed from the Central District of California pending resolution of this litigation.” Judge Kato warned: “Failure to comply with this Order will result in sanctions.” On Mar. 27, Respondents filed an untimely response. On Mar. 30, Judge Kato granted the preliminary injunction after Respondents filed what the court described as “an untimely Response to Petitioner’s Motion.” The court noted that the response had been due at noon on Mar. 27. In that response, Respondents stated that Petitioner “appears to be a member of the Bond Eligible Class” certified in Maldonado Bautista v. Santacruz and was therefore entitled, “at most,” to a § 1226(a) bond hearing. Applying Mathews, the court found that Petitioner was likely to succeed on his procedural due-process claim because Respondents re-detained him without notice or a pre-detention hearing. The court emphasized that ICE had previously released Petitioner after determining he was not a flight risk or danger, and that “Respondents offer no evidence showing any material changes in Petitioner’s circumstances since then.” The court further wrote that “Respondents identify no countervailing interest in re-detaining Petitioner,”that “Respondents have not shown Petitioner poses a flight risk or danger to the community,” and that “Respondents provide no reason for re-detaining Petitioner.” Judge Kato rejected Respondents’ position that Petitioner was entitled “at most” to a post-detention bond hearing. The court found that Petitioner continued to suffer irreparable harm while unlawfully re-detained in violation of due process and that immediate release, not a later bond hearing, was necessary to restore the status quo ante. Judge Kato ordered Respondents to immediately release Petitioner subject to the same conditions as his prior Order of Release on Recognizance, return his belongings, refrain from re-detaining him without a pre-detention hearing before a neutral decisionmaker at which Respondents would bear the burden by clear and convincing evidence, and file a compliance status report by Mar. 31. The court again warned: “Failure to comply with this Order will result in sanctions.” On Mar. 31, Respondents filed a status report stating that Petitioner had been released from detention subject to the same conditions as his prior Order of Release on Recognizance. Magistrate Judge Spaeth then ordered Petitioner to show cause why the petition should not be dismissed as moot. On Apr. 29, the parties jointly proposed that the petition be granted and judgment entered consistent with Judge Kato’s preliminary-injunction order. On Apr. 30, Judge Kato granted the petition and entered judgment, enjoining Respondents from re-detaining Petitioner without first providing a pre-detention hearing before a neutral decisionmaker at which Respondents bear the burden of proving, by clear and convincing evidence, that physical custody is required because Petitioner is a flight risk or danger. Judgment was then entered. | Judge Kenly Kiya Kato | Biden | ||||
| De Leon Perez v. Robbins, 5:26-cv-01489 (C.D. Cal.) Judge Otis D. Wright II (W. Bush appointee) | 2026-03-27 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to timely oppose an emergency TRO application challenging Petitioner’s mandatory detention under § 1225(b)(2), after which Judge Wright granted temporary relief and ordered either release or a § 1226(a) bond hearing within seven days. Judge Wright wrote that “Respondents failed to timely oppose the TRO,” then incorporated his prior analyses rejecting the same detention theory after having “considered this identical issue in nearly identical factual circumstances.” The court found Petitioner likely to succeed in showing that § 1226(a), not § 1225(b)(2), governed her detention, held that detention without a bond hearing constituted irreparable due-process harm, enjoined relocation outside the Central District of California, and ordered Respondents to show cause why a preliminary injunction should not issue. Petitioner Sandra De Leon Perez, a citizen of Guatemala, had lived in the United States since 2019. ICE detained her on Mar. 26, 2026 during a scheduled check-in and held her at Adelanto Detention Facility. The petition alleged that she had no criminal record, was not a flight risk, had strong community ties, and had a U.S.-citizen son. Following her arrest and transfer to Adelanto, Respondents detained her without an opportunity to post bond or seek release on other conditions, applying Matter of Yajure Hurtado to treat her as subject to mandatory detention under § 1225(b)(2). Petitioner filed her habeas petition and ex parte TRO application on Mar. 27. That same day, after preliminary review, the court ordered Respondents to respond to the TRO application by Mar. 29 at 5:00 p.m. Judge Wright later granted the TRO on Mar. 30, writing that “Respondents failed to timely oppose the TRO.” On the merits, Judge Wright found that Petitioner was likely to succeed in arguing that § 1226(a), not § 1225(b)(2), governed her detention. The court noted that it had “considered this identical issue in nearly identical factual circumstances” and incorporated its prior analyses in Garcia v. Noem and Kumar v. Santacruz. Judge Wright also found irreparable harm because detention without a bond hearing constituted a due-process deprivation, and held that equity and the public interest supported relief because “neither equity nor the public’s interest are furthered by allowing violations of federal law to continue.” Judge Wright granted the TRO and ordered Respondents either to release Petitioner or provide her with an individualized bond hearing before an immigration judge under § 1226(a) within seven days. The court also enjoined Respondents from relocating Petitioner outside the Central District of California pending final resolution of the case, and ordered Respondents to show cause by Apr. 6 why the court should not issue a preliminary injunction. The court set a preliminary-injunction hearing for Apr. 13. On Apr. 1, Respondents filed a response to the OSC. On Apr. 8, Respondents filed a supplement, and Petitioner requested voluntary dismissal without prejudice. Magistrate Judge Early dismissed the action without prejudice under Rule 41(a)(1)(A)(i) and administratively closed the case. | Judge Otis D. Wright II | W. Bush | |||||
| J.D.U.W. v. Santacruz, 5:25-cv-03105 (C.D. Cal.) Magistrate Judge Michael B. Kaufman | 2025-11-19 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to answer J.D.U.W.’s habeas petition after Magistrate Judge Kaufman ordered a response by Dec. 22, followed by an order to show cause why the petition should not be granted “as unopposed.” After Petitioner filed her habeas petition and emergency application, Judge Fairbank granted preliminary injunctive relief, barred Respondents from relocating, transferring, or removing her from the Central District of California or the United States, ordered preservation of the status quo ante regarding release conditions, required return of all documents in Respondents’ possession upon release, and prohibited re-arrest or re-detention absent a pre-arrest hearing before a neutral arbiter applying a clear-and-convincing standard. Separately, Magistrate Judge Kaufman ordered Respondents to answer, dismiss, or transfer the habeas petition by Dec. 22, directed that any answer address all grounds for relief and any procedural defenses, and required any extension request to be made before the deadline with a declaration showing good cause. Respondents did not respond by the deadline. On Jan. 6, Magistrate Judge Kaufman issued an “order to show cause why the petition should not be granted for failure to comply with court orders,”stating that, “[a]s of the date of this Order, Respondents have not filed a response to the petition,” and ordering Respondents to show cause why the action should not be granted “as unopposed.” Respondents later filed a response, but Judge Fairbank ultimately adopted Magistrate Judge Kaufman’s findings and recommendation, granted the petition, dismissed the case with prejudice, and issued a writ prohibiting re-detention unless Respondents first provided a hearing at which a neutral arbiter found by clear and convincing evidence, considering alternatives to detention and ability to pay bond, that Petitioner was a danger to the community or a flight risk warranting detention. | Magistrate Judge Michael B. Kaufman | |||||
| A.K. v. Santacruz, 5:25-cv-03266 (C.D. Cal.) Magistrate Judge Michael B. Kaufman; Judge Mark C. Scarsi (Trump appointee) | 2025-12-04 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ repeated failure to file court-ordered responses in a case brought by two Indian asylum applicants arrested at a scheduled asylum interview. After A.K. and G.S. filed their habeas petition, Judge Scarsi enjoined Respondents from transporting, removing, or deporting them out of the Central District of California while the court resolved their emergency application. Respondents filed an opposition to the TRO application, which Judge Scarsi later noted was untimely but considered, and at the Dec. 10 hearing the court ordered supplemental briefing by Dec. 15 on three questions central to the legality of Petitioners’ detention: whether A.K. had been arrested in 2019, Petitioners’ current immigration status, and whether G.S. had a valid claim for relief. Respondents filed nothing. On Dec. 16, Judge Scarsi granted preliminary release relief, writing that “Respondents did not file anything by the deadline,” deeming Petitioners’ procedural-due-process argument conceded based on Respondents’ “failure to file any response addressing the Court’s questions,” and finding likely success on the merits based on Petitioners’ showing and Respondents’ “failure to offer a cogent response.” Magistrate Judge Kaufman separately ordered Respondents to answer, dismiss, or transfer the habeas petition and respond to the pseudonym motion by Jan. 12; Respondents again did not meet the deadline. On Jan. 13, Magistrate Judge Kaufman issued an “order to show cause why the petition should not be granted as unopposed and for failure to comply with court orders,” stating that “Respondents have not filed a response to the Petition or the Motion,” and ordering Respondents to show cause why the petition and motion should not be granted “as unopposed.” Judge Scarsi later granted the habeas petition, while declining to impose permanent restrictions on future re-detention or supervision conditions as beyond the scope of the habeas relief warranted on the petition. | Magistrate Judge Michael B. Kaufman; Judge Mark C. Scarsi | Trump | ||||
| Farsi v. Noem, 5:25-cv-03275 (C.D. Cal.) Judge Wesley L. Hsu (Biden appointee) | 2025-12-05 | C.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ re-detention of Asghar Payman Farsi, an Iranian refugee and longtime lawful permanent resident who had been living under an order of supervision for years, without the notice and opportunity to be heard required before revoking that release, followed by Respondents’ failure to answer the petition by Magistrate Judge Kaufman’s deadline. After Farsi filed his habeas petition and TRO application, Judge Hsu ordered that he remain in the Central District of California and later granted TRO relief in part, finding that Respondents had “failed to provide the requisite notice and opportunity to be heard” regarding revocation of his order of supervision. The court noted that Respondents’ own declaration referred to a 90-day POCR Notice and FOD CD, but “a copy of the POCR Notice and FOD CD were not included” despite the declaration’s statement that they would be filed concurrently; without those documents or specific testimony, the court could not determine whether Respondents had identified any specific changed circumstances justifying detention. Judge Hsu further found that the declaration “only cursorily attests” to notice and did “not convince the Court” that Respondents had identified the changed circumstances or the authorized official responsible for the decision, and concluded that no compliant informal interview had occurred because Farsi had not been apprised of the grounds underlying it. The court ordered release forthwith and barred further detention unless and until Respondents provided the due process necessary to revoke an order of supervision. Separately, Magistrate Judge Kaufman ordered Respondents to answer, dismiss, or transfer the petition by Jan. 12, but Respondents did not do so; on Jan. 14, he issued an “order to show cause why the petition should not be granted as unopposed and for failure to comply with court orders,” stating that “Respondents have not filed a response to the Petition” and ordering them to show cause why the action should not be granted “as unopposed.” Judge Hsu later adopted the findings and recommendation, rejected Respondents’ objections as “unpersuasive and unresponsive to the due process framework that forms the backdrop of this Petition,” held that “Respondents’ conduct must comport with basic due process principles,”rejected mootness because it was not “absolutely” clear that Respondents would not repeat the wrongful conduct, and issued a writ prohibiting re-detention unless and until Farsi received the process required for revocation of an order of supervision. | Judge Wesley L. Hsu | Biden | |||
| Barrientos v. Chestnut, 1:25-cv-01490 (E.D. Cal.) Magistrate Judge Sheila K. Oberto | 2025-11-04 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a Peruvian noncitizen who had been released on her own recognizance in 2022, re-detained at an ICE check-in in San Francisco in October 2025, and ordered released after Magistrate Judge Oberto held that she could not be re-detained absent a pre-deprivation bond hearing. The case also involved Respondents’ failure to produce court-ordered A-File and detention records, despite two production orders, prompting an order to show cause why sanctions should not be imposed. Although the court ultimately discharged the sanctions order, it found that Respondents “did not comply” with its orders and clarified that an order “to produce” documents under Habeas Rule 5 requires production to both the court and petitioner. Petitioner Rosa Maria Aguilera Barrientos, a citizen and national of Peru, entered the United States in November 2022, was encountered and detained near El Paso, Texas, and was released on her own recognizance on Nov. 13, 2022. She later filed applications for asylum, withholding of removal, and CAT protection, with a merits hearing set for Aug. 12, 2026. On Oct. 30, 2025, she was re-arrested and detained in San Francisco while reporting to an ICE check-in appointment. On Nov. 4, Petitioner filed a habeas petition challenging her re-detention without a pre-deprivation hearing. At the time, she was detained at the California City Detention Center. On Nov. 17, Magistrate Judge Oberto ordered Respondents to show cause why the petition should not be granted and directed Respondent to include “a copy of Petitioner’s Alien File and any and all other documentation relevant to the determination of the issues raised in the petition.” Respondents filed their answer on Dec. 8 but did not produce Petitioner’s A-File or other relevant documents. Although they “acknowledge[d]” the court’s order, they sought reconsideration of the requirement to provide the entire file. On Dec. 12, the court granted reconsideration in part, but still ordered Respondents to produce documents in Petitioner’s A-file relating to her original detention in 2022, release in 2022, and re-detention on Oct. 30, 2025, including release and re-detention records, by no later than 5:00 p.m. on Dec. 15. Respondents still did not comply. On Dec. 18, Magistrate Judge Oberto therefore issued an order directing Respondents to “show cause why sanctions should not be imposed,” explaining that Respondents had “failed to provide Petitioner’s A-File or any relevant documents in conjunction with the answer, as ordered,” had “failed to produce said documents, or respond to the Court’s order in any way,” and that the court would decide the petition “notwithstanding Respondents’ failure.” That same day, the court granted the habeas petition, ordered Respondents to “release Petitioner immediately,” enjoined re-detention absent a pre-deprivation bond hearing at which Respondents would have to prove by clear and convincing evidence that she was a flight risk or danger, and required a status report confirming release by 5:00 p.m. on Dec. 18. Respondents then responded to the sanctions order, arguing they had understood the court’s direction “to produce” documents to mean production “only” to Petitioner’s counsel. In its Dec. 22 order, the court said that contention was “difficult to fathom,” though Respondents “appear to be sincere in their interpretation.” While noting that Respondents “did not comply” with its orders, the court discharged the sanctions show cause order after Respondents provided an email showing the documents had been sent to Petitioner’s counsel. Magistrate Judge Oberto nonetheless clarified that when the court directs Respondents “to produce” relevant documents under Habeas Rule 5, it means production “on the Court as well as Petitioner.” The court also noted that, according to Respondents’ amended status report, Petitioner was released from ICE custody on Dec. 18, 2025, at 4:52 p.m., and closed the case. | Magistrate Judge Sheila K. Oberto | |||||
| Singh v. Lyons, 1:25-cv-01975 (E.D. Cal.) Judge Dale A. Drozd (Obama appointee) | 2025-12-22 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved a detained noncitizen seeking emergency relief after being re-detained, in which Respondents failed to timely file a court-ordered opposition to Petitioner’s temporary restraining order motion, prompting Judge Drozd to note that Respondents had “failed to file their opposition within the allotted time” and warn that any further failure would be construed as no opposition to the requested relief. Petitioner Navdeep Singh filed his habeas petition and motion for temporary restraining order on Dec. 22, 2025. That same day, Judge Drozd entered a status quo order barring Respondents from removing Petitioner from the United States or moving him out of the Eastern District of California pending resolution of the TRO motion. The court directed Petitioner’s counsel to serve the petition, motion, and order on the U.S. Attorney’s Office by Dec. 23 at 5:00 p.m., required Respondents’ counsel to promptly enter appearances, and ordered Respondents to file a written opposition to the pending TRO motion by 5:00 p.m. on Dec. 26. The court further directed Respondents to address whether any law or fact distinguished the case from Judge Drozd’s prior similar decisions. When no opposition was filed by that deadline, the court entered a Dec. 27 minute order stating that Respondents had “failed to file their opposition within the allotted time.” Judge Drozd ordered Respondents to file their opposition by 4:00 p.m. on Dec. 29 and expressly warned that any further failure “will be construed as indicating that respondents have no opposition to the granting of the requested relief.” Respondents designated counsel and filed their response on Dec. 29. On Dec. 30, Judge Drozd granted relief in part. Noting Respondents’ concession that Petitioner’s re-detention without an adequate showing of changed circumstances was not meaningfully distinguishable from the court’s prior decisions, the court ordered Petitioner’s immediate release on the same pre-Dec. 8, 2025 conditions, barred re-detention absent exigent circumstances without written notice and a pre-detention hearing before a neutral adjudicator, and barred use of the adjustment-of-status process to re-detain him, including at or near any future interview. The court denied Petitioner’s separate request to compel reopening and adjudication of his adjustment application. | Judge Dale A. Drozd | Obama | |||||
| Rivas v. Warden of the Golden State Annex Detention Facility, 1:26-cv-00201 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-01-12 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved a detained noncitizen whose request for emergency release relief proceeded after Respondents failed to timely file a court-ordered opposition, prompting Judge Calabretta to state that Respondents had “failed to file an Opposition,” order them to show cause, and warn that any further failure to respond would be treated as non-opposition. Petitioner filed his habeas petition on Jan. 12, 2026. In a Jan. 14 order, Judge Calabretta construed the petition as also a motion for temporary restraining order because Petitioner alleged unlawful detention and sought release, and ordered Respondents to file any opposition on or before Jan. 19. The Clerk served the petition and order on the United States Attorney that same day. On Jan. 20, when no response had been filed by the deadline, Judge Calabretta entered an order to show cause stating that “Respondents failed to file an Opposition.” He therefore ordered Respondents to show cause by Jan. 21 why Petitioner’s motion should not be granted and expressly warned: “Failure to file a response will be construed as non-opposition to the Court granting Petitioner’s Motion.” Respondents filed an opposition on Jan. 21. On Jan. 22, Judge Calabretta denied preliminary injunctive relief, finding Petitioner had not shown a likelihood of success on the merits, and referred the case to the magistrate judge. Magistrate Judge Delaney then granted in forma pauperis status and appointment of counsel, appointed counsel, and gave Petitioner 14 days to file a preliminary-injunction motion and/or amended habeas petition. On Feb. 20, Judge Delaney noted that, as the district judge had already indicated, the petition did not provide a basis for habeas relief, denied discovery, and gave Petitioner 30 days to amend. But by Mar. 13, counsel reported that Petitioner was no longer in ICE custody because he had left for Nicaragua, and on Mar. 15 Judge Delaney recommended dismissal as moot. On Apr. 27, Judge Calabretta adopted the magistrate judge’s findings and recommendations in full and dismissed the habeas petition. The court noted that neither party had filed objections and found the recommendations supported by the record and the magistrate judge’s analysis. Judgment was then entered. | Judge Daniel J. Calabretta | Biden | |||||
| Perez Castano v. Warden of the Golden State Annex Detention Facility, Tonya Andrews, 1:26-cv-00243 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-01-12 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Cuban noncitizen who had been subject to a final order of removal since 2005 but whom the government had been unable to remove to Cuba for over twenty years, and whose request for release proceeded after Respondents failed to timely file a court-ordered opposition, prompting Judge Calabretta to state that Respondents had “failed to file an Opposition,” order them to show cause, and warn that any further failure to respond would be treated as non-opposition. Petitioner Roberto Perez Castano filed his habeas petition on Jan. 12, 2026. In a Jan. 14 order, Judge Calabretta construed the petition as also a motion for temporary restraining order because Petitioner sought immediate release, and ordered Respondents to file any opposition on or before Jan. 21. The Clerk served the petition and order on the United States Attorney that same day. On Jan. 22, when no response had been filed by the deadline, the court entered an order to show cause stating that “Respondents failed to file an Opposition.” Judge Calabretta therefore ordered Respondents to show cause by Jan. 23 why Petitioner’s motion should not be granted and expressly warned: “Failure to file a response will be construed as non-opposition to the Court granting Petitioner’s Motion.” Respondents did not file their opposition until Jan. 26. On Jan. 28, the court granted relief, holding that Petitioner’s re-detention violated 8 C.F.R. § 241.13 because Respondents showed no change in circumstances justifying re-detention. After noting that the government had been unable to remove Petitioner to Cuba for over twenty years and had offered only a bare assertion of likely removal, the court ordered Petitioner’s immediate release, barred additional restrictions absent a future pre-deprivation or custody hearing, and enjoined re-arrest or re-detention absent a change in circumstances. Judgment was then entered. | Judge Daniel J. Calabretta | Biden | |||||
| Singh v. Chestnut, 1:26-cv-00389 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-01-19 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a detained noncitizen whose request for emergency release relief proceeded after Respondents failed to timely file a court-ordered opposition, prompting Judge Calabretta to state that Respondents had “failed to file an Opposition,” order them to show cause, and warn that any further failure to respond would be treated as non-opposition. Petitioner Manjeet Singh filed his habeas petition on Jan. 19, 2026 and a motion for preliminary injunctive relief on Jan. 20. In an order the same day, Judge Calabretta stated that the issues appeared to mirror those raised in prior similar cases and ordered Respondents to show cause by Jan. 22 whether any factual or legal issues rendered the case distinct and would justify denial of preliminary injunctive relief. Petitioner’s counsel was also directed to send the petition, motion, and Petitioner’s identifying information to the U.S. Attorney’s Office by Jan. 20 at 6:00 p.m. On Jan. 23, when no response had been filed by the deadline, the court entered an order to show cause stating that “Respondents failed to file an Opposition.” Judge Calabretta therefore ordered Respondents to show cause by Jan. 25 why Petitioner’s motion should not be granted and expressly warned: “Failure to file a response will be construed as non-opposition to the Court granting Petitioner’s Motion.” Respondents then filed a response to the order to show cause, an opposition, and a motion to dismiss on Jan. 25. On Jan. 25, the court granted preliminary injunctive relief, ordered Petitioner’s immediate release, barred additional restrictions absent a future pre-deprivation or custody hearing, and enjoined re-arrest or re-detention absent compliance with constitutional protections. Respondents later filed a response to the show-cause order on Feb. 6. | Judge Daniel J. Calabretta | Biden | ||||
| Wei v. Chestnut, 1:26-cv-00482 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-01-21 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a noncitizen whose August 2025 re-detention was imposed without notice or an opportunity to be heard, and whose request for emergency release relief proceeded after Respondents failed to timely file a court-ordered opposition, prompting Judge Calabretta to issue an order to show cause and warn that any further failure to respond would be treated as non-opposition. Petitioner Anqiao Wei entered the country in early 2024 and was detained shortly after entry, but was released the next day on her own recognizance. On Aug. 25, 2025, she appeared for an appointment with ICE and was detained. Judge Calabretta later noted that her re-detention “was enacted without notice or an opportunity to be heard” and “was not predicated on any changed circumstances since Petitioner’s release.” Petitioner filed her habeas petition and motion for temporary restraining order on Jan. 21, 2026. On Jan. 21, Judge Calabretta ordered Respondents to file any opposition to the temporary restraining order motion on or before Jan. 27, 2026, and directed Petitioner’s counsel to send the petition and motion, along with Petitioner’s full name and A-number, to the U.S. Attorney’s Office that same day. When no opposition was filed by the deadline, the court entered a Jan. 28 show cause order stating that “Respondents failed to file an Opposition.” Judge Calabretta therefore ordered Respondents to show cause by Jan. 29 why Petitioner’s motion should not be granted and warned: “Failure to file a response will be construed as non-opposition to the Court granting Petitioner’s Motion.” Respondents designated counsel and filed a response to the order to show cause later that same day. Granting relief on Jan. 30, the court converted the TRO motion to a motion for preliminary injunction and granted relief. Judge Calabretta ordered Respondents to immediately release Petitioner, directed that no additional restrictions be imposed absent a future pre-deprivation or custody hearing, and enjoined re-arrest or re-detention absent compliance with constitutional protections. | Judge Daniel J. Calabretta | Biden | ||||
| Reynoso Nunez v. Noem, 1:26-cv-00600 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-01-24 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a detained noncitizen whose request for emergency release relief proceeded after Respondents failed to timely file a court-ordered opposition, prompting Judge Calabretta to state that Respondents had “failed to file an Opposition,” order them to show cause, and warn that any further failure to respond would be treated as non-opposition. Petitioner Sangiovanni Reynoso Nunez filed his habeas petition and motion for temporary restraining order on Jan. 24, 2026. In an order on Jan. 26, Judge Calabretta stated that Count 2 of the petition appeared to mirror issues the court had already addressed in prior similar cases, explained that it intended to rule directly on the petition while also considering the TRO materials, and ordered Respondents to show cause by Jan. 28 “as to whether there are any factual or legal issues in this case that render it distinguishable from the Court’s prior orders.” Petitioner’s counsel was directed to serve the petition, motion, and order on the U.S. Attorney’s Office that same day, and counsel for Respondents promptly entered appearances. On Jan. 29, when no response was filed by the deadline, the court entered an order to show cause, stating “Respondents failed to file an Opposition” by Jan. 28. Judge Calabretta therefore ordered Respondents to show cause by Jan. 29 why Petitioner’s motion “should not be granted,” allowed Petitioner to file a reply by Feb. 2, and expressly warned: “Failure to file a response will be construed as non-opposition to the Court granting Petitioner’s Motion.” Respondents then filed an opposition later that same day. On Feb. 3, the court granted relief, ordered Respondents to immediately release Petitioner, directed that no additional restrictions be imposed absent a future pre-deprivation or custody hearing, and permanently enjoined re-arrest or re-detention absent compliance with constitutional protections, including pre-deprivation notice and a timely hearing at which the government would bear the burden by clear and convincing evidence. Judgment was then entered. | Judge Daniel J. Calabretta | Biden | ||||
| Garcilazo v. Warden, 1:26-cv-00657 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-01-26 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved a pro se noncitizen re-detained after years on release without a pre-deprivation hearing, Respondents’ failure to file the opposition Judge Calabretta ordered on the emergency TRO request, and final habeas relief after the court concluded that re-detention without pre-deprivation process violated due process. Judge Calabretta first found that Respondents “failed to file an Opposition,” ordered them to show cause why temporary relief should not be granted, warned that failure to respond would be construed as non-opposition, and later reiterated that Respondents “failed to comply” with the court’s opposition deadline. Judge Calabretta ordered Petitioner’s immediate release and barred re-arrest or re-detention absent constitutional protections; after Magistrate Judge Peterson recommended granting the underlying petition, Judge Calabretta adopted the findings and recommendations in full, made the preliminary injunction permanent, and entered judgment for Petitioner. Petitioner O.M.G. alleged that he had lived in the United States for 31 years, was married to a U.S. citizen, had four U.S.-citizen children, had a pending I-130 petition, and had requested asylum. He also alleged that he had previously been released on bond from Adelanto Detention Center in 2018 after nine months in custody, had no “new charges o[r] convictions,” and was the economic support for a family that depended on him. ICE re-detained him on Sept. 26, 2025, and he remained in custody at Golden State Annex in McFarland, California when he filed his habeas petition on Jan. 26, 2026. On Jan. 27, Judge Calabretta reviewed the petition, construed it as also seeking temporary restraining order relief, and ordered Respondents to file any opposition “on or before January 30, 2026.” The court also directed Respondents to address whether they opposed converting the TRO request into a motion for preliminary injunction, and the Clerk served both the petition and the court’s order on the United States Attorney. When no opposition was filed by the Jan. 30 deadline, Judge Calabretta entered a Feb. 1 order stating that Respondents “failed to file an Opposition.” The court ordered Respondents to show cause by Feb. 2 why Petitioner’s motion should not be granted and warned: “Failure to file a response will be construed as non-opposition to the Court granting Petitioner’s Motion.” Respondents filed both a response to the show-cause order and their opposition on Feb. 2. In the Feb. 5 preliminary-injunction order, Judge Calabretta reiterated that the court had directed Respondents to file an opposition, “Respondents failed to comply,” the court issued an order to show cause, and Respondents then filed both their show-cause response and opposition. On the merits, Judge Calabretta found that Petitioner had “a clear liberty interest in his continued release,” that Respondents had “not identified any material concerns to warrant re-detention,” and that Petitioner “was owed some process before his re-detention.” The court ordered Respondents to “immediately release” Petitioner and “not impose any additional restrictions on him,” unless later found necessary at a future pre-deprivation or custody hearing. Judge Calabretta also enjoined re-arrest or re-detention absent constitutional protections, including pre-deprivation notice, a timely hearing, the government’s clear-and-convincing burden on danger or flight risk, and Petitioner’s right to counsel. The case then continued on the underlying § 2241 petition. On Apr. 7, Magistrate Judge Jeremy D. Peterson ordered Respondent to file a response to the petition and any documents necessary to resolve the petition within seven days; Respondent filed a response on Apr. 14. On Apr. 27, Magistrate Judge Peterson issued findings and recommendations (F&Rs). He noted that the court had already granted injunctive relief by ordering Petitioner’s release, but that the habeas petition remained pending. He identified the “primary dispute” as “whether re-detention without a pre-deprivation hearing violated petitioner’s Fifth Amendment rights,” stated that he had “consistently found that re-detention without a pre-deprivation hearing violates a noncitizen’s due process rights,” and found, after considering the parties’ filings and similar cases, that “petitioner’s Fifth Amendment due process rights were violated.” Magistrate Judge Peterson recommended that the petition be granted, that the preliminary injunctive relief previously granted be made permanent, and that judgment be entered. No party objected. On May 21, in an order entered May 22, Judge Calabretta adopted the F&Rs in full after reviewing the file and finding them “supported by the record and by the Magistrate Judge’s analysis.” Judge Calabretta granted the habeas petition, made the Feb. 5 preliminary injunctive relief permanent, ordered the Clerk to enter judgment and close the case, and judgment was entered for Petitioner the same day. | Judge Daniel J. Calabretta | Biden | |||||
| Zambrano Rodriguez v. Warden, California City Correctional Center, 2:26-cv-00914 (E.D. Cal.) Judge Dale Alan Drozd (Obama appointee) | 2026-03-16 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved a 69-year-old man whom immigration authorities detained after he missed an immigration court hearing due to a medical emergency, and in which Judge Drozd granted temporary restraining order relief after Respondents, despite notice of the case, “failed to file an opposition as directed,” and failed to provide any lawful detention authority for his continued detention. Petitioner Zambrano Rodriguez filed his habeas petition and TRO motion on Mar. 16, 2026. That same day, Judge Drozd ordered that respondents “shall not take any action to remove petitioner from the United States or to move petitioner out of the Eastern District of California” pending further order, directed service by email on the U.S. Attorney’s Office, required Respondents’ counsel to “promptly enter Notices of Appearance,” and ordered Respondents to file a written opposition to the TRO motion by 5:00 p.m. on Mar. 18. The court specifically directed Respondents to address whether any law or facts distinguished the case from JUDGE Drozd’s prior similar decisions and to state whether they opposed immediate release, a bond hearing, conversion of the TRO motion into a preliminary-injunction motion, or resolution of the underlying habeas petition on the merits. On Mar. 23, granting the TRO, Judge Drozd noted that “[R]espondents’ counsel [had] filed an unrelated form on the docket indicating that counsel was aware of the pendency of this case,” but that “[n]onetheless, to date, [R]espondents have failed to file an opposition as directed.” The court then reviewed petitioner’s evidence, noting that he had entered the United States on Dec. 10, 2023; had been detained on Jan. 16, 2026 after missing an immigration court hearing the previous day “due to a medical emergency;” and had “not received a bond hearing since his detention.” “In light of the lack of an opposition and due to [R]espondents’ failure to provide petitioner with a statutorily mandated bond hearing,” the court inferred that Respondents had purportedly detained him under 8 U.S.C. § 1225(b), concluded that he could be detained only under 8 U.S.C. § 1226(a), and further found that “the appropriate remedy is immediate release where respondents have failed to provide a lawful detention authority for petitioner’s detention.” The court therefore ordered Respondents to “immediately release petitioner,” enjoined them from re-detaining him absent exigent circumstances without notice and a pre-detention hearing under § 1226(a), and required a status report confirming release by Mar. 26 at 5:00 p.m. Respondents later filed a status report on Mar. 26 and a supplemental status report on Mar. 27. | Judge Dale Alan Drozd | Obama | |||||
| Tovar v. Warden, 2:26-cv-00900 (E.D. Cal.) Judge Troy L. Nunley (Obama appointee) | 2026-03-16 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedSanction/Fine/Fees Imposed | Knowing/Intentional MisconductPattern/Trend Concerns | This habeas case involved repeated missed court-ordered deadlines after Chief Judge Nunley granted habeas relief and ordered Petitioner’s immediate release: Respondents’ counsel, Special Assistant U.S. Attorney Jonathan Yu, failed to file a release-compliance notice and then failed to file a timely status update concerning Petitioner’s passport, driver’s license, and other possessions. After Yu described his handling of hundreds of habeas cases as a form of “triage,” Judge Nunley imposed a $250 sanction, finding that Yu’s noncompliance in this case “and in others” demonstrated “an unwillingness — not an inability — to adhere to basic procedural requirements,” and noting that counsel had “failed to timely file notices of compliance in numerous cases before this Court.” On reconsideration, Judge Nunley shifted the sanction from Yu personally to the U.S. Attorney’s Office after U.S. Attorney Eric Grant attributed the failures to systemic workload constraints, but the court stressed that Yu had “violated multiple court orders, including more than one in this matter,” that “Compliance with court orders is not optional,” and that future “unchecked and unaddressed mistakes” may be treated as “a deliberate and strategic choice.” Petitioner Eblis Alexander Y.T. entered the United States on Mar. 5, 2023. He owned a drywall company that “generate[d] employment for other workers” and was the sole provider for his wife and four children. On Feb. 26, 2026, local police stopped him because his vehicle plates were flagged for a warrant related to a failure to appear in court for a traffic ticket. He was handcuffed, taken into local custody, and then transferred to ICE. He filed this habeas petition pro se on Mar. 16, challenging the lawfulness of his civil immigration detention. The next day, Judge Nunley ordered Respondents to respond within three court days, required production of relevant records, and barred any transfer outside the district pending further order. On Apr. 3, Judge Nunley granted the petition, found that Respondents had violated Petitioner’s due process rights, ordered his immediate release, and directed Respondent to file a notice certifying compliance by Apr. 6. When no notice was filed and no extension sought, the court on Apr. 7 ordered Respondents’ counsel, Special Assistant U.S. Attorney (SAUSA) Jonathan Yu, to “file a status report and to show, in writing,” by Apr. 8 “as to why counsel should not be sanctioned in the amount of $250 for failure to follow this Court's order and timely file notice,” expressly noting that this was “not the first time Respondents’ counsel has failed to follow Court order[s].” That same day, after Petitioner moved for return of his identification documents, the court ordered Respondents to return his passport, driver’s license, and other possessions by Apr. 10 and to file a status update by the end of that day. Respondents again missed the deadline and did not seek an extension, eventually filing their status report on Apr. 13. In the meantime, on Apr. 7, SAUSA Yu responded to the show-cause order and urged the court to find good cause to discharge it. In its Apr. 14 sanctions order, entered Apr. 15, the court rejected Yu’s asserted justification that he had been “juggling” hundreds of immigration habeas cases and, through his own “triage” system, prioritizing actual release of detainees over “collateral responses” to orders. The court wrote: “Respondents’ counsel describes that he has been assigned over three hundred immigration habeas cases in the last three months and as a result, dozens of responses and ‘collateral responses’ are due daily. … Respondents’ counsel contends juggling the tasks and deadlines can best be described as triage, wherein getting Petitioners released from custody is the absolute priority, ensuring a response to maintain the government’s position in each case is the next priority, and ‘court orders are also a high priority.’ … Respondents’ counsel concedes he has certainly missed a few deadlines but argues each time was inadvertent.” Judge Nunley said he was “not persuaded sanctions should not be issued,” emphasizing that SAUSA Yu had twice missed court-ordered deadlines, the second time while the sanctions issue was already pending. Judge Nunley warned that he did “not take such failures lightly,” stressing, “Compliance with court orders is not optional; it is a fundamental obligation of any attorney appearing before this Court.” The court concluded that “Respondents’ counsel’s conduct reflect[ed] a pattern of disregard for that obligation,” given “this [wa]s not an isolated incident” and counsel “ha[d] failed to timely file notices of compliance in numerous cases before this Court.” The court went on to underscore: “Respondents’ counsel does not contend he could not comply with the Court’s order but rather, that he had higher priorities. Thus, Respondents’ counsel’s noncompliance in this matter, and in others, demonstrates an unwillingness — not an inability — to adhere to basic procedural requirements.” Concluding that sanctions were “warranted,” Judge Nunley imposed $250 in sanctions against SAUSA Yu: “While the Court recognizes that mistakes can occur, repeated violations of court orders cannot be excused as mere oversight. Such conduct wastes judicial resources, delays proceedings, and undermines the orderly administration of justice. An attorney’s duty to the Court includes diligence, responsiveness, and strict adherence to court directives. Respondents’ counsel has fallen short of these standards.” Respondents moved the same day for partial reconsideration of the sanctions order. In that filing, U.S. Attorney Eric Grant asked Judge Nunley to reconsider imposing the $250 sanction personally on Special Assistant U.S. Attorney Jonathan Yu and instead impose it on Grant himself or the United States Attorney’s Office generally. The Sacramento Bee, which described and quoted from the filing as a “highly unusual pleading,” reported that Grant argued Yu’s missed deadlines were not a matter of personal willfulness but of systemic overload: “His failure to comply with the court’s orders was not willful, but the result of a mistake.” Judge Nunley’s later order recounted the same core argument, quoting the United States Attorney’s position that the failure to comply was caused by “the strain of the system that is not keeping up with the overwhelming burden,” and that, “if fault is to be assigned, it is with the [United States Attorney’s Office] for having placed that [individual attorney] in a position in which he could not keep up with the volume of work that fell to him.” The Bee further reported that Grant said he had brought in four new attorneys, added legal assistants, reassigned staff, created a new immigration unit, borrowed four DHS lawyers, brought in two ICE officers to help locate documents and verify releases, implemented daily communication with detention facilities, automated new-case opening, and circulated a daily district-wide detainee list. Grant wrote that those measures had been “reasonably effective in helping to maintain the standard rightly expected of this office among a surge of more than 3,000 cases that operate on very tight timelines,” but acknowledged that, “as the present case demonstrates, the measures have not achieved perfection.” On Apr. 30, Judge Nunley granted reconsideration only as to whom the sanction would run against. The court acknowledged the United States Attorney’s request to shift the sanction from SAUSA Yu to the USAO, “based on the United States Attorney’s representations that the failures at issue were the product of systemic workload constraints rather than intentional disregard of court orders.” Judge Nunley accepted that allocation point “in the interest of addressing the root cause of the deficiencies,” and directed that the $250 sanction be imposed on the USAO rather than Yu personally. But the court did not retreat from its finding that the orders had been violated, including by Yu, or from its warning that workload triage could not subordinate court compliance. Judge Nunley wrote: “That said, the record reflects that the individual attorney violated multiple court orders, including more than one in this matter. Compliance with court orders is not optional and must be prioritized above competing demands and resources. Even in the face of significant workload pressures, counsel has an obligation to ensure that court directives are timely and fully observed. To the extent counsel must ‘triage’ competing obligations, adherence to court orders is a non-delegable duty, and must be treated as the highest priority. A pattern of unchecked and unaddressed mistakes in complying with court orders will be viewed as a deliberate and strategic choice. Future failures of this nature — whether attributed to the individual or to systemic conditions — may result in sanctions directed at both the individual attorney and United States Attorney’s Office generally.” The court therefore discharged the $250 sanction against Yu, imposed the same $250 sanction on the United States Attorney’s Office, and ordered the office to remit payment to the Clerk of Court within 30 days. | Judge Troy L. Nunley | Obama | |||
| Chiguil Chiguil v. Noem, 1:26-cv-01844 (E.D. Cal.) Magistrate Judge Chi Soo Kim; Judge Dale A. Drozd (Obama appointee) | 2026-03-06 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ repeated failure to respond to the petition on the court’s schedule: after missing the original response deadline, they missed a same-day extension deadline despite a non-opposition warning, and moved for an extension only after Petitioner requested entry of default. Petitioner Miguel C.C., a native and citizen of Guatemala, entered the United States without inspection in March 2014. He was apprehended inside the United States, released on his own recognizance, and later re-apprehended while complying with mandatory inspection appointments. The record contained discrepancies over whether ICE re-detained him in September or October 2025, but it showed that immigration judges denied bond on Oct. 7, 2025 and Jan. 9, 2026 for lack of jurisdiction under Matter of Yajure Hurtado. On Mar. 6, Petitioner filed his habeas petition. On Mar. 10, Magistrate Judge Kim ordered Respondents to answer or move to dismiss within seven days. Respondents did not file by the Mar. 17 deadline. On Mar. 18, the court wrote, “No response was filed,” and gave Respondents until 5:00 p.m. that same day to respond and warned that “Respondents’ failure to file a response to the petition will be interpreted as a non-opposition to granting the petition.” Respondents again did not respond. On Mar. 25, after Petitioner requested entry of default, Respondents moved for a two-day extension. Magistrate Judge Kim wrote that Respondents’ response had been due Mar. 17, that the court had then “notifying Respondents of their failure,” and that “Respondents again failed to file any response despite being provided a second opportunity.” The court granted the extension only in part, noting that it was sought “over a week after Respondents' response was due,” and ordered Respondents to answer by Mar. 27 and include any release orders or supervision orders with their answer. On Apr. 3, in her findings and recommendations, Magistrate Judge Kim recommended granting habeas relief. The findings and recommendations expressly recounted that Respondents had moved for an extension “after realizing they had failed to respond to the petition and failed to comply with the Court’s orders.” On the merits, Magistrate Judge Kim found that § 1226(a), not § 1225(b), governed; that Petitioner should have received a § 1226(a) bond hearing; and that his detention violated due process. The recommended remedy included immediate release, return of any documents in Respondents’ custody, and a bar on re-detention absent a pre-deprivation bond hearing at which the government proved flight risk or danger by clear and convincing evidence. On Apr. 13, Judge Drozd adopted the findings and recommendations in full. He rejected Respondents’ objections, denied their motion to dismiss, ordered Petitioner released under the same conditions that existed before re-detention, and enjoined Respondents from re-detaining him absent exigent circumstances unless they provided written notice and a pre-deprivation bond hearing at which Respondents bore the burden by clear and convincing evidence. Judgment was then entered. | Magistrate Judge Chi Soo Kim; Judge Dale A. Drozd | Obama | |||||
| Sanchez Pedraza v. Warden of the Golden State Annex, 1:26-cv-02066 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-03-16 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond by the deadline Judge Calabretta set in his order to show cause. After Respondents missed the Mar. 24 response deadline, the court stated that “Respondents have failed to comply with this Court’s Order,” ordered the required response by Mar. 26, and warned that it “may construe Respondents’ failure to file a timely response as a non-opposition to Petitioner’s motion.” Petitioner Jersson Sneider Sanchez Pedraza filed his habeas petition on Mar. 16, 2026, while detained at the Golden State Annex. On Mar. 18, Judge Calabretta observed that the petition appeared to mirror legal issues the court had addressed in earlier Eastern District of California cases. The court ordered Respondents to show cause by Mar. 24 why the court should not grant a writ of habeas corpus, and to identify any factual or legal issues that distinguished the case from the court’s prior orders. Respondents did not file by Mar. 24. On Mar. 25, Judge Calabretta stated that the court had ordered Respondents to respond by Mar. 24, but that “Respondents have failed to comply with this Court’s Order.” The court ordered Respondents to file the required response by Mar. 26 and warned that failure to file a timely response could be construed as non-opposition. Respondents filed their response on Mar. 26. On Mar. 29, Judge Calabretta granted habeas relief. The court stated that Respondents did not identify any factual or legal issues materially distinguishing the case from the court’s prior orders, made no new legal arguments, and had not justified denying the petition. The court granted the writ for the reasons stated in its prior orders. Judge Calabretta ordered Respondents to immediately release Petitioner from custody and not impose any additional restrictions unless later determined necessary at a future pre-deprivation or custody hearing. The court permanently enjoined Respondents from re-arresting or re-detaining Petitioner absent constitutional protections, including pre-deprivation notice describing changed circumstances, a timely hearing, the government’s burden to prove danger or flight risk by clear and convincing evidence, and counsel’s presence at the hearing. Respondents were ordered to file a status update by 5:00 p.m. on Mar. 30 confirming compliance. Judgment was then entered. | Judge Daniel J. Calabretta | Biden | |||||
| Castillo-Castillo v. Warden, 2:26-cv-00854 (E.D. Cal.) Judge Jennifer L. Thurston (Biden appointee) | 2026-03-12 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ missed deadline to answer Judge Thurston’s expedited show-cause order in a mandatory-detention habeas challenge. Petitioner Antonio Castillo-Castillo, a citizen of Guatemala, entered the United States in or about May 2021 through humanitarian parole. ICE arrested him on Feb. 5, 2026, and held him at the California City Detention Facility in California City, California. On Mar. 12, Petitioner filed his habeas petition and a request for a temporary restraining order challenging his ongoing detention. Later that day, the court ordered Respondents to show cause in writing by Mar. 20 why Petitioner’s TRO motion should not be granted. The court required any response to include relevant A-File materials and supporting documents. On Mar. 23, after Respondents failed to show cause, the court wrote: “Respondents have failed to timely file a response to the Court's order to show cause regarding the pending TRO,” adding, “If no response is filed by 2pm pacific time tomorrow, … the Court will assume Respondents have no objection to the requested relief.” On Mar. 24, the government opposed the petition and TRO, arguing that Petitioner’s detention was mandatory under § 1225(b)(2). Granting habeas relief on Mar. 26, Judge Thurston wrote: “The government filed a response to the TRO and the underlying petition asserting only that the petitioner is subject to mandatory detention, a legal position that this Court has rejected repeatedly.” Respondents cited “two non-binding opinions” and made “no effort to distinguish this current case from the numerous cases issued by the undersigned, Judge Thurston stated, finding this legal position to be incorrect and the detention unlawful.” The court ordered Petitioner released “immediately” and enjoined Respondents from re-detaining him absent at least seven days’ advance notice and a § 1226(a) bond hearing before a neutral arbiter, with the government bearing the burden to justify physical custody by clear and convincing evidence. Judgment was then entered. | Judge Jennifer L. Thurston | Biden | |||||
| Romero Romero v. Warden, 2:26-cv-00874 (E.D. Cal.) Judge Jennifer L. Thurston (Biden appointee) | 2026-03-13 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ missed deadline to answer Judge Thurston’s expedited show-cause order in a mandatory-detention habeas challenge. Petitioner Jean Carlos Romero Romero, a citizen of Venezuela, entered the United States seeking asylum. ICE arrested him on Feb. 9, 2026, and held him at the California City Detention Facility in California City, California. On Mar. 13, 2026, Petitioner filed a habeas petition and request for a temporary restraining order challenging his ongoing detention. On Mar. 13, the court ordered Respondents to show cause in writing by Mar. 20, 2026, why Petitioner’s TRO motion should not be granted. The court also required any response to include relevant A-File materials and supporting documents. On Mar. 23 court wrote, “Respondents have failed to timely file a response to the Court's order to show cause,” adding, “If no response is filed by 2pm pacific time tomorrow, March 24, 2026, the Court will assume Respondents have no objection to the requested relief Respondents then opposed the petition and TRO by arguing that Petitioner’s detention was mandatory under § 1225(b)(2). On Mar. 26, Judge Thurston granted the petition that Respondents cited two nonbinding opinions and made “no effort to distinguish this current case from the numerous cases issued by the undersigned, finding this legal position to be incorrect and the detention unlawful.” The court ordered Respondents to release Petitioner immediately and barred re-detention absent seven days’ advance notice and a § 1226(a) bond hearing before a neutral arbiter, where the government would bear the burden by clear and convincing evidence. | Judge Jennifer L. Thurston | Biden | ||||
| Melendez-Bello v. Chestnut, 1:26-cv-02053 (E.D. Cal.) Magistrate Judge Christopher D. Baker (Biden appointee) | 2026-03-13 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ missed court-ordered response deadline in a re-detention habeas case, followed by Magistrate Judge Baker’s finding that Respondents had “failed to comply with the Court’s order to timely file a response” and warning that any further failure to comply would trigger an OSC as to sanctions. Judge Thurston had ordered Respondents to respond within 21 days after denying emergency TRO relief but preserving the status quo through a no-removal/no-transfer order. When that deadline passed, Judge Baker ordered Respondents to file the overdue response by the next day and warned that “[a]ny failure by Respondents to timely comply with this order will result in issuance of an order to show cause why sanctions should not be imposed.” Respondents then filed their answer, and Judge Baker later recommended habeas relief on procedural-due-process grounds, rejecting Respondents’ § 1225(b)(2) mandatory-detention theory and recommending a § 1226(a) bond hearing within 14 days, with the government bearing the clear-and-convincing burden, or immediate release. Petitioner Yhoan Alexander Melendez-Bello, a native and citizen of Venezuela, entered the United States in December 2023, was apprehended by Border Patrol, served with a notice to appear, and released on recognizance on Dec. 15, 2023. He later applied for asylum, withholding of removal, and protection under the Convention Against Torture. During approximately two years of release from immigration custody, he was never charged with a crime, established community ties, and maintained lawful employment. On Dec. 13, 2025, his vehicle was stopped by police in Salt Lake City, Utah, and he was charged with an open-container offense that remained pending. ICE encountered him at the Salt Lake City Metro Jail on Dec. 15 and returned him to immigration detention. On Mar. 16, 2026, Petitioner filed his habeas petition. On Mar. 17, Magistrate Judge Baker ordered Respondents to show cause why the writ should not be granted and to identify any factual or legal issues distinguishing the case from prior Eastern District decisions treating § 1226(a) as the proper detention framework for noncitizens who had previously been encountered, released, and later re-detained. The court required Respondents to provide relevant A-file materials and supporting documents, including notices to appear, release orders, and records related to any asserted release-condition violation or changed circumstance warranting re-detention. On Mar. 20, Judge Thurston denied Petitioner’s Mar. 19 TRO motion as untimely because he had been detained since December and had not adequately explained the delay in seeking emergency relief. At the same time, she preserved the status quo, ordering that Respondents could not remove Petitioner from the United States or transfer him out of the Eastern District of California unless and until the court ordered otherwise. Judge Thurston set a 21-day response deadline. Respondents missed that deadline. On Apr. 13, Magistrate Judge Baker wrote that the Mar. 20 order required Respondents to respond by Apr. 10, that “[t]he filing deadline has passed and Respondents have failed to comply with the Court's order to timely file a response.” The court ordered Respondents to file their responsive pleading by Apr. 14 and warned that “[a]ny failure by Respondents to timely comply with this order will result in issuance of an order to show cause why sanctions should not be imposed.” Respondents filed their answer on Apr. 14, and Petitioner replied on Apr. 16. On May 29, in his findings and recommendations (F&Rs), Magistrate Judge Baker recommended granting the petition. He found that Petitioner had a continuing liberty interest in remaining free from re-detention after ICE had released him on recognizance for about two years, during which he maintained employment, community ties, and no criminal history. The F&R rejected Respondents’ § 1225(b)(2) mandatory-detention theory, explaining that other judges had held § 1226(a), not § 1225(b)(2), governs noncitizens who were released after an initial immigration encounter and then resided in the United States for a significant period. The court quoted Valencia Zapata for the point that the government “cannot switch tracks” and subject Petitioner to mandatory detention after previously releasing him under § 1226(a). Applying Mathews, Judge Baker found that Petitioner’s private liberty interest was significant, the risk of erroneous deprivation was considerable because he had received no bond or custody-redetermination hearing, and the government’s interest in detention without a hearing was low. The court did not treat Respondents’ assertion that Petitioner’s arrest violated release conditions as relevant to whether he was entitled to custody redetermination, but found ICE’s reliance on the arrest “not obviously pretex[t]ual,” making a post-deprivation bond hearing sufficient. The F&R recommended a § 1226(a) bond hearing within 14 days, with the government required to prove flight risk or danger by clear and convincing evidence; if no hearing occurred, it recommended immediate release and no re-detention absent seven days’ notice and a hearing consistent with the order. The F&R shortened the objection period to seven days given Petitioner’s harm, the recommended finding that Respondents violated the Constitution, and the parties’ extensive briefing. | Magistrate Judge Christopher D. Baker | Biden | ||||
| De Jesus Sanchez v. Chestnut, 1:26-cv-02299 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-03-24 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the ordered show-cause response by the court’s deadline, after which Judge Calabretta wrote that they had “failed to comply with this Court’s Order” and warned that continued nonresponse could be treated as non-opposition. Petitioner Carlos Ernesto De Jesus Sanchez filed a § 2241 habeas petition and TRO motion on Mar. 24, 2026. That same day, Judge Calabretta stated that Count 1 appeared to mirror issues the court had addressed in prior cases and ordered Respondents to show cause by Mar. 30 whether factual or legal differences justified denying the petition or whether the matter was not substantively distinguishable. Respondents missed the Mar. 30 deadline. On Mar. 31, Judge Calabretta wrote: “To date, Respondents have failed to comply with this Court’s Order.” The court ordered Respondents to file the required response by Apr. 1 and warned that it “may construe Respondents’ failure to file a timely response as a non-opposition to Petitioner’s motion.” Respondents filed a response on Apr. 1, agreeing that “the factual and legal issues present here are not substantively distinguishable” from the court’s prior cases. On Apr. 3, Judge Calabretta granted habeas relief as to Count 1, ordered immediate release without additional restrictions, and permanently enjoined re-arrest or re-detention absent constitutional protections, including pre-deprivation notice, a timely hearing, counsel access, and a government burden of clear and convincing evidence. | Judge Daniel J. Calabretta | Biden | |||||
| Lopez Hernandez v. Warden, California City Correctional Center, 2:26-cv-01125 (E.D. Cal.) Chief Judge Troy L. Nunley (Obama appointee) | 2026-03-26 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Respondents’ missed compliance-notice deadline after Chief Judge Nunley granted habeas relief, ordered Petitioner’s immediate release, and required a notice certifying compliance. The underlying habeas order also highlighted Petitioner’s multiple interstate transfers and “hidden detainee” status: the court stated that, “[a]s a result of the frequent transfers and his ‘hidden detainee’ status,” Petitioner’s family had “significant difficulty locating him to coordinate assistance,” and noted that although Respondents said his ICE Detainee Locator information had been updated, “this Court still cannot locate Petitioner” in EOIR’s automated case system. After Respondents missed the release-compliance notice deadline, the court stated that “Respondents have not filed notice, nor sought an extension of time,” noted that “this is not the first time Respondents’ counsel has failed to timely comply with an order of this Court,” and ordered “Respondents’ counsel” to file a status report “immediately” and “show cause, in writing,” why counsel should not be sanctioned $250. Lauren Black was government counsel of record at the time and filed the Apr. 9 status report; U.S. Attorney Eric Grant appeared the next day and later filed the OSC response. Chief Judge Nunley discharged the OSC after accepting counsel’s error as “an inadvertent mistake,” but warned that “a pattern of unchecked and unaddressed mistakes in complying with court orders will be viewed as a deliberate and strategic choice.” Petitioner Mynor E.L.H. first entered the United States around Mar. 9, 2021, and had lived and worked in the United States for five years with no criminal history. Immigration authorities arrested him in Florida around Mar. 1, 2026, then transferred him from Florida to Texas, Arizona, and California. When he filed his habeas petition on Mar. 26, he was detained at the California City Detention Facility and alleged that he was a “hidden detainee” because his detention and removal-proceedings information did not appear in public ICE or immigration-court locator systems, making it difficult for his family to locate him and coordinate assistance. On Mar. 27, Chief Judge Nunley granted Petitioner’s request to prevent transfer and ordered Respondents not to transfer him out of the Eastern District of California while the court resolved the habeas petition. The court also ordered Respondents to respond within three court days, produce Petitioner’s full Form I-213, any release or detention orders, custody warrants or notices, and relevant A-file materials, and address Petitioner’s alleged “hidden detainee” status. The court warned that failure to respond timely would be treated as non-opposition and appointed counsel for Petitioner. Respondents’ counsel, Lauren Black, answered the petition on Mar. 30. On Apr. 7, granting habeas relief, Chief Judge Nunley wrote that, “[a]s a result of the frequent transfers and his ‘hidden detainee’ status,” Petitioner’s “family has faced significant difficulty locating him to coordinate assistance.” The court noted that Respondents conceded they had no legal arguments or facts distinguishing the case from prior orders granting similar habeas petitions. Chief Judge Nunley held that Petitioner was not an applicant for admission subject to mandatory detention under § 1225(b)(2), that his detention was governed by § 1226(a), and that, because Respondents had not provided any bond or custody-redetermination hearing during more than a month of detention, “Respondents violated § 1226(a) of the INA.” The court also held that Petitioner’s detention violated the Fifth Amendment, finding that he had been detained for over a month, transferred across multiple states, and isolated from his family “without any opportunity to be heard as to the justification of his detention.” Chief Judge Nunley ordered Respondents to “immediately release” Petitioner under the same conditions that existed before his detention, prohibited additional restrictions absent a future pre-deprivation or custody hearing, required return of all documents and possessions at the time of release, and ordered Respondents to file a notice of compliance by Apr. 8. The court also enjoined re-detention absent constitutional protections, including seven days’ notice and a pre-deprivation hearing before a neutral factfinder. Judgment was entered the same day. Respondents missed the compliance-notice deadline. On Apr. 9, the court stated: “Respondents have not filed notice, nor sought an extension of time.” The court then raised concern that the lapse fit a broader pattern of failures to comply, writing: “The Court notes this is not the first time Respondents’ counsel has failed to timely comply with an order of this Court.” Chief Judge Nunley ordered “Respondents’ counsel” to file a status report on Petitioner’s detention “immediately” and to “show cause, in writing, no later than April 13, 2026 as to why counsel should not be sanctioned in the amount of $250 for failure to follow this Court’s Order.” The docket reflects that government counsel of record Lauren Black filed the Apr. 9 status report. The next day, U.S. Attorney Eric Grant appeared for Respondent, and Grant filed the Apr. 13 response to the show-cause order. On Apr. 15, Chief Judge Nunley discharged the OSC after reviewing Respondents’ status report and “Counsel’s Response to the Order to Show Cause.” The court accepted inadvertence but warned of a pattern: “The Court accepts counsel's error in failing to timely comply with this Court's Order as an inadvertent mistake. In the future, a pattern of unchecked and unaddressed mistakes in complying with court orders will be viewed as a deliberate and strategic choice. However, the Court trusts that counsel will take sufficient remedial action to ensure future compliance.” On May 6, after government counsel Lauren Black was appointed as an immigration judge, Shelley D. Weger was designated as government counsel for Respondents, and Black was withdrawn from the docket. | Chief Judge Troy L. Nunley | Obama | |||
| Aguilera Nino v. Lyons, 2:26-cv-01216 (E.D. Cal.) Judge Dale A. Drozd (Obama appointee) | 2026-03-31 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to oppose Petitioner’s TRO motion by the court’s deadline despite entering an appearance and filing other documents, after which Judge Drozd granted release and directed a compliance notice. Petitioner Edwin Sneyder Aguilera Nino, a native and citizen of Colombia, entered the United States on or about Jan. 1, 2024, presented himself to immigration authorities, and was released on his own recognizance. Petitioner was re-detained on Mar. 16, 2026, after a minor traffic stop, when local authorities told him that ICE had requested his detention. He had no prior criminal history. He filed his habeas petition and ex parte TRO application on Mar. 31. On Mar. 31, Judge Drozd ordered Respondents not to remove Petitioner from the United States or move him out of the Eastern District of California while the court resolved the TRO motion. The court ordered Respondents to file a written opposition by 5:00 p.m. on Apr. 2, to address whether any law or fact distinguished the case from Ayala Cajina and related cases, and to state whether they opposed converting the TRO motion into a preliminary-injunction motion or resolving the habeas merits. Respondents did not file the ordered opposition. On Apr. 3, Judge Drozd wrote: “To date, respondents have failed to file an opposition to the pending motion despite entering an appearance and filing unrelated documents in this action.” The court found Ayala Cajina instructive, incorporated that reasoning, concluded that Petitioner’s detention violated due process, and granted TRO relief. Respondents were ordered to release Petitioner immediately under the same conditions that applied before his re-detention and were enjoined from re-detaining him absent exigent circumstances without written notice and a hearing at which Respondents would bear the burden of proving danger or flight risk by clear and convincing evidence. “In light of their failure to respond to the court’s prior order,” Judge Drozd also directed Respondents to file a “notice of compliance” within three days of release. Respondents filed a notice of compliance on Apr. 6. | Judge Dale A. Drozd | Obama | |||||
| Rafael v. Warden, 1:26-cv-02701 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-04-10 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond by the deadline Judge Calabretta set in his order to show cause. After Respondents missed the Apr. 15 deadline, the court stated that “Respondents have failed to comply with this Court’s Order,” ordered the required response by Apr. 17, and warned that it “may construe Respondents’ failure to file a timely response as a non-opposition to Petitioner’s motion.” Petitioner Zavala Cantillano Rafael filed his § 2241 habeas petition and motion for a temporary restraining order on Apr. 10, 2026. The petition raised issues that Judge Calabretta described as appearing to mirror issues already addressed in several prior Eastern District of California cases. The court stated that it intended to rule directly on the habeas petition while considering the TRO materials. On Apr. 10, Judge Calabretta ordered Respondents to show cause by Apr. 15 whether any factual or legal issues made the case distinguishable from the court’s prior orders, or to indicate that the matter was not substantively distinguishable. The court did not set the matter for hearing, but reserved the possibility of doing so if necessary. Respondents missed that deadline. On Apr. 16, Judge Calabretta entered a minute order stating that, on Apr. 10, Respondents had been ordered to respond by Apr. 15, but that “Respondents have failed to comply with this Court’s Order.” The court ordered Respondents to file the required response no later than Apr. 17 and warned that it “may construe Respondents’ failure to file a timely response as a non-opposition to Petitioner’s motion.” Respondents filed a response later on Apr. 16. On Apr. 17, Judge Calabretta granted habeas relief as to Count 2. The court quoted Respondents’ response that “Respondent does not identify any factual or legal issues that render this case distinguishable from the cases identified in the Court’s order.” Because Respondents made no new legal arguments and identified no factual or legal issues distinguishing the case from prior decisions, the court granted the petition for the reasons stated in those earlier orders. Judge Calabretta ordered Respondents to immediately release Petitioner from custody and not impose additional restrictions unless later determined necessary at a future pre-deprivation or custody hearing. The court permanently enjoined Respondents from re-arresting or re-detaining Petitioner absent constitutional protections, including pre-deprivation notice describing changed circumstances, a timely hearing, the government’s burden to prove danger or flight risk by clear and convincing evidence, and counsel’s presence at the hearing. The court entered judgment and closed the case on Apr. 17. A later docket entry confirmed Petitioner’s release on Apr. 18. | Judge Daniel J. Calabretta | Biden | |||||
| Uribe Vargas v. Warden, California City Correction Center, 1:26-cv-03332 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-04-30 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond by the deadline Judge Calabretta set in an order to show cause, prompting the court to warn that it could treat any further failure as non-opposition to the petition. Petitioner Maria Elena Uribe Vargas filed a § 2241 habeas petition and motion for a temporary restraining order on Apr. 30, 2026. On Apr. 30, Judge Calabretta ordered Respondents to show cause by May 5 why the court should not grant habeas relief as to Count 2, which appeared to mirror issues the court had addressed in prior cases. Respondents were required to file a return under § 2243 identifying any factual or legal issues that made the case distinguishable from those prior orders or to state that the matter was not substantively distinguishable. Respondents missed the May 5 deadline. On May 7, Judge Calabretta wrote: “To date, Respondents have failed to respond to the Court’s Order.” The court ordered Respondents to respond by May 8 and warned that it “may construe Respondents’ failure to file a timely response as a non-opposition to the Petition for Writ of Habeas Corpus.” Respondents filed a motion to dismiss on May 7, and Petitioner replied on May 8. | Judge Daniel J. Calabretta | Biden | |||||
| Singh v. Chestnut, 1:26-cv-00546 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-01-22 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to oppose Petitioner’s TRO by Judge Calabretta’s deadline and Petitioner’s re-detention after prior release on recognizance. Judge Calabretta wrote that “Respondents failed to file an Opposition,” ordered Respondents to show cause why the TRO should not be granted, and later found serious due process questions because Petitioner had been re-detained “without notice or an opportunity to be heard” after the criminal charges underlying the asserted Laken Riley Act detention theory were not filed. Petitioner Parminder Singh entered the United States in April 2023, was detained by immigration officials, and was released a few days after on his own recognizance under § 1226. On Dec. 29, 2025, ICE took him back into custody after his release from the Kern County Sheriff’s Office in Kern County, California. Petitioner’s re-detention occurred “without notice or an opportunity to be heard.” On Jan. 22, 2025, Petitioner filed his habeas petition and TRO motion. On Jan. 23, Judge Calabretta reviewed the habeas petition and TRO motion, noted that the issues appeared to mirror those previously addressed in Singh v. Andrews, Mariagua v. Chestnut, and Ortega v. Noem, and ordered Respondents to show cause by Jan. 26 whether any factual or legal issues distinguished the case from those prior orders and would justify denial of preliminary relief. The court also directed Respondents to state whether they opposed conversion of the TRO motion into a preliminary-injunction motion, and directed Petitioner’s counsel to send the petition and Petitioner’s identifying information to the U.S. Attorney’s Office by Jan. 23 at 6:00 p.m. Respondents did not file to the TRO by the Jan. 26 deadline. On Jan. 27, Judge Calabretta entered a text order stating: “Respondents failed to file an Opposition.” The court ordered Respondents to explain by Jan. 28 why the motion should not be granted, warning that no response would be treated as non-opposition. Respondents filed a response, opposition, and return to the petition on Jan. 28. On Jan. 29, Judge Calabretta ordered Petitioner to file a reply by Feb. 2. Petitioner filed his reply the same day. On Feb. 2, Judge Calabretta granted the TRO, finding serious due process questions because Petitioner had previously been released from ICE custody and was later re-detained without notice or a hearing. Although Respondents invoked the Laken Riley Act based on Petitioner’s arrest for battery with serious bodily injury, the court noted that prosecutors had declined to file charges and closed the case, and that mandatory detention based on “a mere arrest for which prosecutors concluded they did not have sufficient evidence to charge Petitioner with a crime” raised serious due process concerns. Judge Calabretta ordered Respondents to provide a constitutionally adequate bond hearing within five days, with the government bearing the burden to prove danger or flight risk by clear and convincing evidence and with counsel permitted to be present. After Respondents filed their Feb. 9 response, Judge Calabretta denied the preliminary-injunction motion as moot on Feb. 18 because Petitioner had received the court-ordered bond hearing, and referred the remaining habeas proceedings to Magistrate Judge Claire. Magistrate Judge Claire later ordered the parties to address whether further briefing was needed and whether the petition was moot in light of the bond hearing; Respondents filed their response on Mar. 2, and Petitioner filed on Mar. 3. | Judge Daniel J. Calabretta | Biden | |||||
| Zhong v. Warden, California City Correctional Center, 1:26-cv-00114 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-01-08 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved a pro se immigration detainee’s challenge to prolonged final-order detention, Respondents’ failure to respond to Judge Calabretta’s initial show-cause order by the deadline, and a later grant of habeas relief after Respondents’ travel-document representations weakened rather than strengthened over time. Judge Calabretta first denied TRO relief based on Respondents’ late-filed representations that removal to China was reasonably foreseeable, but Magistrate Judge Cota later found that Petitioner’s detention had reached nearly ten months and that Respondents failed to rebut his showing under Zadvydas. Petitioner Ouyang Zhong, a Chinese national, alleged that he had been subject to a final removal order since 1995, that ICE had previously been unable to remove him to China, that he had been released on an order of supervision in 2006 after earlier habeas relief, and that he was re-detained on June 9, 2025 despite no change in his removal status. He filed a pro se habeas petition on Jan. 8, 2026, seeking release from immigration detention. On Jan. 9, Judge Calabretta construed the petition as a TRO motion and ordered Respondents to show cause by Jan. 15 whether there was a significant likelihood that Petitioner could be removed in the reasonably foreseeable future and why the court should not grant relief. Respondents did not respond by that deadline. On Jan. 16, Judge Calabretta entered a second show-cause order: “On January 9, 2026, the Court issued an Order directing Respondents to show cause, on or before January 15, 2026, as to whether there is a significant likelihood that Petitioner may be removed in the reasonably foreseeable future and why the Court should not grant Petitioners Motion. … Respondents failed to file a response to that Order. Accordingly, Respondents are ordered to show cause, by January 19, 2026 at 11:59 A.M., as to whether there is a significant likelihood that Petitioner may be removed in the reasonably foreseeable future and why the Court should not grant Petitioners Motion. Failure to file a response will be construed as non-opposition to the Court granting Petitioner’s Motion.” Respondents filed a response on Jan. 19. On Jan. 22, Judge Calabretta denied TRO relief, noting Respondents’ initial failure but relying on their later representations. Respondents asserted through a DHS deportation officer declaration that travel documents had been requested from the Chinese consulate on Oct. 2, 2025; that China was awaiting verification of Petitioner’s identity; that the officer was informed and believed China would issue travel documents within three months; and that the Bakersfield ERO office had received approximately ten China-issued travel documents for similarly situated detained individuals in the preceding six months. Based on those representations, Judge Calabretta found Petitioner had not yet shown likely success because Respondents had made “clear representations” that removal was likely in the foreseeable future. The matter then proceeded before Magistrate Judge Dennis Cota on the merits. On Apr. 8, Judge Cota recommended granting the petition, finding that Petitioner had been detained for almost ten months, had shown good reason to believe there was no significant likelihood of removal in the reasonably foreseeable future, and that Respondents failed to rebut that showing. Respondents’ answer relied on the same information they had provided in January and stated that they “believe that they will receive Petitioner’s travel documents in the next three months.” Judge Cota found the government’s position had worsened over time. In January, Respondents represented that Petitioner’s removal was likely within three months; nearly a month later, they claimed only that travel documents might be ready within three months. The court wrote: “More important, though almost a month had passed, Petitioner’s removal appears further away because Respondents shifted from stating Petitioner may be removed in three months to merely stating his travel documents may be ready in three months. Respondents do not claim that they are in the position to remove Petitioner once his travel documents are ready – it instead appears they are less prepared to effectuate Petitioner’s removal.” Magistrate Judge Cota emphasized that Respondents did not explain why China previously refused to issue travel documents, why China would now issue them, or whether they were ready to remove Petitioner if documents issued. Because Petitioner’s detention had grown longer while removal had become less foreseeable, the court recommended Zadvydas relief. On Apr. 16, Judge Calabretta adopted the findings and recommendations in full, granted the petition, ordered Respondents to immediately release Petitioner with his belongings on the same terms as his prior release, barred additional restrictions such as electronic monitoring absent a later pre-deprivation or custody hearing, and enjoined re-arrest or re-detention absent seven days’ notice and a neutral hearing. Judgment was then entered. | Judge Daniel J. Calabretta | Biden | |||||
| Dos Santos v. Warden of the Mesa Verde Detention Facility, 1:25-cv-02047 (E.D. Cal.) Magistrate Judge Christopher D. Baker | 2025-12-29 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to comply with Magistrate Judge Baker’s order to file a notice of appearance, followed by a sanctions warning, in a challenge brought by a Brazilian asylum seeker whom ICE re-detained more than 16 months after releasing him on recognizance. After Respondents missed the appearance deadline, the court stated that Respondents had “failed to comply with the Court’s order to file a notice of attorney appearance,” ordered them to file the notice by Jan. 14, and warned that “[a]ny failure by Respondents to timely comply” would result in an order to show cause why sanctions should not be imposed. Magistrate Judge Baker later granted habeas relief after rejecting Respondents’ attempt to treat Petitioner as subject to mandatory detention under § 1225(b)(2), finding that Petitioner had a protected liberty interest from his release on recognizance “for well over a year without incident,” and ordering immediate release absent a pre-deprivation bond hearing with clear-and-convincing proof before a neutral decisionmaker. Petitioner Marcos Dos Santos, a citizen of Brazil, entered the United States from Mexico in March 2024 seeking asylum after receiving death threats in Brazil. Border Patrol arrested him near San Diego, found him inadmissible, and ICE released him on recognizance in April 2024. His immigration proceedings remained pending when ICE detained him in Buffalo, New York, in August 2025, purportedly as an applicant for admission subject to mandatory detention under § 1225(b)(2). He had no U.S. criminal history or warrants. On Dec. 29, Petitioner filed his habeas petition, motion to proceed in forma pauperis, and motion to appoint counsel. On Dec. 31, Judge Baker ordered Respondents to file a merits response or motion to dismiss within 30 days and to file a notice of appearance within seven days. The order also required Respondents to include “any and all transcripts or other documents relevant to the resolution of the issues presented in the petition.” Judge Baker also denied Petitioner's motion to appoint counsel. Respondents did not file a notice of appearance by Jan. 7. On Jan. 12, Judge Baker entered a minute order stating that Respondents had “failed to comply with the Court’s order to file a notice of attorney appearance.” The court ordered Respondents to file the notice by Jan. 14 and warned: “Any failure by Respondents to timely comply with this order will result in the issuance of an order directing Respondents to show cause why sanctions should not be imposed.” Respondents filed a notice of appearance later on Jan. 12. On Jan. 21, after all parties consented to magistrate-judge jurisdiction, the case was reassigned to the magistrate judge. On Jan. 29, Respondents filed their petition response. That same day, Magistrate Judge Baker ordered supplemental documentation because Respondents represented that Petitioner had previously been released on his own recognizance, but the cited exhibit did not establish that fact. The court ordered Respondents to file documents sufficient to establish Petitioner’s release on recognizance and his compliance or non-compliance with release terms. On Jan. 30, Magistrate Judge Baker granted the petition. The court held that Petitioner had a protected liberty interest because he had been released on recognizance for well over a year without incident, and Respondents did not assert that he had violated release conditions or proffer facts showing he was dangerous or a flight risk. The court rejected Respondents’ reliance on § 1225(b)(2), explaining that many courts had rejected the government’s attempt to “switch tracks” after earlier release under § 1226(a). Applying Mathews, the court found that Petitioner’s re-detention without a bond hearing violated procedural due process, ordered his immediate release, enjoined re-detention absent clear-and-convincing proof at a pre-deprivation bond hearing before a neutral decisionmaker, denied the motion to appoint counsel as moot, and closed the case. Judgment was then entered. | Magistrate Judge Christopher D. Baker | |||||
| Prior v. Andrews, 1:25-cv-01131 (E.D. Cal.) Magistrate Judge Erica P. Grosjean; Judge Jennifer L. Thurston (Biden appointee) | 2025-09-05 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to timely oppose or file a statement of non-opposition to Petitioner’s preliminary-injunction motion, after Judge Thurston had barred Petitioner’s removal or transfer out of the district to preserve jurisdiction. Magistrate Judge Grosjean ordered a response after finding that “more than fourteen days have passed, and Respondents have failed to file an opposition or statement of nonopposition,” and warned that absent a response the court would presume there was no opposition. Petitioner Martin Paul Prior, a 56-year-old citizen of the United Kingdom and lawful permanent U.S. resident since 1993, had a U.S.-citizen spouse, two U.S.-citizen children, and a U.S.-citizen grandchild at the time of the habeas proceedings. DHS charged him as removable in 2020 based on prior controlled-substance and stalking convictions, but did not detain him then. Between 2020 and 2025, he traveled abroad and returned to the United States several times without being taken into immigration custody, continued working as an electrician, and pursued rehabilitation and treatment. CBP detained Prior on Feb. 22, 2025, when he returned through San Francisco from visiting his mother abroad. In April 2025, an immigration judge granted his cancellation-of-removal application, but DHS appealed to the BIA. In July 2025, California courts vacated the convictions underlying the inadmissibility charges; Prior then sought release from ICE and moved to terminate removal proceedings, but ICE did not respond to his release requests and DHS opposed termination. Petitioner filed his habeas petition and TRO motion on Sept. 5, 2025. On Sept. 8, Judge Thurston reviewed the filings and identified several developments that made immediate relief potentially appropriate: an immigration judge had determined Petitioner was entitled to cancellation of removal, Respondents appeared to have missed the deadline to file a brief related to the appeal of that IJ determination, and Petitioner’s state convictions had been vacated. The court wrote that it preliminarily believed Petitioner might be entitled to an immediate Joseph hearing and ordered Respondents to show cause by Sept. 10 why the court should not grant TRO relief by ordering such a hearing. The court also ordered that Respondents not remove Petitioner from the United States or transfer him out of the district absent further order. Respondents opposed the TRO on Sept. 10. On Sept. 18, Judge Thurston denied TRO relief without prejudice to renewal as a preliminary-injunction motion, but kept the no-removal/no-transfer protection in place to preserve jurisdiction. Petitioner filed a first amended petition on Dec. 16. In an order dated Dec. 16 and filed Dec. 17, Magistrate Judge Grosjean vacated the Oct. 21 scheduling order and directed Respondents, within 30 days of service, to file a response to the amended petition and “any and all transcripts or other documents necessary for the resolution of the issues presented;” if Respondents answered, Petitioner could file a traverse within 30 days, and if Respondents moved to dismiss, Petitioner had 14 days to oppose, with any reply due seven days later. On Dec. 24, Petitioner moved for a preliminary injunction. More than 14 days passed without any opposition or statement of non-opposition. After the preliminary-injunction motion was assigned to Magistrate Judge Grosjean, she issued a Jan. 12, 2026 order citing Local Rule 230(c), including its warning that failure to file a timely opposition may be construed as non-opposition. The court wrote: “To date, more than fourteen days have passed, and Respondents have failed to file an opposition or statement of nonopposition.” The court ordered Respondents to file a response by Jan. 16, “or the Court will presume there is no opposition to the motion.” Respondents filed a motion to dismiss on Jan. 16. On Feb. 5, in her findings and recommendations (F&Rs), Magistrate Judge Grosjean recommended granting the first amended petition, denying the preliminary-injunction motion as moot, denying Respondents’ motion to dismiss, and ordering immediate release. The court noted: “To date, no reply in support of the motion to dismiss has been filed, and the time for doing so has passed.” Respondents objected that same day; Petitioner filed a statement of non-opposition to the F&Rs the next day. On Mar. 12, Judge Thurston adopted the F&Rs in part, granting the first amended petition on Petitioner’s second claim for relief, denying the preliminary-injunction motion as moot, denying Respondents’ motion to dismiss, and closing the case. The court departed from the magistrate judge’s recommended immediate-release remedy, finding instead that Petitioner was entitled to a substantive parole-revocation hearing by Mar. 25, at which the government would bear the burden of proving by clear and convincing evidence that Petitioner was a flight risk or danger to the community. The court also permanently enjoined Respondents from re-detaining Petitioner absent constitutionally adequate pre-deprivation notice and hearing protections. Judgment was then entered. | Magistrate Judge Erica P. Grosjean; Judge Jennifer L. Thurston | Biden | |||||
| Quiroga-Chaparro v. Warden, Golden State Annex Detention Facility, 1:25-cv-01731 (E.D. Cal.) Magistrate Judge Allison Claire | 2025-12-04 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved the re-detention of a Colombian asylum seeker who had previously been released on parole and complied with reporting requirements, Respondents’ failure to respond to the court’s OSC why a preliminary injunction should not issue, and Respondents’ failure to file the release-confirmation status report required by the TRO. Magistrate Judge Claire granted the TRO, then issued a preliminary injunction after writing that Respondents “have not filed any response to the order to show cause and their time to do so has passed.” Petitioner Esteban Quiroga-Chaparro, a native and citizen of Colombia, entered the United States in April 2023 seeking asylum. After a positive credible-fear determination, he was released on parole with reporting requirements under the Alternatives to Detention program. The court noted that he had not missed in-person check-ins, had responded to SMARTLink requests, had complied with parole conditions, had no criminal history, had lived in the United States for more than two and a half years, and had married a U.S. citizen. ICE re-detained him at a routine check-in on Oct. 22, 2025, without notice, cause, or explanation. Petitioner filed his habeas petition on Dec. 4. On Dec. 8, Magistrate Judge Claire ordered Respondent to file an answer or return within 14 days, with any reply or traverse due seven days after service. To preserve jurisdiction over the pending § 2241 petition, the court also ordered that Respondent not transfer Petitioner outside the district pending further order. Respondent answered the petition on Dec. 22. Petitioner moved for a temporary restraining order on Dec. 24 and filed a reply brief in support of the petition on Dec. 26. On Dec. 29, after reviewing the habeas petition and TRO motion, Magistrate Judge Claire ordered Respondents to file an opposition or statement of non-opposition to the TRO by Dec. 30 and to address whether the case was distinguishable from the court’s prior similar decisions. Respondents opposed. On Dec. 31, the court granted the TRO, ordered Respondents to release Petitioner immediately on the same release conditions that applied before his Oct. 22 detention, barred additional restrictions absent a future pre-deprivation or custody hearing, and enjoined re-detention unless Respondents first proved by clear and convincing evidence before a neutral decisionmaker that Petitioner was a flight risk or danger. The court also required a release-confirmation status report within three days and ordered Respondents to show cause by Jan. 5 why a preliminary injunction should not issue on the same terms. Respondents did not show cause and did not file the release-confirmation status report. On Jan. 8, Magistrate Judge Claire issued the preliminary injunction, writing: “Respondents have not filed any response to the order to show cause and their time to do so has passed,” and adding, “Respondents were also ordered to file a status report confirming petitioner’s release but have failed to do so. However, petitioner has filed a response confirming he has been released from custody.” The court issued a preliminary injunction on the same terms as the TRO, prohibited additional restrictions absent a future hearing, and directed Petitioner to notify the court whether he intended to amend the petition. | Magistrate Judge Allison Claire | ||||||
| N.A.C.L. v. Wofford, 1:25-cv-01917 (E.D. Cal.) Magistrate Judge Christopher D. Baker; Judge Kirk E. Sherriff (Biden appointee) | 2025-12-18 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved the re-detention of a Venezuelan asylum seeker whom immigration authorities had released on his own recognizance under § 1226, Respondents’ failure to oppose or file a statement of non-opposition to Petitioner’s pseudonym motion, and Judge Sherriff’s later rejection of Respondents’ attempt to treat Petitioner as subject to the entry-fiction doctrine and mandatory detention under § 1225. After Respondents failed to comply with Local Rule 230(c), Magistrate Judge Baker ordered them to “show cause” why sanctions should not be imposed and warned that “[a]ny failure by Respondents to timely comply with this order will result in the imposition of sanctions,” before discharging the OSC the same day after Respondents filed a statement of non-opposition. Judge Sherriff later granted habeas relief, holding that Respondents “incorrectly characterize[d]” Petitioner’s 2023 release, that the record showed he had been released under § 1226 rather than treated as an arriving applicant subject to § 1225, and that the government’s prior conduct “undermines respondents’ attempt to apply the entry fiction doctrine.” Petitioner N.A.L.C., an asylum seeker from Venezuela, entered the United States in September 2023 and turned himself in to immigration officials. About a month later, officials provided him with a notice to appear for § 1229a removal proceedings and released him on his own recognizance under a Form I-220A stating that he was released “in accordance with” § 1226. He later moved to Buffalo, New York, worked in construction and cleaning jobs, supported family overseas, applied for asylum, complied with release conditions, and maintained a clean criminal record. Immigration authorities re-detained him in August 2025 after a traffic stop of a company vehicle in which he was a passenger.At the time he filed his petition, Petitioner had been transferred through several detention facilities and was detained at Mesa Verde ICE Processing Center in Bakersfield, California. On Dec. 18, Petitioner filed his habeas petition, motion for a temporary restraining order, and motion to proceed pseudonymously. On Dec. 19, Judge Sherriff indicated that the court intended to rule directly on the habeas petition, ordered Respondents to show cause by Dec. 23 whether the case was factually or legally distinguishable from the court’s prior orders, and directed Petitioner’s counsel to serve the petition and TRO motion. Respondents filed their show-cause response on Dec. 23, and Petitioner replied on Jan. 4. On Jan. 7, before ruling on the merits, Magistrate Judge Baker addressed Petitioner’s pending motion to proceed under pseudonym. Because Respondents had “failed to timely file an opposition or statement of non-opposition as required under Local Rule 230(c),” the court ordered Respondents to “show cause” in writing by Jan. 12 “why sanctions should not be imposed for their failure to comply with this Court’s Local Rules.” Judge Baker added: “Respondents may comply with this order in the alternative by filing an opposition or statement of non-opposition to Petitioners motion by that same deadline. Any failure by Respondents to timely comply with this order will result in the imposition of sanctions.” Respondents filed a statement of non-opposition to the pseudonym motion later that day, and Magistrate Judge Baker discharged the show-cause order. On Jan. 18, Judge Sherriff granted the petition. The court held that Respondents’ opposition “incorrectly characterize[d]” Petitioner’s 2023 release as parole under § 1182(d)(5)(A), when the record showed that he had been released on conditional parole under § 1226. Judge Sherriff found that the government had not treated Petitioner as if he had been stopped at the border or subject to § 1225; instead, it released him under § 1226 and placed him in full removal proceedings under § 1229a. That prior conduct, the court wrote, “undermines respondents’ attempt to apply the entry fiction doctrine.” Judge Sherriff also held that Petitioner’s prior release created a protected liberty interest. Even assuming § 1225(b)(2) could apply, the government had previously represented to Petitioner that he had been released under § 1226(a), creating a reasonable expectation that he could retain liberty so long as he was not a flight risk or danger. The court held that due process required a pre-deprivation hearing, ordered Respondents to release Petitioner immediately, and enjoined re-detention absent clear-and-convincing proof before a neutral decisionmaker that Petitioner was a flight risk or danger. Judgment was entered on Jan. 30. | Magistrate Judge Christopher D. Baker; Judge Kirk E. Sherriff | Biden | |||
| J.P. v. Chestnut, 1:26-cv-01604 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-02-25 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file a response to Petitioner’s TRO motion by the court-ordered deadline. Judge Calabretta stated that “Respondents have failed to comply with this Court’s Order,” gave Respondents a second deadline, and warned that continued failure could be construed as non-opposition. Petitioner A.I.J.P. entered the United States in 2018 and was detained shortly after entry. He was released from custody on bond on Feb. 12, 2019, then re-detained by ICE in February 2026 when he was transferred from local custody to ICE custody. That re-detention occurred without notice or an opportunity to be heard. On Feb. 25, 2026, Petitioner filed his habeas petition. On Feb. 26, he filed a TRO motion and a motion to proceed under a pseudonym. That same day, Judge Calabretta ordered Respondents to file any opposition by Mar. 3. The court also granted Petitioner’s motion to proceed under a pseudonym, finding that he had “adequately alleged the sensitive and highly personal nature of the facts” at issue, minimal prejudice to Respondents, and no “meaningful impair[ment]” of the public’s interest in open proceedings. Petitioner filed a statement of non-opposition on Mar. 4, and the court then entered a second order, stating: “To date, Respondents have failed to comply with this Court’s Order,” adding, “The Court may construe Respondents’ failure to file a timely response as a non-opposition to Petitioner’s motion.” The court ordered Respondents to file the required response by Mar. 5 and allowed Petitioner to reply by Mar. 6. Respondents filed their opposition and a motion to dismiss on Mar. 5. In a Mar. 9 order entered Mar. 10, the court converted the TRO application into a preliminary-injunction motion and granted it. The court held that Petitioner had shown a likelihood of success because he had a clear liberty interest in continued release, the risk of erroneous deprivation was considerable, and Respondents’ interest in detention was low given the minimal burden of procedural safeguards. Because Petitioner had been re-detained after a criminal custodial sentence, the court concluded that a post-deprivation hearing was proper and ordered Respondents to afford Petitioner a constitutionally adequate bond hearing before an immigration judge within five days, with the government bearing the clear-and-convincing burden on danger or flight risk and Petitioner permitted to have counsel present. | Judge Daniel J. Calabretta | Biden | |||||
| Li v. Albarran, 1:26-cv-00980 (E.D. Cal.) Judge Dale A. Drozd (Obama appointee) | 2026-02-04 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved ICE’s re-detention of a Chinese national previously released on recognizance, Respondents’ failure to oppose his TRO motion by Judge Drozd’s court-ordered deadline, and the government’s later attempt to modify the TRO based on a claimed ability to remove him to China. Judge Drozd granted interim relief after noting that Respondents had “failed to file an opposition as directed,” then granted habeas relief after finding Respondents were “simply incorrect” that Petitioner was subject to mandatory detention under § 1231(a)(2), that they did “not explain why petitioner’s detention would be necessary” to execute removal, and that they “provided no evidence” to support their assertion that the government had a travel document allowing immediate removal. The case later generated a related follow-on habeas petition, Li v. Mullin, after Petitioner alleged he had been re-detained in violation of the Apr. 10 habeas order; Judge Drozd did not find a violation at that stage, but wrote that, “[i]f petitioner’s allegations … are accurate,” the court had “significant concerns that respondents have failed to comply with this court’s previous order.” Petitioner Lian Fang Li, also listed as Lianfang Li, a native and citizen of China, entered the United States on Apr. 22, 2023. On Apr. 23, he received a Notice to Appear and Petitioner refused to sign it. That same day, Petitioner received a custody determination stating that he would be released on his own recognizance, and on May 3, 2023, he signed an order of release on recognizance. ICE re-detained him on Nov. 13, 2025, allegedly without notice of the reason for re-detention or a hearing before a neutral decisionmaker. On Feb. 4, 2026, Petitioner filed his § 2241 petition and TRO motion. On Feb. 5, Judge Drozd ordered Respondents not to remove Petitioner from the United States or move him out of the Eastern District of California while the TRO motion remained pending, and directed Respondents to file an opposition by Feb. 6 at 5:00 p.m. The order specifically required Respondents to address whether anything distinguished the case from Perez, O.A.C.S., and similar decisions previously issued by the court. Respondents did not file an opposition. On Feb. 11, Judge Drozd granted the TRO in part. The court wrote that, although Petitioner’s counsel had served the TRO motion on Respondents the same day it was filed and the court had ordered a response by Feb. 6, “respondents have failed to file an opposition as directed.” Adopting the reasoning of Ayala Cajina and Perez, the court ordered Respondents to release Petitioner immediately under the same conditions that applied before his Nov. 13 re-detention, and enjoined re-detention absent exigent circumstances without written notice and a pre-detention hearing before an immigration judge, where Respondents would bear the burden to show danger or flight risk. On Feb. 13, Respondents moved to modify the TRO to allow them to execute a purported final order of removal. They argued that Petitioner was subject to mandatory detention under § 1231(a)(2), and that they did not know whether they would violate the TRO if they took him into custody “for the sole purpose of swiftly executing his final order of removal to China, without a pre-deprivation hearing.” On Apr. 9, in an order entered Apr. 10, Judge Drozd granted the petition and denied Respondents’ motion to modify the TRO as moot. The court first noted that Petitioner’s Apr. 23, 2023 Notice to Appear identified him as a native and citizen of China, but stated that it had been “provided orally to [P]etitioner in the Spanish language, despite his being a citizen of China,” and that “[P]etitioner refused to sign” it. Turning to Respondents’ motion to modify the TRO, Judge Drozd noted that Respondents sought permission to take Petitioner into custody to execute a purported final removal order to China, but “do not explain why petitioner’s detention would be necessary in order for them to execute a removal order.” Respondents also stated that “the government has a travel document that will allow it to execute the final order of removal immediately[],” but “provided no evidence to the court in support of this statement.” Judge Drozd then rejected Respondents’ mootness argument, writing that the court was “unpersuaded” that the petition had become moot merely because Petitioner had been released under the TRO. The court also concluded that Respondents were “simply incorrect” that Petitioner was subject to mandatory detention under § 1231(a)(2). Because Petitioner’s appeal from the denial of reopening of his in absentia removal order remained pending before the BIA, and the BIA’s interim denial of a stay did not itself make the removal order final, Judge Drozd held that Petitioner remained subject to discretionary detention under § 1226(a), not mandatory detention under § 1231(a)(2). Incorporating his prior reasoning in O.A.C.S. and Perez, Judge Drozd found that, absent changed circumstances, Petitioner’s re-detention without notice and an opportunity to be heard was unlawful. The court granted habeas relief, enjoined Respondents from re-detaining Petitioner for any purpose—absent exigent circumstances or detention required by § 1231(a)(2)—without notice and a hearing before an immigration judge, and entered judgment in Petitioner’s favor. On May 15, Petitioner filed a new habeas petition in Li v. Mullin, 1:26-cv-03749, alleging that Respondents had re-detained him on May 5 in violation of Judge Drozd’s Apr. 10 order. In a May 22 order, Judge Drozd related and reassigned the new case to himself and Magistrate Judge Brennan, noting that the new petition directly implicated the prior habeas judgment in Li v. Albarran. The court recounted the operative terms of the Apr. 10 order: “On April 10, 2026, this court granted petitioner’s petition for writ of habeas corpus and enjoined his re-detention, absent exigent circumstances or as required by 8 U.S.C. § 1231(a)(2), without notice and a hearing before an immigration judge where respondents will have the burden of establishing that petitioner is either a flight risk or danger by clear and convincing evidence.” Judge Drozd then described the new allegation: “On May 15, 2026, petitioner filed a new petition for writ of habeas corpus, in which he states he was re-detained on May 5, 2026 in violation of this court’s previous order.” The court did not find a violation at that stage, but it treated the allegations as serious enough to require expedited briefing. Judge Drozd wrote that Petitioner alleged he had not been properly notified of the court-ordered pre-deprivation hearing because of “multiple failures by respondents:” “Petitioner alleges that he was not properly notified of the court-ordered pre-deprivation hearing due to what appears to be multiple failures by respondents to properly serve petitioner and his attorney, including scheduling the pre-deprivation hearing the same day as that hearing was conducted without confirming that petitioner or counsel received notice of the hearing.” Judge Drozd then stated: “If petitioner’s allegations in this regard are accurate, then the court has significant concerns that respondents have failed to comply with this court’s previous order. Given the nature of the allegations in the petition and good cause appearing, the court will require expedited briefing.” Judge Drozd directed Respondents to file a return to the new petition by May 27, with any traverse due three court days after service. Respondents filed a return on May 27. | Judge Dale A. Drozd | Obama | |||||
| Chimbo Chimbo v. Warden, California City Corrections Center, 1:26-cv-01954 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-03-11 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to meet the court’s response deadline, prompting Judge Calabretta to write that “Respondents have failed to comply with this Court’s Order” and warn that continued nonresponse could be treated as non-opposition. Petitioner Jairo Mauricio Chimbo Chimbo entered the United States in 2023. After being placed in immigration proceedings, he was released from custody and continued reporting for ICE check-ins. On Jan. 20, 2026, ICE re-detained him when he attended a check-in appointment. The court later described the re-detention as having occurred “without notice or an opportunity to be heard” and without any “changed circumstances” since his release. On Mar. 11, 2026, Petitioner filed a habeas petition and TRO motion seeking release from ICE custody. That same day, Judge Calabretta ordered Respondents to file any opposition by Mar. 17, directed Petitioner’s counsel to serve the petition, motion, full name, and A-number on the U.S. Attorney’s Office, and directed Respondents’ counsel promptly to appear. On Mar. 19, after Respondents missed the deadline, the court entered a text order stating: “To date, Respondents have failed to comply with this Court’s Order. Accordingly, Respondents shall file the required response no later than March 20.” The court added that it “may construe Respondents’ failure to file a timely response as a non-opposition to Petitioner’s motion,” and directed Petitioner to file any reply by Mar. 23. Respondents filed their opposition on Mar. 20, and Petitioner replied on Mar. 21. On Mar. 23, Judge Calabretta granted the petition as to Count 1, finding that Petitioner had established that “his present detention violates his due process rights.” The court ordered Respondents to release Petitioner immediately, prohibited them from imposing additional restrictions unless later found necessary at a pre-deprivation or custody hearing, and enjoined re-arrest or re-detention absent constitutional protections, including at minimum pre-deprivation notice, a timely hearing, and a clear-and-convincing burden on danger or flight risk. Judgment was then entered. | Judge Daniel J. Calabretta | Biden | |||||
| Zou v. Chestnut, 1:26-cv-01776 (E.D. Cal.) Judge Dale A. Drozd (Obama appointee) | 2026-03-05 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to oppose a TRO motion after Judge Drozd ordered them to respond by Mar. 10 and restrained removal or transfer outside the district while the motion was pending. Judge Drozd granted the TRO after finding that “respondents have failed to file an opposition despite having appearing in this action.” Petitioner Niangong Zou entered the United States in 2023, where he was initially encountered by immigration officials, briefly detained, and released on his own recognizance on July 5, 2023. He alleged that immigration officials re-detained him at a regularly scheduled check-in on Jan. 14, 2026 without prior notice or a hearing, and that he had no prior criminal history. On Mar. 5, 2026, Petitioner filed his habeas petition. On Mar. 7, he filed a TRO motion. On Mar. 9, Judge Drozd barred Respondents from removing Petitioner from the United States or moving him out of the Eastern District of California pending resolution of the TRO motion, and ordered Respondents to file a written opposition by Mar. 10 addressing whether the case was distinguishable from Ayala Cajina and similar decisions. Respondents did not file an opposition. Petitioner requested entry of default on Mar. 12. That same day, Judge Drozd granted the TRO, writing: “To date, respondents have failed to file an opposition despite having appear[ed] in this action.” Judge Drozd found Ayala Cajina analogous because Respondents had previously released Petitioner into the country on recognizance and then allegedly re-detained him without notice or a hearing. The court ordered Respondents to immediately release Petitioner under the same conditions that applied before his Jan. 14 re-detention and enjoined re-detention absent exigent circumstances without notice and a hearing before an immigration judge, where Respondents would bear the burden to establish flight risk or danger by clear and convincing evidence. Petitioner filed a voluntary dismissal on Mar. 26, and the court dismissed the action without prejudice on Mar. 27. | Judge Dale A. Drozd | Obama | |||||
| Y.A.C.F. v. Chestnut, 1:26-cv-01814 (E.D. Cal.) Judge Dale A. Drozd (Obama appointee) | 2026-03-06 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to oppose Petitioner’s TRO and pseudonym motions after Judge Drozd ordered a response by Mar. 10, despite proof of service and Respondents’ own intervening docket filing. The court granted both motions, ordered immediate release, and barred re-detention absent exigent circumstances without written notice and a pre-detention hearing. Petitioner Y.A.C.F. entered the United States on Jan. 21, 2024 through humanitarian parole and was detained by immigration officials on June 1, 2025. On Mar. 6, 2026, Petitioner filed a habeas petition and TRO motion. Petitioner also moved to proceed under a pseudonym, alleging that disclosure of identity could lead to retaliatory harm. That that day on Mar. 6, Judge Drozd barred Respondents from removing Petitioner from the United States or moving Petitioner out of the Eastern District of California pending resolution of the TRO, directed Petitioner’s counsel to serve the papers by Mar. 9, and ordered Respondents to file an opposition to both pending motions by Mar. 10. Petitioner filed proof of service on Mar. 6, and Respondents submitted an unrelated consent/decline filing on Mar. 7. On Mar. 11, Judge Drozd granted the TRO, noting that, “to date, respondents have failed to file an opposition to the pending motion as directed.” The court adopted the reasoning of Rocha Chavarria, where due process required a pre-detention hearing to protect a petitioner’s liberty interest in continued release. The court ordered Respondents to immediately release Petitioner under the same conditions that applied before detention on June 1, 2025, and enjoined re-detention absent exigent circumstances without written notice and a pre-detention hearing before a neutral adjudicator, where Respondents would bear the burden to show flight risk or danger. The court also granted the pseudonym motion because Petitioner alleged disclosure “could lead to him suffering retaliatory harm.” | Judge Dale A. Drozd | Obama | |||||
| Cruz Suastegui v. ICE Field Office Director, 1:26-cv-00115 (E.D. Cal.) Judge Dale A. Drozd (Obama appointee) | 2026-01-08 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file a TRO opposition after Judge Drozd ordered them to respond, even though Respondents’ counsel had previously entered a designation of counsel for service. The court granted TRO relief, ordered immediate release, and barred re-detention absent exigent circumstances without written notice and a pre-detention hearing. Petitioner Ismael Cruz Suastegui had been deported to Mexico in 2003 following a criminal conviction, returned to the United States later that year, was detained by ICE in 2014 and released with check-in requirements, and was re-detained on June 1, 2025. On Jan. 8, 2026, Sandra Abriz, acting as next friend for Petitioner, filed the habeas petition and emergency motion for release. The court later appointed counsel. After counsel was appointed, Petitioner filed an amended TRO motion on Mar. 3. On Mar. 4, Judge Drozd barred Respondents from removing Petitioner from the United States or moving him out of the Eastern District of California pending resolution of the TRO motion and ordered Respondents to file a written opposition by 5:00 p.m. on Mar. 5. Respondents did not do so. On Mar. 9, granting a TRO, Judge Drozd wrote that, “to date, [R]espondents have failed to file an opposition to the pending motion as directed.” The court found Yang analogous because ICE allegedly failed to comply with its own regulations governing re-detention under § 1231(a)(6), and, to the extent Petitioner was not subject to a final removal order, found Ayala Cajina analogous because a petitioner retained a liberty interest in continued release regardless of whether detention was under § 1225 or § 1226. The court ordered Respondents to immediately release Petitioner under the same conditions that applied before his June 1, 2025 re-detention and enjoined re-detention absent exigent circumstances without written notice and a pre-detention hearing before an immigration judge, where Respondents would bear the burden to show danger or flight risk. | Judge Dale A. Drozd | Obama | |||||
| Montero-Alvarez v. Alberran, 1:25-cv-01695 (E.D. Cal.) Magistrate Judge Allison Claire; Judge Daniel J. Calabretta (Biden appointee) | 2025-12-01 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved ICE’s re-detention of a Peruvian asylum seeker at a routine check-in after more than three years on release, Respondents’ failure to oppose her TRO motion by Judge Calabretta’s deadline, and later post-injunction briefing failures before Magistrate Judge Claire. Judge Calabretta granted immediate-release TRO relief after noting that Respondents had “not appeared nor filed any opposition,” and Magistrate Judge Claire later entered a preliminary injunction on the same terms, rejecting Respondents’ § 1225 theory and holding that Petitioner, who had been released under § 1226(a), could not properly be treated as a noncitizen “seeking admission.” After the preliminary injunction, the parties failed to submit the joint proposed briefing schedule Judge Claire had ordered, and Respondents then filed a document that did “not address the substance of the petition” but instead sought “indefinite suspension of briefing,”which the court denied as “non-cognizable.” Petitioner Michelle Montero-Alvarez, a native and citizen of Peru, entered the United States in July 2022 seeking asylum. Federal agents detained her on arrival and released her on her own recognizance with an I-220B order of supervision and a notice to appear. She later filed for asylum, received work authorization, complied with ICE and USCIS appointments, and had no criminal history. On Nov. 21, 2025, she appeared for a rescheduled ICE appointment and was detained. On Dec. 1, Petitioner filed her habeas petition and TRO motion. Judge Calabretta ordered Respondents to oppose the TRO motion by Dec. 3. Respondents did not do so. On Dec. 5, Judge Calabretta granted the TRO in part, writing that “Respondents have not appeared nor filed any opposition to Petitioner’s Motion.” The court ordered Petitioner’s immediate release, barred additional restrictions absent a later pre-deprivation or custody hearing, required a status report confirming release, and enjoined re-arrest or re-detention absent constitutional protections, including pre-deprivation notice and a timely hearing at which the government would bear the burden to prove danger or flight risk by clear and convincing evidence. The court also ordered Respondents to show cause by Dec. 12 why a preliminary injunction should not issue on the same terms. After reassignment by consent, Magistrate Judge Claire reinstated the show-cause deadlines. On Dec. 12, Respondents filed an opposition to the TRO rather than a response styled to the show-cause order. On Dec. 29, Judge Claire issued a preliminary injunction on the same terms as the TRO, construing Respondents’ TRO filing as their show-cause response. The court noted that Respondents’ opposition addressed only likelihood of success and did not address the other three Winter factors; the court rejected Respondents’ § 1225 theory, held that Petitioner was released under § 1226(a), and found that she could not properly be categorized as a noncitizen “seeking admission.” The preliminary-injunction order directed the parties to meet and confer within seven days and submit a joint proposed briefing schedule within ten days. They did not do so. On Jan. 13, Judge Claire wrote that “[t]he parties have not submitted a joint proposed briefing schedule as previously directed,” and therefore set the briefing schedule herself, directing Respondents to file an answer or return within 14 days and include any relevant transcripts or documents. Respondents filed an answer and request to suspend briefing on Jan. 27. On Jan. 29, the court found that Respondents’ filings did “not address the substance of the petition but requests indefinite suspension of briefing,” and denied the request as “non-cognizable.” Further, the court ordered: “Within seven days from the date of this order, respondents are ordered to file a response to the petition for writ of habeas corpus that complies with the applicable rules of procedure.” Respondents filed a response and notice of intent to rely on prior filings on Jan. 30, and Petitioner filed a notice of submission on Feb. 2. | Magistrate Judge Allison Claire; Judge Daniel J. Calabretta | Biden | |||||
| Rea Bustamante v. Warden of the Golden State Annex Detention Facility, 1:26-cv-00710 (E.D. Cal.) Judge Dale A. Drozd (Obama appointee) | 2026-01-27 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to oppose Petitioner’s TRO motion by the deadline Judge Drozd set, after the court specifically directed them to address whether the case was distinguishable from prior parole-redetention decisions. Judge Drozd noted that “to date, respondents have failed to file an opposition to the pending motion as directed,” granted interim relief, and later adopted Magistrate Judge Riordan’s recommendation that Petitioner had “acquired a liberty interest in his continued release” and that the Mathews factors required release. Petitioner Carlos Rea Bustamante entered the United States on or about Sept. 4, 2022, when immigration officials contacted him, served him with a notice to appear, and paroled him into the United States. On Oct. 23, 2025, he appeared at a scheduled ICE check-in and was re-detained “without notice of the reason for his re-detention or an opportunity to be heard.” On Jan. 27, Petitioner filed his habeas petition, and Respondents, through government counsel Jonathan Yu, appeared the same day. On Jan. 29, in a minute order issued by the Courtroom Deputy for Magistrate Sean C. Riordan, Respondents were ordered to file an answer/return within seven days, directed that Petitioner could file a reply/traverse within three days of service, and stated that the petition would then be taken under submission absent further order. On Feb. 5, Respondents filed a response to the order to show cause and answer to the petition. On Feb. 13, Magistrate Judge Riordan recommended granting the petition. He declined to decide whether DHS had originally paroled Petitioner under § 1226(a) or § 1182(d)(5)(A), because “given his prior release, the procedural due process analysis would be the same even if he is subject to a mandatory detention statute.” He found Respondents’ argument that Petitioner had not acquired a liberty interest from his 2022 parole “unconvincing,” explaining that government release creates “an implicit promise” that liberty will be revoked only for violation of release conditions, and held that Petitioner “acquired a liberty interest in his continued freedom when DHS elected to release him.” Applying Mathews, he found Petitioner’s private interest strong, the risk of erroneous deprivation “particularly high” because Respondents did not dispute parole compliance and relied instead on § 1225 mandatory detention “as a matter of law,” and the government’s interest “low.” He recommended immediate release under the prior supervision conditions, an injunction barring re-detention absent written notice and a pre-deprivation hearing before a neutral decisionmaker, return of Petitioner’s documents and possessions, and a compliance notice within two days of adoption. Also on Feb. 13, Judge Drozd entered an All Writs Act order barring Respondents from removing Petitioner from the United States or moving him out of the Eastern District of California while the TRO motion remained pending. The court ordered Respondents to oppose the TRO by Feb. 17 and specifically directed them to address whether any law or fact distinguished the case from Rocha Chavarria, Singh v. Albarran, and similar decisions by the court. Respondents did not file the required opposition. On Feb. 19, Judge Drozd granted the TRO, writing, “Respondents had previously filed their designation of counsel for service on 1/27/2026. Nonetheless, to date, respondents have failed to file an opposition to the pending motion as directed.” The court ordered immediate release under the same conditions Petitioner had before his Oct. 23 redetention, and enjoined Respondents from re-detaining him absent exigent circumstances without written notice and a pre-detention hearing before an immigration judge. Respondents objected to the findings and recommendations, arguing that Petitioner’s detention was lawful under Barrera-Echavarria. On Mar. 16, Judge Drozd rejected that objection, incorporating his reasoning in Valencia v. Noem and concluding that Respondents’ objection provided “no basis” to decline adoption. After de novo review, the court held that the findings and recommendations were “supported by the record and by proper analysis,” adopted them in full, granted the petition, ordered Petitioner’s immediate release if he had not already been released, and enjoined re-detention unless Respondents first provided written notice and a pre-deprivation bond hearing at which they would bear the burden to show danger or flight risk. Judgment was then entered. | Judge Dale A. Drozd | Obama | |||||
| Singh v. Wofford, 1:26-cv-01169 (E.D. Cal.) Judge Dale A. Drozd (Obama appointee) | 2026-02-10 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to oppose a TRO by the court-ordered deadline after ICE re-detained Petitioner without prior notice or a hearing based on misdemeanor charges that were later dismissed. Judge Drozd noted that Respondents had been ordered to respond by Feb. 12 but, “[t]o date, respondents have failed to file any opposition,” then granted interim relief requiring a bond hearing and later granted habeas relief, holding that Petitioner’s redetention without a hearing violated due process. Petitioner Manveer Singh entered the United States on or about June 20, 2024. Immigration authorities later released him and placed him in an intensive supervision program requiring weekly SmartLINK photo uploads, monthly in-person office visits, and monthly video check-ins. He was arrested on or about Sept. 28, 2025, for theft and other misdemeanor offenses, but all criminal charges were dismissed on Dec. 1, 2025. On Nov. 25, 2025, before the charges were dismissed, he appeared at the San Jose ICE office at ICE’s direction and was re-detained due to the arrest, without prior notice or a hearing. On Feb. 10, Petitioner filed his habeas petition and moved for a TRO. That same day, Judge Drozd entered a no-removal and no-transfer order under the All Writs Act, directing Respondents not to remove Petitioner from the United States or move him out of the Eastern District of California while the TRO motion was pending, and ordering Respondents to file an opposition by 5:00 p.m. on Feb. 12. The order also specifically directed Respondents to address whether anything distinguished the case from Cajina v. Wofford and similar cases. Respondents did not file any opposition by the deadline. On Feb. 17, Judge Drozd granted the TRO in part, noting, “To date, respondents have failed to file any opposition to the pending motion.” The court ordered Respondents to provide a bond hearing within ten days, and required a status report within three days of the hearing confirming that it had occurred. Respondents filed status reports on Feb. 27 and Mar. 3, stating that Petitioner had received a bond hearing, had been released, and that the parties submitted on prior briefing for a ruling on the petition. On Mar. 18, Judge Drozd granted the petition. The court incorporated its TRO reasoning, concluded that Petitioner was not subject to mandatory detention under § 1226(c) because the charges had been dismissed, and held that Petitioner had gained a liberty interest in continued release after Respondents had previously released him from custody. The court ordered enjoined Respondents from re-detaining him, absent exigent circumstances, without written notice and a hearing before an immigration judge, at which Respondents must prove danger or flight risk by clear and convincing evidence. Judgment was then entered. On May 18, Respondents filed a notice of appeal. | Judge Dale A. Drozd | Obama | |||||
| Martinez Hernandez v. Warden of the Golden State Annex Detention Facility, 1:25-cv-01772 (E.D. Cal.) Magistrate Judge Stanley A. Boone | 2025-12-08 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ late response to a pro se immigration detainee’s prolonged-detention habeas petition. Magistrate Judge Boone first granted habeas relief after writing that “no response has been filed, and the time for doing so has passed,” then clarified the next day that Respondents had filed a response one week late, but that the late response did “not change the analysis.” A post-judgment motion to enforce the habeas order remains pending. Petitioner Juan Luis Martinez Hernandez was detained in DHS custody beginning Mar. 11, 2025. Proceeding pro se, he filed a § 2241 petition on Dec. 8, 2025, following continued detention for approximately eleven months without any bond hearing. On Dec. 12, Magistrate Judge Boone ordered Respondents to respond to the petition within 60 days, making the response due Feb. 10, 2026. Judge Boone also denied Petitioner’s motion for appointment of counsel without prejudice. On Dec. 22, Judge Jennifer L. Thurston reassigned the case to Magistrate Judge Boone. Respondents filed a response on Feb. 17, one week late. On Feb. 18, 2026, Magistrate Judge Boone granted the petition, noting, “To date, no response has been filed, and the time for doing so has passed.” The court ordered Respondents to provide an individualized bond hearing before an immigration judge within 30 days, with the government bearing the burden under Singh v. Holder to prove by clear and convincing evidence that Petitioner was a flight risk or danger. On Feb. 19, Judge Boone issued a separate order addressing Respondents’ late response. The court noted that the deadline to respond was Feb. 10, but that “Respondents filed a late response one week later on February 17.” The late response indicated that Petitioner was being subjected to Respondents’ policy of treating anyone arrested in the United States and charged as inadmissible as an “applicant for admission” under § 1225(b)(2)(A) and therefore “subject to mandatory detention.” But the court emphasized that the petition challenged prolonged detention without a bond hearing, not the statutory detention authority, and held that “the arguments raised in Respondents’ late response do not change the analysis” of the habeas order. After judgment, Petitioner filed an Apr. 6 motion to enforce the habeas order, and Respondents later obtained a five-day extension to respond, though Judge Boone noted that deadline-day extension requests are “looked upon with disfavor.” On May 14, after the Federal Defender filed an amicus motion to reconsider appointment of counsel, Judge Boone granted the motion, found that “the interests of justice require the appointment of counsel,” and set deadlines for counsel to be identified and to appear, and for Petitioner to file either an amended motion to enforce judgment or a reply to Respondents’ response. | Magistrate Judge Stanley A. Boone | ||||||
| Dzhatdoev v. Warden of the Golden State Annex Detention Facility, 1:25-cv-01457 (E.D. Cal.) Magistrate Judge Christopher D. Baker; Judge Jennifer L. Thurston (Biden appointee) | 2025-10-31 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ missed deadline to answer or move to dismiss in a pro se habeas challenge to ICE’s re-detention of a parolee, prompting Judge Baker to issue a sanctions OSC and warn that further noncompliance would result in sanctions. After Respondents filed by the OSC deadline, the court discharged the OSC for good cause; later, Judge Baker recommended, and Judge Thurston adopted, habeas relief on procedural-due-process grounds, ordering immediate release because Respondents relied only on § 1225(b)(2) mandatory detention and did not assert any release-condition violation, flight risk, danger, or individualized parole-revocation determination. Petitioner Ilias Dzhatdoev, a citizen of Russia, unlawfully entered the United States at San Ysidro on Oct. 27, 2023. DHS detained him on arrival, charged him as inadmissible, served him with an NTA, and released him on parole the same day under INA § 212(d)(5)(A). After more than 17 months living in the United States while immigration proceedings remained pending, ICE re-detained him on Apr. 4, 2025 during a routine check-in. He filed his habeas petition on Oct. 31, 2025 while detained at Golden State Annex in McFarland, California. On Nov. 5, Magistrate Judge Baker preliminarily concluded that the petition might be cognizable under § 2241 and ordered Respondents to respond within 60 days, making the response due Jan. 5, 2026. Respondents did not meet that deadline. On Jan. 9, Judge Baker wrote that “[t]hat deadline has passed and Respondents have not filed any response or motion to dismiss the petition.” He ordered “Respondents … to show cause” by Jan. 12 “why sanctions should not be imposed for their failure to timely file their response or motion to dismiss,” but allowed Respondents to comply in the alternative by filing their response or motion to dismiss by the same deadline. He warned: “Failure to timely comply with this order will result in the imposition of sanctions.” Respondents filed a response on Jan. 12, and on Jan. 13 Judge Baker discharged the OSC for “good cause.” Petitioner moved for a TRO on Jan. 8. On Jan. 13, Judge Baker recommended denial, not on the merits, but because Petitioner had waited about nine months after re-detention and more than two months after filing the petition before seeking emergency relief, without an explanation warranting TRO treatment. On Jan. 29, Judge Thurston adopted the recommendation and denied the TRO, treating the ruling as a refusal to grant last-minute emergency relief on shortened time. On Feb. 5, in his findings and recommendations (F&Rs), Judge Baker recommended granting habeas relief, finding that Petitioner had a protected liberty interest after release on parole, that Respondents had not claimed any release-condition violation or identified facts showing danger, flight risk, or an individualized parole-revocation determination, and that comparable courts had rejected the government’s § 1225(b)(2) mandatory-detention theory. Applying Mathews, Judge Baker found a due-process violation in Petitioner’s April 2025 arrest and continuing detention. On Feb. 12, Judge Thurston adopted the F&Rs after de novo review, rejected Respondents’ reliance on nonbinding Fifth Circuit authority, and ordered immediate release because Respondents offered no detention basis other than § 1225 and did not assert flight risk or danger. The court also barred re-detention absent advance notice and a § 1226(a) bond hearing, or a prompt post-deprivation hearing if legally sufficient circumstances justified arrest without notice, and entered judgment for Petitioner. | Magistrate Judge Christopher D. Baker; Judge Jennifer L. Thurston | Biden | ||||
| Singh v. Warden of the Golden State Annex Detention Facility, 1:25-cv-01632 (E.D. Cal.) Magistrate Judge Sheila K. Oberto | 2025-11-24 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file the court-ordered habeas response within 30 days and failure to provide the ordered A-file materials in a pro se prolonged-detention case, prompting Judge Oberto to issue a sanctions OSC for “failure to comply with a court order.” When Respondents later responded, the court found the filing still did not address Petitioner’s central Fifth Amendment due-process claim and omitted the relevant A-file materials; Judge Oberto proceeded on the premise that the due-process claim was uncontested, granted habeas relief, and ordered a bond hearing within 30 days with the government bearing the clear-and-convincing burden, or release on appropriate supervision conditions. Petitioner Inderjeet Singh, a national and citizen of India, had been detained since Mar. 12, 2025. He was in removal proceedings, had filed applications for asylum, withholding of removal, and CAT protection, and was detained at Golden State Annex in McFarland, California. He filed his habeas petition on Nov. 24, 2025, arguing that his prolonged detention without a bond hearing violated procedural due process and seeking release or a bond hearing at which the government would justify continued detention by clear and convincing evidence. On Dec. 1, Judge Oberto ordered the government to show cause within 30 days why the petition should not be granted. The order directed the response to include “a copy of Petitioner’s Alien File and any and all other documentation relevant to the determination of the issues raised in the petition.” Respondents did not file a response within the 30-day period. On Jan. 13, Judge Oberto issued a sanctions OSC, writing that the Dec. 1 order had directed “Respondents to show cause within thirty (30) days why the petition should not be granted,” but that “[o]ver thirty (30) days have passed, and Respondent has not filed a response or otherwise responded to the Court’s order.” The court explained: “Local Rule 11-110 provides: ‘Failure of counsel or of a party to comply with these Rules or with any order of the Court may be grounds for imposition by the Court of any and all sanctions authorized by statute or Rule or within the inherent power of the Court.’” The court ordered the government to “show cause” within ten days “why sanctions should not be imposed for failure to comply with a court order.” Respondents later filed a habeas response and a response to the sanctions OSC. On Jan. 23, Judge Oberto granted the petition. The court noted that the government’s response did not address Petitioner’s due-process claim and that Respondents had not provided relevant A-file materials as ordered. Judge Oberto declined Respondents’ stay request because Rodriguez v. Bostock concerned the statutory basis for detention, not Petitioner’s Fifth Amendment prolonged-detention claim, and proceeded on the premise that the government did not contest that claim. Judge Oberto found that Petitioner’s 10-month detention was prolonged, that there was “no evidence that Petitioner has acted to prolong detention,” and that the record did not show the government had assessed flight risk, danger, or alternatives to detention. The court held that “Petitioner’s prolonged detention without a bond hearing before an IJ violates his Fifth Amendment due process rights;” ordered a bond hearing within 30 days at which the government must justify detention by clear and convincing evidence, or release on appropriate supervision conditions; and directed entry of judgment. Judgment was later entered. | Magistrate Judge Sheila K. Oberto | |||||
| Mangmoradeth v. Bondi, 1:25-cv-01874 (E.D. Cal.) Magistrate Judge Erica P. Grosjean; Judge Kirk E. Sherriff (Biden appointee) | 2025-12-15 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ repeated failure to file the court-ordered response to the petition, an order to “show cause why sanctions should not be imposed for failure to follow” the Dec. 23 and Jan. 30 response orders, and a removal-record discrepancy in which Respondents’ narrative said Petitioner was removed on Dec. 19 to Vietnam while their attached evidence “indicates that Petitioner was removed to Laos on December 16, 2025.” After the original response deadline passed, Magistrate Judge Grosjean gave Respondents a single sua sponte extension, writing that “[t]o date, no response has been filed.” When Respondents again failed to respond by the extended deadline, the court issued the sanctions OSC and directed Respondents to state whether they had “complied” with the Dec. 23 no-removal/no-transfer order. Respondents attributed the missed deadline to an office record-keeping “oversight” and stated that Petitioner had already been removed before the no-transfer order. Relying on Respondents’ attached removal records rather than their narrative description, Magistrate Judge Grosjean read the evidence as showing removal to Laos on Dec. 16—after the habeas petition was filed but before the no-transfer order—then discharged the OSC, declined sanctions, and recommended dismissal as moot. Judge Sherriff later adopted the recommendation and entered judgment. Petitioner Bounmy Kae Mangmoradeth, born in and ordered removed to Laos, filed a pro se habeas petition on Dec. 15, 2025. He challenged his continued immigration detention on the ground that there was no significant likelihood of removal in the reasonably foreseeable future and also challenged Respondents’ third-country removal policy. On Dec. 23, Magistrate Judge Grosjean ordered that “Respondents shall not remove Petitioner from the United States nor transfer Petitioner out of this District” while the court reviewed the petition. That same day, the court separately ordered Respondents to file a response to the petition within 30 days and to file any transcripts or other documents necessary to resolve the issues presented. After no response was filed more than a week after the original deadline, Judge Grosjean granted Respondents a single sua sponte extension on Jan. 30 and directed them to respond by Feb. 9, writing, “To date, no response has been filed.” Respondents again did not respond by the deadline. On Feb. 10, Judge Grosjean ordered Respondents to file a response and to “show cause why sanctions should not be imposed for failure to follow the Court’s December 23, 2025 and January 30, 2026 orders to respond.” The court explained: “As no response had been filed more than a week after the original deadline, on January 30, 2026, the Court granted a single sua sponte extension and ordered Respondents to file a response to the petition on or before February 9, 2026. To date, no response has been filed, and the time for doing so has passed.” The court also directed Respondents to provide Petitioner’s current address and to indicate whether they had “complied” with the Dec. 23 order barring removal from the United States or transfer out of the district. The order directed the Clerk to serve the U.S. Attorney’s Office and Assistant U.S. Attorney Kimberly A. Sanchez by email. Respondents filed their show-cause response the same day, attributing the missed deadline to “an oversight in the office’s record-keeping concerning cases that did not have a TRO or preliminary injunction deadline,” stated that the office had taken remedial steps, including adding new personnel to address the high volume of immigration-detention cases in the district, and apologized through undersigned counsel on behalf of the office. Respondents also stated in the response that Petitioner had been removed from the United States on Dec. 19, 2025, on a charter flight to Vietnam, before the court entered its Dec. 23 no-transfer order. On Feb. 12, Judge Grosjean recommended dismissal as moot because Petitioner was no longer in federal immigration custody and had not been subjected to the challenged third-country removal policy. In doing so, the court relied on the removal records Respondents had attached to their OSC response, reading those records differently from Respondents’ narrative description. The court wrote that Respondents’ evidence “indicates that Petitioner was removed to Laos on December 16, 2025,” citing entries showing that Petitioner was “Removed to LAOS” and that the final destination was “VLVT,” which the court identified as Wattay International Airport in Laos. On the court’s reading of Respondents’ own evidence, Petitioner had been removed to his country of removal on Dec. 16—after the habeas petition was filed, but before the Dec. 23 no-transfer order. The court discharged the show-cause order and declined sanctions. On Mar. 19, Judge Sherriff conducted de novo review, adopted the findings and recommendations in full, dismissed the petition as moot, and directed the Clerk to close the case. Judgment was then entered. | Magistrate Judge Erica P. Grosjean; Judge Kirk E. Sherriff | Biden | |||
| Leukhumphan v. Warden of the Golden State Annex Detention Facility, 1:25-cv-01750 (E.D. Cal.) Magistrate Judge Sheila K. Oberto; Judge Jennifer L. Thurston (Biden appointee) | 2025-12-05 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to comply with a court order requiring a response to Petitioner’s amended habeas petition, which raised new re-detention and third-country removal claims after the court found he had “presented serious questions concerning the legality of his re-detention.” After more than 30 days passed without a response, Judge Oberto ordered Respondents to show cause why sanctions should not issue for “failure to comply with a court order” and required a status report on whether Petitioner had been removed or remained in custody. Respondents later reported that Petitioner had been removed to Laos on Jan. 12, 2026, and the case was ultimately dismissed as moot after Judge Thurston adopted the magistrate judge’s findings and recommendations. Petitioner Eng Leukhumphan, an immigration detainee proceeding pro se, filed a habeas petition on Dec. 5, 2025, challenging his immigration detention without a bond hearing. On Dec. 9, Magistrate Judge Oberto initially recommended summary dismissal without prejudice, finding that Petitioner’s approximately one-month detention did not yet qualify as unreasonably prolonged. The court also denied appointment of counsel. On Dec. 22, Petitioner filed a first amended petition and renewed counsel motion. The amended petition added claims that potential removal to a third country without notice and a meaningful opportunity to contest removal violated the Fifth Amendment, the INA, the Convention Against Torture, and implementing regulations; that third-country removal would constitute banishment; and that re-detention without changed circumstances, proof of significant likelihood of removal, notice of revocation reasons, or an informal interview violated statutory and constitutional protections. On Jan. 9, Judge Oberto vacated the earlier summary-dismissal recommendation. The court found that Petitioner had “presented serious questions concerning the legality of his re-detention,” denied appointment of counsel without prejudice, and ordered Respondents to show cause within 30 days why the petition should not be granted. The court directed Respondents to include Petitioner’s A-file or relevant portions and all other documentation relevant to the issues raised. The court also ordered the parties to notify the court if Petitioner was released from ICE custody while the petition was pending. Respondents did not comply within the 30-day period. On Feb. 11, Judge Oberto ordered Respondents “to show cause why sanctions should not be imposed for failure to comply with a court order,” writing that “Respondents were granted thirty (30) days to respond. Over thirty (30) days have passed, and Respondents have not complied.” The order required Respondents, within ten days, to explain why sanctions should not issue and to notify the court whether Petitioner had been removed or remained in custody. Judge Oberto also noted that the Jan. 9 order served on Petitioner had been returned as “Undeliverable-Not in Custody” and that, if Petitioner had been removed, the case “would appear to be moot.” On Feb. 20, Respondents filed a status report indicating that Petitioner had been removed to Laos and was no longer in custody. On Mar. 9, Judge Oberto recommended dismissal as moot. The court stated that Petitioner had requested immediate release from indefinite detention, but Respondents submitted that he had been removed to Laos on Jan. 12, 2026 by chartered flight. Because Petitioner was no longer in custody and the court could provide no further relief on the petition, Judge Oberto recommended dismissal as moot. On Apr. 5, Judge Thurston conducted de novo review, adopted the findings and recommendations in full, dismissed the petition as moot, and directed entry of judgment and closure of the case. The final order described Petitioner as a former immigration detainee and held that, because he had been removed from the United States and was no longer in Respondents’ custody, the petition was moot. Judgment was later entered. | Magistrate Judge Sheila K. Oberto; Judge Jennifer L. Thurston | Biden | ||||
| Ramirez Rodriguez v. Warden, 1:26-cv-00459 (E.D. Cal.) Magistrate Judge Chi Soo Kim; Judge Daniel J. Calabretta (Biden appointee) | 2026-01-20 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ repeated failure to comply with court-ordered response deadlines in a pro se immigration habeas case: after Respondents failed to answer or move to dismiss by the Jan. 27 order’s deadline, Judge Kim gave them a second deadline and warned that failure to respond could be treated as non-opposition to habeas relief; when Respondents again failed to respond, she ordered them to show cause why sanctions should not issue. Judge Kim later vacated the OSC for good cause after Respondents filed a response and motion to dismiss, but also found that Respondents had failed to serve those filings on Petitioner, ordered proof of service, and later required additional records after finding the record insufficient. Judge Calabretta ultimately adopted Judge Kim’s findings and recommendations in full, granted the petition, ordered immediate release, required return of any documents in Respondents’ custody, and barred re-detention absent a pre-deprivation bond hearing with the government bearing the clear-and-convincing burden. Petitioner Romilio Ramirez Rodriguez, a native of Cuba proceeding pro se, entered the United States without inspection in July 2022. He was detained by CBP inside the United States and released on his own recognizance on July 4, 2022 under § 1226. He was placed in standard § 240 removal proceedings and later applied for asylum. In November 2025, after a local arrest on cocaine-possession and resisting-arrest charges that the prosecution later dismissed, ICE re-detained him. He filed his habeas petition on Jan. 20, 2026 while detained at Golden State Annex in McFarland, California. On Jan. 27, Magistrate Judge Kim ordered Respondents to file an answer or motion to dismiss within seven days. Respondents did not do so. On Feb. 11, Judge Kim ordered Respondents to file an answer or motion to dismiss by 5:00 p.m. on Feb. 12, writing, “As of the filing of this order on February 11, 2026, respondents have not filed an answer or motion to dismiss.” The courtwarned that if no filing was made by that deadline, the failure would be construed as non-opposition to the requested habeas relief. Respondents again did not respond. On Feb. 13, Judge Kim ordered Respondents to “show cause why sanctions should not issue for respondents’ failure to respond to the Court’s orders filed 1/27/2026 and 2/11/2026 directing respondents to respond to the petition.” The docket reflected that AUSA Edward Olsen was copied on the OSC. Respondents filed an OSC response and motion to dismiss on Feb. 15. On Feb. 17, Judge Kim vacated the OSC for good cause, but noted that “respondents failed to serve a copy of their response and motion to dismiss on petitioner, who is proceeding pro se.” The court ordered Respondents to file a certificate of service confirming that they had served Petitioner with the OSC response, motion to dismiss, and exhibits, and reminded Petitioner that his opposition was due ten days after service. Respondents filed the certificate of service the same day. On Mar. 5, Judge Kim found the record insufficient to determine the issues presented and ordered Respondents to submit “any and all Notices to Appear, release orders, and supervision orders” by 5:00 p.m. on Mar. 6. Respondents filed the supplemental materials and a supplemental brief on Mar. 6. On Mar. 10, Judge Kim recommended granting habeas relief. She rejected Respondents’ § 1225(b) theory, finding that Petitioner was detained under § 1226(a) because he had been expressly released on his own recognizance under that provision, had lived in the United States for more than three years after release, and was not arrested upon arrival. The court also noted that Respondents identified § 1225(b)(1)(A)(iii)(II), an expedited-removal provision, as the statutory detention basis, but that the reference “appears to be in error” because Respondents’ argument was actually based on § 1225(b)(2)(A), and because Petitioner’s NTA placed him in standard, not expedited, removal proceedings. Judge Kim held that Petitioner’s prior release created a protected liberty interest and that due process required a pre-deprivation hearing before re-detention. The court found that Petitioner had lived out of custody for more than three years and had a strong liberty interest in continued release, that the risk of erroneous deprivation was high because no neutral arbiter had determined whether he was a flight risk or danger, and that the government’s interest in detaining him without a hearing was low because detention hearings are routine and impose minimal cost. The court recommended immediate release, return of any documents in Respondents’ custody, and an injunction barring re-detention unless the government first proved by clear and convincing evidence at a pre-deprivation bond hearing before a neutral decisionmaker that Petitioner was a flight risk or danger. On Mar. 11, Judge Calabretta conducted de novo review, adopted the findings and recommendations in full, granted the petition, denied Respondent’s motion to dismiss and request for a stay, and ordered Respondents to immediately release Petitioner. The district court also ordered Respondents to return Petitioner’s documents at the time of release if they had custody of them and enjoined Respondents from re-detaining him unless the government made the required clear-and-convincing showing at a pre-deprivation bond hearing. Judge Calabretta did not require a separate status report. Judgment entered the same day. | Magistrate Judge Chi Soo Kim; Judge Daniel J. Calabretta | Biden | ||||
| Singh v. Warden of Golden State Annex Facility, 1:26-cv-00172 (E.D. Cal.) Magistrate Judge Erica P. Grosjean | 2026-01-10 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ missed initial response deadline after Magistrate Judge Grosjean ordered them to respond to the petition within thirty days. After the deadline passed, the court wrote that “to date, no response has been filed” and granted Respondents “a single sua sponte extension.” Judge Thurston later granted habeas relief and ordered a constitutionally compliant bond hearing or release. Although the case later produced a sanctions show-cause order over alleged bond-hearing noncompliance, Judge Thurston ultimately discharged that OSC and denied enforcement after finding that Respondents had provided “a constitutionally adequate bond hearing in compliance with this Court’s prior habeas order,” and that Petitioner’s counsel’s contrary allegations were “at best deeply uninformed, and at worst, purposefully misleading.” Petitioner Sehajveer Singh, an Indian national, alleged that he fled India after being threatened by the Bharatiya Janata Party because of his political beliefs and sought humanitarian protection in the United States. On Apr. 8, 2023, he entered the United States without inspection near San Ysidro, California, where Customs and Border Protection encountered him. He was served with a notice to appear charging him as a noncitizen present without admission or parole, and later released on his own recognizance subject to Alternatives to Detention reporting requirements. On Mar. 26, 2025, Fresno County sheriff’s deputies arrested him for reckless driving, but he was not convicted of that offense. On Nov. 22, 2025, ICE arrested and detained him for multiple alleged ATD violations, including a failed virtual home visit and multiple missed biometric check-ins. Petitioner filed his habeas petition on Jan. 10, 2026, challenging his re-detention on due process grounds. On Jan. 13, Magistrate Judge Grosjean ordered Respondents to respond within thirty days. On Feb. 13, after the Feb. 12 response deadline had passed, the court wrote that “to date, no response has been filed” and granted Respondents “a single sua sponte extension.” The court ordered Respondents to file a response within seven days and directed the clerk to serve the order by email on the U.S. Attorney’s Office and an Assistant U.S. Attorney. Respondents filed their response later that same day. On Mar. 20, Judge Thurston granted habeas relief, writing that courts had “overwhelmingly rejected Respondents’ new legal position” that Petitioner was mandatorily detained under § 1225(b)(2)(A), and that Respondents “offer little to rebut Petitioner’s due process claim and do not provide any justification for detaining Petitioner.” The court ordered Respondents within 14 days either to provide a substantive bond hearing at which “the government must prove by clear and convincing evidence” that Petitioner was a flight risk or danger, or release him. EOIR held the hearing on Mar. 26 and denied bond. After Petitioner moved to enforce, alleging lack of notice and exclusion from the hearing, Judge Thurston entered an Apr. 14 show-cause order as to why sanctions should not issue “for failing to comply with this Court’s prior order.” But on May 13, the court discharged the OSC and denied enforcement, finding that Respondents had “demonstrate[d] to the Court that Petitioner received a constitutionally adequate bond hearing in compliance with this Court’s prior habeas order,” and that Petitioner's counsel’s contrary allegations were “at best deeply uninformed, and at worst, purposefully misleading.” | Magistrate Judge Erica P. Grosjean | ||||||
| E.A.P.C. v. Wofford, 1:25-cv-01546 (E.D. Cal.) Magistrate Judge Christopher D. Baker; Judge Jennifer L. Thurston (Biden appointee) | 2025-11-12 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to comply with Magistrate Judge Baker’s order requiring an opposition or statement of non-opposition to Petitioner’s pseudonym motion, followed by an order to show cause why sanctions should not be imposed. After Respondents missed the Dec. 8 deadline, Judge Baker wrote that “Respondents have failed to timely comply with the Court’s order” and ordered them “to show cause” why sanctions should not be imposed for failure to comply with the court’s order and the Local Rules, warning that “[f]ailure to timely comply with this Order will result in the imposition of sanctions.” Respondents responded the same day, and Judge Baker discharged the OSC after finding good cause and concluding that counsel’s conduct was “the result of excusable neglect.” Separately, Judge Thurston granted preliminary relief in part, later adopted Judge Baker’s findings and recommendations, and granted the habeas petition in part on procedural-due-process grounds. Petitioner E.A.P.C., a citizen and national of Venezuela who alleged that he fled political persecution after refusing military orders to fire on civilians, entered the United States near Yuma, Arizona in November 2021, was apprehended by DHS, and was released on an order of recognizance around Dec. 1, 2021. His release included ATD/ISAP supervision. He later lived in California, had work authorization, worked as a mechanic and delivery driver, and had a pending asylum application. ICE arrested him on Oct. 23, 2025 when he reported to the ICE office in Stockton for a scheduled visit, and later transferred him to Mesa Verde. On Nov. 12, Petitioner filed his habeas petition. On Nov. 13, Judge Thurston reviewed the habeas petition and emergency motion, found that Petitioner might be able to show success on his due-process claim, and ordered Respondents to show cause why the TRO should not be granted. The court also ordered that, pending further order, Respondents “shall not remove Petitioner from the United States nor transfer Petitioner out of this District,” citing the All Writs Act and the need to preserve jurisdiction. Respondents filed an opposition on Nov. 18, and Petitioner replied on Nov. 20. On Nov. 25, Judge Thurston converted the TRO motion into a preliminary-injunction motion by agreement of the parties and granted preliminary relief in part. The court found that Respondents relied on an incorrect interpretation of § 1225, and rejected the government’s position that Petitioner’s detention was mandatory under § 1225(b)(2). The court distinguished cases involving noncitizens who had never been processed by immigration officials, emphasizing that Petitioner had been processed, released on recognizance, and placed into § 240 removal proceedings before the government adopted its new detention theory. Even assuming Respondents’ new § 1225 interpretation were correct going forward, the court concluded it did not apply retroactively to Petitioner such that his detention was “mandatory.” Judge Thurston also found that Petitioner had shown a likely procedural-due-process violation. She reasoned that Respondents “fail[ed] to contend with the liberty interest created by the fact that the Petitioner in this case was released on recognizance in November 2021, prior to the manifestation of this interpretation.” Applying Mathews, the court found that Petitioner had a substantial private liberty interest after roughly four years out of custody, that there was at least some risk of erroneous deprivation because the record raised questions about whether detention was justified, and that the government’s interest in detaining him without proper process was slight. The court ordered a substantive parole-revocation hearing by Dec. 9, at which an immigration judge would determine whether Petitioner posed a flight risk or danger if released, with the government required to prove danger or flight risk by clear and convincing evidence. On Dec. 2, Judge Baker ordered Respondents to file, by Dec. 8, either an opposition or statement of non-opposition to Petitioner’s motion to proceed by pseudonym. Respondents did not do so. On Dec. 10, Magistrate Judge Baker wrote that “Respondents have failed to timely comply with the Court’s order” and ordered them “to show cause” within two days “why sanctions should not be imposed for their failure to comply with the Court's order and the Local Rules.” The court made clear that “[t]he filing by that same deadline of an opposition or statement of non-opposition to the pending motion to proceed via pseudonym will not relieve Respondents of showing cause in writing why sanctions should not be imposed,” adding, “Failure to timely comply with this Order will result in the imposition of sanctions.” Respondents filed an OSC response the same day. On Dec. 11, Judge Baker discharged the OSC for good cause and imposed no sanctions, concluding “that [Respondent’s] counsel’s conduct … is the result of excusable neglect.” The court separately granted Petitioner’s unopposed request to proceed by pseudonym. On Jan. 6, in his findings and recommendations (F&Rs), Magistrate Judge Baker recommended granting the petition in part. Because the government filed a notice stating that it did not intend to submit further merits briefing, Judge Baker treated the government’s preliminary-injunction opposition as its merits argument. The F&R recommended granting relief only on Petitioner’s procedural-due-process claim. It reasoned that the government stood on arguments already rejected in the preliminary-injunction order, that Petitioner was not subject to mandatory detention under Respondents’ § 1225 theory, and that the government had not rebutted the procedural-due-process claim. Judge Baker recommended denying the substantive-due-process claim. Although Petitioner argued that immigration detention without danger or flight-risk justification had become punitive, the F&R found that the record included evidence of ISAP reporting violations and Petitioner’s acknowledgment that noncompliance could result in arrest or detention. On that record, Judge Baker concluded that Petitioner had not shown that detention served no regulatory purpose or was excessive in relation to that purpose. Respondents objected but incorporated their prior mandatory-detention position and raised no new argument. On Jan. 29, Judge Thurston conducted de novo review, found the F&R “supported by the record and by proper analysis,” adopted it in full, granted the petition in part only as to the procedural-due-process claim, and directed the Clerk to close the case. Judgment was then entered. | Magistrate Judge Christopher D. Baker; Judge Jennifer L. Thurston | Biden | ||||
| Maharaj v. Warden of the California City Detention Facility, 1:26-cv-00637 (E.D. Cal.) Chief Judge Troy L. Nunley (Obama appointee) | 2026-01-26 | E.D. Cal. | Prohibited Transfer/MovementCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved multiple court-identified compliance failures: Respondent missed the answer/return deadline; Respondents transferred Petitioner to El Paso, Texas, “despite Court order not to transfer Petitioner;" and, after habeas relief issued, Respondents’ status reports did not “certify compliance” with the order requiring a due-process-compliant opportunity to be heard on fear-based claims before an immigration judge. The court first gave Respondent “another opportunity to respond,” while warning that further failure would cause Petitioner’s request for relief to be treated as unopposed. After the transfer, Judge Nunley ordered Respondents to show cause why they should not be held in contempt, ordered them to immediately return Petitioner to a detention facility in the Eastern District of California, and later noted that the court still had not received a notice of compliance with that return order. Judge Nunley ultimately granted habeas relief, barred removal to Laos unless Petitioner first received “a meaningful opportunity to be heard on his fear-based claims before an immigration judge in compliance with due process,” and later found that Respondents had continued detaining Petitioner for nearly a month and a half without providing that process before imposing a seven-day hearing-or-release deadline. Petitioner Saysouk Maharaj, a 46-year-old man born in Nongkhai Refugee Camp in Thailand, first arrived in the United States in 1982 with his parents as refugees. His parents, who are of Laotian descent, and his siblings are now U.S. citizens, but Petitioner has no claim to citizenship in any country. In 2014, he was convicted of possession of drug paraphernalia in Hawaii and imprisoned until 2019. While serving that sentence, he was placed in removal proceedings, applied pro se for asylum, and was ordered removed to Thailand; Thailand later refused to accept him because there was no evidence of citizenship. After later periods of criminal custody in Arizona and elsewhere, ICE took him into immigration detention immediately upon his release from incarceration in October 2025 and detained him at California City Detention Center. On Jan. 24, 2026, ICE notified him of its intent to remove him to Laos. Petitioner filed this habeas petition on Jan. 26, and filed a first amended petition on Mar. 3 challenging the lawfulness of his civil detention and seeking immediate release or, in the alternative, a bond hearing. On Jan. 29, the court ordered Respondent to show cause within seven days why the writ should not be granted, directed the response to address Nguyen v. Charles, and barred transfer outside the district pending further order to preserve jurisdiction. On Feb. 11, after Respondents failed to file a response, the court wrote: “Respondent has not filed an answer/return and the time to do so has expired.” However, “[i]n order to ensure a full record,” the court allowed Respondents “another opportunity to respond and is directed to file an answer/return by February 18,” but stressed: “If Respondent fails to file a timely answer/return, the undersigned will construe petitioner's request for relief as unopposed.” Respondent answered the amended petition on Mar. 10. On Mar. 16, Petitioner filed an emergency enforcement request alleging that Respondents had transferred him to El Paso, Texas, despite the court’s order not to transfer him. On Mar. 17, Judge Nunley ordered: “(1) by noon on March 18, 2026, Respondents must show cause why Respondents should not be held in contempt for violating the Court's January 26, 2026 Order; (2) Respondents shall immediately, but no later than March 19, 2026, return Petitioner to a detention facility within the Eastern District of California; and (3) by March 20, 2026, Respondents shall file a notice of compliance with the Court's order to return Petitioner.” The court further ordered Respondents not to remove Petitioner from the United States pending further order. Judge Nunley later required verification of Respondents’ removal assertions. In their answer, Respondents contended that “ICE received approval to deport [P]etitioner to Laos.” But, as the court noted on Mar. 19, Petitioner argued in reply that Respondents had not produced a travel document, a repatriation agreement, or confirmation from the Lao government. Judge Nunley ordered Respondents to provide same-day supplemental briefing on the status of any travel documents and the identities of any entities that had approved travel documents for Petitioner. The court required that any supplemental filing include a copy of the travel document and evidence that a travel document had been approved. Respondents then filed a supplemental brief with a deportation officer declaration and a Lao laissez-passer. On Mar. 25, Judge Nunley granted the amended habeas petition. On Petitioner’s transfer to Texas, the court wrote: “Despite Court order not to transfer Petitioner, Respondents transferred Petitioner to El Paso, TX. After the Court issues an order to show cause, Respondents contend Petitioner is being returned to a detention facility in California. The Court has yet to receive a notice of compliance with the Court’s order to return Petitioner to a detention facility within the Eastern District of California.” The court noted that Respondents had provided notice of intent to remove Petitioner to Laos and had produced a travel document from the Laotian government. Petitioner’s original Zadvydas claim had rested on Respondents’ failure to produce travel documents; after Respondents produced a travel document, Petitioner appeared to concede that removal was reasonably foreseeable and narrowed his requested relief to a fear interview before any removal to Laos. Judge Nunley held that Respondents’ third-country removal procedures, as applied to Petitioner, violated due process. The court explained that noncitizens may not be removed to countries where their life or freedom would be threatened on protected grounds or where it is more likely than not that they would be tortured if removed. Although Respondents had notified Petitioner of their intent to remove him to Laos, the court found “nothing in the record indicating Petitioner was afforded an opportunity to assert fear-based protections claims with respect to Laos.” Judge Nunley therefore held that, without that opportunity, Respondents’ third-country removal procedures violated Petitioner’s due-process rights. As relief, Judge Nunley again ordered Respondents to immediately return Petitioner to a detention facility within the Eastern District of California. The court granted the first amended habeas petition and temporarily enjoined and restrained Respondents and those acting with them from removing Petitioner to Laos until they first allowed him “a meaningful opportunity to be heard on his fear-based claims before an immigration judge in compliance with due process.” The court directed the clerk to enter judgment for Petitioner and close the case. On Mar. 26 and Mar. 27, Respondents filed status reports, but the court later found that none certified compliance with the Mar. 25 order. On Apr. 24, the court ordered Respondents to file a notice of compliance by May 1, explaining that they had not certified that Petitioner had received “a meaningful opportunity to be heard on his fear-based claims before an immigration judge in compliance with due process.” “The Court is in receipt in Respondents’ status reports, none of which certify compliance with the Court's March 24, 2026 Order,” the court emphasized. Respondents’ May 1 status report stated that Petitioner had not received an opportunity to assert his fear-based claims before an IJ because of “the lack of an existing procedure for presenting” such claims. On May 6, noting that “Respondents have continued to detain Petitioner for nearly a month and a half after the Court's March 25, 2026 without providing him a meaningful opportunity to be heard on his fear based claims as directed,” the court enjoined Respondents from continuing detention for more than seven days unless Petitioner received a due-process-compliant hearing before an immigration judge, required a post-hearing status report, and barred re-arrest or re-detention after release absent constitutional protections, including seven days’ notice and a pre-deprivation hearing. On May 13, Respondents filed a notice of compliance. | Chief Judge Troy L. Nunley | Obama | ||||
| H.G. v. Chestnut, 1:25-cv-01673 (E.D. Cal.) Judge Jennifer L. Thurston (Biden appointee) | 2025-11-30 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case involved Respondents’ failure to provide the court-ordered A-file materials and records supporting alleged supervised-release violations, followed by a sanctions show-cause order after Judge Thurston found they had “not complied” with her production order and noted that “these same Respondents and the US Attorneys Office representing them, have failed repeatedly to comply with similar orders of this Court.” Respondents opposed TRO relief using an I-213 and declaration but did not produce the relevant A-file materials the court had ordered, then sought reconsideration on the ground that full A-file production was burdensome. Judge Thurston denied reconsideration, clarified that she had ordered production only of relevant documents, and directed Respondents either to produce “every document or screen shot, as necessary,” or show cause why sanctions should not be imposed on them and their attorneys. In granting preliminary-injunction relief, the court again identified the noncompliance, noting that Respondents had provided only the I-213, reported that the physical A-file was inaccessible, and “offer[ed] no explanation” for how they had produced the I-213 if that was so. The court granted a seven-day extension to produce the records and separately ordered a substantive parole-revocation hearing, with the government bearing the clear-and-convincing burden to justify detention. Petitioner J.E.H.G., a citizen and national of Peru, entered the United States near Eagle Pass, Texas, in November 2022 and was placed in removal proceedings in December 2022. Immigration officials released her on recognizance and parole, enrolled her in ISAP, and placed her in standard removal proceedings. Petitioner alleged she diligently complied with ICE office check-ins and mobile-app reporting, while Respondents alleged a series of missed self-report check-ins and outside-zone check-ins. Petitioner lived in Turlock, California with her parents and brother, had employment authorization, a driver’s license, a Social Security card, no criminal record, and a pending asylum application with a final hearing date in 2028. ICE arrested her during a scheduled Stockton field-office visit on or about Oct. 25, 2025 for alleged ISAP noncompliance. Petitioner filed her habeas petition, TRO application, and motion to proceed under pseudonym on Nov. 30. On Dec. 1, Judge Thurston ordered Respondents to show cause by Dec. 4 why TRO relief should not issue and required any response to provide “all referenced/relevant portions of Petitioner’s A-File and other supporting documents,” including available records documenting the alleged supervised-release violations. The court also barred Respondents from removing Petitioner from the United States or transferring her out of the district pending further order, citing the All Writs Act and the need to protect the court’s jurisdiction. Respondents opposed the TRO on Dec. 4, relying on a declaration and an I-213, but did not provide the A-file materials the court had ordered. On Dec. 7, Judge Thurston denied Respondents’ request for reconsideration, explaining that the court had ordered production “only [of] relevant” A-file documents, “not the litany of records they discuss in their current motion.” Judge Thurston further underscored “that these same Respondents and the US Attorneys Office representing them, have failed repeatedly to comply with similar orders of this Court.” The court ordered Respondents, by 5:00 p.m. on Dec. 8, to “comply with the Court's order and produce every document or screen shot, as necessary, or show cause in writing why sanctions should not be imposed on each of them and their attorneys for their failure to comply with the Court's order.” Respondents filed a response on Dec. 8. In the Dec. 9 preliminary-injunction order, Judge Thurston noted Respondent's noncompliance, writing: “The Court ordered Respondents to provide copies of all portions of the A-file relied upon in their opposition. Rather than do so, Respondents provide only a copy of the I-213 and, upon further order of the Court, report that the physical A-file in [sic] inaccessible at this time, and they request seven days to comply (Doc. 14). They offer no explanation for why, if this is the case, how they were able to provide a copy of the I-213.” The court further granted the “request for a seven-day extension of time to comply with the Court orders” by producing the records, directing Respondents to also “detail how A-files are maintained and attesting, in particular, to the fact that the A-file is not kept electronically.” On the merits, Judge Thurston converted the TRO request into a preliminary-injunction motion by agreement of the parties and granted it in part. The court rejected Respondents’ reliance on § 1225(b) mandatory detention as applied to Petitioner, reasoning that she had been present in the United States for about three years, had been released before Respondents adopted their new interpretation, and had been placed in § 240 proceedings. Even if Respondents’ new § 1225 reading were correct going forward, the court concluded, it did not make detention mandatory here. Judge Thurston also found that due process required a hearing before parole revocation. Applying Mathews, the court emphasized Petitioner’s liberty interest in remaining out of custody, the prior release determination that she was not a flight risk or danger, and the need for a neutral factfinder to decide whether the alleged ISAP violations justified detention. The court ordered a substantive parole-revocation hearing by Dec. 22, 2025, at which the government would bear the burden by clear and convincing evidence to show flight risk or danger, and referred the petition for prompt further consideration. On Dec. 16, the parties stipulated to dismissal without prejudice. On Jan. 5, Judge Thurston dismissed the case as moot under Rule 41(a)(1)(A)(ii) and directed the Clerk to close the case. | Judge Jennifer L. Thurston | Biden | |||
| Loba L.M. v. Andrews, 1:25-cv-00611 (E.D. Cal.) Magistrate Judge Stanley A. Boone | 2025-05-22 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to comply with court orders protecting Petitioner’s identifying information, followed by a sanctions OSC after Respondents failed to timely refile corrected exhibits with the required redactions. Magistrate Judge Boone first struck Respondents’ exhibits after finding they contained “numerous instances of unredacted material that violate the Court’s July 2, 2025 order,” then later ordered Respondents to “show cause why sanctions should not be imposed” because “[m]ore than two weeks” had passed and they still had not submitted Exhibits 1, 3, 4, and 6 with appropriate redactions. Judge Thurston later adopted Judge Boone’s merits findings and granted habeas relief, requiring an individualized bond hearing at which “the government must prove by clear and convincing evidence that [Petitioner] is a flight risk or a danger to the community to justify denial of bond.” After the immigration judge denied bond, however, Judge Thurston denied Petitioner’s motion to enforce and TRO request, concluding that Petitioner had not shown Respondents or the immigration judge failed to comply with the habeas order. Petitioner Loba L.M., a transgender woman and longtime lawful permanent resident, came to the United States from El Salvador in 2008 at age twelve. In 2020, she was convicted of lewd act on a child under fourteen and possession of child pornography and received concurrent prison terms of six years and one year. The California Board of Parole Hearings found her suitable for early release, and she was released from state custody one year early in November 2023. DHS initiated removal proceedings on Jan. 17, 2024, charging her as removable based on an aggravated felony conviction, and ICE detained her the same day. Petitioner later sought CAT protection; after the immigration judge denied relief and found her removable, she appealed to the BIA. She filed this § 2241 habeas petition on May 22, 2025, challenging prolonged mandatory detention under § 1226(c) without an individualized bond hearing. Early in the case, Judge Boone granted Petitioner’s motion to proceed under initials and chosen name. The Jul. 2, 2025, order permitted Petitioner to proceed as Loba L.M. and ordered Respondents to use “Loba L.M.,” “Loba,” or “Mx. L.M.” in place of Petitioner’s legal name, and to redact from exhibits her full legal name, most digits of identifying numbers, street addresses, last names of family members, and case numbers linked to her full legal name. On Aug. 1, Respondents filed a motion to dismiss with exhibits. Petitioner moved to strike or seal, arguing that the exhibits contained unredacted material that violated the Jul. 2 order. On Aug. 12, Judge Boone granted Petitioner’s motion to strike. The court found good cause to strike Exhibits 1, 3, 4, and 6 from Respondents’ motion to dismiss, directed the clerk to remove them from the docket, and ordered Respondents, within seven days, to refile the evidence with appropriate redactions in compliance with Rule 5.2(a) and the Jul. 2 pseudonym/redaction order. Respondents did not refile the corrected exhibits within that deadline. On Aug. 29, Judge Boone ordered Respondents to show cause why sanctions should not be imposed. The court recounted the July 2 redaction order, the Aug. 12 strike order, and the seven-day refiling deadline, then wrote that “[m]ore than two weeks have passed since the August 12, 2025 order, and Respondents still have not submitted Exhibits 1, 3, 4, and 6 with the appropriate redactions.” Citing Local Rule 110, the court ordered Respondents, within seven days, to “show cause why sanctions should not be imposed for failure to comply with this Court’s August 12, 2025 order,” and to refile the exhibits with appropriate redactions. Respondents filed a response to the sanctions OSC and refiled exhibits on Sept. 5. Petitioner again moved to strike the refiled exhibits, and Respondents also moved to strike. On Sept. 15, Judge Boone granted Petitioner’s motion in part, granted Respondents’ motion, struck Exhibits 1, 3, and 4 from the record without prejudice, and directed the clerk to remove those exhibits from the docket. On Oct. 16, in his findings and recommendations (F&Rs) Judge Boone recommended granting habeas relief. He concluded that prolonged mandatory detention under § 1226(c) without an individualized bond hearing can violate due process and applied the three-factor test from Lopez v. Garland: total detention length, likely future duration, and delays caused by the petitioner or the government. Judge Boone found that Petitioner had been detained for approximately twenty-one months, a period beyond what courts have generally tolerated without a bond hearing. He also found future detention likely to remain lengthy because the BIA appeal was pending and further proceedings or Ninth Circuit review could add months or years. On delay, Judge Boone rejected Respondents’ broader attempt to attribute the immigration-case timeline to Petitioner. He noted that Petitioner requested only two continuances: one to seek counsel and one for counsel to obtain information necessary to enter pleadings. Other continuances were attributable to the immigration judge’s scheduling or the evidentiary structure of the CAT proceedings. Judge Boone also noted Petitioner’s counsel’s declaration that the immigration judge took hours questioning witnesses, that hearings were often set nearly two months apart, and that the number of merits hearings and delay was “nearly unprecedented” in counsel’s experience representing detained clients. Judge Boone therefore found the delay factor also weighed in Petitioner’s favor and recommended that Respondent provide an initial bond hearing. On Nov. 14, Judge Thurston adopted the F&Rs in full after de novo review. She noted that Petitioner had been in immigration custody under § 1226(c) for approximately twenty-two months without an individualized bond hearing and that no party objected to the F&R. Judge Thurston granted the petition, denied Respondent’s motion to dismiss the petition, dismissed all respondents other than facility administrator Tonya Andrews, and ordered Respondent to provide Petitioner with an individualized bond hearing within thirty days before an immigration judge. The court required that the hearing comply with Singh v. Holder and that “the government must prove by clear and convincing evidence that [Petitioner] is a flight risk or a danger to the community to justify denial of bond.” The order further directed the immigration judge, if Petitioner was found not dangerous and not so great a flight risk as to require detention without bond, to consider Petitioner’s financial circumstances and alternatives to detention. The immigration court first scheduled a custody redetermination hearing for Nov. 24. According to the later district-court order, Petitioner’s counsel asserted that her EOIR appearance remained in “submitted” status but was not accepted for several days, that no hearing notice was attached in ECAS, and that neither Petitioner nor counsel received proper notice of the Nov. 24 hearing. Petitioner appeared pro se at that hearing and told the immigration judge that neither she nor her attorney had proper notice. The immigration judge continued the hearing to Dec. 1. Petitioner’s counsel then appeared and moved for another one-week continuance, which the immigration judge denied. At the Dec. 1 custody hearing, Petitioner’s counsel argued that the lack of notice and denial of a further continuance violated due process because counsel had only one business day before the Thanksgiving holiday to notify experts and prepare witness testimony. Petitioner submitted more than 400 pages of evidence addressing dangerousness and flight risk, including declarations from supporters, a psychological evaluation, rehabilitation and education records, recidivism materials, and release-plan evidence. DHS submitted removal records, conviction records, an FBI RAP sheet, Megan’s Law website materials, and authorities on prosecutorial discretion and competency. On Dec. 15, the immigration judge denied bond. The IJ acknowledged that the district court had required an individualized hearing at which DHS “must prove by clear and convincing evidence that [Petitioner] is a flight risk or danger to the community to justify the denial of bond.” The IJ also stated that DHS bore the burden to prove by clear and convincing evidence that Petitioner’s release would pose a present danger or that her flight risk was too high to mitigate through bond or other conditions. The IJ nevertheless denied bond, finding that DHS had proved by clear and convincing evidence that release would pose a danger to the community and separately that Petitioner was such a significant flight risk that no bond or non-monetary conditions would sufficiently mitigate the risk. Petitioner appealed to the BIA and, on Jan. 21, moved in district court to enforce the habeas order and for a TRO seeking immediate release. She argued that the bond hearing did not comply with the court’s order because the IJ failed to demonstrate impartiality, misapplied the legal standard, violated due process through notice and continuance defects, and did not hold the government to its burden. On Mar. 13, Judge Thurston denied the motion to enforce and the request for a TRO, while noting that “Respondents did not file a timely opposition.” The court began by recognizing its authority to review compliance with a prior habeas order and excused exhaustion because Petitioner alleged ongoing irreparable harm from continued detention. But Judge Thurston held that the asserted procedural defects did not warrant enforcement relief. The court emphasized that its earlier order required a hearing within thirty days and the clear-and-convincing standard, but did not specify when or how notice had to be provided or require the Assistant U.S. Attorney in the habeas case to notify Petitioner of a hearing in immigration court. The court further found that Petitioner had not shown prejudice because she did not identify the specific expert testimony or evidence that additional time would have produced, and counsel had filed more than 400 pages of supporting evidence and demonstrated familiarity with the record. The court concluded that Petitioner had not shown Respondents or the IJ failed to comply with the habeas order on this ground. Judge Thurston also rejected Petitioner’s argument that the IJ’s use of generic bond-hearing language showed failure to apply the clear-and-convincing standard. The court acknowledged that the same immigration judge had inserted similar boilerplate about “extremely broad discretion” in another matter, but held that boilerplate alone was not determinative absent additional indications of abuse of discretion. Judge Thurston wrote that the court “declines to infer noncompliance on the part of an IJ where there appears to be a good faith effort to comply with this Court’s mandate.” The court added important limiting language: “this does not relieve the government of its obligation to meet the clear and convincing burden, nor does it permit IJs to rely on talismanic language in lieu of proper analysis.” Still, Judge Thurston concluded that Petitioner had not demonstrated that Respondents or the immigration judge failed to comply with the court’s order. Finally, Judge Thurston rejected the argument that the IJ failed to consider probative evidence. The court noted that an IJ need not cite every piece of evidence and that the bond memorandum stated the IJ had carefully considered all evidence. Judge Thurston held that Petitioner’s arguments largely challenged the IJ’s weighing of evidence, which the habeas court could not second-guess on enforcement review. Because the court found no clear legal error or unsupported decision sufficient to show noncompliance with the habeas order, it denied enforcement and denied the TRO request for immediate release. | Magistrate Judge Stanley A. Boone | |||||
| Peters v. Wofford, 1:25-cv-00497 (E.D. Cal.) Magistrate Judge Sheila K. Oberto | 2025-04-29 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondent’s failure to comply with two court orders requiring a consent-or-decline form, prompting Magistrate Judge Oberto to issue an OSC as to sanctions before granting habeas relief in part. The court later discharged the OSC after Respondent filed the form and counsel explained that the orders had been overlooked, but Judge Oberto “strongly emphasize[d] the need to stay apprised of court orders” and noted that “[f]our court orders, along with the time and work expended, could have been avoided had the first order been properly handled.” On the merits, Judge Oberto held that Petitioner’s more than five years of mandatory immigration detention without a bond hearing violated procedural due process and ordered a bond hearing within 30 days or release on appropriate supervision conditions. Petitioner Prince Joseph Peters, a native and citizen of Liberia, entered the United States as a refugee. He had several criminal convictions, including assault, forgery, larceny, and assault/making terroristic threats, and received early release on parole. DHS issued a warrant for his arrest and an NTA on Feb. 19, 2020, charged him as removable based on his criminal history, and detained him under the mandatory-detention provision of INA § 236(c), 8 U.S.C. § 1226(c). He remained continuously detained from Feb. 19, 2020 onward. After an immigration judge ordered him removed to Liberia and the BIA affirmed, Petitioner later moved to reopen. The BIA stayed removal and, in September 2024, reopened and remanded the case. In June 2025, the immigration judge again ordered him removed. Petitioner filed his § 2241 habeas petition on Apr. 29, 2025, arguing that his prolonged mandatory detention without a bond hearing violated procedural due process and seeking a bond hearing at which the government would justify continued detention by clear and convincing evidence. He also filed an application for an order to show cause within 14 days under § 2243. On May 6, Judge Oberto denied that request, explaining that Habeas Rule 4 permits the court to set a response deadline beyond the strict § 2243 timeline and that, in this district, 60 days is generally used in habeas cases, with 45 days set here because the case involved immigration detention. On Apr. 29, the court ordered the parties to file either a consent or decline to magistrate jurisdiction by Jun. 2. Petitioner complied. On Jun. 20, after noting that the earlier response order had not directed Respondent to complete the form, Judge Oberto ordered the Clerk to mail Respondent a consent/decline form and directed Respondent to complete and return it within 14 days. Respondent still did not comply. On Aug. 7, Judge Oberto issued an order to show cause, writing that Respondent had failed to comply with both the Apr. 29 order and the renewed June 20 order, and directed Respondent to show cause within 10 days “why sanctions should not be imposed for failing to comply with court orders.” On Aug. 8, Judge Oberto issued findings and recommendations (F&Rs), noting the same noncompliance at the outset. She wrote that Respondent “failed to comply with both the April 29, 2025, order, as well as the renewed order of June 20, 2025,” and that she would address sanctions by separate order but, because “time is of the essence,” would proceed with assignment and merits recommendations. Judge Oberto recommended denying Respondent’s motion to dismiss, granting the petition in part, and directing Respondent to provide a bond hearing before an immigration judge. On the merits, Judge Oberto found that Petitioner had been detained for approximately five years and five months under § 1226(c). Applying Mathews, the court found Petitioner’s private interest in freedom from prolonged detention substantial and distinguished cases where a petitioner had already received a bond hearing. Judge Oberto also found that Petitioner’s private interest was not diminished by his own litigation conduct. Although some early removal-proceeding delay was tied to Petitioner’s continuances or pleading issues, the court found that most of the period after Dec. 2020 was attributable to government inaction or agency delay: nothing apparent in the record prevented removal between the BIA’s Dec. 2020 affirmance and the Nov. 2021 stay, and after the stay issued, the case “languished before the BIA for almost 3 years” until the BIA acted in September 2024. Judge Oberto further found that the risk of erroneous deprivation weighed in Petitioner’s favor because he had received no bond or custody redetermination hearing despite more than five years in detention, and the value of a bond hearing was high. The court found the government’s relevant interest was not simply detention but detention without a bond hearing, and that providing a bond hearing would not undermine the government’s interest in effectuating removal because the hearing would address flight risk and danger. Judge Oberto concluded that “Petitioner’s prolonged detention without a bond hearing before an IJ violates his Fifth Amendment due process rights.” After Respondent belatedly filed the consent/decline form on Aug. 9, the case was reassigned to Judge Oberto for all purposes on Aug. 12. On Aug. 14, Judge Oberto entered the final habeas order, adopting the analysis from the F&Rs, denying Respondent’s motion to dismiss, and granting the petition in part. The court ordered Respondent, within 30 days, to provide Petitioner with a bond hearing before an immigration judge under a clear-and-convincing-evidence framework or, in the alternative, release him on appropriate supervision conditions. The court directed the Clerk to enter judgment and close the case. That same day, Judge Oberto discharged the sanctions show-cause order. Respondent had filed the consent/decline form on Aug. 9 and counsel filed an OSC response on Aug. 13. Counsel explained that the orders were overlooked because of attention to other tasks and obligations and because the regularly assigned paralegal for the U.S. Attorney’s Office Habeas Unit was on scheduled leave. Counsel also stated that she had spoken with office management to ensure backup personnel were properly trained. Judge Oberto accepted the explanation and declined sanctions “at this time,” but emphasized that the court was also “very busy” and that the extra court orders, time, and work could have been avoided if the first order had been handled properly. Judge Oberto concluded: “The Court accepts the reasons stated and will not impose sanctions at this time. Nevertheless, the Court strongly emphasizes the need to stay apprised of court orders as the Court is also very busy. Four court orders, along with the time and work expended, could have been avoided had the first order been properly handled.” Judgment was then entered. | Magistrate Judge Sheila K. Oberto | |||||
| Martinez-Hernandez v. Noem, 2:26-cv-00449 (E.D. Cal.) Magistrate Judge Frank J. Singer | 2026-02-17 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondent’s missed 30-day deadline to answer a prolonged-detention habeas petition. After “[o]ver thirty (30) days” had passed and Respondent had “failed to file a responsive pleading,” Magistrate Judge Singer ordered Respondent to show cause why sanctions should not be imposed for “failing to comply with a court order.” Respondents later filed the overdue response and attributed the missed deadline to counsel’s “oversight.” Judge Singer discharged the sanctions OSC, finding sanctions unwarranted because the oversight was not intentional, while noting that “the failure is significant due to a person’s potential liberty is at stake.” Petitioner Daniel Martinez-Hernandez, a native and citizen of Guatemala, filed this pro se immigration habeas petition on Feb. 17, 2026. He alleged that he had been continuously detained by ICE since Aug. 29, 2023, that his detention had become unreasonably prolonged in violation of due process, and that he was entitled to a bond hearing. On Feb. 20, Magistrate Judge Sheila K. Oberto ordered Respondents to show cause why the petition should not be granted. The court directed Respondent to include “a copy of all relevant portions of Petitioner’s Alien File and any and all other documentation relevant to the determination of the issues raised in the petition,” and set a thirty-day deadline for the response. The order also required the parties to notify the court by motion to dismiss or other proper pleading if Petitioner was released from ICE custody while the petition remained pending. The deadline passed without a response. After the case was reassigned to Magistrate Judge Singer, the court issued a Mar. 30 order to show cause regarding sanctions. The court recounted that Petitioner had filed a habeas petition challenging detention since Aug. 29, 2023, that the Feb. 20 order had given Respondent thirty days to respond, and that “[o]ver thirty (30) days have passed, and Respondent has failed to file a responsive pleading.” Citing Local Rule 11-110, the court noted that failure to comply with court rules or any court order may support sanctions authorized by statute, rule, or the court’s inherent authority. Magistrate Judge Singer therefore ordered Respondent “to show cause” within ten days “why appropriate sanctions should not be imposed for failing to comply with a court order.” Respondents filed a response to both the habeas petition and the sanctions order on Apr. 9, with exhibits. On Apr. 21, Magistrate Judge Singer discharged the sanctions order to show cause, writing: “Counsel for Respondent submits that the failure to respond was due to oversight. Counsel states she requested information from her contacts in … ICE … necessary to prepare the response on March 4, 2025. Counsel states that for a substantial portion of the response period, she was out of the country without access to a work computer or a secure phone necessary for access to case files and electronic notifications. Upon her return, she realized the order had been overlooked, and further, that the requested information from ICE had not been received until after the deadline had passed. Counsel acknowledges the failure and requests sanctions not be imposed.” The court found sanctions were not “warranted in this instance” as “[c]ounsel provides a valid reason for the oversight,” adding, “[w]hile the failure is significant due to a person’s potential liberty is at stake, it is apparent the oversight was not intentional.” | Magistrate Judge Frank J. Singer | |||||
| Blas Sandoval v. Chestnut, 2:26-cv-00679 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-03-02 | E.D. Cal. | Late Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to promptly comply with Judge Calabretta’s order that Petitioner be “immediately release[d]” from ICE custody. When the court learned nearly two weeks later that Petitioner said he had not been released and ICE’s locator still showed him in custody, Judge Calabretta ordered Respondent to show cause “why the Court should not find Respondent in contempt for failure to comply” with the release order. The court later discharged the OSC and declined contempt “at this time,” but only after Respondent “confirmed that Petitioner was not released until the evening of March 17, 2026, following the Court’s order to show cause;” Judge Calabretta called the “substantial delay” “a source of serious concern,” emphasized that release should be “measured in hours, not days,” and warned that repeated noncompliance could require status reports in future cases. Petitioner Daniel Alberto Blas Sandoval filed this habeas petition on Mar. 2, 2026. On Mar. 3, Judge Calabretta issued a text order stating that the issues appeared to mirror issues the court had already addressed in prior immigration habeas cases, including Garcia Mariagua v. Chestnut, Ortega v. Noem, and Lopez v. Lyons. The court ordered Respondent to show cause by Mar. 6 why the writ should not be granted and directed Respondent either to identify any factual or legal issues distinguishing the case from the court’s prior orders or to indicate that the matter was not substantively distinguishable. Respondent filed a return on Mar. 4. On Mar. 5, Judge Calabretta granted the petition. The court wrote that Respondent “agrees that the factual and legal issues present here are not substantively distinguishable” from the cited cases. Because Respondent had not made any new legal arguments or identified any factual or legal issues distinguishing the case from the court’s prior decisions, Judge Calabretta granted habeas relief “for the reasons stated in those prior orders.” As relief, Judge Calabretta ordered Respondents to “immediately release” Petitioner from custody. The court also ordered that Respondents “shall not impose any additional restrictions on Petitioner,” unless those restrictions were determined necessary at a future pre-deprivation or custody hearing. The court permanently enjoined and restrained Respondents from re-arresting or re-detaining Petitioner unless they complied with constitutional protections, including at minimum pre-deprivation notice describing the changed circumstances requiring arrest and detention, and a timely hearing. At any such hearing, the government would bear the burden of proving by clear and convincing evidence that Petitioner posed a danger to the community or flight risk, and Petitioner would be allowed counsel. Judgment was then entered. The release did not occur promptly. On Mar. 17, in a minute order, the court wrote that, earlier that day, “the Court Clerk’s Office received a phone call from an individual purporting to be Petitioner. That individual stated that he had not been released from custody despite the Court's order.” The court added that “[a] review of ICE's Online Detainee Locator System shows Petitioner is still currently in ICE custody at California City Corrections Center.” Judge Calabretta therefore ordered Respondent “to show cause” by 4:00 p.m. that day “why the Court should not find Respondent in contempt for failure to comply with the Courts order that Petitioner be immediately released from Respondent's custody.” Respondent filed a response and status report. On Mar. 18, discharging the show-cause order, Judge Calabretta wrote that Respondent had “confirmed that Petitioner was not released until the evening of March 17, 2026, following the Court’s order to show cause.” Based on Respondent’s representations, the court discharged the show-cause order and declined to make a contempt finding “at this time.” But Judge Calabretta made clear that the release delay remained serious. The court wrote that “the substantial delay in releasing Petitioner is a source of serious concern,” and that although the court appreciated that release orders trigger administrative processes, “the Court expects that process to be measured in hours, not days.” The court further noted that Respondent’s counsel appeared to have made “reasonable and appropriate efforts” to transmit the order, but that “this step was not effective in ensuring Petitioner’s release.” Judge Calabretta warned that, while he had not required status reports in similar cases to confirm compliance, “should the Court see issues of repeated noncompliance, it may be forced to require status reports in all future cases.” | Judge Daniel J. Calabretta | Biden | ||||
| Flores Aguaiza v. Warden, 2:26-cv-00659 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-03-02 | E.D. Cal. | Late ReleaseProhibited Transfer/Movement | This habeas case involved Respondents’ failure to promptly comply with Judge Calabretta’s order requiring Petitioner’s immediate release, instead transferring him from Adelanto to a detention facility in Tucson, Arizona, before releasing him two days later. After Petitioner moved for contempt, Respondents attributed the transfer to an “administrative error”and reported that Petitioner had been released on Mar. 7. Judge Calabretta denied contempt, finding that Respondents had sought to correct the error quickly, but stated that “[t]he failure to promptly comply with the Court’s order and release Petitioner is of serious concern to the Court” and emphasized that “[t]he Court expects the Government to ensure compliance with all Court orders.” Petitioner Manuel Jesus Flores Aguaiza filed a habeas petition and TRO motion on Mar. 2, 2026. Judge Calabretta advised the parties that Count 2 appeared to mirror issues previously addressed in the court’s prior immigration-detention decisions and ordered Respondents to show cause whether any factual or legal issues made this case distinguishable. Respondents agreed that the case was not substantively distinguishable. On Mar. 5, Judge Calabretta granted habeas relief as to Count 2 after noting that Respondents “agree[d] that the factual and legal issues present here are not substantively distinguishable” from the court’s prior decisions and had “not made any new legal arguments” or identified any factual or legal distinction warranting a different result. For the reasons stated in those prior orders, the court ordered Respondents to “immediately release Petitioner Manuel Jesus Flores Aguaiza from their custody.” Judge Calabretta further ordered that Respondents “shall not impose any additional restrictions” unless necessary at a future pre-deprivation or custody hearing, and “permanently enjoined and restrained” Respondents from re-arresting or re-detaining Petitioner absent constitutional protections. Those protections included pre-deprivation notice identifying changed circumstances requiring arrest and detention, a timely hearing, government proof by clear and convincing evidence that Petitioner posed a danger or flight risk, and Petitioner’s ability to have counsel present. Judgment was then entered. Petitioner later moved for contempt on Mar. 11. He asserted that, “[i]nstead of releasing Petitioner,” Respondents transferred him from Adelanto Detention Facility in California to a detention facility in Tucson, Arizona, where he remained in custody “in direct violation of this Court’s Order.” Judge Calabretta ordered Respondents to respond by Mar. 13. Respondents advised the court that, because of an error, Petitioner had been transferred rather than released, but that he was ultimately released from custody on Mar. 7. On Mar. 19, Judge Calabretta denied the contempt motion. The court wrote: “Respondents thereafter advised that due to an error Petitioner was transferred and not release[d] but was ultimately released from custody on March 7, 2026. The failure to promptly comply with the Court's order and release Petitioner is of serious concern to the Court. The Court expects the Government to ensure compliance with all Court orders. Nevertheless, it appears that the failure to release Petitioner was the result of an administrative error that Respondents sought to quickly correct and Petitioner has now been released.” | Judge Daniel J. Calabretta | Biden | |||||
| S. v. Warden of Golden State Annex Detention Facility (Harpreet S. v. Warden), 1:26-cv-00918 (E.D. Cal.) Chief Judge Troy L. Nunley (Obama appointee) | 2026-02-02 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to answer after Chief Judge Nunley granted temporary relief, ordered Petitioner’s immediate release, and ordered Respondents to show cause why habeas should not be granted. In granting habeas relief, Chief Judge Nunley wrote that “Respondents have not filed an answer,” and held that Petitioner was entitled to notice and a hearing before a neutral decisionmaker before re-detention. Petitioner Harpreet S. entered the United States on or about Sept. 5, 2023, near Lukeville, Arizona, without inspection. Respondents initiated removal proceedings under § 1229a and issued a notice to appear. Before the detention challenged in the petition, Petitioner lived in Fresno, California, applied for asylum, and allegedly timely and consistently appeared for all immigration-court hearings. He alleged that he had no criminal history, no current charges or custodial sentence, did not pose a danger to the community, and was not a flight risk. Petitioner filed his habeas petition and TRO motion on Feb. 2, 2026, while detained at the Golden State Annex detention facility. On Feb. 3, Chief Judge Nunley granted the TRO. The court ordered Respondents to "immediately release” Petitioner from detention under the same conditions that existed before his current detention, return all documents and possessions at release, and refrain from re-arresting or re-detaining him absent constitutional protections, including seven days’ notice and a pre-deprivation hearing. The court also ordered Respondents to show cause why the petition should not be granted, with responsive papers due Feb. 10. Respondents did not file a response. On May 15, Chief Judge Nunley granted habeas relief. The court found that Petitioner had a protected liberty interest in his continued freedom, explaining that the government’s prior release decision was an “implicit promise” that he would not be re-detained while proceedings remained pending if he complied with release terms. “Respondents did not even file a response to the Court’s order to show cause and therefore do not contend that Petitioner failed to comply with the conditions of his release,” the court emphasized. Applying Mathews, the court held that Petitioner had a substantial private interest in liberty, that the risk of erroneous deprivation was considerable because he had received “virtually no procedural safeguards,” and that the government’s interest in detention without notice and a hearing was negligible. Chief Judge Nunley held that Petitioner was entitled to notice and a hearing before a neutral decisionmaker before detention, that he received neither, and that Respondents violated his due process rights. The court enjoined Respondents from re-arresting or re-detaining Petitioner absent constitutional protections, including seven days’ notice and a pre-deprivation hearing at which Respondents would have to show material changed circumstances or prove danger or flight risk by clear and convincing evidence, with counsel permitted to attend. Judgment was then entered. | Chief Judge Troy L. Nunley | Obama | |||||
| Y.G.H. v. Trump, 1:25-cv-00435 (E.D. Cal.) Judge Kirk E. Sherriff (Biden appointee) | 2025-04-14 | E.D. Cal. | Yes | Coming soon. | Judge Kirk E. Sherriff | Biden | |||||
| Shantanand v. Chestnut, 1:26-cv-00294 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-01-14 | E.D. Cal. | Unauthorized Release Conditions | Coming soon. | Judge Daniel J. Calabretta | Biden | |||||
| Rivas Amaya v. Warden, 1:26-cv-00884 (E.D. Cal.) Magistrate Judge Sean C. Riordan; Judge Daniel J. Calabretta (Biden appointee) | 2026-02-02 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | Coming soon. | Magistrate Judge Sean C. Riordan; Judge Daniel J. Calabretta | Biden | ||||
| Chen v. Chestnut, 1:25-cv-01338 (E.D. Cal.) Magistrate Judge Erica P. Grosjean (Biden appointee) | 2025-10-07 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Coming soon. | Magistrate Judge Erica P. Grosjean | Biden | ||||
| Capetillo Zurita v. Garland, 2:26-cv-00258 (E.D. Cal.) Judge Dale A. Drozd (Obama appointee) | 2026-01-30 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Dale A. Drozd | Obama | |||||
| Mazariegos Perez v. Warden, 1:26-cv-00674 (E.D. Cal.) Judge Daniel J. Calabretta (Biden appointee) | 2026-01-26 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Daniel J. Calabretta | Biden | |||||
| Hossain v. Warden of the Golden State Annex Detention Facility, 1:25-cv-01710 (E.D. Cal.) Magistrate Judge Stanley A. Boone; Judge Jennifer L. Thurston (Biden appointee) | 2025-12-02 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Coming soon. | Magistrate Judge Stanley A. Boone; Judge Jennifer L. Thurston | Biden | |||||
| Kovalchuk v. Martinez, 1:26-cv-00978 (E.D. Cal.) Magistrate Judge Sheila K. Oberto; Judge Jennifer L. Thurston (Biden appointee) | 2026-01-08 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved a final-order ICE detainee whom Kazakhstan refused to admit after Respondents placed him on a removal flight, Respondents’ failure to answer his actual Zadvydas claim, and Respondents’ failure to provide court-ordered alien-file documentation bearing on whether removal was reasonably foreseeable. Magistrate Judge Oberto vacated an initial release recommendation after Respondents belatedly supplied additional information, but wrote that “Respondent’s failure to respond and failure to provide any reason for the failure to respond, is disturbing to say the least.” Even after considering the new information, Judge Oberto again recommended relief because Respondents had not rebutted Petitioner’s showing that removal was not reasonably foreseeable. Judge Thurston then required a supplemental declaration on removal efforts, and later adopted the recommendation in full after Respondents reported that Kazakhstan still had not responded to a renewed travel-document request and that a third-country-removal request remained pending. Petitioner Leonid Kovalchuk, a native and citizen of Kazakhstan, entered the United States as a refugee in May 1996. He had a final order of removal, a “lengthy and serious criminal history,” and had previously been released on an order of supervision after efforts to remove him to Kazakhstan failed. ICE detained him again on May 20, 2025. On Nov. 10, 2025, Respondents placed him on a flight to Kazakhstan, but Kazakhstan refused him entry and he was returned to the United States, where he remained in ICE custody. On Jan. 8, 2026, Petitioner’s pro se § 2241 petition was opened in the District of Arizona, challenging his continued immigration detention under 8 U.S.C. § 1231(a)(6) and Zadvydas. After Respondents moved to transfer, the Arizona court granted transfer to the Eastern District of California because Petitioner had already been transferred to a detention facility there on Jan. 2, before the petition was mailed and opened, meaning jurisdiction lay in the district of confinement. Respondents sought new travel documents from Kazakhstan on Jan. 19, but had heard no response by Apr. 30. On Jan. 20, they also began pursuing third-country removal through the State Department, and later conducted a travel interview with Petitioner on Feb. 5. On Feb. 9, Magistrate Judge Oberto ordered Respondent to file a response to the habeas petition within 30 days of service. The order required Respondent to include relevant portions of Petitioner’s Alien File or other documentation bearing on the petition’s issues, allowed Petitioner 30 days to file a traverse after the response, and required the parties to notify the court if Petitioner was released while the petition remained pending. Respondents filed a response on Mar. 6. On Mar. 11, Judge Oberto issued findings and recommendations stating: “The response does not respond to Petitioner’s claims. Respondents contend that Petitioner’s detention is mandatory pursuant to 28 U.S.C. § 1225(b)(2)(A), but fail to address Petitioner’s claim that his prolonged detention is unreasonable as there is not significant likelihood of removal in the reasonably foreseeable future. Respondents also fail to provide any relevant documentation from Petitioner’s alien file despite the Court’s order to do so. Accordingly, the Court will operate on the assumption that Respondent concedes Petitioner’s contention.” On the merits, the court treated Petitioner’s detention as governed by § 1231(a)(6) and Zadvydas, found that he had been detained well beyond the presumptively reasonable removal period, and credited his showing that Kazakhstan had refused to accept him after an attempted removal. Because Respondents did not rebut that showing, the court found his continued detention unlawful and recommended granting the petition and ordering release on conditions of supervision. On Mar. 17, Respondents objected to the first findings and recommendation and supplied new information, including Petitioner’s criminal history, Kazakhstan citizenship, prior order of supervision, and the failed November 2025 removal attempt to Kazakhstan. Consequently, on Mar. 19, Judge Oberto vacated the prior recommendation but emphasized that Respondents acknowledged their earlier failure and offered no reason for it. The court wrote: “On March 6, 2026, Respondent filed a response to the petition. The response did not respond to Petitioner’s claims. … Respondents also failed to provide any relevant documentation from Petitioner’s alien file despite the Court’s order to do so. … Respondents acknowledge that they failed to provide any additional information despite the Court’s order. Respondent offers no reason for the failure but states, ‘Now Respondents submit this filing with additional information.’” Vacating her earlier earlier recommendation, Judge Oberto stated: “Respondent’s failure to respond and failure to provide any reason for the failure to respond, is disturbing to say the least. The Court also now has information from which it can make a more complete finding and recommendation.” Even with the new information, Judge Oberto concluded that Respondents had not rebutted Petitioner’s showing that removal was not reasonably foreseeable. The court stressed that the government “provide[d] no evidence” to rebut Petitioner’s showing, offered only that ERO was working to obtain Kazakhstan travel documents or third-country approval, and gave “no reason” why removal to Kazakhstan was now significantly likely or any meaningful details about third-country-removal efforts. The court also rejected Respondents’ reliance on Petitioner’s criminal history, explaining that under Zadvydas and Tuan Thai, dangerousness did not authorize continued detention where removal was not reasonably foreseeable. On Apr. 9, Judge Thurston ordered Respondents to provide a supplemental declaration regarding removal prospects. The court noted that more than ten days had passed since service of the Mar. 19 findings and recommendations and that no party had objected. Given Petitioner’s “serious criminal history” and the passage of almost a month since Respondents’ last substantive filing, the court found it “prudent” to require an update on Respondents’ efforts to obtain travel documents or otherwise plan for removal. Respondents were ordered to file, within 21 days, a supplemental declaration detailing any additional information bearing on the likelihood of removal in the foreseeable future. On Apr. 30, Judge Thurston adopted the findings and recommendations in full and granted the petition. Respondents’ supplemental declaration showed that, although they had reapplied for Kazakhstan travel documents on Jan. 19, Kazakhstan had not responded; that Respondents began seeking third-country removal through the State Department on Jan. 20; that they conducted a travel interview with Petitioner on Feb. 5; and that the third-country request remained pending with no further updates. Judge Thurston emphasized that, absent evidence that removal was reasonably foreseeable, controlling Ninth Circuit authority, including Tuan Thai, “appears to require Petitioner’s release,” and that Respondents had not filed formal objections or argued that Tuan Thai did not control. The court ordered Respondents to release Petitioner within 30 days, subject to an order of supervision under § 1231(a)(3) and 8 C.F.R. § 241.5, allowing that period so Respondents could determine appropriate release conditions or hold a bond hearing if needed. Judgment was then entered. | Magistrate Judge Sheila K. Oberto; Judge Jennifer L. Thurston | Biden | |||||
| S. v. Warden of the Golden State Annex Detention Facility, 1:25-cv-01863 (E.D. Cal.) Magistrate Judge Dennis M. Cota; Chief Judge Troy L. Nunley (Obama appointee) | 2025-12-15 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond to the petition after Magistrate Judge Cota ordered a response within 60 days. Magistrate Judge Cota wrote that “Respondents have not complied,” and ordered Respondents to show cause why he should not recommend granting the petition for “Respondents’ failure to comply with court orders.” The OSC was later discharged after Respondents responded, with the court treating any future failure to file a response as a decision to stand on their prior filing and not argue mootness. Petitioner Sukhchain S., a citizen and national of India, was apprehended entering the United States on June 5, 2023. Removal proceedings were initiated, and he was placed in the Intensive Supervision Appearance Program and released with conditions. On Sept. 9, 2025, Petitioner went to an ISAP office to obtain permission to travel out of state and was detained upon exiting the office. Petitioner filed his habeas petition, motion to proceed in forma pauperis, and motion to appoint counsel on Dec. 15, 2025. On Dec. 16, Chief Judge Nunley granted IFP status and appointed counsel. He also directed Respondents to oppose Petitioner’s request for injunctive relief by Dec. 19. On Dec. 22, Chief Judge Nunley granted temporary relief. The court ordered Petitioner released immediately from Respondents’ custody and required Respondents to file a notice certifying compliance by 5:00 p.m. on Dec. 23. The court enjoined Respondents from re-arresting or re-detaining Petitioner absent constitutional protections, including seven days’ notice and a hearing before a neutral factfinder at which Respondents would have to show materially changed circumstances or prove danger or flight risk by clear and convincing evidence. Respondents filed a notice of compliance on Dec. 23. On Jan. 6, Chief Judge Nunley granted a preliminary injunction for the reasons stated in the TRO order. The court again enjoined Respondents from re-arresting or re-detaining Petitioner absent seven days’ notice and a hearing with the same protections, and referred the matter to Magistrate Judge Cota for further proceedings. On Jan. 26, Magistrate Judge Cota directed Respondents to file a response within 60 days and to include any transcripts or other documents relevant to the issues raised in the habeas application. Petitioner’s reply was due within 30 days after Respondents’ response. Respondents did not file within 60 days. On Apr. 15, Magistrate Judge Cota entered an order to show cause. He wrote that “[m]more than 60 days have passed, and Respondents have not complied.” He ordered Respondents to “show cause” within three days why he should not recommend granting the petition for “Respondents’ failure to comply with court orders.” Respondents responded on Apr. 16. On Apr. 20, Magistrate Judge Cota discharged the OSC. The court ordered Respondents to inform the court within 30 days whether they would “stand on their prior filing” or file a new response. It stated that Respondents’ failure to timely file a response would be accepted as a decision to stand on the prior filing and not argue mootness. Petitioner was given 60 days to reply. | Magistrate Judge Dennis M. Cota; Chief Judge Troy L. Nunley | Obama | ||||
| Abdullah M. v. Warden of the Golden State Annex Detention Facility, 1:25-cv-01972 (E.D. Cal.) Chief Judge Troy L. Nunley (Obama appointee) | 2025-12-22 | E.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file a court-ordered compliance notice and failure to respond to Chief Judge Nunley’s preliminary-injunction order to show cause after the court had granted emergency relief to Abdullah M., an Afghan refugee who had lived in the United States since childhood and had been released under an order of supervision for nearly fifteen years after Afghanistan twice denied travel documents. After Abdullah filed a pro se habeas petition and TRO request, Chief Judge Nunley ordered Respondents to respond and to include “copies of all referenced/relevant portions of Petitioner’s A-File and any and all available records related to Petitioner’s allegations,” barred transfer out of the district to preserve jurisdiction, appointed counsel, and later granted TRO relief. The court found that Respondents had “lost the benefit of the Zadvydas presumption,” that there was “good reason to believe there is no significant likelihood of removal in the reasonably foreseeable future,” and that, once the burden shifted, “Respondents offer no such evidence.” The court ordered Respondents to “immediately release Petitioner under the same conditions he was released previously,” required a compliance notice by Jan. 8, barred re-arrest or re-detention absent notice, counsel access, and a pre-deprivation hearing, and also ordered protections before any third-country removal because, under ICE’s challenged policy, Petitioner would have “no meaningful opportunity to seek relief in any court” before removal. Respondents then failed to comply with the court’s filing requirements. On Jan. 20, Chief Judge Nunley wrote that “Respondents have not filed a notice of compliance or a response to the order to show cause, nor requested an extension of time, and the deadline to do so has passed,” again ordered a notice of compliance, and directed Respondents to “show cause” why they should not be sanctioned for “failure to comply with the Court’s previous order.” The court construed Respondents’ failure to respond to the preliminary-injunction OSC as waiver of opposition and entered a preliminary injunction on the TRO’s terms; after Respondents filed a notice and response the next day, the court discharged the sanctions OSC for good cause. Magistrate Judge Peterson later found that Respondents did “not present any new argument or evidence,” recommended granting the petition and making the preliminary injunction permanent, and Chief Judge Nunley adopted that recommendation, granted habeas relief, made the preliminary injunctive relief permanent, and entered judgment. | Chief Judge Troy L. Nunley | Obama | ||||
| Castillo Gomez v. Albarran, 5:26-cv-01790 (N.D. Cal.) Judge Noël Wise (Biden appointee) | 2026-03-02 | N.D. Cal. | Pattern/Trend Concerns | This habeas case involved the warrantless arrest and detention of a 57-year-old Salvadoran man who had lived in the United States for more than 20 years, had no criminal history, owned a business, paid taxes, and cared for his wife during her cancer recovery. Judge Wise granted emergency relief after finding it “again inexplicable” that a person like Petitioner had been “arrested and detained without a warrant and without a hearing,” later rejected the government’s detention theory, and granted a preliminary injunction barring re-detention without notice, an opportunity to be heard, and an individualized custody determination before a neutral immigration judge. In doing so, the court found that one government argument “strains credulity,” that the government had “provided no assurances” against immediate re-detention, and that it had offered “no evidence” and “no legitimate interest” supporting detention without those protections. Petitioner Fulvio Castillo Gomez, a native of El Salvador, entered the United States in 2006. After he was apprehended near the border, the government processed him for removal proceedings but released him on his own recognizance even though he did not have a U.S. address. The government issued a Notice to Appear, but Petitioner, a monolingual Spanish speaker who had never attended school and could read and write only his own name, did not appear and was ordered removed in absentia in May 2006. The parties later agreed that the removal order was never served on him. In 2024, Petitioner hired counsel to learn more about his immigration status. His lawyer submitted multiple FOIA requests to the Department of Justice seeking all records in Petitioner’s name. Judge Wise later noted that those requests yielded nothing from the government: “no records, no Alien Number (‘A-number’), no order of removal.” On May 7, 2024, DOJ responded that, “[a]fter conducting a name search in our database, we could not locate the record with the information provided.” On Mar. 2, 2026, nearly 20 years after his arrival, masked ICE agents arrested Petitioner outside a Wells Fargo branch in Napa, California. That evening, Petitioner filed his habeas petition and TRO motion. Judge Chhabria ordered the government to respond the next day and barred the government from deporting Petitioner or removing him from the district while the TRO application was pending. On Mar. 3, Judge Wise granted TRO relief. The court stated that it had “no information that officers had a warrant to arrest Mr. Gomez,” and was not aware of “any exigent basis” for the arrest. In granting immediate release, Judge Wise wrote: “To the Court, it is again inexplicable that a person such as Mr. Gomez has been detained by ICE in this manner. Mr. Gomez is a 57-year-old man who has been here since 2005 and has no criminal history has been arrested and detained without a warrant and without a hearing.” The court ordered Petitioner’s release from custody by 2:00 p.m. that day, enjoined them from re-detaining him without notice and a pre-deprivation hearing before a neutral decisionmaker, and barred deportation, removal, or transfer outside the United States or the district pending further order. The court also directed Respondents to address why their conduct was not “enjoined and in direct violation of this Court’s and other recent decisions by courts around the nation,” including the preliminary injunction in Garro Pinchi. Judge Wise further noted that Petitioner had “presumably been held at 630 Sansome Street in San Francisco for more than 12 hours,” which was “independently concerning,” and required Respondents to say whether, if he had been held there more than 12 hours, they complied with “every requirement” of Judge Pitts’s Pablo Sequen order governing extended detention conditions at 630 Sansome. On Mar. 4, before hearing Respondents’ motion to dissolve the TRO, Judge Wise issued written questions for the parties. The court asked, among other things, whether ICE had a warrant to arrest Petitioner and, if not, what legal authority Respondents relied on for a warrantless arrest. The court also asked: “Is it the Government’s position that Petitioner, who has resided in the United States for more than 20 years, can be arrested and detained without any further legal process?” And, after quoting Petitioner’s declaration that an immigration-record search had revealed no records, the court asked: “Why would a search reveal no records?” On Mar. 5, Judge Wise denied Respondents’ motion to dissolve the TRO, extended the TRO, and ordered the parties to meet and confer about how to proceed. The parties later stipulated to a preliminary-injunction briefing schedule, with the TRO remaining in effect pending the court’s ruling. On May 5, after briefing and an Apr. 29 hearing, Judge Wise granted a preliminary injunction. The court rejected Respondents’ jurisdictional argument under § 1252(g), explaining that Petitioner challenged only detention, not the removal order itself. The court also rejected Respondents’ argument that preliminary relief was improper because it overlapped with the ultimate habeas remedy, quoting another Northern District judge’s response to the government’s “identical argument” that the government had “backwards.” Judge Wise then found that the government lacked statutory authority to detain Petitioner. The court held that the 90-day removal period began in 2006, not when ICE arrested Petitioner in 2026. Respondents argued that Petitioner’s failure to provide an updated address extended the removal period, but Judge Wise wrote: “On its face, this strains credulity, particularly when the United States chose to release Mr. Gomez at the border when he had no address. If it was imperative that the United States always knew Mr. Gomez’s whereabouts, they could have elected not to release him.” The court found that Petitioner’s initial lack of an address, and later lack of meaningful notice of the removal order, was not a “bad faith failure to cooperate” or an “act to prevent” removal. The court therefore held that his detention could not be governed by § 1231(a)(1) or (a)(2). Judge Wise also held that, after the removal period expired, the government still had not shown detention authority under § 1231(a)(6), because it failed to present evidence that it had given Petitioner notice and an opportunity to submit information before detaining him beyond the removal period. Judge Wise further held that, even if the government had statutory authority to detain Petitioner, due process required notice, an opportunity to be heard, and an individualized custody determination before re-detention. Applying Mathews, the court emphasized Petitioner’s strong liberty interest after two decades out of custody, his reliance on the government’s prior release decision, and the high risk of erroneous deprivation absent pre-deprivation process. The court noted that the government “provided no assurances during oral argument that ICE does not plan to immediately re-detain Mr. Gomez.” It also found that the government “articulated no legitimate interest during oral arguments,” “expressed no concern that Mr. Gomez is a flight risk,” “poses a threat to the community,” or that detention would serve either permissible civil-immigration purpose. The court added that the government had “offered no evidence” that detention would serve the purposes of preventing flight or protecting the community. Judge Wise granted the preliminary injunction and “enjoined from re-detaining Petitioner unless and until” it complied with 8 C.F.R. § 241.4 and due process, including notice, an opportunity to be heard, and an individualized custody determination before a neutral and independent immigration judge. The court also ordered the government to show cause by May 12 why final judgment should not enter on the merits of the habeas petition, permitted Petitioner to reply by May 19, and required the parties to inform the court within three days of any change in Petitioner’s immigration status or upcoming immigration proceedings. Respondents filed objections to immediate final judgment, then filed a response to the show-cause order; Petitioner filed a reply. No final judgment appears on the docket as of the latest docket materials reviewed. | Judge Noël Wise | Biden | |||||
| Noori v. Larose, 3:25-cv-01824 (S.D. Cal.) Judge Gonzalo P. Curiel (Obama appointee) | 2025-07-17 | S.D. Cal. | Yes | This habeas case involved DHS’s detention of an Afghan asylum seeker based on, among other things, an arbitrary and capricious parole revocation, his arrest as he left immigration court after Respondents orally moved to dismiss his pending § 240 proceedings, and his placement in expedited removal before those proceedings had been dismissed. Judge Curiel granted habeas relief, ordered immediate release, held that Respondents violated due process and the APA by revoking parole without notice, reasoning, individualized determination, or an opportunity to be heard. Petitioner Sayed Naser Noori, a native and citizen of Afghanistan, fled after the Taliban took control of Kabul in August 2021. The court described Petitioner as “one of the thousands of United States government allies left behind” after the Taliban takeover; because of his support for the United States, he was forced into hiding and threatened with death. After presenting at the San Ysidro port of entry on Jul. 5, 2024, CBP paroled him into the United States the next day, after noting his lack of criminal history, checking government records, and reviewing his documents from Afghanistan. Respondents served him with a Notice to Appear and placed him in § 240 proceedings. He received work authorization, regularly complied with ICE check-ins, and applied for asylum before the San Diego Immigration Court. Around Apr. 11, 2025, Petitioner received a “mass, generic notification … indicating Respondents were revoking his parole.” On Jun. 12, Petitioner appeared for his immigration-court hearing. Respondents orally moved to dismiss the § 240 case, asserting that the NTA had been improvidently issued. When the immigration judge (IJ) asked why the NTA was supposedly improvidently issued, government counsel did not explain the basis for that position. Instead, counsel stated that Petitioner would be detained and placed in expedited removal. The IJ did not grant the motion that day and instead set a new hearing for Sept. 15. As Petitioner left the courtroom, ICE agents detained him and placed him in expedited removal under § 1225(b)(1). Respondents did not provide individualized notice or reasoning for its actions. The IJ did not grant the motion to dismiss the original § 240 proceedings until Jun. 26. After a positive asylum-officer determination, Respondents issued a new NTA on Jul. 12. On Jul. 17, Petitioner filed his habeas petition. On Sept. 4, Respondents opposed relief by arguing, among other things, that the petition was moot, that Petitioner was not bringing a proper habeas challenge, and that the INA’s jurisdiction-stripping provisions barred review. On Sept. 26, Judge Curiel granted the petition in part in a short order, declared that Petitioner’s detention violated due process, ordered Respondents to immediately release him and return him to his original parole conditions, and barred Respondents from re-detaining him during removal proceedings without prior leave of court. The court summarized four findings: Petitioner could not legally be subjected to and detained under expedited removal on Jun. 12 because his original § 240 proceedings were still pending; Respondents revoked parole without notifying him, giving reasons, or allowing an opportunity to be heard; parole was revoked without an individualized determination or reasoning, violating the APA; and because Petitioner’s parole was “DT” humanitarian parole, 8 C.F.R. § 212.5(e)(2)(i) required written notice of termination, which he had not received. In the full Oct. 1 order, Judge Curiel first rejected Respondents’ jurisdictional objections. The court held that the petition was not moot because Petitioner remained detained and challenged “the lawfulness of the expedited removal proceedings that led to his detainment.” It also rejected Respondents’ attempt to characterize the petition as an improper APA action, holding that Petitioner was challenging the lawfulness of his detention and seeking release under § 2241. Judge Curiel further held that § 1252(g), § 1252(b)(9), § 1252(a)(2)(A), and § 1252(e) did not strip jurisdiction. The court explained that the “crux” of Petitioner’s argument was that the government “did not have lawful authority” to revoke his parole, dismiss his removal proceedings, initiate expedited removal, and detain him as he left the courtroom. The court also noted that § 1252’s jurisdiction-stripping provisions generally apply to final orders of removal, while Petitioner challenged his detention before any final order had issued. Even if those provisions otherwise barred review, Judge Curiel held that the Suspension Clause would provide jurisdiction. On due process, Judge Curiel rejected Respondents’ reliance on Thuraissigiam, explaining that Petitioner was not an arriving noncitizen at the threshold of entry, but someone who had been present in the United States for more than a year. The court found that Petitioner had a protected liberty interest in remaining free, that detention and parole revocation had to be guided by the core goals of ensuring appearance and preventing danger, and that he was “entitled to both notification of revocation and the reasoning for revocation, if not also an opportunity to be heard and contest the determination.” Respondents, however, “did not provide Petitioner individualized notice and reasoning prior to his arrest and detention” and “presented no legitimate reason for why those decisions were made.” The court added that Petitioner had no criminal record, had complied with ICE check-ins and court hearings, and that Respondents supplied no information indicating that he was a flight risk or danger. “Denying Petitioner notice and reasoning on the termination of his 240 removal proceedings, his placement into expedited removal proceedings, and revocation of his parole,”Judge Curiel held, “took away a meaningful opportunity to contest and violated due process.” The court also held that applying the 2025 expedited-removal designation to Petitioner, who entered before its effective date, violated due process because the designation’s language did not clearly require retroactive application. Judge Curiel separately held that Respondents’ parole revocation was arbitrary and capricious under the APA. Humanitarian parole, the court explained, may be terminated only when the parole purpose has been accomplished, or when humanitarian reasons or public benefit no longer warrant the person’s continued presence, with written notice. Neither condition was met. Petitioner was paroled so he could seek asylum, and he was still pursuing asylum when Respondents revoked parole; therefore, “the purpose of Petitioner’s parole had not been served,” and “Respondents do not argue otherwise.” The court further held that “humanitarian reasons still warrant[ed] the Petitioner’s presence in the country,” because he had aided U.S. forces against the Taliban, had gone into hiding, and had been threatened with death, while “Respondents offered no evidence to the contrary.” Judge Curiel concluded that Respondents had not complied with the Parole Statute or § 212.5(e). Even if Petitioner had not received humanitarian parole, the court held that revocation still required an individualized determination and that “Respondents must provide at minimum some reasoning explaining why the Petitioner would now be considered a flight risk or danger to the community.” “Given Respondents have not attempted to justify the revocation for Petitioner,” the court held, “Respondent has acted arbitrarily and capriciously in violation of the APA.” Judge Curiel also held that Petitioner could not lawfully be placed in expedited removal. Because Petitioner was no longer an arriving noncitizen and had been paroled into the United States, the court found that he could not be subject to § 1225. In any event, he could not be subjected to expedited removal on Jun. 12 because his original § 240 proceedings were not dismissed until Jun. 26. “Thus,” Judge Curiel wrote, “detaining him under § 1225(b) on June 12 had no legal basis.” The court concluded: “Respondents’ actions are arbitrary, fail to adhere to the law, and therefore, violate the APA.” The court granted the petition, retained jurisdiction, and ordered under the All Writs Act that Respondents “shall not cause Petitioner to be re-detained during the pendency of his removal proceedings without prior leave of this Court.” The court also directed Petitioner’s counsel to submit a fee application and billing records by Oct. 14, with any opposition due Oct. 28. Judgment entered the same day. | Judge Gonzalo P. Curiel | Obama | |||||
| Navarro Sanchez v. LaRose, 3:25-cv-02396 (S.D. Cal.) Judge James E. Simmons Jr. (Biden appointee) | 2025-09-15 | S.D. Cal. | Yes | This habeas case involved the warrantless courthouse detention of a 19-year-old Nicaraguan parolee after DHS moved to dismiss her pending removal proceedings, and Judge Simmons’s conclusion that the revocation of her parole and resulting detention violated due process and were arbitrary and capricious under the APA. The court granted habeas relief and ordered Petitioner immediately released, subject to the conditions of her preexisting parole and Form I-95. Petitioner Melany Navarro Sanchez was a 19-year-old citizen of Nicaragua who fled the country with her parents because of political persecution. She alleged that her family faced persecution for their political opinions and activism against the Ortega government, including helping others flee Nicaragua, and that she had resisted efforts by the Sandinistas to recruit her into the Sandinista youth and narrowly escaped being kidnapped. On Dec. 12, 2024, Petitioner arrived in the United States through a CBPOne appointment, was inspected, and was paroled into the country. CBP issued her a Form I-94 valid for two years, until Dec. 12, 2026. She attended three immigration court hearings after being paroled into the United States. On Apr. 11, 2025, DHS emailed Petitioner “without explanation” that her parole would terminate within seven days and told her to depart the United States immediately. On Jul. 30, ICE officials detained her at her third immigration court hearing after DHS moved to dismiss her removal proceedings in order to place her into expedited removal proceedings. Although the immigration judge gave Petitioner’s counsel time to brief the issue, ICE took Petitioner into custody “without a warrant, notice, or opportunity to be heard.” Petitioner had no criminal history and had attended all hearings in her immigration case, including those after DHS’s parole-termination email. She filed her habeas petition on Sept. 15. On Sept. 26, Judge Simmons granted the petition. The court first held that §§ 1252(g) and 1252(b)(9) did not bar jurisdiction because Petitioner sought review only of the legality of her detention, not review of the Attorney General’s decisions to commence proceedings, adjudicate cases, or execute removal orders. On due process, the court held that Petitioner had a protected liberty interest in her parole status and that Respondents denied her due process by revoking parole and detaining her without notice, evidentiary findings, or a meaningful opportunity to be heard. The court emphasized that DHS may revoke parole, but only within constitutional limits and with individualized legal justification for detention. Respondents did not identify a sufficient change in circumstances related to Petitioner’s case, and Petitioner’s asylum-based parole, valid Form I-94, and repeated attendance at immigration hearings undermined any claim that her conduct justified detention. The court also held that the APA provided separate and independent grounds for habeas relief. Because Respondents asserted that Petitioner was inadmissible and in removal proceedings, the court found that termination of her parole was reviewable as final agency action with “lasting incurable consequences.” Judge Simmons held that DHS “did not articulate a satisfactory explanation including a ‘rational connection between the facts found and the choice made’ for the change to Petitioner’s status.” Respondents “do not state any reasons for the revocation of Petitioner’s parole based on any individualized facts about her asylum case or her actions on parole at all,” and they likewise did “not show any consideration of the ‘serious reliance interests’ that they have engendered in Petitioner by granting her parole prior to their change in policy.” Because Respondents revoked Petitioner’s parole and detained her “without any rational individualized fact-finding or consideration of the effects of altering their prior decisions,” the court held that they had “acted arbitrarily and capriciously in violation of the APA.” Judge Simmons added that Respondents’ APA violation constituted “adequate and independent grounds” on which Petitioner’s confinement was unlawful. The court ordered Respondents to “immediately release Petitioner from custody,” subject to the conditions of her preexisting parole and Form I-95, and directed the parties to file a joint status report confirming her release. The docket reflects that the parties filed a joint status report on Sept. 30 confirming that Petitioner had been released from ICE custody, and the clerk entered judgment that same day. | Judge James E. Simmons Jr. | Biden | |||||
| Karmamoldoyeva v. Warden of Otay Mesa Detention Center, 3:26-cv-00423 (S.D. Cal.) Judge Gonzalo P. Curiel (Obama appointee) | 2026-01-23 | S.D. Cal. | Yes | This habeas case challenged ICE’s termination of Petitioner’s parole without notice, her placement in expedited removal after more than three years in the United States following parole, and her resulting detention at Otay Mesa without a bond hearing. Judge Curiel granted the petition, held that Respondent’s actions violated due process and the APA, and ordered that Respondent “shall not cause Petitioner to be re-detained during the pendency of her removal proceedings without prior leave of this Court.” Petitioner Dariya Karmamoldoyeva entered the United States on July 9, 2022 with her mother and two siblings and was granted parole. She later applied for asylum and withholding as part of her mother’s application, and after the immigration judge dismissed that case based on prosecutorial discretion, she joined her father’s pending USCIS asylum claim as a derivative applicant. Petitioner had complied with all parole conditions, appeared for ICE check-ins, received work authorization, obtained a California driver’s license and Social Security card, and applied for asylum. On Nov. 24, 2025, while working as an Uber driver, she inadvertently crossed onto a military base and was detained; ICE terminated her parole that same day without notice. On Jan. 14, 2026, an immigration judge denied custody redetermination after concluding that Petitioner was detained under § 1225(b) and therefore ineligible for bond under § 1226(a). On Jan. 23, Petitioner filed her § 2241 petition, challenging her continued detention and seeking release or, in the alternative, an immediate bond hearing. Judge Curiel ordered Respondent to respond by Jan. 28, set a traverse deadline of Jan. 30, and scheduled a Feb. 6 order-to-show-cause hearing. Respondent filed a return on Jan. 28, and Petitioner filed her traverse on Jan. 30. On Feb. 2, Judge Curiel granted the petition and vacated the Feb. 6 hearing. Respondent conceded that “Petitioner is detained under 8 U.S.C. § 1226(a) and is entitled to an order from this Court directing a bond hearing be held pursuant to 8 U.S.C. § 1226(a),” but reserved the right to supplement if there were a stay of the Bautista final judgment, appellate relief, or a change in DHS policy. Judge Curiel nevertheless conducted a full analysis because of that reservation. The court first held that Petitioner had due-process rights because she was not an “arriving” noncitizen, had been physically present in the United States for more than three years, and had developed an interest in remaining during that time. Applying the Mathews framework, the court held that Petitioner had a protected liberty interest in remaining free, including while on parole, and that she was entitled to notice and reasons before parole revocation. Judge Curiel wrote that Petitioner had been allowed into the country after a CBP officer determined she was not a flight risk or danger, had timely applied for asylum, and had complied with ICE check-ins. The court held that these proceedings “created a protectable expectation of her due process rights in her removal proceedings and the fair procedures this country guarantees.” Judge Curiel found that the government had not justified the revocation or detention. ICE had provided no individualized notice or reasoning before arresting and detaining Petitioner on Nov. 24; Petitioner had no criminal record and had complied with reporting requirements; and there was “no indication that she is a flight risk or presents a danger to the community.” Respondent had “not supplied any additional information to the contrary.” The court concluded that “[d]enying Petitioner notice and reasoning on revocation of her parole took away a meaningful opportunity to contest and violated due process.” Judge Curiel then held that the parole revocation violated the APA. The court explained that, “to meet statutory and regulatory requirements, revocation should only occur when the parole’s purpose is served, and the noncitizen is provided written notice,” but that “neither of the other two conditions were met here.” First, “Petitioner was not provided any notice as to the termination of her parole.” Second, “Respondent must provide at minimum some reasoning explaining why the Petitioner would now be considered a flight risk or danger to the community.” Because “Respondent has not attempted to justify the revocation for Petitioner,” the court held that “Respondent has acted arbitrarily and capriciously in violation of the APA.” Judge Curiel also rejected the use of expedited removal. The court held that Petitioner was no longer an “arriving” noncitizen after residing in the United States for more than three years and, separately, had been paroled into the United States. The court therefore found that “Petitioner could not be subject to § 1225.” Judge Curiel summed up Respondent’s conduct as follows: “In sum, Respondent’s actions are arbitrary, fail to adhere to the law, and therefore, violate the APA.” Judge Curiel granted habeas relief and ordered the parties to file a joint status report within 72 hours confirming Petitioner’s release. The court retained jurisdiction and ordered under the All Writs Act that Respondent not cause Petitioner to be re-detained during her removal proceedings without prior leave of court. Judgment entered the same day. On Feb. 4, Respondent filed a joint notice of compliance and status report confirming release. | Judge Gonzalo P. Curiel | Obama | |||||
| Valido Mesa v. Larose, 3:26-cv-00489 (S.D. Cal.) Judge Andrew G. Schopler (Biden appointee) | 2026-01-26 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedFormal Admonition/Reprimand Issued | Pattern/Trend Concerns | This habeas case involved a Cuban asylum seeker detained under § 1225(b)(1)(B)(ii) and Respondents’ repeated failure to meet court-ordered response deadlines in a habeas case the court ultimately denied on the merits. After Respondents failed to file their return by the Feb. 17 deadline, Judge Schopler stated that “[t]o date, they have filed nothing” and ordered them to show cause why they should not be held in contempt. When Respondents also failed to respond to that contempt OSC, the court wrote that “[R]espondents once again disregarded the Court’s order,” directed counsel to be prepared to address “the proper remedy for the repeated failure to respond to court orders,” and ordered service on “the United States Attorney for the Southern District of California himself and the head of the Civil Division.”Although Judge Schopler later denied habeas relief after holding that Petitioner remained subject to mandatory detention while his asylum application was still under consideration, the court “admonished [R]espondents to strictly comply with future court deadlines.” Petitioner Rodney Valido Mesa was a Cuban asylum seeker who arrived in the United States on Jan. 15, 2025 and remained in immigration detention. His habeas petition alleged that his prolonged detention violated due process, notwithstanding what the court described at the screening stage as his having “winning protection against removal to Cuba based on persecution he suffered for his political opinion.” Petitioner filed his habeas petition and a separate application for an order to show cause on Jan. 26, 2026, seeking release from immigration custody. On Jan. 28, Judge Schopler concluded that the petition was not frivolous. The court noted that some courts had held that unreasonably prolonged detention under § 1225(b) without an individualized bond hearing can violate due process, and therefore ordered the government to respond. Judge Schopler required Respondents to file their return by Feb. 17, set a Feb. 24 traverse deadline, and scheduled oral argument for Mar. 4. In light of that briefing schedule, the court denied Petitioner’s separate show-cause motion as moot. Respondents did not file their return by the Feb. 17 deadline. On Feb. 23, Judge Schopler issued an order to show cause, stating that Respondents “were ordered to file their return by February 17” and that, “[t]o date, they have filed nothing.” The court ordered Respondents to show cause by Feb. 24 “why they should not be held in contempt of the Court’s [Jan. 28] order.” Respondents then did not respond to the Feb. 23 show-cause order. On Feb. 25, after resetting the habeas hearing to Mar. 3, Judge Schopler issued a second order stating that, despite the court’s Feb. 23 show-cause order, “[R]espondents once again disregarded the Court’s [Jan. 28] order.” The court directed that, at the Mar. 3 hearing, “[R]espondents’ counsel should be prepared to discuss the proper remedy for the repeated failure to respond to court orders.” The court also ordered service not only on counsel of record, but also on “the United States Attorney for the Southern District of California himself and the head of the Civil Division of the U.S. Attorney’s office.” Respondents filed their return and a declaration later that day. At the Mar. 3 hearing, the court denied the petition. Judge Schopler also “admonished [R]espondents to strictly comply with future court deadlines.” In a written order entered Mar. 4, Judge Schopler clarified the statutory basis for detention and held that Petitioner remained detained under § 1225(b)(1)(B)(ii), which mandates detention during “consideration of the application for asylum.” Although the immigration judge had denied asylum and the BIA had affirmed, the BIA’s order had been stayed by the Ninth Circuit. The court therefore held that “consideration of the application for asylum” remained ongoing and that detention was statutorily mandated. Judgment was entered the same day. Petitioner noticed an appeal to the Ninth Circuit on Mar. 10. The Ninth Circuit granted in forma pauperis status on Apr. 6, but Petitioner later moved to voluntarily dismiss the appeal. On May 6, the Ninth Circuit granted voluntary dismissal and issued its order as the mandate. | Judge Andrew G. Schopler | Biden | |||
| Li v. LaRose, 3:26-cv-00448 (S.D. Cal.) Judge James E. Simmons Jr. (Biden appointee) | 2026-01-29 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file the notice required after Judge Simmons granted habeas relief and ordered a § 1226(a) bond hearing. Judge Simmons ordered Respondents to provide a bond hearing within ten days and file a Notice of Compliance within five days afterward, but later found that “Respondents have not filed no such Notice,”ordered them to show cause why they had failed to comply, and required a brief providing “the justification for such noncompliance.” Respondents later filed an untimely Notice of Compliance, and Petitioner moved to enforce the judgment, arguing that the bond hearing itself did not comply with the court’s prior order or due process. Petitioner Xiang Li filed his habeas petition on Jan. 29, 2026. On Jan. 30, Judge Simmons stayed Petitioner’s removal to preserve jurisdiction, ordered Respondents to respond to the petition by Feb. 4, and set a Feb. 6 traverse deadline. On Feb. 5, Judge Simmons granted in part the petition. The court ordered Respondents to provide Petitioner with a bond determination hearing under § 1226(a) within ten days and to file a Notice of Compliance within five days after the hearing confirming that the hearing occurred and stating its result. Respondents did not timely file the required notice. On Feb. 23, Judge Simmons entered an order, writing: “To date, Respondents have not filed no such Notice. Respondents are ordered to show cause as to why they have failed to comply with the Court’s February 5, 2026, Order. Respondents are required to file a brief containing the justification for such noncompliance, no later than 5:00 p.m. on Wednesday, February 25, 2026. This brief shall also apprise the Court of: (1) when Petitioner was provided with a bond hearing; and (2) the results of that hearing.” Judgment was entered Feb. 23. Respondents filed a notice of compliance on Feb. 24. Judge Simmons stated that Respondents’ notice was “untimely” and reported that the immigration judge had denied bond after finding that Petitioner did not establish that he was not a danger to the community and was not a flight risk. On May 2, Petitioner moved to enforce the judgment, arguing that the bond hearing provided did not comply with the court’s prior order or the constitutional requirements of due process. On May 12, Judge Simmons ordered Respondents to show cause why the motion should not be granted by filing a response by May 19, with any reply due May 22. Parties timely filed. | Judge James E. Simmons Jr. | Biden | ||||
| Guyumdzhyan v. Archambeault, 3:26-cv-00269 (S.D. Cal.) Judge Todd W. Robinson (Trump appointee) | 2026-01-16 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved a later fee-stage noncompliance issue after Judge Robinson granted habeas relief in part and ordered an individualized bond hearing: Respondents failed to oppose Petitioner’s EAJA fee application despite a briefing order stating that it was “the government’s burden to show that its position was substantially justified.” Petitioner Gevork Guyumdzhyan filed his habeas petition on Jan. 16, 2026. Judge Robinson ordered a response and set a Jan. 22 show-cause hearing. Respondents filed a return on Jan. 21. At the Jan. 22 hearing, Respondents argued that Petitioner was subject to mandatory detention under § 1226(c) and had no due-process right to release or a bond hearing for prolonged detention. The court disagreed, granted the petition in part, and ordered Respondents to provide Petitioner an individualized bond hearing within 14 days. Petitioner later moved for $8,036.75 in fees under the Equal Access to Justice Act. On Mar. 3, the court set a briefing schedule, stating that because “it is the government’s burden to show that its position was substantially justified,” Respondents “shall file an opposition on or before March 16.” The court also warned that an opposing party’s failure to timely oppose a motion “may be construed as consent to the granting of the motion.” Respondents did not oppose. On Mar. 25, Judge Robinson wrote that, “[a]lthough the Court explicitly warned Respondents” that failure to oppose could be treated as consent, “Respondents have failed to file an opposition.” The court did not immediately award fees because Petitioner still bore the burden of establishing EAJA eligibility, and the court could not determine on the existing record whether Petitioner qualified as a “party” under the statute. Judge Robinson permitted a supplemental declaration on eligibility by Mar. 31. Petitioner withdrew his application the same day. | Judge Todd W. Robinson | Trump | |||||
| Rash v. LaRose, 3:26-cv-00008 (S.D. Cal.) Judge Linda Lopez (Biden appointee) | 2026-01-02 | S.D. Cal. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved an Iranian CAT-protection grantee detained at Otay Mesa for more than 14 months under § 1225(b)(1), followed by a court-ordered bond hearing that Judge Lopez later found was not constitutionally adequate because the immigration judge did not apply the clear-and-convincing burden to the government. After initially ordering Respondents to provide an individualized bond hearing at which “the government bears the burden,” Judge Lopez granted Petitioner’s motion to enforce, held that alleged “failure to comply with the terms of that Order” was “appropriately addressed by a motion to enforce,” found that the IJ had construed “evidence (or the lack of evidence)” against Petitioner despite DHS presenting no supporting evidence, and ordered immediate release. Petitioner Mohammad Rash, a citizen of Iran born to “ethnic minority Kurdish” parents, alleged that Iranian authorities detained and tortured him twice for his political views. He fled Iran and entered the United States on Nov. 18, 2024. DHS immediately took him into custody, and he remained detained at Otay Mesa Detention Center. On Apr. 16, 2025, Petitioner submitted an asylum application. On Sept. 22, an immigration judge granted him deferral of removal under the Convention Against Torture, but DHS appealed to the BIA on Oct. 21. Because the appeal remained pending, there was no final order of removal when Judge Lopez ruled on the habeas petition. On Jan. 2, Petitioner filed his § 2241 petition, arguing that his prolonged detention without a bond hearing violated the Fifth Amendment’s Due Process Clause and seeking immediate release or, alternatively, a bond hearing before a neutral decisionmaker. That same day, Judge Lopez screened the petition, ordered Respondents to respond by Jan. 13, allowed a reply by Jan. 20, and preliminarily enjoined Respondents from removing Petitioner from the district “to maintain the status quo and allow the Court to provide a reasoned decision.” Respondents filed their return on Jan. 13, and Petitioner filed his traverse on Jan. 20. On Jan. 30, Judge Lopez granted the petition. The court rejected Respondents’ argument that § 1252(g) barred jurisdiction, finding that Petitioner was not challenging the commencement of removal proceedings but rather the government’s authority to detain him for a prolonged period without a bond hearing. On the merits, Judge Lopez held that a noncitizen detained under § 1225(b) for a prolonged period without an individualized bond hearing may assert a due process challenge. Applying the Banda factors, the court found that Petitioner’s 14-month detention, the likely duration of future detention, and the penal nature of confinement at Otay Mesa weighed in his favor. Judge Lopez ordered Respondents, within seven days, to arrange an individualized bond hearing before a neutral immigration judge “in which the government bears the burden of establishing by clear and convincing evidence that Petitioner is a danger to the community or a flight risk if released.” Judgment was then entered. A bond hearing was held on Feb. 2. Petitioner later moved to enforce the court’s order, arguing that Respondents had failed to provide a “constitutionally compliant hearing as ordered by this Court.” He asserted that the immigration judge stopped DHS counsel while he was presenting his case and instead listed concerns the immigration judge believed weighed against release; that DHS provided no evidence of flight risk; and that DHS submitted articles and reports about the Iranian military’s designation as a terrorist group without showing that Petitioner himself was dangerous. Respondents opposed enforcement, argued that Petitioner had failed to exhaust by appealing to the BIA, and maintained that the hearing complied with the court’s order. On May 19, Judge Lopez granted Petitioner’s motion to enforce. The court first held that it had jurisdiction because Petitioner challenged the bond process as constitutionally flawed and because district courts retain authority to enforce their habeas orders. Respondents argued that Petitioner had failed to exhaust by appealing the bond denial to the BIA, but Judge Lopez emphasized that the bond hearing had been conducted pursuant to the court’s Jan. 30 order, which required the government to prove danger or flight risk by clear and convincing evidence. Petitioner argued that Respondents had not met that “heavy burden,” and Judge Lopez held that “Respondents’ failure to comply with the terms of that Order is an issue appropriately addressed by a motion to enforce the Court’s order.” The court distinguished Leonardo v. Crawford, where the government had “complied exactly” with the district court’s order, writing: “That is not the case here.” Judge Lopez waived exhaustion “for the limited scope of determining whether the bond hearing was constitutionally adequate as required by this Court’s prior order.” On the merits, Judge Lopez found that the bond hearing was neither legally nor constitutionally adequate. The court wrote that “a ‘mere recitation’ of the legal standard is insufficient to show that the IJ actually applied the burden.”Although the immigration judge acknowledged the burden on DHS at the start of the hearing, she “never stated in her oral decision that DHS had met their burden of clear and convincing evidence,” and Respondents did not directly dispute that point. Petitioner also asserted, and Respondents did not dispute, that the immigration judge stopped DHS counsel from presenting his case and “listed out six points of [Petitioner’s] preexisting docket that she believed argued against release.” Judge Lopez wrote that “it was DHS’ burden, not the IJ’s to argue against Petitioner’s release,” and emphasized that an immigration judge “has a responsibility to function as a neutral, impartial arbiter and must be careful to refrain from assuming the role of advocate for either party.” The court then found that the record did not support the immigration judge’s danger or flight-risk findings under the clear-and-convincing standard. DHS submitted “a series of articles and reports about the designation of the Iranian Military as a terrorist group,” but “did not submit any evidence that Petitioner himself was a terrorist or a danger.” On flight risk, Judge Lopez found that DHS had offered no evidence; its only argument was that Petitioner lacked a sponsor or residence address, which Petitioner’s counsel corrected, and Respondents’ argument that Petitioner could still be removed to Turkey or another third country was “not a ‘clear and convincing evidence.’” Judge Lopez concluded: “Therefore, the Court finds that the IJ construed evidence (or the lack of evidence) against Petitioner even though DHS had presented no evidence to support the IJ’s decision.” Judge Lopez ordered immediate release rather than another bond hearing. Citing habeas courts’ remedial flexibility, the court found that, “[b]ased on the facts of this case, ‘another bond hearing would serve little purpose and would only prolong a detention that has already become constitutionally problematic.’” The court ordered Respondents to release Petitioner within 24 hours under appropriate supervision conditions, barred re-detention absent compliance with 8 C.F.R. §§ 241.4(l)(1), 241.13(i), and 8 U.S.C. § 1231, entered judgment in Petitioner’s favor, and closed the case. | Judge Linda Lopez | Biden | ||||
| Sandesh v. La Rose, 3:26-cv-00846 (S.D. Cal.) Judge James E. Simmons Jr. (Biden appointee) | 2026-02-09 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the initial show-cause response by the court-ordered deadline, followed by a later dispute over whether the bond hearing provided after habeas relief complied with the court’s order. Judge Simmons granted habeas relief, ordered a constitutionally adequate individualized bond hearing, later declined to treat Petitioner’s notice of noncompliance as a motion, and then ordered briefing once Petitioner filed a motion to enforce. Petitioner Pun Magar Sandesh is a native of Nepal who entered the United States on Dec. 2, 2024, fleeing political persecution. He was detained at entry and remained detained. He passed an initial credible-fear interview, applied for asylum, had a final merits hearing scheduled for Apr. 9, 2026, and planned to appeal to the BIA if asylum was denied. On Feb. 9, 2026, Petitioner filed a pro se habeas petition. After the court appointed counsel, Petitioner filed an amended petition on Feb. 18 raising prolonged-detention issues and challenging whether an ordinary immigration-judge bond hearing would provide adequate relief. The court ordered Respondents to show cause why the petition should not be granted and to file a response by 5:00 p.m. on Feb. 23, while also staying Petitioner’s removal “to preserve the Court’s jurisdiction pending a ruling in this matter.” Respondents did not respond, and Petitioner filed a traverse on Feb. 24. On Mar. 5, Judge Simmons granted the petition, writing, “The Court ordered Respondents to show cause why the Petition should not be granted no later than February 23, 2026, and Respondents failed to file a response.” The court held that Petitioner’s detention for over a year under § 1225(b) had become unreasonable and that due process required an individualized bond hearing. The court ordered Respondents to provide a bond hearing within ten days, required the government to prove danger or flight risk by clear and convincing evidence, required the IJ to consider alternative conditions of release and ability to pay if bond were appropriate, required a complete bond-hearing record, and ordered Respondents to file a notice of compliance within five days of the hearing. On Mar. 12, Respondent filed a notice of compliance certifying that Petitioner had received a bond hearing that complied with the Mar. 5 order. On Mar. 19, Petitioner filed a notice of noncompliance alleging the bond hearing did not comply. On Mar. 23, Judge Simmons declined to construe the notice as a motion because Petitioner was represented by counsel, writing that any party seeking relief must do so by “properly noticed motion.” After Petitioner filed a motion to enforce judgment on Mar. 23, arguing that the hearing did not comply with the prior order, the court ordered Respondents to respond by Mar. 30 and Petitioner to reply by Apr. 8. Parties timely filed their briefs. | Judge James E. Simmons Jr. | Biden | |||||
| Reyes Guerrero v. Casey, 3:26-cv-01052 (S.D. Cal.) Judge Linda Lopez (Biden appointee) | 2026-02-19 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file a return by the court-ordered deadline, followed by a late return in which Respondents acknowledged that Petitioner was a member of the Maldonado Bautista Bond Eligible Class and was entitled to a § 1226(a) bond hearing. Judge Lopez granted the petition in part and ordered an individualized bond hearing within seven days. Petitioner Juan Carlos Reyes Guerrero filed his habeas petition on Feb. 19, 2026. Judge Lopez ordered Respondents to file a return by Feb. 25 at 4:30 p.m. Respondents missed that deadline. On Feb. 27, Petitioner filed a traverse and requested that the court rule on the petition and grant appropriate relief based on Respondents’ nonresponse. On Mar. 2, granting in part the petition, Judge Lopez wrote: “Respondents failed to file a Return by the Court-issued deadline of February 25, 2026 at 4:30 p.m.” The court noted that, on Mar. 1, “Respondents filed a late-filed Return” acknowledging that Petitioner was a Maldonado Bautista Bond Eligible Class member, that final judgment had been entered for the class, and that Petitioner was detained under § 1226(a) and entitled to an order directing a bond hearing. Judge Lopez granted the petition in part, ordered Respondents to provide an individualized § 1226(a) bond hearing within seven days, and stated that Matter of Yajure Hurtado had been vacated as contrary to law and could not be invoked by the immigration judge to decline jurisdiction. Judgment was then entered. | Judge Linda Lopez | Biden | |||||
| Marcos Lorenzo v. LaRose, 3:26-cv-01041 (S.D. Cal.) Judge Cynthia Valenzuela (Biden appointee) | 2026-02-18 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file a return by the court-ordered deadline. Judge Lopez addressed the merits in light of that failure, found Petitioner was a member of the Maldonado Bautista Bond Eligible Class, and ordered a § 1226(a) bond hearing within seven days. Petitioner Erick Ariel Marcos Lorenzo, a citizen of Guatemala, was detained by ICE agents on Jan. 13, 2026, and held at Otay Mesa Detention Center. On Feb. 18, Petitioner filed his habeas petition. On Feb. 19, Judge Lopez ordered Respondents to file a return by Feb. 25 at 4:30 p.m. Respondents missed that deadline. On Mar. 2, Judge Lopez granted the petition in part. She wrote: “Respondents failed to file a Return by the Court-issued deadline of February 25, 2026 at 4:30 p.m.” After noting further noting “Respondents’ failure to file a Return,” he court found that Petitioner was a member of the Maldonado Bautista Bond Eligible Class, was detained under § 1226(a), and was entitled to an order directing a § 1226(a) bond hearing. The court ordered Respondents to provide an individualized bond hearing within seven days and directed that Petitioner’s bond could not be denied on the basis that § 1225(b)(2) required mandatory detention. The court also stated that Matter of Yajure Hurtado had been vacated as contrary to law under the APA and could not be invoked by the immigration judge to decline jurisdiction. Judgment was then entered. | Judge Cynthia Valenzuela | Biden | |||||
| Yanez Ochoa v. Lyons, 3:26-cv-01019 (S.D. Cal.) Judge Linda Lopez (Biden appointee) | 2026-02-18 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file a return by the court-ordered deadline after Judge Lopez ordered briefing and restrained Petitioner’s removal from the United States or the district. Petitioner Henry Yonel Yanez Ochoa, a citizen of Honduras, was detained by immigration agents on Jan. 29, 2026, and held at the Otay Mesa Detention Center in Diego County, California. On Feb. 18, 2026, Petitioner filed his habeas petition. That day, Judge Lopez ordered Respondents to show cause why the petition should not be granted by filing a written return by Feb. 24 at 4:30 p.m. and ordered that Respondents, their agents, employees, successors, attorneys, and those acting with them not remove Petitioner from the United States or the district pending further order. The court explained that the limited All Writs Act stay was necessary to preserve the status quo and avoid jurisdictional problems if Petitioner were removed from the district before the court could issue a reasoned decision. Respondents did not file a return by the Feb. 24 deadline. On Mar. 2, Petitioner filed a request for clerk’s entry of default and a motion for default. That same day, Judge Lopez granted the petition in part, noting that “Respondents failed to file a Return by the Court-issued deadline of February 24, 2026 at 4:30 p.m.” “In light of Respondents’ failure to file a Return,” Judge Lopes then addressed the merits of the petition. The court found Petitioner to be a member of the Bond Eligible Class certified in Maldonado Bautista, concluded he was detained under § 1226(a), and ordered Respondents to provide an individualized bond hearing under § 1226(a) within seven days. The court directed that Respondents could not deny bond on the ground that § 1225(b)(2) required mandatory detention and stated that Matter of Yajure Hurtado had been vacated as contrary to law and could not be invoked by the immigration judge to decline jurisdiction. The court denied Petitioner’s request for release and denied his default motion as moot. Judgment was later entered. | Judge Linda Lopez | Biden | |||||
| Camacho Cabrera v. Larose, 3:26-cv-00863 (S.D. Cal.) Judge Linda Lopez (Biden appointee) | 2026-02-11 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ late return to a § 2241 petition challenging ICE’s redetention of a Venezuelan asylum seeker without notice or a hearing. After Judge Lopez ordered Respondents to show cause by filing a written return by Feb. 17, Respondents missed the deadline, filed four days late, and “failed to address why their Return was late;” Judge Lopez nevertheless reached the merits, but warned that future failure to meet court-ordered deadlines “may result in a waiver of their arguments.” Petitioner Juan Manuel Camacho Cabrera, a Venezuelan citizen, entered the United States in September 2023 to seek asylum, surrendered to border officials, and was released on his own recognizance after DHS determined he posed little, if any, flight risk or danger. After nearly two years of compliance, work authorization, employment, no criminal history, and about “one dozen court appearances,” ICE arrested him at his Aug. 18, 2025 immigration-court hearing in San Diego and detained him at Otay Mesa. Petitioner filed his habeas petition on Feb. 11, 2026. On Feb. 12, Judge Lopez ordered Respondents to file a return by Feb. 17 and, under the All Writs Act, enjoined Respondents from removing Petitioner from the United States or the district “to maintain the status quo to allow the Court to provide a reasoned decision.” Respondents did not meet that deadline. Petitioner filed a traverse on Feb. 19 based on Respondents’ failure to file. Respondents filed their late return on Feb. 21. On Feb 23, granting the petition in part, Judge Lopez wrote that “Respondents filed a late Return on February 21, 2026, that failed to address why their Return was late (four days beyond the Court-ordered deadline of February 17, 2026),” adding: “Respondents failed to abide by the Court-ordered deadline of February 17, 2026 to file their Return. Notwithstanding this failure, the Court will still rule on the Petition on its merits, but reminds Respondents that failure to do so in the future may result in a waiver of their arguments.” On the merits, Judge Lopez rejected Respondents’ jurisdiction-stripping argument under § 1252(g), holding that Petitioner challenged “his re-detention without notice or justification,” not the commencement, adjudication, or execution of removal proceedings. On due process, the court held that Petitioner was not merely an “applicant for admission” at the border with minimal rights, but had a protected liberty interest in remaining out of custody after release. Applying Mathews, the court found that Respondents re-detained him “without notification, reasoning, or an opportunity to be heard,” had not pointed to any material changed circumstances, and had violated the Due Process Clause. Judge Lopez ordered immediate release under his prior recognizance conditions and required, before any re-detention, notice of the reasons and a hearing before a neutral decisionmaker, with the government bearing the burden to prove danger or flight risk by clear and convincing evidence. Judgment was then entered. | Judge Linda Lopez | Biden | |||||
| Moradi v. LaRose, 3:26-cv-01132 (S.D. Cal.) Judge Andrew G. Schopler (Biden appointee) | 2026-02-19 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedFormal Admonition/Reprimand Issued | This habeas case involved Respondents’ failure to timely file the court-ordered return to the petition, followed by Judge Schopler’s order directing Respondents to “show cause in writing why they should not be held in contempt for failing to timely file a return as ordered by the Court.” After Petitioner “acknowledge[d]” that the petition duplicated an earlier, fully adjudicated habeas action, and Respondents’ counsel “apologize[d] to the Court for missing the Court’s deadline,” Judge Schopler discharged the OSC, dismissed the case as duplicative, and admonished Respondents’ counsel “to scrupulously follow Court orders and deadlines going forward.” Petitioner Jamshid Moradi filed this habeas petition on Feb. 19, 2026 while detained at the Otay Mesa Detention Center in San Diego County, California. The case was initially assigned to Judge Barry Ted Moskowitz, who entered a scheduling order requiring Respondents to file a return by Mar. 10. On Mar. 19, after Petitioner filed a traverse and because he had filed a prior petition raising apparently similar claims, the case was reassigned to Judge Andrew G. Schopler. On Mar. 23, Judge Schopler ordered Petitioner to show cause by Apr. 3 why the case should not be dismissed as duplicative of his earlier petition in Moradi v. LaRose, 3:26-cv-00968, which the court described as “seemingly raising the same claims” and already “fully adjudicated.” Separately, Judge Schopler ordered Respondents by the same date to “show cause in writing why they should not be held in contempt for failing to timely file a return as ordered by the Court,” noting that the scheduling order had required that “Respondents must file a return no later than March 10, 2026.” The parties responded the same day. Petitioner “acknowledge[d]” that the pending case was “duplicative.” Respondents’ counsel “apologize[d]” for missing the court’s return deadline. On Apr. 1, Judge Schopler wrote that Petitioner “acknowledge[d] that this pending case is duplicative” and that “Respondents’ counsel apologize[d] to the Court for missing the Court’s deadline.” Further, the court further wrote that “Respondents’ counsel is admonished to scrupulously follow Court orders and deadlines going forward,” discharged the order to show cause, and dismissed the case. The clerk entered judgment on Apr. 10, stating that the order to show cause was discharged, the case was dismissed, and the case was closed. | Judge Andrew G. Schopler | Biden | ||||
| Khan v. Noem, 3:26-cv-01274 (S.D. Cal.) Judge Jinsook Ohta (Biden appointee) | 2026-02-27 | S.D. Cal. | Late ReleaseOther Noncompliance | Enforcement Relief Granted | This habeas enforcement case involved Judge Ohta’s enforcement of a prior order requiring Respondents either to provide a constitutionally adequate bond hearing within seven days or release Petitioner, who remained detained while his removal appeal was pending. The Mar. 13 order required the government to justify detention by clear and convincing evidence and barred denial of bond based on § 1225(b) mandatory detention or BIA precedent depriving the immigration judge of bond jurisdiction. After Petitioner moved to enforce compliance, Judge Ohta granted the motion “for the reasons stated on the record at oral argument,” ordered Respondents to release Petitioner by 5:00 p.m. on May 29, and required an affidavit attesting to release. The court also renewed re-detention protections, enjoining Respondents from re-detaining Petitioner during removal proceedings unless they first provided a constitutionally adequate bond hearing with the same burden, financial-circumstances, and alternatives-to-detention safeguards, and filed a declaration attesting full compliance at least 48 hours before any re-detention. Petitioner Attaullah Khan, a citizen of Pakistan, entered the United States in December 2024 and was immediately detained by immigration officials. Officials determined that he had a credible fear of persecution if returned to Pakistan, and DHS placed him into standard removal proceedings. On Nov. 17, 2025, an immigration judge denied asylum, withholding of removal, and Convention Against Torture protection and ordered him removed to Pakistan. Petitioner appealed to the BIA, leaving his removal proceedings pending. On Feb. 27, 2026, Petitioner filed his habeas petition. That same day, Judge Ohta ordered Respondents to show cause why the petition should not be granted, required Respondents to file the complete immigration record necessary to adjudicate the petition unless they conceded complete relief, and set oral argument. The court also ordered that Petitioner could not be transferred out of the Southern District of California without 48 hours’ advance docketed notice explaining why the movement was necessary and should not be stayed pending further proceedings. On Mar. 13, Judge Ohta granted habeas relief. The court held that the INA’s jurisdiction-stripping provisions did not bar Petitioner’s collateral challenge to his current detention. It then found that Petitioner’s prolonged detention without a bond hearing violated due process. Petitioner had already been detained for more than 14 months, his BIA appeal remained pending, and his detention could approach or exceed two years. The court found no evidence that he had engaged in bad-faith delay, posed a danger, presented a flight risk, or that the government had another legitimate interest in continued detention. Judge Ohta ordered Respondents to provide an individualized bond hearing before a neutral immigration judge within seven days. At that hearing, the government had to establish by clear and convincing evidence that Petitioner was a danger or flight risk that could not reasonably be addressed by bond or conditional release. The court further ordered that Respondents could not deny bond on the ground that § 1225(b) required or authorized mandatory detention, or that BIA precedent deprived the immigration judge of jurisdiction to decide bond. If no hearing occurred by Mar. 20, Respondents had to release Petitioner by 5:00 p.m. on Mar. 21. Respondents also had to file a declaration by Mar. 23 stating the hearing outcome or confirming release. The Mar. 13 order also protected against redetention. Because the court had found that detention without a bond hearing had surpassed constitutional limits, it enjoined Respondents from redetaining Petitioner during his removal proceedings without first providing a constitutionally adequate bond hearing. Respondents also had to file a declaration attesting to full compliance at least 48 hours before any redetention. On Apr. 23, Petitioner later moved to enforce compliance with the Mar. 13 order. On May 28, after oral argument, Judge Ohta granted the motion to enforce. The court wrote: “On April 23, 2026, Petitioner Attaullah Khan filed a motion to enforce compliance [with] the Court’s March 13, 2026 order. On May 28, 2026, the Court held oral argument on the motion. For the reasons stated on the record at oral argument, the Court grants Petitioner’s motion to enforce compliance.” The court ordered Respondents to release Petitioner by 5:00 p.m. on May 29 and to file an affidavit attesting to release by 5:00 p.m. the following business day. Judge Ohta again barred redetention absent constitutionally adequate process. The court enjoined Respondents from redetaining Petitioner during his removal proceedings without first providing a bond hearing before an immigration judge to justify the deprivation of his liberty interest. At any such hearing, the government must prove by clear and convincing evidence that Petitioner is a danger to the public or a flight risk that cannot reasonably be addressed by bond or conditional release. Respondents may not deny bond based on § 1225(b) mandatory detention or BIA precedent depriving the immigration judge of bond jurisdiction, and the immigration judge must consider financial circumstances and alternatives to bond. The court also ordered that any such hearing be transcribed, required Respondents to file a declaration attesting full compliance, and enjoined Respondents from redetaining Petitioner until 48 hours after that declaration was filed. Respondent failed a status report on Jun. 1. | Judge Jinsook Ohta | Biden | ||||
| Bayani v. LaRose, 3:26-cv-00266 (S.D. Cal.) Judge James E. Simmons Jr. (Biden appointee) | 2026-01-16 | S.D. Cal. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved the prolonged detention of Mohammad Bayani, an Iranian asylum seeker held at Otay Mesa for more than a year under § 1225(b), and a later enforcement ruling after the immigration judge denied bond at the court-ordered hearing. Judge Simmons first granted habeas relief, finding that due process required “individual findings regarding his detention” because Bayani had been detained for over a year, his proceedings faced further delay, and Otay Mesa was “not meaningfully distinguishable from penal confinement.” The court ordered a bond hearing at which the IJ could not deny bond based on § 1225(b) and instead had to require the government to prove by “clear and convincing evidence” that Bayani was a flight risk or danger. After the IJ denied bond, Judge Simmons granted Bayani’s motion to enforce. The court found that the IJ had relied on evidence with “minimal probative or specific value” to find flight risk, including Bayani’s upcoming merits hearing and his manner of entry, and had improperly speculated that if Bayani “really wants his claims to be heard,” he would want the hearing to occur while detained. The court said an IJ’s role is to determine whether the government met its burden, “not to concoct theories regarding Petitioner’s motivations,” and found that the IJ ignored mitigating evidence and alternatives to detention. Considering the errors together, the court held that the IJ “abused her discretion by failing to place the burden on the government” to prove flight risk or danger by clear and convincing evidence, and that the deficient bond hearing was a “deprivation of Petitioner’s right to due process.” The court ordered Respondents to provide a second bond hearing within 10 days and to file a notice of compliance within five days of that hearing. | Judge James E. Simmons Jr. | Biden | ||||
| Mero Sambrano v. Facility Administrator, 3:26-cv-02959 (S.D. Cal.) Judge Jinsook Ohta (Biden appointee) | 2026-05-11 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondent’s failure to meet Judge Ohta’s expedited response deadline, followed by habeas relief after the government conceded there was no significant likelihood of removal in the reasonably foreseeable future. After Respondent failed to file by the court’s May 15 noon deadline, Judge Ohta ordered Respondent to “show cause why they failed to comply with the Court’s May 12, 2026 order” and to file the required response by May 19. Petitioner Johanna Montserrat Mero Sambrano filed her habeas petition on May 11, 2026, challenging detention following a final removal order. ICE had taken her into custody on Feb. 18, 2026, when she appeared for a scheduled ICE appointment. The court took judicial notice that an immigration judge ordered her removed on Feb. 20, 2026; the record indicated that she did not appeal, so the removal order became final on that date. She remained detained at Otay Mesa Detention Center. On May 12, Judge Ohta adopted the standard immigration habeas procedures with an accelerated response schedule: the government’s response was due by May 15 at 12:00 p.m., and a hearing was set for May 21. Respondent did not file the response by the deadline. On May 15, Judge Ohta wrote: “To date, Respondents have not filed a response. Respondents are ordered to (1) show cause why they failed to comply with the Court's May 12, 2026 order and (2) file the required response no later than Tuesday, May 19, 2026, at 5:00 p.m.” Respondent filed a response on May 18. On May 22, Judge Ohta granted habeas relief. The court held that § 1252(g) did not bar Petitioner’s collateral challenge to the constitutionality of her detention, because a challenge to continued detention pending removal does not intrude on the government’s discretion over when or whether to execute a removal order. The court then held that continued detention violated Zadvydas. Although detention during the initial removal period is generally mandatory and presumptively reasonable for up to six months, Judge Ohta held that the presumption had been rebutted because the government conceded there was no significant likelihood of removal in the reasonably foreseeable future and the record showed no meaningful steps toward removal. Judge Ohta ordered Respondent to release Petitioner by 5:00 p.m. on May 23 and file a declaration confirming release by 5:00 p.m. the following business day. The court also enjoined Respondent from removing Petitioner from the United States or from the District, and from re-detaining her, unless the government had obtained travel documents and made concrete flight arrangements for removal in the reasonably foreseeable future. Respondent had to file a written declaration at least 48 hours before any re-detention confirming compliance with those requirements. Judgment was then entered. Respondent filed a notice confirming release on May 26. | Judge Jinsook Ohta | Biden | |||||
| Kurtulu v. Bondi, 3:26-cv-01241 (S.D. Cal.) Judge Ruth Bermudez Montenegro (Biden appointee) | 2026-02-26 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond to the court’s initial show-cause order, a second show-cause order noting that “Respondents have not filed a response,” and Respondents’ later notice of non-opposition before the court granted habeas relief in part. Judge Montenegro later summarized that Respondents had been ordered to show cause why the petition should not be granted and “failed to do so.” Petitioner Enes Kurtulu, a national and citizen of Türkiye, entered the United States on or around May 23, 2024, without having been admitted or paroled after inspection. He remained in the United States for approximately 21 months. ICE arrested him at his place of employment while he was making a routine work-related delivery, issued an NTA charging him as removable as a noncitizen present without admission or parole, and detained him at Otay Mesa Detention Center while his asylum application was pending. Petitioner filed his habeas petition on Feb. 26, 2026. On Feb. 27, Judge Montenegro ordered Respondents to show cause by Mar. 10 why the petition should not be granted. The court required a written response, relevant documents and evidence, and a recommendation about whether an evidentiary hearing was needed. The court also barred Petitioner’s transfer outside the Southern District of California while the matter remained pending. On Mar. 23, Judge Montenegro noted that Respondents had been ordered to respond to the court’s initial show-cause order by Mar. 10, but that, “[a]s of the date of this Order, Respondents have not filed a response.” The court ordered Respondents to respond by Mar. 25 and warned that failure to do so would be treated as consent to granting the petition. Respondents then filed a notice of non-opposition on Apr. 1. On Apr. 6, Judge Montenegro granted the petition in part and summarized the sequence: “On February 26, 2026, Petitioner commenced this action by filing the Petition. The Court ordered Respondents to show cause why the Petition should not be granted on or before February 27, 2026. Respondents failed to do so. Petitioner timely filed a Reply on March 11, 2026. The Court then issued a second Order to Show Cause. On April 1, 2026, Respondents submitted a Return to Habeas Petition and Notice of Non-Opposition.” On the merits, the court held that Petitioner was detained under § 1226(a) and that “his arrest and detention without a meaningful bond hearing [therefore violated] the Due Process Clause.” The court ordered Respondents to provide an individualized § 1226(a) bond hearing within ten days, with Respondents bearing the burden by clear and convincing evidence, barred denial of bond on the basis that § 1225(b)(2) required mandatory detention, and ordered release if the hearing was not conducted within ten days. Judgment entered the same day. | Judge Ruth Bermudez Montenegro | Biden | |||||
| Vargas Montiel v. Noem, 3:26-cv-01347 (S.D. Cal.) Judge Todd W. Robinson (Trump appointee) | 2026-03-03 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to answer an order to show cause concerning DHS’s alleged failure to provide sufficient notice or an opportunity to be heard before re-detaining Petitioner. Judge Robinson granted the petition after finding that Respondents’ failure to respond left a record establishing that they “failed to comply with their regulations in re-detaining Petitioner.” Petitioner Heydi Francela Vargas Montiel filed her habeas petition on Mar. 3, 2026. She alleged that she was not provided sufficient notice or an opportunity to be heard before her Feb. 14, 2026 re-detention, as required by 8 C.F.R. § 212.5(e)(2)(1). On Mar. 4, Judge Robinson ordered Respondents to show cause by Mar. 10 why Petitioner should not be released on that basis. Respondents did not timely respond. On Mar. 15, Petitioner filed a notice of failure to comply and request for release. On Mar. 18, Judge Robinson granted the petition, writing: “On March 4, 2026, the Court ordered Respondents to show cause why Petitioner should not be released because DHS had failed to provide sufficient notice or an opportunity to be heard prior to re-detaining Petitioner, as required by 8 C.F.R. § 212.5(e)(2)(1). … As Petitioner notes, … because Respondents have failed timely to respond, the record before the Court establishes that Respondents failed to comply with their regulations in re-detaining Petitioner.” The court granted the petition and ordered Respondents to release Petitioner from detention subject to her preexisting conditions of release. | Judge Todd W. Robinson | Trump | |||||
| Perez v. Casey, 3:26-cv-00655 (S.D. Cal.) Judge James E. Simmons Jr. (Biden appointee) | 2026-02-03 | S.D. Cal. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond to a show-cause order requiring them to justify Petitioner’s detention by the court-ordered deadline. Judge Simmons granted habeas relief after finding that Respondents “failed to do so” and had “still not made any appearance.” Petitioner Arnoldo Jeronimo Perez, a 19-year-old Guatemalan national, had lived in the United States since 2022. Upon arrival, he was designated an unaccompanied minor, transferred to the custody of the Office of Refugee Resettlement, and then released to his aunt in Georgia, where he lived thereafter. He had no criminal history and significant community ties in the Atlanta area. Immigration authorities arrested him on Nov. 21, 2025, while he was driving to pick up his minor sister from an ORR shelter so she could be reunited with family in Georgia. He was placed in removal proceedings and denied bond by an immigration judge on jurisdictional grounds. Petitioner filed his habeas petition on Feb. 3, 2026. That same day, Judge Simmons ordered Respondents to show cause by Feb. 6 why the petition should not be granted and directed that their response “include any documents relevant to the determination of the issues raised in the Petition” and address whether an evidentiary hearing was necessary. The court also stayed Petitioner’s removal from the district to preserve jurisdiction, ordering that “Petitioner shall not be removed from this District unless and until the Court orders otherwise.” Respondents did not respond. On Feb. 10, Judge Simmons granted the petition, noting that, despite being ordered to show cause why the Petition should not be granted, “Respondents failed to do so, and have still not made any appearance in this matter to date.” Petitioner declined to file an optional traverse, and Judge Simmons therefore evaluated the petition on its face and granted relief. On the merits, the court found that Petitioner’s release under the TVPRA created a protected liberty interest and that he was entitled to notice and an opportunity to be heard before that release was revoked. The court stated that “[n]o documentation before this Court indicates that Petitioner was informed of any individualized changed circumstances justifying revocation of his release, or that he was given meaningful opportunity to be heard regarding that revocation.” The court also noted that the petition alleged, and Respondents did not contest, that “there are no changed circumstances or other factor in this case justifying re-detention,” meaning that any notice and opportunity to be heard “could not have been meaningful.” Judge Simmons concluded that “Respondents violated the TVPRA, and the due process rights due to Petitioner under his TVPRA release, when they re-detained him on November 21, 2025.” The court ordered Petitioner’s immediate release subject to any preexisting conditions of release, required a joint status report confirming release by Feb. 11, denied the remaining claims as moot, and closed the case. | Judge James E. Simmons Jr. | Biden | |||||
| Rincon Chavero v. Bondi, 3:25-cv-00638 (S.D. Cal.) Judge David Briones (Clinton appointee) | 2025-12-10 | S.D. Cal. | Enhanced Compliance/Accounting Meaures Imposed | Yes | Pattern/Trend Concerns | This habeas case did not involve an asserted violation of a court order in the instant matter. It involved Judge Briones’s use of prophylactic no-removal/no-transfer relief and expedited compliance deadlines based on prior order violations in related habeas cases. On the day the petition was filed, the court barred removal and transfer because of “prior incidences” in which Respondents or their assigns had removed petitioners from the United States or the Western District of Texas “even after the Court orders them not to do so,” and found that a temporary restraining order was necessary to preserve the status quo and the court’s ability to assess the habeas petition. The court later granted habeas relief in part, found § 1225(b)(2) unconstitutional as applied to Petitioner, ordered a burden-shifted bond hearing or release, and imposed an expedited compliance schedule after citing “multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated.” After Respondents later reported technical and communication errors affecting Petitioner’s ability to post bond, the court noted that it “received no further updates,” contacted Petitioner’s attorney, and learned from counsel that Petitioner had successfully posted bond and been released. Petitioner Candelario Rincon Chavero, a Mexican national, entered the United States in 1991 and had been domiciled in the country for almost 35 years. He was the father of four U.S.-citizen children, grandfather of six U.S.-citizen grandchildren, married to a lawful permanent resident, worked as a carpenter in Las Cruces, New Mexico, and had no criminal history in the United States. ICE arrested him at his home in Las Cruces on Sept. 10, 2025, allegedly declining to produce a warrant. He was detained at the El Paso Processing Center when he filed his habeas petition on Dec. 10, 2025. That day, Judge Briones issued an order to show cause and barred removal or transfer. Citing his concerns in Blandon Raudez, Judge Briones wrote: “Further, this case is filed by an alien detainee seeking relief under habeas corpus. Due to prior incidences in this Court of Respondents or their assigns removing petitioners from the United States and/or jurisdiction of the Western District of Texas – El Paso Division even after the Court orders them not to do so, this Court, in its discretion, finds good cause to issue a temporary restraining order restraining Respondents from removing Petitioner from its jurisdiction or the United States until further order of the Court. In the interest of preserving the status quo and the Court’s ability to fully assess this case on the merits, the Court orders that Petitioner not be removed from the United States or to a facility outside the jurisdiction of the Western District of Texas – El Paso Division.” The court ordered: “Respondents shall not (1) remove or deport Petitioner from the United States, or (2) transfer Petitioner from any facility outside the boundaries of the El Paso Division of the Western District of Texas, until the Court orders otherwise or this case is closed.” On Dec. 18, Judge Briones granted the petition in part. The court rejected Respondents’ jurisdictional arguments, found that Petitioner was entitled to Fifth Amendment due-process protection, and held that § 1225(b)(2), as applied, violated due process. In setting the remedy, the court again pointed to prior violations of court orders and set an accelerated compliance schedule. It cited Blandon Raudez, where Respondents removed “Petitioner to Mexico nearly 14 hours after this Court issued an order not to remove him from the United States,” and Pacay Garcia, where Respondents removed “Petitioner from United States after an order not to remove was issued because, among other things, Respondents’ counsel ‘inadvertently failed to forward the Order to Show Cause to ICE agency Counsel.’” The court wrote: “Further, considering multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated, the Court issues an expedited timeline for compliance with the instant Order.” Judge Briones ordered Respondents to provide Petitioner with a bond hearing by Dec. 22, at which the government would “bear the burden of justifying, by clear and convincing evidence,” his dangerousness or flight risk, or release him under reasonable conditions of supervision. The court also ordered Respondents to file an advisory by Dec. 19 stating when the hearing would occur and a further advisory by Dec. 23 explaining “in detail” the reasons for the IJ’s bond decision. On Dec. 19, Respondents advised that Petitioner was “set for a bond hearing on December 22, 2025, at 11:00 a.m.,” and later reported that “the Immigration Judge granted Petitioner release upon the posting of a bond of $2,500.00” and that “ICE was in the process of processing the bond.” Later that day, however, Respondents advised that Petitioner was unable to post bond because of “various technical and communication errors.” On Jan. 7, 2026, however, the court wrote that it had “received no further updates,” contacted Petitioner’s attorney on Jan. 5, and learned from counsel that Petitioner “had successfully posted bond and had been released.” On Jan. 14, after Respondents filed a joint status report advising that “there are no more issues before the Court,” Judge Briones entered final judgment because “no live issues remain.” | Judge David Briones | Clinton | |||
| Loaiza Arias v. LaRose, 3:25-cv-02595 (S.D. Cal.) Judge Barry Ted Moskowitz (Clinton appointee) | 2025-11-01 | S.D. Cal. | Yes | This habeas case involved Respondents’ improper revocation of Petitioner’s humanitarian parole through a mass-form termination process, without individualized reasoning or the reasoned decisionmaking required by the APA. Judge Moskowitz granted habeas relief after finding that the purposes of Petitioner’s parole had not been served, that humanitarian reasons still justified parole, and that Respondents “provided no reasoning that was particular to Arias.” The court held that Respondents “failed to demonstrate that their revocation of Arias’s parole was the product of reasoned decisionmaking,” and that, by denying Petitioner “the required procedure before purporting to terminate [her] parole,” Respondents “acted arbitrarily and capriciously and violated the APA.” Because the improper revocation caused Petitioner to be detained, the court ordered her immediate release on her preexisting conditions and retained jurisdiction to enforce the writ. Petitioner Luz Loaiza Arias arrived in the United States on Oct. 19, 2023 to seek asylum after fleeing Colombia. At the San Ysidro Port of Entry, she applied for admission, was found inadmissible for lack of valid entry documents, and was given written notice to appear in § 1229a removal proceedings. That same day, Respondents granted her humanitarian parole under § 1182(d)(5)(A), and she received an I-94 listing a departure date two years later. In April 2025, DHS sent Petitioner and other noncitizen parolees a “mass form email” stating that their parole would be terminated within seven days. Removal proceedings began the next month. On July 28, Respondents moved to dismiss those proceedings. After the immigration court granted the motion, Respondents issued a warrant and arrested Petitioner. She remained detained at Otay Mesa Detention Center when she filed her habeas petition on Oct. 1. On Oct. 6, Judge Moskowitz set an expedited briefing schedule, concluding that summary dismissal was unwarranted. Respondents were ordered to file a response by Oct. 20, Petitioner was ordered to file a traverse by Oct. 31, and the hearing was set for Nov. 7, with no oral argument unless requested by the court. On Nov. 25, Judge Moskowitz granted the petition. The court first rejected Respondents’ jurisdictional arguments under § 1252(b)(9) and § 1252(g), adopting other decisions in the district and holding that Petitioner was not asking the court to review removal proceedings or only conditions of confinement, but was instead challenging the legality of her detention. The court then held that Respondents improperly revoked Petitioner’s humanitarian parole. The court explained that, under § 1182(d)(5)(A) and the governing regulation, humanitarian parole may be terminated only if the purpose of parole has been accomplished or if humanitarian reasons and the public benefit no longer warrant parole. The court found Respondents had failed to follow those statutory and regulatory requirements in three respects. First, the court found that “the purpose of Arias’s parole has not been served.” Petitioner had fled to the United States to seek asylum, and she was still seeking asylum when she was arrested and detained. Second, the court found that “humanitarian reasons still justify Arias’s parole instead of detention and removal,” citing the continuing threat from the organization she fled. Third, the court found that parole revocation required an individualized determination, but Respondents had not provided one: “Although Arias received written notice that her parole was revoked, Respondents provided no reasoning that was particular to Arias. No evidence suggests that the Respondents explained their reasons for revocation to Arias aside from the mass form email they sent to parolees.” Judge Moskowitz also rejected Respondents’ argument that Petitioner’s parole had been terminated or expired. Assuming that the expedited-removal notice counted as written notice, the court found that Respondents still had not shown that the purpose of parole had been served or that humanitarian reasons and public benefit no longer warranted parole. The court also rejected the argument that the I-94 departure date itself ended the parole, explaining that an ex ante date on the I-94 could not substitute for the Attorney General’s real-time opinion that the purpose of parole had been served. The court concluded that “Arias’s parole remains active despite the expiration of her I-94.” The court held that Respondents had failed to provide reasoned decisionmaking: “The Respondents failed to demonstrate that their revocation of Arias’s parole was the product of reasoned decisionmaking. By denying Arias ‘the required procedure before purporting to terminate [her] parole, Respondents acted arbitrarily and capriciously and violated the APA.’” Because the parole revocation was improper, the court found that Petitioner was not eligible for detention under either § 1225 or § 1226, and that the issue of which statute governed her detention was no longer before the court. The court nevertheless noted that § 1225(b)(1) facially could not apply to Petitioner because she had been in the United States for more than two years on humanitarian parole, and that § 1225(b)(2) appeared to apply to arriving noncitizens rather than those already present. Judge Moskowitz concluded: “That revocation action caused Arias to be improperly detained. The writ must issue to release her from custody.” The court granted the petition on the APA claim, issued the writ, and ordered Respondents to “immediately release Arias from custody on her preexisting conditions.” The court dismissed the first claim without prejudice as moot, required the parties to file a statement as to satisfaction of the writ by Nov. 26 at 5:00 p.m., and retained jurisdiction to enforce the writ. Judgment was then entered. | Judge Barry Ted Moskowitz | Clinton | |||||
| Lu v. Divver, 3:26-cv-00781 (S.D. Cal.) Judge James E. Simmons Jr. (Biden appointee) | 2026-02-09 | S.D. Cal. | Deficient Bond HearingLate Release | Enforcement Relief Granted | This habeas case involved Judge Simmons granting Petitioner’s motion to enforce after a court-ordered § 1226(a) bond hearing failed to provide the “constitutionally adequate and individualized bond hearing” required by the court’s prior order. The hearing lasted only “about 3:16 minutes,” and the immigration judge denied bond based “alone” on Petitioner’s attempted entry into Camp Pendleton, even though the Form I-213 recorded Petitioner’s explanation that he had made “the wrong turn as he was heading home” and the immigration judge acknowledged that the incident “could be simply a missed turn” or “something more nefarious.” Judge Simmons held that the evidence on which the immigration judge relied fell short of the “probative and specific standard,” and that the immigration judge “abused his discretion” by finding danger based on evidence that was not probative or specific. Because that abuse of discretion constituted “a deprivation of Petitioner’s right to due process at the bond hearing,” the court granted enforcement relief and ordered a new bond hearing. Petitioner Zhenwei Lu, a native of China, had been detained at the Otay Mesa Detention Center since Feb. 4, 2025. He filed his habeas petition on Feb. 9, 2026, arguing that he should not be considered mandatorily detained under § 1225(b), and that his detention was instead governed by § 1226. Respondents acknowledged that Petitioner had to be considered detained under § 1226(a), citing the final judgment in Maldonado Bautista. Judge Simmons noted that at least one court had disagreed that a similar petitioner fell within the Maldonado Bautista class, but held independently that a petitioner apprehended at the border, paroled into the country, and then re-detained after residing in the country is governed by § 1226 rather than § 1225. On Feb. 13, Judge Simmons granted the petition and ordered Respondents to provide a bond determination hearing under § 1226(a) within ten days. The court required a “constitutionally adequate and individualized bond hearing” and directed Respondents to file a notice of compliance within five days of the hearing, including the result and a copy of the bond order. Respondents filed a notice of compliance on Feb. 24 stating that a timely bond hearing had been held and that bond was denied. The filing attached a one-page immigration-judge order denying bond based on “danger.” Petitioner moved to enforce on Mar. 5, arguing that the hearing did not comply with the court’s order or due process. Judge Simmons set a briefing schedule, ordered the parties to provide a transcript or audio recording of the bond hearing, and later ordered supplemental documentation, including the Form I-213. On Jun. 2, Judge Simmons granted the motion to enforce. The court found that the hearing lasted “about 3:16 minutes.” Petitioner appeared by video with counsel. The immigration judge stated that the burden was on Petitioner to show he was not a danger or flight risk, and noted that he had the motion for bond and 23 pages of submitted evidence. Petitioner’s counsel argued that the burden should be on the government, and then argued for a $1,500 bond because Petitioner had no criminal record, was not a flight risk, had always checked in with ICE as required, had a fixed address if released, and had a credible sponsor. The immigration judge denied bond based only on the Camp Pendleton incident, the court emphasized, writing: “I have the government’s form I-213. It establishes that the Respondent attempted to enter a U.S. military base. Based on that alone, I find that he is a danger to the community. When a foreign national tries to enter a military base, we don’t know his true reasons. It could be simply a missed turn, or it could be for something more nefarious. So bond is denied. Respondent is a danger to the community.” Judge Simmons noted that, after making that statement, the immigration judge gave the parties no further opportunity to respond or argue, and only asked whether they reserved rights before ending the hearing. The supplemental record showed the thinness of the evidence. The Form I-213 stated that ICE officers assigned to Camp Pendleton were contacted by a military police officer who had a foreign-born individual in custody at the main gate. It identified Petitioner as a citizen of China without documents permitting him to be in the United States, and stated that he made no claim to military service. But it also recorded Petitioner’s explanation: he “stated he attempted to enter Camp Pendleton by making the wrong turn as he was heading home.” Judge Simmons first rejected Petitioner’s argument that the immigration judge applied the wrong burden. The court held that, under Rodriguez Diaz and related Southern District authority, a § 1226(a) detainee bears the burden of showing by a preponderance that he is not a danger or flight risk. But the court then held that the hearing was constitutionally inadequate because the single item of evidence on which the immigration judge relied was not “probative and specific.” Judge Simmons compared the case to precedent allowing immigration judges to consider non-conviction evidence where the evidence is reliable and detailed, but found the record here lacking. The court wrote: “Here, the IJ relied upon Petitioner’s entry into the Camp Pendleton base without authorization. Petitioner does not appear to have been charged with a crime related to this conduct. The only evidence in front of the IJ at the bond hearing was the Form I-213, which stated that Petitioner was being held at the Main Gate to Camp Pendleton and was a foreign-born individual.” The report gave no further details about how Petitioner entered Camp Pendleton, except for Petitioner’s wrong-turn explanation. Judge Simmons emphasized the immigration judge’s own uncertainty: “At the hearing itself, the IJ acknowledged that he did not know the true reason that Petitioner entered the base: ‘It could be simply a missed turn, or it could be for something more nefarious.’ The IJ did not take further evidence or testimony on this issue.” The court then held: “Evaluating this evidence in light of the cases as summarized above, the Court finds that the evidence relied upon here falls short of the ‘probative and specific standard.’” Judge Simmons explained that conduct need not be criminally charged before an immigration judge may rely on it, but the evidence still must contain enough detail and specificity to support danger or flight-risk findings. Here, the immigration judge acknowledged the benign explanation but treated the incident as danger anyway, the court noted: “Here, even the IJ acknowledged that Petitioner’s entry into the base may have been an honest mistake, which would not support a finding of danger to the community.” The court concluded: “Accordingly, the Court finds that the IJ abused his discretion by relying upon evidence to find danger where such evidence was not probative or specific. Because this abuse of discretion constitutes a deprivation of Petitioner’s right to due process at the bond hearing, the Court grants the motion to enforce judgment.” Judge Simmons ordered the government to provide a second bond determination hearing within 14 days, “adhering to all Constitutional requirements as interpreted by this Circuit and this Court,” unless Petitioner requested a continuance. The government was ordered to file a notice of compliance within five days of the new hearing, including the result. Respondents filed a notice of compliance on Jun. 8. | Judge James E. Simmons Jr. | Biden | ||||
| Cervantes Arredondo v. Baltazar, 1:25-cv-03040 (D. Colo.) Judge R. Brooke Jackson (Obama appointee) | 2025-09-26 | D. Colo. | Deficient Bond Hearing | Enforcement Review Initiated | Unreliable/Misleading/False Representations | This habeas case involved a Mexican national and longtime Colorado resident whom Judge Jackson ordered to receive a § 1226(a) bond hearing with DHS bearing the burden of proof, then later granted a motion to enforce after concluding he was “not confident that this modified procedure was followed,” that the burden-shifting risk “appears to have been realized here,” and that there were “substantial doubts about the accuracy of the information in the Form I-213.” Mr. Cervantes Arredondo had lived in the United States for 28 years, including the last 13 in Colorado. He lived with his partner and her elderly father, both U.S. citizens with significant health issues, worked as an independent carpenter, and helped support the household. ICE arrested him on June 26, 2025 and detained him at Aurora under 8 U.S.C. § 1225(b)(2)(A). He filed this habeas petition on Sept. 26, 2025. On Oct. 31, Judge Jackson granted habeas relief in part, held that his detention was governed by § 1226(a), not § 1225, denied immediate release, and ordered Respondents to provide a bond hearing within seven days. The court further ordered that, at that hearing, DHS had to prove by clear and convincing evidence that he posed “a danger to the community or a flight risk such that he should remain in detention,” and required a post-hearing status report. After the Nov. 4, 2025 bond hearing, the IJ denied bond on flight-risk grounds, and Petitioner moved to enforce, alleging that Respondents “failed to comply with the Court’s order” because the hearing and decision effectively shifted the burden back to him. On Dec. 18, Judge Jackson granted the motion to the extent of ordering a new bond hearing. The court explained that if the IJ considered “‘any evidence in the record’” without regard to the sequence required by the court’s earlier order, that approach “collapses this sequence and risks impermissibly shifting the burden back to the noncitizen,” and found: “This risk appears to have been realized here.” Because the IJ’s decision “discusses the evidence submitted by both parties interchangeably,” Judge Jackson wrote, “it is impossible to discern whether the government’s evidence, standing alone, satisfied its clear-and-convincing burden,” and therefore “the IJ did not adhere to the burden allocation and analytical sequence required by this Court’s Order.” The court was also “troubled that some of the information the IJ relied upon … appears to be inaccurate,” observing that the Form I-213 was the only source for the assertion that Mr. Cervantes Arredondo had twice been charged with “Flight to Avoid (prosecution, confinement, etc.),” even though “there does not appear to be a Colorado state crime” by that name and the criminal case printouts “contain no reference to charges involving flight from prosecution or attempting to evade arrest.” Because “[a]part from the I-213, the record contains no evidence that [Petitioner] attempted to evade apprehension at any point,” the court concluded that “there are substantial doubts about the accuracy of the information in the Form I-213.” Judge Jackson ordered a new bond hearing within ten days and required another status report. Respondents later reported that a second bond hearing had taken place, and final judgment was entered in mid-February 2026. | Judge R. Brooke Jackson | Obama | |||
| Diallo v. Baltazar, 1:25-cv-03548 (D. Colo.) Magistrate Judge Kathryn A. Starnella | 2025-11-06 | D. Colo. | Court-Ordered Filing/Information/Evidence | Formal Admonition/Reprimand Issued | This habeas case involved a Guinean national whom DHS had previously released on his own recognizance under § 1226(a), then re-detained at a Newark check-in under § 1225(b)(2)(A), after which Respondents missed the deadline to answer the magistrate judge’s show-cause order and the district judge ultimately granted habeas relief, ordered his immediate release, and required his return to New Jersey. Petitioner Youssouf Diallo entered the United States without inspection in January 2024, was initially detained near the Arizona border, and passed a credible-fear interview. DHS then placed him in removal proceedings, later issued a superseding Notice to Appear charging him under 8 U.S.C. § 1182(a)(6)(A)(i), and released him on his own recognizance under § 1226(a). He later applied for asylum, received work authorization and a Social Security number, and, according to his DHS file, had no prior criminal history and did not appear to pose a threat to national security, border security, or public safety. By the time of the petition, he had secured employment, become engaged, and recently purchased property with his fiancée. He was re-detained at a Sept. 27, 2025 ERO Newark check-in, transferred to Colorado the following month, and filed this habeas petition on Nov. 6 while detained at the Aurora Contract Detention Facility. On Nov. 6, Judge Starnella ordered Respondents to show cause within 60 days why the petition should not be granted, with any reply due 21 days after Respondents’ answer. On Jan. 19, Judge Starnella wrote that despite the Jan. 16 deadline, “To date, no Response has been filed,” “strongly admonished” Respondents “to follow court-imposed deadlines in the future,” and again ordered them to show cause by Jan. 23; Respondents filed their response on Jan. 20. On Jan. 29, 2026, Judge Crews granted habeas relief, held that Respondents were unlawfully detaining Diallo under § 1225 rather than § 1226, and ordered his immediate release, his return to Newark within 36 hours at Respondents’ expense, and written confirmation of his release and return by Feb. 2. In a joint status report filed Feb. 1, the parties advised that Respondents had purchased Diallo a commercial flight to Newark on Jan. 30, taken him to the airport, ensured that he boarded, and that he landed in Newark that evening. Final judgment entered on Feb. 2. | Magistrate Judge Kathryn A. Starnella | |||||
| Chennah v. Baltazar, 1:26-cv-00112 (D. Colo.) Judge Charlotte N. Sweeney (Biden appointee) | 2026-01-10 | D. Colo. | Late or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Warning | This habeas case involved a gay Moroccan man whom ICE transferred from Colorado to Texas after he filed his petition and, after the court ordered his return, did not bring back by the initial deadline—prompting Judge Sweeney to state that Respondents “have failed to return Petitioner to Colorado” and to warn that further noncompliance “may result in Respondents being held in contempt of Court” before later granting habeas relief and ordering his immediate release. Petitioner Karim Chennah is a gay man from Morocco who entered the United States in October 2024, applied for asylum, withholding of removal, and CAT protection, and in June 2025 received an immigration ruling ordering removal to Morocco while granting withholding of removal to Morocco. He had remained detained since June 2025. On or about Jan. 8, 2026, he was given notice of proposed removal to Cameroon, and he filed this habeas petition on Jan. 10, 2026. On Jan. 11, Judge Sweeney ordered Respondents to respond within seven days and, under the All Writs Act, barred Petitioner’s removal from the District of Colorado or the United States absent further order. Two days later, Respondents reported that Petitioner had been transferred out of Colorado to Port Isabel Service Processing Center near Harlingen in Texas on Jan. 11—after the petition was filed but before the court entered its transfer prohibition—and that ICE was arranging his return. On Jan. 14, the court ordered Respondents to confirm his arrival back in Colorado by Jan. 16. When Respondents reported on Jan. 16 that he had still not been returned, Judge Sweeney wrote on Jan. 20 that “as of Jan[.] 16, … Respondents have failed to return Petitioner to Colorado,” ordered a further status report by 5:00 p.m. that day, and warned that “[f]ailure to comply with this Order may result in Respondents being held in contempt of Court.” The next day, following further updates by Respondents, the court ordered another status report by Jan. 22, adding, “[f]or avoidance of doubt,” the court ordered Respondents to transfer Petitioner back to Colorado no later than Jan. 22. Granting habeas relief on Jan. 23, Judge Sweeney noted that Respondents had returned Petitioner to Colorado on Jan. 22, rejected their argument that removal was reasonably foreseeable, and granted the habeas petition under Zadvydas. She ordered Respondents to “immediately release Petitioner from custody,” to notify counsel of the exact time and location of release at least three hours in advance, and to file a status update within twenty-four hours confirming release. The case later closed on final judgment. | Judge Charlotte N. Sweeney | Biden | ||||
| Servin Estevez v. Baltazar, 1:26-cv-00266 (D. Colo.) Judge Charlotte N. Sweeney (Biden appointee) | 2026-01-22 | D. Colo. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved a longtime U.S. resident whom Judge Sweeney ordered to receive a bond hearing within five days and then sharply rebuked Respondents for failing to file the required post-hearing status report, writing that they had “failed to comply” with a “clear, unequivocal, and explicit directive” and warning that future failures could result in sanctions or civil contempt. Petitioner Leonel Servin Estevez had continuously resided in the United States since February 2006 and, as Judge Sweeney noted, “was not seeking lawful entry into the United States at the time he was detained” because “he was already here.” Respondents acknowledged that the case was not materially distinguishable from Judge Sweeney’s prior rulings holding that detention in such circumstances is governed by 8 U.S.C. § 1226, not § 1225(b)(2). On Feb. 3, 2026, Judge Sweeney granted the petition and ordered Respondents to provide Petitioner with a bond hearing under § 1226(a) within five days, with the government bearing the burden of justifying continued detention by clear and convincing evidence. She also ordered Respondents to file a status report within two days after the bond hearing stating whether and when it occurred, whether bond was granted or denied, and whether any supervised-release conditions had been imposed. Respondents did not file that required status report. Instead, Petitioner was “forced to file” his own update, which informed the court that he had received a bond hearing on Feb. 6, 2026, had been granted bond, and that the immigration judge “did not impose any conditions” on release. In a Feb. 10 order, Judge Sweeney wrote that Respondents had “failed to comply” with the reporting requirement and “have not even attempted to explain their lack of compliance with this clear, unequivocal, and explicit directive.” The court emphasized that “C ourt orders are neither suggestions nor guidelines” and “‘must be followed,’” highlighting that Respondents had “not even attempted to explain their lack of compliance with this clear, unequivocal, and explicit directive,” and that Petitioner’s own filing “demonstrates the minimal effort necessary to satisfy the Court’s [Feb. 3] Order.” “Still, Respondents failed to do so,” the court wrote,ordering Respondents to file another status report by Feb. 17 confirming that Petitioner had appeared at his Feb. 16 meeting with immigration authorities and that no additional supervision conditions, including electronic monitoring, had been imposed without authorization. Judge Sweeney further warned that “any future failure to adhere to such mandatory orders may result in Respondents, or Respondents’ counsel, incurring such consequences, including being subjected to sanctions or being held in civil contempt.” Respondents filed status reports on Feb. 10, 11, and 17. On Feb. 18, after reviewing Respondents’ Feb. 17 filing regarding Petitioner’s Feb. 16 meeting with immigration authorities, the court noted that although Petitioner appeared, “the ICE office was closed,” and ordered the parties to file a joint status report by Feb. 27 confirming whether the meeting had been rescheduled and, if so, for when. The parties filed that joint status report on Feb. 23. A later Mar. 23 minute order by the newly assigned magistrate judge noted Respondents’ representation in the joint status report that Petitioner’s Feb. 16 meeting with immigration officials “has not been rescheduled” and directed them to file another status report once it was. No further status report appeared on the public docket as of Apr. 17. | Judge Charlotte N. Sweeney | Biden | ||||
| Garcia Cortes v. Guadian, 1:26-cv-00294 (D. Colo.) Judge Charlotte N. Sweeney (Biden appointee) | 2026-01-24 | D. Colo. | Late or Failed Return of Property/Documents | This habeas case involved a noncitizen whom ICE re-arrested after imposing GPS monitoring and check-ins that the immigration judge had not ordered when releasing him on bond, prompting Judge Sweeney to grant habeas relief, bar any release conditions inconsistent with the IJ’s order, and then later grant enforcement when Respondents failed to return his driver’s license, employment authorization document, and passport—conduct the court said was “obviously wrong” and “certainly … a violation of an order from this Court.” Petitioner Javier Andres Garcia Cortes had already secured relief once before this petition, in a habeas case brought in August 2025.: after Judge Sweeney ordered a bond hearing on Sept. 16, 2025, an immigration judge released him on a $15,000 bond, finding that he was not a danger and did “not pose a flight risk.” ICE nonetheless “enrolled” him the next day in its Alternatives to Detention program, requiring GPS monitoring and periodic check-ins, and then re-arrested him on Jan. 21, 2026 for alleged noncompliance with those added conditions. He filed this habeas petition on Jan. 24. On Feb. 2, Judge Sweeney granted the petition and ordered Petitioner released from custody. She held that “Respondents may not impose additional conditions after an IJ has ordered release on a bond and set conditions of release,” ordered that Respondents “shall not subject Petitioner to conditions of release that are inconsistent with the exact terms as set by the Immigration Judge,” including “any and all GPS monitoring technology or devices,” and required a status update within twenty-four hours certifying compliance. The court noted that Respondents "acknowledge" that the IJ "imposed no additional conditions on Petitioner’s release", adding that "absent any intervening change in law or material—and the Court means material—change in fact, the Court will require no argument in the future as to whether the after-the-fact imposition of conditions that exceed or contradict an immigration judge’s bond order amount to a petitioner’s due process violations." Respondents filed a status report the next day representing that Petitioner had been released. But on Feb. 6, Petitioner moved to enforce, stating that Respondents had not returned all of his property, including his driver’s license, employment authorization document, and passport. Granting the motion that same day, Judge Sweeney wrote that Respondents “were and are obviously wrong” not to return such items upon release, items that were “of paramount importance to him.” “and that retaining them was “certainly … a violation of an order from this Court.” The court added: “At its most benign, this failure is an unforced error of preventable dimension. At its worst, this is unjustifiable intransigence, where retention of Petitioner’s belongings is tantamount to imposition of an additional and illegal condition the immigration judge didn’t and hasn’t imposed. ... And certainly it’s a violation of an order from this Court.” The court ordered Respondents to “immediately return to Petitioner all of his belongings,” required a status report within three hours, and, if the items had still not been returned, another status report by 5:00 p.m. that same day certifying that the possessions were in Petitioner’s or counsel’s possession. The court later entered final judgment on Mar. 2 and closed the case. | Judge Charlotte N. Sweeney | Biden | |||||
| Arana-Hernandez v. Baltasar, 1:26-cv-00725 (D. Colo.) Judge Charlotte N. Sweeney (Biden appointee) | 2026-02-21 | D. Colo. | Unauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Review Initiated | Yes | This habeas case involved an unlawful automatic stay of an immigration judge’s bond order, a finding that Respondents’ detention of Petitioner without an initial custody determination was “arbitrary and capricious,” and Respondents’ later imposition of additional release conditions after Judge Sweeney ordered release subject to the immigration judge’s bond conditions. After Petitioner moved to enforce, Judge Sweeney ordered Respondents to show cause why they should not be required to remove “all conditions other than monetary bond, including the ankle monitor.” Respondents later represented that they had removed the GPS monitor and all check-in requirements, and the court denied the enforcement motion as moot. Petitioner Ivan Arana-Hernandez filed his habeas petition on Feb. 21, 2026, and an amended petition on Feb. 27, challenging his detention under § 1226. An immigration judge granted bond on Feb. 22, but Respondents appealed to the BIA, triggering an automatic stay of the bond order and prolonging Petitioner’s detention. On Feb. 23, Judge Sweeney ordered Respondents not to remove Petitioner from the District of Colorado or the United States while the petition remained pending. On Mar. 12, Judge Sweeney granted habeas relief. The court agreed with Petitioner that Respondents’ “invocation of the automatic stay” under 8 C.F.R. § 1003.19 was unlawful, explaining that other courts had reached the same conclusion and that “Respondents fail to persuade otherwise.” The court also rejected Respondents’ ripeness argument, reasoning that, notwithstanding the BIA appeal, Petitioner’s claims “relate to the lack of an initial custody determination,” and the “pending appeal has no effect on those legal and constitutional claims.” Judge Sweeney then made the case’s core APA finding. The court explained that § 1226 requires an initial custody determination before detention; the record showed, and Respondents acknowledged, that Petitioner was detained under § 1226; and the record also showed that Petitioner was detained without an initial custody determination. “Respondents do not contest this, nor could they,” the court wrote. The court held that the immigration judge’s amended Feb. 22 order “didn’t change this” because it gave an earlier alternate bond finding “full effect” but did not, and could not, revise the prior conclusion that Respondents had failed to make an initial custody determination. For those reasons, Judge Sweeney held that Respondents “did not comply with their own regulations.” The court concluded that Petitioner’s detention was therefore “arbitrary and capricious” under the APA and had to be set aside. The court ordered Petitioner released from custody subject to the terms and conditions, including bond conditions, imposed by the immigration judge’s Feb. 22 order. Judge Sweeney further ordered that Respondents “shall not impose any conditions beyond those imposed by the immigration judge,” and required a status report within five days stating whether Petitioner had been released on bond. On Mar. 31, Petitioner moved to enforce, representing that Respondents had violated the prior order by imposing the additional condition of wearing an ankle monitor. Judge Sweeney ordered Respondents to show cause why the court should not grant the enforcement motion and order Respondents to remove “all conditions other than monetary bond, including the ankle monitor.” “Before the Court is Petitioner's Motion to Enforce, in which Petitioner represents that Respondents have violated the Court's prior order by imposing upon Petitioner the ‘additional condition’ of ‘wear[ing] an ankle monitor.’ Respondents are ordered to show cause on or before Friday, April 3, 2026, why the Court should not grant Petitioner's enforcement motion, ordering Respondents to comply with the Court's prior order and remove ‘all conditions other than monetary bond, including the ankle monitor.’” On Apr. 6, after Respondents responded, Judge Sweeney denied the enforcement motion as moot, writing: “In the response, Respondents represent that they have removed the GPS monitor, as well as removed all check-in requirements, including the March 24, 2027 check-in at the ICE ERO Florence Office. Thus, based on Respondents' representations, they have removed all ‘additional conditions, including an ankle monitor and check-in requirements.’” Final judgment was entered May 4. | Judge Charlotte N. Sweeney | Biden | |||
| Nwabuwa v. Warden of Denver Contract Detention Facility, 1:26-cv-01543 (D. Colo.) Judge Nina Y. Wang (Biden appointee) | 2026-04-10 | D. Colo. | Prohibited Removal/Deportation | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Review Initiated | This habeas case involved ICE’s removal of a Nigerian citizen to Nigeria despite Judge Wang’s April 14 order barring Respondents from removing him from the District of Colorado or the United States unless the district court or Tenth Circuit vacated the order. Judge Wang had entered that order “to preserve its jurisdiction to consider the Petition,” and Respondents themselves later represented that removal “cannot be effectuated unless and until this Court’s do-not-remove order is vacated.” After Petitioner filed an emergency motion to enforce, Respondents admitted that he had been removed, said they “greatly regret this error,” and attributed the removal to an “oversight” in ICE’s EARM system. Judge Wang found that “there is no dispute—nor could there be” that Respondents “unequivocally violated” the April 14 order, that “there can also be no doubt” Respondents had notice and understood the order, and that the violation—“inadvertent or otherwise”—was not justified by the “unprecedented onslaught of immigration detention-related habeas petitions.” Although the court denied the habeas petition, granted Respondents’ motion to vacate the no-removal order, and declined to order Petitioner returned, it ordered Respondents to show cause why they should not be held in civil contempt and required to pay Petitioner’s reasonable attorneys’ fees for the emergency enforcement motion as a sanction. Petitioner Stanley Chigozie Nwabuwa filed his habeas petition on Apr. 10, 2026, while detained in Colorado. On Apr. 14, Judge Wang ordered Petitioner to serve Respondents, directed Respondents within seven days of service to “show cause why the Petition should not be granted,” and ordered that Respondents “shall not remove Petitioner from the District of Colorado or the United States unless or until this Court or the United States Court of Appeals for the Tenth Circuit vacates this Order.” Respondents appeared and filed an answer and a motion to vacate the no-removal order on May 1. On May 4, Judge Wang ordered Petitioner to respond to the motion to vacate by May 8, and Petitioner filed his response on May 6. On May 20, Petitioner filed an emergency motion to enforce the court order, for an order to show cause, sanctions, and an order requiring Respondents to facilitate his return to the United States. Judge Wang ordered Respondents to respond by noon the next day and set a telephonic status conference for May 21. The court also ordered Respondents to have a representative present at the conference “to answer the Court’s questions regarding the removal.” At the May 21 status conference, Respondents’ representative Sean Christner appeared with counsel. The courtroom minutes state: “The Court was alerted that Petitioner was removed from the United States of America to Nigeria despite the Court Order that he remain in the District of Colorado until and unless this Court or the United States Court of Appeals for the Tenth Circuit vacated the Order.” The minutes further state that Respondents’ counsel and representative answered the court’s questions about Petitioner’s removal “based on an administrative error,” and that counsel answered questions about conferral to rectify the situation. Judge Wang took under advisement both Petitioner’s enforcement / sanctions / return motion and Respondents’ motion to vacate the no-removal order, stating that the court would issue a written order. Petitioner filed a separate motion for temporary restraining order on May 27. In the Jun. 1 order, Judge Wang denied the emergency enforcement motion in part and reserved it in part, denied the habeas petition, granted Respondents’ motion to vacate the no-removal order, and vacated the Apr. 14 order. The court declined to order Petitioner’s return or release because his removal order had become final, he was then subject to mandatory detention under § 1231(a), and the court concluded that he had not shown entitlement to a renewed custody determination or release on the record before it. But the court separately found that Respondents’ removal of Petitioner while the Apr. 14 order remained “in full force and effect” had “unequivocally violated” an unambiguous order of which Respondents had knowledge. Although Respondents had responded to the emergency enforcement motion, Judge Wang ordered them, “out of an abundance of caution,” to “show cause as to why they should not be held in civil contempt and ordered to compensate Petitioner for reasonable attorney’s fees associated with the filing of the Emergency Motion to Enforce as a sanction for their violation of this Court’s April 14 Order while it was in full force and effect.” The court’s decretal paragraph likewise ordered Respondents to “show cause no later than June 8, 2026 why they should not be held in civil contempt for violating the Court’s April 14 Order and why Petitioner should not be awarded attorney’s fees associated with the filing of the Emergency Motion to Enforce.” | Judge Nina Y. Wang | Biden | ||||
| Perez Ruiz v. Baltazar, 1:26-cv-01031 (D. Colo.) Magistrate Judge Cyrus Y. Chung | 2026-03-12 | D. Colo. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved enforcement of Magistrate Judge Chung’s habeas order requiring a § 1226(a) bond hearing after the court found that Petitioner’s “continued detention without a bond hearing was a violation of his due process rights.” After the immigration judge placed the burden of proof on Petitioner, Magistrate Judge Chung granted the motion to enforce in part, holding that the hearing “did not provide him the required due process” and, “[i]n short,” “did not comport with the minimal requirements of due process because the immigration judge placed the burden of proof on the petitioner”; the court ordered a second bond hearing at which “the government bearing the burden” must prove flight risk by a preponderance of the evidence or danger by clear and convincing evidence. Petitioner Josue Isai Perez Ruiz, a citizen of El Salvador, had lived in the United States since 2017. DHS officers took him into custody on Jan. 14, 2026, and transported him to the Aurora Contract Detention Facility in Colorado. Immigration authorities treated him as ineligible for a bond hearing because they asserted that § 1225(b), rather than § 1226(a), required his detention pending removal proceedings. On Apr. 14, Magistrate Judge Chung granted habeas relief in part. The court held that Petitioner was detained under § 1226, not § 1225(b)(2)(A), and that his continued detention without a bond hearing violated due process. Respondents relied on contrary authority from outside the Tenth Circuit, but the court noted that they presented no reason to reverse its prior analysis and conceded that, if the court adhered to its prior ruling, the facts were not materially distinguishable. The court ordered Respondents to provide Petitioner with a bond hearing under § 1226(a) within seven days, enjoined them from denying bond on the ground that he was detained under § 1225(b)(2)(A), and required a status report within seven days of the hearing stating whether bond was granted and, if denied, the reasons. An immigration judge held the bond hearing on Apr. 21. On Apr. 30, Petitioner moved to enforce, arguing that the hearing did not satisfy due process because the immigration judge placed the burden of proof on him. Respondents did not dispute Petitioner’s account of the hearing’s outcome, but argued that they had complied with the court’s order, that the court lacked jurisdiction, and that Petitioner had failed to exhaust administrative remedies. On May 29, Magistrate Judge Chung granted the motion in part. The court held that it retained jurisdiction because Petitioner was not asking the court to “conduct a bond hearing, weigh the evidence, or step into the shoes of the immigration judge,” but instead asked whether “the bond hearing complied with due process.” The court emphasized that it had granted habeas relief because Petitioner’s “continued detention without a bond hearing was a violation of his due process rights,” and that it therefore “continues to have jurisdiction to consider whether the bond hearing he was afforded complied with due process.” The court then rejected Respondents’ argument that the bond hearing provided the required due process. The Apr. 14 habeas order had not specified which party bore the burden of proof, but Magistrate Judge Chung wrote that “[t]he Court’s clear intent was to provide the petitioner with the due process he had been denied.” Incorporating its later analysis in Kuzmic, the court held that “to comply with due process, at a § 1226(a) bond hearing the government must bear the burden” of proving flight risk by a preponderance of the evidence or danger by clear and convincing evidence. Because the burden was placed on Petitioner, the court held that the bond hearing “did not provide him the required due process.” It stated the defect most directly: “In short, the bond hearing before the immigration judge did not comport with the minimal requirements of due process because the immigration judge placed the burden of proof on the petitioner.” Magistrate Judge Chung declined to order immediate release and instead found that “a second bond hearing is the just and proper outcome.” The court ordered Respondents to provide a second § 1226(a) bond hearing within seven days, with “the government bearing the burden” of proving flight risk by a preponderance of the evidence or danger by clear and convincing evidence, and required a status report within seven days of the hearing stating whether bond was granted and, if denied, the reasons. | Magistrate Judge Cyrus Y. Chung | |||||
| Perez Serrano v. Hagan, 1:26-cv-01641 (D. Colo.) Judge Charlotte N. Sweeney (Biden appointee) | 2026-04-16 | D. Colo. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved a court-ordered § 1226 bond hearing that Judge Sweeney later found was constitutionally defective because the immigration judge’s flight-risk analysis ignored nearly all of Petitioner’s evidence, relied on speculation about future immigration relief and future behavior, and failed to provide the individualized assessment required by due process. After construing Petitioner’s post-hearing status report as a motion to enforce, Judge Sweeney found that the hearing was “faulty—and to such a degree that warrants Petitioner’s immediate release,” held that “Respondents and the IJ failed to comply with the Court’s prior order,” and ordered Petitioner released within 24 hours without additional conditions. Petitioner Luis Enrique Perez Serrano filed his habeas petition on Apr. 16, 2026. On Apr. 17, Judge Sweeney ordered Respondents to respond and barred Petitioner’s removal from the District of Colorado or the United States while the case remained pending. On Apr. 30, after Respondents acknowledged that the central legal issue was materially indistinguishable from a prior ruling by the same court, Judge Sweeney granted the petition and ordered Respondents to provide a § 1226 bond hearing within five days. The order required the government to “bear the burden of demonstrating to an immigration judge (IJ) by clear and convincing evidence that Petitioner is a flight risk or danger to the community such that his physical custody is legally justified.” bear the burden of proving by clear and convincing evidence that Petitioner was a flight risk or danger such that physical custody was legally justified. The court also barred undue delay in bond payment or processing if bond were granted, required a status report within two days of the hearing, and barred later re-detention absent a new pre-deprivation bond hearing at which the government again bore the burden. After an extension, the immigration judge held the bond hearing on May 8 and denied bond. Petitioner filed a status report on May 13 arguing that, although Respondents had provided a hearing “by action alone,” the “underlying compliance” with the court’s order was “questionable.” Judge Sweeney ordered Respondents to respond and to provide the immigration judge’s bond memorandum, which Petitioner represented had not been provided to him or his immigration counsel. On May 19, Judge Sweeney construed Petitioner’s status report as a motion to enforce and granted immediate release. The court first confirmed that it had authority to ensure its earlier bond-hearing order had been “carried out,” and then found that the bond hearing did not comply with the court’s order or due process, stating: “The parties dispute the constitutional sufficiency of Petitioner’s bond hearing. The Court agrees this hearing was faulty—and to such a degree that warrants Petitioner’s immediate release.” Judge Sweeney emphasized that Petitioner had submitted a “robust record offered in support of release,” including mortgage information, his wife’s death certificate, his daughter’s birth certificate, utility bills, pay stubs, and twenty letters of support from community members, family, and friends. Yet the immigration judge’s memorandum referred only to the daughter’s birth certificate before relying on speculation about Petitioner’s possible immigration relief: “However, a reader of the IJ’s bond decision and supporting memorandum would lack awareness of it, given that the IJ’s bond memorandum discussed only the daughter’s birth certificate. This is error on a constitutional scale.” The court then identified the second problem: the immigration judge’s speculation that Petitioner’s “limited options” and “speculative likelihood” of future relief increased flight risk because he supposedly had “little incentive” to appear. Judge Sweeney wrote: “Simply stated, this is not the ‘individualized assessment’ that the IJ was required to provide Petitioner, nor does such speculative assessment engage the relevant statutory factors—which the IJ recited, but obviously failed to discuss in her analysis or meaningfully apply.” The court summarized the defects in direct terms: “In sum: the IJ speculated as to future events. Based on these speculations, the IJ further speculated as to Petitioner’s future behavior. Virtually all of the record went unacknowledged in the IJ’s bond memorandum and finding that bond denial was warranted. … Each of these errors, standing alone, presents a constitutional infirmity. The same is true when considering them together.” Judge Sweeney rejected Respondents’ argument that the bond memorandum complied with the court’s order or due process. The court explained that it was not substituting its own discretionary bond decision for the immigration judge’s, but determining whether Petitioner received the required procedural protections. “Explained above, he wasn’t,” the court wrote, concluding: “Having concluded Respondents and the IJ failed to comply with the Court’s prior order, it must now determine the proper remedy.” Judge Sweeney ordered immediate release, no later than within 24 hours, and barred Respondents from imposing additional release or supervision conditions beyond those in place immediately before Petitioner’s recent detention. The court also required a compliance status report within three days and enjoined Respondents from re-detaining Petitioner unless they first proved, by clear and convincing evidence at a pre-deprivation bond hearing, that he was a flight risk or danger such that physical custody was legally justified. Judgment was then entered. | Judge Charlotte N. Sweeney | Biden | ||||
| Quiroz Zacarias v. Mullin, 1:26-cv-00574 (D. Colo.) Judge William J. Martinez (Obama appointee) | 2026-02-12 | D. Colo. | Deficient Bond Hearing | Enforcement Relief Granted | Post Hoc RationaleUnreliable/Misleading/False Representations | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved Judge Martínez first granting habeas relief and ordering a § 1226(a) bond hearing with the Government bearing the burden by clear and convincing evidence, then later granting amended habeas relief after finding that the hearing did not comply with the court’s order or due process. After the court’s Mar. 13 order required a bond hearing within seven days, the immigration judge denied bond in a conclusory order that purported to find against Petitioner whether the burden rested on DHS or on Petitioner, and Judge Martínez later wrote that the order “supplies nothing further” and offered “no analysis whatsoever.” When Petitioner challenged the hearing, the court held that it was not reviewing the immigration judge’s discretionary bond decision but “assessing whether the IJ applied the legal standard prescribed by this Court and otherwise followed the Court’s directives,” and stated that it had retained authority “to address noncompliance with its mandate.” Judge Martínez found the bond order “plainly deficient on its face,” “wholly bereft of any analysis whatsoever,” and insufficient to show that the immigration judge had applied the court-ordered burden framework. The court rejected the Government’s later supplemental filing attaching an after-the-fact immigration-judge order, holding that the “post-hoc explanation” did not cure the problem, that “[n]othing in the IJ’s order backs up” the Government’s assertion that actual findings were made in accordance with the court’s order, and that the later order was “not at all credible.” Judge Martínez concluded that the immigration judge had “failed to adhere to the burden allocation and analytical evidentiary sequence required by this Court’s Order” and thereby deprived Petitioner of due process. Relying on the “mounting evidence” that § 1226(a) bond hearings in immigration court had “preordained outcomes” that had become “impossible to ignore,” the court described the case as “yet another example of that unfortunate reality,” refused to require Petitioner “to undergo yet another sham bond hearing,” and ordered immediate release. | Judge William J. Martinez | Obama | |
| Pal v. Lyons, 1:26-cv-01102 (D. Colo.) Judge William J. Martinez (Obama appointee) | 2026-03-18 | D. Colo. | Post Hoc Rationale | Yes | Judicial Trust/Presumption of Regularity UnderminedKnowing/Intentional MisconductPattern/Trend Concerns | This habeas case involved Judge Martínez ordering immediate release rather than even an initial immigration-court bond hearing after finding that the Government’s § 1225 mandatory-detention position was already foreclosed by prior District of Colorado decisions and that ordinary bond-hearing relief could not be relied on to cure the unlawful detention. The court wrote that, “[b]ased on the observations of fellow judges across the country,” it was “far from convinced” that deficient § 1226(a) bond hearings were “an isolated incident”; to the contrary, the “mounting evidence” that immigration-court bond hearings under § 1226(a) have “preordained outcomes” had become “impossible to ignore.”Judge Martínez pointed to cases in which immigration judges had acted by all appearances as “mere rubber-stamp[s]”for predetermined detention decisions, relied on materially false criminal-record information, failed to explain bond denials, or issued decisions with “zero reference” to the record or arguments. The court then adopted the rationale that “[R]espondents’ conduct can no longer be attributed to mere negligence or ineptitude,” and that ordering another immigration-court process would “effectively allow the Government to transform an unlawful detention into a lawful one through post-hoc justifications.” Judge Martínez concluded that, “[g]iven this reality,” immediate release was required. The court ordered Petitioner released on recognizance with all personal belongings, subject only to his pre-existing parole conditions, barred additional release conditions, and enjoined re-arrest, re-detention, removal, or transfer absent further court action or a pre-deprivation bond hearing before a neutral decisionmaker at which Respondents would bear the burden by clear and convincing evidence. Petitioner Amrit Pal, an asylum seeker from India, arrived in the United States around May 26, 2022. ICE apprehended him in June 2022 and released him after he posted an immigration bond. In August 2025, after a social gathering where he consumed alcohol, Petitioner became seriously ill, developed a high fever, and was taken to a hospital by friends. He later received minor alcohol-related citations. ICE arrested him on or about Aug. 29, 2025, pursuant to an administrative warrant connected to immigration proceedings, and detained him under § 1225 at the Denver Contract Detention Facility. Petitioner filed his emergency habeas petition on Mar. 18, 2026, challenging the legality of his detention. On Mar. 25, Judge Martínez ordered Respondents to show cause why the petition should not be granted and enjoined Respondents, under the All Writs Act and to preserve the court’s jurisdiction, from removing, transferring, or causing Pal’s removal or transfer from the District of Colorado unless the district court or the Tenth Circuit vacated the order. Respondents argued that the central legal issue was whether a noncitizen present in the United States and not admitted or paroled was subject to mandatory detention under § 1225(b)(2), or instead entitled under § 1226(a) to seek a bond hearing. But Respondents acknowledged the issue was “not materially different” from one Judge Martínez had already resolved in another case. On Apr. 7, Judge Martínez granted the petition. The court relied on its prior decisions holding that noncitizens already present in the United States for years are not “seeking admission” for purposes of § 1225(b)(2)(A), and that detention in that posture is governed by § 1226(a), not mandatory detention under § 1225. The court rejected the Government’s effort to treat Petitioner’s case differently from those earlier cases. It relied on prior District of Colorado reasoning: “Noncitizens who are just ‘present’ in the country . . ., who have been here for years upon years and never proceeded to obtain any form of citizenship[,] . . . are not ‘seeking’ admission.” The remedy was the central tracked feature. Ordinarily, after finding § 1226(a) governs detention, a court might order a bond hearing. Judge Martínez instead relied on a recent line of cases finding bond-hearing relief inadequate because of recurring defects in immigration-court bond proceedings. The court identified a March 2026 bond order in Quiroz Zacarias, where an immigration judge issued an alternative ruling that found for DHS whether the burden rested on DHS or on the detainee: “If DHS bears the burden, the Court finds that DHS has met its burden to establish that the respondent is both a danger and a flight risk. If the respondent bears the burden, the Court finds that the respondent has not met his burden to establish that he is neither a danger to the community nor a significant flight risk such that release from custody is warranted.” Judge Martínez then concluded: “Based on the observations of fellow judges across the country, the Court is far from convinced this was an isolated incident. To the contrary, the mounting evidence that bond determination hearings conducted in Immigration Court under § 1226(a) have preordained outcomes has become impossible to ignore.” The court cited cases in which district courts had ordered immediate release after constitutionally deficient immigration-court bond hearings. The cited examples included a New Jersey case in which an immigration judge acted by all appearances as a “mere rubber-stamp” for Respondents’ predetermined decision to deny bond (Zheng v. Rokosky); a Nevada case involving bond revocation based on materially false criminal-record information (Montero-Martinez v. Chief Council for the District of Nevada); a Central District of California case where the immigration judge did not explain the basis for denying bond (Miri v. Bondi); and a Northern District of Ohio case where an immigration judge’s decision contained “zero reference” to the record or arguments and supplied no reasoning for danger or flight-risk conclusions (Rodriguez v. Greene). The court then quoted the rationale for not ordering even an initial bond hearing in cases like Petitioner’s: “[R]espondents’ conduct can no longer be attributed to mere negligence or ineptitude, . . . and doing so would effectively allow the Government to transform an unlawful detention into a lawful one through post-hoc justifications.” Judge Martínez concluded that, “[g]iven this reality, the Court will order Pal’s immediate release.” The court made the order to show cause absolute, granted the petition on Claims 1 and 2, and did not reach the remaining claims. It ordered Respondents to release Petitioner on his own recognizance by Apr. 9, with all personal belongings, subject only to the conditions of his pre-existing parole. Respondents were barred from imposing additional release conditions. The court also enjoined Respondents from re-arresting or re-detaining Petitioner unless they first demonstrated, by clear and convincing evidence at a pre-deprivation bond hearing before a neutral decisionmaker, that he was a flight risk or danger to the community. Any such hearing had to place the burden on Respondents and allow Petitioner to have counsel present. The court also continued the no-removal/no-transfer injunction barring Respondents from removing or transferring Petitioner from the District of Colorado unless the district court or Tenth Circuit vacated the order. | Judge William J. Martinez | Obama | |||
| J.G.G. v. Trump, 1:25-cv-00766 (D.D.C.) Chief Judge James E. Boasberg (W. Bush appointee) | 2025-03-15 | D.D.C. | Prohibited Removal/DeportationCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Yes | Knowing/Intentional MisconductBad-Faith ConcernsPattern/Trend Concerns | This habeas and civil-rights case involved President Donald J. Trump’s (President Trump’s) secret invocation of the Alien Enemies Act, rapid removals to El Salvador’s CECOT prison while emergency judicial proceedings were underway, Chief Judge James E. Boasberg’s (Judge Boasberg’s) finding of probable cause for criminal contempt, and later rulings on constructive custody, judicial-review evasion, and return-facilitation. On Mar. 15, while the signed proclamation remained undisclosed, the government loaded Venezuelan detainees onto buses and planes. After Judge Boasberg entered an ex parte temporary restraining order for the named Plaintiffs and convened an emergency hearing on classwide relief, Deputy Assistant Attorney General Drew C. Ensign (DAAG Ensign) could not provide flight details even as Plaintiffs reported that “planes are going right now taking Venezuelans to El Salvador.” Judge Boasberg orally directed DAAG Ensign that any plane carrying class members that was “going to take off or is in the air needs to be returned to the United States,” or at minimum that no one be disembarked, and later entered a written classwide TRO. The planes continued to El Salvador, where passengers were transferred into CECOT. In the ensuing compliance and contempt proceedings, Judge Boasberg wrote that the government’s “decision to hastily dispatch flights as legal proceedings were ongoing” implied “a desire to circumvent judicial review,” that later flight movements “were obscured from the Court” because the government represented that it still had no flight details, and that the court faced the “growing realization” that the government “might be rapidly dispatching removal flights in an apparent effort to evade judicial review while also refusing to provide any helpful information.” When the government resisted providing flight details, Judge Boasberg wrote that it had “again evaded its obligations” and called a declaration from Acting Field Office Director Robert L. Cerna (Acting FOD Cerna) “woefully insufficient.” At the Apr. 3 show-cause hearing, Judge Boasberg stated that there was “a fair likelihood” that the government had “acted in bad faith throughout that day,” and DAAG Ensign agreed that public statements suggesting the TRO required release, barred ordinary removals, or prevented ordinary enforcement would be “false.” On Apr. 16, Judge Boasberg found probable cause for criminal contempt. He wrote that the government had “continued the hurried removal operation” and, hours after the order issued, transferred “two planeloads of passengers protected by the TRO into a Salvadoran mega-prison.” The court found that Defendants’ actions demonstrated “willful disregard” for the order, that “none of their responses” had been satisfactory, and that the Constitution “does not tolerate willful disobedience of judicial orders — especially by officials of a coordinate branch who have sworn an oath to uphold it.” Judge Boasberg described the day as moving at “breakneck speed” because of the government’s “apparent effort to remove individuals more quickly than the judicial proceedings in which it was actively participating could keep pace,” and wrote that government officials’ later boasts “intimated that they had defied the Court’s Order deliberately and gleefully.” The court also described the government’s post-order conduct as “increasing obstructionism,” including “hyper-technical legal arguments,” refusal to provide relevant facts even privately to the court, and “various imaginative arguments” for why it had technically complied. Judge Boasberg found “no convincing reason to avoid the conclusion that appears obvious”: Defendants had “deliberately flouted this Court’s written Order and, separately, its oral command,” and their conduct “betrayed a desire to outrun the equitable reach of the Judiciary.” The court gave the government a choice: purge contempt by facilitating habeas review for the removed class members or identify the officials who, with knowledge of the TRO, decided not to halt transfer of class members out of U.S. custody. The later merits track centered on whether the government’s removals had defeated effective habeas review. In the Jun. 4 preliminary-injunction opinion, Judge Boasberg wrote that the Supreme Court had “effectively said that the Constitution flatly prohibits the Government from doing exactly what it did that Saturday,” when it “secretly loaded people onto planes, kept many of them in the dark about their destination, and raced to spirit them away before they could invoke their due-process rights.” The court stated that its Mar. 15 mandate not to relinquish custody “was ignored,” and held that due process mattered because “the Government’s mere promise that there has been no mistake does not suffice.” Judge Boasberg wrote that there was “simply no way to know for sure” whether the CECOT Plaintiffs were properly subject to the Act because they “never had any opportunity to challenge the Government’s say-so”; instead, Defendants “spirited away planeloads of people before any such challenge could be made,” and “significant evidence” later suggested that many people “currently entombed in CECOT” had no gang connection and were being held on “flimsy, even frivolous, accusations.” Although the court initially accepted the government’s constructive-custody position “at this point,” it flagged the “incongruity” between the government’s account and public statements by Salvadoran and U.S. officials, warned that courts must not allow the Executive “to switch the Constitution on or off at will” by moving detainees beyond habeas reach, and described Plaintiffs’ theory of the arrangement with El Salvador as a possible “ruse — and a fraud on the court — designed to maintain control over the detainees beyond the reach of the writ.” Judge Boasberg also reminded the government that “knowingly false statements in a sworn declaration” could expose an official to perjury prosecution. On Dec. 22, Judge Boasberg granted summary judgment and class certification, finding that the United States had maintained constructive custody over the CECOT detainees, that the court had habeas jurisdiction, that the class had been denied due process, and that the government had to facilitate Plaintiffs’ ability to obtain hearings. The opinion opened by stating that Venezuelan men had been “hustled out of a detention center in Texas, loaded onto planes, and shipped to an infamous mega-prison in El Salvador with no explanation and no opportunity to challenge the reason for their hasty removal.” Judge Boasberg found that El Salvador held Plaintiffs “not because of any independent interest in their detention, but purely because it would receive a financial benefit via its arrangement with the United States,”and that the government “retained, and exercised, the power to control the return of CECOT detainees.” He rejected the government’s effort to minimize U.S. control over the later prisoner exchange as “at odds with the undisputed record,” writing that the government’s account “belies reality.” The court then made an express review-evasion finding: Plaintiffs’ “hasty and secretive removal from the United States was certainly intended to deprive them of an opportunity to secure prior judicial review.” DOJ Office of Immigration Litigation attorney Erez Reuveni’s (Reuveni’s) whistleblower statements “corroborate[d]” that conclusion, including the disclosure that Principal Associate Deputy Attorney General Emil Bove (Bove) said that if courts tried to stop the removals, DOJ would need to consider telling courts, “Fuck you,” and ignoring any court order. After summary judgment, Judge Boasberg ordered return-facilitation relief, writing that the government had denied due process to a class of Venezuelans deported to El Salvador “in defiance of this Court’s Order,” that the government’s responses “essentially told the Court to pound sand,” and that “it is up to the Government to remedy the wrong that it perpetrated here.” The D.C. Circuit ultimately intervened twice through mandamus, first vacating the probable-cause contempt order and later directing termination of the renewed criminal-contempt proceedings, but the district-court record remained centered on Judge Boasberg’s findings of willful disregard, bad-faith and deliberate defiance concerns, judicial-review evasion, constructive custody, and failure to provide an adequate remedy for the due-process violations. | Chief Judge James E. Boasberg | W. Bush | |
| Tran v. Warden, Florida Soft Side South Detention Center, 2:25-cv-01224 (M.D. Fla.) Judge Kyle C. Dudek (Trump appointee) | 2025-12-30 | M.D. Fla. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to meet Judge Dudek’s § 2243 show-cause response deadline. After ordering Respondents to show cause why the petition should not be granted, the court later noted that “[n]o response has been filed” and directed Respondents to “show cause why they have not complied with this Court’s Order,” while allowing them to discharge the order by answering the petition. Respondents then filed their response, and the court discharged the compliance show-cause order. On the merits, Judge Dudek denied habeas relief without prejudice, applied a “presumption of regularity” to ICE’s operational judgment, found that Petitioner offered “nothing more than his own skepticism to rebut it,” and rejected any bad-faith or review-evasion theory because the record was “devoid of evidence” that officials manipulated release and re-detention to reset the Zadvydas clock or avoid judicial oversight. Petitioner Luc Quy Tran, a Vietnamese national, arrived in the United States as a child. After a murder conviction, an immigration judge ordered him removed, but because the government could not effectuate his return to Vietnam because of repatriation issues, ICE released him on an order of supervision in 2003. For more than twenty years, Petitioner lived in the community and apparently complied with his release conditions. On Dec. 9, 2025, ICE revoked his supervision and detained him, citing changed circumstances and a significant likelihood of removal in the foreseeable future based on a new plan to remove him to Mexico. He filed this habeas petition on Dec. 30, 2025, alleging violations of the Fifth Amendment, the INA, the APA, and the Accardi doctrine. He also filed a motion for injunctive relief. On Dec. 31, Judge Dudek ordered Respondents under 28 U.S.C. § 2243 to show cause by Jan. 15, 2026 why the petition should not be granted. When no response was filed by that deadline, the court entered a Jan. 16 order stating that “[n]o response has been filed” and directing Respondents by Jan. 23 to “show cause why they have not complied with this Court’s Order,” while allowing them to “alternatively discharge these orders by responding to the Petition for Writ of Habeas Corpus.” Respondents filed their response on Jan. 23. The case then proceeded on both emergency relief and the merits. On Jan. 20, Judge Dudek denied Petitioner’s motion for a temporary restraining order, writing that although the court took his “underlying liberty claims seriously,” the stopgap measures he sought were “either beyond our reach or beside the point.” The court held that § 1252(g) barred it from staying execution of a removal order, that an order preventing transfer out of the district was unnecessary because jurisdiction would not be destroyed by a later government-effectuated transfer, and that Petitioner’s proposed third-country-removal notice injunction was an improper request for a general “obey the law” order. On Mar. 10, Judge Dudek denied the habeas petition without prejudice. The court first rejected the government’s jurisdictional arguments, holding that Petitioner was not asking the court to vacate or stop a removal order but was instead challenging “the procedural mechanics of his current detention.” On the merits, however, the court held that Petitioner had “not been detained long enough” to transform his custody into a Zadvydas violation. The court also rejected Petitioner’s attempt to aggregate his prior 2003 detention with his current detention, declining “to endorse a blanket rule that all prior periods of confinement automatically aggregate to satisfy the Zadvydas six-month clock.” Instead, Judge Dudek adopted a flexible approach under which the government receives a new presumptively reasonable six-month period for each discrete detention “unless there are facts suggesting the government is acting with an improper motive.” The court added that aggregation may be appropriate if the record showed “a calculated pattern of catch-and-release designed merely to reset the Zadvydas clock or evade judicial review,” but found that “the record is devoid of evidence that immigration officials manipulated his release and rearrest to bypass the six-month presumption or avoid judicial oversight.” Judge Dudek also rejected Petitioner’s procedural due-process and Accardi claims. The court found that ICE gave Petitioner written notice and an informal interview on Dec. 9, the same day he was detained, and that this process “clears the bar” for Fifth Amendment purposes. On the Accardi claim, the court held that Petitioner relied on the wrong regulation in challenging the signature on the revocation notice, that § 241.13 governed his revocation, and that ICE’s plan to remove him to Mexico qualified as a changed circumstance. The court wrote that ICE’s operational judgment came with “a presumption of regularity,” and that Petitioner offered “nothing more than his own skepticism to rebut it.” The court also held that the notice “did not hide the ball,” that Petitioner failed to rebut the government’s interview notes, and that the notice’s citation to § 241.4 rather than § 241.13 was not a substantive failure because “the agency’s core rationale has not changed.” Finally, the court rejected Petitioner’s APA claim as conclusory and duplicative of habeas, and rejected his third-country-removal claim as premature and jurisdictionally barred to the extent he sought an injunction restraining removal. Judgment was entered on Mar. 11. | Judge Kyle C. Dudek | Trump | ||||
| Lopez Martinez v. Hardin (Glades County), 2:25-cv-01229 (M.D. Fla.) Sr. Judge John E. Steele (Clinton appointee) | 2025-12-31 | M.D. Fla. | Missed or Late Bond HearingLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas enforcement case involved Respondent’s failure to comply with a habeas judgment requiring a § 1226(a) bond hearing or release within ten days. After Judge Steele held that Petitioner was entitled to statutory process under § 1226(a), not continued detention under § 1225(b)(2), the court ordered Respondent to provide “statutory process, including a bond hearing, or release him.” When Petitioner moved to enforce, the court found that “the time to comply has passed, but [Petitioner] remains detained, and no bond hearing has been scheduled,” and ordered Respondent to appear in person “to show cause why he should not be held in contempt for failing to comply with the Court’s earlier order.” After Respondent notified the court that Petitioner had been released, Judge Steele denied the enforcement motion as moot, discharged the show-cause order, and cancelled the hearing. Petitioner Lopez Martinez, a citizen of Cuba, entered the United States without inspection in November 2022. He was initially detained at the border and released on an order of recognizance. He had no reported criminal history. On Oct. 25, 2025, he was detained when he reported to a regularly scheduled ICE check-in, and he was thereafter held at the Glades County Detention Center under 8 U.S.C. § 1225(b)(2). On Dec. 31, Petitioner filed his petition. On Jan. 30, 2026, Judge Steele granted habeas relief, holding that Petitioner was entitled to the statutory process associated with § 1226(a), including a bond hearing, rather than continued detention under § 1225(b)(2). The court ordered that, within ten days, Respondent “shall provide [Petitioner] with statutory process, including a bond hearing, or release him.” When that deadline passed without compliance, Petitioner moved to enforce the judgment on Feb. 20. On Mar. 1, Judge Steele issued an order to show cause stating that “the time to comply has passed, but [Petitioner] remains detained, and no bond hearing has been scheduled,” and ordered Respondent to appear in person on Mar. 5 “to show cause why he should not be held in contempt for failing to comply with the Court’s earlier order.” But in a Mar. 5 order, the court said Respondent had notified it on Mar. 2 that Petitioner had been released, so therefore denied the enforcement motion as moot, discharged the show-cause order, and cancelled the hearing. | Sr. Judge John E. Steele | Clinton | ||||
| Chavez Mora v. Quinones, 6:26-cv-00261 (M.D. Fla.) Judge Paul G. Byron (Obama appointee) | 2026-01-31 | M.D. Fla. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved ICE’s transfer of a Venezuelan asylum applicant out of Orange County Jail less than a day after Judge Byron barred any transfer, prompting the court to order her “immediately return[ed]” to the Middle District of Florida and to require officials to show cause “why they should not be held in civil contempt.” The court emphasized that its order was “not a mere suggestion,” and later explained that the transfer restriction was designed “to prevent” Respondents from moving Petitioner to an ICE facility or elsewhere, “thus depriving the Petitioner of access to counsel,” and from doing so “in an attempt to circumvent the bond hearing requirement of 8 U.S.C. § 1226(a).” Granting habeas relief and ordering immediate release, Judge Byron described the case as part of the “disturbing practice” of ICE moving detainees out of Orange County Jail to “circumvent” limits on detention under ICE detainers, permanently enjoined detention under § 1225, and barred § 1226 detention absent a timely bond hearing or release. Petitioner Viayrubis Elius Chavez Mora, a Venezuelan national lawfully present in the United States, paroled after entry, with a pending asylum application, a valid Florida driver’s license, and an approved employment authorization application. She was arrested on Jan. 20, 2026, based on an allegation that she was “undocumented.” No criminal charges were filed, and no judicial warrant was issued. She was then held at the Orange County Jail based solely on an ICE detainer. On Jan. 31, Petitioner filed her emergency habeas petition and an emergency motion for a temporary restraining order and preliminary injunctive relief. On Feb. 2, Judge Byron granted a TRO barring Respondents from transferring Petitioner from Orange County Jail and ordered them to respond by Feb. 7, warning that failure to do so would result in the petition being granted “without further notice.” The endorsed order was served on the government. The court’s Feb. 3 written order also made clear that the TRO prohibited Respondents from temporarily transferring Petitioner to an ICE facility or any other facility and then returning her to the Orange County Correctional Facility, “thus depriving the Petitioner of access to counsel,” and stated that if the result of the TRO was that the jail could not hold her for more than 72 hours, “the Petitioner shall be released from custody.” Despite that order, ICE transferred Petitioner on Feb. 3 first to an ICE office in Orlando and then to the Broward Transitional Center, Pompano Beach, Florida. Judge Byron responded on Feb. 4 by granting Petitioner’s Feb. 3 emergency motion to order return. Writing that “[t]he Court’s Order is not a mere suggestion,” he ordered Respondents to “immediately return the Petitioner to the Middle District of Florida, Orlando Division” and ordered the Orange County Jail warden and the ICE Miami Field Office Director to “show cause” “why they should not be held in civil contempt” “for disobeying the Court’s Order,” adding, “Failure to timely respond shall result in the imposition of sanctions without further notice.” On Feb. 5, Respondents moved to clarify the terms of the TRO and asked whether their intended release of Petitioner would comply with the court’s order.On Feb. 6, the court granted Respondents’ motion for clarification, granted the habeas petition, and ordered Petitioner’s immediate release. Responding to the motion to clarify, the court wrote, “Release of Petitioner is undoubtedly acceptable under the Court’s Written Order,” adding, “[i]ndeed,” the TRO’s “sole purpose” was “to prevent Respondents from transferring Petitioner from Orange County Jail to an ICE Facility or any other facility in an attempt to circumvent the bond hearing requirement of 8 U.S.C. § 1226(a).” The court further stated that the case represented a growing trend in Miami whereby Respondents sought to “circumvent” DHS regulatory prohibitions on maximum stays in criminal-justice facilities. As the court wrote: “This case, like others before and since, involves the disturbing practice of ICE removing the detainee from the Orange County Jail to circumvent the prohibition against holding ‘alien[s] not otherwise detained by a criminal justice agency’ for more than 48 hours. See 8 C.F.R. § 287.7(d).” Judge Byron permanently enjoined Respondents from detaining Petitioner under § 1225, and also from detaining her under § 1226 until at least Feb. 16. He further directed that if Respondents later chose to redetain her under § 1226, they must release her within 72 hours unless she was provided a bond hearing in that period, must facilitate her transportation if released, and warned that if she was later detained and “deprived of a timely hearing but not released as ordered herein,” she could reopen the case without filing a new action. Judgment was entered in Petitioner’s favor on Feb. 10. | Judge Paul G. Byron | Obama | ||
| Fernandez Alvarez v. Noem (Glades County), 2:26-cv-00313 (M.D. Fla.) Judge Sheri Polster Chappell (Obama appointee) | 2026-02-11 | M.D. Fla. | Late ReleaseMissed or Late Bond Hearing | This habeas case involved Respondents’ failure to provide the § 1226(a) bond hearing Judge Chappell had ordered as the only alternative to release. The court had directed that, if Respondents were “unable to ensure [Petitioner] receives the bond hearing he is entitled to under § 1226(a) within ten days, they must release him.” When the immigration judge instead concluded that Petitioner was detained under § 1225(b)(2) and lacked bond jurisdiction, Judge Chappell held that Petitioner “did not get the bond hearing he is entitled to under § 1226(a)” and ordered his release within 12 hours. Petitioner Yor Lazaro Fernandez Alvarez, a native and citizen of Cuba entered the United States on July 14, 2024. DHS paroled him into the country under the Cuban parole program, later terminated that parole, and he then applied for adjustment of status under the Cuban Adjustment Act, which remained pending. On Dec. 25, 2025, local law enforcement arrested him during a traffic stop and turned him over to ICE. He was then detained at Glades County Detention Center without an opportunity to seek release on bond. He filed his petition on Feb. 11, 2026. On Feb. 20, Judge Chappell granted habeas relief. Rejecting the government’s jurisdiction, exhaustion, and detention arguments, the court held that Petitioner’s detention was governed by § 1226(a), not § 1225(b)(2), and ordered Respondents within ten days either to bring him before an immigration judge for an individualized bond hearing or release him under reasonable conditions of supervision. The court was explicit that “[i]f the respondents are unable to ensure [Petitioner] receives the bond hearing he is entitled to under § 1226(a) within ten days, they must release him.” But when an immigration court convened on Feb. 27, the immigration judge found he lacked jurisdiction to release Petitioner on bond because Petitioner was detained under § 1225(b)(2). In a Mar. 4 enforcement order, Judge Chappell held that Petitioner therefore “did not get the bond hearing he is entitled to under § 1226(a)” and that the court’s prior order “thus requires the respondents to release him from custody.” The court granted the post-judgment motion and ordered Respondents to release him within 12 hours and facilitate his transportation from the detention facility by notifying counsel when and where he could be collected. | Judge Sheri Polster Chappell | Obama | |||||
| Franco Rodriguez v. Walker, 2:26-cv-00002 (M.D. Fla.) Judge Kyle C. Dudek (Trump appointee) | 2026-01-02 | M.D. Fla. | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ representation that Petitioner had been deported, which Judge Dudek relied on to dismiss the petition as moot before vacating that ruling because “[t]hat fact turned out to be untrue.” After reinstating the case, the court granted partial habeas relief, finding that “the Government’s response is telling in its silence,” that ICE “skipped” the required post-revocation interview “entirely,” and that “the government cut corners and denied him the process he was due.” Judge Dudek ordered Respondents to provide the required § 241.13 process by Apr. 3, 2026, or release Petitioner, retained jurisdiction to enforce the order, and later received a disputed compliance notice followed by a fully briefed enforcement motion. Petitioner Roberto Francisco Franco Rodriguez, a Cuban national, arrived in the United States in 1980 as part of the Mariel boatlift and later became a lawful permanent resident. After he was convicted of selling methamphetamine, an immigration judge ordered him removed, but the government could not effectuate his return to Cuba because of diplomatic barriers. ICE therefore released him on an order of supervision. For more than twenty years, Rodriguez lived in the community and apparently complied with his release conditions. On Nov. 2, 2025, ICE revoked his supervision and detained him, citing a significant likelihood of removal in the reasonably foreseeable future. He filed this habeas petition on Jan. 2, 2026 while detained at Alligator Alcatraz, challenging the legality of his detention. On Jan. 5, Judge Dudek ordered Respondents under 28 U.S.C. § 2243 to show cause why the petition should not be granted, setting a Jan. 26 response deadline. On Jan. 12, the court denied Petitioner’s emergency motion to stay removal, holding that § 1252(g) deprived the district court of jurisdiction to stop execution of a removal order, even where Petitioner sought a stay to “preserve” the habeas proceedings. On Jan. 27, relying on Respondents’ Jan. 26 response, Judge Dudek denied the petition as moot because Respondents represented that they had “removed Rodriguez from this country” and that he was therefore “no longer in the custody of immigration officials.” The court wrote that “[t]here is no live controversy left to adjudicate, and the Court is powerless to grant relief for a detention that has already ended.” On Jan. 31, Petitioner moved under Rule 60(b) to set aside judgment, stating that he had not in fact been removed. On Feb. 1, Judge Dudek wrote: “The Court dismissed this case on the Government’s representation that Petitioner had been removed from the country, leaving his habeas petition moot. Petitioner's counsel now claims, through a Rule 60 motion, that Petitioner has not been removed. The Government is directed to respond to the Rule 60 motion on or before February 4, 2026. By that same date, Petitioner's counsel is directed to supplement the motion with any additional evidence supporting the contention that Petitioner remains in the country. The Court is concerned that counsel is relying entirely on the inmate locator, which could be lagging or not reflective of the actual facts.” After further filings, the court vacated the dismissal on Feb. 5, explaining: “The Court dismissed this habeas action as moot on the representation that Petitioner was deported. That fact turned out to be untrue.” The court reinstated the case and stated that it would address the habeas petition on the merits. On Mar. 17, Judge Dudek granted the petition in part and denied it in part. He rejected Respondents’ jurisdictional arguments under §§ 1252(g) and 1252(b)(9), holding that Rodriguez was not asking the court to vacate his removal order or stop removal, but was instead challenging “the procedural mechanics of his current detention.” On the merits, the court held that Respondents violated procedural due process by revoking Rodriguez’s supervised release without giving him a meaningful opportunity to be heard. Judge Dudek wrote that “[t]he Government’s response is telling in its silence,” because it pointed to “no hearing, no informal interview, and no immediate forum where Rodriguez could contest his sudden re-detention.” The court added: “That is not how due process works. A belated review months after the jail cell door slams shut is cold comfort.” Judge Dudek concluded that “Rodriguez has proven a constitutional violation—the government cut corners and denied him the process he was due.” The court separately held that Respondents violated the Accardi doctrine by failing to follow ICE’s own regulations. Judge Dudek concluded that 8 C.F.R. § 241.13, not § 212.12, governed Rodriguez’s re-detention because he had become a lawful permanent resident after arriving during the Mariel boatlift and was later released on an order of supervision. Under § 241.13(i)(3), ICE was required to provide an informal interview after returning him to custody, but the court found that “the Government skipped that step entirely—a clear regulatory violation.” The court declined to order immediate release as the first remedy, explaining that “a procedural foul typically calls for a procedural fix.” It ordered Respondents to provide Rodriguez with the informal interview required by § 241.13(i)(3) by Apr. 3, 2026, and directed that, “[i]f that procedure is not provided by the Court’s deadline, Respondents are directed to release Rodriguez.” The court entered judgment, closed the case, and retained jurisdiction to enforce the order. Respondents filed a notice of compliance on Mar. 26. Petitioner then moved to enforce the judgment on Apr. 16. Judge Dudek ordered a response the next day; Respondents opposed the motion on May 1; Petitioner sought leave to reply on May 8; and, after the court granted leave, Petitioner filed a reply on May 13. | Judge Kyle C. Dudek | Trump | |||||
| Gimenez Rivero v. Mina (Orange County), 6:26-cv-00066 (M.D. Fla.) Judge Roy B. Dalton Jr. (Obama appointee) | 2026-01-12 | M.D. Fla. | Show-Cause/Sanctions/Contempt Proceedings InitiatedFormal Admonition/Reprimand Issued | Unreliable/Misleading/False Representations | Knowing/Intentional MisconductPattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved Judge Dalton’s finding that the government’s habeas briefing was “less than candid,” reflected a “woeful, wholesale failure to point to scores of contrary persuasive cases,” and included an argument that “beggars belief and appears to deliberately mislead the Court about the law and the record.” The court granted habeas relief and ordered immediate release after concluding that Petitioner, a Venezuelan high-school student held under an ICE detainer after local officers arrested him even though he “had not committed any crime,” was governed by § 1226 rather than § 1225. At the emergency hearing, Judge Dalton reminded government counsel that, as an officer of the court, counsel could take a contrary legal position but could not “misrepresent the state of affairs.” The court then ordered two DOJ attorneys to show cause why they should not be sanctioned for failing to meet their duty of candor, warning counsel: “Don’t hide the ball,” don’t ignore contrary authority, and don’t “send a sacrificial lamb to stand before this Court with a fistful of cases that don’t apply.” Although the court later discharged the OSC without sanctions, it issued formal admonitions, stated that the U.S. Attorney’s reliance on “unprecedented” times to explain “recent subpar practice rings hollow,” cited other cases in observing that “[t]hese violations are widespread,” and said it was “troubled” by the suggestion that counsel need not cite contrary law because the court was already familiar with the jurisprudence. Petitioner Javier Gimenez Rivero, a Venezuelan high-school student who had lived in Central Florida with his family for more than four years, had entered the United States as a minor with his parents, had been paroled when he entered, had no criminal record, and had been issued a Florida driver’s license, a Social Security card for work purposes, and an employment authorization document valid through 2030. He continued to live, work, and attend school in Central Florida until Jan. 7, 2026, when Orange County sheriff’s officers arrested him even though, as the court emphasized, he “had not committed any crime.” For days he was held at Orange County Jail under an ICE detainer “without criminal charges, a notice to appear, a warrant, a hearing, or any written notice of the basis of his detention.” On Jan. 12, after ICE told him it was moving him to an immigration detention facility in Miami, his attorneys filed the habeas petition. On Jan. 14, Judge Dalton entered a temporary restraining order preserving the status quo and barring his transfer from Orange County Jail. On Jan. 16, after the petition had already been filed and after the court had entered its TRO, ICE served him with a Notice to Appear. On Jan. 20, the government filed its response. On Jan. 21, at an emergency hearing,Judge Dalton stressed that this was “a simple case,” because Petitioner was “not an applicant seeking admission,” the government had made the same arguments “in hundreds of cases” and “lost in almost every one,” and § 1226—not § 1225—plainly governed. The court orally granted the petition and ordered his immediate release that same day. The court further admonished government counsel for the Jan. 20 response to petition: “You’re an officer of the court. … You have every right to take a contrary position …, not to misrepresent the state of affairs. … I found your briefing … to be less than candid.” On Jan. 26, granting habeas relief, issuing a TRO, and ordering two Justice Department to “show cause why they should not be sanctioned, … including by being required to pay Petitioner’s attorney’s fees and costs,” for failing to “meet th[e] standard” placed upon all “Members of this Bar [to] have a duty of candor to the Court.” The court sharply criticized DOJ attorneys’ “woeful, wholesale failure to point to scores of contrary persuasive cases,” warning it would not decide the matter “totally devoid of context, as if we live in a fantasy world where hundreds of other judicial orders do not exist.” The court said attorneys’ lack of candor forced it to look “outside the record for context,” including the “highly unusual step” of citing news articles. Judge Dalton stressed that “no matter what is happening outside this Court, the rules inside it remain the same,” and that every filing represents that “the factual contentions have evidentiary support and the legal contentions are warranted.” While Respondents may press “a widely rejected position,” the court underscored that the government's “lawyers must make those arguments in a way that comports with their professional obligations, as lawyers have done since time immemorial.” However, Judge Dalton warned: “Don’t hide the ball. Don’t ignore the overwhelming weight of persuasive authority as if it won’t be found. And don’t send a sacrificial lamb to stand before this Court with a fistful of cases that don’t apply and no cogent argument for why they should.” The court also rejected Respondents’ argument that it lacked jurisdiction under § 1252(g) because “[s]ecuring an alien while awaiting a removal determination constitutes an action taken to commence proceedings,” writing: “This argument beggars belief and appears to deliberately mislead the Court about the law and the record.” On Feb. 9, responding to the court’s show-cause order, DOJ attorneys urged that they be discharged “with no sanctions imposed,” explaining that the failure to cite contrary district-court decisions was an “unintentional” “oversight,” “was not from a lack of candor,” and “will not re-occur.” Counsel attributed the lapse “in part” to the “extremely high volume and expedited timelines in the current Orlando habeas corpus docket,” while acknowledging the filing’s “shortcomings” and apologizing for the omission. DOJ also moved for a hearing and oral argument on the order to show cause. On Mar. 19, in an order discharging the show-cause order without sanctions, the court nonetheless delivered formal admonitions. “First,” the court wrote, “the U.S. Attorney blaming ‘unprecedented’ times for the recent subpar practice rings hollow,” adding, “[t]he Government cannot use exigency as an excuse when it caused the exigency,” and emphasizing that “[u]nfortunately, its line attorneys are the ones suffering the consequences,” while citing Chief Judge Schiltz’s Feb. 26 appendices documenting noncompliance in the district. The court went on to admonish DOJ lawyers for blindly following “imperious client” instructions, emphasizing that “[i]n this District alone, ICE has falsified warrants” (Silva Parucho); “deported American citizens,” including two 12-year-old twin girls the government conceded were unlawfully detained (A.E.T.M.); as well as “defied no-transfer orders” (Mora Duran). Underscoring that “[t]hese violations are widespread”—citing Kumar in New Jersey, where the government submitted a declaration listing over 50 instances of noncompliance in the district and the court considered criminal contempt—the court went on to write of government counsel’s professional duty: “[T]he Government's attorneys have a duty of candor to the Court independent of their duties to their client. See Fla. Bar R. 4-3.3. … The Government's attorneys cannot allow an imperious client to separate them from their professional obligations. The Court expects them to practice ethically even in unprecedented times. Crucially, this ethical obligation of candor includes fully briefing contrary authority. The notion that an attorney need not cite contrary law when the Court is ‘well versed’ on the applicable jurisprudence improperly shifts counsel's responsibility to the Court. … The Court is troubled that attorneys would offer that as an excuse in a show-cause response. The Government's lawyers know better. With those “admonitions,” the show-cause order was discharged without sanctions, and the motion for a hearing on the show-cause order was denied as moot. | Judge Roy B. Dalton Jr. | Obama | |||
| Bello Morales v. Miami Krome Immigration Court, 2:26-cv-00235 (M.D. Fla.) Sr. Judge John E. Steele (Clinton appointee) | 2026-02-04 | M.D. Fla. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved a Nicaraguan parolee whom Judge Steele ordered to receive a § 1226(a) bond hearing or be released, then later enforced that order after the first hearing was conducted without notice to counsel or counsel’s participation, while declining further enforcement after a second hearing because the IJ’s alternative merits-based denial was not reviewable in district court. Petitioner Bello Morales, a native and citizen of Nicaragua, was paroled into the United States in September 2023 under the Nicaraguan Humanitarian Parole Program. His parole expired in September 2025, and ICE detained him on Oct. 22. He was held at Glades County Detention Center, and his attorney’s request for a bond hearing was denied on the ground that he had been “designated as an arriving alien.” Petitioner filed his petition on Feb. 4, 2026, which Judge Steele granted on Feb. 26, ordering Respondents, within ten days, either to provide Bello Morales “with the statutory process required under § 1226, which includes a bond hearing,” or to release him under reasonable conditions of supervision. On Mar. 12, Petitioner moved to enforce, stating that the Mar. 5 bond hearing had been conducted without notice to counsel and without counsel’s participation. On Mar. 16 Judge Steele granted the enforcement motion in part and ordered that “[a] new bond hearing shall be conducted with counsel present” by Mar. 26. In so doing, the court highlighted that “the federal respondents state that they cannot oppose a new bond hearing as counsel has no information as to why a notice of the bond hearing did not issue,” adding, “[t]he motion will be granted to the extent that respondents do not oppose a new bond hearing.” After the second hearing on Mar. 26, the IJ again denied bond, stating both that the court lacked jurisdiction because Petitioner had been charged as an arriving alien and that he was not a suitable bail risk because he was under an order of removal, had no property in the United States, and no close immediate family with lawful status. In denying Petitioner’s second motion to enforce on Apr. 2, Judge Steele held that while jurisdictional ground was “insufficient to comply with the Court’s Opinion and Order,” the IJ’s “alternative reasons for denial are arguably in compliance” and that the district court lacked jurisdiction to review the merits of that alternative denial under 8 U.S.C. § 1226(e). The court directed Petitioner to pursue any further challenge through the ordinary immigration appeal process. | Sr. Judge John E. Steele | Clinton | ||||
| Ferreira de Jesus v. Warden of Krom ICE Processing Center (Collier County), 2:26-cv-00441 (M.D. Fla.) Judge Kyle C. Dudek (Trump appointee) | 2026-02-19 | M.D. Fla. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to meet a court-ordered response deadline after the petition was transferred from the Southern District of Florida to the Middle District of Florida. After transfer, Judge Dudek ordered Respondents under 28 U.S.C. § 2243 to show cause why the petition should not be granted and directed prior government counsel, if no longer handling the case, to “ensure that the appropriate office has notice and responds.” When no response was filed by the Mar. 5 deadline, the court ordered Respondents to “show cause” why they had “failed to respond” to the petition. Respondents answered by the new deadline, and Judge Dudek later discharged the response-failure show-cause order and denied habeas relief on the merits, holding that Petitioner was detained under § 1225 and that his approximately month-and-a-half detention without a bond hearing was not yet unconstitutional prolonged detention. Petitioner Arlei Ferreira De Jesus illegally entered the United States on May 2, 2022, was apprehended at the border, and was “paroled due to detention capacity at the Central Processing Center in El Paso, TX.” ICE later re-detained him, and after processing he was sent to Alligator Alcatraz in the Middle District of Florida. He claimed that the government was holding him without a bond hearing in violation of the INA, the Fifth Amendment, and the APA. The case was first filed in the Southern District of Florida. There, Judge Dimitrouleas ordered an expedited response by Feb. 25, 2026, but after Respondents moved to dismiss for lack of jurisdiction and to transfer venue, he sent the case to the Middle District of Florida, Fort Myers Division. On Feb. 26, after transfer, Judge Dudek directed Respondents under 28 U.S.C. § 2243 to show cause by Mar. 5 why the petition should not be granted, and expressly instructed that if AUSA Carlos Javier Raurell was no longer handling the matter after transfer, he “must ensure that the appropriate office has notice and responds.” When no response was filed by that deadline, the court on Mar. 6 ordered Respondents to “show cause” by Mar. 11 “as to why they failed to respond to Petitioner’s Petition for Writ of Habeas Corpus.” Respondents filed their answer on Mar. 11. In a Mar. 13 order, Judge Dudek “discharge[d]” the Mar. 6 show-cause order “[b]ased on the Government’s [Mar. 11] Response” and denied the petition on the merits. He held that Petitioner’s detention did not violate the INA because, having been apprehended at the border and paroled, he fell under § 1225 rather than § 1226, and further held that his roughly month-and-a-half detention without a bond hearing did not yet amount to unconstitutional prolonged detention. | Judge Kyle C. Dudek | Trump | ||||
| Suarez Rodriguez v. Warden of Glades County Detention Center, 2:26-cv-01077 (M.D. Fla.) Sr. Judge John E. Steele (Clinton appointee) | 2026-04-06 | M.D. Fla. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond to a court order in a duplicate pro se habeas case, even though government counsel knew Petitioner had filed an identical counseled petition in another case. After “no response has been entered by the government,” Judge Steele ordered Respondents to respond or show cause “why they should not be subject to sanctions for failure to comply with a Court order.” The court later dismissed the petition as moot because the first-filed case had granted relief, but emphasized that “Petitioner’s duplicate filing did not excuse Counsel from complying with the Court’s order to respond by alerting this Court to the mistake.” Petitioner Jose Luis Suarez Rodriguez initiated this pro se habeas petition on Apr. 6, 2026, by filing a § 2241 petition and paying the filing fee. The case was first filed in the Southern District of Florida and transferred to the Middle District of Florida, Fort Myers Division, shortly after, as Petitioner was detained at Glades County Detention Center . On Apr. 9, Judge Steele ordered Respondents to respond to the petition within fourteen days, making the response due Apr. 23. On Apr. 27, after no response was filed, the court wrote that “no response has been entered by the government” and ordered Respondents to respond to the petition within five days or show cause “why they should not be subject to sanctions for failure to comply with a Court order.” Respondents then filed a show-cause response. In its Apr. 30 opinion and order, the court stated that Respondents noted Petitioner had filed “an identical counseled petition” in Suarez Rodriguez v. Warden, 2:26-cv-01062 (M.D. Fla.), and that counsel “admit that they were aware of the duplication” and had alerted Judge Chappell to it in their Apr. 15 response in the first-filed case. Respondents also represented that Judge Chappell had already granted the requested relief and asked Judge Steele to dismiss the duplicate petition as moot. Judge Steele dismissed the petition as moot because Petitioner had received the relief requested in the first-filed case. But the court did not accept the duplicate filing as a justification for ignoring the response order. Judge Steele wrote that the court was “aware of—and sympathetic to—the number of immigration cases that have overwhelmed the U.S. Attorney’s Office this year,” but that “Petitioner’s duplicate filing did not excuse Counsel from complying with the Court’s order to respond by alerting this Court to the mistake.” The court added that “[d]oing so would have eliminated the need for issuing an order to show cause.” Judgment was entered on May 1. | Sr. Judge John E. Steele | Clinton | ||||
| Ramirez-Gabriel v. Mullin, 2:26-cv-01191 (M.D. Fla.) Sr. Judge John E. Steele (Clinton appointee) | 2026-04-15 | M.D. Fla. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond to the petition despite two court orders, followed by entry of default, release relief, and an in-person sanctions show-cause hearing. Senior Judge Steele wrote that, “despite being directed to do so twice,” the government had not responded and that, after the first show-cause order, “Respondents failed to comply” again. Petitioner Alexander Ramirez-Gabriel, a citizen of Mexico, entered the United States without inspection in 2013. He had been in immigration detention since Feb. 11, 2026, apparently under the mandatory detention provisions of § 1225(b). He filed his habeas petition on Apr. 15, 2026, challenging the legality of his continued detention. On Apr. 17, after reviewing the petition, the court directed Respondents to file a response within 14 days demonstrating why the petition should not be granted. Respondents did not respond. On May 5, the court entered an order to show cause, writing, “[N]o response has been entered by the government,” and ordering Respondents to respond to the petition within five days “or show cause why they should not be subject to sanctions for failure to comply with a Court order.” Respondents again did not comply. On May 12, Judge Steele granted Petitioner’s motion for entry of default and ordered release. He wrote: “Despite being directed to do so twice, the government has not responded to the petition, and the time to do so has passed.” The court explained that Rule 55(d) permits default judgment against the United States only if the claimant establishes a right to relief. Because Respondents had not argued otherwise and the Eleventh Circuit had held in Hernando Alvarez that similarly situated noncitizens were not subject to mandatory detention under § 1225(b), the court held that Petitioner was being illegally detained. The court ordered Respondents to release him within 24 hours and temporarily restrained and enjoined Respondents from detaining him under § 1226(a) for 14 days from release. If Respondents later sought detention under § 1226(a), the court directed that Petitioner be released within ten days of detention unless he received a bond hearing before an immigration judge during that period. The May 12 order also required the federal Respondents to appear in person on May 15 and show cause why they should not be sanctioned for failing to comply with two court orders, including by paying attorney’s fees and costs, under Rule 11, local rules, Florida Bar rules, and the court’s inherent powers. On May 15, after counsel filed a response and the court heard argument, Senior Judge Steele declined to impose sanctions “at this time.” Because counsel also reported that Respondents had released Petitioner and the parties agreed that the petition could be dismissed, the court dismissed the habeas petition without prejudice and closed the case. Judgment was then entered. | Sr. Judge John E. Steele | Clinton | ||||
| Ecoquij Perechu v. Warden, North Florida Detention Center, 2:26-cv-01567 (M.D. Fla.) Judge Kyle C. Dudek (Trump appointee) | 2026-05-08 | M.D. Fla. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved an ICE detainee challenging prolonged detention without a bond hearing, Respondents’ failure to respond to Judge Dudek’s § 2243 show-cause order by the court-ordered deadline, and the later transfer of the case to the Jacksonville Division based on Petitioner’s place of confinement. On May 13, Judge Dudek directed Respondents to show cause under § 2243 why the habeas petition should not be granted. The court ordered service on the U.S. Attorney’s Office and Attorney General, and gave Respondents until Jun. 2 to respond. After Respondents failed to respond, the court wrote on Jun. 3: “Respondents were required to respond to this Court’s Show Cause Order by June 2, 2026, but have failed to do so. By June 10, 2026, Respondents shall show cause why this Order has not been complied with. This Order may alternatively be discharged by responding to the Petition for Writ of Habeas Corpus.” Respondents filed a response on Jun. 5. On Jun. 8, Judge Dudek transferred the case to the Jacksonville Division because Petitioner was confined at the Flagler County North Florida Detention Center. See Ecoquij Perechu v. Warden, North Florida Detention Center, 3:26-cv-01455 (M.D. Fla.). | Judge Kyle C. Dudek | Trump | ||||
| Jarlys Rosguell Cespedes Oro v. Miami Field Office Director, Immigration and Customs Enforcement and Removal Operations, 2:26-cv-00329 (M.D. Fla.) Judge Kyle C. Dudek (Trump appointee) | 2026-02-11 | M.D. Fla. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to timely respond to the petition by the court-ordered deadline, prompting an order to “show cause” as to “why they failed to respond to Petitioner’s Petition for Writ of Habeas Corpus,” and Petitioner’s motion for default judgment. Judge Dudek later discharged the show-cause order “[b]ased on Respondents’ response,” accepted the late response, denied the default-judgment motion as moot, and then denied the petition without prejudice as premature. Petitioner Jarlys Rosguell Cespedes Oro, a native of Cuba, was paroled into the United States in 2013, later ordered removed, and removed to Canada. In 2018, he twice reentered the United States through the Canadian border, and his prior removal order was reinstated. After the second illegal-reentry prosecution, he was released on an order of supervision in 2020 and lived in the community under that order for five years. ICE detained him on Oct. 27, 2025, after a deportation officer determined that his 2024 arrest for Robbery Strongarm Domestic Violence violated his supervision conditions. Petitioner filed his habeas petition on Feb. 11, 2026. On Feb. 12, Judge Dudek ordered Respondents to show cause by Mar. 5 why the petition should not be granted. The court also directed Petitioner to serve the order by Feb. 19 and file proof of service. Respondents did not respond by the deadline. On Mar. 6, the court issued an endorsed order directing Respondents to “show cause” by Mar. 11 “as to why they failed to respond to Petitioner’s Petition for Writ of Habeas Corpus.” Petitioner also moved for default judgment that day. Respondents filed a response to the order to show cause and opposition to the amended petition on Mar. 10. On Mar. 12, Judge Dudek entered an endorsed order discharging the show-cause order, stating: “Based on Respondents’ response to the Court’s order to show cause as to why they failed to timely respond to the Petition, the Court discharges its order to show cause and accepts the response. Thus, Petitioner’s motion for default judgment is denied as moot.” On Mar. 13, Judge Dudek denied the habeas petition without prejudice. The court declined to apply a blanket rule aggregating Petitioner’s prior and current ICE detention periods under Zadvydas, explaining that aggregation may be appropriate where the record shows a calculated pattern of release and re-detention to reset the clock or evade judicial review, but that no such evidence existed in this case. The court dismissed the petition as premature because Petitioner’s current detention had lasted just over four months, while allowing refiling if current detention exceeded six months and Petitioner could show no significant likelihood of removal in the reasonably foreseeable future. | Judge Kyle C. Dudek | Trump | ||||
| Parra Rachid v. Warden of the Glades County Detention Center, 2:26-cv-01237 (M.D. Fla.) Judge Kyle C. Dudek (Trump appointee) | 2026-04-17 | M.D. Fla. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond to Judge Dudek’s show-cause order by the court-ordered deadline. The court issued a second order stating that Respondents “were required to respond” by May 11 but “have failed to do so,” and later granted habeas relief in part, ordering the statutory process required under § 1226(a), including a bond hearing. Petitioner Oliver Jose Parra Rachid, a citizen of Venezuela, entered the United States through the Orlando airport in 2023. After a brief interview, an immigration officer paroled him into the country. His parole expired on May 18, 2025. ICE arrested him after a traffic stop on Feb. 9, 2026, and detained him under the government’s asserted § 1225(b)(2)(A) mandatory-detention theory. Petitioner filed his habeas petition on Apr. 17. On Apr. 21, Judge Dudek ordered Respondents to show cause by May 11 why the petition should not be granted. Respondents did not respond by that deadline. On May 12, the court entered an endorsed order: “Respondents were required to respond to this Court’s Show Cause Order by May 11, 2026, but have failed to do so. By May 19, 2026, Respondents shall show cause why this Order has not been complied with. This Order may alternatively be discharged by responding to the Petition for Writ of Habeas Corpus.” Respondents filed their response later on May 12, and the docket reflects that the May 12 order was not mailed or emailed because Respondents had responded. On May 21, Judge Dudek granted the petition in part, explaining that although the court had previously held that noncitizens stopped at the border and later released into the United States fell under § 1225(b)(2), the Eleventh Circuit’s intervening decision in Hernandez Alvarez required a different result. The court wrote that “[t]he text of § 1225(b)(2)(A) is clear that mandatory detention applies only to a narrower category of applicants for admission: those seeking lawful entry into the United States.” Applying that rule, Judge Dudek found that Petitioner did not fall within § 1225(b)(2) because he was not presently “seeking lawful entry”: “[t]hat question was asked and answered at the border years ago,” and Petitioner was instead “merely present in the country, meaning he falls outside the grip of § 1225(b)(2).” The court concluded that § 1226 applied because “§ 1225 applies to arriving aliens seeking entry at the border, whereas § 1226 applies to aliens unlawfully in the interior,” and ordered the government to provide Petitioner with the statutory process required under § 1226, including a bond hearing, while denying all other relief. | Judge Kyle C. Dudek | Trump | ||||
| Iastrebov v. Warden, Baker County Detention Facility, 2:26-cv-01697 (M.D. Fla.) Judge Kyle C. Dudek (Trump appointee) | 2026-05-18 | M.D. Fla. | Missed or Late Bond Hearing | Yes | Judicial Trust/Presumption of Regularity Undermined | This habeas case involved Judge Dudek granting a renewed habeas petition after Respondents failed to provide the individualized § 1226(a) bond hearing the court had previously ordered after the government conceded Petitioner was entitled to that relief. Judge Dudek described what followed as a sequence that “borders on the surreal”: five days after the order, “an immigration judge refused to hold the ordered hearing,” government counsel “acquiesced in that refusal and waived any administrative appeal,” and Respondents then “casually announce[d]” that their prior concession “was in error.” The court rejected the government’s new position as “not just legally unsupportable” but “a masterclass in litigation cynicism,” writing that “[a] federal court is not a testing lab where the Executive branch can pilot a concession to get a case closed, stand by silently while its own administrative process flouts the resulting mandate, and then stroll back in demanding a clean slate. Give me a break.” Because the government had shown that it “cannot follow this Court’s explicit directions,” offered “zero assurance” that it would comply with the statutory process it had “previously championed,” and had demonstrated “a complete inability to follow judicial directions,” Judge Dudek held that “the only remedy that ‘law and justice require’” was immediate release. Petitioner Dmitrii Iastrebov filed his first habeas petition on Apr. 19, 2026, in Iastrebov v. Warden of Florida South Soft Side South (Collier County), 2:26-cv-01289 (M.D. Fla.), while detained in immigration custody. In that case, granting relief in part on May 13, Judge Dudek ordered the government to provide him the statutory process required under § 1226(a), including a bond hearing, after Respondents conceded that he was entitled to such relief under the Eleventh Circuit’s decision in Hernandez Alvarez. The court rejected Respondents’ exhaustion argument, explaining that when the petition was filed, “the agency’s position was that interior aliens like Petitioner were simply ineligible for such relief.” “Demanding that he ask an immigration judge for a hearing he was essentially barred from receiving at the time is demanding an exercise in pure futility. We do not require petitioners to run administrative obstacle courses when the finish line is preemptively blocked.” Judge Dudek denied immediate release, but expressly preserved Petitioner’s ability to bring another habeas case if the ordered process did not occur or if he remained detained. “If the Government does not provide Petitioner with a bond hearing as ordered or he remains in custody, he can renew his other claims in a subsequent suit.” Five days after the order, the immigration judge refused to hold the ordered hearing, asserting that Petitioner was not covered by § 1226(a) and was ineligible for bond. On May 18, Petitioner filed his second habeas petition. On Jun. 11, in an order granting the renewed habeas petition, Judge Dudek began with what he called a sequence of events that “borders on the surreal:” “What happened next borders on the surreal. Five days later, an immigration judge refused to hold the ordered hearing, claiming Iastrebov is not covered by § 1226(a) and thus ineligible for bond.” The court then focused on government counsel’s response and the government’s later reversal of position: “Instead of defending this Court’s mandate, the Government’s counsel acquiesced in that refusal and waived any administrative appeal. Now, faced with a renewed habeas petition, the Government casually announces that its previous concession ‘was in error’ and asks this Court to reverse itself and hold that Iastrebov is instead subject to mandatory detention under 8 U.S.C. § 1225.” Judge Dudek rejected the government’s new position, stating: “The Government was right the first time. And its request for a do-over here is not just legally unsupportable, it is a masterclass in litigation cynicism. A federal court is not a testing lab where the Executive branch can pilot a concession to get a case closed, stand by silently while its own administrative process flouts the resulting mandate, and then stroll back in demanding a clean slate. Give me a break.” The court said it had already answered “in painstaking detail” why Petitioner was entitled to a bond hearing and that the explanation “should not have required a sequel.” The remedy turned on the government’s inability to follow the prior order, with Judge Dudek writing: “And because the Government has shown that it cannot follow this Court’s explicit directions and offers zero assurance that it will comply with the statutory process it previously championed, Iastrebov will be immediately released.” Judge Dudek granted the renewed habeas petition. Although the court stated that Petitioner was entitled to a bond hearing, it held that another order requiring one would not be enough: “But because the Government has shown a complete inability to follow judicial directions, the only remedy that ‘law and justice require’ is immediate release.” The court ordered the government to release Petitioner within 48 hours, required Respondents to facilitate transportation from the detention facility by notifying counsel when and where he could be collected, directed the clerk to enter judgment, and closed the case. | Judge Kyle C. Dudek | Trump | |||
| Castillo v. Field Office Director of Enforcement and Removal Operations, Miami Field Office, Immigration and Customs Enforcement, 1:25-cv-25296 (S.D. Fla.) Judge Kathleen M. Williams (Obama appointee) | 2025-11-13 | S.D. Fla. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved a Venezuelan noncitizen whom Judge Williams ordered to receive an individualized bond hearing under § 1226(a) or be released, only to later find that the hearing held under that order “did not comply” with the habeas order “or due process.” Granting enforcement, Judge Williams held that the immigration judge had “deviated from” the required procedural safeguards by relying on unsupported allegations, including a child sexual abuse material allegation presented “without any supporting evidence, let alone probative and specific evidence,” treating a “vague, unsworn hearsay statement from an unknown source” as “compelling evidence” of Tren de Aragua affiliation, failing to apply the required evidentiary standards, and failing to review or consider Petitioner’s rebuttal evidence. The court ordered a new bond hearing, required production of the evidence underlying the government’s allegations, barred Petitioner’s removal pending further order, and later reiterated that those defects “deprived [Petitioner] of the individualized bond hearing required by the Court’s Habeas Order.” Petitioner, a Venezuelan citizen, had resided in the United States since December 2020. At the time of his Oct. 2, 2025 arrest, he held a valid driver’s license and work permit. He was arrested while traveling in his work van after a stop allegedly based on a missing license plate on a trailer, but the stop did not result in any criminal charge, traffic citation, or municipal code citation. ICE initially detained him at Florida Soft-Sided Facility South before transferring him to the Miami Federal Detention Center. On Oct. 17, more than two weeks after his arrest, ICE served him with a Notice to Appear, and on Oct. 24 an IJ denied bond without conducting a dangerousness or flight-risk determination after concluding that detention was mandatory. On Nov. 13, Petitioner filed his habeas petition. On Nov. 21, Judge Williams granted the petition in part after rejecting the government’s position that Petitioner was subject to mandatory detention under § 1225(b)(2)(A), and ordered Respondents to “afford [Petitioner] an individualized bond hearing consistent with 8 U.S.C. § 1226(a) on or before Nov[.] 24,” “or otherwise release [Petitioner] by that time.” But at the Nov. 24 hearing, the IJ denied bond, finding “[d]anger, flight risk, and denied as a matter of discretion,” and stating that Petitioner “failed to meet his burden to demonstrate he is neither a danger or flight risk.” Petitioner moved to enforce the same day, arguing that the bond hearing violated due process and the habeas order because counsel received inadequate notice and the IJ relied on unsupported gang-affiliation and child sexual abuse material (CSAM) allegations. Judge Williams granted the enforcement motion during a Dec. 11 hearing on the motion. In a paperless order that followed, the court wrote that the Nov. 24 bond hearing “did not comply” with the Nov. 21 order “or due process,” required a new hearing “consistent with 8 U.S.C. § 1226(a), due process, and all law that is applicable at such bond hearings,” and specifically directed that the IJ make determinations based on “‘probative and specific’ evidence.” Judge Williams also ordered Respondents to turn over all evidence supporting the government’s claims that Petitioner was gang-affiliated, had gang markings, consented to a phone search, and had CSAM on his phone, and barred his removal from FDC Miami pending further order. In her Dec. 19 written enforcement order, Judge Williams reiterated that the bond hearing “did not comply” with the habeas relief order because the IJ “deviated from” the “binding procedural safeguards” that order required. Judge Williams explained that the IJ had, inter alia, considered the CSAM allegation “without any supporting evidence, let alone probative and specific evidence;” treated as “compelling evidence” of Tren de Aragua affiliation only a “vague, unsworn hearsay statement from an unknown source,” which the court viewed as “especially problematic;” acknowledged he “ha[d] not had a chance to review anything that’s been filed,” and refused counsel’s offer to show Petitioner’s tattoos. Those failures, the court concluded, “deprived [Petitioner] of the individualized bond hearing required by the Court’s Habeas Order and mandate a rehearing.” Judge Williams further emphasized that that the immigration judge’s “failure to consider the correct evidentiary standards was compounded by his apparent failure to view or consider any of the” “packet of evidence” “Petitioner submitted in support of his bond request,” as well as “his affirmative rejection of Petitioner’s proffered rebuttal evidence.” The court further noted that it “need not address whether the late notice to Petitioner’s counsel of the Bond Hearing and Respondents’ submitted evidence” independently “violate[d] the Habeas Order,” because Petitioner would receive a new hearing and the Dec. 11 order “ensure[d]” that the notice problem would “not be a repeated issue.” Judge Williams ordered Respondents to comply by Dec. 29, or release Petitioner, and to file a notice of compliance by Dec. 31. Respondents filed a notice of compliance on Dec. 29, and on Jan. 5, 2026, the court dismissed the case. Respondents later appealed both the Nov. 21 habeas-relief order and the Dec. 19 enforcement order on Jan. 20, but voluntarily dismissed the appeal in early February. | Judge Kathleen M. Williams | Obama | ||||
| Figueroa Galeano v. Bondi, 1:26-cv-20733 (S.D. Fla.) Judge Jacqueline Becerra (Biden appointee) | 2026-02-04 | S.D. Fla. | Prohibited Transfer/MovementCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ transfer of Petitioner from Krome to El Paso two days after Judge Becerra ordered them not to transfer him out of the Southern District of Florida, followed by contempt show-cause proceedings and a later finding that Respondents had “failed to comply” with the court’s initial habeas show-cause order. After the transfer, Judge Becerra ordered Respondents to show cause why they “should not be held in contempt for transferring Petitioner to El Paso, Texas in violation of the Court’s Order,” and later set a further hearing on why they “should not be held in contempt for remaining in violation” of the no-transfer order. The court also denied without prejudice Petitioner’s sanctions request based on “erroneous information regarding Petitioner’s location” in a deportation officer declaration, permitting renewal if Petitioner was not promptly returned. After Petitioner returned to the district, Judge Becerra ordered a supplemental response, finding that Respondents had omitted the full removal record and other required materials, included only two sentences of legal argument, and relied on Petitioner’s derivative-asylee status for one position while “disregard[ing]” that same status for another without explaining how both positions could be true. Petitioner Angel Raul Figueroa Galeano filed his habeas petition on Feb. 4, 2026 while detained at the Krome North Service Processing Center in Miami (Krome Detention Center). That same day, Judge Becerra ordered Respondents within three days to file a response showing cause why the petition should not be granted, to produce “all documents and transcripts necessary for resolution of the Petition,” including the full removal record and materials bearing on the “true cause of the [petitioner’s] detention,” and to “refrain from transferring Petitioner out of the jurisdiction of this Court during the pendency of this proceeding.” Two days later, on Feb. 6, after Petitioner moved for a second show-cause order, Judge Becerra ordered Respondents to “show cause” by Feb. 10 why they “should not be held in contempt for transferring Petitioner to El Paso, Texas in violation of the Court’s Order”, which had “explicitly stated” that Respondents could not move him out of the court’s jurisdiction. Respondents then sought an extension and submitted a declaration from Deportation Officer Karina Jurdi. The court granted the extension until Feb. 17. In the meantime, on Feb. 11, Petitioner again moved for an order to show cause as they had not been returned. The court then set a show-cause hearing for Feb. 13, at which Respondents would have to explain why they “should not be held in contempt for remaining in violation” of the court’s no-transfer order. After the Feb. 13 show-cause hearing, the court ordered the government to advise by Feb. 20 whether Petitioner had been returned to the Krome Detention Center, warning that if he had “not been returned” the court would schedule an additional show-cause hearing. Judge Becerra also denied without prejudice Petitioner’s sanctions request based on “the erroneous information regarding Petitioner’s location set forth in the Declaration of Deportation Officer Karina Jurdi,” permitting renewal if Petitioner was not “promptly returned to this jurisdiction.” Petitioner then notified the court on Feb. 17 that he had been returned to the Southern District of Florida, and Respondent filed a response to the petition the same day. The next day, Judge Becerra ordered a supplemental response by Feb. 23. She noted that Respondents were relying on Petitioner’s “derivative asylee status” to argue that he was ineligible for a reasonable-fear screening, while also “disregard[ing]” that same status to argue that his detention was proper because his “prior order of removal was reinstated,” without explaining how both positions could be true. The court also wrote that “Respondents … failed to include any legal analysis in the Response, as their ‘Argument’ section [wa]s comprised of two sentences.” The court further held that Respondents had “failed to comply” with the Feb. 4 show-cause order because they did not attach the full removal record, digital audio transcript, and other materials the court had required. However, on Feb. 20, Petitioner filed a notice of voluntary dismissal without prejudice due to his release, and the court dismissed the case without prejudice on Feb. 23. | Judge Jacqueline Becerra | Biden | |||
| Mesa Rodriguez v. Krome North Service Processing Center, 1:26-cv-20973 (S.D. Fla.) Judge Jacqueline Becerra (Biden appointee) | 2026-02-12 | S.D. Fla. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondent’s apparent transfer of Petitioner from Florida to Port Isabel, Texas after Judge Becerra ordered that “Respondent shall refrain from transferring Petitioner out of the jurisdiction of this Court during the pendency of this proceeding.” After Petitioner notified the court of the transfer, Judge Becerra ordered Respondent to show cause that same day why it “should not be held in contempt for apparently transferring Petitioner to the Port Isabel Service Detention Center in Texas in violation of the Court’s Order to Show Cause and for Production of Evidence.” Petitioner’s wife, Arletty Pinero, filed the petition on his behalf as next friend. As she later alleged in emergency filings, Petitioner suffered from serious medical conditions, including Crohn’s disease, ulcerative colitis, and complex anorectal fistulas, and she sought urgent release on humanitarian grounds; she also stated that they had been together since 2014, were married, and that he had long helped raise her daughter. By the time the petition was filed on Feb. 12, 2026, At the time of filing, Petitioner was detained at the Florida Soft Side facility in Ochopee (also known as Alligator Alcatraz), in the Middle District of Florida, even though the petition was filed in the Southern District of Florida against the Krome Service Processing Center in Miami. On Feb. 13, 2026, Judge Becerra entered an order to show cause that provided that “Respondent shall refrain from transferring Petitioner out of the jurisdiction of this Court during the pendency of this proceeding.” After Petitioner filed a notice on Feb. 24 stating that he had been transferred to Port Isabel in Texas, Judge Becerra on Feb. 25 ordered Respondent to “show cause” by 5:00 p.m. that same day why it “should not be held in contempt for apparently transferring Petitioner to the Port Isabel Service Detention Center in Texas in violation of the Court’s Order to Show Cause and for Production of Evidence.” In a separate order the same day, the court added that, because Respondent was barred from transferring Petitioner out of the court’s jurisdiction, it was “necessarily prohibited from removing Petitioner from the United States during that time.” Respondent filed a response to the show-cause order on Feb. 25. The next day, Judge Becerra deemed that response timely and, based on the declaration attached to it, noted that Petitioner had been “scheduled to be transferred out of Port Isabel to Florida by air transfer on” Feb. 27, “the first available flight.” She then ordered a status report by Mar. 2 advising the court of Petitioner’s current location. On Mar. 5, however, Judge Becerra concluded that the Southern District lacked habeas jurisdiction because, when the petition was filed, Petitioner was confined in Ochopee in the Middle District, even though by then he had been transferred back to Krome in Miami. She therefore granted Respondent’s motion to transfer venue and sent the case to the Middle District of Florida for further proceedings. See Rodriguez, Adriel v. Krome North Service Processing Center (Collier County), 2:26-cv-00648 (M.D. Fla.) The transferee court later dismissed the petition without prejudice on Mar. 26, not on the merits, but because Petitioner had not established next-friend standing and could not litigate pro se on her husband’s behalf. | Judge Jacqueline Becerra | Biden | ||||
| Umana Ramos v. Parra, 1:26-cv-21528 (S.D. Fla.) Judge Kathleen M. Williams (Obama appointee) | 2026-03-07 | S.D. Fla. | Court-Ordered Filing/Information/Evidence | This habeas enforcement case involved Respondents’ failure to file the required compliance notice after Judge Williams ordered a § 1226(a) bond hearing by Mar. 19, 2026, or release. When Petitioner moved to enforce, the court noted that Respondents had “failed to file the notice required by the Court’s Order” and directed them to confirm that a bond hearing had occurred or “otherwise immediately release him from custody.” Respondents then filed a release-related response, and the court later dismissed the case after finding that they had complied by releasing Petitioner. Petitioner Adan Umana Ramos, a citizen of Honduras, entered the United States in 2018, later applied for asylum, and appeared for the necessary proceedings. Since then, he had lived in Key West with his wife and four children and had no criminal record. On Jan. 17, 2026, ICE took him into custody as he was leaving a church service, and he was later detained at Krome North Processing Center. On Mar. 7, Petitioner filed his habeas petition. On Mar. 13, Judge Williams granted the petition and held that Petitioner was detained under § 1226, not § 1225. She ordered Respondents to “afford Petitioner an individualized bond hearing consistent with 8 U.S.C. § 1226(a) on or before March 19, 2026, or otherwise release Petitioner,” and to file a notice by Mar. 20 “confirming and detailing their compliance.” Petitioner moved to enforce on Mar. 20. In a Mar. 23 paperless order, the court noted that Respondents had “failed to file the notice required by the Court’s Order” and that Petitioner alleged they had “neither given him an individualized bond hearing nor released him.” Judge Williams then ordered Respondents, by 5:00 p.m. on Mar. 24, to file a notice confirming that a bond hearing had been provided, “or otherwise immediately release him from custody.” Respondents filed a response on Mar. 24 with an exhibit described as a “Call-In Letter showing release of Petitioner.” On Apr. 6, the court dismissed the case, stating that the record reflected that Respondents had “complied with that Order by releasing Petitioner.” | Judge Kathleen M. Williams | Obama | |||||
| Salinas-Duarte v. Warden, Krome North Service Processing Center, 1:26-cv-22885 (S.D. Fla.) Judge David S. Leibowitz (Biden appointee) | 2026-04-24 | S.D. Fla. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to promptly notify the court that they had complied with Judge Leibowitz’s order requiring either a § 1226(a) bond hearing or release, or a written showing justifying continued detention. After receiving no notice by the deadline, the court granted habeas relief and ordered release. Judge Leibowitz later clarified that Respondents had in fact provided a bond hearing and Petitioner had been released on bond, meaning Respondents had complied with the earlier order, “albeit without prompt notification.” Petitioner Santos Berlin Salinas-Duarte, a native and citizen of Honduras, was detained at Krome North Service Processing Center in Miami. He was married to a U.S. citizen and had substantial community ties through long-term residence, consistent employment, and family relationships. He had been detained since Sept. 17, 2025. On Jan. 28, 2026, an immigration judge granted his request for cancellation of removal, finding that he satisfied the statutory requirements, including good moral character and no disqualifying criminal history, and that he merited relief as a matter of discretion. The immigration judge also found that removal would result in exceptional and extremely unusual hardship to Petitioner’s U.S.-citizen spouse, who depended on him for daily care and essential support. DHS appealed, staying cancellation of removal, and Petitioner remained in custody. Petitioner filed his habeas petition on Apr. 24 and moved for an order to show cause on Apr. 28. On May 20, Judge Leibowitz first addressed jurisdiction and held that Respondent Garrett J. Ripa, the Krome warden, was properly named. On the merits, the court noted that in many prior cases involving essentially indistinguishable facts, Respondent had advanced the position that detainees like Petitioner were subject to mandatory detention under § 1225(b)(2)(A). Judge Leibowitz then cited the Eleventh Circuit’s intervening decision in Hernandez Alvarez, which had rejected the government’s position and held that similarly situated detainees were detained under § 1226(a) and entitled to bond hearings. Judge Leibowitz administratively stayed any removal proceedings and ordered that Respondent “shall not transfer or remove Petitioner outside of the geographical boundaries of the Southern District of Florida” during the proceedings and until further order. The court ordered Respondent either to provide an individualized § 1226(a) bond hearing within seven days or otherwise release Petitioner, or to show cause in writing justifying detention and produce the full record of arrest, detention, removal proceedings, and any other documents necessary for resolution of the petition by May 25. If Respondent chose to provide a bond hearing, Petitioner had to receive a meaningful opportunity to prepare and attend, including at least 72 hours’ notice to counsel of the time, date, location, and procedural requirements. If Respondent elected to show cause, the brief had to set out the factual and legal reasons why the case was distinguishable from other cases granting bond hearings. Respondents did neither. On Jun. 4, Judge Leibowitz granted habeas relief. The court stated that Respondents had “failed to comply with either of the options ordered by the Court, or seek extension or modification of the Order.” The court held that Petitioner had been detained far longer than the presumptively reasonable six-month period under Zadvydas, and that the immigration judge’s grant of cancellation of removal provided good reason to believe there was no significant likelihood of removal in the reasonably foreseeable future. Judge Leibowitz held that, “[h]aving wholly failed to respond to the Petition, and having failed to either comply with or seek extension or modification of this Court’s Order,” Respondents had failed to rebut Petitioner’s showing or provide contrary evidence. Accordingly, the court held that Petitioner “must be released.” Judge Leibowitz ordered Respondents to release Petitioner no later than Jun. 5, certify compliance by Jun. 5, and closed the case. Respondents then moved for clarification. On Jun. 9, Judge Leibowitz clarified that the problem was not the absence of a bond hearing or release, but the absence of notice to the court: “On May 20, 2026, the Court ordered Respondents to either (1) provide Petitioner an individualized bond hearing, consistent with 8 U.S.C. § 1226(a), within 7 days of the entry of the Order or otherwise release Petitioner or (2) show cause for Petitioner’s detention. … Those deadlines passed without Respondents notifying the Court of their compliance with either requirement. Having heard nothing from the Government, the Court proceeded to grant Petitioner’s habeas petition.” Respondents later advised that Petitioner had received a bond hearing on May 27 and had been released on bond on Jun. 3. Judge Leibowitz therefore granted clarification and held that, “[b]ecause Respondents complied with this Court’s earlier order (albeit without prompt notification),” Respondents were not required to return the $2,500 bond amount. | Judge David S. Leibowitz | Biden | |||||
| Espinoza Hernandez v. Youghn (D.Y.E.H. v. Youghn), 7:25-cv-00201 (M.D. Ga.) Sr. Judge W. Louis Sands (Clinton appointee) | 2025-12-21 | M.D. Ga. | Deficient Bond Hearing | Enforcement Relief Granted | Bad-Faith Concerns | This habeas case involved a Nicaraguan detainee whom Judge Sands had already held was detained under § 1226(a), not § 1225 mandatory detention, followed by a bond hearing that the court later found “did not comport with the minimal requirements of due process.” Granting Petitioner’s emergency motion to enforce, Judge Sands invoked the court’s inherent authority “to enforce compliance with [its] lawful orders,” explaining that when it ordered Respondents to provide a § 1226(a) bond hearing, it expected “a bond hearing that comports with due process.” The court found that the hearing was not individualized, that the immigration judge treated the mere fact of removal proceedings as “a categorical presumption of flight risk,” and that “the burden of proof was incorrectly placed on Petitioner.” In rejecting Respondents’ due-process position, Judge Sands wrote that Respondents had “either seriously misunderstood the Mathews v. Eldridge test or offered an argument bordering on bad faith.” The court ordered a new individualized bond hearing within seven days, with DHS bearing the clear-and-convincing burden and with consideration of ability to pay and alternatives to detention, or immediate release. Petitioner D.Y.E.H., a 52-year-old citizen of Nicaragua, was previously in immigration custody in 2018, was granted voluntary departure in 2019, and later reentered the United States near Del Rio, Texas in March 2022. After that encounter, he was released on recognizance and placed in the Alternative to Detention program, including participation in ISAP. His supervision conditions included electronic ankle monitoring, photo and location check-ins, home visits, and in-person and telephonic reporting. Petitioner alleged that he had no pending criminal charges, no history of violence, no history of noncompliance with immigration supervision, and that he had complied with all supervision requirements since 2022. He lived with his U.S.-citizen fiancée, served as the primary financial provider for his household, supported his family financially and emotionally, and was active in his church. On Dec. 5, 2025, Petitioner appeared voluntarily for a scheduled ISAP check-in in Riverdale, Georgia. ICE revoked his order of release on recognizance, terminated him from ISAP, issued a new Notice to Appear, and transferred him to the Irwin County Detention Center. He filed his habeas petition on Dec. 21 and an amended petition the next day, challenging Respondents’ refusal to provide a bond hearing and pre-removal release while removal proceedings remained pending. Respondents argued that his detention was mandatory under § 1225(b)(1) or § 1225(b)(2). On Jan. 12, Judge Sands granted habeas relief in part. The court found that Petitioner was detained under § 1226(a), not mandatory detention under § 1225, and ordered Respondents to provide Petitioner with a bond hearing to determine whether he could be released on bond under § 1226(a)(2) and the applicable regulations. The court emphasized: “The brevity of this order is appropriate given that the issue presented is exactly the same as the issue previously decided on numerous occasions by the Court and yet Respondent insists upon denying the relief that the Court has found is required.” After judgment was entered, EOIR held a bond hearing on Jan. 28. Petitioner submitted approximately 74 pages of evidence, including support letters, mortgage documents, and documentation of years of compliance with OREC and ISAP conditions. At the hearing, DHS did not present evidence or argument that Petitioner was a flight risk, and Petitioner alleged that flight risk was not discussed at all before the oral ruling. Immigration Judge Doughty nevertheless set bond at $40,000, payable only in full cash, stating that the amount was necessary “to appropriately mitigate” flight risk. In the written order, the immigration judge acknowledged Petitioner’s evidence but concluded that, as an alien in removal proceedings, Petitioner had a “significant incentive to abscond” and that $40,000 was the “minimal amount” necessary to mitigate flight risk and ensure his appearance and compliance. Petitioner moved to enforce and sought an order to show cause regarding contempt, arguing that Respondents violated the Jan. 12 order by failing to provide a “constitutionally valid” bond hearing. Judge Sands ordered supplemental briefing on whether the court could review the bond decision in light of § 1226(e). On Apr. 6, Judge Sands granted enforcement, rejected Respondents’ exhaustion argument, and held that § 1226(e) did not bar review because Petitioner challenged the procedures used at the bond hearing, not the immigration judge’s discretionary weighing of bond. The court also invoked its inherent power to enforce compliance with its orders, explaining that it had ordered Respondents to provide a bond hearing and had expected “a bond hearing that comports with due process.” The court explained: “‘Courts have the inherent power to enforce compliance with their lawful orders[.]’ The Court ordered Respondents to ‘provide Petitioner with a bond hearing . . . under § 1226(a)(2) and the applicable regulations.’ In so ordering, the Court expected Respondents would hold a bond hearing that comports with due process. Because Petitioner alleges that Respondents did not, the Court has jurisdiction to review these allegations and, if needed, enforce its Order.” Judge Sands that Petitioner was not filing an initial habeas petition but was challenging the constitutionality of detention procedures following the court’s conditional writ, and that Respondents had identified no statute or regulation clearly requiring exhaustion in that posture. The court also found that “an appeal to the BIA would be futile” because the BIA lacks jurisdiction to decide the constitutional issues raised. On the due process question, Judge Sands rejected Respondents’ argument that due process did not apply because Petitioner had been detained at the border. The court noted that the Supreme Court had since stated that “[t]he Fifth Amendment entitles aliens to due process of law in the context of removal proceedings,” and held that the bond proceeding therefore had to comport with due process. The court then addressed individualization. Judge Sands wrote that “due process requires that the nature and duration of commitment bear some reasonable relation to the purpose for which the individual is committed,” and held that this “necessarily means the bond decision must be individualized.” The court found that IJ Doughty’s decision made no flight-risk findings beyond Petitioner’s placement in removal proceedings: “To that end, the Court is persuaded that the decision to set a $40,000 bond based on flight risk alone was not individualized. Flight risk was not raised by DHS as grounds for denial of bond, or for an elevated bond amount, and DHS presented no evidence from which flight risk could be presumed.” Judge Sands added that the topic of flight risk was not discussed before the oral decision and that, although the written decision acknowledged Petitioner’s evidence that he lived with his U.S.-citizen fiancée and her U.S.-citizen children, it treated his placement in removal proceedings as creating an inherent incentive to abscond: “In other words, IJ Doughty’s decision equates the mere fact of being in removal proceedings with a categorical presumption of flight risk, which is the opposite of an individualized assessment.” The court also held that the immigration judge’s speculation about Petitioner’s future relief did not support any reasonable inference of flight risk and concluded: “Taken together, these facts indicate an absence of the individualization required by due process.” Judge Sands then addressed the burden of proof. The court held that § 1226(a) is silent on who bears the burden at bond hearings, that the court was not required to defer to the BIA’s allocation of the burden after Loper Bright, and that it had to independently review whether the burden used by the immigration judge comported with due process. The court emphasized that “[f]reedom from imprisonment—from government custody, detention, or other forms of physical restraint—lies at the heart of the very liberty that [the Due Process Clause] protects.” Applying Mathews v. Eldridge, the court found the private interest weighed strongly in Petitioner’s favor because he had been detained for approximately four months without a criminal conviction or final removal order and had complied with OREC and ISAP for three years. Judge Sands sharply rejected Respondents’ framing of the private-interest factor: “But instead of describing Petitioner’s fundamental interest in liberty, Respondents repeat their argument that due process does not apply to aliens. Respondents have either seriously misunderstood the Mathews v. Eldridge test or offered an argument bordering on bad faith.” The court noted that “Respondents cite to J.G., while ignoring that J.G. discredited nearly-identical arguments to the instant ones.” It further found that the risk of erroneous deprivation was high because detained noncitizens face “difficulty gathering evidence,” may lack English proficiency or counsel, and must otherwise prove a “negative as to danger and [flight] risk.” The court rejected the argument that bond redetermination or BIA review adequately corrected those risks. On the government-interest factor, Judge Sands held that Respondents had not articulated an interest in the prolonged detention of noncitizens who are neither dangerous nor flight risks, and that placing the burden on the government would not undermine legitimate immigration interests. The court concluded: “In sum, the Mathews factors establish that due process requires the Government to bear the burden of demonstrating that Petitioner is a flight risk or danger to the community to deny bond.” Judge Sands separately held that due process requires consideration of ability to pay and alternative conditions of release once an immigration judge determines that release on bond is appropriate. The court reasoned that a bond-setting process that ignores financial circumstances and alternatives risks needlessly depriving someone of liberty and undermines the connection between bond and the legitimate purpose of ensuring appearance. The court held: “Thus, the Mathews balancing weighs decisively in favor of requiring consideration of a non-citizen’s ability to pay and alternative conditions of release once an IJ determines that release of the detainee is appropriate.” In conclusion, Judge Sands held: “In sum, the Court finds that Petitioner’s bond hearing before IJ Doughty did not comport with the minimal requirements of due process because it was not individualized and the burden of proof was incorrectly placed on Petitioner.” The court granted the enforcement motion and ordered Respondents to provide a new individualized bond hearing within seven days. At that hearing, DHS must bear the burden of proving by clear and convincing evidence that Petitioner is a danger to the community or a flight risk; any bond decision must be individualized and reflect consideration of all evidence; and the immigration judge must consider non-bond alternatives to detention or, if setting bond, Petitioner’s financial circumstances and ability to pay. The court ordered that, if the government failed to provide such a bond hearing within seven days, “the Government is ordered to release Petitioner immediately.” | Sr. Judge W. Louis Sands | Clinton | |||
| Ramirez Perez v. Paulk, 7:26-cv-00044 (M.D. Ga.) Sr. Judge W. Louis Sands (Clinton appointee) | 2026-02-27 | M.D. Ga. | Deficient Bond Hearing | Enforcement Relief Granted | Bad-Faith Concerns | This habeas case involved Judge Sands’s enforcement of a prior habeas order requiring Respondents to provide Petitioner with a § 1226(a) bond hearing, after the immigration judge denied bond because Petitioner “has not met his burden to show that he is not a significant flight risk.” Petitioner moved to enforce, arguing that Respondents “violated the Court’s Order by failing to provide Petitioner with a constitutionally valid bond hearing,” and Judge Sands held that the court retained jurisdiction to review whether the hearing complied with due process and, if needed, “enforce its Order.” The court rejected Respondents’ cross-case briefing-by-reference as “inappropriate,” explaining that it made “an incomplete Record in this case,” and sharply criticized Respondents’ Mathews argument: “The Government has either seriously misunderstood the Mathews v. Eldridge test or offered an argument bordering on bad faith.” On the merits, Judge Sands held that Petitioner’s bond hearing “did not comport with the minimal requirements of due process because the burden of proof was incorrectly placed on Petitioner,” ordered a new § 1226(a) bond hearing within seven days with DHS bearing the clear-and-convincing burden, and directed immediate release if Respondents failed to provide that hearing. Petitioner E.A.R.P., a citizen of Guatemala, entered the United States more than 20 years ago and had been present ever since. On or about Feb. 11, 2026, he was arrested for driving without a license, an ICE detainer was issued, and he was taken into immigration custody. He was later transferred to Irwin County Detention Center in Ocilla, Georgia. Petitioner is the father of two U.S.-citizen children, who were two years old and eight months old when he filed his petition on Feb. 27. On Mar. 3, Judge Sands granted habeas relief. Relying on J.A.M. v. Streeval and P.R.S. v. Streeval, the court concluded that mandatory detention under § 1225(b)(2) was not authorized for noncitizens found inside the United States and arrested without having been inspected by an examining immigration officer. Judge Sands ordered Respondents to provide Petitioner with a bond hearing within seven days to determine whether he could be released under § 1226(a)(2) and the applicable regulations. EOIR held a bond hearing on Mar. 13 before Immigration Judge Brown. The IJ denied bond in a two-sentence order because “[Petitioner] has not met his burden to show that he is not a significant flight risk,” adding that although Petitioner had long-term presence in the United States and family ties, his relief before the immigration court was speculative. Petitioner moved to enforce the Mar. 3 order. Respondents initially responded by incorporating arguments from two other cases raising similar issues, without setting those arguments out in full or applying them to the facts of this case. On Apr. 10, Judge Sands rejected that approach, writing that, “[b]y attempting to incorporate by reference documents filed in other cases without making arguments specific to the facts of this case, the Respondents make an incomplete Record in this case.” The court ordered Respondents to file a complete response. On May 19, Judge Sands granted Petitioner’s motion to enforce the court’s Mar. 3 habeas order, which had required Respondents to provide a § 1226(a) bond hearing. The court framed the motion as one seeking enforcement of the prior order because Petitioner contended that Respondents “violated the Court’s Order by failing to provide Petitioner with a constitutionally valid bond hearing.” Before reaching the merits, Judge Sands addressed Respondents’ handling of the enforcement briefing. Respondents first acknowledged two recent rulings from the same court involving motions to enforce that raised the same or similar issues, but attempted to incorporate their prior briefs by reference rather than address the facts of this case. Judge Sands rejected that approach: “Respondents incorporated by reference their arguments made in the responses filed in those two cases without setting forth those arguments in full and without analyzing why those arguments were relevant to the facts at issue in this case. The Court found that incorporation by reference of briefs filed in other cases without making arguments specific to the facts of this case was inappropriate and ordered Respondents to file their complete response.” Judge Sands then held that the court retained authority to determine whether Respondents had provided the process required by the Mar. 3 order. The court emphasized that Petitioner was not asking for ordinary appellate review of an immigration judge’s discretionary bond decision; he was alleging that the ordered hearing failed to comply with due process and the court’s order. Judge Sands wrote: “As a final note on the jurisdictional issue, ‘[c]ourts have inherent power to enforce compliance with their lawful orders through civil contempt.’ The Court ordered Respondents to ‘provide Petitioner with a bond hearing … under § 1226(a)(2) and the applicable regulations.’ In so ordering, the Court expected Respondents would hold a bond hearing that comports with due process. Because Petitioner alleges that Respondents did not, the Court has jurisdiction to review these allegations and, if needed, enforce its Order.” Judge Sands also excused administrative exhaustion. Respondents argued that Petitioner should have appealed the immigration judge’s bond decision to the BIA, but the court held that the motion presented a constitutional challenge to the procedures used after the court’s conditional habeas relief, not an initial § 2241 petition or a discretionary bond appeal. The court found exhaustion discretionary and declined to require it because the burden-of-proof issue was “principally a legal question of constitutional interpretation,” and because the BIA lacked authority to grant effective relief on that constitutional question. On the merits, Judge Sands rejected Petitioner’s argument that the immigration judge failed to conduct any individualized review. Although the immigration judge’s bond order was only two sentences, the court held that Petitioner had not identified specific facts about the hearing showing a non-individualized assessment beyond the brevity of the decision. Judge Sands therefore found that Petitioner had not shown the hearing failed due process on that ground. But Judge Sands agreed that the bond hearing failed due process because the immigration judge placed the burden on the wrong party. The immigration judge had denied bond because Petitioner “has not met his burden to show that he is not a significant flight risk.” Judge Sands held that § 1226(a) is silent on the burden of proof, that the court was not required to defer to the BIA’s burden allocation, and that the court had to independently determine whether the procedure used at the bond hearing comported with due process. Applying Mathews v. Eldridge, Judge Sands held that Petitioner’s private liberty interest weighed strongly in his favor. The court sharply rejected Respondents’ attempt to minimize that interest: “The Government has either seriously misunderstood the Mathews v. Eldridge test or offered an argument bordering on bad faith. The private interest is necessarily the individual liberty interest of the person in confinement alleging a due process violation. ‘[I]mmigration detention is an extraordinary liberty deprivation that must be carefully limited.’” Judge Sands also found a significant risk of erroneous deprivation when the burden remained on the detained noncitizen. The court emphasized that detention impairs the ability to gather evidence, communicate with counsel and family, and build a record, while the government has substantial resources and the ability to obtain the relevant evidence. The court concluded that available administrative review did not cure that risk: “In sum, even though detention determinations are subject to multiple levels of review, the availability of review does little to change the risk of error inherent in the current bond procedure where the burden is always on the non-citizen. … The risk of an erroneous deprivation under the current bond procedure is significant and is not abated by available administrative review.” Judge Sands further held that Respondents had not identified a public interest in detaining people who are neither dangerous nor flight risks. The court explained that while the government has legitimate interests in enforcing immigration law, ensuring appearances, and protecting the public, the relevant question was not whether detention is ever permissible, but “who should bear the burden of proving noncitizens pose a danger or a flight risk.” The court wrote that Respondents “have not articulated an interest in the prolonged detention of noncitizens who are neither dangerous nor a risk of flight,” and concluded that shifting the burden to the government did not undermine legitimate government interests or impose an undue administrative burden. Judge Sands therefore held that the bond hearing failed the minimum requirements of due process: “In sum, the Court finds that Petitioner’s bond hearing before IJ Brown did not comport with the minimal requirements of due process because the burden of proof was incorrectly placed on Petitioner, as the IJ clearly stated in denying Petitioner bond.” The court ordered Respondents to provide a new § 1226(a) bond hearing within seven days. At that hearing, DHS had to bear the burden of establishing by clear and convincing evidence that Petitioner was either a danger to the community or a flight risk. Judge Sands also ordered that any bond decision must be individualized, “meaning after and reflective of the consideration of all evidence provided.” If Respondents failed to provide the new hearing within seven days, the court ordered them to release Petitioner immediately. | Sr. Judge W. Louis Sands | Clinton | |||
| Lopez Perez v. Paulk, 7:26-cv-00029 (M.D. Ga.) Sr. Judge W. Louis Sands (Clinton appointee) | 2026-02-03 | M.D. Ga. | Deficient Bond Hearing | Enforcement Relief Granted | Bad-Faith Concerns | This habeas case involved Judge Sands’s enforcement of a prior habeas order requiring Respondents to provide a § 1226(a) bond hearing, after the immigration judge denied bond in a two-sentence order stating that Petitioner “has not met his burden” to show he was not a flight risk and without reflecting meaningful consideration of Petitioner’s 560-page evidentiary submission. Judge Sands granted Petitioner’s motion to enforce, holding that the court could review whether Respondents had provided the due-process-compliant hearing required by its earlier order and could, if necessary, “enforce its Order.” The court found that the hearing “did not comport with the minimal requirements of due process because it was not individualized and the burden of proof was incorrectly placed on Petitioner.” In reaching that conclusion, Judge Sands noted that the immigration judge’s order did not include any fact from the evidentiary submission or indicate that the submission had been read, found “an absence of the individualization required by due process,” and wrote that Respondents had “either seriously misunderstood the Mathews v. Eldridge test or offered an argument bordering on bad faith.” The court ordered a new individualized bond hearing within seven days, with DHS bearing the clear-and-convincing burden, with consideration of alternatives to detention and ability to pay, or immediate release. Petitioner Antonio Jose Lopez Perez, a Venezuelan asylum seeker, is a gay man who alleged that he had been persecuted by the Maduro regime because of his sexual orientation and political activities. He surrendered to Border Patrol officials when he entered the United States in or around August 2021. He later reported to ICE in Charlotte, North Carolina, applied for asylum, and obtained employment authorization valid until June 2030. His mother and sister also lived in North Carolina. On Jan. 20, 2026, Petitioner went to an ICE field office appointment. ICE officers noticed that he had no pending immigration court dates. Petitioner confirmed that fact, told officials he had filed his asylum application, and ICE detained him, issued a new Notice to Appear, and transported him from Charlotte to Irwin County, Georgia. On Feb. 3, Petitioner filed his habeas petition. On Feb. 5, Judge Sands granted habeas relief, finding that Petitioner was detained under § 1226(a) and was not subject to mandatory detention under § 1225. The court ordered Respondents to provide a bond hearing to determine whether Petitioner could be released on bond under § 1226(a)(2) and the applicable regulations. EOIR held a bond hearing before Immigration Judge Brown on Feb. 13. Petitioner’s counsel filed a 560-page evidentiary packet addressing why Petitioner was neither a flight risk nor a danger to the community. According to Judge Sands’s later order, the immigration judge acknowledged receipt of the filing but did not state that she had reviewed it. Immediately after Petitioner rested, the immigration judge denied bond in two sentences: “Respondent has not met his burden to show that he is not a significant flight risk. Respondent is a relatively recent entrant to the United States having entered unlawfully in 2021, he has tenuous ties to the United States, and his relief before the Court is speculative.” On Mar. 9, Petitioner moved to enforce the habeas order. Before ruling, Judge Sands addressed Petitioner’s request to submit audio recordings from the bond hearing, noting authentication questions about who produced the recordings, under what authority, who certified authenticity, and what chain-of-custody issues might arise. On Apr. 6, Judge Sands granted the motion to enforce, holding that the court could determine whether the bond hearing Respondents provided satisfied the due process required by its earlier order and excusing administrative exhaustion. The court found that the immigration judge’s bond decision was not constitutionally individualized: the two-sentence order discussed only Petitioner’s year of entry and “tenuous ties,” did not weigh or acknowledge his mother and sister living in the same town, did not include any fact from Petitioner’s 560-page evidentiary submission, and did not indicate that the immigration judge had read that submission. Taken together, Judge Sands held, those facts showed “an absence of the individualization required by due process.” Judge Sands also held that the immigration judge had placed the burden on the wrong party. Applying Mathews v. Eldridge, the court concluded that due process required the government to bear the burden, and to prove by clear and convincing evidence that Petitioner was either a danger to the community or a flight risk. In rejecting Respondents’ private-interest argument, Judge Sands wrote that Respondents had either “seriously misunderstood the Mathews v. Eldridge test or offered an argument bordering on bad faith.” The court emphasized that Petitioner had been detained for about three months without a criminal conviction or final removal order and that immigration detention is “an extraordinary liberty deprivation.” Because the bond hearing failed to provide the process required by the court’s order and the Constitution, Judge Sands ordered Respondents to provide Petitioner with a new individualized bond hearing within seven days. At that hearing, DHS had to bear the burden of proving by clear and convincing evidence that Petitioner was either a danger to the community or a flight risk. The court further ordered that any bond decision must be individualized, “meaning after and reflective of the consideration of all evidence provided,” and that the immigration judge must consider non-bond alternatives to detention and, if setting bond, Petitioner’s financial circumstances and ability to pay. If Respondents failed to provide that hearing within seven days, Judge Sands ordered Petitioner’s immediate release. The parties later stipulated to dismissal, and the court entered dismissal on Apr. 24. | Sr. Judge W. Louis Sands | Clinton | |||
| Granados Silva v. Mullin, 4:26-cv-00601 (M.D. Ga.) Magistrate Judge Alfreda L. Sheppard | 2026-04-13 | M.D. Ga. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This pending habeas case involved Respondents’ failure to respond to a counseled habeas petition by the court-ordered deadline. Magistrate Judge Sheppard ordered Respondents to file a comprehensive response within 21 days. After no response was received, the court issued an OSC, then amended it to state that “No response has been received and no motion for an extension of time has been filed.” The amended order gave Respondents “one final opportunity to respond.” Petitioner J.R.G.S. filed his habeas petition on Apr. 13. The docket reflects that the petition attached ICE online detainee locator results, a Notice to Appear, release paperwork from 1998, an in absentia removal order, initial TPS approval, a 2021 immigration-judge order granting a motion to reopen, an individual hearing notice, an immigration-judge order granting relief, and a filing receipt for DHS’s appeal. On Apr. 14, Magistrate Judge Sheppard conducted an initial review and found good cause under § 2243 to extend the time for a response. The court ordered Respondents to file a comprehensive response within 21 days and gave Petitioner 14 days after that to file any reply. The court stated that it would consider whether to hold an evidentiary hearing once briefing was complete. On May 8, after no response had been received, Magistrate Judge Sheppard issued an order to show cause, stating that the court had ordered Respondents to respond within 21 days, that “No response has been received,” and that Respondents were ordered to show cause within seven days why they had failed to comply with the Apr. 14 order. Later the same day, the court entered an amended OSC. The amended order stated that “No response has been received and no motion for an extension of time has been filed.” Magistrate Judge Sheppard wrote that the court would grant Respondents “one final opportunity to respond” and ordered them to respond within 14 days or move for an extension of time. | Magistrate Judge Alfreda L. Sheppard | |||||
| Garcia Ortiz v. Bondi, 1:26-cv-00043 (D. Idaho) Judge B. Lynn Winmill (Clinton appointee) | 2026-01-25 | D. Idaho | Deficient Bond Hearing | Enforcement Relief Granted | Yes | Judicial Trust/Presumption of Regularity UnderminedPattern/Trend Concerns | This habeas case involved Judge Winmill granting Petitioner’s motion to enforce after the court had already granted habeas relief and ordered Respondents either to release Petitioner or provide him with an individualized § 1226 bond hearing within seven days. Respondents pursued a bond hearing, but Judge Winmill later found that the immigration-court proceeding was not the full and fair individualized hearing the court had ordered: the immigration judge “did not create a record of the proceeding except a generic order denying bond,” relied for dangerousness on a police report that neither party had entered into evidence, and required Petitioner to rebut evidence the immigration judge had “neither admitted nor examined.” The court described that reasoning as “pure speculation,” stated that it “strains credulity,” and found that it “creates the appearance” that the immigration judge was “looking to rationalize a preordained decision to deny bond rather than conducting a genuine individualized assessment.” Judge Winmill also wrote that “the court is not required to countenance a sham,” that the lack of recordkeeping “further calls the fairness of the proceedings into question,” and that Petitioner had submitted evidence that immigration judges across the country were “systemically denying bond” regardless of the weight of the evidence. Concluding that “the integrity of these bond proceedings has now been cast sharply into doubt,” the court enforced its prior habeas order and ordered Petitioner’s immediate release. | Judge B. Lynn Winmill | Clinton | ||
| Reza Ayala v. Olson, 1:25-cv-13317 (N.D. Ill.) Judge Sunil R. Harjani (Biden appointee) | 2025-10-30 | N.D. Ill. | Court-Ordered Filing/Information/Evidence | This habeas case involved a longtime Mexican resident whom ICE detained without a warrant while he was working in Skokie, Illinois and then denied a bond hearing under the government’s new § 1225 detention theory, after which Respondents missed the court-ordered deadline to respond and the court granted habeas relief, holding that any exhaustion objection was either waived or futile because “appealing to the BIA would have been futile because the BIA had predetermined the statutory issue.” Petitioner, a citizen of Mexico, had been in the United States for twenty-one years and had two U.S.-citizen children. ICE detained him on Oct. 29, 2025, without a valid arrest warrant and that he suffered from serious medical conditions, including liver cancer, diabetes, cirrhosis, anemia, and severe diabetic eye disease. When he filed his initial petition on Oct. 30, he was being held at the Broadview Detention Center in Illinois. That same day, Judge April Perry entered an All Writs Act order barring his removal from the United States and transfer outside Illinois, Indiana, or Wisconsin, and Judge Harjani later ordered Respondents to file both a preliminary status filing and a response to the habeas petition by Nov. 7. Respondents filed the preliminary status report, but not the required response. On Nov. 17, granting the amended petition, Judge Harjani wrote that “Respondents failed to respond to Petitioner’s initial writ of habeas corpus petition by the Court-ordered deadline” and therefore the court would assume they had “no new arguments to advance that have not already been raised in the dozens of similar cases filed in this District in the past few weeks.” The court further noted that, by failing to respond, Respondents also failed to raise exhaustion and ripeness arguments, and explained that even if exhaustion had been raised, it would fail because the refusal to conduct a bond hearing “flows largely from In re Yajure Hurtado,” so “appealing to the BIA would have been futile because the BIA had predetermined the statutory issue.” Judge Harjani then held that Petitioner’s detention under § 1225 rather than § 1226 violated both the INA and the Due Process Clause, ordered Respondents within five days either to provide a § 1226(a) bond hearing at which the government would bear the burden by clear and convincing evidence or to release him under reasonable conditions of supervision, and required a joint status report addressing the bond-hearing result and Petitioner’s medical care. On Nov. 25, after reviewing the status report, the court stated that all relief sought in the petition had been granted and completed, entered judgment for Petitioner, and terminated the case. | Judge Sunil R. Harjani | Biden | |||||
| Gherle v. Olson, 1:25-cv-13697 (N.D. Ill.) Judge April M. Perry (Biden appointee) | 2025-11-07 | N.D. Ill. | Prohibited Transfer/Movement | Unreliable/Misleading/False Representations | Judicial Trust/Presumption of Regularity Undermined | This habeas case involved an ICE detainee whom the government transferred to Texas in express violation of a no-transfer order, prompting Judge Perry to order a bond hearing within seven days or release and to warn that, after the Texas “snafu,” the court was “concerned” that even agreed relief might “not actually happen.” Petitioner was arrested on Nov. 6, 2025, at his workplace and was then taken to the Broadview Processing Center in Illinois. The court later noted that he had no known criminal history, had lived in the United States for twenty-five years, and had two minor children who are U.S. citizens. He filed this § 2241 habeas petition on Nov. 7 challenging his ICE detention. That same day, Judge Perry ordered Respondent to make a preliminary filing and, under the All Writs Act, directed the government “not to remove Petitioner from the jurisdiction of the United States and not to transfer him to any federal judicial district other than those in the States of Illinois, Indiana, or Wisconsin.” The court added that if Petitioner was already outside those states, or already in transit elsewhere within the United States, the order did not require his immediate return so long as Respondent intended to hold him within the country. At a Nov. 12 status hearing, however, the court recorded that “[t]he Government reports that Petitioner has been transported to Texas, despite the Court’s previous order that he remain in the Seventh Circuit,” and that he should be returned to Illinois, Indiana, or Wisconsin within about three days. On Nov. 14, Judge Perry stated the point more directly: Petitioner “was then transported out of Broadview to El Paso, Texas, in violation of this Court’s order.” Because the government now agreed that Petitioner was entitled to a bond hearing under § 1226, the court ordered that he receive that hearing “within the next seven days,” or else be released on appropriate conditions of supervision. Judge Perry added that, “given the recent snafu that involved Petitioner’s involuntary trip to Texas, the Court is concerned that what everyone agrees should happen may not actually happen.” The court further instructed counsel to notify the court immediately if the hearing did not occur as ordered. The court then entered final judgment for Petitioner and terminated the case. | Judge April M. Perry | Biden | |||
| Singh v. Olson, 1:26-cv-01639 (N.D. Ill.) Judge Sara L. Ellis (Obama appointee) | 2026-02-12 | N.D. Ill. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case involved an Indian asylum seeker whom ICE detained without prior notice or a bond hearing, then transferred from Illinois to Oklahoma despite a same-day no-transfer order, before the court granted habeas relief and ordered his immediate release. Petitioner is an Indian citizen who entered the United States near Lukeville, Arizona on or about Oct. 31, 2023 and sought asylum based on feared persecution in India. He passed CBP’s initial screenings and security checks, was placed in removal proceedings under 8 U.S.C. § 1229a, and was allowed to remain in the United States out of custody while those proceedings continued. The court noted that he had timely filed an asylum application, maintained consistent employment and work authorization, obtained a Social Security number, attended his scheduled hearings, and had no criminal history. On Feb. 12, 2026, ICE detained him in the Chicagoland area without prior notice or a bond hearing and transported him to the Broadview facility in Illinois. That same day, after Petitioner filed his § 2241 petition, Judge Ellis ordered Respondents not to remove him from the United States and not to transfer him outside the federal judicial districts in Illinois, Indiana, or Wisconsin. But at the Feb. 17 hearing, Respondents informed the court that they had already moved him to Kay County, Oklahoma. Later that day on Feb. 17, granting habeas relief, Judge Ellis wrote: “Respondents moved Petitioner from Broadview, Illinois to Kay County, Oklahoma in spite of the Court’s order not to move Petitioner to anywhere other than Illinois, Indiana, or Wisconsin.” The court added that, “As a result of Respondents’ action, [Petitioner] must now find his way from Kay County, Oklahoma back to the Chicagoland area - a feat more difficult, time-consuming, and expensive than returning from Illinois, Indiana, or Wisconsin.” The court emphasized its concern about noncompliance and, citing Minnesota Chief Judge Schiltz in Juan T.R. v. Noem, warned that further noncompliance would result in an order to show cause: “It adds insult to the injury of being wrongfully detained in the first instance, which may be Respondents’ objective. To say that the Court is deeply troubled by Respondents' failure to abide by a clear court order is an understatement. The Court places Respondents on notice that the Court will hold a show cause hearing as to why the Court should not hold Respondents in contempt should Respondents continue this pattern of ignoring this Court's orders, especially because this pattern is apparently rampant.” The court then granted the petition, ordered Petitioner’s immediate release, permitted Respondents, if they chose, to provide a § 1226(a) bond hearing instead, required them at any such hearing to prove by clear and convincing evidence that Petitioner posed a danger or flight risk, barred them from denying bond on the ground that § 1225(b)(2) applied, and entered judgment the same day. | Judge Sara L. Ellis | Obama | |||
| Avalos Diaz v. English, 3:26-cv-00435 (N.D. Ind.) Judge Cristal C. Brisco (Biden appointee) | 2026-03-31 | N.D. Ind. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file court-ordered proof of compliance after Judge Brisco conditionally granted habeas relief and ordered Petitioner released by May 1 unless he received an individualized § 1226 bond hearing. Judge Brisco ordered Respondents to file proof of compliance by May 4, but later found that “the respondents did not file proof of compliance with the order,” and ordered them to “show cause” why they failed to comply. After Respondents filed a notice showing that Petitioner had been released from custody on May 1, Judge Brisco found no further action necessary because the missed notice resulted from “administrative oversight.” Petitioner Jose Antonio Avalos-Diaz, a citizen of Mexico, entered the United States without inspection and stated, without contradiction by the government, that he had lived in the United States since 2001. Immigration officials encountered him in March 2026 after he was arrested on a drunk-driving charge in Illinois. ICE took him into custody in Illinois on Mar. 3, 2026, pursuant to an administrative warrant, initiated removal proceedings, and later transferred him to Miami Correctional Facility in Indiana. He filed his habeas petition on Mar. 31. On Apr. 1, Judge Brisco ordered Respondents to answer the petition by Apr. 9, addressing Petitioner’s claim that he was illegally detained and providing relevant immigration records, including any administrative warrant issued for his arrest under § 1226(a). Respondents filed a response on Apr. 9, and Petitioner replied on Apr. 10. On Apr. 23, Judge Brisco conditionally granted habeas relief. The court rejected Respondents’ argument that Petitioner was subject to mandatory detention under § 1225(b)(2), reaffirming that § 1225(b)(2) does not apply to noncitizens arrested in the interior years after arrival. The court held that Petitioner was detained under § 1226(a), which permits release on bond or conditional parole and entitles a detainee to an individualized bond hearing. Judge Brisco also rejected Respondents’ exhaustion argument, finding that pursuing agency bond procedures would have been futile because the government treated people in Petitioner’s position as categorically ineligible for bond. Judge Brisco ordered Respondents to release Petitioner on or before May 1 unless he received an individualized bond hearing under § 1226 and corresponding regulations. The court also directed the clerk to email the order to the Warden of Miami Correctional Facility “to secure compliance” and ordered Respondents to file proof of compliance by May 4. Respondents did not file proof of compliance by May 4. On May 11, Judge Brisco entered an order to show cause. The court wrote that Respondents had been ordered to release Petitioner if he was not provided with an individualized bond hearing by May 1 and to file proof of compliance by May 4. “That deadline has passed and the respondents did not file proof of compliance with the order,” the court stated. Judge Brisco ordered Respondents to “show cause” by May 18 “why they failed to comply with this court’s order.” On May 18, after Respondents filed a notice reflecting that Petitioner had been released from custody on May 1, Judge Brisco directed entry of judgment and closure of the case. In a footnote, the court stated: “Respondents failed to file a notice of compliance by the original deadline and were ordered to show cause why they missed the deadline. Upon review of their response, which reflects that the notice was not filed due to an administrative oversight, the court finds it unnecessary to take any additional action related to this issue.” Judgment was then entered. | Judge Cristal C. Brisco | Biden | ||||
| Garcia v. Mills, 4:26-cv-00002 (S.D. Ind.) Judge Sarah Evans Barker (Reagan appointee) | 2026-01-05 | S.D. Ind. | Court-Ordered Filing/Information/Evidence | This habeas case involved an immigration detainee whom Judge Barker ordered either to receive an individualized bond hearing or be released, and whose case later became one of the examples the court cited for the government’s repeated failure to comply with orders requiring documentation of bond-hearing outcomes. Petitioner is a Venezuelan national who entered the United States in December 2023 near Eagle Pass, Texas, and was promptly apprehended by Border Patrol. The government initiated removal proceedings but did not detain her, instead releasing her on her own recognizance. On Oct. 19, 2025, she was booked into the Tippecanoe County Jail on a domestic battery charge, and a county judge set bond at $500. Tippecanoe County officers then contacted ICE, which determined that she was not lawfully present and subject to removal. ICE took her into custody on Oct. 22, 2025, and by the time Petitioner filed her petition on Jan. 5, 2025, she remained detained at the Clark County Jail. Granting habeas relief in part on Jan. 16, Judge Barker held that her detention was governed by § 1226(a), not § 1225(b)(2), and ordered Respondents, within seven days, either to certify that she had appeared for a bond hearing before an immigration judge consistent with § 1226(a) and pertinent regulations or that she had been released from detention. Although Respondents filed a notice on Jan. 23, they did not file an amended notice until Feb. 26. In a later order in Mares Villagomez, Judge Barker cited Tomas Nicolas as one of several cases in which the government had failed to comply with orders “to apprise the Court of the results of individualized bond hearings,” with the court “tak[ing] judicial notice that the Government has routinely been ignoring this part of the Court’s order.” Respondents amended their on Feb. 26. | Judge Sarah Evans Barker | Reagan | |||||
| Mares Villagomez v. Noem, 1:26-cv-00089 (S.D. Ind.) Judge Sarah Evans Barker (Reagan appointee) | 2026-01-16 | S.D. Ind. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved an immigration detainee whom Judge Barker ordered either to receive an individualized § 1226(a) bond hearing or be released, followed by Respondents’ failure to file the court-ordered documentation “appris[ing] the Court of the results of the hearing.” After Petitioner moved to enforce and alleged that the bond hearing was procedurally defective, Judge Barker ordered Respondents to show cause for their “repeated failure to comply” with orders to apprise the court of bond-hearing results, taking judicial notice that “the Government has routinely been ignoring this part of the Court’s order” in similar Southern District of Indiana habeas cases. Petitioner Mario Mares Villagomez, a Mexican citizen, entered the United States without inspection in November 2021. ICE detained him on Aug. 2, 2025, and DHS issued a Notice to Appear the same day. The NTA charged inadmissibility under 8 U.S.C. § 1182(a)(6)(A)(i) and § 1182(a)(7)(A)(i)(I), but left the “arriving alien” checkbox unmarked. Immigration judges denied his requests for custody determinations on Aug. 13, Sept. 9, and Dec. 19, 2025, on the ground that they lacked jurisdiction to set bond. On Jan. 16, 2026, Petitioner filed his habeas petition. That same day, Judge Barker ordered Respondents to answer the habeas petition by Jan. 22 and show cause why relief should not be granted. The court wrote that “[t]he weight of authority supports Petitioner’s position—that ICE’s authority to detain a noncitizen discovered within the country derives from § 1226(a) and not from § 1225(b), so Petitioner is at minimum entitled to a bond hearing and not subject to mandatory detention.” The court directed Respondents to “explain why this Court should reach a different result here” and barred Respondents from transferring Petitioner outside the United States or to any federal judicial district other than Illinois, Indiana, or Wisconsin while the habeas petition remained pending. On Jan. 27, Judge Barker granted habeas relief. The court held that Petitioner’s detention was governed by § 1226(a), not § 1225(b)(2), explaining that Respondents’ reading of § 1225 was inconsistent with the statutory scheme and with “decades of prior statutory interpretation and practice.” The court rejected Respondents’ argument that Petitioner had already had the opportunity to receive a bond hearing, writing that “[t]here is no evidence” that he “had or will have a bond hearing at which the immigration judge will make an individualized bond decision.” Because Petitioner had “not had an opportunity to meaningfully request and receive an individualized bond hearing,” the court held that “his detention pursuant to § 1226(a) is currently unlawful.” Judge Barker ordered that, by Jan. 30 at 5:00 p.m., Respondents must either provide Petitioner with an individualized bond hearing before an immigration judge under § 1226(a) and its regulations or release him under reasonable supervision conditions. The court further ordered that, by Feb. 2 at 5:00 p.m., Respondents must file documentation certifying that they had provided the bond hearing, “including apprising the Court of the results of the hearing,” or certifying Petitioner’s release. Judgment was entered the same day. On Jan. 29, Respondents filed a notice stating only that Petitioner had received a hearing, but not apprising the court of the result. Petitioner then moved to enforce, noting that Respondents had failed to follow the court’s order and stating that the hearing resulted in detention without bond. He also sought immediate release or a new bond hearing, alleging that the immigration judge had applied the wrong legal standard, shifted and heightened the burden of proof, disregarded his evidence, and credited the absence of government evidence. On Feb. 20, Judge Barker ordered further proceedings. As to the reporting failure, the court wrote: “Regarding the failure to apprise the Court of bond hearing results, the Court takes judicial notice that the Government has routinely been ignoring this part of the Court’s order.” The court cited four prior Southern District of Indiana cases—Tomas Nicolas, Vargas Sanchez, Chesme Bazurto, and Garcia—and ordered Respondents to “show cause” by Feb. 27 “for this repeated failure to follow the Court’s order.” Judge Barker also acknowledged Petitioner’s argument that he had not received the ordered “individualized bond hearing before an immigration judge pursuant to 8 U.S.C. § 1226(a) and its regulations,” but ordered supplemental briefing on whether § 1226(e) permitted the court to review the bond-hearing challenge or whether Petitioner had to proceed through the administrative appeal process. On Mar. 10, after the parties briefed jurisdiction, Judge Barker ordered additional briefing on exhaustion. Respondents argued that Petitioner’s “avenue” for challenging the bond order was an administrative appeal. The court noted that § 2241 does not expressly require exhaustion, but that the court retained “sound judicial discretion” to dismiss for failure to exhaust; because Respondents had implied that the court should not rule before exhaustion and Petitioner had not addressed the issue, the court ordered targeted exhaustion briefing. On Apr. 7, Judge Barker denied the motion to enforce without prejudice. The court held that it retained authority to determine compliance with its habeas order and that § 1226(e) did not bar consideration of a constitutional challenge. But the court required exhaustion. Judge Barker noted that Respondents had presented no evidence at the bond hearing, while Petitioner had submitted nearly 120 pages of evidence. The court also described the affidavits Petitioner submitted from a former immigration judge and several immigration attorneys alleging recent changes in immigration-court bond practices, including a “dramatic and systematic change in bond hearing outcomes” and “a systematic and uniform denial of bond without meaningful analysis of facts and law.” Judge Barker called that evidence “deeply troublesome,” but found the futility/bias factor neutral because recent notices in the district showed that other petitioners had been released after bond hearings ordered in habeas cases. Judge Barker ultimately declined to excuse exhaustion. The court reasoned that the BIA had greater expertise to review immigration bond decisions, that the burden-of-proof question remained unsettled in the Seventh Circuit, and that Petitioner’s due-process challenge substantially overlapped with administrative issues the BIA could address. The court concluded that “it is prudent to permit the BIA to address Mr. Mares Villagomez’s claims through the administrative review process,” and denied the motion to enforce without prejudice. | Judge Sarah Evans Barker | Reagan | |||
| Fuentes Gomez. v. Olsen, 4:26-cv-00021 (S.D. Ind.) Judge Tanya Walton Pratt (Obama appointee) | 2026-01-25 | S.D. Ind. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Venezuelan parolee whom the court ordered released after Respondents failed to answer her core claim that ICE had arrested and detained her without ever revoking her parole; in granting relief, Judge Pratt emphasized that the government had responded “entirely to an argument that Gomez does not make” and warned that such “non-responsiveness is unacceptable.” Petitioner is a Venezuelan national who entered the United States in September 2024 at the Nogales Port of Entry after scheduling an appointment through the CBP One app. Immigration officials initiated removal proceedings but granted her parole so that she could remain in the United States while seeking asylum. On Oct. 1, 2025, Petitioner reported to a regular ICE appointment and was arrested. By the time of the habeas case, she remained in ICE custody at the Clark County Jail. The court found that no evidence showed Petitioner had violated any parole condition or that the government had taken any step, before or after her arrest, to revoke her parole. Granting the petition on Feb. 13, 2026, Judge Pratt held that Petitioner’s detention was contrary to law because parole and detention could not coexist and the government had not followed the statutory and regulatory process for terminating her parole. The court stressed that Respondents did not argue that Gomez’s parole had been terminated, did not argue that she could lawfully be both detained and on parole, and in fact did not even acknowledge in their response that Gomez had been granted parole. Instead, “the government responds entirely to an argument that [Petitioner] does not make”—namely, whether she was eligible for discretionary bond under § 1226(a) rather than mandatory detention under § 1225(b)(2). Because the Respondents waived any defense to Petitioner’s actual argument, Judge Pratt granted the writ and ordered Respondents to certify by Feb. 17, 2026, that Petitioner had been released from detention subject to any previously applicable conditions of parole. The court concluded that “non-responsiveness is unacceptable,” adding: “Each time the Court must write such a decision, it delays the time when it will reach the next ripe case. During that time, the petitioner—and every other petitioner with a meritorious claim—remains in jail without legal justification. The government is not obligated to defend against every petition. If it cannot or will not defend against the arguments raised by the petitioner, the government should clearly and promptly notify the Court that it does not oppose the petition, it has afforded the relief that has been requested, and the case is moot. If that approach is not strictly required by the law, it [is] certainly called for by basic notions of professional courtesy.” The court said that it “decline[d] at this stage to treat the government's failure to meaningfully respond to this petition as an act of bad faith,” but emphasized that “[t]he government should not, however, conclude that its approach in this case is acceptable or that it should be repeated.” | Judge Tanya Walton Pratt | Obama | |||||
| Rojas Pedroza v. Olsen, 1:26-cv-00203 (S.D. Ind.) Judge Sarah Evans Barker (Reagan appointee) | 2026-01-30 | S.D. Ind. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Yes | Pattern/Trend ConcernsBad-Faith ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved an immigration detainee whose petition led Judge Barker to order a bond hearing and to examine Respondents’ repeated failure to address the petition’s actual claims, comply with explicit judicial instructions, and discharge counsel’s obligations to the court, in a manner the judge linked to a broader pattern of noncompliance in Indiana immigration habeas cases. Petitioner entered the United States near Nogales, Arizona, in 2022 and had no interaction with U.S. immigration officials until 2026. On Jan. 23, 2026, while he was a passenger in a vehicle stopped by Indiana State Police, troopers demanded his passport, detained him for about thirty minutes after he produced a Mexican identification card, and contacted ICE. An immigration officer then issued an administrative warrant directing that he be taken into custody for removal proceedings. Troopers first transported him to a Kentucky jail and later moved him to the Clay County Jail in Indiana, where he remained detained. On Jan. 28, officers gave him the choice between voluntary departure and removal proceedings, and he chose voluntary departure. Two days later, however, officers served him with a notice to appear and initiated removal proceedings instead. Petitioner filed his petition the same day. On Feb. 26, 2026, granting the petition in part, the court held that Petitioner was entitled to a bond hearing because the government had detained him under § 1226(a) and could not later “switch tracks” to claim mandatory detention under § 1225(b)(2). But the court separately and sharply criticized Respondents’ counsel for twice failing to engage the petition’s actual claims. The court wrote that the government’s first response “was wholly inadequate because it did not address any of [Petitioner]’s allegations” and instead “simply presented a random legal argument as justification for [Petitioner]’s detention.” After the court gave Respondents “a second opportunity” and specifically directed them to address “the arguments presented in the habeas petition,” Respondents “again completely and entirely failed to address the claims asserted by [Petitioner].” Those “failure[s] to address the dispositive issues”, the court said, were “problematic on several levels.” First, they “frustrated the Court’s ability to undertake a full and correct analysis of the merits of the claims;” when “the government withholds its expertise” in this “critical legal context,” it “invites flawed or superficial decision-making.” Second, “especially in a habeas case where Petitioner is detained,” the government’s failure to respond “delayed justice” and was “no small consequence.” Because of “Respondents’ dilatoriness,” the court wrote, [Petitioner] “has languished in custody and his legal status has been in limbo,” and “[e]very delay is significant when its consequence is an unlawful or unnecessary confinement in jail.” Third, the court wrote, “Respondents’ failure to respond in a timely fashion or in a substantively helpful way consumed (unfairly) precious judicial resources,” adding, “When attorneys fail to perform their role, the pressures mount up and the judicial process buckles.” The court stressed that Respondents’ conduct reflected a broader pattern of noncompliance in the district. Citing four cases from October 2025 through February 2026 in which courts had found noncompliance, it emphasized that the pattern could no longer be ignored and now required a firm response, writing: “If their failure to address [Petitioner]’s arguments and to comply with clear judicial instructions were only a one-time slip-up, we would likely quell our frustrations and simply move on. Unfortunately, Respondents' derelictions have become a frequent and increasingly troublesome pattern, finally necessitating a firm response by the Court.” Further, although the court acknowledged the “recent flood of immigration cases,” it said that burden was “largely a problem of the government’s own making,” and made clear that “government attorneys do not have the prerogative to simply opt out of the process.” It therefore ordered Respondents to show cause why sanctions should not be imposed under 28 U.S.C. § 1927 and the court’s inherent authority. On Mar. 13, in an order responding to DOJ counsel’s show-cause submission after the court had already granted habeas relief and ordered a bond hearing, Judge Barker concluded that the government’s briefing failures went beyond mere omission, describing DOJ counsel’s supplemental briefing and “continued omissions” as “in contravention of our explicit directive.” Comparing Respondents’ filings across recent Indiana habeas cases, and citing five cases, the court found that counsel had used “virtually identical content” here even though Rojas Pedroza “did not raise a § 1226(a) argument,” so that “it appears that Respondents’ counsel simply repurposed an old brief without taking into account the arguments actually raised by [Petitioner].” The court added that the only portions of the original response “specifically addressing [Petitioner]’s claims” were “the first three paragraphs of the brief” and “the final sentence,” and that, even after the court expressly ordered Respondents to “specifically address . . . the arguments presented in the habeas petition,” counsel’s supplement again “omitted any substantive response to all issues identified,” with a word search revealing that “Fourth,” “Fifth,” “1357,” and “287” appeared nowhere in the supplemental filing. Instead, the supplemental brief was “a mere two paragraphs containing no citations to controlling legal authority” and “no explanation of the circumstances detailing the facts underlying [Petitioner]’s arrest or the reasons for his continued detention.” Judge Barker then sharpened the criticism, making plain that “[t]he Court’s [Feb. 26] show cause order was predicated on the importance of counsels’ responsibilities in representing their clients, both in terms of the clients' interests and the court’s,” and that its concerns arose from “the unresponsiveness of Respondents’ counsel in fulfilling these duties to the Court.” The court added that “[t]hese obligations are particularly important and admittedly challenging where the applicable legal principles seemingly shift on a daily basis.” In the court’s view, counsel’s briefs “fell far short of th[e] standard” expected of “[a] reasonably careful attorney” who would have constructed a supplemental response “targeting each argument.” And “[a]rguably,” Judge Barker wrote, “counsel’s ‘deaf ear’ reflected her ‘objective bad faith.’” “Such a refusal impedes the Court’s ability to craft correct and well-reasoned decisions in a timely manner” and “imposes unnecessary delay” on the release of those detained, the court stressed. Judge Barker rejected counsel’s defense that she had adequately set out the government’s theory of lawful detention, explaining that those descriptions “miss the point:” “it is virtually impossible to rebut a Fourth Amendment argument (or a statutory argument) without ever mentioning the Fourth Amendment (or the statute),” and counsel, “rather than confronting this habeas corpus petitioner’s factual allegations and legal arguments head on, simply repeated her client’s theory of the case.” “Counsel’s job does not begin and end simply by presenting her client’s theory of the case,” the court emphasized; “it is simply insufficient for counsel to restate her client’s best case and leave to the Court the determination of how that theory fares against her opponent’s arguments.” The court concluded that “a ‘reasonably careful attorney’ would have had no difficulty following the Court's order,” but, “[a]fter care reflection,” it was “not entirely convinced that [DOJ counsel’s] failure” to comply with the court’s directives “was the product of bad faith,” but only after stressing that: “While falling short of being sanctionable ‘bad faith, ‘ we retain a lingering concern over whether counsel fully comprehends the nature and extent of her obligations to craft her submissions to fully and substantively respond to the Petitioner's allegations. The court went on to warn that, “when the Court unequivocally orders a particular response be made to specific issues, counsel is obligated to comply with that order, and further noted that, even if the conduct had been in bad faith, “our effort to fashion an appropriate sanction would be at best a significant challenge.” As such, “[b]ecause counsel's actions were not the product of her bad faith and because any sanction would be unavailing and/or unavailable, no imposition of sanctions will be forthcoming.” | Judge Sarah Evans Barker | Reagan | |
| Barry v. Swearingen, 2:26-cv-00066 (S.D. Ind.) Chief Judge James Russell Sweeney II (Biden appointee) | 2026-01-30 | S.D. Ind. | Court-Ordered Filing/Information/Evidence | Pattern/Trend Concerns | This habeas case involved an immigration detainee whom the court ordered released after Respondents failed to answer the petition’s central claim that ICE had arrested him without first revoking his order of supervision; in granting relief, the court stressed that Respondents had responded “entirely to an argument that Mr. Barry does not make” and warned that simply advancing “the government’s preferred vision of the law without regard for the specific basis on which the petitioner seeks relief is unacceptable.” Petitioner is a native of Equatorial Guinea who entered the United States near Lukeville, Arizona, on Nov. 19, 2023. Border Patrol agents apprehended him, found him inadmissible, initiated removal proceedings, but did not detain him; instead, they released him into the United States subject to an order of supervision and directed him to appear before an immigration judge in Chicago a year later. On Jan. 21, 2025, when Petitioner reported to an ICE kiosk as required by that supervision order, ICE officers arrested him without warning. The court noted that ICE records appeared to show that an administrative arrest warrant was issued only after the arrest, that no warrant appeared in the record, and that no evidence showed Petitioner had ever violated a supervision condition, that the order had expired, or that the government had taken any step to revoke his supervised release. Petitioner was then detained at the Clay County Jail, and an immigration judge concluded that he lacked jurisdiction even to consider bond because Petitioner was supposedly subject to mandatory detention. In its Feb. 19 order granting habeas relief, the court held that Petitioner’s arrest and detention were unlawful because Respondents had released him under an order of supervision and never rebutted his argument that the order was not properly revoked through the required process. The court found that Respondents had “declined to rebut” that argument and had instead briefed only a different issue—whether Barry was subject to mandatory detention under 8 U.S.C. § 1225(b)(2)—even though Barry’s petition contained no mention of “bond” or “1225.” The court therefore held that Respondents had waived any defense to Barry’s revocation argument, granted the petition, and ordered Respondents to certify within 48 hours that Barry had been released from detention subject to his “most recently applicable order of supervision.” In a separate section titled “Government’s Failure to Respond,” the court cited Gomez and N.A.L.R. and emphasized: "Before concluding, the Court notes that it expects respondents to respond to dispositive arguments in a habeas corpus case seeking relief from immigration detention. … To simply state the government's preferred vision of the law without regard for the specific basis on which the petitioner seeks relief is unacceptable.” A later enforcement dispute raised a further non-return issue. After Respondents notified the court on Feb. 19 that Petitioner had been released, Petitioner moved to enforce, alleging that his custodians had not returned his Employment Authorization Document, which prevented him from working and from demonstrating compliance with his supervision order. On Mar. 31, the court noted that “the respondents have not responded to the motion,” ordered the parties to meet and confer regarding return of the document, and required Respondents to file a written merits response by Apr. 10 if the issue could not be resolved without court intervention. | Chief Judge James Russell Sweeney II | Biden | ||||
| N.A.L.R. v. Maples, 4:25-cv-00192 (S.D. Ind.) Judge Sarah Evans Barker (Reagan appointee) | 2025-09-30 | S.D. Ind. | Court-Ordered Filing/Information/Evidence | This habeas case involved an immigration detainee whom the court ordered released after Respondents “entirely failed to address” the petition’s dispositive claim that ICE had re-detained her without lawfully revoking her order of supervision, prompting Judge Barker to warn that the court “cannot and will not perform the tasks properly required of the attorneys.” Petitioner, proceeding under a pseudonym, had been subject to a final order of removal since 2016, but Respondents did not remove or detain her and instead released her under an order of supervision. She complied with that supervision regime for roughly nine years. In late January 2025, ICE officers arrested Petitioner at her home without advance notice or written documentation stating the reasons for her arrest, and she remained confined at the Clark County Jail. Petitioner filed her petition on Sept. 30, alleging that Respondents had never properly revoked her supervised release under the governing regulations before taking her back into custody. On Oct. 2, Judge Barker required Respondents to “answer the allegations of the habeas petition and show cause why the relief sought by the petitioner should not be granted” by Oct. 14, 2025, making the later finding that Respondents had “entirely failed to address” the petition’s dispositive issue a failure not only of advocacy but of compliance with the court’s express show-cause directive. On Oct. 23, 2025, Judge Barker granted the writ. The court explained that although there was no dispute that N.A.L.R. was removable and that her detention was generally authorized by 8 U.S.C. § 1231(a), the dispositive issue was whether the government had lawfully revoked her order of supervision under 8 C.F.R. § 241.4(l). The court found that Respondents had “entirely failed to address in their response brief what is the dispositive issue before us,” arguing only that detention was authorized by § 1231(a), “a point that is not in dispute.” Respondents had offered no evidence or argument that any duly authorized official revoked Petitioner’s release according to the required process, and the court held that any defense to that issue was therefore waived. Citing the APA and the Accardi doctrine, Judge Barker concluded that revocation of Petitioner’s release and her continued detention were contrary to law and must be set aside. In a footnote directed at the broader litigation pattern, the court added that, despite the pressures created by the rise in immigration detention cases, “the Court cannot and will not perform the tasks properly required of the attorneys in terms of supplying arguments and legal authorities.” The court ordered Petitioner released forthwith, subject to her most recent order and conditions of supervision, and required certification of release by Oct. 27. | Judge Sarah Evans Barker | Reagan | |||||
| Chesme Bazurto v. Olson, 1:26-cv-00122 (S.D. Ind.) Judge Sarah Evans Barker (Reagan appointee) | 2026-01-21 | S.D. Ind. | Court-Ordered Filing/Information/Evidence | This habeas case involved an immigration detainee whom Judge Barker ordered either to receive an individualized bond hearing or be released, and whose case later became one of the examples the court cited for the government’s repeated failure to comply with orders requiring documentation of bond-hearing outcomes. Petitioner is a citizen of Ecuador who entered the United States without admission or parole on or around Aug. 21, 2023. Border Patrol agents arrested him the next day, determined that he was in the country unlawfully, and transported him to the El Paso Hardened Facility for further processing. At some point he was released, and on July 10, 2025 he was served with a Notice to Appear for removal proceedings in New Jersey, where he was scheduled to appear in immigration court in September 2027. On Dec. 26, 2025, state or local police in Indiana arrested him for driving without a license and transported him to the Dearborn County Jail. On Dec. 30, ICE took him into custody and served him with a Form I-200 warrant invoking 8 U.S.C. § 1226 and § 1357; he was later transferred to the Clay County Jail in Brazil, Indiana. He requested a custody redetermination hearing on Jan. 7, 2026, but withdrew the request as futile. Petitioner filed his petition on Jan. 21, 2026. Granting habeas relief in part on Feb. 3, Judge Barker held that his detention was governed by § 1226(a), not § 1225(b)(2), and ordered Respondents, within seven days, either to certify that he had appeared for a bond hearing consistent with § 1226(a) and pertinent regulations or that he had been released from detention. Although Respondents filed a notice on Feb. 6, they did not file an amended notice until Feb. 26. In a later order in Mares Villagomez, Judge Barker cited Tomas Nicolas as one of several cases in which the government had failed to comply with orders “to apprise the Court of the results of individualized bond hearings,” with the court “tak[ing] judicial notice that the Government has routinely been ignoring this part of the Court’s order.” Respondents amended their on Feb. 26. | Judge Sarah Evans Barker | Reagan | |||||
| Vargas Sanchez v. Olson, 4:26-cv-00019 (S.D. Ind.) Judge Sarah Evans Barker (Reagan appointee) | 2026-01-23 | S.D. Ind. | Court-Ordered Filing/Information/Evidence | This habeas case involved an immigration detainee whom Judge Barker ordered either to receive an individualized bond hearing or be released, and whose case later became one of the examples the court cited for the government’s repeated failure to comply with orders requiring documentation of bond-hearing outcomes. Petitioner is a Mexican citizen who entered the United States in 2003 at age 15 and, according to the court, apparently had no interaction with immigration authorities until December 2025. She was a single mother of two teenage children with chronic medical conditions. On Dec. 16, 2025, a Border Patrol agent encountered her in Chicago while she and a man were attempting to jump-start a car, questioned her about her legal status, and arrested her after she eventually stated that she was a citizen of Mexico. That same day, an “Authorized Immigration Officer” issued an administrative warrant under INA § 236 directing that she be taken into custody for removal proceedings. By the time Petitioner filed on Jan. 23, 2026, she was detained at the Clark County Jail and had neither requested nor received a review of her eligibility for release on bond. Granting habeas relief in part on Feb. 9, Judge Barker held that her detention was governed by § 1226(a), not § 1225(b)(2), and ordered Respondents, within seven days, either to bring her before an immigration judge for a bond hearing consistent with § 1226(a) and related regulations or to release her from detention. Although Respondents filed a notice on Feb. 12, they did not file an amended notice until Feb. 26. In a later order in Mares Villagomez, Judge Barker cited Tomas Nicolas as one of several cases in which the government had failed to comply with orders “to apprise the Court of the results of individualized bond hearings,” with the court “tak[ing] judicial notice that the Government has routinely been ignoring this part of the Court’s order.” Respondents amended their on Feb. 26. | Judge Sarah Evans Barker | Reagan | |||||
| Tomas Nicolas v. Warden, 4:26-cv-00028 (S.D. Ind.) Judge Sarah Evans Barker (Reagan appointee) | 2026-02-01 | S.D. Ind. | Court-Ordered Filing/Information/Evidence | Pattern/Trend Concerns | This habeas case involved an immigration detainee whom Judge Barker ordered either to receive an individualized bond hearing or be released, and whose case later became one of the examples the court cited for the government’s repeated failure to comply with orders requiring documentation of bond-hearing outcomes. Petitioner is a Mexican citizen who had lived in the United States since entering without inspection in 2013. ICE officers apprehended her after a traffic stop on Dec. 2, 2025. An I-200 warrant dated Dec. 3 appeared to have been served on Dec. 2, and DHS later issued a Notice to Appear on Jan. 8, 2026. The notice charged inadmissibility under 8 U.S.C. § 1182(a)(6)(A)(i) and § 1182(a)(7)(A)(i)(I), but left the “arriving alien” box unmarked. Petitioner had neither moved for nor received a custody redetermination hearing. Granting habeas relief in part on Feb. 10, the court held that her detention was governed by § 1226(a), not § 1225(b)(2), and was unlawful because she had not been afforded a bond hearing. The court ordered Respondents, by 5:00 p.m. on Feb. 13, either to provide an individualized bond hearing or release her under reasonable conditions of supervision. It further ordered Respondents, by 12:00 p.m. on Feb. 17, to file documentation certifying compliance, including the results of any bond hearing or, if she were released, documentation certifying her release. Although Respondents filed a notice on Feb. 12, they did not file an amended notice until Feb. 26. In a later order in Mares Villagomez, Judge Barker cited Tomas Nicolas as one of several cases in which the government had failed to comply with orders “to apprise the Court of the results of individualized bond hearings,” with the court “tak[ing] judicial notice that the Government has routinely been ignoring this part of the Court’s order.” Respondents amended their on Feb. 26. | Judge Sarah Evans Barker | Reagan | ||||
| Hernandez Duque v. Maples, 4:25-cv-00231 (S.D. Ind.) Judge Sarah Evans Barker (Reagan appointee) | 2025-11-24 | S.D. Ind. | Prohibited Removal/DeportationCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Relief Granted | This habeas case involved two distinct compliance failures. First, Respondents removed Petitioner to Guatemala after Judge Barker had entered an All Writs Act order barring transfer outside the United States or to any federal judicial district other than Illinois, Indiana, or Wisconsin while the habeas petition remained pending; the court later found that “Respondents violated this Court’s Order by transferring Petitioner outside of the United States,” ordered them to show cause why sanctions should not issue, required a detailed accounting of the removal and return process, and directed continued efforts to return Petitioner to the court’s jurisdiction. Second, after Petitioner was returned and Judge Barker granted habeas relief in part, Respondents filed a court-ordered OSUP-revocation showing rather than releasing her; Judge Barker later granted enforcement because that response “falls short of the requirements” of the Jan. 6 order and failed to establish either revocation by an authorized official or an informal interview that gave Petitioner a meaningful opportunity to respond. Petitioner Delia Hernandez Duque, a native of Guatemala, entered the United States without inspection in 2007. She was placed in removal proceedings in 2008, released on bond, denied asylum and withholding in 2010, and became subject to a final removal order in 2016 after the BIA dismissed her appeal and her voluntary-departure period expired. DHS placed her on an order of supervision in April 2016. On Nov. 19, 2025, while Petitioner was meeting with USCIS, ICE issued a warrant for arrest and a warrant of removal/deportation, but Petitioner alleged that she was not served with a notice revoking her OSUP or given an informal interview. She filed her habeas petition on Nov. 24, challenging the revocation of her OSUP and her civil detention at Clark County Jail in Jeffersonville, Indiana. On Nov. 25, Judge Barker granted Petitioner’s emergency transfer motion in part. Citing the All Writs Act, the court ordered that Respondents “shall not transfer Petitioner outside the jurisdiction of the United States or transfer her to any federal judicial district other than those in the States of Illinois, Indiana, or Wisconsin during the pendency of this habeas petition.” The court separately ordered Respondents to answer the habeas petition and show cause by Dec. 5 why relief should not be granted. On Dec. 1, Respondents notified the court that Petitioner had been transferred to Texas on Nov. 24, before the court’s no-transfer order, and then, after the court’s order, deported to Guatemala on Nov. 29. That same day, Judge Barker ordered further proceedings, writing that, “Because Respondents violated this Court’s Order by transferring Petitioner outside of the United States, Respondents are ordered to show cause why the Court should not issue sanctions for violating its Order.” The court also ordered Petitioner to show cause why the petition was not moot, given that she was presumably no longer detained. On Dec. 2, Judge Barker required Respondents to supplement their sanctions response with a detailed accounting. The court stated that Respondents had notified it that, “despite our order to the contrary,” Petitioner had been transferred to Texas and deported to Guatemala. Judge Barker ordered Respondents to include in their show-cause response: a “full explanation of the circumstances of the deportation,” including where it occurred, the officials who carried it out, their specific roles, and the reason for the deportation, which was “apparently contrary to the explicit prohibition set out [in] the Court’s order;” a “full explanation of the procedures available to return Petitioner to the Court’s jurisdiction;” and Respondents’ “specific plans to return Petitioner to this jurisdiction” so the habeas petition could be resolved on the merits. On Dec. 9, after Respondents filed a response and sworn declaration, Judge Barker again described the removal as a violation of the court’s order. The court wrote that Respondents had notified it that Petitioner “had been deported to her native country of Guatemala in violation of the Court’s Order” and that the court had ordered Respondents to show cause why they should not be sanctioned and disclose their return plans. Based on Respondents’ representation that “special parole” efforts were underway, Judge Barker directed Respondents to continue efforts to locate Petitioner and return her to the court’s jurisdiction, and ordered an update by Dec. 17. Respondents later notified the court that Petitioner had been returned to Indiana and detained at Clark County Jail. On Jan. 6, 2026, Judge Barker denied Petitioner’s contempt motion as moot, but granted the habeas petition in part. The court held that it had jurisdiction because the petition challenged detention, not execution of the removal order. On the merits, Judge Barker rejected Respondents’ argument that Petitioner’s re-detention fell within § 1231(a)’s 90-day mandatory-detention period, reasoning that the 2016 OSUP confirmed the removal period had expired. The court also rejected Respondents’ claimed compliance with § 241.4(l)(2), finding that the government had served a notice purporting to revoke “parole,” not the OSUP, and had not shown that the official who served it was authorized to revoke the OSUP. Judge Barker held that Respondents had not followed their own revocation regulations. The court wrote that the notice “falls short of establishing compliance with the government’s own regulations for revoking Petitioner’s OSUP,” and that Respondents provided “no evidence” that Petitioner received a prompt informal interview after the Dec. 31 notice. Applying the APA and the Accardi doctrine, Judge Barker held that Petitioner’s OSUP “has not been revoked by an authorized official or according to the process the law prescribes,” and that “the revocation of Petitioner’s release and her detention are contrary to law.” Rather than immediately ordering release, the court gave Respondents until 5:00 p.m. on Jan. 8 either to file documentation showing that an expressly authorized official under § 241.4(l)(2) had taken the necessary steps to revoke the OSUP, or to release Petitioner subject to her most recent supervision order. On Jan. 8. Respondents then filed a response certifying that an authorized official had revoked the OSUP and that Petitioner had received an informal interview. They attached a notice signed by “Acting Field Office Director” Erik S. Weiss. On Jan. 12, Petitioner moved to enforce, arguing that Respondents had not shown Weiss’s authority, that the revocation notice was deficient, and that the informal interview was deficient because she lacked an interpreter and was denied counsel. On Jan. 14, Judge Barker granted the motion to enforce. Although the court found the substance of the revocation notice “not entirely convincing” as a standalone deficiency, it agreed that Respondents had not shown Weiss had authority to revoke the OSUP. Judge Barker wrote that “Respondents do not indicate how or why Erik Weiss became the ‘Acting Field Office Director’ and whether that designation garners the same authority as the ‘Field Office Director,’” and that Respondents “have not provided any documentation that this delegation has occurred.” The court added that the objection might seem like “a minor bureaucratic technicality,” but that the Accardi doctrine requires agencies to follow their own rules, especially regulations designed to safeguard individual interests. Judge Barker concluded that Respondents “have not shown—or made any effort to show—that Mr. Weiss is the Acting Field Office Director and/or that the purported Acting Field Office Director has been delegated the authority to revoke Petitioner's OSUP.” Judge Barker also found the informal interview deficient. The court wrote that, even if Weiss had authority, Respondents “have failed to show that Petitioner was afforded the informal interview to which she was entitled that would have given her a meaningful opportunity to respond to the reasons for the revocation.” The court noted that there was no indication an interpreter was present, that “[o]bviously, Petitioner would be unable to respond to the revocation if she cannot communicate in the language she is fluent in,” and that Petitioner requested counsel but was not allowed to conduct the interview with counsel’s assistance. Judge Barker concluded that the record “fails to demonstrate that the interview actually enabled Petitioner to ‘respond’ to the reasons for the revocation in a meaningful way.” The court held that Respondents’ Jan. 8 submission did not comply with the Jan. 6 order. Judge Barker wrote that Respondents’ response “falls short of the requirements in failing to establish that those decisions were made by an expressly authorized official or according to the regulatory process.” Consistent with the earlier order, the court ruled that Respondents’ revocation of Petitioner’s OSUP was “contrary to law and must be vacated,” granted the enforcement motion, and allowed Respondents 48 hours to certify that Petitioner had been released subject to her most recent order and conditions of supervision. The court directed entry of final judgment. Respondents filed a notice the next day. On Jan. 22, Judge Barker directed the clerk to issue an amended final judgment because the original judgment did not specify the relief awarded. The amended final judgment stated that the court had granted the petition and that, within 48 hours of the Jan. 14 order, Respondents must release Petitioner from custody subject to her most recent order and conditions of supervision. | Judge Sarah Evans Barker | Reagan | ||||
| Kumar v. U.S. Department of Homeland Security, 4:26-cv-00137 (S.D. Iowa) Judge Stephen H. Locher (Biden appointee) | 2026-03-27 | S.D. Iowa | Prohibited Transfer/Movement | This habeas case involved Respondents’ transfer of Petitioner from Iowa to Nebraska in “direct violation” of Judge Locher’s no-transfer order, which had been entered to protect counsel access and avoid loss of habeas jurisdiction. Although Judge Locher denied the petition without prejudice because Petitioner sought relief only as a Bautista class member outside the Central District of California, the court ordered Respondents to file a supplemental explanation identifying how the no-transfer order was transmitted, who decided to transfer Petitioner, whether those officials knew of the order, and what steps Respondents had taken to prevent similar violations. After Respondents filed that explanation, Judge Locher found the transfer resulted from “an inadvertent clerical mistake and not out of defiance of the Court’s Order,” appreciated Respondents’ candor, and took no further action. Petitioner Abhishek Kumar, a citizen of India, entered the United States on May 30, 2022. He encountered immigration officials within two days of entry, was served with a notice to appear, later applied for asylum and withholding of removal, was released on parole, and applied for work authorization. Petitioner alleged that he had “zero contact with law enforcement” until ICE detained him at a cargo-trucking checkpoint in Iowa. He was denied bond by an immigration judge, apparently because the immigration judge believed there was no jurisdiction to order bond. Petitioner filed his pro se habeas petition on Mar. 27, 2026. On Mar. 27, Judge Locher ordered Respondents to answer the petition by Mar. 31. The same order enjoined Respondents from moving Petitioner outside the Southern District of Iowa until further order, “so that [Petitioner] may consult with counsel while the Court is considering the petition and to avoid any risk that removal of Petitioner from the Southern District of Iowa will deprive this Court of jurisdiction.” Respondents filed their response on Mar. 30. Respondents later notified the court that Petitioner had been transferred to an ICE detention facility in McCook, Nebraska, on Apr. 1. On Apr. 17, Judge Locher denied the petition without prejudice on the narrow ground Petitioner had raised. Petitioner argued that he was entitled to a bond hearing as a member of the Bautista bond-eligible class, but Judge Locher explained that the Central District of California had expressly declined to award habeas relief to people detained outside that judicial district. The court therefore denied the petition without prejudice, noting that Petitioner could raise statutory-interpretation and due-process arguments in an amended petition or in his new habeas case in Nebraska. Judge Locher then addressed the transfer. The court wrote: “Respondents recently informed the Court that Petitioner was transferred from the Southern District of Iowa to an ICE detention facility in McCook, Nebraska, on April 1, 2026. This occurred in direct violation of the Order to Show Cause entered on March 27, 2026[.]” The court added that “Respondents do not explain why they violated the Court’s Order.” By then, Petitioner had filed a new habeas case in the District of Nebraska, and the Nebraska court had entered its own order enjoining removal from the United States and from the District of Nebraska. Faced with competing orders about Petitioner’s presence in Iowa and Nebraska, Respondents asked for “further direction.” Judge Locher allowed the Nebraska case to proceed in lieu of the Iowa case. Judge Locher nevertheless required a supplemental filing. The court ordered Respondents, within seven days, to explain why the Iowa no-transfer order had been violated and to specify: when, how, and to whom the order was transmitted; which officials made the transfer decision; whether those officials knew of the order and, if not, why not, or, if so, why Petitioner was transferred anyway; and what steps Respondents had taken to ensure similar violations would not happen again. The court expressly reserved jurisdiction to hold further hearings or proceedings addressing the violation. Respondents filed a supplemental filing and declaration on Apr. 23. Later that day, Judge Locher entered a text order stating that the court was “satisfied that Petitioner was moved out of the Southern District of Iowa due to an inadvertent clerical mistake and not out of defiance of the Court’s Order.” The court stated that it “appreciates Respondents’ candor and efforts to prevent similar problems from occurring in the future,” took no further action, and directed the Clerk to close the case. Judgment was entered Apr. 24. | Judge Stephen H. Locher | Biden | |||||
| Macho Polanco v. Fields, 2:26-cv-00059 (E.D. Ky.) Chief Judge David L. Bunning (W. Bush appointee) | 2026-02-11 | E.D. Ky. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | This habeas case involved a local-custodian respondent’s failure to respond to the petition and the court’s rejection of the federal Respondents’ post-hoc § 1225(b)(2) mandatory-detention theory. Chief Judge Bunning held that Petitioner’s detention was governed by § 1226(a), that the entry-fiction doctrine did not apply, and that detention without an individualized bond hearing violated due process. Petitioner Wilfredo Jose M.P., a native and citizen of Venezuela, entered the United States on Sept. 5, 2023 at the Brownsville, Texas Port of Entry through a CBP One appointment. CBP apprehended and inspected him, issued a Notice to Appear for a July 11, 2024 § 240 hearing, and paroled him into the United States pending that hearing. In April 2024, Petitioner filed an I-589 asylum application for himself and his family, which allowed him to obtain work authorization. ICE took him into custody on Feb. 3, 2026, after he attended a routine ICE check-in, and he filed his habeas petition on Feb. 11 while detained at the Kenton County Detention Center. On Feb. 12, Chief Judge Bunning ordered Respondents to respond within 14 days and to attach any relevant documentary evidence. Federal Respondents Pamela Bondi and Samuel Olson responded on Feb. 26, and Petitioner replied on Mar. 5. On Apr. 27, Chief Judge Bunning granted habeas relief. Respondent Marc Fields did not respond, and the court stated that “the time for doing so has passed,” so it would consider only the arguments raised by the responding federal Respondents. The court held that Petitioner’s expired parole did not restore him to “arriving alien” status, that § 1225(b)(2)(A) did not apply, and that § 1226(a) governed. The court emphasized that the I-200 warrant served on Petitioner cited INA § 236, codified at § 1226, and wrote that “by DHS’s own admission, when they detained Petitioner back in February, they were doing so pursuant to § 1226.” The court emphasized: “Respondent’s new post hoc position is simply ‘impermissible.’” The court also rejected Respondents’ entry-fiction argument and held that Petitioner’s Fifth Amendment due process rights were violated because he had not received an individualized detention hearing. Chief Judge Bunning ordered Respondents either to release Petitioner immediately or provide a constitutionally adequate § 1226(a) bond hearing within seven days. The court also ordered a status report by May 11 certifying compliance, including when the bond hearing occurred, whether bond was granted or denied, and, if denied, the reasons for denial. Respondents filed a status report on May 11. | Chief Judge David L. Bunning | W. Bush | ||||
| Araque Marquez v. Olson, 2:26-cv-00084 (E.D. Ky.) Chief Judge David L. Bunning (W. Bush appointee) | 2026-02-21 | E.D. Ky. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | This habeas case involved local custodian Respondent Mike Jansen’s failure to respond to the petition after the case was transferred from the Northern District of Illinois to the Eastern District of Kentucky, followed by Chief Judge Bunning’s rejection of the federal Respondents’ post-hoc § 1225(b)(2) mandatory-detention theory. Petitioner Darwins Alfonso A.M., a native and citizen of Venezuela, entered the United States on June 10, 2022. CBP apprehended him, but ICE released him on parole due to lack of detention capacity. DHS served him with an NTA in January 2023. For the next three years, Petitioner lived in Joliet, Illinois, worked as a forklift operator at a Walmart distribution center, had a U.S.-citizen child born Jan. 28, 2026, and had an active asylum application. ICE detained him on Feb. 5, 2026 during an annual reporting appointment at the Broadview, Illinois facility, then transferred him first to Clay County Jail in Indiana and later to Campbell County Detention Center in Kentucky. Petitioner filed his habeas petition on Feb. 21, 2026 in the Northern District of Illinois. Judge Rebecca R. Pallmeyer transferred the case because Petitioner had been detained at Campbell County Detention Center when he filed, and under J.G.G. and Padilla a habeas petition must be filed in the district of confinement. The case arrived in the Eastern District of Kentucky on Feb. 24. On Mar. 2, Chief Judge Bunning ordered Respondents to respond. Federal Respondents filed a response, but Respondent Campbell County Sheriff Mike Jansen did not. On Mar. 26, Chief Judge Bunning granted habeas relief. The court noted that “Respondent Jansen failed to file a response in opposition to the Petition and the time for doing so has passed,” and considered only the arguments raised by the responding federal Respondents. On the merits, the court rejected Respondents’ § 1225(b)(2) theory, held that § 1226(a) governed, and emphasized that DHS’s own NTA described Petitioner as “an alien present in the United States without being admitted or paroled.” The court wrote that, “by DHS’s own admission, Marquez is not an ‘arriving alien,’” and held that “Respondent’s new post hoc position is simply ‘impermissible.’” The court also found that detention without a bond hearing violated due process. Chief Judge Bunning ordered Respondents to release Petitioner immediately or provide a § 1226(a) bond hearing within seven days, and required a status report by Apr. 9 certifying compliance and stating when the bond hearing occurred, whether bond was granted or denied, and the reasons for any denial. | Chief Judge David L. Bunning | W. Bush | ||||
| Penott Rodriguez v. Fields, 2:26-cv-00117 (E.D. Ky.) Chief Judge David L. Bunning (W. Bush appointee) | 2026-03-16 | E.D. Ky. | Court-Ordered Filing/Information/EvidenceDeficient Bond Hearing | Enforcement Relief Granted | Post Hoc Rationale | This habeas case involved a local custodian’s failure to respond to the petition, followed by a defective immigration-court bond hearing after Chief Judge Bunning granted habeas relief and ordered either release or a constitutionally adequate § 1226(a) hearing. When Petitioner moved to enforce, Chief Judge Bunning found that the immigration judge had not placed the burden on the government despite the court’s “unambiguous and straightforward” prior order, noted that “this is not the first time that the Court has clarified this issue for IJ Johnson,” and ordered release or a new bond hearing with the government bearing the burden by clear and convincing evidence. Petitioner Rafael Armando P.R., a native and citizen of Venezuela, entered the United States near Eagle Pass, Texas on Oct. 6, 2023. On Oct. 24, after a credible-fear interview, DHS found that he had established a reasonable possibility of future torture in Venezuela based on testimony that he had been kidnapped and tortured by Venezuelan government forces and kidnapped and assaulted by cartel forces in Mexico. DHS initiated removal proceedings, served him with an NTA, and paroled him into the United States for one year. While on parole, Petitioner timely applied for asylum, attended immigration court hearings, and complied with ICE check-ins. On Feb. 17, 2026, after ICE told him to come in person to discuss technical issues with his photo check-ins, ICE detained him instead; DHS served him that day with an arrest warrant issued on Feb. 11. Petitioner filed his habeas petition on Mar. 16 while detained at Kenton County Detention Center. On Mar. 18, Chief Judge Bunning ordered Respondents to respond within 14 days and attach relevant documentary evidence. Federal Respondents filed a response, but Respondent Kenton County Jailer Marc Fields did not. On Apr. 21, Chief Judge Bunning granted habeas relief. The court noted that “Respondent Fields failed to file a response in opposition to the Petition and the time for doing so has passed,” and considered only the federal Respondents’ arguments. The court rejected Respondents’ § 1225(b)(2) theory, held that § 1226(a) governed Petitioner’s detention, and rejected the entry-fiction argument. The court emphasized that DHS’s own NTA described Petitioner as “an alien present in the United States without being admitted or paroled,” and wrote that “by DHS’s own admission, Penott Rodriguez is not an ‘arriving alien.’” The court held that “Respondents’ new post hoc position is simply ‘impermissible,’” and ordered Respondents to release Petitioner immediately or provide a constitutionally adequate § 1226(a) bond hearing within seven days, with a compliance status report due by May 5. Petitioner then moved to enforce, arguing that the Apr. 24 bond hearing before Immigration Judge Kelly Johnson was not constitutionally adequate because the IJ refused to place the burden of proof on the government during the hearing. Chief Judge Bunning granted the motion on May 5. The court noted that IJ Johnson had expressed confusion about the order, including stating that he “just literally [didn’t] know” who carried the burden and needed “some clarification from the district court.” “The transcript reflects that IJ Johnson refused to make a determination during the hearing as to who bore the burden of proof,” Chief Judge Bunning wrote. He said he had “no reason to conclude that IJ Johnson is being purposefully obtuse,” but added that “this is not the first time that the Court has clarified this issue for IJ Johnson.” Chief Judge Bunning then reiterated: “This Court once again reiterates that the government bears the burden in a custody redetermination hearing. Its previous orders have been unambiguous and straightforward. A constitutionally adequate hearing is one in which the government bears the burden by clear and convincing evidence that the noncitizen is either a danger to the community or a flight risk. That the Order itself contained only the language ‘constitutionally adequate’ does not nullify the Court’s attached Memorandum, in which it states that a constitutionally adequate hearing is one where the government bears the burden. No further clarification is necessary.” At the hearing, the court found that “the Government did not put forth an opening statement, offered no evidence at all, participated minimally in cross-examination, and its closing argument was two sentences.” Petitioner, by contrast, “put forth two different witnesses, engaged in both an opening and closing statement, and repeatedly argued that the burden should be on the government.” The court stated: “The Court hardly sees how this hearing was conducted in such a manner that the burden was clearly placed on the government.” It then tied that record to the defect in the hearing itself: “The Court was clear in its prior Order—a constitutionally adequate hearing requires the government to bear the burden of proof by a clear and convincing standard. That did not occur here. IJ Johnson’s post-hoc attempt to save the hearing by stating that the motion was denied ‘assuming arguendo’ the government bears the burden does not make up for the fact that the hearing itself was not constitutionally adequate.” Because “the error here was prejudicial” and “the application of the appropriate standard of proof could well have affected the outcome of the bond hearing,” Chief Judge Bunning ordered Respondents to release Petitioner immediately or provide a new constitutionally adequate § 1226(a) bond hearing within seven days, with the government bearing the burden by clear and convincing evidence. The court also required a compliance status report by May 19. | Chief Judge David L. Bunning | W. Bush | |||
| Kesete v. Acuna, 3:25-cv-01749 (W.D. La.) Magistrate Judge Kayla D. McClusky | 2025-11-12 | W.D. La. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file a separate response to the petition by the court-ordered deadline. Magistrate Judge McClusky wrote that Respondents had “not filed a response or sought an extension of time in which to respond,” and ordered them to show cause why sanctions should not issue for “failing to comply with the Court’s November 18, 2025 order.” The court later vacated the OSC after Respondents explained that they believed their TRO opposition had fully responded to the petition, allowed a supplemental response and supporting declaration, and the petition was ultimately dismissed without prejudice on the merits. Petitioner Azmera Kesete, a citizen of Eritrea, entered the United States on Apr. 6, 2023. Before arriving, he had received asylum in Germany. On Oct. 26, 2023, an immigration judge ordered him removed from the United States but granted withholding of removal to Eritrea; the BIA denied his appeal on Apr. 3, 2024. Petitioner filed his habeas petition on Nov. 12, 2025, arguing under Zadvydas that there was no significant likelihood of removal in the reasonably foreseeable future, and that his continued detention violated substantive and procedural due process. Petitioner also moved for a TRO and preliminary injunction. At a Nov. 18 status conference, Judge Terry A. Doughty ordered Respondents’ response to both the habeas petition and the TRO/preliminary-injunction motion by Dec. 12. Respondents filed a response to the TRO motion on Dec. 12, but did not file a separate response to the petition. On Jan. 5, Judge Doughty denied the TRO and preliminary injunction, holding that Petitioner had not shown likely success on his Zadvydas claim, had not shown irreparable harm warranting preliminary relief, and had not shown that the balance of equities or public interest favored preliminary relief. On Mar. 4, Magistrate Judge McClusky entered an order to show cause. The court noted that Judge Doughty had ordered Respondents to respond to the petition by Dec. 12, but that, “[t]o date, Respondents have not filed a response or sought an extension of time in which to respond.” The court ordered Respondents within seven days to show cause why sanctions should not issue for “failing to comply with the Court’s November 18, 2025 order” and to file a response to the petition. The order further noted: “Respondents only filed a response to Petitioner’s motion for a temporary restraining order.” Later that same day, the court held a status conference. Respondents’ counsel explained that Respondents believed they had previously fully responded to the petition when opposing the TRO, but also stated that she had additional factual information to provide. After conferring with Petitioner’s counsel, the court vacated the OSC, ordered Respondents to file a supplemental response by Mar. 5 and a supporting declaration by Mar. 18, and allowed Petitioner seven days to file a supplemental reply. Respondents filed the supplemental response on Mar. 5 and supporting declaration on Mar. 18. On Mar. 31, in a report and recommendation (R&R), Magistrate Judge McClusky recommended denying the petition. The R&R found that Petitioner had not shown there was no significant likelihood of removal in the reasonably foreseeable future. Relying on declarations from an ICE assistant field office director, the court found that Petitioner had previously refused to complete documents needed for removal to Germany, and wrote that “Petitioner, not ICE, prolonged his detention and diminished his likelihood of removal (at that time) by overtly thwarting his removal.” The R&R further found that Petitioner had since cooperated, that ERO had mailed the travel-document application to the German consulate, and that “[t]he Government is actively attempting to remove Petitioner, and there is little indication that it will not succeed.” Magistrate Judge McClusky concluded that Petitioner’s detention remained reasonable and recommended dismissal without prejudice to his right to re-urge if changed circumstances or new evidence later showed that removal was not significantly likely in the reasonably foreseeable future. Judge Doughty adopted the R&R on Apr. 15. The court dismissed the petition without prejudice, subject to Petitioner’s right to re-urge his prolonged-detention claim if he developed good reason to believe, in light of changed circumstances or new evidence, that removal was not significantly likely in the reasonably foreseeable future. | Magistrate Judge Kayla D. McClusky | |||||
| Lopez-Velazquez v. Acuna, 6:26-cv-00112 (W.D. La.) Judge James D. Cain Jr. (Trump appointee) | 2026-01-13 | W.D. La. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to answer the petition by the court-ordered deadline, followed by an order requiring an answer and explanation. Judge Cain later denied default judgment after Respondents attributed the missed deadline to the “vast number of habeas proceedings being filed” and counsel’s inadvertent failure to calendar the expedited deadline, and the court found the failure was “not willful.” Petitioner Ricardo Mauricio Lopez-Velazquez, a native and citizen of Mexico, entered the United States somewhere in Texas in 2016 as an unaccompanied minor. He was placed in juvenile detention, later transferred to another facility in Houston, and ultimately moved to a group home for unaccompanied minors in New York. On Oct. 21, 2021, an immigration judge sitting in New York granted him deferral of removal under the Convention Against Torture. He was arrested in 2022 for possession of a controlled substance and convicted in December 2024, receiving a one-year sentence with credit for time served. After release, he was transferred to immigration detention and had been in ICE custody since approximately May 19, 2025. Around June 23, 2025, he was transferred from a detention facility in Aurora, Colorado to Pine Prairie, Louisiana, where he remained when he filed. Petitioner filed his habeas petition and motion for an order to show cause on Jan. 13, 2026. On Feb. 2, Magistrate Judge LeBlanc granted the show-cause motion in part and ordered Respondents to answer the petition within 21 days, making the answer due Feb. 23. The court found prompt briefing warranted, but declined Petitioner’s request for a three-day response deadline. Respondents did not answer by Feb. 23 and did not seek an extension. On Feb. 27, Petitioner moved for default judgment. On Mar. 2, Judge Cain noted that Respondents had made an appearance through counsel, that the magistrate judge had ordered an answer by Feb. 23, that “Respondents failed to comply with the Court’s order to file an Answer,” that “no Answer has been filed,” and that Respondents had not requested more time. Judge Cain ordered Respondents to file their answer and explain why they failed to comply by 5:00 p.m. on Mar. 4. He also ordered Respondents to respond to the default-judgment motion. Respondents filed their answer and related materials on Mar. 4. On Mar. 19, Judge Cain denied default judgment. The court summarized Respondents’ explanation: “The Court then ordered Respondents to explain to the Court why they failed to comply with the order by the Magistrate Judge. The Government has now responded and explains that the failure to respond was due to the vast number of habeas proceedings being filed, along with Defendants’ counsel appearing in this case on January 30, 2026, one day after being served, and counsel’s inadvertent failure to update his calendar as to the expedited deadline in this case.” Judge Cain emphasized that default judgments are disfavored and should not be granted “on the claim, without more, that the defendant had failed to meet a procedural time requirement.” Because no clerk’s default had been entered, Respondents had since answered, and the court was satisfied that the failure to respond “was not willful,” Judge Cain denied default judgment and referred the habeas petition to Magistrate Judge LeBlanc. | Judge James D. Cain Jr. | Trump | |||||
| Lu v. Joyce, 2:26-cv-00041 (D. Me.) Judge Stacey D. Neumann (Biden appointee) | 2026-01-22 | D. Me. | Late ReleaseProhibited Transfer/Movement | Sanction/Fine/Fees Imposed | Knowing/Intentional Misconduct | This habeas case involved ICE’s “willful defiance” of two no-transfer orders after Petitioner, a Chinese national detained for 292 days after prior release on supervision, filed a habeas petition challenging his re-detention; ICE transferred him from Maine to Massachusetts “in direct violation” of the court’s orders, prompting Judge Neumann to order “immediate release” as a “sanction,” and then “again violated” the release order by “delay[ing]” release until the following day. On the merits, Judge Neumann held that ICE’s re-detention failed to comply with 8 C.F.R. § 241.13(i) because Respondents had not shown changed circumstances making removal significantly likely in the reasonably foreseeable future. The court granted habeas relief, ordered that Petitioner “shall remain out of custody” subject to his preexisting release conditions, barred new conditions absent the administrative process, and prohibited re-detention without a showing of changed circumstances. Petitioner, a Chinese national, had lived in the United States for thirty-six years after fleeing political persecution tied to the Tiananmen Square democracy movement. He had a 1999 in absentia removal order, but later lived and worked in New York, Massachusetts, and Maine, owned a restaurant in northern Maine, and had three children. In 2020, ICE detained and then released him on conditions of supervision, with which he fully complied. In 2023, his daughter filed an I-130 petition on his behalf, which remained pending. On Apr. 5, 2025, ICE detained him in Maine and later issued a Notice of Revocation of Release that did not specify the supposed “changed circumstances” justifying re-detention. Petitioner filed his habeas petition on Jan. 22, 2026, after 292 days in ICE custody. That night, Judge Neumann entered an emergency order barring his removal from the United States or transfer outside the District of Maine for at least seventy-two hours. The next day, Jan. 23, the court entered a further order to show cause, again enjoined any transfer outside Maine pending further order, required Respondents to identify Petitioner’s whereabouts and detention facility by 4:00 p.m., and ordered them to show cause by Jan. 26 as to the basis for his detention. Despite those directives, ICE transferred Petitioner to Massachusetts. Later on Jan. 23, the court held a telephone conference and stated that it would be “entering an order to immediately release the petitioner.” Shortly thereafter, the court did so, writing that, “[i]n light of the Government’s representation that petitioner was transferred to Massachusetts in direct violation of this Court’s Orders,” Respondents must “immediate[ly] release” Petitioner in Massachusetts while the merits of the petition remained pending. The court also ordered that the Government could not re-detain her while the merits were pending. On Feb. 9, Judge Neumann granted habeas relief. She wrote that ICE “directly violated this Court’s [Jan. 22 and 23] order[s] by transferring [Petitioner] outside of the District of Maine,” and underscored that the Jan. 23 directive to immediately release was ordered “as a sanction for ICE’s willful defiance of this Court’s orders.” But ICE “again violated this Court’s order,” the court wrote, explaining that ICE “did not comply with the Court’s release order; rather than releasing [Petitioner] immediately, ICE delayed his release until the following afternoon.” On the merits, Judge Neumann held that 8 C.F.R. § 241.13(i), not the ordinary Zadvydas framework alone, governed because Petitioner had previously been released on supervision after a final removal order and then re-detained. The court found Respondents had produced no facts showing changed circumstances making removal significantly likely in the reasonably foreseeable future, noted that China remained unlikely to accept his removal, and concluded that ICE’s re-detention decision failed to comply with the governing regulation. Judge Neumann therefore granted the habeas petition, ordered that Petitioner “shall remain out of custody, subject to his preexisting conditions of release,” barred Respondents from adding new release conditions without using the administrative process, and further ordered that Respondents could not re-detain him absent a showing of changed circumstances. Final judgment was entered later that day. | Judge Stacey D. Neumann | Biden | |||
| Garcia v. Stamper, 2:26-cv-00025 (D. Me.) Judge John A. Woodcock, Jr. (W. Bush appointee) | 2026-01-18 | D. Me. | Release in Wrong LocationLate or Failed Return of Petitioner | Sanction/Fine/Fees Imposed | Unreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | This habeas case involved Respondents’ conceded violation of Judge Woodcock’s order requiring Petitioner’s return to Maine: instead of returning him, Respondents released him in Youngstown, Ohio, “a city in Ohio with which he had no known connection,” which the court held “clearly violated” its return order and later sanctioned with $3,294.93 in attorney’s fees and transportation costs imposed “pursuant to its inherent sanctions authority.” The case also involved a foundational court-trust concern: Judge Woodcock explained that, although “ordinarily the Court would accept the Respondents’ factual representation at face value,” he would not do so here given Respondents’ recent “disobedience of a court order and misrepresentation of critical facts to the Court” in another case, and he required a sworn declaration “confirming the exact time” Petitioner left Maine. The court later found that “[f]rom the outset of this case, Respondents repeatedly failed to accurately inform the Court and opposing counsel” about Petitioner’s “whereabouts, transfers, and release,” warned that allowing Respondents to keep him outside Maine after the court had retained jurisdiction would “incentivize Respondents in the future” to transfer similarly situated detainees away from the court, and said it was “wary” of allowing re-detention without notice after ICE had “re-detained [a] noncitizen within forty-eight hours of the Court releasing him” in another case. Petitioner Selvin Saias Situj Garcia, a Guatemalan citizen and Massachusetts resident, arrived in the United States in September 2021. He was arrested by ICE at a construction site in Bethel, Maine, on Jan. 15, 2026. On Jan. 18, he filed a habeas petition and emergency TRO motion seeking to prevent his transfer from the District of Maine. That same day, the court entered a 48-hour emergency order enjoining transfer outside the district. Respondents later reported that, although Petitioner had been physically in Maine when the petition was filed, he had already been moved out of Maine to the Jackson Parish Correctional Center in Louisiana before the emergency order issued. On Jan. 21, Judge Woodcock entered an order to show cause. The court noted that Petitioner alleged that his detention violated the Immigration and Nationality Act and the Fifth Amendment’s Due Process Clause, sought an order requiring a prompt immigration-court bond hearing or release, and had been moved to Louisiana after filing but before the court’s emergency order. The court then ordered Respondents to “show cause” by Jan. 21 why the petition “should not be granted,” including “whether the Court can and should order Selvin Isaias Situj Garcia’s return to the District of Maine,” and gave Petitioner 24 hours after Respondents’ answer to reply. Later that day on Jan, 21, Judge Woodcock issued a TRO blocking Petitioner’s removal from the United States, ordering reasonable access to counsel, and requiring Respondents to show cause, including whether the court could and should order his return to Maine. The court treated Respondents’ concession of the TRO’s propriety as significant: “In conceding the propriety of the issuance of a TRO, Respondents have implicitly admitted that the Court may conclude that the Petitioner has proven each of the four factors essential for the issuance of a TRO. The Court accepts Respondents’ concession.” On Jan. 28, Judge Woodcock granted the petition in part and ordered Respondents to return Petitioner to Maine within five days. He also required an affidavit or sworn declaration “confirming the exact time” Petitioner departed Maine. The court explained that, although “ordinarily the court would accept the Respondents’ factual representation at face value,” it would not do so here “given Respondents’ disobedience of a court order and misrepresentation of critical facts to the Court” in Da Silva-O’Leary days earlier. The court further warned that, “under these unusual circumstances,” allowing Respondents to continue detaining Petitioner outside Maine rather than ordering return would “incentivize Respondents in the future to transfer similarly situated immigration detainees outside … Maine after the Court has retained jurisdiction over a detainee’s habeas petition.” Respondents did not return Petitioner to Maine by the deadline. Instead, they reported on Feb. 2 that they had moved him from Louisiana to ICE custody at the Mahoning County Jail in Youngstown, Ohio, and released him there because they were concerned they could not complete his return to Maine on time. At the Feb. 6 conference, counsel reported that Petitioner had reached Massachusetts only after a volunteer helped him travel from Ohio, and that Respondents had not provided documentation imposing release conditions. In his Feb. 6 order, Judge Woodcock wrote that Respondents had “conceded” that releasing Petitioner in Youngstown violated the Jan. 28 return order. The court emphasized the plain terms of its directive: “the Court did not order [Petitioner’s] release in Youngstown, Ohio.” Respondents did “not contest the clarity and unambiguity” of the order, nor did they claim they lacked notice or the ability to comply. Judge Woodcock added that, if Respondents had asked for more time to return Petitioner to Maine, the court “likely would’ve granted them more time,” but releasing him at 8:30 a.m. “in a city in Ohio with which he had no known connection” “clearly violated” the return order. The court tied that violation to Respondents’ broader conduct in the litigation. Judge Woodcock wrote that the violation “arises from [Respondents’] conduct throughout the litigation,” explaining: “From the outset of this case, Respondents repeatedly failed to accurately inform the Court and opposing counsel of its own conduct in this matter, including the timing and location of [Petitioner]’s whereabouts, transfers, and release.” Even so, in light of Respondents’ representation that the violation resulted from “organizational dysfunction,” the court did “not conclude”that the violation was “in bad faith.” Judge Woodcock held that “an award of attorney’s fees and costs [was] the appropriate sanction for Respondents’ violation” of the return order, including the cost of the bus ticket from Ohio to Massachusetts. He ordered Petitioner released on personal recognizance and barred Respondents from re-detaining him without at least 48 hours’ notice to counsel. The court explained that it was “wary of allowing the Respondents to re-detain [Petitioner] without some protection,” citing DuPont, where ICE had “re-detained [a] noncitizen within forty-eight hours of the Court releasing him.” On Feb. 9, the court dismissed the habeas petition as moot. On Jun. 5, Judge Woodcock resolved Petitioner’s fee motion. Petitioner had requested $6,232.43, comprising $5,875.00 in attorney’s fees and $357.43 in transportation costs from Youngstown. Respondents conceded that the transportation expenses and $250 hourly rate were fair and reasonable, but argued that counsel’s 23.5 hours had been block-billed across Garcia and the companion Sintuj case. Based on the record, Judge Woodcock agreed. He found that counsel’s billing records referred to “petitioners,” “clients,” and “petitions,” and that the court had held simultaneous teleconferences in both matters. Without a reply explaining which entries were not block-billed, the court read the records as showing that “the 23.5 hours billed were split evenly” between the two companion cases. Judge Woodcock therefore granted the fee motion in part and denied it in part, awarding $2,937.50 in attorney’s fees and $357.43 in transportation costs, for a total award of $3,294.93. The court also clarified the basis for the award: its Feb. 6 order had imposed sanctions against Respondents “pursuant to its inherent sanctions authority,” not because Petitioner was a “prevailing party” under the Equal Access to Justice Act. | Judge John A. Woodcock, Jr. | W. Bush | |
| Sintuj v. Stamper, 2:26-cv-00027 (D. Me.) Judge John A. Woodcock, Jr. (W. Bush appointee) | 2026-01-18 | D. Me. | Release in Wrong LocationLate or Failed Return of Petitioner | Sanction/Fine/Fees Imposed | Unreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | This habeas case involved Respondents’ conceded violation of Judge Woodcock’s order requiring Petitioner’s return to Maine: instead of returning him, Respondents released him in Youngstown, Ohio, “a city in Ohio with which he had no known connection,” which the court held “clearly violated” its return order and later sanctioned with $3,294.93 in attorney’s fees and transportation costs imposed “pursuant to its inherent sanctions authority.” The case also involved a foundational court-trust concern: Judge Woodcock explained that, although “ordinarily the Court would accept the Respondents’ factual representation at face value,” he would not do so here given Respondents’ recent “disobedience of a court order and misrepresentation of critical facts to the Court” in Da Silva-O’Leary, and he required a sworn declaration “confirming the exact time” Petitioner left Maine. The court later found that “[f]rom the outset of this case, Respondents repeatedly failed to accurately inform the Court and opposing counsel” about Petitioner’s “whereabouts, transfers, and release,” warned that allowing Respondents to keep him outside Maine after the court had retained jurisdiction would “incentivize Respondents in the future” to transfer similarly situated detainees away from the court, and said it was “wary” of allowing re-detention without notice after ICE had “re-detained [a] noncitizen within forty-eight hours of the Court releasing him” in another case. Petitioner Elder Benjamin Ortiz Sintuj, a Guatemalan citizen and Massachusetts resident, was arrested by ICE at a construction site in Bethel, Maine, on Jan. 15, 2026. On Jan. 18, he filed a habeas petition and emergency TRO motion seeking to prevent his transfer from the District of Maine. That same day, the court entered a 48-hour emergency order enjoining transfer outside the district. Respondents later reported that, although Petitioner had been physically in Maine when the petition was filed, they had already moved him to the Jackson Parish Correctional Center in Louisiana before the emergency order issued. On Jan. 21, noting that Respondents had moved Petitioner to a Louisiana holding facility after he filed his habeas petition but before the court issued its emergency order blocking transfer from the District of Maine, Judge Woodcock ordered Respondents to “show cause” by Jan. 21 why the petition “should not be granted,” including “whether the Court can and should order Elder Benjamin Ortiz Sintuj’s return to the District of Maine.” The court further ordered Petitioner to file any reply within 24 hours after Respondents answered the order to show cause. Later that day on Jan. 21, Judge Woodcock issued a TRO blocking Petitioner’s removal from the United States, ordering reasonable access to counsel, and requiring Respondents to show cause, including whether the court could and should order his return to Maine. The court treated Respondents’ concession of the TRO’s propriety as significant: “In conceding the propriety of the issuance of a TRO, Respondents have implicitly admitted that the Court may conclude that the Petitioner has proven each of the four factors essential for the issuance of a TRO. The Court accepts Respondents’ concession.” On Jan. 28, Judge Woodcock granted the petition in part and ordered Respondents to return Petitioner to Maine within five days. He also required an affidavit or sworn declaration “confirming the exact time” Petitioner departed Maine. The court explained that, although “ordinarily the Court would accept the Respondents’ factual representation at face value,” it would not do so here “given Respondents’ disobedience of a court order and misrepresentation of critical facts to the Court” in Da Silva-O’Leary days earlier. The court further warned that, “under these unusual circumstances,” allowing Respondents to continue detaining Petitioner outside Maine rather than ordering return would “incentivize Respondents in the future to transfer similarly situated immigration detainees outside … Maine after the Court has retained jurisdiction over a detainee’s habeas petition.” Respondents did not return Petitioner to Maine by the deadline. Instead, they reported that they had moved him from Louisiana to ICE custody at the Mahoning County Jail in Youngstown, Ohio, and released him there because they were concerned they could not complete his return to Maine on time. They also submitted a declaration “correcting previous information” about the timing of his movement from Maine. At the Feb. 6 conference, counsel reported that Petitioner had reached Massachusetts only after a volunteer helped him travel from Ohio, and that Respondents had not provided documentation imposing release conditions. In his Feb. 6 order, Judge Woodcock wrote that Respondents had “conceded” that releasing Petitioner in Youngstown violated the Jan. 28 order requiring his return “from Louisiana to Maine.” The court emphasized the plain terms of its directive: it had ordered return, not release. Respondents did “not contest the clarity and unambiguity” of the order, nor did they suggest they lacked “notice or the ability to comply.” Judge Woodcock added that, if Respondents had asked for more time, the court “likely would’ve granted them more time,” but releasing Petitioner at 8:30 a.m. “in a city in Ohio with which he had no known connection” “clearly violated” the order. The court tied that violation to Respondents’ broader conduct in the litigation. Judge Woodcock wrote that the violation “arises from [Respondents’] conduct throughout the litigation,” explaining: “From the outset of this case, Respondents repeatedly failed to accurately inform the Court and opposing counsel of its own conduct in this matter, including the timing and location of [Petitioner]’s whereabouts, transfers, and release.” Even so, in light of Respondents’ representation that the violation resulted from “organizational dysfunction,” the court did “not conclude”that the violation was “in bad faith.” Judge Woodcock held that “an award of attorney’s fees and costs [was] the appropriate sanction for Respondents’ violation” of the return order, including the cost of the bus ticket from Ohio to Massachusetts. He ordered Petitioner released on personal recognizance and barred Respondents from re-detaining him without at least 48 hours’ notice to counsel. The court explained that it was “wary of allowing the Respondents to re-detain [Petitioner] without some protection,” citing DuPont, where ICE had “re-detained [a] noncitizen within forty-eight hours of the Court releasing him.” On Jun. 5, Judge Woodcock resolved Petitioner’s fee motion. Petitioner had requested $6,232.43, comprising $5,875.00 in attorney’s fees and $357.43 in transportation costs from Youngstown. Respondents conceded that the transportation expenses and $250 hourly rate were fair and reasonable, but argued that counsel’s 23.5 hours had been block-billed across Sintuj and the companion Garcia case. Based on the record, Judge Woodcock agreed. He found that counsel’s billing records referred to “petitioners,” “clients,” and “petitions,” and that the court had held simultaneous teleconferences in both matters. Without a reply explaining which entries were not block-billed, the court read the records as showing that “the 23.5 hours billed were split evenly” between the two companion cases. Judge Woodcock therefore granted the fee motion in part and denied it in part, awarding $2,937.50 in attorney’s fees and $357.43 in transportation costs, for a total award of $3,294.93. The court also clarified the basis for the award: its Feb. 6 order had imposed sanctions against Respondents “pursuant to its inherent sanctions authority,” not because Petitioner was a “prevailing” party under the Equal Access to Justice Act. | Judge John A. Woodcock, Jr. | W. Bush | |
| Dupont v. Meserve, 2:25-cv-00593 (D. Me.) Judge John A. Woodcock, Jr. (W. Bush appointee) | 2025-11-24 | D. Me. | Prohibited Transfer/MovementLate ReleaseContinued/Renewed Detention Despite Court OrderLate or Failed Return of Petitioner | Enforcement Relief Granted | This habeas case involved Respondents’ failure to timely effectuate Judge Woodcock’s Jan. 9 order requiring Petitioner’s “immediate release” from ICE custody, Petitioner’s verified report two days later that ICE ERO “re-detained” him and “placed him in handcuffs,” Respondents’ removal of him from Maine despite a preliminary injunction that still “remains in effect,” and their failure to return him to Maine until after the court ordered immediate return and again ordered immediate release from the Alexandria, Louisiana ICE Staging Facility. On Petitioner’s emergency motion “to enforce the existing preliminary injunction,” Judge Woodcock found, “[b]ased on representations from his counsel,” that Respondents had “removed Mr. Dupont from the District of Maine on January 11, 2026,” even though the court had not dissolved the preliminary injunction and judgment had not entered. The court ordered Respondents “to return Mr. Dupont to the District of Maine immediately.” The next day, over Respondents’ objections, Judge Woodcock ordered Respondents to release Petitioner “immediately” from custody in Louisiana, provide the order “immediately” through the ICE and facility chain of command, issue release paperwork sufficient for domestic air travel, and facilitate his return to Maine. On Jan. 20, the court further clarified that Respondents were enjoined from “rearresting Mr. Dupont or transferring him outside the District of Maine until further order of this Court.” Judge Woodcock later invoked DuPont in Garcia and Sintuj to explain why he was “wary” of allowing ICE to re-detain a released habeas petitioner without prior notice, describing DuPont as a case in which “ICE re-detained [a] noncitizen within forty-eight hours of the Court releasing him.” Petitioner Jean Dupont, a Rwandan citizen attending college in Maine on an expired F-1 student visa, had been detained by ICE since January 2025. An immigration judge found him removable to Rwanda but barred removal to that country based on threats of political persecution. ICE continued detaining him while seeking removal to a third country. On Nov. 24, 2025, Petitioner filed his habeas petition and an emergency motion to stop his transfer outside the District of Maine while the habeas case proceeded. On Nov. 25, after a teleconference, Judge Woodcock entered a TRO enjoining Respondents from removing Petitioner from the District of Maine pending further order. Respondents had conceded that a TRO should issue, and the court wrote: “In conceding the propriety of the issuance of a TRO, Respondents have implicitly admitted that the Court may conclude that the Petitioner has proven each of the four factors essential for the issuance of a TRO. The Court accepts Respondents’ concession.” The court identified the “irremediable” injury as “removal from this Court’s jurisdiction pending Mr. Dupont’s habeas corpus proceedings,” and therefore limited the remedy to preventing Respondents from removing him from the District of Maine while the case remained pending. On Dec. 9, with the parties’ consent, the court converted the TRO into a preliminary injunction, explaining that the injunction would “maintain the status quo” while the court took additional time to resolve the habeas petition. After oral argument, the court asked Respondents to submit proposed release conditions in the event the petition was granted. On Dec. 30, Petitioner proposed release within 24 hours under appropriate supervision and also asked the court to enjoin Respondents from re-detaining him without pre-detention notice and an opportunity to be heard before an immigration judge. Petitioner noted that Respondents, when asked for their position on release terms, had stated that they “make no requests for standard conditions” and declined to say what supervision terms should apply. On Jan. 5, because the court had not received Respondents’ proposed conditions, Judge Woodcock ordered Respondents to respond within two days. Respondents then filed a response asking the court, if it granted habeas relief, to direct ICE to release Petitioner and issue a Form I-220B Order of Supervision with “all the conditions contained in the Form I-220B” imposed. Petitioner replied that the court had “twice required” Respondents to submit proposed release conditions and, “[f]or the second time,” Respondents had failed to do so in any meaningful way. Petitioner argued that Respondents pointed only to a “sample Order of Supervision” with “no information filled out, no boxes checked, and watermarked with the word ‘SAMPLE,’” even though the form contemplated a reasoned agency decision about which conditions should apply. Petitioner also argued that Respondents had refused repeated good-faith attempts to discuss agreed release conditions, risking further delay. In the Jan. 9 habeas order, Judge Woodcock found that Petitioner had been detained well beyond the presumptively reasonable Zadvydas period and that Respondents had failed to rebut his showing that removal was not significantly likely in the reasonably foreseeable future. Respondents had offered that ICE was “actively seeking out third countries,” but the court found that they had “failed to present any evidence of material progress” since July and could not provide information showing ICE was closer to removal or completion of its custody review. The court held that Respondents’ “plain assertations that the agency is ‘working on it’” were insufficient, granted Count One, and ordered Respondents to release Petitioner “immediately” from ICE custody subject to court-authorized conditions. Although Petitioner had requested prospective protection against re-detention, Judge Woodcock declined to reach that due-process request on the then-existing record because Respondents “may or may not detain him again” and the court would address future issues “if and when they arise.” However, the government re-detained Petitioner shortly after release. On Jan. 11, Petitioner filed a verified emergency supplement stating that, at approximately 8:00 a.m. that morning, “agents of ICE ERO re-detained” him, “placed him in handcuffs,” and indicated they were driving him to Massachusetts. Petitioner sought enforcement of the court’s order releasing him from detention and restated Counts II and III based on “the new information that he has been re-detained without notifying Petitioner’s Counsel, Respondents’ Counsel, or the Court.” Counsel filed the supplement on an emergency basis based on information that Petitioner was then “en route to the Maine-New Hampshire border.” Petitioner also filed an emergency motion “to enforce the existing preliminary injunction” or, in the alternative, for a TRO barring transfer outside Maine. The motion stated that Petitioner had been “placed in handcuffs” and was being transported to Massachusetts, and asked the court to enforce the preliminary injunction or, if he was already outside the District, to require his return. Petitioner argued that his presence in Maine would facilitate the court’s habeas review by preserving access to counsel and his ability to participate in proceedings, and that transfer could prompt Respondents to contend that the transfer deprived the court of jurisdiction. That same day, Judge Woodcock entered an enforcement order noting that, “[b]ased on representations from his counsel,” Respondents had “removed Mr. Dupont from the District of Maine on January 11, 2026.” The court explained that its Jan. 9 release order had not addressed the Dec. 9 preliminary injunction and that judgment had not entered, so “the preliminary injunction blocking Respondents from transferring Mr. Dupont outside the District of Maine remains in effect.” Judge Woodcock therefore ordered Respondents “to return Mr. Dupont to the District of Maine immediately.” On Jan. 12, after a telephonic conference and over Respondents’ objections, Judge Woodcock entered an order directing Petitioner’s immediate release from the ICE Staging Facility in Alexandria, Louisiana. The court ordered Respondents to release him “immediately” from custody “to facilitate his pick-up at the Facility by a professional driver arranged by Petitioner’s counsel.” It also ordered Respondents to issue standard release paperwork sufficient to serve as identification for Transportation Security Administration purposes, provide the order “immediately” to officials in the appropriate chain of command at ICE and GEO Group, including named ICE and facility officials, and notify counsel “immediately” after receiving notice of the timing and logistics of release. The Jan. 12 order specified travel conditions designed to return Petitioner to Maine as quickly as possible. Depending on the timing of release, Petitioner was to board a flight from Alexandria International Airport to Boston Logan, then travel “Immediately upon Petitioner’s arrival at Boston Logan” to South Portland, Maine, where he resided. The court also stated that Petitioner would remain bound by the ICE order of supervision served on Jan. 11, and that “[a]ll of the Court’s prior orders,” including the Dec. 9 preliminary injunction barring transfer and the Jan. 9 order granting habeas relief and requiring immediate release subject to court-authorized conditions, “remain in effect.” On Jan. 13, Petitioner filed a second status report confirming that he had departed Alexandria, Louisiana, flown to Boston, and then “departed immediately for Maine by car,” arriving at the address listed in his current order of supervision at about 5:34 p.m. Eastern. On Jan. 20, Judge Woodcock further clarified the protective effect of the prior orders, stating that, “[i]n accordance with”the Dec. 9 preliminary injunction blocking Petitioner’s removal from the District of Maine and the Jan. 9 order releasing him subject to specific conditions, “Respondents are enjoined from rearresting Mr. Dupont or transferring him outside the District of Maine until further order of this Court.” Judge Woodcock later invoked DuPont in Garcia and Sintuj to explain why he was “wary” of allowing ICE to re-detain a released habeas petitioner without prior notice, describing DuPont as a case in which “ICE re-detained [a] noncitizen within forty-eight hours of the Court releasing him.” On Feb. 2, Petitioner filed a motion for additional relief concerning Count Two and release conditions. The docket reflects continued briefing, sealing orders, and a Jun. 9 order directing counsel to provide a status report within seven days of the First Circuit’s decision in D.V.D. v. U.S. Department of Homeland Security. | Judge John A. Woodcock, Jr. | W. Bush | ||||
| Da Silva O’Leary v. Hyde, 2:26-cv-00036 (D. Me.) Judge John A. Woodcock, Jr. (W. Bush appointee) | 2026-01-21 | D. Me. | Prohibited Transfer/Movement | Sanction/Fine/Fees Imposed | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ transfer of a detained Brazilian noncitizen from Maine to Massachusetts in “direct violation of this Court’s Orders,” after Judge Woodcock had entered an emergency no-transfer stay barring movement outside the District of Maine. In response, the court ordered Petitioner’s “immediate release” on personal recognizance and barred the Government from re-detaining her while the merits of the habeas petition were pending. Judge Woodcock later described that release order as a “sanction” for Respondents’ violation, continued the release order pending appeal, and ordered Respondents “not to re-detain Ms. O’Leary pending her appeal absent further order of this Court or the First Circuit.” In the dismissal order, the court separately accepted Respondents’ counsel’s representation that they had not known of the transfer violation when filing the emergency transfer motion and therefore did “not impute to their counsel Respondents’ conceded violation” of the Jan. 21 order. In Garcia and Sintuj, Judge Woodcock later described Da Silva O’Leary as involving Respondents’ “disobedience of a court order and misrepresentation of critical facts to the Court.” Petitioner Abigail Lima Da Silva O’Leary, a Brazilian citizen and Massachusetts resident, entered the United States on a B-2 visitor visa in 2017, overstayed, and became subject to removal proceedings. She is married to a U.S. citizen and was pursuing adjustment of status based on a pending I-130 petition and I-485 application. ICE arrested her on Oct. 9, 2025, and detained her at Cumberland County Jail in Maine. On Oct. 16, an immigration judge denied bond after finding her a danger to the community; she appealed that bond decision to the BIA. On Jan. 21, after Petitioner filed her habeas petition, Judge Woodcock entered an emergency 72-hour stay temporarily enjoining Respondents from transferring her outside the District of Maine. The next day, Respondents filed an emergency motion asking to transfer her to the ICE Boston Field Office in Burlington, Massachusetts, because Cumberland County Jail allegedly had “no additional bed space.” Based on Respondents’ representations that “a housing emergency exists” at CCJ making transfer “imperative,” and that the court would retain jurisdiction and Respondents would not raise venue, Judge Woodcock modified the stay to permit transfer to Massachusetts. The amended order enjoined transfer outside Maine or Massachusetts for at least 72 hours and required Respondents to provide reasonable access to counsel during detention in Massachusetts. The next morning, Jan. 23, Petitioner moved for an order requiring her return to the District of Maine. She alleged that Respondents had removed her from Maine before the court issued the amended emergency order, violating the Jan. 21 no-transfer order. She also challenged Respondents’ asserted emergency basis, alleging that CCJ “was not operating at capacity” and had “ample capacity” to house detainees like her. Petitioner asked the court to find a violation of the no-transfer order and, “as an appropriate sanction,” order release or return her to CCJ or another suitable facility in Maine. Later on Jan. 23, Respondents filed a response confirming that ICE had transferred Petitioner outside Maine before the amended no-transfer order issued and acknowledging that the transfer violated the Jan. 21 order. Respondents also stated that ICE would no longer house immigration detainees at CCJ. In his later dismissal order, Judge Woodcock noted that Respondents’ counsel represented that neither the transfer before the amended order nor ICE’s decision to stop housing detainees at CCJ was known to counsel when they filed the emergency transfer motion. The court accepted that representation and did “not impute to their counsel Respondents’ conceded violation of the Court’s January 21, 2026 order.” After a Jan. 23 teleconference, Judge Woodcock entered the release order: “In light of the Government’s representation that Abigail Lima Da Silva O’Leary was transferred to Massachusetts in direct violation of this Court’s Orders, ECF Nos. 2, 7, the Court orders Ms. O’Leary’s immediate release on personal recognizance, subject to standard conditions of release on personal recognizance, while the merits of her underlying habeas petition, ECF No. 1, are pending. The Court further orders the Government cannot re-detain Ms. O’Leary while the merits of her habeas petition are pending.” The parties agreed that the release order resolved Petitioner’s motion to return her to the District of Maine, and the court set a schedule for briefing Respondents’ motion to dismiss. On Mar. 11, Judge Woodcock granted that motion, holding that the court lacked jurisdiction over Petitioner’s challenge to the immigration judge’s bond denial and that her conditions-of-confinement claim was moot after release. The court also clarified that the Jan. 23 release order would expire upon dismissal; Petitioner remained subject to standard release conditions, but Respondents were “no longer barred from re-detaining” her. In a footnote, the court urged counsel for both sides, if Respondents re-detained her, to work together to make any submission to re-detention “as non-confrontational as possible” with prior notice to counsel. The next day, after a teleconference and pending review of Petitioner’s motion for continuation of enlargement pending appeal, Judge Woodcock temporarily continued the Jan. 23 release order. The Mar. 12 docket order provided that Petitioner would remain released on personal recognizance and that Respondents “cannot re-detain Ms. O’Leary”pending the court’s ruling on her motion for continuance. On May 1, Judge Woodcock granted Petitioner’s motion for continuation of enlargement pending appeal. The court expressly characterized the Jan. 23 release as a sanction: “As sanction, the Court ordered Ms. O’Leary released on personal recognizance pending resolution of her habeas petition.” Applying the stay factors, the court held that Petitioner’s appeal raised a “serious legal question,” that re-detention would cause irreparable harm because physical detention implicated “the most elemental of liberty interests,” and that Respondents’ injury was minimal because Petitioner’s release resulted from “a sanction the Court issued against the Respondents for violating this Court’s prior order.” The court continued the Jan. 23 release order pending appeal and ordered Respondents “not to re-detain Ms. O’Leary pending her appeal absent further order of this Court or the First Circuit.” The case later carried significance beyond its own docket. In Garcia and Sintuj, Judge Woodcock relied on Da Silva O’Leary as the reason he would not simply accept Respondents’ transfer-timing representations at face value. There, the court wrote that, although “ordinarily the Court would accept the Respondents’ factual representation at face value,” it would not do so given Respondents’ “disobedience of a court order and misrepresentation of critical facts to the Court” in Da Silva O’Leary. | Judge John A. Woodcock, Jr. | W. Bush | |||
| Chiliquinga Yumbillo v. Stamper, 2:25-cv-00479 (D. Me.) Judge Stacey D. Neumann (Biden appointee) | 2025-09-18 | D. Me. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to comply with a court order requiring a location update for Petitioner, whose counsel had been unable to contact him and did not know where he was detained beyond CBP custody in Maine. Judge Neumann ordered Respondents to provide Petitioner’s location the same day and to show cause why sanctions should not issue because “Respondents have failed to comply with the Court’s Order.” After Respondents filed a brief later that day, the court found the response “sufficient to show good cause” and took no further action on the sanctions OSC. The court later granted habeas relief, held that § 1226(a), not § 1225(b)(2), governed Petitioner’s detention, found a due-process violation, and ordered release until a § 1226(a) bond hearing. Petitioner Mario Patricio Chiliquinga Yumbillo, an Ecuadorian citizen, entered the United States without inspection in December 2022. CBP first detained him on Jan. 13, 2025 under § 1226(a) and released him the same day on his own recognizance. DHS initiated removal proceedings the next day, but an immigration judge later terminated those proceedings on May 20 for reasons the court described as “unclear in the record.” On Sept. 10, after a Waterville, Maine vehicle accident, local police contacted CBP because Petitioner lacked identification and was not fluent in English. CBP then placed him in custody. Petitioner filed his habeas petition on Sept. 18, challenging detention without a bond hearing. On Sept. 19, Judge Neumann granted Petitioner’s TRO motion and enjoined Respondents from removing him from the District of Maine pending further order. The court found that Petitioner was likely to succeed on his due-process claim because § 1226(a) likely applied, that he faced irreparable harm absent an order preserving jurisdiction, and that the equities favored allowing the habeas petition to be heard on the merits. The same day, the court ordered Respondents to show cause why the petition should not be granted and, according to the later docket order, required an update on Petitioner’s location. On Sept. 22, Judge Neumann found that Respondents had not provided the required location update. The court wrote that “Respondents have failed to comply with the Court’s Order,” ordered Respondents to identify Petitioner’s current detention facility by 5:00 p.m. that day, and further ordered them “to show cause as to why the Court should not impose sanctions for the failure to comply.” Respondents filed a brief the same day. Judge Neumann then found the brief “sufficient to show good cause” and stated that the court would take no further action on the show-cause order. No sanctions were imposed. On Sept. 23, by agreement of the parties, the court amended the TRO to permit Petitioner’s transfer to ICE ERO custody in Massachusetts, while barring any further transfer during the habeas proceedings absent further order. Respondents filed their merits response on Sept. 24, Petitioner replied on Sept. 26, and at the Sept. 29 hearing Judge Neumann orally granted the petition and ordered Petitioner released, with a written order to follow. On Sept. 30, Judge Neumann issued the written habeas order. The court held that it had jurisdiction because Petitioner challenged the legality of detention, not removal, and excused exhaustion because administrative proceedings would not resolve the constitutional issue and Petitioner faced potentially indefinite unlawful detention without a bond hearing. On the merits, Judge Neumann held that § 1226(a), not § 1225(b)(2), governed Petitioner’s detention; that continued detention without a bond hearing violated due process under Mathews; and that CBP’s warrantless arrest provided a separate statutory defect because § 1226(a) requires arrest and detention “[o]n a warrant issued by the Attorney General.” The court ordered Petitioner released until he received an individualized § 1226(a) bond hearing, barred denial of a bond hearing based on § 1225(b)(2), required a bond hearing within 14 days and a post-hearing status report, and entered judgment for Petitioner after Respondents filed their Oct. 9 status report. | Judge Stacey D. Neumann | Biden | ||||
| Wu v. Stamper, 1:26-cv-00090 (D. Me.) Judge Stacey D. Neumann (Biden appointee) | 2026-02-20 | D. Me. | Unreliable/Misleading/False Representations | This habeas case involved the re-detention of Chaoyi Wu, a Chinese national who had been released on humanitarian parole in 2021, after emergency services were called to assist a person attempting suicide. Judge Neumann granted habeas relief and ordered his immediate release, rejecting Respondents’ claim that he was subject to mandatory detention under § 1225(b). In doing so, the court noted two record-accuracy problems: ICE’s Form I-205 warrant was “not factually correct” because it said Mr. Wu was removable based on “a final order from an immigration judge,” when the order had been issued by “a CBP agent at the border,” though “the parties agree[d]” that error was irrelevant to the analysis; and the government’s flight-risk rationale rested on an alleged statement obtained without a translator despite Mr. Wu’s limited English proficiency. The court warned that, “[i]n the absence of a hearing, the Government risks permanently depriving an individual of liberty based on a linguistic misunderstanding occurring at the scene of a life-saving emergency.” | Judge Stacey D. Neumann | Biden | |||||
| Abrego Garcia v. Noem (Garcia I), 8:25-cv-00951 (D. Md.) Judge Paula Xinis (Obama appointee) | 2025-03-24 | D. Md. | Prohibited Removal/DeportationCourt-Ordered Filing/Information/EvidenceLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | Yes | Knowing/Intentional MisconductPattern/Trend ConcernsJudicial Trust/Presumption of Regularity UnderminedBad-Faith Concerns | This habeas case involved the government’s admitted unlawful removal of Kilmar Armando Abrego Garcia to El Salvador despite an immigration-court order prohibiting removal to that country, and Judge Paula Xinis’s repeated findings that Respondents failed to provide court-ordered information, failed to take meaningful steps to restore the status quo, and resisted discovery in bad faith. After the Supreme Court affirmed the district court’s injunction requiring the government to “facilitate” Abrego Garcia’s release from custody in El Salvador and ensure that his case was handled as it would have been had he not been “improperly sent to El Salvador,” Judge Xinis ordered the government to report what steps it was taking to secure his return. The court rejected DOJ’s claim that it needed several days to respond to a four-page order as one that “blinks at reality,” and later found that Defendants had “failed to comply” with her instructions, refused to answer “straightforward questions,” and made “no meaningful effort to comply.” At the Apr. 15 status conference and in the accompanying discovery order, Judge Xinis stated that she had received “nothing,” “no real response,” and “no legitimate legal justification for not answering,” and that “what the record shows is nothing has been done. Nothing.” The written order found that Defendants had “done nothing at all,” rejected their effort to “skirt this issue by redefining ‘facilitate,’” and ordered expedited discovery “in the face of ongoing refusal to comply,” including depositions and document production designed to determine whether Respondents were abiding by the court’s order, whether they intended to abide by it, and, if not, whether their noncompliance was in bad faith. The court’s escalation intensified when Respondents resisted that expedited discovery. On Apr. 22, Judge Xinis held that the government’s discovery position reflected a “willful and bad faith refusal to comply with discovery obligations.”She found that Defendants and counsel “stubbornly refuse[d] to provide any basis for” asserted privilege claims, used those claims “as a shield to obstruct discovery and evade compliance with this Court’s orders,” and relied on “boilerplate, non-particularized objections” that were “presumptively invalid” and reflected a “willful refusal to comply.” Their refusal to identify all individuals involved in Abrego Garcia’s removal and detention, the court wrote, reflected “a deliberate evasion of their fundamental discovery obligations” and could “only be viewed as willful and intentional noncompliance.” When the government later failed to produce the court-ordered privilege log, Judge Xinis noted that “[e]vidently missing from the Defendants’ filing is the privilege log that this Court ordered to be produced,” directed the government to cure the “deficiency,” and warned that continued failure “will be construed as an intentional refusal to comply with this Court’s orders.” At a later discovery hearing, Judge Xinis reminded the government that “this Court has found more than once that you haven’t complied, and you haven’t in bad faith,”adding that the court-ordered depositions from key officials had yielded a “goose egg.” The case also produced direct judicial-distrust and presumption-of-regularity language. At a Jul. 11 hearing, while pressing the government to produce the ICE detainer that would supposedly justify taking Abrego Garcia into custody if he were released from criminal custody, Judge Xinis stated that “we’re a court of laws, and we don’t operate on take my word for it.” She tied that insistence on proof to the earlier record, including former DOJ lawyer Erez Reuveni’s admission that there was no arrest warrant supporting Abrego Garcia’s original arrest. When DOJ counsel asked whether the court doubted the detainer existed, Judge Xinis answered: “I absolutely doubt the fact until I see it.” She then explained why ordinary trust no longer applied: “this has been a process, from day one, you have taken the presumption of regularity and you’ve destroyed it in my view, because I can’t presume anything to be regular in this highly irregular case.” The court also linked that distrust to the government’s repeated assurances of lawfulness followed by contrary admissions, stating: “You all have taken a position over and over again that you have done things lawfully, and then a witness gets on the stand yesterday and admits you haven’t done it lawfully.” In later proceedings, Judge Xinis continued to identify credibility and consistency problems, describing the government’s asserted removal position as “patently incredible,” stating that the ICE detainer was “thin cover” for taking Abrego Garcia into custody and transferring him elsewhere, and criticizing the government for “switching arguments at will” in a “totally inconsistent” case. Even after Abrego Garcia was returned from El Salvador, Judge Xinis found that the government had not fulfilled the second part of the injunction: restoration of the “status quo ante.” In a Jul. 23 order granting emergency relief, the court found that over the prior three months the government had “disregarded court orders,” displayed “defiance and foot-dragging,” and maintained a “persistent lack of transparency.” Judge Xinis wrote that, although the government had facilitated Abrego Garcia’s release from El Salvador, it had shown “no appetite” to restore him to the posture he would have occupied absent the unlawful removal, and she shared Plaintiffs’ concern that, “absent meaningful safeguards,” he could be removed again without restoration of the status quo ante. The Fourth Circuit, in denying the government’s emergency stay and mandamus petition, likewise rejected the government’s narrow reading of the facilitation order, emphasizing that “facilitate” is an active verb whose “plain and active meaning” could not be diluted. Judge Wilkinson wrote that “[f]acilitation” did not permit an admittedly erroneous deportation “in disregard of a court order that the government not so subtly spurns,” and warned that “[t]he respect that courts must accord the Executive must be reciprocated by the Executive’s respect for the courts,” because, as President Eisenhower recognized, without Executive support for federal court orders, “anarchy would result.” | Judge Paula Xinis | Obama | |
| Abrego Garcia v. Noem (Garcia II), 8:25-cv-02780 (D. Md.) Judge Paula Xinis (Obama appointee) | 2025-08-25 | D. Md. | Court-Ordered Filing/Information/EvidenceContinued/Renewed Detention Despite Court Order | Unreliable/Misleading/False RepresentationsPost Hoc Rationale | Yes | Knowing/Intentional MisconductPattern/Trend ConcernsBad-Faith Concerns | This habeas case involved the government’s admitted unlawful removal of Kilmar Armando Abrego Garcia to El Salvador despite an immigration-court order prohibiting removal to that country, and Judge Paula Xinis’s repeated findings that Respondents failed to provide court-ordered information, failed to take meaningful steps to restore the status quo, and resisted discovery in bad faith. After the Supreme Court affirmed the district court’s injunction requiring the government to “facilitate” Abrego Garcia’s release from custody in El Salvador and ensure that his case was handled as it would have been had he not been “improperly sent to El Salvador,” Judge Xinis ordered the government to report what steps it was taking to secure his return. The court rejected DOJ’s claim that it needed several days to respond to a four-page order as one that “blinks at reality,” and later found that Defendants had “failed to comply” with her instructions, refused to answer “straightforward questions,” and made “no meaningful effort to comply.” At the Apr. 15 status conference and in the accompanying discovery order, Judge Xinis stated that she had received “nothing,” “no real response,” and “no legitimate legal justification for not answering,” and that “what the record shows is nothing has been done. Nothing.” The written order found that Defendants had “done nothing at all,” rejected their effort to “skirt this issue by redefining ‘facilitate,’” and ordered expedited discovery “in the face of ongoing refusal to comply,”including depositions and document production designed to determine whether Respondents were abiding by the court’s order, whether they intended to abide by it, and, if not, whether their noncompliance was in bad faith. The court’s escalation intensified when Respondents resisted that expedited discovery. On Apr. 22, Judge Xinis held that the government’s discovery position reflected a “willful and bad faith refusal to comply with discovery obligations.”She found that Defendants and counsel “stubbornly refuse[d] to provide any basis for” asserted privilege claims, used those claims “as a shield to obstruct discovery and evade compliance with this Court’s orders,” and relied on “boilerplate, non-particularized objections” that were “presumptively invalid” and reflected a “willful refusal to comply.” Their refusal to identify all individuals involved in Abrego Garcia’s removal and detention, the court wrote, reflected “a deliberate evasion of their fundamental discovery obligations” and could “only be viewed as willful and intentional noncompliance.” When the government later failed to produce the court-ordered privilege log, Judge Xinis noted that “[e]vidently missing from the Defendants’ filing is the privilege log that this Court ordered to be produced,” directed the government to cure the “deficiency,” and warned that continued failure “will be construed as an intentional refusal to comply with this Court’s orders.” At a later discovery hearing, Judge Xinis reminded the government that “this Court has found more than once that you haven’t complied, and you haven’t in bad faith,”adding that the court-ordered depositions from key officials had yielded a “goose egg.” The case also produced direct judicial-distrust and presumption-of-regularity language. At a Jul. 11 hearing, while pressing the government to produce the ICE detainer that would supposedly justify taking Abrego Garcia into custody if he were released from criminal custody, Judge Xinis stated that “we’re a court of laws, and we don’t operate on take my word for it.” She tied that insistence on proof to the earlier record, including former DOJ lawyer Erez Reuveni’s admission that there was no arrest warrant supporting Abrego Garcia’s original arrest. When DOJ counsel asked whether the court doubted the detainer existed, Judge Xinis answered: “I absolutely doubt the fact until I see it.” She then explained why ordinary trust no longer applied: “this has been a process, from day one, you have taken the presumption of regularity and you’ve destroyed it in my view, because I can’t presume anything to be regular in this highly irregular case.” The court also linked that distrust to the government’s repeated assurances of lawfulness followed by contrary admissions, stating: “You all have taken a position over and over again that you have done things lawfully, and then a witness gets on the stand yesterday and admits you haven’t done it lawfully.” In later proceedings, Judge Xinis continued to identify credibility and consistency problems, describing the government’s asserted removal position as “patently incredible,” stating that the ICE detainer was “thin cover” for taking Abrego Garcia into custody and transferring him elsewhere, and criticizing the government for “switching arguments at will” in a “totally inconsistent” case. Even after Abrego Garcia was returned from El Salvador, Judge Xinis found that the government had not fulfilled the second part of the injunction: restoration of the “status quo ante.” In a Jul. 23 order granting emergency relief, the court found that over the prior three months the government had “disregarded court orders,” displayed “defiance and foot-dragging,” and maintained a “persistent lack of transparency.” Judge Xinis wrote that, although the government had facilitated Abrego Garcia’s release from El Salvador, it had shown “no appetite” to restore him to the posture he would have occupied absent the unlawful removal, and she shared Plaintiffs’ concern that, “absent meaningful safeguards,” he could be removed again without restoration of the status quo ante. The Fourth Circuit, in denying the government’s emergency stay and mandamus petition, likewise rejected the government’s narrow reading of the facilitation order, emphasizing that “facilitate” is an active verb whose “plain and active meaning” could not be diluted. Judge Wilkinson wrote that “[f]acilitation” did not permit an admittedly erroneous deportation “in disregard of a court order that the government not so subtly spurns,” and warned that “[t]he respect that courts must accord the Executive must be reciprocated by the Executive’s respect for the courts,” because, as President Eisenhower recognized, without Executive support for federal court orders, “anarchy would result.” | Judge Paula Xinis | Obama | ||
| Santamaria Orellana v. Baker, 1:25-cv-01788 (D. Md.) Judge Theodore D. Chuang (Obama appointee) | 2025-06-05 | D. Md. | Unauthorized Release Conditions | Unreliable/Misleading/False Representations | Knowing/Intentional Misconduct | This habeas case involved Respondents’ failure to comply with Judge Chuang’s order releasing a Salvadoran man under “the same conditions governing his previous release,” followed by a second re-detention two weeks later that the court held “repeated the same due process violation” and was “unlawful in violation of the Accardi doctrine” and the Fifth Amendment. After Respondents imposed conditions beyond the court’s specified release terms, Judge Chuang ordered them to “comply forthwith” and “suspend any conditions imposed in violation of that Order.” The court then rejected Respondents’ effort to characterize the later release revocation as a “procedural misstep,” warning that where ICE appeared to have made “a specific, willful decision” to bypass required senior-official review, allowing the violation to stand “without consequence would undermine and erode the due process protections of this procedural framework.” When Respondents tried to avoid release through a declaration from the Acting Director of the ICE Baltimore Field Office, Judge Chuang found the submission “internally inconsistent, inconsistent with prior representations by Respondents,” said it “directly conflict[ed]” with Respondents’ earlier position, left “important unanswered questions,” and concluded that the court “cannot fully credit Respondents’ submission.” Petitioner, a native and citizen of El Salvador who had long resided in Maryland and was the father of five children, three of them U.S. citizens, had previously been granted withholding of removal under CAT and released on bond. On June 4, 2025, after appearing for a required check-in at ICE’s Baltimore Field Office, he was re-detained and told that ICE intended to deport him to Mexico. He filed his habeas petition the next day. After an evidentiary hearing, Judge Chuang on Aug. 25 granted the petition, held that the revocation of his release and continued detention violated due process and the Accardi doctrine, and ordered Respondents to release him by Aug. 27 “under the same conditions governing his previous release, specifically enrollment in the Compliance Assistance Reporting Terminal program with yearly reporting requirements.” When the parties later filed a joint status report, the court concluded that Respondents had not adhered to that release directive. In a Sept. 2 order, Judge Chuang directed that Respondents “comply forthwith” with the Aug. 25 order and “suspend any conditions imposed in violation of that Order,” while granting leave to file a Rule 59(e) motion within three days if Respondents believed different release terms were legally warranted. But on Sept. 10—just two weeks after his release—Respondents detained him again after a USCIS interview concerning possible removal to Mexico. In granting a preliminary injunction on Oct. 7, Judge Chuang held that Respondents had “repeated the same due process violation” identified in the Aug. 25 decision and that the Sept. 10 revocation of release, “like the revocation on Jun[.] 4, … was unlawful in violation of the Accardi doctrine and violated his right to due process under the Fifth Amendment.” The court rejected Respondents’ effort to dismiss the issue as a mere “procedural misstep,” explaining that the failure to follow 8 C.F.R. § 241.4(l)(2) could not be treated as “a mere oversight or error” in light of the court’s ruling just two weeks earlier, and warning that where ICE appeared to have made “a specific, willful decision” to let individual deportation officers revoke release without the required senior-official review, allowing that violation to stand “without consequence would undermine and erode the due process protections of this procedural framework.” The court gave Respondents a chance to suspend the release order by noon on Oct. 10 if they could produce direct evidence that an authorized senior ICE official had ordered the Sept. 10 revocation, and warned that violating the injunction could trigger contempt and other penalties. Then, on Oct. 10, after reviewing a declaration from the Acting Director of the ICE Baltimore Field Office submitted to avoid release, Judge Chuang found that submission “internally inconsistent, inconsistent with prior representations by Respondents,” and insufficient to establish that a properly authorized official had made the revocation decision. The court noted that the declaration asserted both that a subordinate ICE official was responsible for the revocation decision and had delegated authority to make it, and that the Acting Field Office Director had merely “authorized [Petitioner] to sign the Notice of Revocation of Release on my behalf” — a position the court found “arguably inconsistent” with those earlier assertions and one that left “important unanswered questions,” including whether any specific authorization had been given before the notice issued and Petitioner was re-detained. The court further found that those statements “directly conflict[ed]” with Respondents’ earlier position that a deportation officer had signed the notice and acted under delegated authority, concluded that it “cannot fully credit Respondents’ submission,” and again ordered Petitioner’s release by 4:00 p.m. that day “in accordance with” the Oct. 7 order. Respondents filed a status report on Oct. 14. | Judge Theodore D. Chuang | Obama | |||
| J.O.P. v. DHS, 8:19-cv-01944 (D. Md.) Judge Stephanie A. Gallagher (Trump appointee) | 2019-07-01 | D. Md. | Prohibited Removal/DeportationLate or Failed Return of PetitionerCourt-Ordered Filing/Information/Evidence | Unreliable/Misleading/False Representations | Yes | Knowing/Intentional MisconductPattern/Trend ConcernsBad-Faith Concerns | This case involved the government’s removal of the pseudonymous class member Cristian to El Salvador despite a judicially enforced settlement agreement barring removal of covered unaccompanied minors before final adjudication of their asylum claims, and Judge Stephanie A. Gallagher’s later orders requiring the government to “facilitate” Cristian’s return to the United States. On Apr. 23, 2025, Judge Gallagher ordered facilitation of Cristian’s return, noting that Defendants had provided “no evidence, or even any specific allegations,” that Cristian or any other class member posed a public-safety threat. Days later, USCIS produced an “Indicative Asylum Decision” stating that, if Cristian were returned, it would deny asylum on terrorist-related inadmissibility grounds and as a matter of discretion, and DOJ argued that the document constituted an adjudication on the merits and the “precise relief” Cristian sought. But the Fourth Circuit, in denying a stay pending appeal, described that document as created five days after the facilitation order and “not an authentic change in factual circumstances.” It recorded Cristian’s contention that no USCIS regulation, policy, or practice authorized such an “Indicative Asylum Decision,” and that the document was “litigation-driven,” a “contrivance” “created just for this case.” The panel emphasized the government’s failure to answer that charge: “The Government has no response to this charge—a deafening silence.” The district court’s compliance concerns then escalated. On May 28, Judge Gallagher found that Defendants had “utterly disregarded this Court’s May 20, 2025 Order,” which required a status report on the steps taken to facilitate Cristian’s return. She characterized Defendants’ untimely response as the functional equivalent of “we haven’t done anything and don’t intend to,” found “zero effort to comply” with the Apr. 23 facilitation order, and wrote that Defendants “not only ignore the requirements of this Court’s Orders” but also “make no attempt to offer any justification for their blatant lack of effort to comply.” In later proceedings, Judge Gallagher continued to see serious compliance problems. In a sealed Nov. 14 memorandum later unsealed, she wrote that the court “shares Class Counsel’s frustration with what appears to be lack of good faith government efforts at compliance,” found it “reasonable” to assume that the State Department had focused on using Cristian as “one of many pawns in its prisoner swap” rather than endeavoring to comply with the court’s order, and stated that she had “seen no evidence that the United States government ever made a good faith request to the government of El Salvador for Cristian’s return.” Judge Gallagher nevertheless declined to initiate criminal contempt proceedings on the record before her because the clearest diplomatic actors — the State Department and Secretary Rubio — were not parties, and the Apr. 23 order did not delineate their obligations with the clarity required for criminal contempt. But she separately found that the court’s reporting orders had plainly been violated. “Without question,” class counsel could show that the orders “were not followed to the letter”: the government’s responses were “often woefully deficient,” were filed late “on several occasions,” and the Jul. 18 status-report delay was “willful” because Defendants conceded they withheld the report to “mitigate the risk” that the prisoner swap would “fall apart from public scrutiny.” The court expressed “grave concerns about the government’s apparent willingness to disregard this Court’s orders, even after previous admonition,” and about the view that protecting the swap from “prospective judicial intervention” was a valid reason “to ignore (or at least delay compliance with) a valid Court order.” Although Judge Gallagher declined the “drastic sanction” of criminal contempt for what she characterized in that posture as “modest filing delays and caginess about the content of the reports,” she left open that “[a] more fulsome investigation” into “lack of candor to the court” or potential civil liability “might be appropriate in other venues,” refused to vacate the facilitation order, and stressed that Cristian “never should have been removed from this country” in the first place. | Judge Stephanie A. Gallagher | Trump | ||
| D.V.D. v. U.S. Department of Homeland Security, 1:25-cv-10676 (D. Mass.) Judge Brian E. Murphy (Biden appointee) | 2025-03-23 | D. Mass. | Prohibited Removal/DeportationOther Noncompliance | Show-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | Yes | Knowing/Intentional Misconduct | This class action involved repeated government efforts to carry out third-country removals without the notice and fear-claim process required by Judge Murphy’s TRO and preliminary injunction, false information supplied to the court about one plaintiff’s opportunity to express fear, and later removals toward South Sudan that the court found violated the preliminary injunction. Judge Murphy clarified that DHS could not “evade this injunction by ceding control” to another agency and warned that imminent Libya removals would “clearly violate this Court’s Order.” After Defendants retracted the declaration on which the court had twice relied in declining to order O.C.G.’s return, Judge Murphy wrote that “[t]he Court was given false information, upon which it relied, twice, to the detriment of a party at risk of serious and irreparable harm,” and ordered discovery into the false declaration and underlying data entries. The court later found that Defendants had “violated” the preliminary injunction by moving class members toward South Sudan with no meaningful opportunity to raise fear claims, emphasizing the “unavailability of information,” “hurried and confused notice,” language barriers, and attorney-access problems. Rejecting Defendants’ reconsideration motion, Judge Murphy wrote that Defendants had “mischaracterized” the court’s order while “manufacturing the very chaos they decry,” had raced class members onto a plane “clearly in breach of the law and this Court’s order,” committed a “flagrant violation,” and had given the court “no choice” but to find a PI violation. He further stated that “no reasonable interpretation” of the injunction could support the government’s conduct, that it was “hard to take seriously” the idea that Defendants intended the class members to have any real opportunity to make fear claims, and that “it is hard to come to any conclusion other than that Defendants invite lack of clarity as a means of evasion.” Four anonymous Plaintiffs filed suit on Mar. 23, 2025, alleging that DHS was deporting or seeking to deport noncitizens to countries never designated in their immigration proceedings without prior notice or an opportunity to contest removal based on fear of persecution or torture. The same day, Plaintiffs sought emergency injunctive relief and class certification. On Mar. 28, after hearing argument, Judge Murphy entered a TRO barring third-country removals unless and until Defendants provided the individual and counsel written notice of the third country and a meaningful opportunity to seek protection under the Convention Against Torture (CAT). In a sharp rebuke of the government’s position and its seeming disregard for due process rights protected by domestic and international law, the court said oral argument had “made clear that the Government believes that such deportations” could occur “without notice and without concern for violations of” CAT and “would not be violative of any [DHS] policy or practice.” The court further noted that the government had “expressed no concern that deportations in violation of [CAT] could be occurring immediately and regularly in the days until the preliminary injunction,” and underscored that it “does not share the same disregard for probable due process violations protected by the Constitution and enumerated in both statute and treaty.” The government immediately appealed and sought a stay, but the First Circuit denied relief on Apr. 7, emphasizing the temporary nature of the order. Then, on Apr. 18, he granted class certification and entered a preliminary injunction requiring advance written notice to both the noncitizen and counsel, in a language the noncitizen could understand, plus a meaningful opportunity to raise a fear-based claim. The court said it had been “forced to decide on an appropriate time limit because Defendants were unable, unwilling, or incapable of meaningfully engaging in a discussion” about the process required to ensure due-process compliance. It further emphasized that judicial relief “clear[ly]” remained available even after removal, noting that courts can still “grant relief once a deportee crosses the border,” citing Abrego Garcia III, 2025 WL 1077101, at *2 (Sotomayor, J., concurring) (citing Rumsfeld v. Padilla, 542 U.S. 426, 447 n.16 (2004); Boumediene v. Bush, 553 U.S. 723, 732 (2008)). The first major compliance dispute arose almost immediately. In the days after the TRO, the government removed several Venezuelan men from El Salvador on Mar. 31 with little or no warning. Justice Department lawyers claimed on Apr. 23 that those removals were lawful and “did not violate” the TRO because the Department of Defense, without the direction or knowledge of DHS, had conducted the flights from Guantánamo Bay. Following an Apr. 28 hearing at which the “status” of Guantánamo Bay “was debated,” and at which the government further advanced its position that the Mar. 31 “deportation from Guantanamo to third countries was not at the direction, behest or control of the Department of Homeland Security,” Judge Murphy amended the preliminary injunction on Apr. 30, expressing skepticism at the idea that DHS could avoid the order by routing removals through Defense. He wrote that he made “no finding on the accuracy of this assignment of responsibility” but, “in an abundance of caution, ORDERS that, prior to removing, or allowing or permitting another agency to remove, an alien from Guantanamo Bay to a third country, Defendants must comport with the terms of the [PI] by providing the due-process guarantees.” The court also “decline[d] to resolve if transportation to this base is a deportation to a third country despite the United States’ exercise of jurisdiction and control over the base.” The court further warned that, “[a]fter taking custody of an alien, Defendants may not cede custody or control in any manner that prevents an alien from receiving the due-process guarantees,” while noting that the government’s position remained “a debated issue to be resolved once preliminary discovery has been conducted.” The next flashpoint came in early May, after reports that the government was preparing removals to Libya. Detainees were reportedly awakened in the early morning hours and transported by bus from an immigration detention center in Pearsall, Texas, to an airfield where a military aircraft was waiting. The flights, however, never departed, and the government reportedly returned the detainees to detention around noon. On the same day, after Plaintiffs sought emergency relief, Judge Murphy responded that such a motion “should not be required,” “as the relief sought is already provided by the Preliminary Injunction.” The court construed the filing as one for clarification and stressed the Apr. 30 amendment to the PI “further clarifie[d]” that “the Department of Homeland Security may not evade this injunction by ceding control over non-citizens or the enforcement of its immigration responsibilities to any other agency, including but not limited to the Department of Defense.” Judge Murphy made plain: “If there is any doubt—the Court sees none—the allegedly imminent removals, as reported by news agencies and as Plaintiffs seek to corroborate with class-member accounts and public information, would clearly violate this Court’s Order.” . A separate branch of the case concerned O.C.G., a Guatemalan Plaintiff who had been granted withholding of removal from Guatemala but was nevertheless bused to Mexico two days later without notice, despite having previously described violence he had suffered there. When Plaintiffs first sought his return, Judge Murphy declined to order it at the TRO stage in March, explaining that “[t]he facts here are both contested and contestable” and that, although the court found it “probable that O.C.G. was not given a meaningful opportunity to state his fear-based claim,” the government, opposing Plaintiffs’ request for emergency relief, had submitted a sworn declaration by Assistant Field Office Director for ICE’s Phoenix Enforcement and Removal Operations (ERO), Brian Ortega, asserting that O.C.G. “stated he was not afraid of returning to Mexico.” The court noted, however, that the declaration “does not appear to have been given by anyone directly involved in O.C.G.’s handling,” while O.C.G. had “offer[ed] contrary, under-oath assertions that he received no such opportunity,” and added that there was a “likelihood that the other Plaintiffs are reasonable in their fear that they will be subject to similar, insufficient processes.”Judge Murphy again stopped short of ordering O.C.G.’s return in the Apr. 18 preliminary-injunction order, holding that “whether [O.C.G.] received notice at all, let alone meaningful notice,” remained “hotly contested.” The court contrasted the government’s “hearsay” declaration with O.C.G.’s sworn account that he was only told about Mexico as it was happening and begged to speak with his attorney, and it ordered expedited discovery rather than immediate return. The government’s position collapsed on May 16. In a “Notice of Errata,” Defendants advised the court that the prior Ortega declaration was wrong: after further investigation, they “cannot identify any officer who asked O.C.G. whether he had a fear of return to Mexico,” nor could they identify “officer who O.C.G. states ‘told [him] that he was being deported to Mexico.’” A corrected Ortega declaration explained that the original statement had been based only on ICE database entries and that, after discovery, ICE was unable to identify any actual officer who could substantiate the account. Plaintiffs then moved for emergency relief on May 18, also noting that the original errata filing had publicly revealed O.C.G.’s full name despite the court’s Mar. 23 pseudonym order. On May 23, Judge Murphy granted a preliminary injunction requiring Defendants to “take all immediate steps” to facilitate O.C.G.’s return. He underscored that he had “twice declined to order O.C.G.’s return based on Defendants’ then-assertion that O.C.G. disavowed any fear of his removal,” but that “factual dispute” had now “been resolved in O.C.G.’s favor,” and the Court had accordingly ordered Defendants to facilitate his return. The court held that Defendants’ retraction of their prior sworn account made “inexorable the already-strong conclusion that O.C.G. is likely to succeed in showing that his removal lacked any semblance of due process,” adding: “Finally, it must be said that, while mistakes obviously happen, the events leading up to this decision are troubling. The Court was given false information, upon which it relied, twice, to the detriment of a party at risk of serious and irreparable harm.” Judge Murphy further added that “Defendants then exacerbated that risk by placing O.C.G.’s full name on the public docket, in violation of this Court’s Order.” The court “ordered discovery, including depositions of the individuals involved in the false declaration and underlying data entries, to better understand how this happened.” The government returned O.C.G. to the United States on Jun. 4. At the same time, the government was moving class members toward South Sudan. On May 20, Plaintiffs sought emergency relief after class members were abruptly moved from immigration detention toward removal, with some first told they were going to South Africa and then told they were going to South Sudan. Judge Murphy immediately ordered Defendants to maintain custody and control of any class members then being removed to South Sudan or any other third country so that return would remain practically feasible if the court later found the removals unlawful. At the May 21 hearing, the court learned that at least six class members were already in government custody at a military base in Djibouti. Judge Murphy then found that Defendants had “violated” the preliminary injunction. In a written clarification issued the same day, he explained that this was “not one of those hard cases,” that the affected individuals had received fewer than 24 hours’ notice and zero business hours’ notice. The court wrote: “[T]he unavailability of information, the hurried and confused notice that the individuals received, language barriers, and attorney access compound and confirm this Court’s finding that no reasonable interpretation of the Court’s Preliminary Injunction could endorse yesterday’s events.” Judge Murphy clarified that a “meaningful opportunity” required written notice to both the noncitizen and counsel in a language the noncitizen could understand, plus “a minimum of ten days” to raise a fear-based claim. Judge Murphy also entered a separate, “narrowly tailored” remedial order “in accordance with principles of equity,” allowing the government, at its own suggestion, either to return the men or to provide the required fear process abroad while maintaining custody and control. He “caution[ed] Defendants that this remedy should not be construed as setting forth a course of conduct that would constitute compliance with the [PI],” adding that he was not “making any findings or conclusions that compliance with these processes before deportation would have satisfied the requirements of its [PI] in the first instance.” But when Defendants then moved for reconsideration and a stay, Murphy rejected their effort in emphatic terms. On May 26, stressing that the government had given him “no choice but to find that they were in violation” of the Apr. 18 PI, but “reserve[ing] ruling on whether such a violation warranted a finding of contempt,” Judge Murphy wrote that “Defendants have mischaracterized this Court’s order, while at the same time manufacturing the very chaos they decry. “By racing to get six class members onto a plane to unstable South Sudan, clearly in breach of the law and this Court’s order,” Judge Murphy made plain that “Defendants gave this Court no choice but to find that they were in violation of the Preliminary Injunction.” Hefurther summarized that “[t]wice, well-founded allegations of non-compliance or imminent non-compliance led this Court to amend or clarify the Preliminary Injunction.” He rejected the idea that ambiguity about “meaningful opportunity” excused the conduct, stressing that “this is not one of those hard cases,” that “no reasonable interpretation of the Court’s Preliminary Injunction could endorse yesterday’s events,” and that “it is hard to come to any conclusion other than that Defendants invite lack of clarity as a means of evasion.” He added that “it is hard to take seriously the idea that Defendants intended these individuals to have any real opportunity to make a valid claim,” described the government’s conduct as a “flagrant violation,” and reserved ruling on contempt. | Judge Brian E. Murphy | Biden | |
| Valencia Osorno v. Hyde, 1:25-cv-11592 (D. Mass.) Judge Nathaniel M. Gorton (H. W. Bush appointee) | 2025-06-02 | D. Mass. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a Colombian man whom ICE transferred from Massachusetts to New Hampshire the day after Judge Gorton’s stay-of-transfer order, in what the government called "inadvertent administrative error,” with the court ordering the government to explain what had happened, and required it to show cause why the petitioner should not be returned. Petitioner, a Colombian national who had lived in the United States since 2003, resided in East Boston before ICE detained him on May 31, 2025. He was in ICE custody in Burlington, Massachusetts when he filed his habeas petition on Jun. 2, challenging both his detention and an expedited-removal order. That same day, Judge Gorton ordered that he not be transferred to another district without advance notice on the docket and not be removed from the United States absent further order. But in an amended petition filed on Jun. 9, Petitioner alleged that, despite the Jun. 2 order, ICE transferred him the next day to the Strafford County Correctional Facility in Dover, New Hampshire. Judge Gorton responded the next day. Citing the amended petition’s allegations, he ordered Respondents to explain “why Petitioner was apparently removed from the jurisdiction of this Court after its Stay of Transfer Order was entered at 6:05 PM” on Jun. 2 and “to show cause why Petitioner should not be returned to this District forthwith.” On Jun. 12, the government conceded that ICE had in fact transferred Valencia Osorno to Dover on June 3. It said the transfer occurred because of “bed space issues” and, “[g]iven the recency of the order, which was received the evening prior to the transfer,” resulted in “an inadvertent administrative error.” The government added: “This was not a deliberate violation of the Stay of Transfer Order.” It further represented that ICE became aware of the error on Jun. 10, “immediately” acted to transfer him back, and returned him to Massachusetts that same day, where he was then housed at the Plymouth County Correctional Facility in Plymouth. On Jun. 16, the parties jointly sought, and the court granted, an extension of Respondents’ deadline to respond to the petition while they pursued discussions aimed at “avoiding unnecessary litigation” and reaching a resolution. By Jun. 27, however, the government argued that the petition should be dismissed as moot, asserting that an immigration judge in Chelmsford had granted Petitioner’s motion for custody redetermination on Jun. 26 and ordered his release on bond, such that he was no longer in ICE custody. The government noted that Petitioner might still oppose depending on any release conditions imposed by ICE. On Jun. 30, the parties stipulated to dismissal with prejudice after ICE released him from custody “without an ankle bracelet or other conditions.” | Judge Nathaniel M. Gorton | H. W. Bush | ||||
| Locon Cordero v. Hyde, 1:25-cv-12802 (D. Mass.) Judge Indira Talwani (Obama appointee) | 2025-09-28 | D. Mass. | Late or Failed Return of PetitionerProhibited Transfer/MovementCourt-Ordered Filing/Information/Evidence | Yes | This habeas case involved ICE’s rapid transfers of a Guatemalan parolee from Massachusetts to Buffalo and then, while a no-transfer order and jurisdictional dispute remained pending, to Mississippi without notice to the court or counsel. Judge Talwani rejected Respondents’ jurisdictional challenge, holding that jurisdiction attached when counsel opened the case and paid the filing fee while Petitioner was still detained in Massachusetts, “despite Respondents’ secrecy as to Petitioner’s location.” The court emphasized that Respondents had represented that Petitioner “remains” in Buffalo, but then transferred him “without notice to counsel or the court” to Mississippi, creating a risk of further transfer unless he was returned. After finding that Respondents had still “provided no basis for Petitioner’s detention,” Judge Talwani ordered Petitioner returned to Massachusetts within 72 hours for release or a § 1226 bond hearing; when that return did not occur by the deadline and the court was left with the impression that the order was not being treated “with any urgency,” the court ordered release the next morning as “the simplest thing.” Petitioner, a Guatemalan national granted humanitarian parole through November 2025, was living with his family in Massachusetts, had a pending asylum application, and held valid employment authorization when masked ICE officers arrested him in Holliston, Massachusetts, on Sept. 27, 2025. He was taken to ICE’s Burlington field office, where “[h]e was kept in deplorable conditions,” not told why he was being detained, and neither he nor counsel ever received papers explaining the basis for his arrest or continued detention. On Sept. 28, while he was still in Massachusetts, counsel paid the filing fee and opened a habeas case at 4:40 p.m., but a technical or filing problem prevented the petition itself from being uploaded until the next morning. Later that same evening on Sept. 28, ICE flew him from Massachusetts to Buffalo, New York, arriving around 6:30 p.m., where he was detained at the Buffalo Federal Detention Center in Batavia. He remained at the Batavia processing facility until Oct. 4, “in a freezing, windowless room and had no bed, very limited access to personal hygiene, inadequate food or water, and no outside communication despite repeated requests.” On Sept. 29, at 12:01 p.m., the court enjoined Respondent from transferring Petitioner out of the district or removing him from the United States. Respondents then argued on Oct. 1 that the case belonged in New York. Citing Rumsfeld v. Padilla and Vasquez v. Reno, they contended that Massachusetts lacked habeas jurisdiction because Petitioner “was not detained in Massachusetts when he filed this action,” that he had already been transferred to Buffalo “to account for bed space constraints,” that the proper course was transfer to the Western District of New York, and that they had not violated the court’s Sept. 29 order because he had left Massachusetts before that order issued. They also argued that, although Justice Kennedy’s Padilla concurrence had suggested a possible exception where the government’s conduct makes it difficult for counsel to know where to file, “no court has yet relied upon the Padilla concurrence as the basis for jurisdiction.” Respondents represented that Petitioner “remain[ed] in ICE custody at this facility” in Buffalo. At 2:00 a.m. on Oct. 4, in violation of the court’s no-transfer order, Petitioner was flown from Buffalo, New York, to Louisiana, then transferred to Mississippi, arriving at the Adams County Correctional Center at about 9:00 p.m. and being held there. On Oct. 10, Petitioner replied to Respondents’ Oct. 1 answer. He filed an amended petition on Oct. 14. On Oct. 22, DHS moved to sever his immigration case from his family’s and transfer venue to the LaSalle Immigration Court in Louisiana, which handles the Adams facility in Mississippi. Petitioner opposed on Oct. 23, and the following day filed an emergency motion for a temporary restraining order. On Oct. 31, granting the amended habeas petition and emergency TRO motion, Judge Talwani rejected Respondents’ jurisdictional challenge and held that jurisdiction attached in the District of Massachusetts when the case was filed on Sept. 28, while Petitioner was still detained there, notwithstanding the general immediate-custodian rule under Padilla and Vasquez. The court acknowledged that “[w]hether opening a case and paying the filing fee is sufficient for jurisdiction to attach to a petitioner’s habeas proceeding is a novel question,” but emphasized that, “despite the court’s efforts to obtain a response,” “Respondents failed to address Petitioner’s arguments regarding the September 28 filings” and therefore “any objection to this argument is waived.” Judge Talwani then found that “jurisdiction attached in this District when Petitioner opened a case file with this court on September 28,” because counsel had “appropriately notified the court that he was filing a habeas petition, identified his custodian, and paid the required fees to file his Petition,” and the later failure to upload the petition immediately—where “a technical error or an error by counsel then prevented the uploading of the Petition”—did “not foreclose a finding that a habeas case was filed in this District on September 28 at 4:40 p.m.” The court further held that, because Petitioner was still detained in Massachusetts at that time, the petition was “properly directed to Petitioner’s immediate custodian at that time,” and was filed in his district of confinement “despite Respondents’ secrecy as to Petitioner’s location.” The Oct. 31 order also used pointed language about the transfer history and the need for immediate relief. Judge Talwani noted that Respondents had earlier represented that Petitioner “remains in ICE custody at this facility” in Buffalo, yet the record showed that he had then been moved again without notice. “At no point, from when Petitioner left Buffalo through the present, have Respondents provided this court with notice of this transfer,” Judge Talwani noted. In explaining why interim relief was necessary, the court wrote: “where Respondents previously assured the court that Petitioner ‘remains’ in Buffalo while the jurisdictional issues were being resolved but nonetheless transferred him, without notice to counsel or the court, to Mississippi, there is a risk that Petitioner will be transferred further if not brought back to Massachusetts.” The court also stressed that Respondents had still “provided no basis for Petitioner’s detention,” and, after finding that the reasoning of Doe v. Monizand related cases applied “with equal or greater force,” concluded that the amended petition and TRO motion should be granted, further underlining that “Respondents have not opposed the request for a TRO (except as to jurisdiction) despite this court’s request for a response.” Judge Talwani therefore ordered that “Respondents shall return Petitioner to the District of Massachusetts within 72 hours,” and that, once returned, they must either “release Petitioner from custody” or, “no later than November 7,” provide him with “a bond hearing pursuant to 8 U.S.C. § 1226;” if the immigration judge declined to conduct that hearing, Respondents were required to notify the court so that “this court may conduct the bond hearing.” Around an hour before the Nov. 3 return deadline, Respondents moved for an extension, stating that Petitioner would not arrive in Massachusetts until Nov. 4, which the court granted. Petitioner then moved to enforce on Nov. 4, asserting that, instead of returning him to Massachusetts as ordered, ICE had continued to move him through multiple locations and had not complied with the 72-hour return order. The motion and attached correspondence show that, within minutes of the Oct. 31 order, Petitioner’s counsel emailed DOJ to notify it of the ruling, and DOJ counsel Mark Sauter responded that he had informed ICE but that “72 hours is logistically likely difficult to accomplish a return to D. Mass.,” adding: “Once I know more from ICE, I will update you as to where things stand and anticipated date of return.” In a Nov. 4 status report, Respondents explained that, in attempting to return Petitioner to Massachusetts, ICE transferred him on Nov. 3 from the Adams County Correctional Center to Alexandria International Airport in Louisiana for a planned ICE-chartered flight to Youngstown-Warren Regional Airport in Ohio, with onward travel to Hanscom Field in Bedford, Massachusetts, scheduled for Nov. 4. But after repeated delays to the incoming aircraft, the Alexandria-to-Ohio leg was cancelled under FAA rules, and ICE instead transferred Petitioner to the Alexandria Staging Facility, where he remained detained. Respondents further stated that ICE made new travel arrangements on or about Nov. 4, under which Petitioner was then scheduled to arrive in Massachusetts on Nov. 7, while still set to appear virtually before the Chelmsford Immigration Court on Nov. 6 for a bond redetermination hearing. Following the Nov. 4 emergency hearing, Judge Talwani shifted from trying to secure transport compliance to ordering release outright. From the bench, she stated that the record left her with the impression that ICE was not treating the return order with sufficient urgency: “I’m left with the impression that … this isn’t being viewed with any urgency, and I think there is some urgency here.” She also pressed government counsel on why, if a transport problem had arisen on Nov. 3, the court had not been informed promptly and why the affidavit merely said that Petitioner had been booked on a later flight rather than explaining why earlier routing was impossible. After hearing that Petitioner’s counsel could arrange travel back to Massachusetts if he were released, Judge Talwani concluded that release was “the simplest thing.” She then ordered that Petitioner “shall be released from custody tomorrow morning” after 8 a.m. CST and directed ICE to “facilitate communication between Petitioner and his counsel of record and family” so arrangements could be made for his return to Massachusetts. The court denied the enforcement motion and the government’s extension request as moot. Respondents later confirmed that Petitioner was released on Nov. 5, and the case was closed on Jan. 26, 2026. | Judge Indira Talwani | Obama | ||||
| Romero Marroquin de Rodriguez v. Hyde, 1:25-cv-13210 (D. Mass.) Judge Angel Kelley (Biden appointee) | 2025-10-30 | D. Mass. | Prohibited Transfer/MovementLate Release | Enforcement Review Initiated | Post Hoc Rationale | Yes | This habeas case involved ICE’s re-detention of a Salvadoran mother on an Order of Supervision, ICE’s reliance on “post-hoc rationalizations” to defend that detention, a transfer made without the advance notice required by the court’s transfer orders, and a later refusal to release her after Judge Kelley granted habeas relief. The court found that ICE had revoked release based on “conclusory explanations,” then relied on alleged MS-13 involvement and an outstanding Salvadoran warrant that had not been disclosed to Petitioner or counsel. Judge Kelley also found that ICE moved Petitioner back to Massachusetts “without notice and in violation of this Court’s Order regarding transfer between districts,” thereby “frustrat[ing]” her ability to meet with counsel before an immigration hearing and likely causing her to miss it. Rejecting ICE’s operational-needs explanation, the court wrote that “ICE signing its own permission slip”offered “little comfort or justification for ignoring a Federal Court Order.” After ordering release on Petitioner’s prior supervision conditions, the court was notified that, “for the second time in this case,” Respondents had “disregarded an Order of this Court” by “refusing to release the Petitioner despite the Court’s granting of the Habeas Petition,” prompting Judge Kelley to issue a writ and order agents to produce Petitioner for an in-person hearing before the parties reported that she had been released. Ms. Romero, a Salvadoran single mother and grandmother, first came to the United States in 2005 fleeing an abusive partner in El Salvador, was detained for six months and deported in 2006, and then fled again in 2018 after the kidnapping and disappearance of her youngest son. After ICE reinstated her prior removal order, it released her on an Order of Supervision in April 2018, and she thereafter complied with her check-ins and incurred no criminal charges in the United States. In 2020, after obtaining pro bono counsel, she requested a reasonable fear interview to seek protection from persecution and torture in El Salvador, but received no response for more than five years before ICE arrested her again, without explanation, when she voluntarily appeared at the ISAP office in Framingham on Oct. 30, 2025. She filed her petition the same day, while detained at the Boston ICE Field Office in Burlington, Massachusetts. The court entered an Oct. 31 order barring transfer outside the district without advance notice, and Respondents later obtained an assented transfer to Cumberland County Jail in Portland, Maine, while agreeing to give at least 96 hours’ notice before any transfer outside the District of Maine. But on Jan. 22, 2026, ICE abruptly moved Petitioner back to Burlington. Petitioner’s counsel learned of the move only after arriving in Maine for a scheduled visit, and when counsel then drove to Burlington, ICE denied access and said there was no way to arrange a confidential attorney-client meeting there, they wrote in a Jan. 24 motion for injunctive relief. Respondents filed an emergency notice the next day citing “urgent operational needs,” adding that they “did not receive notice of this transfer in advance of the transfer.” The court rejected that explanation on Jan. 26 as “insufficient.” Judge Kelley granted the habeas petition on Jan. 28, holding that although continued detention during withholding-only proceedings could be lawful in general, ICE had violated Petitioner’s procedural due process rights by revoking her release based only on “conclusory explanations” and then relying on “post-hoc rationalizations” about alleged MS-13 involvement and an outstanding Salvadoran warrant that had never been disclosed to Petitioner or her counsel. The court ordered Respondents “to release Petitioner on the previously set conditions of release.” The court further noted that Petitioner had been moved back to Massachusetts “without notice and in violation of this Court’s Order regarding transfer between districts,” thereby “frustrat[ing Petitioner]’s ability to meet with counsel” in advance of her Jan. 26 immigration hearing and “likely … ultimately result[ing] in [Petitioner] missing the hearing.” Although another hearing had been rescheduled for Feb. 3, the court observed that “it is unclear where and if in Maine,” and “it is similarly unclear that ICE would transport [Petitioner] for the hearing.” In a pointed footnote, Judge Kelley added that “ICE signing its own permission slip, citing its own operational needs as reason for the transfer, offers little comfort or justification for ignoring a Federal Court Order,” and that the claim counsel “learned of the transfer after the fact” was likewise “concerning.” When ICE still refused to release Petitioner, she moved to enforce, stating that Burlington officers said they had been instructed not to let her go. Respondents opposed and sought a stay of the Jan. 28 release order pending an intended appeal, arguing that “Petitioner would pose a serious danger to the community if she were released.” On Jan. 29, Judge Kelley wrote that she had been notified that, “for the second time in this case, Respondents have disregarded an Order of this Court, refusing to release the Petitioner despite the Court’s granting of the Habeas Petition,” ordered agents to bring Petitioner to court for an in-person hearing the next morning, and issued a writ. Later that same day, however, the parties jointly moved to cancel the hearing because Petitioner had been released; the court canceled the hearing, denied the enforcement motion as moot, and later terminated the case on Apr. 7. | Judge Angel Kelley | Biden | ||
| Lopez Belloza v. Hyde, 1:25-cv-13499 (D. Mass.) Judge Richard G. Stearns (Clinton appointee) | 2025-11-21 | D. Mass. | Prohibited Removal/Deportation | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved what Judge Stearns called “[a]n ill-starred marriage of a lawyer’s behindhand filing and a bureaucratic fumble” that “ignited a perfect storm”: ICE transferred a Babson College freshman from Massachusetts to Texas before her petition was filed, then removed her to Honduras in conceded violation of an emergency stay, leaving her “stranded in Honduras” after what the government itself “apologized” for as a “tragic (and preventable) mistake.” Judge Stearns held that habeas jurisdiction had not attached because counsel filed “too late in the wrong judicial district,” and he rejected the “possible,” “rare and largely untested” Vasquez exception because there had been “no attempt” “to conceal [Petitioner]’s location or to prevent her from contacting her parents.” But the court treated jurisdiction as “separate” from its inherent authority to address the stay violation: Respondents had “readily acknowledged that they violated the Emergency Judge’s order staying removal,” their later effort to “change tack” was “unavailing,” and “the government commendably admits that it did wrong. Now it is time for the government to make amends.” The court ordered Respondents to facilitate Petitioner’s return, rejecting their argument that return would be futile because they could detain and remove her again as confusing “the prerogatives of the Executive with those of the Judiciary” and seeking to “prejudge and arrogate to itself” questions for the court; after Petitioner declined the return flight, Judge Stearns dismissed the case while again rejecting “furtiveness,” finding “no evidence” that the government tried to conceal her location or custodian even though its “hasty removal” had “undoubtedly frustrated counsel’s attempts to locate” her. Any Lucia Lopez Belloza, a Honduran national, was brought to the United States by her mother in 2014 at age eight; the family later settled in Austin, Texas, and after graduating from high school she began her freshman year at Babson College in Wellesley on scholarship. On Nov. 20, 2025, while traveling from Boston to surprise her parents in Texas for Thanksgiving, she was stopped at Logan Airport, handcuffed, and taken to ICE’s Burlington Field Office. The next morning, ICE transferred her with other detainees to Hanscom Air Force Base and flew her to Port Isabel, Texas, arriving at 4:48 p.m. Petitioner’s counsel filed a habeas petition at 6:00 p.m., and at 6:10 p.m. the emergency judge, Judge Allison D. Burroughs, entered a temporary stay barring removal from the United States for 72 hours, though Judge Stearns later concluded that only the no-removal portion still attached once Petitioner had already been transferred to Texas. ICE was notified at 6:16 p.m., but the duty officer later admitted that, although he entered a memorandum notice of the order, he failed to enter the internal “Z-Hold” because he mistakenly believed the order no longer applied once Petitioner was in Texas. The next morning, Nov. 22, ICE flew her from Harlingen to Tegucigalpa, Honduras. On Nov. 24, Judge Stearns entered a further preservation order, expressly to permit “a fair and orderly consideration’ of the case and to resolve “contested issues about jurisdiction,” requiring advance docket notice before any future transfer to another district or outside the jurisdiction of the United States, with a 72-hour hold after notice.” In their Dec. 3 opposition to the habeas petition, Respondents argued that the court lacked jurisdiction because Petitioner had already been transferred to Texas by the time the petition was filed, so neither she nor her immediate custodian was in Massachusetts. They further argued that her arrest, detention, and removal were lawful because she was subject to a final 2017 removal order and that the petition was moot because habeas could provide only release from custody, which they claimed had already occurred upon her removal to Honduras. On Dec. 20, Petitioner moved to show cause, arguing that ICE had violated the court’s Nov. 21 stay by removing her to Honduras and that the government’s failure to disclose her location and custodian preserved jurisdiction in Massachusetts. Amici agreed, opposing the government’s position, arguing that even if jurisdiction were disputed the government could not treat the Nov. 21 order as a nullity, that the court had authority to “preserve existing conditions” and to investigate and remedy noncompliance, and urging the court to take “appropriate action” to address the removal in violation of its stay. On Jan. 2, 2026, Respondents opposed, arguing that the court lacked habeas jurisdiction because the petition was filed only after she had been transferred to Texas, where neither she nor her immediate custodian was in Massachusetts, while conceding that the stay violation resulted from an “inadvertent” mistake rather than intentional noncompliance. On Jan. 5, the court scheduled a Jan. 13 hearing to hear argument on “two issues:” “(1) whether the Government intentionally obscured [P]etitioner's location, such that one of the narrow exceptions to the custodian rule described by the First Circuit in Vasquez v. Reno, 233 F.3d 688, 696 (1st Cir. 2000), vests the court with continuing jurisdiction over this habeas case; (2) whether the circumstances underlying the Governments [sic] failure to comply with the court's Order staying removal rise to the level of civil contempt.” During the hearing, Judge Stearns reportedly described the situation as a “bureaucratic mess” and a “tragic” bureaucratic mistake. He did not immediately rule on Petitioner’s requested relief (including contempt), but asked what remedy the Respondents proposed, emphasizing: “we don’t want to lose sight that we have a real human being here.” “We all recognize a mistake was made,” Judge Stearn said, adding, “It might not be anybody’s fault, but she was the victim of it.” Following the hearing, the clerk’s note stated that the court “expresses doubt” both that Petitioner had shown the “requisite furtiveness or bad faith” for habeas jurisdiction to remain in Massachusetts and that civil contempt was the appropriate remedy, while noting that “[t]he Government forthrightly acknowledges that it made a mistake” and refocusing the matter on Petitioner as “an innocent victim” for whom the court was considering possible paths back to the country, including a student visa or reopening of her removal case. On Jan. 16, 2026, in an order on Petitioner’s motion for an order to show cause, Judge Stearns described the case as “[a]n ill-starred marriage of a lawyer’s behindhand filing and a bureaucratic fumble” that “ignited a perfect storm” and ended with Petitioner “stranded in Honduras,” after what the government itself had “apologized” for as a “tragic (and preventable) mistake.” He framed the case as presenting two separate questions: whether the court had habeas jurisdiction, given that counsel filed “too late in the wrong judicial district,” and whether, even if not, there remained “a remedy within the power of the United States to perform that will give justice to [Petitioner].” His answer was “(unfortunately) no” as to habeas jurisdiction, but “(fortunately) yes” as to remedy. Judge Stearns addressed the “possible,” “rare and largely untested” Vasquez exception, explaining that the First Circuit had identified a narrow scenario in which the government “deliberately and in bad faith holds a detainee incommunicado or shuttles her from place to place with the explicit purpose of preventing her from seeking habeas relief or manipulating jurisdiction.” He held that “[t]he exception does not apply here,” because there had been “no attempt” “to conceal [Petitioner]’s location or to prevent her from contacting her parents.” Even so, he wrote that “there is a genuine question” whether the court’s authority to enforce compliance with its own orders was independent of jurisdiction over the habeas petition itself. He emphasized that there was “no one-size-fits-all solution” to an “amalgam of errors that ended badly for [Petitioner],” identified a student visa as the “simplest solution,” and treated contempt as a last-resort tool to be used with the “least possible power suitable to achieve the end proposed.” Because “there [was] nothing for the court to coerce” at that point, he gave the government an opportunity to “rectify the mistake it acknowledges having made” and directed DOJ to convey the court’s recommendation that the Secretary of State grant Petitioner a student visa or comparable status. On Feb. 13, Judge Stearns held that, although the court lacked jurisdiction over the habeas petition, that issue was “separate” from its inherent authority to address the government’s noncompliance. Respondents had “readily acknowledged that they violated the Emergency Judge’s order staying removal,” the court wrote, rejecting their later effort to “change tack” as “unavailing,” and writing: “the government commendably admits that it did wrong. Now it is time for the government to make amends.” Explaining that civil contempt is “forward-looking” and designed to restore the status quo, he rejected the government’s argument that return would be futile because Petitioner could simply be detained and removed again, saying Respondents had “confused the prerogatives of the Executive with those of the Judiciary” and that the legality of her detention and removal was “not an issue for the Executive to prejudge and arrogate to itself.” He therefore ordered Respondents to “facilitate [Petitioner]’s return to the United States” by Feb. 27 and required status reports, supported by declarations from persons with personal knowledge, describing the “tangible steps” taken to comply. Respondents later moved to dismiss the case again on Feb. 26, confirming they had arranged a Feb. 27 flight to Harlingen, Texas, while simultaneously giving “advance notice” that ICE intended to effectuate her final order of removal after restoring the prior “status quo.” Petitioner declined to board. On Mar. 6, 2026, dismissing the case, Judge Stearns rejected Petitioner’s renewed effort to preserve Massachusetts habeas jurisdiction under a “furtiveness” theory. He held that Petitioner’s second argument—that because she was not yet booked into Port Isabel when the petition was filed she remained in the custody of Massachusetts ICE officials—was “waived” because it “could — and should — have been raised earlier.” As to furtiveness, he wrote that the court had not ignored that possibility in its earlier order and, in any event, “does not see any evidence of furtiveness here.” Although the government’s “hasty removal” had “undoubtedly frustrated counsel’s attempts to locate” Petitioner, he found “no evidence that the government was trying to conceal her location or immediate custodian from counsel,” noting that she had been in Massachusetts “for a full day,” the system had listed her there during that period, counsel had been retained the same day, and her disappearance from the system while in transit was “a clear indication that she was no longer being detained in Massachusetts.” He added that the absence of a Texas location at 5:30 p.m. was “hardly surprising,” since her plane had landed only 42 minutes earlier. Judge Stearns further emphasized that Respondents had “clearly identified” that, if Petitioner boarded the return flight, she would be confined in the Southern District of Texas, and that because the court’s stay would have remained in effect she would have had “ample opportunity” to file a petition in the correct district upon return. He expressly declined to credit the suggestion that Respondents, having just remedied their earlier violation by facilitating her return, would have immediately violated the order again by removing her without the required advance notice. He concluded: “The sad truth is that when [Petitioner] declined the flight she also waived this court’s only remaining basis for jurisdiction. Any civil contempt dissolved when the government complied with the facilitation order. The petition thus must be dismissed.” Petitioner appealed to the First Circuit the same day, and filed her brief in mid-May. | Judge Richard G. Stearns | Clinton | ||||
| Batista Santiago v. Hyde, 1:25-cv-13975 (D. Mass.) Judge F. Dennis Saylor IV (W. Bush appointee) | 2025-12-24 | D. Mass. | Prohibited Transfer/Movement | This habeas case involved ICE’s transfer of a Brazilian detainee from Massachusetts to Texas less than an hour after the court barred transfer outside the district “without the required notice,” a transfer ICE later described as “inadvertent[]” and attributed to “lack of bedspace for female detainees in [Massachusetts].” Granting habeas relief, Judge Saylor held that Petitioner’s continued detention under § 1225(b) was unlawful because she had already been released into the United States under § 1226, ordered Respondents to release her or provide a constitutionally adequate bond hearing, and further required them either to return her to Massachusetts for that hearing or waive any jurisdictional objection based on her detention in Texas. Petitioner is a citizen of Brazil who applied for admission to the United States in October 2018 at the Paso Del Norte Port of Entry near El Paso, Texas. DHS initially processed her for expedited removal and credible-fear proceedings, then issued a Notice to Appear placing her in removal proceedings in Boston and, on Oct. 31, 2018, released her on her own recognizance under 8 U.S.C. § 1226. She had lived continuously in Massachusetts since that release. ICE took her back into custody in Massachusetts on Dec. 23, 2025, asserting mandatory detention under 8 U.S.C. § 1225(b). Early the next day, she filed a habeas petition. At 12:01 p.m. on Dec. 24, the court ordered that she not be transferred outside the District of Massachusetts without advance notice. However, “without the required notice,” ICE transferred her by plane out of Massachusetts less than an hour later, at approximately 12:50 p.m., to Texas, where she was detained at the South Texas Family Residential Center in Dilley, as the court later recounted in its Jan. 3, 2026 order barring removal and again in granting habeas relief on Jan. 6. As the court wrote, ICE claimed that the transfer was “inadvertent[]” because it “first became aware of the petition and this Court’s order on December 29,” and “contend[ed] that it did so due to lack of bedspace for female detainees in [Massachusetts].” In granting the writ, the court relying on De Andrade v. Moniz and similar decisions, concluding that because Petitioner had already been released into the United States under § 1226, she was subject to discretionary detention under § 1226(a), not mandatory detention under § 1225(b), and therefore was entitled to an individualized bond hearing under Hernandez-Lara v. Lyons. The court ordered Respondents, no later than Jan. 14, to either release her or provide that hearing. It further ordered Respondents to either return her to Massachusetts for the bond hearing or waive any objection to the court’s jurisdiction or authority to issue the writ notwithstanding her detention in Texas. | Judge F. Dennis Saylor IV | W. Bush | |||||
| Vigil Rodriguez v. Wesling, 1:26-cv-10269 (D. Mass.) Judge Nathaniel M. Gorton (H. W. Bush appointee) | 2026-01-22 | D. Mass. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ transfer of a detained noncitizen from Massachusetts to New Hampshire after Judge Gorton had barred transfer outside the district while the petition was pending. Granting habeas relief, Judge Gorton found that Petitioner had been “impermissibly transferred outside the jurisdiction of this Court” despite the no-transfer order, directed release unless Respondents provided a Hernandez-Lara-compliant bond hearing within seven days, and warned that “any future violations of this Court’s standing order in this case or other habeas cases will result in the imposition of sanctions.” Petitioner Joel Alexander Vigil Rodriguez filed his habeas petition on Jan. 22, 2026, while still detained in Massachusetts. Later that day, Judge Gorton entered an order barring Respondents from transferring Petitioner out of the district or removing him from the United States while the case was pending. On Jan. 26, Respondents notified the court that Petitioner had been moved to Strafford County Department of Corrections in Dover, New Hampshire. On Feb. 6, granting habeas relief, Judge Gorton stated that Petitioner had been “impermissibly transferred outside the jurisdiction of this Court to the Strafford County Department of Corrections in Dover, New Hampshire,” notwithstanding the court’s prior order. He directed that Petitioner be released unless he received a bond hearing compliant with Hernandez-Lara v. Lyons within seven days, permitted him to remain in New Hampshire pending that hearing, and warned that “any future violations of this Court’s standing order in this case or other habeas cases will result in the imposition of sanctions.” | Judge Nathaniel M. Gorton | H. W. Bush | ||||
| Carneiro v. Moniz, 1:26-cv-10267 (D. Mass.) Judge Julia E. Kobick (Biden appointee) | 2026-01-22 | D. Mass. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to timely oppose an immigration detainee’s emergency petition, after which Judge Kobick granted relief as unopposed and ordered a bond hearing under 8 U.S.C. § 1226(a). Petitioner Yanick Joao Carneiro filed an emergency habeas petition on Jan. 22, 2026, seeking immediate release or, alternatively, a bond hearing. That same day, Judge Kobick entered an order concerning service of the petition requiring that any answer or other responsive pleading be filed no later than Jan. 29. Although government counsel entered an appearance on Jan. 28, no timely opposition was filed. On Jan. 30, Judge Kobick granted the petition “as unopposed,” stating: “The respondents failed to file a timely opposition [to] this petition.” The court ordered Respondents to provide Petitioner with a bond hearing pursuant to § 1226(a) within seven days and further ordered them to file a status report by Feb. 9 stating whether bond had been granted or, if denied, the reasons for the denial. Respondents filed a status report on Feb. 7, and judgment entered on Feb. 9. | Judge Julia E. Kobick | Biden | |||||
| Guevara Peruano v. Wesling, 1:26-cv-10300 (D. Mass.) Judge Leo T. Sorokin (Obama appointee) | 2026-01-23 | D. Mass. | Medication/Medical CareCourt-Ordered Filing/Information/EvidenceProhibited Transfer/Movement | Sanction/Fine/Fees Imposed | Unreliable/Misleading/False Representations | Yes | Knowing/Intentional MisconductPattern/Trend Concerns | This habeas case involved a $14,967.18 sanctions award against ICE for “ICE’s recurrent false submissions,” in a case involving an Ecuadoran trafficking survivor with severe epilepsy. ICE moved her from Maine to Massachusetts and then to Louisiana after the court’s stay-of-transfer order; ICE counsel had communicated that order to ICE. Respondents further filed an untimely response to the petition, failed to fully comply with Judge Sorokin’s medication order, and a jurisdictional challenge built on false and misleading statements about where Petitioner was when she filed and when her ICE flight left Massachusetts. Judge Sorokin held that Petitioner “is not subject to mandatory detention under 8 U.S.C. § 1225,” found that “ICE was indifferent—deliberately so—to Peruano’s basic human needs,” and concluded that ICE had made “repeated false and misleading statements to the Court about material facts,” “presented multiple false statements to the Court—from its earliest submission in this case to its latest,” “failed to fully comply with the Court’s orders concerning Peruano’s medication,” and exposed “larger, systemic issues” in ICE’s ability to know and accurately report where its own detainees are located. | Judge Leo T. Sorokin | Obama | |
| Teo-Tenas v. Hyde, 1:26-cv-10334 (D. Mass.) Judge F. Dennis Saylor IV (W. Bush appointee) | 2026-01-24 | D. Mass. | Late or Failed Return of Petitioner | This habeas case involved Respondents’ post-petition transfer of a Guatemalan national from Massachusetts to Louisiana, where he reported imminent removal, followed by failure to return him immediately despite Judge Joun’s emergency order that Respondents “shall immediately return” him to Massachusetts and a second order requiring “immediate[] compl[iance],” a “forthwith” sworn declaration, and identification of the “concrete steps taken to comply.” After Petitioner was “finally returned” ten days later, Judge Saylor entered a standing order to “preserve the status quo” before any future transfer or removal, then granted habeas relief after finding that Petitioner was detained “without lawful authority” and ordering Respondents to release him or provide a constitutionally adequate bond hearing. Petitioner Jaime Teo-Tenas, entered the United States in 2005, had resided here since that time. ICE took him into custody on Jan. 21, 2026. On Jan. 24, while detained at the ICE Field Office in Burlington, Massachusetts, he filed this habeas petition challenging his continued detention without an individualized bond hearing. The following day, Jan. 25, Petitioner filed a motion for a temporary restraining order (TRO), “alleging that after the petition was filed,” Respondents transferred Petitioner “out of the District of Massachusetts to the Alexandria Staging Facility in Louisiana,” where he was told that he would be “deported imminently.” At 1:45 p.m. on Jan. 25, Judge Joun issued an emergency order directing that Respondents “shall immediately return” Petitioner to the District of Massachusetts and “shall not remove” him from the United States or transfer him outside Massachusetts for at least 72 hours from docketing. On Jan. 26, Judge Saylor was assigned to the case and ordered Respondents to file a status report “indicating whether they have complied with” Judge Joun’s Jan. 25 return order and stating “[P]etitioner’s then-current physical location,” while directing the clerk to email both that order and Judge Joun’s order to First Assistant U.S. Attorney Katherine Ferguson and AUSA Rayford Farquhar. Later on Jan. 26, Petitioner filed an emergency motion for a TRO later and for an order to show cause stating that he remained in Louisiana and faced imminent removal at 3:00 a.m. on Jan. 27. The same day, Judge Joun again enjoined Respondents from removing him, ordered “immediate[ ] compl[iance]” with the Jan. 25 return order, and required “forthwith a sworn declaration” from a responsible ICE official identifying his location, custodian, A-number, whether removal was “scheduled, initiated, or is imminent,” and the “concrete steps taken to comply.” On Jan. 27, Respondents later represented that they intended to return him but cited winter-storm travel disruptions. Petitioner was not returned to the District until Feb. 4, ten days after the Jan. 25 order requiring his immediate return, Respondents confirmed in a status report that day. On Feb. 5, Judge Saylor entered a standing preservation order requiring advance docket notice before any future move out of the District and imposing an automatic 72-hour hold once notice is docketed, explaining that a federal court may “preserve the status quo” while determining its own jurisdiction and that such an order remains valid unless and until overturned. On Feb. 18, Judge Saylor granted habeas relief, holding that Petitioner was being detained “without lawful authority” under § 1225(b), ordering Respondents to release him or provide a constitutionally adequate bond hearing by Feb. 25, 2026, and denying the emergency TRO request as moot because Petitioner had already been returned. While Respondents had represented on Jan. 27 that they intended to return Petitioner “immediately” but cited winter-storm travel disruptions, the court noted that, “[a]fter several additional delays, [Petitioner] was finally returned to this District on February 4.” Respondents later filed a status report on Feb. 26. | Judge F. Dennis Saylor IV | W. Bush | |||||
| Arreaga Barrios v. Hyde, 1:26-cv-10336 (D. Mass.) Judge Brian E. Murphy (Biden appointee) | 2026-01-24 | D. Mass. | Court-Ordered Filing/Information/Evidence | This habeas case involved a longtime Massachusetts resident whom ICE allegedly continued detaining under a false identity after an immigration judge terminated her removal proceedings, and Respondents’ failure to file anything after Judge Murphy ordered them to verify whether she was being held “despite no pending removal proceedings or associated process” and to produce any core custody documents by 4:00 p.m. that day. After the deadline passed, Judge Murphy wrote that “Respondents have not filed any response within the time allotted or as of this order,” concluded that there was “no lawful basis for Petitioner’s detention,” granted the petition, and ordered her “released immediately.” He was released the following morning Petitioner, Vilma Blanci Arreaga Barrios, entered the United States in 2010 and had remained here since then. According to the petition, she lived in Massachusetts, had resided at a stable address in Lynn for about eight years, worked consistently as a food service worker, and was the mother of three daughters. Her removal proceedings were based on a Notice to Appear the petition described as “utterly defective,” because it listed the wrong name, wrong country of nationality, wrong date of birth, and no charges of removability. On Jan. 8, 2026, the immigration judge ordered DHS to file a corrected NTA within seven days; DHS did not comply, and at the next hearing on Jan. 22, the immigration judge granted Petitioner’s motion to terminate proceedings. ICE nevertheless continued detaining her in Burlington under the false identity “Elizabeth Bravo Cortez,” without a bond hearing or meaningful individualized custody review. Petitioner filed her habeas petition on Jan. 24, 2026. That same day, Judge Joun entered an emergency order barring Respondents from removing her from the United States or transferring her outside Massachusetts for at least 72 hours. After reassignment, Judge Murphy on Jan. 26 entered an order concerning service and continued the stay, directing Respondents to answer or otherwise respond by Feb. 2 at 3:00 p.m. Petitioner then filed an emergency motion for release on Jan. 27, alleging that since Jan. 22 she had been detained with “no bed and no mattress,” “little food,” and minimal opportunity to speak with family or confer with counsel. On Jan. 29, Judge Murphy issued an electronic order noting Petitioner’s allegation that she was being detained “despite no pending removal proceedings or associated process,” and directing Respondents to “verify to the Court these basic facts” and provide copies of any Notices to Appear, Warrants for Arrest of Alien, or Notices of Custody Determination connected to her current detention “no later than today, Jan[.] 29 … at 4 p.m.” Later that same day, after the deadline had passed, the court wrote that “Respondents have not filed any response within the time allotted or as of this order.” “Accordingly,” the court held, “the Court concludes that there is no lawful basis for Petitioner’s detention,” granted the petition, and ordered that she “be released immediately.” Petitioner was released the following morning around 9:30 a.m., and the court subsequently dismissed the motion for an order for release. Final judgment entered for Petitioner on Feb. 12. | Judge Brian E. Murphy | Biden | |||||
| Gonzalez Perez v. Hyde, 1:26-cv-10440 (D. Mass.) Judge Myong J. Joun (Biden appointee) | 2026-01-28 | D. Mass. | Missed or Late Bond Hearing | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a noncitizen whom Judge Joun held was entitled to a bond hearing within ten days, but Respondents “failed to comply;” indeed, the matter had “not even been docketed in immigration court,” prompting an order requiring Petitioner’s immediate release and directing Respondents to show cause why they should not be held in contempt. Petitioner Elias Gonzalez Perez filed this § 2241 petition on Jan. 28, 2026, seeking release from custody. That same day, Judge Joun entered a service order requiring Respondents to answer by Feb. 2 and barring any transfer of Petitioner outside the District of Massachusetts without 48 hours’ advance notice to the court and the reason for the move. On Feb. 2, Respondents appeared and answered the petition, acknowledging that the legal issues resembled those in prior Joun cases. Judge Joun then granted habeas relief the same day, holding that Petitioner’s detention under 8 U.S.C. § 1225(b), without an opportunity for bond, violated the Fifth Amendment’s Due Process Clause, and ordered Respondents to provide Petitioner with a bond hearing within 10 days of the order. The court further required a status report within 24 hours after the bond hearing stating whether bond had been granted and, if denied, why. When no bond hearing materialized, Petitioner moved on Feb. 13 for a temporary restraining order seeking immediate release. Granting that motion the same day, Judge Joun wrote: “Respondents have failed to comply with my 2/2/26 Order by not providing him with a bond hearing as ordered.” He added that Petitioner represented the matter had “not even been docketed in immigration court,” as reflected by the Executive Office for Immigration Review’s online system showing “no case found for this A Number.” The court therefore ordered that Respondents “release Petitioner immediately, without prejudice to scheduling a bond hearing as previously ordered,” defining “immediate release” to mean that Respondents must transport Petitioner from his current location back to the District of Massachusetts within 24 hours, “at no cost to him,” and then release him from custody within one hour of his arrival in Massachusetts. Judge Joun also required a status report describing compliance and further ordered Respondents to “show cause why they should not be held in contempt for failure to comply with the Court’s 2/2/26 Order.” Respondents filed their response to the order to show cause on Feb. 13, and on Feb. 17 the court dismissed the case “[i]n accordance with the Respondents’ Status Report.” | Judge Myong J. Joun | Biden | ||||
| Abarca Tixe v. Hyde, 1:25-cv-12365 (D. Mass.) Judge George A. O’Toole, Jr. (Clinton appointee) | 2025-08-26 | D. Mass. | Prohibited Transfer/Movement | Unreliable/Misleading/False Representations | Yes | This habeas case involved the government’s transfer of Petitioner from New Jersey to Texas without the advance notice required by Judge Sorokin’s stay order, which had been entered to allow “fair and orderly consideration” of the habeas petition. Judge O’Toole found that the stay “plainly and explicitly require[d]” notice before any transfer “to another district,” that the government had moved Petitioner without any docketed notice to the court, and that, “[i]n so doing, the government violated this Court’s express order.” The court also found that the government’s later explanation—that the Texas transfer was made to “expeditiously effectuate her final order of removal”—stood in “stark contrast”to its earlier assurance that the New Jersey transfer was not intended “to deprive Petitioner of her opportunity to litigate this habeas petition,” and “call[ed] into question the government’s prior representations to this Court.”Judge O’Toole ordered the government to “immediately return” Petitioner to a proper facility within the District of Massachusetts and to file written notice of her return. Petitioner is a citizen of Ecuador who was apprehended near Eagle Pass, Texas, in June 2021, later ordered removed, and arrested by ICE on Aug. 26, 2025 to effectuate that removal order. She filed her habeas petition the same day while detained at the ICE field office in Burlington, Massachusetts. Also on Aug. 26, Judge Sorokin entered a stay requiring, among other things, that Petitioner “shall not be transferred to another district unless the government provides advance notice of the intended move,” filed on the docket, together with the government’s reasons, and that she not be moved for at least 72 hours after such notice. On Aug. 29, the government filed a notice seeking to move Petitioner from Burlington because the facility was “not designed for long term detention,” stating that “the closest facility that houses females with open bed space” was Delaney Hall in New Jersey and urging that the transfer “was not intended to delay Petitioner’s ability to seek or attend any bond hearing in immigration court, to deprive Petitioner of her opportunity to litigate this habeas petition, or to interfere with any of Petitioner’s constitutional or statutory rights.” The government further certified that Petitioner’s counsel would not oppose the transfer if the court retained jurisdiction after the move. Petitioner did not file an opposition. The case was later reassigned to Judge O’Toole on Sept. 17. On Oct. 12, the government transferred Petitioner from New Jersey to an ICE detention facility in Robstown, Texas, without any advance notice to the court. Petitioner filed an emergency motion for a temporary restraining order on Oct. 14. Respondents opposed it the following day, stating that Petitioner was transferred to Texas to “expeditiously effectuate her final order of removal.” They argued the court’s Aug. 26 stay applied only to transfers out of Massachusetts, not to any subsequent transfer from New Jersey onward. On Oct. 22, Judge O’Toole disagreed, granting Petitioner’s emergency motion, which he construed as a motion for clarification. Judge O’Toole made clear that Respondents “mistakenly assert[ed]” that the Aug. 26 stay “did not apply to the transfer.” To contrary, the stay “plainly and explicitly require[d]” advance notice before transferring Petitioner “to another district,” Judge O’Toole wrote, and Respondents had moved her “without any advance notice, written or otherwise, to the Court of the government’s intention to move the petitioner to a facility not located within this District.” “In so doing, the government violated this Court’s express order,” Judge O’Toole concluded. Rejecting Respondents’ attempt to cabin the stay’s reach and their asserted justification for the New Jersey-to-Texas transfer, Judge O’Toole said that “The government’s reading ignores the Stay’s express purpose,” further stressing: “‘To provide an opportunity for a fair and orderly consideration of this matter . . . .’ There is no basis to assume or assert that the Stay is no longer operative. To the contrary, it remains in full effect by reason of Judge Sorokin’s order.” Judge O’Toole pointed out that he “first learned of the unauthorized transfer on Oct[.] 13—not from the government, but from the petitioner’s emergency motion,” and that “the government’s first statement of the reason for the transfer,” namely to carry out her final removal order, “came in its opposition to the emergency motion.” “That stated reason stands in stark contrast to that given for the first transfer,” the court wrote, when Respondents claimed the transfer to New Jersey was due to the availability of housing facilities for female detainees, which “[P]etitioner did not oppose.” As such, Judge O’Toole Respondents’ contention “calls into question the government’s prior representations to this Court,” including its earlier assurance that the New Jersey transfer was not intended “to deprive Petitioner of her opportunity to litigate this habeas petition.” The court ordered the government to “immediately return” Petitioner to a proper facility within the District of Massachusetts and to notify the court of her return “with a written filing on the docket in this proceeding.” At the Nov. 6 merits hearing, Judge O’Toole granted the petition insofar as it challenged the conditions of Petitioner’s detention at the Burlington, Massachusetts facility and ordered her immediate release from ICE confinement there. The court then dismissed the case. | Judge George A. O’Toole, Jr. | Clinton | |||
| Garcia Sorto v. Hyde, 1:26-cv-11984 (D. Mass.) Judge Julia E. Kobick (Biden appointee) | 2026-05-01 | D. Mass. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file a timely opposition or otherwise respond after the court ordered them to answer the habeas petition. The court granted the petition “as unopposed,” found that Respondents had “failed to file a timely opposition or otherwise respond,” found “no apparent lawful basis for detaining” Petitioner, and ordered immediate release. Petitioner Jose Ismael Garcia Sorto was taken into ICE custody on Apr. 16, 2026, and filed his habeas habeas petition on May 1 seeking release from detention. On May 1, Judge Kobick ordered Respondents to answer or otherwise respond by May 8. The court also entered review-preservation relief: Petitioner could not be transferred out of the District of Massachusetts without written notice stating why the move was necessary, followed by at least 72 hours before movement; if the government contested that he was confined in Massachusetts, it had to file a notice identifying the facility; and Petitioner could not be “deported, removed, or otherwise transferred outside the United States until further Order of this Court.” On May 11, Judge Kobick granted the petition “as unopposed,” stating that “[a]s of May 11, 2026, the respondents have failed to file a timely opposition or otherwise respond to Garcia Sorto’s petition.” The court held that there was “no apparent lawful basis for detaining” Petitioner, ordered Respondents to release him immediately, and required a status report by May 12 confirming release. Respondents filed a status report on May 12, and judgment entered on May 13. | Judge Julia E. Kobick | Biden | |||||
| Tran v. Hyde, 1:25-cv-12546 (D. Mass.) Judge Allison D. Burroughs (Obama appointee) | 2025-09-11 | D. Mass. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ missed responsive-pleading deadline and a warning to file or “show cause,” an in-transit unknown-custodian dispute after ICE transferred a 69-year-old Vietnamese refugee from Massachusetts to New York while counsel was preparing and filing his habeas petition, and Judge Burroughs’s refusal to require Petitioner first to overcome a “presumption of regularity” before ICE justified his renewed detention. Respondents missed the court’s answer deadline, prompting Judge Burroughs to note that their “answer or responsive pleading was due by November 24, 2025” and direct them to “promptly file their answer or responsive pleading or show cause why the Court should excuse any further delay.” On jurisdiction, although the court found “no showing of ‘furtiveness’ or ‘bad faith,’” Judge Burroughs recognized that ordinary immediate-custodian and district-of-confinement rules could create “improper obstacles” to habeas review, accepted filing in the district where counsel last knew Petitioner to be, and held that “the immediate-custodian rule must bend in order to preserve Petitioner’s right to petition for the writ.” After initially relying on Respondents’ mistaken analogy to Morales before granting emergency reconsideration, Judge Burroughs held that ICE had to make an individualized showing that removal was significantly likely in the reasonably foreseeable future and declined the Northern District of Texas approach requiring Petitioner first to show why the court should “deny the presumption of regularity.” Petitioner Binh Van Tran, a sixty-nine-year-old Vietnamese national, entered the United States as a refugee from Vietnam around 1982, when he was about 26 years old. In 2000, an immigration judge ordered him removed because of a prior criminal conviction. At the time, because the United States did not have a repatriation agreement with Vietnam for people who arrived before 1995, ICE could not obtain travel documents for him. He was detained for six months after the final removal order and then released in April 2001 under an order of supervision. For nearly 25 years, Petitioner complied with that order “without incident,” and had recently stopped working to care for his seriously ill wife. In 2020, the United States and Vietnam signed a Memorandum of Understanding under which Vietnam began accepting some removals of pre-1995 arrivals. In September 2025, after a routine email check-in, Petitioner was instructed to report to ICE’s Boston Field Office in Burlington, Massachusetts. He appeared on Sept. 11, accompanied by counsel. After waiting for several hours, an ICE officer told him that ICE was now able to deport people to Vietnam and asked whether he had a passport or other travel document. Petitioner said he did not, but completed a self-declaration form to request one. About an hour later, ICE detained him. When counsel asked where he would be taken, officers said they did not know; counsel gave them her phone number, and they agreed to contact her once they knew where he would be detained. As of Oct. 3, counsel had not been contacted with that information. Later filings showed that, when counsel filed the petition, Petitioner was already on a flight from New Bedford, Massachusetts, to Buffalo, New York. The flight departed around 6:06 p.m. and landed around 7:03 p.m., about ten minutes after the petition was filed. The petition was filed in the District of Massachusetts at 6:54 p.m., naming Patricia Hyde, Acting Director of ICE’s Boston Field Office, along with Todd Lyons, Michael Krol, and DHS Secretary Kristi Noem. Petitioner alleged that, at the time of filing, he remained detained at ICE’s Boston Field Office in Burlington; that immediately before re-detention he had been on an Order of Supervision; that ICE had not asserted he was a flight risk or danger, had not asserted Vietnam would accept him in the reasonably foreseeable future, and had not obtained travel documents for him; and that he sought immediate release and an injunction barring re-detention unless removal became reasonably foreseeable. At 7:15 p.m., Judge Talwani entered an emergency order barring Respondents from removing Petitioner from the United States or transferring him outside Massachusetts for at least 48 hours, “unless otherwise ordered by the assigned judge,” to give the assigned judge a fair opportunity to review the petition and resolve any jurisdictional dispute. By then, Petitioner had already been moved out of Massachusetts and the flight had landed in Buffalo. Petitioner’s counsel continued checking the ICE detainee locator that night and the next morning. Around 2:30 p.m. on Sept. 12, she learned that Petitioner was at the Buffalo Federal Detention Facility in Batavia, New York. The case was assigned to Judge Burroughs, who entered a Sept. 12 service order requiring an answer or responsive pleading by Sept. 26. The order also preserved the status quo while the court considered jurisdiction: Petitioner could not be transferred to another district without advance docketed notice stating why the government believed the transfer was necessary, followed by a 48-hour waiting period; if the government contested that Petitioner was then confined in Massachusetts, it had to promptly file a notice identifying the facility where he was confined; and Petitioner could not be deported, removed, or otherwise transferred outside the United States pending further order. On Sept. 19, Respondents filed a notice of detention location and moved to transfer the petition to the Western District of New York. Judge Burroughs initially granted transfer on Sept. 22 based on her understanding that Petitioner had consented. The case was electronically opened in W.D.N.Y. as Tran v. Hyde, 6:25-cv-06495. Petitioner moved to stay and reconsider the same day, arguing that he had not been given the opportunity to oppose transfer under Local Rule 7.1, that counsel had not assented to transfer, and that venue remained disputed because Petitioner was “in the airspace” when the habeas petition was filed. The motion argued that ICE had not notified counsel of the impending transfer, that counsel could not know Petitioner’s physical location or immediate custodian at filing, and that the unknown-custodian exception—recognized by the Supreme Court in Padilla, applied by the District of Massachusetts in its April 2025 decision in Ozturk, and reinforced by the Eastern District of Virginia in its May 2025 decision in Suri—supported keeping the case in Massachusetts, or at minimum allowing Petitioner an opportunity to oppose transfer before the case was moved. On Sept. 24, Judge Burroughs stayed the transfer order “based on the Court’s misunderstanding of the Local Rule 7.1 certification filed by Respondents.” The W.D.N.Y. docket then reflected that the District of Massachusetts had advised the case was “transferred prematurely,” and the Western District case was unassigned, terminated, and marked as an unreportable closing. On Nov. 13, after briefing and oral argument, Judge Burroughs denied Respondents’ motion to transfer. The court began with the default rule in Padilla: a habeas petition challenging present physical custody generally must name the immediate custodian and be filed in the district with territorial jurisdiction over that custodian. The court also recognized the purpose of those rules—preventing habeas petitioners from forum shopping by naming high-level supervisory officials—but identified two relevant exceptions: the unknown-custodian exception and the Supreme Court’s retained-jurisdiction rule in Ex parte Endo. Judge Burroughs also made clear that the record did not support a finding of bad faith. Quoting Justice Kennedy’s concurrence in Padilla, she noted a possible exception where the government removes a prisoner to make it difficult for counsel to know where to file, or where the government is not forthcoming about the custodian and place of detention. She also cited the First Circuit’s 2000 decision in Vasquez, which discussed an extraordinary case where immigration officials “spirited an alien from one site to another in an attempt to manipulate jurisdiction.” But Judge Burroughs expressly stopped short of finding bad faith on this record: “Based on the record here, however, there has been no showing of ‘furtiveness’ or ‘bad faith.’ Nonetheless, the discussion of such possible exceptions reflects the understanding that these two habeas rules could create improper obstacles for petitioners seeking the habeas remedy.” Turning to the facts, Judge Burroughs framed the case as one where counsel filed in the only forum that made sense when the petition was filed: “At the time the Petition at issuewas filed, Petitioner was on an airplane somewhere between Massachusetts and New York. His attorney filed the Petition in the district where she last knew him to be, which was also the district in which he was taken into custody. She had endeavored to ascertain whether he had been removed from Massachusetts but had been unable to obtain the information. Even if she had understood that he was likely to be removed from Massachusetts to another jurisdiction, she had no way of knowing that his new location would be in New York. Thus, she filed the Petition in the only location that made any sense in the moment.” Judge Burroughs then held that the ordinary immediate-custodian analysis could not be applied mechanically because Petitioner’s counsel did not know who had custody of him when she filed, emphasizing that “the immediate-custodian rule must bend in order to preserve Petitioner’s right to petition for the writ.” She wrote: “Determining the proper respondent to the Petition is more complicated than following the usual immediate-custodian rule given that, despite her best efforts, Petitioner’s counsel didn’t know who had custody of Petitioner when she filed his habeas corpus petition. The facts at the time of filing resemble those of Demjanjuk, in which Judge Bork wrote: [‘]Demjanjuk is . . . in a confidential location. This means that petitioner’s attorneys cannot be expected to file in the jurisdiction where petitioner is held. It is impracticable to require the attorneys to file in every jurisdiction, and it would be inappropriate to order the whereabouts of the petitioner made public. Yet it is essential that petitioner not be denied the right to petition for a writ of habeas corpus.[’] Under such circumstances, the Supreme Court recognized that it is ‘impossible to apply the immediate custodian and district of confinement rules.’ Here, unlike in a straightforward habeas petition, in which ‘the appropriate district court [is] clear,’ the immediate-custodian rule must bend in order to preserve Petitioner’s right to petition for the writ.” The court then held that Petitioner properly named both his last-known custodian and senior respondents, relying on a number of 2025 decisions—including the District of New Jersey’s June 2025 decision in Munoz-Saucedo; the Eastern District of California’s May 2025 decision in Y.G.H.; the District of Vermont’s April 2025 decision in Ozturk, and the Second Circuit’s later May 2025 decision in the same litigation; the District of New Jersey’s April 2025 decision in Khalil, later overturned on appeal; and the Eastern District of Virginia’s May 2025 decision in Suri. Judge Burroughs held that this was the logical filing approach because senior officials retained legal authority to effectuate release regardless of Petitioner’s physical location: “The course of action taken by Petitioner’s counsel was logical: the Petition named Respondent Hyde, the acting director of the ICE field office where Petitioner was last known to be detained, but it also named several more senior respondents with regional or national enforcement powers, who would retain ‘legal authority to effectuate [Petitioner’s] release,’ regardless of his location. In light of the fact that, at the time of filing, Petitioner’s true custodian was both unknown and, apparently, impossible to ascertain, and given Petitioner’s reasonable decision to name both his last known custodian and more senior respondents, the Court holds that the proper respondent or respondents for purposes of 28 U.S.C. § 2242 were named in the Petition.” Judge Burroughs also declined to adopt a minute-by-minute aircraft-location rule for habeas jurisdiction: “The Court declines to endorse a rule that would require judgments to be made in subsequent cases about how long a flight was in the air, which jurisdiction’s air space [sic] it was in, or how far from departure or landing it was at the time a petition was filed.” On the district-of-confinement issue, she held that statutory jurisdiction attached when the petition was filed because Hyde was properly named and within Massachusetts, and the later discovery that Petitioner had already been moved did not require dismissal or transfer so long as the court could still grant relief. Alternatively, even if the writ could not be directed to a regional office, the court would retain statutory jurisdiction because counsel could not know which district had territorial jurisdiction over the immediate custodian when the petition was filed. Massachusetts was the “logical place” to file because Petitioner resided, was arrested, and was detained there. After denying transfer on Nov. 13, Judge Burroughs ordered Respondents to answer or otherwise respond by Nov. 24. Respondents did not file by that deadline. On Nov. 26, the court entered an electronic order noting that Respondents’ “answer or responsive pleading was due by November 24, 2025” and directing them to “promptly file their answer or responsive pleading or show cause why the Court should excuse any further delay.” Respondents filed their response later that day. Respondents’ Nov. 26 response stated that the legal issues in Petitioner’s petition were similar to those in Morales, and that, if the court followed Morales, it would reach the same result. Later that day, relying on that representation, Judge Burroughs granted the petition in part, held that Petitioner was subject to § 1226(a)’s discretionary detention framework, ordered a § 1226(a) bond hearing within 10 days, enjoined Respondents from denying bond on a § 1225(b)(2) theory, and required a status report within 14 days stating whether bond had been granted and, if denied, why. On Dec. 4, Petitioner moved for emergency reconsideration. He argued that the Nov. 26 bond-hearing order rested on “a significant error in the government’s pleadings” because he was not detained under § 1226(a) at all; he had been ordered removed in 2000, released on an order of supervision in 2001, and re-detained in 2025 under § 1231(a)(6), with revocation governed by 8 C.F.R. § 241.13(i)(2). Petitioner sought immediate release under the prior order of supervision. He also argued that a bond hearing would shift the burden to him even though ICE had not met its burden to justify re-detention, and that it would be “manifestly unfair” to require him to appear for a bond hearing while he remained inaccessible to counsel at ICE’s Buffalo Federal Detention Facility. Petitioner’s reconsideration motion also described access-to-counsel problems in Batavia. Petitioner alleged that, in the preceding two weeks, the Buffalo facility had canceled three of four scheduled virtual meetings, preventing counsel from meaningfully preparing him and discussing his options. He requested immediate release or, if the court could not decide immediately, an emergency hearing and transfer back to Massachusetts so he could be closer to counsel and family while the petition remained pending. Later on Dec. 4, Judge Burroughs ordered Respondents to oppose the reconsideration motion by Dec. 10 and set an in-person hearing for Dec. 11. The court directed the parties to be prepared to explain the statutory authority for Petitioner’s detention and present supporting evidence. Judge Burroughs specifically required argument and evidence on: changed circumstances immediately before and since re-detention; steps taken to remove Petitioner to Vietnam or to a third country; the number of similarly situated removals since re-detention; and the applicability of Zadvydas and Nguyen v. Hyde. On Dec. 5, while reconsideration was pending, Petitioner received the bond hearing ordered under the Nov. 26 order and was denied bond. Judge Burroughs later noted that she did not discuss bond further because the parties agreed Petitioner was not detained under a statute that would entitle him to release on bond. On Dec. 10, Petitioner moved to observe or participate in the Dec. 11 hearing by video conference. He alleged that, since the hearing had been set, he had been unable to effectively prepare with counsel. He said he had spoken to counsel only once, for no more than five minutes, using commissary funds on a non-confidential regular phone line; that a Dec. 8 video appointment had been canceled without advance notice; and that a Dec. 10 video appointment had also been canceled. The attached cancellation notice gave the reason as “Safety and security of the facility, due to classification.” Respondents filed their opposition on Dec. 10. They argued that Petitioner was detained under § 1231(a)(6), not § 1226, because he had a final order of removal and was inadmissible based on his conviction. Respondents argued that ICE lawfully revoked his order of supervision under 8 C.F.R. § 241.13(i)(2) because the 2020 Memorandum of Understanding with Vietnam constituted changed circumstances making removal reasonably foreseeable. Respondents also argued that Petitioner’s three-month detention was constitutional under Zadvydas, that any due process challenge was premature before six months, and that courts should give the Executive Branch “appropriate leeway” in immigration and foreign-affairs judgments. On Dec. 24, Judge Burroughs granted emergency reconsideration and granted the petition. The court first corrected its Nov. 26 order, which had relied on Respondents’ representation that Petitioner’s petition presented issues similar to Morales and therefore ordered a § 1226(a) bond hearing. Petitioner moved for reconsideration, arguing that Morales was inapplicable because he was detained under § 1231(a)(6) after a final removal order and prior release on supervision, and that he still sought a decision on the merits. Judge Burroughs noted that “Respondents do not contest that Morales was inapplicable or that [Petitioner] is entitled to a decision on the merits of his Petition.” The court therefore reframed the issue as whether ICE had authority under 8 C.F.R. § 241.13(i)(2) to revoke Petitioner’s supervised release and re-detain him, not whether he was entitled to a bond hearing. Applying the First Circuit’s 2023 decision in Kong, Judge Burroughs held that once a noncitizen has been released under supervision, ICE may revoke that release only if changed circumstances show a significant likelihood of removal in the reasonably foreseeable future, based on an individualized determination. The court held that the majority of recent cases place the burden on ICE to make that showing under the § 241.13(f) factors, and expressly declined the contrary Northern District of Texas approach: “Two sessions of the Northern District of Texas have taken a different approach. These orders at least partially reject Kong’s analysis, and rather than placing a burden on respondents to show changed circumstances, they first require the petitioner to provide sufficient evidence as to why the court should ‘deny the presumption of regularity’ in favor of the respondents. The Court declines to adopt that approach.” Judge Burroughs found that ICE had not made the required individualized showing. At the time of re-detention, ICE had not begun any concrete removal effort specific to Petitioner; it relied on the general fact that some pre-1995 Vietnamese arrivals had recently been removed and on Petitioner’s completion of a self-declaration form. The court found those facts insufficient under § 241.13(f), emphasizing that ICE’s analysis had to be “individualized” and that the only reasons for re-detaining Petitioner were generalized removal statistics and his self-declaration form. Later developments did not cure the defect: although ICE eventually completed and presented a travel-document application to Vietnam, the record still did not show a significant likelihood of removal in the reasonably foreseeable future, especially given evidence of substantial Vietnamese vetting, uncertain timelines, and non-removal of many similarly situated pre-1995 arrivals. Judge Burroughs concluded that Petitioner’s detention exceeded Respondents’ regulatory authority and ordered release under the order of supervision that had been in effect before re-detention. The court entered a separate order dismissing the case on Dec. 24. | Judge Allison D. Burroughs | Obama | ||||
| Cabral Moreta v. Wesling, 1:26-cv-10868 (D. Mass.) Judge Indira Talwani (Obama appointee) | 2026-02-13 | D. Mass. | Yes | This habeas case involved ICE’s arrest of Petitioner at a scheduled Massachusetts check-in, her same-day transfer to Vermont before the habeas petition was filed, and Judge Indira Talwani’s refusal to allow ICE-controlled location uncertainty to defeat review in Massachusetts. Applying the unknown-custodian exception, Judge Talwani held that Petitioner’s location was unknown at filing because ICE had not disclosed her district of confinement to counsel or family despite counsel’s Form G-28 appearance, the ICE Detainee Locator provided no current facility information, and Respondents were “not forthcoming with respect to . . . [Petitioner’s] place of detention.” The court emphasized that the exception was “critical” because “a detainee must always have an available forum for a habeas petition, even if the government doesn’t disclose their location,” denied Respondents’ motion to transfer the case to Vermont, retained jurisdiction in Massachusetts, and granted habeas relief. On the merits, Respondents did not contest that Petitioner was detained under § 1226(a), and Judge Talwani held that she was not subject to mandatory detention under § 1225, found Matter of Yajure Hurtado “unpersuasive,” and ordered Respondents to return her to Massachusetts for a § 1226(a) bond hearing by Mar. 16, 2026—or, if the immigration judge refused to hold the hearing based on Yajure Hurtado, to notify the court so it could conduct the bond hearing itself. | Judge Indira Talwani | Obama | |||||
| Goncalves Nunes v. Bondi, 1:26-cv-10357 (D. Mass.) Judge Brian E. Murphy (Biden appointee) | 2026-01-26 | D. Mass. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond to a court order requiring them to show cause why the petition should not be granted after Petitioner alleged serious, specific, and unmet neurological and medical needs while in immigration detention. Judge Murphy granted habeas relief after writing that Respondents “failed to respond to this Court’s order ... to show cause for why this Petition should not be granted,” and ordered Petitioner’s immediate release. Petitioner Edinez Goncalves Nunes, a native and citizen of Brazil, filed her habeas petition on Jan. 26, 2026, along with a motion for a temporary restraining order. She alleged that ICE had detained her continuously since Jun. 2025, including for many months in Maine, before transferring her three days earlier to the ICE Boston Field Office in Burlington, Massachusetts, which she alleged was an administrative field office rather than a lawful immigration detention facility. She further alleged that she was married to a U.S. citizen with a pending I-130 petition, was not subject to mandatory detention, suffered from serious cardiovascular conditions requiring medical stability and continuity of care, and sought immediate release or, alternatively, a custody proceeding under § 1226(a) with appropriate procedural protections. On Jan. 27, Judge Murphy entered an order concerning service of the petition and stay of transfer or removal, and ordered Respondents to answer or otherwise respond to the petition by 3:00 p.m. on Feb. 3. Respondents appeared on Feb. 3, then on Feb. 4 moved nunc pro tunc for an extension until that day to respond to the petition. Petitioner opposed the extension, and Respondents filed their answer the same day. On Feb. 5, Judge Murphy ordered Petitioner to show cause why the petition should not be dismissed, noting that Petitioner appeared no longer to be detained in the facility challenged in the petition and that the court lacked jurisdiction to review the immigration judge’s discretionary bond denial. On Feb. 23, after Petitioner responded, Judge Murphy indicated that the medical allegations still lacked sufficient detail and warned that he would deny the petition absent a compelling counterargument. Petitioner then filed a further response on Feb. 27. On Mar. 11, Judge Murphy found the new medical allegations sufficient to require a government response: “In her response, Petitioner asserts that her documented ‘structural brain abnormality’ and ‘possible vascular irregularity’ coupled with her ‘approximately twenty documented neurological episodes while detained, including loss of consciousness, left-sided paralysis, prolonged immobility, severe headaches, altered awareness, and episodes of unresponsiveness’ together ‘constitute[] a specific, serious medical condition.’ Petitioner further asserts that she has not received the recommended specialist consultation or consistently received the medication prescribed after her emergency evaluation at Lahey Hospital. In light of Petitioner’s response, Respondents are ordered to show cause on or before March 12, 2026 at 5:00 pm for why this petition should not be granted. See Gomes v. US Dep’t of Homeland Sec., Acting Sec’y, 460 F. Supp. 3d 132, 151 (D.N.H. 2020) (recognizing that a ‘specific, serious, and unmet medical need[]’ may give rise to a habeas claim for relief from detention).” Respondents did not respond. On Mar. 13, Judge Murphy granted habeas relief and ordered immediate release: “Respondents failed to respond to this Court’s order, to show cause for why this Petition should not be granted.” The court granted the petition and ordered Petitioner’s immediate release.Final judgment entered the same day, stating that judgment was entered for Petitioner against Respondents. | Judge Brian E. Murphy | Biden | |||||
| Mijango Velasco v. Wesling, 1:26-cv-11355 (D. Mass.) Judge Leo T. Sorokin (Obama appointee) | 2026-03-20 | D. Mass. | Deficient Bond HearingLate Release | Enforcement Relief Granted | This habeas enforcement case involved Respondents’ failure to provide the constitutionally compliant § 1226(a) bond hearing Judge Sorokin had ordered as the alternative to release. After allowing the petition and requiring Respondents to release Petitioner unless he received a § 1226(a) bond hearing by Apr. 1 with the burdens required by Hernandez-Lara, the court granted Petitioner’s motion to enforce. Judge Sorokin found that the hearing was “deficient” and “did not comport with this Court’s Order” because the IJ failed to consider alternatives to detention, did not meaningfully address Petitioner’s substantial contrary record, and relied exclusively on an uncorroborated police report from an arrest that had not produced a conviction. The court concluded that Respondents “failed to provide such a hearing,” that Petitioner’s “continued detention violates the Court’s Order allowing the petition and granting relief,” and ordered Petitioner released immediately, no later than 7:00 p.m. that day. Petitioner Jerson Amilcar Mijango Velasco, a native of El Salvador who had lived in the United States for ten years, filed his habeas petition on Mar. 20 after immigration authorities arrested and detained him. That day, Judge Sorokin ordered Respondents to answer by Mar. 25 and entered transfer and removal restrictions to permit “fair and orderly consideration” of the habeas petition and resolve any contested jurisdictional issues. The court ordered that Petitioner “shall not be transferred to another district unless the government provides advance notice of the intended move,” and “shall not be deported, removed, or otherwise transferred outside the United States until further Order of this Court.” Respondents filed an abbreviated response acknowledging Judge Sorokin’s prior rulings in similar cases, conceding that the same result would apply, and suggesting no further briefing or argument was necessary. On Mar. 26, Judge Sorokin granted the petition and ordered: “Respondents shall release Petitioner by 6 PM on April 1, 2026, unless he is provided a bond hearing under 8 U.S.C. 1226(a) before that time. If a bond hearing occurs, Respondents may not at the hearing argue that Petitioner is or should be detained pursuant to 8 U.S.C. 1225, nor may Petitioner be ordered detained pursuant to section 1225, and the burdens of proof at the hearing are as resolved by the First Circuit in Hernandez-Lara. Respondents shall not retaliate against Petitioner, at a bond hearing or otherwise, for filing this Petition.” Respondents reported on Apr. 3 that a bond hearing occurred and that bond was denied. Petitioner moved to enforce on Apr. 16, arguing that the hearing did not comply with the court’s order. On Apr. 24, in an order granting Petitioner’s motion to enforce judgment, Judge Sorokin described the immigration judge’s form bond order and the absence of any explanation for the detention decision: “The respondents attached a check-the-box form order memorializing the IJ’s finding that Mijango Velasco ‘is a danger to the community by clear and convincing evidence.’ … The order provides no reasoning, cites no evidence, and does not in any way reflect whether the IJ considered any alternatives to detention other than (or in addition to) cash bond.” The record before the IJ was “notably lopsided.” The government submitted a DHS form and a single 2021 police report concerning a vehicle stop that resulted in charges that were later dismissed. Petitioner submitted a legal memorandum and 34 exhibits, including criminal-docket information showing dismissal of the charges, a letter from his criminal defense attorney, work-history records, family information, a Roca program letter describing “430 hours of engagement” in programming completed after the arrest, and alternatives-to-detention evidence. The bond hearing was attended by Petitioner’s father, partner, and workplace supporters, but the IJ denied bond without addressing GPS monitoring or any other alternative to detention. Judge Sorokin first found that the IJ failed to consider alternatives: “Careful consideration of the foregoing leads the Court to conclude that the bond hearing held in this case was deficient, and thus did not comport with this Court’s Order, in at least two respects. First, the IJ altogether failed to consider whether any alternatives to detention existed that would ensure the safety of the community notwithstanding the evidence of dangerousness advanced by the government.” The court emphasized why that failure mattered: “This failure is especially glaring where Mijango Velasco raised such alternatives in his written memorandum, submitted multiple exhibits in support of such alternatives, and expressly reiterated his request that the IJ consider such alternatives during the bond hearing. The government did not acknowledge alternatives, let alone advance a cogent argument as to why no alternatives could mitigate the danger it believed was shown by the 2021 police report.” Judge Sorokin then found the IJ’s evaluation of the record constitutionally deficient. The court contrasted the government’s “one-page narrative in a solitary police report” with Petitioner’s “more than a hundred pages of exhibits” concerning community ties, work history, family, immigration history, and post-arrest rehabilitation. The court wrote: “Faced with such a record, the IJ disregarded the fundamental principles and burdens required by the Constitution and the law governing bond hearings within the First Circuit by relying exclusively on an uncorroborated police report without supplying even the briefest of explanations to show how (or even whether) she had evaluated the fulsome record amassed by Mijango Velasco to counter the government’s dangerousness argument and support his request for release.” The court concluded that Respondents had not complied with the habeas order: “In sum, the Court ordered the respondents to provide Mijango Velasco a hearing pursuant to § 1226(a) at which the question of detention was meaningfully evaluated pursuant to the statutory and constitutional law governing such hearings. The respondents failed to provide such a hearing. Mijango Velasco’s continued detention in these circumstances violates the Court’s Order allowing the petition and granting relief in this case.” Judge Sorokin also rejected Respondents’ exhaustion argument and clarified that the enforcement motion was not ordinary appellate review of an IJ bond determination. Rather, the court agreed that Respondents “failed to comply with its ordered relief by providing a bond proceeding that was obviously constitutionally deficient in the ways described above.” The court allowed the motion to enforce, ordered Respondents to release Petitioner immediately and no later than 7:00 p.m. that day, permitted reasonable supervision conditions if imposed within seven days, and required a compliance status report by May 4. Final judgment entered on May 4. | Judge Leo T. Sorokin | Obama | ||||
| Rogerio Ramos v. Moniz, 1:26-cv-11388 (D. Mass.) Judge Leo T. Sorokin (Obama appointee) | 2026-03-23 | D. Mass. | Deficient Bond HearingLate Release | Enforcement Relief Granted | Pattern/Trend Concerns | This habeas enforcement case involved Respondents’ failure to provide the constitutionally compliant § 1226(a) bond hearing the court had ordered as the alternative to release. After previously granting habeas relief and requiring Respondents to release Petitioner unless he received a § 1226(a) hearing by Apr. 2 with the burdens of proof required by Hernandez-Lara, Judge Sorokin granted Petitioner’s motion to enforce. The court found that the bond hearing was “deficient” and “did not comport with this Court’s Order” because the IJ failed to consider alternatives to detention, failed to address Petitioner’s evidence and available witnesses, and relied on uncorroborated police reports while providing only a check-the-box danger finding. Judge Sorokin concluded that Respondents “failed to provide such a hearing,” that Petitioner’s “continued detention violates the Court’s Order allowing the petition and granting relief,” and that this was “the second case in recent days in which the same IJ denied a person bond after a proceeding that was patently constitutionally deficient, and for similar reasons.” The court granted enforcement and ordered Petitioner released that day. Petitioner Santiago Rogerio Ramos, a Brazilian national who had lived in the United States for several years, filed his habeas petition on Mar. 23 after immigration authorities arrested and detained him. Later that day, Judge Sorokin entered a service and stay order requiring response by Mar. 26 and preserving jurisdiction through transfer/removal restrictions: “Petitioner shall not be transferred to another district unless the government provides advance notice of the intended move.” The court added: “Petitioner shall not be deported, removed, or otherwise transferred outside the United States until further Order of this Court.” After Respondents filed an abbreviated response acknowledging the court’s prior rulings and conceding the same result would apply, Judge Sorokin granted the petition on Mar. 27. The court ordered release by Apr. 2 unless Petitioner received a § 1226(a) bond hearing before then, with the burdens of proof required by Hernandez-Lara. The court also ordered that Respondents not “retaliate against Petitioner” for filing the petition. On Apr. 3, Respondents reported that a bond hearing occurred and bond was denied. Petitioner moved to enforce on Apr. 8. On Apr. 17, Judge Sorokin ordered Respondents to supplement their memorandum by Apr. 23 with “a copy of the transcript of the bond hearing held in immigration court.” On Apr. 27, Judge Sorokin granted Petitioner’s motion to enforce, finding that Respondents had failed to provide the § 1226(a) bond hearing the court had ordered. The court had previously allowed the petition and required Respondents to release Petitioner unless he received a constitutionally compliant bond hearing by Apr. 2. Respondents reported that a bond hearing had occurred and attached a check-the-box order stating that Petitioner “is a danger to the community by clear and convincing evidence,” but Judge Sorokin found that the order “provides no reasoning, cites no evidence, and does not in any way reflect whether the IJ considered any alternatives to detention other than (or in addition to) cash bond.” The court reviewed the bond-hearing record and emphasized the narrow evidentiary basis for detention. The government had submitted only a DHS form and an arrest report, while Petitioner submitted a legal memorandum, seven supporting letters, sponsor documentation, and offered testimony from himself, his girlfriend, and his employer-sponsor. The court found that the IJ failed to meaningfully address that record or the proposed alternatives to detention: “Careful consideration of the foregoing leads the Court to conclude that the bond hearing held in this case was deficient, and thus did not comport with this Court’s Order, in at least two respects. First, the IJ failed to consider whether any alternatives to detention existed that would ensure the safety of the community notwithstanding the context-specific evidence of danger advanced by the government.” Judge Sorokin stressed that the failure to consider alternatives was especially significant because Petitioner had proposed a specific condition that directly addressed the government’s asserted danger rationale: “This failure is especially concerning where Rogerio Ramos proposed a specific alternative or condition that would directly mitigate such danger: living apart from his child’s mother and her family and, thus, separating himself from the environment in which his police contacts (none of which yielded criminal convictions) had arisen.” The court also faulted the IJ for relying on uncorroborated police reports while failing to hear or acknowledge available contrary evidence: “Adjudicating whether to detain or release another person—a quintessential liberty decision—is one of the more serious matters resolved by judges. It requires review and consideration of all the relevant evidence submitted. Here, the IJ relied on uncorroborated police reports—and even deemed a report reliable simply because of ‘the nature of the arrest’ despite the presence of the alleged victim of that offense. Doing so in the face of Rogerio Ramos’s presentation, without so much as mentioning his evidence, falls well short of what due process requires.” In a footnote, Judge Sorokin also flagged that the problem was not isolated, writing that “[t]his is the second case in recent days in which the same IJ denied a person bond after a proceeding that was patently constitutionally deficient, and for similar reasons.” The court concluded that Respondents had not complied with the prior habeas order: “In sum, the Court ordered the respondents to provide Rogerio Ramos a hearing pursuant to § 1226(a) at which the question of detention was meaningfully evaluated pursuant to the statutory and constitutional law governing such hearings. The respondents failed to provide such a hearing. Rogerio Ramos’s continued detention in these circumstances violates the Court’s Order allowing the petition and granting relief in this case.” Judge Sorokin further clarified that the motion to enforce was not ordinary appellate review of an immigration judge’s discretionary bond decision. Rather, “the record before the Court shows that the respondents failed to comply with its prior Order because they provided a bond proceeding that was obviously constitutionally deficient in the ways described above.” The court allowed the motion to enforce, ordered Respondents to release Petitioner immediately and no later than 6:00 p.m. that day, permitted reasonable supervision conditions if imposed within seven days, and required a compliance status report by May 5. Final judgment was entered on May 4. | Judge Leo T. Sorokin | Obama | |||
| Martinez Aguilar v. Hyde, 1:25-cv-13638 (D. Mass.) Judge Leo T. Sorokin (Obama appointee) | 2025-12-02 | D. Mass. | Deficient Bond Hearing | Enforcement Relief Granted | Pattern/Trend Concerns | This habeas case involved Judge Sorokin granting a motion to enforce after he “listen[ed] to the recording of the bond hearing” and reviewed the exhibits submitted to the immigration judge, finding that the court-ordered Hernandez-Lara bond hearing “failed to comply with Judge O’Toole’s order—and the Constitution’s due process guarantee.” The court found that the immigration judge “failed to meaningfully engage” with Petitioner’s substantial evidence, including “approximately seventy pages of exhibits,” 23 letters of support, and medical-care records, and instead rested the bond denial on a single non-final immigration-court decision without mentioning, “let alone indicat[ing] that she had reviewed or evaluated,” Petitioner’s “ample collection of exhibits.” Judge Sorokin noted that this was “the fourth case” recently involving the same immigration judge denying bond after a constitutionally deficient proceeding “for similar reasons,” and that in each case the immigration judge gave “no consideration at all to fulsome evidence presented by the petitioners.” Because Respondents had neither provided the compliant bond hearing Judge O’Toole ordered nor released Petitioner by the deadline, “a conclusion they do not even attempt to dispute,” the court granted enforcement relief and ordered Petitioner released immediately. Petitioner Jose Lucas Martinez Aguilar filed his habeas petition on Dec. 2, 2025. On May 13, Judge O’Toole granted the petition in part and ordered Respondents to provide a bond hearing within seven days. The order required the government to prove danger to the community by clear and convincing evidence or flight risk by a preponderance of the evidence, consistent with Hernandez-Lara. It also barred Petitioner’s removal from the district pending further order and required a joint status report stating whether bond was granted or denied and, if denied, the reasons. The immigration judge held the bond hearing on May 18 and denied bond, finding Petitioner to be a flight risk by a preponderance of the evidence and concluding that no amount of bond would mitigate that risk. Petitioner moved to enforce on May 26, arguing that the hearing was “perfunctory” and did not comply with the court’s order because the immigration judge did not hold the government to its burden. After reassignment to Judge Sorokin, the court ordered the government to respond and to submit the bond-hearing exhibits and either a transcript or audio recording. The government did not oppose in substance. Instead, Respondents filed a short memorandum stating that Petitioner’s motion raised issues similar to Palma Aguirre, where the court had ordered immediate release after finding a bond hearing before the same immigration judge constitutionally deficient. Respondents stated that, if the court followed Palma Aguirre, “it would reach the same result here.” On Jun. 5, Judge Sorokin granted Petitioner’s motion to enforce. After “listen[ing] to the recording of the bond hearing” and reviewing the exhibits submitted to the immigration judge, Judge Sorokin found that the “record establishes that the bond hearing held in this case failed to comply with Judge O’Toole’s order—and the Constitution’s due process guarantee.” The immigration judge did not meaningfully engage with the evidence Petitioner submitted in support of bond, the court found, stating: “Just like in Palma Aguirre, the IJ failed to meaningfully engage with the petitioner’s substantial evidentiary submissions and arguments in support of his request for bond.” The record included “approximately seventy pages of exhibits, including twenty-three letters of support and records documenting Martinez Aguilar’s ongoing medical care.” Judge Sorokin emphasized that custody adjudications require actual review: “As this Court has noted in three previous orders resolving similar motions, adjudicating whether to detain or release another person is one of the more serious matters resolved by judges. It requires review and consideration of all relevant evidence submitted.” The court found that the IJ‘s denial rested on a single fact: another IJ‘s denial of removal relief in a decision that was not final because Petitioner had appealed it. Judge Sorokin wrote: “Here, the record (including the recording of the bond hearing) shows that the IJ rested her denial of bond on a single fact from the administrative record—another IJ’s denial of relief from removal, in a decision that is not final because Martinez Aguilar has appealed it. She did not mention, let alone indicate that she had reviewed or evaluated, Martinez Aguilar’s ample collection of exhibits.” The court also noted a repeated pattern involving the same immigration judge, citing Palma Aguirre, which cited Mijango Velasco v. Wesling and Rogerio Ramos v. Moniz, and writing: “This is the [sic] now the fourth case this Court has encountered recently in which the same IJ denied a person bond after a proceeding that was constitutionally deficient, for similar reasons. … In each case, the IJ denied bond despite having given no consideration at all to fulsome evidence presented by the petitioners.” Judge Sorokin concluded that Respondents had not provided the ordered relief. The May 13 order required either a constitutionally compliant bond hearing or release by May 20. The court wrote: “The record establishes that the respondents here did neither—a conclusion they do not even attempt to dispute.” The court granted the motion to enforce and ordered Respondents to release Petitioner immediately, no later than 8:00 p.m. on Jun. 5. The order was without prejudice to Respondents imposing reasonable supervision conditions within seven days, and required a compliance status report by Jun. 15. | Judge Leo T. Sorokin | Obama | |||
| Palma Aguirre v. Moniz, 1:26-cv-11927 (D. Mass.) Judge Leo T. Sorokin (Obama appointee) | 2026-04-28 | D. Mass. | Deficient Bond HearingLate Release | Enforcement Relief Granted | Pattern/Trend Concerns | This habeas case involved Judge Sorokin’s May 21 order granting Petitioner’s motion to enforce after a court-ordered Hernandez-Lara bond hearing “failed to comply with the Court’s order—and the Constitution’s due process guarantee—twice over.” Respondents conceded that the bond-hearing recording showed the immigration judge “failed to consider” alternatives to detention “as ordered by this Court,” and Judge Sorokin separately found that the immigration judge “failed to meaningfully engage” with Petitioner’s evidence, resting the bond denial on “a few select portions of a single police report” while giving no indication that she had evaluated approximately 100 pages of exhibits. The court also identified a recurring problem, noting that this was “the third case” recently involving the same immigration judge denying bond after a “constitutionally deficient” proceeding “for similar reasons,” and that in each case the immigration judge gave “no consideration at all to fulsome evidence” submitted by petitioners seeking bond. Because Respondents had provided neither a compliant hearing nor release by the court-ordered deadline, “and they admit as much,” and still had not “cure[d] their failure to comply,” Judge Sorokin ordered immediate release. Petitioner Nelson Gildardo Palma Aguirre filed his habeas petition on Apr. 28, 2026. On May 1, Judge Sorokin allowed the petition and ordered Respondents either to release Petitioner by 6:00 p.m. on May 8 or provide a § 1226(a) bond hearing before that time. The court required the burdens of proof at any hearing to follow Hernandez-Lara and required the immigration judge, if the government met its burden on flight risk or danger, to consider whether any conditions or less restrictive alternative to detention would address the risk. “Respondents shall release Petitioner by 6 PM on May 8, 2026, unless he is provided a bond hearing under 8 U.S.C. [§] 1226(a) before that time. . . . The burdens of proof at any bond hearing are as resolved by the First Circuit in Hernandez-Lara, and should the immigration judge find that the government has met its burden of proof as to flight or danger, they shall consider whether any condition, combination of conditions, or less-restrictive alternative to detention would ameliorate such risk.” The immigration judge held a bond hearing on May 7 and denied bond, finding that Petitioner “is a danger to the community by clear and convincing evidence.” Petitioner then moved to enforce on May 11, arguing that the bond hearing did not comply with the court’s order. Respondents did not oppose the motion in substance. Instead, on May 18, they conceded that the audio recording confirmed the immigration judge had failed to consider alternatives to detention. On May 21, Judge Sorokin granted Petitioner’s motion to enforce the court’s May 1 habeas order. The court explained that Respondents had been required either to provide a bond hearing that complied with the court’s order and due process, or release Petitioner by May 8. Respondents did not oppose the motion in substance; instead, they conceded that the bond-hearing recording confirmed noncompliance: “Rather than oppose the motion, the respondents filed a short memorandum in which they conceded ‘the digital audio recording of the bond hearing’ confirms that ‘the IJ failed to consider—as ordered by this Court—‘whether any condition, combination of conditions, or less-restrictive alternatives to detention would ameliorate’ [the] risk of danger to the community’ the IJ found the petitioner posed.” After listening to the bond-hearing recording, Judge Sorokin found that “the bond hearing held in this case failed to comply with the Court’s order—and the Constitution’s due process guarantee—twice over.” First, the court found that the immigration judge did not consider alternatives to detention, even though the May 1 order expressly required that step, writing: “First, as the respondents concede, the IJ did not consider alternatives to detention as required by this Court’s order, and the Constitution[.]” The court noted that Petitioner’s counsel had pointed out that a state-court judge had already addressed the same danger concern by releasing Petitioner on bond and a stay-away order. The immigration judge did not address whether those or any other conditions would mitigate the risk she found, the court found, explaining, “The IJ altogether failed to acknowledge that argument, let alone address whether those (or any other) conditions would mitigate the risk of danger she found.” Judge Sorokin placed responsibility on Respondents for the failure to comply with the district court’s directive: “Though this Court had expressly required consideration of alternatives to detention, the respondents failed to ensure compliance with that directive during the bond hearing.” Second, the court found that the immigration judge failed to engage with Petitioner’s evidence. Petitioner had submitted “approximately 100 pages’ worth of exhibits,” including a sworn affidavit disputing the alleged victim’s claims, letters from his three minor children and community members, and five years of federal income-tax returns. “Second, the IJ failed to meaningfully engage with the petitioner’s substantial evidentiary submissions and detailed arguments in support of his request for bond,” Judge Sorokin wrote, further emphasizing that custody adjudications require actual review of the evidence: “As this Court has noted in other recent orders resolving similar motions, adjudicating whether to detain or release another person is one of the more serious matters resolved by judges. It requires review and consideration of all relevant evidence submitted.” The court then identified the core defect in the bond denial: “Here, the record (including the recording of the bond hearing) shows that the IJ rested her denial of bond on a few select portions of a single police report—without mentioning, let alone indicating that she had evaluated, Palma Aguirre’s ample collection of exhibits.” Judge Sorokin also noted that Respondents’ own presentation at the bond hearing had the same problem: “In this regard, the IJ’s decision echoed the respondents’ presentation at the bond hearing concerning danger, which also focused exclusively on the police report without contesting or accounting for any of the evidence offered by Palma Aguirre (despite the fact that the respondents bore the burden of proof at the hearing).” The court also noted a broader recurring problem involving the same immigration judge, citing Mijango Velasco v. Wesling and Rogerio Ramos v. Moniz: “This is the third case this Court has encountered recently in which the same IJ denied a person bond after a proceeding that was constitutionally deficient, for similar reasons. … In each case, the IJ found a danger to the community by clear and convincing evidence on the basis of police reports unsupported by witness testimony or other exhibits, even though no charges had led to convictions, while simultaneously giving no consideration at all to fulsome evidence presented by the petitioners seeking bond.” Judge Sorokin concluded that Respondents had provided neither a compliant bond hearing nor release by the May 8 deadline: “As noted above, the relief ordered in this case required the respondents to do one of two things by May 8, 2026: either provide a bond hearing that accorded with this Court’s order and the Constitution’s due process guarantee, or release Palma Aguirre. The record establishes that the respondents here did neither—and they admit as much.” The court also rejected Respondents’ attempt to cure the defect after the deadline through a motion asking the immigration judge for a fuller written decision: “Neither the filing of that motion nor the IJ’s subsequent response to it cure the respondents’ failure to timely provide the relief ordered by this Court. For one thing, the respondents took no action to ensure compliance with this Court’s order before the deadline for doing so had passed, nor did they request additional time in which to do so. They also did not explain or justify—and still have not explained or justified—their failure or inability to provide the ordered relief in a timely fashion.” The court found that Respondents’ later filing did not seek true reconsideration, but instead asked the immigration judge to supply an after-the-fact explanation: “In other words, the motion asked the IJ to belatedly explain a finding the record shows the IJ never made.” The IJ’s later written decision stated that, “[a]lthough not argued by the parties,” the immigration court “now” found that no condition or less restrictive alternative would address danger. Judge Sorokin found that this confirmed the original hearing had not complied with the court’s order: “This confirms that the bond hearing did not conform to this Court’s Order, and that the IJ only later (‘now’) addressed alternatives to detention. It also shows that the respondents have yet to cure their failure to comply, as the IJ’s cursory statement makes clear that she still has not meaningfully considered alternatives to detention. The Court’s Order, and the Constitution, require more.” In a footnote, the court added that the later written decision also failed to engage with Petitioner’s evidence and that the bond-hearing recording contradicted the immigration judge’s later characterization: “The written decision also underscores the IJ’s failure to consider Palma Aguirre’s evidence. Besides noting that Palma Aguirre’s exhibits ‘were admitted into the bond record,’ the written decision entirely disregards his evidence. The Court also notes that, though the IJ implied Palma Aguirre had not ‘provide[d] an accurate summation of what transpired’ in the bond hearing and suggested she had ‘provided [a] detailed analysis in [her] oral decision,’ the audio recording of the bond proceeding belies those characterizations.” Judge Sorokin ordered Respondents to release Petitioner immediately, no later than 6:00 p.m. on May 21, without prejudice to Respondents imposing reasonable supervision conditions within seven days. The court required a compliance status report by May 28, and judgment was entered on May 26. | Judge Leo T. Sorokin | Obama | |||
| Montesinos Olivar v. Wesling, 1:26-cv-11102 (D. Mass.) Judge Allison D. Burroughs (Obama appointee) | 2026-03-04 | D. Mass. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved Judge Burroughs granting Petitioner’s motion to enforce after a court-ordered § 1226(a) bond hearing failed to provide the process required by the court’s habeas order and due process. The immigration judge denied bond based solely on Petitioner’s arrest in Maine, despite his sworn explanation that he was there for a roofing job, and “utterly failed to grapple with, or acknowledge in any way,” the substantial evidence submitted by both sides. Judge Burroughs held that Petitioner’s mere presence in Maine did not reasonably support a flight-risk finding, that the immigration judge did not meaningfully consider alternatives to detention, and that the record evidence “could not, as a matter of law,” support the bond denial, which appeared “so arbitrary as to violate due process.” The court granted enforcement relief and ordered Respondents to release Petitioner immediately. Petitioner Omar Jorge Montesinos Olivar, a native of Mexico, had lived in the United States since 2002, when he entered at age 17. He had lived his adult life in upstate New York and, according to the enforcement motion, submitted evidence of long-term residence, employment, family and community ties, pro bono counsel, a sponsor, and a pending asylum application. ICE arrested him in January 2026 while he was at a roofing jobsite in Auburn, Maine, and he filed his habeas petition on Mar. 4. On Mar. 16, Judge Burroughs granted the petition. Respondents acknowledged that the principal legal issues overlapped with Morales and Rocha, in which the court had held that detention of noncitizens arrested inside the United States is governed by § 1226(a). The court found no reason to depart from that prior analysis, held that Petitioner was subject to § 1226’s discretionary-detention framework and had not received a bond hearing, and ordered Respondents to provide a § 1226(a) bond hearing within ten days. The court also enjoined Respondents from denying bond on the basis that Petitioner was detained under § 1225(b)(2), required a status report stating whether bond was granted or denied and the reasons for denial, and ordered Respondents to show cause why Petitioner was not entitled to EAJA fees and costs. The immigration judge denied bond on Mar. 26, finding Petitioner to be a flight risk. Petitioner moved to enforce on Apr. 21, arguing that the bond hearing violated due process and the court’s order. On May 7, Judge Burroughs granted the motion in a detailed docket order. The court first confirmed its limited jurisdiction to review whether the ordered hearing complied with constitutionally mandated burdens of proof. It then found that the immigration judge’s decision did not satisfy minimum due-process requirements. The immigration judge denied bond based on Petitioner’s arrest in Maine and perceived contradiction between that arrest location and his asserted New York residence. Judge Burroughs wrote: “At the hearing, the immigration judge denied bond based solely on the fact that Petitioner was arrested in Maine but indicated that he had previously lived and would live in New York if released, stating that ‘it’s unclear... there’s contradictory evidence on the record... [to] show... where he will live and attend his hearing.’” Judge Burroughs then identified what the immigration judge had missed: Petitioner had already explained why he was in Maine. The court wrote that the bond denial “ignored Petitioner’s sworn declaration that explained that he was in Maine on a roofing job.” The court also found that the immigration judge failed to consider the broader evidentiary record: “Based on the hearing transcript, the immigration judge utterly failed to grapple with, or acknowledge in any way, the substantial body of evidence relevant to the bond determination presented by Petitioner and the government.” Judge Burroughs emphasized that immigration judges need not discuss every piece of evidence, but “may not simply ignore substantial testimonial and documentary proof,” and that the “logical underpinnings” of their decisions must be clear from the record. The court found that standard unmet: “Here, Petitioner’s mere presence in Maine at the time of arrest does not reasonably support the immigration judge’s conclusion that that Petitioner presented a flight risk.” The court also found that the immigration judge’s statement that “no bond” would mitigate risk did not reflect meaningful consideration of alternatives to detention. Judge Burroughs concluded: “After careful review, the Court concludes that the evidence in the record before the immigration judge could not, as a matter of law, have supported the immigration judge’s decision, which appears so arbitrary as to violate due process.” The court granted the motion to enforce and ordered Respondents to release Petitioner immediately, no later than 7:00 p.m. that day. The order allowed Respondents to impose reasonable supervision conditions within seven days and required a compliance status report within seven days. Respondents later reported release, and the court dismissed the petition without prejudice. | Judge Allison D. Burroughs | Obama | ||||
| Perez-Perez v. Raycraft, 2:26-cv-10533 (E.D. Mich.) Judge Shalina D. Kumar (Biden appointee) | 2026-02-16 | E.D. Mich. | Continued/Renewed Detention Despite Court Order | Coming soon. | Judge Shalina D. Kumar | Biden | |||||
| Sow v. U.S. Department of Homeland Security, 1:25-cv-01816 (W.D. Mich.) Judge Paul L. Maloney (W. Bush appointee) | 2025-12-17 | W.D. Mich. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Judicial Trust/Presumption of Regularity Undermined | This habeas case involved a Zadvydas challenge by a Mauritanian citizen with a decades-old final removal order whom the government had long failed to remove. Judge Maloney granted habeas relief after finding that Petitioner had shown “good reason to believe” there was “no significant likelihood of removal in the reasonably foreseeable future,” and that Respondents’ own evidence “undermines, rather than supports, their position.” The court ordered release “subject to any conditions that existed prior to Petitioner’s present detention.” After Respondents reported release without addressing release conditions, and Petitioner reported that ICE had imposed GPS and ankle-monitor conditions, Judge Maloney ordered Respondents to show cause for the alleged failure to comply. When Respondents then re-detained Petitioner and represented that she was being removed by charter flight to Mauritania, Judge Maloney denied immediate release and contempt on the then-current record, but found that Respondents had “created problems with their own credibility,” had been “less than completely candid,” and had submitted declarations “misleadingly implying that they had received a travel document from Mauritania when they had not.” | Judge Paul L. Maloney | W. Bush | ||
| Maya-Samano v. Raycraft, 1:26-cv-00557 (W.D. Mich.) Judge Paul L. Maloney (W. Bush appointee) | 2026-02-19 | W.D. Mich. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file a timely response after Judge Maloney ordered them to show cause within three business days why habeas relief should not be granted. Respondents filed both their extension motion and response only after Petitioner filed a reply noting the lack of response; the court later conditionally granted habeas relief and ordered a § 1226(a) bond hearing or release. Petitioner Gildardo Maya-Samano, a native and citizen of Mexico, entered the United States no later than 2001 without inspection at an unknown location and had no criminal history. ICE agents encountered and arrested him on Dec. 17, 2025, after which DHS issued a Notice to Appear charging inadmissibility under INA §§ 212(a)(6)(A)(i) and 212(a)(7)(A)(i)(I). Petitioner requested custody redetermination, but on Jan. 29, 2026, the Detroit Immigration Court concluded it lacked jurisdiction because he was detained under § 1225(b), and on Mar. 6 denied his motion for a second bond hearing. On Feb. 19, 2026, Petitioner filed his habeas petition challenging his detention and seeking release or a constitutionally adequate bond hearing. On Feb. 20, Judge Maloney ordered Respondents to show cause in writing “on or before the third business day after entry” why habeas relief should not be granted. The order also required Respondents to address any factual disputes, state whether Petitioner had previously been released or paroled into the United States, identify the statutory basis for any release or parole, and provide the relevant documents or explain why they could not do so. On Mar. 3, Respondents moved for an extension of time and filed their response; the court granted the extension on Mar. 4. On Mar. 16, Judge Maloney conditionally granted the petition, noting that “Respondents failed to timely file a response.” The court held that § 1226(a), not § 1225(b)(2)(A), governed noncitizens like Petitioner who had resided in the United States and were already inside the country when apprehended, and that mandatory detention under § 1225(b)(2)(A) violated due process. The court ordered Respondents to provide a § 1226(a) bond hearing within five business days, or immediately release Petitioner, and required a status report within six business days certifying compliance, including whether the bond hearing occurred, whether bond was granted or denied, and any conditions or reasons for denial. Judgment was then entered. | Judge Paul L. Maloney | W. Bush | |||||
| Sow v. U.S. Department of Homeland Security, 1:25-cv-01816 (W.D. Mich.) Judge Paul L. Maloney (W. Bush appointee) | 2025-12-17 | W.D. Mich. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Judicial Trust/Presumption of Regularity Undermined | This habeas case involved Judge Maloney first granting Zadvydas relief after finding that Petitioner had shown “good reason to believe” there was no significant likelihood of removal to Mauritania in the reasonably foreseeable future, and that Respondents had failed to rebut that showing after more than twenty years of unsuccessful removal efforts. The court ordered Petitioner released “subject to any conditions that existed prior to Petitioner’s present detention,” but Respondents released Petitioner with GPS monitoring and an ankle monitor, filed a status report that did not address release conditions, and were later ordered to “SHOW CAUSE for the alleged failure to follow this Court’s orders.”When Respondents re-detained Petitioner six days after release and asserted new plans to remove Petitioner by charter flight, Judge Maloney denied emergency release and contempt on the then-current record because the new charter-flight evidence, if true, showed a materially different removal plan and a substantial likelihood of near-term removal. But the court also stated that “Respondents have created problems with their own credibility,” and found that they had “previously been less than completely candid in their submissions to the Court.” Judge Maloney explained that Respondents had submitted declarations “misleadingly impl[ying]” that they had received a travel document from Mauritania when they had not, and noted unresolved questions about whether Respondents knew details of the planned charter removal but withheld them from earlier filings when the information would have been pertinent. Although the court held that the record did not yet justify civil contempt sanctions, it found that these “incidents … raise questions about Respondents’ candor with the Court and tarnish the credibility the Government had long worked to establish,” and warned that if the charter flight did not take place as represented, “contempt sanctions may become appropriate.” | Judge Paul L. Maloney | W. Bush | ||
| Martinez Jimenez v. Noem, 1:26-cv-00633 (W.D. Mich.) Judge Jane M. Beckering (Biden appointee) | 2026-02-25 | W.D. Mich. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the bond-hearing transcript or recording Judge Beckering expressly ordered, followed by denial of habeas relief after the court later reviewed the hearing record and found no indication that the immigration judge applied an unconstitutional burden of proof. Petitioner Luis Martinez Jimenez, a native and citizen of Mexico, entered the United States in 2000. ICE arrested him in Chicago on Oct. 31, 2025. In an earlier habeas case, Jimenez I, Judge Beckering conditionally granted relief and ordered Respondents to provide Petitioner a § 1226(a) bond hearing within five business days or release him. Petitioner received that bond hearing on Dec. 19, 2025. He filed this habeas petition on Feb. 25, 2026, while detained at the North Lake Processing Center in Baldwin, Michigan, challenging the immigration judge’s later bond denial. On Feb. 27, Judge Beckering ordered Respondents to show cause within three business days why the writ and other requested relief should not be granted. The court also ordered Respondents, within the same period, to file “the transcripts or, if transcripts are not available, a recording of the bond hearing before the Immigration Judge.” Respondents filed their response on Mar. 4, but did not file the transcript or recording. On Mar. 13, Judge Beckering entered an order to comply. The court stated that Respondents had been ordered to file the bond-hearing transcript or recording, but that, when they filed their opposition, they “did not file the transcript or recording of the bond hearing.” Judge Beckering ordered Respondents, within three business days, to file the transcript or, if unavailable, a recording of the bond hearing. On Mar. 23, Judge Beckering denied the petition without prejudice. Petitioner argued that the immigration judge had failed to require the government to prove dangerousness or flight risk by clear and convincing evidence, as required under Soto-Medina. But, based on the record then before the court, “including the recording of the § 1226(a) bond hearing,” Judge Beckering found “no indication in the record that the Immigration Judge applied an unconstitutional burden of proof at the bond hearing.” Judgment was then entered. | Judge Jane M. Beckering | Biden | |||||
| Kusrashvili v. Raycraft, 1:26-cv-01412 (W.D. Mich.) Judge Jane M. Beckering (Biden appointee) | 2026-04-30 | W.D. Mich. | Deficient Bond Hearing | This habeas case involved a Georgian detainee’s challenge to an immigration-court bond order that placed the burden on him to prove he was not a flight risk, followed by Respondents’ failure to provide the bond-hearing transcript or recording Judge Beckering ordered. Judge Beckering noted that “Respondents failed to comply with the order to show cause” requiring them to file “a transcript, or if a transcript is not available, a recording, of the bond hearing before the Immigration Judge,” and conditionally granted habeas relief under Soto-Medina. Petitioner Valeriani Kusrashvili, a citizen of Georgia, entered the United States on or about Sept. 11, 2023, as a nonimmigrant visitor authorized to remain until Mar. 10, 2024. ICE arrested him in West Virginia on Jan. 13, 2026. He later received a § 1226(a) bond hearing before an immigration judge, who found that Petitioner “did not demonstrate a sufficient likelihood that he would be granted asylum,” that there was “insufficient evidence” he had filed a complete asylum application, and that he “failed to meet his burden of proof to show that he has a likelihood of success on his application for asylum and that he is not a flight risk.” Petitioner filed his habeas petition on Apr. 30, 2026, while detained at the North Lake Processing Center in Baldwin, Michigan. On May 5, Judge Beckering ordered Respondents to show cause, by the third business day after entry of the order, why the writ and other requested relief should not be granted. The court also specifically ordered Respondents, by the same deadline, to file “a transcript, or if a transcript is not available, a recording, of the bond hearing before the Immigration Judge.” Respondents were further required to address any factual issues needing resolution and to explain whether Petitioner had previously been released or paroled into the United States, including the statutory basis and supporting release documents or an explanation if those documents were unavailable. On May 19, Judge Beckering conditionally granted the petition, noting: “Respondents failed to comply with the order to show cause, which directed Respondents to ‘file a transcript, or if a transcript is not available, a recording, of the bond hearing before the Immigration Judge.’” On the merits, Petitioner argued that the earlier bond hearing was unconstitutional because the immigration court placed the burden on him to show that he was not a flight risk. Judge Beckering relied on Soto-Medina, where the court had already held that due process requires the government to bear the burden at such a hearing. The court ordered Respondents to provide Petitioner an individualized bond hearing before an immigration judge within five business days, with the government bearing the burden to demonstrate dangerousness or flight risk by clear and convincing evidence, or immediately release Petitioner. The court also ordered Respondents to file a status report within six business days certifying compliance and stating whether the hearing occurred, whether bond was granted or denied, any bond conditions, or the reasons for denial. | Judge Jane M. Beckering | Biden | |||||
| El Wedoud v. Lyons, 1:26-cv-01309 (W.D. Mich.) Judge Paul L. Maloney (W. Bush appointee) | 2026-04-22 | W.D. Mich. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Mauritanian petitioner’s challenge to immigration detention and Respondents’ failure to provide court-ordered information about the statutory basis for his prior release or parole. Although Judge Maloney dismissed the petition without prejudice as moot because Petitioner had already received a bond hearing, the court expressly noted that, “Contrary to the Court’s order,” “Respondents failed” to provide the ordered information or explain nonproduction. Petitioner Mohamed Abd El Wedoud, a native and citizen of Mauritania, entered the United States in July 2024 without inspection, was issued an NTA, and was released on his own recognizance. ICE took him back into custody at a scheduled check-in on Jan. 23, 2026. He filed his habeas petition on Apr. 22. On Apr. 24, Judge Maloney ordered Respondents to identify the statutory basis for any prior release or parole, produce the relevant documents, and explain any inability to do so. In its May 1 opinion granting habeas relief, the court stated in a footnote: “Contrary to the Court’s order in the Order to Show Cause entered on April 24, 2026, Respondents failed to ‘indicate the statutory basis for [Petitioner’s] release or parole into the United States in their written response’ and failed to ‘provide copies of the relevant documents that show the statutory basis for Petitioner’s release or parole into the United States and any conditions imposed on Petitioner during his release or parole,’ and they also failed to ‘provide an explanation in their response as to why they [we]re unable to’ ‘provide copies of these documents.’” The court dismissed the petition without prejudice because Petitioner had already received the bond hearing he sought and did not challenge that hearing in the petition. Judgment entered on May 1. | Judge Paul L. Maloney | W. Bush | |||||
| Ajpop-Sanchez v. Mullin, 1:26-cv-01386 (W.D. Mich.) Chief Judge Hala Y. Jarbou (Trump appointee) | 2026-04-28 | W.D. Mich. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Guatemalan petitioner detained after prior release on his own recognizance and Respondents’ failure to provide court-ordered information about the statutory basis for that release. Chief Judge Jarbou conditionally granted habeas relief and ordered a § 1226(a) bond hearing or release, while noting that, “Contrary to the Court’s directions,” Respondents failed to provide the required information and documents. Petitioner Rolando Marcelino Ajpop-Sanchez, a native and citizen of Guatemala, entered the United States without inspection in December 2023, was issued an NTA, and was released on his own recognizance. He later filed an asylum application and received work authorization. ICE arrested him on May 1, 2026, and he filed his habeas petition on Apr. 28. On Apr. 29, Judge Jarbou issued an order to show cause requiring Respondents, within three business days, to explain why habeas relief should not be granted. The court also ordered Respondents to address whether Petitioner had previously been released or paroled into the United States and to produce the relevant statutory-basis and conditions documents, or explain why they could not do so. On May 7, conditionally granting habeas relief, the court stated in footnote 1: “Contrary to the Court’s directions in the Order to Show Cause, Respondents failed to ‘indicate the statutory basis for [Petitioner’s] release or parole into the United States in their written response,’ failed to ‘provide copies of the relevant documents that show the statutory basis for Petitioner’s release or parole into the United States,’ and failed to ‘provide an explanation in their response as to why they [we]re unable to [provide the documents].’” On the merits, Chief Judge Jarbou held that § 1226(a), not § 1225(b)(2)(A), governed noncitizens like Petitioner who had resided in the United States and were already present when apprehended. The court conditionally granted relief and ordered Respondents to provide a § 1226(a) bond hearing within five business days or immediately release Petitioner, with a compliance status report due within six business days. Judgment entered on May 7. | Chief Judge Hala Y. Jarbou | Trump | |||||
| Rodriguez Mendoza v. Raycraft, 1:26-cv-01526 (W.D. Mich.) Judge Jane M. Beckering (Biden appointee) | 2026-05-08 | W.D. Mich. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Colombian petitioner challenging detention after an immigration bond denial, and Respondents’ failure to submit the court-ordered bond-hearing transcript or recording. Judge Beckering ultimately denied habeas without prejudice because Petitioner was within the § 1231 removal period, but expressly noted that, “Contrary to the Court’s order,” “Respondents failed to submit a transcript or recording of Petitioner’s bond hearing.” Petitioner Fredis Rodriguez Mendoza, a citizen of Colombia, entered the United States in 2023. ICE arrested him on Feb. 12, 2026, when he was leaving for work. The Immigration Court ordered his removal on Mar. 18, and held a § 1226 bond hearing on Apr. 2 during the appeal period. Petitioner filed his habeas petition on May 8. On May 12, Judge Beckering ordered Respondents to show cause within three business days why habeas relief should not be granted. The court also directed Respondents, within the same deadline, to file “a transcript, or if a transcript is not available, a recording, of the bond hearing before the Immigration Judge.” On Jun. 3, denied the petition without prejudice after concluding that Petitioner’s removal order had become administratively final and that his detention was governed by § 1231’s 90-day removal period. Nevertheless, the court noted: “Contrary to the Court’s order in the Order to Show Cause, Respondents failed to submit a transcript or recording of Petitioner’s bond hearing. However, as set forth herein, the Court is able to resolve this case without the transcript or recording.” Judgment entered on Jun. 3. | Judge Jane M. Beckering | Biden | |||||
| Soto-Medina v. Lynch (Soto-Medina II), 1:25-cv-01704 (W.D. Mich.) Judge Jane M. Beckering (Biden appointee) | 2025-12-10 | W.D. Mich. | Deficient Bond Hearing | This habeas case followed Soto-Medina I, in which Judge Beckering ordered Respondents to provide Petitioner a § 1226(a) bond hearing within five business days or immediately release him. Respondents reported that the hearing occurred, but that bond was denied because Petitioner “failed to show he was not a flight risk.” Petitioner then filed this second habeas action challenging the hearing itself. Judge Beckering held that § 1226(e) did not bar review because Petitioner challenged “the discretionary process itself,” not the immigration judge’s discretionary bond outcome, and concluded that due process required the government to justify detention by “clear and convincing evidence.” Because the government had “not present[ed] any evidence” that Petitioner was a flight risk or danger, while the immigration judge denied bond because Petitioner had “not established that he is not a flight risk,” the court conditionally granted habeas relief again and ordered a new individualized bond hearing with the burden on the government or immediate release. In Soto-Medina I,, after Petitioner filed his first habeas petition on Nov. 7, 2025, Judge Beckering conditionally granted relief on Nov. 24, ordered Respondents to provide Petitioner with a bond hearing under 8 U.S.C. § 1226(a) within five business days or immediately release him, and required a status report certifying compliance and stating the reasons for any bond denial. Respondents then reported that a bond hearing had been held and that bond was denied because “Petitioner failed to show he was not a flight risk.” Petitioner then filed a new § 2241 petition, and then an amended new § 2241 petition, in that closed action challenging the nature of the bond hearing. In a Dec. 10 order, Judge Beckering did not reach the merits of that challenge; instead, she explained that the original action was closed, that the issues raised in the initial petition had already been resolved, and that if Petitioner wished to challenge the bond hearing he had to file a new action. Petitioner then filed this second habeas action on Dec. 10. On Jan. 21, Judge Beckering conditionally granted habeas relief again. Judge Beckering recounted that Petitioner had received the Nov. 26 bond hearing ordered in Soto-Medina I and had presented evidence that he was not a flight risk or danger to the community, including evidence of family connections, his daughter’s attendance in Chicago Public Schools, his pending asylum application, and his valid work authorization. The government, however, “did not present any evidence” to show that Petitioner was a flight risk or danger to the community. Even so, the immigration judge denied bond because Petitioner had “not established that he is not a flight risk.” The court held that 8 U.S.C. § 1226(e) did not bar review because Petitioner was not challenging a discretionary bond decision as such, but rather arguing that “the discretionary process itself” was unconstitutional insofar as it required noncitizens detained under § 1226(a) to prove they were not dangerous and not flight risks. The court then concluded that due process requires the government—not the detainee—to bear the burden, and to do so by “clear and convincing evidence,” in order to justify continued detention. Judge Beckering therefore ordered Respondents to provide “an individualized bond hearing before an immigration judge, at which time the government will have the burden to demonstrate dangerousness or flight risk by clear and convincing evidence,” or, in the alternative, to “immediately release Petitioner from custody.” The court also required a status report certifying compliance and, if bond were again denied, stating “the reasons for the denial.” While Judge Beckering did not expressly state that Respondents had violated the order in Soto-Medina I, her second ruling effectively reflected that the first hearing had not complied with the constitutional standard the court believed due process required. | Judge Jane M. Beckering | Biden | |||||
| Maya Ramirez v. Lynch, 1:25-cv-01800 (W.D. Mich.) Judge Jane M. Beckering (Biden appointee) | 2025-12-16 | W.D. Mich. | Deficient Bond Hearing | Coming soon. | Judge Jane M. Beckering | Biden | |||||
| Nguyen v. Raycraft, 1:26-cv-01393 (W.D. Mich.) Judge Paul L. Maloney (W. Bush appointee) | 2026-04-29 | W.D. Mich. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to provide court-ordered information and documents concerning the statutory basis for Petitioner’s prior release. Judge Maloney conditionally granted habeas relief and noted that, “Contrary to the Court’s directions,” Respondents failed to identify the statutory basis for Petitioner’s release, failed to provide the relevant documents, and failed to explain why they could not provide them. Petitioner Huyen Thanh Nguyen, a native and citizen of Vietnam, entered the United States in January 2024 without inspection. DHS encountered him, issued a Notice to Appear charging inadmissibility under § 212(a)(6)(A)(i), and released him on his own recognizance. Petitioner later received work authorization. On Mar. 24, 2026, ICE arrested him while conducting surveillance for a “target;” the Form I-213 stated that Petitioner matched the physical description of the target, but Respondents did not indicate that Petitioner was in fact the original target. Petitioner filed his combined habeas petition and complaint for declaratory and injunctive relief on Apr. 29. On Apr. 30, Judge Maloney ordered Respondents to show cause within three business days and specifically required them to address any prior release or parole, identify the statutory basis, and produce supporting records or explain why they could not. Respondents filed an answer on May 4. On May. 8, the court conditionally granted habeas relief. Judge Maloney recorded the noncompliance in footnote 1: “Contrary to the Court’s directions in the Order to Show Cause, Respondents failed to ‘indicate the statutory basis for [Petitioner’s] release or parole into the United States in their written response,’ failed to ‘provide copies of the relevant documents that show the statutory basis for Petitioner’s release or parole into the United States,’ and failed to ‘provide an explanation in their response as to why they [we]re unable to [provide the documents].’” Judge Maloney held that § 1226(a), not § 1225(b)(2)(A), governed Petitioner’s detention and that Petitioner’s current detention under the mandatory-detention framework violated the Fifth Amendment. The court ordered Respondents to provide a § 1226(a) bond hearing within five business days, with notice as soon as practicable and no later than 24 hours before the hearing, or immediately release Petitioner. The court also ordered Respondents to file a compliance status report within six business days stating whether the hearing occurred, whether bond was granted or denied, and the reasons for denial if bond was denied. Judgment was then entered. | Judge Paul L. Maloney | W. Bush | |||||
| Fofana v. Mullin, 1:26-cv-01260 (W.D. Mich.) Judge Jane M. Beckering (Biden appointee) | 2026-04-20 | W.D. Mich. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to provide the court-ordered recording or transcript of Petitioner’s immigration bond hearing. Judge Beckering conditionally granted habeas relief and noted that, “Contrary to the Court’s order,” Respondents “failed to submit a recording or transcript” of the Feb. 19, 2026 bond hearing. Petitioner Mohamed Fofana, a citizen of Guinea, entered the United States in 2024. ICE detained him on Jan. 21, 2026 when he appeared for a scheduled ICE check-in appointment. On Feb. 19, the Detroit Immigration Court held a § 1226(a) bond hearing and denied bond after finding that Petitioner “failed to meet his burden of proof to support the likelihood of success on his application and has failed to meet his burden to establish he is not a flight risk.” Petitioner filed his habeas petition on Apr. 20. On Apr. 21, Judge Beckering ordered Respondents to show cause within three business days why the writ should not be granted. The court also specifically required the bond-hearing record: “Further, on or before the third business day after entry of this order, Respondents shall file a transcript, or if a transcript is not available, a recording, of the bond hearing before the Immigration Judge.” In conditionally granting habeas relief on May 13, Judge Beckering noted Respondents’ failure to comply with that directive: “Contrary to the Court’s order in the Show Cause Order entered on April 21, 2026, Respondents failed to submit a recording or transcript of the February 19, 2026, bond hearing in Immigration Court.” The court rejected Respondents’ jurisdiction, exhaustion, and merits arguments for the reasons set out in Soto-Medina. It ordered Respondents to provide Petitioner with an individualized bond hearing before an immigration judge, with the government bearing the burden to demonstrate dangerousness or flight risk by clear and convincing evidence, within five business days, with notice to the parties no later than 24 hours before the hearing, or immediately release Petitioner. Judge Beckering also ordered a status report within six business days certifying compliance and stating if and when the hearing occurred, whether bond was granted or denied, and the reasons for any denial. | Judge Jane M. Beckering | Biden | |||||
| Morillo Molina v. Raycraft, 1:26-cv-01416 (W.D. Mich.) Judge Robert J. Jonker (W. Bush appointee) | 2026-04-30 | W.D. Mich. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to provide court-ordered information and documents concerning the statutory basis for Petitioner’s prior parole or release. Judge Jonker conditionally granted habeas relief and noted that, “Contrary to the Court’s directions,” Respondents failed to identify the statutory basis for Petitioner’s release or parole, failed to provide the relevant documents, and failed to explain nonproduction. Petitioner Danny Jose Morillo Molina, a native and citizen of Venezuela, entered the United States on Nov. 15, 2023 at the San Ysidro, California Port of Entry, and remained in the United States. DHS then paroled him into the United States. ICE arrested him on Mar. 20, 2026 at the Kent County Jail, and Respondents had not provided him with an individualized bond hearing before an immigration judge under § 1226(a). Petitioner filed his habeas petition on Apr. 30. On May 1, Judge Jonker ordered Respondents to show cause within three business days and specifically required them to address any prior release or parole, identify the statutory basis, and produce supporting records or explain why they could not. On May 20, Judge Jonker conditionally granted the petition and ordered Respondents to provide a § 1226(a) bond hearing within five business days or immediately release Petitioner, with a compliance status report due within six business days. Judge Jonker noted in footnote 1: “The Department of Homeland Security then paroled Petitioner into the United States. … Contrary to the Court’s directions in the Order to Show Cause, Respondents failed to ‘indicate the statutory basis for [Petitioner’s] release or parole into the United States in their written response,’ failed to ‘provide copies of the relevant documents that show the statutory basis for Petitioner’s release or parole into the United States,’ and failed to ‘provide an explanation in their response as to why they [we]re unable to [provide the documents].’” The court held that, under the Sixth Circuit’s decision in Lopez-Campos, § 1226(a), not § 1225(b)(2)(A), governed Petitioner’s detention. It also concluded that Petitioner’s current detention under the mandatory-detention framework violated due process because he was detained under § 1226(a) and had been denied an individualized bond hearing. Judgment was then entered. | Judge Robert J. Jonker | W. Bush | |||||
| Gutierrez Herrera v. Raycraft, 1:26-cv-00691 (W.D. Mich.) Judge Jane M. Beckering (Biden appointee) | 2026-03-02 | W.D. Mich. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas enforcement case involved Respondents’ failure to comply with Judge Beckering’s conditional habeas judgment requiring either a new § 1226(a) bond hearing with the government bearing the clear-and-convincing burden and at least 24 hours’ notice to the parties, or Petitioner’s immediate release. After the Mar. 18 bond hearing, Petitioner moved to enforce, arguing that neither he nor his counsel received the court-ordered notice; Respondents answered that a different attorney had been properly noticed. Judge Beckering rejected that argument, found that Respondents “did not provide notice to Petitioner or to Attorney Blumenau,” and held that “Respondents failed to comply with the Court’s March 13, 2026, Opinion and Judgment.” The court ordered Petitioner released, subject to prior conditions of release, enjoined re-detention absent a material change in circumstances unless due-process requirements were satisfied, and required a compliance status report within 24 hours. Petitioner Oscar Danilo Gutierrez Herrera, a native and citizen of Nicaragua, entered the United States without inspection in November 2021. ICE arrested him on Aug. 17, 2025. Petitioner filed a prior habeas case, and on Feb. 2, 2026, the court required Respondents to provide him with a bond hearing under § 1226(a). The Detroit Immigration Court then denied bond, finding that Petitioner “has not established he is not a flight risk.” Petitioner filed this second habeas petition on Mar. 2. On Mar. 5, Judge Beckering ordered Respondents to show cause and further directed that, “on or before the third business day after entry of this Order, Respondents shall file a transcript, or if a transcript is not available, a recording, of the bond hearing before the Immigration Judge.” On Mar. 13, Judge Beckering conditionally granted habeas relief under Soto-Medina and ordered a new hearing: “The Court will order Respondents to provide Petitioner with an individualized bond hearing before an immigration judge, at which time the government will have the burden to demonstrate dangerousness or flight risk by clear and convincing evidence, within five business days and with notice to the Parties as soon as practicable, no later than 24 hours prior to the scheduled hearing, or, in the alternative, immediately release Petitioner from custody.” Petitioner moved to enforce judgment after the Mar. 18 bond hearing, arguing that neither he nor counsel received the required 24-hour notice. Respondents argued that Attorney Jeannie Rodriguez had been properly noticed. On Jun. 2, in an enforcement order, Judge Beckering rejected Respondents’ argument after reviewing the notice of appearance, writing: “The Notice of Appearance as Attorney, while indicating that Attorney Rodriguez entered her appearance for all types of proceedings, also specifically indicates that her appearance was entered on behalf of Attorney Blumenau for a hearing scheduled for November 18, 2025, only.” The court found that the required notice had not been given to Petitioner or his counsel: “Respondents did not provide notice to Petitioner or to Attorney Blumenau, who is Petitioner’s attorney in this matter and in the proceedings before the Detroit Immigration Court, generally. Therefore, the Court finds that Respondents failed to comply with the Court’s March 13, 2026, Opinion and Judgment.” Judge Beckering ordered Respondents to release Petitioner subject to any prior conditions of release, enjoined re-detention absent a material change in circumstances unless due-process requirements were satisfied, and required a compliance status report within 24 hours. | Judge Jane M. Beckering | Biden | ||||
| Mendoza-Camacho v. Easterwood (Indriany S.M.C. v. Easterwood), 0:26-cv-00539 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-21 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnhanced Compliance/Accounting Meaures Imposed | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | Yes | This habeas case arose from a Minneapolis ICE operation in which Petitioner’s husband was shot and Petitioner was detained at gunpoint inside her Minneapolis home before being transferred to Texas. The noncompliance involved the government’s incomplete release-status report and its release of Petitioner subject to conditions despite Judge Blackwell’s order prohibiting new or reimposed conditions. Judge Blackwell wrote that the “case joins the collection of matters where release conditions have been imposed by Respondents despite a court order prohibiting them,” raising the “troubling concern” that Respondents were receiving the court’s orders but “are not understanding or—even worse—not reading them.” The court imposed forward-looking compliance measures, including future certification that no prohibited conditions had been imposed at release, circulation of the order within the U.S. Attorney’s Office, and a warning that future violations could require the U.S. Attorney and operational leadership to appear and show cause why they should not be held in contempt. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later captured the earlier status-report defect. Petitioner Indriany S.M.C., a native and citizen of Venezuela, entered the United States as an unaccompanied minor in December 2022 with her infant child. Respondents placed her in a government-run humanitarian shelter and, after approximately one month, released her to her legal guardian in Minnesota after finding that she was neither dangerous nor a flight risk. Petitioner had no criminal history. On Jan. 14, 2026, ICE agents detained her at gunpoint inside her north Minneapolis home during the operation involving her husband, Julio Cesar Sosa-Celis, and Alfredo Alejandro Aljorna. She was arrested alongside the two men, Aljorna’s partner, Valentina De Los Angeles Tiapa Moreno, a three-year-old, and a one-year-old; no warrant was provided. She remained detained in St. Paul for four days before being transferred to El Paso, Texas. Petitioner filed her habeas petition on Jan. 21. The two men were charged in a criminal complaint in United States v. Aljorna, 0:26-mj-00023 (D. Minn.), with aiding and abetting the forcible assault, resistance, and impeding of a federal immigration officer during an encounter in Minneapolis earlier that day. The Justice Department later dismissed those charges. The two men later filed a joint habeas petition, and Tiapa Moreno filed her own. See, respectively, Aljorna v. Easterwood (Alfredo A. and Julio S.C. v. Easterwood), 0:26-cv-01016 (D. Minn.), and Tiapa Moreno v. Bondi, 2:26-cv-00273 (D.N.M.), both separately included in this Tracker. According to the FBI affidavit and the government’s later motion to revoke the criminal release orders in the criminal case, ICE officers ran the license plate of a gray Ford Focus, believed the registered owner lacked lawful status, attempted a traffic stop, and pursued the vehicle until it struck a light pole near North 24th Avenue. The government alleged that Aljorna, later identified as the driver, ran toward a nearby apartment building; that an ICE officer chased and tried to detain him; that Sosa-Celis was standing on the porch; and that Sosa-Celis and Aljorna struck or helped strike the officer with a broomstick or shovel before the officer fired one round, wounding Sosa-Celis in the thigh. The women’s petitions, as described in contemporaneous reporting, disputed DHS’s initial account. They said Aljorna was the person ICE had pursued, Sosa-Celis was the person shot, Sosa-Celis was shot through the apartment door while trying to get away, and neither man used or threatened to use a weapon. On Jan. 22, Judge Blackwell ordered Respondents to answer by Jan. 26, provide any affidavits and exhibits needed to establish the lawfulness and duration of detention, explain whether the case was materially different from Eliseo A.A. or Mayamu K., and warned that “[f]ailure to substantively comply with this Order may result in a finding that Respondents have waived their Answer.” On Jan. 27, Judge Blackwell granted the petition, noting that Respondents had “limited their response to a two-page written memorandum and did not submit any affidavits or exhibits,” relying on arguments previously asserted in Avila. The court held that because Respondents had previously released Petitioner from custody, § 1226—not § 1225—governed any later detention. He rejected Respondents’ reliance on Yajure Hurtado, noting that the BIA “is a component of the Department of Justice” operating under the Attorney General’s supervisory authority, and that Yajure Hurtado therefore “reflects the DOJ’s adopted litigation position concerning the scope of § 1225(b)(2), not an interpretation generated independently of that position.” The court ordered Respondents to release Petitioner immediately in Minnesota with all belongings and “subject to any conditions of release imposed in 2022,” and barred Respondents from administratively recharacterizing the release to impose new or reimposed conditions, including through release on recognizance or similar instruments, without prior notice and court authorization. The court required a status update within 48 hours confirming “the time, date, and location of the release.” Judgment was then entered. On Jan. 29, Respondents confirmed that they had released Petitioner that day, but did not include the time of release. While the public record does not indicate that Judge Blackwell addressed this defect, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later captured it, stating that Respondents’ status report “failed to include the time of release.” On Feb. 20, Petitioner moved for additional relief, seeking to strike the Order of Release on Recognizance (ROR) that Respondents had issued when she was released. On Feb. 23, emphasizing that the release order “did not allow for release with conditions,” Judge Blackwell ordered Respondents to “show cause by 5:00 p.m. on February 25 … for why the” ROR “or any other conditions on Petitioner’s release should not be stricken as noncompliant with the release order.” Respondents also had to “show cause for why they should not be sanctioned for violating the release order and explain how the” ROR “was issued to Petitioner despite a specific order that precluded doing so.” On Feb. 25, Respondents informed the court that the ROR had been rescinded. In a Feb. 26 order noting the rescission, Judge Blackwell said that further sanctions were not warranted because they were no longer out of compliance. The court held that Petitioner’s motion was moot and that, “[b]ecause Respondents’ noncompliance has been cured, sanctions will not be imposed.” But the court emphasized: “[T]his case joins the collection of matters where release conditions have been imposed by Respondents despite a court order prohibiting them, which then generates additional proceedings to strike the conditions.” Judge Blackwell said it “should have been clear” that Petitioner was to be released without conditions, criticized Respondents for issuing “the exact kind of instrument that the release order prohibited,” and warned that this raised “a troubling concern” that Respondents were receiving the court’s orders but were “not understanding or—even worse—not reading them.” Judge Blackwell then imposed forward-looking compliance expectations. He stated that Respondents’ counsel must ensure that the court’s release orders are “fully read, understood, and followed by those responsible for executing release,” and that, in matters where release conditions are prohibited, Respondents’ counsel would be ordered to “confirm and certify that no conditions have been imposed at release.” He also ordered counsel to share the order within the U.S. Attorney’s Office for the District of Minnesota, including with U.S. Attorney Daniel C. Rosen, and warned that if similar show-cause orders continued, Rosen “and a representative from Respondents’ operational leadership may be required to appear to show cause why they should not be held in contempt for failure to comply with court orders.” From late February through March, the parties briefed Petitioner’s motion for attorneys’ fees under the Equal Access to Justice Act. | Judge Jerry W. Blackwell | Biden | ||
| Pineda Aguilar v. Bondi (Rudy P.A. v. Bondi), 0:26-cv-00563 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-22 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the required release-status update after Judge Brasel ordered Petitioner released within 24 hours and directed Respondents to confirm release within two days. Judge Brasel later wrote that, “[t]o date, the Court has not received an update on Petitioner’s release,” and Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance identified the same late status report. Petitioner Rudy P.A., a citizen of Guatemala, entered the United States without inspection in September 2016 and had lived here since. In June 2021, he was sentenced to 179 days for fifth-degree criminal sexual conduct; ICE later released him on an order of recognizance. On Jan. 22, 2026, ICE took him back into custody without a warrant, and Petitioner filed this habeas petition the same day, challenging his detention under § 2241. On Jan. 23, Judge Brasel enjoined Respondents from moving Petitioner outside Minnesota while the court considered the petition and ordered them to return him immediately if he had already been removed from Minnesota. The court also ordered Respondents to show cause by Jan. 25. On Jan. 27, Judge Brasel granted habeas relief. The court held that § 1226, not § 1225, applied because the government had not detained Petitioner while he was entering the United States, but while he was “already in the country.” Respondents first argued that Petitioner’s criminal history supported detention under § 1226(c), but later withdrew that argument; Judge Brasel noted that “Respondents were right to do so” because the offense and sentence did not qualify for mandatory detention. The court also held that immediate release, rather than only a bond hearing, was required because Petitioner asserted a warrantless arrest and Respondents had not submitted a warrant despite being ordered to produce evidence establishing the lawfulness of detention. Because “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” the court held that Petitioner’s detention lacked “a lawful predicate.” Judge Brasel ordered Respondents to release Petitioner in Minnesota “as soon as practicable” with coordination or at least two hours’ advance notice to counsel, but “not later than 24 hours after entry of this Order.” The court also ordered Respondents, within two days of release, to file notice confirming that release within Minnesota had occurred, and enjoined Respondents from moving Petitioner outside Minnesota before compliance with the order. Judgment was then entered. Respondents did not file the required release update. On Feb. 4, Judge Brasel entered a text order stating that, although the court had granted habeas relief on Jan. 27 and ordered Respondents to file an update within two days after release, “[t]o date, the Court has not received an update on Petitioner’s release.” The court ordered Respondents to file a release-status update “immediately,” and Respondents filed a status report later that day. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same noncompliance, writing that “Respondents failed to file an update until February 4, after the Court again ordered them to do so.” | Judge Nancy E. Brasel | Trump | |||||
| Dominguez Tellez v. Noem (Maximiliano D.T. v. Noem), 0:26-cv-00610 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-01-23 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to answer the petition by the court-ordered deadline, failure to timely return Petitioner to Minnesota after ICE records showed he was being held in Texas “in violation of the Court’s order,” and failure to timely release him after Chief Judge Schiltz ordered immediate return and release. In granting habeas relief, Chief Judge Schiltz wrote that “Respondents did not comply and have therefore failed to show cause why the writ should not be granted,” and noted that ICE’s Online Detainee Locator System indicated Petitioner was being held in Texas despite the court’s no-transfer and immediate-return order. After ordering Respondents to “immediately return petitioner to Minnesota and release him from custody,” the court scheduled a show-cause hearing when counsel reported that Petitioner still “remains detained”; the hearing was canceled after counsel confirmed release. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late-release episode, stating that Petitioner’s counsel notified the court on Feb. 2 that Petitioner “appeared to be in Minnesota but was still in custody,” and that Petitioner was not confirmed released until Feb. 5. Petitioner Maximiliano D.T., a citizen of Mexico, entered the United States without inspection on June 28, 2021. He had no prior contact with ICE before officers arrested him without a warrant on Jan. 23, 2026, while he was trying to jumpstart his car in below-zero weather. He filed his habeas petition that day. On Jan. 24, Chief Judge Schiltz ordered Respondents to answer the petition by Jan. 27, certify “the true cause and proper duration” of Petitioner’s confinement, and show cause why the writ should not be granted. The court also enjoined Respondents from moving Petitioner outside Minnesota and ordered them to return him immediately if he had already been removed. Respondents did not file an answer. On Jan. 29, Chief Judge Schiltz granted habeas relief. Addressing Respondents’ failure to answer the petition, the court wrote that “Respondents did not comply and have therefore failed to show cause why the writ should not be granted.” The court also emphasized that, despite the Jan. 24 order, ICE’s Online Detainee Locator System “indicate[d]” that, as of Jan. 28, Petitioner was “being held in Texas in violation of the Court’s order.” On the merits, Chief Judge Schiltz declared that Petitioner was not subject to mandatory detention under § 1225(b)(2) and ordered Respondents to “immediately return petitioner to Minnesota and release him from custody.” Judgment was then entered. On Feb. 2, after Petitioner’s counsel notified the court that Petitioner “remains detained despite the” Jan. 29 order, Chief Judge Schiltz authorized Petitioner to file a motion for an order to show cause within 24 hours and set a Feb. 6 hearing if such a motion were filed. On Feb. 5, Petitioner’s counsel notified the court of Petitioner’s release, and the court canceled the hearing. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance also identified Respondents’ late release of Petitioner. Appendix B read: “On January 29, 2026, the Court ordered Respondents to immediately return Petitioner to Minnesota and release him. On February 2, Petitioner’s counsel notified the Court that Petitioner appeared to be in Minnesota but was still in custody. The Court scheduled a show-cause hearing. On February 5, Petitioner’s counsel confirmed that the Petitioner had been released and the Court canceled the hearing.” | Chief Judge Patrick J. Schiltz | W. Bush | ||||
| Abdi v. Bondi (Bishar Ahmed A. v. Bondi), 0:26-cv-00197 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-12 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved the government’s failure to file the status update Judge Provinzino ordered after requiring a bond hearing or release. Although the case does not contain an in-case judicial finding of noncompliance, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance identified that “Respondents never provided a status update.” Petitioner Bishar Ahmed A., a native and citizen of Ethiopia, entered the United States without inspection in October 2024. Immigration officials arrested him on Jan. 12, 2026, and he filed his habeas petition later that day, arguing that he was not subject to mandatory detention and instead was entitled to a bond hearing under § 1226(a). On Jan. 18, Judge Provinzino granted habeas relief, declaring that Petitioner was not subject to mandatory detention under § 1225(b)(2) and was instead subject to detention, if at all, under § 1226. The court ordered the government to provide a § 1226(a) bond redetermination hearing no later than Jan. 26, and directed that, if no hearing occurred, Petitioner “must be immediately released from detention.” The court also ordered the government, by Jan. 27, to file a status update regarding the result of any bond hearing “conducted pursuant to this Order,” or, “if no bond hearing was held,” to advise the court regarding Petitioner’s release. On Jan. 20, the court entered an amended order granting the petition and directing entry of judgment, without materially changing the bond-hearing, release, or status-update requirements. The docket does not show any government status report; judgment is the final docket entry on the public docket. While Judge Provinzino does not appear to have addressed the government’s noncompliance publicly, Chief Judge Schiltz’s later Appendix B identified the noncompliance. After noting that the order required a bond hearing or immediate release by Jan. 26 and a status update by Jan. 27, Appendix B stated that “Respondents never provided a status update.” | Judge Laura M. Provinzino | Biden | |||||
| Sosa v. Bondi (Paulo S. v. Bondi), 0:26-cv-00221 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-12 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved two court-identified filing failures: Respondents “did not respond to the Petition at all,” and later failed to file the required status report, prompting Judge Brasel to order them to “update the Court immediately” because Respondents had “not done so.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance also identified the later status-report failure. Petitioner Paulo S., a citizen of Mexico, had lived in the United States since 1999 and had approval to pursue lawful status through an I-130 petition. ICE took him into custody on or about Jan. 12, 2026, as part of “Operation Metro Surge,” and he filed a habeas petition challenging his detention under § 2241. On Jan. 13, after receiving a joint habeas petition from Paulo S. and Ramona S., Judge Brasel severed the petitioners’ claims, dismissed Ramona S. without prejudice from Paulo S.’s action, and ordered Respondents to answer Paulo S.’s petition by Jan. 15. The order required Respondents to certify “the true cause and proper duration” of his confinement, show cause why the writ should not be granted, provide any needed affidavits and exhibits, submit a reasoned legal and factual memorandum, and explain whether the matter was materially distinguishable from Andres R.E.. On Jan. 16, Judge Brasel granted the petition in part. She held that § 1225(b)(2) did not apply because the government did not detain Paulo S. while he was entering the United States, but while he was “already in the country,” and that § 1226 therefore applied. She also noted that “Respondents have not only failed to explain why this matter is materially distinguishable, either factually or legally, from Andres R.E., but they did not respond to the Petition at all—despite the Court’s Order to do so by January 15.” The court declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), enjoined Respondents from denying release or other relief on that basis, barred Respondents from moving him outside Minnesota, ordered his immediate return if he had already been removed from Minnesota, and ordered Respondents within seven days either to provide a § 1226(a) bond hearing or release him. The court also ordered the parties, within fourteen days, to provide a status update concerning any bond hearing “conducted pursuant to this Order,” or, “if no bond hearing was held,” to advise the court regarding Petitioner’s release. The court then entered judgment. However, on Feb. 3, Judge Brasel entered a text order stating that, despite being ordered to file a status report on the outcome of the bond hearing, “Respondents have not done so.” Judge Brasel ordered Respondents to “update the Court immediately.” Respondents filed a status report later that same day. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance also identified that “Respondents failed to file an update until after the Court issued a second order for an update.” The appendix did not, however, capture Respondents’ earlier failure to respond to the petition. | Judge Nancy E. Brasel | Trump | |||||
| Zambrano Pachari v. Bondi (Edwin Mauricio Z. P. v. Bondi), 0:26-cv-00222 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-13 | D. Minn. | Late Release | Show-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | This habeas case involved a false release-status representation, Petitioner’s continued custody for three days after being granted bond, and repeated release orders culminating in Judge Provinzino’s direction that Respondents release him “consistent with their representation” that he had already been released, followed by a warning that an order to show cause for contempt would issue if Petitioner was not immediately released. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance also identified Petitioner’s late release and described the government’s statement that Petitioner had been released on bond as a “misrepresentation.” Petitioner Edwin Mauricio Z. P., a native and citizen of Ecuador, entered the United States without inspection in March 2017. He was placed in removal proceedings in April 2017, but those proceedings were administratively closed in December 2021 so he could pursue USCIS applications based on his marriage to a U.S. citizen; his I-130 petition was approved in December 2022, and his I-601A waiver application remained pending. Immigration officials arrested him on Jan. 13, 2026, and he filed a habeas petition and emergency TRO motion that same day, arguing that he was not subject to mandatory detention under § 1225(b)(2) and instead was entitled to a bond hearing under § 1226(a). On Jan. 20, Judge Provinzino granted habeas relief, noting that the government timely responded and conceded that the case “raises legal and factual issues similar to those in prior habeas petitions this Court has decided,” while preserving its Avila arguments. Because “nothing distinguishes” Petitioner’s case from the court’s prior decisions, Judge Provinzino held that he was entitled to a § 1226(a) bond hearing. The court declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), ordered the government to provide a bond redetermination hearing by Jan. 27, directed that he “must be immediately released from detention” if no hearing occurred, and required a status update by Jan. 28 concerning any bond hearing “conducted pursuant to this Order,” or, “if no bond hearing was held,” regarding his release. On Jan. 27, Respondents filed a status report misrepresenting that “Petitioner was released on the original $8,000 bond already posted back in 2017.” On Jan. 29, Petitioner’s counsel advised the court that, despite the immigration judge granting bond on Jan. 27, Petitioner remained detained at the Sherburne County Jail. Judge Provinzino ordered the parties to meet and confer and, after a status conference, ordered Respondents to release Petitioner by noon on Jan. 30 “consistent with their representation” to the court on Jan. 27. The court also ordered Respondents to certify compliance by 1:00 p.m. on Jan. 30. Petitioner then filed a notice of violation, advising that he was still in custody as of 1:26 p.m. on Jan. 30. After a further status conference, Judge Provinzino ordered Respondents to file a status report certifying release by 5:00 p.m. that day and warned: “If Respondents fail to certify Petitioner’s release in compliance with this Order, the Court will schedule an in-person hearing” on Feb. 2, “and Respondents and any other individuals responsible for violating this Court’s orders will be required to show cause why they should not be held in contempt.” Respondents filed a status report later on Jan. 30 confirming Petitioner's release, and on Feb. 2 the court canceled the hearing. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance also identified the case as involving the government’s “misrepresentation” that Petitioner had been released on bond, followed by Petitioner’s late release after a second release order, with the government confirming at around 6:50 p.m. on Jan. 30 “that Petitioner had been released sometime before 5:00 pm.” | Judge Laura M. Provinzino | Biden | |||
| Mancia Maldonado v. Bondi (Lesly M.M. v. Bondi), 0:26-cv-00237 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-12 | D. Minn. | Late Release | This habeas case involved Petitioner’s late release after Judge Brasel ordered Respondents to release her within 24 hours. Although Judge Brasel does not appear to have raised noncompliance concerns on the public docket, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that Respondents did not release Petitioner until more than 24 hours after the release deadline. Petitioner Lesly M.M., a citizen of El Salvador, had lived in the United States since June 2006, when she entered without inspection. Judge Brasel noted that “[t]he record before the Court does not reflect that she has any criminal history.” ICE took Petitioner into custody without a warrant on Jan. 10, 2026, and she filed a joint habeas petition with Evelin M.A. that same day. See Mena Alvarez v. Bondi, 0:26-cv-00156 (D. Minn.). After the court severed the original joint petition, Petitioner’s habeas action was refiled as a separate case on Jan. 12. On Jan. 13, then-assigned Judge Paul A. Magnuson ordered Respondents to answer the petition by Jan. 15, including affidavits and exhibits “as are needed to establish the lawfulness and correct duration” of Petitioner’s detention, a memorandum explaining whether she had been granted a bond hearing and Respondents’ legal position, and Respondents’ view on whether an evidentiary hearing was needed. Respondents later received a one-day extension, and the case was reassigned to Judge Brasel on Jan. 22. On Jan. 26, Judge Brasel granted habeas relief. She held that Petitioner was governed by § 1226 rather than § 1225 because the government did not detain her while she was entering the United States, but while she was “already in the country.” Respondents conceded that Andres R.E. controlled the petition but asked the court to reconsider in light of minority-view cases; Judge Brasel “recognize[d], but [was] not persuaded by,” those cases. Because Petitioner asserted that her arrest was warrantless and Respondents “did not submit a warrant to support” it, the court held that, “[b]ecause a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here, [Petitioner]’s detention lacks a lawful predicate.” The court ordered Respondents to immediately return Petitioner to Minnesota, release her in Minnesota “as soon as practicable with coordination or at least two hours’ advance notice to counsel,” but “not later than 24 hours after entry of this Order,” and file notice within two days of release confirming that release in Minnesota had occurred. The government filed a status report on Jan. 29 confirming Petitioner’s release. While Judge Brasel does not appear to have addressed the government’s noncompliance publicly, Chief Judge Schiltz’s later Appendix B identified the noncompliance, noting that “Respondents released Petitioner on January 28 at 8:07 pm.” | Judge Nancy E. Brasel | Trump | |||||
| Coque Tutasi v. Bondi (Stalin Fernando C. T. v. Bondi), 0:26-cv-00247 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-13 | D. Minn. | Missed or Late Bond HearingLate ReleaseCourt-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ missed status-update deadline and Petitioner’s release three days after Judge Provinzino’s bond-hearing-or-release deadline, which the government confirmed only in an untimely update filed after a second court order. Judge Provinzino publicly identified that “Respondents have not filed a status update,” while Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the remaining noncompliance, including that Respondents released Petitioner late. Petitioner Stalin Fernando C. T., a native and citizen of Ecuador, entered the United States in November 2022. Immigration officials arrested him on Jan. 13, 2026. Later that same day, Petitioner filed a habeas petition arguing that he was not subject to mandatory detention under § 1225(b)(2) and instead was entitled to a bond hearing under § 1226(a). On Jan. 14, Judge Provinzino ordered Respondents to answer the petition by Jan. 20, explain whether the case was materially distinguishable from the court’s prior § 1226(a) bond-hearing decisions, and provide 72 hours’ notice before moving Petitioner outside the district; the court also barred Petitioner’s removal from the United States while the case was pending. On Jan. 20, Judge Provinzino granted habeas relief. Respondents had timely answered and agreed that Petitioner’s case was not legally or factually distinguishable from prior cases the court had decided in favor of petitioners, while preserving the government’s Avila arguments. Because “nothing distinguishes” Petitioner’s case from those prior decisions, Judge Provinzino held that he was entitled to a § 1226(a) bond hearing. The court declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), ordered the government to provide a § 1226(a) bond redetermination hearing by Jan. 27, directed that he “must be immediately released from detention” if no hearing occurred, and required a status update by Jan. 28 concerning any bond hearing “conducted pursuant to this Order,” or, “if no bond hearing was held,” regarding his release. Respondents did not file the required Jan. 28 status update. On Jan. 29, Judge Provinzino entered a text order stating that the court had ordered Respondents to file a status update concerning the result of Petitioner’s bond hearing or release by Jan. 28, but that “Respondents have not filed a status update.” The court ordered Respondents to file the update by noon on Jan. 30. Respondents did not respond until Feb. 1, when they filed two responses to the court’s order. While Judge Provinzino publicly identified the government’s failure to file the first status update, she does not appear to have publicly addressed the timing of the government’s noncompliance with Petitioner’s release or the later status-update requirement. Chief Judge Schiltz’s later Appendix B identified clarified, however, that after the court had ordered a bond hearing or release by Jan. 27 and a status report by the following day, “Respondents failed to file a status update and did not release Petitioner until January 30, after the Court again ordered Respondents to file an update,” further noting that the update “was filed over 24 hours late.” | Judge Laura M. Provinzino | Biden | |||||
| U.H.A. v. Bondi, 0:26-cv-00417 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-18 | D. Minn. | Late ReleaseRelease in Wrong LocationRelease Not Coordinated with CounselUnauthorized Release ConditionsCourt-Ordered Filing/Information/Evidence | Post Hoc RationaleUnreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | Yes | This case began as an individual habeas petition after U.H.A.’s arrest under Operation PARRIS, but quickly became a putative class challenge to DHS’s policy of arresting and detaining Minnesota refugees who had not yet adjusted to lawful permanent resident status, despite ICE’s longstanding 2010 guidance that failure to obtain LPR status, by itself, is “not a proper basis for detaining” such refugees. The case involved post-TRO noncompliance and habeas-access concerns after Judge Tunheim ordered immediate release of detained subclass members, return to Minnesota for anyone transferred out of district, release in Minnesota rather than at an out-of-district detention site, coordination with plaintiffs’ counsel, and status reporting. In granting the TRO, Judge Tunheim cited the broader pattern in which “the federal government, including the Department of Justice,” had repeatedly “failed to comply” with “dozens of court orders” in the District of Minnesota. He later found, at the preliminary-injunction stage, that Plaintiffs were likely to succeed on their arbitrary-and-capricious claim because the refugee-detention policy actually implemented in Minnesota was not reflected in ICE’s rescission memoranda, exceeded Defendants’ statutory authority, and infringed Plaintiffs’ constitutional rights. After Defendants appealed the preliminary injunction, the parties stipulated to dismissal and vacatur, and the Eighth Circuit dismissed the appeal and vacated the preliminary injunction. Petitioner-Plaintiff U.H.A. filed an individual habeas petition on Jan. 18, 2026, after his arrest and detention under Operation PARRIS. That same day, Judge Tunheim enjoined Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from the District of Minnesota while the court considered the petition, ordered his immediate return if he had already been removed from Minnesota, and directed Respondents to answer by Jan. 21, certifying the true cause and duration of confinement and showing cause why the writ should not be granted. Respondents timely responded, Petitioner replied, and on Jan. 22 the court granted Petitioner’s request to proceed pseudonymously. On Jan. 24, U.H.A., K.A., H.D., D. Doe, M. Doe, and The Advocates for Human Rights filed a class-action complaint and amended habeas petition. The amended pleading alleged that, after DHS announced Operation PARRIS on Jan. 9, federal agents began “banging on doors, following cars, and appearing at workplaces and schools” of lawfully admitted Minnesota refugees; arrested more than 100 refugees, including minor children, without warrants; detained some in Minnesota while flying others to Texas; subjected detained refugees to custodial questioning about prior refugee applications; and released some into public spaces in Texas without identification, phones, money, or means of returning home. The amended pleading challenged Defendants’ alleged Refugee Detention Policy—defined as warrantless arrest, unauthorized detention, and coercive interrogation of unadjusted refugees—under the APA, the Accardi doctrine, and the Fourth and Fifth Amendments. Plaintiffs also filed motions for a protective order, leave to proceed under pseudonyms and seal, Rule 23(b)(2) class certification, and a temporary restraining order seeking to postpone the policy’s effective date, enjoin arrests and detentions of class members, and secure release of detained subclass members. On Jan. 28, Judge Tunheim granted a temporary restraining order, finding that Plaintiffs had demonstrated a likelihood of success and irreparable harm. The TRO granted class-wide and habeas-style relief against Operation PARRIS. It covered a putative class of Minnesota-residing refugees who had not yet adjusted to lawful permanent resident status and had not been charged with INA removal grounds, and enjoined Defendants from arresting or detaining class members on the basis that they were refugees who had not adjusted to LPR status. It also granted temporary relief to a putative “Detained Subclass” of class members detained under the Refugee Detention Policy and ordered their immediate release. If any detained subclass member had been transferred out of Minnesota, the court ordered Defendants to immediately transport that person to Minnesota and release them there within five days, specifying that they “shall not be released at the out-of-District location of detention.” Given severe weather, the court ordered Defendants to coordinate with Plaintiffs’ counsel so subclass members would not be left outside in dangerous cold, required release to counsel or to individuals specifically authorized by counsel, required a public status update within seven days, and required a sealed list of detained subclass members and their locations within 48 hours. Although the court was not, at the time it issued the Jan. 28 TRO, asked to adjudicate case-specific allegations of prior noncompliance, it emphasized—when assessing irreparable harm—that judges in the District of Minnesota had recently confronted repeated failures by the federal government and DOJ lawyers to comply with court orders, and treated that broader pattern as relevant to “[t]he threat of prolonged, unauthorized, and seemingly unaccountable detention.” The court, noting Chief Judge Schiltz’s warning in Juan T.R. v. Noem, wrote: “In addition, the federal government, including the Department of Justice, has repeatedly ‘failed to comply’ with ‘dozens of court orders,’ from judges in this District, including orders requiring the immediate release and return to Minnesota of unlawfully detained individuals; indeed, ‘the extent of ICE’s violation of court orders’ has been ‘extraordinary.’” The court further observed: “And the threat of harm here does not stop with the deprivation of liberty. Defendants have also hurriedly transported detained refugees (alongside many other individuals detained by federal officials in Minnesota in recent months) to distant states, often without the ability to communicate with counsel, family, or the community.” On Jan. 29, Plaintiffs moved for clarification, representing that they had been informed Respondents did not intend to immediately comply with the TRO because they intended to seek a stay. Judge Tunheim extended the TRO to Feb. 25 or until the court ruled on the preliminary injunction, whichever came first, finding good cause under Rule 65(b)(2). The court clarified that, because U.H.A. was a member of the Detained Subclass and had already been ordered released, it did not need to rule on the merits of his individual habeas petition at that stage. The next day, Jan. 30, Judge Tunheim addressed a specific missed reporting deadline. The TRO had required Defendants, within 48 hours, to produce and file under seal a list of detained subclass members and their locations. Judge Tunheim noted that “[t]hat deadline has now passed” and ordered Defendants to file the list immediately. Plaintiffs moved for contempt on Feb. 3. Plaintiffs alleged that Defendants had failed to comply with the TRO in multiple ways: by delaying release of detained subclass members, releasing at least one class member in Texas rather than returning him to Minnesota, failing to coordinate releases with Plaintiffs’ counsel, imposing release conditions despite the TRO’s unconditional release language, withholding personal belongings and essential documents, and continuing to detain at least two class members. Plaintiffs sought a civil-contempt finding and coercive relief requiring Defendants to identify the methodology used to compile the detained-subclass list, report on each subclass member’s detention, release, interviews, conditions, and retained property, return or justify retention of property, and rescind or justify any release conditions. On Feb. 9, Judge Tunheim denied Defendants’ motion to dissolve the TRO and their request for a stay pending appeal, concluding that Defendants had not shown that the conditions warranting the TRO were no longer present and that the Dataphase factors continued to support temporary relief. The court also ordered further status reporting on the return and release of detained subclass members. The parties later filed a consent motion on Feb. 18 to stay consideration of the contempt motion for seven days, which the court granted on Feb. 19. Status reports followed. On Apr. 2, Judge Tunheim denied the contempt motion as moot based on the parties’ joint status report. The case also generated a public-access intervention dispute. Law Dork, an independent legal news outlet, moved to intervene for the limited purpose of protecting public access to the docket and proceedings. It sought remote access to the docket, a public access line for future proceedings, and only temporary sealing of documents Defendants had been ordered to produce, especially the ICE rescission memorandum concerning § 1159. On Feb. 12, Judge Tunheim removed the sealing requirement and ordered Defendants to file the rescission memorandum and related Operation PARRIS materials “but not under seal.” On Feb. 18, Magistrate Judge Micko denied Law Dork’s motion to intervene, concluding that its requests had been satisfied or did not warrant intervention because the public could access filings through courthouse terminals, credentialed media could obtain remote access, members of the public could attend in-person proceedings, and the court had already removed the sealing requirement for the rescission materials. Subsequent proceedings confirmed the court’s noncompliance concerns expressed on Jan. 28. As Chief Judge Schiltz’s Appendix B later documented, the government “had failed to timely release some members of the Detained Subclass, failed to coordinate with counsel during release of others, released at least one class member in Texas, and imposed conditions of release despite the Court’s order not providing for conditional release.” On Feb. 27, granting preliminary relief in part, Judge Tunheim held that Plaintiffs were likely to succeed on their statutory, due-process, Fourth Amendment, and APA claims. The court certified a class of Minnesota residents with refugee status who had not yet adjusted to lawful permanent resident status and had not been charged with any INA removal ground, enjoined Defendants from arresting or detaining any class member in Minnesota on the basis that they were refugees who had not adjusted to LPR status, and postponed the effective date of the Refugee Detention Policy under 5 U.S.C. § 705. Because the putative detained subclass members had been released by then, the court denied detained-subclass preliminary relief without prejudice for the time being. Judge Tunheim’s preliminary-injunction order began with unusually direct language about the government’s statutory theory. The court wrote that, according to the government, when “the clock strikes 12:00 a.m. on the 366th day after a refugee was lawfully admitted to the United States,” § 1159(a) gives DHS the power to arrest and detain the refugee “with no limits on the length of detention.” Judge Tunheim rejected that theory, writing that “§ 1159(a) provides no such power,” and that the court would not allow federal authorities to use “a new and erroneous statutory interpretation to terrorize refugees who immigrated to this country under the promise that they would be welcomed and allowed to live in peace, far from the persecution they fled.” The court added that the government’s new policy “breaks that promise—without congressional authorization—and raises serious constitutional concerns,” turning refugees’ “American Dream into a dystopian nightmare.” On the statutory claim, Judge Tunheim held that § 1159(a) did not independently authorize DHS to arrest and detain unadjusted refugees who had not been charged with any ground of removability. He reasoned that the phrase “return or be returned to custody” did not mean arrest and detention, particularly given § 1159’s limited purpose of inspection and examination for adjustment of status; Congress’s use of the word “return”; forty-five years of agency practice; early implementing regulations that contemplated only notice to report for an interview; the Supreme Court’s interpretation of similar language in § 1182(d)(5)(A); constitutional-avoidance concerns; and the absurdity of a reading that would effectively subject every unadjusted refugee to detention at the one-year mark. The court also held that §§ 1225, 1229a, and 1231 did not authorize detention of refugees who had not yet secured LPR status and had not been charged with grounds of removability. The court separately held that Plaintiffs were likely to succeed on their procedural-due-process claim. Applying Mathews, Judge Tunheim found that Plaintiffs had substantial liberty interests, that the risk of erroneous deprivation was high, and that the government had offered little process before arresting and detaining refugees. The court emphasized that § 1159’s inspection-and-examination process was time-limited and function-specific, and that DHS’s own descriptions showed the necessary inspection process took hours, not indefinite detention. The court also held that Plaintiffs were likely to succeed on substantive due process because the policy “shocks the conscience.” And on the Fourth Amendment claim, the court found Plaintiffs likely to succeed because Defendants had not shown that Operation PARRIS arrests were based on warrants or individualized probable-cause determinations. Judge Tunheim held that Plaintiffs were likely to succeed on their arbitrary-and-capricious claim because the refugee-detention policy implemented in Minnesota was not the policy described or justified in ICE’s rescission memoranda. The court wrote: “First, neither the December Rescission Memo nor the February Re-Rescission Memo addresses—or even reflects—the Policy that has actually been implemented in Minnesota.” That policy, the court explained, was the “Refugee Detention Policy” challenged by Plaintiffs: a policy “that would subject all lawfully present refugees who have not yet obtained lawful permanent resident (‘LPR’) status to arrest and mandatory detention after being present in the United States for one year—even though refugees cannot adjust to LPR status until the one-year mark.” The court found that “[t]he record shows that this is the policy Defendants actually enacted and carried out.” Although Defendants acknowledged that the December memo merely “rescind[s] the flat ban on detention for purposes of enforcing 8 U.S.C. § 1159,” Judge Tunheim stressed that “neither memorandum explains why all refugees who have not adjusted status are (or even should be) subject to detention.” He further held that, “as previously explained, the Refugee Detention Policy exceeds Defendants’ authority under 8 U.S.C. § 1159 and infringes on Plaintiffs’ constitutional rights under the Fourth and Fifth Amendments.” Judge Tunheim also rejected the government’s attempt to shore up the rescission record on the eve of the preliminary-injunction hearing. On Feb. 18, “the day before the preliminary injunction hearing,” ICE issued a seven-page memorandum that “appeared to re-rescind the 2010 ICE Guidance, which had already been rescinded by a one-sentence memorandum in December 2025.” Judge Tunheim held that the February memo “appears to be an impermissible post hoc rationalization, which cannot cure an APA violation.” The court also rejected the government’s asserted factual basis for the policy. The December rescission memo invoked protecting the public from “terrorist attacks and other national security and public safety threats,” but Judge Tunheim said bluntly: “The Government suggests that they are looking for terrorists, but there is not a shred of evidence in the record that the Named Plaintiffs or the putative Class they seek to represent pose serious national security risks.” He likewise rejected any suggestion that prior refugee vetting had been deficient, writing that “there is no evidence in the record or elsewhere that suggests that prior Administrations were deficient in evaluating refugees for admission.” Elsewhere, the court noted that “the record reflects implementation of the sweeping policy described in the January press release, not the narrower approach now presented in Defendants’ opposition,” found “no evidence” that Operation PARRIS arrests were based on individualized probable-cause determinations, and stated that the record suggested refugees may have been arrested “simply” because “those detained were not citizens.” Defendants appealed the Feb. 27 preliminary injunction to the Eighth Circuit on Mar. 12 and moved for expedited appeal. The Eighth Circuit granted expedited briefing. On Apr. 14, Plaintiffs filed a notice of voluntary dismissal in the district court. On Apr. 16, the parties filed a stipulated dismissal of the appeal and jointly requested vacatur of the district court’s preliminary injunction, stating that the underlying district court case had been voluntarily dismissed and that dismissal should be without fees or costs. On Apr. 21, the Eighth Circuit granted the joint stipulation for dismissal and the motion to vacate the preliminary injunction, dismissed the appeal under Rule 42(b), and issued the mandate. | Judge John R. Tunheim | Clinton | |
| Jin v. Noem (Ziliang J. v. Noem), 0:25-cv-01391 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2025-14-04 | D. Minn. | Judicial Trust/Presumption of Regularity Undermined | Coming soon. | Judge Jeffrey M. Bryan | Biden | |||||
| Salah v. Bondi (Fowsi S. v. Bondi), 0:26-cv-00551 (D. Minn.) Chief Judge Patrick Joseph Schiltz (W. Bush appointee) | 2026-01-22 | D. Minn. | Yes | This habeas case involved a Somali petitioner with withholding of removal whom Respondents detained at an ICE check-in without following the legal process for reopening or revoking that protection. Chief Judge Schiltz granted habeas relief after Respondents conceded that “there does not appear to be a good faith legal or factual basis to oppose the petition,” and the court declared that Petitioner’s detention was “arbitrary and capricious” and violated the Fifth Amendment because formal reopening proceedings had not been initiated. Petitioner Fowsi S., a citizen of Somalia, had an administratively final removal order but was granted withholding of removal in December 2017 and released from custody under an order of supervision. On Jan. 22, 2026, at an ICE check-in, Respondents detained him without following the legal process for revoking withholding of removal. Petitioner filed his habeas petition later that day, and Magistrate Judge Elizabeth Cowan Wright ordered Respondents to answer the habeas petition within 14 days, certify the true cause and proper duration of confinement, and provide affidavits, exhibits, and a reasoned memorandum establishing the lawfulness of detention. On Feb. 6, Chief Judge Schiltz accordingly granted the petition, declared that Petitioner’s detention was “arbitrary and capricious and violates the Due Process Clause of the Fifth Amendment because formal reopening proceedings have not been initiated,” and ordered Respondents to release Petitioner subject to his previous supervision conditions. The court noted that, in their response, Respondents conceded that “there does not appear to be a good faith legal or factual basis to oppose the petition.” If Petitioner was not in Minnesota, Respondents had to return him to Minnesota and then immediately release him. Chief Judge Schiltz also awarded Petitioner reasonable attorney’s fees and costs under the Equal Access to Justice Act. On Feb. 26, after the parties stipulated to the amount, the court awarded Petitioner $2,505 and ordered Federal Respondents to pay counsel within 30 days after the later of the court’s order or restoration of DHS appropriations. Judgment was then entered. | Chief Judge Patrick Joseph Schiltz | W. Bush | |||||
| Gutierrez Torres v. Noem (Fernando T. v. Noem), 0:26-cv-00445 (D. Minn.) Judge Eric C. Tostrud (Trump appointee) | 2026-01-19 | D. Minn. | Release in Wrong LocationLate or Failed Return of PetitionerProhibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings InitiatedSanction/Fine/Fees ImposedContempt Finding | This habeas case involved an express civil-contempt finding against Respondents and an initial $568.29 compensatory sanctions award after Respondents transferred Petitioner from Minnesota to Texas in violation of Judge Tostrud’s no-transfer order, failed to return him to Minnesota despite assuring the court that he would be returned, and then released him in El Paso. Judge Tostrud held that Respondents’ conduct “constitutes civil contempt,” made Respondents jointly and severally liable for Petitioner’s return airfare, and noted that “[w]e do not know which of the Respondents was directly responsible,” inviting Respondents to seek an amended order identifying the specific responsible person or entity. Before the contempt-sanctions order took effect, Judge Tostrud later vacated only the monetary sanctions award and payment directive—“insofar as it awards compensatory civil contempt sanctions” and directs payment—on “sovereign immunity” grounds, leaving the contempt finding and underlying noncompliance account undisturbed. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same post-injunction transfer, failure to return, Texas release, and counsel-paid return travel. Petitioner Fernando T., a 46-year-old citizen of Mexico, had lived in the United States since 2005, had no criminal history, and had a 14-year-old U.S.-citizen daughter with special medical needs who had recently been hospitalized. According to the petition, he likely qualified for cancellation of removal and was a member of the class certified in Maldonado Bautista. ICE detained him outside his apartment complex in St. Louis Park, Minnesota, on Jan. 19, 2026. He filed his habeas petition that evening, arguing that he was detained under § 1226(a), not § 1225(b)(2), and seeking release or, alternatively, a bond hearing. On Jan. 20, at 11:23 a.m., Judge Tostrud ordered Respondents to answer the petition by Jan. 22 and “enjoined” them from moving Petitioner from the District of Minnesota while the petition remained pending. The order also required Respondents to address whether the case was materially distinguishable from prior Minnesota § 1225/§ 1226 cases and whether the absence of a warrant required immediate release. Respondents’ Jan. 22 answer disclosed that, after DOJ counsel was assigned the case, ICE was informed of the no-transfer order. ICE initially replied that Petitioner was still in Minnesota and “would not be removed outside the state,” but counsel later learned that Petitioner had been transported to Texas. “In other words,” Judge Tostrud wrote on Jan. 23, “ICE was informed of the Order enjoining [Petitioner]’s removal from Minnesota, ICE acknowledged that [Petitioner] would not be moved out of Minnesota, but ICE still moved [Petitioner] outside of Minnesota.” The court ordered Respondents to file a status report identifying Petitioner’s location and return schedule, and warned that, “[a]bsent Respondents’ assurance that [Petitioner] will be returned to the District of Minnesota before 11:59 p.m. on January 24,” it would issue an order to show cause requiring Respondents’ counsel and the ICE officials “responsible for [Petitioner]’s departure from Minnesota, in contravention of the” Jan. 20 order, to appear. Respondents then informed the court that Petitioner was in El Paso and was scheduled to return to Minnesota on Jan. 24. On Jan. 24, Judge Tostrud granted habeas relief. The court noted that Petitioner had been moved to El Paso “despite this Court’s order” enjoining movement outside Minnesota. Judge Tostrud held that Petitioner was detained under § 1226(a), not § 1225(b)(2), and that release—not merely a bond hearing—was appropriate because Respondents had not produced a warrant or argued that release was unwarranted in the apparent absence of one. He ordered Respondents to release Petitioner as soon as practicable and no later than 48 hours after entry of the order. Judgment was then entered Respondents did not return Petitioner to Minnesota. On Jan. 25, they released him in El Paso, Texas, without his belongings. Petitioner’s counsel paid $568.29 for his airfare back to Minnesota, and Petitioner moved for an order to show cause and compensatory sanctions. He sought compensation for two categories of loss caused by Respondents’ violation of the Jan. 20 no-transfer order: the $568.29 airfare his counsel paid for his return from Texas to Minnesota, and attorneys’ fees incurred in securing his return and filing the motion.On Jan. 29, Judge Tostrud set a briefing schedule on Petitioner’s motion for an order to show cause and compensatory sanctions, requiring Respondents to respond by Feb. 5 and permitting Petitioner to reply by Feb. 12. On Feb. 23, Judge Tostrud granted Petitioner’s motion for an order to show cause and compensatory sanctions, found Respondents in civil contempt, and held them jointly and severally liable for the documented $568.29 airfare cost caused by the violation. The court awarded the travel expense but not attorneys’ fees, noting that although it was “reasonable to suspect” Petitioner had incurred fees, supporting documentation had not been provided. Because Respondents had admitted violating the Jan. 20 order, Judge Tostrud concluded that an evidentiary hearing was unnecessary, but gave Respondents until Feb. 28 to object to resolution without a hearing. Absent such a motion, the order would become effective Mar. 1 and judgment would then be entered. The court began by explaining that Petitioner sought civil-contempt compensation “for a loss he incurred because Respondents failed to comply with a court order”: after arresting and detaining Petitioner in Minnesota, Respondents moved him to Texas, “acknowledge[d] that the Minnesota-to-Texas transfer violated” the no-transfer order, and then released him in Texas, leaving him to incur $568.29 in return airfare. The court noted that Respondents’ letter began by “acknowledging [Petitioner] was released in El Paso, Texas, and that is a violation of this Court’s Order.” The letter also described a location-information breakdown: on Jan. 23, “ICE’s tracking system showed Petitioner as detained at the Bishop Henry Whipple Federal Building,” but Petitioner’s counsel told DOJ counsel that “the ICE information was incorrect” and that Petitioner was “in fact detained in Texas;” DOJ counsel then received agency confirmation that Petitioner “was in fact in Texas.” Respondents’ counsel later conceded: “It is undisputable the Agency needed to consult with the undersigned counsel before making the decision to release Petitioner in Texas. That did not happen.” Counsel also stated that he was “deeply remorseful” and offered “sincere apologies.” Judge Tostrud found that “Respondents admit” violating the Jan. 20 order “by transferring [Petitioner] to El Paso, despite knowledge that his movement outside of this District was enjoined,” and that Respondents provided “no explanation” for the transfer. He also emphasized that, after the court’s Jan. 23 order required Respondents to identify Petitioner’s location and return schedule, Respondents had “actual notice” of both orders and affirmatively “confirmed” that Petitioner was scheduled to return to Minnesota on Jan. 24. “Despite this assurance, [Petitioner] was released in El Paso on January 25, without his belongings.” Judge Tostrud rejected Respondents’ suggested explanations—a canceled flight, winter weather, and haste to comply with the release order—because those justifications did “not support an inability to comply with the” court’s order. He held: “Respondents acknowledge they violated that Order. Accordingly, I find that Respondents’ conduct constitutes civil contempt, and Respondents … are jointly and severally liable for compensatory civil contempt sanctions for airfare costs [Petitioner] incurred because of the violation.” The court awarded $568.29 and added that, because “[w]e do not know which of the Respondents was directly responsible,” Respondents could move for an amended order identifying the specific responsible person or entity. In a Feb. 27 order, before the Feb. 23 contempt-sanctions order became effective, Judge Tostrud narrowed the remedy, not the underlying contempt finding or account of noncompliance. He noted that “sovereign immunity ordinarily would bar the contempt remedy” Petitioner sought and had been awarded, but that Respondents had not raised “sovereign immunity” in their response or since. However, after “independently researching the issue,” Judge Tostrud concluded that Respondents’ failure to raise it did not waive the defense because Eighth Circuit law requires an “explicit, unequivocal waiver” for “an action alleging compensatory civil contempt” of a judge-made order. Judge Tostrud therefore “vacated in part” his Feb. 23 order “insofar as it awards compensatory civil contempt sanctions” and directed payment of the $568.29. He made clear, however, that the partial vacatur did not address whether “legal authority other than civil-contempt law might support an order requiring the payment of this amount.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance also identified the same violation. Appendix A stated that, after Judge Tostrud’s Jan. 20 no-transfer order, “Respondents admitted that, after having been informed of this order, they transported Petitioner from Minnesota to Texas,” and that, despite Respondents’ assurance that Petitioner “would be back in Minnesota on January 24,” “he was released in Texas on January 25.” Appendix A further noted that Petitioner’s “counsel personally paid for a plane ticket so Petitioner could return to Minnesota.” | Judge Eric C. Tostrud | Trump | ||||
| Kilic v. Noem (Hakan K. v. Noem), 0:25-cv-04722 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2025-12-19 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Petitioner’s pre-injunction transfer from Minnesota to the Alexandria Staging Center in Louisiana amid asserted preparations for deportation, followed by a TRO preventing his removal from the United States, habeas relief ordering immediate release, and Respondents’ failure to timely file the required declaration confirming release. Judge Bryan held that Respondents “misinterpret the law,” that Petitioner’s redetention involved a “total lack of process,” and later issued an order to show cause after “more than seven days” passed without the release declaration required by the habeas order. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same missed release-declaration deadline. Petitioner Hakan K., a Turkish national, entered the United States in October 2023 and was later released on bond under § 1226 while his removal proceedings remained pending. He had a pending application for asylum and withholding of removal to Türkiye, no criminal history, no missed court hearings or release-condition violations, and a valid work permit. ICE detained him on Dec. 10, 2025, during “Operation Metro Surge” in Minnesota, after agents “encountered” him in a Home Depot parking lot. Petitioner alleged that ICE had no apparent reason for detaining him and appeared to stop him based on perceived ethnicity. On Dec. 19, Petitioner filed his first habeas petition. On Dec. 21, he was transferred to the Alexandria Staging Facility in Louisiana. On Dec. 22, Judge Bryan ordered Respondents to respond to each count of the petition by noon on Dec. 23, including whether they objected to the requested relief. Because the petition also sought an order prohibiting Petitioner’s transfer out of Minnesota, the court directed Petitioner to file any TRO or other expedited motion seeking that relief by 9:00 a.m. on Dec. 23. Later on Dec. 22, Petitioner amended his petition to add federal Respondents connected to his Louisiana custody and moved for a temporary restraining order. The TRO motion alleged that he had been transferred to Louisiana, apparently as a pre-removal transit point for deportation flights, and that, given his limited English fluency, he may have signed a voluntary-departure document mistakenly believing it concerned release on bond. The motion sought an order restraining Respondents from removing him from the United States while the amended petition remained pending without notice to counsel and an opportunity to be heard. On Dec. 23, Judge Bryan granted the TRO. The court found that Petitioner’s physical transfer to Louisiana after the case began did not deprive the District of Minnesota of habeas jurisdiction. Judge Bryan also found that Petitioner appeared “very likely to succeed on the merits” because his arguments “raise a substantial question about the legality of the terms of his detention” and courts had “overwhelmingly rejected Respondents’ argument that section 1225 justifies detention.” Judge Bryan then enjoined Respondents, and anyone acting on their behalf, from removing, transferring, or otherwise facilitating Petitioner’s removal from the United States. The court found irreparable harm because, if removed, Petitioner “may lose access to counsel,” “may no longer be able to participate in litigation,” and his pending asylum application “may be rendered moot.” Judge Bryan also noted concern that Petitioner could be removed to a place where he “faces severe persecution,” though the court did “not have enough information” at that point to assess how “concrete” that risk was. On Dec. 24, Judge Bryan granted habeas relief. The court rejected Respondents’ § 1225 theory, writing that “Respondents misinterpret the law,” and emphasized that, “perhaps more importantly,” Respondents made “no attempt” to address whether they violated due process by detaining Petitioner without revoking his prior bond or following any process to reverse the earlier § 1226 release decision. Judge Bryan held that Respondents’ interpretation of § 1225 had been “overwhelmingly rejected,” that § 1226 applied, and that the “total lack of process” and redetention under the wrong statute violated due process. The court ordered Respondents to release Petitioner immediately and no later than 1:00 p.m. CST on Dec. 25, subject to his preexisting Order of Release on Recognizance, and required Respondents’ counsel, within seven days, to file a § 1746 declaration affirming release in accordance with the order. Judgment was then entered. Respondents did not timely file the declaration. On Jan. 6, Judge Bryan entered an order to show cause, noting that his Dec. 24 order required a declaration confirming release within seven days, that “[m]ore than seven days has passed,” and that “no such declaration has been filed.” He ordered Respondents to file, by 11:00 a.m. CT on Jan. 7, a letter of no more than two pages updating the court on the status of Petitioner’s release. Respondents filed a letter on Jan. 7. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance also identified that “Respondents did not file a declaration” after Petitioner’s release, “requiring the Court to issue an order to show cause.” | Judge Jeffrey M. Bryan | Biden | ||||
| Escalon Ortega v. Olson (Francisco E.O. v. Olson), 0:26-cv-00080 (D. Minn.) Sr. Judge John R. Tunheim (Clinton appointee) | 2026-01-07 | D. Minn. | Late or Failed Return of PetitionerLate ReleasePetitioner not Produced for Hearing | Knowing/Intentional Misconduct | This habeas case involved Petitioner’s apparent pre-service transfer out of Minnesota, Respondents’ failure to return him to Minnesota for 11 days despite two court orders requiring his return, their failure to produce him for the court-ordered bond hearing, and his release four days after Judge Tunheim ordered release “immediately upon his return to Minnesota.” Judge Tunheim ultimately found that “Respondents willfully violated” his orders, but credited “Respondents’ counsel’s communication and their efforts to promote Respondents’ compliance with the Court’s directives” and therefore “decline[d] to impose any sanctions.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same core noncompliance Petitioner Francisco E.O. filed a habeas petition, a motion for an order to show cause, and a TRO motion on Jan. 7, 2026. On Jan. 8, Magistrate Judge Dulce J. Foster wrote that Petitioner challenged “his detention without a bond hearing conducted pursuant to 8 U.S.C. § 1226(a),” but that “by the time that [R]espondents were served with the habeas petition filed in this matter, Petitioner had already been transferred out of the jurisdiction.” Because “there is reason to believe that this Court lacks jurisdiction over the petition,” Judge Foster directed the parties to meet and confer about whether the case should be transferred and to provide a same-day status update. Later on Jan. 8, Judge Foster ordered Respondents to answer the petition by Jan. 12, “certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted.” The order also required Respondents to provide affidavits and exhibits needed to establish “the lawfulness and correct duration” of detention, a reasoned memorandum, and their view on whether the case was materially distinguishable from Avila v. Bondi. Judge Foster granted Petitioner’s OSC motion only in part, “insofar as the briefing schedule set forth above is consistent with the requests made in the motion.” On Jan. 15, Judge Tunheim entered a sealed order granting habeas relief. The docket text states that Respondents were “first ordered to transfer the Petitioner to Minnesota in advance of his ordered bond hearing.” It further states that, “[o]nce Petitioner returns to Minnesota,” Respondents were “enjoined from removing, transferring, or otherwise facilitating the removal of Petitioner from the District of Minnesota before the ordered bond hearing.” Respondents did not comply with that order. On Jan. 23, Judge Tunheim entered a text order stating that “Respondents have failed to transport the Petitioner to Minnesota in advance of his previously ordered bond hearing.” The court therefore found “Respondents to be in violation of the Court’s [Jan. 15] order.” Judge Tunheim ordered Respondents “to transport Petitioner to Minnesota by no later than January 24, … and to release him from custody immediately upon his return to Minnesota,” and required a status update by 5:00 p.m. on Jan. 26 concerning the status of Petitioner’s release. Respondents filed a letter on Jan. 26 and another on Jan. 29. Later on Jan. 29, Judge Tunheim entered a closing order stating that, “[a]lthough the Respondents willfully violated the Court’s Orders” of Jan. 15 and Jan. 23, the court “appreciates Respondents’ counsel’s communication and their efforts to promote Respondents’ compliance with the Court’s directives.” The court therefore “decline[d] to impose any sanctions,” and the matter was closed. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same violations: Respondents were ordered “to return Petitioner to Minnesota for a bond hearing within 7 days,” but “failed to return Petitioner to Minnesota or hold a bond hearing by the deadline.” After the court again ordered Respondents “to return Petitioner to Minnesota no later than January 24, release him immediately upon his return, and provide a status update by 5:00 pm on January 26,” Appendix A stated that “Petitioner was finally returned to Minnesota and released on January 28.” | Sr. Judge John R. Tunheim | Clinton | ||||
| Tobay Robles v. Noem (Juan T.R. v. Noem), 0:26-cv-00107 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-01-08 | D. Minn. | Court-Ordered Filing/Information/EvidenceMissed or Late Bond HearingLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved Respondents’ failure to answer the petition, failure to provide Petitioner a court-ordered § 1226(a) bond hearing or release, and Chief Judge Schiltz’s escalating response to ICE’s district-wide noncompliance. After Petitioner notified the court that he remained detained without a bond hearing, Chief Judge Schiltz ordered ICE Acting Director Todd Lyons to appear personally and show cause why he should not be held in contempt, writing that “the extent of ICE’s violation of court orders is likewise extraordinary, and lesser measures have been tried and failed.” When Respondents stipulated to Petitioner’s release, the court canceled the hearing but warned that “ICE has likely violated more court orders in January 2026 than some federal agencies have violated in their entire existence” and that “ICE is not a law unto itself.” After the U.S. Attorney challenged the accuracy of the court’s district-wide findings, Chief Judge Schiltz attached a revised Appendix A and new Appendix B with case-specific noncompliance accounts, concluded that ICE had violated 97 orders in 66 original-appendix cases and 113 additional orders in 77 additional cases, rejected as untrue the government’s claim of “considerable improvement,” identified line attorneys as having been put “in an impossible position by Rosen and his superiors in the Department of Justice,” and warned that the court was “not aware of another occasion in the history of the United States” in which a federal court had to threaten contempt “again and again and again” “to force” the federal government to comply with court orders, including, if necessary, “criminal contempt.” Petitioner Juan T.R., a citizen of Ecuador, entered the United States without inspection as a minor in or around 1999. ICE officers detained him on or about Jan. 6, 2026, and placed him in ICE custody at Fort Snelling, Minnesota. He filed his habeas petition on Jan. 8. Later on Jan. 8, Magistrate Judge Douglas L. Micko ordered Respondents to answer the petition by Jan. 12, certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, and Respondents’ view on whether the matter was materially distinguishable from Santos M.C. Respondents did not answer. On Jan. 14, Chief Judge Schiltz granted habeas relief in part. He stated that Magistrate Judge Micko had ordered Respondents to answer by Jan. 12, but “Respondents failed to respond by that date and have filed no response since.”Because Respondents did not answer, Chief Judge Schiltz granted the petition to the extent of ordering a bond hearing and enjoining Respondents from treating Petitioner as subject to mandatory detention under § 1225(b)(2). Chief Judge Schiltz declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), enjoined Respondents from denying release or other relief on that basis, and ordered Respondents to provide Petitioner a bond hearing under § 1226(a) within seven days. He further ordered that if Respondents did not provide the bond hearing within seven days, Petitioner “must be immediately released from detention.” Within ten days, the parties had to provide a status update concerning the result of any bond hearing or, if no hearing had occurred, Petitioner’s status. Judgment was entered Jan. 15. Respondents did not provide a bond hearing within the seven-day deadline and did not release Petitioner by that deadline. On Jan. 23, Petitioner filed a notice stating that he remained detained and that no bond hearing had occurred. On Jan. 26, Chief Judge Schiltz issued an order to show cause. He began by identifying the violation: the Jan. 14 order required Respondents to provide a bond hearing within seven days or immediately release Petitioner, but Petitioner’s counsel had notified the court that Petitioner “has not received a bond hearing and remains detained.” Chief Judge Schiltz then framed the case as part of a broader pattern: “This is one of dozens of court orders with which respondents have failed to comply in recent weeks. The practical consequence of respondents’ failure to comply has almost always been significant hardship to aliens (many of whom have lawfully lived and worked in the United States for years and done absolutely nothing wrong): The detention of an alien is extended, or an alien who should remain in Minnesotais flown to Texas, or an alien who has been flown to Texas is released there and told to figure out a way to get home. This Court has been extremely patient with respondents, even though respondents decided to send thousands of agents to Minnesota to detain aliens without making any provision for dealing with the hundreds of habeas petitions and other lawsuits that were sure to result. Respondents have continually assured the Court that they recognize their obligation to comply with Court orders, and that they have taken steps to ensure that those orders will be honored going forward. Unfortunately, though, the violations continue. The Court’s patience is at an end.” In a footnote, Chief Judge Schiltz distinguished the line attorneys from the agency and higher-level decisionmakers, writing that the court “expresse[d] its appreciation to attorney Ana Voss and her colleagues,” who had “struggled mightily to ensure that respondents comply with court orders despite the fact that respondents have failed to provide them with adequate resources.” Chief Judge Schiltz ordered Todd Lyons, ICE’s Acting Director, “to appear personally before the Court” on Jan. 30 “and show cause why he should not be held in contempt of Court.” The court acknowledged that ordering “the head of a federal agency to personally appear is an extraordinary step,” but explained that “the extent of ICE’s violation of court orders is likewise extraordinary, and lesser measures have been tried and failed.” The order allowed the hearing to be canceled if the parties filed a stipulation indicating that Petitioner had been released. On Jan. 28, the parties filed a stipulation indicating that Petitioner had been released. That same day, Chief Judge Schiltz canceled the show-cause hearing and stated that, “as promised,” Lyons would not be required to appear. But he emphasized that release did not end the court’s concerns. The court attached an appendix (First Appendix A) identifying 96 court orders that ICE had violated in 74 cases, while noting that “the extent of ICE’s noncompliance is almost certainly substantially understated” because the list was limited to orders issued since Jan. 1 and was compiled quickly by busy judges. Chief Judge Schiltz wrote: “That does not end the Court’s concerns, however. Attached to this order is an appendix that identifies 96 court orders that ICE has violated in 74 cases. The extent of ICE’s noncompliance is almost certainly substantially understated. This list is confined to orders issued since January 1, 2026, and the list was hurriedly compiled by extraordinarily busy judges. Undoubtedly, mistakes were made, and orders that should have appeared on this list were omitted.” The court further warned: “This list should give pause to anyone—no matter his or her political beliefs—who cares about the rule of law. ICE has likely violated more court orders in January 2026 than some federal agencies have violated in their entire existence. The Court warns ICE that future noncompliance with court orders may result in future show-cause orders requiring the personal appearances of Lyons or other government officials. ICE is not a law unto itself. ICE has every right to challenge the orders of this Court, but, like any litigant, ICE must follow those orders unless and until they are overturned or vacated.” Petitioner asked the court to schedule a hearing at which he could present evidence and argument concerning the hardships caused by Respondents’ failure to abide by the Jan. 14 order. Chief Judge Schiltz did not schedule a hearing at that time, but left the monetary-sanctions path open, stating that if Petitioner wanted to seek monetary sanctions, “he may file a properly supported motion to that effect.” On Feb. 26, Chief Judge Schiltz issued a supplemental order after Daniel N. Rosen, the U.S. Attorney for the District of Minnesota, sent the court a Feb. 9 email challenging the accuracy of the Jan. 28 order and appendix. The court attached a revised Appendix A (Revised Appendix A), after reviewing the cases identified in the Jan. 28 order, and a new Appendix B documenting additional instances of government noncompliance. The revised materials moved from a case-and-order listing in First Appendix A to short case-specific accounts describing what each order required and how Respondents failed to comply. Chief Judge Schiltz wrote that “the government’s response to the Court’s order was not to do a better job complying with court orders, but instead to attack the Court.” Rosen had said that he asked a lawyer in his office to review what he called a “statistically strong sample” of cases from the appendix, which the court noted consisted of the first 12 cases on the list, one of which was a duplicate. Chief Judge Schiltz reproduced Rosen’s accusation: “Judge, please pardon me for being so direct, but your order of January 28 did not merely contain some errors, as you anticipated it may. Assuming the statistical sample we chose is as representative of the whole as I believe it likely is, the information compiled by others for your order was far beyond the pale of accuracy for an order that would be wielded so publicly and so sharply. The lawyers in my civil division didn’t deserve it.” Chief Judge Schiltz explained: “Because Rosen made serious allegations against the undersigned and the other judges of this District, the undersigned asked each judge to revisit the cases that he or she had submitted for inclusion in the appendix. The undersigned then had his law clerks independently check the accuracy of the information reported by the other chambers. All of this took some time, as this Court continues to be overwhelmed with the legal work created by Operation Metro Surge.” The court concluded that Rosen’s charge was wrong: “The Court did in fact find some mistakes—mistakes that cut both ways. But the bottom line is that ICE violated 97 orders in 66 of the cases referred to in the January 28 order. The January 28 order had identified ‘96 court orders that ICE has violated in 74 cases.’ Obviously, the January 28 order was not ‘beyond the pale of accuracy,’ as claimed by Rosen.” Chief Judge Schiltz also rejected the suggestion that the Jan. 28 order had unfairly targeted the civil-division lawyers. He noted that Rosen had failed to mention the Jan. 26 order’s express appreciation for Civil Division Chief Ana H. Voss and “her colleagues,” whom the court said had “struggled mightily to ensure that respondents comply with court orders despite the fact that respondents have failed to provide them with adequate resources.” Chief Judge Schiltz then again separated line attorneys from senior officials: “The judges of this District have been extraordinarily patient with the government attorneys, recognizing that they have been put in an impossible position by Rosen and his superiors in the Department of Justice (leading many of those attorneys—including, unfortunately, Ana Voss—to resign). What those attorneys ‘didn’t deserve’ was the Administration sending 3000 ICE agents to Minnesota to detain people without making any provision for handling the hundreds of lawsuits that were sure to follow.” Chief Judge Schiltz next addressed Rosen’s assertion that the U.S. Attorney’s Office would “redouble” its compliance efforts and that existing efforts had produced “considerable improvement.” The court responded: “This, too, appears to be untrue.” Appendix B, Chief Judge Schiltz wrote, documented “113 additional orders that ICE has violated in 77 additional cases—again, above and beyond the 97 orders that ICE violated in the 66 cases identified in Appendix A.” Chief Judge Schiltz closed with a contempt warning: “If anything is ‘beyond the pale,’ it is ICE’s continued violation of the orders of this Court. Increasingly, this Court has had to resort to using the threat of civil contempt to force ICE to comply with orders. The Court is not aware of another occasion in the history of the United States in which a federal court has had to threaten contempt—again and again and again—to force the United States government to comply with court orders.” This Court will continue to do whatever is required to protect the rule of law, including, if necessary, moving to the use of criminal contempt. One way or another, ICE will comply with this Court’s orders.” Chief Judge Schiltz’s Revised Appendix A supplied the case-specific violation in concise terms. It stated: “On January 14, 2026, the Court ordered Respondents to provide a bond hearing or release Petitioner within 7 days. On January 23, Petitioner notified the Court that he had not received a bond hearing and was still in custody. After the Court scheduled a show-cause hearing, Respondents released Petitioner on January 27.” | Chief Judge Patrick J. Schiltz | W. Bush | ||
| Guaita Quinapanta v. Bondi (Lida E.G.Q. v. Bondi), 0:26-cv-00138 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-09 | D. Minn. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ transfer of Petitioner from Minnesota to Texas one day after Judge Blackwell enjoined them from moving her outside the District of Minnesota. Judge Blackwell found that Respondents transferred Petitioner “despite th[e] clear directive” in his no-transfer order, and set a show-cause hearing at which U.S. Attorney for the District of Minnesota Daniel Rosen and/or Assistant U.S. Attorney Ana H. Voss were to “explain the failure to comply with the Court’s order” and “show cause for why further remedial action, including sanctions, should not be imposed.” The court held the hearing, and the public record indicates no further sanctions or remedial order followed. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same post-injunction transfer. Petitioner Lida E.G.Q., a citizen of Ecuador, entered the United States in 2021 and was released on her own recognizance. Her standard Form I-220A stated that she was released “[i]n accordance with” § 1226, and neither side submitted evidence that the release order had been cancelled or revoked. Her asylum application had been denied, and her appeal remained pending before the Board of Immigration Appeals. On Jan. 9, 2026, ICE officers apprehended Petitioner without providing a warrant of arrest, and she filed her habeas petition that same day while detained at Fort Snelling, Minnesota. Later on Jan. 9, around an hour after the petition was filed, Judge Blackwell ordered Respondents to answer the petition by Jan. 13, “certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted.” The court also granted Petitioner’s request for interim transfer relief. Finding that the four Dataphase factors weighed in Petitioner’s favor, Judge Blackwell ordered that Respondents, “along with their officers, agents, employees, and all persons acting in concert with them,” “shall not remove, transfer, or otherwise facilitate the removal of Petitioner from the jurisdiction of the United States District Court for the District of Minnesota pending further order of this Court.” Respondents nevertheless transferred Petitioner to Texas on Jan. 10. On Jan. 13, in their response to the petition, Respondents first disclosed that transfer and stated that they had since coordinated with Petitioner’s counsel to “work[] out a mutually agreeable solution for Petitioner’s return to Minnesota.” On Jan. 14, Judge Blackwell issued an order for a show-cause hearing. The court wrote that “Respondents have confirmed that Petitioner … was transferred out of this District against the Court’s January 9, 2026 Order prohibiting such a transfer.” The court ordered U.S. Attorney for the District of Minnesota Daniel Rosen and/or Assistant U.S. Attorney Ana H. Voss to attend the hearing on behalf of Respondents, while making Assistant U.S. Attorney Trevor Brown’s attendance “optional.” The court directed Respondents’ counsel to “explain the failure to comply with the Court’s order” and “show cause for why further remedial action, including sanctions, should not be imposed.” Later on Jan. 14, Judge Blackwell granted habeas relief. The court framed the case as asking whether Respondents could detain Petitioner under § 1225(b)(2) after previously releasing her under § 1226 and placing her in removal proceedings, and answered: “The answer is no.” The court noted that Respondents had been ordered to explain their position and provide evidence as needed, but “limited their response to one page stating they assert all arguments raised in Avila.” Judge Blackwell further wrote that “[d]espite th[e] clear directive” in the Jan. 9 no-transfer order, Respondents “transferred [Petitioner] to a facility in Texas on January 10.” Judge Blackwell ordered Respondents to “immediately release Petitioner from custody,” specified that she “must be released in Minnesota and subject to the conditions of her prior release on recognizance,” required Respondents to confirm the time, date, and location of release within 48 hours, and barred Respondents from re-detaining her under a rejected statutory theory absent materially changed circumstances. On Jan. 15, Respondents filed a status update, the court held the show-cause hearing, and judgment was entered. The hearing lasted ten minutes and there was “No order to follow.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same post-injunction transfer: “On January 9, 2026, the Court enjoined Respondents from removing Petitioner from Minnesota. On January 10, Respondents transferred Petitioner to Texas.” | Judge Jerry W. Blackwell | Biden | ||||
| Astudillo Laica v. Bondi (Jhony A. v. Bondi), 0:26-cv-00146 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-09 | D. Minn. | Missed or Late Bond HearingLate ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to provide Petitioner with a bond hearing or release him by Judge Bryan’s deadline, followed by their failure to file the required status update. Judge Bryan issued an order to show cause after “No status update ha[d] been filed,” and later issued a second order to show cause after Respondents “failed to establish clearly that Petitioner was released without conditions,” thereby “violating the Court’s Order(s) requiring release without conditions.” The court warned that future noncompliance could result in “coercive monetary penalties.” Chief Judge Schiltz’s Appendix A later identified the earlier missed-update sequence and Petitioner’s one-day-late release. Petitioner Jhony A., a citizen of Ecuador, had lived in the United States since October 2022, filed an asylum application within one year of arrival, and received employment authorization in April 2025. Respondents detained him on Jan. 8, 2026, and he filed his habeas petition the next day, seeking a § 1226(a) bond hearing or immediate release. On Jan. 12, Judge Bryan ordered Respondents to answer the petition by Jan. 15, “certifying the true cause and proper duration” of Petitioner’s confinement and showing cause why the writ should not be granted. The court also “temporarily restrained and enjoined” Respondents from moving Petitioner out of Minnesota until the court ruled on the petition. On Jan. 15, Judge Bryan granted the petition in part. The court noted that Petitioner’s “physical transfer … to Texas did not deprive this Court of jurisdiction over his habeas petition,” and that the government did not contest jurisdiction. The court ordered Respondents to provide a § 1226(a) bond hearing by 5:00 p.m. on Jan. 16, “immediate[]” release if no hearing occurred, and a status update by 11:00 a.m. on Jan. 20 concerning any bond hearing or, if no bond hearing was held, Petitioner’s release. Respondents did not file the required status update by the deadline. On Jan. 20, Judge Bryan entered an order to show cause stating: “No status update has been filed.” The court ordered Respondents to file the overdue update by 4:30 p.m. that day and “provide a basis for their delay.” Later that day, Respondents filed a letter reporting that Petitioner had been released on Jan. 17. On Feb. 20, Judge Bryan issued another order to show cause, stating that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” The court ordered Respondents, by Feb. 25, to file a declaration from “an individual with personal knowledge” confirming release without conditions, with documentation, or confirming that any conditions had been rescinded. Judge Bryan warned that, “[t]o address any future noncompliance with this Order,” the court would consider “coercive monetary penalties and any other measures within the Court’s authority.” Respondents filed a status report and declaration on Feb. 24. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the earlier late-release and missed-update sequence, but not the later release-conditions issue: “At 2:42 pm on January 20, having received no status update, the Court ordered Respondents to file an update by 4:30 pm and provide a basis for their delay. Respondents filed an update stating that Petitioner had been released on January 17.” | Judge Jeffrey M. Bryan | Biden | ||||
| Mena Alvarez v. Bondi (Evelin M.A. v. Bondi), 0:26-cv-00156 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-10 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | This habeas case involved Respondents’ failure to release Petitioner in Minnesota until three days after Judge Brasel’s 24-hour release deadline, their failure to timely file the required notice confirming release in Minnesota, and their later filing of an update that did not disclose the release location. Judge Brasel publicly identified the missed notice, writing that Respondents “have not done so.” Chief Judge Schiltz’s Appendix A later identified the broader noncompliance sequence, including the late release, late update, and deficient release-location notice. Petitioner Evelin M.A., a citizen of Honduras, had lived in the United States since January 2014, when she entered without inspection. An immigration judge issued a removal order in August 2018, but Petitioner’s appeal remained pending, and the record contained no evidence that she had any criminal history. ICE took Petitioner into custody without a warrant on Jan. 10, 2026, and she filed a joint habeas petition with Lesly M. that same day. On Jan. 12, Judge Brasel severed the petitioners’ claims, dismissed Lesly M. without prejudice from this action, and ordered Respondents to answer Evelin M.A.’s petition by Jan. 14, including evidence needed to establish “the lawfulness and correct duration” of Petitioner’s detention and Respondents’ view on whether the case was materially distinguishable from Andres R.E. Lesly M.’s habeas action proceeded separately. See Mancia Maldonado, 0:26-cv-00237 (D. Minn.). The court did not enjoin Respondents from moving Petitioner out of Minnesota. On Jan. 14, Respondents stated in a declaration that ICE had transferred Petitioner to El Paso, Texas, where she was “currently in immigration proceedings.” On Jan. 23 at 5:07 p.m., Judge Brasel granted habeas relief. Judge Brasel noted that Respondents did not argue that the transfer affected the court’s jurisdiction, so the court did not analyze that issue. The court held that Petitioner was governed by § 1226 rather than § 1225 because the government did not detain her while she was entering the United States, but while she was “already in the country.” Respondents conceded that Andres R.E. controlled the petition but asked the court to reconsider in light of minority-view cases; Judge Brasel “recognize[d], but [was] not persuaded by,” those cases. Because Petitioner asserted that her arrest was warrantless and Respondents “did not submit a warrant to support” it, the court held that, “[b]ecause a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here, Petitioner’s detention lacks a lawful predicate.” The court ordered Respondents to “immediately return Petitioner to Minnesota,” release her from custody in Minnesota “as soon as practicable with coordination or at least two hours’ advance notice to counsel,” but “not later than 24 hours after entry of this Order,” and file notice within two days confirming that release in Minnesota had occurred. Judgement was then entered. On Jan. 29, Judge Brasel entered a text order stating that Respondents had been required to file notice by Jan. 25 confirming Petitioner’s release in Minnesota, but “Respondents have not done so.” The court ordered Respondents to “update the Court immediately.” Respondents filed the required notice later that day. Chief Judge Schiltz’s Appendix A later identified the same noncompliance, noting that Petitioner “was not released until January 27” and that Respondents “failed to file an update until January 29,” which “failed to state where Petitioner was released.” | Judge Nancy E. Brasel | Trump | |||||
| Gavilan Cuate v. Bondi (Pascual G. v. Bondi), 0:26-cv-00161 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-10 | D. Minn. | Late ReleaseMissed or Late Bond HearingCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to provide a timely § 1226(a) bond hearing or immediate release, followed by a late status update filed only after Judge Bryan issued an order to show cause. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same noncompliance sequence. Petitioner Pascual G., a citizen of Mexico, entered the United States without inspection in 1997. At the time of his detention, he had a pending adjustment-of-status application, a valid employment authorization document, was not in removal proceedings, and had no criminal history subjecting him to mandatory detention. U.S. Immigration and Customs Enforcement (ICE) detained him on Jan. 10, and he filed a habeas petition the same day. On Jan. 12, Judge Bryan ordered Respondents to answer the petition by Jan. 15 and temporarily restrained them from moving Petitioner out of the District of Minnesota until the court ruled on the petition. On Jan. 15, the court granted habeas relief in part, holding that § 1225(b) did not apply and that Petitioner was entitled to a bond hearing under § 1226(a). The court ordered Respondents to provide the bond hearing by 5:00 p.m. CT on Jan. 16, directed that Petitioner “must be immediately released from detention” if no hearing occurred, required a status update by 11:00 a.m. CT on Jan. 20, and barred Respondents from removing or transferring him from Minnesota before compliance. Judgment was then entered. On Jan. 20, Judge Bryan issued an order to show cause. The court stated that it had ordered Respondents to provide a bond hearing by Jan. 16 or release Petitioner, and to file a status update by Jan. 20 at 11:00 a.m. CT, but that “[n]o status update has been filed.” Judge Bryan ordered Respondents to file the status update by 4:30 p.m. that day and “provide a basis for their delay.” Respondents filed a letter later that day. Chief Judge Schiltz’s Appendix A later identified the broader noncompliance sequence, stating that Respondents “did not release Petitioner until January 17 and did not file an update until after the deadline had passed and the Court issued another order.” | Judge Jeffrey M. Bryan | Biden | ||||
| Cruz Paredes v. Lyons (Santiago A.C.P. v. Lyons), 0:26-cv-00164 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-11 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved delayed release and deficient release-location confirmation after Judge Blackwell ordered immediate release in Minnesota, culminating in a contempt show-cause hearing and orders directed to Respondents’ counsel and Assistant U.S. Attorney Ana H. Voss. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same noncompliance sequence. Petitioner Santiago A.C.P., a citizen of El Salvador, entered the United States without inspection in 2009, had never left the country, and had no criminal history warranting mandatory custody. Respondents apprehended him on Jan. 10, 2026, and he remained in custody at the Freeborn County Jail in Minnesota. He filed his habeas petition on Jan. 11. On Jan. 12, Judge Blackwell ordered Respondents to answer the petition and enjoined Respondents, “along with their officers, agents, employees, and all persons acting in concert with them,” from removing, transferring, or otherwise facilitating Petitioner’s removal from the District of Minnesota pending further order. On Jan. 15, the court granted habeas relief, holding that Petitioner was already in the country and therefore could not be subjected to mandatory detention under § 1225. The court ordered Respondents to “immediately release Petitioner from custody,” required that “[h]e must be released in Minnesota,” directed Respondents to confirm “the time, date, and location” of release within 48 hours, and barred re-detention under the rejected statutory theory absent materially changed circumstances. On Jan. 19, Judge Blackwell entered a text order stating that Respondents had been ordered to release Petitioner immediately in Minnesota and confirm release details within 48 hours, but “Respondents have not done so.” The court ordered Respondents to comply “immediately” and file a letter by 3:00 p.m. that day “showing cause why they should not be held in contempt for violating the Courts [sic] order.” On Jan. 20, after Respondents provided an email update stating that Petitioner was scheduled to be released by 9:00 p.m. on Jan. 19, the court ordered a further update by Jan. 21 “stating the status of Petitioner’s release.” On Jan. 21, Judge Blackwell ordered Respondents’ counsel, Assistant U.S. Attorney (AUSA) Friedrich A.P. Siekert, to appear at a Jan. 22 hearing “to show cause why Respondents should not be held in contempt for violating the Court’s orders and for not confirming the Petitioner release location unequivocally.” After the hearing, the court directed Siekert to inform AUSA Ana H. Voss of the issues raised and ordered both Siekert and Voss to file confirmation of the time, date, and location of release by Jan. 23. Respondents filed a letter on Jan. 23, and the court later stated that it was “satisfied with Respondent’s counsel’s submission” and “the reasons stated at the 1/22/26 hearing.” Chief Judge Schiltz’s Appendix A later stated that, after the Jan. 15 immediate-release order, Respondents “did not release Petitioner until 10:03 pm on January 19 and did not confirm the time, date, and location of release until the Court again ordered them to do so.” | Judge Jerry W. Blackwell | Biden | ||||
| Colesnic v. Lyons (Andrei C. v. Lyons), 0:26-cv-00166 (D. Minn.) Judge Susan Richard Nelson (Obama appointee) | 2026-01-11 | D. Minn. | Prohibited Transfer/Movement | This habeas case involved a post-injunction transfer: after Judge Nelson ordered Respondents not to move Petitioner out of Minnesota while the habeas petition was pending, Petitioner was flown to Houston, Texas, after counsel had served the order, then returned to Minnesota before the court granted habeas relief. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same noncompliance sequence. Petitioner Andrei C., a citizen of Moldova, had lived in Minnesota since August 2023 with his wife and minor child. Petitioner, his wife, and child held refugee status and had been admitted to the United States under § 207(c)(2) of the Immigration and Nationality Act. He had no criminal history, had received work authorization, and had a pending I-485 adjustment application. On Jan. 9, U.S. Citizenship and Immigration Services (USCIS) announced Operation PARRIS, a Minnesota refugee “reverification” initiative. On Jan. 11, ICE arrested Petitioner in Minneapolis, and counsel filed a habeas petition that same day. On Jan. 12, at 11:32 a.m., Judge Nelson ordered Respondents to answer the petition and “temporarily restrained and enjoined” them from moving Petitioner out of the District of Minnesota or deporting him until the court could rule. The order also stated that Respondents could object by motion, but “may not move the Petitioner out of the District or deport him while that motion is pending.” In the Jan. 16 order granting habeas relief, Judge Nelson recounted that Petitioner had called family on Jan. 11 to say he was detained at the Bishop Henry Whipple Federal Building and had been told he would be transferred to Houston the next day. On Jan. 13, Petitioner informed his family that he “had been moved to Houston, Texas on the afternoon of January 12,” and the court stated that “[t]he flight had taken place on January 12, after Petitioner’s counsel had served the Order to Show Cause on Respondents.” While Petitioner was at the Houston Processing Center, Respondents’ representatives attempted to interview him to “re-justify his refugee status.” Petitioner’s counsel objected because he was in Texas despite the court’s order requiring him to remain in Minnesota. ICE later attested that, as of Jan. 14, it was transferring Petitioner “back to Saint Paul, Minnesota to comply with the court order,” and the online detainee locator indicated that, as of Jan. 15, Petitioner had returned to Minnesota, where he remained in USCIS custody. Judge Nelson granted the petition on Jan. 16, holding that Respondents’ Avila arguments did not apply to a noncitizen with refugee status and that Respondents had “failed to materially address any of the arguments made in the Petition.” The court regarded the petition as unopposed, found “no lawful basis for Petitioner’s detention,” and ordered Respondents to release him “immediately,” but no later than 48 hours, and confirm release within 48 hours. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same noncompliance sequence: “On January 12, 2026, at 11:32 am, the Court enjoined Respondents from transporting Petitioner outside of Minnesota. Respondents moved Petitioner to Texas that afternoon, after the Court’s order had been served on Respondents.” Although Judge Nelson’s Jan. 16 order also required Respondents to confirm Petitioner’s release within 48 hours, the public docket does not show any later release-confirmation filing; neither Judge Nelson nor Appendix A appears to have identified that omission as a noncompliance issue. | Judge Susan Richard Nelson | Obama | |||||
| Tot-Choc v. Bondi, 0:26-cv-00167 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-11 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/EvidenceProhibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved Respondents’ failure to release Oscar O.T. in Minnesota for 13 days after Judge Blackwell ordered immediate release, repeated failures to provide the court-ordered time, date, and location of release, and an inaccurate or unreliable return-status representation that Petitioner was scheduled to return from El Paso to Minnesota on Jan. 20 when the record showed he remained in ICE custody and was routed through Albuquerque, New Mexico. Judge Blackwell had granted habeas relief on Jan. 15 after rejecting Respondents’ § 1225(b)(2) theory, holding that because Respondents had previously released Petitioner, § 1226 governed his detention, “not § 1225,” and ordering immediate release in Minnesota with confirmation of the time, date, and location of release within 48 hours. Respondents did not provide that confirmation. On Jan. 19, the court ordered Respondents to comply immediately and show cause why they should not be held in contempt; Respondents then represented that Petitioner was “scheduled for return to Minnesota on a flight from El Paso on Tuesday, January 20, 2026,” and would “be released upon his return.” Judge Blackwell later wrote that “the accuracy of counsel’s representation bears directly on this Court’s assessment of compliance,” because the record showed Petitioner had not been released and remained in ICE custody while transit through Albuquerque was intended. The court required Civil Chief Ana H. Voss to explain the source of that representation, Petitioner’s actual custodial status and location, when the U.S. Attorney’s Office learned that he had not been transported to and released in Minnesota, and whether the government still contended the representation was accurate. The case became part of Judge Blackwell’s Feb. 3 consolidated show-cause hearing, where the court stated that “[t]he hearing this afternoon concerns compliance with court orders; not policy, just compliance,” that “[a] court order is not advisory and it is not conditional,” that “[t]he DOJ, the DHS, and ICE are not above the law,” and that, when court orders are not followed, “it’s not just the Court’s authority that’s at issue. It is the rights of individuals in custody and the integrity of the constitutional system itself.” Judge Blackwell emphasized that he had repeatedly had to issue “another order, another order, another order,” sometimes “7 or 8 different touches sent to the Government,” simply to obtain the date, time, and location of release, and stated that the hearing was “about institutional compliance.” Addressing DOJ’s reports that it had “reached out to ICE,” the court described those updates as “some opaque sort of shield” behind which it could not see why release orders were not being complied with. Voss acknowledged that responsibility rested with “the Executive Branch, the entirety of it,” including DOJ and DHS, and, when asked whether she had ever in her career seen such an incidence of having to account for DOJ noncompliance, answered, “I have not in my career, Your Honor.” Special Assistant U.S. Attorney Julie Le told the court she had been brought in without “proper orientation or training,” was trying to fix “a broken system,” had to use “big, bold font” emails and threats to quit to get compliance, and was working to “make sure that the agency understand[s] how important it is to comply with all the court orders, which they have not done in the past or currently.” In a later May 26 order, Judge Blackwell stated that the Feb. 3 hearing raised “serious concerns” about “obstacles to attorney-client communication, systemic inaccuracies and delays in Respondents’ communications with counsel and the Court, and extended delays in returning detainees to Minnesota following court orders,” though he denied further broad relief on the individualized record. | Judge Jerry W. Blackwell | Biden | ||
| Rendon Gutierrez v. Bondi (Martin R. v. Bondi), 0:26-cv-00168 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-11 | D. Minn. | Missed or Late Bond HearingLate ReleaseCourt-Ordered Filing/Information/EvidenceProhibited Transfer/MovementUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a post-injunction transfer to El Paso, Texas; Respondents’ failure to provide a bond hearing by the court-ordered Jan. 16 deadline or immediately release Petitioner after that deadline passed; a missed release-status update; continued custody until Jan. 21; release subject to conditions not provided for in the court’s order; and two show-cause orders. On the public docket, Judge Bryan addressed the transfer, the missed status update, Petitioner’s continued custody as of Jan. 21, and the added release conditions; Chief Judge Schiltz’s Appendix A later separately identified the no-bond-hearing component of the noncompliance sequence. Petitioner Martin R., a native and citizen of Mexico, entered the United States without inspection in 2001 and was living in Minnesota before his detention. ICE arrested him on Jan. 11, 2026, and he filed his habeas petition the same day. On Jan. 12, Judge Bryan ordered Respondents to answer the petition by Jan. 15 and “temporarily restrained and enjoined” them from moving Petitioner out of the District of Minnesota until the court ruled on the petition. After that order, Respondents moved Petitioner to El Paso, Texas. In granting habeas relief in part on Jan. 15, Judge Bryan held that “the physical transfer of [Petitioner] to Texas after the initiation of this proceeding did not deprive this Court of jurisdiction over his habeas petition.” The court explained: “particularly because he was transferred after—and in violation of—the Court’s order enjoining Respondents from transferring him out of the District of Minnesota. Respondents offer no explanation for transferring [Petitioner] in violation of this Court’s Order.” Judge Bryan added: “Nevertheless, and despite the fundamental importance of the rule of law in this country, the Court declines, at this time, to address what sanctions might be appropriate as a consequence for not complying with this Court’s order.” Judge Bryan ordered Respondents to provide Petitioner a § 1226(a) bond hearing by 5:00 p.m. CT on Jan. 16 or, if no hearing occurred, to “immediately release” him. The court also required a status update by 11:00 a.m. CT on Jan. 20 concerning the bond hearing or release, and barred Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from the District of Minnesota before complying with those requirements. Judgment was then entered. Respondents did not file the required status update. On Jan. 20, Judge Bryan issued an order to show cause, stating that “[n]o status update has been filed,” and ordering Respondents to file the update by 9:00 a.m. CT on Jan. 21 and “provide a basis for their delay.” On Jan. 21, Judge Bryan issued another order to show cause, writing: “Respondents updated the Court that as of January 21 … at 9:00 a.m. CT Petitioner remained in custody and had not yet been released.” The court ordered a further update by 10:00 a.m. CT on Jan. 22 “informing the Court of Petitioner’s release or, if not released, providing a basis for their delay.” Respondents later filed a status report indicating that Petitioner had been released on Jan. 21, subject to conditions. On Jan. 22, Judge Bryan wrote that, “[b]ecause the [a]ttachment to Respondents’ [n]otice indicates Petitioner was released under specific conditions, the violation of which could result in detention, Respondents have not complied with the Court's Order … requiring Petitioner’s release, with no mention of conditions of release.” The court ordered that, if Petitioner sought review of those conditions, he had to file any necessary and appropriate request by 11:00 a.m. CT on Jan. 27. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later captured that sequence: “Respondents never provided a bond hearing and did not release Petitioner until January 21, after failing to file an update. Further, Respondents released Petitioner subject to conditions despite the Court’s release order not providing for conditions.” | Judge Jeffrey M. Bryan | Biden | ||||
| Sanchez v. Bondi (Estefany J.S. v. Bondi), 0:26-cv-00216 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-12 | D. Minn. | Prohibited Transfer/MovementCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to provide same-day location confirmation, a post-injunction transfer to El Paso, Texas, a missed written show-cause response, untimely confirmation of Petitioner’s release, and a later release-confirmation letter that omitted the time of release. Judge Blackwell emphasized that “[t]he information ordered is narrow, time-sensitive, and essential to this Court’s exercise of habeas jurisdiction,” and ordered Respondents to show cause why further remedial action, including sanctions, should not be imposed. After Respondents failed to file the written show-cause response, the court set a show-cause hearing at which Daniel N. Rosen, U.S. Attorney for the District of Minnesota, and/or Assistant U.S. Attorney Ana H. Voss had to appear, while Assistant U.S. Attorney Justin M. Page’s attendance was optional. Respondents were later again ordered to show cause why they should not be held in contempt after failing to confirm the time, date, and location of Petitioner’s release. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same sequence. Petitioner Estefany J.S., a native and citizen of Colombia, was encountered near Tecate, California in January 2024, placed in full removal proceedings under § 1229a, and released on her own recognizance under Form I-220A. She applied for asylum in October 2024, had a work permit, had no criminal history, and had attended required immigration-court appearances. ICE arrested her in Minnesota on Jan. 12, 2026, while she and her husband were walking their youngest child to the bus. Petitioner filed her habeas petition and an emergency TRO motion on Jan. 13. On Jan. 13, at 10:58 a.m., Judge Blackwell granted her emergency TRO motion, ordered Respondents not to “remove, transfer, or otherwise facilitate the removal of Petitioner from the jurisdiction of the United States District Court for the District of Minnesota,” and required Respondents to file a letter by 4:00 p.m. confirming her current detention location. After Respondents missed that deadline, Judge Blackwell issued an order to show cause the same day. The court wrote: “That deadline has passed. Respondents have not filed the required letter, nor have they sought an extension or otherwise communicated with the Court.” It added that “[t]he information ordered is narrow, time-sensitive, and essential to this Court’s exercise of habeas jurisdiction,” and that “[c]ompliance with court orders is mandatory.” The court ordered Respondents to immediately confirm Petitioner’s current detention location and custodial status and to file a memorandum “explaining the failure to comply with this Court’s order and showing cause why further remedial action, including sanctions, should not be imposed.” On Jan. 14, Respondents filed a letter advising that Petitioner had been transferred to El Paso, Texas, but did not respond to the show-cause order. Judge Blackwell then set a show-cause hearing, noting, “At 11:51 a.m. today, Respondents filed a letter stating that Petitioner has been transferred to El Paso, Texas, and that they have asked for more details about the transfer.” However, “Respondents did not file the written show cause response as ordered, and their letter does not respond to the show cause order,” Judge Blackwell. The court required Respondents either to file the written show-cause response by 5:00 p.m. that day or appear at a Jan. 15 hearing. The court required Respondents either to file the written show-cause response by 5:00 p.m. that day or appear at a Jan. 15 hearing. The order specified that Daniel N. Rosen, U.S. Attorney for the District of Minnesota, and/or Assistant U.S. Attorney (AUSA) Ana H. Voss had to attend for Respondents, while AUSA Justin M. Page’s attendance was optional. At the hearing, “Respondents’ counsel must explain the failure to comply with the Court’s order and show cause for why further remedial action, including sanctions, should not be imposed.” Respondents filed their response to the show-cause order on Jan. 14. On Jan. 15, Respondents answered the petition, and the show-cause hearing proceeded for approximately 15 minutes. Later that same day, Judge Blackwell granted habeas relief. The court noted that Petitioner had been transferred to El Paso, Texas “for bed space decompression” the day after her arrest, “despite a court order prohibiting her from being transferred out of the District of Minnesota,” and that an ICE deportation officer represented that ICE was “in the process of returning Petitioner to Minnesota.” The court ordered Respondents to “immediately release Petitioner from custody,” required that she “be released in Minnesota and subject to the conditions of her January 2024 release,” directed Respondents to confirm the time, date, and location of release within 48 hours, and barred re-detention under a statutory theory the court had rejected absent materially changed circumstances. Judgment was then entered. Respondents did not file a status report. On Jan. 20, Judge Blackwell issued an amended text order stating that Respondents had been ordered to immediately release Petitioner in Minnesota and confirm the time, date, and location of release within 48 hours, but “Respondents have not done so.” The court ordered Respondents to comply “immediately” and to file a letter by 10:00 a.m. on Jan. 21 “showing cause why they should not be held in contempt for violating the Court’s order.” The government submitted a letter to the judge the same day confirming Petitioner's release on Jan. 17. . Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later captured the same noncompliance sequence and noted that Respondents’ Jan. 20 letter confirming Petitioner’s release did not specify the time of release. Appendix A stated: “On January 13 … at 10:59 am, the Court ordered Respondents to file a letter by 4:00 pm confirming Petitioner’s current location. After receiving no response, the Court ordered Respondents, at 5:11 pm, to immediately confirm Petitioner’s location and, by noon on January 14, file a memorandum explaining their failure to comply with the initial order. Respondents did not file the memorandum, requiring the Court to issue another order.” Appendix A then continued: “On January 15, the Court ordered immediate release in Minnesota and required Respondents to confirm the time, date, and location of release within 48 hours. On January 20, having received no confirmation, the Court ordered Respondents to comply immediately. Respondents informed the Court that Petitioner was released in Minnesota on January 17, but did not specify the time.” | Judge Jerry W. Blackwell | Biden | ||||
| Santiago Segundo v. Noem (Martha S.S. v. Noem), 0:26-cv-00231 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-13 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ one-page answer despite an order requiring a reasoned memorandum and supporting evidence, Petitioner’s release four days after Judge Blackwell ordered immediate release in Minnesota, and repeated failures to confirm the time, date, and location of release. On the public docket, Judge Blackwell addressed the inadequate answer and the release-confirmation failures; Chief Judge Schiltz’s Appendix A later captured the late-release sequence and the two missed confirmation requirements, but did not address Respondents’ inadequate answer to the petition. Petitioner Martha S.S., a citizen of Mexico, entered the United States without inspection in 1999 and had lived in the United States for approximately 27 years. The court noted that nothing in the record reflected criminal history warranting mandatory custody. ICE apprehended Petitioner on Jan. 13, 2026, and she remained detained at Fort Snelling, Minnesota. She filed her habeas petition later that same day. On Jan. 13, Judge Blackwell ordered Respondents to answer the habeas petition by Jan. 15, including affidavits and exhibits needed to establish the lawfulness and correct duration of detention, a reasoned legal and factual memorandum, and their position on whether the case differed from prior District of Minnesota decisions rejecting the government’s § 1225(b)(2) detention theory. The same order enjoined Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from the jurisdiction of the District of Minnesota for 14 days. Respondents filed their answer on Jan. 15. On Jan. 16, Judge Blackwell granted habeas relief. The court wrote: “Although Respondents were ordered to answer with a memorandum explaining their position and affidavits and exhibits as needed to establish the lawfulness of Petitioner’s detention, Respondents limited their response to one page stating they assert all arguments raised in Avila.” The court held that § 1226(a), not § 1225(b), governed Petitioner’s detention because she was already in the country when ICE detained her, and because Respondents had “failed to produce a warrant or any other exhibit that sets forth the proper basis for Petitioner’s detention.” The court ordered Respondents to “immediately release Petitioner from custody,” required that she “be released in Minnesota,” and directed Respondents to confirm the time, date, and location of release within 48 hours. Judgment was then entered. Respondents did not file a status report. On Jan. 20, Judge Blackwell found that Respondents had not complied. The court wrote: “Respondents were ordered to immediately release Petitioner from custody in Minnesota and to confirm the time, date, and location of Petitioner’s release within 48 hours. Respondents have not done so.” Judge Blackwell ordered Respondents to comply immediately and to file a letter by 10:00 a.m. on Jan. 21 “showing cause why they should not be held in contempt for violating the Court’s order.” Later that day, after Respondents reported that Petitioner had been released, but did not confirm the location of release. The court ordered them to confirm by letter by 5:00 p.m. on Jan. 21 “that Petitioner was released in Minnesota.” Respondents filed a letter the next day. Although Judge Blackwell publicly addressed Respondents’ failure to provide a full response to the petition, their failure to timely confirm Petitioner’s release, and their later failure to confirm that release occurred in Minnesota, the public docket does not appear to quantify the late-release issue or state the eventual time of release. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later captured the late-release sequence, but did not address Respondents’ inadequate answer to the petition. Appendix A stated: “On January 16, 2026, at 10:40 am, the Court ordered Respondents to immediately release Petitioner in Minnesota and confirm the time, date, and location of release within 48 hours. Respondents did not release Petitioner until 4:27 pm on January 20, and twice failed to provide the required confirmation of time, date, and location of release.” | Judge Jerry W. Blackwell | Biden | ||||
| Chuma Chuma v. Bondi, 0:26-cv-00244 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-13 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved Respondents’ failure to release Jose L.C.C. in Minnesota within the 48-hour period after Judge Blackwell ordered immediate release, failure to provide the required time, date, and location of release, and release under DHS conditions that the court had not authorized after finding detention lacked any lawful statutory basis. Judge Blackwell granted habeas relief on Jan. 15 after holding that Petitioner was already in the country, “not seeking admission at the Nation’s borders or ports of entry,” and therefore could not be subjected to mandatory detention under § 1225; because Respondents had failed to produce a warrant or other exhibit establishing a proper detention basis, the court ordered immediate release in Minnesota and required confirmation of the time, date, and location of release within 48 hours. When Respondents did not do so and Petitioner’s counsel reported that Petitioner remained in Texas, Judge Blackwell ordered Respondents to comply immediately and file a contempt show-cause letter. Respondents later filed a notice stating Petitioner had been released on Jan. 18, along with a Form I-220A imposing reporting and other conditions under § 1226, but the filing did not provide the previously ordered time and location of release. On Jan. 22, Judge Blackwell issued a separate show-cause order, explaining that the court had ordered release “based on the absence of lawful statutory authority to detain Petitioner,” that the judgment “did not authorize conditional release, supervision, or the imposition of post-release restrictions,” and that Respondents had to show cause why the conditions should not be stricken as inconsistent with the judgment. The case was then included in Judge Blackwell’s Feb. 3 consolidated show-cause hearing, where the court stated that “[t]he hearing this afternoon concerns compliance with court orders; not policy, just compliance,” that “[a] court order is not advisory and it is not conditional,” that “[t]he DOJ, the DHS, and ICE are not above the law,” and that, when court orders are not followed, “it’s not just the Court’s authority that’s at issue. It is the rights of individuals in custody and the integrity of the constitutional system itself.” The court explained that, in many cases, it had to issue “another order, another order, another order,” sometimes “7 or 8 different touches sent to the Government,” simply to obtain basic release information, and emphasized that the hearing was “about institutional compliance.” In discussing cases like Jose L.C.C.’s, Judge Blackwell described how the court had to add increasingly specific release requirements because people ordered released were being left far from Minnesota, exposed to dangerous winter conditions, or released on monitoring or other conditions the court had not ordered. The court also characterized DOJ’s “we reached out to ICE” updates as “some opaque sort of shield” that prevented the court from seeing why release orders were not being carried out. Voss acknowledged that accountability rested with “the Executive Branch, the entirety of it,” including DOJ and DHS, and conceded, “I have not in my career, Your Honor,” when asked whether she had ever seen a similar incidence of DOJ noncompliance. Le acknowledged that she was trying to fix “a broken system,” that getting unauthorized conditions corrected required “pulling teeth,” “ten e-mails,” “two escalation[s],” and “a threat that I will walk out,” and said she was trying to ensure the agency understood the importance of complying with court orders, “which they have not done in the past or currently.” In a later May 26 order in this docket, Judge Blackwell stated that the Feb. 3 hearing raised “serious concerns” about “obstacles to attorney-client communication, systemic inaccuracies and delays in Respondents’ communications with counsel and the Court, and extended delays in returning detainees to Minnesota following court orders,” though he declined further case-specific relief beyond the existing Advocates injunction. | Judge Jerry W. Blackwell | Biden | ||
| Ramirez Orozco v. Bondi (Juan R. v. Bondi), 0:26-cv-00252 (D. Minn.) Judge Susan Richard Nelson (Obama appointee) | 2026-01-13 | D. Minn. | Late Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to release Petitioner by the 48-hour deadline in Judge Nelson’s Jan. 16 habeas order. Five days after that deadline, Judge Nelson issued an order to show cause stating that “Respondents have failed to comply” with the release order, directing counsel to maintain hourly contact with Petitioner’s counsel, requiring status reporting on Petitioner’s safe release, and ordering counsel and the responsible ICE officer to appear at a contempt hearing if Petitioner was not released by noon the next day. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same late-release sequence Petitioner Juan R., a citizen of Mexico, entered the United States without inspection in 2007 and had lived in the United States for nearly 19 years. He stated that he had no criminal history subjecting him to mandatory detention under § 1226(c). U.S. Immigration and Customs Enforcement (ICE) officers took him into custody on Dec. 31, 2025, and, as of Jan. 16, he was held in immigration detention in Albert Lea, Minnesota. On Jan. 13, Petitioner filed a habeas petition. Later that day, Judge Nelson ordered Respondents to answer the petition and temporarily enjoined them from moving Petitioner out of Minnesota or deporting him while the petition was pending. On Jan. 16, Judge Nelson granted the petition. The court held that Petitioner was governed by § 1226(a), not § 1225(b), and that Respondents had “failed to produce, much less address, § 1226(a)’s warrant requirement.” Because Petitioner’s arrest and detention were therefore unauthorized, the court ordered Respondents to release him “immediately, but no later than within 48 hours,” confirm his release within 48 hours, and barred re-detention under the rejected statutory theory absent materially changed circumstances. On Jan. 23, Petitioner filed a status report stating that he had not been released. Later that day, Respondents filed a status report stating that Petitioner had been released. On Jan. 23, Judge Nelson issued an order to show cause, stating that “Respondents have failed to comply with this Court’s January 16, 2026 Order” requiring release within 48 hours and that “[i]t is now five days past that deadline.” The court ordered Respondents’ counsel Ana Voss and David Walker to maintain “hourly contact” with Petitioner’s counsel to discuss release and ensure Petitioner was “safely released in light of the dangerous winter weather conditions.” The court further ordered counsel to report to the court by 10:00 p.m. that day and, if Petitioner was not safely released by noon on Jan. 24, to continue hourly communications, file twice-daily status letters, and appear at a Jan. 26 video hearing “prepared to show cause why they should not be held in contempt of court for failing to release Petitioner as ordered by this Court.” The court also ordered all Respondents’ counsel of record to appear at the hearing, along with the ICE officer responsible for processing Petitioner’s release, and required Respondents to identify that officer by noon on Jan. 24. On Jan. 24, Petitioner’s counsel filed a status report indicating that Petitioner had been released from custody. Judge Nelson then relieved defense counsel from the communication obligations imposed by the order to show cause and canceled the Jan. 26 show-cause hearing. Chief Judge Schiltz’s Appendix A later identified the same late-release sequence: “On January 16, 2026, Respondents were ordered to release Petitioner from custody within 48 hours. Respondents did not release Petitioner until January 23.” | Judge Susan Richard Nelson | Obama | ||||
| Kulmie v. Noem (Bashir Ali K. v. Noem), 0:26-cv-00276 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-14 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved the government’s failure to file the release-confirmation status update Judge Provinzino ordered after granting habeas relief and requiring Petitioner’s release. After no update was filed by the Jan. 26 deadline, Judge Provinzino ordered the government to “show cause why it should not be held in contempt for failing to provide confirmation of Petitioner’s release as ordered.” Chief Judge Schiltz’s initial district-wide Appendix A included this case as an order-noncompliance matter, though the updated Appendix A omitted it; the in-case docket independently confirms that Respondents did not timely update the court on Petitioner’s release. Petitioner Bashir Ali K., a native of Somalia, was ordered removed in 2004 but granted withholding of removal to Somalia. Because the government could not effectuate his removal to another country, he was released into the community on an Order of Supervision. Immigration officials arrested him on Jan. 11, 2026, and he filed his habeas petition on Jan. 14, arguing that his detention violated federal regulations governing revocation of an Order of Supervision. On Jan. 14, Judge Provinzino ordered Respondents to answer the petition by Jan. 21, certify “the true cause and proper duration” of Petitioner’s confinement, provide any affidavits and exhibits needed to establish the lawfulness and correct duration of detention, and submit a reasoned memorandum explaining their legal position. The court also ordered Respondents to provide 72 hours’ notice before moving Petitioner outside Minnesota and barred them from removing him from the United States while the case was pending. Respondents timely responded. On Jan. 22, Judge Provinzino granted habeas relief. The court rejected the government’s framing of the case as premature under Zadvydas, explaining that Petitioner was not bringing a prolonged-detention challenge but instead alleged that the government violated federal regulations when revoking his Order of Supervision. The court held that the government had not submitted evidence showing changed circumstances that made removal significantly likely in the reasonably foreseeable future. Although the government generically suggested that ICE was working “to facilitate [Petitioner’s] removal,” Judge Provinzino wrote that it offered “no details as to what type of travel documents it is working to obtain, the intended country of removal, the timeline of removal, or the likelihood of success as to any removal.” “This is simply not enough,” the court concluded. Judge Provinzino ordered the government to release Petitioner by no later than 5:00 p.m. CST on Jan. 23, subject to and in accordance with the conditions in his preexisting Order of Supervision. The court also ordered the government, by no later than 10:00 a.m. CST on Jan. 26, to “provide a status update affirming that [Petitioner] was released from custody in accordance with this Order.” Judgment was then entered. Respondents did not file the required status update by the deadline. On Jan. 26, Judge Provinzino ordered the government, by 3:00 p.m. that day, to “show cause why it should not be held in contempt for failing to provide confirmation of Petitioner’s release as ordered” by the court’s Jan. 22 habeas order. Respondents filed a status report later that day. Chief Judge Schiltz’s initial district-wide Appendix A included this case as an order-noncompliance matter, but the updated Appendix A omitted it. The in-case docket nevertheless independently establishes the noncompliance: Judge Provinzino ordered Respondents to file a release-confirmation status update by 10:00 a.m. on Jan. 26, and, after no update was filed, ordered the government to “show cause why it should not be held in contempt for failing to provide confirmation of Petitioner’s release as ordered.” Respondents filed a status report later that day. | Judge Laura M. Provinzino | Biden | ||||
| Chasipanta Llangari v. Bondi, 0:26-cv-00283 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-14 | D. Minn. | Late ReleaseMissed or Late Bond HearingUnauthorized Release ConditionsLate or Failed Return of Property/DocumentsCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved an Ecuadorian citizen who had lived in the United States for more than twenty years, had applied for permanent residence and Violence Against Women Act status, and was transferred by ICE from Minnesota to El Paso, Texas on the same day she filed her habeas petition. Judge Bryan granted habeas relief in part after Respondents missed the court’s response deadline, treating the petition as unopposed because “[t]hat deadline has now passed, and Respondents did not timely respond,” and ordered Respondents to provide a § 1226(a) bond hearing by Jan. 20 or “immediately release” her. When Respondents admitted no bond hearing had occurred, Judge Bryan stressed that the Jan. 16 order was “clear”: if no hearing occurred by the deadline, Petitioner “must be immediately released from detention.” The case then escalated through repeated show-cause proceedings after Respondents failed to provide the ordered hearing, failed to release her as ordered, failed to identify her release location, released her in El Paso under conditions the court had not ordered, failed to return her driver’s license and $114, and failed to provide promised compliance documentation. Judge Bryan found Respondents’ representation that “Petitioner is now being returned to the District in accordance with the Court’s order” “was not accurate,” later found Respondents “have not complied with the Court’s Order” requiring release without conditions, twice reserved “any appropriate sanctions against the attorneys of record and the parties responsible for violating any of the Court’s orders,” and ultimately set a contempt hearing requiring AUSA Matthew Isihara, Acting Civil Chief David W. Fuller, U.S. Attorney Daniel Rosen, and an ICE representative responsible for Petitioner’s custody, transportation, release, or retained property to appear. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same core bond-hearing, release, and conditional-release noncompliance sequence. | Judge Jeffrey M. Bryan | Biden | |||
| Guled v. Noem, 0:26-cv-00301 (D. Minn.) Judge Susan Richard Nelson (Obama appointee) | 2026-01-14 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseProhibited Transfer/MovementLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved Liban G., a Somali citizen who had been lawfully admitted to the United States as a refugee, had a pending application for lawful permanent resident status, and was arrested by ICE in Minnesota as part of Operation PARRIS. Judge Nelson granted habeas relief after finding no lawful basis for his continued detention, describing the government’s position as an “Orwellian situation” in which a lawfully admitted refugee’s liberty was left hanging on USCIS delay and “[v]ague assurances” of inspection “in due course.” The case also involved repeated noncompliance, unreliable return-status representations, and escalating court supervision. Respondents transferred Petitioner to Texas despite a Jan. 15 no-transfer order, missed the Jan. 18 deadline to return him to Minnesota under the Jan. 16 TRO, and failed to provide the Jan. 22 daily update required after the court found Respondents had “far exceeded” the return deadline. Judge Nelson later found that Respondents returned Petitioner to Minnesota “over one week after moving him out of state,” in violation of the Jan. 15 order and TRO, and “in contradiction to representations made by Respondents’ counsel” in Jan. 20 and Jan. 21 letters. For those first three violations, Judge Nelson ordered Respondents to appear at a Jan. 23 contempt show-cause hearing “prepared to show cause why they should not be held in contempt of court,” requiring Assistant U.S. Attorney and Civil Division Chief Ana Voss (AUSA Voss), Assistant U.S. Attorney Justin Merak Page (AUSA Page), “the ICE Officer in Texas responsible for Liban G.’s return to Minnesota,” and Petitioner’s counsel to attend; the court also ordered Respondents to identify that ICE officer by 9:00 a.m. on Jan. 23. After the court granted habeas relief and ordered Respondents to release Petitioner immediately in Minnesota by 5:00 p.m. that day, Respondents again missed the deadline. Judge Nelson then issued a second show-cause order, stating that “[f]or the fourth time, Respondents have failed to comply with an Order of this Court,” finding that Respondents had “not demonstrated compliance with orders of this Court absent the involvement of their legal counsel,” and requiring AUSAs Page and Voss to maintain “hourly contact” with Petitioner’s counsel, provide a 10:00 p.m. status report, identify “the ICE Officer responsible for processing Petitioner’s release,” file twice-daily status letters if release remained outstanding, and appear at a Jan. 26 contempt hearing with that ICE officer if Petitioner was not safely released. Petitioner was released at 9:32 p.m. on Jan. 23, and the court canceled the later show-cause hearing as no longer necessary. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same transfer, delayed return, and late-release sequence. Appendix A also described Respondents as having “failed to timely update the Court on January 22 and 23.” Petitioner Liban G., a citizen of Somalia, entered the United States as a refugee on Sept. 5, 2023. USCIS issued a notice of receipt for his lawful permanent resident application on Sept. 20, 2024, but the application remained pending. On Jan. 14, 2026, ICE agents arrested him in the parking lot of his workplace in Shakopee, Minnesota, as part of Operation PARRIS, a refugee re-verification initiative. Petitioner filed a habeas petition the same day seeking immediate release or a § 1226(a) bond hearing, and also sought an order barring Respondents from transferring him outside the District of Minnesota. On Jan. 15, Judge Nelson ordered Respondents to answer the habeas petition and certify “the true cause and proper duration” of Petitioner’s confinement, with affidavits and exhibits supporting the lawfulness and duration of detention. The court also temporarily restrained and enjoined Respondents from moving Petitioner out of the District of Minnesota or deporting him until the court ruled on the petition. The order expressly provided that Respondents could object by motion, but “may not move the Petitioner out of the District or deport him while that motion is pending.” The next day, Jan. 16, Petitioner informed his family that he had been transferred outside Minnesota and was being held at DHS’s El Paso Camp East Montana detention facility. Petitioner then filed an emergency motion for a temporary restraining order. Granting a TRO the same day, Judge Nelson found Petitioner likely to succeed on the merits because there appeared to be “no lawful basis for his detention in the first instance.” The court noted that admission as a refugee is a “distinct lawful immigration status,” that Homeland Security guidance confirms an unadjusted refugee’s failure to adjust status alone is not a proper basis for detention or removal proceedings, and that Respondents had moved Petitioner to Texas “despite this Court’s express prohibition against moving him out of the District of Minnesota.” Judge Nelson added that, “[e]ven assuming that his transfer was an inadvertent error, it is Respondents’ responsibility to correct it.” The court ordered Respondents to return Petitioner to Minnesota within 48 hours, either release him upon return or detain him in Minnesota while the habeas petition remained pending, and notify the court within 24 hours of his return. The court emphasised that “[r]eturning Petitioner to Minnesota will restore the status quo and allow the Court to consider the underlying Petition and Respondents’ response.” Respondents missed the Jan. 18 return deadline, but filed a response to the TRO on Jan. 19, stating that they “immediately took steps to accomplish [Petitioner’s] return” and that he “will be placed on the next available flight back to Minnesota.” On Jan. 20, no return having been reported, Judge Nelson ordered daily updates by 5:00 p.m. on the status of transporting Petitioner back to Minnesota, noting that the court had ordered return by Jan. 18 at 5:26 p.m. and that Respondents had “far exceeded that deadline.” At 4:46 p.m. on Jan. 20, Assistant U.S. Attorney Justin Merak Page (AUSA Page) filed a letter reporting: “Respondents informed me that Petitioner was supposed to be on a flight today from Texas to Minnesota. Unfortunately, Petitioner was not put on the flight in Texas. I am following up to find out the next flight available for Petitioner.” On Jan. 21, AUSA Page further reported: “Respondents have informed me that Petitioner will be placed on a flight to Minnesota tomorrow. I will inform the Court once Petitioner arrives in Minnesota.” Respondents then failed to provide the required Jan. 22 daily-update. That evening, Judge Nelson ordered Respondents to appear at a show-cause hearing “prepared to show cause why they should not be held in contempt of court,” finding that Respondents had “violated three orders of this Court:” the Jan. 15 no-transfer order, the Jan. 16 TRO requiring return by Jan. 18, and the Jan. 20 daily-update order. As the Court wrote: “… First, they violated this Court’s January 15, 2025 Order to Show Cause by moving Petitioner, Liban G., out of the District of Minnesota during the pendency of his Petition for a Writ of Habeas Corpus, despite the Court’s express order that Petitioner remain in Minnesota. … Second, they violated this Court’s January 16, 2026 Temporary Restraining Order requiring Respondents to return Petitioner to Minnesota no later than 5:26 p.m. CST on January 18, 2026. … Third, they violated this Court’s January 20, 2026 Text-Only Order requiring Respondents to provide a daily update, no later than 5:00 p.m. CST, on the status of transporting Petitioner back to Minnesota. Respondents failed to provide an update on January 22, 2026.” The court specifically required “Respondents’ counsel of record”—Assistant U.S. Attorney and Civil Division Chief Ana Voss (AUSA Voss) and AUSA Page—to attend, along with “the ICE Officer in Texas responsible for Liban G.’s return to Minnesota” and “one or both of Petitioner’s counsel.” The court further ordered Respondents, “[o]n or before 9:00 a.m. CST on January 23, 2026,”to identify “the ICE Officer in Texas responsible for Liban G.’s return to Minnesota.” AUSA Page then filed letters on Jan. 22 and 23 about the status of Petitioner’s return. In the Jan. 22 letter, he wrote: “At 4:18 p.m. and at 9:28 p.m. I emailed ICE asking for an update on whether Petitioner was on a flight today to Minnesota. I have not received a response to my emails.” The Jan. 23 stated: “At 11:31 p.m. last night, Laura Trosen, ICE’s Deputy Chief Counsel, e-mailed and informed me that Petitioner was returned to Minnesota yesterday. Ms. Trosen requested that I ask the Court to not make ICE track down an officer in El Paso to discuss Petitioner’s flight for today’s hearing given that he has been returned to Minnesota.” On Jan. 23, Judge Nelson granted habeas relief. Because the court granted habeas relief that morning and ordered immediate release, the first contempt show-cause hearing—scheduled for 2:00 p.m. that day on the transfer, missed-return, and missed-update violations—was canceled before it occurred. The court found that Respondents had returned Petitioner to Minnesota “over one week after moving him out of state, in violation of this Court’s January 15 Order and its TRO Order,” and “in contradiction to representations made by Respondents’ counsel” in the Jan. 20 and Jan. 21 letters. Judge Nelson again explained that the contempt show-cause order was based on three separate violations: “(1) the January 15, 2025 Order to Show Cause that Respondents violated by moving Petitioner out of the District of Minnesota; (2) the January 16, 2026 TRO that Respondents violated by failing to return Petitioner to Minnesota no later than 5:26 p.m. on January 18, 2026; and (3) the January 20, 2026 Text-Only Order that Respondents violated on January 22, 2026 by failing to provide a daily update, no later than 5 p.m., on the status of transporting Petitioner back to Minnesota.” On the merits, Judge Nelson rejected Respondents’ asserted statutory basis for detention. The court held that § 1159 permits DHS custody of refugees only for the limited purpose of inspection and examination connected to adjustment of status, and that none of § 1225, § 1229a, or § 1231 supported Petitioner’s continued detention. The court also relied on ICE’s own 2010 policy memorandum, which states that an unadjusted refugee’s failure to adjust status is “not a ground of removability” and that ICE must determine whether to release the refugee or issue an NTA “no later than 48 hours after the arrest,” absent emergency or extraordinary circumstances. Petitioner had not failed to apply for adjustment; instead, USCIS had failed to adjudicate his pending permanent-residence application. Judge Nelson wrote that “[t]he reason that Petitioner has not acquired permanent resident status is because Respondents have failed to adjudicate his pending application for permanent residence,” which had been pending “for well over a year.” The court described this as an “Orwellian situation, in which a lawfully admitted refugee’s personal liberty hangs in the balance,” rooted in USCIS delay, and held that Respondents could not justify detention through an “open-ended assurance” that they would eventually conduct the § 1159 inspection because “[v]ague assurances of inspection ‘in due course’ cannot serve as a lawful basis for Petitioner’s open-ended detention.” The court then tied the merits and noncompliance together, explaining why immediate release was the appropriate habeas remedy: “In sum, Respondents have had ample opportunity to conduct an examination and inspection under § 1159(a). Under the circumstances here, in which Petitioner’s detention has far exceeded the permissible 48-hour bounds and Respondents have violated three orders of this Court, the appropriate habeas remedy is immediate release in the District of Minnesota, as set forth below.” Judge Nelson separately detailed the three violations: “In addition to violating the INA, Respondents have violated orders of this Court by moving Petitioner outside the District of Minnesota, and then, after the issuance of a TRO mandating his return to Minnesota no later than January 18, 2026 at 5:26 p.m., they failed to comply. Furthermore, on January 22, 2026, Respondents also failed to comply with the Court’s January 20, 2026 Text-Only Order requiring a daily update by 5:00 p.m. on the status of Petitioner’s return to Minnesota. The court emphasized that “Only after the Court invoked contempt proceedings and scheduled a hearing that required the attendance of the ICE Officer responsible for Petitioner’s return to Minnesota did Respondents return Petitioner to Minnesota.” Judge Nelson ordered Respondents to immediately release Petitioner in the District of Minnesota, but no later than 5:00 p.m. CST on Jan. 23. Because the ground temperature was then “-15 degrees Fahrenheit,” the court required Respondents to give Petitioner’s counsel at least two hours’ notice before release so transportation could be arranged, prohibited Respondents from releasing him outdoors without coordinating with counsel, and required confirmation of release within two hours. Respondents did not release Petitioner by the 5:00 p.m. deadline. Later that evening, Judge Nelson issued another show-cause order stating that, “[f]or the fourth time, Respondents have failed to comply with an Order of this Court,” this time by failing to comply with the Jan. 23 order granting habeas relief and requiring immediate safe release by 5:00 p.m. The court noted that AUSA Page had emailed at 5:41 p.m. that Respondents were “still working on Petitioner’s release.” The court wrote: “It is the responsibility of defense counsel to ensure that Petitioner is released and to communicate directly with Respondents and Petitioner’s counsel. Respondents have not demonstrated compliance with orders of this Court absent the involvement of their legal counsel.” The court ordered AUSAs Page and Voss to be in “hourly contact with Petitioner’s counsel” to discuss the timing of release and ensure Petitioner was “safely released in light of the dangerous winter weather conditions,” to confirm by 10:00 p.m. that they had communicated with Petitioner’s counsel and report their progress, and, if Petitioner was not “safely released by noon” on Jan. 24, to continue hourly communication and file status letters “daily at 1:00 p.m. and 5:00 p.m. until his release.” If release remained outstanding, Respondents’ counsel had to appear at a Jan. 26 video hearing “prepared to show cause why they should not be held in contempt of court for failing to release Petitioner as ordered by this Court,” along with “the ICE Officer responsible for processing Petitioner’s release.” Respondents were also ordered to identify that ICE officer by noon on Jan. 24. Defense counsel emailed the court at 9:58 p.m. on Jan. 23 representing that Petitioner had been released from custody at 9:32 p.m. On Jan. 24, Judge Nelson then relieved Respondents’ counsel of further communication obligations and canceled the Jan. 26 show-cause hearing as no longer necessary. The case was later terminated on Jan. 31. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same transfer, delayed return, untimely return-status updates, and late-release sequence. Appendix A read: “On January 15, 2026, the Court enjoined Respondents from transporting Petitioner out of Minnesota. After being notified that Petitioner had been transported to Texas, the Court ordered Respondents to return Petitioner to Minnesota within 48 hours and notify the Court within 24 hours of his return. On January 20, the Court ordered daily updates by 5:00 pm on the status of returning Petitioner to Minnesota. Respondents did not return Petitioner to Minnesota until January 22 and failed to timely update the Court on January 22 and 23. On January 23 at 10:56 am, the Court ordered Petitioner’s release by 5:00 pm. Respondents did not release Petitioner until approximately 9:32 p.m.” | Judge Susan Richard Nelson | Obama | ||
| Zamora Luna v. Trump (Manolo Z. L. v. Trump), 0:26-cv-00316 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-15 | D. Minn. | Prohibited Transfer/Movement | This habeas case involved Petitioner’s transfer to Texas without the 72 hours’ notice to Petitioner and the court that Judge Provinzino’s Jan. 15 order required before any movement outside Minnesota. Granting habeas relief, Judge Provinzino addressed the government’s “noncompliance with its show-cause order,” presumed true the unrebutted allegation that Petitioner had been transferred to Texas without notice, and ordered the government, “[t]o remedy the Government’s violation,” to return Petitioner to Minnesota if she remained detained in Texas. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same transfer-without-notice violation. Petitioner Manolo Z. L., a native and citizen of Mexico, entered the United States in approximately July 2009. Immigration officials arrested her on Jan. 14, 2026, and she filed her habeas petition the next day, arguing that she was not subject to mandatory detention under § 1225(b)(2) and was instead entitled to a bond hearing under § 1226(a). On Jan. 15, Judge Provinzino ordered the government to answer the petition by Jan. 21, certify “the true cause and proper duration” of Petitioner’s confinement, provide any affidavits and exhibits needed to establish the lawfulness and correct duration of detention, and make a good-faith argument as to whether the case was materially distinguishable from Roberto M. F. or Victor Hugo D. P. The court also ordered: “The Government is ordered to provide notice to Manolo Z. L. and this Court of its intention to move Manolo Z. L. outside this District no less than 72 hours before any such movement is to be effectuated.” The court separately barred the government from removing Petitioner from the United States during the proceedings. Petitioner later amended her petition, alleging that after the court issued its show-cause order, Respondents transferred her to a detention facility in Texas without notice to her or the court. Judge Provinzino granted habeas relief on Feb. 2. The court noted that the government “candidly admits that there is no material distinction between this case” and the court’s prior decisions holding that similarly situated petitioners were not subject to mandatory detention under § 1225(b)(2), but instead were eligible for bond under § 1226(a). The court therefore declared that Petitioner was not subject to mandatory detention under § 1225(b)(2) and was instead subject to detention, if at all, under § 1226. Judge Provinzino then addressed the transfer violation directly. “The Court must address the Government’s noncompliance with its show-cause order,” she wrote. The court explained that the Jan. 15 order required “72-hours’ notice before moving Manolo Z. L. outside of Minnesota,” yet Petitioner alleged that, after the order was issued, “she was transferred to a detention facility in Texas without notice to her or the Court.” Because “[t]he Government does not rebut or even address this allegation,” the court stated that it “presumes it to be true.” The court ordered remedial relief tied to that violation. “To remedy the Government’s violation of this Court’s show-cause order,” Judge Provinzino ordered the government to return Petitioner to Minnesota no later than Feb. 5 if she remained detained in Texas. The court also ordered the government to provide a § 1226(a) bond redetermination hearing by Feb. 6, directed that Petitioner be immediately released if no hearing occurred, and required a status update by Feb. 9 concerning the bond hearing or release. Judgment was then entered. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same violation. Appendix A stated that, on Jan. 15 at 12:19 p.m., the court ordered Respondents to provide Petitioner and the court 72 hours’ notice of any transfer outside Minnesota, and that, “[a]fter the Court’s order, Petitioner was moved to Texas without notice to the Court.” | Judge Laura M. Provinzino | Biden | |||||
| Lema-Castro v . Bondi (Diana L.-C. v. Bondi), 0:26-cv-00319 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-14 | D. Minn. | Prohibited Transfer/Movement | This habeas case involved ICE transferring Petitioner to Texas after Judge Brasel had enjoined Respondents from moving Petitioners outside Minnesota. Judge Brasel later noted that, after the court’s no-transfer order, “ICE transferred Diana L.-C. to Texas,” and ordered Respondents to “immediately return Petitioner to Minnesota and release Petitioner in Minnesota.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same post-injunction transfer. Petitioner Diana L.-C., a 20-year-old citizen of Ecuador, had lived in the United States for more than two years and was in the process of obtaining Special Immigrant Juvenile status. She was in a car with her brother, a 19-year-old citizen of Ecuador, their minor U.S.-citizen friend, and their dog when ICE began following them. They briefly called family members while being followed, but the call cut out when ICE arrested all three people and took them into custody. On Jan. 14, Diana L.-C., her brother, and the minor friend filed a joint habeas petition in Doe v. Bondi, 0:26-cv-00293 (D. Minn.), challenging their detention under § 2241. That same day, Judge Brasel enjoined Respondents “from moving Petitioners outside of Minnesota until further order of the Court.” Judge Brasel later severed the joint petition so each petitioner could proceed on a separate docket. Diana L.-C.’s case was opened as Lema-Castro v. Bondi, 0:26-cv-00319. The next day, Jan. 15, ICE transferred Diana L.-C. to Texas. On Jan. 16, after Diana L.-C.’s separate docket was opened, Judge Brasel entered a case-specific order again enjoining transfer. The court enjoined Respondents “from moving petitioner outside of Minnesota until further order of the Court,” explaining that the order would allow Petitioner to consult with counsel while the court considered the petition and avoid any risk that removal from Minnesota would deprive the court of jurisdiction. The court further ordered that, “[i]f petitioner has already been removed from Minnesota, respondents are ordered to immediately return petitioner to Minnesota.” On Jan. 18, Judge Brasel granted habeas relief. In describing the transfer chronology, the court wrote that, after the Jan. 14 no-transfer order and severance of the original petition, “[t]he next day, ICE transferred Diana L.-C. to Texas.” The court also noted Respondents’ representation that they were “working to return [Diana L.-C.] to Minnesota.” On the merits, Judge Brasel held that § 1226, not § 1225, governed Petitioner’s detention because the government had not detained her while she was entering the United States, but while she was already in the country. The court also noted that Respondents had produced no affidavits, exhibits, or arrest warrant, despite being ordered to provide materials necessary to establish the lawfulness and duration of detention. Because “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” Judge Brasel held that Petitioner’s detention lacked a lawful predicate. Judge Brasel ordered immediate relief. The court declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), enjoined Respondents from denying release or other relief on that basis, ordered Respondents to “immediately return Petitioner to Minnesota and release Petitioner in Minnesota,” and directed Respondents to file a notice within two days of release in Minnesota confirming that release had occurred. Judgment was then entered. Respondents filed a notice of release on Jan. 20. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same post-injunction transfer. Appendix A stated that Diana L.-C., her brother, and her minor U.S.-citizen friend filed a joint habeas action in Case No. 26-cv-293; that, on Jan. 14, “the Court enjoined Respondents from moving Petitioner outside of Minnesota;” that the court then severed the original petition; and that, “[o]n January 15, ICE transferred Diana L.-C. to Texas.” | Judge Nancy E. Brasel | Trump | |||||
| Dzydz v. Noem (Ihor D. v. Noem), 0:26-cv-00351 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-15 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to answer the petition, delayed release after Judge Bryan ordered immediate release in Minnesota, a missed release-status update that prompted an order to show cause, and a later failure to establish clearly that Petitioner had been released without conditions. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance identified the release and missed-status-update sequence, stating that Petitioner was still in ICE custody after the original release deadline and that “Respondents did not file a status update as ordered.” Petitioner Ihor D., a citizen of Ukraine, entered the United States and was paroled under § 1182(d)(5)(A) beginning May 30, 2024, with parole valid through May 29, 2026. At the time he was paroled into the United States, Respondents released him from custody. He had been living freely in the United States, working with lawful employment authorization, and had no criminal history. Respondents detained him on Jan. 15, 2026, while he was on his way to work. According to the petition, filed later on Jan. 15, Respondents offered no explanation for the arrest, provided no paperwork concerning removal or parole revocation, and Petitioner knew of no reason why he was taken into custody. On Jan. 16, Judge Bryan ordered Respondents to answer the petition by Jan. 20 at 11:00 a.m. CT, certify “the true cause and proper duration” of Petitioner’s confinement, show cause why the writ should not be granted, provide a reasoned memorandum addressing each count, and include any documentation needed to establish the lawfulness of arrest or continued confinement. The court also temporarily enjoined Respondents from moving Petitioner out of Minnesota until the court ruled, warning that “[v]iolation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” Respondents did not answer by the deadline. In his Jan. 20 order granting the petition, Judge Bryan wrote that “Respondents did not respond to the Petition.” The court treated the petition as unopposed and granted it in part “on that basis alone,” while also independently concluding that Petitioner, like the petitioner in Rodriguez-Acurio, had previously been released on parole, had not violated release terms, and had not received sufficient due process. The court ordered Respondents to release Petitioner immediately, and in any event by 5:00 p.m. CT on Jan. 20, and to file a status update by 11:00 a.m. CT on Jan. 21 affirming release. Later on Jan. 20, after Petitioner moved to amend the judgment to require release in Minnesota, Judge Bryan entered an amended order. The amended order granted the petition in part, ordered Respondents to release Petitioner “from custody in Minnesota immediately,” and again required a Jan. 21 status update affirming release in accordance with the order. Judgment was entered the same day. Respondents filed a status report on Jan. 21. “Based on” that update, Judge Bryan ordered Respondents on Jan. 22 to “make continuing, good faith efforts to return Petitioner Ihor D. to Minnesota for release as soon as possible,” release him in Minnesota no later than Jan. 24, and file a status update by Jan. 26 at 10:00 a.m. CT affirming that Petitioner had been released in Minnesota by Jan. 24. Respondents did not file the required Jan. 26 status update. Later that day, Judge Bryan entered an order to show cause, noting that he had ordered release in Minnesota by Jan. 24 and a status update by Jan. 26 at 10:00 a.m., but that “No status update has been filed.” The court ordered Respondents to file the update by 4:30 p.m. CT that day and “provide a basis for their delay.” Respondents filed a status report later that day. The case later produced a separate release-conditions documentation issue. On Feb. 20, Judge Bryan entered another order to show cause, stating that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” The court ordered Respondents to file a § 1746 declaration from an individual with personal knowledge confirming that Petitioner had been released without conditions and attaching documentation, or alternatively confirming that any release conditions had been rescinded and attaching documentation. Judge Bryan warned that, “[t]o address any future noncompliance with this Order,” the court would consider “coercive monetary penalties and any other measures within the Court’s authority.” On Feb. 25, Respondents filed a status report and a declaration from Supervisory Detention and Deportation Officer Richard Pryd in response to the Feb. 20 show-cause order. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance identified the earlier release and status-update violations. Appendix A stated that, on Jan. 20, the court ordered Respondents to release Petitioner by 5:00 p.m. and confirm release by 11:00 a.m. on Jan. 21. It further stated that, on Jan. 21, “Petitioner was still in ICE custody and was not scheduled to be returned to Minnesota for release until January 24.” Appendix A then noted that, on Jan. 22, the court ordered Respondents to release Petitioner in Minnesota by Jan. 24 and file a status update by Jan. 26, but “Respondents did not file a status update as ordered.” After Judge Bryan issued an order to show cause, Respondents confirmed that Petitioner had been released on Jan. 22. | Judge Jeffrey M. Bryan | Biden | ||||
| Morales Ortiz v. Bondi (Francisco M. v. Bondi), 0:26-cv-00369 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-16 | D. Minn. | Court-Ordered Filing/Information/EvidenceProhibited Transfer/MovementLate Release | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ missed response deadline, Petitioner’s reported transfer out of Minnesota after Judge Bryan’s no-transfer order, Respondents’ failure to provide court-ordered information about the bond-hearing outcome and transfer timing, and Petitioner’s release after the court ordered immediate release in Minnesota. Judge Bryan struck Respondents’ late response and declaration as untimely, later found that “Respondents did not comply” with his order requiring bond-hearing and transfer information, and ordered “the immediate release of Petitioner in Minnesota.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same sequence and stated that Respondents “did not release Petitioner until January 26.” Petitioner Francisco M., a native and citizen of Mexico, entered the United States without inspection in or around 2004. He had lived in the United States for more than 20 years, had multiple U.S.-citizen children, had no significant criminal history apart from a single misdemeanor conviction in 2007, and alleged that he was statutorily eligible for cancellation of removal. Respondents took him into custody on or about Jan. 16, 2026, and he filed his habeas petition that day, seeking a bond hearing under § 1226(a) or immediate release. On Jan. 16, Judge Bryan ordered Respondents to answer the petition by Jan. 20 at 11:00 a.m. CT, certify “the true cause and proper duration” of Petitioner’s confinement, show cause why the writ should not be granted, provide a reasoned memorandum addressing each count, and include any supporting documentation needed to establish the lawfulness of arrest or continued detention. The court also “temporarily restrained and enjoined” Respondents from moving Petitioner out of Minnesota while the petition remained pending, warning that “[v]iolation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” Respondents did not timely respond. On Jan. 20, Judge Bryan granted habeas relief in part, finding that “Respondents did not timely file a response.” Because Respondents “failed to timely respond to the Petition,” the court treated the petition as unopposed and granted relief on that basis, while also separately holding that Petitioner was governed by § 1226(a), not § 1225(b)(2), and was entitled to a bond hearing. Judge Bryan ordered Respondents to provide a § 1226(a) bond hearing by 5:00 p.m. CT on Jan. 22, directed that Petitioner “must be immediately released from detention” if no hearing occurred, required counsel by 11:00 a.m. CT on Jan. 23 to file a letter confirming either that the bond hearing occurred or that Petitioner had been released, and barred Respondents from removing or transferring Petitioner from Minnesota before compliance with those directives. Later on Jan. 20, Judge Bryan entered a text order striking Respondents’ late response and supporting declaration. The court stated that Respondents’ response and the declaration of Xiong Lee “were filed after the Court’s deadline” and therefore “shall be stricken from the record as untimely.” Judgment was then entered. On Jan. 23, Petitioner’s counsel notified the court that Petitioner had been transferred out of Minnesota, that counsel was unaware of any bond hearing, and that counsel had no opportunity to provide representation before or during any hearing. Judge Bryan ordered Respondents to file a status update by 4:00 p.m. that day informing the court of the outcome of any bond hearing and when Petitioner had been transferred out of Minnesota. The court warned that, if Respondents failed to reply by the deadline, “Petitioner shall be released.” Respondents did not comply. Later on Jan. 23, Judge Bryan wrote that, after receiving Petitioner’s counsel’s letter claiming that Petitioner had been transferred out of Minnesota “in violation of this Court’s order,” the court ordered Respondents to provide transfer-timing and bond-hearing information by 4:00 p.m. and warned that failure to do so would result in release. Judge Bryan then found: “Respondents did not comply with this order.” The court therefore ordered “the immediate release of Petitioner in Minnesota.” Respondents filed a “one-sentence” letter at 4:45 p.m., but Judge Bryan struck it because it was filed after the court’s deadline and therefore “shall be stricken from the record as untimely.” Respondents filed two further letters on Jan. 26. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same noncompliance sequence. Appendix A stated that Judge Bryan enjoined Respondents from moving Petitioner out of Minnesota on Jan. 16; ordered a bond hearing or release by Jan. 22 and a court update by Jan. 23; and that, on Jan. 23, Petitioner’s counsel notified the court that he was unaware of any bond hearing and that his client was in Texas. Appendix A further stated that Judge Bryan ordered Respondents to provide bond-hearing and transfer information by 4:00 p.m., but that “[a]fter Respondents failed to comply, the Court ordered Respondents to immediately release Petitioner in Minnesota.” It added that “Respondents did not release Petitioner until January 26.” | Judge Jeffrey M. Bryan | Biden | ||||
| Cataneda Mondragon v. Noem (Alberto C.M. v. Noem), 0:26-cv-00380 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-01-16 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to file the release-status update Judge Frank ordered after granting habeas relief to a hospitalized petitioner with severe head injuries and directing ICE agents to leave his hospital room and remove restraints imposed against hospital recommendation. Judge Frank later wrote that “Respondents have not filed any such update,” ordered them to confirm release and restraint removal that same day, and warned that absent assurance of release, “the Court will issue an order to show cause why Respondents should not be held in contempt.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same missed-update sequence. The court also later awarded EAJA fees after finding that Respondents had not shown their detention position was substantially justified, noting that “ICE agents were not forthcoming about the details of Petitioner’s arrest.” Petitioner Alberto C.M., a citizen of Mexico and Minnesota resident, entered the United States with a valid H-2B visa in March 2022 and had lived in the United States since then. Federal immigration agents arrested him in St. Paul, Minnesota, on Jan. 8, 2026, as part of Operation Metro Surge. At the time of arrest, Petitioner was not served with an arrest warrant. ICE later served him with a Form I-200 while he was at the Fort Snelling ICE detention center. Petitioner’s detention occurred in unusually serious medical circumstances. A few hours after his arrest, ICE agents brought him to Fairview Southdale Hospital for evaluation of apparent head injuries. Doctors diagnosed skull fractures and multiple forms of hemorrhaging, and he was transferred to Hennepin County Medical Center (HCMC) for enhanced care. The cause of Petitioner’s injuries remained unknown; hospital records reflected that Petitioner told staff he had been dragged and mistreated by federal agents; and ICE agents “largely refused to provide information about the cause of Petitioner’s condition” to hospital staff and counsel, stating only that “he got his shit rocked” and that he had run headfirst into a brick wall. ICE agents also refused to leave the hospital, asserted that Petitioner remained in ICE custody, and shackled his legs despite hospital staff’s request that he not be restrained that way. Petitioner filed his habeas petition on Jan. 16, seeking immediate release from ICE custody and asking the court to bar Respondents from transferring him out of Minnesota or discharging or otherwise involuntarily removing him from HCMC against medical advice, without Petitioner’s valid consent, or without court approval. On Jan. 17, Judge Frank ordered Respondents to answer the petition by Jan. 20 and to provide any documentation needed to establish the lawfulness of Petitioner’s arrest or continued confinement. The court also ordered that Respondents, or anyone acting with them, were “temporarily restrained and enjoined from moving the Petitioner out of the District of Minnesota”while the petition was pending, and were likewise “temporarily restrained and enjoined from discharging or otherwise involuntarily removing Petitioner from Hennepin County Medical Center (HCMC) against medical advice and without the valid consent of Petitioner or without the Court’s approval.” Respondents answered on Jan. 20, asserting detention authority under § 1226(a), and filed a declaration from ICE Deportation Officer William J. Robinson. Judge Frank permitted Petitioner to reply because Respondents had asserted a legal justification for detention. On Jan. 23, Judge Frank granted habeas relief. The court held that Petitioner’s detention under § 1226(a) was unlawful because the Form I-200 warrant was issued only after his arrest and initial detention. “Issuance of a warrant is a necessary condition to justify discretionary detention under section 1226(a),” Judge Frank wrote, and “ICE does not have authority to detain a noncitizen under § 1226 who was arrested without a warrant.” The court held that the proper remedy was release, not a bond hearing. Judge Frank also held that, even if a post-arrest warrant could suffice, Petitioner’s continued detention “clearly violates the Due Process Clause.” The court explained that, when ICE arrests a noncitizen without a warrant, it must make a custody determination and decide whether to issue a Notice to Appear within 48 hours, absent an “emergency” or extraordinary circumstance. “Petitioner’s hospitalization likely qualifies as an emergency,” the court stated, emphasizing that “fifteen days is not a reasonable period of time under these circumstances.” Respondents had provided “no explanation” why the intake process could not be completed while Petitioner was hospitalized or why 15 days was reasonable. Judge Frank concluded that Petitioner was in “a limbo stage with no other method for challenging his detention.” The court ordered immediate relief. Judge Frank declared Petitioner’s detention unlawful, ordered Respondents to release him immediately, and specifically directed that “ICE agents must leave HCMC and remove any restraints that were imposed against hospital recommendation.” The court also ordered the government, within three days, to file a status update confirming Petitioner’s release. Judgment was entered on Jan. 24. Respondents did not file the required update by Jan. 26. On Jan. 28, Judge Frank entered an order stating that the Jan. 23 habeas order required Respondents to remove restraints imposed against hospital recommendation, leave HCMC immediately, and file a release-confirmation update, but “Respondents have not filed any such update.” The court ordered Respondents to file a letter by 1:00 p.m. that day confirming that ICE agents had removed any restraints imposed against hospital recommendation and left HCMC, or explaining the reasons for continued detention and the release schedule. Judge Frank warned that, “[a]bsent assurance that Petitioner will be released by 2:00 p.m. CT on January 28, 2026, the Court will issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing shall be scheduled.” Respondents filed two letters later that day. Petitioner later moved for attorneys’ fees under the Equal Access to Justice Act. On May 29, Judge Frank granted the motion and awarded $15,800.17. The court held that Petitioner was the prevailing party and that Respondents had made “no argument whatsoever” that their position was substantially justified, so they had not met their burden. In finding the requested hours reasonable, Judge Frank emphasized the difficulty of gathering the facts: Petitioner’s attorneys were referred to him after ICE agents brought him to the hospital; Petitioner had severe head injuries and was in a coma; and “ICE agents were not forthcoming about the details of Petitioner’s arrest.” Judge Frank also noted that “Petitioner’s counsel did not know the legal basis” for arrest and detention until Respondents filed their response. Finally, the court wrote: “Lastly, Petitioner was arrested earlier in Operation Metro Surge, when there was limited case law on these issues. In sum, Petitioner’s case was far from the typical habeas case the Court saw during Operation Metro Surge. It presented unique challenges that understandably took Petitioner’s attorneys significant time to address.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same missed-update sequence. Appendix A stated that, on Jan. 23, Judge Frank ordered Respondents to immediately release Petitioner, meaning that ICE agents were to leave his hospital room and remove restraints imposed against hospital recommendation, and to file a status update within three days. Appendix A then stated that “Respondents failed to file the required update until after the Court issued an order to show cause.” | Judge Donovan W. Frank | Clinton | ||||
| Patin Arevalo v. Bondi (Josue David P. A. v. Bondi), 0:26-cv-00396 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-17 | D. Minn. | Late or Failed Return of PetitionerCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case involved what Judge Provinzino described as part of a “disturbing trend” of government noncompliance with her show-cause orders: Respondents failed to timely communicate the court’s no-transfer and return order to ICE, did not explain when Petitioner was transferred to Texas, and continued failing to return him to Minnesota after learning he was already in Texas. Judge Provinzino wrote that the delay in notifying ICE was “unacceptable,” that the government “continues to violate the Court’s show-cause order by failing to return” Petitioner to Minnesota, and warned that if Petitioner was not returned by Jan. 27, “the Government should expect the Court to initiate contempt proceedings apace next week.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same failure-to-return and late status-report sequence. Petitioner Josue David P. A., a native and citizen of Ecuador, entered the United States without inspection in January 2023 and lived in Minneapolis, Minnesota. He had filed an asylum application, was not subject to a final order of removal, had a valid work permit, had no criminal record, and attended high school. Immigration officers arrested him on Jan. 16, 2026, and he filed his habeas petition the next day, arguing that he was not subject to mandatory detention under § 1225(b)(2) and was instead entitled to a bond hearing under § 1226(a). On Jan. 17 at 8:07 a.m., Judge Provinzino ordered the government to answer the petition by Jan. 22, certify “the true cause and proper duration” of Petitioner’s confinement, provide any affidavits and exhibits needed to establish the lawfulness and duration of detention, and make a good-faith argument as to whether the case was materially distinguishable from Roberto M. F. and Victor Hugo D. P. The court also ordered that “The Government is enjoined from moving Josue David P. A. outside of the District of Minnesota during the pendency of these proceedings,” so that he could consult with counsel and participate in the litigation. It further ordered that, “If Josue David P. A. has been removed from the District of Minnesota, the Government is ORDERED to immediately return Josue David P. A. to Minnesota.” On Jan. 23, Judge Provinzino granted habeas relief. The court held that the government’s brief offered no material distinction between Petitioner’s case and prior decisions holding that similarly situated petitioners were not subject to mandatory detention under § 1225(b)(2), but instead were eligible for bond under § 1226(a). The court declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), ordered his return to Minnesota by Jan. 27, required a declaration by 9:00 a.m. on Jan. 28 confirming his return, ordered a § 1226(a) bond redetermination hearing by Jan. 30 once he returned to Minnesota, and required a further status update by Feb. 2 concerning the bond hearing or release. Judge Provinzino then addressed the transfer and return noncompliance in unusually direct terms. “But that is not all,” she wrote. “In what is fast becoming a disturbing trend, the Government has yet again violated (and is continuing to violate) this Court’s show-cause order.” The court noted that the Jan. 17 order barred Petitioner’s transfer out of Minnesota and required his immediate return if he had already been removed. Government counsel represented that he was assigned to the case on Jan. 20 at 8:54 a.m. and notified ICE at 8:58 a.m. that Petitioner should not be transferred out of Minnesota. Judge Provinzino wrote: “It seems that counsel for the Government first communicated this Court’s show-cause order to ICE three days after the order was issued. That delay is unacceptable.” The court then described ICE’s response and the continuing failure to return Petitioner. ICE told government counsel at 9:54 a.m. on Jan. 20 that Petitioner was “already in Texas,” and represented that it would return him to Minnesota as the court’s show-cause order required. But, Judge Provinzino wrote, “since January 20, ICE has provided no update to the Government’s counsel about efforts to return” Petitioner, “despite several follow-up attempts by the Government’s counsel.” The court added that “[t]he government does not explain when” Petitioner had been transferred from Minnesota to Texas, but warned that, if the transfer occurred any time after Jan. 17 at 8:07 a.m., “the Government would have violated the Court’s injunction against transferring” him outside Minnesota. In any event, Judge Provinzino held that the government “continues to violate the Court’s show-cause order by failing to return” him to Minnesota. The court tied its remedy directly to the violation. “To remedy the Government’s violation of this Court’s show-cause order,” Judge Provinzino ordered Respondents to return Petitioner to Minnesota by Jan. 27 and to provide a bond hearing by Jan. 30 once he returned. The court warned that, if the government did not return Petitioner to Minnesota by Jan. 27, “the Government should expect the Court to initiate contempt proceedings apace next week.” Judgment was then entered. Respondents did not timely confirm Petitioner’s return. On Jan. 28, in an order to show cause, Judge Provinzino ordering the government by noon on Jan. 29 to “show cause why it should not be held in contempt for failing to provide confirmation of Petitioner’s return to the District of Minnesota as ordered” by the court’s Jan. 23 habeas order. The government filed a letter later on Jan. 28. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same noncompliance sequence. Appendix A stated that “Counsel for Respondents admitted he did not communicate” the court’s Jan. 17 “order to ICE until January 20, at which time Petitioner had already been transferred to Texas. ICE did not respond to counsel’s request for return to Minnesota.” After “[t]he Court ordered Petitioner’s transfer back to Minnesota by January 27, with a status report due at 9:00 am on January 28,” “Respondents did not file the status report until after 5:00 pm on January 28, after the Court issued an order to show cause.” | Judge Laura M. Provinzino | Biden | |||
| Chicaita v. Bondi (Ronnie C. v. Bondi), 0:26-cv-00423 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-18 | D. Minn. | Prohibited Transfer/MovementCourt-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ transfer of Petitioner to Texas after Judge Blackwell enjoined removal from Minnesota, followed by Respondents’ failure to confirm the time, date, and location of release as ordered. Respondents claimed they were unaware of the no-transfer order, and Judge Blackwell later ordered immediate compliance and a contempt show-cause letter after Respondents failed to confirm release. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified that ICE transferred Petitioner to Texas at an unspecified time, claimed it was unaware of the no-transfer order, failed to file the ordered update, and later reported that Petitioner had been released from the Whipple Building “the morning of January 23.” Petitioner Ronnie C., a 19-year-old citizen of Ecuador, entered the United States in 2022 and encountered U.S. Border Patrol upon arrival. He was placed in the custody of a guardian as an applicant for Special Immigrant Juvenile status, and his application remained pending. He alleged that he did not have a final order of removal and lived with his parents and siblings in Minneapolis. ICE arrested him on Jan. 18, 2026, and brought him to the Bishop Henry Whipple Building in St. Paul, Minnesota, where he was allegedly held when the petition was filed. On Jan. 18, Judge Blackwell ordered Respondents to answer the petition by Jan. 21 at noon, certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, an explanation of any material difference from Eliseo A.A. or Mayamu K., and Respondents’ position on whether Petitioner was a member of the Maldonado Bautista class. Judge Blackwell also granted no-transfer relief, finding that the Dataphase factors favored Petitioner, and ordered Respondents and those acting with them not to remove, transfer, or otherwise facilitate Petitioner’s removal from the District of Minnesota pending further order. On Jan. 21, Judge Blackwell granted habeas relief. He framed the case as asking whether Respondents could detain a noncitizen under § 1225(b)(2) after he was encountered upon arrival and later released to the custody of a guardian. “The answer is no,” Judge Blackwell wrote. The court held that, because Petitioner had been released to the interior of the country, § 1226—not § 1225—governed detention. Judge Blackwell also noted that Respondents had been ordered to answer with a memorandum and affidavits and exhibits as needed to establish the lawfulness of detention, but “limited their answer to a four-page legal memorandum without any affidavits or exhibits.” The court rejected Respondents’ reliance on Avila and Yajure Hurtado, explaining that Yajure Hurtado reflected “the DOJ’s adopted litigation position concerning the scope of § 1225(b)(2), not an interpretation generated independently of that position,” and that Article III courts must determine whether detention authority is grounded in statute. Judge Blackwell ordered Respondents to immediately release Petitioner from custody in Minnesota, subject to any conditions of his previous release, and to confirm the time, date, and location of release within 48 hours. The court also barred re-detention under a rejected statutory theory absent materially changed circumstances. Judgment was entered the same day. Respondents did not file the required release confirmation. On Jan. 26, Judge Blackwell issued a text order stating: “Respondents were ordered to immediately release Petitioner from custody in Minnesota and to confirm the time, date, and location of Petitioner’s release within 48 hours. Respondents have not done so.” The court ordered Respondents to “comply with the Court's Order immediately” and to file a letter by Jan. 27 “showing cause why they should not be held in contempt for violating the Courts Order.” Respondents filed a letter on Jan. 27. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the district-wide account. Appendix A stated that Judge Blackwell enjoined Respondents from transferring Petitioner out of Minnesota on Jan. 18; that, “[a]t some unspecified time, ICE transferred the petitioner to Texas, claiming that it had not been made aware of the order;” that Judge Blackwell later “ordered Respondents to immediately release Petitioner in Minnesota and confirm the time, date, and location of release within 48 hours,” but “Respondents failed to file an update;” and that, on Jan. 27, “Respondents notified the Court that Petitioner was released from the Whipple Building “the morning of January 23.” | Judge Jerry W. Blackwell | Biden | ||||
| J.B.C.O. v. Bondi, 0:26-cv-00424 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-18 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseLate or Failed Return of PetitionerLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | Coming soon. | Judge John R. Tunheim | Clinton | ||
| Rendon Chavez v. Bondi (Silvestre R. C. v. Bondi), 0:26-cv-00436 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-20 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved the government’s failure to comply with Judge Provinzino’s habeas-release and release-confirmation orders, Petitioner’s release “26 hours after the Court’s deadline,” a missed contempt show-cause deadline, and a show-cause hearing that produced an attorney-accountability directive. Judge Provinzino found that the government “did not comply with the Court’s show-cause order” when it failed to address Petitioner’s Fourth Amendment claim, later ordered the government to show cause why it should not be held in contempt for failing to confirm release, and wrote that both the original status-update deadline and the government’s “second chance” contempt-response deadline passed without a response. After the Jan. 28 show-cause hearing, Judge Provinzino ordered AUSA Friedrich A.P. Siekert to speak with Civil Chief Ana Voss and U.S. Attorney Daniel Rosen about remedial steps, including “a directive to U.S. Attorney Rosen that in future contempt proceedings before this Court in immigration habeas cases, U.S. Attorney Rosen will be directed to personally appear before this Court and show cause why he should not be held in contempt.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same release and status-update failures, stating that “Respondents did not comply with that order,” that “Respondents’ response was late,” and that Petitioner’s counsel notified the court that Petitioner had been released 26 hours after the court’s deadline. Petitioner Silvestre R. C., a native and citizen of Mexico, entered the United States in 2010. Immigration officials detained him on Jan. 4, 2026, and he remained in ICE custody at the Kandiyohi County Jail. He filed his habeas petition on Jan. 20, 2026, arguing that he was not subject to mandatory detention under § 1225(b)(2), that he was subject, if at all, to § 1226(a), and that his arrest violated the Fourth Amendment because ICE agents arrested him based on race and ethnicity rather than reasonable suspicion. On Jan. 20, Judge Provinzino ordered Respondents to answer by Jan. 23, provide affidavits and exhibits needed to establish the lawfulness of detention, explain whether the case was materially distinguishable from Roberto M. F. and Victor Hugo D. P., and specifically provide “[a] response to Silvestre R. C.’s Fourth Amendment claim.” The court also enjoined Respondents from moving Petitioner outside Minnesota while the petition was pending so that he could consult with counsel and participate in the litigation. On Jan. 23, Judge Provinzino granted habeas relief. She held that the government had not materially distinguished Petitioner’s case from prior decisions rejecting § 1225(b)(2) mandatory detention and that Petitioner was not subject to detention under § 1225(b)(2). Because Petitioner alleged that his arrest was warrantless and the government produced no warrant, Judge Provinzino also held that he was not subject to detention under § 1226(a). Judge Provinzino emphasized that, although the court had expressly ordered Respondents to address Petitioner’s Fourth Amendment claim, “The Government did not respond to Silvestre R. C.’s Fourth Amendment claim as it was specifically directed to do in the Court’s show-cause order.” Judge Provinzino stated that the government “did not comply with the Court’s show-cause order” by failing to address that claim and concluded that, based on that failure, Petitioner was entitled to immediate release even though the court did not reach the merits of the Fourth Amendment claim. The court ordered the government to release Petitioner by 5:00 p.m. CST on Jan. 24 and to file a release-confirmation status update by 10:00 a.m. CST on Jan. 26. Judgment was entered on Jan, 24. Respondents did not file the required release-confirmation update by the Jan. 26 deadline. Later that day, Judge Provinzino ordered the government “to show cause” by 3:00 p.m. “why it should not be held in contempt for failing to provide confirmation of Petitioner’s release as ordered by the Court’s Order.” Respondents missed that deadline too. Judge Provinzino later wrote: “That deadline came and went without a response from the Government. The Court gave the Government a second chance by ordering it to show cause, no later than 3:00 p.m. CST today, why it should not be held in contempt for failing to provide confirmation of Petitioner’s release.” But, she continued, “That deadline also passed without a response from the Government.” The court added: “Approximately 20 minutes after that deadline passed, the Government responded that Silvestre R. C. was released from custody at 7:05 p.m. on January 25—26 hours after the Court’s deadline.” Because ICE also “retained his government-issued identification and passport,” the court ordered the government to brief, by Jan. 27, the legal basis for ICE’s retention of Petitioner’s identification and passport, with any reply due Jan. 28. Judge Provinzino also set a Jan. 28 show-cause hearing and ordered that “the Government must show cause, if any there be, why it should not be held in contempt for failing to comply with the Court’s orders.” The court required Assistant U.S. Attorney Friedrich A.P. Siekert (AUSA Siekert) to attend on behalf of the government. After the Jan. 28 hearing, Judge Provinzino ordered AUSA Siekert to speak with Ana Voss, then reported as the civil division chief for the Minnesota U.S. Attorney’s Office, and U.S. Attorney Daniel Rosen. The conversation had to include a summary of the show-cause hearing, discussion of remedial steps to ensure future compliance, and “a directive to U.S. Attorney Rosen that in future contempt proceedings before this Court in immigration habeas cases, U.S. Attorney Rosen will be directed to personally appear before this Court and show cause why he should not be held in contempt.” The court ordered AUSA Siekert to certify compliance by declaration by Jan. 30. Petitioner also requested return of his Mexican passport and Mexican identification document. Judge Provinzino denied that request on Jan. 28, holding that ICE policy permitted retention of “any foreign and domestic government-issued documents,” including both documents at issue. The court therefore did not treat the document-retention issue as a separate order-noncompliance finding. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same release and status-update failures. Appendix A stated that Judge Provinzino ordered release by 5:00 p.m. on Jan. 24 and a status update by 10:00 a.m. on Jan. 26; that “Respondents did not comply with that order;” that the court then ordered Respondents to show cause by 3:00 p.m. on Jan. 26; that “Respondents’ response was late;” and that Petitioner’s counsel meanwhile “notified the Court that Petitioner was released 26 hours after the Court’s deadline.” | Judge Laura M. Provinzino | Biden | ||||
| Mendoza Escobar v. Bondi (Darvin M. v. Bondi), 0:26-cv-00437 (D. Minn.) Judge Susan Richard Nelson (Obama appointee) | 2026-01-19 | D. Minn. | Late or Failed Return of PetitionerProhibited Transfer/Movement | Yes | This habeas case involved Respondents’ transfer of a lawfully admitted refugee from Minnesota to Texas in violation of Judge Nelson’s no-transfer order, their failure to immediately return him, and the resulting loss of counsel access while his habeas petition was pending. Judge Nelson found that “Respondents violated the Order to Show Cause by transferring Petitioner to the El Paso Camp East Montana, in Texas, and not immediately returning him to Minnesota,” emphasized that one express purpose of the order was “to enable him access to counsel,” and held that the transfer “imped[ed] his legal representation by making communication with his counsel impossible.” In granting immediate release, Judge Nelson described Respondents as “uprooting him from his home, family, and job,” subjecting him to days of detention, flying him to Texas “in contravention of court order and at taxpayer expense,” depriving him of counsel access, and subjecting him to further trauma, before concluding: “The Constitution does not abide this conduct.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same violation, stating that “Respondents transported Petitioner out of state and failed to immediately return him, as ordered.” Petitioner Darvin M., a citizen of Nicaragua, entered the United States as a refugee on Oct. 26, 2023. His application for lawful permanent resident status was pending, he had a valid work permit, and he had committed no crime. ICE agents arrested him on Jan. 19, 2026, at his workplace, the Hilton Homewood Suites in St. Louis Park, Minnesota, which was housing ICE agents deployed to Minnesota for Operation Metro Surge. According to the petition, Respondents had previously been aware of his legal status and had verbally told his boss that he would not be detained if he reported to work. Petitioner filed his habeas petition and TRO motion the same day, Jan. 19, seeking release and an order barring transfer out of Minnesota. Later that day Judge Nelson ordered Respondents to answer the petition by Jan. 22. She also granted transfer-related TRO relief, ordering: “Respondents are enjoined from moving petitioner outside of Minnesota until further order of the Court, so that petitioner may consult with his counsel while the Court is considering his petition, and so that there is no risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction over his petition.” The court further ordered that, “If petitioner has already been removed from Minnesota, respondents are ordered to immediately return petitioner to Minnesota.” Respondents did not comply. In her Jan. 24 order granting habeas relief, Judge Nelson found: “Respondents violated the Order to Show Cause by transferring Petitioner to the El Paso Camp East Montana, in Texas, and not immediately returning him to Minnesota.” The court stated: “He remains in Texas. Moreover, one of the express purposes of enjoining Respondents from moving Petitioner outside of Minnesota was to enable him access to counsel.” Judge Nelson then described counsel’s inability to reach Petitioner after the transfer. Petitioner’s counsel filed a declaration detailing his “total denial of access” to Petitioner and recounting repeated unsuccessful attempts to communicate with him by telephone on Jan. 23 and Jan. 24 because of “disconnected calls, redirected calls, and disconnected numbers.” When Petitioner’s counsel emailed Ana Voss—Respondents’ counsel and, according to contemporaneous reporting, then civil division chief for the Minnesota U.S. Attorney’s Office—Voss directed him to the DHS duty attorney; counsel left a voicemail but received no response. Judge Nelson noted that counsel had been unable to contact his client in any way since Petitioner’s Jan. 19 detention. On the merits, Judge Nelson rejected Respondents’ reliance on § 1159(a) as authority for mandatory detention of refugees during post-admission inspection. The court held that § 1159 authorizes custody only to the extent it serves the limited statutory purpose of inspection and examination, and that none of the cross-referenced provisions — §§ 1225, 1229a, or 1231 — supported Petitioner’s detention on this record. The court further relied on ICE’s own policy memorandum, which required action within 48 hours for arrested unadjusted refugees absent emergency or extraordinary circumstances. Respondents had detained Petitioner for five days, far beyond that period. Judge Nelson held that, “under the circumstances here, in which Petitioner’s detention has far exceeded the permissible 48-hour bounds and Respondents have violated an order of this Court, the appropriate habeas remedy is immediate release.” She also found a Fifth Amendment violation. The court emphasized that Respondents moved Petitioner from Minnesota, where his legal counsel resided, to Texas, “imped[ing] his legal representation by making communication with his counsel impossible.” Judge Nelson sharply criticized the government’s conduct. She wrote that Respondents could have inspected Petitioner by reviewing his application in a timely manner and making an appointment if necessary, “rather than by uprooting him from his home, family, and job, subjecting him to days of detention, flying him to Texas in contravention of court order and at taxpayer expense, depriving him of access to legal counsel, and subjecting him to further trauma, all for the stated purpose of ‘inspection.’” The court concluded: “The Constitution does not abide this conduct.” Judge Nelson granted habeas relief, ordered Respondents to release Petitioner immediately and no later than noon on Jan. 25, and required confirmation within two hours of release. On Jan. 25, Petitioner filed a status report confirming release. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same violation. Appendix A stated that, on Jan. 19, the court enjoined Respondents from transporting Petitioner outside Minnesota and ordered his immediate return if he had already been transferred. Appendix A then stated that “Respondents transported Petitioner out of state and failed to immediately return him, as ordered.” | Judge Susan Richard Nelson | Obama | ||||
| Ubaldina Chacha Guasti v. Bondi (Maria U.C.G. v. Bondi), 0:26-cv-00439 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-19 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved an incomplete release-status update and post-release conditions inconsistent with Judge Blackwell’s habeas judgment. After ordering release in Minnesota subject only to Petitioner’s existing November 2022 release order and requiring Respondents to confirm the “time, date, and location” of release, Judge Blackwell later noted that the status report did not provide the ordered release-time information and indicated a dispute over new or inconsistent release terms. He ordered Respondents to show cause, and when “Respondents have not done so,” struck “any conditions imposed by Respondents” as “void and stricken as inconsistent with the Orders and Judgments.” Chief Judge Schiltz’s update Appendix A documenting district-wide noncompliance later identified the same missing release-time information and inconsistent-conditions issue. Petitioner Maria U.C.G., a citizen of Ecuador, was encountered by U.S. Border Patrol near Hidalgo, Texas, in November 2022, issued a Notice to Appear, placed in removal proceedings under § 1229a, and released from custody on her own recognizance. Her standard Form I-220A Order of Release on Recognizance stated that she was being released under INA § 236, corresponding to § 1226. Neither side submitted evidence showing that the order had been canceled or revoked. Petitioner alleged that she had a pending asylum application, a valid work permit, and no criminal record. ICE agents apprehended her and her daughter at their home in Richfield, Minnesota, on Jan. 19, 2026. Petitioner initially filed a joint habeas petition with Sonia M.M.C. On Jan. 19, Judge Blackwell ordered Respondents to answer and granted interim transfer relief, ordering that Respondents and those acting with them “shall not remove, transfer, or otherwise facilitate the removal of Petitioners from the jurisdiction of the United States District Court for the District of Minnesota pending further order of this Court.” On Jan. 20, the court severed Sonia M.M.C. into a separate proceeding and specified that the no-transfer order applied equally in both cases. See Machay Chacha v. Bondi (Sonia M.M.C. v. Bondi), 0:26-cv-00457 (D. Minn.). On Jan. 24, Judge Blackwell granted habeas relief. The court held that Respondents could not detain Petitioner under § 1225(b)(2) after previously releasing her under § 1226 and placing her in removal proceedings under § 1229a. The court wrote that Respondents’ position had been “often rejected” in the District of Minnesota and that Yajure Hurtado did not alter the result because the BIA is part of DOJ and operates under the Attorney General’s supervisory authority. Judge Blackwell held that Petitioner’s continued detention rested on a statute and interpretation that did not apply and was unlawful. Judge Blackwell ordered immediate release in Minnesota. The court directed that Respondents “shall immediately release Petitioner from custody,” that “She must be released in Minnesota and subject to any conditions of her November 2022 release,” and that, if she was held outside Minnesota, Respondents must immediately initiate her return “for the sole purpose of effectuating release.” The court further stated that Respondents could not delay return or release based on administrative convenience, transportation availability, or detention-capacity considerations. Within 48 hours, Respondents had to file an update confirming “the time, date, and location of the release or anticipated return and release.” Judgment was then entered. Respondents filed a Jan. 26 status report stating that Petitioner had been released in Minneapolis on Jan. 24. But the report did not resolve the release-conditions issue and did not provide all ordered release information. On Jan. 27, Judge Blackwell issued an order to show cause regarding post-judgment release conditions. The court noted that the status report indicated that counsel disagreed whether “the terms of Petitioner’s release were inconsistent with her November 2022 order of supervision,” and that Respondents were “awaiting confirmation that the order of supervision will be amended to revert to the conditions in the November 2022 order.” Judge Blackwell emphasized that the habeas judgment “did not otherwise authorize conditional release, supervision, or the reimposition of preexisting restrictions in a newly issued instrument,” nor did it reserve those decisions to the agency at release. Judge Blackwell ordered Respondents to “show cause” by Feb. 3 “why the orders of supervision referenced in the status reports should not be stricken as inconsistent with this Court’s judgment.” He required Respondents to identify their claimed statutory authority to impose conditions after habeas relief, explain how that authority applied despite the court’s determination that detention lacked a lawful basis, address whether they could reimpose preexisting release conditions in a new instrument without prior notice or court authorization, and “Confirm the time of Petitioner’s release, which is information previously ordered to be disclosed but was not included in Respondents’ status reports.” Respondents did not show cause. On Feb. 5, Judge Blackwell entered an order striking conditions. The court stated that Respondents had been ordered to show cause in writing by Feb. 3 why the referenced supervision orders should not be stricken, but “Respondents have not done so.” The court reiterated that Petitioners were to be restored to their prior posture, with existing November 2022 conditional release orders remaining in place, and that the release orders did not authorize conditional release, supervision, or reimposition of preexisting restrictions in a new instrument. Judge Blackwell therefore ordered that “any conditions imposed by Respondents on the above-named Petitioners as part of their release in January 2026 are void and stricken as inconsistent with the Orders and Judgments in these matters.” The court further ordered that Petitioners were released “subject only to their preexisting release orders from November 2022.” Chief Judge Schiltz’s update Appendix A documenting district-wide noncompliance later identified both defects. Appendix A stated that, on Jan. 24, the court ordered Respondents to release Petitioner immediately in Minnesota, subject to any conditions of her November 2022 order of supervision, and to confirm the time, date, and location of release. Appendix A further stated that “The update did not provide the time of Petitioner’s release and acknowledged that Respondents imposed conditions inconsistent with the November 2022 order of supervision.” | Judge Jerry W. Blackwell | Biden | ||||
| Salah v. Bondi, 0:26-cv-00440 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-19 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Abdirahman S. after finding that Respondents’ mandatory-detention theory under § 1225(b) “lacks merit” and that Respondents had not directly opposed his challenge to being redetained while his parole remained valid. The court ordered release by Jan. 23, 2026, and required a Jan. 26 letter affirming release; on Jan. 27, the court issued an order to show cause stating, “No letter has been filed,” and ordered Respondents to file a release-confirmation letter and § 1746 personal-knowledge declaration documenting when and where release occurred and affirming that all property had been returned. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions” and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Lagos Martinez v. Bondi (Enrique L. v. Bondi), 0:26-cv-00444 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-19 | D. Minn. | Prohibited Transfer/MovementCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents transferring Petitioner out of Minnesota hours after Judge Bryan’s no-transfer order and later failing to establish clearly that Petitioner had been released without conditions. Granting habeas relief, Judge Bryan found that Petitioner was transferred “after—and in violation of—the Court’s order enjoining Respondents from transferring him out of the District of Minnesota.” Nearly a month later, Judge Bryan issued another order to show cause, stating that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions,” and warning that future noncompliance could result in “coercive monetary penalties and any other measures within the Court’s authority.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same post-injunction transfer. Source basis: habeas order, CourtListener docket, and user-provided Schiltz Appendix A excerpt. Petitioner Enrique L., a native and citizen of Honduras, entered the United States without inspection in May 2019, was initially detained and released in September 2019, filed an asylum application in 2022, and had his removal proceedings terminated in October 2023. He filed his habeas petition on Jan. 19, 2026, seeking immediate release or, in the alternative, a § 1226(a) bond hearing. On Jan. 20 at 10:06 a.m., Judge Bryan ordered Respondents to answer the petition by Jan. 22, certify “the true cause and proper duration” of Petitioner’s confinement, show cause why the writ should not be granted, and provide any documentation needed to establish the lawfulness of arrest or continued confinement. The court also temporarily enjoined Respondents from moving Petitioner out of Minnesota until the court ruled, warning that “[v]iolation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” Respondents nevertheless transferred Petitioner out of Minnesota at 2:10 p.m. on Jan. 20. On Jan. 22, Judge Bryan granted habeas relief, noting that Petitioner’s transfer did not defeat jurisdiction because it occurred after the petition had been filed and “after—and in violation of—the Court’s order enjoining Respondents from transferring him out of the District of Minnesota.” On the merits, the court deemed the petition’s factual allegations admitted because Respondents had not contested them, rejected Respondents’ mandatory-detention theory under § 1225(b), and held that Petitioner was governed by § 1226(a). The court also held that Respondents had not addressed Petitioner’s warrantless-arrest argument and had not presented evidence showing that an administrative warrant supported his detention. Judge Bryan therefore ordered Respondents to release Petitioner from custody in Minnesota immediately, and in any event no later than 4:00 p.m. CT on Jan. 23. Respondents also had to file a letter by Jan. 26 affirming release in accordance with the order. Judgment was then entered. Respondents filed a letter on Jan. 23. However, on Feb. 20, Judge Bryan issued an order to show cause stating that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” The court ordered Respondents to file a § 1746 declaration from an individual with personal knowledge confirming unconditional release and attaching documentation, or confirming that any conditions had been rescinded and attaching documentation of rescission. Judge Bryan warned that, “[t]o address any future noncompliance with this Order,” the court would consider “coercive monetary penalties and any other measures within the Court’s authority.” Respondents filed a status report and declaration on Feb. 25. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the transfer violation. Appendix A stated: “On January 20, 2026, at 10:06 am, Respondents were enjoined from moving the Petitioner out of Minnesota. ECF No. 3. Petitioner was transferred out of Minnesota at 2:10 pm that day.” | Judge Jeffrey M. Bryan | Biden | ||||
| Aguilar Mejia v. Bondi (Alexis D.A.M. v. Bondi), 0:26-cv-00447 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-19 | D. Minn. | Prohibited Transfer/MovementUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents transferring Petitioner to Texas after Judge Tunheim had enjoined removal or transfer from Minnesota, followed by a later dispute over post-release conditions imposed after habeas relief. Granting habeas relief, Judge Tunheim wrote that “Respondents transported Petitioner out of Minnesota after the Court expressly ordered Respondents not to do so” and emphasized: “This sort of noncompliance is unacceptable.” After the case was initially closed, Judge Tunheim reopened it when Petitioner alleged that Respondents had imposed numerous release conditions despite an order requiring immediate release, and the court directed Respondents either to demonstrate their lawful authority for those conditions or confirm that they had been removed. Chief Judge Schiltz’s Appendix A later identified both the post-injunction transfer and the conditional-release issue. Source basis: Jan. 20 order, Jan. 26 habeas order, Feb. 4 post-judgment conditions order, docket, final judgment, and user-provided Schiltz Appendix A excerpt. Petitioner Alexis D.A.M., a citizen of Honduras and resident of St. Paul, Minnesota, entered the United States as an unaccompanied minor at age 16 and had lived in the United States since 2021. ICE arrested and detained him on Jan. 19, 2026. He filed his habeas petition the same day; at that point, the ICE detainee locator listed his location as “Call ICE for Details.” On Jan. 20, Judge Tunheim ordered that Respondents were “enjoined from removing, transferring, or otherwise facilitating the removal of Petitioner from the District of Minnesota” until the court ruled on the habeas petition. The court permitted Respondents to seek leave for transfer if unforeseen or emergency circumstances arose, required any such request to identify the proposed destination, and ordered immediate return to Minnesota if Petitioner had already been removed. The court also ordered Respondents to answer by Jan. 22 and specifically address “whether a warrant exists providing a lawful basis for Petitioner’s arrest.” Respondents later informed the court that Petitioner had been transferred to a facility in Texas on Jan. 20, before the Enforcement and Removal Operations personnel who carried out the transfer learned of the court’s order. On Jan. 26, Judge Tunheim granted habeas relief. The court held that Petitioner’s detention was not authorized by § 1225(b)(2), and that because Respondents had not produced a warrant required for detention under § 1226(a), the proper remedy was release from custody. Judge Tunheim then addressed the transfer. “Finally, the Court emphasizes its concern that Respondents transported Petitioner out of Minnesota after the Court expressly ordered Respondents not to do so,” the court wrote. “This sort of noncompliance is unacceptable.” The court ordered Respondents to transport Petitioner to Minnesota and release him immediately, with release in Minnesota to occur no later than 48 hours after the order. Given severe Minnesota weather, Judge Tunheim also ordered Respondents to coordinate with counsel so Petitioner was “not left outside in dangerous cold,” noting that it was preferable to release Petitioner to counsel “to ensure humane treatment.” The parties had to update the court by Jan. 28 on release and any further proceedings. On Jan. 29, the court entered judgment after stating that its Jan. 20 and Jan. 26 orders had been satisfied. On Feb. 3, Petitioner moved to reopen, alter, or amend the judgment and sought an order to show cause. Petitioner stated that, although he “was timely released,” Respondents imposed numerous release conditions, including check-ins, electronic monitoring, substance-abuse programming, sexual-deviancy counseling, and other requirements. On Feb. 4, Judge Tunheim reopened the case. The court noted that the conditions appeared to have been imposed through an Order of Release on Recognizance, and stated that it was “skeptical that Respondents possess any lawful authority to impose such conditions given that Petitioner’s arrest and detention were unlawful in the first instance.” The court ordered Respondents within 72 hours either to file a reasoned memorandum demonstrating the lawful basis for the release conditions or to confirm that all conditions had been removed. On Feb. 13, after further briefing,, the court dismissed the case after stating that its Jan. 26 memorandum opinion and Feb. 4 order to show cause had been satisfied. Judgment was then entered. Chief Judge Schiltz’s Appendix A later identified both defects. Appendix A stated that, on Jan. 20, the court enjoined Respondents from transferring Petitioner out of Minnesota; “Respondents transferred Petitioner out of Minnesota on January 20;” and “Respondents released Petitioner subject to conditions despite the release order not providing for conditional release.” Appendix A added: “After the Court ordered Respondents to identify their authority for imposing conditions, Respondents removed the conditions.” | Judge John R. Tunheim | Clinton | ||||
| Diaz Toscano v. Bondi (Miguel D. v. Bondi), 0:26-cv-00448 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-21 | D. Minn. | Late ReleaseLate or Failed Return of Petitioner | This habeas case involved Respondents’ failure to return Petitioner to Minnesota after Judge Menendez ordered his “immediate” return, followed by delayed release after the court granted habeas relief and ordered immediate release. After Petitioner moved for an order to show cause stating that he remained detained in Texas, Judge Menendez required Respondents’ counsel to address Petitioner’s current whereabouts, release efforts, when he had been transferred to Texas, “why he was not returned to Minnesota pursuant to the Court’s Order to Show Cause,” and when he would be released. The court denied the OSC motion only after confirming that Petitioner had been released the previous evening. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the timing details: the court ordered Petitioner’s “immediate transfer back to Minnesota” on Jan. 21, ordered “Petitioner’s immediate release” on Jan. 23 at 7:58 p.m., but “Petitioner was not released until January 26,” after counsel filed an OSC motion stating that Petitioner was “still detained in Texas.” Petitioner Miguel D., a citizen of Ecuador, entered the United States around June 2021 and had lived in the United States since then. Immigration officials arrested him in Minnesota on Jan. 14, 2026, as part of Operation Metro Surge. There was no evidence that he was the subject of a judicial or administrative warrant and that he had not been afforded a bond hearing. On Jan. 21, petitioner filed his habeas petition. Later that day, Judge Menendez ordered Respondents to answer the petition by Jan. 23, certify the true cause and proper duration of confinement, show cause why the writ should not be granted, and provide affidavits and exhibits needed to establish the lawfulness and duration of detention. The court also ordered Respondents to address whether the case was materially distinguishable from Belsai D.S. and “[w]hether the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release.” Judge Menendez separately enjoined Respondents from moving Petitioner outside Minnesota so that he could consult with counsel and so there would be no risk that removal from Minnesota would deprive the court of jurisdiction. If Petitioner had already been removed, Respondents were ordered to return him immediately. Petitioner was moved to Texas at some point. On Jan. 23, Judge Menendez granted habeas relief. The court held that § 1225(b)(2) did not apply to Petitioner or similarly situated noncitizens already in the United States, and that mandatory detention under that provision was not supported by law. The court then held that immediate release was the proper remedy because Respondents had pointed to neither a warrant supporting detention under § 1226(a) nor any other statutory basis for a bond hearing. Judge Menendez ordered Respondents to “immediately release Miguel D.” “Because the Court previously ordered Miguel D. not to be transferred out of the District of Minnesota, and to be returned to the District if he had already been moved, the Court assumes that he will be promptly released in Minnesota,” Judge Menendez wrote. The court further ordered Respondents to notify the court and opposing counsel within 24 hours of release confirming that release had occurred. If Petitioner had been removed from the district and had not been returned as ordered, Respondents had to “immediately notify” the court when he would be returned and released. Judgment was then entered. Petitioner was not released by Jan. 25. That day, he moved for an order to show cause why he had not yet been released. On Jan. 26, Judge Menendez set a telephonic status conference for Jan. 27 and ordered counsel for Respondents to be prepared to advise the court about: “(1) the current whereabouts of the Petitioner; (2) the efforts that have been made by counsel and Respondents since the Court ordered his release on January 23, 2026 to effectuate his release; (3) when he was transferred to Texas; (4) why he was not returned to Minnesota pursuant to the Court’s Order to Show Cause; and (5) when he will be released.” At the Jan. 27 status conference, the court considered Petitioner’s pending OSC motion. Judge Menendez denied the motion during the hearing once it was confirmed that Petitioner had been released the previous evening. Chief Judge Schiltz’s Appendix A later identified the same return-and-release sequence: “On January 21, 2026, at 12:20 pm, the Court ordered Petitioner’s immediate transfer back to Minnesota,” and “[o]n January 23, at 7:58 pm, the Court ordered Petitioner’s immediate release.” However, “Petitioner was not released until January 26, after Petitioner’s counsel filed a motion for an order to show cause on January 25 at 11:55 pm stating that Petitioner was still detained in Texas.” | Judge Katherine M. Menendez | Biden | |||||
| Torres-Galvan v. Bondi (Hector T.G. v. Bondi), 0:26-cv-00449 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-20 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the release-confirmation notice Judge Brasel ordered after granting habeas relief and requiring Petitioner’s immediate release in Minnesota. Judge Brasel’s Jan. 23 habeas order required Respondents, within two days, to file notice confirming release within Minnesota; when no notice had been filed by Jan. 28, the court wrote that “Respondents have not done so” and ordered an immediate update. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same failure to notify and added the timing and location details: Respondents “did not release Petitioner until January 26,” did not file the notice until Jan. 28 after the court ordered an immediate update, and “failed to confirm the location of release.” Petitioner Hector T.G., a citizen of Mexico, entered the United States without inspection in 1999 and had lived in the United States for more than 27 years. The court noted that there was no evidence in the record that he had any criminal history. ICE took him into custody without a warrant on Jan. 19, 2026. According to the petition, filed on Jan 20, Petitioner was taken to the Bishop Henry Whipple Federal Building in St. Paul, Minnesota, and, later that day, counsel went to the building seeking to locate and visit clients but was told the building was closed and that legal visits would not be permitted that day. On Jan. 20, Judge Brasel entered a no-transfer order. The court enjoined Respondents from moving Petitioner outside Minnesota until further order, “so that Petitioner may consult with his counsel while the Court is considering his petition, and so that there is no risk that removal of Petitioner from Minnesota will deprive this Court of jurisdiction over his petition.” If Petitioner had already been removed from Minnesota, Respondents had to return him immediately. Later that morning, Judge Brasel ordered Respondents to answer the petition by Jan. 22, certify the true cause and proper duration of confinement, provide evidence necessary to establish the lawfulness and duration of detention, explain whether the matter was materially distinguishable from Andres R.E., and address whether the absence of a warrant required immediate release. On Jan. 23, Judge Brasel granted habeas relief. The court held that Petitioner was not detained while entering the United States, but while already in the country, and therefore was governed by § 1226, not § 1225. The court further held that Respondents had not submitted a warrant, despite being ordered to produce evidence establishing the lawfulness of detention and to address whether the absence of a warrant required release. Because a warrant was a prerequisite to detention under § 1226(a), and none was produced, Judge Brasel held that Petitioner’s detention lacked a lawful predicate. Judge Brasel ordered immediate release. The court declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), ordered Respondents to release him “from custody in Minnesota immediately with coordination or notification to counsel,” required Respondents within two days to file notice confirming release within Minnesota, and enjoined Respondents from moving Petitioner outside Minnesota before compliance. If he had already been removed, Respondents had to return him to Minnesota immediately. Judgment was then entered. Respondents did not file the required notice by the deadline. On Jan. 28, Judge Brasel entered a text order stating: “The Court ordered that by January 25, 2026, Respondents file notice on the docket confirming Petitioner’s release within Minnesota. Respondents have not done so. The Court orders that Respondents update the Court immediately.” Respondents filed a letter later that day. Chief Judge Schiltz’s Appendix A later identified that “Respondents did not release Petitioner until January 26 and did not file a notice until January 28, after the Court ordered Respondents to file an update immediately,” adding, “Respondents also failed to confirm the location of release.” | Judge Nancy E. Brasel | Trump | |||||
| Perez Silva v. Bondi (Luis S. v. Bondi), 0:26-cv-00454 (D. Minn.) Judge Eric C. Tostrud (Trump appointee) | 2026-01-20 | D. Minn. | Late ReleaseUnauthorized Release ConditionsLate or Failed Return of Property/DocumentsCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to carry out a stipulated order requiring Petitioner’s “immediate release” with “no conditions of supervision.” Two days after Judge Tostrud remanded the matter to ICE for immediate unconditional release, Petitioner returned to court asserting that he remained detained. Judge Tostrud first ordered Respondents to identify Petitioner’s location, explain his continued detention, and provide a release schedule, warning that absent assurance of release by 3:00 p.m. the court would issue an order to show cause. When Respondents did not respond, Judge Tostrud wrote, “As of this writing, Respondents have not responded to this Order,” and ordered Respondents’ counsel and the ICE officials responsible for Petitioner’s “continued detention in contravention of this Court’s” order to appear and show cause why Respondents should not be held in contempt. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the compliance account: Respondents did not release Petitioner until Jan. 24, released him subject to conditions, retained his driver’s license and work permit, and, at the contempt hearing, agreed that they violated the order because release was neither immediate nor unconditional. Petitioner Luis S. filed an emergency habeas petition on Jan. 20, 2026, seeking expedited processing. That same day, Judge Tostrud entered a briefing order requiring Respondents to answer the petition by Jan. 22. The court denied without prejudice Petitioner’s request for an order prohibiting transfer or removal during adjudication, stating that the request could be reconsidered after full briefing. On Jan. 22, the parties jointly stipulated to Petitioner’s release and dismissal of the habeas petition without prejudice. Judge Tostrud entered the corresponding order at 3:05 p.m., dismissing the habeas action without prejudice and remanding the matter to ICE “for the immediate release of Petitioner from immigration detention with no conditions of supervision.” The Clerk’s Office then sent the remand order to ICE, and the case was terminated that day. Respondents did not effectuate the stipulated release as ordered. On Jan. 24 at 8:48 a.m., Petitioner filed an emergency motion to enforce the settlement and an emergency motion for contempt. He asserted that he remained detained despite the parties’ stipulation and the court’s Jan. 22 order, sought immediate release without conditions, and requested an evidentiary hearing to determine “which specific governmental officials are responsible for contempt of court.” At 11:08 a.m. on Jan. 24, Judge Tostrud ordered Respondents to file a status report by 1:00 p.m. identifying Petitioner’s present location, the reasons for his continued detention, and the schedule for his release. The court warned that, “[a]bsent Respondents’ assurance that Luis will be released by 3:00 p.m. on January 24, 2026, an Order to Show Cause will issue, scheduling a hearing at which Respondents’ counsel and the official(s) responsible for Luis’s continued detention will be ordered to attend.” Respondents did not respond by the deadline. Later on Jan. 24, Judge Tostrud issued an order to show cause, writing: “As of this writing, Respondents have not responded to this Order.” The court ordered Respondents to appear on Jan. 26 “prepared to show cause why they should not be held in contempt of court for failing to release Petitioner Luis S. pursuant to this Court’s January 22, 2026 Order.” Judge Tostrud also ordered Respondents’ counsel of record to appear, along with the ICE officials responsible for Petitioner’s “continued detention in contravention of this Court’s January 22, 2026 Order,” and required Respondents to identify the responsible ICE officials by noon on Jan. 25. On Jan. 25, Respondents filed a letter and status report, and Petitioner also submitted a letter to the court. On Jan. 26, Judge Tostrud held the show-cause hearing. Petitioner’s counsel, Respondents’ counsel, and a government witness appeared. At the hearing, the court ordered Respondents to return Petitioner’s license and U visa to his counsel by 1:00 p.m. that day, with “[n]o written Order to follow.” Chief Judge Schiltz’s Appendix A later identified the same noncompliance sequence and added the release details. Appendix A stated that, on Jan. 22, “the parties stipulated to the Petitioner’s immediate, unconditional release and the Court issued a corresponding order for Petitioner’s immediate release with no conditions of supervision.” However, “Respondents did not release Petitioner until January 24, subject to conditions, and retained Petitioner’s driver’s license and work permit,” Appendix A explained, adding, “The Court held a contempt hearing at which Respondents agreed that they violated the order because Petitioner’s release was neither immediate nor unconditional.” | Judge Eric C. Tostrud | Trump | ||||
| Machay Chacha v. Bondi (Sonia M.M.C. v. Bondi), 0:26-cv-00457 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-19 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved an incomplete release-status update and post-release conditions inconsistent with Judge Blackwell’s habeas judgment. After ordering release in Minnesota subject only to Petitioner’s existing November 2022 release order and requiring Respondents to confirm the “time, date, and location” of release, Judge Blackwell later noted that the status report did not provide the ordered release-time information and indicated a dispute over new or inconsistent release terms. He ordered Respondents to show cause, and when “Respondents have not done so,” struck “any conditions imposed by Respondents” as “void and stricken as inconsistent with the Orders and Judgments.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same defects, stating that Respondents “failed to report the time of release,” imposed inconsistent conditions, and then “failed to file anything” after the court ordered them to identify their authority for imposing conditions. Petitioner Sonia M.M.C., a citizen of Ecuador, was encountered by U.S. Border Patrol near Hidalgo, Texas, in November 2022, issued a Notice to Appear, placed in removal proceedings under § 1229a, and released from custody on her own recognizance. Her standard Form I-220A Order of Release on Recognizance stated that she was being released under INA § 236, corresponding to § 1226. Neither side submitted evidence showing that the order had been canceled or revoked. Petitioner alleged that she had a pending asylum application, a valid work permit, no criminal record, and had recently graduated from high school. ICE agents apprehended Petitioner and her mother at their home in Richfield, Minnesota, on Jan. 19, 2026. Petitioner initially filed a joint habeas petition with Maria U.C.G. See Ubaldina Chacha Guasti v. Bondi (Maria U.C.G. v. Bondi), 0:26-cv-00439 (D. Minn.). On Jan. 19, Judge Blackwell ordered Respondents to answer and granted interim transfer relief, ordering that Respondents and those acting with them “shall not remove, transfer, or otherwise facilitate the removal of Petitioners from the jurisdiction of the United States District Court for the District of Minnesota pending further order of this Court.” On Jan. 20, the court severed Sonia M.M.C.’s case and specified that the no-transfer order applied equally in both cases. On Jan. 24, Judge Blackwell granted habeas relief. The court held that Respondents could not detain Petitioner under § 1225(b)(2) after previously releasing her under § 1226 and placing her in removal proceedings under § 1229a. The court wrote that Respondents’ position had been “often rejected” in the District of Minnesota and that Yajure Hurtado did not alter the result because the BIA is part of DOJ and operates under the Attorney General’s supervisory authority. Judge Blackwell held that Petitioner’s continued detention rested on a statute and interpretation that did not apply and was unlawful. Judge Blackwell ordered immediate release in Minnesota. The court directed that Respondents “shall immediately release Petitioner from custody,” that “She must be released in Minnesota and subject to any conditions of her November 2022 release,” and that, if she was held outside Minnesota, Respondents must immediately initiate her return “for the sole purpose of effectuating release.” The court further stated that Respondents could not delay return or release based on administrative convenience, transportation availability, or detention-capacity considerations. Within 48 hours, Respondents had to file an update confirming “the time, date, and location of the release or anticipated return and release.” Judgment was then entered. Respondents filed a Jan. 26 status report stating that Petitioner had been released in Minneapolis on Jan. 24. But the report did not resolve the release-conditions issue and did not provide all ordered release information. On Jan. 27, Judge Blackwell issued an order to show cause regarding post-judgment release conditions. The court noted that the status report indicated that counsel disagreed whether “the terms of Petitioner’s release were inconsistent with her November 2022 order of supervision,” and that Respondents were “awaiting confirmation that the order of supervision will be amended to revert to the conditions in the November 2022 order.” Judge Blackwell emphasized that the habeas judgment “did not otherwise authorize conditional release, supervision, or the reimposition of preexisting restrictions in a newly issued instrument,” nor did it reserve those decisions to the agency at release. Judge Blackwell ordered Respondents to “show cause” by Feb. 3 “why the orders of supervision referenced in the status reports should not be stricken as inconsistent with this Court’s judgment.” He required Respondents to identify their claimed statutory authority to impose conditions after habeas relief, explain how that authority applied despite the court’s determination that detention lacked a lawful basis, address whether they could reimpose preexisting release conditions in a new instrument without prior notice to or authorization from the court, and “Confirm the time of Petitioner’s release, which is information previously ordered to be disclosed but was not included in Respondents’ status reports.” Respondents did not show cause. On Feb. 5, Judge Blackwell entered an order striking conditions. The court stated that Respondents had been ordered to show cause in writing by Feb. 3 why the referenced supervision orders should not be stricken, but “Respondents have not done so.” The court reiterated that Petitioners were to be restored to their prior posture, with existing November 2022 conditional release orders remaining in place, and that the release orders did not authorize conditional release, supervision, or reimposition of preexisting restrictions in a new instrument. Judge Blackwell therefore ordered that “any conditions imposed by Respondents on the above-named Petitioners as part of their release in January 2026 are void and stricken as inconsistent with the Orders and Judgments in these matters.” The court further ordered that Petitioners were released “subject only to their preexisting release orders from November 2022.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified both defects. Appendix A stated that, on Jan. 24, the court ordered Respondents to release Petitioner immediately in Minnesota, subject to the conditions of her November 2022 release, and to confirm the time, date, and location of release. Appendix A further stated that “Respondents failed to report the time of release and imposed conditions inconsistent with the November 2022 order of supervision.” It added that, on Jan. 27, the court ordered Respondents to identify the authority under which they imposed conditions and confirm the time of release, but “Respondents failed to file anything.” | Judge Jerry W. Blackwell | Biden | ||||
| Anaya v. Noem, 0:26-cv-00480 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-20 | D. Minn. | Missed or Late Bond HearingLate ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Yes | This habeas case involved Jose A., who was detained in Minnesota on Jan. 13, 2026, then transferred to the El Paso Camp East ICE Detention Center in Texas “a very short time after arrest,” before he filed his habeas petition. Judge Bryan refused to dismiss or transfer the case based on that out-of-district custody, holding that Padilla’s immediate-custodian rule is “a venue rule and not a jurisdictional one,” that its application “is not automatic,” and that habeas venue allows consideration of equitable concerns. The court emphasized that venue should not be transferred merely because a petitioner was moved before he could file, especially where the transfer was “not at a petitioner’s request,” was “wholly outside of their control,” and occurred “in a very short time after arrest,” because doing so could “incentiviz[e] forum shopping” by allowing Respondents to “quickly transfer detained individuals to a district of their choosing.” On the merits, Judge Bryan granted habeas relief in part, holding both that Petitioner was covered by the Maldonado Bautista class judgment requiring access to a § 1226(a) bond hearing and that Respondents’ § 1225(b)(2) mandatory-detention theory had been “overwhelmingly rejected.” The court ordered Respondents to provide a § 1226(a) bond hearing by 5:00 p.m. on Jan. 23 or “immediately release” Petitioner in Minnesota, and to file a Jan. 26 status update. Respondents did not timely provide the required update: Judge Bryan first wrote, “No status update has been filed,” ordered a same-day 3:00 p.m. update, and then wrote the next day that Respondents had missed both the original 11:00 a.m. deadline and the 3:00 p.m. deadline—“Again, Respondents did not comply”—warning that counsel would have to appear and “show cause why they should not be held in contempt” if the filing was not made by Jan. 28. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same core bond-hearing, release, and repeated status-update sequence, stating that Respondents did not release Petitioner until Jan. 25, after repeatedly failing to file status updates as ordered. The case also later produced a separate release-conditions compliance issue: Judge Bryan issued another order to show cause after Respondents failed to establish clearly that Petitioner had been released without conditions, ordered personal-knowledge documentation or confirmation that any conditions had been rescinded, and warned that future noncompliance could result in “coercive monetary penalties” and other measures within the court’s authority. | Judge Jeffrey M. Bryan | Biden | |||
| Medina Colina v. Bondi (Yosber I.M.C. v. Bondi), 0:26-cv-00489 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-20 | D. Minn. | Prohibited Transfer/MovementUnauthorized Release ConditionsCourt-Ordered Filing/Information/EvidenceRelease Not Coordinated with CounselLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Proceedings Initiated | Yes | Pattern/Trend Concerns | This habeas case involved Petitioner’s transfer to Texas after Judge Tunheim enjoined transfer out of Minnesota, obstruction of counsel and family access, reported coercion in custody, and post-release noncompliance with the court’s order requiring counsel coordination, unconditional release, and return of personal documents. Judge Tunheim initially stated that it was unclear whether the transfer occurred before or after the no-transfer order, but found it “clear” that the transfer “obstructed his ability to communicate with counsel and with his family,” adding that, “if Petitioner’s transfer did take place after this Court’s order, it would not be the first time Respondents have engaged in such conduct before this Court.” The court was also “deeply troubled” by counsel’s report that ICE agents had attempted to coerce Petitioner “into signing away his personal effects, and potentially other rights, without the opportunity for legal consultation.” After ordering release in Minnesota without conditions and with all personal documents, Judge Tunheim later found Petitioner’s allegations of release without counsel coordination, release conditions, and withholding of his driver’s license “unacceptable,” warned that failure to confirm compliance would prompt an order on “the appropriateness of contempt proceedings,” and later found the orders satisfied after Respondents filed a supplemental status report. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later recorded that Judge Tunheim enjoined transfer at 3:45 p.m. on Jan. 21 and that “Petitioner was transferred to an ICE facility in Texas on the evening of January 21.” Petitioner Yosber I.M.C., a citizen of Venezuela and resident of Eagan, Minnesota, had been present in the United States since 2022. He lived with his partner and six-year-old daughter, worked for a landscaping company, and was not subject to a final order of removal. After attending an appointment concerning his pending asylum application on Jan. 20, 2026, he was arrested and detained by ICE without a warrant and without apparent justification. He filed his habeas petition and an emergency motion for an order to show cause the same day. On Jan. 21, Judge Tunheim ordered Respondents to answer the petition by Jan. 24, certifying the true cause and proper duration of confinement and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ view on whether the case was materially distinguishable from Avila, and a response on whether the absence of a warrant before arrest required immediate release. Judge Tunheim also enjoined Respondents from moving Petitioner outside Minnesota until further order, “so that petitioner may consult with counsel while the Court is considering the petition, and so that there is no risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction over the petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to “immediately return petitioner to Minnesota.” On Jan. 29, Judge Tunheim granted habeas relief. The court noted that Respondents argued Petitioner was subject to mandatory detention under § 1225(b)(2), but also informed the court that “ICE has been unable to provide the Federal Respondents’ undersigned counsel” with any documents, exhibits, or affidavits necessary to establish the lawfulness of detention. Respondents therefore conceded that “only the standard arguments for § 1225/§ 1226 cases are available.” Judge Tunheim rejected those arguments and held that Respondents had arrested and detained Petitioner unlawfully. Judge Tunheim ordered release rather than a bond hearing because Respondents had not produced a warrant required for detention under § 1226(a). The court also addressed Petitioner’s transfer. Judge Tunheim wrote: “The Court notes, and shares, the concerns of Petitioner’s counsel related to Petitioner’s abrupt transfer out of the state. It is unclear from the information available to the Court whether the transfer occurred before, or after, the Court expressly directed Respondents not to transport Petitioner outside the District of Minnesota. But what is clear is that Petitioner’s transfer obstructed his ability to communicate with counsel and with his family—and if Petitioner’s transfer did take place after this Court’s order, it would not be the first time Respondents have engaged in such conduct before this Court.” The court also stated: “The Court is also deeply troubled by the report from Petitioner’s counsel that, while in custody, ‘ICE agents have attempted to coerce [Petitioner] into signing away his personal effects, and potentially other rights, without the opportunity for legal consultation.’ In light of these concerns, the Court will grant Petitioner’s request to order Respondents to comply with additional requirements relating to Petitioner’s release.” Judge Tunheim ordered Respondents to transport Petitioner to Minnesota and release him from custody immediately, with release in Minnesota no later than 48 hours after the order. Given “severe weather conditions in Minnesota,” Respondents had to coordinate with counsel so Petitioner was not left outside in dangerous cold, and the court stated that release to counsel was preferable “to ensure humane treatment.” Respondents also had to release Petitioner with all personal documents, including driver’s licenses, passports, or immigration documents, and without conditions such as location-tracking devices. The parties had to file a status update by Feb. 2. On Jan. 31, Respondents filed a status update stating that Petitioner had been released and that they did not believe additional proceedings were required. On Feb. 2, Petitioner filed a status update and motion for an order to show cause alleging that Respondents had failed to comply with the Jan. 29 order in several respects: no coordination with counsel, release conditions through an order of release on recognizance, threatened prosecution or re-arrest for violations, and confiscation of his driver’s license. On Feb. 3, Judge Tunheim granted the motion for an order to show cause. The court quoted its Jan. 29 release terms, including coordination with counsel, release without conditions, return of personal documents, and a status report confirming compliance. It then described Petitioner’s allegations that Respondents did the opposite. Citing Chief Judge Schiltz in Juan T.R., Judge Tunheim noted that the “District ‘has been extremely patient with respondents’ amid ‘dozens of court orders with which respondents have failed to comply in recent weeks.’” Judge Tunheim wrote: “In this case, the Court expressly ordered Respondents to release Petitioner in coordination with Petitioner’s counsel; without any conditions of his release; and with all of his personal documents. Petitioner alleges that Respondents instead released Petitioner without coordination with Petitioner’s counsel; with several conditions of release, including the threat of prosecution or re-arrest if he violates such conditions; and without his driver’s license. This is unacceptable.” Judge Tunheim ordered Respondents to file a status update by Feb. 4 “confirming that each of the terms of the Court’s January 29, 2026, Order have been complied with in this case.” The court warned: “If Respondents fail to confirm compliance with the Court’s January 29, 2026 Order, the Court will issue an order concerning the appropriateness of contempt proceedings.” Respondents filed a supplemental status report on Feb. 4, and on Feb. 13 Judge Tunheim found that the Jan. 29 and Feb. 3 orders had been satisfied and directed entry of judgment. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the district-wide chronology. Appendix A stated that Judge Tunheim enjoined Respondents from transporting Petitioner out of Minnesota at 3:45 p.m. on Jan. 21; that “Petitioner was transferred to an ICE facility in Texas on the evening of January 21;” that Judge Tunheim later ordered Respondents to transport Petitioner to Minnesota, unconditionally release him, and return all possessions within 48 hours; and that “Petitioner was released with conditions.” | Judge John R. Tunheim | Clinton | ||
| Pizha Huerta v. Brott, 0:26-cv-00504 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-21 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Maria P. after rejecting their § 1225(b) mandatory-detention theory and finding that Respondents “make no attempt to justify arresting Maria P. without the required administrative warrant.” The court ordered release by Jan. 23, 2026, and required a Jan. 26 letter affirming release; on Jan. 27, the court issued an order to show cause stating, “No letter has been filed,” and ordered Respondents to file a release-confirmation letter and § 1746 personal-knowledge declaration documenting when and where release occurred and affirming that all property had been returned. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions” and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case; after the hearing, the court ordered Petitioner to verify whether the parties had reached an agreement that no outstanding unreturned-property issues remained. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Manchame Ortiz v. Bondi (Brayan M.O. v. Bondi), 0:26-cv-00517 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-21 | D. Minn. | Late Release | This habeas case involved Petitioner’s release after Judge Brasel’s 24-hour deadline. Judge Brasel ordered Respondents to release Petitioner in Minnesota “not later than 24 hours after entry of this Order,” with advance notice to counsel, all personal effects, and no ICE Alternatives to Detention conditions absent further order. Although Judge Brasel did not publicly address the delay, Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified that “Respondents did not release Petitioner until January 26 at 6:35 pm.” Respondents also appear to have filed the release-confirmation notice two days after the court-ordered deadline, though neither Judge Brasel nor Appendix A addressed that filing delay as a separate noncompliance issue. Petitioner Brayan M.O., a citizen of Honduras, had lived in the United States since approximately 2011. He had a pending U visa application, a valid work permit, no criminal record, and had been an active member of his St. Paul church community for the prior six years. ICE took him into custody without a warrant on Jan. 2, 2026, and brought him to the Sherburne County Jail. Petitioner did not appear in ICE’s Online Detainee Locator System or in the Sherburne County jail roster’s online search results. He filed his habeas petition on Jan. 21. On Jan. 21, Judge Brasel entered a no-transfer order. The court enjoined Respondents from moving Petitioner outside Minnesota until further order, “so that Petitioner may consult with his counsel while the Court is considering his petition, and so that there is no risk that removal of Petitioner from Minnesota will deprive this Court of jurisdiction over his petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to return him immediately. The court also ordered Respondents to answer the petition by Jan. 23. On Jan. 24, Judge Brasel granted habeas relief, holding that Petitioner was detained while “already in the country,” not while entering the United States, so § 1226—not § 1225—applied. Respondents largely conceded that Andres R.E. controlled but asked the court to reconsider in light of the minority view; Judge Brasel wrote that the court “recognizes, but is not persuaded by,” that view and had already rejected it. She also rejected Respondents’ attempt to distinguish the case based on Petitioner’s pending U visa application, holding that such an application did not transform someone who had resided in the United States for years into a person “seeking admission” for § 1225 purposes. Judge Brasel then ordered immediate release. Petitioner asserted that his arrest was warrantless, Respondents had been ordered to produce evidence establishing the lawfulness and duration of detention, and Respondents did not submit a warrant. Because “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” Judge Brasel held that Petitioner’s detention lacked a lawful predicate. The court ordered Respondents to release Petitioner in Minnesota as soon as practicable and no later than 24 hours after entry of the order, with coordination or at least two hours’ advance notice to counsel, all personal effects returned, no release conditions or ICE Alternatives to Detention measures absent further court order, and notice within two days confirming release in Minnesota. Judgment was entered Jan. 25. Judgment was entered Jan. 25. On Jan. 28, two days after the deadline to file notice confirming release in Minnesota, Respondents filed a status update. Neither Judge Brasel nor Chief Judge Schiltz’s Appendix A addressed that filing delay as a separate noncompliance issue. Appendix A instead supplied the operative release-delay timing, stating that, “[o]n January 24, at 7:05 pm, the Court ordered Respondents to release Petitioner within 24 hours,” but that “Respondents did not release Petitioner until January 26 at 6:35 pm.” | Judge Nancy E. Brasel | Trump | |||||
| Lopez Benavidez v. Lyons (Isidro L. v. Lyons), 0:26-cv-00537 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-21 | D. Minn. | Prohibited Transfer/MovementLate or Failed Return of PetitionerLate ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ post-injunction transfer of Petitioner to Texas, late release in Minnesota, repeated failures to file required release-status updates, and a later failure to establish that release occurred without conditions. Judge Bryan found that Petitioner “was in fact transferred to El Paso, Texas” the morning after the court enjoined removal from Minnesota, and held that the transfer occurred “after—and in violation of—the Court’s order enjoining Respondents from transferring him out of the District of Minnesota.” After ordering release in Minnesota by Jan. 28 and a status update by Jan. 29, Judge Bryan twice issued show-cause orders when Respondents missed the deadline and the extended deadline, then later found that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the consolidated sequence: Respondents moved Petitioner to Texas after the no-transfer order, “did not release Petitioner until January 30,” twice failed to file the required update, and finally filed an update “more than six hours past the extended deadline.” Petitioner Isidro L. entered the United States without inspection in approximately August or September 2022. DHS released him under § 1226 on Sept. 1, 2022, and placed him in removal proceedings under § 1229(a). He later applied for asylum and withholding of removal. Before his detention, he lived in Minnesota with his partner, a friend, and his U.S.-citizen child, and he had no criminal history. ICE detained him at a routine check-in appointment on Jan. 21, 2026, and he filed his habeas petition the same day. On Jan. 22, Judge Bryan ordered Respondents to answer by Jan. 26 at 11:00 a.m., certifying the true cause and proper duration of confinement and showing cause why the writ should not be granted. The court required a reasoned memorandum of law and fact, supporting documentation establishing the lawfulness of arrest or continued confinement, responses to each count of the petition, a response on whether immigration judges lacked jurisdiction over Petitioner, and a response on whether the absence of a warrant before arrest required immediate release. Judge Bryan also temporarily restrained and enjoined Respondents from moving Petitioner out of the District of Minnesota until the court ruled, warning that “[v]iolation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” The following day, Jan. 23, Petitioner was transferred to El Paso, Texas. Respondents filed a one-paragraph response on Jan. 25. On Jan. 26, Judge Bryan granted habeas relief. The court noted that the court had been informed that, after its Jan. 22 order enjoining transfer, Petitioner “was in fact transferred to El Paso, Texas, the next morning on January 23,” and that counsel stated the ICE detainee locator continued to show him detained in El Paso. Judge Bryan held that the transfer did not deprive the court of jurisdiction, particularly because it occurred “after—and in violation of—the Court’s order enjoining Respondents from transferring him out of the District of Minnesota.” On the merits, the court found that Respondents did not contest the factual allegations in the petition and deemed those allegations admitted. Judge Bryan rejected Respondents’ § 1225(b) theory, noted that Respondents did not address their failure to obtain a warrant before arrest, and also held that Petitioner had a separate due-process basis for release because he had previously been released under § 1226 and Respondents had shown no changed circumstances or procedural revocation of that release. Judge Bryan ordered Respondents to release Petitioner from custody in Minnesota immediately and in any event no later than 4:00 p.m. CT on Jan. 28, subject to the conditions of his preexisting Sept. 1, 2022 order of release on recognizance. Respondents had to file a letter by Jan. 29 at 11:00 a.m. affirming that Petitioner had been returned to Minnesota and released in accordance with the order. Judgment was then entered. Respondents missed that deadline. On Jan. 29, Judge Bryan issued an order to show cause, stating that “Respondents did not comply with this Court’s Order requiring them to provide the Court with a status update by January 29, 2026 at 11:00 a.m.” The court ordered counsel to file the update and all necessary documentation by 4:00 p.m. that day. Respondents missed that extended deadline too. On Jan. 30, Judge Bryan issued another order to show cause, stating that Respondents again “did not comply” and warning that counsel must file the necessary document by 1:00 p.m. or “counsel for Respondents will be required to appear before this Court to show cause why they should not be held in contempt.” Respondents filed a letter later that day. On Feb. 20, Judge Bryan issued another order to show cause, this time focused on release conditions. The court wrote that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” Judge Bryan ordered a declaration from an individual with personal knowledge confirming release without conditions and attaching documentation, or confirming that any release conditions had been rescinded and attaching documentation. The court warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court’s authority.” Respondents filed a status report and declaration on Feb. 24. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later summarized the transfer, release, and status-update violations. Appendix A stated: “On January 22, 2026, at 9:42 am, the Court enjoined Respondents from moving Petitioner out of Minnesota. On January 23 at 1:44 am, ICE notified Petitioner’s counsel that Petitioner was moved to Texas. On January 26, the Court ordered that Petitioner, who was still in Texas, be released in Minnesota no later than 4:00 pm on January 28 and ordered Respondents to confirm release in Minnesota by 11:00 am on January 29. Respondents did not release Petitioner until January 30, after twice failing to file the required update, and finally filing an update more than six hours past the extended deadline.” | Judge Jeffrey M. Bryan | Biden | ||||
| Velasco Hurtado v. Bondi (Maria V.H. et al. v. Bondi), 0:26-cv-00546 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-01-22 | D. Minn. | Prohibited Transfer/MovementCourt-Ordered Filing/Information/EvidenceUnauthorized Release ConditionsLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Warning | This habeas case involved a pregnant woman, her husband, and their two minor children whom the government removed from Minnesota after Judge Gerrard had enjoined removal from the District and ordered immediate return if removal had already occurred. Judge Gerrard granted habeas relief after “[t]he government conceded that it removed the petitioners from the District of Minnesota in violation of a court order,” ordered the government to “immediately return” Petitioners to Minnesota, “immediately release them from custody” after return, and certify “strict compliance.” The case later involved release conditions, missing property, and an EAJA fee award after Judge Gerrard found that the government’s conduct—including “unlawfully detaining the petitioners,” “removing them from the jurisdiction,” imposing release conditions, and failing to return property—was “not substantially justified.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified that “Respondents failed to file a status report,” and that, although the case involved four Petitioners, Respondents reported that an “unspecified ‘Petitioner’” had been released in Minnesota. Petitioners were a pregnant woman, her husband, and their two minor children. They were citizens of Ecuador, had pending asylum petitions, had lived in Hopkins, Minnesota, for at least three years, and had no criminal convictions. ICE took the woman into custody after she was pulled over on her way to work, then went to the family’s home and apprehended her husband and sons. Petitioners filed their habeas petition on Jan. 22, 2026. On Jan. 22, Judge Gerrard ordered Respondents, within three business days of service, to make a return certifying the true cause and proper duration of detention and showing cause why the writ should not be granted. The court enjoined Respondents from removing Petitioners from the United States or from the District of Minnesota until further order. If Petitioners had already been removed from Minnesota, Respondents were ordered to “immediately return the petitioners to Minnesota.” On Jan. 24, Judge Gerrard granted habeas relief. The court held that the petition presented only a legal issue and that no hearing was needed. Judge Gerrard rejected the government’s § 1225(b)(2) mandatory-detention theory, holding that § 1225 applies to “arriving aliens” seeking lawful admission, not to noncitizens already in the country who later encounter the government. Judge Gerrard also held that the government’s reading conflicted with statutory text, structure, legislative history, and longstanding agency practice. The court concluded that § 1226(a), not § 1225(b)(2), applied. Judge Gerrard then addressed remedy. He held that immediate return and release were appropriate because an arrest warrant is a statutory prerequisite to detention under § 1226(a), and the government had not suggested that ICE had a warrant for any Petitioner. The court also addressed the transfer violation, writing, “The government conceded that it removed the petitioners from the District of Minnesota in violation of a court order,” and adding that “[t]he government represents that it is attempting to locate the petitioners and plans to transport them back to Minnesota,” and giving “[t]he government … 48 hours to inform the Court of its strict compliance with this Order.” The court ordered the government to “immediately return” Petitioners to the District of Minnesota, “immediately release them from custody” after return, and file a status report by Jan. 26 certifying compliance. The court denied Petitioners’ contempt motion as moot. Judgment was entered Jan. 25. The government did not timely file the required status report. On Jan. 27, Judge Gerrard entered a text order: “The Court has been advised that the petitioners have been returned to Minnesota and released from custody in compliance with the Court's January order. The government is reminded of its obligation, pursuant to that order, to promptly file a status report certifying such compliance.” The government filed a status report later that day. On Feb. 19, Petitioners moved for additional relief concerning newly imposed release conditions and missing property. On Feb. 24, Judge Gerrard granted the motion. The court wrote that “[t]he government represents that immigration officials have been directed to drop any conditions of release for the petitioners that did not predate their detention” and that “their missing property has been located for retrieval.” “Based on those representations,” Judge Gerrard “enjoined” “the government” “from enforcing any conditions of release imposed upon the petitioners’ January 26, 2026 release from custody that did not predate their January 22, 2026 detention,” and ordered “t]he government” “to return the petitioners’ missing property to them, or their counsel, upon demand.” The court warned: “If the government fails to comply with this order in any respect, the petitioners may file a motion to hold the government in contempt, and a hearing will be scheduled.” On Mar. 17, Judge Gerrard granted in part Petitioners’ motion for attorney’s fees and costs under the Equal Access to Justice Act, awarding $35,324.69. The court found that Petitioners were prevailing parties and that the government failed to carry its burden to show its position was substantially justified. Judge Gerrard emphasized that the petitioners’ litigation work was “largely required by the government’s conduct,” including “not only in unlawfully detaining the petitioners, but removing them from the jurisdiction, imposing additional conditions of release upon them, and failing to return their property upon release.” The court further found that “the government’s conduct—particularly the underlying conduct of the agencies involved—was not substantially justified.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance further supplied the district-wide account. Appendix A stated: “On January 22, 2026, the Court enjoined Respondents from removing petitioners from Minnesota and ordered their immediate return if they had already been removed. On January 24, Petitioners filed a motion for contempt alleging that they had been moved to Texas on January 23. Respondents stated that Petitioners were not in Minnesota on January 22, but did not identify the time of removal. On January 24, the Court ordered Respondents to immediately return Petitioners to Minnesota, release them immediately upon return, and file a status report by January 26. Respondents failed to file a status report. On January 27, the Court issued an order reminding Respondents to file a status report. Although the case involved four Petitioners, Respondents reported that an unspecified “Petitioner” was released in Minnesota at 1:15 am on January 26.” | Sr. Judge John M. Gerrard | Obama | ||||
| Tipan Echeverria v. Bondi (Elvis T. E. v. Bondi), 0:26-cv-00561 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-22 | D. Minn. | Prohibited Transfer/Movement | This widely reported habeas case involved a father and his two-year-old daughter who were taken into ICE custody in south Minneapolis and placed on a commercial flight to Texas after Judge Menendez had enjoined Respondents from moving them outside Minnesota. Judge Menendez’s public orders did not separately adjudicate the transfer as contempt or make a noncompliance finding, but Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the sequence: the court enjoined removal from Minnesota at 8:10 p.m., and Respondents’ counsel notified the court at 8:59 p.m. that Petitioners had been placed on an 8:30 p.m. flight “after the order enjoining their removal was filed.” In the case itself, Judge Menendez entered emergency relief for the child that night, finding the “risk of irreparable harm” from continued custody “overwhelming” and the “likelihood of success on the merits of the habeas petition” high, and ordered her release by 9:30 p.m. After the child’s return and release, the case continued as to the father, and Judge Menendez granted habeas relief on Mar. 13. Petitioners Elvis T.E. and his two-year-old daughter, C.R.T.V., are citizens of Ecuador. Elvis T.E. resided in Minneapolis. U.S. Border Patrol officers encountered the father near Brownsville, Texas, on May 27, 2024. He claimed asylum; immigration authorities processed him through Family Expedited Removal Management (FERM) credible-fear proceedings, and his asylum claim remained pending. C.R.T.V. had lived in Minneapolis “since her arrival in the United States as a newborn,” had a pending asylum application, had no final order of removal, and, as Judge Menendez wrote in granting emergency relief for her, “[n]eedless to say, she has no criminal history.” There were sharply different accounts of the Jan. 22 arrest of Petitioners. DHS described the arrest as part of a “targeted enforcement operation,” alleged that Elvis T.E. had been “driving erratically with a child in the vehicle,” and said that, after parking, he “refused multiple lawful commands to open his door or lower his window.” Petitioners’ filings, as described in public reporting, said that Petitioners had just returned from a store and were inside their vehicle when ICE agents entered the backyard and driveway area of the home “without a warrant,” and that one agent “broke the glass on the window” of the vehicle while C.R.T.V. was inside. Public reporting also described DHS as saying agents attempted to hand the child to her mother, “but she refused,” while Petitioners’ counsel said the father tried to bring the child to her mother but agents “would not allow” it, and that the mother was “terrified.” Petitioners were initially held at the Bishop Henry Whipple Federal Building in Minnesota before being moved to Texas and returned to Minnesota the next day. Petitioners filed an emergency habeas petition and emergency motion for an order to show cause on Jan. 22. That evening, Judge Menendez ordered Respondents to answer by 3:00 p.m. on Jan. 23, “certifying the true cause and proper duration of Petitioners’ confinement and showing cause why the writ should not be granted.” The court explained that “[a]n immediate response is necessary due to the age of petitioner C.R.T.V.” The order required Respondents to provide affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, their recommendation on whether an evidentiary hearing was needed, their view on whether the case was materially distinguishable from Belsai D.S., and whether the absence of a warrant before arrest required immediate release. Judge Menendez also “enjoined” Respondents “from moving Petitioners outside of Minnesota until further order,” “so that Petitioners may consult with counsel while the Court is considering the petition, and so that there is no risk that removal of Petitioners from Minnesota will deprive this Court of jurisdiction over the petition.” If Petitioners had already been removed from Minnesota, Respondents were ordered to “immediately return Petitioners to Minnesota.” Later that same evening, Judge Menendez entered emergency injunctive relief for Petitioner C.R.T.V. The court stated that it had initially set an expedited response schedule, but, “upon further review,” found that “immediate release of the infant child is required while the Court reviews the remaining issues in this case.” Judge Menendez found that “the risk of irreparable harm” from maintaining the child in custody under the circumstances described in the pleadings was “overwhelming,” and that “the likelihood of success on the merits of the habeas petition is high.” The court ordered Respondents to release C.R.T.V. to attorney Kira Kelley, who had signed a notarized delegation of parental authority with the child’s mother and custodial guardian, “for the purpose of retrieving the infant from immigration detention.” Respondents had to release C.R.T.V. by 9:30 p.m. and notify the court as soon as she was released. Judgment was entered Jan. 23 as to that emergency injunctive relief. On Jan. 23, Petitioners filed a further motion for an order to show cause. Public reporting, drawing on the affidavit filed by family counsel Kelly, stated that the father and child were on a commercial flight to Texas at 8:30 p.m. on Jan. 22 despite the earlier order, entered approximately 20 minutes before, barring removal from Minnesota, and that a government attorney later said ICE would return the child to Minnesota the next day. Petitioners were reportedly returned from Texas to Minnesota on the afternoon of Jan. 23. C.R.T.V. was released to her mother, while Elvis T.E. remained in immigration custody. B early March, he was detained at the Sherburne County Jail in Elk River, Minnesota. On Jan. 24, the court noticed a hearing on the motion, at a “[d]ate and time to be determined.” Respondents filed their response to the order to show cause and a supporting declaration on Jan. 25. On Jan. 26, Elvis T.E. filed a notice of voluntary dismissal. The case did not end there. On Feb. 19, Elvis T.E. moved to withdraw the voluntary dismissal and asked the court to decide the merits of his habeas petition. Judge Menendez granted that request and ordered him to file a reply. After reviewing the reply, Judge Menendez issued a Feb. 27 briefing order requiring Respondents to file a supplemental response. The court ordered Respondents to submit an affidavit or declaration providing information about the expedited removal order referenced in the government’s declaration, a true and correct copy of any expedited removal order for Petitioner, analysis of whether the FERM program constituted humanitarian parole under § 1182(d)(5)(A) or conditional parole under § 1226(a)(2)(B), and the legal basis for Respondents’ assertion that Petitioner was then detained under § 1231(a). Respondents filed a supplemental response and declaration on Mar. 9, and Petitioner filed a supplemental reply on Mar. 10. On Mar. 13, Judge Menendez granted habeas relief as to Elvis T.E. The court treated C.R.T.V.’s claims as moot because Respondents had released her from custody. As to Elvis T.E., Judge Menendez noted that Respondents had withdrawn their claim that he was subject to a final order of removal and that § 1231 justified detention. The parties instead disputed whether he was subject to mandatory detention under § 1225(b)(1) or § 1225(b)(2). Judge Menendez rejected both theories. Relying on her recent decision in Bashir K.A., the court held that a person who entered the United States without inspection or admission, asserted an asylum claim, and then received humanitarian parole into the United States was not subject to mandatory detention under § 1225(b)(1)(B)(ii). The court also rejected Respondents’ argument that Elvis T.E. was subject to mandatory detention under § 1225(b)(2) because he was “seeking admission” through his pending asylum application. Judge Menendez explained that “the fact that Elvis TE has applied for asylum does not support mandatory detention under § 1225(b)(2),” because what he sought through asylum was not “admission” or “lawful entry,” but a lawful means to remain in the United States. Judge Menendez then held that immediate release was the proper remedy. Because Elvis T.E. was not properly detained under § 1225(b), his detention had to be authorized, if at all, under § 1226(a). Respondents did not claim to have a “warrant issued by the Attorney General” supporting his arrest, and they did not produce one. The court held that “[t]he issuance of a warrant is a prerequisite to even discretionary detention under § 1226(a), and where none is provided, immediate release is an appropriate remedy.” Because Respondents provided no evidence that Elvis T.E. was arrested based on a warrant, the court ordered immediate release. The Mar. 13 order declared that Elvis T.E. was not subject to mandatory detention under § 1225(b)(1) or § 1225(b)(2), enjoined Respondents from denying release or other relief on that basis, and ordered Respondents to release him, subject only to any conditions in place before his arrest, no later than 5:00 p.m. on Mar. 15. Judge Menendez also ordered Respondents to return all personal effects seized as a result of his arrest, including immigration paperwork, “in the same condition as it was in at the time he was arrested,” and to file a notice within 24 hours of release specifying the date, time, and location of release. Amended judgment was entered Mar. 13. Respondent filed a letter on Mar. 16. Judge Menendez’s public orders did not separately adjudicate the transfer show-cause allegations or make a contempt finding. Chief Judge Schiltz’s Appendix A later supplied the district-wide judicial recognition of the post-injunction transfer sequence. Appendix A stated: “On January 22, 2026, at 8:10 pm, the Court enjoined Respondents from removing Petitioners from Minnesota. At 8:57 pm, the Court alerted Respondents to the imminent filing of a temporary restraining order requiring release of Petitioner C.R.T.V. by 9:30 pm; the order was filed at 9:02 pm. Respondents were required to notify the Court as soon as C.R.T.V. was released. At 8:59 pm, Respondents’ counsel notified the Court that Petitioners were placed on an 8:30 pm flight, after the order enjoining their removal was filed.” | Judge Katherine M. Menendez | Biden | |||||
| Omar v. Noem (Guled O. v. Noem), 0:26-cv-00575 (D. Minn.) Judge Ann D. Montgomery (Clinton appointee) | 2026-01-23 | D. Minn. | Late or Failed Return of PetitionerLate ReleaseLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Knowing/Intentional MisconductBad-Faith Concerns | This habeas case involved Respondents’ transfer of Petitioner to Texas despite Judge Montgomery’s no-transfer and immediate-return order, their failure to communicate any plan to return him, and late release in Minnesota only after the court ordered a show-cause hearing. In granting habeas relief, Judge Montgomery wrote that the court had “serious concerns with Respondents’ knowing failure to comply” and warned that “[s]uch actions have consequences.” The case then became a property-and-compliance dispute after Respondents released Petitioner without his car keys, identification documents, wallet, and phone, which they reportedly said were “lost.” Judge Montgomery later found that Respondents had “technically complied” with the release order, but that their compliance “failed to meet the good faith expectation” that Petitioner would be released with the items in his possession at the time of detention; the court eventually declined contempt after finding “minimal compliance.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance identified the core release violation, stating that after Judge Montgomery ordered immediate release in Minnesota, “Respondents did not release Petitioner until February 2.” Petitioner Guled O., a native and citizen of Somalia, entered the United States in May 2022. He was charged in removal proceedings with entering without inspection and was released from ICE custody. After release, he came to Minnesota, where his removal proceedings were venued. He filed a timely asylum application, was scheduled for a final individual hearing at Fort Snelling in June 2026, and had no criminal history. Respondents took him into custody on Jan. 22, 2026, without warning, notice, or a warrant. He filed his habeas petition on Jan. 23. On Jan. 23, Judge Montgomery ordered Respondents to answer the petition by Jan. 26, certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, and a response to whether the absence of a warrant before arrest required immediate release. Judge Montgomery also enjoined Respondents from moving Petitioner outside Minnesota until further order, “so that petitioner may consult with counsel while the Court is considering the petition, and so that there is no risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction over the petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to “immediately return petitioner to Minnesota.” On Jan. 28, Judge Montgomery granted habeas relief. The court recounted that, on the afternoon of Jan. 23, it had enjoined Respondents from moving Petitioner outside Minnesota and ordered immediate return if he had already been removed. Respondents’ counsel advised Respondents of that order at 4:54 p.m. on Jan. 23. On Jan. 25, Respondents told their counsel that Petitioner was in El Paso, Texas. On Jan. 26, Respondents’ counsel requested an update on plans to return Petitioner to Minnesota. As of Jan. 28, Respondents still had not communicated a plan for returning him. Judge Montgomery, warning of potential contempt consequences, wrote: “As of today, January 28, 206, Respondents still have not communicated a plan for returning Petitioner to Minnesota despite the Court’s January 23, 2026 show-cause orderenjoining his transfer from this district. The Court has serious concerns with Respondents’ knowing failure to comply with the show-cause order. Such actions have consequences. See 18 U.S.C. § 401(3).” On the merits, Judge Montgomery rejected Respondents’ argument that Petitioner was subject to mandatory detention under § 1225(b)(2), holding that § 1226 applied to noncitizens already in the country and detained pending removal proceedings. The court then held that immediate release, not a bond hearing, was required because Petitioner alleged that his arrest was warrantless and Respondents did not provide contrary evidence despite being ordered to produce evidence establishing the lawfulness and duration of detention. Judge Montgomery ordered Petitioner’s immediate release in Minnesota and required Respondents, within five days, to file notice confirming that release within Minnesota had occurred. The court also ordered Respondents to appear on Feb. 3 “to show cause as to why they failed to comply with this Court’s January 23, 2026 show-cause order.” The court said it would cancel the hearing “if Respondents file notice confirming they have released Petitioner in Minnesota in compliance with this Order.” On Feb. 2, Petitioner’s counsel filed a notice stating that Respondents returned Petitioner to Minnesota and released him that morning, but that Respondents failed to return his car keys, identification documents, wallet, and phone, and told him the items were “lost.” Judge Montgomery kept the Feb. 3 hearing on calendar, writing, “Petitioner states that Respondents have failed to return Petitioner’s car keys, identification documents, wallet, and phone, and that Respondents reported that they have ‘lost’ these items.” The court ordered: “If Petitioner’s property has not been returned before the February 3 hearing, Respondents shall appear in Court and explain the efforts they are making to return the property.” On Feb. 3, following a 20-minute hearing, Judge Montgomery denied Petitioner’s ex parte contempt motion because the motion “lacked adequate” notice and the court determined contempt was “not warranted” at that time. But the court also found that Respondents’ compliance with the release order was incomplete in practical terms: “Although Respondents had technically complied with the specific language of the Court’s January 28 Order to release Petitioner in Minnesota, the compliance failed to meet the good faith expectation that Petitioner would be released with the items in his possession at the time of his detention.” The court was “not satisfied with the scant details” Respondents had provided about efforts to locate and return the property, and emphasized that the failure to return Petitioner’s identifying documents, car keys, phone, and other items “has and will continue to impede Petitioner’s ability to maintain employment and his freedom of movement.” Judge Montgomery continued the show-cause hearing to Feb. 25 and ordered Respondents either to return the property or, if it remained missing by Feb. 22, to file a detailed affidavit identifying the agents searching for the property, the processes and good-faith efforts used, and the dates and times of those efforts. “It is imperative that Petitioner’s property that was lost during his transfer to and from Texas be located and returned to Petitioner as soon as possible,” the court emphasized. On Feb. 23, after Respondents filed a status report and declaration from an Assistant Field Office Director in ICE’s St. Paul Field Office, Judge Montgomery canceled the continued show-cause hearing and closed the case. The court wrote: “The Court has reviewed the submissions and is satisfied that sufficient good faith efforts have been made to achieve minimal compliance with the Court’s January 28 Order. Respondents and counsel have acted diligently in attempting to locate Petitioner’s property and have provided Petitioner with a replacement work permit. Based on these circumstances, no contempt will be ordered, the show cause hearing scheduled for February 25 will be cancelled, and this habeas case will be closed. Although Petitioner’s habeas case has concluded, he may continue to pursue his missing property---including his driver’s license, cellular phone, and car keys---using the forms provided by Respondents.” Judgment was entered later on Feb. 23. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later summarized the core violation. Appendix A stated: “On January 23, 2026, the Court enjoined Respondents from removing Petitioner from Minnesota and required Respondents to immediately return him if he had already been removed. On January 26, Respondents informed the Court that Petitioner was in Texas and that the plans for his return were not known. On January 28, the Court ordered Respondents to immediately release Petitioner in Minnesota. Respondents did not release Petitioner until February 2.” | Judge Ann D. Montgomery | Clinton | |||
| Juares Velasquez v. Garcia (Jose V. v. Easterwood), 0:26-cv-00597 (D. Minn.) Sr. Judge David S. Doty (Reagan appointee) | 2026-01-23 | D. Minn. | Late or Failed Return of Petitioner | This habeas case involved Petitioner’s Minnesota arrest, subsequent transfers first to Texas and then New Mexico, Respondents’ unsuccessful jurisdiction challenge based on out-of-district custody, and their failure to comply with Judge Doty’s immediate-return order. Judge Doty rejected dismissal or transfer, emphasizing that Petitioner “has lived here for over two years, was arrested here, and was initially detained here.” Although the record reflected location confusion—Petitioner’s counsel said he was in New Mexico, while Respondents said he was in Texas—the court held that Respondents had failed to comply with the Jan. 25 order requiring immediate return to Minnesota: “By all accounts, they have failed to do so.” Judge Doty ordered Respondents to show cause why they should not be held in contempt, and Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same return failure, stating that, by Jan. 28, “Respondents still had not returned Petitioner to Minnesota.” Petitioner Jose V., a citizen of Guatemala, entered the United States on Oct. 4, 2023, and had lived in Minnesota since then. Upon entry, he was detained at the border and released with a notice to appear for ordinary removal proceedings under § 1229. He applied for asylum within one year of entry and received work authorization in June 2025. Respondents arrested and detained him on Jan. 6, 2026. By the time Judge Doty ruled, Petitioner had been moved twice since arrest: first to Texas and then to New Mexico. He filed his habeas petition on Jan. 23, seeking immediate release or an expedited bond hearing. On Jan. 25, Judge Doty ordered Respondents to answer by Jan. 26, certifying the true cause and proper duration of detention and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, Respondents’ view on whether the case was materially distinguishable from Sara G., and a response on whether the absence of a warrant before arrest required immediate release. Judge Doty also enjoined Respondents from moving Petitioner outside Minnesota until further order, “so that petitioner may consult with counsel while the Court is considering the petition, and so that there is no risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction over the petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to “immediately return petitioner to Minnesota.” On Jan. 28, Judge Doty granted habeas relief. The court held that the “great weight of authority” persuasively held that Petitioner and others in his circumstances had been improperly detained under § 1225(b)(2) and should receive the processes available under § 1226. Judge Doty also rejected Respondents’ argument that the court lacked jurisdiction because Petitioner was not detained in Minnesota. Respondents sought dismissal or transfer to the district of detention, but the court disagreed, explaining that Petitioner had lived in Minnesota for more than two years, was arrested there, and was initially detained there. The court therefore held that venue remained proper in Minnesota. Judge Doty then addressed the Jan. 25 return order. The court noted confusion over Petitioner’s location: Petitioner’s counsel represented that he was in New Mexico, while Respondents contended he was in Texas. But the court found that Respondents had not complied with the return order: “Respondents argue that the court lacks jurisdiction to hear this matter because Jose is not being detained in Minnesota. They seek dismissal or transfer of the case to the district of his detention. 1 The court disagrees with respondents. Jose has lived here for over two years, was arrested here, and was initially detained here. As has been held in this district, venue remains proper in Minnesota under these circumstances. The issue of Jose’s location raises another issue. In its order to show cause dated January 25, 2026, the court ordered respondents to immediately return Jose to Minnesota. By all accounts, they have failed to do so. As a result, the court orders respondents to show cause why they should not be held in contempt for violating the court’s January 25, 2026, order.” Judge Doty granted the petition, declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), and held that he was instead subject to detention, if at all, under the discretionary provisions of § 1226. The court ordered Respondents to provide a § 1226(a)(2)(A) bond hearing within seven days or immediately release Petitioner if no hearing occurred. If Petitioner remained outside Minnesota, Respondents had to return him within 24 hours. The court also ordered Respondents to show cause why they should not be held in contempt for violating the Jan. 25 order, with a brief due Jan. 30. On Jan. 30, Respondents filed a notice of appeal to the Eighth Circuit and separately responded to the show-cause order. The appeal was docketed as No. 26-1185 on Feb. 2. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same return failure. Appendix A stated: “On January 25, 2026, the Court enjoined Respondents from removing Petitioner from Minnesota and ordered Petitioner’s return if he had already been removed. By January 28, Respondents still had not returned Petitioner to Minnesota.” | Sr. Judge David S. Doty | Reagan | |||||
| Sagnay Quishpe v. Noem (Marco Q. v. Noem), 0:26-cv-00663 (D. Minn.) Judge Stephen R. Bough (Obama appointee) | 2026-01-26 | D. Minn. | Prohibited Transfer/MovementLate or Failed Return of PetitionerLate Release | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Petitioner’s transfer out of Minnesota after Judge Bough had enjoined Respondents from moving him outside the state, followed by an immediate-return order, habeas relief requiring return and release, and continued custody even after Petitioner was back in Minnesota. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the core sequence: “After being notified of the order, Respondents moved Petitioner out of Minnesota;” Respondents then notified the court that Petitioner was “still in Texas;” and after Judge Bough ordered transfer to Minnesota and immediate release, Petitioner notified the court that he had been in Minnesota since Jan. 28 but “remained in custody.” Judge Bough later ordered Respondents to “immediately release Petitioner from detention” and show cause why they should not be held in contempt for violating the Jan. 29 order, but declined contempt or sanctions after Respondents reported that Petitioner “was released from the Bishop Henry Whipple Federal Building at 2216 on 31 January 2026.” Petitioner Marco Q., a citizen of Ecuador, was detained upon entering the United States around Aug. 17, 2023. He was released around Aug. 21, 2023, and issued a notice to appear at Fort Snelling Immigration Court. He allegedly complied with all DHS requirements after release, including biometrics and check-ins, and had a pending asylum application. ICE re-detained him on Jan. 26, 2026, without a warrant, while he was appearing for a check-in. He filed his habeas petition that day. On Jan. 26, Judge Bough ordered Respondents to answer by Jan. 28, certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted. The court required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, and Respondents’ recommendation on whether an evidentiary hearing was needed. Judge Bough also enjoined Respondents from moving Petitioner outside Minnesota until further order, “so that petitioner may consult with counsel while the Court is considering the petition, and so that there is no risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction over the petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to “immediately return petitioner to Minnesota.” On Jan. 27, Petitioner filed a notice of violation and request for immediate return, asserting that Respondents had violated the no-transfer order. Later that day, Judge Bough ordered that, “pursuant to” the Jan. 26 order, “Respondents return Petitioner to the District of Minnesota immediately at Respondents’ expense.” On Jan. 29, Judge Bough granted habeas relief. The court held that Petitioner was not subject to mandatory detention under § 1225(b)(1)(B)(ii), because that provision was most sensibly read not to cover noncitizens who had been paroled into the United States or had resided in the country for more than two years. Judge Bough also held that Petitioner was not subject to mandatory detention under § 1225(b)(2), because he was not “seeking admission,” and his asylum application did not change that conclusion. The court then held that immediate release was the proper remedy because Petitioner had been rearrested “with no warrant and no allegation of a violation of the conditions of his previous release.” Judge Bough declared that Petitioner was not subject to mandatory detention under § 1225(b)(1) or § 1225(b)(2), and enjoined Respondents from denying release or other relief on that basis. The court stated that it had been informed Petitioner had been transferred out of the District of Minnesota, and ordered Respondents first to transfer him to Minnesota and then immediately release him. Respondents had to notify the court and opposing counsel within 24 hours of release, or immediately notify the court when Petitioner would be returned and released if he had not been returned as ordered. Judgment was then neutered. On Jan. 30, Petitioner filed another notice of violation. On Feb. 2, Judge Bough ordered: “(1) Respondents shall immediately release Petitioner from detention and transport him to the Whipple Building at Ft. Snelling with all of his items and belongings, including his phone, identification, documents, and money; and (2) Respondents shall show cause, on or before February 5, 2026, why they should not be held in contempt for violating the Court's January 29, 2026, Order.” Later on Feb. 2, Respondents filed a status report stating that Petitioner “was released from the Bishop Henry Whipple Federal Building at 2216 on 31 January 2026.” Judge Bough reviewed the status report and wrote: “Upon review, the Court declines to find Respondents in contempt or enter sanctions against them.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the fuller district-wide account. Appendix A stated: “On January 26, 2026, the Court enjoined Respondents from removing Petitioner from Minnesota. After being notified of the order, Respondents moved Petitioner out of Minnesota. On January 27, the Court ordered Respondents to return Petitioner to Minnesota immediately. On January 28, Respondents notified the Court that Petitioner was still in Texas. On January 29, the Court ordered Respondents to transfer Petitioner to Minnesota and immediately release him. On January 30, Petitioner notified the Court that he had been in Minnesota since January 28 but remained in custody. Respondents released Petitioner at 10:16 pm on January 31.” | Judge Stephen R. Bough | Obama | ||||
| Yanzaguano Lumbi v. Bondi (Alex V.Y.L. v. Bondi), 0:26-cv-00031 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-05 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ late release-confirmation status update after Judge Blackwell ordered Petitioner’s immediate release and required confirmation within 48 hours. Judge Blackwell did not publicly address the filing delay in the case orders, but Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the noncompliance, stating that “[t]he update was not timely filed.” Petitioner Alex V.Y.L., a native and citizen of Ecuador, entered the United States without inspection in approximately September 2020. U.S. Border Patrol encountered him near Eagle Pass, Texas, in December 2021, and he was released on his own recognizance on Dec. 5, 2021. He had lived in Minnesota since then, had a daughter and extended family in Minnesota, and had pending asylum and work-permit applications. His criminal history consisted of a misdemeanor careless-driving conviction for which a 30-day sentence was stayed. Respondents apprehended him on Dec. 4, 2025, while he was outside on a public sidewalk, and detained him at the Kandiyohi County Jail. He filed his habeas petition on Jan. 5, 2026. On Jan. 6, Judge Blackwell ordered Respondents to answer by Jan. 9, certifying the true cause and duration of detention and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, an explanation of any material difference from Eliseo A.A. or Mayamu K., and Respondents’ position on whether Petitioner was a member of the Maldonado Bautista class. On Jan. 9, Judge Blackwell granted habeas relief. The court framed the case as asking whether Respondents could detain a noncitizen under § 1225(b)(2) after previously releasing him from custody under § 1226 and placing him in removal proceedings under § 1229. “The answer is no,” Judge Blackwell wrote. Because Respondents had previously exercised authority to release Petitioner under § 1226, “that statute—not § 1225—governs detention while removal proceedings remain pending.” Judge Blackwell held that § 1225(b)(2) provided no authority to revisit the prior custody determination years later. The court emphasized that Respondents had released Petitioner from custody, placed him in removal proceedings, and allowed him to remain in the community for several years, while “[n]othing in the record suggests Respondents ever revoked that release based on flight risk, danger, changed circumstances, or any other reason.” Judge Blackwell rejected Respondents’ effort to “toggle between detention regimes,” explaining that such a switch would collapse the statutory structure Congress enacted and render § 1226 largely superfluous. Because Respondents had not identified a valid statutory basis for detention, the court ordered immediate release subject to the conditions of Petitioner’s prior release. Judge Blackwell ordered Respondents to confirm Petitioner’s release within 48 hours and barred re-detention under a statutory theory the court had rejected absent materially changed circumstances. Respondents filed a status report on Jan. 12, and judgment was entered the same day. While Judge Blackwell did not publicly address the filing delay in the case orders, Chief Judge Schiltz’s Appendix A later identified the filing delay. Appendix A stated that Judge Blackwell ordered Respondents to confirm Petitioner’s release within 48 hours, but “[t]he update was not timely filed.” | Judge Jerry W. Blackwell | Biden | |||||
| Warfa v. Trump (Abdi F.W. v. Trump), 0:26-cv-00208 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-12 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved a refugee whom ICE arrested in Minneapolis, transferred to Houston after he filed a habeas petition, and then failed to report on as Judge Menendez ordered. Judge Menendez granted conditional habeas relief requiring Respondents, within three days, either to complete inspection and examination under § 1159(a) and file a notice confirming completion, or immediately release Petitioner in Minnesota and confirm the date, time, and location of release. The court later stated that “No such notice was ever filed,” and Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance added that, after the court emailed counsel for an update, “No response was provided.” Petitioner Abdi F.W., a native and citizen of Ethiopia, lawfully entered the United States as a refugee on Sept. 10, 2024. In November 2025, he filed an application to adjust to lawful permanent resident status; he attended a biometrics appointment the next month and was awaiting an interview or decision. Respondents did not dispute the relevant facts alleged in the petition, including that Petitioner had “committed no crime and was suspected of no crime.” Further, there was no allegation or evidence that he had been charged with removability or that the government had terminated his refugee status. ICE arrested him in Minneapolis on Jan. 12, 2026, and counsel filed his habeas petition that day. On Jan. 13, Magistrate Judge Shannon G. Elkins ordered Respondents to answer by Jan. 15, certifying the true cause and duration of confinement and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, and Respondents’ recommendation on whether an evidentiary hearing was needed. The court did not enjoin Respondents from transferring or removing Petitioner. Within days, ICE transferred him to Houston, Texas, where he remained detained when Judge Menendez granted relief. Respondents timely answered, and Petitioner replied. On Jan. 21, Judge Menendez granted habeas relief in part. The court first held that it retained jurisdiction despite Petitioner’s transfer to Texas, noting that Respondents did not argue otherwise. The court then rejected Respondents’ assertion that § 1159 authorized Petitioner’s continued detention. Judge Menendez explained that § 1159(a) permits DHS custody only for a limited statutory function: inspection and examination for adjustment of status. Continued detention after that inspection and examination must be authorized by §§ 1225, 1229a, or 1231, and the court found that none of those provisions justified continued detention on the record before it. Judge Menendez emphasized that Respondents could not justify continued detention through an open-ended promise that inspection would occur later. The court noted that, by Jan. 15, Respondents had not conducted the inspection and examination required by § 1159 and represented only that it would occur within an undefined period. Judge Menendez wrote that, “[a]s of today, Respondents have had more than a week to conduct the required examination, and they do not claim to have done so.” The court concluded that § 1159(a) did not justify continued detention because Petitioner was not detained in accordance with §§ 1225, 1229a, or 1231. Judge Menendez ordered Respondents, within three days, either to complete Petitioner’s inspection and examination under § 1159(a) and file a notice confirming completion, identifying the outcome, and stating whether they contended continued detention was authorized on a specified lawful basis, or immediately release Petitioner from custody in Minnesota and file a notice confirming the date, time, and location of release. Judgment was entered Jan. 21. Respondents did not file the required notice. In a Mar. 16 text order, Judge Menendez stated that the court had ordered Respondents to file a notice confirming the date of Petitioner’s release and providing other information about the inspection, but “No such notice was ever filed.” The court stated that it had heard from counsel by email after Petitioner’s release and therefore vacated as moot the unmet notice requirement. The court indicated that the case would be closed absent a filing showing unresolved issues. Chief Judge Schiltz’s Appendix A identified the same defect and added the court-email nonresponse. Appendix A stated that Judge Menendez ordered Respondents, within three days, either to complete inspection and examination and file a notice confirming completion, or release Petitioner immediately in Minnesota and confirm the date, time, and location of release. “No notice was ever filed,” Appendix A stated. “The Court emailed counsel on January 27, 2026, at 10:39 am. No response was provided.” | Judge Katherine M. Menendez | Biden | |||||
| Abdullahi v. Bondi (Abdiqadir A. v. Bondi), 0:26-cv-00272 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-14 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to answer the petition, Petitioner’s late release after Judge Bryan ordered immediate release by a same-day deadline, and Respondents’ later failure to establish that release occurred without conditions. Judge Bryan granted habeas relief after the response deadline passed and “Respondents did not respond to the Petition,” then later found that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions,” warning that future noncompliance could result in “coercive monetary penalties.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified that, “after Respondents failed to answer the habeas petition,” the court ordered release by 5:00 p.m. on Jan. 16, but “Respondents did not release Petitioner until January 17.” Petitioner Abdiqadir A., a citizen of Somalia, entered the United States on Oct. 16, 2024. At or near the time of entry, Respondents detained and paroled him under § 1182(d)(5)(A) for one year starting Nov. 27, 2024, and released him from custody. He was placed in full removal proceedings on Nov. 25, 2024, later applied for asylum and withholding of removal, had a scheduled individual hearing, had a valid work permit, had never missed a court hearing or violated release conditions, and had no criminal history. Respondents re-detained him on Dec. 5, 2025, and he was detained in Minnesota when he filed his habeas petition on Jan. 14, 2026. Later that day on Jan. 14, Judge Bryan ordered Respondents to answer the petition by Jan. 16 at 11:00 a.m. CT, “certifying the true cause and proper duration” of Petitioner’s confinement and showing cause why the writ should not be granted. The court required a reasoned memorandum of law and fact addressing each count and any supporting documentation needed to establish the lawfulness of arrest or continued confinement. Judge Bryan also temporarily restrained and enjoined Respondents from moving Petitioner out of the District of Minnesota until the court ruled. Respondents did not answer. On Jan. 16, Judge Bryan found that the deadline had passed and “Respondents did not respond to the Petition.” The court therefore treated the petition as unopposed, stating that “Respondents do not oppose the Petition, and on that basis alone,” together with Petitioner’s factual showing, the petition would be granted. Separately, Judge Bryan granted immediate release because he was persuaded by Rodriguez-Acurio: Petitioner had previously been released on temporary parole, had not violated release terms, and remained in the United States with pending asylum and withholding applications after temporary parole expired. Judge Bryan ordered Respondents to release Petitioner “immediately, and in any event on or before 5:00 p.m. CT on January 16, 2026,” and to file a status update by Jan. 20 at 11:00 a.m. affirming that release had occurred in accordance with the order. Judgment was entered Jan. 17. Respondents filed a letter on Jan. 20, but Chief Judge Schiltz’s Appendix A later identified that release was late. Appendix A stated that, “after Respondents failed to answer the habeas petition, the Court ordered Respondents to release Petitioner by 5:00 pm. Respondents did not release Petitioner until January 17.” On Feb. 20, Judge Bryan issued an order to show cause focused on release conditions. The court wrote that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” Judge Bryan ordered Respondents to file a § 1746 declaration from an individual with personal knowledge confirming release without conditions and attaching documentation, or confirming that any release conditions had been rescinded and attaching documentation. The court warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court’s authority.” Respondents filed a status report and declaration on Feb. 24. | Judge Jeffrey M. Bryan | Biden | ||||
| Gutierrez Villar v. Bondi (Paula G. v. Bondi), 0:26-cv-00410 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-17 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/EvidenceLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Petitioner’s release two days after Judge Bryan’s immediate-release deadline, continued custody in Texas after a no-transfer order, and Respondents’ later failure to establish that release occurred without conditions. Judge Bryan ordered Respondents to release Petitioner “immediately in Minnesota,” and in any event by 4:00 p.m. on Jan. 20, while warning that any transfer after the Jan. 17 no-transfer order “would violate the Court’s order.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the location and timing: Respondents told the court on Jan. 21 that Petitioner “remained in ICE custody in Texas” and that they did “not intend to return her to Minnesota until January 24,” before later advising that she was flown from Texas to Minnesota and released at 8:12 p.m. on Jan. 22. Judge Bryan later found that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions,” and warned that future noncompliance could result in “coercive monetary penalties.” Petitioner Paula G., a citizen of Colombia, entered the United States without inspection on Dec. 13, 2022. DHS arrested her after entry and shortly afterward released and granted her parole under § 1182(d)(5)(A), valid until Feb. 21, 2023. She later applied for asylum, withholding of removal, and protection under the Convention Against Torture. She had never been arrested for or charged with a criminal offense, had no pending charges or convictions, and had appeared at all required ICE appointments. Respondents re-detained her on or about Jan. 17, 2026. When she filed her habeas petition that day, she was detained in Fort Snelling, Minnesota. On Jan. 17, Judge Bryan ordered Respondents to answer by Jan. 20 at 11:00 a.m., certifying the true cause and proper duration of detention and showing cause why the writ should not be granted. The court required a reasoned memorandum addressing each count and any supporting documentation needed to establish the lawfulness of arrest or continued confinement. Judge Bryan also temporarily restrained and enjoined Respondents from moving Petitioner out of the District of Minnesota until the court ruled, warning: “Violation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” On Jan. 20, Judge Bryan granted habeas relief. The court found that Respondents did not contest the factual allegations in the petition and deemed them admitted. Judge Bryan rejected Respondents’ § 1225(b) mandatory-detention theory and held that Petitioner’s detention was governed by § 1226(a), not § 1225(b). Judge Bryan also granted release on independent grounds because Petitioner had previously been granted parole, had appeared at required ICE appointments, had no release-condition violations in the record, and Respondents did not respond to her challenge to re-detention after parole. The court treated that basis for relief as unopposed and also found Rodriguez-Acurio persuasive. Judge Bryan ordered Respondents to release Petitioner from custody “immediately in Minnesota,” and in any event no later than 4:00 p.m. CST on Jan. 20. Respondents had to file a status update by 11:00 a.m. on Jan. 21 affirming that release occurred in accordance with the order. Judge Bryan also addressed possible transfer, stating that any post-order transfer would violate the court’s no-transfer order, but noting that the record before him did not reflect a transfer and Respondents did not challenge jurisdiction. The court added that if Respondents had transferred Petitioner outside Minnesota despite the order, Petitioner could file an appropriate request for additional relief. Judgment was entered Jan. 21. The government filed a letter on Jan. 21 and a status update on Jan. 22. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the release and location sequence: “On January 17, 2026, the Court enjoined Respondents from moving Petitioner out of Minnesota. On January 20, the Court ordered Respondents to release Petitioner in Minnesota no later than 4:00 pm. On January 21, Respondents notified the Court that Petitioner remained in ICE custody in Texas and that they did not intend to return her to Minnesota until January 24. The next day, Respondents advised the Court that Petitioner was flown from Texas to Minnesota on January 22 and released at 8:12 pm.” On Feb. 20, Judge Bryan issued an order to show cause focused on release conditions. The court wrote that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” Judge Bryan ordered Respondents to file a § 1746 declaration from an individual with personal knowledge confirming release without conditions and attaching documentation, or confirming that any release conditions had been rescinded and attaching documentation. The court warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court’s authority.” Respondents filed a status report and declaration on Feb. 24. | Judge Jeffrey M. Bryan | Biden | ||||
| Ceron Amaya v. Bondi (Felix J.C.A. v. Bondi), 0:26-cv-00328 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-15 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ release of Petitioner subject to a new $1,500 bond and other conditions after Judge Blackwell ordered immediate release subject only to any preexisting 2019 release conditions. In the case itself, Judge Blackwell confirmed that the Jan. 24 release order “did not allow for release with conditions,” ordered Respondents to show cause why the bond and other conditions should not be stricken as “noncompliant with the Court’s release order,” and later held that “any conditions imposed by Respondents on Petitioner … including the $1,500 bond, are void and stricken as inconsistent with the Order and Judgment in this matter.” Judge Blackwell also ordered immediate reimbursement of the bond and directed that “Respondents’ counsel must ensure that Respondents fully effectuate this Order within 48 hours.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance identified the same improper bond condition and further added that Respondents’ Jan. 26 release update “did not state the time or location of release” and that Respondents “did not timely respond to the Court’s order to show cause.” Petitioner Felix J.C.A., a native and citizen of El Salvador, entered the United States without inspection in 2019. Respondents encountered him and placed him in Office of Refugee Resettlement custody as an unaccompanied minor, and he was eventually released to his father’s care. He filed an asylum application that remained pending, and his removal proceedings were administratively closed in 2024. Respondents detained him on Jan. 8, 2026, and he remained detained at the Freeborn County Jail in Albert Lea, Minnesota. He filed his habeas petition on Jan. 15. Later on Jan. 15, after the case was reassigned to Judge Blackwell, the court ordered Respondents to answer by Jan. 20, certifying the true cause and proper duration of detention and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, an evidentiary-hearing recommendation, and an explanation of any material difference from Eliseo A.A. or Mayamu K. Judge Blackwell also enjoined Respondents, their officers, agents, employees, and those acting with them from removing, transferring, or otherwise facilitating Petitioner’s removal from the District of Minnesota pending further order. On Jan. 24, Judge Blackwell granted habeas relief. The court began by framing the case as asking whether Respondents could detain a noncitizen under § 1225(b)(2) after previously releasing him from ORR custody. “The answer is no,” Judge Blackwell wrote. The court held that, because Respondents previously exercised authority to release Petitioner, § 1226—not § 1225—governed detention. Judge Blackwell also identified a record-production failure. Although Respondents had been ordered to answer with a memorandum explaining their position and affidavits and exhibits as needed to establish the lawfulness of detention, “Respondents limited their response to a written legal memorandum and did not submit any affidavits or exhibits.” The court rejected Respondents’ § 1225 theory, their reliance on Matter of Yajure Hurtado, and any attempt to revive mandatory detention after release. Judge Blackwell explained that Yajure Hurtado reflected “the DOJ’s adopted litigation position concerning the scope of § 1225(b)(2), not an interpretation generated independently of that position,” and emphasized that the habeas question remained whether the asserted detention authority was grounded in statute. Judge Blackwell ordered Respondents to immediately release Petitioner in Minnesota subject to any conditions of release imposed in 2019. If Petitioner was outside Minnesota, Respondents had to immediately initiate his return “for the sole purpose of effectuating release” and could not delay based on “administrative convenience, transportation availability, or detention-capacity considerations.” The court required a status update within 48 hours confirming “the time, date, and location of the release or anticipated return and release,” and barred re-detention under a rejected statutory theory absent materially changed circumstances. Judgment was entered Jan. 24. Respondents filed a notice on Jan. 26, stating that Petitioner was released on a $1,500 bond. On Feb. 5, Judge Blackwell ordered Respondents to “show cause … why the $1,500 bond or any other conditions on Petitioner's release should not be stricken as noncompliant with the Court’s release order.” The court emphasized that the Jan. 24 release order “did not allow for release with conditions.” Respondents were ordered to respond in writing by 5:00 p.m. on Feb. 9, but they filed a letter on Feb. 10 stating that counsel had been in contact with OPLA, which had been in contact with ERO concerning rescission of conditions, and that counsel would remain actively involved in resolving the matter. On Feb. 11, Judge Blackwell struck the conditions. The court explained that Petitioner had been ordered released based on the absence of lawful authority to detain him, and that he was to be restored to his prior posture before unlawful detention, subject only to any preexisting 2019 release conditions. Judge Blackwell wrote that the release order did not authorize “conditional release, supervision, or the reimposition of preexisting restrictions in a newly issued instrument,” nor did it reserve those determinations to Respondents at the time of release. The court therefore ordered that “any conditions imposed by Respondents on Petitioner Felix J.C.A. as part of his release on January 25, 2026, including the $1,500 bond, are void and stricken as inconsistent with the Order and Judgment in this matter.” Judge Blackwell ordered Respondents to reimburse the $1,500 bond immediately and directed that “Respondents’ counsel must ensure that Respondents fully effectuate this Order within 48 hours.” Chief Judge Schiltz’s Appendix A later identified that Respondents’s Jan. 26 “update did not state the time or location of release.” Appendix A further identified that Respondents “improperly imposed a $1500 bond” and “did not timely respond to the Court’s order to show cause.” | Judge Jerry W. Blackwell | Biden | ||||
| Avendano v. Bondi (Jose A. v. Bondi), 0:26-cv-00160 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-10 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | This habeas case involved a Temporary Protected Status holder whom Judge Brasel ordered immediately released after Respondents failed to address the court’s specific question whether his detention was barred by the TPS statute. Judge Brasel wrote that “Respondents did not respond to this request” and that “Respondents have failed to show that Jose A.’s detention is not based on his immigration status.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified a separate compliance problem after Judge Brasel ordered immediate release in Minnesota and required a status update on release, location, and medication access: “Petitioner’s counsel notified the Court that, upon information and belief, Petitioner was still in Texas and counsel had no update on Petitioner’s release nor confirmation that Petitioner’s medications were provided to him.” Appendix A further stated that Respondents later updated the court by email that Petitioner had been released on Jan. 18. Petitioner Jose A., a citizen of El Salvador, maintained valid Temporary Protected Status and entered the United States without inspection in August 1993. ICE took him into custody on or about Jan. 9, 2026. He filed his emergency habeas petition on Jan. 10, and the petition attachments included TPS re-registration, a TPS receipt, medical records, a detainee-locator record, and email correspondence. The public docket does not show a no-transfer order before Judge Brasel granted habeas relief. On Jan. 12, Magistrate Judge Elsa M. Bullard ordered Respondents to answer by Jan. 14, certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, and, specifically, Respondents’ position on why Petitioner’s detention was not barred by 8 U.S.C. § 1254a(d)(4). The order quoted that provision: “An alien provided temporary protected status under this section shall not be detained by the Attorney General on the basis of the alien’s immigration status in the United States.” On Jan. 15, Judge Brasel granted habeas relief. She explained that the court had directed Respondents to explain why Petitioner’s detention was not barred by § 1254a(d)(4), but “Respondents did not respond to this request.” Instead, Respondents asserted that the petition raised the same legal and factual issues as cases disputing whether § 1225(b)(2) or § 1226 applied to noncitizens residing in the United States after entering without inspection. Judge Brasel rejected that approach. Because Respondents had not addressed the TPS detention bar, the court held that “Respondents have failed to show that Jose A.’s detention is not based on his immigration status,” granted the petition, and ordered immediate release. Judge Brasel also held, consistent with Andres R.E., that Petitioner was detained while “already in the country,” so § 1226, not § 1225, applied. Respondents conceded that the court’s prior decisions controlled the petition. The Jan. 15 order declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), enjoined Respondents from denying release or other relief on that basis, and ordered Respondents to “immediately release Jose A. from custody in Minnesota.” The court also required Respondents, within two days, to confirm release and provide a status update addressing whether they had informed Petitioner’s counsel of his location and allowed a family member to deliver his medications to the facility where he was detained. Judgment was entered Jan. 16. On Jan. 17, Petitioner filed a status report. Chief Judge Schiltz’s Appendix A later identified what that status report conveyed and supplied the operative compliance account. Appendix A stated that, after Judge Brasel ordered immediate release in Minnesota and required a status update within two days on release, counsel notice of location, and delivery of medications, “Petitioner’s counsel notified the Court that, upon information and belief, Petitioner was still in Texas and counsel had no update on Petitioner’s release nor confirmation that Petitioner’s medications were provided to him.” Appendix A then stated that, on Jan. 20, “Respondents updated the Court via email that Petitioner had been released on January 18.” | Judge Nancy E. Brasel | Trump | |||||
| Farinango Estrada v. Bondi (Christopher A.F.E. v. Bondi), 0:26-cv-00150 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-09 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/Evidence | This habeas case involved a previously released noncitizen whom Judge Blackwell ordered released after holding that Respondents could not detain him under § 1225(b)(2) after previously releasing him under § 1226 and placing him in removal proceedings under § 1229. Judge Blackwell framed the question as whether Respondents could detain Petitioner under § 1225 after that prior release and answered: “The answer is no”; because Respondents had previously exercised § 1226 release authority, “that statute—not § 1225—governs detention while removal proceedings remain pending.”The case also involved delayed release and deficient release confirmation: Judge Blackwell ordered Respondents to “immediately release Petitioner from custody,” required release “in Minnesota,” and directed Respondents to confirm the “time, date, and location” of release within 48 hours. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified that Respondents said Petitioner “would be released on January 17” and that “an update would be provided,” but that, after Judge Blackwell ordered an update on Jan. 19, Respondents confirmed release in Minnesota while failing to provide “the time or date of release.” Petitioner Christopher A.F.E., a native and citizen of Ecuador, entered the United States as a minor without inspection on Sept. 9, 2023. Immigration authorities encountered him shortly afterward, and DHS issued a notice of custody determination directing that he be released under INA § 236 on his own recognizance. The corresponding order of release stated that it was issued “[i]n accordance with section 236 of the Immigration and Nationality Act.” Nothing in the record reflected that the order had been canceled or revoked, that Petitioner had failed to comply with release conditions, or that he had a criminal history warranting mandatory custody. ICE apprehended him on Jan. 8, 2026, and he remained in custody at the Henry Whipple Federal Building in Fort Snelling, Minnesota. He filed his habeas petition on Jan. 9. On Jan. 12, Judge Blackwell ordered Respondents to answer by Jan. 14, certifying the true cause and proper duration of detention and showing cause why the writ should not be granted. The court required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, and an explanation of any material difference from Eliseo A.A. or Mayamu K. Judge Blackwell also granted no-transfer relief, finding that the Dataphase factors favored Petitioner, and ordered Respondents and those acting with them not to remove, transfer, or otherwise facilitate Petitioner’s removal from the District of Minnesota pending further order. On Jan. 14, Judge Blackwell granted habeas relief. The court framed the case as asking whether Respondents could detain a noncitizen under § 1225(b)(2) after previously releasing him under § 1226 and placing him in removal proceedings under § 1229. “The answer is no,” Judge Blackwell wrote. Because Respondents had previously exercised authority to release Petitioner under § 1226, “that statute—not § 1225—governs detention while removal proceedings remain pending.” Judge Blackwell also emphasized the limited nature of Respondents’ response. Although Respondents had been ordered to answer with a memorandum and supporting affidavits and exhibits as needed to establish the lawfulness of detention, “Respondents limited their response to one page stating they assert all arguments raised in Avila.” The court rejected Respondents’ § 1225 theory, their reliance on Yajure Hurtado, and any attempt to toggle between detention regimes after prior release. Judge Blackwell held that Petitioner’s detention rested on a statute and interpretation that did not apply, and ordered immediate release subject to the conditions of Petitioner’s Sept. 15, 2023 order of release on recognizance. The Jan. 14 order required Respondents to release Petitioner from custody, in Minnesota, and to confirm the “time, date, and location” of release within 48 hours. It also barred Respondents from re-detaining Petitioner under a statutory theory the court had rejected absent materially changed circumstances. Respondents filed a letter on Jan. 16. On Jan. 19, Judge Blackwell ordered Respondents to provide a letter update by 3:00 p.m. “confirming that Petitioner was returned to Minnesota and released on January 17, 2026, as they indicated was their understanding.” Respondents filed a letter later that day. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the operative compliance account. Appendix A stated: “On January 14, 2026, the Court ordered Respondents to immediately release Petitioner in Minnesota and to confirm the time, date, and location of release within 48 hours. Respondents informed the Court that Petitioner would be released on January 17 and that an update would be provided. On January 19, having received no update, the Court ordered Respondents to provide an update by 3:00 pm confirming that Petitioner was released in Minnesota on January 17. Respondents confirmed that Petitioner was released in Minnesota, but did not provide the time or date of release.” | Judge Jerry W. Blackwell | Biden | |||||
| Gallegos Marquez v. Lyons (Sharet B.G.M. v. Lyons), 0:26-cv-00120 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-08 | D. Minn. | Late or Failed Return of PetitionerMissed or Late Bond HearingLate Release | This habeas case involved Petitioner’s pre-service transfer out of Minnesota and Respondents’ later failure to return her for the bond hearing Judge Tunheim ordered. Judge Tunheim’s sealed Jan. 15 habeas order required Respondents to “transport Petitioner to the District of Minnesota in advance of the ordered bond hearing,” and enjoined them from “removing, transferring, or otherwise facilitating the removal of Petitioner from the District of Minnesota before the ordered bond hearing.” Although Judge Tunheim later amended the order at the parties’ request to require immediate release where Petitioner was detained, and did not separately issue an in-case contempt or sanctions finding, Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance identified that, after the court ordered Respondents to return Petitioner to Minnesota for a bond hearing within seven days and, failing that, release her immediately, “Respondents reported that they were unable to return Petitioner to Minnesota by the deadline and she was still detained in Texas.” Petitioner Sharet B.G.M. filed her habeas petition on Jan. 8, 2026, challenging her detention without a bond hearing under § 1226(a). On Jan. 9, Magistrate Judge David T. Schultz wrote that there was “reason to believe” that, by the time Respondents were served, Petitioner had “already been transferred out of the jurisdiction,” and therefore “reason to believe that this Court lacks jurisdiction over the petition.” Judge Schultz directed the parties to meet and confer about whether the matter should be transferred to a more appropriate district and to file a same-day status update. Later on Jan. 9, Judge Schultz ordered Respondents to answer the petition by Jan. 13, certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, and Respondents’ view on whether the matter was materially distinguishable from Avila. Respondents filed a status report that day and later responded to the petition with a declaration. On Jan. 15, Judge Tunheim granted habeas relief in a sealed memorandum and opinion. The public docket text states that Respondents were required to transport Petitioner to the District of Minnesota before the ordered bond hearing, and that Respondents were “enjoined from removing, transferring, or otherwise facilitating the removal of Petitioner from the District of Minnesota before the ordered bond hearing.” The same docket entry states that the petition was granted and that any redaction requests were due within three days. Respondents did not return Petitioner to Minnesota for the bond hearing within the time set by the sealed order. On Jan. 25, Respondents filed a status report and agreed motion for an expedited amended order. The public docket does not provide the full text of that filing, but Chief Judge Schiltz’s Appendix A later identified its operative substance: “Respondents reported that they were unable to return Petitioner to Minnesota by the deadline and she was still detained in Texas.” On Jan. 26, Judge Tunheim amended his Jan. 15 order. Acting “[p]ursuant to the joint request of the parties,” the court ordered that the prior habeas order be amended “to require Petitioner’s immediate release from the location where she is currently detained.” On Jan. 28, Judge Tunheim entered a text order stating that the Jan. 15 memorandum and order, as amended on Jan. 26, had “been satisfied,” and directed entry of judgment. Judgment was entered Jan. 29. Chief Judge Schiltz’s Appendix A later supplied the district-wide judicial recognition of the noncompliance sequence. Appendix A stated: “On January 15, 2026, the Court ordered Respondents to return Petitioner to Minnesota for a bond hearing to be held within 7 days and, failing that, to release her immediately,” It added: “On January 25, Respondents reported that they were unable to return Petitioner to Minnesota by the deadline and she was still detained in Texas. At the parties’ request, the Court ordered that Petitioner be immediately released in Texas.” | Judge John R. Tunheim | Clinton | |||||
| Bagirov v. Bondi, 0:26-cv-00130 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-09 | D. Minn. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case involved Botir B., a native and citizen of Uzbekistan who was arrested by ICE on Jan. 8, 2026, filed a habeas petition the next day, and was transferred to Texas on Jan. 9 after Judge Provinzino had ordered the government to provide Petitioner and the court 72 hours’ notice before any out-of-district move. Judge Provinzino granted habeas relief after the government “candidly admit” that there was no material distinction between this case and prior District of Minnesota decisions holding that similarly situated petitioners were not subject to mandatory detention under § 1225(b)(2), but instead were eligible for bond under § 1226(a). The court declared that Petitioner was not subject to mandatory detention, ordered a § 1226(a) bond redetermination hearing by Jan. 22 or immediate release if no hearing occurred, and required a Jan. 23 status update addressing the bond hearing or release and whether Petitioner had been returned to Minnesota. The case also involved a potential post-order transfer violation: the government admitted Petitioner had been transferred to Texas on Jan. 9, did not disclose the time of transfer, and Judge Provinzino wrote that, if the transfer occurred after the court’s 2:23 p.m. order, the government “would have violated this Court’s show-cause order.” The court rejected ICE’s claimed lack of awareness as “beside the point,” explained that the order became effective and enforceable when “filed and docketed,” and stated that the government, “[p]erhaps recognizing that it may have just violated a federal court order,” was arranging Petitioner’s return to Minnesota. Because of those “proactive efforts,” Judge Provinzino declined “to investigate the Government’s potential noncompliance” further, but warned that “speedily sweeping up and removing noncitizens from Minnesota” risked violating federal court orders and that “[t]hose actions have consequences,” citing 18 U.S.C. § 401(3). Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the same transfer-without-notice sequence, stating that Respondents moved Petitioner to Texas without notice, did not identify the time of transfer, did not contest the court’s conclusion that the transfer occurred after the show-cause order, and agreed to return Petitioner to Minnesota without further court order. | Judge Laura M. Provinzino | Biden | |||
| Lopez Pantocin v. Brott (Luis L.P. v. Brott), 0:25-cv-04741 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2025-12-22 | D. Minn. | Late Release | This habeas case involved Petitioner’s release ten days after bond was paid, following Judge Brasel’s order requiring Respondents to provide a bond hearing or release within seven days. Judge Brasel did not publicly make a noncompliance finding before Petitioner withdrew his show-cause motion, but Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified that Petitioner was granted bond on Jan. 15, paid bond the next day, and, “based on a claimed administrative error,” “was not released until January 26.” Petitioner Luis L.P. filed his habeas petition on Dec. 22, 2025. Later that day, Judge Brasel ordered Respondents to answer by Dec. 29, certifying “the true cause and proper duration” of Petitioner’s confinement and showing cause why the writ should not be granted. The court required Respondents to provide affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, and their recommendation on whether an evidentiary hearing was needed. On Jan. 9, Judge Brasel granted habeas relief. The court stated that it had “already concluded that petitioners similarly situated to Luis L.P. are entitled to a bond hearing under the law,” and that Respondents provided “no reason for the Court to stray from that decision.” Judge Brasel granted the petition to the extent it sought a bond hearing, held that “L.P.’s detention without an individualized custody determination violated the Immigration and Nationality Act and the Due Process Clause of the Fifth Amendment,” and ordered Respondents, within seven days, either to provide a bond hearing or release Petitioner. The court also directed the parties, within fourteen days, to advise whether further proceedings were required. Judgment was entered the same day. On Jan. 23, Petitioner filed a motion for an order to show cause. Respondents filed a response that same day, and Judge Brasel ordered Respondents to respond to the motion by Jan. 26. Petitioner withdrew the motion on Jan. 26. Chief Judge Schiltz’s Appendix A later provided the operative noncompliance account. Appendix A stated that, after Judge Brasel ordered a bond hearing or release within seven days, “[o]n January 15, Petitioner was granted bond and paid bond the next day, but, based on a claimed administrative error, was not released until January 26.” | Judge Nancy E. Brasel | Trump | |||||
| Mejia-Medina v. Easterwood (Marlon M.M. v. Easterwood), 0:26-cv-00106 (D. Minn.) Judge Nancy Ellen Brasel (Trump appointee) | 2026-01-08 | D. Minn. | Late ReleaseLate or Failed Return of PetitionerUnauthorized Release Conditions | Yes | Pattern/Trend Concerns | This habeas case involved delayed release and altered release conditions after Judge Brasel ordered immediate release in Minnesota subject to Petitioner’s prior order of release on recognizance, followed by a civil-contempt motion that Judge Brasel denied as moot. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later recorded that, after the court ordered release “immediately in Minnesota,” Respondents reported five days later that Petitioner was still in Texas and “did not release Petitioner until January 21, subject to a new order of recognizance.” Judge Brasel later awarded EAJA fees—not sanctions—after finding that Respondents failed to show their position was substantially justified, while also noting that the case arose from federal government action that “overwhelmed not just the local immigration bar, but also this Court,” and from the government’s “rapidly transferring individuals like Marlon M.M. across the country with limited or no ability for them to communicate with counsel.” Although the court declined a special-factor fee enhancement, it expressly recognized that “the government’s actions strained the judiciary and the right to access counsel” and that similar habeas petitions had “flooded this Court.” Petitioner Marlon M.M., a citizen of Nicaragua and asylum seeker, had lived in the United States since January 2022, when he entered without inspection. On Jan. 7, 2026, federal officers arrested him immediately after he appeared before an immigration judge at the Fort Snelling Immigration Court in Fort Snelling, Minnesota. He filed his habeas petition on Jan. 8, and Respondents transferred him to a detention facility in Texas the next day. Also on Jan. 9, Judge Brasel ordered Respondents to answer the petition by Jan. 13, certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted. The court required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, and Respondents’ view on whether the case was materially distinguishable from Andres R.E. The court noted that portions of the petition appeared to seek emergency injunctive relief barring transfer outside the District during the case, and reminded counsel of Local Rule 7.1(d)’s emergency-injunction requirements. After Respondents sought an extension, Magistrate Judge Wright ordered that the response was due Jan. 14. On Jan. 15, Judge Brasel granted habeas relief. Respondents argued that Petitioner was detained under § 1225(b)(1), but agreed to release him under Make the Road New York v. Noem and the D.C. Circuit’s related order. Judge Brasel ordered: “Respondents must release Marlon M.M. from custody immediately in Minnesota, subject to the conditions of his January 18, 2022 Order of Release on Recognizance.” The court also ordered Respondents, within five days, to provide a status update concerning Petitioner’s release. Judgment was entered Jan. 17. Respondents filed a status report and declaration on Jan. 20. On Jan. 21, Petitioner filed an expedited motion for civil contempt. Later that day, Respondents filed a notice of release. On Jan. 28, Judge Brasel denied Petitioner’s civil-contempt motion as moot. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the operative compliance account: “On January 15, 2026, the Court ordered that Petitioner, who had been transferred to Texas, be released immediately in Minnesota subject to the conditions of his previous order of release. On January 20, Respondents notified the Court that Petitioner was still in Texas. Respondents did not release Petitioner until January 21, subject to a new order of recognizance.” On Apr. 22, Judge Brasel directed Petitioner’s counsel to contact chambers and Respondents’ counsel and state whether the issue of recovering Petitioner’s personal property confiscated during his Jan. 7 arrest remained ongoing. Judge Brasel later noted that Petitioner had also requested return of that property, but that the issue was moot because Petitioner had confirmed the property had been returned. On May 5, Judge Brasel granted Petitioner’s motion for attorney’s fees under the Equal Access to Justice Act and awarded $5,457.41. The court held that Petitioner was the prevailing party because the court had granted his petition and ordered immediate release. The court then held that Respondents failed to carry their burden to show substantial justification. Respondents argued in opposition to fees that Petitioner’s detention and habeas petition related to the government’s interpretation of § 1225(b)(2), but Judge Brasel found that argument “unresponsive” to the habeas record because Respondents had previously made clear that Petitioner’s case was “different from Andres R.E. and others like it” and that he had been detained under § 1225(b)(1). Judge Brasel awarded fees at the cost-of-living-adjusted EAJA rate of $261.12 per hour but declined Petitioner’s request to double that rate based on special factors. The court wrote: “The Court is cognizant that this case arose from federal government action which overwhelmed not just the local immigration bar, but also this Court. And this case was inherently time sensitive both because of the nature of the claim, a challenge to detention, and because of the government’s actions of rapidly transferring individuals like Marlon M.M. across the country with limited or no ability for them to communicate with counsel.” The court nonetheless declined the requested special-factor enhancement. Judge Brasel stated that, “even though the government’s actions strained the judiciary and the right to access counsel,” the Eighth Circuit had since concluded in Avila that the government’s position was correct in most of the habeas petitions that “flooded this Court.” The court therefore declined to double the rate and awarded reasonable fees based on 20.9 hours of work. | Judge Nancy Ellen Brasel | Trump | |||
| Castro Romero v. Bondi (Yeylin C.R. v. Bondi), 0:26-cv-00296 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-14 | D. Minn. | Late ReleaseUnauthorized Release Conditions | This habeas case involved Petitioner’s one-day-late release and release with conditions after Judge Brasel ordered Respondents to release her “from custody in Minnesota immediately,” required notice confirming release within two days, and barred movement outside Minnesota before compliance. Judge Brasel did not separately issue an in-case contempt or noncompliance finding; Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the operative account, stating that Judge Brasel ordered immediate release at 11:37 a.m. on Jan. 20, but “Petitioner was not released until January 21 and with conditions, despite the release order not providing for conditions.” After Petitioner moved to enforce the judgment, Respondents stated that the “Call-In Letter imposed on Petitioner upon release” had been rescinded, and Judge Brasel denied the motion as moot. Petitioner Yeylin C.R., a citizen of Nicaragua, had lived in the United States since Nov. 16, 2022, when she entered without inspection. The record before the court did not reflect a criminal record. ICE took her into custody on Jan. 14, 2026, without a warrant, and she filed her habeas petition the same day. On Jan. 15, Judge Brasel set an expedited briefing schedule and temporarily restrained and enjoined Respondents from moving Petitioner out of the District of Minnesota or deporting her until the court ruled on the petition. The order stated that Respondents could object, but “may not move the Petitioner out of the District or deport Petitioner while that motion is pending.” On Jan. 20, Judge Brasel granted habeas relief. The court held that Petitioner was not detained while entering the United States, but while “already in the country,” so § 1226—not § 1225—applied. Respondents effectively conceded that Andres R.E. controlled but asked the court to reconsider in light of minority-view cases and arguments preserved in Avila. Judge Brasel wrote that the court was “not persuaded” by that minority viewpoint and had already considered and rejected it. Judge Brasel then ordered immediate release. Petitioner asserted that her arrest was warrantless, and Respondents had been ordered to produce evidence establishing the lawfulness and duration of detention. Respondents did not submit a warrant. Because “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” Judge Brasel held that Petitioner’s detention lacked a lawful predicate. The court ordered Respondents to release Petitioner from custody in Minnesota immediately, to file notice within two days confirming release within Minnesota, and not to move Petitioner outside Minnesota before compliance. If Petitioner had already been removed from Minnesota, Respondents had to immediately return her. Judgment was entered Jan. 20. Respondents filed a letter on Jan. 22. On Jan. 23, Petitioner moved to enforce the judgment, asserting that the government had released her subject to a call-in letter. The court ordered Respondents to respond by Jan. 26 and a hearing was noticed for a date and time to be determined. On Jan. 26, Respondents filed a letter stating that the call-in letter imposed upon release had been rescinded. On Jan. 27, Judge Brasel denied the motion to enforce as moot. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the operative compliance account. Appendix A stated that Judge Brasel ordered immediate release at 11:37 a.m. on Jan. 20; that “Petitioner was not released until January 21 and with conditions, despite the release order not providing for conditions;” and that, on Jan. 26, “ICE rescinded the conditions.” | Judge Nancy E. Brasel | Trump | |||||
| Acosta-Gomez v. Bondi (Carlos A. G. v. Bondi), 0:26-cv-00580 (D. Minn.) Judge Stephen R. Bough (Obama appointee) | 2026-01-23 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Petitioner’s transfer out of Minnesota after Judge Bough enjoined removal from the District, Respondents’ failure to respond to a transfer show-cause order or identify Petitioner’s location, and later release conditions imposed after habeas relief. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified that, after Petitioner notified the court that he was not in Minnesota, Judge Bough ordered Respondents to show cause, identify Petitioner’s location, and immediately return him, but “Respondents failed to file anything.” Petitioner’s counsel later requested a hearing because she could not locate her client and had received no response, and Respondents notified the court at the Jan. 28 hearing that Petitioner had been returned to Minnesota. After habeas relief, Judge Bough separately ordered Respondents to show cause why they had authority to impose release conditions “notwithstanding their failure to take him into custody pursuant to a warrant,” and denied that motion as moot only after Respondents agreed to rescind the release order and all conditions. Petitioner Carlos A.G., a citizen of Mexico, had lived in the United States for almost 30 years. On Jan. 22, 2026, immigration officials arrested him in the District of Minnesota as part of Operation Metro Surge. The record before Judge Bough contained no evidence that he was the subject of a judicial or administrative warrant, and he had not received a bond hearing. He filed his habeas petition on Jan. 23. On Jan. 23, Judge Bough ordered Respondents to answer by Jan. 26, certifying the true cause and proper duration of detention and showing cause why the writ should not be granted. The court required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, and Respondents’ recommendation on whether an evidentiary hearing was needed. Judge Bough also enjoined Respondents from removing Petitioner from the District of Minnesota until a final decision on the habeas petition. In the event of an unforeseen circumstance or contingency, Respondents could apply for permission to move Petitioner with 72 hours’ notice. Later on Jan. 23, after Petitioner filed an emergency motion for an order to show cause, Judge Bough ordered Respondents to “to show cause for Petitioner's transfer out of the District of Minnesota, and to identify Petitioner's current location.” Further, Respondents were “ordered to immediately return Petitioner to Minnesota.” On Jan. 26, Petitioner filed a second emergency motion for an order to show cause, attaching ICE-locator screenshots and correspondence, and the court set both motions for a Jan. 28 Zoom hearing. On Jan. 28, Judge Bough granted habeas relief. The court held that Petitioner was not subject to mandatory detention under § 1225(b)(2), because § 1225(b)(2) does not apply to noncitizens already in the United States who are not “seeking admission.” The court recognized the complexity of the issue but declined to repudiate the majority view, concluding that the “better reading” of the statutory scheme was that § 1225(b)(2) did not apply. Judge Bough also held that immediate release was the proper remedy because § 1226(a) requires a warrant and Petitioner was detained without one. Judge Bough ordered Respondents to release Petitioner by 7:06 p.m. CST on Jan. 28, return any property and documents taken from him, including identity and immigration documents, and notify the court and opposing counsel within 24 hours confirming release. If Petitioner had not been returned as ordered, Respondents had to immediately notify the court of when he would be returned and released. Later that day, after a Zoom hearing, Judge Bough denied the transfer-related show-cause motions as moot because both sides conveyed that Petitioner had been returned to Minnesota. On Feb. 3, Petitioner filed another emergency motion for an order to show cause, this time concerning release conditions. Judge Bough granted the motion to the extent that Respondents were ordered to “show cause why they have the authority to impose conditions on petitioner’s release, notwithstanding their failure to take him into custody pursuant to a warrant.” Respondents’ brief was due Feb. 13. On Feb. 4, Petitioner reported that “Respondents have agreed to rescind Mr. Acosta-Gomez's Order of Release on Recognizance, including all conditions therein, and provided the undersigned counsel with a signed letter memorializing the rescission.” Judge Bough denied the show-cause motion as moot and terminated the briefing schedule. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the district-wide account. Appendix A stated: “On January 23, 2026, at 2:11 pm, the Court enjoined Respondents from moving Petitioner out of Minnesota. On January 23 at 10:04 pm, after Petitioner notified the Court that he was not in Minnesota, the Court ordered Respondents to show cause for Petitioner’s transfer, identify his current location, and immediately return him to Minnesota. Respondents failed to file anything. On January 26, Petitioner’s counsel requested a hearing because she had not been able to locate her client and had received no response to her attempts to contact Respondents. At a January 28 hearing, Respondents notified the Court that Petitioner had been returned to Minnesota.” | Judge Stephen R. Bough | Obama | ||||
| Pavliuc v. Lyons (Nadejda P. v. Lyons), 0:26-cv-00404 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-17 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Moldovan refugee whom Judge Menendez ordered Respondents either to complete inspection and examination under § 1159(a) and file notice of the outcome, or release in Minnesota and file notice confirming the date, time, and location of release. Judge Menendez later stated that “No such notice was ever filed” and vacated the unmet notice requirement as moot after hearing from Petitioner’s counsel by email. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance identified the same defect, stating that “No notice was ever filed,”that the court emailed counsel on Jan. 27 seeking an update, that Petitioner’s counsel confirmed Petitioner had been released on Jan. 23, and that “Respondents’ counsel never responded.” Petitioner Nadejda P., a citizen of Moldova, had lived in the United States since approximately October 2023 and lived in Minnesota with her husband and three minor children. The entire family held refugee status, and Petitioner had been admitted as a refugee when she arrived in October 2023. She had not been charged with any crime. In March 2025, DHS and USCIS received her application to adjust status to lawful permanent residence. ICE arrested her in the Twin Cities area on Jan. 17, 2026, and she filed her habeas petition the same day. On Jan. 17, Judge Menendez ordered Respondents to answer the petition by Jan. 20, certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted. The court required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, and Respondents’ view on whether the case was materially distinguishable from Belsai D.S. Judge Menendez also enjoined Respondents from moving Petitioner outside Minnesota until further order, “so that petitioner may consult with counsel while the Court is considering the petition, and so that there is no risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction over the petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to “immediately return petitioner to Minnesota.” On Jan. 22, Judge Menendez granted habeas relief in part. Respondents argued that Petitioner was lawfully detained under § 1159(a)(1)(C), but the court applied its recent decision in Abdi F.W. and held that § 1159 did not justify continued detention on the record before it. Judge Menendez explained that § 1159(a) permits custody only for the limited purpose of inspection and examination, and that continued detention following that process must flow from §§ 1225, 1229a, or 1231. The court found that none of those provisions justified continued detention: § 1225 did not apply because Petitioner had been admitted as a refugee; § 1231 did not apply because she had not been ordered removed; and § 1229a did not apply because removal proceedings had not been initiated. Judge Menendez rejected Respondents’ “open-ended assurance” that inspection would occur later. The court noted that by Jan. 20, Respondents had not conducted the inspection and examination required by § 1159 and represented only that it would occur within an undefined period, even though the cited 2010 DHS guidance contemplated a 48-hour timeline. As of the Jan. 22 order, “Petitioner has been in custody for five days.” The court concluded that § 1159(a) did not justify continued detention because Petitioner was not detained in accordance with §§ 1225, 1229a, or 1231. Judge Menendez ordered Respondents, within three days, either to complete Petitioner’s inspection and examination under § 1159(a) and file a notice confirming completion, identifying the outcome, and stating whether Respondents contended continued detention was authorized on a specified lawful basis, or immediately release Petitioner from custody in Minnesota and file a notice confirming the date, time, and location of release. Judgment was entered Jan. 22. Respondents did not file the required notice. In a Mar. 16 text order, Judge Menendez stated that the court had ordered Respondents to file a notice confirming the date of Petitioner’s release and providing other information about the results of the inspection, but “No such notice was ever filed.” The court stated that it had heard from Petitioner’s counsel by email after release and therefore vacated as moot the unmet notice requirement. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the fuller compliance account. Appendix A stated that Judge Menendez ordered Respondents either to conduct an inspection or release Petitioner and to file a notice within three days, including the date, time, and location of release. “No notice was ever filed,” Appendix A stated. “The Court emailed counsel on January 27 seeking an update. Petitioner’s counsel confirmed that Petitioner was released on January 23. Respondents’ counsel never responded.” | Judge Katherine M. Menendez | Biden | |||||
| Thomas Maldonado v. Bondi (Joseph T.M. v. Bondi), 0:26-cv-00309 (D. Minn.) Chief Judge Patrick Joseph Schiltz (W. Bush appointee) | 2026-01-14 | D. Minn. | Late Release | This habeas case involved Chief Judge Schiltz’s immediate-release order for a Venezuelan derivative asylum applicant whom ICE detained as a passenger in his father’s car. Chief Judge Schiltz held that Petitioner was not subject to mandatory detention under § 1225(b)(2), found “the lack of any evidence that ICE had a warrant,” and ordered that “Respondents must release petitioner from custody immediately.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified that, over 24 hours after Respondents were informed of the release order, Petitioner was still listed in custody, and that Petitioner’s attorney was told by an ICE representative that “a judge could not order ICE to release him immediately and that they would, essentially, get to it when they get to it.” Petitioner Joseph T.M., a citizen of Venezuela, entered the United States without inspection on Aug. 9, 2023, when he was 15 years old. On Dec. 29, 2023, his father filed a Form I-589 asylum application in which Petitioner was a derivative applicant. On Dec. 27, 2025, Petitioner was in the car with his father when ICE pulled the vehicle over and detained both of them. He filed his habeas petition on Jan. 14, 2026. On Jan. 15, Chief Judge Schiltz ordered Respondents to answer by Jan. 19, certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, and Respondents’ view on whether the matter was materially distinguishable from Santos M.C. Chief Judge Schiltz also enjoined Respondents from moving Petitioner outside Minnesota until further order, “so that petitioner may consult with counsel while the Court is considering the petition, and so that there is no risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction over the petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to “immediately return petitioner to Minnesota.” On Jan. 22, Chief Judge Schiltz granted habeas relief. Respondents took the position that Petitioner was subject to mandatory detention under § 1225(b)(2), reflecting ICE interim guidance and Matter of Yajure Hurtado. Chief Judge Schiltz noted that he had recently held in Santos M.C. that § 1225(b)(2) does not apply to noncitizens who entered without inspection and are already present and living in the United States. Respondents conceded that Petitioner’s case was not meaningfully distinguishable from Santos M.C., while preserving their argument that Santos M.C. was wrongly decided. Chief Judge Schiltz wrote that Respondents’ argument had “some force,” but that the better reading was that § 1225(b)(2) did not apply to Petitioner. Chief Judge Schiltz then addressed remedy. He agreed with Judge Tostrud’s analysis in Ahmed M. that “an arrest warrant is a prerequisite to detention under § 1226(a),” and noted “the lack of any evidence that ICE had a warrant when it detained Joseph while he was a passenger in his father’s car.” The court therefore granted the petition, declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), and ordered: “Respondents must release petitioner from custody immediately.” Judgment was entered Jan. 22. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the release-delay sequence and the ICE statement reported to counsel. Appendix A stated: “On January 22, 2026, the Court ordered Petitioner’s immediate release. On January 23, Petitioner’s counsel notified the Court via email that, over 24 hours after Respondents were informed of the release order, Petitioner was still listed as in custody in Sherburne County. Per the email, Petitioner’s attorney was told by an ICE representative on the phone that ‘a judge could not order ICE to release him immediately and that they would, essentially, get to it when they get to it.’ Respondents’ counsel confirmed Petitioner’s release shortly thereafter via email.” | Chief Judge Patrick Joseph Schiltz | W. Bush | |||||
| Rodriguez v. Bondi (Ivan R. v. Bondi), 0:26-cv-00485 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-20 | D. Minn. | Court-Ordered Filing/Information/EvidenceProhibited Transfer/Movement | This habeas case involved Petitioner’s transfer to Texas, conflicting court accounts about the transfer’s timing relative to Judge Blackwell’s no-transfer order, immediate-release relief requiring return to Minnesota, and a deficient release update. In the Jan. 24 order, Judge Blackwell described Respondents as having disclosed that Petitioner “was transferred to a facility in Texas on January 20, 2026, before they became aware that this Court had enjoined” his removal from Minnesota. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the operative compliance account, stating that Judge Blackwell enjoined transfer at 12:55 p.m. on Jan. 21, that “Respondents moved Petitioner to Texas on January 21 and claimed that they had not yet been informed of the Court’s order,” and that, after Judge Blackwell ordered immediate release in Minnesota and confirmation of the time, date, and location of release, “[t]he update did not include the time of release.” Petitioner Ivan R., a citizen of Cuba, entered the United States in 1998. He had no final order of removal and was awaiting renewal of his work permit, which had expired in April 2025. ICE apprehended him on Jan. 20, 2026, during a scheduled immigration check-in. No warrant was given for his arrest. Later on Jan. 20, Petitioner filed his habeas petition and a emergency motion for an order to show cause. Counsel believed he remained in a Minnesota facility when the petition was filed. On Jan. 21, Judge Blackwell granted Petitioner’s emergency motion for an order to show cause, ordered Respondents to answer by Jan. 23, and required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, an explanation of any material difference from Eliseo A.A. or Mayamu K., and Respondents’ position on Maldonado Bautista class membership. The order warned that failure to substantively comply could result in a finding that Respondents had waived their answer. Judge Blackwell also found the Dataphase factors favored Petitioner and ordered Respondents and those acting with them not to “remove, transfer, or otherwise facilitate the removal of Petitioner” from the District of Minnesota pending further order. The public record described the transfer in two ways. In the Jan. 24 order, Judge Blackwell recorded Respondents’ representation that Petitioner had been transferred to Texas on Jan. 20, before Respondents became aware of the no-transfer order. Chief Judge Schiltz’s later Appendix A documenting district-wide noncompliance described the sequence as a Jan. 21 transfer after Judge Blackwell’s 12:55 p.m. no-transfer order, with Respondents claiming that they had not yet been informed of the order. Addressing Petitioner's transfer, the court wrote: “Respondents have since disclosed that Petitioner was transferred to a facility in Texas on January 20, 2026, before they became aware that this Court had enjoined the removal of Petitioner from the District of Minnesota. Respondents state that they are working to arrange Petitioner’s return to Minnesota and that this Court has jurisdiction to rule on the Petition.” On the merits, the court framed the case as asking whether Respondents could detain a noncitizen under § 1225(b)(2) after the noncitizen entered the United States nearly 27 years earlier and was later arrested inside the country. “The answer is no,” Judge Blackwell wrote. Because Petitioner was “already in the country, not seeking admission at the Nation’s borders or ports of entry,” Respondents could not subject him to mandatory detention under § 1225. Judge Blackwell emphasized that Respondents had been ordered to answer with a memorandum and supporting affidavits and exhibits as needed to establish the lawfulness of detention, but “limited their response to two paragraphs stating they assert all arguments raised in Avila.” The court rejected Respondents’ § 1225 theory, their reliance on Yajure Hurtado, and any effort to treat § 1225 and § 1226 as interchangeable detention authorities. The court held that Petitioner’s continued detention rested on a statute and interpretation that did not apply. It further held that, even if Respondents sought to detain him under § 1226, they had “failed to submit any evidence that there is a valid basis for detention at all.” Judge Blackwell ordered Respondents to immediately release Petitioner in Minnesota. If Petitioner was outside Minnesota, Respondents had to “immediately initiate Petitioner’s return to Minnesota for the sole purpose of effectuating release” and could not delay based on “administrative convenience, transportation availability, or detention-capacity considerations.” The court required a status update within 48 hours confirming the time, date, and location of release or anticipated return and release. Judge Blackwell also barred Respondents from administratively recharacterizing the release as discretionary release under § 1226 or imposing or continuing supervision conditions without prior notice and authorization from the court or a new lawful custody decision. Judgment was entered Jan. 24. Respondents filed a status report on Jan. 25. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the district-wide account: “On January 21, 2026 at 12:55 pm, the Court enjoined Respondents from moving Petitioner out of Minnesota. Respondents moved Petitioner to Texas on January 21 and claimed that they had not yet been informed of the Court’s order. On January 24, the Court ordered Respondents to immediately release Petitioner in Minnesota and confirm the time, date, and location of release. The update did not include the time of release.” | Judge Jerry W. Blackwell | Biden | |||||
| Lasluiza Cosquillo v. Bondi (Fabian L.C. v. Bondi), 0:26-cv-00493 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-21 | D. Minn. | Late ReleaseUnauthorized Release Conditions | This habeas case involved Petitioner’s late release and release subject to conditions after Judge Brasel ordered Respondents to release him within 24 hours and “enjoin[ed] Respondents from imposing any conditions on Petitioner’s release.” Judge Brasel also ordered release in Minnesota, required a release-confirmation notice, and barred transfer before compliance. Judge Brasel did not separately address in the case orders that Respondents released Petitioner late and subject to conditions; Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified the violation, stating that “Respondents released Petitioner on January 26 subject to conditions.” Petitioner Fabian L.C., a citizen of Ecuador, had lived in the United States since 2019. He had a pending asylum application, no final order of removal, a work permit, and regular work as a painter. ICE took him into custody at his home. Judge Brasel noted that the facts were alleged in the petition and not refuted by Respondents: agents, dressed in a mix of tactical gear and plain clothes and driving unmarked vehicles, surrounded Petitioner’s home, banged on doors and windows, demanded that he come to the door, and, when he did, dragged him outside by his shirt collar. Petitioner also alleged agents deployed flash bangs, pepper spray, pepper balls, and gas on community members protesting ICE’s presence. Petitioner filed his habeas petition on Jan. 21, 2026. At 10:10 a.m. that day, Judge Brasel enjoined Respondents from moving Petitioner outside Minnesota until further order, “so that Petitioner may consult with his counsel while the Court is considering his petition, and so that there is no risk that removal of Petitioner from Minnesota will deprive this Court of jurisdiction over his petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to “immediately return Petitioner to Minnesota.” At 10:16 a.m., Judge Brasel issued an order to show cause requiring Respondents to answer by Jan. 23, certifying the true cause and proper duration of detention and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, their view on whether the matter was materially distinguishable from Andres R.E., and whether the absence of a warrant before arrest required immediate release. On Jan. 24, Judge Brasel granted habeas relief. The court held that Respondents largely conceded that Andres R.E. foreclosed their § 1225(b)(2) argument and that a pending asylum application did not transform someone who had lived in the United States for years into someone “seeking admission” for § 1225 purposes. Judge Brasel therefore held that Petitioner was not subject to mandatory detention under § 1225 and was instead subject to detention, if at all, under § 1226. Judge Brasel then addressed remedy. Petitioner asserted that his arrest was warrantless. Judge Brasel had ordered Respondents to produce evidence establishing the lawfulness and duration of detention and to address whether the absence of a warrant required immediate release. “Respondents did not submit a warrant to support Fabian L.C.’s arrest, nor did address the warrant issue in their brief.” Because “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” Judge Brasel held that Petitioner’s detention lacked a lawful predicate and ordered immediate release. Judge Brasel ordered Respondents to release Petitioner from custody in Minnesota as soon as practicable, with coordination or at least two hours’ advance notice to counsel, but not later than 24 hours after entry of the order. The court ordered Respondents, within two days of release, to file notice confirming release within Minnesota, enjoined Respondents from moving Petitioner outside Minnesota before compliance, ordered immediate return if he had already been removed from Minnesota, and “enjoin[ed] Respondents from imposing any conditions on Petitioner’s release.” Judgment was entered Jan. 24. Respondents filed a notice on Jan. 27. Petitioner later moved for an order to show cause; Respondents filed a response concerning release without conditions, and Petitioner withdrew the motion on Mar. 25. Judge Brasel did not separately adjudicate the release-delay or release-conditions issue in the case orders. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the operative noncompliance account: after Judge Brasel ordered Respondents to unconditionally release Petitioner within 24 hours, “Respondents released Petitioner on January 26 subject to conditions.” | Judge Nancy E. Brasel | Trump | |||||
| Yanshatipan Maigua v. Easterwood (Adriana M.Y.M. v. Easterwood), 0:26-cv-00213 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-12 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/Evidence | Yes | Pattern/Trend Concerns | This habeas case involved ICE’s same-day transfer of Petitioner from Minnesota to El Paso, Texas, on an “accelerated timeline that has become increasingly common in recent weeks in this District,” before counsel could locate or communicate with her, and her release six days after Judge Blackwell ordered immediate release in Minnesota. Judge Blackwell refused to allow “Executive Branch logistics” or possible “improper forum shopping” to foreclose judicial review, ordered supplemental briefing on whether habeas jurisdiction “may be defeated by Respondents’ unilateral post-apprehension transfer,” and later held that the unknown-custodian exception applied because Petitioner’s immediate custodian was not “known, disclosed to counsel, or reasonably ascertainable at the time of filing.” On the merits, the court ordered release in Minnesota after Respondents failed to produce “a warrant or any other exhibit that sets forth the proper basis for Petitioner’s detention.” Although Judge Blackwell’s public orders did not themselves identify the Jan. 30 release as late or deficient, Chief Judge Schiltz’s Appendix A later stated that, after the Jan. 24 order requiring immediate release and confirmation of “the time, date, and location of release, or anticipated release,”within 48 hours, Petitioner was “not released until January 30,” and Respondents “never disclosed the time of release,” describing it only as “early this morning.” Petitioner Adriana M.Y.M., a citizen of Ecuador, had entered the United States approximately two and a half years earlier. She had a valid work permit, a pending asylum claim for which she had attended all required appearances, and no criminal history. ICE arrested her outside the Target store where she worked on Jan. 12, 2026, and detained her alongside her husband. After her arrest, Petitioner was booked into ICE’s St. Paul Field Office at 7:30 a.m., flown to El Paso at 10:49 a.m., and arrived there at approximately 1:09 p.m. Her sister contacted counsel around noon; counsel searched the online detainee locator, but Petitioner did not appear in the system. Counsel filed the petition at 9:55 p.m. believing Petitioner remained detained at the St. Paul Field Office, and did not learn she was in Texas until approximately 11:30 p.m., when the online detainee locator reflected her Texas location. On Jan. 13, Judge Blackwell ordered Respondents to answer the petition by Jan. 15, certify “the true cause and proper duration” of Petitioner’s confinement, provide any “affidavits and exhibits … needed to establish the lawfulness and duration” of detention, and address whether the source-of-detention issues were materially different from prior District of Minnesota cases. Judge Blackwell also granted Petitioner’s request to enjoin transfer, ordering Respondents and those acting with them not to “remove, transfer, or otherwise facilitate the removal of Petitioner” from the District of Minnesota pending further order. On Jan. 15, Respondents moved to dismiss the petition or, in the alternative, to transfer it to the Western District of Texas. On Jan. 15, before reaching the merits, Judge Blackwell held Respondents’ motion to dismiss or transfer in abeyance because the transfer record was incomplete and the jurisdictional question could not be resolved on the government’s premise that physical location alone controlled. The court began by stating: “Shortly after apprehension—on an accelerated timeline that has become increasingly common in recent weeks in this District—Petitioner was transferred to a detention facility in El Paso, Texas.” Although a non-transfer order had issued, “Petitioner was nevertheless transferred out of the District of Minnesota.” But “[t]he present record” did “not establish, with sworn clarity, whether the transfer occurred before or after entry of the non-transfer order,” Judge Blackwell wrote, underscoring that “Respondents control the records bearing on that question, and no declaration addressing timing has yet been submitted. Judge Blackwell then rejected the premise that the court’s jurisdictional inquiry could begin and end with Petitioner’s physical location when the habeas petition was filed: “Respondents’ motion rests on the premise that jurisdiction depends exclusively on Petitioner’s physical location at the time the habeas petition was filed. That premise is incomplete.” “When a noncitizen is apprehended within this District and immediately placed into immigration custody, habeas jurisdiction attaches based on that custody and the legality of the detention arising from it,” the court wrote. But “[j]urisdiction does not turn solely on a unilateral, post-apprehension decision by the Government to transport the detainee elsewhere. Nor may Executive transfer decisions determine the forum for judicial review of detention initiated in Minnesota.” The court next tied the government’s venue-transfer request to the same antecedent custody and jurisdiction question, making clear that Respondents could not avoid the Minnesota forum merely by characterizing the problem as one of venue: “Venue transfer under 28 U.S.C. § 1406(a) does not resolve this antecedent question. Venue analysis cannot be divorced from whether jurisdiction attached here based on custody initiated in this District and whether Respondents remain the relevant custodians for habeas purposes notwithstanding transfer.” Judge Blackwell stressed the practical consequence of Respondents’ position: rapid executive transfer decisions could determine whether and where habeas review occurred: “Accepting Respondents’ position as dispositive would permit Executive Branchlogistics—particularly rapid transfers undertaken before a petitioner or their counsel can reasonably seek relief—to control whether and where habeas review may occur. That issue requires careful consideration on a developed record.” Judge Blackwell also made clear that uncertainty over the exact transfer timing did not itself defeat jurisdiction. The court made “no findings” as to whether the transfer occurred before or after entry of the non-transfer order, but emphasized that the uncertainty mattered because the order was designed “to preserve jurisdiction and ensure meaningful judicial review.” As the court explained: “Internal dissemination delays or operational speed do not, standing alone, excuse noncompliance with judicial orders or defeat jurisdiction arising from custody initiated here.” The court added that, whether the transfer occurred just before or just after the order, Respondents’ speed did not eliminate jurisdiction arising from custody initiated in Minnesota. “In any event, minute-by-minute timing is not dispositive,” the court said. “Whether the transfer occurred shortly before or shortly after entry of the order, the detention and transfer challenged in this action arise from a single course of conduct initiated in Minnesota,” and, as such, “Jurisdiction does not dissipate because the Government acts quickly,” Because the record remained incomplete, Judge Blackwell ordered supplemental briefing on the jurisdictional and transfer issues, including: “a. Whether habeas jurisdiction that would ordinarily attach upon the filing of a petition may be defeated by Respondents’ unilateral post-apprehension transfer of a noncitizen before counsel can reasonably be obtained or a petition filed; b. Whether Respondents’ position would allow the Government, through post-apprehension transfer based on asserted detention-capacity constraints, to determine the forum for habeas review, and if not, why not; c. Who the proper custodian is for habeas purposes where Respondents initiated the apprehension, directed the transfer, and retain authority to return or release the detainee; d. Whether venue transfer under 28 U.S.C. § 1406(a) is appropriate where the asserted jurisdictional defect arises solely from Respondents’ own transfer decision; and e. The precise timing of Petitioner’s transfer relative to entry of the non-transfer order, supported by sworn declarations and contemporaneous records.” The court closed by explaining that the “purpose” of the order was not to decide the merits, but to ensure that the jurisdictional issue was resolved on a proper record and not through executive logistics: “Not[h]ing in this Order resolves the merits of the habeas petition or forecloses the possibility that transfer may ultimately be appropriate. The purpose of this Order is to ensure that the jurisdictional question is addressed on a complete and accurate legal record and that judicial review is not foreclosed by Executive Branch logistics or affected by improper forum shopping.” After the parties submitted additional briefing, the court denied Respondents’ motion to dismiss or transfer. On Jan. 24, Judge Blackwell denied Respondents’ motion to dismiss or transfer and held that the petition was properly filed in Minnesota under the unknown-custodian exception. The court found: “Because Petitioner’s immediate custodian was not known, disclosed to counsel, or reasonably ascertainable at the time of filing, her Petition was properly filed in this District. Jurisdiction attached at the moment of filing, and Petitioner’s later-revealed transfer to Texas does not divest this Court of jurisdiction.” The court noted that, in their Jan. 28 briefing, Respondents focused on the “district of confinement” and “immediate custodian” rules, as well as the “limited exception” recognized in Ex parte Endo, 323 U.S. 283 (1944). Petitioner’s Jan. 21 briefing, by contrast, contended that the “unknown custodian exception” applied and that jurisdiction remained proper in the District of Minnesota despite her transfer. Drawing on the Second Circuit’s decision in Ozturk and the District of New Jersey’s decision in Munoz-Saucedo, the court described the exception in terms of counsel’s inability to locate the detainee: “An exception is recognized, however, where the petitioner’s location is unknown at the time of filing—such as when the petitioner is in transit—or where immigration authorities have not disclosed where the petitioner is being detained or by whom, and circumstances have prevented or precluded contact with counsel.” The court then addressed when jurisdiction attaches, relying on Van Tran, a 2025 decision from the District of Massachusetts, and the Supreme Court’s recognition in Padilla that a district court may retain jurisdiction despite a post-filing transfer: “Where a proper respondent is named at the time of filing and is within the court’s territorial jurisdiction, habeas jurisdiction attaches at that moment. Under this exception, a later-revealed transfer outside the district does not divest the court of jurisdiction.” Quoting Eisel, a 1973 D.C. Circuit decision, Judge Blackwell explained: “The exception ensures that the Government’s actions do not deprive individuals of their right to challenge the legality of their confinement and prevents ‘the Kafkaesque specter of supplicants wandering endlessly from one jurisdiction to another in search of a proper forum.’” The court also emphasized the broader habeas principle reflected in Khalil, a 2025 decision from the District of New Jersey: “the exception reflects the longstanding principle that ‘there is no gap in the fabric of habeas—no place, no moment, where a person held in custody in the United States cannot call on a court to hear the case and decide it.’" On the facts, Judge Blackwell held that the unknown-custodian exception applied. The court stated that, “[u]nder these circumstances, habeas jurisdiction does not turn on Petitioner’s actual location at the moment of filing, particularly because Respondents controlled her movements and communication with counsel was limited.” Judge Blackwell explained: “Petitioner was detained by ICE in Minnesota on the morning of January 12, 2026, and flown to Texas hours later. Petitioner’s counsel filed the Petition shortly before 10:00 p.m. that evening, reasonably believing that Petitioner remained detained in Minnesota. Nothing in the record reflects that Respondents disclosed Petitioner’s transfer in advance, allowed for communication with counsel, or otherwise conveyed Petitioner’s whereabouts at the time of filing. … Because Petitioner properly named Respondents within this Court’s territorial jurisdiction based on her last known location at the time of filing, jurisdiction attached at that moment and is not defeated by her transfer.” Judge Blackwell then tied that holding to the broader need for the exception where rapid government transfers “risk defeating timely judicial review:” “Recent habeas decisions confirm that the unknown custodian exception remains necessary where Government-controlled transfers—often executed within hours of detention and before communication with counsel is possible—risk defeating timely judicial review. “ On the merits, Judge Blackwell held that § 1226(a), not § 1225(b), governed Petitioner’s detention because she was already inside the United States when ICE arrested her, not “seeking admission at the Nation’s borders or ports of entry.” The court rejected Respondents’ reliance on Matter of Yajure Hurtado, explaining that the BIA “is a component of the Department of Justice” subject to the Attorney General’s supervisory authority, and that Yajure Hurtado reflected “the DOJ’s adopted litigation position concerning the scope of § 1225(b)(2), not an interpretation generated independently of that position.” Judge Blackwell added that even if Yajure Hurtado were independent, it “would run headlong into the statute’s text and structure,” and stressed that habeas courts do not defer to the executive on detention authority: “the question is not whether the Executive Branch has spoken with one voice—whether through the DOJ or BIA—but whether the detention authority it asserts is grounded in statute.” Because Respondents had not produced “a warrant or any other exhibit that sets forth the proper basis for Petitioner’s detention,” Judge Blackwell ordered release rather than a bond hearing. The court directed Respondents to release Petitioner in Minnesota and, if she was outside Minnesota, to “immediately initiate” her return “for the sole purpose of effectuating release,” with no delay for “administrative convenience, transportation availability, or detention-capacity considerations.” The order required release “forthwith” upon arrival, allowed only a strictly limited safety delay for extreme cold or similar conditions, required a status update confirming the time, date, and location of release or anticipated return and release, and prohibited Respondents from administratively recharacterizing the court-ordered release as discretionary release or imposing supervision conditions without prior notice to and authorization from the court. Judgment was then entered. On Jan. 29, Judge Blackwell entered a text order noting that his Jan. 24 order required Respondents to “file a notice confirming the date, time, and location of Petitioner’s release after being returned to Minnesota.” Respondents had reported on Jan. 26 that Petitioner was “scheduled for a return flight to Minnesota” on Jan. 27, but “no further updates have been filed.” Judge Blackwell therefore ordered Respondents to “file an update on the status of Petitioner’s return and release by 12:00 p.m.” on Jan. 30. Respondents filed a supplemental status report on Jan. 30. Although Judge Blackwell identified the missing follow-up update—stating that Respondents had reported a scheduled Jan. 27 return flight but that “no further updates have been filed”—the public orders did not themselves state when Petitioner was ultimately released or whether the Jan. 30 status report omitted required information. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied that account: after Judge Blackwell’s Jan. 24 order required immediate release in Minnesota and confirmation of “the time, date, and location of release, or anticipated release,” within 48 hours, Petitioner was “not released until January 30,” and Respondents “never disclosed the time of release,” instead describing it only as “early this morning.” On Feb. 23, Petitioner moved for attorney’s fees under the Equal Access to Justice Act (EAJA), filing a supporting memorandum, declaration, proposed order, and meet-and-confer statement. The notice of motion listed the hearing date and time as “to be determined.” Petitioner filed a further meet-and-confer statement on Feb. 27, and Respondents opposed the fee motion on Mar. 9. | Judge Jerry W. Blackwell | Biden | |||
| Soto Jimenez v. Bondi, 0:26-cv-00957 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-02-02 | D. Minn. | Court-Ordered Filing/Information/EvidenceRelease in Wrong LocationLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings InitiatedSanction/Fine/Fees ImposedContempt Finding | Knowing/Intentional MisconductPattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved Respondents’ failure to answer the petition, release of Petitioner in Texas despite an order requiring release in Minnesota, failure to return his identification documents, failure to file a compliance status report, failure to produce a knowledgeable ICE witness at the ensuing show-cause hearing, and one of the most direct attorney-accountability escalations in the Minnesota habeas docket. Judge Provinzino found Special Assistant U.S. Attorney Matthew Isihara in civil contempt and ordered a coercive $500-per-day fine until Petitioner received his identification documents. The court later concluded that the contempt had been purged before any fine accrued, but used the follow-up order to identify a broader USAO/ICE/OPLA compliance-system breakdown and to warn that what it would “not tolerate” was “disobedience and radio silence from the Government.” Petitioner Rigoberto S.J., a citizen of Mexico, had lived in Minnesota since 2018 with his lawful-permanent-resident spouse. Immigration officials arrested him on Jan. 14, 2026, and he filed his habeas petition on Feb. 2, arguing that Respondents were unlawfully detaining him under § 1225(b)(2), that he was instead governed by § 1226(a), and that the government had not produced a warrant justifying detention. On Feb. 2, Judge Provinzino ordered the government to respond by Feb. 5. The government did not respond by that deadline and still had not responded when the court ruled on Feb. 9. Judge Provinzino granted habeas relief on Feb. 9. She held that the government’s failure to respond constituted waiver and wrote that, “[g]iven that each day that the Government does not respond is another day Petitioner is being unlawfully detained,” the court would order Petitioner’s immediate release. The order was specific: Respondents had to release Petitioner “from custody in Minnesota” by 5:00 p.m. on Feb. 13, release him “without imposing any conditions of release,” return “all property to him,” and file a status report certifying compliance by 3:00 p.m. on Feb. 17. Judgment was then entered. Respondents did not satisfy those terms. On Feb. 17, Judge Provinzino issued an order to show cause setting a hearing the next day. The order required the government to show cause why it should not be held in contempt for three violations of the Feb. 9 order: “(1) failing to release Petitioner in Minnesota, as required by the Court’s February 9 Order, (2) failing to return Petitioner’s property to him, as required by the Court’s February 9 Order, and (3) failing to timely provide a status update to the Court, as required by the Court’s February 9 Order.” The same order required the appearance of Civil Chief and Assistant U.S. Attorney (AUSA) David W. Fuller, or another AUSA responsible for managing the case; an ICE representative with notice of the Feb. 9 order and responsibility for Petitioner’s custody, property, and release; and Petitioner’s counsel. It also required Petitioner’s counsel to docket email communications with the ICE El Paso Field Office and with an unnamed Special Assistant U.S. Attorney, and to identify any other ICE or DOJ personnel with whom she had communicated about Petitioner’s release. At the Feb. 18 show-cause hearing, Judge Provinzino began by identifying “at least three clear violations” of the Feb. 9 order. First, Petitioner was “released in Texas and not in Minnesota,” even though he had been required to be released in Minnesota by Feb. 13. The court explained that the Texas release caused Petitioner “to have to stay in a shelter overnight,” find his own place to stay, and rely on counsel to arrange a return flight to Minnesota. Second, Petitioner had been released without his identification documents, which the court called “a clear area of noncompliance.” Third, the government had filed no compliance status report: “That deadline has now come and gone without any response — frankly, no response from the Government at all in this case file.” The hearing then reconstructed how Petitioner’s counsel, not the government, tried to effectuate compliance. Counsel had emailed the El Paso ERO outreach inbox on Feb. 11 with a courtesy copy of the court’s order, noting that the order required release in Minnesota with Petitioner’s belongings; she received no response. After learning the next day that Petitioner had been released in El Paso, she emailed two El Paso field-office contacts, believed to be Joel Garcia and Adam Molina, asking how to rectify the situation and noting that release in Texas was not compliant with the order; again, she received no response. She also contacted the U.S. Attorney’s Office, where AUSA Trevor Brown connected her with SAUSA Matthew Isihara. Counsel told Isihara on Feb. 12 that Petitioner remained in El Paso and had no way to Minnesota; Isihara responded that he had “a few urgent matters” to close out and would “circle back” later that afternoon. Judge Provinzino confirmed on the record that there had been “no further circling back or communication”from Isihara until the morning of the show-cause hearing. Civil Chief and AUSA Fuller, appearing as the senior USAO representative, did not dispute Petitioner’s counsel’s account. He told the court, “I am not aware of any dispute on the evidence,” acknowledged that he was “certainly aware that it’s not the only instance of violations taking place in immigration habeas matters in this district in recent weeks,” and said the office “greatly regret what happened here.” Fuller described Isihara as one of two Army JAG Special Assistant U.S. Attorneys brought in as the office tried to “beef up” staffing amid “many, many cases,” and said the office had recently added paralegals to help track court orders and deadlines. But Judge Provinzino pressed him on whether the failure could fairly be called inadvertent: “I appreciate the acknowledgment of regret, Mr. Fuller, but it’s really hard for me to say this is inadvertent when I see a response from Mr. Isihara on February 12th saying, ‘Let me get back to you in a bit. I have a few urgent matters I need to close the loop on. I’ll circle back with you later this afternoon.’ I see nothing in this record indicating he ever responded to Ms. Lins; I see nothing in this record indicating an attempt to help the petitioner get back to Minnesota as I ordered; I see nothing in this record that would suggest compliance with the order that all of his property be returned; nor do I see any filing related to certification of compliance, even if that means we are making efforts to reach out to ICE to get this information.” Fuller replied that he did not believe the response was satisfactory, that the matter had “fell through the cracks,” and that the office had “too many matters and not enough staff.” Judge Provinzino answered that she understood “there’s a huge logistical gap,” but emphasized that the court was dealing with one petitioner who had been ordered returned to Minnesota and released with documents: “He was released in Texas without his property and without a place to stay. I mean, the Court is incredibly troubled by that. And no response — I mean, really, the Government has done nothing in this case.” Fuller responded, “I see the evidence. I see the same evidence, and I’m equally troubled.” The hearing also exposed a USAO notice-and-responsibility gap. Fuller explained that, under the office’s habeas-service arrangement, the Civil Chief’s name may appear on the docket as a kind of “ghost appearance,” while the actually assigned attorney may not immediately file a notice of appearance. Judge Provinzino pressed that practice because Fuller remained listed as the lead attorney to be noticed, while Isihara had not appeared on the docket. Fuller acknowledged that, if Isihara had not filed anything, Fuller would be “the only attorney of record who would be receiving the court’s filings.” Judge Provinzino then explained why that mattered: without a notice of appearance, neither the court nor Petitioner’s counsel knew “who the appropriate person is within the U.S. Attorney’s Office who should be responsive,” calling it “very problematic” that no appearance had been filed even though Isihara had been assigned since Feb. 2. Isihara then acknowledged that he had been assigned to the case earlier than Fuller initially suggested. He first stated that he had filed a timely response, but Judge Provinzino corrected him: “Are we looking at the same case file, 26-cv-957? I see no response from you. In fact, I entered my order clearly indicating that because the Government had failed to respond, they had waived certain arguments.” Isihara apologized and said the case “slipped through the cracks.” He confirmed that he had received individualized notice from a paralegal around 8:45 a.m. on Feb. 10 directing him to send the Feb. 9 order to OPLA, but he “did not subsequently send that to OPLA.” Judge Provinzino asked whether he had taken “no affirmative steps” after being alerted to the order; Isihara answered, “That’s correct, Your Honor.” When the court asked whether the order had simply been entered and “the U.S. Attorney’s Office did nothing with it,” Isihara said he could not speak for others but that he had taken no further steps after being put on notice. Isihara also acknowledged that, after receiving Petitioner’s counsel’s Feb. 12 email, he wrote the issue down and then “honestly forgot about it” until he learned there would be a show-cause hearing. Judge Provinzino asked him to “detail every step” he had taken to ensure compliance after that email; Isihara said he contacted OPLA only on the morning of the hearing. Judge Provinzino summarized: “after this e-mail from Ms. Lins on February 12th, you wrote it down on a list. You took no further action until my order to show cause last night.” Isihara answered: “I believe that’s correct, Your Honor.” The court then turned to the property issue and the USAO/OPLA/ICE communication chain. Isihara explained that, after the show-cause order, he emailed the OPLA group inbox at 9:45 a.m. on Feb. 18 and spoke with an OPLA attorney physically present at the USAO. But he had not received any communication from OPLA on the property-return issue; he did not know whether Petitioner’s property was in El Paso or in the A-file; he did not know whether El Paso officials Garcia or Molina had access to the property; and he could not say what role they had played in releasing Petitioner in Texas or failing to return him to Minnesota. Judge Provinzino summarized the problem as a “black box”: “Okay. So if I am understanding, there’s sort of this black box. So when things come to the U.S. Attorney’s Office, if things are working well, and they weren’t in this case, that would go through OPLA. OPLA would direct ICE ERO to do different things. Here we have a complete breakdown. The Government did nothing in this case, didn’t even follow up by filing my — directing my order through OPLA.” Fuller then acknowledged that no one present knew why Petitioner had been released in Texas rather than Minnesota, and said that there had “obviously” been “a breakdown in this case at the level of the U.S. Attorney’s Office because of our people, frankly, being overwhelmed with — with just the number of matters.” Isihara later described planned remedial steps: three additional ICE paralegals, additional SAUSAs from the military, and internal conversations with paralegals and attorneys about immediately forwarding court orders to OPLA and ERO. He said he had roughly 126 to 129 cases assigned in the last month, adding that the volume had “overwhelmed any individual attorney’s ability to sort of keep up with.” Judge Provinzino responded that the court itself had “a tracker system” and had been working “around the clock, evenings and weekends as well,” because “these are really important cases.” Judge Provinzino then pressed Isihara directly on the human consequences and the professional standard expected of the U.S. Attorney’s Office: “But just on a human level, Mr. Isihara, do you believe that this is acceptable that the Government has not in any way attempted to comply with the Court’s orders? But, more problematically, we have a situation where a petitioner was released in Texas when he should have been released in Minnesota, and he didn’t have a place to stay that night, had to stay in a shelter and, through the good graces of an attorney, was able to secure a flight home the following day.” Isihara answered that he had “immense sympathy,” that the government was “really regretful,” and that “no,” he did not think the situation was acceptable. Judge Provinzino then said that, as a former Assistant U.S. Attorney, she understood the seriousness of obligations “in each case and to the Court,” and asked whether the government’s litigation conduct was up to USAO standards. Isihara responded: “bluntly, in this case, no,” and “I concede that I personally dropped the ball in this case.” He denied willful defiance, describing the situation as unprecedented, under-resourced, and overwhelming, but Judge Provinzino answered: “And on this record, I see no effort being made by the U.S. Attorney’s Office until 9:45 today.” Isihara agreed that there had not been “concrete, tangible steps” before then. The court also examined Deputy Field Office Director Scott Ladwig, who was appearing on detail from ERO-New Orleans as the deputy director for Operation Metro Surge logistics. Ladwig testified that he first learned of the case that morning from OPLA Deputy Chief Counsel Laura Trosen, and that he found no prior notification to him. He testified that, since Jan. 29, he had processed about 512 cases resulting in about 354 releases, and that he was ERO’s first point of contact for receiving orders and routing them to the appropriate location. He explained that normal protocols had not been followed because the release process had been initiated by Petitioner’s counsel contacting the El Paso Field Office directly, rather than through him. He said he had not previously seen, in those hundreds of cases, another field office involved through direct outreach by Petitioner’s counsel rather than through the local points of contact. Ladwig could not identify who in El Paso was responsible for the release, why Petitioner had been released in Texas rather than Minnesota, or where the property was. Judge Provinzino asked whether ICE had complied with the order to release Petitioner in Minnesota. Ladwig answered: “Well, since he wasn’t released in Minnesota, I would say they did not — we did not comply with the order.” When asked whether the order requiring release without conditions and return of all property had been complied with, Ladwig answered: “Well, again, five minutes before the hearing I’m learning that the property is missing, so I can’t imagine that it was.” Judge Provinzino then asked whether the release in Texas without property or a place to stay, followed by counsel having to arrange shelter and return travel, was acceptable ICE practice. Ladwig said it appeared that officers “may not have fully understood the order,” but he did not know the answer. Judge Provinzino rejected the government’s reliance on understaffing and high caseload, explaining that “willfulness is not a requirement to impose coercive civil contempt sanctions” and that “the Government’s understaffing and high caseload is a problem of its own making and absolutely does not justify flagrant disobedience of court orders.” She then found civil contempt appropriate and stated that the government had not carried its burden to show inability to comply. The court said: “I don’t believe I need to do additional hand-holding on this. I think it’s clear what needs to happen. Petitioner needs to get his documents immediately, and there will be a $500 sanction any day beyond tomorrow that they are not received by his attorney.” After the hearing, the docket minute entry recorded the contempt finding and sanction in direct terms: “For the reasons stated on the record, SAUSA Matthew Isihara is found in civil contempt of court. Beginning 2/20/2026, SAUSA Isihara is ordered to pay $500 for each day Petitioner is not in possession of his identification documents. Payment shall be made to the Clerk of Court for this District. The Government shall file a certification of compliance on the docket once Petitioner has received his identification documents. For avoidance of doubt, the coercive fine will continue until the certification of compliance is filed on the docket.” The sanction therefore arose from the broader contempt record—wrong-state release, failure to return property, and no compliance status report—but the coercive fine was keyed specifically to the outstanding property/identification-document violation and would continue until certification that Petitioner had received his documents. On Feb. 20, Judge Provinzino entered a written order stating that Respondents had filed a declaration of compliance attesting that Petitioner’s property had been returned and that, because Isihara had purged his contempt, no fines would be imposed. But the court did not treat the purge as eliminating the significance of the violation. The order explained that the government’s failures had produced acute harm: Petitioner was released “in a state unknown to him without any identification,” spent the night in a shelter, and his counsel — “not the Government” — arranged his return to Minnesota using donated flight miles and informed the court of her efforts to secure compliance. The written order then described the show-cause hearing as revealing a breakdown in basic government knowledge. It stated that “it quickly became apparent that the Government had no idea what had happened in this case”; that government counsel referenced documents they believed had been filed but that had not been filed; that the government admitted its ICE witness was not knowledgeable and had only learned of the case the morning of the hearing; and that “no one could definitively tell the Court where Rigoberto S.J.’s property was located.” The court emphasized that, despite being “explicitly informed” of the Feb. 9 order “on at least three separate occasions,” SAUSA Isihara had taken “no action to ensure compliance,” even though it was “his responsibility to communicate the Court’s order to ICE.” The court added that, “had it not been for the proactive efforts of Rigoberto S.J.’s counsel” to send the order directly to ICE, “it is unclear whether Rigoberto S.J. would have been released at all.” The court placed primary responsibility on Isihara on the record before it, but did not say he was necessarily the only responsible actor. It wrote that it “appeared that SAUSA Isihara was most at fault,” while adding that “[i]t is unclear whether others were also responsible” because the government failed to present a knowledgeable ICE witness — “which itself was in violation of the Court’s February 17 order” — leaving the court with “no understanding as to who released Rigoberto S.J. in Texas, rather than Minnesota, and without his property.” Judge Provinzino also rejected the government’s request for “discretion” and “good graces” based on understaffing and caseload. She wrote that the refrain of “understaffing” and “too many cases” had been offered “again, and again, and again” in her court and across the District, and that it had “worn out its welcome, particularly when it comes at the expense of individual rights.” She added: “As an alumna of the U.S. Attorney’s Office for this District, this Court has immense respect for the dedicated attorneys of that office who live out its vital mission of doing justice. But it has become painfully clear over the past several months that the attorneys working on immigration habeas cases lack the basic resources and, in some cases, training necessary to comply with judicial orders. The inability of the U.S. Attorney’s Office to fulfill its duty to ensure compliance with judicial orders has real consequences on real human beings.” The court closed with a direct warning to SAUSAs and AUSAs appearing before it in immigration habeas cases. “So, where do we go from here? A final few words to SAUSAs and AUSAs appearing before this Court in immigration habeas cases. The Court empathizes with the challenging situation they are in. But going forward, the goal should be ‘100% compliance with judicial orders.’ … If, however, a SAUSA or AUSA becomes aware that a judicial order was or is about to be violated, the SAUSA or AUSA should promptly explain to the Court what is happening, the reason for the violation, and the particular steps that the SAUSA or AUSA is taking to fix it. The Court will look favorably on such submissions and will generally refrain from imposing sanctions when it appears that the SAUSA or AUSA is taking appropriate corrective action to ensure compliance”. Judge Provinzino emphasized: “What the Court will not tolerate is what happened here: disobedience and radio silence from the Government.” On Feb. 23, SAUSA Matthew Isihara filed a notice of appeal from the contempt order to the Eighth Circuit. See Soto Jimenez v. Isihara, No. 26-1327 (8th Cir.). In his April appellate brief, Isihara framed the issue as whether the district court erred “by holding a government attorney personally in civil contempt for his client’s failure to comply with a court order.” He argued first that the district court lacked authority to hold litigation counsel in civil contempt for ICE’s conduct because coercive civil contempt is designed to compel compliance by the party at whom the underlying order is directed; here, he argued, the release-and-property order ran against ICE, not him, and only ICE had custody of Petitioner and his property. The brief argued that the court “improperly imposed contempt on Mr. Isihara for the conduct of ICE,” that he “did not violate the return-of-property requirement,” and that the court could not impose personal costs on a government lawyer “as a means to influence the conduct of a federal agency.” Isihara also argued that the district court failed to provide adequate notice before imposing personal-capacity contempt: the Feb. 17 OSC was directed to the “Government,” not to Isihara personally, and did not indicate that trial counsel might face personal sanctions. The brief further urged the Eighth Circuit to provide broader guidance, arguing that multiple District of Minnesota judges had threatened civil or criminal contempt against U.S. Attorney’s Office lawyers based on alleged ICE noncompliance, even though those lawyers did not control ICE. Isihara warned that such orders distort the attorney-client relationship, intrude on DOJ’s statutory litigation role, chill government advocacy, and put line attorneys’ personal interests at risk for agency implementation failures. In the alternative, if the appeal were deemed moot, the brief asked the Eighth Circuit to vacate the contempt order or treat the appeal as a mandamus petition by the United States. The appeal itself became a further accountability event. On Apr. 20, the Eighth Circuit denied Petitioner’s motion to dismiss the appeal and granted the alternative motion to appoint an amicus curiae to argue in support of Judge Provinzino’s contempt order, appointing Jeffrey P. Justman and setting his brief due May 20. The appeal therefore squarely placed before the Eighth Circuit whether a district court may hold a government attorney personally in civil contempt for implementation failures by the agency client, and whether the District of Minnesota’s escalating attorney-accountability response to habeas noncompliance was lawful. | Judge Laura M. Provinzino | Biden | |||
| Moreta Duran v. Bondi (Marco M. v. Bondi), 0:25-cv-04816 (D. Minn.) Judge Michael Davis (Clinton appointee) | 2025-12-30 | D. Minn. | Yes | Knowing/Intentional MisconductPattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved Judge Davis’s finding that Respondents’ warrantless-detention posture and asserted inability to provide a court-ordered § 1226 bond hearing created a government-made “Catch-22” that “cannot be condoned.” Judge Davis wrote that there had been “an undeniable move by the Government in the past month to defy court orders or at least to stretch the legal process to the breaking point in an attempt to deny noncitizens their due process rights,” and concluded that Respondents were attempting to “undermin[e] the regulatory and statutory authority of the immigration courts to coerce perpetual, infinite detention.” Two days after the court ordered immediate release, Respondents informed the court that Petitioner had been released; the date and time of release, however, are not clear from the order, so the public docket does not establish release-related noncompliance. Petitioner Marco M., a citizen of Ecuador, entered the United States without inspection in 2020 and was detained by Respondents on Dec. 23, 2025. On Dec. 30, he filed his habeas petition. On Jan. 20, Magistrate Judge John F.Docherty recommended habeas relief (R&R), finding that Respondents conceded the case was like Beltran, where Judge Davis had held that § 1226(a), not § 1225(b)(2), governs detention of noncitizens already residing in the United States. Judge Docherty recommended that Respondents provide a § 1226(a) bond hearing before an immigration judge in Minnesota within seven days of any order adopting the recommendation, or release Petitioner if no hearing occurred. On Jan. 25, Judge Davis adopted the R&R with modification and ordered immediate release. He overruled Respondents’ objection to the R&R, acknowledged the growing number of “minority view” opinions, but sustained Petitioner’s objection that a bond hearing was no remedy if the government and EOIR were refusing to allow such hearings to proceed. Judge Davis noted Petitioner’s assertion that EOIR was saying “that its immigration judges cannot conduct a 8 U.S.C. § 1226 bond hearing, despite a federal court order, because the condition of warrant of arrest is not proven,” while Respondents refused to confirm the warrant’s existence, “thwarting any attempt to let the 8 U.S.C. § 1226 proceeding proceed.” Judge Davis then wrote: “Petitioner calls this tactic ‘a new twist in Respondents’ effort to impede the possible liberation of Petitioner and others like him.’ … The Court finds these allegations disturbing. There has been an undeniable move by the Government in the past month to defy court orders or at least to stretch the legal process to the breaking point in an attempt to deny noncitizens their due process rights.” The court emphasized that Matter of A-W- did not address the situation before it and could not justify denying court-ordered bond hearings. Judge Davis added: “The Catch-22 created by arresting and detaining individuals without a warrant, then making them obtain court orders to vindicate their due process rights, only to deny them the due process they are owed based on a problem of the Government’s own making cannot be condoned. With the evidence currently before the Court, it can only conclude that Respondents are attempting to ‘undermin[e] the regulatory and statutory authority of the immigration courts to coerce perpetual, infinite detention.’” The court ordered Respondents to “immediately release Petitioner from detention into Minnesota,” on his own recognizance, and confirm release within 48 hours. On Jan. 27, Respondents informed the court that Petitioner had been released, and Judge Davis dismissed the habeas petition without prejudice. The order does not state when release occurred. | Judge Michael Davis | Clinton | ||||
| Duton Bueno v. Noem (Jonnathan X.D.B. v. Noem), 0:26-cv-00588 (D. Minn.) Judge Donovan Frank (Clinton appointee) | 2026-01-23 | D. Minn. | Yes | Pattern/Trend Concerns | This habeas case involved a transfer-based jurisdiction dispute after ICE arrested Petitioner at a routine Minnesota check-in, moved him first to El Paso, Texas, and then to Estancia, New Mexico, and Respondents sought dismissal or transfer to the District of New Mexico. Judge Frank granted transfer and declined to apply Justice Kennedy’s Padilla exception because, on this record, “counsel knew Petitioner was in New Mexico at the time of filing” and his location appeared to have been “known to counsel at all times.” But the court expressly distinguished Petitioner’s case from what it described as a broader “pattern of obfuscation,” explaining that, “[i]n many cases, ICE is working to quickly transport detainees out of Minnesota,” that the ICE locator system often contains only “Call ICE For Details,” and that “[t]hese practices are deeply concerning and generally suggest that ICE is attempting to hide the location of detainees, and thus, make habeas proceedings more difficult for a petitioner and their counsel.” Petitioner Jonnathan X.D.B., a citizen of Ecuador, had been present in the United States since August 2024, had a pending asylum application, and, according to the petition, had “fully complied with all immigration requirements since his release.” ICE arrested him on Jan. 10, 2026, at a regular check-in in Minnesota. He was initially detained in Minnesota, then transferred to Texas and New Mexico. He was detained in New Mexico when he filed his habeas petition on Jan. 23 and appeared to remain there when Judge Frank ruled on Jan. 28. The petition sought his return to Minnesota, release, and fees. Respondents sought dismissal or transfer to the District of New Mexico. On Jan. 28, Judge Frank granted transfer. Applying the Supreme Court’s district-of-confinement framework in Padilla, Judge Frank recognized the ordinary rule that habeas jurisdiction lies in the district of confinement, but identified two relevant exceptions: post-filing transfers and government conduct that makes it difficult for counsel to know where the petition should be filed. First, a district court is not stripped of jurisdiction when the government transfers a petitioner after a properly filed habeas petition. Second, as described in Justice Kennedy’s Padilla concurrence, the district-of-confinement rule may not apply where “the Government’s purpose in removing a prisoner [was] to make it difficult for his lawyer to know where the habeas petition should be filed,” or where the government was not forthcoming about “the identity of the custodian and the place of detention.” Judge Frank declined to apply either exception here. Petitioner acknowledged that he was detained in New Mexico when he filed; the record did not show that the government transferred him to frustrate counsel’s filing; his location was known and did “not appear likely to change” because he had an immigration master hearing scheduled in New Mexico the following week; and, although Petitioner had been transferred, “the record shows that counsel knew Petitioner was in New Mexico at the time of filing,” suggested that he had been detained there “for multiple days prior to the filing of the Petition,” and “also suggests that Petitioner’s location has been known to counsel at all times.” Still, because the court had “concerns about Respondents’ authority for Petitioner’s continued detention,” Judge Frank transferred rather than dismissed the case. Although Judge Frank rejected application of Justice Kennedy’s exceptions on this record, he expressly situated Petitioner’s forum-shopping argument within a broader District of Minnesota line of concern over ICE transfer practices. He cited his own pre-Padilla decision in de Jesus Paiva v. Aljets, where he had warned in 2003 that requiring petitioners to file only wherever ICE moved them “would be to allow the ICE to forum shop, intentionally or not.” Although de Jesus Paiva “came before Padilla,” Judge Frank wrote that “much of the Court’s reasoning is particularly relevant to ICE’s recent activity in Minnesota.” The court emphasized: “In many cases, ICE is working to quickly transport detainees out of Minnesota, creating significant hardship on their families and counsel. … In many cases, the ICE detainee locator system contains only ‘Call ICE For Details,’ not a specific location. … These practices are deeply concerning and generally suggest that ICE is attempting to hide the location of detainees, and thus, make habeas proceedings more difficult for a petitioner and their counsel. … Petitioner’s case does not fit the pattern of obfuscation the Court is seeing in other cases.” The case was transferred to Duton Bueno v. Noem, 1:26-cv-00197 (D.N.M.). After transfer, Judge Kea W. Riggs in the District of New Mexico noted that the Minnesota case was closed and that any request for relief had to be filed in the New Mexico case. Judge Riggs also held that New Mexico had jurisdiction because Petitioner was detained there when he filed and that jurisdiction would not be destroyed even if he had since been transferred out of the district. The court ordered an answer, but Petitioner later moved to voluntarily dismiss the case without prejudice, and Judge Riggs dismissed it on Feb. 18. | Judge Donovan Frank | Clinton | ||||
| Pualasin Guaman v. Bondi, 0:26-cv-00603 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-23 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved Respondents’ failure to immediately release Segundo A.P.G. after Judge Blackwell granted habeas relief, failure to file the required 48-hour release update, failure to respond to a contempt show-cause deadline, and the court learning only indirectly—through a representation made in another case—that Petitioner had eventually been released. Judge Blackwell granted habeas relief on Jan. 27, holding that Respondents could not detain Petitioner under § 1225(b)(2) years after releasing him under § 1226 and placing him in removal proceedings, and ordering immediate release with a status update within 48 hours. Respondents filed no update. On Jan. 30, the court ordered Respondents to file the missing update immediately and, by Jan. 31, show cause why they should not be held in contempt. Those deadlines also passed without any filing, and on Feb. 1 Petitioner’s counsel—not the government—reported that Petitioner still had not been released. In the Feb. 2 consolidated show-cause order, Judge Blackwell wrote that, as of noon that day, Respondents “still have not made any of the ordered filings,” that the failures—“particularly the failure to release the Petitioner”—were “especially alarming” given Respondents’ “persistent noncompliance with orders in this District,” and that “[i]t is past time for such noncompliance to end.” At the Feb. 3 consolidated hearing, the court explained that it had ordered immediate release on Jan. 27, ordered a 48-hour update, issued a Jan. 30 follow-up order and Jan. 31 show-cause deadline, and still received no timely filing; the court then learned from a representation in another matter that Petitioner had been released on Feb. 2 at 10:00 p.m., with “no direct response” providing the date, time, and location of release. Judge Blackwell said the court had to “ferret out its own answer,” and described the sequence as “obviously not workable” and “certainly not an example of complying with the Court’s order.” The consolidated hearing also supplied the broader institutional framing: “[t]he hearing this afternoon concerns compliance with court orders; not policy, just compliance”; “[a] court order is not advisory and it is not conditional”; “[t]he DOJ, the DHS, and ICE are not above the law”; and when court orders are not followed, “it’s not just the Court’s authority that’s at issue. It is the rights of individuals in custody and the integrity of the constitutional system itself.” Judge Blackwell emphasized that in many cases he had to issue “another order, another order, another order,” sometimes “7 or 8 different touches sent to the Government,” simply to obtain release details, and stated that the hearing was “about institutional compliance.” He also described DOJ’s “we reached out to ICE” updates as “some opaque sort of shield” that obscured why release orders were not being complied with. Voss acknowledged that responsibility lay with “the Executive Branch, the entirety of it,” including DOJ and DHS, and conceded that she had never in her career seen such an incidence of accounting to a court for DOJ noncompliance. Le told the court she had received no “proper orientation or training,” was trying to build a process to comply with court orders, and was trying to fix “a broken system.” In a later May 26 order in this docket, Judge Blackwell stated that the Feb. 3 hearing raised “serious concerns” about “obstacles to attorney-client communication, systemic inaccuracies and delays in Respondents’ communications with counsel and the Court, and extended delays in returning detainees to Minnesota following court orders,” while concluding that the individual record did not justify additional case-specific relief beyond the Advocates injunction. | Judge Jerry W. Blackwell | Biden | ||
| Jacome Ulloa v. Noem (Marcelino J., v. Noem), 0:26-cv-00862 (D. Minn.) Judge Stephen R. Bough (Obama appointee) | 2026-01-30 | D. Minn. | Late ReleaseLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings InitiatedSanction/Fine/Fees Imposed | This habeas case involved Respondents’ failure to comply with Judge Bough’s order requiring Petitioner’s immediate release and the return of seized documents and property. Two days after habeas relief was granted, Petitioner remained detained; after release, Respondents still had not returned his government-issued identification documents and other property. The court held two show-cause hearings addressing “Respondents’ failure to abide by the Court’s Orders,” required affidavits and communications identifying the officials responsible for returning Petitioner’s property and the steps taken to secure its return, and later awarded EAJA fees based in part on Respondents’ moving Petitioner out of the jurisdiction, failing to release him promptly under the court’s orders, and failing to return his property upon release. Petitioner Marcelino J., a citizen of Ecuador, entered the United States in May 2023, applied for asylum in February 2024, and was arrested by ICE on Jan. 5, 2026. Petitioner was not the subject of a judicial or administrative warrant and had not received a bond hearing. On Jan. 30, Petitioner filed his habeas petition. The record indicates that Petitioner had been moved out of Minnesota at some point before release: the petition named as Respondents both the El Paso Field Office Director and the Warden of ERO El Paso East Montana Camp, and the EAJA order later referred to Respondents’ “removing him from the jurisdiction.” The precise transfer date and full transfer chronology remain unclear. By Feb. 4, Petitioner was back in Minnesota and still detained at the Freeborn County Jail in Albert Lea. Respondents later reported that DHS released him in Minnesota that evening at approximately 7:00 p.m. On Feb. 2, the court granted habeas relief, holding that § 1225(b)(2) did not apply to Petitioner and that, because the court did not have the warrant contemplated by § 1226, “release is the correct remedy.” The court ordered Respondents to “immediately release Petitioner,” return his “government-issued identification documents” and “any other lawfully issued documents or property seized from him,” and notify the court and opposing counsel within 24 hours of release. Respondents did not immediately release him. On Feb. 4, after Petitioner reported that he was “still detained at the Freeborn County Jail in Albert Lea, Minnesota,” Judge Bough ordered Respondents to “immediately release Petitioner from detention with all of his items and belongings, including his phone, identification, documents, and money,” and to “show cause, on or before February 6, … why they should not be held in contempt for violating the Court's February 2 … Order.” In a Feb. 5 order, after Respondents reported that DHS had released Petitioner on Feb. 4 at approximately 7:00 p.m. in Minnesota, the court “decline[d] to find Respondents in contempt or enter sanctions against them.” The property issue persisted. On Feb. 6, after Petitioner reported that, “[u]pon release, Respondents did not return to Petitioner his government-issued identification documents and other lawfully issued documents and property seized from him,” Judge Bough emphasized that he “had previously ordered Respondents to return Petitioner his documents and property upon release.” The court again ordered immediate return of the documents and property and directed that a show-cause hearing be set on “Respondents’ failure to obey Court orders.” At the Feb. 11 show-cause hearing, the minute entry stated: “Respondents have failed to comply with Court order.” Judge Bough then required affidavits from government officials identifying who was responsible for ensuring return of Petitioner’s property, what steps had been taken, relevant email communications, all communications involving the return of property, and all ERO and OPLA individuals who received information about the court’s order. The court also required Respondents’ counsel to provide ICE’s internal policy on retaining foreign-issued identification documents and found that Respondents had waived their argument on retaining such documents in this case. A follow-up show-cause hearing occurred on Feb. 17. The minute entry stated that Petitioner’s documents were being FedExed and ordered the government to provide the tracking number to chambers and Petitioner’s counsel; the court also ordered a further status update by Feb. 20 on return of Petitioner’s property. On Mar. 25, Judge Bough granted Petitioner’s EAJA fee motion, finding Respondents’ position not substantially justified. In assessing reasonableness, the court tied the requested hours not only to unlawful detention but also to the compliance failures: “These hours were required by the government’s conduct not only in unlawfully detaining the petitioner, but removing him from the jurisdiction, failing to release him promptly per the Court’s orders, and failing to return his property upon release.” The court added that the case “further involved two show cause Zoom hearings addressing Respondents’ failure to abide by the Court’s Orders,” and awarded $6,846.17 in fees and costs. | Judge Stephen R. Bough | Obama | ||||
| Pallo Freire v. Lyons (Wellington P. v. Lyons), 0:26-cv-00780 (D. Minn.) Judge Stephen R. Bough (Obama appointee) | 2026-01-28 | D. Minn. | Late Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a pre-filing transfer to Texas, a jurisdiction challenge rejected on equitable habeas-venue grounds, and Respondents’ failure to release Petitioner until three days after Judge Bough ordered immediate release. The court ordered Respondents to show cause why they should not be held in contempt, but later declined contempt or sanctions after Respondents attributed the release delay to miscommunication between Respondents’ counsel, Assistant U.S. Attorney Friedrich A.P. Siekert, and ICE/OPLA, for which Siekert took full responsibility. Petitioner Wellington P., a citizen of Ecuador, entered the United States in December 2023 and applied for asylum in June 2024. ICE arrested him on Jan. 13, 2026. Petitioner was not the subject of a judicial or administrative warrant and had not received a bond hearing. On Jan. 28, Petitioner filed his habeas petition. That same day, the court ordered Respondents to answer, and separately ordered Respondents to “immediately return petitioner to Minnesota.” On Feb. 2, Judge Bough granted habeas relief. Respondents had argued that the court lacked jurisdiction because Petitioner was detained in Texas when he filed. Judge Bough rejected that argument, finding jurisdiction because “the venue for habeas petitions allow for equitable concerns such as convenience and appropriateness of the district,” including where transfer occurred “wholly outside of” the petitioner’s control “in a very short time after arrest.” On the merits, the court held that § 1225(b)(2) did not apply to Petitioner because he was not “seeking admission,” and that immediate release, not a bond hearing, was the proper remedy because the court did not have the warrant contemplated by § 1226. The court ordered Respondents to “immediately release Petitioner,” return his “government-issued identification documents” and “any other lawfully issued documents or property seized from him,” and notify the court and opposing counsel within 24 hours confirming release. Respondents did not immediately release him. On Feb. 5, after Petitioner reported that, as of Feb. 4, he was “still detained at the Sherburne County Detention Facility,” Judge Bough ordered Respondents to “immediately release Petitioner from detention with all of his items and belongings, including his phone, identification, documents, and money,” and to “show cause, on or before February 9, … why they should not be held in contempt for violating the Court’s February 2 … Order.” On Feb. 10, after Respondents filed a response and declaration from Respondents’ counsel, Assistant U.S. Attorney Friedrich A.P. Siekert, stating that the release delay “was caused by miscommunication between [counsel] and ICE/OPLA” for which counsel “take[s] full responsibility,” and that Petitioner was released on Feb. 5 at 1:59 p.m. CST on his own recognizance, the court declined to find Respondents in contempt or impose sanctions. | Judge Stephen R. Bough | Obama | ||||
| Farias v. Bondi (Jorge H.C.F. v. Bondi), 0:26-cv-01111 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-05 | D. Minn. | Late or Failed Return of PetitionerProhibited Transfer/Movement | This habeas case involved Respondents’ rapid pre-petition transfer of Petitioner to Texas, followed by their failure to return him to Minnesota after Judge Frank enjoined movement outside the District and ordered immediate return if Petitioner had already been moved. Instead, Respondents moved Petitioner from one Texas facility to another. Judge Frank denied Respondents’ motion to dismiss or transfer, applying the unknown-location exception because counsel could not locate Petitioner when the petition was filed, and held that Respondents “violated” the return order. He denied Petitioner’s contempt motion as moot after Respondents returned him to Minnesota. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same transfer-and-return violation. Petitioner Jorge H.C.F., a citizen of Venezuela and resident of Fridley, Minnesota, entered the United States in November 2023. Border Patrol detained him shortly after entry; he was later released on an Order of Release on Recognizance and placed in the Intensive Supervision Appearance Program (ISAP), which required biweekly check-ins and ankle-monitor location tracking. He lived with his pregnant wife and six-year-old daughter, had a pending asylum application, and had complied with ISAP apart from one missed phone call. ICE detained him on Feb. 4, 2026, at a regular ISAP check-in, first took him to Fort Snelling, and transferred him to El Paso, Texas later that day. Petitioner filed his habeas petition on Feb. 5. That day, counsel could not locate him through ICE’s Online Detainee Locator. On Feb. 6, Judge Frank ordered Respondents to answer by Feb. 8, enjoined Respondents and anyone acting with them from moving Petitioner from Minnesota during the case, and ordered Petitioner’s immediate return if he had already been moved. On Feb. 8, Respondents filed a response seeking dismissal or transfer and, in the alternative, asserting detention authority under § 1225. Petitioner moved for contempt later that day, stating that, by Feb. 7, he had been booked into an ICE processing center in Pearsall, Texas. By Feb. 10, Respondents had returned him to Minnesota, where he remained in ICE custody at the Sherburne County Jail. On Feb. 10, Judge Frank granted habeas relief. He rejected Respondents’ request for dismissal or transfer, holding that the unknown-location exception applied because counsel could not locate Petitioner when the petition was filed and ICE’s locator returned no result. Applying the unknown-custodian exception recognized by the majority in Padilla, the court wrote: “At the time of filing, Petitioner’s counsel attempted to locate Petitioner using ICE’s online detainee locator system, but the locator did not yield any results. The exception therefore applies because Petitioner’s location was unknown.” The court added: “Further, now that Respondents have returned Petitioner to Minnesota, this District is the district of confinement.” Judge Frank concluded that “Respondents violated” the court’s Feb. 6 order “by failing to return Petitioner to Minnesota and instead moving Petitioner to a different location in Texas.” But because Respondents had “since remedied that violation by returning Petitioner to Minnesota,” Judge Frank denied the contempt motion as moot, noting that he had checked ICE’s Online Detainee Locator System that day. The court also noted that Respondents had filed their response “shortly after the deadline,” and “excuse[d] the fifty-one-minute delay due to Counsel’s family emergency.” Judge Frank then ordered immediate release in Minnesota, with personal documents and belongings, without new conditions, without tracking devices, with clothing and outerwear or other proper winter attire, and with reasonable advance notice to counsel. He also ordered Respondents to notify the court of Petitioner’s release by Feb. 13, which they filed. Judgment was entered the same day. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same transfer-and-return violation, stating that “Respondents failed to return Petitioner to Minnesota, instead transferring Petitioner from one facility in Texas to another.” | Judge Donovan W. Frank | Clinton | |||||
| Bunay-Inga v. Bondi, 0:26-cv-00393 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-01-16 | D. Minn. | Prohibited Transfer/Movement | This habeas case involved ICE’s transfer of Petitioner from Fort Snelling, Minnesota, to El Paso, Texas, while the habeas petition was pending, “contrary to the Court’s prior order.” Chief Judge Schiltz denied Petitioner’s emergency show-cause motion without prejudice as moot based on Respondents’ assurance that she would be returned to Minnesota imminently, while permitting counsel to refile if she was not returned. Petitioner Estefania B.I., a citizen of Ecuador, entered the United States unlawfully in 2023. DHS apprehended her soon after entry; during processing, she claimed fear of return to Ecuador, received a Notice to Appear charging her as present without admission or parole, and was released on her own recognizance. ICE arrested Petitioner in Minnesota on Jan. 16, 2026, where she lived with her nine-year-old son. She filed her habeas petition and a motion for an order to show cause later that same day. She had a pending asylum application and work permit. On Jan. 17, Chief Judge Schiltz granted Petitioner’s motion for an order to show cause and set briefing on the habeas petition. During the pendency of the petition, ICE transported Petitioner “from ICE custody in Fort Snelling, Minnesota to El Paso, Texas, contrary to the Court’s prior order.” Petitioner then filed an emergency motion seeking an order requiring Respondents to show cause whether they were in contempt. Chief Judge Schiltz denied that motion without prejudice as moot “based on Respondents’ assurances” that Petitioner would be returned to Minnesota on Jan. 24, adding that counsel could refile “should [Petitioner] not, in fact, be returned to Minnesota.” On Jan. 26, Chief Judge Schiltz granted habeas relief. He held, consistent with his prior decisions, that § 1225(b)(2) did not apply to Petitioner because she was not “seeking admission” but was already present and living in the United States. Because Petitioner had previously been conditionally released under § 1226(a), and Respondents offered no evidence or argument that she had violated those conditions or that circumstances had changed, the court ordered Respondents to “immediately return petitioner to Minnesota and release her from custody, subject to the conditions of her prior order of release on recognizance.” Judgment was entered the same day; Respondents filed a letter on Jan. 29, and the public docket reflects no further court order. | Chief Judge Patrick J. Schiltz | W. Bush | |||||
| Chimbo Viracucha v. Noem, 0:26-cv-00831 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-01-29 | D. Minn. | Late or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Yes | This habeas case involved the government’s failure to return Petitioner Mery Viviana Chimbo Viracucha’s personal property after Judge Gerrard granted habeas relief and ordered her immediate return to Minnesota and release. Judge Gerrard held that the writ’s remedial power was not exhausted by physical release: it would “wholly frustrate ‘the integrity of the writ [and] the rights of the person detained’” if the government could satisfy habeas through the “malicious compliance of a creative custodian,” and “‘release’ means restoring the petitioner to something approximating the condition” she occupied before unlawful detention. After finding that the government had deprived Petitioner of her technology, financial instruments, and identifying documents — “[t]hat’s not acceptable” — Judge Gerrard ordered return of the property. When the property still had not been returned, he wrote that the government was “likely in contempt” and referred the issue to Magistrate Judge Shannon G. Elkins for a contempt hearing and findings and recommendations on whether the government was in contempt and what further relief was warranted. Petitioner Mery Viviana Chimbo Viracucha challenged her ICE detention under § 2241, arguing that her detention was unlawful because she had been denied a bond hearing. On Jan. 29, Judge Gerrard ordered Respondents to show cause and enjoined them from removing Petitioner from the United States or from Minnesota; if she had already been removed from Minnesota, Respondents were ordered to “immediately return” her. On Feb. 2, Judge Gerrard granted the writ, ordered the government to “immediately—if necessary—return the petitioner to the state of Minnesota,” and, once she was in Minnesota, to “immediately release” her, with a compliance certification due by Feb. 4. The release order did not expressly direct the government to return Petitioner’s property. After release, Petitioner sought return of personal effects taken during detention but not returned. On Feb. 9, Respondents filed a status report representing that “Agency personnel have made repeated, diligent efforts to locate the property and will continue to do so,” and that, if the property were found, the agency would communicate that fact and arrange return. On Feb. 11, Judge Gerrard responded that he had “no reason to doubt the good faith of the government’s counsel in making that representation,” but “respectfully, it’s not good enough.” Although Judge Gerrard acknowledged authority suggesting that habeas may be the wrong vehicle for litigating standalone “private property rights,” he distinguished those cases because they did not “speak to the Court’s power” to compel return of property as part of effectuating the writ. Relying on habeas’s broad remedial mandate to “dispose of the matter as law and justice require,” and emphasizing that he would “put the force of law behind the petitioner’s request,” Judge Gerrard grounded the property-return order in the court’s power to make habeas relief meaningful: to restore the petitioner, as nearly as possible, to the position she would have occupied absent unlawful detention. He further wrote: “And that makes sense—it would wholly frustrate ‘the integrity of the writ [and] the rights of the person detained,’ if the Court’s ability to remedy unlawful detention could be limited by the malicious compliance of a creative custodian. The government couldn’t comply with a writ by, for instance, transporting a prisoner to NSF McMurdo Station, Antarctica, and telling them to find their own way home. Nor could the government comply with the writ by releasing a prisoner in an unsafe area with no way to call for help, or stark naked in the town square at high noon.” Judge Gerrard emphasized that the facts were “obviously not that egregious,” but “a difference of degree, not kind.” He wrote that it was “implicit in the nature of the writ” that the power to order release includes power to address the circumstances of release and ensure that “‘release’ means restoring the petitioner to something approximating the condition they were in when they were unlawfully detained.” The court found that the government had deprived Petitioner of “the technology upon which people depend to navigate the modern world,” “the financial instruments she needs to survive,” and “the identifying documents that could (or at least should) prevent her from being unlawfully detained again.” Judge Gerrard concluded: “That’s not acceptable.” The court ordered the government to return “all of the personal property seized” from Petitioner by Feb. 18 and stated that, if it did not, Petitioner could move to hold the government in contempt and “a hearing will be scheduled.” On Mar. 13, after Petitioner represented that the government still had not returned her property, Judge Gerrard wrote: “The government is, accordingly, likely in contempt of the Court's order, exposing it to coercive sanctions or compensatory remedies, including damages and attorney’s fees.” The court explained that civil contempt may “effectuate compliance with a court’s order” or “compensate individuals from harm incurred by noncompliance,” and that “turning over property is a paradigmatic example of indirect contempt that may be adjudicated through civil proceedings,” but still requires notice and an opportunity to be heard. Judge Gerrard referred the matter to Magistrate Judge Shannon G. Elkins under 28 U.S.C. § 636(b)(1)(B) and D. Minn. LR 72.1(b), directing her to hold a contempt hearing and submit findings and recommendations on whether the government was in contempt and, if so, what measures should be ordered to compel compliance or compensate Petitioner. On Mar. 17, Magistrate Judge Elkins scheduled a contempt hearing and ordered Respondents to file a declaration by “an individual with personal knowledge” confirming their efforts to comply with the Feb. 11 property-return order. The declaration had to identify any confiscated documentation or property retained after release and confirm that Respondents had provided certified copies of any such documentation to Petitioner or counsel. On Mar. 20, Petitioner filed a status report stating that the items had been returned, and Respondents filed a declaration from Deportation Officer Geneva A. Balencia. Magistrate Judge Elkins canceled the contempt hearing after the declarations and counsel’s email confirmed that all demanded property had been returned and no issues remained for the court to address. | Sr. Judge John M. Gerrard | Obama | |||
| Lah v. Trump (Ta Eh Doh Lah v. Trump), 0:26-cv-00171 (D. Minn.) Magistrate Judge Shannon G. Elkins; Judge Michael J. Davis (Clinton appointee) | 2026-01-11 | D. Minn. | Court-Ordered Filing/Information/Evidence | Yes | This habeas case involved ICE’s rapid pre-filing transfer of a Burmese refugee, breastfeeding mother, and pending adjustment applicant from Minnesota to Houston before counsel could locate her; Respondents’ late, incomplete, and unsupported filings; and Magistrate Judge Elkins’s application of the unknown-custodian / last-known-location exception after finding that counsel had worked diligently, filed within one day based on the only information then available, and learned Petitioner’s Texas location only after filing. Citing Padilla, Justice Kennedy’s concurrence, and related anti-forum-shopping authorities, the R&R denied transfer to avoid the “Kafkaesque specter of supplicants wandering endlessly from one jurisdiction to another in search of a proper forum.” Judge Davis adopted the R&R as modified, denied transfer, ordered Respondents to return Petitioner to Minnesota and release her once back in the District, and required any § 1159(a) inspection to occur in Minnesota without overnight or undue detention. Petitioner Tah L., a citizen of Burma, also known as Myanmar, was admitted to the United States with her husband and three children as a refugee on Nov. 6, 2024. After arriving in the United States, her family relocated to St. Paul, Minnesota. She gave birth to her fourth child in summer 2025, had no criminal history, and filed her Form I-485 adjustment application on Nov. 10, 2025, the first date she became eligible under § 1159(a). On Jan. 9, USCIS announced Operation PARRIS in Minnesota. One day later, ICE agents entered Petitioner’s apartment building, directed her husband to lead them to the apartment, demanded Petitioner’s identification, directed her outside, and arrested her. She was still breastfeeding her five-month-old baby at the time. Counsel filed the habeas petition in Minnesota on Jan. 11, believing Petitioner remained detained there. The government later asserted that ICE had transferred her to Houston, Texas, within hours of arrest “due to local detention bed space shortage,” before the petition was filed and before Judge Davis’s Jan. 12 no-transfer order issued. On Jan. 12, Judge Davis ordered Respondents to answer the petition by Jan. 14, “certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted.” The order required affidavits and exhibits establishing the lawfulness and duration of detention, a reasoned memorandum of law and fact, and Respondents’ recommendation on whether an evidentiary hearing was warranted. It also enjoined Respondents from removing Petitioner from the District of Minnesota until final decision on the habeas petition, absent an application to the court on 72 hours’ notice. Respondents did not comply in substance. On Jan. 14, they filed a motion to transfer that also purported to be their response to the petition, supported by a declaration from Deportation Officer Angela Minner. On Jan. 16, Magistrate Judge Elkins entered a further order stating that Respondents’ motion and “purported response” “does not address the requirements set forth in the Order to Show Cause.” She added that the court “questions whether the Motion is even filed in the correct case because it alleges the Petitioner seeks a ‘bond hearing’ which the Petition clearly does not request.” Judge Elkins also noted that Officer Minner’s declaration referenced “documents attached to this declaration,” but that “no documents were attached to the Declaration.” The court therefore again directed Respondents to answer the petition, provide affidavits and exhibits, file a reasoned memorandum, address whether the absence of a warrant required immediate release, file the omitted documents referenced in Minner’s declaration, and submit a memorandum supporting transfer. On Jan. 18, Respondents filed another deficient response to the petition. On Jan. 19, Magistrate Judge Elkins issued a report and recommendation (R&R) identifying the same deficient filings. She noted that Respondents filed a “one-page Response” and motion to transfer, but that it “did not actually respond to the Petition nor follow Judge Davis’s Order to Show Cause.” Respondents submitted a declaration from Deportation Officer Angela Minner that “purportedly attached documents in support,” but “[n]o documents were attached, and no support was otherwise provided.” The R&R also noted that the government’s filing was submitted by Julie Le on behalf of the U.S. Attorney’s Office before she had filed a notice of appearance or been admitted to the District of Minnesota bar under Local Rule 83.5. After Magistrate Judge Elkins gave Respondents a second opportunity to answer the petition “as Judge Davis previously ordered,” Respondents again filed late and still failed to comply. Magistrate Judge Elkins wrote: “Despite this Court giving Respondents’ a second opportunity to comply with the Order to Show Cause, Respondents did not timely respond. … Not only was Respondents’ response late, but it did not comply with the Briefing Order in several respects: (1) it did not produce the documents omitted from Angela Minner’s Declaration, and it did not in any way support their Motion to Transfer. … “Because Respondents failed to file a Memorandum of Law in support of their Motion to Transfer pursuant to the Briefing Order,” Magistrate Judge Elkins issued the R&R “on the record currently before the Court.” She also noted that Respondents “did not seek permission from the Court to accept this late filing,” but nevertheless addressed their arguments “in the interest of thoroughness,” “despite” their “untimely Response” and “repeated violations of Court Orders.” On the review-evasion issue, Magistrate Judge Elkins began with Padilla’s immediate-custodian and district-of-confinement rules, but emphasized that those rules cannot be mechanically applied where the government’s own transfer and information control make the petitioner’s location or custodian unknown:\ “However, when a petitioner ‘is held in an undisclosed location by an unknown custodian, it is impossible to apply the immediate custodian and district of confinement rules.’ … [Justice Kennedy’s concurrence] acknowledg[ed] exception where ‘there is an indication that the Government’s purpose in removing a prisoner were to make it difficult for his lawyer to know where the habeas petition should be filed, or where the Government was not forthcoming with respect to the identity of the custodian and the place of detention.’ … This exception to the general rule prevents forum shopping by the Government and prevents ‘the Kafkaesque specter of supplicants wandering endlessly from one jurisdiction to another in search of a proper forum.’” Judge Elkins applied the exception because counsel acted quickly and “diligently” with only incomplete location information. Petitioner was arrested on a Saturday; her family and community could not contact her; counsel and support staff repeatedly checked ICE’s detainee locator, which did not show a location; counsel tried calling Fort Snelling’s Bishop Whipple Building throughout Sunday, but no one answered because the building was closed; and counsel filed in Minnesota one day after arrest based on Petitioner’s residence, arrest, detention in Minnesota, and counsel’s understanding of ordinary local practice. Counsel did not learn she was in Houston until Jan. 12, after the petition was filed. Judge Elkins concluded: “Under these circumstances, the Court determines that the exception to the general rule applies. [Petitioner]’s counsel worked diligently and within one day of her arrest filed the Petition based on the only information available to him which was that [Petitioner] resides in this District, was arrested in this District, was detained in this District, and that ordinarily the standard practice in this District is for detained individuals to remain in Minnesota long enough to allow for legal consultation before transfer. And [Petitioner]’s counsel only obtained information about [Petitioner]’s whereabouts after the Petition was filed.” On the merits, Judge Elkins rejected Respondents’ theory that § 1159(a) authorized prolonged detention of a refugee with a pending adjustment application. She reasoned that § 1159(a) permits custody only insofar as it serves the inspection and examination function contemplated by the statute, and that “[t]he regulation does not, however, require detention nor prolonged custody.” The R&R emphasized that “nothing in the language of 8 U.S.C. 1159(a) authorizes indefinite detention unrelated to inspection or examination,” and that Respondents had not provided a record connecting Petitioner’s arrest and eight-day detention to that statutory purpose. Judge Elkins also stressed the novelty and unsupported nature of the government’s position: “Respondents’ have not provided a single case supporting their novel interpretation of 8 U.S.C. § 1159(a), nor do they even dispute that the manner in which [Petitioner]’s arrest, and transfer mere hours later, was novel. [Petitioner] on the other hand has submitted evidence of the highly unusual nature of same day transfer of individuals taken into immigration detention.” Judge Elkins continued: “At the time of her arrest, neither [Petitioner] nor her family, were informed why [Petitioner] was being detained. In fact, [Petitioner] was seized on Saturday, January 10, 2026, and not given access to her attorney until Friday, January 16, 2026, when an USCIS officer called [Petitioner’s counsel purportedly to conduct an adjustment interview despite [Petitioner] having no opportunity to consult with her lawyer. … Nor have Respondents provided the Court with any record of how [Petitioner]’s arrest and eight-day detention are serving the purpose of 8 U.S.C. § 1159(a), that is—the inspection and examination necessary to adjudicate her adjustment of status application that has been pending since November 2025.” On Jan. 23, Judge Davis adopted the R&R as modified. He specifically noted Judge Elkins’s findings that Respondents neither “actually respond[ed] to the Petition” nor “follow[ed] Judge Davis’s Order to Show Cause,” and that, after a second briefing order, “Respondents filed an untimely response that did not comply with the Order to Show Cause.” Judge Davis also added urgent medical facts: Petitioner had congenital heart disease, “right-sided heart failure,” had missed a Jan. 17 cardiac appointment because she was detained, and required expert care from University of Minnesota physicians. Judge Davis agreed that Petitioner’s continued detention was unsupported and rejected the practical effect of keeping her far from her family and doctors: “[Petitioner] is a legal refugee who took the proper steps on the first available date to apply for a status adjustment. It is through no fault of hers that there has been no movement on her application. There is simply no legal reason for keeping this mother 1800 miles away from her children.” Judge Davis further stressed: “[Petitioner] has already lost important bonding and nursing time with her baby. While the Court recognizes that many families are suffering due to Operation PARRIS and other ICE actions in the District of Minnesota, there is something particularly craven about transferring a nursing refugee mother out-of-state. In addition, time is of the essence based on [Petitioner]’s own health needs that can best be met by her University of Minnesota physicians.” Judge Davis denied Respondents’ motion to transfer and granted habeas relief. He ordered Respondents to transfer Petitioner back to Minnesota by Jan. 25; release her once back in Minnesota because she was current with her refugee application obligations and had no criminal record; complete any § 1159(a) inspection in Minnesota beginning the week of Feb. 2; avoid overnight or otherwise undue detention during the inspection; allow counsel access during the inspection if Petitioner requested; and file a notice confirming completion and outcome. Judgment was entered on Jan. 24. On Mar. 27, Judge Davis dismissed the petition without prejudice only after Petitioner’s counsel reported unsuccessful efforts to schedule the ordered inspection and Respondents’ counsel, Assistant U.S. Attorney David W. Fuller, reported that DHS had canceled all upcoming Operation PARRIS interviews and would send Petitioner a cancellation notice by mail. | Magistrate Judge Shannon G. Elkins; Judge Michael J. Davis | Clinton | ||||
| Arpi Alvarez v. Bondi, 0:26-cv-00111 (D. Minn.) Magistrate Judge Leo I. Brisbois; Judge Michael J. Davis (Clinton appointee) | 2026-01-08 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the reasoned legal memorandum and custody documentation Judge Davis ordered. Magistrate Judge Brisbois found that “Respondents failed to comply with the Court’s direction on both counts,” called Respondents’ conduct “troubling,” but, given the need to handle the petition on an expedited basis, declined to address whether sanctions were appropriate. Petitioner Anibal A.A., a native and citizen of Ecuador, entered the United States without inspection in or around 2014. He had remained in the United States, was residing in Minnesota, and had not had contact with immigration authorities until the encounter that led to this case. ICE arrested him in Minnesota on Jan. 7, 2026, and he filed his habeas petition the next day. On Jan. 12, Judge Davis ordered Respondents to answer the petition by Jan. 14, certify the “true cause and proper duration” of Petitioner’s confinement, and show cause why the writ should not be granted. The order required Respondents to provide affidavits and exhibits “needed to establish the lawfulness and correct duration” of detention, a “reasoned memorandum of law and fact,” and a recommendation on whether an evidentiary hearing was needed. On Jan. 20, Judge Brisbois recommended granting habeas relief (R&R). He explained that the court would ordinarily cite documents underlying the arrest, detention, and immigration proceedings, but could not do so because “Respondents failed to provide any such evidence.” Respondents had been ordered to file a reasoned memorandum and supporting affidavits and exhibits, but “Respondents failed to comply with the Court’s direction on both counts.” Judge Brisbois wrote that Respondents did not file documentation or an affidavit providing information about Petitioner’s arrest, detention, present location, or even acknowledging the facts of the case, and also “failed to provide any argument in opposition to the present Petition as the law applies to Petitioner himself and his present circumstances.” “Given the need” to “handle[ ]” the petition on an “expedite[d] basis”, Judge Brisbois did not address “whether sanctions are appropriate for Respondents failure to comply” with Judge Davis’s order, but stated that “the Court finds Respondents’ conduct troubling.” Judge Brisbois recommended immediate release, release confirmation within 48 hours, and a bar on re-detention under a statutory theory the court had rejected absent materially changed circumstances. On Jan. 23, Judge Davis adopted the R&R and ordered Respondents to immediately release Petitioner, confirm release within 48 hours, and refrain from re-detaining him under the rejected theory absent materially changed circumstances. Respondents later provided the required confirmation on Jan. 29, and Judge Davis dismissed the petition without prejudice that same day: “Respondents have now provided the required confirmation.” Judgment was then entered. | Magistrate Judge Leo I. Brisbois; Judge Michael J. Davis | Clinton | |||||
| Renteria Ibarra v. Bondi, 0:26-cv-00248 (D. Minn.) Magistrate Judge Leo I. Brisbois; Judge Michael J. Davis (Clinton appointee) | 2026-01-13 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | This habeas case involved Respondents’ failure to provide the custody evidence Judge Davis ordered and their much-delayed release confirmation. Magistrate Judge Brisbois found that “Respondents failed to comply with the Court’s direction,” called Respondents’ conduct “troubling,” and declined to address sanctions given the petition’s expedited posture. Judge Davis ordered immediate release and confirmation within 48 hours; when dismissing the case, he noted that Respondents’ update—filed about a month after his order—reported that Petitioner had been released the day after the immediate-release order. Petitioner Gonzalo R.I., a native and citizen of Mexico, entered the United States without inspection in or around 2022. He had remained in the United States, was residing in Minnesota, and had a pending U visa application. ICE arrested him in Minnesota on Jan. 11, 2026. At the time of arrest, he was not in removal proceedings, and the record did not show that any such proceedings had been initiated. Petitioner filed his habeas petition on Jan. 13. On Jan. 14, Judge Davis ordered Respondents to answer by Jan. 16, certify the “true cause and proper duration” of Petitioner’s confinement, and show cause why the writ should not be granted. The order required affidavits and exhibits “needed to establish the lawfulness and correct duration” of detention, a “reasoned memorandum of law and fact,” and a recommendation on whether an evidentiary hearing was needed. Judge Davis also enjoined Respondents from removing Petitioner from the District of Minnesota while the petition remained pending. On Jan. 21, Judge Brisbois recommended granting habeas relief (R&R). He explained that the court would ordinarily rely on documents underlying the arrest, detention, and immigration history, but “Respondents failed to provide any such evidence.” Respondents had been ordered to provide evidentiary support for the lawfulness and duration of detention, but “Respondents failed to comply with the Court’s direction.” Judge Brisbois wrote that Respondents did not file documentation or an affidavit providing information about Petitioner’s arrest, detention, present location, or even acknowledging the facts of the case. “Given the need” to “handle[ ]” the petition on an “expedite[d] basis”, Judge Brisbois did not address “whether sanctions are appropriate for Respondents failure to comply” with Judge Davis’s order, but stated that “the Court finds Respondents’ conduct troubling.” Judge Brisbois recommended immediate release, release confirmation within 48 hours, and a bar on re-detention under a rejected statutory theory absent materially changed circumstances. On Jan. 25, Judge Davis adopted the R&R and ordered Respondents to immediately release Petitioner, confirm release within 48 hours, and refrain from re-detaining him under the rejected theory absent materially changed circumstances. On Mar. 2, Judge Davis stated that Respondents had provided a Feb. 25 status update reporting that Petitioner had been released on Jan. 26, and dismissed the petition without prejudice. | Magistrate Judge Leo I. Brisbois; Judge Michael J. Davis | Clinton | |||||
| Anderson Boanerges Vargas Agustin v. Bondi (Jhisvin A.B.V.A. v. Bondi), 0:26-cv-00455 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-20 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseUnauthorized Release Conditions | This habeas case involved multiple violations of Judge Tunheim’s release orders: Respondents failed to file the required status update, did not release Petitioner until Jan. 28 after the court ordered release on Jan. 24, released him subject to conditions despite an unconditional-release order, and did not remove those conditions until Feb. 5, after the court-imposed deadline. Judge Tunheim found that the government “violated” two of his orders but “decline[d] to impose any sanctions at this time.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same noncompliance. Petitioner Jhisvin A.B.V.A., a citizen of Guatemala, entered the United States in 2019. He had sought asylum, filed an I-130 petition, had a pending immigration case, was not subject to a final removal order, was married to a U.S. citizen with whom he had a five-year-old child, had a valid work permit, was employed, and had no criminal record other than traffic violations. ICE arrested him without a warrant on Aug. 1, 2025, while he was painting a house in Lakeville, Minnesota, and detained him at the Sherburne County Jail. That same day, Petitioner was served with a Notice to Appear charging him as removable under INA § 212(a)(7)(A)(i)(I) for not possessing a valid entry document. Petitioner filed his habeas petition on Jan. 20, 2026. On Jan. 24, Judge Tunheim granted habeas relief, concluding that Petitioner’s detention was unlawful because Respondents erroneously asserted detention authority under § 1225(b)(2) and had not produced the warrant required for detention under § 1226(a). The court ordered Respondents to release Petitioner “as soon as practicable” in Minnesota, at a time and place communicated to counsel in advance, with all personal effects, and “without conditions such as worn GPS tracking devices, telephonic tracking, or use of the SmartLINK app.” The court also ordered the parties to file a release-status update by 5:00 p.m. on Jan. 27. Respondents did not file that status update, and Petitioner was not released until Jan. 28, subject to conditions. On Jan. 29, Judge Tunheim entered a text order finding “that Respondents violated the Court’s [Jan. 24] order,” because “Petitioner ha[d] been released with conditions, including being subject to GPS tracking and ICE check-ins.” The court ordered Respondents to “remove” the conditions “immediately,” required a notice within 24 hours addressing whether the conditions had been removed, and stated that it “expects that this Order will be complied with in all respects.” Respondents did not timely file the required update and did not remove the conditions until Feb. 5. On Feb. 10, Judge Tunheim wrote that, “[a]lthough the Respondents violated the Court’s [Jan. 24 and 29] Orders,” he “decline[d] to impose any sanctions at this time.” The court also advised that ICE submissions, including the filing at Docket No. 15-1, “must be signed by an individual identified by name and title,” and closed the case. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance likewise identified the violations. Appendix B stated that “Respondents failed to file a status update and Petitioner was not released until January 28, subject to conditions,” and that “Respondents failed to file a timely update and did not remove the conditions until February 5.” | Judge John R. Tunheim | Clinton | |||||
| Hidalgo Perez v. Bondi, 0:26-cv-00198 (D. Minn.) Judge Eric C. Tostrud (Trump appointee) | 2026-01-12 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Enforcement Relief Granted | This habeas case involved Respondents’ release of Petitioner Estephanny P., a Venezuelan refugee, subject to an Order of Release on Recognizance after Judge Tostrud had granted habeas relief and ordered her release from custody “immediately, but no later than within 48 hours.” When Petitioner moved to enforce the judgment and argued that the ROR violated the release order, Judge Tostrud ordered Respondents to respond; “Respondents did not file a response, thus waiving any challenge to [Petitioner]’s arguments.” The court granted the enforcement motion in part and enjoined Respondents from subjecting Petitioner to the Jan. 16 ROR. Petitioner Estephanny P., a Venezuelan citizen, had been admitted to the United States as a refugee on Sept. 12, 2023. Respondents detained her in Minnesota on Jan. 12, 2026, and she filed a habeas petition arguing that her refugee status entitled her to immediate release. On Jan. 14, Respondents filed a one-paragraph response stating that the petition sought a bond hearing and raised issues similar to prior habeas petitions then before the Eighth Circuit in Avila. On Jan. 15, Judge Tostrud granted habeas relief, explaining that Avila was “inapposite” because that case involved the §§ 1225 and 1226 bond-hearing framework and did not involve refugee status. Respondents did not respond to Petitioner’s refugee-status arguments, and Judge Tostrud held that they had waived any challenge to those arguments. The court ordered Respondents to release Petitioner from custody “immediately, but no later than within 48 hours” of the order. Judgment was then entered. On Jan. 26, Petitioner filed an emergency motion to enforce the judgment. She alleged that Respondents had imposed supervision requirements upon release, specifically an Order of Release on Recognizance dated Jan. 16, and argued that those requirements violated the Jan. 15 release order. She sought an order barring Respondents from subjecting her to the ROR because Respondents lacked legal custody or authority “to command Petitioner to appear in violation of the Court’s judgment.” On Jan. 27, Judge Tostrud ordered Respondents to respond by Jan. 31. Respondents did not file a response. On Feb. 3, Judge Tostrud granted the motion in part, held that Respondents had waived any challenge to Petitioner’s arguments, and enjoined Respondents from subjecting Petitioner to the Jan. 16 ROR. The court explained that Petitioner “allege[d] that Respondents imposed supervision requirements upon her release—specifically, an Order of Release on Recognizance—and that this order’s requirements violate this Court’s January 15 … Order.” “Respondents were ordered to respond to [the] motion ‘on or before 1/31/2026,’” the court explained, but “Respondents did not file a response, thus waiving any challenge to [Petitioner]’s arguments.” | Judge Eric C. Tostrud | Trump | ||||
| Gutierrez Montalvan v. Bondi (Kathya M. v. Bondi), 0:26-cv-00587 (D. Minn.) Judge Stephen R. Bough (Obama appointee) | 2026-01-23 | D. Minn. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Petitioner’s transfer from Minnesota after Judge Bough enjoined Respondents from removing her from the District, an immediate return order, and a contempt show-cause order. The court later declined contempt or sanctions after Respondents filed a declaration stating that Petitioner had been moved before Respondents knew of the injunction and had been returned to Minnesota. Petitioner Kathya M., a citizen of Nicaragua, lived in Minneapolis, Minnesota, and had lived in the United States since April 2023. She had a pending asylum application, a valid work permit, and no final order of removal. ICE arrested her on Jan. 22, 2026. She filed her habeas petition on Jan. 23, arguing that Respondents could not subject her to mandatory detention under § 1225(b)(2) because she was “nowhere near the border” and was not “seeking admission.” On Jan. 23, Judge Bough ordered Respondents to answer the petition by Jan. 26, allowed Petitioner to reply by Jan. 28, and enjoined Respondents “from removing Petitioner from the District of Minnesota until a final decision is made on the habeas petition.” On Jan. 24, Petitioner moved to enforce the order, for return, and for an order to show cause why Respondents should not be held in contempt. Judge Bough granted the motion that same day, ordering Respondents to return Petitioner to the District of Minnesota immediately at Respondents’ expense, prohibiting further transfers absent express written court authorization, and directing Respondents to “show cause, on or before January 27, … why they should not be held in contempt for violating the Court’s January 23 … Order.” On Jan. 27, after Respondents filed a response and declaration, Judge Bough declined to find contempt or impose sanctions. The court wrote that Respondents’ declaration stated that “Petitioner was moved prior to their knowledge of the January 23 … Order, and that Petitioner has been transferred back to Minnesota.” Based on that declaration, the court “decline[d] to find Respondents in contempt or enter sanctions against them.” | Judge Stephen R. Bough | Obama | ||||
| Pineros Quinteros v. Bondi (Marisol P.Q. v. Bondi), 0:26-cv-01055 (D. Minn.) Magistrate Judge Dulce J. Foster; Judge Michael J. Davis (Clinton appointee) | 2026-02-04 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Relief GrantedEnhanced Compliance/Accounting Meaures Imposed | Unreliable/Misleading/False Representations | Yes | Knowing/Intentional MisconductPattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved immigration officers’ arrest of a Colombian asylum-seeker at a routine immigration appointment, her immediate transfer from Minnesota to El Paso, Texas, unsupported government release representations, and the later failure to return her passport. Magistrate Judge Foster granted inherent-powers discovery to determine whether the government had engaged in “sanctionable conduct,” including possible “abusive gamesmanship” and an “intentional scheme to forum shop and deprive her of counsel,” because “the institutional integrity of this Court requires a full accounting” of how Petitioner was moved away from family, counsel, and medication. Judge Foster also explained that, in light of recent false release representations by government attorneys, the court could “no longer rely solely on counsel’s representations,” and granted discovery so the court could assess whether Respondents had engaged in conduct that “abuses the judicial process.” Judge Davis later held that Respondents were “willfully blind” to the relief Petitioner sought, refused to let them use release as “a quick way to cure constitutional violations and avoid answering tough questions,” and ordered a “meaningful search” for Petitioner’s passport after finding that she was entitled to understand how ICE could “lose both her and her passport,” and that substituting monetary compensation or a FOIA process would “just reward[] laziness.” Petitioner Marisol P.Q., a citizen of Colombia, fled to the United States to seek asylum. She was “not an ‘illegal alien.’” She had surrendered to immigration authorities when she entered the United States in July 2022, was released shortly afterward, filed an asylum application, received a work permit, lived in Burnsville, Minnesota, raised her adopted daughter, cared for her six-year-old grandson, worked at a local shampoo factory, had no criminal record, had never been to immigration or criminal court, was not subject to a deportation order, and the record was “devoid of any evidence to suggest that she has ever violated any law.” U.S. Immigration and Customs Enforcement (ICE) officers arrested Petitioner on Feb. 4, 2026, while she attended a routine immigration appointment, and informed her that she would be transferred to Texas “as early as the following day.” She filed her habeas petition that same day. On Feb. 5, Judge Davis ordered Respondents to answer the petition by Feb. 7, “certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted,” and to address, among other things, “[w]hether the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release.” Judge Davis also entered a jurisdiction-preservation order grounded in Petitioner’s Minnesota arrest and detention. Judge Davis found that “Petitioner was apprehended within the District of Minnesota by federal officers and immediately placed into federal custody,” that the petition “challenges the legality of that seizure and detention,” and that the court’s “habeas jurisdiction attached at the time of Petitioner’s apprehension in this District.” The court held that jurisdiction was “not defeated by any subsequent decision by Respondents to transfer Petitioner to another state,” because “[h]abeas jurisdiction turns on custody and control, not on the Government’s unilateral post-seizure movement of the detainee.” Judge Davis warned that treating jurisdiction as lying only in the district to which Respondents later moved Petitioner “would permit the Government to determine the forum for judicial review through its own logistics,” and concluded: “Federal courts may not be divested of jurisdiction in that manner.” The order enjoined Respondents from removing Petitioner from Minnesota, required them to “immediately return” her if she had already been removed, and allowed any later movement only on 72 hours’ notice and with court permission. According to counsel’s declaration, after Judge Davis entered the order, Petitioner’s counsel went to the Whipple Federal Building to bring it to immigration officials’ attention. Officials there told him that Petitioner had already been sent to El Paso and had not been held at Whipple. Then, on Feb. 6, Petitioner moved for expedited discovery, seeking transportation records, names and titles of personnel involved in the transfer, custody and location records, internal directives or standing orders concerning rapid transfers, communications about her custody and transfer, and air-transportation records. On Feb. 8, Magistrate Judge Foster entered an amended order after Respondents’ same-day filing reported that Petitioner had been released from the Bishop Henry Whipple Federal Building at about 1:10 a.m. The court noted a date discrepancy in Respondents’ filing, explaining that “[g]iven the timing of this filing, the Court assumes Respondents meant to state that she was released on February 8, not January 8.” Petitioner’s counsel had filed a reply “questioning whether Petitioner’s release at that time exposed her to hazardous conditions” and raising “a concern that Respondents may have confused her with another person.” Judge Foster therefore ordered Respondents to file, by noon the next day, “copies of the internal release order or other documents establishing that Petitioner was in fact released as Respondents have stated.” “In light of the potential safety risks,” she also ordered a declaration addressing whether Petitioner had received “access to a telephone and sufficient funds to arrange for transportation from the Whipple Building,” and whether she had been released with “a winter coat or other warm clothing sufficient to mitigate the impact of her release at 1:10 A.M. in the middle of winter in Minnesota.” On Feb. 10, Magistrate Judge Foster issued an Order and Report and Recommendation (R&R), recommending habeas relief and granting expedited discovery in part. Framing the case against “what has now become a familiar and repeated pattern in this District of Respondents removing detainees from Minnesota immediately upon their arrest and depriving them of access to this Court, their families and their attorneys,” Judge Foster rejected Respondents’ attempt to moot the discovery request by asserting that Petitioner had been returned to Minnesota. She emphasized that Respondents had not substantiated the asserted return-and-release, and that the motion sought a broader institutional accounting of compliance with Judge Davis’s order, the circumstances of Petitioner’s rapid removal from Minnesota, and whether that removal was intended to deprive her of access to counsel. As the court wrote: “Respondents miss the mark for two reasons. First, … Respondents have failed to substantiate their claim that [Petitioner] has been returned to Minnesota and released. Second, Respondents appear to assume that the only purpose of the request is to establish whether this Court has jurisdiction to adjudicate the Petition. The Motion does not seek information solely to establish jurisdiction, rather, it seeks information to determine whether Respondents complied with the Court’s order and whether [Petitioner] was intentionally deprived of access to her attorney. (See ECF No. 9, “The institutional integrity of this Court requires a full accounting of how a resident who voluntarily attended a routine appointment was whisked away to a border facility without access to family, counsel, or a medicine cabinet.”).” Judge Foster then distinguished the discovery motion from ordinary merits discovery, explaining that it sought information necessary to determine whether Respondents’ rapid transfer of Petitioner reflected possible “abusive forum selection,” whether Respondents had complied with Judge Davis’s order preserving her presence in Minnesota, and where Petitioner was then located and held. She emphasized that Petitioner’s motion did “not seek discovery to support her substantive claims; it seeks discovery to ‘determine the error, neglect, or evil purpose behind [her] immediate displacement to a border facility 1,200 miles away’ and to determine her ‘current physical location and custodial status to ensure compliance with judicial orders.’ (ECF No. 4 at 2-3.) In other words, the Motion seeks discovery to determine whether Respondents: (1.) engaged in abusive forum selection; and (2.) failed to comply with Judge Davis’s order to keep [Petitioner] in the District of Minnesota.” Judge Foster then held that the court could exercise its inherent powers to determine whether Respondents had engaged in “sanctionable conduct by removing [Petitioner] from the District of Minnesota immediately upon her arrest.” She identified “several reasons” why the transfer might be sanctionable. First, Petitioner’s removal “may constitute an attempt to abuse the judicial process through forum shopping.” Judge Foster wrote: “But what is good for the goose is good for the gander. The government also may not engage in activities whose primary purpose is to deprive a court of jurisdiction because of the likelihood that its detention of an individual will be deemed unlawful.” The court then cited Respondents’ “well-documented pattern of immediately removing detainees from the District of Minnesota upon their arrest,” and stated that, if those transfers were for forum selection, they constituted an “abuse of the judicial process” and were improper. Second, the court wrote that the record suggested Respondents “may have moved [Petitioner] outside the District of Minnesota in contravention of Judge Davis’s injunction against doing so.” She emphasized that “[a] failure to comply with judicial orders is plainly sanctionable conduct,” and, citing a recent record in Chief Judge Schiltz’s court listing 96 orders Respondents had violated, noted that Respondents had “demonstrated a recent propensity to ignore court orders.” Judge Foster also rejected any suggestion that Judge Davis’s order became effective only when counsel personally brought it to immigration officers: “judicial orders are effective the moment they are filed and docketed, not when opposing counsel delivers them.” Finally, she expressed “concern[] that Respondents may be moving petitioners like [Petitioner] to remote locations to limit their access to counsel,” calling that possibility “abusive gamesmanship” that “runs afoul of foundational principles of fundamental fairness in the American judicial system.” Judge Foster did not make a final sanction finding at that stage. Instead, she concluded that discovery was necessary: “Without discovery, the Court cannot conclude with adequate certainty whether [Petitioner]’s transfer was part of an intentional scheme to forum shop and deprive her of counsel, or instead motivated by reasonable considerations.” She explained that discovery would allow the court to decide both whether Respondents had engaged in sanctionable conduct and, if so, what sanction would be appropriate: “the Court may fairly assess whether Respondents have engaged in sanctionable conduct and fashion an appropriate sanction if one is merited. See Chambers, 501 U.S. at 44-45 (‘Because of their very potency, inherent powers must be exercised with restraint and discretion. A primary aspect of that discretion is the ability to fashion an appropriate sanction for conduct which abuses the judicial process.’).” On the merits, Judge Foster recommended habeas relief because Respondents had filed only a one-paragraph response citing another case and had “not even attempted” to satisfy Judge Davis’s order requiring affidavits and exhibits establishing the lawfulness of detention. Respondents offered “no reference whatsoever to the facts of this case,” “no affidavits, declarations[,] or exhibits” concerning Petitioner’s arrival, immigration proceedings, arrest, or detention, and no record basis showing detention was lawful. The court concluded that Respondents’ “complete and utter failure to produce evidence supporting any ground to detain [Petitioner] is reason enough alone to grant her Petition.” She also rejected Respondents’ § 1225(b)(2) theory and found that, because Respondents had not included a warrant or even suggested one existed, release was required under § 1226(a). The court further refused to treat Respondents’ unsupported release assertion as mooting the petition. She wrote that “[t]he problem with that argument” was that, “as of this filing, Respondents have failed to produce any evidence to support that contention.” Respondents had asserted in a brief that Petitioner “was released early that morning at 1:10 a.m.,” but Petitioner’s counsel “raised a question as to whether the person released was, in fact, the Petitioner in this case, or whether Respondents may have confused her with another person.” Because Respondents’ assertion was “unsupported by a declaration or any documentary evidence,” Respondents were ordered to file “the internal release order or other documents establishing that Petitioner was in fact released as Respondents have stated.” Respondents “failed to meet that deadline,” and “despite follow-up email communications with the Court, they still have not provided supporting documents as ordered.” Although Judge Foster acknowledged the strain on the U.S. Attorney’s Office (USAO) from the “flood[]” of habeas cases, she treated Respondents’ unsupported release assertion against a recent record of false release representations by attorneys in that office. Citing Manuel Gustavo N.M., she explained why the court required documentation rather than counsel’s assurance: “The Court is cognizant of the extraordinary time pressure Respondents’ counsel are presently under given the volume of cases that have flooded into the Office of the United States Attorney in this District. But the Court is also aware of recent cases in which the Court was informed by attorneys in that office that a habeas petitioner was released, only to later learn counsel’s representation was false. … So, the Court can no longer rely solely on counsel’s representations. … [Also,] the Court remains concerned that [Petitioner] may still be subjected to unlawful detention.” Because Respondents “already should have been in possession of documents or other information supporting the truth of that representation” before asserting release, Judge Foster held that, “until Respondents file support for their claim that [Petitioner] was released,” the matter was not moot. After the R&R, Petitioner filed a status report explaining that although she had been released, Respondents required near-daily Intensive Supervision Appearance Program check-ins—three appointments in four days—making it “impossible” to work or care for her grandson, and that she had been separated from her interpreter during at least one check-in. She also reported that Respondents had released her without her personal belongings, including her Social Security card, work permit, Colombian license, and REAL ID. On Feb. 12, Judge Davis ordered that “[n]either Respondents nor … ICE” could “take Petitioner into custody or move her out of Minnesota,” that Respondents “remove any conditions” on her release, and that Respondents return “all of [her] personal belongings and documents” by noon on Feb. 13. Judge Davis wrote: “There is no need for a lengthy analysis here. Petitioner has done everything right since she entered the country seeking asylum. She is not subject to deportation and should never have been detained by ICE officials and shipped off to Texas. When she was returned to Minnesota, she should not have been released empty-handed, but should have been given her personal belongings.” Respondents objected to the R&R, arguing the petition was moot because Petitioner had been released. They also filed a declaration from Tauria Rich, Deputy Field Office Director for ICE’s St. Paul Field Office (Director Rich Declaration), describing in general terms how ICE manages detainee property and complies with court orders concerning property. Petitioner later moved to enforce the court’s Feb. 12 order, stating that when counsel went to the Bishop Henry Whipple Federal Building on Feb. 13 to retrieve her belongings, Enforcement and Removal Operations (ERO) personnel returned everything except her passport. When counsel asked whether the passport might have been retained in a separate file, ERO personnel told him he would have to submit a Freedom of Information Act (FOIA) request. On Feb. 18, Judge Davis adopted Magistrate Judge Foster’s R&R and granted Petitioner’s motion to enforce. He overruled Respondents’ mootness objection, writing: “Throughout the litigation of this case, Respondents have been willfully blind as to the relief Petitioner seeks. Of course she wanted her liberty. She was being detained in violation of due process. That was obvious. But Petitioner also wants to be made whole.” Judge Davis noted: “Director Rich’s declaration is not meant to address the specific circumstances of this, or any other case.” He rejected Director Rich’s suggestion that Petitioner could be left to monetary compensation, holding that “monetary compensation” would be an “insufficient remedy” for failing to return her passport, as well as “the suggestion that she embark on a lengthy FOIA process.” The court emphasized that “no one who was responsible for Petitioner’s property while she was in custody even attempted to look for the passport,” and that adopting Director Rich’s position would “just reward[] laziness.” Asthe court explained, “Petitioner’s Colombian passport is an important legal document that will likely be difficult, if not impossible, to replace given her current status as an asylum-seeker in this country.” Judge Davis also overruled Respondents’ objection to Judge Foster’s discovery order. Respondents had called the discovery “overly burdensome and outside the scope of habeas corpus relief,” but Judge Davis said they offered no support and identified nothing specific in the order. He found nothing “clearly erroneous or contrary to law” and held that the order was “well-tailored to obtain the type of information that will assist the Court and Petitioner to understand just what happened in this case.” Judge Davis then rejected Respondents’ attempt to rely on release as a cure: “[T]he ends do not justify the means. Respondents cannot release a petitioner as a quick way to cure constitutional violations and avoid answering tough questions. This is no cure at all, especially when Respondents still have Petitioner’s passport. Petitioner is entitled to understand just how ICE could lose both her and her passport during her detention.” Judge Davis granted the motion to enforce, ordered Respondents to conduct and document a “meaningful search” for Petitioner’s passport, and required them to return it to counsel before a Feb. 24 show-cause hearing. At that hearing, Respondents would be required “to show cause why they should not be held in contempt for failing to comply with the Court’s February 13 … deadline to return Petitioner’s passport.” After Judge Davis’s Feb. 18 order, Respondents filed a status report. On Feb. 19, Magistrate Judge Foster ordered Respondents to produce the previously ordered discovery documents by Mar. 5 and to file a docket letter describing what they had produced. Judgment was entered later that day, and Petitioner filed a status report. The Feb. 24 show-cause was canceled on Feb. 22. Respondents filed their response to the discovery order on Mar. 5. Petitioner moved for attorney’s fees and costs under the Equal Access to Justice Act (EAJA) on Mar. 12, and Respondents opposed the motion on Mar. 26. | Magistrate Judge Dulce J. Foster; Judge Michael J. Davis | Clinton | |
| Tot v. Bondi (Gerson S.C.T. v. Bondi), 0:26-cv-01220 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-08 | D. Minn. | Court-Ordered Filing/Information/EvidenceRelease Not Coordinated with CounselUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ untimely form response to Judge Frank’s answer order and, after habeas relief, their imposition of release conditions despite an order requiring release “without any conditions on release” and “without any tracking devices or use of a tracking application.” Judge Frank cautioned that the court “need not consider untimely responses,” but granted relief because Respondents had not produced a warrant and, after being given the opportunity to explain the true cause of detention and provide supporting documents, “Respondents did not do so.”After Petitioner was released, he moved for an OSC, identifying “multiple” asserted “violations:” counsel was not given advance notice of release, Respondents required him to sign an OREC, and the OREC imposed monitoring requirements, including a mandatory check-in, electronic monitoring, and a potential curfew. Judge Frank held that “Respondents violated that order by imposing conditions on Petitioner’s release,” ordered Respondents to revoke all conditions, and warned that failure to revoke the conditions or timely file a status report would trigger an OSC and contempt hearing. Petitioner Gerson S.C.T., a citizen of Guatemala and resident of St. Paul, Minnesota, had lived in the United States since approximately November 2018. He had a seven-month-old child, a pending asylum application, and no final order of removal. ICE arrested him while he was shopping, and his partner was arrested at the same time. On Feb. 8, 2026, Petitioner filed his habeas petition. On Feb. 8, Judge Frank ordered Respondents to file “an answer to the Petition” by noon on Feb. 11, “certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not issue.” The court specified that the answer “should include” a “reasoned memorandum of law and fact addressing each count,” supporting documentation “needed to establish the lawfulness of Petitioner’s arrest and/or continued confinement,” and a “good-faith argument” addressing whether the case was materially distinguishable from Omar E.F.G. and Victor S.M. Judge Frank also enjoined Respondents and “anyone acting in concert with Respondents or the government” from moving Petitioner from Minnesota “during the pendency of this action,” and ordered his immediate return if he had already been moved. Respondents filed their response at 12:27 p.m. on Feb. 11, 27 minutes after the court-ordered deadline. The next day, Judge Frank granted habeas relief, declared Petitioner’s detention unlawful, and ordered immediate release. The court first addressed Respondents’ late filing, cautioning: “The Court cautions Respondents that it need not consider untimely responses. Regardless, whether the Court considers the response, the outcome is the same.” Judge Frank then rejected Respondents’ § 1225(b)(2) theory, held that Petitioner was instead detained under § 1226(a), and emphasized Respondents’ failure to provide the detention basis the court had ordered: “There is no evidence that Respondents had a warrant to arrest Petitioner. And after being given the opportunity to explain the true cause of Petitioner’s detention and provide documents of such, Respondents did not do so.” Judge Frank ordered Respondents to release Petitioner immediately in Minnesota; return all personal documents and belongings, including his driver’s license, passport, immigration documents, and cell phone; release him “without any conditions on release,” including no “Order of Release on Recognizance” and no “Alternatives to Detention” program; impose no tracking device or tracking application; and ““provide reasonable advance notice to counsel to arrange for a safe release of Petitioner.” Judgment was then entered. Petitioner was released on Feb. 12, as ordered, but Respondents did not notify counsel in advance and released him subject to conditions. Petitioner then moved to strike the OREC, declare it unenforceable, and require Respondents to show cause. Responding on Feb. 13, Judge Frank wrote that “Petitioner was released on February 12, ... but he notified the Court that the release violated the Court’s order.” The court summarized the defects: “ “Petitioner identifies multiple violations. First, Petitioner’s counsel was not provided advance notice of Petitioner’s release. Second, Respondents required Petitioner to sign an Order of Release on Recognizance form. Third, the OREC imposed numerous monitoring requirements, including a mandatory check in on February 17, 2026, electronic monitoring, and a potential curfew. Petitioner submitted a copy of the OREC that confirms these violations.” Judge Frank added, concluding: “The Court specifically declared that Petitioner’s detention was unlawful and ordered his release without conditions. Respondents violated that order by imposing conditions on Petitioner’s release. It is improper to impose conditions on someone’s release after they have been unlawfully detained. The Court therefore grants the motion and orders that these conditions be revoked by Respondents.” Judge Frank reserved ruling on the motion for an order to show cause, but ordered Respondents to file a status report by noon on Feb. 14 “confirming that any and all conditions placed on Petitioner’s release have been revoked,” with “any documents that confirm the conditions were revoked.” The court warned that, “[i]f Respondents fail to timely file the status report or fail to revoke the release conditions,” it would “issue an order to show cause why Respondents should not be held in contempt,” and schedule a contempt hearing. After Respondents reported on Feb. 14 that they had revoked the release conditions, Judge Frank denied as moot the motion for an order to show cause later that day. | Judge Donovan W. Frank | Clinton | ||||
| Ramirez Isiordia v. Bondi (Alfredo R.I. v. Bondi), 0:26-cv-00619 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-01-24 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/DocumentsUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ pre-filing transfer of Petitioner from Minnesota to Texas, followed by release subject to conditions and without his work permit. Judge Frank denied Respondents’ request to dismiss or transfer the case to Texas, applying the unknown-custodian / unknown-location exception because Petitioner’s current location was “unknown.” After ordering Petitioner’s immediate release “without conditions” and “with all personal documents,” Judge Frank found that Respondents “violated” the release order by imposing conditions and failing to return his work permit. When Respondents later confirmed rescission of the conditions but “did not mention the work permit whatsoever,” the court ordered “Respondents’ counsel of record,” Assistant U.S. Attorney (AUSA) David W. Fuller, to appear and be “prepared to show cause why he should not be held in contempt of court” for “failing to coordinate the return of Petitioner’s work permit.” Petitioner Alfredo R.I., a citizen of Mexico, had lived in Plymouth, Minnesota since December 2006. He had authorization to work in the United States, was pursuing a U visa, and had no final removal order. U.S. Immigration and Customs Enforcement (ICE) officers arrested him without a warrant at work on Jan. 15, 2026. He was initially detained in Minnesota, transferred to Texas, and then apparently moved again toward Minnesota, while counsel remained unable to verify his location. He filed his habeas petition on Jan. 24, seeking return to Minnesota and release, or a Section 1226(a) bond hearing. On Jan. 24, Judge Frank ordered Respondents to answer by noon on Jan. 27 and entered a broad no-transfer order. The court enjoined “Respondents, or any other person, entity, or agency of the government, or anyone acting in concert with Respondents or the government,” from moving Petitioner out of Minnesota “during the pendency of this action,” and ordered Respondents to “immediately return Petitioner to Minnesota” if he had already been moved. Respondents filed their answer on Jan. 27, seeking dismissal or, in the alternative, transfer to the Western District of Texas. Petitioner replied on Jan. 28 and submitted a declaration from counsel stating that Petitioner was being transferred back from Texas to Minnesota. On Jan. 30, Judge Frank denied Respondents' motion to dismiss or transfer and granted habeas relief. The court noted, citing the petition, Petitioner’s reply, and counsel’s declaration, that “Petitioner was initially detained in Minnesota, then transferred to Texas, and is now being transferred again to Minnesota, although his current whereabouts are unknown. Petitioner’s counsel has been unable to reach him to verify his location.” Judge Frank denied Respondents’ request to dismiss or transfer, applying the unknown-custodian / unknown-location exception. The court cited both Justice Kennedy’s concurrence and the majority’s recognition that, when “a prisoner is held in an undisclosed location by an unknown custodian,” the ordinary immediate-custodian and district-of-confinement rules cannot be applied. The court also cited Aleksander B., a 2026 Minnesota case collecting decisions recognizing the exception. Judge Frank did not make an express finding that Respondents transferred Petitioner for the purpose of evading review. Instead, the court held: “Petitioner’s current location is unknown. Although he was in Texas at the time of filing, it appears he is being moved again. Consequently, the Court does not know Petitioner’s immediate custodian and cannot apply the district of confinement rule on jurisdiction. Respondents’ motion is denied.” On the merits, Judge Frank held that Respondents had not asserted any justification for Petitioner's detention and that, even if Respondents had invoked Section 1225(b)(2)(A), that theory would fail because Petitioner was not an arriving noncitizen but had lived in the United States for twenty years, had work authorization, and had a pending U visa application. Judge Frank ordered Respondents to release Petitioner immediately, return him to Minnesota first if he was detained elsewhere, provide a status update within three days, release him with his personal documents and belongings, and release him "without conditions such as ankle monitors or tracking devices." Judgment was then entered. On Feb. 2, Respondents confirmed that Petitioner had been released. On Feb. 17, however, Judge Frank addressed Petitioner’s emergency motion for an order to show cause. Judge Frank wrote that, despite the Jan. 30 order requiring release “without conditions,” Respondents released Petitioner subject to restrictions and without his work permit. The court added that, “[d]espite multiple attempts to resolve these issues outside of court,” the parties had not reached a resolution, and “Petitioner now asks the Court to step in.” Judge Frank agreed that Respondents had violated the release order: ““The Court specifically declared that Petitioner’s detention was unlawful and ordered his release without conditions. Respondents violated that order by failing to return Petitioner’s work permit and imposing conditions on Petitioner’s release.” The court ordered Respondents to file a status report by 5:00 p.m. that day confirming that “any and all conditions” had been revoked, attaching documents confirming revocation, and confirming that they had offered counsel “at least three times within the next week” to pick up Petitioner’s work permit from the Whipple Federal Building—or, if Respondents maintained counsel could not pick it up, providing “a detailed explanation of the policy behind this position.” Judge Frank reserved ruling on the show-cause motion, but warned that, if Respondents failed to file a complete status report or failed to revoke the release conditions, the court would “issue an order to show cause why Respondents should not be held in contempt,” and schedule a contempt hearing. Respondents filed a status report confirming that Petitioner’s release conditions had been rescinded, but made no mention of the work permit or any effort to coordinate its return. On Feb. 19, in an order to show cause, Judge Frank said that “the Court ordered Respondents to file a status report confirming that the conditions had been revoked and that Respondents had offered times for Petitioner’s counsel to pick up the work permit from the Whipple Federal Building.” Although “Respondents timely filed a status report confirming that the conditions had been revoked,” they “did not mention the work permit whatsoever.” Judge Frank emphasized: “Failure to address the return of Petitioner’s work permit violates this Court’s prior orders.” Because the court had “warned” that a deficient status report would result in an order to show cause, Judge Frank granted Petitioner’s show-cause motion and ordered “Respondents’ counsel of record,” Assistant U.S. Attorney (AUSA) David W. Fuller, to appear at a Feb. 23 hearing. The court wrote: “Respondents’ counsel shall be prepared to show cause why he should not be held in contempt of court for failing to coordinate the return of Petitioner’s work permit as outlined in the Court’s orders dated January 30 … and February 17.” In the companion Alba D.H.R. order entered the same day, Judge Frank stated that the Feb. 23 hearing would be a joint hearing with Alfredo R.I.. On Feb. 22, Judge Frank canceled the hearing after Respondents reported on Feb. 22 that the work permit had been located and was available for pickup. The court ordered a joint update confirming return or detailing pickup steps by Mar. 2. No joint status report appears on the public docket. | Judge Donovan W. Frank | Clinton | ||||
| Torrealba Mendez v. Bondi, 0:26-cv-01112 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-02-05 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to answer the petition, failure to file the court-ordered compliance status report, and continued failure to return Petitioner’s identifying documents after Judge Gerrard ordered immediate release with property returned. When Respondents also failed to respond to Petitioner’s property-return request, Judge Gerrard wrote that it was “not acceptable for the government to unlawfully detain the petitioner and then, upon his release, deprive him of the identifying documents that could (or at least should) prevent him from being unlawfully detained again.” The court warned that Petitioner could seek contempt for the government’s noncompliance, later ordered immediate return of the located property, and invited a renewed contempt motion if the government again failed to comply. Petitioner Daniel Alejandro Torrealba Mendez filed his habeas petition on Feb. 5, 2026. That same day, Judge Gerrard ordered Respondents to make a return by Feb. 9, certify "the true cause and proper duration" of detention, show cause why the writ should not be granted, refrain from removing Petitioner from the United States or Minnesota, and immediately return him to Minnesota if he had already been removed. On Feb. 10, Judge Gerrard granted habeas relief after Respondents failed to answer. The court wrote that “[R]espondents were ordered to file a return to the petition, but did not respond,” and found that they had “failed to establish the lawfulness of the petitioner's detention or to show cause why the writ should not be granted.” The court ordered: “The government shall immediately—if necessary—return the petitioner to the state of Minnesota and release the petitioner from custody.” Further, Respondents were to release Petitioner with no new conditions, return any personal property seized at detention, and file a status report by Feb. 12. Judgment was then entered. Respondents did not file the ordered status report. Instead, on Feb. 13, Petitioner reported that he had been released but that his property had not been returned. Judge Gerrard ordered Respondents to respond, by Feb. 17, to Petitioner's request to return his property, but Respondents did not respond. On Feb. 18, the court issued a further order requiring the government to return the seized property by Feb. 25. Judge Gerrard wrote: “The government was ordered to respond to the petitioner’s request, but has failed to do so. It’s not acceptable for the government to unlawfully detain the petitioner and then, upon his release, deprive him of the identifying documents that could (or at least should) prevent him from being unlawfully detained again.” The court warned that, if Respondents did not return the property, Petitioner could “ask the Court to hold the government in contempt,” and the court would “order a hearing to discuss the remedies available for the government’s noncompliance.” On Feb. 27, after Respondents represented that Petitioner’s missing property had “been located for retrieval,” the court denied the motion for an order to show cause without prejudice, ordered Respondents to return the property immediately, and warned: “If the government fails to comply with this order, the petitioner may file a renewed motion to hold the government in contempt.” | Sr. Judge John M. Gerrard | Obama | ||||
| Herdosia Rodriguez v. Bondi (Alba D.H.R. v. Bondi), 0:26-cv-01216 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-08 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/DocumentsUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved an untimely response, an “apparent factual misrepresentation” in Respondents’ reliance on § 1231 to justify detention, an unclear custodial location, and repeated noncompliance after Judge Frank ordered immediate, unconditional release. Judge Frank noted that “Respondents filed an untimely response,” that Petitioner’s “current location is unclear from the record,” and that the court was “troubled by the apparent factual misrepresentation by Respondents,” while taking possible sanctions under advisement. After declaring Petitioner’s detention unlawful and ordering release “immediately,” “[w]ith all personal documents and belongings,” and “[w]ithout any conditions on release,” Respondents missed the court’s release-status deadline, released Petitioner under conditions, and refused to return her Minnesota ID and Nicaraguan passport. Judge Frank found that “Respondents violated that order,” later issued an order to show cause after another missed status-report deadline, and ordered “Respondents’ counsel of record” to appear prepared to show cause why they should not be held in contempt for failing to facilitate cancellation of the release conditions and coordinate return of Petitioner’s ID and passport. Petitioner Alba D.H.R., a citizen of Nicaragua and resident of Minnesota, had lived in the United States since May 2022. She was the mother of an infant child, had “strong ties to her community in Minnesota,” had no criminal record, and had an asylum appeal pending before the BIA. On Jan. 15, 2026, Petitioner was arrested by masked individuals while she was a passenger in a Lyft; the driver was arrested as well. She filed her habeas petition on Feb. 8. On Feb. 8, the court enjoined Respondents from moving Petitioner out of the District of Minnesota during the pendency of the action and ordered Respondents to answer the petition by 12:00 p.m. on Feb. 11. Respondents filed their answer on Feb. 11, but after the court-ordered deadline. In that filing, they invoked 8 U.S.C. § 1231, which governs detention after a final order of removal, to justify Petitioner’s detention, and attached a May 2025 immigration judge decision denying Petitioner’s asylum application. On Feb. 13, Judge Frank granted the petition and ordered Petitioner’s immediate release. At the outset, the court emphasized that “Respondents filed an untimely response” and noted that Petitioner’s “current location is unclear from the record.” In a footnote, the court cautioned Respondents that it “need not consider untimely responses,” but explained that, “[r]egardless, whether the Court considers the response, the outcome is the same.” Responding to Respondents’ invocation of § 1231 and reliance on the May 2025 immigration judge decision, the court wrote: “Petitioner frames Respondents’ response as ‘attempted fraud upon this Court’ and states that it would be appropriate for the Court to impose sanctions. The Court is troubled by the apparent factual misrepresentation by Respondents, but it will not impose sanctions at this time. The Court takes the issue under advisement and will issue an order for further briefing if it decides that sanctions may be appropriate.” The court declared Petitioner’s detention unlawful and ordered Respondents to release her from custody “immediately.” The release order required release “[w]ith all personal documents and belongings,” including her driver’s license, passport, immigration documents, and cell phone, and “[w]ithout any conditions on release,” including any order of recognizance, ATD program, tracking device, or tracking application. The court also required Respondents to file a status update confirming Petitioner’s release within three days. Judgment was then entered. Respondents did not file the required update by Feb. 16. On Feb. 17, Judge Frank wrote: “Respondents were … ordered to file an update on or before February 16 … confirming Petitioner’s release. Respondents did not file any such update.” The court further warned that, “[a]bsent assurance” of release by noon on Feb. 18, the court would “issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing shall be scheduled.” On Feb. 18, after Respondents filed a status report and Petitioner moved to show cause, Judge Frank found that Petitioner had been released on Feb. 14, “but Respondents refused to return her Minnesota ID or Nicaraguan passport and forced her to sign a release form with several conditions, including enrollment in the Alternatives to Detention Program,” adding, “Despite an attempt to resolve these issues outside of court, Petitioner has not heard back from Respondents and now asks the Court to step in.” The court wrote: “The Court specifically declared that Petitioner’s detention was unlawful and ordered her release with all personal documents and without conditions. Respondents violated that order by failing to return Petitioner’s ID and passport and imposing conditions on Petitioner’s release. Respondents must return Petitioner’s ID and passport and revoke all conditions placed on Petitioner’s release from unlawful detention.” Judge Frank ordered Respondents to return Petitioner’s documents, revoke the release conditions, and file a status report by 11:00 a.m. on Feb. 19. The status report had to include confirmation that “any and all conditions” had been revoked, documents confirming revocation, and “[c]onfirmation that they have contacted Petitioner’s counsel to offer at least three times within the next week that she can pick up Petitioner’s Minnesota ID and Nicaraguan passport.” The court warned that, if “Respondents fail to file” a complete status report or failed to revoke the conditions, it would “issue an order to show cause why Respondents should not be held in contempt,” and schedule a contempt hearing. Judge Frank reserved ruling on Petitioner’s motion for an order to show cause. On Feb. 19, Judge Frank issued an order to show cause after “Respondents failed to file the status report.” Because the court had “warned” that a deficient status report would result in an order to show cause, Judge Frank granted Petitioner’s show-cause motion and ordered “Respondents’ counsel of record” to appear at a Feb. 23 hearing. The court wrote: “Respondents’ counsel shall be prepared to show cause why they should not be held in contempt of court for failing to facilitate the cancellation of the conditions on Petitioner's release and coordinate the return of Petitioner's ID and passport as outlined in the Court's orders dated February 13 … and February 18.” The court stated that the hearing would be “a joint hearing” with Alfredo R.I., where, in a separate order entered the same day, Judge Frank had ordered “Respondents’ counsel of record” to appear and show cause why “he should not be held in contempt of court.” The Alfredo R.I. docket reflects that Respondents’ relevant filings were made by Assistant U.S. Attorney (AUSA) David W. Fuller. In Alba D.H.R., Judge Frank likewise directed “Respondents’ counsel of record” to appear, using the plural formulation that counsel “shall be prepared to show cause why they should not be held in contempt of court.” The Alba D.H.R. order did not identify counsel by name, but the docket reflects that AUSA Matthew Isihara filed Respondents’ response and status reports, while the parties page also listed AUSA David W. Fuller as Respondents’ counsel of record. On Feb. 21, Judge Frank canceled the show-cause hearing, writing that Respondents filed a status report “confirming that the conditions on Petitioner’s release were revoked and that they are working to locate her personal documents.” The court nevertheless ordered Respondents “to file an update” by Feb. 27 on the “status of Petitioner[’]s personal documents.” Respondents filed a notice on Feb. 28, one day after that deadline. | Judge Donovan W. Frank | Clinton | |||
| Ochoa Inamagua v. Noem (Fausto O.I. v. Noem), 0:26-cv-00854 (D. Minn.) Magistrate Judge Leo I. Brisbois; Judge Michael J. Davis (Clinton appointee) | 2026-01-30 | D. Minn. | Prohibited Transfer/MovementLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Proceedings Initiated | Yes | This habeas case involved Respondents’ failure for more than a week to comply with an order requiring Petitioner’s immediate return to Minnesota, during which Respondents continued moving him among Texas and New Mexico instead of returning him. After Judge Davis ordered that, if Petitioner had already been removed from Minnesota, Respondents must “immediately return” him, Magistrate Judge Brisbois found that Respondents had “wholly failed to comply” because they were “specifically directed to immediately return Petitioner to Minnesota,” but “failed to do so”; instead, “Respondents transferred Petitioner from New Mexico to Texas the day after Judge Davis issued his Order,” and appeared to have “again transferred Petitioner back to New Mexico.” Judge Brisbois held that the circumstances “fit squarely” within the unknown-custodian and unknown-district-of-confinement exceptions, emphasizing that the transfers were “rapid,” “Government-controlled,” made “without proper notice,” and risked forcing habeas counsel to “speculate as to the whereabouts of their client,” delay filing, or risk dismissal in the wrong forum. Judge Davis adopted the R&R, warned that “attempts to frustrate this Court’s jurisdiction through deliberate delay or strategic movement of the Petitioner will not succeed,” ordered Respondents to show cause why they should not be held in civil contempt for failing to return Petitioner, and added a property-return requirement because of “the frequency with which similarly situated petitioners in other cases have been released without all their important personal belongings.” Petitioner, a native and citizen of Ecuador, entered the United States without inspection in November 2023. After ICE arrested him upon arrival, immigration authorities charged him as inadmissible under 8 U.S.C. § 1182(a)(6)(A)(i), as “an alien present in the United States who has not been admitted or paroled,” and commenced removal proceedings under 8 U.S.C. § 1229a. ICE released him from custody on Dec. 1 subject to conditions set out in an Order of Release on Recognizance. On Oct. 29, 2024, Petitioner filed an application for asylum and withholding of removal in immigration court, which remained pending, and he later received a valid work permit based on that pending asylum application. Before Petitioner arrived in the United States, a Petition for Alien Relative had been filed on his behalf with USCIS, initiating a process through which a U.S. citizen or lawful permanent resident may help an eligible relative seek immigrant status and apply for a green card. Petitioner was arrested by ICE in Minnesota on Jan. 9, 2026, and immediately transferred to Texas. ICE transferred him to New Mexico on Jan. 26, where he remained detained when he filed his habeas petition on Jan. 30. That same day, Judge Davis ordered Respondents to answer the petition by Feb. 2, requiring them to certify “the true cause and proper duration of Petitioner’s confinement” and to “show[] cause why the writ should not be granted.” The court specifically directed Respondents to address, among other things, “[w]hether the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release.” Judge Davis also made express jurisdictional findings, noting that Petitioner “was apprehended within the District of Minnesota by federal officers and immediately placed into federal custody,” and that the petition “challenges the legality of that seizure and detention.” The court found that its habeas jurisdiction “attached at the time of Petitioner’s apprehension in this District” and was “not defeated by any subsequent decision by Respondents to transfer Petitioner to another state.” Emphasizing that “[h]abeas jurisdiction turns on custody and control, not on the Government’s unilateral post-seizure movement of the detainee,” Judge Davis rejected any rule that would allow the government to control the forum through transfer logistics, explaining that such a position “would permit the Government to determine the forum for judicial review” and that “[f]ederal courts may not be divested of jurisdiction in that manner.” The court enjoined Respondents from removing Petitioner from the District of Minnesota pending a final decision and ordered that, if Petitioner had already been removed from Minnesota, Respondents must “immediately return” him. The next day, Jan. 31, Petitioner was transferred from New Mexico back to Texas, where he remained through Feb. 2. On Feb. 4, Petitioner’s counsel notified the court that Petitioner “remains detained” at Cibola County Correctional Center in Milan, New Mexico, indicating another transfer back to New Mexico. In his Feb. 4 report and recommendation (R&R), Magistrate Judge Brisbois recommended granting the petition, rejecting Respondents’ request to transfer the case to the Western District of Texas, and ordering Respondents to return Petitioner to Minnesota for immediate release. Judge Brisbois also recommended “Respondents be ordered to show cause why they should not be held in civil contempt for failing to return Petitioner to the District of Minnesota,” finding that “Respondents have wholly failed to comply with Judge Davis’s January 30 … Order:” they were “specifically directed to immediately return Petitioner to Minnesota,” but “failed to do so.” As the court explained: “It has now been five days since Judge Davis issued his order, and Petitioner continues to be detained outside the District of Minnesota. Even now, there still has been no indication by Respondents that Petitioner is being returned to Minnesota. Rather than comply with Judge Davis’s Order to transfer Petitioner back to Minnesota, Respondents instead transferred Petitioner from New Mexico to Texas the day after Judge Davis issued his Order, and it appears Respondents have again transferred Petitioner back to New Mexico.”. Turning to Respondents’ motion to dismiss or transfer venue, Judge Brisbois rejected Respondents’ argument that the case had to proceed in the Western District of Texas because Petitioner was outside Minnesota when the petition was filed. The court began with the Supreme Court’s ordinary immediate-custodian and district-of-confinement rules in Padilla, but emphasized Justice Kennedy’s concurrence explaining that those rules “are not jurisdictional in the sense of a limitation on subject-matter jurisdiction,” and are instead “best understood as a question of personal jurisdiction or venue.” The court added that applying those habeas rules is “not bound by the more rigid rules governing venue and personal jurisdiction;” rather, it “merely takes into consideration some of the same equitable concerns underlying the doctrines of venue and personal jurisdiction.” Judge Brisbois then explained that, although the district of confinement is traditionally the usual place to file a habeas petition, “the United States Supreme Court had made clear that the location of the individual at the time a habeas petition is filed is not some dowsing rod pointing to the only correct district,” citing the Supreme Court in Braden. The court identified the Padilla majority’s unknown-custodian exception. Judge Brisbois then wrote that “an exception to the general ‘immediate custodian’ and ‘district of confinement’ rules applies” when a petitioner, at the time of filing, “is held in an undisclosed location by an unknown custodian,” because “it is impossible to apply the immediate custodian and district of confinement rules.” Judge Brisbois added, citing Justice Kennedy’s concurrence in Padilla, that “[t]his exception applies with equal force ‘where the Government was not forthcoming with respect to the identity of the custodian and the place of detention.’” Under that exception, Judge Brisbois wrote, “the proper district in which to file the habeas petition is’“in the district court from whose territory the petitioner had been removed.” Quoting the Second Circuit’s May 2025 decision in Ozturk, Judge Brisbois wrote that, in immigration habeas proceedings, “the naming of a more remote custodian—[such as] the Secretary of Homeland Security—satisfies the statutory requirements.” The court also tied the exception to review-preservation and anti-forum-shopping concerns. Quoting the D.C. Circuit’s 1973 decision in Eisel, Judge Brisbois explained that “[t]his exception exists to forestall forum shopping by the Government” and “‘[t]o help prevent the Kafkaesque specter of supplicants wandering endlessly from one jurisdiction to another in search of a proper forum, only to find that it lies elsewhere.’” Judge Brisbois then held that the record “fit squarely” within those exceptions, explaining: “The Court finds that the circumstances of the present case fit squarely within the above discussed exceptions. Petitioner was arrested in Minnesota which is also where Petitioner retained counsel to challenge his arrest and detention. Petitioner was then—at Respondents’ unilateral direction—immediately transferred to Texas without prior notice. Petitioner was then transferred to a detention facility in New Mexico, again without proper notice and again at Respondents’ unilateral direction. Petitioner remained in New Mexico for less than a week before he was, without proper notice, transferred back to Texas. Now it appears that Petitioner has been transferred back to New Mexico. Notably, at the time Petitioner was transferred from New Mexico to Texas, Petitioner was already represented by counsel and had initiated this action, but there is no indication in the record that Respondents made any effort to inform Petitioner’s counsel of Petitioner’s transfer. This is exactly the type of situation which emphasizes the need for the unknown custodian and unknown district of confinement exceptions.” Judge Brisbois added that two further “considerations” “bolstered” applying the exception: “First, all of Petitioner’s rapid movement from one place of detention to the next has been effectuated by Government-controlled transfers. The Government may not use the uncertainty created by its own actions to shop for a forum of its choosing. Second, the unknown nature of Petitioner’s immediate custodian and district of confinement during the relevant period is illustrated by the disconnect between Respondents’ argument and Respondents’ assertion that this case should be transferred to the Western District of Texas. The cases and arguments upon which Respondents rely stand for the assertion that under typical circumstances the proper place to file a habeas petition is the district of confinement at the time the habeas petition is filed, but Respondents ask that this case be transferred to the Western District of Texas when even Respondents’ own memorandum acknowledges that Petitioner was detained in New Mexico when the present Petition was filed. Judge Brisbois continued: “The unknown nature of Petitioner’s immediate custodian and district of confinement is made even more opaque by the fact that Respondents have unilateral possession of the information regarding Petitioner’s location at any given time, but from the record now before the Court, Respondents have made no effort to provide notice to Petitioner or his counsel about Petitioner’s transfers between facilities.” As such, Judge Brisbois concluded that Respondents’ transfer sequence did not defeat Minnesota’s status as “a proper forum for Petitioner to file his Petition.” The court explained that “Petitioner was arrested in Minnesota, had lived in Minnesota for several years, and had retained counsel in Minnesota to challenge his arrest and detention,” adding that “Petitioner left the District of Minnesota only because Respondents secreted him away to Texas before rapidly transferring him back and forth between facilities.” The court further explained that “any necessary information, witnesses, or records regarding Petitioner’s immigration status” were “most likely located in Minnesota,” and that because “[t]he decision to arrest and detain [Petitioner] was directed to personnel within this District,” witnesses and information about the manner of his arrest would also be found there. “Each of these factors and the overall circumstances of the present case weigh heavily in favor of finding that this District was a proper forum for Petitioner to file his habeas Petition,” Judge Brisbois wrote. Judge Brisbois also relied on parallel Minnesota decisions applying the same review-preservation logic: “Other Courts have reached similar conclusions in cases where a petitioner, arrested and detained in District A, is immediately transferred to District B but filed a habeas petition in District A after having been transferred to District B. … As another Court in this District observed in circumstances materially similar to the present case, ‘[t]ransferring venue would prolong both [Petitioner’s] detention and the adjudication of his claims’ unnecessarily.” Judge Brisbois then quoted Jose A., a January 2026 Minnesota decision, finding its rationale “persuasive and applicable to the present case with equal force;” “[V]enue should not be transferred simply because a petitioner was unable to file their petition prior to transfer, particularly when that transfer was not at a petitioner’s request, is wholly outside of their control, and occurs in a very short time after arrest. Transferring venue solely on the basis that a petitioner was transferred, and thereby currently detained elsewhere, could also have the effect of incentivizing forum shopping, as Respondents could quickly transfer detained individuals to a district of their choosing.” Judge Brisbois also held that Minnesota’s status as a proper forum was “further supported by the rational[e] underlying Braden,” because “Respondents can undoubtedl[y] be reached through service of process.” The court further found that its conclusion was “supported by the Supreme Court’s definition of ‘custodian’” in the habeas statutes, including Padilla, explaining that Respondents “fit squarely within this definition regarding Petitioner.” If habeas relief were warranted, “any writ issued granting Petitioner his requested relief would be directed at Respondents not the warden at the presently unknown facility where Petitioner happens to be detained.” Judge Brisbois emphasized the practical point: “if habeas relief is granted in the form of Petitioner’s release from detention, it will be Respondents who effect Petitioner’s return to Minnesota and his release; it will not be the warden of the facility at which Petitioner is detained.” Likewise, “if relief is granted in the form of a bond hearing, it will be Respondents who effect that bond hearing; the warden of the detention facility has no authority over and plays no part in such bond hearings.” Quoting Abdiselan A.A. and its quotation of E.E.—both 2026 District of Minnesota decisions—Judge Brisbois adopted the same review-preservation rationale for rapid, government-controlled transfers: “In summation, the undersigned concludes, ‘as other judges in this District have, that when “Government-controlled transfers,” like the one in this case,’ are effectuated without proper notice ‘and before [meaningful] communication with counsel is possible such conduct risks defeating timely judicial review,’ and thus, under those circumstances, the original district in which the petitioner was arrested remains a proper forum to seek habeas relief.” Judge Brisbois then continued in his own words, explaining why Respondents’ proposed rule would create an untenable filing dilemma for habeas counsel: “To hold otherwise would create a legal quagmire for the sake of procedural niceties. Accepting Respondents’ argument would require counsel for a petitioner in immigration-related habeas proceedings such as this case to speculate as to the whereabouts of their client in the face of rapid, Government-controlled transfers; to delay filing a habeas petition until the Government, at a time of its own choosing, decided to inform counsel of the petitioner’s ultimate location after the rapid transfers are all concluded; or to risk the petition being summarily rejected as having been brought in an inappropriate forum. Such a circumstance has no place in habeas litigation challenging the legality of detention, especially when, like here, the arguments raised in support of that detention have been overwhelming[ly] rejected by Courts across the nation.” On the merits, Judge Brisbois rejected Respondents’ mandatory-detention theory under § 1225(b). After noting that, “[f]or decades, the United States government treated individuals in Petitioner’s circumstances” as subject to discretionary detention under § 1226, Judge Brisbois wrote that “in December 2025, the government made an abrupt change of course.” He emphasized that “Respondents continue to raise the same argument despite the fact that their arguments have been soundly rejected by nearly every Court which has substantively considered the argument, including the undersigned and the overwhelming majority of district judges in this District who has substantively considered the issue.” Judge Brisbois found “no reason to depart from the well-reasoned judicial consensus,” concluded that Petitioner was “not subject to § 1225(b)’s mandatory detention regime,” and further held that “Respondents have wholly failed to identify any valid statutory basis for Petitioner’s arrest or his present detention.” Accordingly, he recommended that Petitioner be returned to Minnesota and released immediately. On Feb. 5, Respondents responded to Petitioner’s update the day prior that he remained in New Mexico. Later that day, Judge Brisbois wrote that “Respondents’ response to Petitioner’s update failed to meaningfully address why such transfer has yet to occur.” Instead, “Respondents requested a ‘reasonable schedule’ to report the return of Petitioner to Minnesota.” Judge Brisbois emphasized that “[t]his Court’s Order requiring the immediate return of Petitioner upon his removal from the state meant just that: Respondents are required to immediately return Petitioner to the state of Minnesota.” The court ordered Respondents to return Petitioner to Minnesota by Feb. 9 and update the court by 1:00 p.m. that day. If Petitioner would “not be returned by” then, Respondents were required to file, by 4:00 p.m. that same day, “a statement to the Court … to show cause why Respondents should not be held in contempt for violating the Court’s Order.” On Feb. 9, Judge Davis adopted the R&R, granted the petition, and ordered Respondents to immediately release Petitioner in Minnesota, without conditions greater than those in his Dec. 1, 2023 order of release on recognizance, and to return his work permit, driver’s license, and any other seized documents, property, or effects. Noting that “Petitioner was returned to Minnesota and is currently detained in a county jail in Willmar, Minnesota,” Judge Davis wrote: “[T]he Court feels it is important to draw attention to Magistrate Judge Brisbois’ analysis concerning the District of Minnesota’s habeas jurisdiction, as well as raise concerns with how the Respondents in this case have responded to this Court’s Orders. The Court is deeply concerned by the actions of the Respondents in this case. Petitioner[‘s] Petition outlines a series of rapid, government-sponsored transfers of the Petitioner across the country, undertaken without adequate notice to his counsel. Even after Petitioner was successfully located, the Respondents in this case then failed to comply with this Court’s order to return Petition to the District of Minnesota for a period of over a week.” Judge Davis continued: “Judge Brisbois’ analysis, particularly with regard to the habeas jurisdiction of this Court, should leave no room for doubt that attempts to frustrate this Court’s jurisdiction through deliberate delay or strategic movement of the Petitioner will not succeed.” The court noted that “[t]he inclusion of requiring Petitioner’s personal effects to be included in his release is a slight modification to Magistrate Judge Brisbois’ Report and Recommendation,” but said that “its inclusion is important considering the frequency with which similarly situated petitioners in other cases have been released without all their important personal belongings.” The court further ordered “Respondents … to show cause why they should not be held in civil contempt for failing to return Petitioner to the District of Minnesota in response to the Court’s Order to Show Cause.” Judgment was then entered. On Feb. 11, Respondents reported that Petitioner had been returned from Texas and released in Minnesota. They also argued that civil contempt was unwarranted because the return-and-release requirement had been satisfied. Because “Petitioner did not respond to the Respondents’ argument,” and because, “since the Respondents’ most recent filing, the Petitioner has not informed the Court about any other failure to comply with the Court’s Order,” the court dismissed the petition without prejudice. Judgment was then entered again. | Magistrate Judge Leo I. Brisbois; Judge Michael J. Davis | Clinton | |||
| Sauca Lozano v. Bondi (Jorge F.S.L. v. Bondi), 0:26-cv-01494 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-17 | D. Minn. | Late or Failed Return of PetitionerProhibited Transfer/MovementLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to timely return Petitioner to Minnesota after transferring him from the Whipple Federal Building at Fort Snelling, Minnesota, to Texas shortly after his arrest, and their later failure to return his personal property upon release. Judge Frank found that Respondents had “not complied” with his return directive and that, based on Petitioner’s allegation that he was transferred to Texas on the evening Judge Nancy E. Brasel entered the Advocates for Human Rights TRO, “it appears that Respondents violated the TRO.” After Petitioner’s release, his cell phone, belt, and boots were not returned; Judge Frank later wrote that Respondents “appear to have violated” the release order by failing to return those items. Respondents eventually declared the property lost, and Judge Frank stated that “there is nothing further the Court can do,” directing Petitioner to pursue the internal government process for lost-property compensation. Petitioner Jorge F.S.L., a citizen of Ecuador living in Hudson, Wisconsin, had lived in the United States for more than 15 years, was married to a U.S. Army veteran, had three daughters, and had no final order of removal. ICE arrested him outside his home on Feb. 11, 2026, without presenting a valid warrant, took him first to the Whipple Federal Building at Fort Snelling, and transferred him out of Minnesota the next day. By the time he filed his habeas petition on Feb. 17, Respondents were holding him at ERO El Paso Camp East Montana in Texas. On Feb. 18, Judge Frank ordered Respondents to answer by Feb. 20, certify “the true cause and proper duration of Petitioner’s confinement,” and provide “supporting documentation” establishing the lawfulness of his arrest or continued confinement. The court also enjoined Respondents, “or any other person, entity, or agency of the government,” from moving Petitioner out of Minnesota while the case remained pending, and ordered that, “[i]f Petitioner has already been moved from Minnesota, Respondents are ordered to immediately return Petitioner to Minnesota.” Judge Frank further made clear that Judge Nancy E. Brasel’s Feb. 12 temporary restraining order (TRO) in Advocates for Human Rights applied to the case: “The requirements of the TRO apply to this case.” That TRO covered noncitizens taken into custody under the INA and initially detained at the ERO Holding Facility at the Bishop Henry Whipple Federal Building at Fort Snelling. It required, among other things, free, private, and unmonitored telephone access within one hour of detention and before transfer, confidential calls with legal representatives, access to in-person legal visitation, real-time location updates in ICE’s online detainee locator, and no transfer out of Minnesota during the first 72 hours of detention. Judge Frank therefore ordered that “Respondents must, among other things, ensure that Petitioner has telephone and in-person access to counsel, as outlined in the TRO.” On Feb. 22, Judge Frank granted habeas relief and ordered Respondents to release Petitioner immediately. The court noted that it had ordered Respondents to return Petitioner to Minnesota on Feb. 18 and that “Respondents have not complied with that order,” but said it “will not order contempt proceedings at this time, so long as Petitioner is promptly returned to Minnesota and released.” Judge Frank also found that, “[b]ased on Petitioner’s allegation that he was transferred to Texas on the evening of February 12, … it appears that Respondents violated the TRO” entered by Judge Nancy E. Brasel at 5:00 p.m. that day in Advocates for Human Rights. Because Respondents did “not challenge the Court’s jurisdiction to hear this Petition,” the court treated that issue as waived. The court ordered Respondents to release Petitioner immediately “[i]n Minnesota,” “[w]ith all personal documents and belongings,” “[w]ithout any conditions on release,” and “[w]ithout any tracking devices.” Judgment was then entered. On Feb. 25, Respondents filed a status report confirming Petitioner’s release. Petitioner then moved on Mar. 11 for an order to show cause after Respondents had not returned his cell phone, belt, and boots. Two days later, Judge Frank reserved ruling on the show-cause motion but wrote: “The Court specifically declared that Petitioner’s detention was unlawful and ordered that he be released with all personal belongings and clothing. Respondents appear to have violated that order by failing to return his cell phone, belt, and boots. The Court therefore orders that Respondents locate the items and return them to Petitioner. If Respondents contend that they were never in possession of the items, the Court orders Respondents to produce evidence of that contention, including the property records from Whipple on February 11, 2026.” Judge Frank ordered Respondents to file a status report by Mar. 17 confirming that Petitioner’s belongings had been returned, detailing the efforts taken to locate them, or declaring that Respondents had never possessed them. The court warned that, if Respondents failed to file the report on time or failed to return the belongings “without sufficient explanation,” it would “issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing will be scheduled.” Respondents filed a status report and declaration on Mar. 17, representing that the property had been lost and that Petitioner would need to follow internal procedures, including seeking compensation for lost property. Later that day, Judge Frank noted that Respondents had “explain[ed] their efforts to locate Petitioner’s property and declar[ed] the missing property lost.” “At this point, there is nothing further the Court can do,” Judge Frank wrote, adding that “Petitioner’s best recourse is to follow the procedure outlined by Respondents: submit Form I-387 noting the missing property and Standard Form 95 requesting compensation for lost property.” | Judge Donovan W. Frank | Clinton | ||||
| Contreras Ascanio v. Bondi (Elisamir C.A. v. Bondi), 0:26-cv-01315 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-10 | D. Minn. | Prohibited Transfer/MovementUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ transfer of Petitioner out of Minnesota despite Judge Frank’s no-transfer order, followed by their imposition of release conditions after the court ordered unconditional release. Judge Frank wrote that “it appears that Respondents violated the Court’s order enjoining them from moving Petitioner out of Minnesota,” but declined to order contempt proceedings so long as Respondents “promptly returned” Petitioner to Minnesota and released him. Although Respondents did not challenge jurisdiction, Judge Frank also made clear that the court had jurisdiction because Petitioner’s location at filing was unknown, citing Padilla’s exception to the district-of-confinement rule. After release, Judge Frank further found that “Respondents violated” the release order “by imposing conditions on Petitioner’s release,” ordered those conditions revoked, and warned that failure to do so would trigger a contempt show-cause order and hearing. Petitioner Elisamir C.A., a Colombian citizen living in Hopkins, Minnesota, had lived in the United States since November 2023, had four children, no criminal record, a pending asylum application, and no final order of removal. ICE arrested him as he left his home on Feb. 10, 2026, when approximately 15 masked agents in tactical vests and unmarked vehicles intercepted him in his driveway, photographed his license plate, arrested him without presenting a warrant, and left his vehicle behind. ICE first took him to the Whipple Federal Building in Minnesota and then moved him to an ICE detention facility in El Paso, Texas. At the time counsel filed the habeas petition on Feb. 10, the ICE detainee locator returned no results for him. On Feb. 10, Judge Frank ordered Respondents to answer the petition by Feb. 12, certify “the true cause and proper duration of Petitioner’s confinement,” and show cause why the writ should not issue. The court also enjoined Respondents from moving Petitioner out of Minnesota during the pendency of the case and ordered that, if he had already been moved, Respondents must “immediately return” him to Minnesota. On Feb. 12, Judge Frank granted habeas relief. The court wrote: “Based on the record, it appears that Respondents violated the Court’s order enjoining them from moving Petitioner out of Minnesota while this action is pending.” Judge Frank stated that he would “not order contempt proceedings at this time, so long as Petitioner is promptly returned to Minnesota and released.” Although Respondents did “not challenge the Court’s jurisdiction,” Judge Frank also noted that the court “has jurisdiction because the location of Petitioner at the time of filing was unknown,” citing the Supreme Court’s “exception to the district-of-confinement rule” in Padilla. On the merits, Judge Frank rejected Respondents’ § 1225(b)(2) theory, explaining that Petitioner had lived in the United States for more than two years, had a pending asylum application, and was subject to § 1226(a), not mandatory detention under § 1225(b)(2). The court also found no evidence that Respondents had a warrant to arrest him and held that “Petitioner was arrested without a warrant.” It ordered ICE to release him immediately “[i]n Minnesota,” with all personal documents and belongings, without release conditions, without Alternatives to Detention enrollment or a recognizance form, without tracking devices or applications, with reasonable advance notice to counsel, and with a status update within three days confirming release. Judgment was then entered. Respondents filed a status update confirming Petitioner’s Feb. 13 release and attached detention-history records as proof of release. On Feb. 17, Judge Frank wrote that those release records showed that Petitioner had been released with an “Order of recognizance.” The court ordered that the “conditions be revoked by Respondents,” stating: “The Court specifically declared that Petitioner’s detention was unlawful and ordered his release without conditions. Respondents violated that order by imposing conditions on Petitioner’s release. It is improper to impose conditions on someone’s release after they have been unlawfully detained.” Judge Frank directed Respondents to “revoke all conditions placed on Petitioner’s release from unlawful detention” and to file a status report by noon on Feb. 19 confirming that “any and all conditions” had been revoked, with supporting documents attached. The court warned: “If Respondents fail to timely file the status report or fail to revoke the release conditions, the Court will issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing will be scheduled.” Respondents filed notice on Feb. 19 that the conditions had been rescinded. | Judge Donovan W. Frank | Clinton | ||||
| Zhumi Chilpe v. Bondi (Cristhian Z. v. Bondi), 0:26-cv-00299 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-14 | D. Minn. | Court-Ordered Filing/Information/EvidenceMissed or Late Bond HearingLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved repeated post-relief noncompliance that led Judge Bryan to warn of “coercive monetary penalties” and later order supplemental briefing on whether the court could award compensatory damages or impose “a fine pursuant to its authority to impose criminal contempt sanctions.” After the court ordered a § 1226(a) bond hearing, Respondents conducted a hearing without notice to counsel, missed the release-status-report deadline, failed to establish clearly that Petitioner had been released “without conditions,” provided invalid property-return tracking information, and failed to return Petitioner’s property. The court wrote that “Respondents did not comply with this Court’s Order” requiring a release-status update, later found that Respondents had “failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s),” and then found that “Respondents have failed to comply with the Court’s Order(s) requiring Respondents to return all property of Petitioner.” After multiple show-cause orders and warnings that Respondents’ counsel could be required to appear and show cause why they should not be held in contempt, Judge Bryan ordered the attorneys of record to appear for a status conference and directed briefing on compensatory and criminal-contempt remedies. Petitioner Cristhian Z., a citizen of Ecuador, entered the United States without inspection in 2019. He had no final order of removal and no criminal record when Respondents took him into physical custody on or about Jan. 14, 2026, while he was waiting for a train at the Lake Street light rail station in Minneapolis. He filed his § 2241 habeas petition that same day and amended it on Jan. 15. On Jan. 15, Judge Bryan ordered Respondents to answer the petition by Jan. 20 at 11:00 a.m., certify “the true cause and proper duration” of Petitioner’s confinement, and show cause why the writ should not be granted. The court also temporarily restrained and enjoined Respondents from moving Petitioner out of the District of Minnesota until it ruled on the petition. Respondents answered the petition on Jan. 20. They also notified the court that Petitioner had been transferred to El Paso, Texas, late on Jan. 14. On Jan. 20, Judge Bryan granted the petition in part. He noted a filing defect: “The Response is signed by an attorney who has not noticed their appearance. Only attorneys who have been admitted to practice before this Court may file documents.” Because the court granted the petition in part, however, Judge Bryan “decline[d] to consider whether to strike the response.” Further, “the physical transfer of [Petitioner] to El Paso after the initiation of this proceeding did not deprive this Court of jurisdiction over his habeas petition,” the court said, inviting Petitioner to file any appropriate request for “additional relief concerning release or return transportation.” On the merits, Judge Bryan held that Petitioner was detained under § 1226(a), not § 1225(b), and granted the petition to the extent Petitioner sought a bond hearing. The court explained that Petitioner’s arguments “primarily concern his entitlement to a bond hearing,” declined to address other requested relief, and ordered Respondents to provide a § 1226(a) bond hearing immediately, and no later than 5:00 p.m. on Jan. 22. If Respondents did not provide that hearing, Petitioner had to be immediately released. The court also ordered Respondents’ counsel to file a letter by Jan. 23 confirming whether the hearing occurred and reporting the result, or, if no hearing occurred, confirming Petitioner’s release. Judgment was entered on Jan. 21. On Jan. 23, Respondents filed a status report. On Jan. 28, Petitioner moved for an order to show cause, arguing that the bond hearing had not complied with the court’s prior order because he received no notice of the hearing, had no opportunity to present evidence, was not allowed access to retained counsel, and therefore had not received a proper bond hearing. The next day, Judge Bryan granted the motion in part and ordered Respondents “to file all relevant documentation concerning Petitioner’s bond hearing by January 30 … at 11:00 a.m.” The court denied the remaining relief “at this time,” but made clear that “[n]othing in this Order should preclude Petitioner from filing a new habeas petition, should Petitioner decide one is appropriate and necessary.” Respondents filed another status report on Jan. 30, attaching the bond order, which stated that bond had been denied because Petitioner “did not submit any evidence in support of his request to be released on bond.” On Feb. 2, Petitioner filed another amended habeas petition, seeking release or a new bond hearing. On Feb. 8, Judge Bryan construed that filing as a motion to amend the prior bond-hearing order and the order granting in part Petitioner’s show-cause motion. Noting that Petitioner sought “release, or in the alternative, a new bond hearing with the benefit of counsel,” the court ordered Respondents to respond by Feb. 10 at 11:00 a.m., including “a reasoned memorandum of law and fact” and “any supporting documentation that may be needed to establish the lawfulness of Petitioner's warrantless arrest,” as well as a response on “whether conducting the bond hearing without providing Petitioner access to counsel should result in a new bond hearing.” Judge Bryan also barred Respondents from moving Petitioner out of Minnesota while the petition remained pending, ordered his immediate return to Minnesota by Feb. 10 if he had already been removed, and warned: “Violation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” On Feb. 10, Respondents filed an update reporting that they were returning Petitioner to Minnesota, acknowledged that his counsel had not received notice of the first bond hearing, stated that DHS did not oppose a new bond hearing with adequate notice to counsel, and requested an extension until Feb. 13 to release Petitioner or hold that hearing. On Feb. 11, Judge Bryan granted Petitioner’s motion to amend in part and also denied Respondents’ extension request. The court noted that Petitioner argued he had “not been afforded a proper bond hearing as was previously directed by this Court,” and that Respondents’ Feb. 10 status letter acknowledged counsel had not received notice of the first bond hearing and did not oppose a new hearing. But Respondents “did not address whether [Petitioner]’s arrest was unlawful due to the lack of a warrant,” so the court treated that request as unopposed: “Because Respondents’ letter did not address the lawfulness of [Petitioner]’s arrest, the Court considers that portion of the relief requested in the Motion to Amend to be unopposed.” Judge Bryan ordered Petitioner released in Minnesota “immediately,” “without conditions,” and no later than 4:00 p.m. on Feb. 12. The court also required Respondents, by Feb. 13 at 11:00 a.m., to file a letter confirming release in Minnesota without conditions and a personal-knowledge declaration stating when and where Petitioner was released, attaching release documentation, and affirming that all property had been returned or identifying any retained property, the legal basis for retention, and whether Respondents had provided certified copies of any retained immigration documents. Judgment was then entered. Respondents missed the Feb. 13 deadline to update the court. That same day, Judge Bryan granted Petitioner’s second motion for an order to show cause, writing that “Respondents did not comply with this Court’s Order requiring them to provide the Court with a status update with supporting documentation” and that “[i]t remains unclear whether Petitioner has been released according to this Court’s order.” The court ordered that, “[i]f Petitioner has not been released Respondents are ordered to do so immediately,” and required Respondents’ counsel to file the overdue status update and documentation by Feb. 14 at 11:00 a.m. If counsel failed to do so, Judge Bryan warned, “counsel for Respondents will be required to appear before this Court to show cause why they should not be held in contempt.” Respondents filed a status report on Feb. 14. On Feb. 20, Judge Bryan issued another order to show cause, writing that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” The court ordered Respondents, by Feb. 25 at 11:00 a.m., to file a personal-knowledge declaration confirming that Petitioner had been released without conditions, with supporting documentation, or confirming that any release conditions had been rescinded. Judge Bryan warned that, “[t]o address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court’s authority.” Respondents filed a status report and declaration on Feb. 25 in response to the Feb. 20 show-cause order, stating that Petitioner’s property was being returned by UPS. The next day, Judge Bryan noted that Respondents’ declaration “contains a UPS tracking number that is invalid,” and ordered Respondents to “file an amended declaration with the correct tracking number” by Feb. 27 at 11:00 a.m.On Feb. 27, the parties filed further status reports concerning Petitioner’s missing property. On Mar. 6, Judge Bryan issued another order to show cause, writing that “Respondents have failed to comply with the Court’s Order(s) requiring Respondents to return all property of Petitioner.” The court ordered Respondents or their agents to “immediately return all property of Petitioner in their possession, custody, or control to Petitioner’s counsel,” to provide certified copies of any retained documents, and to file a personal-knowledge declaration by Mar. 10 confirming property return with supporting documentation, including Forms I-77, I-216, and G-589. Judge Bryan again warned that, “[t]o address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court’s authority.” Respondents filed declarations on Mar. 10, and Petitioner moved for sanctions later that day. Petitioner filed a further status report about his property on Mar. 16. Respondents opposed sanctions on Mar. 24 with a supporting declaration, and Petitioner replied on Mar. 25. On Mar. 30, Judge Bryan ordered the attorneys of record to appear for an Apr. 13 status conference, while allowing cancellation if the parties stipulated either that all property had been returned or, if property had been lost, that Respondents could not locate it, had no further steps available, and would compensate Petitioner by May 13 and replace or provide certified copies of lost federal documents where applicable. The court also ordered supplemental briefing on whether Coleman v. Espy barred compensatory damages in noncitizen habeas cases or precluded “a fine pursuant to its authority to impose criminal contempt sanctions.” On Apr. 10, Judge Bryan granted Petitioner’s unopposed motion to continue, canceled the Apr. 13 status conference, and ordered the parties to file a joint status update by Apr. 24. The parties filed that joint status report on Apr. 24. | Judge Jeffrey M. Bryan | Biden | ||||
| Santiago Martinez v. Bondi (Geovanni S.M. v. Bondi), 0:26-cv-01200 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-02-07 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file the release-status update Judge Blackwell ordered after granting habeas relief, followed by Respondents’ release of Petitioner on recognizance despite an order requiring release in Minnesota without any new or continuing conditions. Judge Blackwell ordered Respondents to show cause why they should not be held in contempt after they missed the release-status deadline, and later clarified that the release order “did not allow for imposing conditions in conjunction with release (including release on recognizance),” making any such conditions “void and stricken as inconsistent with the Order and Judgment in this case.” Petitioner Geovanni S.M., a citizen of Mexico, had lived in the United States since approximately November 2022 and resided in New Brighton, Minnesota, with his family. He had no final order of removal, and the record did not show any criminal record requiring mandatory detention. ICE arrested him on Feb. 6, 2026. At the time of arrest, ICE agents did not show or provide him with a warrant, and he was detained at the Bishop Henry Whipple Federal Building in Minnesota. Petitioner filed his habeas petition on Feb. 7. That same day, Judge Blackwell barred Respondents and those acting with them from removing or transferring Petitioner out of the District of Minnesota, and ordered his immediate return if he had already been moved. The court separately ordered Respondents to answer by Feb. 10, certify “the true cause and proper duration” of his confinement, support their detention position with affidavits and exhibits, and warned that failure to comply substantively could waive their answer. Respondents answered on Feb. 10. Later on Feb. 10, Judge Blackwell granted habeas relief, holding that Respondents could not detain Petitioner under § 1225 because he was “already in the country, not seeking admission at the Nation’s borders or ports of entry.” The court held that Petitioner’s detention was unlawful because Respondents had not identified a valid statutory basis for custody and, even under § 1226, had “failed to produce a warrant or any other exhibit that sets forth the proper basis for Petitioner’s detention.” Judge Blackwell ordered Petitioner’s immediate release in Minnesota, required a release-status update by 4:17 p.m. on Feb. 12, barred Respondents from delaying release for property-return or transportation reasons, and made clear that release could not be recharacterized to impose or continue conditions, including release on recognizance. Judgment was then entered. Respondents did not file the required update by the Feb. 12 deadline. On Feb. 13, wrote that “Respondents were ordered to file an update regarding Petitioner’s release by 4:17 p.m. on February 12,” but “have not done so.” The court ordered Respondents to “comply with the Court’s Order immediately” and to file a letter by noon on Feb. 14 “showing cause why they should not be held in contempt for violating the Court’s Order.” Respondents filed a status report later on Feb. 13 stating that Petitioner had been released on recognizance. On Feb. 17, Judge Blackwell emphasized that the release order “did not allow for imposing conditions in conjunction with release (including release on recognizance).” The court therefore ordered that “any conditions imposed by Respondents” as part of Petitioner’s Feb. 12 release were “void and stricken as inconsistent with the Order and Judgment in this case.” | Judge Jerry W. Blackwell | Biden | ||||
| Egbele v. Bondi (Michael O.E. v. Bondi), 0:26-cv-01439 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-02-14 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Warning | Post Hoc Rationale | Yes | This habeas case involved a transfer-based habeas-access dispute, an unknown custodial location, Judge Gerrard’s application of Justice Kennedy’s Padilla exception, and post-relief noncompliance after Respondents failed to immediately return Petitioner to Minnesota. When the petition was filed, counsel and family could not locate Petitioner, the ICE Online Detainee Locator System produced “no matching records,” and Judge Gerrard found that it was “still not proven where the petitioner was when the petition was filed,” because the government’s claimed location was “not supported by any actual evidence.” The court held that the case illustrated “precisely the sort of shell game that Justice Kennedy’s concurrence cautioned against,” rejected the government’s venue argument, and granted habeas relief after concluding that “the government has presented a post hoc justification for an indiscriminate detention.” Judge Gerrard ordered Respondents, if necessary, to “immediately return” Petitioner to Minnesota and “immediately release” him, but later noted that Petitioner “apparently remains in New Mexico despite several days having passed since the Court ordered him returned to Minnesota,” warning that “the government’s failure to comply with that order already puts it on the edge of being in contempt of court.” Petitioner Michael Opeoluwa Egbele, a native of Nigeria, entered the United States unlawfully in 2003. In 2012, he was charged with a controlled-substances offense. He was never convicted of that offense. He was ordered removed in July 2012, but was not removed; instead, he was released in December 2012 on an order of supervision, with which he alleged he had remained compliant. U.S. Immigration and Customs Enforcement (ICE) officers detained Petitioner on either Jan. 13 or Jan. 14, 2026, after he appeared for a regular immigration check-in. He was “not notified of any purported revocation” of his order of supervision or of any interview, and authorities “did not provide any explanation” for the revocation. Petitioner was permitted a short call to his wife, a U.S. citizen, during which he said he was being transferred out of state. Counsel could not contact him before he was moved. He was apparently held for some time at ERO El Paso Camp East Montana, Texas, but his wife later learned from another detainee that he had been transferred out. When the habeas petition was filed on Feb. 14, his location was unknown to counsel and family, and the ICE locator returned no matching record. On Feb. 14, Judge Gerrard ordered Respondents to make a return by Feb. 17 certifying “the true cause and proper duration” of Petitioner’s detention and showing cause why the writ should not issue. The court also enjoined Respondents from removing Petitioner from the United States or from the District of Minnesota, and ordered that, “[i]f the petitioner has already been removed from Minnesota, the respondents are ordered to immediately return the petitioner to Minnesota.” Respondents answered the petition on Feb. 17, arguing it should be dismissed or transferred to New Mexico. On Feb. 18, Judge Gerrard granted habeas relief. Rejecting the government’s jurisdictional argument, the court found that Petitioner’s location was unknown when the petition was filed and that the petition alleged unsuccessful efforts by counsel and family to locate him. The court first recounted the facts: after Petitioner called his wife and said he was being transferred out of state, “[h]is counsel was unable to contact him before he was transferred to an unknown location.” “For at least some of the time after his detention, he was apparently held at ERO El Paso Camp East Montana, but his wife learned from another El Paso detainee that he had been transferred out. At the time the petition was filed on February 14, … the [ICE] Online Detainee Locator System produced no matching records and the petitioner's location was unknown to his family and counsel. But according to the government, on February 13, the petitioner had been booked into the Torrance County Detention Center in Estancia, New Mexico, where—according to the [ICE] Online Detainee Locator System—he remains. “ Addressing the government’s venue argument, Judge Gerrard noted that the court “questions whether that rule is jurisdictional, as the government claims,” but said that, “regardless, it is the general rule.” Citing Justice Kennedy’s concurrence in Padilla, as well as the 2025 district-court decisions in Ozturk and Suri, the court explained: “courts have recognized an exception to this general rule where the government manipulates jurisdiction or impedes a petitioner's attorney's ability to identify the district of confinement. These courts primarily rely on Justice Kennedy's concurrence in Padilla, joined by Justice O'Connor, recognizing that exceptions to the general rule may be warranted ‘to protect the integrity of the writ or the rights of the person detained.’ Ultimately, the detainee in Padilla was not subject to Justice Kennedy's exception, given that the detainee's transport was not ‘designed to play games with forums.’” But “the situation here is far different,” Judge Gerrard wrote. Citing Ozturk, Suri, and the District of Minnesota’s 2026 decision in Aleksander B., the court explained: “The situation here is far different. The starting point for this exception is whether the petitioner's location was unknown at the time of filing. Here, the petitioner alleges, and the government doesn't dispute, that it was. And the petition further alleges the efforts of the petitioner’s counsel and family to locate him, and the general failure of those efforts. In point of fact, it’s still not proven where the petitioner was when the petition was filed—the government’s brief claims it was New Mexico, but that's not supported by any actual evidence. The best information available to the petitioner's counsel was that the petitioner had been in El Paso at some point but transferred out to parts unknown. Apparently the government believes the petitioner was wrong to file in Minnesota and should have filed in the Western District of Texas, which would also have been wrong.” Judge Gerrard concluded that “that the unknown custodian exception applies,” emphasizing: “This case illustrates precisely the sort of shell game that Justice Kennedy's concurrence cautioned against.” On the merits, Judge Gerrard held that Petitioner’s detention was unlawful because the government had not complied with the regulatory protections governing revocation of his order of supervision. The court wrote that the government had not contradicted Petitioner’s allegation that he was detained without prior notice of revocation, had offered assertions “unsupported by actual evidence,” had not identified any change in circumstances warranting detention, and had presented only 2012 evidence. Judge Gerrard concluded that “the government has presented a post hoc justification for an indiscriminate detention—and even that post hoc justification falls short of the mark.” Judge Gerrard ordered the government, if necessary, to “immediately return” Petitioner to the District of Minnesota and, once he was in Minnesota, “immediately release” him from custody subject to his preexisting order of supervision and return any seized personal property. The court required a status report certifying compliance by Feb. 20, warning: “The government is encouraged to strictly abide by this deadline.” In a footnote, Judge Gerrard noted that Petitioner “apparently remains in New Mexico despite several days having passed since the Court ordered him returned to Minnesota,” and added that “the government’s failure to comply with that order already puts it on the edge of being in contempt of court.” Judgment was then entered. On Feb. 20, after Respondents filed a status report, Judge Gerrard ordered further reporting. The court directed the government to file another status report by Feb. 22 “explaining the petitioner’s current location and the government’s efforts to comply with the Court’s orders.” Respondents filed a further status report on Feb. 21. | Sr. Judge John M. Gerrard | Obama | ||
| Navos Morocho v. Noem, 0:26-cv-00224 (D. Minn.) Magistrate Judge Dulce J. Foster | 2026-01-13 | D. Minn. | Court-Ordered Filing/Information/Evidence | Unreliable/Misleading/False Representations | Yes | This habeas case involved a national of Ecuador who had lived in the United States since approximately 2004, had valid T Nonimmigrant Status through March 2027, and was arrested by ICE in Minnesota despite what Magistrate Judge Foster described as his lawful admission status and Respondents’ failure to identify any crime, T-visa revocation, removal order, or removal proceedings. The case became significant not only because of Petitioner’s T-visa status, but because Respondents did not clearly tell the court whether he had been released or remained detained. Respondents first emailed the court seeking dismissal on the ground that Petitioner had been released; Petitioner’s counsel responded that ICE had seized and refused to return his employment authorization documents. Respondents then filed a brief stating only that Petitioner had been “transferred” to El Paso, Texas, “where she [sic] remains,” requested dismissal with prejudice, referenced a declaration that was not attached, and did not address the document-return issue. Judge Foster found the filing “nonresponsive,” raised whether Respondents’ earlier release-based dismissal request rested on a “misrepresentation to the Court,” and ordered clarification. When Respondents failed to file the required clarification letter, Judge Foster recommended habeas relief, finding that Respondents had “asserted no basis at all” for Petitioner’s arrest and detention, had produced no warrant, had shown no § 1226 bond hearing, and had “continued” to refuse to clarify whether Petitioner had been released or remained detained in Texas, which “plainly illustrates their failure to be forthcoming about his location.” Judge Davis adopted the R&R, granted the petition, ordered Petitioner’s return to Minnesota and release if he remained in ICE custody, required a seven-day release/status update, and ordered reimbursement of reasonable EAJA costs and fees. Respondents filed the required update two days late, stating that Petitioner had in fact been released in Minnesota on Jan. 13 at approximately 11:30 a.m.; Judge Davis then dismissed the petition without prejudice. | Magistrate Judge Dulce J. Foster | ||||
| Rahmonov v. Bondi (Otabek K.R. v. Bondi), 0:26-cv-00955 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-02 | D. Minn. | Prohibited Transfer/MovementCourt-Ordered Filing/Information/Evidence | This habeas case involved an Uzbek asylum applicant who had been released on recognizance under § 1226, arrested outside his home, and transferred to El Paso after filing despite Judge Frank’s no-transfer order. In granting habeas relief, Judge Frank noted that “it appears that Respondents violated the Court’s order enjoining Respondents from moving Petitioner out of Minnesota while this action is pending,” though the court declined contempt proceedings so long as Petitioner was promptly returned and released. On the detention basis, the court held that Petitioner was subject to § 1226(a), not § 1225(b)(2), and emphasized that “[t]here is no evidence that Respondents had a warrant to arrest Petitioner.” Because Respondents had been given the opportunity to explain the true cause of detention and provide supporting documents but “did not do so,” Judge Frank concluded that Petitioner had been arrested without a warrant and ordered immediate release in Minnesota. Petitioner Otabek K.R., a citizen of Uzbekistan, entered the United States around May 28, 2023. He was arrested and released on his own recognizance under § 1226 in May 2023, then placed in removal proceedings under § 1229a. He filed an asylum application on Jan. 11, 2024, had not violated his release conditions, and had no criminal history. ICE arrested him outside his home on Feb. 1, 2026. When he filed his petition on Feb. 2, he was detained at Fort Snelling in Minnesota; by the time of the court’s order, he was in ICE custody in El Paso, Texas. On Feb. 2, Judge Frank ordered Respondents to answer by Feb. 5 at noon, certify the true cause and proper duration of confinement, provide documentation establishing the lawfulness of arrest or detention, and make a good-faith argument whether the case was materially distinguishable from prior District of Minnesota cases involving entitlement to a § 1226(a) bond hearing. The court also enjoined Respondents and anyone acting in concert with the government from moving Petitioner from Minnesota and ordered immediate return if he had already been moved. On Feb. 6, Judge Frank granted habeas relief, writing: “Based on Petitioner’s allegation that he was in Minnesota at the time of filing, it appears that Respondents violated the Court’s order enjoining Respondents from moving Petitioner out of Minnesota while this action is pending. The Court will not order contempt proceedings at this time, so long as Petitioner is promptly returned to Minnesota and released.” Respondents argued that Petitioner was subject to mandatory detention under § 1225(b) and pointed to arguments in a pending Eighth Circuit case, but Judge Frank found that Respondents did not raise any argument not already rejected by the court. The court reiterated that Respondents’ § 1225 interpretation contradicted the plain statutory language, and held that Petitioner was not an arriving noncitizen because he had been in the United States for nearly three years and had a pending asylum application. Judge Frank concluded: “Petitioner is therefore subject to the discretionary bond provisions of § 1226(a), not the mandatory bond provisions of § 1225(b)(2).” Judge Frank then ordered immediate release because there was no warrant. The court wrote that a detainee held under § 1226(a) must have been served an arrest warrant before detention; “[t]here is no evidence that Respondents had a warrant to arrest Petitioner;” and, after being given the opportunity to explain the true cause of detention and provide documents, “Respondents did not do so.” The court declared Petitioner’s detention unlawful, ordered immediate release in Minnesota with personal documents and belongings, barred release conditions or tracking devices, required proper clothing or winter attire and reasonable advance notice to counsel, enjoined re-detention under the same statutory theory absent materially changed circumstances, and preserved Petitioner’s ability to seek EAJA fees and costs within 30 days of judgment. Judgment was then entered. Respondents filed a status report on Feb. 9. | Judge Donovan W. Frank | Clinton | |||||
| Mohamed v. Bondi (Abdulahi A.M. v. Bondi), 0:26-cv-01018 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-03 | D. Minn. | Court-Ordered Filing/Information/EvidenceProhibited Transfer/Movement | This habeas case involved both an incomplete detention-basis response and a post-filing transfer: Respondents re-detained an Ethiopian petitioner who had previously been released on recognizance under § 1226, then moved him to El Paso after filing despite Judge Frank’s no-transfer order. Judge Frank noted that, based on Petitioner’s allegation that he was in Minnesota when he filed, “it appears that Respondents violated the Court’s order enjoining Respondents from moving Petitioner out of Minnesota while this action is pending.” On the merits, the court held that Respondents’ § 1225(b)(2) theory “fail[ed] to address the impact of his prior release under § 1226,” that Respondents did not show the OREC had been revoked or that changed circumstances warranted revocation, and that they had previously treated § 1226 as applicable but “have not offered any explanation as to what changed to categorize him differently.” Judge Frank further emphasized that “[t]here is no evidence that Respondents had a warrant to arrest Petitioner,” and that, after being given the opportunity to explain the true cause of detention and provide supporting documents, “Respondents did not do so.” The court ordered immediate release in Minnesota and barred re-detention under the same statutory theory absent materially changed circumstances. Petitioner Abdulahi A.M., a citizen of Ethiopia, had been present in the United States since October 2024. Respondents previously picked him up, processed him, and released him on his own recognizance under an OREC form, which Judge Frank noted is used for release under § 1226. Respondents then commenced removal proceedings under § 1229a. Petitioner complied with all release conditions and had not committed any offenses requiring detention under § 1226(c). ICE detained him at a regular check-in on Feb. 2, 2026. He was detained in Minnesota when he filed his petition on Feb. 3 and was later moved to a detention center in El Paso, Texas. On Feb. 3, Judge Frank ordered Respondents to answer by Feb. 5 at noon, certify the true cause and proper duration of confinement, provide a reasoned memorandum, provide supporting documentation establishing the lawfulness of arrest or continued confinement, and explain in good faith whether the case was materially distinguishable from prior Minnesota § 1226 bond-hearing cases. The court also enjoined Respondents and anyone acting in concert with the government from moving Petitioner from the District of Minnesota, and ordered his immediate return if he had already been moved. Respondents filed their response on Feb. 5, and Petitioner filed a reply the same day with evidence that he was then detained in ICE custody in El Paso, Texas. On Feb. 6, Judge Frank granted habeas relief. Addressing Petitioner’s location, the court wrote: “At some point he was moved to a detention center in El Paso, Texas. Respondents claim that they are in the process of transferring Petitioner back to Minnesota.” Judge Frank added: “Based on Petitioner’s allegation that he was in Minnesota at the time of filing, it appears that Respondents violated the Court’s order enjoining Respondents from moving Petitioner out of Minnesota while this action is pending. The Court will not order contempt proceedings at this time, so long as Petitioner is promptly returned to Minnesota and released.” On the merits, the court held that Respondents asserted mandatory detention under § 1225(b)(2)(A) but “fail[ed] to address the impact of his prior release under § 1226.” Respondents did not show that Petitioner’s OREC was revoked or that any changed circumstance warranted revocation, and they admitted the case was similar to earlier District of Minnesota cases holding that § 1226, not § 1225, applied. Judge Frank wrote that “Sections 1225 and 1226 are meant to address different populations, they are not interchangeable,” and that Respondents had previously found § 1226 applied to Petitioner but “have not offered any explanation as to what changed to categorize him differently.” Judge Frank further held that even apart from the prior OREC, Petitioner was subject to § 1226(a), not § 1225(b)(2), and that Respondents had provided no warrant. The court stated that “[t]here is no evidence that Respondents had a warrant to arrest Petitioner,” and, after being given the opportunity to explain the true cause of detention and provide documents, “Respondents did not do so.” Judge Frank concluded that Petitioner was arrested without a warrant and that the remedy was immediate release. The court ordered release in Minnesota, return of documents and belongings, no additional conditions or tracking device, proper winter clothing if needed, reasonable advance notice to counsel for safe release, and enjoined Respondents from re-detaining Petitioner under the same statutory theory absent materially changed circumstances. Judgment was later entered. On Feb. 10, Respondents filed a status report. | Judge Donovan W. Frank | Clinton | |||||
| Guaman Pinguil v. Bondi (Maria Magdalena G.P. v. Bondi), 0:26-cv-00734 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-01-27 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved an Ecuadorian asylum applicant arrested at a routine ISAP check-in, Respondents’ unsupported and internally unreliable location-based challenge to jurisdiction, and later release and property-return noncompliance after habeas relief was granted. Judge Locher rejected Respondents’ assertion that Petitioner was outside Minnesota when she filed because “Respondents do not, however, provide any factual support for this argument in the form of an affidavit, declaration, or other evidence,” because the filing appeared to have “cut-and-pasted some portions of their Response from a different filing,” and because Respondents “somewhat incongruently” asserted that the facts were not likely to be disputed while asking the court to decide the petition without a hearing. Applying the in-transit / unknown-location exception, the court held that Petitioner had sufficiently shown either that she remained in Minnesota when she filed or that she was “in transit to an uncertain and undisclosed location,” so jurisdiction and venue were proper. Judge Locher then rejected Respondents’ § 1225(b)(2) theory as “overbroad and untenable,” ordered immediate release in Minnesota or return to Minnesota within 24 hours and release, and later ordered Respondents to show cause why sanctions should not be imposed after Petitioner remained in custody. The court warned that “[t]he severity of any sanction the Court may choose to impose will increase” if she was not released by 5:00 p.m. that day, and later ordered Respondents to return her personal effects after counsel reported that ICE had not returned her phone, keys, passport, work authorization card, Social Security card, wallet, or backpack. Petitioner Maria Magdalena Guaman Pinguil, a citizen of Ecuador, had lived in the United States since July 2021. She was in removal proceedings, had a pending asylum application, had no criminal history in the United States, and had one child who was a derivative on her asylum claim. ICE arrested her on Jan. 27, 2026, when she appeared in Bloomington, Minnesota, for a routine check-in as part of ISAP. At the time of filing, “the ICE ERO office indicated to [Petitioner’s] attorney that she was still located in Minnesota.” On Jan. 27, Judge Locher ordered Respondents to answer by Jan. 30, certify the true cause and proper duration of confinement, and address whether Petitioner was arrested pursuant to a warrant. The court also enjoined Respondents from moving Petitioner outside Minnesota so she could consult with counsel and to avoid any risk that removal from Minnesota would deprive the court of jurisdiction. On Feb. 1, Judge Locher granted habeas relief. Respondents argued that Petitioner was no longer in Minnesota when she filed and that the court lacked jurisdiction and venue, but the court found that “Respondents do not, however, provide any factual support for this argument in the form of an affidavit, declaration, or other evidence.” The court also noted that Respondents appeared to have “cut-and-pasted some portions of their Response from a different filing,” including statements that Petitioner was detained on Jan. 21 and had previously filed a habeas petition in the Western District of Texas. “They also state, somewhat incongruently,” the court wrote, “that the ‘facts are not likely to be disputed’ and the Court should decide the habeas petition without a hearing.” On jurisdiction and venue, Judge Locher rejected Respondents’ location-based challenge. The court recognized the ordinary district-of-confinement rule, but explained that an exception applies where the petitioner’s location is unknown or undisclosed at filing: “‘An exception is recognized, however, where the petitioner’s location is unknown at the time of filing—such as when the petitioner is in transit—or where immigration authorities have not disclosed where the petitioner is being detained or by whom, and circumstances have prevented or precluded contact with counsel.’ Adriana M.Y.M. v. Easterwood, Civ. No. 26‐213, 2026 WL 184721, at *2 (D. Minn. Jan. 24, 2026). Here, Petitioner asserts that an ICE official informed her attorney that she was still in the District of Minnesota at the time of her filing. Respondents allege otherwise, but they have not provided any factual evidence to support this allegation. Nor, in any event, is there anything in the record to suggest that Petitioner or her counsel knew on the date of her filing where she was being transported (if she was in transport at all). In these circumstances, Petitioner has sufficiently established either that she was still in the District of Minnesota at the time of her filing or that she was in transit to an uncertain and undisclosed location. Either way, jurisdiction and venue are proper in this Court. On the merits, Judge Locher rejected Respondents’ argument that Petitioner was subject to mandatory detention under § 1225(b)(2). The court held that Respondents’ interpretation was “overbroad and untenable” because it would make detention mandatory for nearly every noncitizen who entered unlawfully and render substantial portions of § 1226 superfluous. Because there was no new removal proceeding, no allegation that Petitioner committed a new offense or violated release terms, and nothing in the record showing a warrant, Judge Locher ordered immediate release rather than a bond hearing. The order required release in Minnesota, or return to Minnesota within 24 hours and immediate release, with all personal effects including purse or wallet, driver’s license, immigration papers, passport, cell phones, and keys. On Feb. 5, after Petitioner’s counsel reported that she remained in custody at Crow Wing County Jail, Judge Locher ordered Respondents to “show cause” by Feb. 6 “why sanctions should not be imposed for the failure to comply with the Court’s Order.” The court reiterated that Petitioner had to be immediately released and warned that “[t]he severity of any sanction the Court may choose to impose will increase if Petitioner has not been released by 5:00 p.m. today.” On Feb. 9, after counsel reported that Petitioner had been released but ICE had not returned her phone, keys, passport, work authorization card, Social Security card, wallet, and backpack, the court ordered Respondents to immediately return all personal effects and file a status report. On Mar. 12, after Petitioner confirmed that the missing property had been returned and did not seek compensation or other civil damages, Judge Locher denied the contempt motion as moot and directed entry of judgment. | Judge Stephen H. Locher | Biden | |||
| Hercules Serrano v. Easterwood (Carlos H. v. Easterwood), 0:26-cv-00595 (D. Minn.) Judge Stephen R. Bough (Obama appointee) | 2026-01-23 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ reliance on § 1225(b)(2) mandatory detention against a Salvadoran petitioner who had lived in the United States since 2014, followed by repeated property-return noncompliance after Judge Bough granted habeas relief. Judge Bough held that § 1225(b)(2) did not apply because Petitioner was not “seeking admission,”that mandatory detention under that provision “is not supported by the law,” and that release—not a bond hearing—was required because the court did not have the warrant contemplated by § 1226. The court ordered immediate release and return of Petitioner’s government-issued identification documents and other lawfully issued documents or property. After release, Judge Bough found that “Respondents retained Petitioner’s property,” had “not returned Petitioner’s legal identification documents or provided status updates,” set a show-cause hearing on “Respondents’ failure to obey Court orders,” and the docket later recorded that “Respondents have failed to comply with Court order.” The court ordered affidavits from government officials and counsel concerning responsibility for the missing documents, the steps taken to return them, relevant communications, and the ERO official with custody of the property, before canceling the later hearing and denying contempt as moot after the parties reported that all outstanding issues had been resolved. Petitioner Carlos Vladimir Hercules Serrano, a citizen of El Salvador, entered the United States in July 2014 and had lived here since then. ICE arrested him on Jan. 16, 2026, took him into custody, and did not afford him a bond hearing. There was no evidence Petitioner was the subject of a judicial or administrative warrant, while Respondents argued that he was subject to mandatory detention under § 1225(b)(2). On Jan. 23, Petitioner filed his habeas petition and TRO motion. On Jan. 24, Judge Bough ordered Respondents to answer the petition and TRO motion by Jan. 27, certify the true cause and proper duration of confinement, and provide affidavits, exhibits, and a reasoned memorandum establishing the lawfulness of detention. The same order enjoined Respondents from moving Petitioner outside Minnesota “so that petitioner may consult with counsel” and to avoid “risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction.” On Jan. 27, Judge Bough granted the petition. The court described the case as “one of many … recent” District of Minnesota cases challenging application of § 1225(b)(2) to people already in the United States. Judge Bough held that because such people are not “seeking admission,” § 1225(b)(2) did not apply, and that Petitioner’s mandatory detention under that provision “is not supported by the law.” The court further concluded that release, rather than a bond hearing, was the correct remedy because the court did not have before it the warrant contemplated by § 1226. Judge Bough ordered Respondents to release Petitioner immediately, return his government-issued identification documents and other lawfully issued documents or property, and notify the court and counsel within 24 hours confirming release. Judgment was then entered. The post-release litigation concerned Respondents’ failure to return Petitioner’s property. On Jan. 31, After petitioner found motion to contempt, Judge Bough ordered “Respondents [to] immediately return Petitioner's items and documents to him or provide the Court and Petitioner's counsel with status updates until Petitioner's property is returned.” On Feb. 6, after Petitioner filed another contempt motion, the court stated that Respondents had retained Petitioner’s property, had “not returned Petitioner's legal identification documents or provided status updates.” Judge Bough ordered Respondents to immediately return the documents and set a show-cause hearing “on Respondents' failure to obey Court orders.” At the Feb. 10 hearing, the docket records that “Respondents have failed to comply with Court order,” and the court ordered the government to provide three affidavits within 48 hours concerning the documents that had not been returned. The court also directed Respondents’ counsel to provide the order to OPLA, required affidavits from “Cassandra Bly and other counsel” discussed at the hearing, and ordered the ERO official with custody of the property to appear at the next hearing. On Feb. 12, after the parties reported that all outstanding issues had been resolved, Judge Bough canceled the hearing and denied the contempt motion as moot. | Judge Stephen R. Bough | Obama | ||||
| Toalombo Chaglla v. Bondi (Majorie Esthefania T.C. v. Bondi), 0:26-cv-00804 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-01-29 | D. Minn. | Court-Ordered Filing/Information/EvidenceProhibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a petitioner allegedly transported out of Minnesota in violation of Judge Gerrard’s no-transfer order, followed by the government’s failure to file the status report required by a second show-cause order. Judge Gerrard wrote that “[t]he government has now failed to comply with multiple requirements of multiple court orders, and apparently has nothing to say about it,” called the government’s “failure to even respond to the Court” “extremely concerning,” and warned that the court would consider “the full range of remedies at its disposal” unless government counsel “promptly” appeared to “account for themselves.” Petitioner Majorie Esthefania Toalombo Chaglla filed her habeas petition on Jan. 29, 2026, seeking release from ICE custody at the Bishop Henry Whipple Federal Building in Fort Snelling, Minnesota. She argued that her detention was unlawful because she was being denied a bond hearing under the governing regulations. That same day, Judge Gerrard ordered Respondents to make a return by Feb. 2, certify the true cause and proper duration of detention, provide affidavits and exhibits establishing the lawfulness of detention, address whether Petitioner had been arrested pursuant to a warrant, and refrain from removing her from the United States or from Minnesota. If Petitioner had already been removed from Minnesota, Respondents were ordered to immediately return her. On Jan. 30, after Petitioner told the court that she had been transported from Minnesota in violation of the court’s Jan. 29 order, Judge Gerrard granted her motion for an order to show cause, writing: “The petitioner represents that she has been transported from Minnesota in violation of the Court's order of January 29.” The court ordered the government, “if it is not already doing so, immediately return the petitioner to the District of Minnesota, as required by the Court's previous order;” to file a status report by 5 p.m. that day explaining Petitioner’s current location, the time she was transported there, and the government’s return “efforts;” and appear for a Feb. 2 hearing before before Magistrate Judge David T. Schultz, unless the government filed a “status report confirming substantial compliance.” On Jan. 31, Judge Gerrard entered a text order noting that “[t]he court has not received the status report in this case that was ordered yesterday.” The court wrote that “[t]he government has now failed to comply with multiple requirements of multiple court orders, and apparently has nothing to say about it.” Judge Gerrard added that the court “expects compliance” with its orders and expected the government “to show its good faith by at least attempting to observe them.” He described the government’s conduct as “extremely concerning,” and warned the court would use “the full range of remedies at its disposal” “The government’s failure to even respond to the Court is extremely concerning, and the government should be advised that the Court will consider the full range of remedies at its disposal unless the lawyers representing the government promptly appear to account for themselves.” Respondent filed the status report on Feb. 1 and Judge Gerrard canceled the show course hearing shortly after. On Feb. 2, Judge Gerrard granted the habeas petition. The court declined to hold a hearing because the briefing presented only an issue of law and the government did not dispute that point. Judge Gerrard granted relief for the reasons set out in Velasco Hurtado v. Bondi, ordered the government, if necessary, to immediately return Petitioner to Minnesota, ordered immediate release once she was in Minnesota, and required a status report by Feb. 4 certifying compliance. The order also noted that any EAJA fee motion should be filed within 30 days of judgment. Judgment was later entered. Respondents filed a status report on Feb. 4. | Sr. Judge John M. Gerrard | Obama | ||||
| Velasquez Guasti v. Bondi (Luis V.G. v. Bondi), 0:26-cv-00460 (D. Minn.) Magistrate Judge Elsa M. Bullard; Judge Michael J. Davis (Clinton appointee) | 2026-01-20 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | This habeas case involved a warrantless arrest in Minnesota, an undisclosed transfer to Texas, Respondents’ failure to answer the court-ordered warrant question, delayed release after habeas relief, and later re-detention with release conditions that Respondents ultimately rescinded. From the outset, Judge Davis held that habeas jurisdiction attached when federal officers apprehended Petitioner in Minnesota and that “[h]abeas jurisdiction turns on custody and control, not on the Government’s unilateral post-seizure movement of the detainee.” He warned that treating jurisdiction as lying only where Respondents later moved Petitioner would permit the government “to determine the forum for judicial review through its own logistics,” and that “Federal courts may not be divested of jurisdiction in that manner.” Magistrate Judge Bullard later noted that Respondents admitted transferring Petitioner to Texas but did not identify the transfer date, conceded the case was “not materially factually or legally distinguishable” from prior cases rejecting their § 1225(b)(2) theory, failed to answer Judge Davis’s question whether the absence of a warrant required release, and “abdicated their opportunity to argue against immediate release.” After Judge Davis ordered Petitioner returned and released, Petitioner moved for an OSC when release had not occurred; Respondents later reported release on Feb. 2. The case was reopened after Petitioner alleged re-detention, and the amended petition was dismissed only after Petitioner was released and Respondents rescinded the release conditions initially imposed. Petitioner Luis V.G., a citizen of Ecuador, had lived in the United States for more than three years and resided in Burnsville, Minnesota, with his seven-year-old daughter; his adult daughter and infant grandchild lived nearby. He had never received a final order of removal and had no criminal history reflected in the record. ICE arrested him in Minnesota on Jan. 12, 2026, without a warrant. At the time of filing his petition, Jan. 20, Petitioner remained “detained at a location not identified on ICE’s online detainee locator and not otherwise disclosed. “ On Jan. 20, Judge Davis ordered Respondents to answer the habeas petition by Jan. 23, certify the true cause and proper duration of confinement, and specifically address “[w]hether the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release.” The order also included explicit jurisdiction-preservation language: Petitioner was apprehended in Minnesota and immediately placed into federal custody; the habeas petition challenged that seizure and detention; jurisdiction attached at apprehension; jurisdiction was not defeated by later transfer; and “[t]he position that jurisdiction lies exclusively in the district to which Respondents transfer a petitioner would permit the Government to determine the forum for judicial review through its own logistics. Federal courts may not be divested of jurisdiction in that manner.” On Jan. 23, Respondents answered the petition and confirmed that they had transferred Petitioner to Texas. Their filing suggested that the transfer occurred before Judge Davis entered the no-transfer order, but it did not identify the transfer date. On Jan. 26, in a report and recommendation (R&R), Magistrate Judge Bullard recommended granting the petition. Addressing Petitioner’s transfer to Texas, the court wrote: “Respondents admit that they transferred Luis V.G. out of the District of Minnesota to Texas and claim that ‘ICE is now working to transport Petitioner back to Minnesota in compliance with the [Court’s] Order.’ Respondents allege that the transfer occurred before the Court issued January 20, 2026, injunction; they do not allege the date on which Respondent was transferred.” On the merits, the court first noted that Judge Davis had “ordered Respondents to show cause why Luis V.G.’s writ should not be granted in this case.” “In other words, Respondents needed to explain why this case is different from Judge Davis’s decisions in Beltran and Awaale,” but “Respondents have not done so,” Magistrate Judge Bullard emphasized. Respondents conceded that the case was “not materially factually or legally distinguishable” from prior District of Minnesota decisions rejecting the same § 1225(b)(2) mandatory-detention theory, and “admit” that contrary nonbinding decisions reflected a minority position. Magistrate Judge Bullard also found that Respondents had failed to answer Judge Davis’s warrant question or point to any warrant supporting arrest and detention, writing that Respondents “abdicated their opportunity to argue against immediate release.” On Jan. 31, Judge Davis adopted the report and recommendation, granted habeas relief, ordered Respondents to immediately return Petitioner to Minnesota if he had not yet been returned, ordered immediate release once he was in Minnesota, and required notice to the court and counsel within 24 hours confirming release. Judgment entered later that day. On Feb. 1, Petitioner moved for an order to show cause after Respondents had failed to release him. Judge Davis set expedited briefing on that motion the next day. On Feb. 10, after Respondents reported that Petitioner had been released on Feb. 2, Judge Davis dismissed the petition without prejudice and denied the motion for an order to show cause as moot. The court noted that, after ordering immediate release on Jan. 21, “On February 4, 2026, the Respondents provided a status update informing the Court that Petitioner Luis V.G. was released on February 2, 2026.” The court then entered judgment. On Mar. 2, Petitioner filed an amended petition and moved to reopen judgment and for an order to show cause after he was rea-arrested and re-detained. Judge Davis granted both motions on Mar. 3, ordered Respondents to answer the amended petition, certify the true cause and proper duration of re-detention, identify arguments that differed from those already rejected, and address whether the absence of a warrant preceding re-arrest required immediate release. Judge Davis again held that jurisdiction attached when Petitioner was apprehended in Minnesota and could not be defeated by Respondents’ later transfer decision: “Habeas jurisdiction turns on custody and control, not on the Government’s unilateral post-seizure movement of the detainee.” The court added: “The position that jurisdiction lies exclusively in the district to which Respondents transfer a petitioner would permit the Government to determine the forum for judicial review through its own logistics. Federal courts may not be divested of jurisdiction in that manner.” After extensions and a later notice “from Petitioner’s counsel that Petitioner was released and Respondents had rescinded the conditions of release initially imposed,” Judge Davis dismissed the amended petition without prejudice as moot on Mar. 23. Judgment was entered on Mar. 24. | Magistrate Judge Elsa M. Bullard; Judge Michael J. Davis | Clinton | |||||
| Acuna Cruz v. Easterwood, 0:26-cv-01393 (D. Minn.) Judge Susan Richard Nelson (Obama appointee) | 2026-02-12 | D. Minn. | Court-Ordered Filing/Information/EvidenceOther Noncompliance | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved cross-agency noncompliance with Judge Nelson’s biometrics order, late and deficient government filings, and unreliable government information about Petitioner’s custody basis, SIJS status, and removability. After Respondents proposed transporting Petitioner to a biometrics appointment instead of release, USCIS refused to conduct the appointment; Petitioner moved for contempt, and Judge Nelson ordered Respondents to show cause why the contempt motion should not be granted, including by requiring testimony about why, and under what authority, USCIS had “violated an order of this Court.” The court also identified inaccurate or unsupported government representations: Respondents referred to Petitioner’s “pending SIJS application” even though “he had obtained SIJS for over a year,” ICE attested that he was detained under § 1226(a), “which is clearly incorrect,” and the hearing showed that ICE had not verified his citizenship with Guatemala, confirmed Guatemala’s acceptance, or determined whether SIJS made removal not reasonably foreseeable. Judge Nelson ultimately granted habeas relief, holding that Petitioner’s unrevoked SIJS created a constitutional barrier to reasonably foreseeable removal, ordered immediate release with property-return and no-recharacterization protections, and denied the contempt motion as moot after finding that USCIS had violated the biometrics order but that the potential harm had been remedied. Petitioner Walter A., a Guatemalan national, entered the United States without inspection in 2020, when he was about 15 years old. He alleged severe childhood neglect, instability, physical, sexual, and emotional abuse, and violence, intimidation, deprivation, and beatings at home. He fled Guatemala to seek asylum and alleged that, on the journey to the United States, he was held captive by a cartel in Mexico for two months until a cousin paid ransom. After entering the United States, he alleged that the same cousin subjected him to exploitation and coercion, including prolonged labor and withheld wages. He later attributed alcohol abuse and DUI-related arrests in part to those experiences. In June 2024, after his release from a county jail on a DUI offense, ICE detained Petitioner and initiated removal proceedings. He later pursued several forms of relief, including Special Immigrant Juvenile Status. In September 2024, a Minnesota state court appointed his older brother as guardian and found that Petitioner was an at-risk juvenile whose guardianship with his parents was not viable because of abandonment, abuse, and neglect; that return to Guatemala was not in his best interest; and that it was in his best interest to remain in the United States with his brother. USCIS approved Petitioner’s SIJS application and granted deferred action for four years on Feb. 11, 2025. He also had pending applications for a T Visa, U Visa, and asylum. The procedural posture was unusually complex. This was Petitioner’s fourth habeas action. His earlier habeas cases had been dismissed without prejudice or became procedurally complicated by custody-location and venue issues. In his third habeas case, filed while he was detained in Texas, Respondents sought dismissal or transfer for lack of jurisdiction; ICE then voluntarily returned him to Minnesota, and Respondents objected to amendment while conceding he could file a new habeas action. He filed this fourth action on Feb. 12, 2026, to cure remaining jurisdiction and venue issues. That same day, the court entered a text-only order temporarily precluding Respondents and those acting in concert with them from removing, transferring, or facilitating his removal from the District of Minnesota pending resolution. Petitioner’s claims fell into three categories: unlawful detention under the INA, regulations, and the Fifth Amendment; biometrics-related claims tied to his U Visa application; and claims challenging Respondents’ refusal to expedite his pending T Visa and U Visa applications. He also sought emergency relief to attend a Feb. 17 biometrics appointment. Respondents argued that continued detention was lawful under Zadvydas because removal was significantly likely in the reasonably foreseeable future. In doing so, the court later noted that Respondents referred to Petitioner’s “pending SIJS application” and deferred action, “although he had obtained SIJS for over a year at that point.” Respondents also disputed the need for the biometrics appointment but offered that, if any relief were granted, it should be to facilitate that appointment rather than release. On Feb. 16, Judge Nelson accepted Respondents’ proposal. The court ordered Respondents to transport Petitioner to and from the Feb. 17 biometrics appointment, return him to the Freeborn County Jail afterward, and confirm compliance within 48 hours. At the same time, Judge Nelson noted that the petition raised complicated issues regarding jurisdiction and “the effect of SIJS on the Zadvydas analysis—specifically whether Walter A.’s SIJS makes his removal not reasonably foreseeable and renders his continued detention unlawful.” Because Respondents had not confirmed his SIJS, had not addressed the effect of SIJS on reasonable foreseeability, and had presented disputed facts about bond hearings and custody reviews, the court ordered an evidentiary hearing. The court also noted that ICE Deportation Officer Robinson had attested that Petitioner was detained under § 1226(a), “which is clearly incorrect,” because after the 90-day removal period expired his detention fell under § 1231(a)(6). The biometrics appointment did not occur. On Feb. 18, Petitioner filed a contempt motion, supported by an affidavit stating that ICE transported him to the USCIS Application Support Center in St. Paul for the appointment, that ICE officers presented the court’s order and explained that USCIS was required to complete biometrics, but that USCIS staff and a supervisor refused because “USCIS does not conduct biometrics for detainees.” ICE then returned him to jail, and counsel was unable to reschedule the appointment. Judge Nelson issued an order to show cause the same day. The court wrote that “Walter A. missed his biometrics appointment due to USCIS’s refusal to conduct it, and he was unable to reschedule it.” Judge Nelson ordered Respondents to show cause why the contempt motion should not be granted, accelerated the evidentiary hearing, and required Respondents to identify the USCIS supervisor who refused to conduct the biometrics appointment. The court further ordered that a USCIS officer be prepared to testify about why, and under what authority, USCIS “violated an order of this Court,” the written policy USCIS relied upon in refusing to provide biometrics, and whether USCIS refuses such exams, and thus U Visa status, for all detainees. Respondents also had to identify a legal and constitutional basis for refusing biometrics to all detainees and be prepared to argue why SIJS did not make removal unlikely in the foreseeable future. Respondents later represented that, on Feb. 19, ICE manually fingerprinted Petitioner and sent the fingerprints to USCIS. A USCIS official declared that USCIS received the fingerprints the next day and would use its normal processes to review them and run background checks for his filings. Respondents asked the court to cancel the contempt portion of the hearing. The court still held an evidentiary hearing on Feb. 27 and Mar. 5. Respondents failed to file a witness disclosure by the Feb. 24 deadline. Instead, they filed a status report with a declaration about manual fingerprinting. Two days later, on the eve of the evidentiary hearing at 9:16 p.m., they untimely filed a witness list. Judge Nelson allowed time to cure that late disclosure by temporarily adjourning the hearing after part of the testimony so Petitioner’s counsel could prepare for cross-examination. The hearing exposed several important facts. USCIS witness Jerome Johnson confirmed that Petitioner’s SIJS had not been revoked and that no revocation notice had been sent. Deportation Officer Robinson testified that he had not electronically verified Petitioner’s citizenship with Guatemala, had not contacted Guatemalan officials to confirm acceptance, did not know whether Petitioner’s case officer had informed Guatemala that Petitioner had claimed asylum, did not know whether a post-order custody review had occurred, and could not say whether SIJS would present a legal obstacle making removal not reasonably foreseeable. Robinson stated that he would consult OPLA to determine whether SIJS impeded removal, but could not estimate how long that would take or what form the response would take. On the biometrics issue, USCIS Application Support Center supervisor Vicki Gonzalez testified that she understood the consequences of failing to follow a court order but did not see the order when Petitioner arrived, observed that he was in handcuffs and shackles, and relied on a USCIS policy stating that USCIS does not collect biometrics from people in custody at correctional institutions for immigration petitions or applications. She testified that she lacked authority to override the policy absent a court order and also had safety concerns about removing restraints. Judge Nelson granted habeas relief in part on Mar. 26. First, the court held that it had jurisdiction over Petitioner’s unlawful-detention claims because he did not challenge the commencement or adjudication of removal proceedings or execution of a removal order. The court framed the question as whether Respondents’ alleged Fifth Amendment and statutory/regulatory violations entitled Petitioner to release during removal proceedings, and distinguished damages claims arising directly from executed removal orders. On the merits, the court held that § 1231 governed detention because Petitioner was subject to a final order of removal and the 90-day mandatory removal period had expired. Applying Zadvydas, Judge Nelson found that removal was not significantly likely in the reasonably foreseeable future given Petitioner’s SIJS. The court emphasized that SIJS is not a purely nominal classification. Congress created SIJS for abused, neglected, or abandoned children, exempted Special Immigrant Juveniles from certain grounds of deportability and inadmissibility, deemed them paroled into the United States for adjustment purposes, and gave them a pathway to lawful permanent residence. Judge Nelson explained: “The Court finds that the SIJS statutory protections, including the adjustment pathway to LPR status, parole for adjustment of status purposes, exemptions from inadmissibility, prior visa backlog protections based on deferred action, and safeguards preventing Special Immigrant Juveniles from being forced to contact their abusers demonstrate that SIJS beneficiaries are to remain in the United States until they are able to obtain adjudication on their adjustment of status applications.” The court then held that Special Immigrant Juveniles are entitled to due process. It described SIJS beneficiaries as a “hair’s breadth from being able to adjust their status” and noted that their proximity to lawful permanent resident status is significant because lawful permanent residents are the “quintessential example” of noncitizens entitled to broad constitutional protections. The court found that SIJS beneficiaries who have not had an opportunity to adjust status cannot be lawfully removed unless the government respects their SIJS-related protections and the opportunity to pursue adjustment. The court rejected Respondents’ focus on logistical removal steps such as a passport and flight availability. Even on those mechanics, ICE had not set a specific removal date, prepared removal documentation, verified Petitioner’s citizenship with Guatemala, or confirmed Guatemala’s acceptance. More fundamentally, Judge Nelson found that “Walter’s unrevoked SIJS presents a constitutional barrier that renders his removal unlikely in the reasonably foreseeable future.” The court wrote that his due process rights were vested in SIJS “regardless of the presence or absence of deferred action.” Judge Nelson further held that removal would undermine the statutory SIJS scheme. Petitioner’s removal would rest on inadmissibility for presence without admission or parole, a ground Congress waives for SIJS beneficiaries. Once removed, he would be unable to adjust status because SIJS requires physical presence in the United States, and no guarantees existed that he could preserve or revive his SIJS after removal. The court concluded that removal while he held valid SIJS “would render SIJ status a nullity.” The court emphasized that only USCIS, not ICE, can revoke SIJS, and only for good and sufficient cause with procedural protections. Judge Nelson wrote: “As Walter A. notes, if ICE removes him, it will undertake an unlawful de facto revocation of his SIJS, as that revocation can only be undertaken by USCIS.” USCIS had not revoked Petitioner’s SIJS, had provided no revocation notice, and Respondents identified no basis for revocation. The court held: “Because USCIS is unlikely to revoke Walter A.’s SIJS in the reasonably foreseeable future, the Court finds that his detention is unconstitutional. He is entitled to immediate release on this basis.” Judge Nelson separately addressed deferred action. USCIS revoked Petitioner’s deferred action on Feb. 19, one day after he filed the contempt motion. Petitioner argued that the revocation was retaliatory. Judge Nelson denied relief because deferred action is discretionary and the court lacked authority to require reinstatement. But she did not treat the timing as ordinary. The court wrote: “Granted, the timing of USCIS’s termination is suspicious, and the bases that Mr. Johnson identified for termination were facts in existence at the time USCIS approved Walter A.’s application for deferred action.” The court nevertheless denied the deferred-action rescission motion because Zadvydas does not permit a district court to review discretionary immigration decisions, and deferred-action termination was discretionary. The court denied habeas relief on the biometrics and T/U Visa claims because they did not directly challenge the legality of confinement. It also denied the contempt motion as moot. Judge Nelson found: “As noted earlier, USCIS violated the Court’s February 16, 2026 Order by not conducting Walter A.’s February 17, 2026 biometrics appointment.” The court called it “[i]ronic[]” that the court’s biometrics order had come at Respondents’ own suggestion as an alternative to release, yet “his client, USCIS, refused to conduct the in-person processing.” Still, the court declined sanctions because the testimony showed the refusal arose from USCIS policy, safety concerns, and “ignorance of the Court’s Order, rather than in defiance of it,” and because Respondents had since assured the court that the fingerprints had been sent to and received by USCIS. Judge Nelson therefore concluded that the potential harm had been remedied and denied the contempt motion as moot. As relief on the unlawful-detention claim, Judge Nelson ordered Respondents to release Petitioner immediately and no later than Mar. 27, 2026. Before release, Respondents had to notify counsel within two hours of the release location and approximate release time so counsel could arrange transportation and notify family members. Upon release, Respondents had to return all identifying documents, immigration documents, paperwork, his cell phone, and personal belongings including clothing and jewelry. Respondents also could not administratively recharacterize the court-ordered release as grounds to impose or reimpose release conditions without prior notice and court authorization, unless based on a new and independently lawful custody decision. The court required a notice confirming release by Mar. 30. Respondents filed notice. On Mar. 31, judgment was entered. | Judge Susan Richard Nelson | Obama | |||
| Medina Merino v. Noem (Eliseo M. M. v. Noem), 0:26-cv-00255 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-13 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file the court-ordered status report concerning Petitioner’s bond hearing, prompting Judge Provinzino to order the government to “show cause why it should not be held in contempt.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same missed status-report deadline. Petitioner Eliseo M. M., a native and citizen of Mexico, entered the United States in approximately November 1999. Immigration officials arrested him on Jan. 13, 2026. He filed a habeas petition that same day, arguing that he was not subject to mandatory detention under § 1225(b)(2) and instead was entitled to a bond hearing under § 1226(a). On Jan. 14, Judge Provinzino ordered Respondents to answer the petition by Jan. 20, explain whether the case was materially distinguishable from the court’s prior § 1226(a) bond-hearing decisions, provide 72 hours’ notice before moving Petitioner outside the district, and refrain from removing him from the United States while the case was pending. On Jan. 21, Judge Provinzino granted habeas relief, holding that the government’s brief “offers no material distinction” between this case and the court’s prior decisions. The court declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), ordered the government to provide a § 1226(a) bond redetermination hearing by Jan. 28, directed that he “must be immediately released from detention” if no hearing occurred, and required a status update by Jan. 29 concerning any bond hearing “conducted pursuant to this Order,” or, “if no bond hearing was held,” regarding his release. Judge Provinzino also addressed Petitioner’s transfer to Texas. In their response to the petition, the government represented that Petitioner had been transferred after the petition was filed but before the court’s Jan. 14 no-transfer order. Judge Provinzino noted, however, that “the Government does not provide any evidence in support of that assertion,” and ordered the government to provide a declaration from an appropriate declarant describing “the date and time” of Petitioner’s transfer. The court then entered judgment. Respondents filed that declaration on Jan. 23. Respondents did not file the Jan. 29 status report by the deadline. On Jan. 30, Judge Provinzino ordered the government “to show cause why it should not be held in contempt for failing to provide a status report regarding the outcome of Petitioner’s bond hearing by” the Jan. 29 deadline. Respondents filed a response later that day. Chief Judge Schiltz’s later Appendix B also identified the government’s noncompliance. After noting that the Jan. 21 order required a bond hearing or release by Jan. 28 and a status update by Jan. 29, Appendix B stated that “Respondents failed to file a status update until January 30, after the court again ordered them to do so.” | Judge Laura M. Provinzino | Biden | ||||
| Soberanes Munoz v. Noem (Victor S.M. v. Noem), 0:26-cv-00400 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-01-17 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to file the required status update after Judge Frank ordered a bond hearing or release, prompting him to warn the government that he would issue an order to show cause for contempt absent assurance of Petitioner’s release. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same missed status-report deadline. Petitioner Victor S.M., a Mexican national, entered the United States without inspection in 2001. He is the widower of a U.S. citizen and the father of four minor U.S.-citizen children. DHS placed him in removal proceedings in 2012 and released him on a $3,000 bond, but ICE detained him again on Jan. 17, 2026, while his approved I-130 petition and pending I-601A waiver application remained in place. He filed his habeas petition that same day, while held at the Freeborn County Jail in Albert Lea, Minnesota, arguing that he was entitled to a bond hearing and that his detention violated due process. On Jan. 17, Judge Frank ordered Respondents to answer the petition by Jan. 20 and enjoined them from “removing, transferring, or otherwise facilitating the removal of Petitioner from the District of Minnesota pending further court order.” Respondents timely responded, but, as Judge Frank later noted, “did not make any arguments specific to Petitioner,” instead referring the court to the government’s arguments in Avila. On Jan. 21, Judge Frank granted habeas relief. The court held that § 1225(b)(2) did not apply because Petitioner had been in the United States for 25 years and was “not ‘seeking admission’—he is already here.” The court added that DHS’s own prior decision to treat Petitioner as subject to § 1226 and release him on bond in 2012 “bolstered” that conclusion. Judge Frank ordered Respondents to provide a § 1226(a) bond redetermination hearing within seven days, directed that Petitioner “must be immediately released from detention” if no hearing occurred, and required Respondents within ten days to file a status update concerning any bond hearing or, if no hearing was held, Petitioner’s release. The court also barred Respondents from removing or transferring Petitioner from the District of Minnesota before the ordered bond hearing. Respondents did not file the required status update by Jan. 31. In a Feb. 1 order, Judge Frank wrote that, despite his order directing Respondents to update the court on any bond hearing or Petitioner’s release, “Respondents did not file any such update.” The court ordered Respondents to file a letter by noon on Feb. 2 confirming whether a bond hearing had been held and, if not, explaining why no hearing had occurred and the schedule for Petitioner’s release. Judge Frank warned: “Absent assurance that Petitioner will be released by 1:00 p.m. CT on February 2, 2026, the Court will issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing shall be scheduled.” Respondents filed a status report after that order. Chief Judge Schiltz’s later Appendix B also identified the noncompliance. After noting that the Jan. 21 order required a bond hearing or release by Jan. 28 and a status update by Jan. 31, Appendix B stated that “Respondents failed to file a status update until February 2, after the Court again ordered them to do so.” | Judge Donovan W. Frank | Clinton | ||||
| Sanchez Abad v. Bondi (Victor S.A. v. Bondi), 0:26-cv-00443 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-01-19 | D. Minn. | Late Release | Enforcement Review Initiated | This habeas case involved Respondents’ failure to immediately release Petitioner after Chief Judge Schiltz granted habeas relief, rejected § 1225(b)(2) mandatory detention, found that Respondents had not shown a warrant supporting detention under § 1226(a), and ordered that “Respondents must release petitioner from custody immediately.” When Petitioner remained detained, he notified the court and sought a hearing on what was first framed as a motion for an order to show cause and then filed as a motion to enforce judgment; Chief Judge Schiltz set a hearing, then canceled it and denied the motion as moot after the parties confirmed release. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late release, stating that, despite the Jan. 26 immediate-release order, “Respondents did not release Petitioner until January 30, after Petitioner notified the Court that he was still in custody and the Court scheduled a hearing.” Petitioner Victor S.A., a citizen of Ecuador, entered the United States without inspection at age 17 in July 2021, was designated an Unaccompanied Alien Child, and later received a special immigrant juvenile visa. ICE detained him without a warrant on Dec. 22, 2025, while he was working at a restaurant at the Minneapolis-Saint Paul International Airport. On Jan. 19, Petitioner filed his habeas petition, and Chief Judge Schiltz ordered Respondents to answer the petition by Jan. 22 and address, among other issues, whether the case was materially distinguishable from Santos M.C. and whether the absence of a warrant preceding Petitioner’s arrest required immediate release. The court also enjoined Respondents from moving Petitioner outside Minnesota “so that petitioner may consult with counsel while the Court is considering the petition, and so that there is no risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction over the petition.” On Jan. 26, Chief Judge Schiltz granted habeas relief. He held that § 1225(b)(2) did not apply to Petitioner because he had entered without inspection but was “already present and living in the United States.” As to remedy, the court agreed that “an arrest warrant is a prerequisite to detention under § 1226(a),” noted that Petitioner alleged his arrest was warrantless and that Respondents “have not argued otherwise or presented evidence to the contrary,” and ordered that “Respondents must release petitioner from custody immediately.” Final judgment was then entered. Respondents did not immediately release Petitioner. On Jan. 29, after Petitioner contacted chambers requesting a hearing on a motion for an order to show cause, Chief Judge Schiltz ordered Petitioner to file the motion within 24 hours, required any response within 48 hours, and set a hearing. Petitioner then filed a motion to enforce judgment. After the parties filed a joint status report confirming Petitioner’s release, the court canceled the hearing and denied the motion to enforce as moot. Chief Judge Schiltz’s later Appendix B identified the noncompliance more clearly, writing that, despite the Jan. 26 order requiring Petitioner’s immediate release, “Respondents did not release Petitioner until January 30, after Petitioner notified the Court that he was still in custody and the Court scheduled a hearing.” | Chief Judge Patrick J. Schiltz | W. Bush | ||||
| Htoo v. Noem (Kaw B.H. v. Noem), 0:26-cv-00483 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-20 | D. Minn. | Court-Ordered Filing/Information/Evidence | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ failure to file the required notice confirming Petitioner’s release after Judge Brasel ordered his release within 24 hours. Judge Brasel later stated that “Respondents have not done so” and ordered them to update the court immediately. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance identified the same untimely release-confirmation update. Petitioner Kaw B.H., a 26-year-old refugee from Myanmar, entered the United States in 2011 after fleeing persecution and violence against the Karen ethnic group. An immigration judge granted him deferral of removal under the Convention Against Torture as to Myanmar, finding that he would more likely than not be tortured if deported there. ICE detained him after he completed a state prison sentence in April 2025, but after a prior Zadvydas habeas petition, Judge Eric C. Tostrud ordered his immediate release, and ICE released him on an Order of Supervision on Dec. 1, 2025. Petitioner filed this habeas petition on Jan. 20, 2026, after ICE re-detained him the same day at his home, less than two hours after a biometrics appointment. On Jan. 27, Judge Brasel granted the petition in part, holding that ICE had violated its own regulations both substantively and procedurally. Judge Brasel wrote that “Respondents wholly failed to comply with DHS regulations” governing revocation of release, explaining that “[t]he only justification comes in one sentence in an affidavit:” that ICE was working on third-country removal logistics. The court found that “[t]his statement does not explain—as required by DHS regulations—the changed circumstances that preceded [Petitioner]’s detention,” and added: “The Court is especially skeptical of such a generic statement given that the changed circumstances necessarily must have occurred in the last two months; Respondents do not point to any evidence, much less evidence within the last two months.” The court separately held that “ICE also failed to comply with procedural requirements of the DHS regulations,” because “ICE did not notify [Petitioner] that his Order of Supervision was revoked.” Judge Brasel ordered Respondents to release Petitioner from custody in Minnesota “immediately” and “as soon as practicable,” with coordination or at least two hours’ advance notice to counsel, but “not later than 24 hours after entry of this Order.” The court also ordered Respondents, within two days of release, to file notice confirming that release within Minnesota had occurred. Respondents did not file the required notice by the deadline. On Feb. 3, Judge Brasel entered a text order stating: “The Court ordered that by January 29,” “Respondents file notice on the docket confirming Petitioner’s release within Minnesota. Respondents have not done so. The Court orders that Respondents update the Court immediately.” Respondents filed a notice later that day. Chief Judge Schiltz’s later Appendix B also identified the noncompliance. After noting that the Jan. 27 order required release within 24 hours and confirmation within two days of release, Appendix B stated that “Respondents failed to file a timely update.” | Judge Nancy E. Brasel | Trump | ||||
| Hernandez Perez v. Noem (Ruth H.P. v. Noem), 0:26-cv-00529 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-21 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved a refugee’s re-detention under § 1159(a), a transfer to Texas and back to Minnesota, counsel’s concern that Petitioner had not received diabetes medication, and a status report that failed to provide court-ordered information about inspection and medical needs. Judge Blackwell noted the transfer but did not identify whether it occurred before or after the no-transfer order. The court did not publicly address the inadequate update, but Chief Judge Schiltz’s Appendix B later identified the operative noncompliance: Respondents reported only Petitioner’s release, without providing the required inspection and medical-needs information. Petitioner Ruth H.P., a native and citizen of Venezuela, was admitted to the United States as a refugee with her son on Sept. 16, 2024. She had no criminal history, had never been in immigration proceedings, and had not had her refugee status revoked. She applied to adjust her status to lawful permanent residence in September 2025, refiled after USCIS rejected the first application for a missing page, and appeared for biometrics. DHS later launched a Minnesota initiative directed at refugees who had not yet adjusted status. After receiving a call-in letter on Jan. 18, 2026, Petitioner appeared at the Fort Snelling DHS office on Jan. 21 with support workers, an interpreter, and counsel; a DHS agent took her to a “secure area” without explanation, and she remained detained without a warrant or Notice to Appear. She filed this habeas petition on Jan. 21. On Jan. 22, Judge Blackwell ordered Respondents to answer the petition, address whether the case differed materially from Roman N., and warned that “[f]ailure to substantively comply with this Order may result in a finding that Respondents have waived their answer.” The court also enjoined Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from the District of Minnesota pending further order. On Jan. 25, Petitioner notified the court that she had been transferred to Texas. On Jan. 26, Judge Blackwell granted habeas relief in part. Noting that DHS, acting through USCIS, had “commenced an enforcement initiative in Minnesota directed at refugees who had not yet adjusted their status to lawful permanent residence,” the court framed the case as asking whether § 1159 authorized “continued physical detention where inspection has not begun, no timeline has been provided, and custody appears untethered from the statutory purpose for which it is permitted,” and held: “On the present record, it does not.” The court noted that Petitioner had already been in § 1159 custody for five days; that “[i]n that time, Respondents flew her to Texas and back to Minnesota.” The court also noted counsel’s concern that Petitioner had “not been given her diabetes medication.” Judge Blackwell ordered Respondents, within five days, either to complete inspection and examination under § 1159(a) and file a notice identifying the outcome and any lawful basis for continued detention, or immediately release Petitioner in Minnesota and file a notice confirming the date, time, and location of release. Final judgment was then entered. On Jan. 27, Petitioner filed a status report stating that the government had interviewed her with counsel present for around seven hours on Jan. 26, before the court issued its habeas order, and that she had not been able to take her diabetes medication or maintain personal hygiene while detained. Responding the next day, Judge Blackwell ordered Respondents to file a status report by 11:00 a.m. on Jan. 29 addressing the status of their “compliance” with the § 1159(a) screening requirement, any remaining steps and timeline for completing inspection, any asserted basis for continued detention after the interview, and whether Petitioner’s medication, medical needs, and hygiene needs had been provided, assessed, or addressed. On Jan. 29, Respondents filed a letter stating that Petitioner had been released. While Judge Blackwell does not appear to have addressed the government’s noncompliance publicly, Chief Judge Schiltz’s later Appendix B identified the noncompliance: Respondents stated only that Petitioner had been released on Jan. 28, “without providing any of the required information.” | Judge Jerry W. Blackwell | Biden | |||||
| Garcia Rueda v. Bondi (Franklin I.G.R. v. Bondi), 0:26-cv-00567 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-01-22 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ missed release-status update after Judge Frank ordered immediate release and their later imposition of release conditions despite the court’s order requiring release “without conditions.” Judge Frank wrote that “Respondents did not file any such update,” and later held that “Respondents violated that order by imposing conditions on Petitioner’s release.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance identified the same late status-report failure and unauthorized release conditions. Petitioner Franklin I.G.R., a citizen of Ecuador, had lived in Minneapolis, Minnesota, since November 2022. Although he was not subject to an order of removal and had a pending asylum application, ICE arrested him on Jan. 22, 2026, apparently without a warrant. At the time Judge Frank granted relief, Petitioner’s location was unknown, and counsel had unsuccessfully attempted to locate him. Petitioner filed a habeas petition on Jan. 22. On Jan. 27, Judge Frank granted the petition, ordered Respondents to release Petitioner from custody immediately, required a status update within three days confirming release, and enjoined Respondents from re-detaining him under the same statutory theory absent materially changed circumstances. Respondents did not file the required Jan. 30 update. On Feb. 1, the court stated that “Respondents did not file any such update,” and ordered Respondents to file a letter by noon the next day confirming release or explaining “the reasons for his continued detention and the schedule for his release.” The court warned: “Absent assurance that Petitioner will be released by 1:00 p.m. CT on February 2, 2026, the Court will issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing shall be scheduled.” Respondents filed a letter on Feb. 2. The noncompliance did not end with release. On Feb. 9, after Petitioner moved for an order to show cause, Judge Frank found that although the Jan. 27 order required release “without conditions,” Petitioner had been released on conditions, including enrollment in ICE’s Alternatives to Detention Program, an ankle monitor, and a Feb. 10 check-in. The court held: “Respondents violated that order by imposing conditions on Petitioner’s release.” It added: “It is improper to impose conditions on someone’s release after they have been unlawfully detained.” Judge Frank ordered Respondents to revoke all conditions that same day, file a status report by 1:00 p.m. attaching documents confirming revocation, and warned that, “[i]f Respondents fail to timely file the status report or fail to revoke the release conditions, the Court will issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing will be scheduled.” Respondents filed a status report later that day. Chief Judge Schiltz’s Appendix B later captured both violations: Respondents “failed to file an update until February 2” and “also imposed conditions on Petitioner’s release despite being expressly prohibited from doing so and did not remove them until after the Court ordered them to do so.” | Judge Donovan W. Frank | Clinton | ||||
| Ayavaca Sanchez v. Bondi (Claudio E.A.S. v. Bondi), 0:26-cv-00583 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-01-23 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Petitioner’s release more than two days after Judge Frank ordered immediate release, Respondents’ failure to file the required release-status update, and a warning that further delay in updating the court would result in an order to show cause. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified both the late update and the late release. Petitioner Claudio E.A.S., a citizen of Ecuador and resident of Brooklyn Park, Minnesota, had lived in the United States since approximately 2001 and had a nine-month-old U.S.-citizen child. ICE arrested him without a warrant on Jan. 22, 2026, as he was leaving a laundromat. He was not subject to a removal order. He filed his habeas petition on Jan. 23, arguing that his detention violated the Fifth Amendment, the INA, and the APA. On Jan. 23, Judge Frank ordered Respondents to answer the petition by Jan. 26 and enjoined Respondents from moving Petitioner from Minnesota during the case. If Petitioner had already been moved, the court ordered Respondents to return him immediately. Respondents timely filed a response, representing that Petitioner had initially been brought to the Whipple Federal Building in Minnesota but had since been transferred to El Paso, Texas, and that they were working with DHS to return him to Minnesota. On Jan. 28, at 12:40 p.m., Judge Frank granted habeas relief, noting that Petitioner’s “current location” was “not known” to the court. The court did not address whether the transfer violated the Jan. 23 no-transfer order. The court held that Petitioner was not “arriving,” had been in the United States for 25 years, and was therefore subject to § 1226(a), not mandatory detention under § 1225(b)(2). Because there was “no evidence” that Respondents had a warrant to arrest Petitioner, and because Respondents had not provided documents establishing the true cause of detention, the court concluded that Petitioner had been arrested without a warrant. Judge Frank held that “[t]he remedy for a warrantless arrest is immediate release,” ordered Respondents to release Petitioner immediately, and, if he was not then detained in Minnesota, ordered Respondents to return him to Minnesota and then immediately release him. The court also ordered the government, within three days, to provide a status update confirming release and the location of release, directed release with all personal documents and belongings, and barred release conditions such as ankle monitors or tracking devices. Judgment was then entered. Respondents did not file the required update. On Feb. 1, Judge Frank ordered Respondents to file a letter by noon on Feb. 2, writing that despite being ordered to file an update by Jan. 31, “Respondents did not file any such update.” The court warned: “Absent assurance that Petitioner will be released by 1:00 p.m. CT on February 2,” “the Court will issue an order to show cause.” Respondents filed a status report later that day, confirming Petitioner had not been released until Jan. 30 at 6:58 p.m. While Judge Frank did not address Petitioner’s late release on the public record, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later captured both defects. Appendix B stated that, after the Jan. 28 order requiring immediate release and release confirmation within three days, “Respondents did not release Petitioner until 6:58 pm on January 30,” and “did not file an update until after the Court again ordered them to do so.” | Judge Donovan W. Frank | Clinton | ||||
| Inamagua Alvacora v. Easterwood (Luis I. A. v. Easterwood), 0:26-cv-00585 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-23 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Petitioner | This habeas case involved an undisclosed, unclear-time transfer of Petitioner to Texas, where ICE’s Online Detainee Locator System indicated he remained five days after Judge Provinzino had ordered that, if he had already been removed from Minnesota, the government must “immediately return” him. After reviewing the ICE locator, Judge Provinzino wrote that, “[a]lthough the Government d[id] not disclose it,” Petitioner appeared to be in Texas and that, “[i]f … true, it would constitute a violation” of the court’s order. To “rectify the Government’s ongoing violation,” the court ordered Respondents to return Petitioner to Minnesota by Feb. 2 and warned that failure to do so could trigger contempt proceedings. Respondents then failed to file the required Feb. 3 status update confirming Petitioner’s physical presence in Minnesota; when they later reported that he had received a bond hearing, they still did not disclose his location, as Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later recorded. Petitioner Luis I.A., a citizen of Ecuador, entered the United States without inspection in 2007. Immigration officers arrested him on Jan. 23, 2026, and he filed a habeas petition arguing that he was not subject to mandatory detention under § 1225(b)(2), but instead was entitled to a bond hearing under § 1226(a). On that same day, Petitioner filed motions for an order to show cause and a temporary restraining order. On Jan. 23, Judge Provinzino ordered Respondents to answer the petition by Jan. 27 and to certify “the true cause and proper duration” of Petitioner’s confinement. The court also granted emergency transfer protection in part, enjoining Respondents from moving Petitioner “outside of the District of Minnesota during the pendency of these proceedings,” so that he could “consult with his counsel and participate in this litigation while the Court considers his Petition.” The order separately addressed the possibility that Respondents had already moved him, directing that, “[i]f [Petitioner] has been removed from the District of Minnesota, the Government is ordered to immediately return [him] to Minnesota.” Respondents timely responded, arguing that Petitioner was subject to mandatory detention under § 1225(b)(2). On Jan. 28, Judge Provinzino granted habeas relief. Because the government “candidly admit that there is no material distinction” between this case and the court’s prior § 1226(a) bond-hearing decisions, the court held that Petitioner was entitled to a bond hearing under § 1226(a). Judge Provinzino further wrote that, “[a]lthough the Government d[id] not disclose it,” the court’s review of ICE’s Online Detainee Locator System showed that Petitioner “ha[d] been transferred to Texas and remain[ed] there at the time of” the court’s order. “If … true, it would constitute a violation of the Court’s show-cause order,” Judge Provinzino explained. To “rectify the Government’s ongoing violation,” the court ordered Respondents to return Petitioner to Minnesota by Feb. 2 and warned that, if he was not returned by then, Respondents “should expect the Court to initiate contempt proceedings next week.” The court also ordered Respondents to file a status update by noon on Feb. 3 confirming that Petitioner was physically present in Minnesota, to provide a § 1226(a) bond redetermination hearing by Feb. 5 once he was physically present in Minnesota, and to file a further status update by Feb. 6 concerning the bond hearing or his release. Respondents did not file the Feb. 3 status update. Later that day, Judge Provinzino entered a text order stating that “Respondents have not filed a status report certifying that [Petitioner] has been returned to Minnesota” and ordered them to file a status report by 11:59 p.m. that day. Respondents did not file a notice until Feb. 5, when they reported that Petitioner had received a bond redetermination hearing and that an immigration judge had ordered his release on $6,000 bond. However, on Feb. 5, Petitioner’s counsel filed a notice suggesting that no legally compliant bond hearing had occurred because counsel had entered an appearance in immigration court but was not notified of the hearing and Petitioner did not have an opportunity to present arguments and exhibits. Judge Provinzino ordered the government to file briefing or evidence by Feb. 9 “supporting its assertion” that Petitioner had “received a legally compliant bond hearing,” warning that otherwise the court would “presume” he had not timely received one and would order release without conditions. The court also ordered Petitioner to respond by Feb. 11 and warned that, if he did not, the court would “presume” that he “concede[d]” the government had provided a legally compliant hearing. Respondents filed a status report on Feb. 9. On Feb. 12, after “Petitioner ha[d] not provided responsive briefing,” Judge Provinzino deemed the matter closed after “presum[ing]” that Petitioner “concede[s]” the government had “provided a “legally compliant bond hearing.” While Judge Provinzino did not further address Respondents’ failure to disclose Petitioner’s location on the public docket, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later did. Appendix B read: “On January 23, 2026, the Court enjoined Petitioner’s removal from Minnesota and ordered his immediate return to Minnesota if he had been removed. Respondents did not disclose it, but at the time the Court entered its order granting a bond hearing, on January 28 the ICE locator showed that Petitioner was in Texas. On January 28, the Court ordered Respondents to provide Petitioner a bond hearing, return Petitioner to Minnesota by February 2, and provide a status update no later than noon on February 3 confirming that Petitioner was in Minnesota. Respondents failed to file a status update. On February 3 at 12:52 pm, the Court ordered Respondents to file a status update by 11:59 pm that day. On February 5, Respondents notified the Court that Petitioner was provided a bond hearing but did not disclose Petitioner’s location.” | Judge Laura M. Provinzino | Biden | |||||
| Taipe Tipan v. Bondi (Amparo M.T.T. v. Bondi), 0:26-cv-00598 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-23 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents filing a release-status update that omitted the time of release, despite Judge Blackwell’s order requiring confirmation of the “time, date, and location” of Petitioner’s release. Petitioner had been transferred to Texas after the petition was filed but before the court prohibited further transfers and ordered immediate return if a transfer had already occurred. Although Respondents said her return would occur three days after the immediate-return order, Judge Blackwell did not make an express finding that Respondents failed to return her timely, nor did he publicly address the missing release-time information. Chief Judge Schiltz’s district-wide Appendix B did, however, later confirm that “Respondents’ update did not include the time of release.” Petitioner Amparo M.T.T., a citizen of Ecuador, had lived in the United States since August 2023 and was awaiting a decision on her asylum application. She did not have a final order of removal. On Jan. 22, 2026, Petitioner appeared at a scheduled appointment concerning her asylum application in Bloomington, Minnesota. ICE arrested her at the interview around 3:00 p.m. without a warrant. Petitioner filed her habeas petition on Jan. 23. On Jan. 24, Judge Blackwell ordered Respondents to answer the petition by Jan. 26, certifying “the true cause and proper duration” of Petitioner’s confinement and showing cause why the writ should not be granted. The court also enjoined Respondents and those acting with them from “remov[ing], transfer[ring], or otherwise facilitat[ing] the removal of Petitioner” from the District of Minnesota pending further order, and directed that, “[i]f Petitioner ha[d] been removed from the District of Minnesota, Respondents must immediately return Petitioner.” In their Jan. 26 answer, Respondents stated that Petitioner had been transferred to an ICE facility in Texas on Jan. 23, before the court’s Jan. 24 order, and that they were returning her to Minnesota pursuant to that order. On Jan. 28, Judge Blackwell granted habeas relief. The court held that Petitioner was already in the country, not seeking admission at a border or port of entry, and therefore could not be detained under § 1225(b)(2). “Although Respondents were ordered to answer with a memorandum explaining their position and affidavits and exhibits as needed to establish the lawfulness of Petitioner’s detention,” Judge Blackwell wrote, “Respondents limited their response to several paragraphs stating they assert all arguments raised in Avila v. Bondi.” At the time the petition was filed, Petitioner’s counsel “believed Petitioner was detained at the Bishop Henry Whipple Federal Building in Fort Snelling, Minnesota,” but Respondents stated in their answer that “Petitioner was transferred to an ICE facility in Texas on January 23” and that they were “returning Petitioner to Minnesota pursuant to the January 24, 2024 Order,” with an “estimate[d]” arrival on Jan. 27. The court ordered Respondents to immediately release Petitioner in Minnesota, with all belongings, and required a status update within 48 hours confirming “the time, date, and location of the release or anticipated return and release.” Judgment was then entered. Respondents filed a status report on Jan. 30. Although Judge Blackwell does not appear to have publicly addressed any noncompliance on the docket—including the apparent delay in returning Petitioner to Minnesota under the Jan. 24 immediate-return order, or the missing time of release in Respondents’ status report—Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the release-status defect, stating that “Respondents’ update did not include the time of release.” | Judge Jerry W. Blackwell | Biden | |||||
| Romero Masi v. Bondi (Joel R. v. Bondi), 0:26-cv-00605 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-23 | D. Minn. | Court-Ordered Filing/Information/EvidenceRelease in Wrong Location | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved the government’s transfer of Petitioner to Texas on the same day as the court’s no-transfer order, its failure to file the release-status update Judge Bryan ordered after requiring Petitioner’s immediate unconditional release, further failures to confirm release without conditions and release in Minnesota, and Petitioner’s eventual release in Texas. Judge Bryan identified the status-report defects and warned that future noncompliance could result in “coercive monetary penalties.” Chief Judge Schiltz’s Appendix B later separately identified that Petitioner was released in Texas “contrary” to Judge Bryan’s order. Petitioner Joel R., a citizen of Venezuela, had lived in the United States since March 2021, had a pending asylum application, and was not subject to a final order of removal. ICE officer detained him on Jan. 23, 2026, without a warrant. He filed his habeas petition the same day, seeking immediate release or, alternatively, a § 1226(a) bond hearing. On Jan. 24, Judge Bryan ordered Respondents to answer by Jan. 27, certify “the true cause and proper duration” of Petitioner’s confinement, provide any supporting documentation needed to establish the lawfulness of arrest or continued detention, and address whether the absence of a warrant required immediate release. The court also temporarily enjoined Respondents from moving Petitioner out of Minnesota and warned that “[v]iolation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” On Jan. 27, Judge Bryan granted habeas relief. Because Respondents did not contest the petition’s factual allegations, the court deemed those allegations admitted. The court held that Respondents’ § 1225(b) interpretation “lacks merit,” that § 1226(a) governed Petitioner’s detention, and that Respondents had not presented evidence contrary to Petitioner’s warrantless-arrest allegation. The court ordered Respondents to release Petitioner “immediately without conditions,” and in any event by 4:00 p.m. on Jan. 28, and ordered counsel to file a letter by 11:00 a.m. on Jan. 29 “affirming that Petitioner was released from custody in accordance with this Order.” Judgment was then entered. Respondents did not file that update. On Jan. 29, Judge Bryan issued an order to show cause stating that “Respondents did not comply with this Court’s Order requiring them to provide the Court with a status update” by 11:00 a.m., and ordered counsel to file the update with all necessary documentation by 4:00 p.m. that day. Respondents then notified the court the same day that Petitioner had been moved to Texas on Jan. 24, where he remained in custody, and was being transferred back to Minnesota to be released. On Jan. 30, Judge Bryan ordered Respondents to confirm Petitioner’s unconditional release and location of release by 11:00 a.m. on Feb. 2, explaining, “[C]ounsel for Respondents filed a letter informing the Court that Petitioner was being transferred back to Minnesota to be released. In the letter, counsel offered to promptly communicate any additional information and to file a notice confirming that Petitioner has been returned to Minnesota.” The court did not address whether that move occurred before or after the Jan. 24 no-transfer order. Respondents again missed the deadline. On Feb. 3, in an order to show cause, Judge Bryan wrote that “Respondents failed to comply with the Court’s January 30, 2026 order” requiring confirmation of Petitioner’s release without conditions and the location of release, and again ordered the required letter by the following morning. Later that day, Respondents filed an update stating that Petitioner had been released in Texas at an unspecified date and time, contrary to the court’s order that he be released in Minnesota. On Feb. 20, Judge Bryan issued another order to show cause, writing that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” The court ordered Respondents to file a § 1746 declaration from an individual with personal knowledge confirming that Petitioner had been released without conditions and attaching documentation, or confirming that any release conditions had been rescinded and attaching documentation. Judge Bryan warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court’s authority.” Respondents filed a status report on Feb. 24. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance also identified that “Respondents failed to file an update” confirming release, then told the court “they had moved Petitioner to Texas on Jan. 24, where he remained in custody.” Respondents then “failed to file the update” required on Petitioner’s unconditional release and location of release, before later filing an update stating that “Petitioner was released in Texas at an unspecified date and time, contrary to the Court’s order that he be released in Minnesota.” | Judge Jeffrey M. Bryan | Biden | ||||
| Rosas Estrada v. Bondi (Agustina R.E. v. Bondi), 0:26-cv-00612 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-23 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release ConditionsRelease Not Coordinated with Counsel | This habeas case involved Petitioner’s transfer to Texas at an unclear point during the early habeas proceedings, her eventual release in Minnesota subject to conditions despite a release order that did not provide for conditions, Respondents’ failure to coordinate with or notify counsel before release, and their failure to provide the “fulsome response” Judge Brasel ordered on Petitioner’s later show-cause motion. Judge Brasel expressly addressed the inadequate response to the motion, but not the failure to coordinate with or notify counsel or the imposition of release conditions. She also noted that, by the evening of her Jan. 24 no-transfer order, Petitioner was “already in Texas,” but did not expressly treat the transfer or return timing as a separate violation. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the release-conditions, counsel-notice, and delayed-response issues. Petitioner Agustina R.E., a citizen of Mexico, had lived in the United States since 2008 and was the sole parental guardian of her seventeen-year-old son. On Jan. 23, 2026, Petitioner was “boxed in by multiple ICE agents who were driving erratically,” and ICE took her into custody without a warrant. Petitioner’s son learned she had been detained after checking her phone’s location when she did not come home; the phone showed she was in the Whipple Building and was later turned off. Petitioner filed her habeas petition the same day. On Jan. 24, at 10:38 a.m., Judge Brasel enjoined Respondents from moving Petitioner outside Minnesota and ordered that, if she had already been moved, she “must be immediately returned.” The court also ordered Respondents to answer the petition by Jan. 26, certify “the true cause and proper duration” of Petitioner’s confinement, provide any needed affidavits and exhibits, submit a reasoned legal and factual memorandum, and address whether the absence of a warrant required immediate release. Later on Jan. 24, after counsel learned that Petitioner was in Texas, Petitioner filed an emergency motion for an order to show cause. On Jan. 25, the court ordered Respondents to respond to the motion by Jan. 26. Responding to the petition, Respondents then stated that they were “currently coordinating with the Agency to determine the location of this Petitioner,” represented that if she had been moved outside Minnesota she would be returned immediately, and asked for one day to update the court. Judge Brasel granted that request. On Jan. 27, Judge Brasel granted habeas relief. She held that § 1226, not § 1225, applied because the government had not detained Petitioner while she was entering the United States, but while she was “already in the country.” The court further held that because “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” Petitioner’s detention lacked “a lawful predicate.” Judge Brasel ordered Respondents to release Petitioner from custody in Minnesota “as soon as practicable with coordination or at least two hours’ advance notice to counsel,” ordered Respondents within two days of release to file notice confirming that release within Minnesota had occurred, and enjoined Respondents from moving Petitioner outside Minnesota before compliance with the order. Noting that Respondents had asked for one day to update the court on Petitioner’s location and return, the court also ordered Respondents to respond to the motion for an order to show cause by Jan. 27. Judgment was then entered. Respondents filed a letter later on Jan. 27, and the following day the court denied the show-cause motion as moot. Petitioner responded to Respondents’ letter on Jan. 31, then filed an emergency motion for an order to show cause on Feb. 3. While Petitioner was timely released, she was released subject to conditions and without coordination with, or notice to, her counsel. Judge Brasel ordered Respondents to respond by Feb. 6. Respondents filed a status report that day stating that they needed 72 hours to investigate the issues raised and would either justify or withdraw the release conditions within that period. On Feb. 17, after Respondents failed to update the court, Judge Brasel stated that the court had “not received a fulsome response” and again ordered Respondents to respond by Feb. 19. Respondents filed a further status report on Feb. 19. On Apr. 27, the court denied Petitioner’s motion as moot. The public docket does not make clear when Petitioner was transferred to Texas or when she was returned to Minnesota. Judge Brasel noted the Texas location and ordered return and release, but does not appear to have treated the transfer or return timing as a separate instance of noncompliance. The clearer noncompliance concerned release conditions and Respondents’ delayed response to Petitioner’s later show-cause motion; Judge Brasel addressed the latter, stating that she had “not received a fulsome response” from Respondents. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance provided a fuller account, confirming that “Respondents timely released Petitioner but failed to coordinate with or notify counsel and imposed conditions on release, despite the release order not providing for conditions.” Appendix B further stated that Respondents told the court on Feb. 6 that “they would either justify or withdraw the conditions within 72 hours,” but “did not file anything else until February 19, after the Court again ordered them to do so.” | Judge Nancy E. Brasel | Trump | |||||
| Parco Sandal v. Bondi (Brandon P.S. v. Bondi), 0:26-cv-00626 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-24 | D. Minn. | Late ReleaseLate or Failed Return of PetitionerUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Petitioner remaining in Texas after Judge Brasel ordered his immediate return to Minnesota, his release after the court’s two-day release deadline, and release subject to conditions despite an order that did not provide for conditional release. Judge Brasel granted Petitioner’s second show-cause motion and ordered that his release be “subject only to the conditions of the 2023 Order of Release on Recognizance,” while Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the late return, late release, and unauthorized release-conditions issues. Separately, although Judge Brasel’s release order required Respondents to file notice within two days, neither Judge Brasel nor Chief Judge Schiltz appears to have separately identified the missing notice as a violation. Petitioner Brandon P.S., a citizen of Ecuador, had lived in the United States since November 2023. He lived with his partner, their four-year-old daughter, and his parents, had a work permit, worked at a local restaurant, and had no criminal history. On Jan. 23, 2026, ICE stopped the vehicle in which Petitioner was driving with his partner and mother on the way to work, “forcibly removed” Petitioner and his partner, and took both into custody, “leaving their four-year-old daughter without her parents.” Respondents did not have a warrant for Petitioner’s arrest. Petitioner filed his habeas petition on Jan. 24. On Jan. 24, Judge Brasel enjoined Respondents from moving Petitioner outside Minnesota and ordered his immediate return if he had already been transferred. The court also ordered Respondents to answer the petition by Jan. 26, certify “the true cause and proper duration” of Petitioner’s confinement, provide any needed affidavits and exhibits, submit a reasoned legal and factual memorandum, and address whether the absence of a warrant required immediate release. On Jan. 27, Judge Brasel granted habeas relief. She held that § 1226, not § 1225, applied because the government had not detained Petitioner while he was entering the United States, but while he was “already in the country.” Because Respondents did not submit a warrant, the court held that “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” so Petitioner’s detention lacked “a lawful predicate.” Judge Brasel ordered Respondents to release Petitioner in Minnesota “as soon as practicable with coordination or at least two hours’ advance notice to counsel,” and no later than two days after entry of the order; to file notice within two days confirming release within Minnesota; and to return Petitioner immediately if he was not in Minnesota. Judgment was then entered. Respondents did not file the required notice of release. As of 1:24 a.m. on Jan. 30, Petitioner was still in custody in Texas. Petitioner filed an emergency motion for an order to show cause, and Judge Brasel ordered Respondents to respond by 2:00 p.m. that day. Respondents responded that they had released Petitioner later on Jan. 30, apparently in Minnesota, but subject to conditions. On Feb. 4, Petitioner filed a second motion for an order to show cause regarding those conditions. The next day, Judge Brasel denied the first motion as moot because Petitioner had been released, granted the second motion, and ordered that Petitioner’s release be “subject only to the conditions of the 2023 Order of Release on Recognizance.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance further stated that, on Jan. 24, Judge Brasel “ordered Respondents to immediately return Petitioner to Minnesota,” and that, when granting habeas relief on Jan. 27, she “ordered Respondents to release Petitioner in Minnesota within 2 days.” Appendix B then stated that, “[a]s of 1:24 am on January 30, Petitioner was still in custody in Texas,” and that “Respondents released Petitioner later that day, apparently in Minnesota, but subject to conditions despite the Court’s order not providing for conditional release.” | Judge Nancy E. Brasel | Trump | ||||
| Chuquimarca Jimenez v. Bondi (Jordy Steven C. J. v. Bondi), 0:26-cv-00632 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-24 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved the government’s failure to file the required status report certifying compliance with Judge Provinzino’s release order until after the court again ordered them to do so. Judge Provinzino wrote that “Respondents have not filed a status report certifying their compliance” with the release order, and Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late update. Petitioner Jordy Steven C.J., a citizen of Ecuador, entered the United States without inspection in September 2023. He had a pending asylum application and was authorized to work in the United States. Immigration officials arrested him on Jan. 24, 2026, and detained him in ICE custody; Petitioner filed his habeas petition and emergency motion for an order to show cause the same day. On Jan. 25, Judge Provinzino granted Petitioner’s emergency motion for an order to show cause. The court ordered the government to answer the petition by Jan. 27, certify “the true cause and proper duration” of Petitioner’s confinement, provide any affidavits and exhibits needed to establish the lawfulness and correct duration of detention, and make a good-faith argument whether the case was materially distinguishable from the court’s prior § 1226(a) detention decisions. The court also enjoined the government from moving Petitioner outside Minnesota during the proceedings and ordered his immediate return if he had already been removed from Minnesota. On Jan. 28, Judge Provinzino granted habeas relief and ordered Respondents to release Petitioner from custody by no later than 5:00 p.m. on Jan. 29, and to file a status update by noon on Jan. 30. Respondents did not file that update. On Feb. 3, Judge Provinzino ordered Respondents to file a status report that day, writing that “Respondents have not filed a status report certifying their compliance with the Court’s [Jan. 28] Order [by] confirming Petitioner’s release from custody.” Respondents filed the update later on Feb. 3. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late update: “Respondents failed to file the update until February 3, after the Court again ordered them to do so.” | Judge Laura M. Provinzino | Biden | |||||
| Chito-Ayala v. Bondi (Luis C. v. Bondi), 0:26-cv-00636 (D. Minn.) Judge Susan Richard Nelson (Obama appointee) | 2026-01-25 | D. Minn. | Late or Failed Return of Property/Documents | Sanction/Fine/Fees Imposed | Knowing/Intentional Misconduct | This habeas case involved Respondents’ 12-day failure to return Petitioner’s identifying documents, immigration documents, cell phone, and other personal property after Judge Nelson ordered release with those materials, and a later $5,891 EAJA fee award following a motion seeking contempt and “the award of attorney’s fees that his counsel expended to ensure compliance with this Court’s order.” In addressing that motion, Judge Nelson found that “Respondents failed to comply with a clear and specific underlying order,” that counsel’s emails showed “Respondents ha[d] actual knowledge of the specific order,” and that “Respondents are attempting to belatedly comply.” The court “independently checked the UPS tracking number” for Petitioner’s file, ordered sworn confirmation and immediate coordination to return the documents, and directed the parties to meet and confer on a fee schedule. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same violation, stating that although Judge Nelson ordered the government to “release Petitioner and return all of his papers and personal property,” Petitioner “did not receive his papers until February 9, after the Court again ordered their return.” Petitioner Luis C., a citizen of Ecuador, had lived in the United States since 2023, had a pending asylum application, was not subject to a final removal order, and lived in Minneapolis with his pregnant partner. ICE arrested him on Jan. 23, 2026, when he appeared for a scheduled immigration meeting at the Bishop Henry Whipple Federal Building at Fort Snelling; as of Jan. 28, he was detained at the Sherburne County Jail (SCJ) in Elk River, Minnesota. He filed his habeas petition on Jan. 25. On Jan. 28, Judge Nelson granted habeas relief. She held that Respondents had “failed to produce, much less address, § 1226(a)’s warrant requirement,” making Petitioner’s arrest and detention “unauthorized.” The court further noted that, as of Jan. 28, the ICE Online Detainee Locator System listed Petitioner as detained at the SCJ. The court ordered Respondents to release Petitioner immediately, and no later than within 48 hours; notify counsel before release; return his identifying documents, immigration documents, paperwork, cell phone, and other personal belongings; and confirm release within 48 hours. Respondents filed a status update on Jan. 30 confirming Petitioner’s release on Jan. 29. But he was released without his Minnesota driver’s license, U.S. work permit, Ecuadorian ID, and Ecuadorian driver’s license. After repeated calls, texts, and emails, counsel was told the documents had gone with Petitioner to El Paso and that the file was “in transit,” but Respondents could not say when it would arrive or what would be in it. On Feb. 6, Judge Nelson deferred ruling on Petitioner’s motion for an order to show cause, which the court described as seeking contempt for violation of the Jan. 28 order and “the award of attorney’s fees that his counsel expended to ensure compliance with this Court’s order.” Judge Nelson found that “Respondents failed to comply with a clear and specific underlying order by failing to return his documents and identifying materials upon his release, as the Court expressly ordered in its January 28 … Order.” She added that counsel’s emails showed “Respondents ha[d] actual knowledge of the specific order” and that “Respondents are attempting to belatedly comply.” Judge Nelson “independently checked the UPS tracking number” referenced in AUSA Trevor Brown’s Feb. 5 email and found that Petitioner’s file had been delivered on Feb. 6 at 9:50 a.m., received by “Brian” at the “dock” of Respondents’ location. She therefore ordered an ICE attorney to file a sworn declaration confirming receipt and, if necessary, inventorying the file; directed Respondents’ counsel to coordinate immediate delivery to Petitioner; and required the parties to meet and confer on a briefing schedule for the fee request. On Feb. 10, Respondents filed a declaration confirming that Petitioner received his papers on Feb. 9. The parties later stipulated to attorneys’ fees. On Feb. 26, Judge Nelson approved the stipulation and ordered Respondents to pay $5,891 in fees under the Equal Access to Justice Act. The stipulation itself is not available here, so the precise allocation of the fee award is unclear; however, Judge Nelson had earlier described Petitioner’s fee request as seeking fees that counsel “expended to ensure compliance with this Court’s order.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same violation, stating that although Judge Nelson had ordered the government to “release Petitioner and return all of his papers and personal property,” “Petitioner did not receive his papers until February 9, after the Court again ordered their return.” | Judge Susan Richard Nelson | Obama | |||
| S.M. v. Bondi, 0:26-cv-00639 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-25 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | Coming soon. | Judge John R. Tunheim | Clinton | |||
| Avila Campos v. Bondi, 0:26-cv-00645 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-26 | D. Minn. | Late or Failed Return of Property/DocumentsLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Judicial Trust/Presumption of Regularity UnderminedPattern/Trend Concerns | This habeas case involved Respondents’ failure to file the required 48-hour release confirmation after Judge Blackwell ordered Juan V.A.C.’s immediate release in Minnesota, failure to timely respond to the court’s contempt show-cause order, and a late notice letter after the court had already required immediate compliance. Judge Blackwell initially ordered Respondents to answer the petition and enjoined them and those acting with them from removing, transferring, or otherwise facilitating Petitioner’s removal from the District of Minnesota, with immediate return required if Petitioner had already been removed. On Jan. 27, Judge Blackwell granted habeas relief, holding that Petitioner was already inside the country, “not seeking admission at the Nation’s borders or ports of entry,” and therefore could not be subjected to mandatory detention under § 1225. The court also noted that Respondents had been ordered to provide a memorandum and supporting exhibits establishing the lawfulness of detention but had limited their response to one paragraph incorporating their Avila arguments, and that Respondents had failed to produce a warrant or any other exhibit establishing a lawful detention basis. The court ordered immediate release in Minnesota and required Respondents to confirm the time, date, and location of release within 48 hours. Respondents did not do so. On Jan. 30, Judge Blackwell entered a text order stating that Respondents had been ordered to immediately release Petitioner and confirm the time, date, and location of release within 48 hours, but “Respondents have not done so,” directing immediate compliance and requiring a letter by 3:00 p.m. showing cause why they should not be held in contempt. The Feb. 2 consolidated show-cause order then identified Avila Campos as one of the matters requiring a leadership-attended hearing, noting that Respondents did not file the 48-hour release update, did not respond to the show-cause order, and filed the notice letter late. At the Feb. 3 consolidated hearing, Judge Blackwell framed the proceeding as one about court-order compliance: “[t]he hearing this afternoon concerns compliance with court orders; not policy, just compliance.” He stated that “[a] court order is not advisory and it is not conditional,” that “[t]he DOJ, the DHS, and ICE are not above the law,” and that when court orders are not followed, “it’s not just the Court’s authority that’s at issue. It is the rights of individuals in custody and the integrity of the constitutional system itself.” He explained that he had repeatedly had to issue “another order, another order, another order,” sometimes “7 or 8 different touches sent to the Government,” simply to obtain release details, and emphasized that the hearing was “about institutional compliance.” The court also described DOJ’s “we reached out to ICE” updates as “some opaque sort of shield” behind which it could not see why release orders were not being followed. Voss acknowledged that the responsibility was that of “the Executive Branch, the entirety of it,” including DOJ and DHS, and conceded that she had never in her career seen a comparable incidence of DOJ noncompliance. Le told the court she had received no “proper orientation or training,” was trying to develop a compliance process, and was trying to fix “a broken system” in which release orders were not being carried out without repeated escalation. In a later May 26 order in this docket, Judge Blackwell stated that the Feb. 3 hearing raised “serious concerns” about “obstacles to attorney-client communication, systemic inaccuracies and delays in Respondents’ communications with counsel and the Court, and extended delays in returning detainees to Minnesota following court orders,” while concluding that the record did not justify further case-specific relief beyond the existing Advocates injunction. | Judge Jerry W. Blackwell | Biden | ||
| Cazales v. Noem (Hilaria P.C. v. Noem), 0:26-cv-00687 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-26 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the required release-status notice after Judge Brasel ordered Petitioner released within 24 hours and required a notice within two days of release. Judge Brasel wrote that, “[t]o date, the Court has not received an update on Petitioner[’s] release,” and ordered Respondents to file a release-status update “immediately.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late update. Petitioner Hilaria P.C., a citizen of Mexico, had lived in the United States since 2007, lived in Minnesota with her husband, son, daughter-in-law, and three grandchildren, and had no criminal record. On Jan. 25, 2026, while Petitioner was on the way to church with her husband and son, ICE took her into custody without a warrant. Petitioner was diabetic, required fast-acting and slow-acting insulin, and had a broken leg in a cast requiring use of a wheelchair. She filed her habeas petition the next day, alleging that, during the arrest, her son told an ICE officer by phone that she was diabetic and required fast-acting and slow-acting insulin, and that the officer responded in words to the effect that “there isn’t much we can do about that.” The petition also alleged that she was believed to be detained in Minnesota, but that “Respondents ha[d] yet to update publicly available information that would enable [her] legal counsel to locate her.”. On Jan. 27, Judge Brasel enjoined Respondents from moving Petitioner outside Minnesota and ordered her immediate return if she had already been removed. The court also ordered Respondents to respond to the petition by Jan. 29. On Jan. 30, Judge Brasel granted habeas relief. She held that § 1226, not § 1225, applied because the government had not detained Petitioner while she was entering the United States, but while she was “already in the country.” Because Respondents did not submit a warrant, the court held that “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” so Petitioner’s detention lacked “a lawful predicate.” Judge Brasel ordered Respondents to release Petitioner from custody in Minnesota “as soon as practicable with coordination or at least two hours’ advance notice to counsel,” and no later than 24 hours after entry of the order. The court also ordered Respondents, within two days of release, to file notice confirming that release within Minnesota had occurred. Judgment was then entered. Respondents did not timely file the required notice. On Feb. 5, Judge Brasel wrote that, although the court had granted habeas relief on Jan. 30 and ordered Respondents to file an update within two days after release, “[t]o date, the Court has not received an update on Petitioner[’]s release.” She ordered Respondents to “file a release status update immediately.” Respondents filed a notice that day, but it was marked filed in error for missing signature; they filed the status update on Feb. 6. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same violation, stating that although Judge Brasel had ordered “Respondents to release Petitioner within 24 hours and file a notice within two days of release,” “Respondents failed to file the notice until February 6, after the Court again ordered them to do so.” | Judge Nancy E. Brasel | Trump | |||||
| Duque Chaluiza v. Bondi (Pedro D. v. Bondi), 0:26-cv-00688 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-26 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to return, and apparent loss of, Petitioner’s personal property—including his cellphone, identification documents, and car keys—after Judge Menendez ordered his release “with all of his personal effects seized during his arrest.” Respondents remained in “ongoing violation” for weeks, and Judge Menendez later noted that the property “remain[ed] missing” and “was likely lost shortly after Petitioner was taken into custody, rather than later in his detention.” Chief Judge Schiltz’s Appendix B identified the same failure to return property, as well as Respondents’ noncompliant declaration describing “ICE procedures generally” instead of describing, as ordered, “with specificity[,] the efforts undertaken to return the property.” Petitioner Pedro D., a citizen of Ecuador, had lived in the United States since March 2024, had no criminal history, was not subject to a final removal order, and was scheduled for a master-calendar hearing in immigration court in 2028. Immigration authorities arrested him on Jan. 26, 2026, as he left a dentist’s office. He was not presented with a warrant, and the government did not identify any statutory basis for detention other than mandatory detention under § 1225(b)(2). Petitioner filed his habeas petition the same day. On Jan. 30, Judge Menendez granted habeas relief, holding that § 1225(b)(2) did not apply and that Respondents had not identified a warrant or other statutory basis for detention. “The same legal conclusion has been adopted by countless district courts around the country in similar cases, by the only Court of Appeals to have addressed the issue, and by many courts in this district. Respondents’ position is that Belsai D.S. and the many other cases reaching the same conclusion were wrongly decided,” Judge Menendez wrote. The court ordered Respondents to release Petitioner in Minnesota within 24 hours, “with all of his personal effects seized during his arrest, including but not limited to immigration paperwork,” and “without conditions.” The court also ordered Respondents to notify the court and opposing counsel within 24 hours of release. Respondents filed a status update on Feb. 1 confirming release, but stating that Petitioner was coordinating directly with ICE to secure return of personal property not given to him on release. Judgment was then entered. Petitioner was released without all of his personal property, including “cellphone, identification documents, and car keys.” On Feb. 1, Respondents filed a status update confirming his release and stating that “Petitioner is coordinating directly with ICE to secure the return of personal property that was not given to him upon release.” On Feb. 6, Petitioner notified the court that he still had not received his belongings. The next day, Judge Menendez wrote that, “despite” the court’s “previous order, [Petitioner] was released without certain important personal property,” and that counsel’s efforts to correct the issue “have been unsuccessful,” then ordered Respondents to file a notice by Feb. 9 either “demonstrating that the property has been returned” or detailing their efforts to return it. On Feb. 9, Respondents reported that they had “again alerted the agency to the need to address the issue,” but that ICE’s only response was an email stating that another internal inquiry had been made regarding the keys and phone; counsel further stated that, “[d]espite two requests made to the agency” that day, they had “no additional information to provide.” As of Feb. 13, Petitioner’s property still had not been returned, prompting Judge Menendez to issue an order to show cause. In her order to show cause, Judge Menendez stated that, as of Feb. 6, Respondents were in “ongoing violation” of the Jan. 30 order, and that, as of Feb. 13, Petitioner’s “personal property ha[d] yet to be returned to him—nearly two weeks after” the court ordered release with his belongings. The court ordered Petitioner to specify the missing property, ordered Respondents to return any remaining property by Feb. 18, and required a declaration by Feb. 19 certifying return or, if property remained missing, describing “with specificity the efforts undertaken to return the property.” The court further warned that, if property remained unreturned as of Feb. 23, it would set an in-person hearing at which Respondents’ counsel would have to appear with agency representatives able to “testify as to the efforts undertaken to return the property.” The parties made further filings from Feb. 16 through Feb. 20. On Mar. 6, Judge Menendez wrote that “[i]t appears from a recent filing of Respondents that Petitioner’s property remains missing” and that“it also appears thatthe property was likely lost shortly after Petitioner was taken into custody, rather than later in his detention.” The court ordered Respondents’ counsel to ensure that the Whipple Federal Building property facilities had been “recently and thoroughly searched,” required sworn declarations from counsel and the individual who conducted the search, and directed the parties, if the property remained undiscovered, to meet and confer about next steps, including further search efforts, “compensation for Petitioner,” or another appropriate course of action. On Mar. 13, Respondents filed a status report and declaration, followed by a further letter on Mar. 23. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the failure to return property, stating that, “[a]s of February 19, despite two follow-up orders, Respondents have still not returned all of Petitioner’s property.” Although Judge Menendez does not appear to have addressed the issue separately on the public docket, Appendix B further identified that Respondents’ Feb. 19 declaration “failed to timely comply with the Court’s [Feb. 13] order,” “offering a declaration that describe[d] ICE procedures generally” instead of describing, “with specificity[,] the efforts undertaken to return the property.” | Judge Katherine M. Menendez | Biden | ||||
| Inamagua Morocho v. Noem (Walter Rodrigo I. M. v. Noem), 0:26-cv-00698 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-26 | D. Minn. | Court-Ordered Filing/Information/EvidenceProhibited Transfer/Movement | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ failure to answer the petition by the court-ordered deadline, a Petitioner-reported transfer to Texas during the court’s no-transfer injunction, and an untrue representation that Petitioner was “currently located in Minnesota.” After the Jan. 30 response deadline “came and went with no response from the Government,” Petitioner notified the court that Respondents had transferred him to Texas on Jan. 28 and still had not answered; Respondents then filed a status notice stating that ICE had told counsel Petitioner was “currently located in Minnesota,” but Judge Provinzino later wrote that it “turn[ed] out none of what the Government had told the Court was true.” Instead, Respondents’ untimely filing revealed that Petitioner was “not in Minnesota as it had previously represented to the Court,” but was “currently en route” from Texas to Minnesota, and then “provided a response on the merits of the petition without acknowledging that it had completely missed” the response deadline. Because Respondents “responded four days late,” Judge Provinzino shortened the ordinary bond-hearing compliance period “to rectify the Government’s late filing.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same untimely answer and untrue location representation. Petitioner Walter Rodrigo I.M., a citizen of Ecuador detained by ICE, filed his habeas petition on Jan. 27, 2026, arguing that he was not subject to mandatory detention under § 1225(b)(2), but was instead entitled to a bond hearing under § 1226(a). Later on Jan. 27, Judge Provinzino ordered Respondents to answer the petition by Jan. 30, “certifying the true cause and proper duration” of Petitioner’s confinement and showing cause why the writ should not issue. The court also enjoined Respondents from moving Petitioner outside the District of Minnesota during the proceedings if he was then in Minnesota. The court also noted that the petition “contradictorily assert[ed]” that Petitioner had either been apprehended in Minneapolis on Jan. 9 and transferred to the “ERO Otero Detention Facility in Chapparal, New Mexico,” where he remained in custody, or had been apprehended in Minneapolis on Jan. 27 and was then detained at the “ERO Fort Snelling, Minnesota detention facility.” Government counsel filed a notice of appearance on Jan. 28 but did not respond to the petition. On Feb. 2, Petitioner notified the court that Respondents had transferred him to Texas on Jan. 28 and had still not answered the petition. Hours later, Respondents filed a status notice stating that “Counsel ha[d] been notified by ICE that Petitioner [was] currently located in Minnesota” and apologizing for delay On Feb. 3, Judge Provinzino checked ICE’s Online Detainee Locator System, saw that Petitioner was no longer listed in ICE custody, The court therefore ordered Respondents to file a status update by 2: 00pm hat day “informing the Court of Petitioner's status and whether he has been released from custody.” Respondents then filed a response after the 2:00 p.m. deadline, stating that Petitioner was not in Minnesota, contrary to their earlier representation, but instead was “currently en route” from Texas to Minnesota. That same day, Feb. 3, Judge Provinzino granted habeas relief, holding that Petitioner was not subject to mandatory detention under § 1225(b)(2) and was instead entitled to a § 1226(a) bond hearing. The court noted that, although the government had been ordered to answer the petition by Jan. 30, that date “came and went with no response from the Government.” The government’s Feb. 2 status notice addressed Petitioner’s location, “[b]ut … made no mention of the fact that it had missed its deadline to respond to the petition.” Addressing the conflicting accounts of Petitioner’s location, Judge Provinzino stated that she “used ICE’s Online Detainee Locator System and learned that [Petitioner] was no longer listed in ICE custody.” Based on “the Government’s notice and the information reflected in ICE’s online database,” the court “presumed” Petitioner had been released, “but” it later “turn[ed] out none of what the Government had told the Court was true.” Instead, when the government finally “fil[ed] an untimely response to” the petition, it “informed the Court that [Petitioner] was not in Minnesota as it had previously represented to the Court, but that he was instead ‘currently en route’ from Texas to Minnesota.” The government then “provided a response on the merits of the petition without acknowledging that it had completely missed its … deadline to respond.” The court explained that, “[o]rdinarily,” it would give the government seven days to provide a bond hearing, but “because the Government responded four days late,” that timeline would be “unfair” to Petitioner. “To rectify the Government’s late filing,” the court ordered Respondents to provide a bond hearing by Feb. 6 and, if they failed to do so, to release Petitioner immediately. Respondents filed a status report on Feb. 6. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that “Respondents did not file a timely answer” to the petition and that, on Feb. 2, “Petitioner notified the Court that Respondents had transferred him to Texas on Jan. 28.” Appendix B further noted that “Respondents notified the Court that Petitioner was currently in Minnesota,” but later “informed the Court that its previous representation was untrue and that Petitioner was currently en route to Minnesota.” | Judge Laura M. Provinzino | Biden | ||||
| Hussein v. Noem (Yousef H. v. Noem), 0:26-cv-00716 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-27 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the required status update after Judge Provinzino ordered a bond redetermination hearing or release. Judge Provinzino wrote that the government had “not filed a status report certifying their compliance” with the court’s order. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late update. Petitioner Yousef H., a citizen of Somalia, entered the United States on Oct. 17, 2024. He was arrested by immigration officers on Dec. 4, 2025, and filed his habeas petition on Jan. 27, 2026, arguing that he was not subject to mandatory detention under § 1225(b)(2) and was instead entitled to a bond hearing under § 1226(a). On Jan. 27, Judge Provinzino ordered the government to answer by Jan. 29, certify “the true cause and proper duration” of Petitioner’s confinement, explain whether the case was materially distinguishable from the court’s prior § 1226(a) bond-hearing decisions, and refrain from moving Petitioner outside the District of Minnesota while the petition was pending. On Jan. 30, Judge Provinzino granted habeas relief. The court noted that the government “candidly admit that there is no material distinction” between this case and the court’s prior decisions holding similarly situated petitioners eligible for bond under § 1226(a). Judge Provinzino declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), ordered the government to provide a bond redetermination hearing by Feb. 6 or release him immediately, and required a status update by Feb. 9 concerning the results of any bond hearing or, if no hearing was held, Petitioner’s release. Judgment was then entered. Respondents did not file the required update by the Feb. 9 deadline. On Feb. 10, Judge Provinzino ordered Respondents to file it by 5:00 p.m. that day, writing that “Respondents have not filed a status report certifying their compliance with the Court’s [Jan. 30] Order Granting Habeas Petition, including confirming the results of Petitioner’s bond hearing.” Respondents filed a declaration later that day. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late update: “Respondents did not file a status update until they were again ordered to do so.” | Judge Laura M. Provinzino | Biden | |||||
| Zamora Guasco v. Bondi, 0:26-cv-00722 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-27 | D. Minn. | Late or Failed Return of PetitionerLate or Failed Return of Property/DocumentsCourt-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s orders requiring Respondents to return Francisco Z. to Minnesota and release him after he had been transferred out of Minnesota around the time of the petition and the court’s no-transfer order. After Respondents missed the response deadline, the court granted the petition, ordered release in Minnesota without conditions by Jan. 29, 2026, and required a release-confirmation letter, § 1746 personal-knowledge declaration, property-return confirmation, and transfer declaration because Petitioner had been transferred out of Minnesota. The next day, the court denied Respondents leave to seek reconsideration, explaining that “either Respondents moved Francisco Z. out of Minnesota within a few hours of his arrest or Respondents moved Francisco Z. out of Minnesota after—and in violation of—the Court’s order prohibiting them from doing so.” Assuming no willful violation, the court said Respondents had shown they could move a detainee between states “with only a few hours notice,” had given “no compelling explanation” for not returning him to Minnesota as ordered, and that the delay was “unwarranted”; the order requiring immediate release in Minnesota without conditions therefore “stands.” Chief Judge Schiltz’s Appendix B later confirmed that Respondents notified the court on Jan. 30 that Petitioner was still in custody in Texas, then notified the court on Feb. 2 that Petitioner had been released on the morning of Jan. 31; the appendix also stated that Respondents released Petitioner with conditions, which were not rescinded until Feb. 5. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to comply” with orders requiring return of Petitioner’s property or proof of return, ordered immediate return of all property in Respondents’ possession, custody, or control, and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The consolidated contempt hearing was later canceled as to this case after Petitioner confirmed that all property taken during detention had been returned. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Anaya Arce v. Bondi (Claudio A.A. v. Bondi), 0:26-cv-00742 (D. Minn.) Magistrate Judge Leo I. Brisbois; Judge Katherine M. Menendez (Biden appointee) | 2026-01-27 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseProhibited Transfer/MovementLate or Failed Return of Petitioner | Unreliable/Misleading/False Representations | This habeas case involved an apparent post-injunction transfer from Minnesota to Texas, a missed accelerated answer deadline, an “entirely unresponsive” government filing with “demonstrably inaccurate and contradictory factual assertions,” and a late return-and-release sequence after Judge Menendez ordered immediate release in Minnesota. Magistrate Judge Brisbois found that Respondents had “wholly failed to comply” with Judge Menendez’s Jan. 28 no-transfer order and recommended that they be ordered to show cause why they should not be held in civil contempt. Judge Menendez adopted the R&R, ordered release in Minnesota “without any new conditions” by Feb. 19, and required Respondents either to certify release or explain why Petitioner had not been returned “promptly after” the Jan. 28 order and the R&R. Respondents then notified the court that Petitioner was still in custody in Texas and scheduled to be transported back to Minnesota on Feb. 21. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same delayed return and release. Petitioner Claudio A.A., a citizen of Mexico, had been released under an Order of Supervision after posting bond and had complied with his release conditions, including regular ICE check-ins. On Jan. 27, 2026, ICE officers arrested him when he appeared for a scheduled check-in and detained him at ICE’s temporary holding facility in the Bishop Henry Whipple Federal Building in Fort Snelling, Minnesota. He filed his habeas petition that evening. Earlier on Jan. 28, Magistrate Judge Brisbois set a 14-day response schedule. Roughly four hours later, Petitioner moved for emergency TRO relief. Judge Menendez granted the motion that evening, enjoining Respondents from removing Petitioner from the District of Minnesota during the pendency of the case, requiring notice within 24 hours of any move to another facility within the District, and accelerating Respondents’ answer deadline to Feb. 4. On Jan. 29, Respondents filed a bare letter stating only that Petitioner was “currently being held at the ERO El Paso Camp East Montana, El Paso, Texas.” Respondents then missed the accelerated Feb. 4 response deadline. On Feb. 6, noting both the move to Texas and Respondents’ failure to answer the petition, Judge Menendez wrote: “Respondents filed a letter informing the Court that Petitioner was then located in El Paso, Texas. Respondents then did not file an answer or other response to the Petition by the February 4th deadline.” The court ordered Respondents to file any answer by Feb. 7. Respondents filed their response on Feb. 7. On Feb. 12, Magistrate Judge Brisbois recommended granting habeas relief (R&R). He found that ICE had “wholly failed to comply” with its own revocation regulations under § 241.13(i): there was no indication that an authorized official had revoked Petitioner’s release, no proper revocation ground, no required notice, no informal interview, no opportunity to submit evidence, and no determination that revocation was warranted. Separately, Judge Brisbois found that Respondents had failed to comply with multiple court orders. Respondents’ Jan. 29 letter provided “[n]o other information” about when Petitioner arrived in Texas and no further information about his location. Respondent's Feb. 7 answer was “entirely unresponsive to the present Petition,” noting that it treated the case as an unreasonable-length-of-detention challenge under Zadvydas even though Petitioner had not raised that claim. He further stated that, “[d]espite given three chances to file their required response,” Respondents had “not provided any substantive response to the arguments in the present Petition.” Other portions of the filing contained “demonstrably inaccurate and contradictory factual assertions,” Judge Brisbois wrote, including the claim that Petitioner had been detained for “just over 10 months” and had prolonged his detention through a withholding-only challenge, even though he had been detained only since Jan. 27, and that appeal had already been pending for more than a year. Further, the government “wholly failed to comply with Judge Menendez’s January 28, 2026, Order” because, despite the explicit no-transfer injunction, Respondents reported the next day that Petitioner had been transferred to Texas and had not shown he had been returned. Judge Brisbois therefore “recommend[ed] that Respondents be ordered to show cause why they should not be held in civil contempt for failing to comply” with the Jan. 28 no-transfer order. On Feb. 18, noting that Respondents did not object to the R&R, Judge Menendez adopted it and ordered Respondents to immediately release Petitioner in Minnesota, “without any new conditions,” by 5:00 p.m. on Feb. 19. She also ordered Respondents to file a notice by noon on Feb. 20 certifying the date, time, and location of release; to release Petitioner with all personal property and documents, unaltered and in the same condition as when taken; and, if he remained in Texas, to explain why he had not been returned “promptly after” the Jan. 28 order or the R&R. On Feb. 19, Respondents notified the court that Petitioner remained in custody in Texas and was scheduled to be transported back to Minnesota on Feb. 21. Judgment was later entered. Respondents filed another status report on Feb. 21. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the government’s late release and delayed return of Petitioner, noting: “On February 19, Respondents notified the Court that Petitioner was still in custody and was scheduled to be transported back to Minnesota on February 21.” | Magistrate Judge Leo I. Brisbois; Judge Katherine M. Menendez | Biden | ||||
| Alfaro Medina v. Bondi (Jose G.A.M. v. Bondi), 0:26-cv-00743 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-01-27 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ late release of Petitioner after Judge Frank ordered his immediate release “without conditions,” two failures to file timely release-status updates, and the imposition of release conditions despite the court’s no-conditions order. Judge Frank twice warned that further noncompliance could trigger an order to show cause and contempt hearing, and later held that Respondents “violated” his order by imposing conditions. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance separately identified the late release, improper conditions, and two untimely updates. Petitioner Jose G.A.M., a citizen of Venezuela, had lived in the United States since April 2024, had a work permit, worked as a mechanic and delivery driver, had a pending asylum application, and did not have a final removal order. ICE arrested him on Jan. 27, 2026, at a regular immigration check-in. Petitioner's family later learned of his detention when he telephoned them from the ICE detention facility. Petitioner filed his habeas petition later on Jan. 27. On Jan. 27, Judge Frank granted Petitioner’s motion for an order to show cause, ordered Respondents to answer the petition by Jan. 30 at noon, enjoined them from moving Petitioner from Minnesota during the case, and ordered that, if Petitioner had already been moved, Respondents must “immediately return” him to Minnesota. Respondents timely filed a form response, arguing that Petitioner was subject to mandatory detention under § 1225(b)(2). On Jan. 30, Judge Frank granted habeas relief, declared Petitioner’s detention unlawful, and ordered Respondents to release him immediately in Minnesota, with his personal documents, belongings, clothing, and winter attire, and “without conditions such as ankle monitors or tracking devices.” The court required a status update within three days confirming release. Respondents did not file that update. On Feb. 4, Judge Frank wrote that “Respondents did not file any such update” and ordered them to file a letter by 2:00 p.m. CT on Feb. 5 confirming release or explaining continued detention and the release schedule. The court warned that, “[a]bsent assurance” that Petitioner would be released by 3:00 p.m. CT on Feb. 5, it would “issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing shall be scheduled.” Respondents filed their status report at 4:27 p.m. on Feb. 5, after the 2:00 p.m. deadline, stating that Petitioner had been released in Minnesota on Feb. 3. Petitioner separately informed the court that, when released, he had been required to sign an “Order of Release on Recognizance” imposing conditions. Respondents argued that the conditions were standard in removal proceedings, “do not amount to detention,” imposed “little-to-no burden,” and were reasonable. Judge Frank rejected that position on Feb. 6: “The Court specifically declared that Petitioner’s detention was unlawful and ordered his release without conditions. Respondents violated that order by imposing conditions on Petitioner’s release.” The court added that “[i]t is improper to impose conditions on someone’s release after they have been unlawfully detained,” ordered Respondents to “revoke all conditions,” and warned that failure to timely file a status report or revoke the conditions would result in an order to show cause and a contempt hearing. The court further noted that, despite being “ordered to file an update on or before February 2 … confirming Petitioner’s release,” “Respondents did not file a timely update.” Judge Frank underscored that he “gave Respondents a second opportunity to file an update,” but “Respondents did not meet that deadline.” Respondents filed another status report later that day. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that “Respondents failed to release Petitioner until February 3, improperly imposed conditions on release, and twice failed to file a timely update,” adding, “Respondents did not remove the conditions until they were ordered to do so.” | Judge Donovan W. Frank | Clinton | ||||
| Cesar Valero v. Bondi, 0:26-cv-00744 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-27 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Julio C. “immediately without conditions” after Respondents missed the deadline to respond to the petition and the court treated the petition as unopposed. The court ordered release no later than Jan. 30, 2026, and required Respondents to file a release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. Petitioner later filed a motion for an order to show cause and a sworn declaration alleging that Respondents did not release him by the Jan. 30 deadline, retained his identity documents, and required him to sign an “Order of Release on Recognizance” imposing conditions “none of which this Court authorized”; the court ordered Respondents to respond to the motion. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to comply” with orders requiring return of Petitioner’s property or proof of return, ordered immediate return of all property in Respondents’ possession, custody, or control, and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 23, the court separately found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and required a sworn declaration with documentation confirming unconditional release or rescission of any conditions. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The consolidated contempt hearing was later canceled as to this case after Petitioner confirmed that all property taken during detention had been returned. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Nacipucha v. Bondi (Angel B. v. Bondi), 0:26-cv-00751 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-28 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a possible transfer from Minnesota, late release, release conditions that remained in place for 11 days despite Judge Bryan’s order requiring release “without conditions,” and repeated failures to confirm full compliance with the release order. Judge Bryan issued an order to show cause after Respondents failed to confirm unconditional release, then warned that counsel would have to appear and “show cause why they should not be held in contempt.” Chief Judge Schiltz’s Appendix B later identified that Respondents reported Petitioner had been flown back to Minnesota and released after the deadline, did not confirm release without conditions, and “did not remove the conditions until Feb. 10.” Petitioner Angel B., a citizen of Ecuador and Minnesota resident, had lived in the United States since 1993, had no final removal order, had a health condition requiring daily care, and was “an active and engaged parent and community member.” Respondents detained him in Minnesota on Jan. 27, 2026 without a warrant. On Jan. 28, he filed a habeas petition seeking immediate release or, alternatively, a bond hearing under § 1226(a). On Jan. 28, Judge Bryan ordered Respondents to respond by Jan. 30 at 11:00 a.m., “certifying the true cause and proper duration” of Petitioner’s confinement and addressing, among other things, whether the absence of a warrant required immediate release. The court also temporarily restrained Respondents from moving Petitioner out of Minnesota, ordered his immediate return to Minnesota if Petitioner had already been removed, and in any event by Jan. 30, and warned that violation of the order would result in consideration of sanctions against counsel and responsible parties. Respondents did not file a response by the deadline. On Jan. 30, Judge Bryan granted habeas relief, noting that he had ordered a response to the petition by Jan. 30, but “[t]hat deadline passed, and Respondents did not timely file a response.” Consequently, the court treated the petition as unopposed and deemed the factual allegations admitted; it also granted relief on independent merits grounds. The court ordered Respondents to release Petitioner “immediately in Minnesota without conditions, and in any event no later than 4:00 p.m. CST on January 30, 2026.” It further required counsel by Feb. 2 to file a letter affirming release “in accordance with all of the terms of this Order,” and a declaration from a person with personal knowledge stating when and where Petitioner was released, attaching relevant release documentation, affirming return of property, and, if Petitioner had been transferred out of Minnesota before the release order, identifying who authorized the transfer, the basis and timing of the transfer, and return efforts. The court noted that any transfer after its Jan. 28 no-transfer order “would violate the Court’s order.” Judgment was then entered. On Jan. 31, Respondents notified the court that Petitioner had been flown back to Minnesota and released on Jan. 31, after the Jan. 30 deadline, but did not confirm that he had been released without conditions. After Respondents sought extensions to file the required declaration, Judge Bryan extended the deadline on Feb. 3 and again on Feb. 4, each time re-ordering Respondents to comply with the portion of the Jan. 30 order requiring them “to affirm that Petitioner was released without conditions.” On Feb. 4, the court warned that “[n]o further extensions will be granted.” On Feb. 5, Judge Bryan issued an order to show cause. Because Respondents had affirmed only that Petitioner was released on his own recognizance, and because “in other cases Respondents have used this term to include release with conditions,” the court held that Respondents “have not complied with the Court’s [Jan. 30, Feb. 3, and Feb. 4] Orders requiring them to affirm that Petitioner was released without conditions,” and ordered a further status update. On Feb. 10, Judge Bryan escalated again: “On four previous occasions, the Court has ordered Respondents to affirm that Petitioner was released without conditions, but Respondents have not complied with the Court’s [Jan. 30, Feb. 3, Feb. 4, and Feb. 5] Orders.” The court ordered Respondents’ counsel to file “the necessary document” by Feb. 11 at 9:00 a.m., warning that otherwise counsel would have to appear and “show cause why they should not be held in contempt.” Respondents filed a declaration and exhibit the next day. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same failures, noting that Judge Bryan had “ordered Respondents to unconditionally release Petitioner no later than 4:00 pm and affirm that Petitioner was released in accordance with the terms of the Order by 11:00 am on Feb. 2.” Although “Respondents notified the Court that Petitioner was flown back to Minnesota and released on Jan. 31 at 1:34 am,” Appendix B noted that they “did not confirm that Petitioner was released without conditions” and “did not remove the conditions until February 10.” | Judge Jeffrey M. Bryan | Biden | ||||
| Hassan v. Bondi (Hassan H. v. Bondi), 0:26-cv-00770 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-28 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to file a court-ordered supplemental memorandum addressing whether Petitioner fell within the refugee class protected by Judge John R. Tunheim’s TRO in U.H.A. v. Bondi, followed by one missing and two deficient release-status updates. After Respondents missed the supplemental deadline, Judge Blackwell ordered Petitioner’s immediate release and warned that “[a]ny delay or failure to effectuate release” would constitute “noncompliance,” Respondents then missed the 48-hour release-update deadline, filed an update omitting the time and location of release, and filed a later update naming a different petitioner. Judge Blackwell twice ordered Respondents to show cause why they should not be held in contempt. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same missing and deficient release-update sequence. Petitioner Hassan H., a refugee from Somalia, was admitted to the United States on Jul. 18, 2024 and lived in Minnetonka, Minnesota. He filed his habeas petition on Jan. 28, 2026, alleging that ICE arrested him without explanation at approximately 6:00 a.m. while he was on his way to work, shortly after DHS launched “Operation Parris” to target alleged refugee-application fraud in Minnesota, and that § 1159 did not authorize his arrest or detention as an unadjusted refugee. According to the petition, he had followed the required refugee-admission and post-arrival processes, had submitted an I-485 application for lawful permanent residence, had no criminal history, was not in removal proceedings, and had never been issued a removal order. Later that day on Jan. 28, Judge Blackwell ordered Respondents to answer the petition by Jan. 30 at noon, certify “the true cause and proper duration” of Petitioner’s confinement, and address whether the case was materially different from Roman N. v. Trump. The court warned that “[f]ailure to substantively comply with this Order may result in a finding that Respondents have waived their answer.” Judge Blackwell also enjoined Respondents from removing or transferring Petitioner from the District of Minnesota and ordered immediate return if Petitioner had already been removed. After Respondents filed a Jan. 30 response that did not address Judge Tunheim’s TRO in U.H.A., Judge Blackwell ordered a supplemental memorandum by Feb. 2 addressing whether Petitioner fell within that putative class and whether Respondents had lawful authority to detain him notwithstanding the TRO. The court warned that, absent such a showing, it would order immediate release. Respondents did not file the supplemental memorandum by the deadline. On Feb. 2, ordering Respondents to immediately release Petitioner, Judge Blackwell noted that he had directed Respondents on Jan. 30 to file a supplemental memorandum, but that “Respondents have not filed a response by the deadline.” The court directed Petitioner’s immediate release in Minnesota, required Respondents to return all personal property, prohibited new or reimposed release conditions absent prior notice and court authorization, and required a release-status update within 48 hours confirming the time, date, and location of release or anticipated return and release. Respondents did not file the required 48-hour update. On Feb. 5, Judge Blackwell wrote that “Respondents have not done so,” ordered immediate compliance, and required a letter by noon on Feb. 6 “showing cause why they should not be held in contempt for violating the Court’s Order.” Respondents then filed a status update later on Feb. 5 stating that Petitioner had been released on Feb. 2, but on Feb. 6 the court found the update still deficient because “Respondents did not confirm the time or location of Petitioner’s release as directed,” and ordered a further update by Feb. 9 confirming both. Respondents filed an update on Feb. 9, but Judge Blackwell noted on Feb. 10 that the filing identified “a person with the initials A.O. as the Petitioner,” and ordered a supplemental update by Feb. 13 clarifying that the filing pertained to Hassan H. When Respondents failed to file that supplemental update, Judge Blackwell wrote on Feb. 17 that they “have not done so,” again ordered immediate compliance, and required a letter by Feb. 19 “showing cause why they should not be held in contempt for violating the Court’s Order.” Respondents filed a letter on Feb. 19. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance identified the same sequence. Appendix B stated that, after Judge Blackwell ordered Respondents on Feb. 2 to immediately release Petitioner and confirm the “time, date, and location” of release within 48 hours, Respondents “failed to file the update.” It further noted that Respondents later reported Petitioner’s Feb. 2 release but “did not include the time or location of release,” then filed a notice with the time, date, and location that “named a different petitioner in the caption.” After Judge Blackwell ordered a supplemental update by Feb. 13, Appendix B stated that “Respondents failed to file the supplemental update.” | Judge Jerry W. Blackwell | Biden | ||||
| Rivas-Cruz v. Olson (Karla R.C. v. Olson), 0:26-cv-00773 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-28 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file the required 48-hour release-status update after Judge Blackwell ordered Petitioner’s immediate release in Minnesota, followed by an incomplete update that omitted the time of release. Judge Blackwell ordered immediate compliance and required Respondents to show cause why they should not be held in contempt. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified both the missed update and the deficient release notice. Petitioner Karla R.C., a citizen of El Salvador, entered the United States without inspection in 2005 and had lived in the country since. She had two young U.S.-citizen daughters, no alleged criminal record other than minor traffic offenses, and had never been in immigration proceedings. ICE arrested her on Jan. 27, 2026, as part of Operation Metro Surge; as of the time of filing, she had not been served with a Notice to Appear and remained in ICE custody at Fort Snelling, Minnesota. Petitioner filed her habeas petition on Jan. 28. On Jan. 28, Judge Blackwell ordered Respondents to answer by Jan. 30 at noon, certify “the true cause and proper duration” of Petitioner’s confinement, provide necessary affidavits and exhibits, address whether the case was materially different from Eliseo A.A. or Mayamu K., and address whether Petitioner was a class member in Maldonado Bautista. The court warned that “[f]ailure to substantively comply with this Order may result in a finding that Respondents have waived their answer.” Judge Blackwell also enjoined Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from the District of Minnesota and ordered immediate return if she had already been removed. On Jan. 30, Respondents filed their answer to the petition. Later that day, Judge Blackwell granted habeas relief. The court held that § 1225(b)(2) did not authorize Petitioner’s detention because she was already in the country, not “seeking admission” at the border or a port of entry. The court noted that, although Respondents had been “ordered to answer [the petition] with a memorandum explaining their position and affidavits and exhibits”, they “limited their response to two paragraphs stating they assert all arguments raised in Avila v. Bondi.” Judge Blackwell ordered Respondents to immediately release Petitioner in Minnesota, return all personal property in their custody or control, and file a release-status update within 48 hours confirming the “time, date, and location” of release or anticipated return and release. The order warned that “[a]ny delay or failure to effectuate release” as directed would constitute “noncompliance.” Judgment was then entered. Respondents did not file the required 48-hour update. On Feb. 4, Judge Blackwell wrote that “Respondents have not done so,” ordered immediate compliance, and required a letter by noon on Feb. 5 “showing cause why they should not be held in contempt for violating the Court’s Order.” Respondents filed a letter on Feb. 5 stating that Petitioner had been released in Minnesota on Jan. 31, but did not include the time of release. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same sequence: after Judge Blackwell ordered Respondents to immediately release Petitioner and confirm the “time, date, and location” of release within 48 hours, “Respondents failed to file the update.” Appendix B further stated that Respondents later notified the court that Petitioner had been released in Minnesota on Jan. 31, but “did not include the time of release.” | Judge Jerry W. Blackwell | Biden | ||||
| Cortez Celis v. Noem (Christian C.C. v. Noem), 0:26-cv-00793 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-28 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseLate or Failed Return of Petitioner | Unreliable/Misleading/False Representations | This habeas case involved Petitioner’s pre-filing transfer from Minnesota to Texas, Respondents’ delayed return and release after Judge Brasel ordered release in Minnesota within 24 hours, Respondents’ failure to file the required release notice, and a response that used the wrong name for Petitioner twice. In granting habeas relief, Judge Brasel ordered Respondents to transfer Petitioner back to Minnesota and release him there “as soon as practicable,” and no later than 24 hours after the order, but Respondents did not file the required notice confirming release. After counsel notified the court that Petitioner was still in custody and his location was unknown, Respondents said he would be returned to Minnesota on Feb. 5 for release; Judge Brasel later again ordered an immediate update because the court had “not received confirmation of Petitioner’s release.” Judge Brasel also stated that she was “particularly unpersuaded by Respondents’ response” because they used “the wrong name for Petitioner, twice.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same missed release update and return/release uncertainty. Petitioner Cristian C.C., a 19-year-old citizen of Mexico, had lived in Minnesota since May 2022 after entering the United States without inspection. He had lawful employment in Minnesota and no criminal record. On Jan. 12, 2026, ICE arrested him without a warrant while he was waiting at a bus stop after work. His family did not know where he was because he was not allowed to tell them he had been detained. He was later transferred to El Paso, Texas. Petitioner filed his habeas petition on Jan. 28. On Jan. 31, Judge Brasel granted habeas relief. She held that § 1226, not § 1225, governed because the government had not detained Petitioner while he was entering the United States, but while he was “already in the country.” The court noted that Respondents conceded her prior decision controlled but asked her to reconsider. She declined, adding that she was “particularly unpersuaded by Respondents’ response here” because “Respondents use[d] the wrong name for Petitioner, twice; first calling him Denis V.A. and later calling him Mr. M. Petitioner is Cristian C.C.” Because Respondents did not submit a warrant, the court held that “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” so Petitioner’s detention lacked “a lawful predicate.” The court further noted that, although Petitioner had been transferred to Texas before filing his petition, the government did “not contest the forum of [Petitioner]’s habeas petition.” Judge Brasel ordered Respondents to release Petitioner from custody in Minnesota “as soon as practicable with coordination or at least two hours’ advance notice to counsel,” but no later than 24 hours after entry of the order. She also ordered Respondents to immediately transfer Petitioner to Minnesota and release him in Minnesota with all personal effects, including property seized during arrest, and required notice within two days confirming that release within Minnesota had occurred. Judgment was then entered. Respondents did not file the required notice. On Feb. 4, Petitioner’s counsel notified the court that Petitioner was still in custody and his location was unknown. Later that day, Judge Brasel wrote that the court had ordered Petitioner’s immediate release in Minnesota, with all personal property, no later than 24 hours after entry of the Jan. 31 order, and had ordered Respondents to file notice within two days confirming release in Minnesota. “Respondents have not done so,” the court wrote, and ordered Respondents to update the court immediately. Respondents then notified the court that Petitioner would be returned to Minnesota on Feb. 5 for release. On Feb. 20, Judge Brasel wrote that Respondents had stated on Feb. 4 that they would “keep the court apprised of his release immediately,” but “[t]he Court has not received confirmation of Petitioner’s release.” The court again ordered Respondents to update the court immediately. Respondents filed a status report later that day. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same core defects. Appendix B stated: “On January 31, the Court ordered Respondents to release Petitioner in Minnesota within 24 hours and notify the Court within 48 hours of release. Respondents failed to file the update. On February 4, Petitioner’s counsel notified the Court that Petitioner was still in custody and his location was unknown. The Court ordered Respondents to update the Court immediately. Respondents notified the Court that Petitioner would be returned to Minnesota on February 5 for release.” | Judge Nancy E. Brasel | Trump | ||||
| Nepomusemo Morales v. Bondi (Roberto N. v. Bondi), 0:26-cv-00799 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-28 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | This habeas case involved Petitioner’s transfer to Texas shortly after his arrest, release one day after Judge Tunheim’s 48-hour release deadline, and the parties’ failure to file the required release-status update until after the court again ordered them to do so. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified both the late release and the late status report. Petitioner Roberto N.M., a citizen and native of Mexico, entered the United States without inspection in 2006 and was a Minnesota resident. ICE arrested him without a warrant on Jan. 28, 2026, detained him at the Bishop Henry Whipple Federal Building in Fort Snelling, Minnesota, and transferred him to a facility in El Paso, Texas shortly thereafter. Petitioner filed his habeas petition the same day. On Jan. 29, Judge Tunheim enjoined Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from the District of Minnesota until the court ruled on the petition. The court also ordered Respondents to answer by Feb. 1, certify “the true cause and proper duration” of Petitioner’s confinement, explain whether the case was materially distinguishable from Avila, address whether the absence of a warrant required immediate release, and immediately return Petitioner to Minnesota if he had already been removed. On Feb. 1, Judge Tunheim granted habeas relief. The court held that Petitioner had been arrested while already in the United States and that his detention was not authorized by § 1225(b)(2). Judge Tunheim further held that immediate release was appropriate because Respondents asserted § 1225(b)(2) as the basis for detention and had not produced the warrant required for a § 1226(a) arrest. The court ordered Respondents to transport Petitioner to Minnesota and release him from custody immediately, with release in Minnesota no later than 48 hours after entry of the order. Judge Tunheim also ordered Respondents to coordinate with counsel so Petitioner would not be left outside in dangerous cold, required release with all personal effects and “without conditions such as location tracking devices,” and ordered the parties to file a release-status update by 5:00 p.m. on Feb. 4. The parties did not file the required status report. On Feb. 11, Judge Tunheim wrote that the court had ordered release within 48 hours and a status update by the court-set deadline, buthad “not received such update.” The court ordered both parties to file an update concerning Petitioner’s release by Feb. 13. Respondents and Petitioner each filed status reports later on Feb. 11 confirming that Petitioner had been released on Feb. 4. On Feb. 12, Judge Tunheim stated that his prior orders had been satisfied and directed entry of judgment. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same violations. Appendix B stated: “On February 1, 2026, the Court ordered Respondents to release Petitioner within 48 hours and the parties to file a status report by 5:00 pm on February 4. Respondents did not release Petitioner until February 4 and no party filed a status report until the Court again ordered them to do so.” | Judge John R. Tunheim | Clinton | |||||
| Velasquez Maldonado v. Bondi (Diego V.M. v. Bondi), 0:26-cv-00814 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-29 | D. Minn. | Late ReleaseRelease Not Coordinated with CounselLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ release of Petitioner roughly two days after Judge Brasel’s 24-hour release deadline, failure to coordinate with or provide advance notice to counsel, and continued retention of Petitioner’s car keys, cellphone, and wallet after release. Judge Brasel later ordered an in-person hearing at which Respondents had to show cause why they should not be held in contempt, though she ultimately denied the motion for the reasons stated on the record. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the late release, lack of coordination, and withheld-property issues. Petitioner Diego V.M., a citizen of Guatemala, had lived in the United States since 2019 and the record did not reflect any criminal history. ICE took him into custody without a warrant on Jan. 29, 2026, and Petitioner filed this habeas petition that same day. Judge Brasel enjoined Respondents later on Jan. 29 from moving Petitioner outside Minnesota and ordered them to “immediately return” him if he had already been removed, separately ordered Respondents to answer the petition. On Feb. 1, Judge Brasel granted habeas relief. She held that § 1226, not § 1225, applied because the government had not detained Petitioner while he was entering the United States, but while he was “already in the country.” Because Respondents did not submit a warrant, Judge Brasel held that “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” so Petitioner’s detention lacked “a lawful predicate.” The court ordered Respondents to release Petitioner in Minnesota within 24 hours, with coordination or at least two hours’ advance notice to counsel, and with all personal effects seized during arrest. The court also enjoined Respondents from imposing release conditions, ordered notice within two days confirming release in Minnesota, and barred movement outside Minnesota before compliance. Judgement was then entered. Petitioner was not released until Feb. 4 at around 4:00 a.m. He then moved for orders to show cause on Feb. 4 and 9, asserting that Respondents had failed to coordinate with counsel and had withheld his car keys, cellphone, and wallet. On Feb. 17, after briefing on the second show-cause motion, Judge Brasel set a Feb. 25 in-person hearing. She ordered Respondents to be prepared to explain “(1) Respondents’ delay in releasing Petitioner outside the ordered 24-hour window; (2) Respondents’ failure to coordinate Petitioner’s release with counsel or provide advance notice; and (3) Respondents’ continued retention of Petitioner’s property following his release from custody.” At the hearing, Respondents had to “show cause why they should not be held in contempt for violating this Court’s orders.” On Feb. 25, the court heard argument and denied the motion for the reasons stated on the record, with no written order to follow. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same issues, stating that Judge Brasel ordered release in Minnesota within 24 hours, coordination or notice to counsel, and return of personal effects, but that Petitioner “was not released until February 4 at around 4 am,” and Respondents “failed to coordinate with Petitioner’s counsel and withheld Petitioner’s car keys, cell phone, and wallet.” | Judge Nancy E. Brasel | Trump | ||||
| S.A.C. v. Noem (Katheryn S.A.C. v. Noem), 0:26-cv-00815 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-29 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to timely file the release-status update Judge Blackwell ordered, Petitioner’s release without all personal property—including her Minnesota state ID, social security card, and her employment authorization document card—and a later failure to file a follow-up property-status update by the court’s deadline. Judge Blackwell ordered Respondents to show cause why they should not be held in contempt. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified both the late release-status update and the unresolved property-return failures. On Jan. 29, 2026, Petitioner Katheryn S.A.C. filed her habeas petition. Judge Blackwell entered a no-transfer order that same day and later ordered Respondents to answer by Feb. 2 at noon. Respondents failed to do so. On Feb. 3, Judge Blackwell granted habeas relief, stating that the petition was unopposed because Respondents had failed to answer. He ordered Respondents to immediately release Petitioner in Minnesota, return all personal property in Respondents’ custody or control, and file a release-status update within 48 hours confirming the time, date, and location of release. The court warned that release “may not be delayed” for property processing and that “[a]ny delay or failure to effectuate release in accordance with this paragraph constitutes noncompliance with this Order.” Respondents did not timely file the required release-status update. On Feb. 6, Petitioner instead notified the court that she had been released on Feb. 5, but without all of her personal property. That same day, Judge Blackwell ordered Respondents to respond by Feb. 9, either confirming return of Petitioner’s property or providing a status update on its return. The court also ordered Respondents “to show cause why they should not be held in contempt for violating the Court’s Order.” On Feb. 9, Respondents reported that the property had not yet been returned. On Feb. 10, Judge Blackwell ordered Petitioner to identify the “specific items of personal property” still missing and ordered Respondents to file a letter within 48 hours either confirming return or updating the court on return efforts. On Feb. 12, Respondents reported that Petitioner’s property had been located except for her state identification card, Social Security card, and employment authorization card, and that counsel had instructed Respondents to keep searching. On Feb. 17, Judge Blackwell ordered another status update by Feb. 19 confirming return of those items or providing a further update. Respondents did not file that update until Feb. 26.. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same sequence. Appendix B stated that, after Judge Blackwell ordered immediate release, return of all personal property, and confirmation of the time, date, and location of release within 48 hours, “Respondents failed to timely file the status update.” Appendix B further noted that Petitioner had been released without all of her personal property, that Respondents later reported the property had not yet been returned, and that after the court ordered a further update by Feb. 19, “Respondents did not file the update.” | Judge Jerry W. Blackwell | Biden | ||||
| Soriano Serrano v. Noem (Ricardo I.S.S. v. Noem), 0:26-cv-00816 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-29 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to file the required release-status update after Judge Blackwell ordered Petitioner’s immediate release in Minnesota, followed by an incomplete update that omitted the time of release. Judge Blackwell ordered immediate compliance and required Respondents to show cause why they should not be held in contempt. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late and incomplete update. Petitioner Ricardo I.S.S., a native and citizen of El Salvador, had lived in the United States since July 2015. ICE arrested him without a warrant on Jan. 14, 2026, and he remained in custody at the Crow Wing County Jail. Petitioner filed this habeas petition on Jan. 29. That same day, Judge Blackwell barred Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from the District of Minnesota and ordered immediate return if he had already been removed, and ordered Respondents to answer the petition. On Feb. 2, Judge Blackwell granted habeas relief. The court noted that, “[a]lthough Respondents were ordered to answer with a memorandum explaining their position and affidavits and exhibits as needed to establish the lawfulness of Petitioner’s detention,” they “limited their response to one paragraph stating they assert all arguments raised in Avila v. Bondi.” Judge Blackwell held that Petitioner was already in the country when ICE detained him and therefore could not be detained under § 1225(b)(2). The court also held that Respondents had not produced a warrant or other exhibit establishing a proper basis for detention under § 1226. Judge Blackwell ordered Respondents to immediately release Petitioner in Minnesota, return all personal property, refrain from imposing or reimposing release conditions absent prior notice and court authorization, and file an update within 48 hours confirming the time, date, and location of release or anticipated return and release. Judgment was then entered. Respondents did not file the required status update. On Feb. 5, in an order to show cause, Judge Blackwell wrote that “Respondents have not done so,” reiterated that Respondents “must comply with the Court’s Order immediately,” and ordered them to file a letter by noon on Feb. 6 “showing cause why they should not be held in contempt for violating the Court’s Order.” Respondents filed a letter later on Feb. 5 reporting that Petitioner had been released “last night, February 4,” in Minnesota, but did not report the time of release. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same defects. Appendix B stated that Judge Blackwell ordered immediate release in Minnesota and confirmation of the time, date, and location of release within 48 hours, but “Respondents did not file a status update.” It further noted that Respondents later reported Petitioner’s release “last night, February 4,” in Minnesota, but “did not report the time of release.” | Judge Jerry W. Blackwell | Biden | ||||
| Garcia v. Bondi (Guadalupe O.G. v. Bondi), 0:26-cv-00820 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-29 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | Yes | This habeas case involved Petitioner’s pre-filing transfer to Texas, the government’s “eleventh-hour disclosure” of his location, a late release-status update, and release subject to conditions despite Judge Menendez’s order requiring unconditional release. Judge Menendez held that venue remained proper in Minnesota despite the transfer, criticized Respondents’ “ongoing shell game” of shifting detainees’ locations and leaving counsel and families “to chase ghosts,” and later wrote that the conditions “appear[ed] to directly violate” the release order. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late-update and release-conditions issues. Petitioner Guadalupe O.G., a citizen of Mexico living in St. Cloud, Minnesota, had lived in the United States since 2001. He was married to a U.S. citizen, had U.S.-citizen children and stepchildren, had a pending asylum application, and had a pending family-based petition for lawful permanent residence. ICE arrested him without a warrant on Jan. 27, 2026, and transferred him to the El Paso East Montana Camp in Texas on Jan. 28, before the habeas petition was filed. For much of the pre-filing period, counsel believed Petitioner remained in Minnesota because ICE’s detainee locator still showed him there; counsel learned of the Texas location only “[s]hortly before” filing the petition on Jan. 29. On Jan. 29, Judge Menendez ordered Respondents to answer the petition by Feb. 1, certify “the true cause and proper duration” of confinement, provide necessary affidavits and exhibits, address whether the absence of a warrant required immediate release, and explain whether the case was materially distinguishable from Belsai D.S. She also enjoined Respondents from moving Petitioner outside Minnesota and ordered immediate return if he had already been removed. On Feb. 4, Judge Menendez granted habeas relief. She rejected Respondents’ argument that Petitioner’s pre-filing transfer created a jurisdictional defect and declined to transfer venue to the Western District of Texas, holding that the case fit the exception for government-created uncertainty about detention location recognized in Justice Kennedy’s Padillaconcurrence, joined by Justice O’Connor. Although no Supreme Court majority has “formally accepted” that exception, Judge Menendez noted that recent decisions in 2025 and 2026—including in the District of Minnesota—had recognized and applied it, and that courts applying the carveout consider counsel’s “diligence” in locating the petitioner when the habeas petition was filed. The court stated that, because it had ordered Petitioner’s return on Jan. 29, it “assume[d]” he was then back in Minnesota. But it stressed that counsel “moved exceedingly swiftly” to prepare and file the petition and, for most of that time, “was operating with the understanding that [Petitioner] remained in Minnesota, unable to communicate with him and relying solely on the ICE detainee locator for [Petitioner]’s whereabouts.” The court further emphasized: “This information, held only by Respondents, was not made available until a day after [Petitioner] was moved to Texas. Respondents also did not provide counsel any alternative opportunity to track [Petitioner]’s location.” The court then applied the exception in language central to the access-to-review concern: “While this case is a close call, this set of circumstances presents the type of scenario that the district of confinement exception envisions: Respondents’ ongoing shell game hides detainees’ locations and leaves their counsel and families to chase ghosts at the whims of Respondents’ detention decisions. So, despite the eleventh-hour disclosure of [Petitioner’s] updated location, the Court concludes that this District is the correct venue for this Petition, thanks in part to counsel’s diligence.” The court ordered Respondents to immediately release Petitioner in Minnesota, with all personal effects and “without conditions,” and to file notice by 5:00 p.m. on Feb. 5 certifying his return and release or explaining why return and release had not occurred. Respondents did not file the required notice. On Feb. 12, Judge Menendez wrote that the court “has not yet received any such notice” and ordered Respondents to update the court by 5:00 p.m. the next day. On Feb. 13, Respondents filed a status report confirming Petitioner’s Feb. 5 release. Later that day, Petitioner moved for an order to show cause, stating that Respondents had released him subject to an Order of Release on Recognizance containing 11 conditions. Granting the motion in part, Judge Menendez wrote that “[t]he imposition of these conditions appears to directly violate the Court’s February 4 Order” and ordered the government by Feb. 17 to file both a declaration showing that the conditions had been vacated in full and a reasoned memorandum explaining why imposing the conditions did not violate the unconditional-release order. Respondents filed a status report on Feb. 17. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same core sequence: Judge Menendez ordered immediate and unconditional release in Minnesota, required a release notice by Feb. but “Respondents did not file an update until the Court again ordered them to do so.” Further, “Respondents did not remove the conditions until after the Court ordered them to do so.” | Judge Katherine M. Menendez | Biden | |||
| Ortega Tiniganay v. Noem (Angel O. v. Noem), 0:26-cv-00822 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-29 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ release of Petitioner at 8:02 p.m.—about four hours after Judge Bryan’s 4:00 p.m. deadline—followed by an order to show cause after Respondents failed to establish clearly that release had occurred without conditions. Judge Bryan wrote that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions,” and ordered a sworn declaration confirming unconditional release or documenting rescission of any imposed conditions. The court warned that, “[t]o address any future noncompliance with this Order,” it would consider “coercive monetary penalties and any other measures within the Court’s authority.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late-release episode. Petitioner Angel O., a citizen of Ecuador, entered the United States on parole in September 2022, applied for asylum, lived in Minnesota for nearly three years, had a valid work permit and no criminal history, and had complied with all parole conditions. ICE detained him in Minnesota on Jan. 12, 2026, without a warrant, written custody determination, notice to revoke bond, or explanation. ICE later transferred him to the ERO El Paso East Montana Camp in Texas “without notice” to counsel. He filed his habeas petition on Jan. 29. On Jan. 29, Judge Bryan ordered Respondents to answer by Feb. 2, certify “the true cause and proper duration” of confinement, provide supporting documentation, address whether the absence of a warrant required immediate release, and refrain from moving Petitioner out of Minnesota. If Petitioner had already been removed from Minnesota, Respondents had to return him “as soon as possible and in any event no later than February 2,” Further, the court warned: “Violation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” On Feb. 2, Judge Bryan granted habeas relief in part. The court held that Petitioner was governed by § 1226(a), not § 1225(b), and was also a member of the Maldonado Bautista class. The court further held that a warrant was required for detention under § 1226(a), that Respondents had not presented contrary evidence, and that immediate release was independently warranted because Petitioner had been previously released on parole, had not violated any release terms, and had not received sufficient process before re-detention. Judge Bryan ordered Respondents to release Petitioner in Minnesota immediately, and in any event by 4:00 p.m. on Feb. 3. He also required a letter and § 1746 declaration by 11:00 a.m. on Feb. 4 stating when and where release occurred, attaching release documentation, and affirming that all property was returned or identifying any retained property and legal basis. On Feb. 4, Respondents confirmed that Petitioner was released at 8:02 p.m. on Feb. 3, about four hours after the court’s deadline. On Feb. 20, Judge Bryan issued an order to show cause stating that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” He ordered Respondents to file a § 1746 declaration by Feb. 25 confirming release without conditions and attaching supporting documentation, or confirming that any conditions had been rescinded and attaching documentation of rescission. The court further warned that, “[t]o address any future noncompliance with this Order,” it would consider “coercive monetary penalties and any other measures within the Court’s authority.” Respondents later filed a status report, and the parties briefed Petitioner’s motion for attorneys’ fees. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later stated that “Respondents did not release Petitioner until 8:02 pm on February 3.” | Judge Jeffrey M. Bryan | Biden | ||||
| Uzhca Ortega v. Bondi (Segundo G.U.O. v. Bondi), 0:26-cv-00830 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-01-29 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Warning | This habeas case involved ICE’s pre-filing arrest and “quick[] transport[]” of Petitioner out of Minnesota, Respondents’ failure to file the court-ordered release-status update after Judge Frank ordered immediate release, and release subject to conditions despite an order requiring release “without conditions.” After Respondents missed the update deadline, Judge Frank wrote that “Respondents did not file any such update” and warned that, “[a]bsent assurance” of release by the court’s deadline, he would issue an order to show cause and schedule a contempt hearing. When Respondents later reported release, Petitioner notified the court that he had been required to sign an Order of Release on Recognizance; Judge Frank held that “Respondents violated that order by imposing conditions on Petitioner’s release,” ordered all conditions revoked, and warned that failure to do so would trigger a contempt show-cause order and hearing. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same defects, stating that “Respondents did not file the update until the Court again ordered them to do so,” and “Respondents did not remove the conditions until being ordered to do so.” Petitioner Angel O., a citizen of Ecuador and resident of Minneapolis, had lived in the United States since 2020. Before the events in this case, he had no interaction with immigration officials, no final order of removal, and no criminal record. He lived in Minneapolis with his partner and their two-year-old daughter. On Jan. 27, 2026, ICE arrested Petitioner and “quickly transported” him out of Minnesota. Petitioner filed his habeas petition and a motion for an order to show cause on Jan. 29. That day, Judge Frank granted the show-cause motion, ordered Respondents to answer the petition by Feb. 1, certify “the true cause and proper duration” of confinement, provide supporting documentation, and address whether the case was materially distinguishable from recent Minnesota § 1226(a) bond-hearing cases. The court also enjoined Respondents from moving Petitioner from the District of Minnesota and ordered immediate return if he had already been moved. In their Feb. 1 response, Respondents stated that Petitioner was being returned to Minnesota. On Feb. 2, Judge Frank granted habeas relief and ordered Respondents to release Petitioner immediately. The order required the government to provide a status update within three days confirming release and barred re-detention under the same statutory theory absent materially changed circumstances. Respondents did not file the required update. On Feb. 6, Judge Frank wrote that “Respondents did not file any such update” and ordered them to file a letter by Feb. 9 confirming release, explaining continued detention if Petitioner had not been released, and providing a release schedule. The court warned that, “[a]bsent assurance” that Petitioner would be released by 11:00 a.m. on Feb. 9, it would issue an order to show cause why Respondents should not be held in contempt and schedule a contempt hearing. Later on Feb. 6, Respondents filed a letter stating that Petitioner had been released, but Petitioner notified the court the same day that Respondents had required him to sign an Order of Release on Recognizance imposing conditions. On Feb. 9, Judge Frank ordered the conditions revoked. The court emphasized that it had declared Petitioner’s detention unlawful and ordered release “without conditions,” then held: “Respondents violated that order by imposing conditions on Petitioner’s release.” Judge Frank wrote that “[i]t is improper to impose conditions on someone’s release after they have been unlawfully detained,” andordered Respondents to revoke all conditions and file proof by Feb. 10. The court further warned: “If Respondents fail to timely file the status report or fail to revoke the release conditions, the Court will issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing will be scheduled.” Respondents confirmed on Feb. 10 that the conditions had been removed. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that “Respondents did not file the update until the Court again ordered them to do so,” and “Respondents did not remove the conditions until being ordered to do so.” | Judge Donovan W. Frank | Clinton | ||||
| Narvaez Alvarez v. Easterwood (Rosmary v. Easterwood), 0:26-cv-00832 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-29 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseLate or Failed Return of Property/DocumentsUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Coming soon. | Judge John R. Tunheim | Clinton | |||
| Remache Carchi v. Bondi (Francisco R.C. v. Bondi), 0:26-cv-00833 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-01-29 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ repeated failure to file court-ordered release-status updates after Judge Frank ordered Petitioner’s immediate release. Judge Frank first warned that, absent assurance of release, he would issue an order to show cause and schedule a contempt hearing; after Respondents missed the second update deadline, he set a show-cause hearing. The hearing was canceled only after Respondents filed a notice confirming release. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same untimely release-update sequence. Petitioner Francisco R.C., a citizen of Ecuador and resident of Minneapolis, entered the United States without inspection at least nine years earlier. He was placed in removal proceedings in 2020, which were administratively closed in April 2024. ICE arrested him on Jan. 29, 2026, detained him at the Whipple Federal Building in Minnesota, and Petitioner filed his habeas petition that same day. On Jan. 29, Judge Frank ordered Respondents to answer the petition by Feb. 1, certify “the true cause and proper duration” of Petitioner’s confinement, provide a reasoned factual and legal memorandum with supporting documentation, and address whether the case was materially distinguishable from recent District of Minnesota § 1226(a) bond-hearing cases. The court also enjoined Respondents from moving Petitioner from the District of Minnesota and ordered immediate return if he had already been moved. On Feb. 2, Judge Frank granted habeas relief. The court held that Petitioner was not subject to mandatory detention under § 1225(b)(2) because he had been in the United States for at least nine years and was therefore governed, if at all, by § 1226(a). Because Respondents had not produced a warrant, Judge Frank concluded that Petitioner had been arrested without a warrant and ordered his immediate release in Minnesota, with personal documents and belongings, without conditions, and with reasonable advance notice to counsel. Respondents also had to provide a status update within three days confirming release. Judgement was then entered. Respondents did not file the required update. On Feb. 6, Judge Frank wrote that “Respondents did not file any such update” and ordered a letter by Feb. 9 confirming release or explaining continued detention and the release schedule. The court warned that, “[a]bsent assurance” that Petitioner would be released by 11:00 a.m. on Feb. 9, it would “issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing shall be scheduled.” Respondents again did not file the update. On Feb. 9, in an order to show cause, Judge Frank wrote that the court had given Respondents “a second opportunity to file an update,” but “Respondents have not done so.” The court ordered Respondents’ counsel to appear at a Feb. 11 show-cause hearing and “be prepared to show cause why they should not be held in contempt of court for failing to release Petitioner … and for failing to update the Court as required.” On Feb. 10, Respondents filed a notice of release, and Judge Frank canceled the hearing after stating that Respondents had confirmed Petitioner “was released within the timeframe imposed by the Court.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same missing-update sequence: “Respondents failed to file an update. After issuing a second deadline that Respondents failed to meet, the Court issued an order to show cause on February 9, and Respondents filed the update on February 10.” | Judge Donovan W. Frank | Clinton | ||||
| Lino Toledo v. Bondi (Domingo L.T. v. Bondi), 0:26-cv-00835 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-29 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file the required release-status update after Judge Blackwell ordered Petitioner’s immediate release, Petitioner’s delayed release, and Respondents’ failure to respond to the court’s show-cause order. Judge Blackwell wrote that “Respondents have not done so,” ordered immediate compliance, and required Respondents to show cause why they should not be held in contempt. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same noncompliance.. Petitioner Domingo L.T., a citizen of Mexico, had lived in the United States since 1997. ICE apprehended him on Jan. 15, 2026, on his way home after dropping his daughter off at school. He was not subject to a final order of removal and was arrested without a warrant. Petitioner filed his petition on Jan. 29. On Jan. 29, Judge Blackwell entered an order precluding removal or transfer from the District of Minnesota and requiring immediate return if Petitioner had already been removed. The court also ordered Respondents to answer the petition. Respondents filed a response on Feb. 2. On Feb. 2, Judge Blackwell granted habeas relief. The court held that § 1225(b)(2) did not authorize Petitioner’s detention because he was “already in the country, not seeking admission at the Nation’s borders or ports of entry.” The court noted that, although Respondents had been ordered to answer with a memorandum and any necessary affidavits and exhibits, they “limited their response to one paragraph stating they assert all arguments raised in Avila v. Bondi.” Judge Blackwell ordered Respondents to immediately release Petitioner in Minnesota, return all personal property, and file a release-status update within 48 hours confirming the time, date, and location of release or anticipated return and release. The order stated that “[a]ny delay or failure to effectuate release” as directed constituted “noncompliance with this [r]rder,” and barred new or reimposed release conditions absent prior notice and court authorization. Judgment was then entered. Respondents did not file the required update. On Feb. 5, Judge Blackwell wrote that Respondents had been ordered to file a release update within 48 hours and that “Respondents have not done so.” He ordered Respondents to “comply … immediately” and to file a letter by noon on Feb. 6 “showing cause why they should not be held in contempt for violating the Court’s Order.” Respondents filed a status report later on Feb. 5 confirming release that day, but did not respond to the show-cause order. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same noncompliance: “Respondents failed to file the update and did not release Petitioner until February 5, after the Court again ordered them to file an update and a letter showing cause why they should not be held in contempt. Respondents filed a late update, but never responded to the show-cause order.” | Judge Jerry W. Blackwell | Biden | ||||
| Pena Jimenez v. Bondi, 0:26-cv-00850 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-30 | D. Minn. | Prohibited Removal/DeportationLate or Failed Return of PetitionerCourt-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Relief Granted | Unreliable/Misleading/False RepresentationsPost Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved Judge Jeffrey M. Bryan’s orders requiring Respondents to return Emilio P. to Minnesota and release him after Respondents arrested him without a warrant and had already transferred him from Minnesota to an ICE detention facility in El Paso. On Jan. 30, 2026, after the petition was filed, the court temporarily restrained Respondents from moving Petitioner out of Minnesota and ordered that, if he had already been removed from Minnesota, they must “immediately return Petitioner to Minnesota as soon as possible and in any event no later than February 2, 2026,” warning that violation could lead to “appropriate sanctions.” On Feb. 2, the court granted habeas relief and ordered Respondents to release Emilio P. in Minnesota by Feb. 3, with a release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. Respondents did not return him to Minnesota; after receiving the release order, they instead returned him to Mexico. Petitioner moved for contempt and to enforce the judgment, and the court ordered Respondents to identify who authorized his removal from the United States and transportation to Juarez, Mexico, the basis for the transfer, when the decision was made, when he was moved, and what efforts Respondents were taking to return him to the United States for release in Minnesota as ordered. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to comply” with orders requiring return of Petitioner’s property or proof of return, ordered immediate return of all property in Respondents’ possession, custody, or control, and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. Separately, on Mar. 2, Judge Bryan granted Petitioner’s motion to enforce the habeas judgment under Rule 70, finding that “[s]everal hours after receiving” the release order, Respondents returned Emilio P. to Mexico based on an administrative departure agreement. The court found Respondents “could have—but did not—inform the Court of several critical facts” in their Feb. 2 response, including Emilio P.’s location in El Paso, any efforts to return him to Minnesota, his I-210 form, and any plan to return him to Mexico; rejected Respondents’ belated I-210 argument because it “misstates the facts”; and stated that, absent any explanation from counsel, “the Court can only presume that Respondents deliberately decided not to inform counsel of the existence or terms of the administrative departure agreement prior to the seemingly irreversible act of returning Emilio P. to Mexico.” The court found that Respondents “simply did not comply” with the Jan. 30 order to return him to Minnesota, “again chose not to comply” with the order to release him in Minnesota, and instead “placed him on a bus and drove him to the U.S.-Mexico border so he could be deported to Mexico.” The court concluded that “the government cannot hinder execution of a properly issued writ of habeas corpus by transferring custody of a petitioner or placing [them] aboard an airplane” or bus, and ordered Respondents to facilitate Emilio P.’s reentry and travel to Minnesota at government expense, while staying that enforcement order briefly to permit appeal. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |
| Mayorga Amador v. Bondi (Juan Gabriel M.A. v. Bondi), 0:26-cv-00852 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-30 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the required notice confirming Petitioner’s release after Judge Brasel vacated an earlier bond-hearing remedy, held that Respondents had failed to establish the validity of the asserted warrant, and ordered Petitioner’s immediate release in Minnesota. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance identified the same noncompliance episode. Petitioner Juan Gabriel M.A., a citizen of Ecuador, had lived in the United States since June 2023 and had no criminal record. On Jan. 29, 2026, while Petitioner was driving, “three cars of masked individuals in tactical vests surrounded” him, and ICE took him into custody. He filed his habeas petition the next day. On Jan. 30, Judge Brasel enjoined Respondents from moving Petitioner outside Minnesota and ordered his immediate return if he had already been removed from the state. The court separately ordered Respondents to answer the petition by Feb. 1. Respondents timely responded. On Feb. 3, Judge Brasel granted habeas relief in part, declaring that Petitioner was not subject to mandatory detention under § 1225(b)(2), enjoining Respondents from denying release or other relief on that basis, and ordering Respondents, within seven days, either to provide a § 1226(a) bond hearing or release him in Minnesota. The court separately reserved Petitioner’s immediate-release argument based on the asserted lack of a valid § 1226(a) warrant. Respondents had submitted a warrant, but Petitioner disputed its validity, arguing that the checked probable-cause boxes appeared to depend on post-arrest biometric confirmation and statements despite his lack of prior ICE contact; that the issuing officer’s name and the person who served the warrant were illegible; and that the document did not show when it was issued or served. Because Petitioner raised those warrant arguments in reply, Judge Brasel gave Respondents until Feb. 6 to file a memorandum addressing them, but “so as to not delay his release,” ordered a bond hearing or release first. The court also required a status update within 14 days on the bond hearing or release, including whether further proceedings remained necessary. Judgment was then entered. On Feb. 7, after Petitioner moved to amend the judgment, Judge Brasel granted the petition. The court wrote that “[t]he deadline for Respondents brief has passed, and Respondents have not filed anything.” By “failing to file a brief or evidence in support of the warrant,” Judge Brasel held, “Respondents have failed to establish the validity of the warrant.” She therefore vacated the earlier order “to the extent it require[d] Respondents to provide Petitioner with a bond hearing,” vacated the Feb. 3 judgment, ordered Respondents to immediately transfer Petitioner to Minnesota and release him in Minnesota within 24 hours, with all personal effects and without conditions, and required Respondents, within three days of release, to file notice confirming that release within Minnesota had occurred. Judgment was entered again on Feb. 9. Respondents did not file the required release notice within three days. Petitioner filed a notice confirming release on Feb. 17, and Respondents filed their own notice of release later that same day. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance likewise identified that, after Judge Brasel ordered Respondents to release Petitioner within 24 hours and notify the court within three days of release, “Respondents failed to file the notification until February, 17.” | Judge Nancy E. Brasel | Trump | |||||
| Hernandez Ledezma v. Noem (Gabriel A.H.L. v. Noem), 0:26-cv-00860 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-30 | D. Minn. | Late Release | Yes | Pattern/Trend Concerns | This habeas case arose from a nonfatal ICE shooting in north Minneapolis and Petitioner’s later arrest and transfer to multiple Texas detention facilities; a Minnesota Bureau of Criminal Apprehension declaration identified Petitioner as a “key eyewitness[]” to the shooting. The noncompliance involved Respondents’ delayed release of Petitioner after Judge Tunheim ordered them to return him to Minnesota and release him within 48 hours. The court also denied Respondents’ venue argument and applied the exception to Padilla’s ordinary district-of-confinement rule recognized in Justice Kennedy’s concurrence. In applying that exception, Judge Tunheim described rapid “Government-controlled transfers” as a “defining characteristic” of Operation Metro Surge and held that “Respondents’ practice of transferring detainees to various states, without notice or apparent justification,” had made it “a practical impossibility to promptly file a habeas petition” in the district of confinement. The court emphasized that Respondents had unilaterally changed Petitioner’s location “no fewer than three times” for an “unstated purpose and unstated duration.” Chief Judge Schiltz’s Appendix B later identified both the late release and unresolved uncertainty over whether Petitioner was released with his possessions, documentation, and without conditions. Petitioner Gabriel A.H.L., a citizen of Venezuela and resident of Minneapolis, entered the United States without inspection in 2023. He was apprehended by immigration officers and placed in removal proceedings in June 2023, was granted Temporary Protected Status, and had his removal proceedings closed in August 2024. His TPS status was later terminated in February 2025, but Judge Tunheim noted that his status was “in limbo” because litigation over the termination of Venezuelan TPS was pending in federal court. On Jan. 14, 2026, after an ICE officer shot Julio Cesar Sosa-Celis in the leg at a north Minneapolis duplex, ICE agents entered Petitioner’s downstairs apartment and arrested him. Petitioner was then moved among at least three Texas facilities—first El Paso, then San Antonio, and later the T. Don Hutto Detention Center in Taylor, Texas—where he remained detained when he filed his habeas petition on Jan. 30. The petition reportedly alleged that Petitioner was transferred out of Minnesota in an effort to undermine the federal government’s narrative of the shooting and interfere with, or influence, the ongoing Minnesota state investigation. ICE disputed those allegations. The shooting also generated the criminal complaint in United States v. Aljorna, 0:26-mj-00023 (D. Minn.), charging Alfredo Alejandro Aljorna and Julio Cesar Sosa-Celis with aiding and abetting the forcible assault, resistance, and impeding of a federal immigration officer during the Jan. 14 encounter. No charges were brought against Petitioner. The Justice Department later dismissed those charges. The two men filed a joint habeas petition in Aljorna v. Easterwood (Alfredo A. and Julio S.C. v. Easterwood), 0:26-cv-01016 (D. Minn.), and the two women detained inside the home—Sosa-Celis’s wife, Indriany Syrisnoy Mendoza-Camacho, and Aljorna’s partner, Valentina De Los Angeles Tiapa Moreno—filed separate habeas petitions in Mendoza-Camacho v. Easterwood (Indriany S.M.C. v. Easterwood), 0:26-cv-00539 (D. Minn.), and Tiapa Moreno v. Bondi, 2:26-cv-00273 (D.N.M.), all separately included in this Tracker. According to the FBI affidavit and the government’s later motion to revoke the criminal release orders, ICE officers ran the license plate of a gray Ford Focus, believed the registered owner lacked lawful status, attempted a traffic stop, and pursued the vehicle until it struck a light pole near North 24th Avenue. The government alleged that Aljorna, later identified as the driver, ran toward a nearby apartment building; that an ICE officer chased and tried to detain him; that Sosa-Celis was standing on the porch; and that Sosa-Celis and Aljorna struck or helped strike the officer with a broomstick or shovel before the officer fired one round, wounding Sosa-Celis in the thigh. The women’s petitions, as described in contemporaneous reporting, disputed DHS’s initial account. They said Aljorna was the person ICE had pursued, Sosa-Celis was the person shot, Sosa-Celis was shot through the apartment door while trying to get away, and neither man used or threatened to use a weapon. On Jan. 30, Judge Tunheim enjoined Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from Minnesota pending a ruling on the petition and ordered that, if Petitioner had already been removed from Minnesota, Respondents must “immediately return” him to Minnesota. The court also ordered Respondents to answer by Feb. 2, certify “the true cause and proper duration” of Petitioner’s confinement, and address, among other things, whether the absence of a warrant preceding arrest required immediate release. Respondents timely answered, arguing that the court lacked jurisdiction because Petitioner was detained in Texas when the petition was filed. On Feb. 6, Judge Tunheim granted habeas relief. The court noted that, after an ICE officer shot a man in the leg at a Minneapolis duplex, ICE agents “entered [Petitioner’s]apartment and arrested him,” and that Senior Special Agent Nicolai Lyfoung of the Minnesota Bureau of Criminal Apprehension had submitted a declaration stating that Petitioner was a “key eyewitness[]” to the BCA’s investigation of the ICE-involved shooting. Addressing Respondents’ venue argument, Judge Tunheim rejected transfer and applied the district-of-confinement exception recognized in Justice Kennedy’s Padilla concurrence, writing: “But as this Court has noted in other cases, exceptions exist to the default district-of-confinement rule. … Other classes of cases in which the baseline rules may not control are those in which ‘the Government was not forthcoming with respect to . . . the place of detention,’ ‘if the Government did inform the lawyer where a prisoner was being taken but kept moving him, or ‘if there is an indication that the Government’s purpose in removing a prisoner were to make it difficult for his lawyer to know where the habeas petition should be filed.’” The court explained, quoting Judge Jerry W. Blackwell’s discussion in Adriana M.Y.M.: “‘Government-controlled transfers,’ like the one in this case—often ‘executed within hours of detention and before communication with counsel is possible’—have been a defining characteristic of Respondents’ coordinated Operation Metro Surge program in Minnesota.” Judge Tunheim explained that, in Abdiselan A.A., he had found Minnesota to be “the proper venue to hear the Petition because Petitioner’s location was unknown at the time of filing.” He explained that he had “concluded as such because” “Respondents’ practice of transferring detainees to various states, without notice or apparent justification, has made it a practical impossibility to promptly file a habeas petition in the District where the individual is presently located.” Although Petitioner’s location in Texas was known to counsel at the time of filing, Judge Tunheim nonetheless concluded that venue was “proper” in Minnesota, explaining: “This habeas petition arises in the context of a concerted effort by the government to arrest residents of this state and immediately transfer them to various other detention locations, for an unstated purpose and unstated duration, without notifying Petitioner’s family or counsel as to where or when they may be transferred. Here, in the few weeks that Petitioner has been in detention, Respondents have unilaterally changed Petitioner’s location no fewer than three times.” The court therefore concluded that “the District of Minnesota—where Petitioner resides, was arrested and detained, and was his last known permanent location—is the proper forum for Petitioner to challenge his detention as unlawful.” On the merits, Judge Tunheim rejected Respondents’ reliance on § 1225(b)(2), holding that the statute did not authorize the warrantless, notice-less arrest of an individual already present in the United States. He further held that, because Respondents erroneously asserted detention authority under § 1225(b)(2) and had not produced the warrant required for a § 1226(a) arrest, “the appropriate remedy is release from custody.” Judge Tunheim ordered Respondents, if Petitioner was still detained outside Minnesota, to transport him to Minnesota and release him immediately, with release in Minnesota required no later than 48 hours after the order. He also required release with all personal effects, “without conditions including location tracking or mandatory check-ins,” and ordered the parties to file a release-status update by 5:00 p.m. on Feb. 9. On Feb. 9, Petitioner filed a status report regarding release and noncompliance, and Respondents filed a status update. On Feb. 17, Judge Tunheim entered a text order stating that “Respondents have indicated that Petitioner has been released,” and directed Petitioner to file an update by Feb. 19 indicating whether there was any reason the case should not be closed. The public docket does not show any later update. On Feb. 22, Judge Tunheim ordered that the court’s memorandum and order had been satisfied, directed entry of judgment, and judgment was entered on Feb. 23. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the late release. Appendix B stated that, after Judge Tunheim ordered Respondents to unconditionally release Petitioner within 48 hours and with all personal effects, “Petitioner was not released until February 9 at approximately 2:30 pm.” It further noted that “Petitioner’s counsel has not yet been able to determine if Petitioner was released with his possessions and documentation and without conditions.” | Judge John R. Tunheim | Clinton | |||
| Abreu Miranda v. Noem (Mervis E.A.M. v. Bondi), 0:26-cv-00861 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-30 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/Evidence | This habeas case involved ICE’s pre-filing transfer of Petitioner from Minnesota to Texas and then Mississippi before he filed his habeas petition, followed by Petitioner’s release three days after Judge Tunheim’s 48-hour release deadline and the parties’ failure to file the required release-status update until after the court again ordered them to do so. After rejecting Respondents’ § 1225(b)(1)(B)(ii) and § 1225(b)(2) detention theories, Judge Tunheim ordered Respondents to release Petitioner in Minnesota within 48 hours, with all personal effects and “without conditions such as location tracking devices,” and to coordinate with counsel so Petitioner would not be left outside in dangerous cold. The court later noted that it had “not received” the required status update and ordered both parties to file one. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified both defects, stating that “[t]he Court did not receive a status report by the deadline” and that, after the court again ordered an update, “Respondents notified the Court that Petitioner was released at 6:16 pm on February 11.” Petitioner Mervis E.A.M., a citizen of Venezuela and Minnesota resident, was admitted to the United States under the Venezuelan Humanitarian Parole program on Oct. 13, 2023, valid through Oct. 11, 2025. He filed an asylum application on Oct. 13, 2024, had a valid work permit, and had no criminal history. ICE arrested him on Jan. 5, 2026, transferred him to a detention facility in El Paso, Texas, then transferred him on Jan. 14 to the Adams County Correctional Center in Natchez, Mississippi. Petitioner filed his habeas petition on Jan. 30, seeking immediate release or, alternatively, a bond hearing. On Jan. 30, Judge Tunheim enjoined Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from Minnesota pending a ruling on the petition, ordered immediate return if Petitioner had already been removed from Minnesota, and required Respondents to answer by Feb. 2. Respondents timely answered, confirming that Petitioner was back in Minnesota, detained at the Kandiyohi County Jail in Willmar. On Feb. 6, Judge Tunheim granted habeas relief. Respondents argued that Petitioner was an “arriving alien” by virtue of his asylum application and therefore subject to mandatory detention under § 1225(b)(1)(B)(ii). Judge Tunheim rejected that argument, holding that the record did not show that a credible-fear interview had “ever occurred” and that § 1225(b)(1)(B)(ii) did not authorize mandatory detention of an asylum applicant who had been paroled into the country and released. He also rejected Respondents’ separate § 1225(b)(2) theory, explaining that filing an asylum application did not render Petitioner “seeking admission.” Turning to remedy, Judge Tunheim held that, where Respondents erroneously asserted detention under § 1225 and had not produced the warrant required for a § 1226(a) arrest, “the appropriate remedy is release from custody.” The court ordered Respondents to transport Petitioner to Minnesota and release him immediately if he was detained outside Minnesota, and otherwise to release him as soon as practicable, with release in Minnesota required no later than 48 hours after the order. Given severe weather, the court ordered Respondents to coordinate with counsel so Petitioner would not be left outside in dangerous cold, stated that release to counsel was preferable “to ensure humane treatment,” required release with all personal effects and “without conditions such as location tracking devices,” and ordered the parties to file a release-status update by 5:00 p.m. on Feb. 9. The court did not receive the required status update. On Feb. 11, Judge Tunheim entered a text order stating that the court had ordered release within 48 hours and a status update by Feb. 9, but that “[t]he Court has not received such update.” He ordered both parties to file a release-status update by Feb. 13. On Feb. 12, Respondents filed a status report. On Feb. 14, Judge Tunheim stated that the memorandum and order had “been satisfied” and directed entry of judgment. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same noncompliance. Appendix B stated that Judge Tunheim ordered release within 48 hours and a status update by Feb. 9; that “[t]he Court did not receive a status report by the deadline;” and that, after the court again ordered an update, “Respondents notified the Court that Petitioner was released at 6:16 pm on February 11.” | Judge John R. Tunheim | Clinton | |||||
| Caisalitin de la Cruz v. Bondi (Daniel Felipe C. C. v. Bondi), 0:26-cv-00863 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-30 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | This habeas case involved ICE’s pre-filing transfer of Petitioner out of Minnesota after his arrest, Respondents’ failure to file the status update required after Judge Provinzino ordered his immediate return and release, and Petitioner’s eventual release in Minnesota four days after that order. After Respondents missed the status-report deadline, Judge Provinzino again ordered compliance; Respondents then filed a notice stating that Petitioner had been released. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same defects, stating that “Respondents failed to file a status report” and that, after the court again ordered compliance, “Respondents then notified the Court that Petitioner was released on February 9.” It is unclear when Petitioner was returned to Minnesota. Petitioner Daniel Felipe C.C., a citizen of Ecuador, had resided in the United States since November 2022. He had a pending asylum application, was not subject to a final order of removal, and had no criminal history. Immigration officials arrested him on Jan. 11, 2026, and he was “quickly transported” out of the District of Minnesota. Petitioner filed his habeas petition and motion for an order to show cause on Jan. 30. On Jan. 30, Judge Provinzino ordered Respondents to answer the petition by Feb. 4, certify “the true cause and proper duration” of Petitioner’s confinement, provide affidavits and exhibits needed to establish the lawfulness and duration of detention, and submit a reasoned memorandum of law and fact. Respondents timely answered, conceding that Petitioner’s case “raises legal and factual issues similar to those in prior habeas petitions this Court has decided,” while preserving their Avila arguments. On Feb. 5, Judge Provinzino granted habeas relief. Because “nothing distinguishes” Petitioner’s case from those she had previously decided, and because the government had not presented a warrant that would justify detention under § 1226(a), she concluded that Petitioner was entitled to immediate release. The court ordered the government to immediately return Petitioner to Minnesota, immediately release him after his return, release him without conditions and with all personal property, and, if the government sought to impose conditions or retain property, inform the court by noon on Feb. 11 of the conditions or property retained and the legal basis. The court also ordered the government to file a status report certifying compliance by 3:00 p.m. on Feb. 11. Judgment was entered the next day. Respondents did not file the required status report. On Feb. 13, Judge Provinzino entered a text order stating that “Respondents have not filed a status report certifying their compliance with the Court’s [Feb. 5] Order Granting Habeas Petition, including confirming Petitioner’s release from custody.” She again ordered Respondents to file “a status report in accordance with that order” by 5:00 p.m. that day. Respondents filed a notice of release later on Feb. 13. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later provided further detail. Appendix B stated that Judge Provinzino ordered Respondents to return Petitioner to Minnesota, immediately release him, and file a status update by 3:00 p.m. on Feb. 11; that “Respondents failed to file a status report;” and that, after the court again ordered compliance, “Respondents then notified the Court that Petitioner was released on February 9.” It is unclear when Petitioner was returned to Minnesota. | Judge Laura M. Provinzino | Biden | |||||
| Jimemez-Figuera v. Bondi (Gabriel J. v. Bondi), 0:26-cv-00865 (D. Minn.) Judge Susan Richard Nelson (Obama appointee) | 2026-01-30 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to confirm Petitioner’s release within the 48-hour deadline Judge Nelson ordered after granting habeas relief and requiring immediate release, prompting an order to show cause why Respondents should not be held in contempt. Chief Judge Schiltz’s Appendix B later identified the same missed confirmation deadline; it noted that counsel then reported Petitioner had been released on Feb. 5 and “acknowledged the failure to comply with the deadline.” Petitioner Gabriel J., a resident of St. Paul, Minnesota and citizen of Venezuela, had lived in the United States since November 2024. He had a pending asylum application and was not subject to a final order of removal. Respondents arrested him without a warrant on Dec. 12, 2025, while he was in a vehicle about to leave a restaurant. Petitioner alleged that agents asked whether he was “documented,” that he refused to speak and asked for a lawyer, and that agents aggressively pulled him from the vehicle and handcuffed him. Petitioner filed his habeas petition on Jan. 30. As of Feb. 2, Respondents were detaining him at the Freeborn County Jail in Albert Lea, Minnesota. On Jan. 30, Judge Nelson ordered Respondents to show cause, enjoined them from moving Petitioner outside Minnesota pending further order, and ordered Respondents to address, among other issues, the “true cause and proper duration” of confinement, whether the case differed from Maldonado and E.M., and “[w]hether the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release.” Respondents opposed the petition. On Feb. 4, Judge Nelson granted habeas relief and ordered Petitioner’s immediate release. The court rejected Respondents’ contention that Petitioner was subject to mandatory detention under § 1225(b)(2), including their argument that his pending asylum application made him “seeking admission.” Judge Nelson declined to follow Chen, explaining that “seeking asylum” and “seeking admission” are distinct concepts, and held that Petitioner’s ongoing pursuit of asylum did not mandate detention under § 1225(b)(2). The court further noted that ICE’s Online Detainee Locator indicated that Petitioner was detained at the Freeborn County Jail in Albert Lea, Minnesota, as of Feb. 2. Judge Nelson also held that immediate release was the proper remedy because Respondents had not produced a warrant. “Although the court’s order to show cause required Respondents to address whether the absence of a warrant required immediate release, “Respondents have not produced a warrant, nor any other documentation supporting Petitioner’s detention.” The court concluded that “Respondents have failed to produce, much less address, § 1226(a)’s warrant requirement,” and that Petitioner’s arrest and detention were therefore “unauthorized.” Judge Nelson ordered Respondents to release Petitioner immediately, but no later than within 48 hours; notify counsel before release; return all identifying documents, immigration documents, paperwork, cell phone, and other personal belongings, including clothing and jewelry; refrain from imposing or reimposing release conditions without prior notice and court authorization or a new lawful custody decision; and confirm release within 48 hours. Respondents did not timely confirm Petitioner’s release. On Feb. 11, Judge Nelson issued an order to show cause stating that, under the Feb. 4 order, Respondents had been required to release Petitioner immediately, no later than within 48 hours, and to confirm release within 48 hours of the order. “The deadline has expired,” Judge Nelson wrote, “and Respondents have failed to confirm Petitioner’s release.” She ordered Respondents to file a response by Feb. 13 “showing cause why they shall not be held in contempt of Court for failing to comply with the Court’s February 4 … Order.” Respondents filed a status report later on Feb. 11 confirming Petitioner’s release on Feb. 5 and acknowledging that they had failed to comply with the release-confirmation deadline. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same missed confirmation deadline, stating that after Judge Nelson ordered Respondents to confirm Petitioner’s release within 48 hours, “Respondents failed to do so,” and that “Respondent’s counsel then notified the Court that Petitioner was released on February 5 and acknowledged the failure to comply with the deadline.” | Judge Susan Richard Nelson | Obama | ||||
| Cajina Robleto v. Easterwood (Antonia L.D.A.T.C. v. Easterwood), 0:26-cv-00873 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-30 | D. Minn. | Court-Ordered Filing/Information/EvidenceProhibited Transfer/Movement | This habeas case involved a mother who was detained with her two-year-old daughter, the petitioner in A.L.D.A.T.C., at an ICE check-in, covered by no-transfer orders entered in her case and made applicable to her daughter’s related case, transferred with her daughter to Texas after those orders, and then released pursuant to habeas orders requiring simultaneous release. Although Judge Blackwell does not appear to have separately addressed the transfer or deficient release update on the public docket, Chief Judge Schiltz’s Appendix B later identified both issues in the related mother-and-child cases, including Respondents’ post-injunction transfer and their release update that omitted the time of release. Petitioner Antonia D.L.A.C.R., a native and citizen of Nicaragua, entered the United States near Brownsville, Texas on Nov. 13, 2024. She was issued a Notice to Appear charging inadmissibility and, on Nov. 15, 2024, was released on her own recognizance under an order that stated it was issued “[i]n accordance with” § 1226. Neither side presented evidence that the release order was ever cancelled or revoked. Petitioner later filed an asylum application, which remained pending, and alleged that she had obtained work authorization. On Jan. 30, 2026, ICE agents arrested Petitioner and her two-year-old daughter without a warrant while they were attending a regular supervision check-in. Petitioner filed her habeas petition later that same day, while in ICE custody at Fort Snelling, Minnesota. Judge Blackwell linked Petitioner’s case to her daughter’s case at the outset. On Jan. 30, Judge Blackwell entered a text order precluding Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from Minnesota pending further order, and requiring immediate return if she had already been removed. Later that day, the court entered an order for response and enjoining removal from the state, directing Respondents to answer by Feb. 2, certify “the true cause and proper duration” of Petitioner’s confinement, provide any affidavits and exhibits needed to establish the lawfulness and duration of detention, and explain whether the case was materially different from Eliseo A.A. or Mayamu K. The court warned that “[f]ailure to substantively comply” could result in a finding that Respondents had waived their answer. The court then entered a text order stating that the orders entered in Petitioner’s case “apply equally” in the daughter’s case. The next day, after the daughter’s case was reassigned to Judge Blackwell, the court entered separate no-transfer and response orders in that case. On Feb. 3, Judge Blackwell granted habeas relief. The court held that, because Respondents had previously exercised authority to release Petitioner under § 1226, “that statute—not § 1225—governs detention while removal proceedings remain pending.” Judge Blackwell rejected Respondents’ reliance on § 1225(b)(2), explaining that “[n]othing in § 1225 authorizes Respondents to revive mandatory detention just by recharacterizing a previously released noncitizen as an applicant for admission.” He further held that, where Respondents had not identified a valid statutory basis for detention, “the remedy is not to supply one through further proceedings.” Judge Blackwell ordered Respondents to immediately release Petitioner in Minnesota, subject only to her Nov. 15, 2024 order of release on recognizance, and directed that she be released simultaneously with her daughter, “whose release is ordered separately.” The court also ordered Respondents to return all personal property in their custody or control, including passports, identity papers or licenses, immigration records, prescribed medications, and treatment-related equipment. It warned that “[a]ny delay or failure to effectuate release in accordance with this paragraph constitutes noncompliance with this Order.” The court further required Respondents, within 48 hours, to file an update confirming “the time, date, and location” of release or anticipated return and release, barred new or reimposed release conditions absent prior notice and court authorization or a new lawful custody decision, and directed entry of judgment. Respondents filed a status report in the related child’s case on Feb. 4 confirming the release of Petitioner and her daughter, but did not disclose the time of release. Although Judge Blackwell does not appear to have separately addressed the transfer or deficient release update on the public docket, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified both issues in Petitioner’s and her daughter’s related cases. Appendix B stated that “Respondents transferred Petitioners to Texas that same day, claiming that the agency did not know of the injunction.” It further noted that, after Judge Blackwell ordered Respondents“to release Petitioners and confirm the time, date, and location of release within 48 hours,” “Respondents’ update did not include the time of release.” | Judge Jerry W. Blackwell | Biden | |||||
| A.L.D.A.T.C. v. Easterwood, 0:26-cv-00875 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-30 | D. Minn. | Court-Ordered Filing/Information/EvidenceProhibited Transfer/Movement | This habeas case involved a two-year-old Petitioner who was detained alongside her mother, the petitioner in Cajina Robleto, at an ICE check-in, covered by no-transfer orders entered in both her case and her mother’s related case, transferred with her mother to Texas after those orders, and then released pursuant to habeas orders requiring simultaneous release. Although Judge Blackwell does not appear to have addressed the transfer or deficient release update on the public docket, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified both issues in the related mother-and-child cases, including Respondents’ post-injunction transfer and their release update that omitted the time of release. Petitioner A.L.D.A.T.C. was a two-year-old child born in Panama. She entered the United States with her mother near Brownsville, Texas on Nov. 13, 2024, was issued a Notice to Appear charging inadmissibility, and was released on her own recognizance on Nov. 15, 2024. Her Order of Release on Recognizance stated that the release was “[i]n accordance with” § 1226. Neither side presented evidence that the release order was ever cancelled or revoked. Her mother later filed an asylum application that included Petitioner as a derivative applicant. On Jan. 30, 2026, ICE agents arrested Petitioner and her mother without a warrant while they were attending a regular supervision check-in. Petitioner filed her petition later that same day, while in ICE custody at Fort Snelling, Minnesota. Judge Blackwell linked the child’s case to her mother’s case from the start. On Jan. 30, in the mother’s docket, the court entered two orders precluding Respondents from removing or transferring the mother from Minnesota and ordered immediate return if she had already been removed. The court then entered a text order in the child’s case stating that the orders entered in the mother’s case “apply equally” in the child’s case. Petitioner and her mother were transferred to Texas that same day. On Jan. 31, after reassignment, Judge Blackwell entered separate order in the child’s case precluding removal, and then an order for response and enjoining removal from the state, again barring Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from Minnesota and requiring immediate return if she had already been removed. On Feb. 3, Judge Blackwell granted habeas relief. He held that, because Respondents had previously exercised authority to release Petitioner under § 1226, “that statute—not § 1225—governs detention while removal proceedings remain pending.” The court noted that Respondents had been ordered to answer with a memorandum and any affidavits or exhibits needed to establish the lawfulness of detention, but “limited their response to a two-page written memorandum and did not submit any affidavits or exhibits.” Judge Blackwell rejected Respondents’ § 1225(b)(2) theory, explaining that “[n]othing in § 1225 authorizes Respondents to revive mandatory detention just by recharacterizing a previously released noncitizen as an applicant for admission.” Judge Blackwell ordered Respondents to immediately release Petitioner in Minnesota, subject only to her Nov. 15, 2024 order of release on recognizance, and directed that she be released simultaneously with her mother, “whose release is ordered separately.” The court also ordered return of all personal property in Respondents’ custody or control, including passports, identity papers or licenses, immigration records, prescribed medications, and treatment-related equipment. It warned that “[a]ny delay or failure to effectuate release in accordance with this paragraph constitutes noncompliance with this Order.” The court required Respondents, within 48 hours, to file an update confirming “the time, date, and location” of release or anticipated return and release, and barred Respondents from imposing new or reimposed release conditions without prior notice and court authorization or a new lawful custody decision. Judgment was then entered. Respondents filed a status report on Feb. 4 confirming the release of Petitioner and her mother, but did not disclose the time of release. Although Judge Blackwell does not appear to have separately addressed the transfer or deficient release update on the public docket, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified both issues in Petitioner’s and her mother’s related cases. Appendix B stated that “Respondents transferred Petitioners to Texas that same day, claiming that the agency did not know of the injunction.” It further noted that, after Judge Blackwell ordered Respondents “to release Petitioners and confirm the time, date, and location of release within 48 hours,” “Respondents’ update did not include the time of release.” | Judge Jerry W. Blackwell | Biden | |||||
| Perez Villasmil v. Bondi (Junior O.P.V. v. Bondi), 0:26-cv-00890 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-30 | D. Minn. | Unauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ release of Petitioner on an order of recognizance despite Judge Blackwell’s habeas order prohibiting release conditions or similar instruments absent prior notice and court authorization. The court then ordered Respondents to show cause why the order of recognizance should not be stricken as noncompliant with the release order. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the noncompliant release conditions. Petitioner Junior O.P.V., a citizen of Venezuela, entered the United States without inspection in September 2022, was in removal proceedings, intended to apply for asylum, and had no final order of removal. He lived in St. Paul, Minnesota, with his pregnant partner. ICE arrested him without a warrant on Dec. 11, 2025, and he remained detained at the Crow Wing County Jail in Brainerd, Minnesota, when he filed his habeas petition on Jan. 30. On Jan. 30, Judge Blackwell entered orders precluding Respondents from removing or transferring Petitioner from Minnesota, requiring immediate return if he had already been removed, and directing Respondents to answer the petition. Respondents filed their answer on Feb. 2. On Feb. 3, Judge Blackwell granted habeas relief, holding that because Petitioner was “already in the country, not seeking admission at the Nation’s borders or ports of entry,” Respondents could not subject him to mandatory detention under § 1225. The court further held that Respondents had failed to produce a warrant or other exhibit establishing a proper basis for detention under § 1226. Judge Blackwell ordered Respondents to immediately release Petitioner in Minnesota, return all personal property in Respondents’ custody or control, and file a release-status update within 48 hours confirming the time, date, and location of release. The order also prohibited Respondents from administratively recharacterizing release to impose or reimpose conditions, “including release on recognizance or similar instruments,” without prior notice and court authorization or a new lawful custody decision. Judgment was then entered. On Feb. 5, Respondents filed an update indicating that Petitioner had been released on an order of recognizance. On Feb. 6, Judge Blackwell issued an order to show cause, emphasizing that “[t]he release order … did not allow for imposing conditions in conjunction with release (including release on recognizance).” He ordered Respondents to “show cause” why the release-on-recognizance order “should not be stricken as noncompliant with the Court’s release order.” Respondents filed a status report on Feb. 9 confirming that the condition had been removed. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that “Respondents released Petitioner on an order of recognizance. Respondents did not remove the conditions until the Court issued an order to show cause.” | Judge Jerry W. Blackwell | Biden | ||||
| Lozano Hernandez v. Easterwood (Jose M.L.H. v. Easterwood), 0:26-cv-00893 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-01-30 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ deficient release-status update after Judge Blackwell ordered immediate release and required confirmation of the time, date, and location of release. Although Judge Blackwell does not appear to have separately Respondents’ noncompliance, Chief Judge Schiltz’s Appendix B later identified that Respondents’ update “did not confirm the time” of release. Petitioner Jose M.L.H., a citizen of El Salvador, entered the United States without inspection in 2016. ICE had detained him once before, in 2018; after that arrest, he was released on bond, placed in removal proceedings, and sought asylum. That earlier removal case was terminated in 2024 on prosecutorial-discretion grounds, and, when he filed this habeas case, the government had not served him with a new Notice to Appear. ICE arrested him again on Jan. 30, 2026, while he was fixing his car. He filed his petition later that day and was believed to be detained at Fort Snelling, Minnesota. On Jan. 30, Judge Blackwell entered orders precluding Respondents from removing or transferring Petitioner from Minnesota, requiring immediate return if he had already been removed, and directing Respondents to answer by Feb. 2. The court warned that “[f]ailure to substantively comply” could result in a finding that Respondents had waived their answer. Respondents filed their answer on Feb. 2. On Feb. 2, Judge Blackwell granted habeas relief. The court held that § 1225(b) could not authorize Petitioner’s detention because he was “already in the country, not seeking admission at the Nation’s borders or ports of entry.” Judge Blackwell also noted that, although Respondents had been ordered to answer with a memorandum and any affidavits or exhibits needed to establish the lawfulness of detention, they “limited their response to two paragraphs stating they assert all arguments raised in Avila v. Bondi.” Because Respondents had not identified a valid statutory basis for detention and had not produced a warrant or other exhibit supporting detention under § 1226, the court ordered Petitioner’s immediate release. Judge Blackwell ordered Respondents to release Petitioner in Minnesota, return all personal property in Respondents’ custody or control, and file an update within 48 hours confirming “the time, date, and location” of release or anticipated return and release. The order warned that “[a]ny delay or failure to effectuate release” as directed would constitute “noncompliance with this Order,” and barred Respondents from imposing new or reimposed release conditions absent prior notice and court authorization or a new lawful custody decision. Judgment was then entered. Respondents filed a status report and declaration on Feb. 4 confirming Petitioner’s release but omitting the time of release. Although Judge Blackwell does not appear to have addressed the defect publicly, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that Respondents’ Feb. 4 update “did not confirm the time” of Petitioner’s release. | Judge Jerry W. Blackwell | Biden | |||||
| Perez Aquino v. Bondi (Rafael A.P.A. v. Bondi), 0:26-cv-00906 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-31 | D. Minn. | Late Release | This habeas case involved Petitioner’s release more than seven hours after Judge Tunheim’s 48-hour release deadline. Respondents timely filed a release-status update, but Chief Judge Schiltz’s Appendix B later identified that Petitioner was released late. Petitioner Rafael A.P.A., a citizen of Guatemala and resident of Cottage Grove, Minnesota, entered the United States in November 2015. He had not filed an asylum application and was not subject to a final order of removal. ICE arrested him without a warrant on Dec. 23, 2025, after masked “ICE officers boxed in his vehicle while he was driving,” and detained him at the Sherburne County Jail in Elk River, Minnesota. Petitioner filed his habeas petition on Jan. 31, 2026. On Jan. 31, Judge Tunheim enjoined Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from Minnesota while the habeas petition was pending, ordered immediate return if Petitioner had already been removed, and directed Respondents to answer by Feb. 3. Respondents timely answered, and Petitioner replied. On Feb. 6, Judge Tunheim granted habeas relief. The court held that the factual record showed Petitioner was arrested while already in the United States, that § 1225(b)(2) did not authorize his detention, and that, because Respondents had not produced the warrant required for detention under § 1226(a), “the appropriate remedy is release from custody.” Judge Tunheim ordered Respondents, if Petitioner was detained outside Minnesota, to transport him to Minnesota and release him immediately, with release in Minnesota required no later than 48 hours after the order. If he was detained in Minnesota, Respondents had to release him as soon as practicable and no later than 48 hours. The court also required release with all personal effects, without location tracking, and ordered the parties to file a release-status update by 5:00 p.m. on Feb. 9. Respondents filed a status update on Feb. 9. On Feb. 10, Judge Tunheim entered a text order stating that Respondents had “indicated Petitioner” had “been released” and directed Petitioner to file any objection to closing the matter by Feb. 11. On Feb. 14, Judge Tunheim ordered the court’s habeas memorandum and order had been satisfied, directed entry of judgment, and judgment was entered. Although Judge Tunheim does not appear to have separately addressed the late release on the public docket, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified it. Appendix B stated that Judge Tunheim ordered Respondents to release Petitioner within 48 hours at 1:59 p.m. on Feb. 6, but that “Respondents did not release Petitioner until 9:16 pm on February 8,” more than seven hours after the deadline. | Judge John R. Tunheim | Clinton | |||||
| Zamora Huerta v. Bondi (Luis A.Z.H. v. Bondi), 0:26-cv-00915 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-31 | D. Minn. | Late ReleaseLate or Failed Return of Petitioner | This habeas case involved ICE’s pre-filing transfer of Petitioner from Minnesota to Texas and then New Mexico after his arrest in early January, followed by Respondents’ failure to meet Judge Tunheim’s 48-hour deadline to transport him back to Minnesota and release him there. The case also involved an unresolved medication-access concern after the court ordered Respondents to provide Petitioner with his prescription medications and counsel later told the court that ICE had not confirmed whether he had received them. When Petitioner filed his habeas petition on Jan. 31, he was believed to be detained at the Cibola County Correctional Center in New Mexico. On Feb. 4, Judge Tunheim ordered Respondents to transport Petitioner and his personal effects to Minnesota and release him there by 2:35 p.m. on Feb. 6, without conditions and with his prescription medications. Respondents’ Feb. 7 status report confirmed that Petitioner was still in custody and had not yet been returned to Minnesota, and counsel separately notified the court that ICE had not confirmed whether Petitioner had received his medications. Petitioner was released on Feb. 9. Judge Tunheim later held that “Respondents violated the Court’s Order by failing to release Petitioner within 48 hours,” but declined to impose sanctions. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late release and medication-access concern. Petitioner Luis A.Z.H., a citizen of Ecuador and Minneapolis resident, entered the United States in December 2022 and had no criminal record. ICE arrested him in early January 2026, after he dropped his daughter off at daycare. He was initially detained in Minnesota, then moved first to Texas and later to New Mexico, where he was believed to be held at the Cibola County Correctional Center when he filed his habeas petition on Jan. 31. Petitioner also had lupus and asserted that, during detention, Respondents had not given him access to his medications. On Feb. 1, Judge Tunheim ordered Respondents to answer the petition by Feb. 3, certify the true cause and duration of Petitioner’s confinement, provide any necessary evidence supporting detention, address whether the case was distinguishable from Avila, and address whether the absence of a warrant required immediate release. Respondents answered on Feb. 3. At 2:35 p.m. on Feb. 4, Judge Tunheim granted habeas relief. The court noted that, “[b]ecause Respondents do not dispute venue, the Court considers that issue to be waived.” It then held that Petitioner had been arrested while already inside the United States and that his detention was not authorized by § 1225(b)(2). It further held that immediate release, rather than a bond hearing, was appropriate because Respondents asserted § 1225(b)(2) as the basis for detention and had not produced the warrant required for a § 1226(a) arrest. Judge Tunheim ordered Respondents to transport Petitioner and his personal effects to Minnesota and release him there immediately, with release in Minnesota required no later than 48 hours after the order. The court also required release with all personal effects and without conditions, ordered Respondents to provide Petitioner with his prescription medications, and required a release-status update by 5:00 p.m. on Feb. 7. Respondents’ Feb. 7 status report confirmed that Petitioner was still in custody and had not yet been returned to Minnesota. That same day, Petitioner’s counsel emailed the court that ICE agents had not confirmed Petitioner had received his medications and had not responded to multiple messages. On Feb. 9, Judge Tunheim ordered the parties to submit a further update by 5:00 p.m. that day. Respondents then filed a status report confirming that Petitioner had been released on Feb. 9. On Feb. 10, Judge Tunheim expressly addressed the late release. He wrote that “Respondents violated the Court’s Order by failing to release Petitioner within 48 hours. The Petitioner was supposed to be released by 2:35 p.m. on February 6,” but “Petitioner was released three days later, on February 9.” “Despite Respondents’ violation,” Judge Tunheim “decline[d] to impose any sanctions” at that tim, and closed the case. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late release and noted the medication-access concern. Appendix B stated that, on Feb. 7, “Petitioner was still in custody and not yet in Minnesota,” and that Petitioner’s counsel “emailed the Court that ICE agents failed to confirm that Petitioner was given his medications and failed to respond to multiple messages.” It further noted that “Petitioner was not released until February 9.” | Judge John R. Tunheim | Clinton | |||||
| Guaman Alvarez v. Bondi (Juan Carlos G.A. v. Bondi), 0:26-cv-00941 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-02-02 | D. Minn. | Late ReleaseCourt-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | Post Hoc Rationale | This habeas case involved Petitioner’s late release after Judge Provinzino’s deadline, Respondents’ failure to timely file the required compliance status report, release subject to conditions that the court later ordered removed, and unresolved property-return issues, including Petitioner’s driver’s license. The court required Respondents to appear and show cause why they should not be held in contempt, ordered the parties to work “expeditiously and cooperatively” on the driver’s-license issue, directed Respondents to return Petitioner to the position he was in before arrest and detention, and ordered the release conditions removed, while making “no finding of contempt.” Chief Judge Schiltz’s Appendix B later identified the late release and conditions issue, noting that Respondents had not raised Petitioner’s prior removal order during habeas briefing. Petitioner Juan Carlos G.A., a citizen of Ecuador, had lived in the United States since September 2020. Respondents did not rely on any prior removal order during habeas briefing. Immigration officials arrested him in Minneapolis on Feb. 1, 2026. Petitioner filed his habeas petition the next day. At filing, his exact physical location was unknown, though he was believed to be detained in Minnesota. On Feb. 2, Judge Provinzino ordered the government to answer by Feb. 4, certify the true cause and duration of Petitioner’s confinement, provide supporting affidavits and exhibits, make a good-faith argument as to whether the case differed from previous cases in Minnesota, and refrain from moving Petitioner outside the District of Minnesota while the case was pending. Respondents answered the same day, conceding that the petition “raises legal and factual issues similar to those in prior habeas petitions this Court has decided,” while preserving their Avila arguments. Respondents answered on Feb. 2. On Feb. 3, Judge Provinzino granted habeas relief. Because “nothing distinguishes” Petitioner’s case from the court’s prior decisions, and because the government had not presented a warrant justifying detention under § 1226(a), the court held that Petitioner was entitled to immediate release. Judge Provinzino ordered Respondents to release him no later than 5:00 p.m. on Feb. 5 and to file a status report certifying compliance by noon on Feb. 6. Judgment was then entered. On Feb. 5, Petitioner filed an emergency motion for an order to show cause and status update, asserting that Respondents had released him after the 5:00 p.m. deadline, imposed release conditions, and retained his driver’s license and other property. On Feb. 6, Judge Provinzino granted the motion and ordered Respondents to appear in person at a Feb. 9 show-cause hearing. The court directed that “Respondents must be prepared to” “explain the legal basis for the conditions Respondents imposed on Petitioner following his release from custody” and “explain the legal basis for Respondents’ retention of Petitioner’s property following his release from custody.” Further, Respondents were ordered to “explain their failure to timely file a status report in compliance with” Judge Provinzino’s Feb. 3 habeas-relief order, and to “show cause why they should not be held in contempt.” On Feb. 6, Respondents asserted for the first time that Petitioner had a prior removal order, which they contended justified the release conditions. The court then ordered the parties to meet and confer to determine whether they could resolve the issues raised in Petitioner’s emergency motion, and to inform the court by Feb. 9 whether the scheduled show-cause hearing needed to proceed. The Feb. 9 show-cause hearing went ahead. Judge Provinzino ordered the parties to work “expeditiously and cooperatively” on returning Petitioner’s driver’s license. Consistent with the habeas order, she ordered “Respondents … to put the Petitioner in the position he was in prior to his arrest and detention” and directed that the “order of supervision and conditions imposed upon Petitioner’s release from custody in Texas must be removed.” The court made “no finding of contempt.” Respondents later filed status reports on Petitioner’s property and release conditions on Mar. 3. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that “Respondents released Petitioner after the deadline and subject to conditions, asserting that Petitioner had a prior removal order which justified conditions of release. During briefing on the petition, Respondents never raised Petitioner’s removal order. Accordingly, the Court struck the conditions of release.” | Judge Laura M. Provinzino | Biden | |||
| Zelaya Salguero v. Bondi (Fredy S. v. Bondi), 0:26-cv-00961 (D. Minn.) Judge Eric C. Tostrud (Trump appointee) | 2026-02-02 | D. Minn. | Late Release | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to release Petitioner by Judge Tostrud’s 48-hour deadline, even though Petitioner was in Minnesota and the 72-hour return-and-release timeline did not apply. After Petitioner moved to enforce and sought an order to show cause, Judge Tostrud ordered a same-day status report and warned that, absent assurance of release in Minnesota that evening, he would issue a show-cause order and require Respondents’ counsel and the officials responsible for Petitioner’s continued detention to attend. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late release, Petitioner Fredy S., a citizen of El Salvador, had lived in the United States since 2020, had a pending asylum application, and had no final order of removal. ICE arrested him on Jan. 7, 2026, during “Operation Metro Surge” while he was walking home from work. Unidentified agents pointed a pistol at Petitioner and hit him in the ribs and head. On Feb. 2, he filed his habeas petition. He was detained at the Freeborn County Adult Detention Center in Albert Lea, Minnesota, where he was “denied food for the first three days of his confinement.” On Feb. 2, Judge Tostrud ordered Respondents to answer the petition by Feb. 4, certify “the true cause and proper duration” of Petitioner’s confinement, address whether the absence of a warrant required immediate release, and refrain from moving Petitioner from the District of Minnesota while the petition was pending. On Feb. 5, at 5:00 p.m., Judge Tostrud granted habeas relief, held that Petitioner was governed by § 1226(a), not § 1225(b)(2), and ordered release on two timelines depending on Petitioner’s location. If Petitioner remained detained in Minnesota, Respondents had to release him “as soon as practicable,” and no “later than 48 hours after entry” of the order. Judgment was then entered. Respondents did not release Petitioner within that deadline. After Petitioner filed a Feb. 7 motion to enforce judgment, Judge Tostrud ordered Respondents to file a status report by 9:00 p.m. identifying Petitioner’s location, the reasons for his continued detention, and the schedule for release. Judge Tostrud warned that, “[a]bsent Respondents’ assurance” that Petitioner would be released in Minnesota by 10:00 p.m. that day, the court would issue a show-cause order and set a hearing requiring attendance by Respondents’ counsel and the officials “responsible” for Petitioner’s continued detention. Respondents filed a status report later that day and a notice of release on Feb. 8. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that, “[a]lthough Petitioner was in Minnesota, Respondents did not release Petitioner until 7:30 am on February 8, after the Court issued an order to show cause.” | Judge Eric C. Tostrud | Trump | ||||
| Lumbi Lumbi v. Lyons (Jonathan A.L.L. v. Lyons), 0:26-cv-00968 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-02-02 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to answer the petition, Petitioner’s release four days after Judge Blackwell ordered immediate release, and Respondents’ failure to file the required 48-hour release-status update. Judge Blackwell granted the petition as unopposed, later wrote that “Respondents have not done so,” ordered immediate compliance, and required a letter “showing cause why they should not be held in contempt.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that Respondents released Petitioner late and filed an untimely update. Petitioner Jonathan A.L.L. entered the United States in December 2022 and was released on parole under 8 U.S.C. § 1182(d)(5). ICE arrested him on Jan. 30, 2026. Petitioner filed his habeas petition on Feb. 2 On Feb. 2, Judge Blackwell entered a text order precluding removal, barring Respondents from removing, transferring, or otherwise facilitating Petitioner’s removal from the District of Minnesota pending further order, and requiring immediate return if Petitioner had already been removed. On Feb. 3, in a written order signed the prior evening, Judge Blackwell ordered Respondents to answer the petition by Feb. 5, certify “the true cause and proper duration” of confinement, provide supporting affidavits and exhibits, address whether the case differed from Eliseo A.A. or Mayamu K., and address whether Petitioner was a member of the Maldonado Bautista class. The court warned that “[f]ailure to substantively comply with this Order may result in a finding that Respondents have waived their answer,” reaffirmed the no-transfer injunction, and again required immediate return if Petitioner had been removed from Minnesota. On Feb. 6, Judge Blackwell granted habeas relief after Respondents failed to answer the petition, stating that “Respondents failed to do so” and that the petition was therefore unopposed. The court ordered Respondents to immediately release Petitioner in Minnesota, return his property, file a release update within 48 hours confirming the time, date, and location of release, and refrain from imposing or reimposing release conditions without prior notice and court authorization. Judgment was then entered. Respondents did not file the required release update. On Feb. 9, Judge Blackwell wrote that Respondents had been ordered to file an update within 48 hours but “Respondents have not done so.” He ordered Respondents to “comply with the Court’s Order immediately” and file a letter by Feb. 10 “showing cause why they should not be held in contempt for violating the Court’s Order.” Respondents filed a status report later on Feb. 9, then a Feb. 10 letter confirming Petitioner’s release that day. Although Judge Blackwell’s public docket primarily addressed the missed release update, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified both defects, stating that “Respondents did not release Petitioner until February 10 and failed to file a timely update.” | Judge Jerry W. Blackwell | Biden | ||||
| Mena Avelar v. Bondi (Wilmer M.A. v. Bondi), 0:26-cv-00975 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-02-02 | D. Minn. | Late Release | This habeas case involved Petitioner’s release two days after Judge Brasel’s 24-hour release deadline. After Petitioner moved for an order to show cause, Judge Brasel ordered Respondents to respond, and Respondents confirmed release the next day. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late release. Petitioner Wilmer M.A., a citizen of El Salvador, had lived in the United States since 2011, and the record did not reflect any criminal history. ICE took him into custody without a warrant on Jan. 21, 2026. During the arrest, “ICE agents used pepper spray on” him and “tackled him to the ground.” Petitioner filed his habeas petition on Feb. 2. On Feb. 2, Judge Brasel enjoined Respondents from moving Petitioner outside Minnesota, explaining that the order was necessary so Petitioner could consult with counsel and to avoid any risk that removal from Minnesota would deprive the court of jurisdiction. If Petitioner had already been removed, Respondents were ordered to “immediately return” him to Minnesota. The court separately ordered Respondents to answer the petition by Feb. 4, certify “the true cause and proper duration” of Petitioner’s confinement, and address whether the absence of a warrant required immediate release. On Feb. 6, Judge Brasel granted habeas relief. She held that § 1226, not § 1225, applied because the government had not detained Petitioner while he was entering the United States, but while he was “already in the country.” Because Respondents did not submit a warrant, the court held that “a warrant is a prerequisite to detention under Section 1226(a), and there was no warrant here,” so Petitioner’s detention lacked “a lawful predicate.” Judge Brasel ordered Respondents to release Petitioner in Minnesota “as soon as practicable with coordination or at least two hours’ advance notice to counsel,” but no later than 24 hours after entry of the order; to release him with all personal effects; not to impose release conditions; and, within two days of release, to file notice confirming release within Minnesota. Judgment was then entered. Respondents did not release Petitioner by the deadline. On Feb. 9, Petitioner filed an emergency motion for an order to show cause. Judge Brasel ordered Respondents to respond by 10:00 a.m. on Feb. 10. Respondents filed a letter on Feb. 10, and Petitioner filed a notice regarding his release and pending motion. Judge Brasel then denied the emergency motion “in light of Petitioner’s release.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late release: “Respondents did not release Petitioner until February 9.” | Judge Nancy E. Brasel | Trump | |||||
| Akwilefua v. Easterwood, 0:26-cv-00983 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-03 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release George A. “immediately in Minnesota without conditions,” followed by a late release and repeated failures to provide the release-status and sworn compliance documentation the court ordered. On Feb. 6, 2026, the court granted habeas relief in part after rejecting Respondents’ § 1225(b) mandatory-detention theory and finding that Respondents had not addressed whether the absence of a warrant required release. The court ordered release by Feb. 7 and required, by Feb. 9, a letter affirming release in Minnesota without conditions and a § 1746 personal-knowledge declaration documenting when and where release occurred, attaching release documentation, confirming property return, and providing transfer information if Petitioner had been moved out of Minnesota. Chief Judge Schiltz’s Appendix B later confirmed that Petitioner was not released until Feb. 9, and that Respondents’ update was untimely and did not include the required declaration. On Feb. 10, Judge Bryan issued an order to show cause stating that Respondents had “still not complied” with the order requiring documentation that Petitioner was released in Minnesota without conditions; after Respondents again failed to comply, the court issued another order to show cause on Feb. 12 stating that “Respondents did not comply” with the court’s status-update deadline and ordering an update with all necessary documentation by 4:00 p.m. that day. Schiltz’s Appendix B further stated that Respondents’ later filing still did not cure the problem because it named a different petitioner, gave a different date of release, and did not include the required declaration. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case; after the hearing, the court ordered Petitioner to verify whether the parties had reached an agreement that no outstanding unreturned-property issues remained. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Aljorna v. Easterwood (Alfredo A. and Julio S.C. v. Easterwood), 0:26-cv-01016 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-02-03 | D. Minn. | Late Release | This habeas case arose against the backdrop of the widely reported Minneapolis ICE shooting involving Petitioners Alfredo Alejandro Aljorna and Julio Cesar Sosa-Celis, but the core tracker noncompliance was delayed compliance with Chief Judge Schiltz’s emergency order that Aljorna “must be released from custody immediately” so he could be with his one-year-old son before emergency surgery. Chief Judge Schiltz later documented that, despite direct efforts to secure timely release, Aljorna remained detained hours after the emergency order, counsel moved for contempt, and release “occurred around 8:20 pm” — more than nine hours after the court ordered emergency immediate release. The case also included post-judgment property and release-conditions disputes: the court ordered Respondents either to “confirm the return” of Sosa-Celis’s property or justify retaining it, then denied that motion as moot after the property was retrieved; and the court denied Aljorna’s challenge to release conditions because the emergency release order did not require release “unconditionally” or “without conditions.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same late-release episode, noting that Aljorna’s release occurred more than nine hours after the emergency order. Petitioners Alfredo Alejandro Aljorna and Julio Cesar Sosa-Celis, Venezuelan nationals who entered the United States in 2023 and 2021, respectively, received Temporary Protected Status in fall 2024. The criminal complaint in United States v. Aljorna, 0:26-mj-00023 (D. Minn.), charged Aljorna and Sosa-Celis with aiding and abetting the forcible assault, resistance, and impeding of a federal immigration officer during a Jan. 14, 2026 encounter in Minneapolis. According to the FBI affidavit and the government’s later motion to revoke the criminal release orders, ICE officers ran the license plate of a gray Ford Focus, believed the registered owner lacked lawful status, attempted a traffic stop, and pursued the vehicle until it struck a light pole near North 24th Avenue. The government alleged that Aljorna, later identified as the driver, ran toward a nearby apartment building; that an ICE officer chased and tried to detain him; that Sosa-Celis was standing on the porch; and that Sosa-Celis and Aljorna struck or helped strike the officer with a broomstick or shovel before the officer fired one round, wounding Sosa-Celis in the thigh. Two women who were inside the north Minneapolis home—Sosa-Celis’s wife, Indriany Syrisnoy Mendoza-Camacho, and Aljorna’s partner, Valentina De Los Angeles Tiapa Moreno—were also detained and filed separate habeas petitions. See Mendoza-Camacho v. Easterwood (Indriany S.M.C. v. Easterwood), 0:26-cv-00539 (D. Minn.), and Tiapa Moreno v. Bondi, 2:26-cv-00273 (D.N.M.), both separately included in this Tracker. In those petitions, as described in contemporaneous reporting, Mendoza-Camacho and Tiapa Moreno disputed DHS’s initial account. They said Aljorna was the person ICE had pursued, Sosa-Celis was the person shot, Sosa-Celis was shot through the apartment door while trying to get away, and neither man used or threatened to use a weapon. A third person arrested after the operation, Gabriel A.H.L., a downstairs neighbor not charged in the criminal case, filed a separate habeas petition alleging that he was transferred because he was a key eyewitness to the ICE-involved shooting. See Hernandez Ledezma v. Noem (Gabriel A.H.L. v. Noem), 0:26-cv-00860 (D. Minn.), separately included in this Tracker. On Feb. 3, during a hearing in the criminal case, Judge Paul A. Magnuson denied the government’s motion to revoke the release orders and ordered Aljorna and Sosa-Celis released on conditions. Judge Magnuson granted motions to prohibit removal of material witnesses from the country. But “before the men could even leave the Courthouse,” ICE re-detained Aljorna and Sosa-Celis without a warrant. Petitioners filed their joint habeas petition later that day. Also on Feb. 3, Chief Judge Schiltz ordered Respondents to answer the habeas petition by Feb. 6, “certifying the true cause and proper duration of petitioner’s confinement and showing cause why the writ should not be granted.” The order directed Respondents to include affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, their view on whether an evidentiary hearing was needed, whether the case was materially distinguishable from Santos M.C. v. Olson, and whether the absence of a warrant before arrest required immediate release. The court also ordered that “Respondents are enjoined from moving petitioner outside of Minnesota,” so Petitioners could consult with counsel and to avoid any risk that removal from Minnesota would deprive the court of jurisdiction. If either Petitioner had already been removed from Minnesota, Respondents were “ordered to immediately return petitioner to Minnesota.” On Feb. 5, Petitioners supplemented the petition after Petitioner Aljorna’s one-year-old son suffered severe second- and third-degree burns and was scheduled for emergency surgery. On Feb. 6, Chief Judge Schiltz ordered Aljorna’s immediate release pending resolution of the petition, citing the emergency circumstances, Aljorna’s apparent lack of criminal record, the absence of any apparent danger to the public, and the unlikelihood that he would flee and abandon his son. The court ordered that “petitioner Alfredo A. must be released from custody immediately—and that Alfredo must not leave the District of Minnesota—until further order of this Court.” Petitioner Aljorna moved for contempt later that day, asserting that the emergency release order had not resulted in timely release. He was released later on Feb. 6. On Feb. 7, after Aljorna had been released, Chief Judge Schiltz denied the contempt motion as moot while granting habeas relief. Chief Judge Schiltz rejected Respondents’ § 1225(b)(2) mandatory-detention theory. Respondents had filed a one-paragraph response arguing that Aljorna and Sosa-Celis were subject to mandatory detention under § 1225(b)(2) and therefore were not entitled to a § 1226(a) bond hearing. The court acknowledged that “respondents’ argument to the contrary has some force,” but held that § 1225(b)(2) does not apply to noncitizens like Aljorna and Sosa-Celis, who entered without inspection and were already present and living in the United States. As to remedy, Chief Judge Schiltz agreed with Judge Tostrud’s analysis in Ahmed M. v. Bondi that an arrest warrant is a prerequisite to detention under § 1226(a). Petitioners Aljorna and Sosa-Celis alleged that ICE arrested them without a warrant, and Respondents impliedly agreed by acknowledging that many judges in the district had concluded that the absence of a warrant required immediate release. Chief Judge Schiltz found that “Respondents have not persuasively argued or presented evidence establishing that Alfredo or Julio’s continued detention is lawful despite their warrantless arrest.” The court granted habeas relief, declared Petitioners not subject to mandatory detention under § 1225(b)(2), and ordered Petitioner Sosa-Celis released from custody “immediately,” subject to the criminal-case release conditions. Judgment entered on Feb. 9. The criminal case later collapsed. On Feb. 12, the government moved to dismiss the complaint with prejudice, stating that “[n]ewly discovered evidence” was “materially inconsistent with the allegations in the Complaint Affidavit” and with preliminary-hearing testimony based on information presented to the affiant, and that dismissal with prejudice would “serve the interests of justice.” Judge Magnuson granted dismissal the next day. On Feb. 14, after a city-owned video showed part of the chase and scuffle, federal authorities opened a criminal investigation into whether two immigration officers lied under oath, placing two ICE officers on administrative leave after they appeared to have given “untruthful statements” during sworn testimony. ICE agent Christian Castro was charged in Minnesota with four counts of second-degree assault and one count of falsely reporting a crime in connection with the shooting of Sosa-Celis, and was arrested in Texas. Post-judgment disputes followed in the habeas proceedings. On Feb. 24, Petitioner Aljorna moved for additional relief, alleging that Respondents had required him to sign an Order of Release on Recognizance before releasing him under the Feb. 6 emergency order. On Feb. 25, Chief Judge Schiltz ordered Respondents to identify “any legal authority for the release conditions imposed upon petitioner Alfredo A.” Respondents filed a response with supporting declarations and exhibits on Mar. 6. On Apr. 9, Chief Judge Schiltz denied Petitioner Aljorna’s motion for additional relief. Respondents asserted that Aljorna was subject to a final order of removal and mandatory detention under § 1231 at the time of release. Aljorna pointed to public reporting that he said contradicted Respondents’ statement that he was detained “pursuant to the final order of removal,” but the court held that even if Aljorna was not arrested because of the final removal order, he was subject to a final removal order when released. The court concluded that its Feb. 6 order required Aljorna’s immediate release and barred him from leaving Minnesota, but did not order release “unconditionally” or “without conditions,” and did not otherwise prohibit Respondents from imposing conditions. The court therefore declined to eliminate or modify the conditions. Petitioner Sosa-Celis separately moved for additional relief on Mar. 5, alleging that he had been released without key property, including his driver’s license, Social Security card, and work authorization. On Mar. 6, the court ordered Respondents to answer by Mar. 7, either “confirm[ing] the return of Julio’s property” or “identify[ing] the legal basis for respondents’ retention of Julio’s property following his release from custody.” Sosa-Celis withdrew the motion on Mar. 6 after the property was retrieved from the Whipple Federal Building, and Chief Judge Schiltz denied the motion as moot. Petitioners also sought attorney’s fees under the Equal Access to Justice Act in early March.. On May 13, Chief Judge Schiltz denied the fee motion. The court held that the government’s § 1225(b)(2) position was substantially justified for EAJA purposes, even though the court had rejected it on the merits, because courts were divided and the government’s interpretation had a reasonable basis in law and fact. The court noted that the government later prevailed on that interpretation in the Eighth Circuit’s decision in Avila v. Bondi. Chief Judge Schiltz also rejected Petitioners’ request for fees based on “ICE’s pre-litigation decision to detain Petitioners violently and without a warrant,” including allegations that ICE agents assaulted Aljorna, shot Sosa-Celis in the leg through a closed door, tear-gassed their young families, and entered their home and detained them without a warrant. The court explained that an EAJA fee request was not a substitute for a Bivens or personal-injury action, and that the habeas case had addressed whether the government had authority to detain Petitioners. The court therefore denied fees. Chief Judge Schiltz’s Feb. 26 Appendix B documenting district-wide noncompliance later stated: “At 10:51 am on February 6, 2026, the Court ordered emergency, immediate release of Petitioner due to his son's critical medical emergency. Beginning at 10:00 am, the assigned Judge personally contacted Minnesota’s United States Attorney, Daniel Rosen, the U.S. Marshal, and Respondents’ counsel to ensure timely release. Despite being detained locally, in Sherburne County, Petitioner had not been released as of 5:41 pm. Just before 7:00 pm, Petitioner’s counsel filed a motion for contempt. After this filing, Petitioner’s counsel ‘received word that Petitioner would be released.’ Petitioner’s release ‘occurred around 8:20 pm’ on February 6, more than 9 hours after his emergency immediate release was ordered by the Court.” | Chief Judge Patrick J. Schiltz | W. Bush | |||||
| Lopez v. Bondi (Brayan A.L. v. Bondi), 0:26-cv-01019 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-02-03 | D. Minn. | Late ReleaseUnauthorized Release ConditionsRelease Not Coordinated with Counsel | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ release of Petitioner well after Judge Tunheim’s 48-hour deadline, outside in freezing temperatures and without counsel coordination despite a cold-weather release directive, and subject to unauthorized conditions. Judge Tunheim later held that Respondents’ release conduct “violated” the court’s release order “in several respects” and ordered Respondents to show cause why the conditions should not be stricken as inconsistent with the release order. Chief Judge Schiltz’s Appendix B later identified the same late-release and cold-weather release concerns, as well as Respondents’ late release-status update. Petitioner Brayan A.L., a citizen of El Salvador and resident of Brooklyn Park, Minnesota, had lived in the United States since 2020. Petitioner was detained on Jan. 8 after ICE agents “boxed in” his vehicle. Petitioner was held at the Freeborn County Adult Detention Center and filed his habeas petition and motion for an order to show cause on Feb. 3. On Feb. 3, Judge Tunheim granted Petitioner’s motion for an order to show cause, enjoined Respondents from removing or transferring him from Minnesota, ordered immediate return if he had already been removed, and directed Respondents to answer by Feb. 5. Respondents filed their response on Feb. 5, and Petitioner replied the same day. On Feb. 6, Judge Tunheim granted habeas relief. The court rejected Respondents’ reliance on § 1225(b)(2), holding that the statute did not authorize Petitioner’s warrantless, notice-less arrest while already present in the United States. Because Respondents asserted detention authority under § 1225(b)(2) and did not produce a warrant required for detention under § 1226(a), Judge Tunheim ordered release rather than a bond hearing. The court directed Respondents to transport Petitioner to Minnesota and release him within 48 hours if he was detained outside Minnesota, or release him within the same 48-hour period if he remained detained in Minnesota. Given the “severe weather,” the court ordered Respondents to coordinate with counsel so Petitioner would not be left “outside in dangerous cold,” stating that release to counsel was preferable “to ensure humane treatment.” Judge Tunheim also required release with personal effects, “without conditions including location tracking or mandatory check-ins,” and ordered both parties to file a release-status update by 5:00 p.m. on Feb. 9. Respondents did not timely file the required update. On Feb. 10, they filed a status report stating only that counsel had informed Petitioner about the order and would file a further update once he was released. On Feb. 11, Petitioner notified the court that he had been released at approximately 2:00 a.m. on Feb. 10 “in freezing temperatures,” without counsel coordination, and subject to conditions. On Feb. 17, Judge Tunheim found that Respondents’ release conduct “violated the court’s February 6 … order in several respects.” First, Petitioner was released “well after the deadline;” second, Respondents did not coordinate with counsel to prevent release “outside in dangerous cold;” and third, Respondents imposed conditions, including demands that Petitioner attend and notify ICE of a “substance abuse program” and “a sexual deviancy counseling program,” and report to an ICE duty officer. Judge Tunheim ordered Respondents to “show cause in writing” by Feb. 19 why the conditions “should not be stricken as inconsistent with this Court’s release order.” Respondents filed a status report on Feb. 19, and on Mar. 4 the court noted that Petitioner had been released and the conditions “removed,” dismissed the case, and directed entry of judgment. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same release-related noncompliance. Appendix B stated that “Respondents did not release Petitioner until 2:00 am on February 10, in freezing temperatures and apparently without coordinating with counsel, and subject to conditions.” It also noted that “Respondents also failed to file a timely update.” | Judge John R. Tunheim | Clinton | ||||
| Chavira Cortes v. Bondi (Haidee C.C. v. Bondi), 0:26-cv-01022 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-02-03 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ delayed release after Judge Blackwell ordered immediate release and required a 48-hour update confirming the time, date, and location of release, followed by a missed status-update deadline that prompted an order for immediate compliance and a contempt show-cause letter. Chief Judge Schiltz’s Appendix B later supplied the fuller noncompliance account, identifying that Petitioner was released more than 24 hours after the release order and that the eventual status update remained deficient because it omitted the time of release. Petitioner Haidee C.C., a citizen of Mexico, had lived in the United States since 1997. She had applied for a U visa as a domestic-violence victim, received a bona-fide determination and deferred action, had work authorization and steady employment, and alleged no criminal history or changed circumstances since the deferred-action determination. ICE arrested her on Feb. 3, 2026, while she was arriving at work, despite being shown documents authorizing her to live and work in the United States. Petitioner alleged that ICE arrested her without a warrant and detained her at the Whipple Federal Building in Minnesota. She field her habeas petition later that day on Feb. 3. On Feb. 4, Judge Blackwell entered a no-transfer order and then an order for response, barring Respondents from removing or transferring Petitioner from Minnesota and requiring immediate return if she had already been removed. The court ordered Respondents to answer by noon on Feb. 6, including any affidavits and exhibits needed to establish the lawfulness and duration of detention, and warned that “[f]ailure to substantively comply” could result in a finding that Respondents had waived their answer. On Feb. 6, Judge Blackwell granted habeas relief. The court held that Petitioner was “already in the country, not seeking admission at the Nation’s borders or ports of entry,” and therefore could not be subjected to mandatory detention under § 1225. Judge Blackwell noted that, although Respondents had been ordered to answer with a memorandum and supporting affidavits or exhibits, they “limited their response to two paragraphs” preserving their Avila arguments. He ordered Respondents to immediately release Petitioner in Minnesota, return her personal property, refrain from imposing new or reimposed release conditions without prior notice and court authorization or a new lawful custody decision, and file a release-status update within 48 hours confirming “the time, date, and location” of release. The order warned that “[a]ny delay or failure to effectuate release” as directed would constitute “noncompliance with this Order.” Judgment was then entered. Respondents did not timely file the required update. On Feb. 9, Judge Blackwell entered a text order stating that Respondents had been ordered to file a release update within 48 hours and “have not done so.” He ordered Respondents to comply “immediately” and file a letter by Feb. 10 “showing cause why they should not be held in contempt for violating the Court’s Order.” Respondents filed a notice later that day. Although Judge Blackwell does not appear to have identified Petitioner’s late release or the later deficient status report on the public docket, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified both issues. Appendix B stated that “Respondents did not release Petitioner until more than 24 hours” after Judge Blackwell’s release order, “did not file the update until after the Court issued another order on February 9,” and that the update “did not include the time of release.” | Judge Jerry W. Blackwell | Biden | ||||
| Diabate v. Bondi (Ibrahime D. v. Bondi), 0:26-cv-01046 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-02-04 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ release of Petitioner “a day late in violation of the Court’s order,” their failure to file the required release notice, and a post-release property/document issue after Petitioner reported that his Minnesota identification card and international driver’s license had been returned with their corners cut off. Judge Menendez had ordered Respondents to release Petitioner in Minnesota within 24 hours, “with all of his personal effects seized during his arrest, including but not limited to immigration paperwork,” and “without conditions.” After release, she ordered Respondents to show cause why they should not be held in contempt, required an explanation from the person or persons “responsible for the damage” or who “instructed the damage,” and later ordered the parties to meet and confer about whether Respondents needed to assist Petitioner in obtaining replacement identification documents. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the late release, missing notice, and pending damaged-documents issue. Petitioner Ibrahime D., a citizen of Guinea, had lived in the United States since January 2024. After he was arrested on entry, the government released him on an order of recognizance. He timely sought asylum, had no criminal history, and the record showed no final removal order. ICE officers arrested him again on Feb. 2, 2026, after an individual calendar hearing before an immigration judge. On Feb. 4, Petitioner filed his petition. He alleged that he was not shown a warrant, had not received a bond hearing, and had not been accused of violating the terms of his recognizance release. On Feb. 4, Judge Menendez ordered Respondents to answer by Feb. 7, certify the true cause and duration of Petitioner’s confinement, provide evidence supporting detention, and refrain from moving him outside Minnesota while the petition was pending. If Petitioner had already been removed from Minnesota, Respondents had to immediately return him. On Feb. 8, Judge Menendez granted habeas relief. She rejected Respondents’ § 1225(b)(2) theory, adhering to Belsai D.S.and the district’s majority view that mandatory detention does not apply to people already living in the United States, including those with pending asylum applications. As to remedy, Judge Menendez ordered immediate release because Respondents had neither claimed nor produced an Attorney General warrant, or any other statutory basis for detention under § 1226(a), despite being directed to address that issue. She ordered Respondents to release Petitioner in Minnesota within 24 hours, “with all of his personal effects seized during his arrest, including but not limited to immigration paperwork,” and “without conditions.” She also required Respondents, within 24 hours of release, to certify the “date, time, and location” of release to the court and opposing counsel, or immediately notify the court if Petitioner had not been released. Judgment was then entered. Respondents did not file the required release notice. On Feb. 12, Judge Menendez entered a text order stating that the court had “not yet received any such notice” and ordered Respondents to update the court by Feb. 13. On Feb. 13, Respondents filed a status report confirming that Petitioner had been released one day late. Later on Feb. 13, Petitioner filed a reply stating that his Minnesota identification card and international driver’s license had been returned with their top-right corners cut off. On Feb. 13, in an order to show cause, Judge Menendez addressed both the late release and the damaged documents. She wrote that Petitioner had been released, “although a day late in violation of the Court’s order.” She further stated that it was “unclear” why the identification documents had been “returned in a damaged condition,” and ordered Respondents to file a notice by Feb. 18 explaining why the documents were returned in that condition. The order required a declaration from the person or persons “responsible for the damage,” or “who instructed the damage,” explaining “what occurred and why.” On Feb. 18, Respondents later sought additional time; Judge Menendez granted the request but warned that no additional extensions would be granted absent a significant showing of good cause. On Mar. 20, after Respondents “den[ied] the existence of any policy which would have resulted in damage to documents,” Judge Menendez ordered the parties to meet and confer about whether Respondents needed to assist Petitioner in obtaining replacement identification documents. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that Petitioner was supposed to be released by Feb. 9, but “Respondents did not release Petitioner until February 10 and did not notify the Court within 24 hours of release.” Appendix B also noted the damaged identification documents and the pending show-cause order concerning those documents. | Judge Katherine M. Menendez | Biden | ||||
| Patino Malla v. Bondi (Jorge P.M. v. Bondi), 0:26-cv-01065 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-02-05 | D. Minn. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved counsel’s notice that Petitioner had been transferred to Texas on the same evening Chief Judge Schiltz enjoined Respondents from moving him outside Minnesota and ordered immediate return if he had already been transferred. Chief Judge Schiltz granted Petitioner’s emergency motion to show cause in part, set—and later canceled—a hearing requiring Respondents to explain why the Feb. 5 order was “ignored,” and later granted habeas relief. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same transfer-related noncompliance. Petitioner Jorge P., a citizen of Ecuador, entered the United States in October 2023, presented himself at the border, and was released with a Notice to Appear. He had a pending asylum application and no final removal order. ICE arrested him outside his apartment on Feb. 4, 2026. On Feb. 5, Petitioner filed his habeas petition. On Feb. 5, Chief Judge Schiltz ordered Respondents to answer the petition by Feb. 8, certify the true cause and duration of confinement, provide evidence supporting detention, address whether the case differed from Santos M.C., and address whether the absence of a warrant required immediate release. The court also enjoined Respondents from moving Petitioner outside Minnesota and ordered immediate return if he had already been removed from the state. That evening, Petitioner filed an emergency motion for an order to show cause, notifying the court that he had been transferred to Texas. On Feb. 6, Chief Judge Schiltz granted the motion in part. The court set a Feb. 9 show-cause hearing at which Respondents would be required to “show cause why” the Feb. 5 order “was ignored,” and ordered any response by noon on Feb. 8. The court denied without prejudice Petitioner’s request for production of Respondents’ “policies, processes, and procedures for transferring detained individuals outside of Minnesota.” The hearing was canceled on Feb. 8. On Feb. 9, Chief Judge Schiltz granted habeas relief. The court held that § 1225(b)(2) did not apply to Petitioner because he had entered without inspection and was already present and living in the United States. It further held that release was the proper remedy because Respondents had offered no evidence contradicting Petitioner’s warrantless-arrest allegation and had not shown a warrant supporting detention under § 1226(a). Chief Judge Schiltz ordered that, if Petitioner was in Minnesota, Respondents had to immediately release him from custody; if he was not in Minnesota, Respondents had to “first return Petitioner to Minnesota and then immediately release him.” Judgment was entered the same day. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that, on the same evening he barred transfers out of Minnesota, “Petitioner’s counsel notified the Court that Petitioner had been transferred to Texas.” | Chief Judge Patrick J. Schiltz | W. Bush | ||||
| Yuquilema-Ganan v. Bondi (Jonathan P.Y.G. v. Bondi), 0:26-cv-01100 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-02-05 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseRelease Not Coordinated with Counsel | Unreliable/Misleading/False Representations | This habeas case involved a Petitioner with type 2 diabetes who alleged inadequate medical care and medication access during detention. Judge Tunheim identified Respondents’ failure to answer the petition, then granted habeas relief and ordered release within 48 hours, with counsel coordination because of severe cold. Although Judge Tunheim does not appear to have addressed the post-relief noncompliance on the public docket, Chief Judge Schiltz’s Appendix B later identified that Respondents released Petitioner one day late “and, contrary to their representations that they would release Petitioner to his counsel, they left Petitioner outside in the cold.” Petitioner Jonathan P.Y.G., a citizen of Ecuador and Minneapolis resident, had advanced type 2 diabetes and required daily insulin. He was detained on Jan. 17, 2026, and filed his habeas petition on Feb. 5, alleging that he had been without “an adequate supply of insulin” while in custody. On Feb. 5, Judge Tunheim ordered Respondents to ensure that Petitioner had “an adequate supply of insulin and any other medications he requires,” barred transfer out of Minnesota if Petitioner was detained there, ordered immediate return if he had already been removed, and directed Respondents to answer by 5:00 p.m. on Feb. 6, certifying the true cause and duration of confinement and addressing, among other things, whether the absence of a warrant required immediate release. On Feb. 6, Judge Tunheim granted habeas relief after Respondents missed the answer deadline, filed a motion to dismiss or transfer instead, and failed to produce a warrant. He began by highlighting the “urgent medical concerns” that had prompted the accelerated response schedule, then noted: “That deadline passed, and no answer has been received.” Judge Tunheim ordered Respondents, if Petitioner was outside Minnesota, to transport him back and release him in Minnesota within 48 hours; if Petitioner was already in Minnesota, Respondents had to release him within the same period. Given the “severe weather conditions,” the court ordered coordination with counsel so Petitioner would not be left outside in “dangerous cold,” stating that release to counsel was “preferable” “to ensure humane treatment.” The court also required release with personal effects and without conditions, and ordered a status update by Feb. 9. Petitioner filed a status report on Feb. 9 stating that he had been released that day, one day late, and that Respondents had not coordinated with counsel before release and had left him outside in the cold. Respondents filed a status update later that day. On Feb. 17, noting that Respondents had indicated Petitioner had been released, Judge Tunheim directed Petitioner to file an update by Feb. 19 if there was any reason the case should not be closed. After Petitioner filed no further update, Judge Tunheim closed the case on Feb. 22, and judgment was entered the following day. Although Judge Tunheim does not appear to have addressed Respondents’ post-habeas-relief noncompliance on the public docket, Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified that “Respondents did not release Petitioner until February 9 and, contrary to their representations that they would release Petitioner to his counsel, they left Petitioner outside in the cold.” | Judge John R. Tunheim | Clinton | ||||
| Puaquiza Rea v. Noem (Bryan Israel P. R. v. Noem), 0:26-cv-01213 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-02-08 | D. Minn. | Prohibited Transfer/MovementLate or Failed Return of PetitionerCourt-Ordered Filing/Information/Evidence | This habeas case involved Petitioner’s transfer to Texas after Judge Provinzino enjoined Respondents from moving him outside Minnesota and ordered immediate return if he had already been moved. Judge Provinzino independently checked ICE’s detainee locator, found that Petitioner had been moved to Texas after the TRO, held that the government was “in violation” of the court’s order, and required Respondents to identify those responsible for both the transfer and the failure to return him promptly. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the same transfer and noted that Respondents’ release-status report confirmed release but did not provide the further transfer-and-return information Judge Provinzino had ordered. Petitioner Bryan Israel P.R., a citizen of Ecuador, had lived in the United States since October 2022. He had previously been released on an order of supervision, had a pending asylum application, and had no criminal history. Immigration officials arrested him in Minnesota on Feb. 8, 2026, and he filed his habeas petition and TRO motion that same morning. At 12:17 p.m., Judge Provinzino granted the TRO, enjoined movement outside Minnesota, and ordered Respondents to return him immediately if he had already been moved or was in the process of being moved. On Feb. 11, Petitioner filed a notice stating that he had been transferred to ICE’s Camp East Montana facility in El Paso, Texas, on Feb. 9. Petitioner’s counsel contacted the Department of Homeland Security that day and again the following day, but received no information about when Petitioner would be returned. On Feb. 11, Petitioner filed a notice stating that he had been transferred to ICE’s Camp East Montana facility in El Paso, Texas. Petitioner’s counsel contacted DHS on Feb. 9, after learning of the transfer, and again on Feb. 10, but had received no information about when Petitioner would be returned to Minnesota. Later on on Feb. 11, Judge Provinzino granted habeas relief. The government conceded that Petitioner’s case resembled prior Minnesota habeas cases, while preserving its Avila arguments; Judge Provinzino held that nothing distinguished the case and that the government had not produced a warrant justifying detention. Judge Provinzino then addressed the transfer, stating that she had “searched” ICE’s Online Detainee Locator “in an effort to assure itself of its jurisdiction.” Attaching relevant exhibits, She explained that, “[p]rior to entering the order to show cause,” the locator “showed that as of 11:26 a.m. on February 8,” Petitioner “was in ICE custody at an undisclosed location.” But “more than seven hours after the Court granted the TRO,” a search for Petitioner showed “no results.” Just over an hour later, when the court checked again, the locator “showed that [Petitioner] was in ICE custody at the Camp East Montana facility.” The court noted that counsel had notified DHS that the transfer violated the court’s order, but by Feb. 11 Petitioner remained in Texas. On the record before her, Judge Provinzino found that the government was “in violation” of the Feb. 8 order. Emphasizing that her Feb. 8 order was “clear” that Respondents were not to move Petitioner out of Minnesota and, if they had, had to “immediately” return him, Judge Provinzino stated that, “to the best of the Court’s knowledge, and despite the fact that three days have passed since [Petitioner] was moved to Texas, the Government has failed to return [him] to Minnesota.” The court ordered Respondents to return Petitioner to Minnesota by 8:00 p.m. on Feb. 13, release him there, return his seized property, and file a status report by Feb. 17 certifying compliance or explaining noncompliance. The status report also had to explain “why the Court’s February 8 order went unheeded,” including by “identifying those responsible for transporting [Petitioner] to Texas … in violation of the Court’s order and those responsible for failing to return him promptly to Minnesota in violation of the Court’s order.” Judgment was then entered on Feb. 13. Respondents filed a status report on Feb. 15. While Judge Provinzino addressed Petitioner’s transfer on the public docket, she does not appear to have addressed any post-release noncompliance. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance, however, identified both that “Petitioner was moved to Texas after entry of the [Feb. 8] order and was still there on February 11,” and that, although “Respondents confirmed the time, date, and location of release,” they “did not provide further information” regarding the transfer. | Judge Laura M. Provinzino | Biden | |||||
| Vanesa Llango-Valverde v. Bondi (Erika Vanesa L.-V. v. Bondi), 0:26-cv-01219 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-02-08 | D. Minn. | Late ReleaseLate or Failed Return of Petitioner | This habeas case involved Petitioner’s presence in Texas the day after Judge Brasel enjoined Respondents from moving her outside Minnesota and ordered immediate return if she had already been transferred, followed by delayed return—four days after the initial return order and two days after habeas relief—and release approximately one day after Judge Brasel’s 24-hour release deadline. Chief Judge Schiltz’s Appendix B later documented the same transfer, return, and delayed-release sequence, and noted Petitioner’s report that Respondents “did not provide her any food” on the day she was released. Petitioner Erika Vanesa L.-V., a citizen of Ecuador, had lived in the United States since 2023. She had a pending asylum application and was seeking work authorization. ICE arrested her without a warrant on Feb. 8, 2026, while she was on her way to work. She filed her habeas petition that same day. On Feb. 8, Judge Brasel enjoined Respondents from moving Petitioner outside Minnesota while the court considered the petition and ordered immediate return if she had already been removed from the state. The court separately ordered Respondents to answer the petition by Feb. 10 and address, among other things, whether the absence of a warrant required immediate release. On Feb. 9, the day after Judge Brasel’s no-transfer order, Petitioner filed an emergency motion for an order to show cause after ICE’s Online Detainee Locator showed her in El Paso, Texas. ICE had also informed Petitioner that she had a “hearing in three to four days,” which counsel believed would be held in Texas. The following day, Respondents informed the court, in their response to the petition, that Petitioner was scheduled to return to Minnesota later that day. On Feb. 10, Judge Brasel granted habeas relief, noted Petitioner’s motion allegations and Respondents’ representation that she would be returned later that day, and deferred ruling on the show-cause motion pending further update. The court held that § 1226, not § 1225, governed Petitioner’s detention because she was detained while “already in the country,” and that her detention lacked a lawful predicate because Respondents did not submit a warrant supporting her arrest. Judge Brasel ordered Respondents to immediately transfer Petitioner to Minnesota and release her in Minnesota at a safe time and place, with coordination or at least two hours’ advance notice to counsel, and no later than 24 hours after entry of the order. The court also ordered release with all personal effects, enjoined release conditions, and required notice confirming release in Minnesota within three days. Judgment was then entered. Later on Feb. 10, Respondents informed the court that Petitioner was scheduled to return to Minnesota on Feb. 12. Petitioner and Respondents filed status reports that day. On Feb. 23, Judge Brasel denied Petitioner’s emergency motion for an order to show cause as moot because Petitioner had “been released in Minnesota.” Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later recorded that Judge Brasel had enjoined transfers out of Minnesota on Feb. 8, and that, “[b]y February 9, Petitioner was in Texas.” Appendix B further noted that “Respondents informed the Court that Petitioner was scheduled to” arrive back in Minnesota on Feb. 10, and that Judge Brasel “ordered Respondents to immediately transfer Petitioner to Minnesota and release her within 24 hours.” But then, “Respondent … informed the Court that Petitioner was scheduled to return to Minnesota on February 12,” Appendix B noted, adding, “Petitioner was not released until approximately 5:30 pm on February 12 and reported that Respondents did not provide her any food that day.” | Judge Nancy E. Brasel | Trump | |||||
| Herrera Santos v. Bondi (Jose Antonia H.S. v. Bondi), 0:26-cv-01253 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-02-09 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Yes | This habeas case involved an alleged transfer to Texas after Judge Brasel enjoined Respondents from moving Petitioner outside Minnesota, Respondents’ failure to timely respond to Petitioner’s show-cause motion, an untimely confirmation of Petitioner’s release, and delay in completing expedited discovery. Judge Brasel ordered discovery into Petitioner’s movement, transfer records, chain-of-command approvals, and records concerning, among other things, “rapid transfer or removal of detainees following seizure,” transfers before or after judicial review or service of court orders, and “responding to, delaying, or avoiding habeas filings, court jurisdiction, and/or orders enjoining transfers outside the District of Minnesota.” The case later closed after Respondents produced additional documents. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance also identified Respondents’ failure to timely confirm release and respond to the show-cause motion. Petitioner Jose Antonio H.S., a citizen of Mexico, had lived in the United States for about four years and had no criminal convictions. ICE arrested him on Feb. 9, 2026, after surrounding him and his partner outside their home. Petitioner alleged that ICE appeared to be looking for someone else, demanded identifying documents, and arrested him without a warrant. His location was unknown when he filed his habeas petition later that day. On Feb. 9, Judge Brasel enjoined Respondents from moving Petitioner outside Minnesota while the court considered the petition and ordered immediate return if he had already been removed from the state. On Feb. 12, Petitioner moved for an order to show cause and expedited discovery, alleging that, on Feb. 11, he had called his partner and said he had just been moved to a facility in Texas. On Feb. 13, Judge Brasel ordered Respondents to respond to Petitioner’s show-cause motion by Feb. 17 and granted expedited discovery into Petitioner’s transfer, requiring production to Petitioner’s counsel by Feb. 19. The order required Respondents to produce “all records, logs, manifests, flight documents, or transportation records” detailing Petitioner’s movement from arrest onward, including his arrival in El Paso, “all interim stops, holding locations, and detention facilities,” and the “names, titles, and duty stations” of all ICE, ERO, DHS, or contractor personnel who “authorized, approved, directed, or executed” Petitioner’s removal from Minnesota, including any “chain-of-command approvals.” Judge Brasel also ordered production of records reflecting Petitioner’s physical custody and location from “the moment of seizure,” records concerning coordination with ICE Air Operations, charter services, airlines, or transportation contractors, and internal memoranda, directives, guidance, or standing orders governing “rapid transfer or removal of detainees following seizure,” transfers “prior to and/or following judicial review or service of court orders,” transfers outside Minnesota, and “responding to, delaying, or avoiding habeas filings, court jurisdiction, and/or orders enjoining transfers outside the District of Minnesota.” The order further required production of emails, texts, internal messaging-platform communications, including Teams, Signal, and WhatsApp, or other correspondence referencing Petitioner, his custody, transfer, timing or location of removal from Minnesota, or the court’s orders in the case. On Feb. 14, Judge Brasel granted habeas relief. The court held that Petitioner was governed by § 1226, not § 1225, because he was detained while “already in the country.” Respondents had attached an I-200 administrative warrant dated Feb. 9, but Judge Brasel found it insufficient because Respondents provided no affidavit “explaining” its “authenticity, who signed it, who served it,” “or when and where it was issued and served.” The court also noted that Respondents did not allege the warrant was served before arrest, and that the I-200 stated it had been served at Whipple even though Respondents did not dispute that Petitioner was arrested outside his home. Judge Brasel held that Respondents had been on notice that they needed to support the lawfulness of detention and “have not.” The court ordered Respondents to transfer Petitioner to Minnesota and release him there as soon as practicable, and no later than 24 hours after entry of the order, with personal effects, no release conditions, and notice confirming release within Minnesota within four days. Judgment was entered the same day. Respondents missed the deadline to confirm Petitioner’s release. Respondents then filed a status report on Feb. 22 confirming Petitioner’s release, but had not, by then, responded to the show-cause motion or completed the court-ordered expedited-discovery production. On Feb. 24, the court set a Feb. 26 hearing on Petitioner’s motion for an order to show cause and expedited discovery, which was later continued by consent to Mar. 12. On Mar. 10, Respondents moved to cancel the hearing and close the case. Petitioner opposed that request and, on Mar. 11, filed a second motion for an order to show cause. Judge Brasel denied Respondents’ request to cancel the hearing. On Mar. 12, Judge Brasel held the hearing, stated that the expedited-discovery order still stood, and ordered Respondents to respond to the discovery requests. The court also set a status conference for Apr. 15. On Apr. 7, Petitioner filed a status report stating that Respondents had produced further documents related to discovery, no further proceedings were necessary, and the case could be closed. Judge Brasel dismissed the case without prejudice on Apr. 8 and denied the pending show-cause motions as moot. Chief Judge Schiltz’s Feb. 26 Appendix B documenting district-wide noncompliance also identified the missed response and release-confirmation issues. Appendix B noted that Judge Brasel had ordered Respondents to respond to Petitioner’s motion for an order to show cause, granted expedited discovery, and “ordered Respondents to release Petitioner by February 15 and confirm Petitioner’s release within 4 days,” but that, “[a]s of February 21, Respondents had neither responded to Petitioner’s motion nor confirmed Petitioner’s release.” | Judge Nancy E. Brasel | Trump | |||
| Cajarmarca Albito v. Bondi (Lucio C.A. v. Noem), 0:26-cv-01441 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-02-15 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseLate or Failed Return of Petitioner | This habeas case involved Respondents’ failure to answer the habeas petition and, after Judge Menendez granted relief, their failure to return Petitioner to Minnesota and release him by the court’s deadline. Judge Menendez expressly noted the missed answer, writing that “Respondents have not filed a response to the petition,” before ordering Petitioner’s immediate release without new conditions and return of his personal effects. After the 5:00 p.m. Feb. 19 release deadline had passed, Respondents filed a 10:08 p.m. status update stating that Petitioner was still in custody, had not yet been returned to Minnesota, and was scheduled to be transferred back on Feb. 21. Chief Judge Schiltz’s Appendix B documenting district-wide noncompliance later identified the late return and release, but did not separately address the missed answer or the fact that Respondents’ status update itself was filed after the release deadline. The public record also leaves unresolved when Petitioner was transferred out of Minnesota and where he was initially taken. Petitioner Lucio R.C.A., a citizen of Ecuador and resident of Hudson, Wisconsin, had lived in the United States since January 2024. After entering near Tecate, California, DHS briefly detained him and then released him on his own recognizance under § 1226(a). ICE arrested him on Dec. 26, 2025, without showing him a warrant. An immigration judge ordered his removal on Feb. 10, 2026, but that order was not yet final. Petitioner filed his habeas petition on Feb. 15, while detained at Sherburne County Jail in Elk River, Minnesota. On Feb. 15, Judge Menendez ordered Respondents to answer the petition by noon on Feb. 18, certify the true cause and duration of confinement, provide evidence supporting the lawfulness of detention, explain whether the case differed from Belsai D.S., and state whether Petitioner’s arrest was based on a judicial or administrative warrant. If Respondents relied on an administrative warrant, Judge Menendez required a declaration identifying the warrant’s issuance date and time, whether it was issued before arrest, the issuer’s identity and responsibilities, and whether it complied with applicable statutory and regulatory requirements. The court also enjoined Respondents from moving Petitioner outside Minnesota and ordered immediate return if he had already been removed. Respondents did not answer the petition. On Feb. 18, Judge Menendez granted habeas relief, noting that Respondents have not filed a response to the petition.” The court held that § 1225(b)(2) did not apply because Petitioner was already living in the United States, and that immediate release was required because Respondents had not claimed to have, or produced, the warrant required for detention under § 1226(a). Judge Menendez stated that, although Respondents had not raised their arguments, even if they had advanced the arguments raised in similar cases, the court would have rejected them. Judge Menendez ordered Respondents to immediately release Petitioner with no new conditions and no later than 5:00 p.m. on Feb. 19. She further ordered return of all personal effects seized during arrest, including immigration paperwork, in the same condition as when seized, and required Respondents to file a notice within 24 hours of release specifying the date, time, and location of release. Judgment was entered on Feb. 19. At 10:08 p.m. on Feb. 19, after the release deadline had passed, Respondents filed a status update notifying the court that Petitioner was still in custody, had not yet been returned to Minnesota, and was scheduled to be transferred to Minnesota on Feb. 21. Respondents later filed additional status reports on Feb. 21 and Feb. 22. Beyond Respondents’ failure to answer the petition, Judge Menendez does not appear to have addressed the government’s broader noncompliance on the public docket. Chief Judge Schiltz’s Feb. 26 Appendix B documenting district-wide noncompliance identified that, on the night of Feb. 19, “Respondents notified the Court that Petitioner was still in custody, had not yet been returned to Minnesota, and was scheduled to be transferred to Minnesota on February 21.” Appendix B did not separately note that Respondents’ status update itself was filed after Judge Menendez’s release deadline, nor did it address Respondents’ failure to answer the petition or the timing of Petitioner’s transfer out of Minnesota. | Judge Katherine M. Menendez | Biden | |||||
| Navarro Govea v. Lyons, 0:26-cv-00114 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-08 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents either to provide Saul N. a § 1226(a) bond hearing or release him, followed by Respondents’ failure to confirm that release had occurred after they reported only that he would be released “as soon as possible.” On Jan. 27, the court ordered Respondents to file a letter “affirming that Petitioner was released from custody in accordance with this Order,” together with a § 1746 personal-knowledge declaration documenting when and where release occurred and affirming that all property had been returned. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions” and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Portillo Fajardo v. Noem, 0:26-cv-00658 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-26 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Jose P. in Minnesota after rejecting their venue objection, finding that transfer out of Minnesota did not require the case to be dismissed or moved to New Mexico, noting that Respondents had “given no response as to the basis of his detention or what the length of his detention would be,” and warning that transferring venue solely because a petitioner had been moved could “incentiviz[e] forum shopping.” The court ordered release in Minnesota by Jan. 29, 2026, and required a Jan. 30 release-confirmation letter and § 1746 personal-knowledge declaration documenting when and where release occurred and affirming that all property had been returned. On Jan. 30, the court issued an order to show cause stating that “Respondents did not comply” with the release-documentation deadline and ordered the required update with “all necessary documentation.” The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions” and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. Later proceedings continued beyond that hearing: the court ordered a further status conference unless the parties stipulated that all property had been returned, and the conference was later canceled after a joint stipulation stated that all property taken during detention had been returned and no outstanding issues remained. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Duenas Alonso v. Easterwood, 0:26-cv-00659 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-26 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Daniel D. in Minnesota after Respondents missed the deadline to answer the petition and the court struck their response as untimely. The court treated the petition as unopposed, independently rejected Respondents’ § 1225(b) mandatory-detention theory, and ordered release in Minnesota by Jan. 29, 2026, with a Jan. 30 release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. On Jan. 30, the court issued an order to show cause stating that “Respondents did not comply” with the release-status deadline and ordered the required update with “all necessary documentation”; Petitioner filed an emergency motion to compel the same day, and Respondents later filed a Jan. 31 notice of release. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions” and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Mohamed v. Bondi, 0:26-cv-00680 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-26 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Yussuf M. in Minnesota after rejecting their interpretation that § 1159(a)(1) required mandatory detention of refugees awaiting adjustment-related inspection and examination. The court found that Yussuf M. had been admitted as a refugee, had a pending adjustment application, had no criminal history in the record, had not been placed in removal proceedings, and had not had his refugee status terminated; it concluded that “no applicable statute authorizes Yussuf M.’s detention.” The court ordered release in Minnesota by Jan. 29, 2026, with a Jan. 30 release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. On Jan. 30, the court issued an order to show cause stating that “Respondents did not comply” with the release-status deadline and ordered the required update with “all necessary documentation.” The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions” and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. Later proceedings continued beyond that hearing: the court ordered a further status conference unless the parties stipulated that all property had been returned, set conditions for resolving any lost-property issues through compensation or replacement documents, and required supplemental briefing on compensatory-damages and criminal-contempt fine authority; the conference was later canceled after a joint stipulation stated that all property taken during detention had been returned and no outstanding issues remained. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Puluchi Zumba v. Bondi, 0:26-cv-00828 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-29 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Luis P. “immediately in Minnesota without conditions” after rejecting their § 1225(b) mandatory-detention theory and finding that Respondents had failed to address whether their warrantless arrest required immediate release. The court ordered release no later than Feb. 4, 2026, and required Respondents to file a release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. On Feb. 5, after Respondents’ counsel affirmed that Petitioner had been released, the court issued an order to show cause because Respondents “did not provide any documentation regarding the release or the return of Petitioner’s property,” and therefore had not complied with orders requiring them to affirm and document that Petitioner was released with no conditions and that his property was returned. The court again found on Feb. 6 that Respondents had “still not complied” with the order requiring documentation that Petitioner was released without conditions, while granting an extension because Respondents had updated the court on their efforts to obtain that documentation. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to comply” with orders requiring return of Petitioner’s property or proof of return, ordered immediate return of all property in Respondents’ possession, custody, or control, and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case; after the hearing, the court ordered Petitioner to verify whether the parties had reached an agreement that no outstanding unreturned-property issues remained. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Auquilla Yuquilema v. Easterwood, 0:26-cv-00874 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-30 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Luis A. “immediately in Minnesota without conditions” after Respondents failed to address whether their warrantless arrest required immediate release. The court ordered release no later than Feb. 3, 2026, and required Respondents to file a release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. On Feb. 4, the court found that Respondents had “failed to comply” with the Feb. 2 order requiring them to file a letter affirming release in Minnesota without conditions, and ordered them to file the letter by 4:00 p.m. that day. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case; after the hearing, the court ordered Petitioner to verify whether the parties had reached an agreement that no outstanding unreturned-property issues remained. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Quitio Guasco v. Bondi, 0:26-cv-00887 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-30 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Edison Q. “immediately in Minnesota without conditions” after rejecting Respondents’ § 1225(b) mandatory-detention theory and finding that Respondents had not presented evidence contrary to Petitioner’s allegation that his arrest was warrantless. The court ordered release no later than Feb. 4, 2026, and required Respondents to file a release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. On Feb. 5, the court issued an order to show cause stating that “Respondents did not comply” with the court’s order requiring them to provide a status update by 11:00 a.m.; on Feb. 6, after counsel affirmed that Petitioner had been released from custody in Minnesota, the court again found that Respondents had not complied because they “did not provide any documentation regarding Petitioner’s release” and had not provided documentation that Petitioner was released without conditions and that his property was returned. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The docket reflects a Mar. 2 joint stipulation on property-return issues and a transcript of the Mar. 3 contempt hearing filed in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Cordoba-Lopez v. Noem, 0:26-cv-00923 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-01 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Hector C. in Minnesota after rejecting Respondents’ § 1225(b) mandatory-detention theory, finding that Hector C. was a member of the Maldonado Bautista class, and concluding that Respondents had not presented evidence contrary to Petitioner’s allegation that his arrest was warrantless. The court noted that Hector C. “may have been transferred out of the District of Minnesota after the Petition was filed,” but treated any such transfer as not defeating habeas jurisdiction and ordered release in Minnesota by Feb. 5, 2026, with a release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Yusuf v. Noem (Amin Y. v. Noem), 0:26-cv-01006 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-03 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Amin Y. “immediately in Minnesota without conditions” after Respondents failed to timely respond to the petition and then filed an extension request after the deadline had passed, with “no explanation or statement of good cause.” Treating the petition as unopposed, the court ordered release by Feb. 7, 2026, denied Respondents’ extension motion, and required a Feb. 9 release-confirmation letter and § 1746 personal-knowledge declaration documenting release, confirming release without conditions, confirming property return, and providing transfer information if Petitioner had been moved out of Minnesota. On Feb. 10, the court issued an order to show cause stating that Respondents had “still not complied” with the order requiring documentation that Petitioner was released in Minnesota without conditions; after Respondents again failed to comply, the court issued another order to show cause on Feb. 12 stating that “Respondents did not comply” with the court’s status-update deadline and ordering an update with all necessary documentation by 4:00 p.m. that day. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to comply” with orders requiring return of Petitioner’s property or proof of return, ordered immediate return of all property in Respondents’ possession, custody, or control, and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The consolidated contempt hearing was later canceled as to this case after Petitioner confirmed that all property taken during detention had been returned. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Hernandez v. Bondi, 0:26-cv-01034 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-04 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release David H. in Minnesota without conditions after Respondents alleged that he was subject to a final removal order and detention under § 1231, but “failed to include actual documentation of any final removal order,” then failed to timely provide the supporting documentation the court ordered. The court struck Respondents’ status report and declaration as untimely, found that Respondents had not timely supported their § 1231 theory and had not addressed whether their warrantless arrest required release, and ordered release in Minnesota without conditions by Feb. 14, 2026, with advance notice to counsel and a Feb. 16 release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The docket reflects that the Mar. 3 contempt-hearing transcript was filed in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Nur v. Bondi, 0:26-cv-01059 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-04 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Hussein A. “immediately in Minnesota without conditions” after Respondents failed to timely respond to the petition, which the court treated as unopposed. The court separately rejected the government’s broader § 1225(b) mandatory-detention theory, found that Respondents’ own earlier release of Petitioner on recognizance was “further confirmation” that he was subject to § 1226(a), and ordered release by Feb. 10, 2026, with a Feb. 11 release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. Respondents did not meet the Feb. 11 status-update deadline, prompting an order to show cause requiring the update with all necessary documentation by 4:00 p.m. that day. After Petitioner moved for an order to show cause, the court ordered Respondents to answer the motion and provide the previously ordered documentation by Feb. 18, warning that otherwise counsel would be required to appear and “show cause why they should not be held in contempt.” The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Suquilanda Morocho v. Bondi, 0:26-cv-01105 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-05 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Carmen S. immediately in Minnesota without conditions after rejecting Respondents’ § 1225(b) mandatory-detention theory and finding that Respondents had not presented evidence contrary to Petitioner’s warrantless-arrest allegation. The court ordered release by Feb. 10, 2026, with advance notice to counsel and a Feb. 11 release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. On Feb. 11, after Petitioner filed a motion to show cause and a motion to enforce judgment, the court found that “Respondents did not comply with the Court’s order in several respects”: they did not timely file the required status update or declaration; they acknowledged that they had not complied with the property-return requirement; their update “appears to provide an incorrect date of release”; and they had not provided documentation that Petitioner was released without conditions. The court ordered Respondents to affirm release without conditions with supporting documentation and to “cure all remaining noncompliance” by Feb. 12. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to comply” with orders requiring return of Petitioner’s property or proof of return, ordered immediate return of all property in Respondents’ possession, custody, or control, and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. Later proceedings continued beyond that hearing: the court set a further status conference, established requirements for resolving any lost-property issue through compensation or replacement documents, and required supplemental briefing on compensatory-damages and criminal-contempt fine authority; the conference was later canceled after a joint stipulation stated that all property taken during detention had been returned and no outstanding issues remained. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | ||
| Mohamed v. Mullin, 0:26-cv-01147 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-06 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to return Abdi G. to Minnesota state custody after finding that ICE unlawfully re-detained him while he remained subject to a state civil-commitment order and a preexisting immigration order of supervision. The court struck Respondents’ declaration as untimely and excluded its substance, leaving Respondents without admissible evidence or factual support for their position. On the merits, the court found that Respondents had “offered no reasons at all” for revoking Abdi G.’s supervised release, that there was “nothing in the record” suggesting changed circumstances or a reasoned revocation determination, and that Respondents neither provided reasons for revocation nor promptly provided the required informal interview. The court concluded that ICE’s re-detention “violated the law because ICE did not comply with its own regulations,” and ordered Respondents to return Petitioner to the custody of the Minnesota Department of Human Services Forensic Mental Health Program by Feb. 12, 2026, subject to the conditions in his preexisting order of supervision, with a Feb. 13 letter and § 1746 personal-knowledge declaration confirming when and where he was returned to state custody, attaching documentation, confirming property return, and providing transfer information if Petitioner had been moved out of Minnesota. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to comply” with orders requiring return of Petitioner’s property or proof of return, ordered immediate return of all property in Respondents’ possession, custody, or control, and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case; after the hearing, the court ordered Petitioner to verify whether the parties had reached an agreement that no outstanding unreturned-property issues remained, and Petitioner later confirmed no outstanding property issues. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Perez Juarez v. Noem, 0:26-cv-01157 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-06 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/DocumentsLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Alfonso P. “immediately in Minnesota without conditions” after rejecting Respondents’ § 1225(b) mandatory-detention theory, finding that he was a member of the Maldonado Bautista class, and concluding that Respondents had not presented evidence contrary to Petitioner’s warrantless-arrest allegation. The court ordered release by Feb. 10, 2026, barred Respondents from removing or transferring Petitioner from Minnesota before compliance with the release order, and required a Feb. 11 release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. After Petitioner filed a notice of no release and Respondents filed a status report, the court issued an order to show cause stating that, although Respondents’ counsel had affirmed release in Minnesota, “Respondents failed to comply with the Court’s order that Petitioner be released on or before 4:00 p.m. on February 10, 2026.” The court also found that Respondents had not complied with orders requiring release documentation, confirmation that Petitioner was released without conditions, and confirmation that all property had been returned. The next day, the court again found that Respondents “failed to comply” with the property-return requirement, and later ordered Respondents to clarify whether Petitioner had ever been transferred out of Minnesota because “[i]t is not clear whether Petitioner was ever transferred.” The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to comply” with orders requiring return of Petitioner’s property or proof of return, ordered immediate return of all property in Respondents’ possession, custody, or control, and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The docket reflects the Mar. 3 contempt-hearing transcript was filed in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Yang v. Noem, 0:26-cv-01210 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-07 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/DocumentsLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Jor Y. in Minnesota after finding that ICE unlawfully re-detained him despite his long-standing order of supervision. The court found that Respondents conceded the regulatory notice requirement but “neither allege[d] nor provide[d] documentation” that they complied with it; that Respondents “offered no reasons at all” for revoking Jor Y.’s supervised release; that there was “nothing in the record” suggesting changed circumstances, a significant likelihood of reasonably foreseeable removal, or a reasoned revocation determination; and that Respondents neither provided him reasons for revocation nor promptly provided the required informal interview. The court concluded that ICE’s re-detention “violated the law because ICE did not comply with its own regulations,” and ordered Respondents to release Petitioner in Minnesota by Feb. 12, 2026, subject to the conditions in his preexisting order of supervision, with a Feb. 13 release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. On Feb. 13, the court issued an order to show cause stating that, although Respondents’ counsel had affirmed release in Minnesota, “Respondents failed to comply with the Court’s order that Petitioner be released on or before 4:00 p.m. on February 12, 2026.” The court also found that Respondents had not complied with orders requiring release documentation, confirmation of the release terms, and confirmation that all property had been returned. In a separate order, the court required Respondents to clarify whether Petitioner had ever been transferred out of Minnesota because “[i]t is not clear whether Petitioner was ever transferred.” The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to comply” with orders requiring return of Petitioner’s property or proof of return, ordered immediate return of all property in Respondents’ possession, custody, or control, and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Carlo Gomes v. Bondi, 0:26-cv-01242 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-09 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Felipe C. “immediately in Minnesota without conditions” after Respondents failed to timely respond to the petition and the court treated the petition as unopposed, while also finding on the merits that Respondents’ § 1225(b) mandatory-detention theory did not apply and that Respondents had not presented evidence contrary to Petitioner’s warrantless-arrest allegation. The court ordered release by Feb. 12, 2026, with advance notice to counsel and a Feb. 13 release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The docket later reflects a joint stipulation on return of property and the filing of the Mar. 3 contempt-hearing transcript in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Chy v. Bondi, 0:26-cv-01250 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-09 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/DocumentsLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Choeurm C. in Minnesota after finding that ICE unlawfully re-detained him despite his prior order of supervision. The court found that Respondents had not met their burden under § 241.13, had provided “no documentation identifying any ‘changed circumstances’” or explanation supporting reasonably foreseeable removal, had not disputed Petitioner’s compliance with supervision conditions, and had not shown a reasoned determination specific to him; the court also stated it was “concerned” Respondents may not have complied with the requirement to notify him of the reasons for revocation. The court ordered release by Feb. 12, 2026, subject to the conditions of his prior order of supervision, and required a Feb. 13 release-confirmation letter, § 1746 personal-knowledge declaration, release documentation, property-return confirmation, and transfer declaration if Petitioner had been moved out of Minnesota. Petitioner moved for contempt on Feb. 12, and the court later noted that Respondents’ Feb. 13 status report confirmed release at 11:30 p.m. CT on Feb. 12, after the 4:00 p.m. release deadline, but denied the emergency contempt motion as moot in light of release. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Huete Escoto v. Bondi, 0:26-cv-01255 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-09 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Alex H. in Minnesota after rejecting Respondents’ attempt to place the case in Texas rather than Minnesota and finding venue proper in Minnesota despite Petitioner’s transfer. On Feb. 9, 2026, the court restrained Respondents from moving Petitioner out of Minnesota, ordered his immediate return by Feb. 11 if he had already been transferred, required prompt access to counsel, preservation of personal property, and certified copies of any retained documents, and separately granted expedited discovery requiring detailed arrest, property, medical, transfer, current-location, flight-record, authorization, transportation, directive, and internal-message materials. In the Feb. 11 habeas order, the court found that Respondents had been ordered to provide information about Petitioner’s transportation out of Minnesota, but neither the Fuller declaration nor the government response included information “regarding or establishing when Respondents transferred Alex H. out of the District of Minnesota.” The court held that equitable venue factors favored Minnesota, noting that Respondents had given “no response as to the basis of his detention or what the length of his detention would be,” that transfer would prolong detention and adjudication, and that transferring venue solely because a petitioner had been moved could “incentiviz[e] forum shopping.” The court ordered release in Minnesota without conditions by Feb. 12, with advance notice to counsel, a Feb. 13 release-confirmation letter and § 1746 declaration confirming release and property return, and a Feb. 16 declaration confirming compliance with the Feb. 9 disclosure order or identifying what remained outstanding. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to comply” with orders requiring return of Petitioner’s property or proof of return, ordered immediate return of all property in Respondents’ possession, custody, or control, and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The consolidated contempt hearing was later canceled as to this case after Petitioner confirmed that all property taken during detention had been returned. Separately, after Petitioner filed a later motion for an order to show cause, Judge Bryan found on Mar. 13 that Respondents had “failed to comply” with the Feb. 9 order requiring disclosure of arrest and transfer materials, granted the motion, ordered immediate disclosure by Apr. 10, and warned that future noncompliance could lead to “coercive monetary penalties and any other measures within the Court’s authority.” The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Freire Altamirano v. Bondi (Carlos F. v Bondi), 0:26-cv-01275 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-10 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Carlos F. “immediately in Minnesota without conditions” after he was detained at a Fort Snelling check-in, transferred to El Paso without his counsel’s knowledge, and then returned to Minnesota before the habeas order. The court found that Carlos F.’s counsel had filed for bond in Minnesota believing Carlos F. was still there, and that counsel and the immigration judge learned of the transfer only when counsel appeared for the bond hearing. On Feb. 10, 2026, the court restrained Respondents from moving Petitioner out of Minnesota, ordered his return by Feb. 12 if he had already been transferred, required prompt access to counsel and preservation of personal property, and ordered a detailed § 1746 declaration about any out-of-district transfer. On Feb. 12, before granting habeas relief, the court issued an order to show cause stating that Respondents were “in violation of the Court’s Order” requiring them to file the transfer declaration by the Feb. 12 deadline, and ordered the declaration by Feb. 13. The court then granted relief after rejecting Respondents’ § 1225(b) mandatory-detention theory and finding that Respondents had not addressed their failure to comply with the statutory warrant requirement, even though the petition alleged that Carlos F.’s arrest was warrantless and Respondents presented no evidence to the contrary. The court ordered release by Feb. 13, 2026, with a Feb. 17 release-confirmation letter, sworn personal-knowledge declaration, release documentation, and property-return confirmation. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. Later proceedings continued beyond the hearing, including a March 30 case-management order addressing lost-property compensation, replacement documents, and supplemental briefing on compensatory damages and criminal-contempt fine authority; the later status conference was canceled after a joint stipulation stated that all property taken during detention had been returned and no outstanding issues remained. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Peralta v. Bondi (Luis P. Bondi), 0:26-cv-01316 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-10 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Luis P. “immediately in Minnesota without conditions” after finding multiple defects in the government’s basis for detention. Respondents had transported Luis P. to El Paso, Texas, after arresting him in Minnesota; the court’s initial order restrained further movement out of Minnesota, required return if he had already been transferred, ordered prompt access to counsel and preservation of personal property, and required a detailed transfer declaration if he had been moved out of the district. On the merits, the court rejected Respondents’ § 1225(b) mandatory-detention theory, found that Respondents had failed to address Luis P.’s Fourth Amendment argument, and separately found that Respondents “forcibly entered Luis P.’s home without his consent and without a judicial warrant,” violating the Fourth Amendment. The court also rejected the sufficiency of Respondents’ administrative-warrant showing, explaining that the attached warrant lacked an affidavit establishing authenticity or when it was signed, and that without factual information showing it was signed before the arrest “and not after the fact,” the court could not conclude the arrest complied with § 1226(a). The court ordered release by Feb. 13, 2026, with advance notice to counsel and a Feb. 16 release-confirmation letter, sworn personal-knowledge declaration, release documentation, and property-return confirmation. The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. Later proceedings continued beyond the hearing, including an EAJA fee order requiring Respondents to pay $5,000 to Petitioner’s counsel and a March 30 case-management order addressing lost-property compensation, replacement documents, and supplemental briefing on compensatory damages and criminal-contempt fine authority; the later status conference was canceled after a joint stipulation stated that all property taken during detention had been returned and no outstanding issues remained. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Vera Espana v. Bondi, 0:26-cv-01363 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-11 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Jean V. “immediately in Minnesota without conditions” after Respondents missed the court’s Feb. 13 response deadline, their response was stricken as untimely, and the court treated the petition as unopposed while also finding that Respondents’ § 1225(b) mandatory-detention theory did not apply and that Respondents had not presented evidence contrary to Petitioner’s warrantless-arrest allegation. Before granting relief, the court had temporarily restrained Respondents from moving Petitioner out of Minnesota, ordered prompt access to counsel and preservation of personal property, and required a detailed § 1746 transfer declaration if Petitioner had already been moved out of the district. After ordering release by Feb. 14, 2026, with advance notice to counsel and a Feb. 17 release-confirmation letter, sworn personal-knowledge declaration, release documentation, and property-return confirmation, the court separately ordered Respondents to clarify whether Petitioner had ever been transferred out of Minnesota because “[i]t is not clear whether Petitioner was ever transferred.” The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | |||
| Analuisa Toapanta v. Bondi, 0:26-cv-01414 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-13 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Post Hoc Rationale | Pattern/Trend Concerns | This habeas case involved Judge Jeffrey M. Bryan’s order requiring Respondents to release Segundo A. “immediately in Minnesota without conditions” after rejecting Respondents’ § 1225(b) mandatory-detention theory and finding that Respondents had not adequately supported their administrative-warrant basis for detention. Before granting relief, the court had temporarily restrained Respondents from moving Petitioner out of Minnesota, ordered prompt access to counsel and preservation of personal property, and required a detailed § 1746 transfer declaration if Petitioner had already been moved out of the district. On the merits, the court found that Respondents attached an administrative arrest warrant dated Feb. 12, 2026, but provided no affidavit explaining the warrant’s authenticity or, “crucially, when it was signed”; without factual information showing that the warrant was signed before the arrest “and not after the fact,” and without an underlying affidavit or application, the court could not conclude that the arrest complied with § 1226(a) or that the warrant was valid. The court ordered release by Feb. 17, 2026, with advance notice to counsel and a Feb. 18 release-confirmation letter, sworn personal-knowledge declaration, release documentation, and property-return confirmation. On Feb. 17, the court separately ordered Respondents to clarify whether Petitioner had ever been transferred out of Minnesota because “[i]t is not clear whether Petitioner was ever transferred.” The case later became part of Judge Bryan’s Operation Metro Surge property-return and compliance-proof cluster. On Feb. 20, 2026, “[i]n light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases,” the court found that Respondents had “failed to establish clearly that Petitioner was released without conditions,” thereby violating the court’s release-without-conditions order, and separately had “failed to comply” with orders requiring return of Petitioner’s property or proof of return. The court ordered immediate return of all property in Respondents’ possession, custody, or control and required sworn personal-knowledge declarations confirming and documenting return. On Feb. 26, after stating that Respondents still had not complied with the property-return and proof orders, Judge Bryan set a combined Mar. 3 hearing at which “Respondents must show cause why they should not be held in civil or criminal contempt” for failing to return property and provide documentation of return. The court ordered AUSA David W. Fuller, U.S. Attorney Daniel Rosen, an ICE representative with notice of the court’s property-return orders and responsibility for Petitioners’ custody, transportation, and release, and Petitioners’ counsel to appear. The Mar. 3 show-cause hearing went forward in this case, although the docket reflects no appearance for Petitioner. After the hearing, the court noted that Respondents had said Petitioner’s work authorization and check were mailed with tracking, but had not provided the tracking number or confirmed receipt; the court ordered Respondents to provide confirmation, with supporting documentation, that the missing property had been delivered and received. The court also noted in the Feb. 26 order that, in some cases, Respondents’ statements that neither counsel nor client was “currently aware of any property return issues” were “incomplete and evasive” because they did not confirm that property had been returned or provide the documentation the court had ordered. | Judge Jeffrey M. Bryan | Biden | ||
| Sun Chajon v. Bondi, 0:26-cv-00778 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-28 | D. Minn. | Late or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | Coming soon. | Judge John R. Tunheim | Clinton | |
| Morales Lopez v. Bondi, 0:26-cv-01429 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-02-13 | D. Minn. | Late or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | Coming soon. | Judge John R. Tunheim | Clinton | ||
| Garcia Gonzales v. Bondi, 0:26-cv-01407 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-02-12 | D. Minn. | Late or Failed Return of Property/DocumentsUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved Noel Guzman Garcia Gonzales, a Honduran resident of St. Paul who had lived in the United States since 2021 and was arrested by ICE after officers in unmarked vehicles stopped his car while he was driving to the grocery store. Judge Tunheim granted habeas relief, rejected Respondents’ reliance on § 1225(b)(2), held that Garcia Gonzales was “not subject to mandatory detention,” and ordered his release within 48 hours, with Respondents required to coordinate with counsel because of “potentially severe winter conditions,” release him “with all personal effects, such as driver’s license, passports, or immigration documents,” and release him “without conditions such as location tracking devices.” The case then became part of Judge Tunheim’s Minnesota property-return / contempt cluster. On Mar. 2, the court found that “[t]he record before the Court demonstrates that Respondents have failed to comply” with the order requiring return of all property, ordered immediate return of all property or certified copies of retained documents, required a § 1746 declaration from someone with personal knowledge confirming compliance, and warned that, “[t]o address any future noncompliance,” it would consider “coercive monetary penalties and any other measures within the Court’s authority.” The next day, in a consolidated order covering this and related habeas cases, Judge Tunheim wrote that “in each case, Respondents have violated the terms of the Court’s orders” by retaining petitioners’ property, including bank cards and identification documents, “without any lawful basis to do so,”compounding the harms of unlawful arrest and detention. The court also stated that, “[d]espite Respondents’ assurances,” it had not been told that the property had been returned, and that Respondents’ property-status statements had “often been vague and inconsistent,” reflecting a “seeming lack of transparency and organization.” Judge Tunheim therefore ordered Respondents to appear and “show cause” why they should not be held in contempt for the “ongoing failure to comply” with prior property-return orders, requiring appearance by counsel of record, Acting Civil Chief David W. Fuller, U.S. Attorney Daniel Rosen, and an ICE representative responsible for custody, transportation, release, and property procedures. The court later cancelled the contempt hearing as to this case after the parties stipulated that “all conditions of release have been rescinded,” all demanded property had been returned, and no outstanding issues remained. | Judge John R. Tunheim | Clinton | ||
| Toainaga Guachamboza v. Bondi (Miguel T.G. v. Bondi) , 0:26-cv-00243 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-01-23 | D. Minn. | Unreliable/Misleading/False Representations | Yes | This habeas case involved Respondents’ unsupported and contradictory custody-location assertion in support of a jurisdiction and transfer challenge after ICE detained Petitioner at a Minnesota check-in. When Petitioner filed his habeas petition the same day, ICE’s Online Detainee Locator did not identify his location and instead said “Call ICE For Details,” while counsel’s repeated calls to ICE’s St. Paul Field Office reached only a busy line. Respondents argued that Petitioner had been booked into custody in Houston, Texas before the petition was filed and that the case should be transferred to the Western District of Texas. Judge Brasel rejected that argument, finding that Respondents “failed to offer any support” that Petitioner was not in Minnesota when he filed; had “not produced any evidence” supporting the asserted Houston booking; and that the assertion “directly contradicts” the petition’s salient allegation that Petitioner was detained during his Jan. 13 check-in. The court characterized Respondents’ position as “nothing more than a blanket and contradictory assertion” and declined to transfer the case. On the merits, Judge Brasel held that Petitioner was not subject to mandatory detention under § 1225(b)(2), declared that he was subject to detention, if at all, under § 1226, ordered immediate return to Minnesota, and required either a § 1226(a) bond hearing within seven days or release. | Judge Nancy E. Brasel | Trump | ||||
| Quizhpi Loja v. Bondi (Joaquin Q. L. v. Bondi), 0:26-cv-00233 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-13 | D. Minn. | Prohibited Transfer/MovementLate or Failed Return of PetitionerLate Release | Unreliable/Misleading/False Representations | This habeas case involved ICE’s transfer of Petitioner to El Paso, Texas, less than six hours after Judge Provinzino ordered 72 hours’ advance notice before any out-of-district move; delayed disclosure of that transfer; failure to promptly return him to Minnesota; and release six days after the court ordered immediate release in Minnesota. Judge Provinzino wrote that ICE’s claim that it did not know of the petition or transfer restriction was “difficult to believe,” stated that the court “expects—indeed, demands—compliance with its orders,” and ordered Petitioner returned to Minnesota “as a remedy for violating the Court’s show-cause order.” Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later confirmed that, five days after the release order, Petitioner was still detained in Texas, and that Respondents did not release him until Jan. 27. Petitioner Joaquin Q. L., a native and citizen of Ecuador, entered the United States without inspection in January 2003. He had no criminal history other than minor traffic violations; his wife was a crime victim later determined to be a bona fide U-visa applicant; and Petitioner had deferred action and employment authorization as a derivative of that application. Immigration officials arrested him on Jan. 13, 2026, and he filed his habeas petition the same day while held in ICE custody in Minnesota. On Jan. 14, Judge Provinzino ordered the government to answer the petition by Jan. 20 and to provide, among other things, affidavits and exhibits needed to establish the lawfulness and duration of Petitioner’s detention, a reasoned legal and factual memorandum, and a good-faith argument as to whether the case was materially distinguishable from two prior District of Minnesota decisions. The court also ordered the government to “provide notice to [Petitioner] and this Court of its intention to move [Petitioner] outside this District no less than 72 hours before any such movement is to be effected.” On Jan. 15, the court entered an amended order correcting a scrivener’s error but leaving the substance unchanged. On Jan. 21, granting habeas relief, Judge Provinzino held that the government had not demonstrated a lawful basis to detain Petitioner. The court noted that the government conceded the case raised issues similar to prior habeas petitions the court had decided, preserved its Avila arguments, and did not address Petitioner’s argument that immediate release was required because the government had not produced an administrative warrant. The court concluded that “[t]he Government has not produced a warrant, nor has it advanced any argument that justifies [Petitioner]’s detention under Section 1226(a) without a warrant,” and that “[t]he Court is left with no other conclusion than that the Government has failed to ‘establish the lawfulness’ of [Petitioner]’s detention.” The court then turned to “one final matter:” the government’s transfer of Petitioner out of the District “in violation of this Court’s order.” Judge Provinzino noted that the 72-hour notice order had issued at 11:27 a.m. on Jan. 14. “Nevertheless, the Government moved [Petitioner] out of Minnesota to El Paso, Texas, at 5:12 p.m. that evening ‘for bed space decompression,’” Judge Provinzino wrote. She added that, “[a]s best the Court can discern, [Petitioner] remains detained in Texas as of the date of this Order,” and that “it was not until the Government filed its answer—six days later—that the Government informed the Court that it had moved [Petitioner] to Texas.” ICE represented that, when it moved Petitioner to Texas, it “was not aware of any habeas petition filed … nor any order for [him] not to be transferred.” Judge Provinzino responded: “Frankly, that is difficult to believe.” The court added that the explanation was “not relevant” because the order became effective when filed and docketed, and further observed that it was “troubling that ICE purports not to have known that [Petitioner] filed his Petition in the first place, given that it was filed more than 24 hours before he was moved.” Judge Provinzino wrote: “It should go without saying that this Court expects—indeed, demands—compliance with its orders. That is true for any party before the Court but especially so when the party is an agency of the United States. This Court expects that if ICE intends to remove a noncitizen detainee from this District, for whatever reason, it should—at a minimum— confirm that this Court has not placed restrictions on the detainee’s movement. These are matters of public record, and ignorance of such orders is not acceptable.” The court added: “Even worse is that the Government merely reports its error to the Court without specifying any steps it has taken to rectify that error. ICE candidly acknowledges that it moved [Petitioner] in violation of the Court’s order. But ICE, at the very least, could have offered to return [Petitioner]—or just done so. It did neither of those things. So, if the Government will not make things right, this Court will.” Judge Provinzino ordered the government to return Petitioner to Minnesota immediately “as a remedy for violating the Court’s show-cause order.” The court further ordered that, after his return, Petitioner “must be immediately released from custody,” and required the government to file a status report by Jan. 26 certifying compliance. Judgment was then entered. On Jan. 26, Respondents filed a letter. On Jan. 27, Judge Provinzino noted that Respondents stated that, as of Jan. 26, they were “unable to confirm Petitioner’s return to Minnesota or release from custody as ordered” on Jan. 21. The court ordered a further update by 3:00 p.m. that day, requiring Respondents to provide Petitioner’s current location, explain their efforts to secure his immediate return and release and “why Respondents have failed to comply with the Court’s order to date,” and provide “a date certain” by which they would secure his return to Minnesota and release from custody. Respondents filed two letters later that day.. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later captured the late-release sequence: “On January 21, 2026, the Court ordered Petitioner’s immediate release in Minnesota. ECF No. 8. On January 26, Petitioner was still detained in Texas. Respondents did not release Petitioner until 2:54 pm on January 27.” | Judge Laura M. Provinzino | Biden | ||||
| Chourio Herrera v. Blanche, 0:26-cv-01895 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-03-16 | D. Minn. | Yes | This habeas case involved a Venezuelan humanitarian parolee whom ICE detained in Minnesota, denied any opportunity to contact counsel, told he was being transferred to Chicago, and instead moved to Pine Prairie, Louisiana. Although Petitioner’s Louisiana location was known when the petition was filed, Senior Judge Gerrard applied what he described as the “unknown custodian exception,” relying on Justice Kennedy’s Padilla concurrence and related integrity-of-the-writ authorities because the case implicated “the sort of shell game” that exception was meant to address. On the merits, the court held that Petitioner’s humanitarian parole had not been revoked, that his detention under § 1225 was unlawful notwithstanding the Eighth Circuit’s intervening decision in Avila, and that “[t]he government’s conduct offends the very core of due process.” Petitioner Dervin Enrique Chourio Herrera, a citizen of Venezuela, was inspected at the San Ysidro, California port of entry in October 2023. The government did not arrest or detain him at that time; instead, it allowed him into the United States on humanitarian parole under 8 U.S.C. § 1182(d)(5)(A), placed him in removal proceedings, and issued a Notice to Appear for an April 2024 hearing. Petitioner attended that hearing, applied for asylum in October 2024, received work authorization, had no criminal history, and appeared for all immigration proceedings. In December 2025, Petitioner was detained by “three unidentified individuals in an unmarked car” in Minnesota, taken to the Fort Whipple facility at Fort Snelling, and immediately transferred to the Sherburne County Jail in Elk River. He asked to call his lawyer, but “was never allowed to make that call.” Petitioner was then told he was being transferred to Chicago; instead, he was taken to the Pine Prairie ICE Processing Center in Pine Prairie, Louisiana. An immigration judge later ordered him removed, and his appeal was pending before the Board of Immigration Appeals when Judge Gerrard ruled. On Mar. 16, 2026, Petitioner filed his habeas petition. On Mar. 17, Judge Gerrard entered an order to show cause, later re-entered nunc pro tunc. The court recognized at the outset that Petitioner sought release from ICE custody in Pine Prairie, Louisiana, but asserted jurisdiction and venue in Minnesota based on possible exceptions to the immediate-custodian rule. The order cited Justice Kennedy’s concurrence in Padilla and the District of Minnesota’s decision in Egbele, which had applied the unknown-custodian exception. Judge Gerrard ordered Respondents to make a return by Mar. 20 certifying the true cause and duration of detention, required affidavits and exhibits necessary to establish lawfulness of detention, directed a reasoned memorandum of law and fact, required the government’s position on whether an evidentiary hearing should be held and whether the case should be transferred to the Western District of Louisiana, and required any warrant authorizing Petitioner’s arrest. The court also ordered Petitioner to address “all efforts made by counsel to locate and communicate with the petitioner prior to filing the petition,” and enjoined Respondents from removing him from the United States pending further order. On Mar. 20, Respondents moved to dismiss or transfer, arguing that the court lacked jurisdiction because Petitioner was in Louisiana when the petition was filed. On Mar. 25, the court granted the petition and denied the motion to dismiss or transfer. Judge Gerrard began with the ordinary rule that a habeas petition challenging present physical custody generally belongs in the district of confinement, citing J.G.G. and Padilla. But the court questioned whether that rule was truly jurisdictional, while acknowledging that it remained the general rule. The court then turned to the exception: “However, courts have recognized an exception to this general rule where the government manipulates jurisdiction or impedes a petitioner’s attorney’s ability to identify the district of confinement. E.g., Suri v. Trump, 785 F. Supp. 3d 128, 144-45 (E.D. Va. 2025); Ozturk v. Trump, 777 F. Supp. 3d 26, 41-42 (D. Mass. 2025). These courts primarily rely on Justice Kennedy’s concurrence in Padilla, joined by Justice O’Connor, recognizing that exceptions to the general rule may be warranted ‘to protect the integrity of the writ or the rights of the person detained.’” Judge Gerrard distinguished Padilla itself, where the record did not show that the government had moved Padilla to “play games with forums” or refused to tell counsel where he had been taken. The court found: “The situation here is different. While the petitioner's location was known at the time of filing, the petitioner alleges, and the government does not dispute, that he was denied any opportunity to contact his lawyer. The petitioner also alleges the government was not forthcoming about the city to which he would be transferred. The government asserts the petitioner's delay in filing his petition is dispositive. The Court is not persuaded.” The operative jurisdictional holding was direct: “This case implicates the sort of shell game that Justice Kennedy’s concurrence cautioned against. Under these circumstances, the Court finds that the unknown custodian exception applies.” The court cited other Minnesota decisions applying the exception where the government impeded access to counsel or failed to be forthcoming about the place of detention, including Victor C.S., Adriana M.Y.M., and Tah L.. It therefore denied the government’s motion to dismiss or transfer and proceeded to the merits. On the merits, Judge Gerrard acknowledged the Eighth Circuit’s same-day decision in Avila v. Bondi, which adopted the government’s interpretation of § 1225 for noncitizens who entered “without inspection or admission.” But the court distinguished Avila because Petitioner had not entered without inspection or admission: Border Patrol encountered him at the port of entry, treated him as an “arriving alien,” and then chose to release him on humanitarian parole. Judge Gerrard explained that, if the government wanted to detain him for removal proceedings, “that was the time.” Once the government chose parole, Petitioner’s detention and removal were governed by the parole regulations in 8 C.F.R. § 212.5(e). The decisive defect was the absence of parole revocation. Judge Gerrard found no indication that the government had revoked Petitioner’s humanitarian parole, no indication that his parole had expired, and no evidence that he had left the United States. The court explained that, under § 212.5(e), parole terminates either without written notice when it expires or when the person departs the United States, or with written notice after the authorized DHS official determines that the purpose of parole has been served or that continued presence is no longer warranted. Here, Petitioner received no written notice about his parole status before he was detained, placed before an immigration judge, and ordered removed. Judge Gerrard then stated: “The government’s conduct offends the very core of due process. The petitioner is not subject to detention under any statute, let alone § 1225. The government is required to follow its own regulations.” Because the court found that Petitioner’s humanitarian parole remained valid when ICE detained him in December 2025, it held that his detention was unlawful. Although the government had provided an arrest warrant, Judge Gerrard held that the warrant was “invalid in the face of the petitioner’s unrevoked parole status.” The appropriate remedy, the court held, was immediate release. Judge Gerrard granted the petition, denied the government’s motion to dismiss or transfer, ordered the government to immediately return Petitioner to the District of Minnesota, and directed that, once he was in Minnesota, the government “shall immediately release the petitioner from custody with no new conditions” and return any personal property seized when he was detained. The court required a compliance status report by Mar. 30 and entered judgment accordingly. | Sr. Judge John M. Gerrard | Obama | |||||
| Blizniukov v. Trump (Aleksander B. v. Trump), 0:26-cv-00170 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-11 | D. Minn. | Court-Ordered Filing/Information/Evidence | Yes | This habeas case involved ICE’s rapid pre-filing transfer of a Russian refugee from Minnesota to Texas while his family and counsel were still trying to locate him. Judge Menendez denied Respondents’ motion to dismiss or transfer under the Supreme Court’s Padilla district-of-confinement rule, holding that “Petitioner’s case falls within the exception envisioned by Justice Kennedy and applied by our sister courts” because Respondents were “not forthcoming with respect to . . . [Petitioner’s] place of detention” and a “reasonably diligent effort” to locate him had failed. On the merits, Judge Menendez rejected Respondents’ reliance on § 1159 as a basis for continued detention, ordered Respondents either to complete inspection within three days or release Petitioner in Minnesota, and required a notice identifying the outcome. Respondents later failed to file the required notice, though the court vacated the unmet notice requirement as moot after hearing from Petitioner’s counsel that Petitioner had been released. Petitioner Aleksander B., a native of Russia, was lawfully admitted to the United States as a refugee on Aug. 21, 2024, and later filed an I-485 application to adjust status. He had not been charged with removability, nor had his refugee status been terminated. ICE arrested him at Fort Snelling on Jan. 9, 2026; Respondents transferred him to Conroe, Texas on Jan. 10, before the petition was filed, then to El Paso on Jan. 13, and, according to an ICE officer, back to Houston on Jan. 18, while his family and counsel were still trying to identify where he was being held. Petitioner filed his habeas petition in Minnesota on Jan. 11, when his “last known whereabouts” were Fort Snelling. On Jan. 12, Magistrate Judge Foster ordered Respondents to answer the petition by Jan. 14, “certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted,” with affidavits, exhibits, a reasoned memorandum, and a recommendation on whether an evidentiary hearing should be held. On Jan. 15, Magistrate Judge Foster, “[p]ursuant to the parties’ email communications with the Court,” extended Respondents’ deadline to answer the petition to Jan. 16 and Petitioner’s reply deadline to Jan. 21. The court also directed counsel to copy both the district judge and magistrate judge on future emails requesting deadline extensions. The court again extended the deadline to Jan. 17. Respondents filed a response and moved to dismiss or transfer on Jan. 17. On Jan. 22, Judge Menendez denied Respondents’ motion to dismiss or transfer. In doing so, the court recited the circumstances surrounding Petitioner’s arrest, disappearance, and transfers. Judge Menendez wrote that, after ICE arrested Petitioner, he “essentially disappeared,” leaving his family with “no idea [of] what happened to him.” His wife tried to locate him by calling hospitals and 911, and, after finding his car with the keys still inside, concluded that “something very bad happened to him, like being kidnapped.” The following morning, Petitioner called his father and said he had been arrested and was being detained in St. Paul. Counsel checked the ICE Detainee Locator, which also indicated that Petitioner was still in St. Paul, then filed a notice of appearance with ICE and emailed ICE’s St. Paul office noting that he could not identify Petitioner’s current location. The court then described what counsel and family did not know when the petition was filed. “Unbeknownst to Petitioner’s family and counsel, Respondents had transferred Petitioner on January 10 … to the Mongomery Processing Center in Conroe, Texas,” where he remained when the petition was filed the next day. Respondents transferred him “again” on Jan. 13 to El Paso, and counsel and family learned he was outside Minnesota only when the ICE Detainee Locator updated that day. ICE “never responded to” counsel’s email. By Jan. 20, an ICE officer in El Paso told counsel that Petitioner had “been transferred back to Houston” on Jan. 18, “despite the ICE Detainee Locator showing no such update.” “As of January 20,” the court wrote, “Petitioner’s counsel nor family have had any communication with Petitioner.” The court began with the Supreme Court’s decision in Padilla, recognizing its ordinary district-of-confinement rule but distinguishing cases in which that rule cannot sensibly operate because the petitioner’s location or custodian is unknown. Judge Menendez noted that the Padilla majority itself recognized that, when “a prisoner is held in an undisclosed location by an unknown custodian, it is impossible to apply the … district of confinement rules.” She then cited Justice Kennedy’s concurrence, which “acknowledge[d] an exception” where “there is an indication that the Government’s purpose in removing a prisoner were to make it difficult for his lawyer to know where the habeas petition should be filed, or where the Government was not forthcoming with respect to the identity of the custodian and the place of detention.” Judge Menendez noted: “While a Supreme Court majority has not formally accepted such an exception, courts nationwide have recognized its existence.” Citing the district court’s May 6 jurisdiction decision in Suri, whose reasoning the Fourth Circuit later endorsed at the stay stage, Judge Menendez wrote that, “[i]n applying this carve out, at least one court has articulated that ‘[a]n exception to the district of confinement rule must apply when, after reasonably diligent effort, the district in which the petitioner was confined could not have been determined.’” The court then held that “Petitioner’s case falls within the exception envisioned by Justice Kennedy and applied by our sister courts,” explaining that it “finds support for this conclusion from the other courts who have recently applied this exception in strikingly similar circumstances.” Judge Menendez then described the factual basis for applying the exception: “Petitioner was arrested by ICE without notice on January 9 at Fort Snelling and, because no communication was made that day on his behalf, left his family to conclude that he had gone missing altogether. When Petitioner was able to communicate with his father the following day, he relayed that he was being detained by ICE in St. Paul. Then, for three days, Petitioner’s family and counsel heard nothing whatsoever about Petitioner’s whereabouts, despite [counsel]’s attempts to communicate with ICE. During that time, the instant Petition was filed on January 11. Only on January 13 were [counsel] and Petitioner’s family made aware of Petitioner’s new location when the ICE Detainee Locator was updated. In their filings here, Respondents make no attempt to rebut these allegations or assert that information on Petitioner’s location was otherwise available.” The court concluded: “In total, this record is clear that Respondents were ‘not forthcoming with respect to . . . [Petitioner’s] place of detention,’ and despite a ‘reasonably diligent effort’ to find such information on Petitioner’s behalf, no such discovery was made. An exception to the district of confinement rule applies here and leaves the Court with jurisdiction to hear the Petition.” On the merits, Judge Menendez rejected Respondents’ reliance on 8 U.S.C. § 1159 as a basis for continued detention. She held that § 1159 permits custody only for the limited purpose of inspection and examination, and that continued detention had to flow from §§ 1225, 1229a, or 1231. None applied: Petitioner had been admitted as a refugee, was not subject to a final removal order, and had not been placed in removal proceedings. The court emphasized that Respondents had “almost two weeks to conduct the required examination,” but did “not claim to have done so.” §Judge Menendez concluded that § 1159 did not justify Petitioner’s continued detention and ordered Respondents, within three days, either to complete inspection and examination and file a notice identifying the outcome and any asserted lawful basis for continued detention, or to release Petitioner in Minnesota and file a notice confirming the date, time, and location of release. Judgment was then entered. On Mar. 13, Judge Menendez noted that the court had ordered Respondents to file a docket notice confirming Petitioner’s release and providing information about the inspection results, but “[n]o such notice was ever filed.” Because the court had heard from Petitioner’s counsel by email “shortly after” release, it vacated as moot “the unmet requirement” that Respondents file the required notice. The docket reflects that the case was terminated on Mar. 19. | Judge Katherine M. Menendez | Biden | ||||
| Cudemus Reyes v. Bondi (Ivan L.C.R. v. Bondi), 0:26-cv-01735 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-03-04 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file court-ordered records after their response relied on a declaration referring to exhibits that were not in the record. Judge Blackwell ordered Respondents to file the missing exhibits, the immigration judge’s removal order, and the most recent BIA docket sheet. Petitioner Ivan Leonardo Cudemus Reyes, a citizen of Venezuela, entered the United States on May 31, 2023 using the prior CBP One app program. Immigration officials inspected him at Brownsville, Texas, issued him a Notice to Appear as an “arriving alien,” charged him as inadmissible, and placed him in § 1229a removal proceedings before an immigration judge; he was then paroled into the United States pending those proceedings. On May 23, 2024, Petitioner was approved for Temporary Protected Status through Apr. 2, 2025, and he had a pending TPS renewal application. ICE agents arrested Petitioner in Chicago on or around Oct. 18, 2025, then transferred him to Minnesota the next day due to a “detention bed space shortage,” where he remained detained at the Kandiyohi County Jail in Willmar. On Feb. 2, 2026, an immigration judge denied his applications for relief and ordered him removed to Mexico or, alternatively, Venezuela. Petitioner attempted to file a timely BIA appeal on Mar. 3; after EOIR rejected the filing on Mar. 5 for lack of signatures and again rejected re-submitted filings on Mar. 10, the BIA accepted his appeal on Mar. 13 with a motion to accept untimely appeal. On Mar. 4, Petitioner filed his habeas petition. That same day, Judge Blackwell ordered that Respondents and those acting with them not “remove, transfer, or otherwise facilitate the removal of Petitioner from the jurisdiction of the United States District Court for the District of Minnesota” pending further order, and required immediate return if Petitioner had been removed from the district. Respondents filed a response on Mar. 5 with a declaration from Deportation Officer Angela Minner, but the declaration referred to exhibits that were not in the record. The next day, Judge Blackwell noted that the government referred to exhibits “neither of which appear in the record.” The court ordered Respondents to “file these two documents as well as the February 2, 2026 order from the Immigration Judge and the most recent docket sheet of Petitioner's appeal to the” Board of Immigration Appeals. Respondents missed that deadline. On Mar. 10, the court entered a second order: “Respondents were ordered to file Exhibits A and B as referred to in Doc. No. 6-1, as well as the February 2, 2026 order from the Immigration Judge and the most recent docket sheet of Petitioner’s appeal to the Board of Immigration Affairs, but failed to do so by the Court-ordered deadline.” The court ordered Respondents to file the missing documents by Mar. 11 at noon.Respondents filed the supplemental response and exhibits on Mar. 11. After further briefing on finality of the immigration judge’s removal order and the BIA appeal, Judge Blackwell granted the petition on Mar. 20. The court held that § 1226, not § 1225, governed Petitioner’s detention while removal proceedings remained pending, and that Respondents had not identified a statute authorizing continued custody. The court ordered immediate release in Chicago, return of Petitioner’s property, a status update by Mar. 22, no newly imposed or restated release conditions without court authorization or a new lawful custody decision, and no re-detention “under a statutory theory this Court has rejected” absent materially changed circumstances. | Judge Jerry W. Blackwell | Biden | |||||
| Elgendy v. Bondi (Mahmoud Mohammed Mohamme Elgendy v. Bondi), 0:26-cv-00646 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-01-26 | D. Minn. | Unauthorized Release ConditionsLate or Failed Return of Property/Documents | This habeas case involved ICE’s warrantless arrest of a University of St. Thomas graduate student who had won asylum before an immigration judge, had valid work authorization, and had lived in the United States for more than ten years. Judge Locher held that “there is no lawful basis for Petitioner to have been taken into custody—much less to remain there,” ordered his immediate release or return to Minnesota and release, and later granted additional relief after Respondents required Petitioner to sign an Order of Release on Recognizance imposing conditions and failed to return his work permit. Petitioner Mahmoud Mohammed Mohamme Elgendy, a citizen of Egypt, arrived in the United States on Oct. 15, 2015, with a valid B1/B2 visa. He applied for asylum in November 2015; USCIS later found him ineligible and issued a Notice to Appear, but an immigration judge granted asylum by oral decision on May 11, 2023, and the government’s appeal remained pending. In the meantime, Petitioner lived in the community, had employment authorization valid until Oct. 3, 2028, and was pursuing a master’s degree at the University of St. Thomas. ICE arrested him in Minneapolis on Jan. 25, 2026. There was no evidence of an arrest warrant, criminal offense, or other misconduct. ICE then transferred him to Texas “due to a local detention bed space shortage.” Petitioner filed his habeas petition on Jan. 26. On Jan. 26, Judge Locher ordered Respondents either to “immediately release Petitioner” or answer the habeas petition, including affidavits and exhibits establishing the lawfulness and duration of detention, a reasoned legal memorandum, and “whether Petitioner was arrested pursuant to a warrant and, if so, a copy of such warrant.” The court also enjoined Respondents from moving Petitioner outside Minnesota “so that Petitioner may consult with counsel while the Court is considering the petition and to avoid any risk that removal of Petitioner from Minnesota will deprive this Court of jurisdiction,” and ordered Respondents to provide necessary medications, including diabetes medication. Later that day, after Petitioner filed the immigration judge’s asylum ruling, Judge Locher shortened the timetable. The court wrote that, although the government’s appeal remained pending, “[a]s it currently stands, however, he is a successful applicant for asylum who has been in the community for well over three years prior to being detained on January 25, 2026.” Judge Locher added: “Given the updated record, the Court is unaware of any lawful basis for Petitioner to have been taken into custody.” The court ordered Respondents to present contrary evidence and authority by Jan. 27 at 3:00 p.m.; absent further order, Respondents had to release Petitioner at 4:00 p.m. that day. On Jan. 29, Judge Locher granted habeas relief. The court described Respondents’ only argument—that Petitioner was subject to mandatory detention under § 1225—as having an “evident” weakness, given that Petitioner had lived in the United States for ten years with ICE’s full awareness and lawful work authorization. Judge Locher wrote that “[i]t is difficult to understand how he could spend ten-plus years in the community and have received permission to work if he was subject to mandatory detention,” rejected Respondents’ § 1225 theory, and held that § 1226(a) applied instead. Because “an arrest warrant would have been required” under § 1226(a) and “[t]here is no arrest warrant here,” the court held that Petitioner “must be immediately released” unless he had not yet been returned to Minnesota, in which case he was entitled to release once returned. Judge Locher also addressed the transfer to Texas, but did not make a transfer-violation finding. The court wrote that “[t]he record is not clear when Petitioner was moved to Texas, i.e., whether this occurred before or after the Court’s Order enjoining Respondents from moving him outside of Minnesota.” Respondents stated on Jan. 27 that Petitioner would be returned from Texas to Minnesota on Jan. 28. Petitioner’s counsel asserted that Respondents’ counsel and an ICE official in Texas had offered to release Petitioner in Texas, but counsel insisted on return to Minnesota because Petitioner “had no identification, money, or means to secure his return to Minnesota.” The court ordered release in Minnesota, or return to Minnesota within twenty-four hours and then release, with all personal effects, including “driver’s license, immigration papers, passport, cell phones, and keys.” On Feb. 9, Judge Locher granted Petitioner’s motion for additional relief. The court wrote: “Petitioner alleges that Respondents required him, in order to be released from custody, to sign an Order of Release on Recognizance form imposing unlawful conditions of release. He also alleges that Respondents failed to return his work permit, notwithstanding the Court’s Order requiring Respondents to release Petitioner ‘with all of his personal effects,’ including ‘immigration papers.’” The court stressed that its Jan. 29 release order was “unconditional” and “did not impose conditions of release and did not authorize Respondents to impose conditions of release,” and ordered: “The Order of Release on Recognizance signed by Petitioner on January 28, 2026 is striken [sic] from the record and the conditions of release detailed therein are ordered null and void. If Respondents seek to impose new or different conditions on Petitioner’s release, they must follow the appropriate pathway for imposing or modifying conditions of release for individuals on release pursuant to 28 U.S.C. § 1226(a).” The court also ordered Respondents to return Petitioner’s Employment Authorization Card “immediately” and extended the deadline for Petitioner’s counsel to seek attorneys’ fees and costs under the Equal Access to Justice Act. | Judge Stephen H. Locher | Biden | |||||
| Pallo Ante v. Bondi (Betty P. v. Bondi), 0:26-cv-00997 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-02-03 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to answer the petition after Chief Judge Schiltz ordered them to certify the true cause and duration of Petitioner’s confinement, provide supporting affidavits and exhibits, address whether the case was materially distinguishable from a prior decision, and state whether the absence of a warrant required immediate release. After Respondents “failed to respond,” the court granted habeas relief because the government had provided “no basis” for the court to conclude that Petitioner’s continued detention was lawful. Petitioner Betty P., a citizen of Ecuador, entered the United States without inspection around Apr. 18, 2024. She had a pending asylum application and had never been issued a final order of removal. ICE agents arrested her without a warrant on Feb. 3, 2026, and she filed her habeas petition the same day. On Feb. 3, Chief Judge Schiltz ordered Respondents to answer by Feb. 6, “certifying the true cause and proper duration of petitioner’s confinement and showing cause why the writ should not be granted.” The order required affidavits and exhibits establishing the lawfulness and duration of detention, a reasoned legal and factual memorandum, Respondents’ view on whether the case was materially distinguishable from Santos M.C., and their position on “[w]hether the absence of a warrant preceding petitioner’s arrest necessitates petitioner’s immediate release.” Chief Judge Schiltz also enjoined Respondents from moving Petitioner outside Minnesota “so that petitioner may consult with counsel while the Court is considering the petition, and so that there is no risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction over the petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to return her immediately. Respondents did not answer. On Feb. 7, granting habeas relief, Chief Judge Schiltz wrote that “the Court ordered respondents to file an answer by no later than February 6, 2026. Respondents failed to respond.” The court continued: “Because the government has provided no basis for the Court to conclude that Betty’s continued detention is lawful, the Court will grant [Petitioner]’s petition and order her immediate release from custody.” The court declared Petitioner was not subject to mandatory detention under § 1225(b)(2), and ordered that, if she was in Minnesota, Respondents must immediately release her; if she was not in Minnesota, Respondents had to return her to Minnesota and then immediately release her. Judgment was entered on Feb. 9. | Chief Judge Patrick J. Schiltz | W. Bush | |||||
| Abdille v. Bondi (Abdiselan A.A. v. Bondi), 0:26-cv-00358 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-15 | D. Minn. | Court-Ordered Filing/Information/Evidence | Yes | This habeas case involved a rapid, government-controlled pre-filing transfer from Minnesota to El Paso, Texas, Respondents’ motion to dismiss or transfer the habeas petition to the Western District of Texas, and Judge Tunheim’s application of the exception described in Supreme Court Justice Kennedy’s Padilla concurrence for cases where the government is not forthcoming about the custodian or place of detention. Judge Tunheim denied transfer, warning against the “Kafkaesque specter of supplicants wandering endlessly from one jurisdiction to another in search of a proper forum,” and held that where “Government-controlled transfers” are “executed within hours of detention and before communication with counsel is possible,” that conduct can “risk defeating timely judicial review.” The court then granted habeas relief, rejected Respondents’ § 1225(b)(2) mandatory-detention theory, ordered Respondents to transport Petitioner back to Minnesota and release him without conditions, and later entered judgment after finding that the order had been satisfied. Petitioner Abdiselan A.A., a citizen of Ethiopia, had been present in the United States since 2024. He crossed near Calexico, California, presented himself to Border Patrol, expressed fear of returning to Ethiopia, and was paroled into the United States under INA § 212(d)(5)(A). His parole expired in November 2025, but his timely asylum application remained pending in immigration court. On Jan. 14, 2026, ICE arrested him when he appeared for a scheduled Intensive Supervision Appearance Program appointment. He alleged that his arrest and detention were conducted without a warrant and without justification, and he filed his habeas petition the next day. Respondents moved to dismiss or transfer, asserting that Petitioner had been transferred to El Paso at approximately 4:00 p.m. on Jan. 15, before the habeas petition was filed at 11:55 p.m. that night, and that venue therefore belonged in the Western District of Texas. On Jan. 21, the denied the venue-transfer motion, noting that the motion was styled as a “Consent Motion to Dismiss or Transfer,” but that “[t]he only signature that appears on the motion belongs to counsel for Respondents.” Judge Tunheim first acknowledged the ordinary rule in the Supreme Court’s Padilla, that a habeas petitioner challenging present physical custody ordinarily names the warden and files in the district of confinement. But the court emphasized that those rules are not absolute: “But this Court has recognized that in certain cases, a court may deviate from these ‘basic rules.’ See Padilla, 542 U.S. at 454 (Kennedy, J. concurring); see also Xia v. King, No. 24-2000, 2025 WL 240792, at *2 (D. Minn. Jan. 17, 2025) (recognizing the existence of certain exceptions). One such exception is for cases in which ‘the Government was not forthcoming with respect to the identity of the custodian and the place of detention.’ Id. at 454 (Kennedy, J., concurring). In these cases, jurisdiction is proper ‘in the district court from whose territory the petitioner had been removed.’ Id. Departing from the presumptive jurisdictional inquiry in certain narrow situations helps ensure that the ‘Kafkaesque specter of supplicants wandering endlessly from one jurisdiction to another in search of a proper forum’ does not come to pass. Eisel v. Sec. of the Army, 477 F.2d 1251, 1258 (D.C. Cir. 1973).” Judge Tunheim then applied that exception to the facts. The court emphasized that ICE arrested Petitioner in Minnesota on Jan. 14, his counsel filed in Minnesota the next day, and in the brief interim Respondents had moved him across the country to Texas. Although Petitioner was physically confined in Texas when the petition was filed, the court found that fact did not alone make Minnesota improper: “The Court concludes that this District was a proper forum at the time Petitioner’s counsel filed the habeas petition. The filings before the Court show that ICE officials arrested Petitioner in Minnesota on January 14, 2026, and that his habeas petition was filed in this District the very next day, January 15. In that brief intervening time, Respondents had moved Petitioner across the country to a detention facility in El Paso, Texas. While it appears that the Western District of Texas was the jurisdiction in which Petitioner was physically confined at the time the petition was filed, the exceptions discussed above guide that this fact alone does not preclude Minnesota from serving as a proper forum to hear the petition. It is far from clear that in the course of preparing the habeas petition, Petitioner’s counsel had any means to determine when and whether Respondents intended to move Petitioner somewhere else in the country, and, if so, where that ‘somewhere else’ may be. Nor is it clear that Respondents informed Petitioner where he was being transferred, or permitted him to relay such information to counsel.” The court concluded by emphasizing that rapid, government-controlled transfers can defeat meaningful review: “The Court concludes, as other judges in this District have, that when ‘Government-controlled transfers,’ like the one in this case are ‘executed within hours of detention and before communication with counsel is possible’ such conduct ‘risk[s] defeating timely judicial review.’ E.E. v. Bondi, No. 26-314, at 5 (D. Minn. Jan. 17, 2026). To alleviate this concern and to allow the Court to provide timely relief to Petitioner, the Court finds that it possessed jurisdiction at the time counsel for Petitioner filed the habeas petition, and retains it still.” After denying transfer, Judge Tunheim required Respondents to answer on the merits, including “affidavits and exhibits” needed to establish the lawfulness and duration of detention, a specific statement as to “whether a warrant exists providing a lawful basis for Petitioner’s arrest,” and “a reasoned memorandum of law and fact.” On Jan. 29, Judge Tunheim granted habeas relief. The court rejected Respondents’ § 1225(b)(2) mandatory-detention theory, held that Petitioner’s detention was not authorized by that provision, and turned to the remedy. Judge Tunheim wrote that where Respondents erroneously asserted § 1225(b)(2) detention and “have not produced a warrant, as is required to effectuate an arrest pursuant to § 1226(a), the appropriate remedy is release from custody.” The court ordered Respondents to transport Petitioner to Minnesota and release him within 48 hours, coordinate with counsel so he was not left outside in dangerous cold, release him with personal documents, and release him “without conditions such as location tracking devices.” Respondents filed a status report on Feb. 2. On Feb. 11, the court noted that Respondents had indicated Petitioner had been released and directed Petitioner to state whether there was any reason not to close the case. On Feb. 14, Judge Tunheim entered a text order stating: “The Court’s Memorandum and Order has been satisfied.” Judgment was entered the same day. | Judge John R. Tunheim | Clinton | ||||
| Ahedo Salazar v. Lyons (Angel A. v. Lyons), 0:26-cv-00777 (D. Minn.) Judge Susan Richard Nelson (Obama appointee) | 2026-01-28 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ three-days-late answer to a petition filed in Minnesota by a Minnesota resident detained in New Mexico, followed by a transfer order that treated the case as a limiting example for the District’s January 2026 location-transfer exception line. Judge Nelson noted that Respondents filed only after Petitioner had already replied, quoted their explanation that the Minnesota U.S. Attorney’s Office was “utterly overwhelmed” and “short staffed,” recognized the narrow exception for unknown-location, in-transit, or undisclosed-custodian cases, but held it did not apply because Petitioner’s New Mexico detention location was clear when he filed. The court transferred the case to the District of New Mexico, while noting “for the transferee court that Respondents’ answer to the Petition was untimely.” Petitioner Angel A., a citizen of Mexico and resident of Minnesota, was detained by ICE on Jan. 11, 2026, and was detained in Milan, New Mexico when he filed his habeas petition on Jan. 28. On Jan. 28, Judge Nelson ordered Respondents to answer by Jan. 30, “certifying the true cause and proper duration of Petitioner’s confinement and showing cause why the writ should not be granted.” The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum, Respondents’ position on whether the case was materially distinguishable from Maldonado or E.M., and “[w]hether the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release.” Respondents missed that deadline, filing their response on Feb. 2, three days late and after Petitioner had already filed his reply. Respondents moved to dismiss the petition for improper venue or have the case transferred to the District of New Mexico. Later on Feb. 2, Judge Nelson transferred the case. The court first noted: “On February 2, 2026—three days after Respondents’ filing deadline, and after Petitioner had timely filed his Reply—Respondents submitted an untimely response. Respondents apologized for missing the deadline, stating, ‘[t]he Civil Division of the U.S. Attorney’s Office in this district has been utterly overwhelmed by the number of recent habeas petitions in Minnesota, during a time when the Office is short staffed.’” Turning to forum, Judge Nelson recited the ordinary rule that, “for core habeas petitions challenging present physical confinement, jurisdiction lies in only one district: the district of confinement.” The court then recognized, quoting Adriana M.Y.M., that: “An exception is recognized, however, where the petitioner’s location is unknown at the time of filing—such as when the petitioner is in transit—or where immigration authorities have not disclosed where the petitioner is being detained or by whom, and circumstances have prevented or precluded contact with counsel.” But Judge Nelson found “This exception does not apply here, as it is clear that petitioner was detained in New Mexico at the time he filed this petition.” The court therefore held that it lacked jurisdiction and transferred the matter to the District of New Mexico. In closing, Judge Nelson added: “The Court simply notes for the transferee court that Respondents’ answer to the Petition was untimely.” | Judge Susan Richard Nelson | Obama | |||||
| Martinez v. Bondi (Kevin M. v. Bondi), 0:26-cv-00768 (D. Minn.) Judge Stephen R. Bough (Obama appointee) | 2026-01-28 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ missed answer deadline, a second order warning that the petition could be granted as unopposed, and a one-page response that did not argue or show that Petitioner had been arrested on a warrant. Judge Bough rejected Respondents’ § 1225 theory, held that § 1226 governed and required a warrant, and ordered immediate release because Respondents had not “argued the existence of, or produced, a warrant directed to Petitioner.” Petitioner Kevin M., a citizen of El Salvador and resident of Minnesota, had lived in the United States since 2018 and had a pending asylum application. ICE arrested him without a warrant on Jan. 14, 2026. Petitioner alleged that he “was apprehended within the United States, not at a border while seeking entry,” and argued that Respondents’ new practice wrongly treated § 1225(b)(2) as a basis for detention without a hearing, when any detention would have to proceed under § 1226(a). On Jan. 28, Judge Bough ordered Respondents to answer the petition by Jan. 30 and enjoined Respondents from moving Petitioner outside Minnesota. The court further ordered that, if Petitioner had already been removed from Minnesota, Respondents had to “immediately return” him. When Respondents did not answer by the deadline, Judge Bough entered a second order on Feb. 2 stating: “Respondents have failed to do so. Consequently, it is hereby ordered that Respondents file an answer on or before February 3, 2026. Respondents’ failure to file an answer may result in the habeas petition being granted as unopposed.” Respondents filed a one-page response on Feb. 3, stating that the petition raised legal and factual issues similar to prior habeas petitions and preserving arguments on appeal. On Feb. 4, Judge Bough granted habeas relief. The court rejected Respondents’ argument that Petitioner was “seeking admission” because of his ongoing asylum case, explaining that § 1225(b)(2) applies to persons “presently” seeking admission at the time of detention, and that “a noncitizen who already has entered the United States illegally and is living here cannot be said to be actively seeking lawful entry into the United States.” Judge Bough held that Petitioner’s detention fell under § 1226, not § 1225, and that § 1226(a) requires a warrant. Because “Respondents have not argued the existence of, or produced, a warrant directed to Petitioner,” the court held that Petitioner was entitled to habeas relief and release. Judge Bough ordered the government to release Petitioner immediately, and to notify the court and opposing counsel within 24 hours confirming release; if Petitioner had not been returned as ordered, Respondents had to notify the court when he would be returned and released. Respondents filed a status update on Feb. 6. | Judge Stephen R. Bough | Obama | |||||
| Yuquilema Llumi v. Lyons (Jose Y.L. v. Bondi), 0:26-cv-00823 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-29 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Petitioner’s apparent pre-filing transfer from Minnesota to Texas, Respondents’ incomplete answer to Judge Menendez’s order requiring them to identify the warrant or statutory basis for detention, and their later failure to file the court-ordered notice confirming Petitioner’s return to Minnesota and release after the court granted habeas relief. Petitioner Jose Y.L., a citizen of Ecuador, had lived in the United States since April 2021 with his wife and two children. He entered without inspection, had a pending asylum application, had been complying with immigration requirements, and had an immigration hearing scheduled for July 2026. ICE arrested him on Jan. 27, 2026. When he filed the petition two days later, he was being held in El Paso, Texas. On Jan. 29, Judge Menendez ordered Respondents to answer by Feb. 1, “certifying the true cause and proper duration of Petitioner’s confinement,” provide affidavits and exhibits establishing the lawfulness and duration of detention, file a reasoned memorandum, address whether the case was materially distinguishable from Belsai D.S. v. Bondi, and state “[w]hether the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release.” The court also enjoined Respondents from moving Petitioner outside Minnesota “so that Petitioner may consult with counsel while the Court is considering the petition,” and so there would be “no risk that removal of Petitioner from Minnesota will deprive this Court of jurisdiction over the petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to “immediately return Petitioner to Minnesota.” On Feb. 2, Judge Menendez granted the petition. The court declined to revisit Belsai D.S., held that “the better reading of the relevant statutory scheme is that § 1225(b)(2) does not apply to Jose Y.L. or others who are similarly situated,” and concluded that immediate release—not a bond hearing—was required because Respondents had not supplied the warrant or statutory basis the court had specifically ordered them to address: “Despite the Court seeking a specific response on this issue in the Order to Show Cause, Respondents point to neither a warrant supporting the applicability of § 1226(a) to [Petitioner], nor any other statutory basis for a bond hearing, so immediate release is required.” Judge Menendez ordered Respondents to release Petitioner in Minnesota “as soon as possible,” return “all of his personal effects seized during his arrest, including but not limited to immigration paperwork,” release him “without conditions,” and file a notice by 5:00 p.m. on Feb. 3 certifying that he had been returned to Minnesota and released or, if not, explaining the reasons release had not occurred and the “specific steps” Respondents were taking to ensure his immediate release in Minnesota. On Feb. 7, after that deadline passed, the court entered a text order stating, “the Court ordered Respondents to immediately release [P]etitioner and to file a status update no later than February 3.” “That deadline has passed,” the court emphasized, ordering Respondents “to file an update by noon on February 9 confirming that Petitioner was released and setting forth the date and time of that release.” | Judge Katherine M. Menendez | Biden | |||||
| Leon Redrovan v. Bondi (Walter L. v. Bondi), 0:26-cv-00607 (D. Minn.) Judge Michael J. Davis (Clinton appointee) | 2026-01-23 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | This habeas case involved Respondents’ failure to release Petitioner immediately and confirm release within 24 hours of Judge Davis’s Feb. 2 order, after Magistrate Judge Bullard found that Respondents had not produced a warrant or addressed whether the warrantless arrest required immediate release. Petitioner Walter L., a citizen of Ecuador, entered the United States without inspection around 2013 and had a pending U nonimmigrant-status petition. He lived in Anoka County, Minnesota, before ICE arrested him without a warrant on Jan. 23, 2026. Petitioner filed his habeas petition late that same day, stating that he was being held at an unknown facility in Minnesota. On Jan. 24, Judge Davis ordered Respondents to show cause, provide affidavits or exhibits establishing the lawfulness and correct duration of detention, and address whether the absence of a warrant before arrest required immediate release. On Jan. 29, in a report and recommendation (R&R), Magistrate Judge Bullard recommended immediate release. She explained that “an arrest warrant is a prerequisite to detention under § 1226(a)” and that, despite Judge Davis’s directive, Respondents “did not provide an arrest warrant or address ‘whether the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release.’” Judge Bullard noted that Respondents conceded the case largely presented “similar legal and factual issues” to prior District of Minnesota habeas cases, rejected Respondents’ argument that Petitioner was “seeking admission” because of his pending U-visa application, and concluded that § 1226 governed. She concluded: “Respondents have therefore abdicated their opportunity to argue against immediate release.” On Feb. 2, Judge Davis adopted the (R&R), granted the petition, ordered Respondents to “immediately release Petitioner Walter L. from custody,” and ordered Respondents to file a notice confirming release within 24 hours. Respondents did not do so. On Feb. 5, Petitioner’s counsel filed a status report stating that Petitioner was still in custody. The next morning, Judge Davis ordered Respondents to respond by noon. On Feb. 8, in a dismissal order, Judge Davis summarized the noncompliance: “Despite being ordered to confirm with the Court within 24 hours of the date of the Order (i.e., February 3, 2026) that Petitioner had been released, Respondents failed to do so. On February 5, Petitioner’s Counsel notified the Court that Petitioner was still in custody.” The court noted that, on Feb. 6, Respondents then filed a status update “succinctly stating that Counsel was putting ‘the Court on notice that Petitioner was released,’” and Judge Davis dismissed the petition without prejudice on Feb. 8. Judgment entered the next day. | Judge Michael J. Davis | Clinton | |||||
| Leon-Silvera v. Bondi (Ixchell L.-S. v. Bondi), 0:26-cv-00847 (D. Minn.) Magistrate Judge John F. Docherty; Judge Michael J. Davis (Clinton appointee) | 2026-01-30 | D. Minn. | Late or Failed Return of Petitioner | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved Respondents’ failure to return a Venezuelan mother and her two minor children to Minnesota after Judge Davis held that habeas jurisdiction attached when they were apprehended in Minnesota, was “not defeated” by Respondents’ subsequent transfer decision, and “turns on custody and control, not on the Government’s unilateral post-seizure movement of the detainee.” Judge Davis warned that allowing jurisdiction to follow Respondents’ transfer decisions “would permit the Government to determine the forum for judicial review through its own logistics,” and that “[f]ederal courts may not be divested of jurisdiction in that manner.” According to the petition facts recited by Magistrate Judge Docherty, ICE detained the mother at an immigration appointment, called the children’s school, and “threatened to raid the school” unless school staff brought the children to ICE; the school’s headmaster did so “to protect the other students,” and the family was moved to Texas. Respondents later represented that the agency had informed counsel Petitioners were transferred to the South Texas Family Residential Center in Dilley, Texas on Jan. 29, before the petition was filed, “for bed-space reasons and not for any purpose of evading jurisdiction or forum shopping.” Respondents then challenged only jurisdiction, arguing the case belonged in Texas, and did not contest the legal basis for detention. Magistrate Judge Docherty rejected that position, writing that Respondents ignored Judge Davis’s prior jurisdiction ruling and that “the fact that Respondents have deliberately violated the Court’s previous order cannot provide grounds for a reconsideration of that determination.” He described Respondents’ argument as one that “they violated a court order and by doing so divested this Court of jurisdiction,” which the court treated as “a bald-faced admission” of an order violation. Judge Docherty further found that Petitioners were being held in El Paso “in direct contravention” of the order to keep them in Minnesota or “immediately return” them, that Judge Davis had “anticipated the procedural gamesmanship attempted here,” and that the violation was “part of a systematic violation of court orders by the Respondents in this District.” He recommended habeas relief and an order requiring Respondents to show cause why they should not be held in contempt. Judge Davis later granted the petition as to release, adopted the R&R as to immediate release, and dismissed without prejudice after Respondents represented that Petitioners had been released from detention in Texas on Feb. 4, returned to Minnesota, and released together from the Whipple Building. Petitioner Ixchell L.-S. and her two minor children were citizens of Venezuela who had lived in the United States since around November 2024. The petition alleged that Ixchell had a pending asylum application, that her children were derivative applicants, and that none of them had final orders of removal. It further alleged that the children, ages 11 and 8, attended elementary school locally, that the family attended church twice a week, and that Ixchell had ongoing kidney issues, including a urinary tract infection requiring antibiotics. ICE detained Ixchell on Jan. 29, 2026, when she reported to immigration authorities. According to the petition’s facts as recited by Magistrate Judge Docherty, ICE then demanded to know where her children were, called their school, and “threatened to raid the school if a school employee did not bring the students to ICE.” The school’s headmaster drove the children to ICE “to protect the other students,” and ICE detained the children and moved them to Texas with their mother. Petitioners filed their habeas petition on Jan. 30. Later that day, Judge Davis ordered Respondents to answer by Feb. 2, “certifying the true cause and proper duration” of Petitioners’ confinement, providing affidavits and exhibits establishing the lawfulness and duration of detention, and filing a reasoned memorandum. Judge Davis also made express jurisdiction and anti-transfer findings: “This Court finds that its habeas jurisdiction attached at the time of Petitioners’ apprehension in this District;” that jurisdiction was “not defeated by any subsequent decision by Respondents to transfer Petitioners to another state;” and “[t]he position that jurisdiction lies exclusively in the district to which Respondents transfer a petitioner would permit the Government to determine the forum for judicial review through its own logistics.” Judge Davis concluded: “Federal courts may not be divested of jurisdiction in that manner.” He enjoined Respondents from removing Petitioners from Minnesota and ordered that, if they had already been removed, Respondents must “immediately return” them to Minnesota. Respondents’ Feb. 2 answer sought dismissal or transfer to the Western District of Texas. Respondents represented that Petitioners were then detained at the South Texas Family Residential Center in Dilley, Texas and that the agency had informed counsel they were transferred there on Jan. 29, 2026; Respondents added that the habeas petition was filed Jan. 30, “the day after Petitioners had departed from Minnesota.” Respondents stated in a footnote that the transfer was “for bed-space reasons and not for any purpose of evading jurisdiction or forum shopping,” and argued that because Petitioners were in Texas when the petition was filed, the District of Minnesota lacked habeas jurisdiction. Respondents did not contest the legal basis for detention. On Feb. 3, in a report and recommendation (R&R), Magistrate Judge Docherty rejected that theory, emphasizing that Judge Davis had already ruled on jurisdiction and had ordered Respondents not to move Petitioners from Minnesota or, if already removed, “to immediately return Petitioners to Minnesota.” Judge Docherty wrote: “In their response, Respondents challenge only the Court’s jurisdiction to decide this case, not the legal basis for Petitioners’ detention. Respondents ignore, indeed do not even acknowledge, that the Court has already ruled on its jurisdiction in this case, and the fact that Respondents have deliberately violated the Court’s previous order cannot provide grounds for a reconsideration of that determination.” Judge Docherty added: “Respondents’ argument is that they violated a court order and by doing so divested this Court of jurisdiction. Not only is Respondents’ behavior procedurally improper, but this Court takes it as a bald-faced admission that Respondents violated an order of this Court.” The court continued: “[B]y basing their response only on jurisdictional grounds (that this case should be heard in Western District of Texas, rather than the District of Minnesota), Respondents concede that Petitioners are currently being held in El Paso, Texas, in direct contravention of the Court's order to keep Petitioners in Minnesota or immediately return them to Minnesota. Judge Davis anticipated the procedural gamesmanship attempted here by Respondents and entered an order which, if followed, would have prevented Respondents’ behavior. Nevertheless, Respondents violated that order. This violation of the Court's order is part of a systematic violation of court orders by the Respondents in this District.” The court then quoted Chief Judge Schiltz’s warning that the “violations continue” and that “[t]he Court’s patience is at an end,” and recommended “that the Respondents be ordered to show cause as to why they should not be held in contempt of court for violating the Court’s order.” On the merits, Magistrate Judge Docherty concluded that the case was similar to Beltran v. Bondi, where Judge Davis had held that § 1226(a), not § 1225(b)(2), governed detention of noncitizens already residing in the United States. Because Respondents had not shown the case was materially distinguishable, the R&R recommended granting the petition, requiring a § 1226(a) bond hearing before an immigration judge in Minnesota within seven days for both the mother and children, and ordering release if no hearing occurred. On Feb. 5, Respondents filed a partial objection and suggestion of mootness, stating that Petitioners had been released from detention in Texas on Feb. 4, returned to Minnesota, and released together from the Whipple Building. On Feb. 7, Judge Davis granted the petition “as to release from detention,” and on Feb. 9 adopted the R&R “as to the Petitioners’ immediate release from detention.” On Feb. 11, Judge Davis dismissed the petition without prejudice, noting Respondents’ representation that Petitioners had been released on Feb. 4. | Magistrate Judge John F. Docherty; Judge Michael J. Davis | Clinton | |||
| Soriano Ramos v. Noem (Angel A.S.R. v. Noem), 0:26-cv-00502 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-21 | D. Minn. | Late Release | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to release Petitioner within the 48-hour deadline Judge Tunheim set after granting habeas relief, rejecting Respondents’ § 1225(b)(2) mandatory-detention theory, and ordering release rather than a bond hearing because Respondents had not produced a warrant supporting detention under § 1226(a). Three days after the release order, the court found Respondents “in violation” of that order, directed immediate release, and warned that, if Petitioner still had not been released, it would issue an order regarding contempt proceedings. Petitioner Angel A.S.R., a native and citizen of Mexico, entered the United States without inspection in November 1999. Before his arrest, he had several pending or approved immigration-related applications: USCIS had renewed a prima facie determination on his VAWA application on Feb. 4, 2025. He had a pending adjustment-of-status application; he was the beneficiary of an approved I-130 petition; and he had an I-601A waiver application pending since August 2022. ICE arrested him on Jan. 17, 2026, and detained him at Sherburne County Jail in Elk River, Minnesota. He filed his habeas petition on Jan. 21, 2026. On Jan. 26, Judge Tunheim granted habeas relief. He held that the court had jurisdiction, that Petitioner was arrested while already inside the United States, and that his detention was therefore “not authorized by § 1225(b)(2).” The court also changed course from some earlier District of Minnesota cases on remedy: because Respondents asserted § 1225(b)(2) detention and “have not produced a warrant” required for arrest under § 1226(a), release—not a bond hearing—was appropriate. Judge Tunheim ordered that Petitioner was “not subject to mandatory detention under 8 U.S.C. § 1225(b)(2),” that Respondents release him “as soon as practicable, and no later than 48 hours” from the order, and that the parties file a Jan. 28 status update on release and whether any further proceedings were required. On Jan. 29, the court wrote: “It has been brought to the Court's attention that Petitioner has not been released, as he remains in detention at the Sherburne County Jail. The Court hereby FINDS Respondents to be in violation of the Court's January 26, 2026 Order and ORDERS that Petitioner be released immediately. The parties shall file a status report by 5:00 p.m. on Friday, January 30, 2026, concerning the status of Petitioner's release. If Petitioner has not been released, the Court will issue an order regarding contempt proceedings." Respondents filed a status report on Jan. 30, and on Jan. 31 the court found that its orders had “been satisfied,” directed entry of judgment, and dismissed the case. | Judge John R. Tunheim | Clinton | ||||
| Gumirov v. Bondi (Mikhail G. v. Bondi), 0:26-cv-00375 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-01-16 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to answer by the deadline Chief Judge Schiltz set, after which the court granted habeas relief, declared Petitioner not subject to mandatory detention under § 1225(b)(2), and ordered his immediate return to Minnesota and release. Petitioner Mikhail G., who had been lawfully admitted to the United States as a refugee in November 2024, had not been charged with or convicted of any crime, was not in removal proceedings, and had never been issued any type of removal order. ICE nevertheless took him into custody on Jan. 16, 2026, and he filed his habeas petition the same day. On Jan. 16, Chief Judge Schiltz ordered Respondents to answer by Jan. 19, certify the true cause and duration of Petitioner’s confinement, provide supporting affidavits and exhibits, and file a reasoned memorandum. The court also enjoined Respondents from moving Petitioner outside Minnesota and ordered that, if he had already been removed, Respondents must “immediately return” him to Minnesota. Respondents did not file the required answer. On Jan. 20, granting the petition, Chief Judge Schiltz wrote: “Respondents failed to respond” to the petition. The court declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), and ordered Respondents to “immediately return petitioner to Minnesota” if he had been removed and release him from custody. On Jan. 27, based on the parties’ stipulation, the court vacated and dismissed the matter without prejudice, with each side bearing its own costs, disbursements, and attorneys’ fees. | Chief Judge Patrick J. Schiltz | W. Bush | |||||
| Dominguez Dominguez v. Noem (Ismael D. v. Noem), 0:26-cv-00413 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-17 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | This habeas case involved Respondents’ failure to timely answer Judge Bryan’s expedited habeas order; the court denied their last-minute extension request, treated the petition as unopposed as one independent basis for relief, and later struck Respondents’ late-filed response from the record. Petitioner Ismael D., a citizen of El Salvador, entered the United States without inspection in 2005. Respondents detained him on Jan. 5, 2026, and he was held at a Minnesota facility. He filed his habeas petition on Jan. 17, seeking either a § 1226(a) bond hearing or immediate release. On Jan. 17, Judge Bryan ordered Respondents to answer by Jan. 20 at 11:00 a.m., certify the true cause and duration of Petitioner’s confinement, show cause why habeas relief should not be granted, provide supporting documentation needed to establish the lawfulness of arrest or continued confinement, and file a reasoned memorandum addressing each count. The court also barred Respondents from moving Petitioner out of Minnesota before a ruling and warned: “Violation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” Respondents did not timely answer. At the response deadline, they instead filed an emergency extension motion, citing “an administrative oversight resulting from the current glut of immigration habeas cases in this district.” Judge Bryan granted habeas relief. Addressing the untimely answer, the court wrote: “First, because Respondents failed to timely respond to the Petition, the Court considers the relief in the Petition to be unopposed and therefore grants the Petition. The Court denies Respondents’ last-minute request for an extension of time because Respondents do not articulate good cause for needing an extension, instead simply citing administrative oversight and a heavy case load.” The court held that because “Respondents failed to timely respond to the Petition,” it would treat the requested relief as “unopposed” and grant the petition on that basis to the extent Petitioner sought a bond hearing. Judge Bryan also found Petitioner was a member of the Maldonado Bautista class entitled to § 1226(a) custody review and separately rejected Respondents’ § 1225(b)(2) mandatory-detention theory, holding that Petitioner was not currently “seeking admission” because he had lived in the United States since 2005. The court ordered Respondents to provide a § 1226(a) bond hearing by Jan. 22 at 5:00 p.m. or release him immediately, and required a Jan. 23 status update confirming the hearing and result or confirming release. Later that day, the court struck Respondents’ response because it “was filed after the Court’s deadline” and therefore was “untimely.” | Judge Jeffrey M. Bryan | Biden | |||||
| Omar v. Noem (Guled O. v. Noem), 0:26-cv-00083 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-01-07 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the answer Magistrate Judge Micko ordered, after which Chief Judge Schiltz granted habeas relief in part, rejected mandatory detention under § 1225(b)(2), vacated the immigration judge’s order rescinding bond, and reinstated the original bond order. Petitioner Mahdi O., a citizen of Somalia, entered the United States unlawfully in 2022 and had been detained continuously since March 11, 2025. An immigration judge granted him release on $5,000 bond in June 2025, then rescinded that bond decision after concluding she lacked jurisdiction under Matter of Q. Li. The IJ later granted Petitioner asylum, but the government appealed, and Petitioner remained detained while that appeal was pending. On Jan. 9, Magistrate Judge Micko ordered Respondents to answer by Jan. 13, certify the basis and duration of confinement, provide supporting materials, file a reasoned memorandum, and address whether the matter was materially distinguishable from Santos M.C. v. Olson. Respondents did not file a response. On Jan. 14, Chief Judge Schiltz granted habeas relief in part. The court wrote: “Respondents have not filed a response. Because the government has provided no basis for the Court to conclude that Mahdi’s continued detention without the opportunity to be released on bond is lawful.” The court declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), vacated the IJ’s Jun. 16 order rescinding bond, reinstated the June 5 bond order, and ordered Respondents to release Petitioner in accordance with the previously imposed bond conditions once he satisfied his bond obligations. Judgment was entered on Jan. 15. | Chief Judge Patrick J. Schiltz | W. Bush | |||||
| Majadla v. Isais (Ibrahim M. v. Isais), 0:26-cv-00206 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-12 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to answer Judge Bryan’s order requiring them to certify the basis and duration of detention and address each count of the petition. The court treated the petition as unopposed and separately granted immediate release on the merits because Respondents had not issued or filed any charging documents. Petitioner Ibrahim M., a native and citizen of Palestine, entered the United States in December 2014 after inspection with an F-1 student visa. He had a pending asylum and withholding application, had not been ordered removed, and was present in the United States while awaiting adjudication of that application. Respondents detained him around Dec. 26, 2025, and he was held at Sherburne County Jail. On Jan. 13, Judge Bryan ordered Respondents to answer by Jan. 15 at 11:00 a.m., certify the true cause and duration of confinement, file a reasoned memorandum addressing each count, provide supporting documentation needed to establish the lawfulness of arrest or continued confinement, and refrain from moving Petitioner out of Minnesota before the court ruled. Respondents did not timely respond. On Jan. 15, Judge Bryan also granted habeas relief. He wrote that, “[b]ecause Respondents failed to timely respond to the Petition,” the court considered the requested relief unopposed and granted the petition on that basis. The court rejected the government’s § 1225(b)(2) theory, held that Petitioner was governed by § 1226(a), and separately emphasized that Respondents had not issued or served any notices or charging documents or filed such documents with the immigration court. Because Respondents made no contrary argument, the court treated the challenge to detention without an NTA, without removal proceedings, and without an individualized custody determination as unopposed. Judge Bryan ordered Respondents to release Petitioner immediately and no later than 4:00 p.m. on Jan. 16, and required Respondents’ counsel to file a declaration within seven days affirming release in accordance with the order. On Jan. 15, Petitioner moved for voluntary dismissal. The court entered judgment the next day. | Judge Jeffrey M. Bryan | Biden | |||||
| Melara Gutierrez v. Noem (Roni M. v. Noem), 0:26-cv-00559 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-22 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved Petitioner’s pre-filing transfer from Minnesota to Texas, Respondents’ incomplete one-paragraph answer that referred to a different habeas petitioner as “Walter Z.,” Respondents’ failure to address the court-ordered warrant issue, and later noncompliance with release-status and release-conditions orders. Judge Bryan construed the reference to “Walter Z.” as an “inadvertent reference to a different habeas petitioner,” rejected Respondents’ § 1225(b) theory, and treated the warrant issue as waived because Respondents “do not address their failure to comply with a statutory requirement that they obtain a warrant prior to the arrest of Roni M.” After ordering immediate release in Minnesota without conditions, the court issued an order to show cause when Respondents missed the release-status deadline, and later found that Respondents had “failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s),” warning that future noncompliance could lead to “coercive monetary penalties” and other measures. Petitioner Roni M., a citizen of Honduras, entered the United States without inspection around November 2021, lived in Minnesota, and had no criminal history. ICE detained him on Jan. 20, 2026, after a traffic stop in Forest Lake, Minnesota. By the time he filed his habeas petition two days later, he had been transferred to the ERO El Paso Camp East Detention Center in El Paso, Texas. On Jan. 22, Judge Bryan ordered Respondents to answer by Jan. 26, certify the basis and duration of detention, provide supporting documentation, address each count of the petition, address whether immigration judges lacked jurisdiction over Petitioner, and address whether the absence of a warrant required immediate release. The court also ordered Respondents to return Petitioner to Minnesota as soon as possible and no later than Jan. 24, warning: “Violation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” Respondents filed a one-paragraph response incorporating arguments from Avila and asking the court to deny relief. On Jan. 26, the court granted habeas relief. The court noted that the response named the petitioner as “Walter Z.” and construed that as an “inadvertent reference to a different habeas petitioner.” Judge Bryan held that Respondents’ § 1225(b) theory lacked merit and that Respondents had not addressed the warrant issue the court had ordered them to address. Because Respondents “do not address their failure to comply with a statutory requirement that they obtain a warrant prior to the arrest of Roni M.,” Judge Bryan treated opposition to that argument as waived and ordered immediate release in Minnesota no later than Jan. 28 at 4:00 p.m. Respondents’ counsel was required to file, by Jan. 29 at 11:00 a.m., a letter affirming that Petitioner had been returned to Minnesota and released. Respondents missed that release-status deadline. On Jan. 29, Judge Bryan entered an order to show cause stating that “Respondents did not comply with this Court’s Order requiring them to provide the Court with a status update by January 29, 2026 at 11:00 a.m.” and ordered counsel to file the update with all necessary documentation by 4:00 p.m. that day. Respondents filed a status report later on Jan. 29. On Feb. 20, Judge Bryan entered another order to show cause, writing that “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” The court ordered a sworn declaration from a person with personal knowledge confirming release without conditions or rescission of any conditions, with supporting documentation, and warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court's authority.” Respondents filed a status report and declaration on Feb. 24. | Judge Jeffrey M. Bryan | Biden | |||
| Navos Nieto v. Bondi (Lucio N. v. Bondi), 0:26-cv-00421 (D. Minn.) Judge Michael J. Davis (Clinton appointee) | 2026-01-18 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the court-ordered response after counsel alleged that Petitioner could not be located despite diligent efforts, followed by a later show-cause motion alleging that the bond hearing provided after habeas relief was conducted without notice to Petitioner or counsel and failed to comply with the court’s order and due process. Judge Davis emphasized that “the Court ordered Respondents to file a response to Petitioner’s petition no later than January 21,” but “Respondents have not filed a response,” and granted habeas relief in part because Respondents had “provided no basis” for concluding that continued detention without an opportunity for bond was lawful. The court ordered a § 1226(a) bond hearing in Minnesota or release, and required return to Minnesota if Petitioner had already been transferred. After Petitioner later withdrew his show-cause motion because a charitable bond fund had posted bond and he had been released, Judge Davis dismissed the motion as moot and dismissed the petition without prejudice. Petitioner Lucio N., a citizen of Ecuador, had lived in the United States since February 2022, had no criminal record, and had never been in removal proceedings. On Jan. 10, 2026, unidentified ICE agents wearing face masks and tactical gear surrounded him in unmarked vehicles, broke his car window, and arrested him without a warrant. When he filed his habeas petition on Jan. 18, his counsel said that she could not locate him “despite the diligent efforts of counsel, legal support, and Petitioner’s loved ones.” On Jan. 18, Judge Davis ordered Respondents to respond to the petition by Jan. 21. Respondents did not file a response. On Jan. 22, Judge Davis granted the petition in part, explaining that, because Respondents had “provided no basis for the Court to conclude that Petitioner’s continued detention without the opportunity to be released on bond is lawful,” Petitioner was not subject to mandatory detention under § 1225(b)(2) and was instead subject to detention, if at all, under § 1226(a). “[T]he Court ordered Respondents to file a response to Petitioner’s petition no later than January 21,” but “Respondents have not filed a response,” Judge Davis wrote. Judge Davis ordered Respondents to provide Petitioner with a § 1226(a) bond hearing in Minnesota within seven days or immediately release him. The court also required a status update within ten days concerning the bond hearing or release, enjoined Respondents from transferring Petitioner out of Minnesota while the case remained pending, and ordered that, if Respondents had already transferred him, they had to return him to Minnesota by Jan. 23 and notify Petitioner’s counsel and the court. On Feb. 1, Petitioner moved for an order to show cause. On Feb. 4, dismissing the case, Judge Davis summarized that Petitioner’s motion alleged that an immigration review hearing occurred on Jan. 28, but that “neither [Petitioner] nor his counsel was provided notice of the hearing,” and that the immigration judge found Petitioner to be a “flight risk” and set bond at $12,000. The court said that Petitioner had argued “the hearing failed to comply with the Court’s order and with fundamental principals [sic] of due process” and further sought “an order directing Respondents to show cause why Petitioner should not be released from custody immediately for failure to timely provide Petitioner with a meaningful bond hearing that comported with § 1226 of the INA and due process.” On Feb. 3, Petitioner withdrew the show-cause motion, explaining “that although he still maintains that the process he was afforded related to his bond hearing was inadequate, a charitable bond fund had posted his bond and he had been released from custody.” Judge Davis dismissed the show-cause motion as moot and dismissed the petition without prejudice. | Judge Michael J. Davis | Clinton | |||||
| Rea Lumbi v. Bondi (Carlos G.R.L. v. Bondi), 0:26-cv-01049 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-04 | D. Minn. | Court-Ordered Filing/Information/EvidenceProhibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ transfer of Petitioner to Texas after Judge Frank enjoined them from moving him out of Minnesota, followed by Respondents’ failure to address the transfer in their form response. Judge Frank said he was “troubled by Respondents’ potential noncompliance,” found that Petitioner had laid out a “plausible timeline” showing he was moved to Texas after the court prohibited it, noted that Respondents “have not contested that timeline,” granted habeas relief, and ordered Respondents to show cause why further remedial action should not be imposed. Petitioner Carlos G.R.L., a citizen of Ecuador and resident of Minneapolis, had lived in the United States since February 2024. He presented himself at the border when he arrived, was released with a notice to appear, had pending removal proceedings, and did not have a final order of removal. He lived with his domestic partner and was the father of four children, two of whom lived in Minneapolis. ICE arrested him on Feb. 4, 2026, after two SUVs and a sedan surrounded his vehicle. ICE agents did not ask for his identification, did not present a warrant, and tried unsuccessfully to enter a home without a warrant. Petitioner filed his habeas petition the same day, after ICE brought him to the Whipple Federal Building at Fort Snelling; at 4:32 p.m., the ICE Detainee Locator listed his detention facility as “Call ICE For Details.” On Feb. 4, Judge Frank ordered Respondents to answer by Feb. 6, “certifying the true cause and proper duration of Petitioner’s confinement” and showing cause why the writ should not issue. The court directed Respondents to file a reasoned memorandum, provide supporting documentation needed to establish the lawfulness of the arrest or continued confinement, and address whether the case was materially distinguishable from prior district decisions rejecting similar § 1225(b) detention theories. Judge Frank also ordered that Respondents and anyone acting with them were “enjoined from moving Petitioner from the District of Minnesota during the pendency of this action,” and added that, if Petitioner had already been moved, Respondents were “ordered to immediately return Petitioner to Minnesota.” On Feb. 5, Petitioner moved to show cause, stating that Respondents had moved him to a detention facility in El Paso, Texas, in violation of the Feb. 4 order. On Feb. 9, Judge Frank granted habeas relief. The court noted that Respondents had timely filed a form response relying on arguments in Avila, but rejected Respondents’ § 1225(b)(2) theory, holding that Petitioner was not an arriving noncitizen because he had been in the United States for two years and was instead subject to § 1226(a). The court then held that release was required because Respondents had not shown a warrant basis for detention: “There is no evidence that Respondents had a warrant to arrest Petitioner. And after being given the opportunity to explain the true cause of Petitioner’s detainment and provide documents of such, Respondents did not do so. The Court therefore concludes that Petitioner was arrested without a warrant. The remedy for a warrantless arrest is immediate release. The court then addressed the transfer issue, firstly noting that Respondents’ answer “did not address the issue of whether Petitioner was transferred after the Court specifically ordered Respondents not to move Petitioner and, therefore, whether Respondents were in violation of the Court’s Order.” The court granted Petitioner’s motion to show cause as detailed below, writing: “[T]he Court is troubled by Respondents’ potential noncompliance with its February 4th Order, wherein the Court specifically enjoined Respondents from moving Petitioner from this District pending further orders from the Court. In its motion to show cause, Petitioner laid out a plausible timeline where Petitioner was moved to a detention facility in Texas after the Court prohibited just that. Respondents have not contested that timeline.” Judge Frank ordered Respondents to release Petitioner immediately and directed that release occur in Minnesota, with all personal documents and belongings, “without any conditions on release,” without tracking devices, and with his clothing and outerwear or other proper winter attire. The court also required reasonable advance notice to counsel to arrange safe release, enjoined re-detention under the same statutory theory absent materially changed circumstances, and preserved Petitioner’s ability to move for EAJA fees. Further, the court ordered Respondents, by Feb. 17, to file a memorandum “explaining their failure to comply with this Court’s order dated February 4, 2026, by transferring Petitioner to Texas after its entry.” The memorandum had to outline the timeline from arrest to transfer, identify the “official(s) responsible” for the transfer, attach transfer documentation, produce Operation Metro Surge transfer policies and procedures, and “[s]how cause why further remedial action should not be imposed.” The court said it would decide whether a hearing was needed once briefing was complete. Judgment was then entered. Respondents filed a notice on Feb. 10 and, on Feb. 17, responded to the show-cause order with a supporting declaration. | Judge Donovan W. Frank | Clinton | ||||
| Izea v. Bondi (Jose I. v. Bondi), 0:26-cv-01499 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-18 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved repeated post-release noncompliance after Judge Bryan ordered Petitioner released in Minnesota “without conditions,” including Respondents’ failure to establish clearly that release had occurred without conditions and their failure to return, or document the return of, Petitioner’s property. Judge Bryan first found that Respondents had “failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s),” and separately that Respondents had “failed to comply with the Court’s Order(s)” requiring return of property or confirmation that all property had been returned. After warning that future noncompliance could result in “coercive monetary penalties,” the court issued a consolidated show-cause order citing Respondents’ “numerous unlawful violations of court orders in these and other recent habeas cases,” ordered U.S. Attorney Daniel Rosen, Civil Division Chief David Fuller, and Respondents to appear and show cause why they should not be held in “civil or criminal contempt,” and later canceled the contempt hearing after the parties stipulated that the outstanding issues had been resolved. Petitioner Jose I., a citizen of Venezuela, had lived in the United States since July 1997, had a pending immigration case or application, possessed a Permanent Resident card valid until Apr. 4, 2030, and did not have a final order of removal. He had felony convictions between 2020 and 2024 related to domestic assaults and violations of domestic-abuse no-contact orders. ICE detained him on Feb. 13, 2026, without a warrant, and he filed his habeas petition on Feb. 18, seeking immediate release or, alternatively, a prompt bond hearing. On Feb. 18, Judge Bryan ordered Respondents to respond by Feb. 20, “certifying the true cause and proper duration of Petitioner’s confinement,” providing a reasoned memorandum and supporting documentation, and addressing whether “the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release.” The court also entered a no-transfer, counsel-access, and property-preservation order, and warned that violation of that order would result in consideration of “any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” On Feb. 25, Judge Bryan granted habeas relief in part. Because Respondents did not contest the petition’s factual allegations, the court deemed them admitted, rejected mandatory detention under § 1226(c) and § 1225(b), and concluded that § 1226(a) governed. As an independent ground for release, the court held that Respondents had not shown a valid warrant: although they attached an administrative warrant dated Feb. 13, they provided “no additional information or any affidavit explaining” its authenticity or, “crucially, when it was signed.” Without evidence that the warrant preceded the arrest, an underlying affidavit or application, or any probable-cause basis, the court could not conclude that the arrest complied with § 1226(a) and ordered immediate release. Judge Bryan ordered Respondents to release Petitioner “from custody immediately in Minnesota without conditions,” and by 4:00 p.m. on Feb. 26 at the latest. The court also required Respondents to give counsel advance notice of the time and location of release, file a letter by Feb. 27 affirming release “without conditions,” and file a personal-knowledge declaration stating when and where Petitioner was released, attaching release documentation, and confirming that all property had been returned or identifying any retained property and the legal basis for retention. On Feb. 27, Judge Bryan issued an order to show cause on release conditions. The court wrote: “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court's Order(s) requiring release without conditions.” The court ordered Respondents to file a personal-knowledge declaration confirming release without conditions, or confirming that any conditions had since been rescinded, with supporting documentation. The court warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court's authority.” That same day, Judge Bryan issued a separate order to show cause on property return and documentation. The court wrote: “Respondents have failed to comply with the Court's Order(s) requiring Respondents to return all property of Petitioner or with the Court's Order(s) requiring Respondents to affirm that all property of Petitioner was returned to Petitioner.” The court ordered Respondents to immediately return all property, provide certified copies of any retained documentation, and file a personal-knowledge declaration confirming and documenting compliance. The court warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court's authority.” On Mar. 9, in a consolidated order to show cause covering this case and Tong X., Judge Bryan escalated the matter further. The court wrote: “These habeas cases come before the Court for the enforcement of the Court’s prior orders. The Court previously ordered the release of Petitioners, both of whom had been unlawfully detained by Respondents.Additionally, in both cases, the Court ordered Respondents to return all personal belongings taken from Petitioners during their unlawful detention because Respondents have no lawful claim to such property.” The court then tied the order to a broader pattern: “In light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases, see, e.g., Juan T.R. v. Noem, et al., 26-CV-0107 (PJS/DLM), Doc. 12-2 (D. Minn. Jan. 28, 2026), on February 27, 2026, the Court ordered Respondents “to immediately return all property in their possession, custody, or control to Petitioner’s counsel” and to file declarations “by an individual with personal knowledge pursuant to 28 U.S.C. § 1746 confirming that all property of Petitioner was returned to Petitioner and attaching documentation of that fact.” The Court notified Respondents that if they did not comply by 11:00 a.m. on March 4, 2026, they would face contempt proceedings. As of the date of this Order, Respondents have not complied.” Judge Bryan scheduled a status conference and, if either case remained unresolved, a contempt hearing. The court ordered: “At the contempt hearing, Daniel Rosen, David Fuller, and Respondents must appear to show cause why they should not be held in civil or criminal contempt in each of the above-captioned cases for the following conduct: a. failing to comply with the Court’s Order, requiring Respondents to immediately return all property of a petitioner in their possession, custody, or control, to counsel for each petitioner; b. failing to comply with the Court’s Order, requiring Respondents to provide documentation of the return of property.” The court also ordered specific officials and actors to appear and testify: “The following individuals must appear to provide testimony before the Court at the hearing: a. David W. Fuller, Assistant United States Attorney and Chief of the Civil Division of the Minnesota United States Attorney’s Office; b. Daniel Rosen, United States Attorney for the District of Minnesota; c. a representative (or representatives) of Immigration and Customs Enforcement who had notice of the Court’s previous Orders in each of the above-captioned cases concerning return of property and documentation of that fact, was (or were) directly or indirectly responsible for Petitioners’ custody, transportation, and release, and has (or have) specific personal knowledge of Respondents’ efforts to comply with the Court’s previous Orders in each case.” On Mar. 18, after the parties filed a stipulation resolving the outstanding issues, Judge Bryan canceled the contempt hearing as to this case: “The Court received the parties' stipulation resolving all outstanding issues concerning the March 9, 2026 Order to Show Cause. Given the parties' stipulation, the consolidated contempt hearing scheduled for March 19, 2026, is cancelled as to this case, and no motions or pleadings remain pending before the Court in this matter.” | Judge Jeffrey M. Bryan | Biden | |||
| Tigasi Cuchipe v. Bondi (Hector T. v. Bondi), 0:26-cv-01565 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-21 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to return, or document the return of, Petitioner’s property after Judge Bryan ordered his immediate release in Minnesota “without conditions.” The court issued an OSC after finding that Respondents had “failed to comply” with its property-return or property-confirmation orders, required immediate return of property and a personal-knowledge declaration, and warned that future noncompliance could result in “coercive monetary penalties” and other measures within the court’s authority. Petitioner Hector T., a citizen of Ecuador and resident of Minneapolis, had lived in the United States since around February 2023, had entered without inspection, had no criminal history, and had no final order of removal. On Jan. 7, 2026, while he was working construction inside a private home, ICE entered the home without a warrant, arrested him outside but still on private property, and showed no warrant either to enter the property or to arrest him. During the arrest, ICE knelt on Petitioner’s back, injuring his right arm and shoulder. He was detained at the Sherburne County Facility in Minnesota and filed his habeas petition on Feb. 21, 2026, seeking immediate release. On Feb. 25, Judge Bryan granted habeas relief in part. Respondents timely responded, but largely incorporated arguments from another appeal and reiterated their § 1225(b) mandatory-detention theory. Judge Bryan rejected that theory and noted that Respondents “do not address their failure to comply with a statutory requirement that they obtain a warrant prior to the arrest of Hector T.” As an independent ground for release, the court held that the petition alleged warrantless detention and that Respondents “have not presented evidence to the contrary.” The court ordered Respondents to release Petitioner in Minnesota without conditions by 4:00 p.m. on Feb. 26 and to file a letter and personal-knowledge declaration by Feb. 27 confirming release, attaching release documentation, and affirming that all property had been returned or identifying any retained property and legal basis for retention. On Feb. 27, Judge Bryan issued an order to show cause on property return and documentation. The court wrote: “Respondents have failed to comply with the Court's Order(s) requiring Respondents to return all property of Petitioner or with the Court's Order(s) requiring Respondents to affirm that all property of Petitioner was returned to Petitioner.” The court ordered Respondents to immediately return all property, provide certified copies of any retained documentation, and file a personal-knowledge declaration confirming the return of property and attaching documentation. The court warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court's authority.” After the Feb. 27 OSC, Respondents filed a declaration on Mar. 4 and a status report on Mar. 5. On Mar. 6, Judge Bryan ordered Petitioner to file a status update by Mar. 10 “stating whether there are any outstanding issues regarding the return of Petitioner’s property.” Petitioner filed that status report on Mar. 9. | Judge Jeffrey M. Bryan | Biden | ||||
| Sanchez Lopez v. Bondi (Deicy S.L. v. Bondi), 0:26-cv-00797 (D. Minn.) Magistrate Judge Leo I. Brisbois; Judge Michael J. Davis (Clinton appointee) | 2026-01-28 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ incomplete, non-case-specific answer to a petition challenging detention under § 1225(b), their failure to provide ordered affidavits, exhibits, or documentation establishing the basis for Petitioner’s arrest and detention, and their continued detention of Petitioner in Texas after Judge Davis ordered that, if she had been removed from Minnesota, Respondents must immediately return her. Magistrate Judge Brisbois found Respondents’ failure to comply “troubling,” concluded that Petitioner’s continued detention in Texas violated Judge Davis’s Jan. 29 return order, and recommended a civil-contempt show-cause order. Judge Davis then adopted the recommendation, stressed that “immediate release” meant “exactly what it says,” ordered safe return to Minnesota, release, property return, and civil-contempt briefing if Respondents failed to return her. Petitioner Deicy S.L., a native and citizen of Colombia, entered the United States without inspection in March 2023. After her initial arrest, ICE released her on parole under INA § 212(d)(5)(A), and she was later issued a Notice to Appear placing her in removal proceedings under § 1229a. She had a pending application for asylum and withholding of removal and a valid work permit based on that application. ICE arrested her in Minnesota on Jan. 28, 2026, at a regularly scheduled ICE check-in, and she filed her habeas petition the same day, arguing that Respondents were unlawfully detaining her under § 1225(b) without the possibility of a bond hearing and seeking immediate release or a bond hearing. On Jan. 29, Judge Davis ordered Respondents to answer the petition, enjoined them from removing Petitioner from Minnesota until a final decision, and ordered that, if they had already removed her, Respondents must immediately return her to Minnesota. Respondents filed a one-page response on Jan. 31, and Petitioner’s reply attached an ICE Detainee Locator screenshot showing that she was detained in Texas. In the Feb. 3 report and recommendation (R&R), Magistrate Judge Brisbois faulted Respondents’ answer and record submission: “When discussing the background and administrative history in an action such as the present case, the Court would typically provide citations to the operative habeas petition, the document evidence underlying the petitioner’s arrest and detention, and any documents from the immigration-related proceedings. This, however, is not possible in the present case because Respondents failed to provide any such evidence. Respondents were ordered to file an answer to the Petitioner’s present Petition to include a reasoned memorandum of law and ‘[s]uch affidavits and exhibits as are needed to establish the lawfulness and correct duration of Petitioner’s detention in light of the issues raised’ in the present Petition. Respondents failed to comply with the Court’s direction on both counts. Respondent did not file any documentation evidence or affidavit providing any information regarding Petitioner’s arrest, her detention, her present location, or even an affidavit acknowledging the facts of this case. Moreover, Respondents failed to provide any argument in opposition to the present Petition as the law applies to Petitioner herself or her present circumstances. Nevertheless, the Court finds that the present record is sufficient to resolve the issues raised in the present Petition. Given the need for Deicy S.L.’s Petition to be handled in an expedite basis, the Court does not here discuss whether sanctions are appropriate for Respondents[’] failure to comply with the Court’s directive to provide affidavits and exhibits needed to determine the lawfulness of Petitioner’s detention, but the Court finds Respondents’ conduct troubling. On the merits, Judge Brisbois rejected Respondents’ § 1225(b) theory, noting that Respondents continued to advance an argument that had been “soundly rejected” by courts across the country and in the District of Minnesota. He wrote that “the government’s new interpretation departs from decades of consistent statutory interpretation and the plain meaning of the relevant statutory text,” and concluded that there was “simply no reasonable basis” to treat Petitioner—who had lived in the United States for more than two years—as an “alien seeking admission” subject to mandatory detention under § 1225(b)(2). Because Respondents produced no warrant authorizing arrest or detention under § 1226(a), Judge Brisbois recommended immediate release. Judge Brisbois separately addressed Respondents’ noncompliance with Judge Davis’s Jan. 29 return order: “Given Respondents’ failure to submit any documentation regarding Petitioner’s arrest or detention, it is unclear from the present record whether Petitioner had already been transferred out of Minnesota at the time Judge Davis issued his Order on January 29, 2026. The record does establish, however, that on January 31, 2026, Petitioner was detained in Texas. (See Exhibit A [Docket No. 6-1]) (providing a screenshot of ICE’s Detainee Locator System indicating that Petitioner was located in a facility in Texas). Two days after Judge Davis issued his Order Petitioner continued to be detained outside the District of Minnesota without any indication from Respondents that Petitioner was being returned to Minnesota. Even now, there has still been no indication from Respondents that Petitioner is being returned to Minnesota. Regardless of whether Petitioner was still within the District of Minnesota at the time the Court issued its January 29, 2026, Order, Petitioner’s continued detention in Texas on January 31, 2026, is a violation of this Court’s January 29, 2029, Order requiring Respondents to return. Petitioner to the District of Minnesota if she had been removed. Moreover, Respondents have not made any assertion regarding Petitioner’s present location or any ongoing plan to return Petitioner to Minnesota. Because the record establishes that Respondents are in violation of the Court’s January 29, 2026, Order, the undersigned recommends that Respondents be ordered to show cause why they should not be held in civil contempt for failing to return Petitioner to the District of Minnesota.” Judge Brisbois also shortened the ordinary objection period because prolonging detention during the usual 28-day objection-and-response process would “materially and unnecessarily undermine the recommended relief.” He recommended that the petition be granted, that Respondents be required to immediately release Petitioner, confirm release within 48 hours of any adopting order, be barred from re-detaining her under the rejected theory absent materially changed circumstances, and be ordered to show cause why they should not be held in civil contempt for failing to return her to Minnesota. On Feb. 6, Judge Davis adopted the R&R with modification. He added: “The Court merely adds the following: When the Court orders the immediate release and return to Minnesota of a petitioner, the Court means exactly what it says: immediate release. The overcrowding issues with detention centers and ICE flights Respondents often cite as reasons to continue detaining noncitizens who have been ordered released and returned to Minnesota are problems of Respondents’ own making.” Judge Davis ordered Respondents to immediately release Petitioner and arrange her safe return to Minnesota. He also required Respondents to confirm, by Feb. 8, her release from custody and safe return to Minnesota “with all of the personal property she had with her at the time of her arrest,” barred re-detention under the rejected statutory theory absent materially changed circumstances, and ordered that, if Respondents did not return Petitioner as ordered, they had to file a statement “show[ing] cause why they should not be held in civil contempt for twice failing to return Petitioner to the District of Minnesota.” On Feb. 9, Judge Davis dismissed the petition without prejudice after Respondents timely informed the court that Petitioner had been returned to Minnesota and released from custody at the Whipple Federal Building on Feb. 6. Judgment was entered the same day. | Magistrate Judge Leo I. Brisbois; Judge Michael J. Davis | Clinton | ||||
| Cruz Melchor v. Bondi, 0:26-cv-01234 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-02-08 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | This habeas case involved Respondents’ possible violation of Judge Locher’s no-transfer order, procurement of a voluntary-departure form after moving Petitioner to Texas without access to counsel and under “apparent duress,” a missed release-confirmation deadline, and post-release conditions the court struck after agreeing they had to be removed “to fully satisfy the release order.” Judge Locher noted that Petitioner’s transfer to Texas “may have occurred after” the court enjoined Respondents from moving him away from Minnesota, and that, if so, “Respondents violated the Court’s Order.” The court further found that Respondents had convinced Petitioner to sign the Form I-210 “under apparent duress,” “without giving him access to counsel,” and “under circumstances that likely amount to duress,” and held that it would not give Respondents a “do-over.” After ordering immediate release, the court later noted that the parties were required to confirm release by Feb. 24 but “[n]othing has been filed,” held that its release order was “unconditional,” agreed that the release conditions had to be removed “to fully satisfy the release order,” and ordered the release conditions “null and void.” Petitioner Alexis Cruz Melchor, a citizen of Mexico, had lived in the United States since 2023. The petition alleged that he had no known criminal record in Minnesota, was not subject to a final order of removal, and was arrested by ICE officers without an arrest warrant on Feb. 8, 2026. Petitioner filed his habeas petition the same day. Respondents argued that he remained detainable because he had signed a voluntary-departure form agreeing to remain in custody until deportation, but the court held that Petitioner had exercised his right to withdraw from that agreement and that Respondents had “not established any other lawful basis for keeping him in custody.” On Feb. 9, Judge Locher ordered Respondents to answer the habeas petition by Feb. 12, certify the true cause and proper duration of Petitioner’s confinement, and address whether Petitioner was arrested pursuant to a warrant. The court also enjoined Respondents from moving Petitioner outside Minnesota while the petition was pending, both to preserve counsel access and “to avoid any risk” that transfer would deprive the court of jurisdiction. On Feb. 21, granting habeas relief, Judge Locher stated: “At approximately 9:05 a.m. on February 9, 2026, the Court entered an Order to Show Cause requiring Respondents, among other things, to ‘certify[] the true cause and proper duration of Petitioner’s confinement’ and explain ‘[w]hether Petitioner was arrested pursuant to a warrant and, if so, [provide] a copy of such warrant.’ … They did not produce a warrant. They did, however, provide a document entitled ‘Voluntary Departure and Verification of Departure’ (also known as a ‘Form I-210’) containing Petitioner’s signature. The document is dated February 11, 2026, and is signed by a Deportation Officer in El Paso, Texas. It states that Petitioner was “granted voluntary departure” from the United States by the Department of Homeland Security. It states that Petitioner is required to depart from the United States on or before March 9, 2026, ‘under safeguard.’ It states that the ‘Immigration Judge’s Alternate Order of Removal will take effect if the alien does not depart within the time specified.’ The Court is unable, however, to locate a pending removal proceeding for Petitioner’s A-Number on the Executive Office of Immigration Review (‘EOIR’) website.” Judge Locher further explained that “[t]he record is silent as to when Respondents moved Petitioner to Texas, but it may have occurred after the Court entered the Order to Show Cause at 9:05 a.m. on February 9, 2026, enjoining Respondents from moving him away from Minnesota.” “If so,” the court said, “it would mean that Respondents violated the Court’s Order,” adding: “Moreover, Petitioner’s counsel filed a Reply on his behalf stating that immigration officials pressured him to sign the Form I-210 while he was detained in Texas. Officers told him he ‘had no chance of being released, and that there was no point in talking with an attorney because his case was hopeless. Desperate to leave detention in Texas and believing he had no other choice, [Petitioner] stated that he signed the Departure Form on February 11, 2026.’ Petitioner did not have access to counsel prior to signing the form. To his counsel’s understanding, ‘it does not appear that [Petitioner] was provided a full interpretation of the Voluntary Departure form, nor does he appear to have understood its full effect on his rights.’ Petitioner communicated to his counsel that he ‘would not have signed the Departure Form had he fully understood its implications and had he been aware of the status of the habeas proceeding here in Minnesota.’” Judge Locher emphasized:: “The Court notes, in any event, that Respondents convinced Petitioner to sign the Form I- 210 under apparent duress, after moving him to Texas in possible violation of this Court’s Order to Show Cause, and without giving him access to counsel. In these circumstances, it is highly likely that the Form I-210 would be unenforceable anyway. This is immaterial, however, because Petitioner has the right to withdraw from the voluntary departure agreement regardless of voluntariness. The case is therefore not moot.” On remedy, the court wrote: “Here, however, five days have passed since Petitioner has communicated his desire to withdraw from the agreement, and Respondents appear to have done nothing to open a removal proceeding. Moreover, Respondents procured Petitioner’s signature on the Form I-210 in possible violation of this Court’s Order to Show Cause, without giving him access to counsel, and under circumstances that likely amount to duress. The Court will not give Respondents a “do-over” in these circumstances. Instead, the appropriate remedy is immediate release.” On Mar. 3, the court wrote that Respondents had missed the release-confirmation filing deadline: “Pursuant to the Court’s Order dated February 21, 2026, the Parties were ordered to file a notice on or before February 24, 2026, confirming Petitioner’s release. Nothing has been filed.” Later that same day, in an order on release conditions, the court stated: “The Court’s Order granting Petitioner’s release was unconditional; that is, the Court’s Order did not impose conditions of release and did not authorize Respondents to impose conditions of release. In a status report filed March 3, 2026, counsel for Petitioner confirmed that Petitioner was released from custody. However, Petitioner alleges that Respondents subjected him to an ‘Order of Release on Recognizance’ imposing unlawful conditions of release. Petitioner ‘believes these conditions should be removed to fully satisfy the release order.’ The Court agrees.” The court then ordered: “The Order of Release on Recognizance signed by Petitioner on February 21, 2026 is striken [sic] from the record and the conditions of release detailed therein are ordered null and void. If Respondents seek to impose new or different conditions on Petitioner’s release, they must follow the appropriate pathway for imposing or modifying conditions of release for individuals on release pursuant to the applicable statutory authority. On Mar. 27, judgment was entered. | Judge Stephen H. Locher | Biden | |||||
| Ecal v. Bondi, 0:26-cv-01237 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-02-08 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | This habeas case involved Respondents’ failure to provide the information and evidence Judge Locher ordered about the basis for Petitioner’s detention, producing no warrant, filing only a “pro forma response,” and making “no attempt to explain the basis for Petitioner’s detention.” Although the court noted that Respondents’ counsel was “overwhelmed with habeas petitions,” it added that “[t]he Court is overwhelmed, too,” and treated Respondents’ filing as “essentially no response at all.” After ordering unconditional release, the court later revoked Respondents’ Order of Supervision because its release order “did not impose conditions of release and did not authorize Respondents to impose conditions of release.” Petitioner German Coy Ecal, a citizen of Guatemala and resident of Minneapolis, had lived in the United States for an unspecified period and was not subject to a final removal order. Federal agents arrested him on Feb. 8, 2026. Petitioner alleged that six unmarked cars with masked and armed ICE agents surrounded the car in which he was riding, broke the car window, forced him against the hood of the car, and took him into custody without an arrest warrant. He was initially detained at Fort Snelling, Minnesota, and filed his habeas petition seeking immediate release. On Feb. 9, the court ordered Respondents, among other things, to “certify[] the true cause and proper duration of Petitioner’s confinement” and explain “[w]hether Petitioner was arrested pursuant to a warrant and, if so, [provide] a copy of such warrant.” Granting habeas relief on Feb. 13, Judge Locher wrote: “Respondents have not produced a warrant or otherwise responded to the Petition except with a pro forma response. … Respondentshave made no attempt to explain the basis for Petitioner’s detention.” The court continued: “The Court appreciates and understands that Respondents’ counsel is overwhelmed with habeas petitions. The Court is overwhelmed, too, however, and does not have the time or resources to dig up filings in totally separate cases and figure out how they might apply to this one. The Court therefore interprets Respondents’ response as essentially no response at all. In these circumstances, the Court will not engage in the extensive analysis it has undertaken in other cases where Respondents have made a more concerted effort to justify an alien’s detention. Instead, the Court will simply offer two reasons why Petitioner has satisfied his burden of proving that his detention is unlawful.” In a Mar. 3 order rescinding condition of release, Judge Locher emphasized that “[t]he Court’s Order granting Petitioner’s release was unconditional; that is, the Court’s Order did not impose conditions of release and did not authorize Respondents to impose conditions of release.” The court explained: “In a status report filed February 16, 2026, Respondents confirmed that Petitioner was released from custody. Respondents, however, imposed certain conditions on Petitioner’s release, contained in an ‘Order of Supervision.’ On March 3, 2026, Petitioner filed an Emergency Motion to Show Cause asking the Court order Respondents to show cause for failing to comply with the Court’s release order and ‘to compel Respondents to, at the very least, rescind all conditions imposed through the Order of Supervision, including the upcoming appointment for the ‘Alternatives to Detention’ program.’ The Court agrees that the conditions imposed through the Order of Supervision of must be rescinded. … The Order of Supervision signed by Petitioner in connection with his release from custody on or about February 13, 2026, is revoked and the conditions of release detailed therein are rescinded. If Respondents seek to impose new or different conditions on Petitioner’s release, they must follow the appropriate pathway for imposing or modifying conditions of release under the applicable legal authority.” | Judge Stephen H. Locher | Biden | |||||
| Xiong v. Noem (Tong X. v. Noem) , 0:26-cv-01548 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-20 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved Respondents’ missed deadline to answer a petition challenging ICE’s re-detention of a longtime Hmong resident who had been on an order of supervision for thirty-two years, followed by a separate violation of Judge Bryan’s transfer-disclosure order and later failures to return, document the return of, and account for release conditions and property after the court ordered release. After treating the petition as unopposed and granting release, Judge Bryan issued multiple OSCs, warned that violations could result in sanctions and that future noncompliance could trigger “coercive monetary penalties,” then, “in light of Respondents’ numerous unlawful violations of court orders,” ordered U.S. Attorney Daniel Rosen, Civil Division Chief David Fuller, and Respondents to show cause why they should not be held in “civil or criminal contempt;” the court later canceled the contempt hearing after Petitioner’s counsel confirmed that the property issues had been resolved. The court also denied Respondents’ recusal motion as “procedurally improper, untimely, and lacking merit,” finding counsel’s claim that meet-and-confer was impracticable “untrue.” Petitioner Tong X., a native of Laos and member of the Hmong ethnic minority, came to the United States in 1980 at age six and received lawful permanent resident status retroactive to his entry. He was ordered removed in 1994, but the government had been unable to execute the order to Laos, and he had been released on an order of supervision for thirty-two years. Petitioner had fully complied with his order of supervision, had not been asked to apply for a travel document, and had not been told of removal to any other country. He was arrested outside his workplace on Dec. 27, 2025, with “no warrant or any other paperwork.” Petitioner filed his habeas petition on Feb. 20, 2026, alleging that ICE never formally notified him that it was revoking his order of supervision, identified no changed circumstance justifying revocation, had no plan to remove him to Laos or any other country, and had made no effort to obtain travel documents. Later that day on Feb. 20, Judge Bryan ordered Respondents to answer by Feb. 23 at 11:00 a.m. and to address “whether the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release.” Judge Bryan also entered a temporary no-transfer, counsel-access, property-preservation, and transfer-disclosure order. The court enjoined Respondents from moving Petitioner out of Minnesota, required them to facilitate prompt private access to counsel, preserve Petitioner’s belongings, return him to Minnesota by Feb. 23 if already transferred, and file a personal-knowledge declaration identifying who authorized and carried out any transfer, when and why it occurred, the relevant transport records, and what steps Respondents had taken to return him. The court warned: “Violation of this order will result in consideration of any appropriate sanctions against the attorneys of record and the parties responsible for violating this order.” Respondents failed to file an answer to the petition. Granting habeas relief on Feb. 23, the court noted that Respondents had until Feb. 23 to answer the petition. “That deadline passed, and Respondents did not timely file a response,” the court wrote, adding, “Because Respondents failed to timely respond to the Petition, the Court considers the relief in the Petition to be unopposed and therefore grants the Petition. As a separate merits basis, Judge Bryan held that Respondents “failed to comply with the requirements of section 241.13(i)” because they “offered no reasons at all for revoking Tong X.’s supervised release.” The court found “nothing in the record” suggesting changed circumstances, likely removal, or any “reasoned determination” to revoke supervised release, and added that Respondents “neither provided him any reasons for the revocation of his release nor promptly provided the required initial informal interview.” The court ordered immediate release in Minnesota, subject to the conditions in Petitioner’s preexisting order of supervision, no later than 4:00 p.m. on Feb. 24. Judge Bryan also ordered Respondents’ counsel to file, by Feb. 25, a letter affirming release and a personal-knowledge declaration stating when and where Petitioner was released, attaching release documentation, and affirming that all property was returned or identifying any retained property, the legal basis for retention, and whether certified copies of immigration-related documentation had been provided. On Feb. 24, after Respondents failed to file the transfer-related declaration required by the court’s Feb. 20 order, Judge Bryan issued an order to show cause. The court wrote: “Respondents are in violation of the Court's Order requiring them to file a declaration on or before February 23, 2026, at 11:00 a.m. CT, by an individual with personal knowledge that includes information about Petitioner's transfer.” The court ordered Respondents to file a personal-knowledge declaration by Feb. 26 identifying who authorized and carried out any transfer, when and why the transfer occurred, the relevant transportation records and directives, and what efforts Respondents had made to return Petitioner to Minnesota; if Respondents had not transported Petitioner out of Minnesota, the declaration had to confirm that fact. On Feb. 27, Judge Bryan issued an order to show cause on property return and documentation. The court wrote: “Respondents have failed to comply with the Court's Order(s) requiring Respondents to return all property of Petitioner or with the Court's Order(s) requiring Respondents to affirm that all property of Petitioner was returned to Petitioner.” The court ordered Respondents to immediately return all property, provide certified copies of any retained documentation, and file a personal-knowledge declaration confirming the return of property and attaching documentation. The court warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court's authority.” That same day, Judge Bryan issued a separate order to show cause on release conditions. The court wrote: “Respondents have failed to clearly establish that Petitioner was released only on his preexisting conditions of release, thereby violating the Court's Order 6 requiring release without any new or additional conditions.” The court ordered Respondents to file a personal-knowledge declaration confirming that Petitioner had been released without additional conditions and attaching documentation. The court warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court's authority.” On Mar. 9, in a consolidated order to show cause covering this case and Jose I., Judge Bryan escalated the matter further. The court wrote: “These habeas cases come before the Court for the enforcement of the Court’s prior orders. The Court previously ordered the release of Petitioners, both of whom had been unlawfully detained by Respondents.Additionally, in both cases, the Court ordered Respondents to return all personal belongings taken from Petitioners during their unlawful detention because Respondents have no lawful claim to such property.” The court then tied the order to a broader pattern: “In light of Respondents’ numerous unlawful violations of court orders in these and other recent habeas cases, see, e.g., Juan T.R. v. Noem, et al., 26-CV-0107 (PJS/DLM), Doc. 12-2 (D. Minn. Jan. 28, 2026), on February 27, 2026, the Court ordered Respondents “to immediately return all property in their possession, custody, or control to Petitioner’s counsel” and to file declarations “by an individual with personal knowledge pursuant to 28 U.S.C. § 1746 confirming that all property of Petitioner was returned to Petitioner and attaching documentation of that fact.” The Court notified Respondents that if they did not comply by 11:00 a.m. on March 4, 2026, they would face contempt proceedings. As of the date of this Order, Respondents have not complied.” Judge Bryan scheduled a status conference and, if either case remained unresolved, a contempt hearing. The court ordered: “At the contempt hearing, Daniel Rosen, David Fuller, and Respondents must appear to show cause why they should not be held in civil or criminal contempt in each of the above-captioned cases for the following conduct: a. failing to comply with the Court’s Order, requiring Respondents to immediately return all property of a petitioner in their possession, custody, or control, to counsel for each petitioner; b. failing to comply with the Court’s Order, requiring Respondents to provide documentation of the return of property.” The court also ordered specific officials and actors to appear and testify: “The following individuals must appear to provide testimony before the Court at the hearing: a. David W. Fuller, Assistant United States Attorney and Chief of the Civil Division of the Minnesota United States Attorney’s Office; b. Daniel Rosen, United States Attorney for the District of Minnesota; c. a representative (or representatives) of Immigration and Customs Enforcement who had notice of the Court’s previous Orders in each of the above-captioned cases concerning return of property and documentation of that fact, was (or were) directly or indirectly responsible for Petitioners’ custody, transportation, and release, and has (or have) specific personal knowledge of Respondents’ efforts to comply with the Court’s previous Orders in each case.” Separately, on Mar. 12, Respondents’ counsel moved to disqualify Judge Bryan because he is married to Minnesota Solicitor General Elizabeth Kramer, who represented Minnesota in separate litigation against federal officials concerning Operation Metro Surge. On Mar. 13, Judge Bryan denied the motion, writing that it was “procedurally improper, untimely, and lacking merit.” On the failure to meet and confer, the court wrote: “Finally, Respondents’ counsel’s claims of impracticability are undermined by Petitioner’s counsel’s sworn statement that neither Mr. Rosen nor anyone from his office mentioned any intent to file this motion, despite the fact that Petitioner’s counsel was actively communicating with Special Assistant U.S. Attorney David Hackworthy about Respondents’ return of property to his client at the very time Mr. Rosen filed this motion. … It appears Respondents’ counsel’s claim of impracticability is untrue. Conferring with Petitioner’s counsel was not only practicable, it was also convenient and something Mr. Rosen’s colleague was doing at the same time that this motion was being filed. Because Respondents’ counsel has not satisfied a condition precedent to filing this motion—and offers no meaningful or convincing explanation for his failure to do so—the Court deems Respondents’ counsel’s motion to be premature.” On timeliness, Judge Bryan emphasized that the motion came after the habeas ruling and when the only remaining issue concerned documentation of property return: “Respondents’ counsel did not promptly bring this motion. On February 23, 2026, the Court granted Tong X.’s unopposed Petition. The motion does not satisfy the timing requirements because it was after the Court ordered relief and well after Respondents’ counsel had knowledge of the undersigned’s marriage to General Kramer. This is especially true in this case because Respondents did not make any response or opposition to the Petition. None of the specific facts in this Petition was ever contested. As it stands, the only disputed issue in this matter is whether Respondents can provide documentation to show that Petitioner was indeed ‘released from custody with all of his property,’ as represented (without support) by Respondents.” Addressing the timing and premise of Respondents’ recusal motion, Judge Bryan noted that he was not finding counsel had been willfully misleading, but rejected any implication that counsel had only recently learned of his marriage to the Minnesota Solicitor General: “Again, the Court presumes Respondents’ counsel did not mean to imply that he only just learned of the undersigned’s marriage to General Kramer on March 6, 2026. Such an implication would be false.” The same day, after Petitioner’s counsel confirmed that all property had been returned, Judge Bryan canceled the consolidated contempt hearing as to this case. | Judge Jeffrey M. Bryan | Biden | ||
| Bonilla Sosa v. Bondi (Jose B.S. v. Bondi), 0:26-cv-00572 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-01-22 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file any answer to Judge Locher’s order requiring them to certify the basis and duration of detention and produce any arrest warrant, followed by the parties’ failure to file the court-ordered notice confirming Petitioner’s release. Petitioner Jose B.S., a native and citizen of Mexico, entered the United States without inspection more than 25 years earlier. He was not in removal proceedings, had applied for U visa status in 2017, and had received deferred action and employment authorization from USCIS. Respondents detained him on Jan. 22, 2026, while he was fueling his vehicle, without a judicial search warrant, judicial arrest warrant, or administrative arrest warrant. On Jan. 23, Judge Locher ordered Respondents to answer by Jan. 28, certify the true cause and duration of confinement, file a reasoned memorandum, state whether Petitioner had been arrested pursuant to a warrant, and provide any warrant. The court also enjoined Respondents from moving Petitioner outside Minnesota while the petition was pending. Respondents did not file anything. On Jan. 30, Judge Locher granted habeas relief, accepted the verified petition’s statements as true, and wrote that “Respondents did not respond to his Verified Petition for Writ of Habeas Corpus by the Court-ordered deadline of January 28.” Judge Locher held that Petitioner had established he was not subject to mandatory detention under § 1225(b)(2), and that there was no basis for detention under § 1226(a) because the verified petition asserted no warrant existed and Respondents had not presented contrary evidence. The court ordered immediate release in Minnesota, or return to Minnesota within 24 hours followed by immediate release if Petitioner had been transferred, with all personal effects including driver’s license, immigration papers, passport, cell phones, and keys. The court also required the parties to confirm release within three days. The parties did not file the required release notice by Feb. 2. On Feb. 5, Judge Locher entered a text order stating: “Nothing has been filed,” adding, “The Court reminds the parties of this obligation and directs one or both sides to file the requisite notice on or before February 6.” On Mar. 4, after the parties still failed to file the directed notices or seek further relief, the court presumed Respondents had fully complied, directed entry of judgment for Petitioner, and closed the case. | Judge Stephen H. Locher | Biden | |||||
| Gonzalez v. Noem (Luis Fernando G. v. Noem), 0:26-cv-00759 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-01-28 | D. Minn. | Court-Ordered Filing/Information/EvidenceProhibited Transfer/MovementLate or Failed Return of Property/DocumentsPetitioner not Produced for Hearing | This habeas case involved Respondents’ apparent transfer of Petitioner out of Minnesota despite Judge Locher’s no-transfer order, their failure to provide written notice after the court ordered his return to Minnesota within 24 hours, and a pro forma response that the court treated as “essentially no response at all.” After habeas relief was granted, the case also involved a property-return dispute over Petitioner’s Venezuelan national ID card, Minnesota ID card, and approximately $400. Petitioner Luis Fernando G., a citizen of Venezuela, had lived in the United States since December 2023, had a pending asylum application, and had a Fort Snelling Immigration Court hearing scheduled for September 2026. ICE arrested him on Jan. 27, 2026, at a scheduled ISAP check-in. He filed his habeas petition the next day. On Jan. 28, Judge Locher ordered Respondents to answer by Jan. 30, certify the basis and duration of confinement, provide supporting materials, explain whether Petitioner had been arrested pursuant to a warrant, and produce any such warrant. The court also enjoined Respondents from moving Petitioner outside Minnesota “so that Petitioner may consult with counsel” and “to avoid any risk that removal of Petitioner from Minnesota will deprive this Court of jurisdiction.” On Jan. 30, after Petitioner notified the court that he had been transferred out of state, Judge Locher wrote that Respondents had “nonetheless transferred Petitioner out of the state, in apparent violation of the Order,” and ordered Respondents to return him to Minnesota within 24 hours and provide written notice when the return occurred. On Feb. 3, Judge Locher granted habeas relief. The court found that Respondents had not produced a warrant or otherwise responded except by asserting all arguments raised in Avila and preserving them for appeal. Judge Locher wrote that if the government wants to keep someone in custody, “it must explain the basis for doing so,” and concluded: “The Court therefore interprets Respondents’ response as essentially no response at all.” The court also noted that, although Respondents had been ordered to provide written notice of Petitioner’s return to Minnesota, “Respondents failed to provide such notice,” and Petitioner’s counsel instead represented that ICE’s online locator showed Petitioner back in Minnesota at Freeborn County Jail. Judge Locher held that Petitioner was not subject to mandatory detention under § 1225(b), that detention was impermissible even under § 1226(a) because no warrant had been produced, and that immediate release was required. The court ordered release in Minnesota, or return to Minnesota within 24 hours followed by immediate release, with all personal effects including driver’s license, immigration papers, passport, cell phones, and keys. On Feb. 9, after Petitioner’s counsel confirmed release but alleged that several items had not been returned, Judge Locher ordered Respondents to immediately return Petitioner’s property, writing: “Respondents must immediately return to Petitioner his: (a) Venezuelan cedula (national ID card), (b) Minnesota State ID card, and (c) approximately $400 in cash missing from his wallet or directions on how to access the money from his account. On or before February 12, 2026, one or both parties shall file a status report confirming that Petitioner’s property has been returned.” Petitioner filed a Feb. 26 status report titled “Property Not Returned to Petitioner.” | Judge Stephen H. Locher | Biden | |||||
| Humberto Lema Salazar v. Bondi (Juan Humberto L.S. v. Bondi) , 0:26-cv-00736 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-01-27 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ pro forma answer to an order requiring them to certify the basis and duration of detention, provide supporting evidence, and produce any arrest warrant, followed by post-release noncompliance over return of Petitioner’s property. Judge Locher wrote that “if the Government wants to keep someone in custody, it must explain the basis for doing so,” but Respondents had made “no attempt to explain” the detention beyond preserving arguments from another appeal; the court therefore treated the filing as “essentially no response at all.” After granting habeas relief, rejecting § 1225(b) mandatory detention, and finding detention impermissible under § 1226(a) because no warrant had been produced, Judge Locher ordered immediate release with all personal effects. When Petitioner’s cell phone and gold chain still had not been returned, the court first warned that “[f]ailure to comply” could result in an order to show cause, then ordered Respondents to show cause “why sanctions should not be imposed for the failure to comply with Court Orders”; judgment was entered after Petitioner reported that the property was “no longer missing.” Petitioner Juan Humberto L.S., a citizen of Ecuador, had lived in the United States since April 2019, had a valid work permit and pending asylum application, was employed, had no known criminal record, and was married with two young children. ICE arrested him on Dec. 5, 2025, without a warrant. He was detained at Crow Wing County Jail in Minnesota when he filed his habeas petition on Jan. 27, 2026. Later on Jan. 27, Judge Locher ordered Respondents to answer by Jan. 30, “certifying the true cause and proper duration of Petitioner’s confinement,” provide affidavits and exhibits establishing the lawfulness and duration of detention, file a reasoned memorandum, state whether Petitioner was arrested pursuant to a warrant, and, if so, provide the warrant. The court also enjoined Respondents from moving Petitioner outside Minnesota “so that Petitioner may consult with counsel” and “to avoid any risk that removal of Petitioner from Minnesota will deprive this Court of jurisdiction.” On Feb. 1, Judge Locher granted the petition. The court found that “Respondents have not produced a warrant or otherwise responded to the Petition except with a pro forma response” preserving the government’s arguments from Avila. Judge Locher wrote: “It is a fundamental principle of law that if the Government wants to keep someone in custody, it must explain the basis for doing so. This is particularly true when, as here, the detainee has filed a petition for writ of habeas corpus. Yet Respondents have made no attempt to explain the basis for Petitioner’s detention except to ‘assert all arguments’ raised in a different case currently on appeal to the Eighth Circuit. … The Court therefore interprets Respondents’ response as essentially no response at all.” Judge Locher held that Petitioner was not subject to mandatory detention under § 1225(b), and that detention was impermissible even under § 1226(a) because that statute requires “a warrant issued by the Attorney General.” The court ordered immediate release; if Petitioner was no longer in Minnesota, Respondents had to return him within 24 hours and then immediately release him. The court also ordered release “with all of his personal effects, including purse/wallet, driver’s license, immigration papers, passport, cell phones, and keys,” and required the parties to confirm release within three days. On Feb. 4, Petitioner reported that he had been released but that ICE had not returned his cell phone and gold neck chain. On Feb. 6, Judge Locher reiterated that Petitioner “should have all personal belongings returned to him, including his cell phone and gold neck chain,” and warned that “[f]ailure to comply with the Court's Order may result in an order to show cause.” On Apr. 20, after Petitioner reported that the property still had not been returned despite repeated communications and attempts to retrieve it from the Whipple Building, Judge Locher granted Petitioner’s motion for an order to show cause and ordered “Respondents to show cause on or before April 30, 2026, why sanctions should not be imposed for the failure to comply with Court Orders.” Judge Locher’s show-cause order required Respondents, if the property had not been returned, to explain the property-tracking protocols at the Whipple Building and any other facility where Petitioner was held, the training provided to ICE officers for inventorying and storing detainee property, all inventory logs and chain-of-custody records relating to Petitioner’s property, and the efforts taken to locate the property. On Apr. 27, the court entered judgment in Petitioner’s favor after Petitioner’s status report indicated that the property was “no longer missing,” and the court concluded Respondents did not need to provide any further response to the show-cause order. | Judge Stephen H. Locher | Biden | ||||
| Zavaleta Gonzalez v. Bondi, 0:26-cv-00143 (D. Minn.) Magistrate Judge Leo I. Brisbois; Judge Michael J. Davis (Clinton appointee) | 2026-01-09 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate Release | This habeas case involved Respondents’ incomplete answer to Judge Davis’s expedited habeas order, failure to provide the ordered evidence and case-specific explanation supporting detention, and late release after an immediate-release order. Magistrate Judge Brisbois found that Respondents “failed to comply with the Court’s direction,” provided no documentary evidence or affidavit addressing Petitioner’s arrest, detention, location, or present custody, and called Respondents’ conduct “troubling.” Judge Davis adopted the R&R on Jan. 23, ordered Respondents to “immediately release Petitioner from custody,” and required release confirmation within 48 hours; Respondents did not notify the court until Jan. 27, when they reported that Petitioner had been released that same day. Petitioner Raul Z.G., a native and citizen of Mexico, entered the United States without inspection around 1998 and had remained in the United States, residing in Minnesota, with no immigration contact before the arrest underlying the case. ICE arrested him in Minnesota on Jan. 9, 2026. Petitioner remained in ICE custody in Minnesota, although the record did not identify the precise facility. Petitioner filed his habeas petition the same day, arguing that Respondents were unlawfully subjecting him to mandatory detention under § 1225(b) without the possibility of a bond hearing. On Jan. 12, Judge Davis ordered Respondents to answer by Jan. 14, certify the true cause and proper duration of Petitioner’s confinement, and show cause why the writ should not be granted. The order required the answer to include “[s]uch affidavits and exhibits as are needed to establish the lawfulness and correct duration of Petitioner’s detention,” a “reasoned memorandum of law and fact explaining respondents’ legal position,” and a recommendation on whether an evidentiary hearing should be held. The court also enjoined Respondents from removing Petitioner from Minnesota while the petition remained pending absent 72 hours’ notice and permission from the court. On Jan. 20, Magistrate Judge Brisbois issued a report and recommendation (R&R) granting the petition, noting that “Petitioner remains in the custody of ICE and is being detained in Minnesota, although it is not known the precise facility in which Petitioner is detained.” In a footnote explaining why the court could not cite the ordinary custody and immigration-record evidence, Magistrate Judge Brisbois wrote: “When discussing the background and administrative history in an action such as the present case, the Court would typically provide citations to the operative habeas petition, the document evidence underlying the petitioner’s arrest and detention, and any documents from the immigration-related proceedings. This, however, is not possible in the present case because Respondents failed to provide any such evidence. Respondents were ordered to file an answer to the Petitioner’s present Petition to include a reasoned memorandum of law and ‘[s]uch affidavits and exhibits as are needed to establish the lawfulness and correct duration of Petitioner’s detention in light of the issues raised’ in the present Petition. … Respondents failed to comply with the Court’s direction on both counts. Respondent did not file any documentation evidence or affidavit providing any information regarding Petitioner’s arrest, his detention, his present location, or even an affidavit acknowledging the facts of this case. Moreover, Respondents failed to provide any argument in opposition to the present Petition as the law applies to Petitioner himself and his present circumstances.” The court added: “Given the need for [Petitioner]’s Petition to be handled in an expedite[d] basis, the Court does not here discuss whether sanctions are appropriate for Respondents[’] failure to comply with the Court’s January 12, 2026, Order, but the Court finds Respondents’ conduct troubling.” Magistrate Judge Brisbois also rejected any prematurity objection. Although Petitioner had filed the petition the same day he was arrested and apparently had not yet requested a bond hearing, Respondents continued to rely on a categorical policy that detainees in his position were not entitled to bond hearings: “It would serve no purpose to dismiss this action only to have Petitioner reraise the action after specifically requesting a bond hearing in immigration court when even here Respondents argue that the categorical policy decision is correct, despite hundreds of Courts across the country telling them otherwise. Moreover, Petitioner challenges not only Respondents[’] decision that he is not entitled to a bond hearing but also the constitutionality [of] his detention itself.” On the merits, Magistrate Judge Brisbois found that Respondents continued to raise the same § 1225 mandatory-detention argument despite its rejection by nearly every court to consider it, including every District of Minnesota judge to have addressed it. The court wrote that there was “simply no reasonable basis” to conclude that Petitioner—who had lived in the United States for more than two decades and had no prior ICE contact—was an “alien seeking admission” under § 1225(b)(2). The court recommended immediate release rather than a bond hearing because Respondents had not identified any lawful detention predicate. Respondents had provided no evidence that the Jan. 9 arrest or subsequent detention rested on a warrant, no detention basis other than § 1225, and no assertion or evidence that removal proceedings had been initiated or remained ongoing. Magistrate Judge Brisbois wrote that, “[w]here there exists no authority upon which an individual is detained, ‘ordering a bond hearing would treat the absence of statutory’ authority in support of the individual’s arrest or detention ‘as a mere procedural irregularity rather than a substantive defect,’” and that “[w]here the record shows Respondents have not identified a valid statutory basis for detention in the first place, the remedy is not to supply one through further proceedings.” Magistrate Judge Brisbois recommended immediate release, confirmation of release within 48 hours, and a bar on re-detention under the rejected statutory theory absent materially changed circumstances. Because the ordinary objection-and-response period would dilute the relief, Judge Brisbois shortened the objection period to two days and the response period to one day. He wrote: “In the present case, however, Petitioner’s unlawful detention would be unnecessarily further prolonged by this objection period to the point that the time limit in which the undersigned recommends Petitioner be released would be doubled fourteen times over by the end of the standard objection period. Put differently, if the parties were permitted the full objection period, comprised of twenty-eight days, then the relief recommended by the undersigned would be materially diminished because Petitioner would have been unlawfully detained for an additional month or more.” On Jan. 23, Judge Davis adopted the R&R, granted the petition in part, ordered Respondents to “immediately release Petitioner from custody,” required them to “confirm Petitioner’s release from custody with[in] forty-eight (48) hours,” and barred re-detention under the rejected statutory theory absent materially changed circumstances. Judgment was then entered. Respondents did not confirm release within 48 hours, filing a status report on Jan. 27. On Feb. 6, Judge Davis dismissed the petition without prejudice, writing: “On January 27, 2026, Respondents informed the Court that Petitioner had been released on that same date.” | Magistrate Judge Leo I. Brisbois; Judge Michael J. Davis | Clinton | |||||
| Lezama Carrasco v. Bondi (Jafet L.C. v. Bondi), 0:26-cv-00903 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-01-30 | D. Minn. | Court-Ordered Filing/Information/Evidence | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ form response relying on § 1226(a) while omitting the statute’s warrant requirement, a “misleading recitation” that Judge Frank warned “could be considered misrepresentation by omission.” The court found “no evidence that Respondents had a warrant,” noted that Respondents did “not even attempt to argue that they had a warrant,” and said they instead “gloss[ed] over the warrant requirement by citing to § 1226 and omitting the language specifically requiring a warrant.” Although the court stated that it “would like to believe” the omission was “an oversight,” Judge Frank directed Respondents going forward to “accurately, and completely” describe § 1226(a)’s warrant requirement. The court declared the detention unlawful, ordered immediate release in Minnesota with all personal documents and belongings, barred release conditions “such as ankle monitors or tracking devices,” required winter clothing and advance notice to counsel for safe release, enjoined re-detention under the same statutory theory absent materially changed circumstances, and later granted Petitioner’s EAJA motion after Respondents agreed that Petitioner was a prevailing party and did not argue that their position was substantially justified. Petitioner Jafet L.C., a citizen of Mexico and resident of Brooklyn Park, Minnesota, was 35 years old and had lived in the United States since he was ten. He had three U.S.-citizen children and was the primary wage earner for his immediate family. He received a U visa in September 2014 as the victim of a qualifying crime who cooperated with the investigation, and later applied to adjust status to permanent resident, though that application was denied in October 2023. ICE agents stopped and arrested him without a warrant on Jan. 30, 2026, while he was driving. The immigration officers claimed they were looking for someone with a matching car description but arrested Petitioner even though he was not that person. Petitioner filed his habeas petition the same day. On Jan. 30, Judge Frank ordered Respondents to answer by Feb. 2, “certifying the true cause and proper duration of Petitioner’s confinement,” with a reasoned memorandum and supporting documentation needed to establish the lawfulness of arrest or continued confinement. The court also enjoined Respondents from moving Petitioner out of Minnesota during the action and ordered immediate return if he had already been moved. On Feb. 3, Judge Frank granted the petition. Respondents asserted detention authority under § 1226(a), but Petitioner argued that detention was unlawful because his arrest was warrantless and Respondents had not produced evidence supporting the detention. Judge Frank agreed. Initially havign noted that Respondent filed a “form response,” the court wrote: “There is no evidence that Respondents had a warrant. In fact, Respondents do not even attempt to argue that they had a warrant. Instead, Respondents gloss over the warrant requirement by citing to § 1226 and omitting the language specifically requiring a warrant.” Judge Frank then addressed the omission directly: “Contrary to Respondents’ misleading recitation of § 1226(a), there is no dispute that ‘issuance of a warrant is a necessary condition to justify discretionary detention under section 1226(a). In a footnote, the court stated: “The Court would like to believe that Respondents’ omission of the statutory language requiring a warrant was an oversight.” It added that “[a]ny omission of material statutory language is misleading and could be considered misrepresentation by omission,” and directed that, going forward, Respondents must “accurately, and completely, describe the legal requirements of detention under § 1226(a), including, of course, the warrant requirement.” Judge Frank declared Petitioner’s detention unlawful and ordered immediate release. The court required release in Minnesota with all personal documents and belongings, including driver’s license, work permit, passport, other immigration documents, and cell phone; release without conditions “such as ankle monitors or tracking devices”; clothing and outerwear or proper winter attire; and reasonable advance notice to counsel to arrange safe release. The court also enjoined re-detention under the same statutory theory absent materially changed circumstances. Respondents filed a status update on Feb. 6, and Petitioner later moved for attorneys’ fees. | Judge Donovan W. Frank | Clinton | ||||
| Piedra Guaman v. Shea, 0:25-cv-04513 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2025-12-03 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved an Ecuadorian national detained in Minnesota, Respondents’ failure to file a timely response by the court-extended deadline, and Judge Bryan’s order granting habeas relief in part by requiring a § 1226(a) bond hearing. Judge Bryan opened the order by stating that Respondents “have not timely responded to the Petition as ordered by the Court.” Petitioner Cesar Honorio Piedra Guaman, a citizen of Ecuador, entered the United States without inspection in 2019, had no criminal record, and lived in Minnesota with his spouse and children. ICE officers encountered him in Wisconsin on Nov. 17, 2025, while he and other noncitizens were driving, took him into custody, served him with a Notice to Appear, and detained him at Freeborn County Jail in Albert Lea, Minnesota. After Petitioner filed his § 2241 petition on Dec. 3, the court initially ordered Respondents to answer by Dec. 10. Based on an email from Respondents’ counsel requesting an extension, and counsel’s representation that Petitioner did not oppose the request, the court extended the deadline to Dec. 12 at 12:00 p.m. CST. Respondents still did not file a timely response. On Dec. 12, granting in part the petition, Judge Bryan wrote: “Respondents failed to timely file any response to the Petition.” On the merits, Judge Bryan held that § 1226(a), not § 1225(b), applied. The court rejected the interpretation that § 1225(b)(2) requires mandatory detention of all noncitizens living in the country who entered without inspection, reasoning that Petitioner had been residing in the United States and was not currently “seeking admission.” The court ordered Respondents to provide a bond hearing within seven days and prohibited Respondents from removing Petitioner before that hearing. The court declined to reach the remaining requested relief, including broader APA and due-process declaratory relief, because a bond hearing was the primary relief available under § 2241. Judgment was then entered. | Judge Jeffrey M. Bryan | Biden | |||||
| Harsono v. Trump, 0:25-cv-01976 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2025-05-02 | D. Minn. | Pretextual Rationale | This habeas case involved the detention of an F-1 student after visa revocation, where Judge Menendez found that the government’s asserted public-safety rationale was “too vague and inconsistent” to justify the detention and was likely “pretext[ual].” The court emphasized Respondents’ failure to produce the initial DHS/ICE communication to the State Department, their “total lack of evidence” from actual decisionmakers, and their “no direct evidence to deny or refute” that the detention decision was tied to protected speech. Judge Menendez concluded that the misdemeanor rationale “more likely indicates pretext,” and that “the true reason for taking him into custody and detaining him during the ongoing removal proceedings is retaliation for his public expression of support for Palestinian human rights,” ordered immediate release, and the order was later vacated as moot after the BIA affirmed the immigration judge’s bond decision. Petitioner Aditya Wahyu Harsono, a 34-year-old Muslim student from Indonesia, entered the United States in January 2015 on an F-1 visa, earned a bachelor’s degree from Southwest Minnesota State University, later pursued an MBA, and worked at Avera Regional Medical Center through F-1 practical training. He had a pending adjustment application based on his marriage to a U.S. citizen, with whom he had a young child with special needs. Judge Menendez found that Petitioner had no significant criminal history: a protest-related unlawful-assembly charge had been dismissed “in the interests of justice,” and a nonviolent misdemeanor property-damage conviction had not prevented CBP from lawfully readmitting him in April 2024, after Respondents were aware of his criminal history. On May 2, 2025, Petitioner filed a § 2241 petition and emergency motion seeking release and an order preventing transfer outside the District of Minnesota. On May 5, Judge Menendez temporarily enjoined Respondents from moving him out of the district until the court could decide the TRO motion and directed counsel to confer immediately. At a May 6 status conference, Respondents agreed not to transfer him through the date of his next immigration hearing, and the parties agreed the court could proceed directly to the merits of the petition. On May 14, Judge Menendez granted the petition in part. The court rejected Respondents’ jurisdictional arguments, holding that Petitioner sought release from custody and that none of the invoked jurisdiction-stripping provisions barred habeas review of his unconstitutional-detention claim. On the merits, Judge Menendez found that Petitioner had engaged in protected speech on matters of public concern, that detention would chill protected speech, and that Petitioner had shown the required causal connection between his speech and his detention. The court concluded that Petitioner had shown he was “in custody in violation of the First Amendment,” was entitled to immediate release, and “prevails on his First Amendment retaliation claim.” Judge Menendez rejected Respondents’ stated public-safety rationale. The court found it “more reasonable to infer that Respondents have detained [Petitioner] in retaliation for his speech than because of any professed public safety concern,” because Respondents’ evidence of a “purportedly non-retaliatory motive” was “too vague and inconsistent” to support their position. The court emphasized that Respondents had not produced the initial DHS/ICE communication to the State Department, offered “no direct evidence to deny or refute” that the decision to contact the State Department and pursue detention was related to protected speech, and relied on a Mar. 23 State Department memo that “flatly undercuts Respondent’s stated justification.” Judge Menendez further found that the “inference of retaliatory motive” was supported by DHS “first citing and then abruptly disavowing the Foreign Policy Ground,” and that the “total lack of evidence” from the actual decisionmakers “speaks volumes.” The court concluded that the misdemeanor rationale “more likely indicates pretext,” while “the true reason for taking him into custody and detaining him during the ongoing removal proceedings is retaliation for his public expression of support for Palestinian human rights.” | Judge Katherine M. Menendez | Biden | |||||
| Sayay v. Bondi (Victor C.S. v. Bondi), 0:26-cv-01366 (D. Minn.) Judge Nancy E. Brasel (Trump appointee) | 2026-02-11 | D. Minn. | Late Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | Yes | Pattern/Trend Concerns | This habeas case involved ICE’s arrest of an Ecuadorian asylum applicant in Minnesota, his alleged inability to contact family or counsel for more than a week, and his transfer first to Texas and then to New Mexico before counsel filed his habeas petition. Judge Brasel applied the exception recognized in Justice Kennedy’s concurrence in the Supreme Court’s Padilla decision, holding that the pleaded facts reflected a “race against the airplane” and that “the Government was not forthcoming with respect to the identity of the custodian and the place of detention.” The court ordered Respondents to return and release Petitioner in Minnesota no later than two days after the order, subject only to his prior recognizance conditions and with no new release conditions. Petitioner later moved for contempt for violation of that order; after receiving information that Petitioner was released on Feb. 19, one day after the court-ordered deadline, Judge Brasel set a contempt-motion hearing, which was later continued and canceled after the parties stipulated to dismissal. Petitioner Victor Caizaguano Sayay, a citizen of Ecuador, had lived in the United States since at least early 2024. He was apprehended at the border but then released on his own recognizance; had a pending asylum application, a valid work permit, and no criminal history; and had complied with lawful orders relating to his immigration proceedings. On Jan. 9, 2026, he went to his cousin’s house intending to pick up his family and take them to church when “[m]asked and armed” ICE agents “pulled up next” to his car, ordered him out, placed him in their car, and took him to ICE’s St. Paul Field Office at Whipple. After initial detention at Whipple, ICE transferred Petitioner first to ERO El Paso Camp East Montana in Texas and then to Cibola County Correctional Center in New Mexico. Petitioner could not contact his family for more than a week after arrest, with the transfers making him difficult to locate. Petitioner ultimately secured counsel through his cousin before filing his habeas petition on Feb. 11. He was in New Mexico at the time. That same day, Judge Brasel ordered Respondents to answer by Feb. 13, certify the true cause and proper duration of confinement, and show cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ view on whether an evidentiary hearing was needed, an explanation of whether the case was materially distinguishable from Andres R.E., and a statement addressing whether the absence of a warrant preceding arrest required immediate release. On Feb. 16, Judge Brasel granted the petition and ordered Respondents to return and release Petitioner in Minnesota. Before reaching the merits, the court addressed Respondents’ transfer of Petitioner and the proper habeas forum. Judge Brasel began with the ordinary Padilla rule that a petition challenging present physical custody generally must name the immediate custodian and be filed in the district of confinement. But the court then identified a separate exception tied specifically to Justice Kennedy’s concurrence, applicable where government transfer or non-forthcomingness makes it difficult for counsel to know where to file: “For that reason, the concurrence in Padilla recognized an exception to these rules ‘if there is an indication that the Government’s purpose in removing a prisoner were to make it difficult for his lawyer to know where the habeas petition should be filed, or where the Government was not forthcoming with respect to the identity of the custodian and the place of detention.’ In those situations, and others similar, habeas jurisdiction lies in the district from which ‘the petitioner had been removed.’” The court acknowledged that the Supreme Court majority had “not formally recognized such an exception,” but observed that courts nationwide had recognized and applied it, citing the District of Massachusetts’s April 2025 decision in Ozturk, the Eastern District of Virginia’s May 2025 decision in Suri, the Southern District of New York’s December 2025 decision in Tacuri ex rel. Guanoluisa, the District of New Jersey’s June 2025 decision in Munoz-Saucedo, and District of Minnesota cases collected in Aleksander B.. Judge Brasel then held: “The exception to the general habeas forum rules applies here.” Quoting from the petition, the court emphasized that ICE had not “allowed [Petitioner] to contact his family or an attorney after bringing him into their custody;” Petitioner “was unable to contact his family for over a week after his arrest;” his family could not contact him; and the transfers to two different states made him “repeatedly difficult or impossible to locate” and “impeded [his] ability to even get in contact with counsel in a timely manner.” Judge Brasel framed the pattern in terms of a government-controlled race over forum and access: “Although the record lacks specifics as to the timing of [Petitioner]’s transfers to Texas and New Mexico, [Petitioner] argues that he was transferred before his counsel could reach him. This case represents a troubling pattern the Court has observed: a ‘race against the airplane’ when petitioners are shuttled to various locations without coordination with, or information to, petitioners’ family or counsel.” The court then explained the practical effect of strict application of the ordinary forum rules: “The race begins the moment a petitioner is arrested and proceeds as follows. If Respondents withhold a petitioner’s location, limit petitioner’s ability to obtain or communicate with counsel, and rapidly move petitioner—not to a detention facility within the State but to an entirely different jurisdiction—all before petitioner can file a habeas petition, Respondents win. The habeas case is transferred. If a petitioner can manage to obtain counsel, and counsel files a habeas petition fast enough—before Respondents have moved the petitioner—the petitioner wins. The habeas case remains here.” Judge Brasel expressly connected those facts to Justice Kennedy’s Padilla concurrence, rather than resting on a classic unknown-location-at-filing theory: “These circumstances present the type of scenario envisioned by the Padilla concurrence. [Petitioner] pled that ICE did not allow him to contact his family or an attorney for over a week after his arrest, and ICE transferred him to two different states within a short span of time, far from where he was originally detained. Under these facts, the Court concludes that ‘the Government was not forthcoming with respect to the identity of the custodian and the place of detention.’ The Court therefore applies the exception.” The court added that “[t]o conclude otherwise would result in a rigid conception of habeas forum rules that undermines the essence of the writ,” quoting Harris v. Nelson for the principle that “[t]he very nature of the writ demands that it be administered with the initiative and flexibility essential to [e]nsure that miscarriages of justice within its reach are surfaced and corrected.” Judge Brasel therefore proceeded to the merits. On the merits, Judge Brasel addressed the same § 1225 / § 1226 detention-authority issue that had arisen across many Minnesota habeas cases. Petitioner argued that, because he had been living in the United States since at least early 2024, he was governed by § 1226 rather than § 1225. Respondents conceded that Judge Brasel’s earlier decision in Andres R.E. v. Bondi controlled but asked the court to reconsider in light of minority authorities, including the Fifth Circuit’s decision in Buenrostro-Mendez. Judge Brasel wrote that she recognized but was “not persuaded by” that minority view, which the court had already considered and rejected. The court held that § 1225(b)(2) applies to applicants “seeking admission,” but the government had not detained Petitioner while he was entering the United States. Instead, it detained him while he was “already in the country.” Judge Brasel therefore concluded that § 1226 applied, declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), and held that he was subject to detention, if at all, only under § 1226’s discretionary authority. The court also ordered immediate release rather than merely a bond hearing. Petitioner argued that he had already been released on his own recognizance and that Respondents had provided no justification for revoking that determination years later without any material change in circumstances. Respondents did not respond to that argument, instead attaching an administrative Form I-200 warrant. Judge Brasel held that she did not need to resolve the validity or timing of the administrative warrant because Petitioner was entitled to immediate release based on his prior recognizance release. The due process holding was clear: “Respondents’ detention of [Petitioner] without any notice or opportunity to be heard regarding the revocation of parole violated [Petitioner]’s Fifth Amendment rights.” Judge Brasel added that this was true “regardless of whether ICE arrested him with a valid administrative warrant,” citing cases ordering release where the government failed to provide notice, process, or a showing of changed circumstances before re-detaining someone who had previously been released. The court granted the petition, ordered Respondents to “immediately return and release Petitioner in Minnesota,” and directed that he be released “subject only to the conditions of Petitioner’s prior Order of Release on Recognizance.” Respondents could not impose new conditions and had to release him in Minnesota as soon as practicable, with coordination or at least two hours’ advance notice to counsel, and no later than two days after entry of the order. Respondents also had to file notice within four days of release confirming that release in Minnesota had occurred. Judgment was then entered. On Feb. 19, Petitioner moved for contempt for violation of the Feb. 16 order. On Feb. 22, Respondents filed a status report confirming release. On Feb. 24, Judge Brasel entered a text order stating that the court had received information that “Petitioner was released on February 19” and directed Petitioner’s counsel to contact chambers and Respondents’ counsel to state whether the contempt motion was moot. Three days later, on Feb. 27, the court set a contempt-motion hearing. The hearing was continued at Respondents’ request, and then canceled the Mar. 30 hearing after the parties filed a Mar. 27 stipulation of dismissal. Judge Brasel dismissed the case that day. On Jun. 5, Petitioner filed a second habeas petition, Sayay v. Blanche, 0:26-cv-02874 (D. Minn.). On Jun. 8, the court reassigned that case to Judge Brasel and Magistrate Judge Micko as related to the instant case. | Judge Nancy E. Brasel | Trump | ||
| Ornelas v. Noem (Pedro O. v. Noem), 0:26-cv-00361 (D. Minn.) Magistrate Judge Leo I. Brisbois; Judge Eric C. Tostrud (Trump appointee) | 2026-01-16 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to provide the affidavits, exhibits, and detention records Magistrate Judge Brisbois ordered them to supply, and their failure to respond to the core of Petitioner’s habeas claim. Judge Brisbois found that Respondents “failed to comply with the Court’s direction,” “ignore[d] [a] large swath of the present Petition,” and provided no documentary evidence or affidavit addressing Petitioner’s detention, release, recent re-arrest, or present custody. Petitioner Pedro O., a citizen of Mexico, entered the United States without inspection in 1996 or 1997, when he was three or four years old. DHS initiated removal proceedings against him in 2017. In 2020, an immigration judge ordered him removed but granted deferral of removal to Mexico under the Convention Against Torture. The BIA affirmed the CAT deferral in 2021. Petitioner was detained during some of his removal proceedings, but ICE released him under an order of supervision on Oct. 28, 2021. Until his re-arrest, he remained on supervised release and compliant with his conditions. ICE arrested him in Minnesota on Dec. 20, 2025 as part of Operation Metro Surge, and he remained detained in Minnesota. On Jan. 16, 2026, Petitioner filed his habeas petition. On Jan. 20, Magistrate Judge Brisbois ordered Respondents to answer within 14 days, certifying the true cause and duration of confinement and showing cause why the writ should not be granted. The order required a reasoned memorandum, a hearing recommendation, and “[s]uch affidavits and exhibits as are needed to establish the lawfulness and correct duration of Petitioner’s detention in light of the issues raised in the habeas petition.” Respondents filed a memorandum on Feb. 3, On Feb. 27, in a report and recommendation (R&R), Judge Brisbois recommended granting habeas relief, writing that Respondents “fail[ed] to provide any substantive response to the core of Petitioner’s arguments.” He stated that the court would ordinarily cite documentary evidence concerning Petitioner’s arrest, detention, release, and re-detention, but could not do so because “Respondents failed to provide any such evidence.” The R&R stated: “Respondents failed to comply with the Court’s direction. Respondent did not file any documentational evidence or affidavit providing any information regarding Petitioner’s detention, his release in 2021, his recent rearrest, his present detention, or even an affidavit acknowledging the facts of this case.” Judge Brisbis added, “Respondents’ memorandum, however, ignores [a] large swath of the present Petition and Petitioner’s argument in support thereof,” and “Respondents mischaracterize Petitioner’s challenge here as a challenge to only the length of his detention.” Because Respondents did not contest the petition’s factual allegations, Judge Brisbois deemed them admitted. On the merits, Judge Brisbois found that ICE had “wholly failed to comply” with § 241.13(i)’s revocation requirements and that Respondents’ re-detention of Petitioner violated due process. The R&R found multiple independent defects: no indication that an authorized official had lawfully revoked Petitioner’s release, no showing of any supervised-release violation or changed circumstances, no required notice of revocation, and no informal interview or opportunity to respond. The R&R recommended immediate release in Minnesota, return of Petitioner’s personal effects and identification and immigration documents, confirmation of release within 48 hours, and a bar on re-detention under a rejected statutory theory absent materially changed circumstances. Judge Brisbois also shortened the objection period to two days, with one day to respond, because the ordinary 28-day cycle would “materially and unnecessarily undermine the recommended relief.” On Mar. 4, Judge Eric C. Tostrud accepted the R&R, granted the petition, ordered immediate release in Minnesota without conditions greater than those imposed in the Oct. 28, 2021 order of supervision, required return of personal effects and identification and immigration documents, required confirmation of release within 48 hours, and precluded re-detention under a statutory theory rejected in the proceeding absent materially changed circumstances. Judgment was later entered. | Magistrate Judge Leo I. Brisbois; Judge Eric C. Tostrud | Trump | |||||
| Curco Ayala v. Blanche, 0:26-cv-00960 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-02-02 | D. Minn. | Late Release | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to comply with an immediate-release order, leaving Petitioner in ICE custody for four additional days after Judge Locher granted habeas relief and ordered his release or return to Minnesota if transferred. After issuing an OSC as to sanctions, Judge Locher found the delay stemmed from AUSA Siekert’s failure to communicate the release order, cited Rigoberto S.J. for the principle that the government is no different from a private litigant when disobeying court orders, but declined sanctions because the lapse reflected higher-level Executive Branch decisions, Respondents promptly complied with the OSC, and no ongoing violations appeared in the record. Petitioner Luis Olmedo Curco Ayala, a citizen of Ecuador, had been present in the United States since at least November 2024. DHS placed him in removal proceedings under § 1229a and released him on recognizance under § 1226(a). His NTA described him as present in the United States without admission or parole, not as an arriving alien. ICE arrested him on Feb. 2, 2026 when he appeared for a routine check-in under his supervision order. He filed his petition that same day. Later on Feb. 2, Judge Locher ordered Respondents to answer by Feb. 5, certify the true cause and proper duration of Petitioner’s confinement, provide a reasoned memorandum of law and fact, state whether an evidentiary hearing was needed, and say whether Petitioner was arrested under a warrant, attaching any warrant. The court also enjoined Respondents from moving Petitioners outside Minnesota “so that Petitioners may consult with counsel while the Court is considering the petition and to avoid any risk that removal of Petitioners from Minnesota will deprive this Court of jurisdiction.” On Feb. 6, Judge Locher granted the petition. The court rejected Respondents’ argument that Petitioner was subject to mandatory detention under § 1225(b)(2), holding that § 1226(a) governed. Judge Locher reasoned that immigration officials had treated Petitioner as governed by § 1226(a), that Respondents’ broad interpretation of § 1225 would render significant parts of § 1226 superfluous, and that the Laken Riley Act would be difficult to square with Respondents’ reading. The court also found immediate release appropriate because Petitioner had already been released on recognizance under § 1226(a), Respondents had not shown changed circumstances, and Respondents were relying solely on § 1225(b), not on a § 1226(b) bond-revocation theory. Judge Locher ordered immediate release if Petitioner was in Minnesota, or return to Minnesota within 24 hours and immediate release if he had been transferred. The court also ordered release with all personal effects, including wallet, money, driver’s license, immigration papers, passport, cell phones, and keys, and required confirmation of release within three days. Petitioner was not released by the required deadline. On Feb. 10, Petitioner’s counsel reported that he remained in ICE custody. That same day, Judge Locher ordered Respondents to “show cause” by Feb. 11 “why sanctions should not be imposed for the failure to comply with the Court’s Order.” “As of February 10, 2026, Petitioner’s counsel reports that Petitioner still has not been released and instead remains in ICE custody,” the court wrote, reiterating that Petitioner “must be immediately released” and warned that the severity of any sanction would increase if Petitioner had not been released by 8:00 p.m. on Feb. 10. Petitioner was released at 9:40 p.m. that night. On Apr. 20, Judge Locher declined sanctions, noting that Respondents’ counsel, Assistant U.S. Attorney Friedrich A.P. Siekert (AUSA Siekert), had submitted a declaration explaining that he could not “reconstruct” if or when he had sent the release order to Respondents and that his “delay in communicating the release order caused the delay of the release.” AUSA Siekert took “full responsibility” and apologized to Petitioner, counsel, and the court. He also explained that Feb. 6 was “a very busy day” during which he prepared “8 filings” and sent “nearly 100 emails.” Judge Locher wrote that: “While the Court is sympathetic to the strain faced by AUSA Sikert and the others in the U.S. Attorney’s Office, it goes without saying that this is cold comfort to Petitioner, who suffered four additional days of illegal detention due to this lapse. See Rigoberto S.J.. v. Noem, No. 26-cv-957, 2026 WL 490104, at *3 (D. Minn. Feb. 20, 2026) (‘This Court would never allow a private attorney or litigant to rely on an ‘I’m too buy’ excuse to justify disobedience of a court order. The Government is no different.’)” The court further explained: “All the same, the challenges facing AUSA Siekert and others in his office were a function of decisions made at higher levels of the Executive Branch. It would serve little purpose to sanction him in these circumstances. Moreover, Respondents promptly complied with the Order to Show Cause. For these reasons, and because there is nothing in the record to indicate ongoing violations, the Court will not impose a sanction under its contempt power or otherwise.” The court directed entry of judgment for Petitioner. Judgment was entered the next day. | Judge Stephen H. Locher | Biden | ||||
| Perez v. Bondi (Jesus A.P. v. Bondi), 0:26-cv-00261 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-01-14 | D. Minn. | Late or Failed Return of Petitioner | This habeas case involved Respondents’ failure to immediately return Petitioner to Minnesota after Chief Judge Schiltz entered a no-transfer order designed to preserve counsel access and habeas jurisdiction. Chief Judge Schiltz enjoined Respondents from moving Petitioner outside Minnesota “so that petitioner may consult with counsel while the Court is considering the petition” and to avoid the risk that removal from Minnesota would “deprive this Court of jurisdiction,” and ordered immediate return if Petitioner had already been removed. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later stated that “Respondents failed to comply with the order to return Petitioner to Minnesota immediately;” instead, Respondents notified the court on Jan. 20 that Petitioner had been transferred to Texas on Jan. 14 and would be “processed in El Paso for removal proceedings.” Chief Judge Schiltz granted habeas relief on Jan. 26 and ordered immediate release; Appendix A noted that ICE’s locator showed Petitioner in custody in Minnesota that day, but that “[i]t is unclear when Petitioner was returned.” Petitioner Jesus A.P., a citizen of Venezuela, was paroled into the United States after inspection on July 7, 2022. In August 2023, he was granted Temporary Protected Status, and in March 2024 he filed a defensive asylum application that remained pending. ICE arrested him without a warrant on Jan. 13, 2026, while he was delivering food for DoorDash. He filed his habeas petition and emergency motion for a temporary restraining order on Jan. 14. On Jan. 14, Magistrate Judge Elsa M. Bullard ordered Respondents to answer by Jan. 16, certifying the true cause and proper duration of detention and showing cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum of law and fact, Respondents’ recommendation on whether an evidentiary hearing was needed, and Respondents’ view on whether the matter was materially distinguishable from Santos M.C. On Jan. 17, Chief Judge Schiltz extended the answer deadline to Jan. 20. On Jan. 15, Chief Judge Schiltz granted in part Petitioner’s TRO motion. The court enjoined Respondents from moving Petitioner outside Minnesota until further order, “so that petitioner may consult with counsel while the Court is considering the petition, and so that there is no risk that removal of petitioner from Minnesota will deprive this Court of jurisdiction over the petition.” If Petitioner had already been removed from Minnesota, Respondents were ordered to “immediately return petitioner to Minnesota.” On Jan. 20, Respondents filed a response and supporting declaration. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later identified that Respondents notified the court that Petitioner had been transferred to Texas on Jan. 14 and would be “processed in El Paso for removal proceedings,” rather than complying with the immediate-return order. On Jan. 26, Chief Judge Schiltz granted habeas relief. Respondents argued that Petitioner was subject to mandatory detention under § 1225(b)(2) “by virtue of his asylum application,” reflecting ICE interim guidance and Yajure Hurtado. Chief Judge Schiltz rejected that position. He stated that he continued to believe the better reading was that § 1225(b)(2) did not apply to noncitizens who entered without inspection and were already present and living in the United States, and held that Petitioner was not subject to mandatory detention under § 1225(b)(2). The court noted that Respondents’ contrary arguments were preserved for appeal. Chief Judge Schiltz then ordered immediate release. The court agreed with Judge Tostrud’s analysis in Ahmed M. that “an arrest warrant is a prerequisite to detention under § 1226(a).” Petitioner had alleged that his arrest was warrantless, and Respondents had not argued otherwise or presented contrary evidence. Chief Judge Schiltz therefore granted the petition, declared that Petitioner was not subject to mandatory detention under § 1225(b)(2), and ordered: “Respondents must release petitioner from custody immediately.” Judgment was entered Jan. 26. Chief Judge Schiltz’s Appendix A documenting district-wide noncompliance later supplied the case-specific return account. Appendix A stated: “On January 15, 2026, the Court enjoined Respondents from transferring Petitioner out of Minnesota and ordered his immediate return if he had already been removed. Respondents failed to comply with the order to return Petitioner to Minnesota immediately. Instead, on January 20, Respondents notified the Court that Petitioner was transferred to Texas on January 14 and that Petitioner would be ‘processed in El Paso for removal proceedings.’ On January 26, the Court ordered Petitioner’s immediate release. On this date, ICE’s locator showed that Petitioner was in custody in Minnesota. It is unclear when Petitioner was returned.” | Chief Judge Patrick J. Schiltz | W. Bush | |||||
| Gomez Gallardo v. Noem (Jose G.G. v. Noem), 0:26-cv-00720 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-01-27 | D. Minn. | Enhanced Compliance/Accounting Meaures Imposed | Unreliable/Misleading/False Representations | Yes | Judicial Trust/Presumption of Regularity UnderminedPattern/Trend Concerns | This habeas case involved repeated interstate transfers, transfer-based habeas-access concerns, and Judge Gerrard’s warning that “different rules apply” if the government “is going to frustrate judicial review by moving detainees around the country repeatedly.” Judge Gerrard initially transferred the case to the Western District of Texas because Petitioner was reportedly detained in El Paso when the petition was filed. But after Petitioner was moved back to Minnesota, and after the government failed to answer “basic questions about where, when, and why” he had been transported, Judge Gerrard found that the record suggested the government had obtained transfer “by mispresenting [sic] the petitioner’s location,” with “nothing in the record to refute that inference.” The court warned that unsupported factual contentions in transfer requests implicated Rule 11(b)(3), required future transfer requests to include verified evidence of the petitioner’s location, and requested return of the case file because of “the possibility that the government obtained transfer to Texas in the first place by misleading the Court.” Petitioner Jose G.G. filed his habeas petition on Jan. 27, 2026, seeking release from ICE custody at ERO El Paso Camp East Montana in El Paso, Texas. The petition asserted that jurisdiction and venue were proper in Minnesota because the government had transferred him to Texas “presumably in an effort to hinder Petitioner’s ability to fight his case.” Later on Jan. 27, Judge Gerrard ordered Respondents to answer by Jan. 30, including affidavits and exhibits necessary to establish the lawfulness of detention, the government’s position on whether an evidentiary hearing was needed and whether the matter should be transferred to the Western District of Texas, and whether Petitioner had been arrested pursuant to a warrant. The court also enjoined Respondents from removing Petitioner from the United States. On Jan. 30, Judge Gerrard transferred the case to the Western District of Texas. The court explained that habeas jurisdiction generally lies in the district of confinement, and that although exceptions exist where a petitioner’s location is unknown at filing, the petition here indicated that counsel knew Petitioner had been transferred to Texas. Judge Gerrard held that “the basic rules apply” and directed immediate transfer to the Western District of Texas for prompt resolution. On Feb. 2, after Petitioner moved to reconsider and reported that he had been moved back to Minnesota, Judge Gerrard denied reconsideration because the Minnesota court had already lost jurisdiction after transfer. Judge Gerrard first explained why Petitioner’s return to Minnesota did not give the Minnesota court power to undo a completed transfer: “A lot can change in three days. Evidently, the petitioner has been moved back to Minnesota. Based on that fact, the petitioner has asked the Court to reconsider its transfer of the case. But the Court has no authority to claw back a case that's already been transferred. It's well-established that a transferor court loses jurisdiction over a case once transfer has occurred.” The court then clarified that, although Petitioner had been moved back to Minnesota, the original transfer order remained procedurally valid and left Petitioner to seek relief through the Western District of Texas: “The Western District of Texas was plainly the only proper forum when the case was transferred, and remains a proper forum despite the subsequent transfer. The Court didn't err in transferring the case, and the petitioner doesn't argue that it did. This case can only return to Minnesota if a judge in the Western District of Texas gives it back. That doesn't leave the petitioner without options. Of course, he could litigate his claim in the Western District of Texas. He could also promptly move the Western District of Texas to transfer the case back. Or, he could ask the Western District of Texas to dismiss his petition there without prejudice, and file a new petition in Minnesota.” Finally, Judge Gerrard turned to the government’s conduct, warning that repeated detainee movement and unsupported factual representations to the court would alter the ordinary transfer analysis and could trigger Rule 11 sanctions concerns where government filings lacked evidentiary support. He wrote: “Finally, a word about the government’s conduct. The Court has been routinely transferring cases where the petitioner was out-of-state when the petition was filed, based on clearly articulated Supreme Court precedent. But if the government is going to frustrate judicial review by moving detainees around the country repeatedly, then different rules apply. And if the government’s lawyers are going to request relief from the Court premised on factual contentions without evidentiary support, then other considerations apply. See Fed. R. Civ. P. 11(b)(3).” Judge Gerrard then imposed a case-specific accounting requirement and a forward-looking evidentiary rule for future transfer requests: “The Court will, in future cases, require a request for transfer to be supported by verified evidence of the petitioner's location at the time of the request. In this case, the Court will require the government to account for the representations made in its response to the petitioner.” Judge Gerrard required the government to file a statement or other § 1746-verified evidence by Feb. 6 detailing the dates and times of Petitioner’s transportation since detention and explaining the reasons for that transportation. The government did not file the expected statement. On Feb. 9, Judge Gerrard entered an order requesting return of the case file. The court wrote: “It is not the report the Court was expecting. The Court was expecting the government to file the report the Court had ordered it to file. The deadline for that response has come and gone, and the Court has heard nothing from the government.” Judge Gerrard described the “underlying issue” as “the government moving the petitioner from place to place with little regard for his ability to contest his detention.” “The Court initially found that there was little to be done about a transfer that, at least at the time of the transfer, appeared correct,” Judge Gerrard stated, adding: “But the government's failure to answer even basic questions about where, when, and why the petitioner has been repeatedly transported from state to state raises significant questions about whether that transportation was appropriate. Specifically, it appears from all the information available to the Court that the government moved for transfer of this case to Texas based on the petitioner’s detention in El Paso but that, at the time of the motion, the petitioner had already been returned to Minnesota. In other words, it seems that the government got this case transferred to a different district by mispresenting [sic] the petitioner’s location. And because the government hasn’t answered the Court’s questions about the matter, there’s nothing in the record to refute that inference.” Judge Gerrard stated that he was “no longer inclined to wait for answers from the government.” Because Petitioner appeared to be in Minnesota, habeas jurisdiction was proper in Minnesota, and both the Fifth and Eighth Circuits permit a transferor court to request return of the file from a transferee court. The court noted there was no danger of conflicting orders because the Western District of Texas had not acted on the petition. Concluding, Judge Gerrard wrote: “Given the government’s failure to answer questions about the petitioner's transportation, and the possibility that the government obtained transfer to Texas in the first place by misleading the Court, the Court will respectfully ask the presiding judge in the Western District of Texas to direct return of the case file to Minnesota and facilitate prompt resolution of this petition in Minnesota, where the petitioner is currently detained.” The court also enjoined the government from removing Petitioner from Minnesota. On Feb. 10, the Western District of Texas transferred the case back, stating that the District of Minnesota had requested the case’s return to the jurisdiction where Petitioner was currently detained. On Feb. 11, Judge Gerrard granted habeas relief. The court incorporated the reasoning from Velasco Hurtado, ordered the government, if necessary, to immediately return Petitioner to Minnesota, and ordered immediate release in Minnesota with no new conditions and return of any personal property seized at detention. The government had to file a status report certifying compliance by Feb. 13. Judgment was entered Feb. 11. Respondent filed a letter Feb. 13. | Sr. Judge John M. Gerrard | Obama | ||
| Vega Bravo v. Bondi, 0:26-cv-01898 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-03-17 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to substantively comply with Judge Blackwell’s expedited answer order, followed by their failure to file the release-status update required after the court granted habeas relief. Respondents filed an answer by the Mar. 19 deadline, but Judge Blackwell noted that, although they had been ordered to submit a memorandum and supporting affidavits or exhibits establishing the lawfulness of Petitioner’s detention, they “limited their response” to invoking arguments raised in other cases and “did not include a detailed response” to Petitioner’s claim that § 1225(b)(2) did not apply. Judge Blackwell then held that Petitioner’s detention “rests on a statute and an interpretation that do not apply and is unlawful,” ordered immediate release in Minnesota, required Respondents to file a release-status update within 48 hours, and later ordered them to show cause why they should not be held in contempt after they “have not done so.” Petitioner Carlos Leonel Vega Bravo, a citizen of Ecuador, entered the United States without inspection and was encountered by immigration officials in December 2022. Immigration officials arrested him, placed him in removal proceedings, charged him as inadmissible, and later released him from custody under § 1226(a). His release had never been canceled or revoked. Petitioner had lived in the United States since December 2022, resided in Burnsville, Minnesota, had a pending asylum application, and did not have a criminal record requiring mandatory detention. On Jan. 9, 2026, ICE agents arrested him in Burnsville. Petitioner alleged that agents did not provide a statutory basis or warrant for his detention; Respondents later filed an administrative arrest warrant signed by the arresting officer and served on Petitioner that day. Petitioner was initially detained at Fort Snelling in St. Paul, Minnesota, later transferred to Milan, New Mexico, and filed his habeas petition on Mar. 17. On Mar. 17, Judge Blackwell entered an order directing Respondents to answer the petition by Mar. 19, certify the true cause and proper duration of confinement, and show cause why the writ should not issue. The order required Respondents to provide affidavits and exhibits needed to establish the lawfulness and correct duration of detention, a reasoned memorandum of law and fact, and a recommendation on whether an evidentiary hearing was needed. The court specifically required Respondents to address whether the legal issues differed materially from Eliseo A.A. v. Olson or Mayamu K. v. Bondi, whether Petitioner was a member of the Maldonado Bautista class, and whether Respondents had complied with the TRO in Advocates for Human Rights v. U.S. Department of Homeland Security. Judge Blackwell warned: “Failure to substantively comply with this Order may result in a finding that Respondents have waived their answer.” The same Mar. 17 order enjoined removal or transfer. Judge Blackwell found that the Dataphase factors favored Petitioner based on the allegations in the petition and ordered Respondents, their officers, agents, employees, and those acting with them not to remove, transfer, or otherwise facilitate Petitioner’s removal from the jurisdiction of the District of Minnesota pending further order. If Petitioner had been removed from the District of Minnesota, Respondents were required to “immediately return” him. Respondents filed their answer on Mar. 19. On Mar. 20, Judge Blackwell granted the petition. She wrote: “Although Respondents were ordered to answer the Petition with a memorandum explaining their position and affidavits and exhibits as needed to establish the lawfulness of Petitioner’s detention, Respondents limited their response to stating they assert all arguments raised in Avila v. Bondi … and Buenrostro-Mendez v. Bondi. … Respondents did not include a detailed response to Petitioner’s claim that § 1225(b)(2) does not apply to him.” Judge Blackwell rejected Respondents’ argument that § 1225(b)(2) authorized Petitioner’s renewed detention after his earlier release under § 1226, framing the question as whether Respondents could detain a noncitizen under § 1225(b)(2) “after previously releasing him from custody under 8 U.S.C. § 1226 and placing him in removal proceedings under 8 U.S.C. § 1229.” The court answered: “The answer is no.” Judge Blackwell held that Respondents’ contrary position had been “often rejected” in the District of Minnesota, that Matter of Yajure Hurtado reflected “the DOJ’s adopted litigation position” rather than an independent interpretation, and that Article III courts must decide whether asserted detention authority “is grounded in statute.” On the record before the court, Respondents had released Petitioner under § 1226, allowed him to remain in the community for more than three years, and identified no valid basis for revoking that custody determination. Section 1225(b)(2), the court held, gave Respondents “no authority to revisit that custody determination later” or “to revive mandatory detention just by recharacterizing a previously released noncitizen as an applicant for admission.” Judge Blackwell concluded: “On this record, Petitioner’s continued detention rests on a statute and an interpretation that do not apply and is unlawful.” Judge Blackwell ordered Respondents to release Petitioner immediately in Minnesota, subject only to the conditions of his 2022 release, and to return his personal property, including passports, identity papers, immigration records, prescribed medications, and treatment-related equipment. The court made clear that “[r]elease may not be delayed for any reason related to the retrieval, processing, or return of such property,” and that “[a]ny delay or failure to effectuate release in accordance with this paragraph constitutes noncompliance with this Order.” If Petitioner was outside Minnesota, Respondents had to immediately initiate his return to Minnesota for release and could not delay based on administrative convenience, transportation availability, or detention capacity. The court also barred Respondents from imposing new release conditions without prior notice and court authorization or a new lawful custody decision, and required Respondents to file a release-status update within 48 hours, confirming the time, date, and location of release or anticipated return and release. On Mar. 26, Judge Blackwell entered a text order stating that Respondents had been ordered to file that update within 48 hours but “have not done so.” He ordered Respondents to comply immediately and file a letter by noon on Mar. 27 “showing cause why they should not be held in contempt for violating the Court’s Order.” Respondents filed a status report and letter on Mar. 26. | Judge Jerry W. Blackwell | Biden | ||||
| Flores Miguel v. Bondi, 0:26-cv-00469 (D. Minn.) Judge Susan Richard Nelson (Obama appointee) | 2026-01-20 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved ICE’s transfer of a Minnesota resident with deferral of removal under the Convention Against Torture to Texas, Respondents’ repeated failure to provide reliable custody and location information, and Judge Nelson’s later grant of habeas relief after finding that ICE violated its own supervised-release revocation regulations. After Respondents missed the court’s deadline to provide reliable custody evidence, Judge Nelson wrote that they had “failed to respond to the Court’s Order” or provide “any explanation for their noncompliance,” later found their OSC filings “woefully insufficient,” and held that Respondents’ counsel had “failed to comply” with both the reconsideration order and the OSC. Although the court declined contempt sanctions after Respondents eventually cured, Judge Nelson warned that “this pattern of noncompliance by the U.S. Attorney’s Office cannot continue and will not be tolerated in the future,” described the government’s cross-agency conduct as “deeply troubling,” and wrote that the government could have avoided the “Orwellian scenario” but failed to do so. The court later reopened the case again after Respondents’ assurances that ICE would not detain Petitioner proved “utterly meaningless and false,” and ultimately granted habeas relief after finding that ICE violated its own regulations, failed to show changed circumstances supporting re-detention, and submitted a Form I-213 “filled with critical errors of fact.” Petitioner Carlos Antonio Flores Miguel, a citizen of El Salvador and Minnesota resident, had previously been removed from the United States and reentered in 2021. After an illegal-reentry conviction, ICE detained him in March 2022. Immigration officers later found that he had established a reasonable fear of torture, and on Dec. 27, 2022, an immigration judge granted him deferral of removal under CAT as to El Salvador. DHS did not appeal, and ICE released Petitioner on Dec. 29, 2022, subject to an order of supervision. For the next three years, Petitioner regularly attended ICE check-ins, kept ICE updated with his address, and complied with ankle-monitoring requirements. On Jan. 20, 2026, ICE agents “lured Carlos F. outside of his workplace,” arrested him, briefly held him in Minnesota, and transferred him to Texas the next day. Petitioner filed his habeas petition on Jan. 20. On Jan. 21, Magistrate Judge Elsa Bullard ordered Respondents to answer the petition within 14 days, certify the true cause and proper duration of Petitioner’s confinement, and show cause why the writ should not issue. Respondents later moved to dismiss or transfer, representing that Petitioner had been released from ICE custody in El Paso and transferred to criminal custody on a Minnesota warrant. On Feb. 12, Judge Nelson denied the petition without prejudice because Petitioner was no longer in Respondents’ physical custody. Petitioner moved for reconsideration, stating that he had been returned to ICE custody on Feb. 10 and was being held at the West Texas Detention Facility. On Feb. 17, Judge Nelson granted reconsideration because the court’s earlier order rested on the fact that Petitioner was no longer in ICE custody, “which appears to be incorrect or uncertain.” The court ordered Respondents to provide reliable evidence by Feb. 22 showing whether Petitioner was in ICE or criminal custody, where he was detained, and, if he was outside Minnesota, when he would be returned. Judge Nelson specified that “a sworn declaration alone will be insufficient.” Respondents did not respond by the Feb. 22 deadline. On Feb. 25, Judge Nelson issued an order to show cause, stating that “[t]he deadline expired three days ago” and that Respondents had “failed to respond to the Court’s Order” or provide “any explanation for their noncompliance.” The court ordered Respondents to show cause why they should not be held in contempt and set a Mar. 2 hearing. Respondents then filed a status report and OSC response, but Judge Nelson found those filings “woefully insufficient.” The court noted that Respondents’ counsel, Assistant U.S. Attorney Matthew Isihara (AUSA Isihara), had represented that a declaration would be available by Feb. 27, but “Respondents filed no sworn declaration.” The court also faulted Respondents for filing a heavily redacted detention record that “fail[ed] to shed any light on where Petitioner is currently detained and under whose authority he is detained,” and for filing a sealed criminal arrest warrant on the public habeas docket, which Judge Nelson called a “grave error.” The court found that “Mr. Ishihara has failed to comply with both the February 17, 2026 Order and the February 25, 2026 Order to Show Cause,” and stated that Respondents could purge contempt and cancel the hearing “only when there is full compliance.” At the Mar. 2 contempt hearing, AUSA Isihara admitted under oath that he took no steps to respond to the Feb. 17 order until the court issued the OSC on Feb. 25. After the hearing, Respondents finally confirmed that Petitioner had been in criminal custody in Texas since approximately Jan. 26 or 27. On Mar. 4, Judge Nelson denied the habeas petition without prejudice because Petitioner was no longer in ICE custody and declined sanctions, finding that Respondents had “cured their noncompliance.” But the court emphasized that the process had been “unnecessarily protracted” by Respondents’ “inaction” and “failure to comply with multiple court orders.” Judge Nelson described the government’s conduct “across agencies” as “deeply troubling,” citing ICE’s workplace arrest, transfer to Texas, DHS’s public “Worst of the Worst” posting before criminal charges were filed, the U.S. Attorney’s Office’s later decision not to pursue the sealed criminal charges, Respondents’ failure to properly answer court orders, and Petitioner’s prolonged out-of-state detention away from family, friends, and counsel. The court concluded: “The Government could have avoided this Orwellian scenario altogether or released Petitioner at various points in time, but failed to do so. Instead, Petitioner spent six weeks in detention, and a contempt hearing was required to resolve this matter. None of this should have occurred.” The case was reopened again on Mar. 9 after the parties jointly informed the court that, despite Respondents’ earlier statement that there was no immigration detainer requiring Petitioner’s return to DHS custody, the U.S. Marshals Service had transferred him to ICE custody on Mar. 5 and he remained in immigration detention in Texas. Judge Nelson held that reconsideration was warranted because “[t]he only reason the Court denied the Petition without prejudice and closed the case was based on Respondents’ assurances that ICE would not detain Carlos F. upon his release from criminal custody.” The court continued: “Those assurances were utterly meaningless and false, as Carlos F. was transferred to ICE custody immediately upon his release from criminal custody.” Judge Nelson enjoined removal from the United States, ordered Respondents to return Petitioner to Minnesota within 48 hours “so that he may have full access to his counsel,” and required immediate confirmation of his return and notice to counsel. Respondents filed a status update the next day stating that Petitioner had been brought back to Minnesota. On Mar. 12, Judge Nelson granted habeas relief. The court found that ICE had released Petitioner on an order of supervision in 2022 after determining that his removal to El Salvador was not significantly likely in the reasonably foreseeable future because of his DCAT status. ICE could revoke that release only for a supervision violation or if changed circumstances made removal significantly likely in the reasonably foreseeable future. Respondents did not assert that Petitioner violated his supervision conditions. The court found that “the record contains no evidence of notice of the changed circumstances that allegedly justified Petitioner’s re-detention,” no evidence of an interview, and no evidence that Petitioner had an opportunity to respond. Judge Nelson held: “Because ICE violated its own regulations when it re-detained Petitioner without notifying him of the reasons for his re-detention, he is entitled to habeas relief.” Judge Nelson also found that Respondents had failed to show changed circumstances. ICE acknowledged that it could not remove Petitioner to El Salvador because of his DCAT protection, and asserted only that it planned to pursue third-country removal to Mexico once the injunction in D.V.D. was lifted. The court held that this did not show Petitioner’s removal was more likely than when ICE released him in 2022. Judge Nelson also noted that Respondents had not shown a travel document, a travel-document request, a promise by any country to issue one, a known timeline, or completed steps required before any third-country removal. The court further observed that “Respondents’ own actions have further complicated Carlos F.’s removal to a third country,” because DHS had “recklessly published his photograph on its official website” and described him as among the “Worst of the Worst,” yet made “no attempt to explain why Mexico, or any country, would agree to accept the ‘Worst of the Worst.’” Judge Nelson separately identified accuracy problems in ICE’s Mar. 5 records. The court wrote that the Form I-213 was “filled with critical errors of fact,” including listing a dismissed criminal charge as current, stating that Petitioner would be held pending a magistrate appearance for prosecution, saying he had been released for “time served,” and stating that he had “no petitions pending” allowing him to remain in the United States. The court explained that Petitioner had not been released for time served; he was released because the government failed to pursue criminal charges and the court dismissed the case. As relief, Judge Nelson ordered Respondents to release Petitioner by Mar. 14, subject only to the conditions in his preexisting order of supervision. The court required Respondents to notify counsel within two hours of release, including the location and approximate release time; return all identifying documents, immigration documents, paperwork, cellphone, clothing, jewelry, and other personal belongings; refrain from administratively recharacterizing the release as grounds for new conditions; and file CM/ECF notice by Mar. 15 confirming release and attaching the conditions of release. On Mar. 16, Respondents filed a response stating that Petitioner had been released from custody on an order of supervision. | Judge Susan Richard Nelson | Obama | ||
| Simbana Anguisaca v. Bondi (Andres S. v. Bondi), 0:26-cv-02004 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-03-23 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file the response Judge Bryan ordered by the Mar. 26 deadline and their untimely extension request. Judge Bryan ordered Respondents to certify the true cause and duration of confinement, provide supporting documentation establishing the lawfulness of arrest, and address whether the absence of a warrant required immediate release. “That deadline passed,” the court wrote, and “Respondents did not timely file a response or a request to extend the deadline.” Because “Respondents failed to timely respond to the Petition,” Judge Bryan treated the requested relief as unopposed, deemed the uncontested factual allegations admitted, denied Respondents’ untimely extension motion, and ordered immediate release in Minnesota without conditions. Petitioner Andres S., a citizen of Ecuador, had lived in the United States since July 2024 and did not have a final order of removal. ICE detained him on Mar. 19, 2026. He filed his habeas petition on Mar. 23, seeking immediate release or, alternatively, a prompt bond hearing. On Mar. 24, Judge Bryan ordered Respondents to respond by Mar. 26 at 11:00 a.m., certifying the true cause and proper duration of confinement and showing cause why the writ should not be granted. The order required a reasoned memorandum, supporting documentation concerning the lawfulness of arrest or continued confinement, a statement concerning immigration-court jurisdiction, a statement concerning whether Petitioner belonged to a class of persons detained pending removal or deportation, and a statement addressing whether the absence of a warrant preceding arrest required immediate release. That same day, Judge Bryan entered a separate temporary order barring Respondents from moving Petitioner out of Minnesota, requiring prompt access to counsel, preserving personal belongings for return if the petition were granted, and requiring documentation of Petitioner’s property inventory. The order also stated that, if Respondents had already transferred Petitioner out of Minnesota, they had to return him to Minnesota as soon as possible and by Mar. 26 at 11:00 a.m., and counsel had to file a declaration explaining the steps taken to ensure compliance. Judge Bryan warned that violation of the order would result in consideration of sanctions against the attorneys of record and the parties responsible. Respondents did not file a timely response. On Mar. 26, Judge Bryan granted the petition in part. The court found that Respondents had not contested the petition’s factual allegations and deemed them admitted. Judge Bryan wrote: “That deadline passed, and Respondents did not timely file a response or a request to extend the deadline imposed in the March 24, 2026 order.” The court continued: “Because Respondents failed to timely respond to the Petition, the Court considers the relief in the Petition to be unopposed and therefore grants the Petition.” Judge Bryan also noted that Respondents made no argument about whether § 1225(b) or § 1226(a) applied and no argument concerning Petitioner’s procedural due process claim. The court stated that the absence of any argument from Respondents was sufficient grounds for granting the petition, but separately granted relief on the merits of Petitioner’s due process arguments. Judge Bryan ordered Respondents to release Petitioner immediately in Minnesota without conditions, and in any event by 4:00 p.m. on Mar. 27, with advance notice to counsel of the release time and location. The court also required Respondents to file a letter and personal-knowledge declaration by Mar. 30 confirming release in Minnesota without conditions, identifying when and where Petitioner was released, attaching release documentation, and affirming with supporting documentation that all property had been returned. The order specifically required Forms I-77, I-216, and G-589 to confirm return of property, and Form I-387 if property was missing. Judge Bryan denied Respondents’ untimely motion for extension of time. Judgment was entered on Mar. 27. On Mar. 30, Respondents filed a letter with a status update and separately moved for an extension of time to file the required declaration. On Mar. 31, Judge Bryan granted the extension and ordered Respondents to file the requested declaration by the new deadline. Respondents filed a further status report that same day, along with a declaration from Deportation Officer Ivan Sabin, which attached Form I-589, the asylum-and-withholding application, and Form I-216, the Record of Persons and Property Transfer. | Judge Jeffrey M. Bryan | Biden | |||||
| Chacon Eumana v. Bondi (Alan C.E. v. Bondi), 0:26-cv-01286 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-02-10 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ transfer of a Mexican asylum applicant out of Minnesota after ICE detained him, with the transfer timing not established on the public record, no jurisdictional challenge based on that transfer, and later failure to return his property after Judge Tunheim granted habeas relief. Judge Tunheim ordered Respondents to release Petitioner in Minnesota with all personal effects, without location-tracking conditions, and with coordination with counsel because of severe winter weather. After release, the court found that “Respondents have failed to comply with the Court’s Order requiring Respondents to return all property of Petitioner,” ordered immediate return of the property and certified copies of any retained documents, required a personal-knowledge declaration, and warned that, “[t]o address any future noncompliance,” it would consider “coercive monetary penalties and any other measures within the Court’s authority.” Petitioner Alan C.E., a citizen of Mexico and resident of Hopkins, Minnesota, had a pending asylum application. ICE detained him on Feb. 10, 2026, and he filed his habeas petition the same day. After detaining him, Respondents moved him out of Minnesota. The court later noted that Respondents raised no jurisdictional arguments based on that transfer. On Feb. 10, Judge Tunheim ordered Respondents to answer by Feb. 13 at 5:00 p.m., certify the true cause and proper duration of confinement, provide affidavits and exhibits establishing the lawfulness and duration of detention, explain whether the case was materially distinguishable from Avila, and address whether the absence of a warrant required immediate release. The same order enjoined Respondents from moving Petitioner out of Minnesota if he was detained there, and ordered his immediate return if he had already been removed from Minnesota. On Feb. 12, Petitioner moved for contempt and enforcement after Respondents moved him out of Minnesota. The timing of the transfer is unclear on the public record. Respondents filed a response on Feb. 13 and did not raise jurisdictional arguments. On Feb. 14, Judge Tunheim granted habeas relief. Respondents argued that Petitioner was subject to mandatory detention under § 1225(b)(2), including because his asylum application made him an “arriving alien.” The court rejected that justification, describing Chen as an outlier and holding that neither § 1225(b)(2) nor § 1225(b)(1) authorized detention of an asylum seeker who had been present in the United States for years. Judge Tunheim then held that release was the proper remedy because Respondents “erroneously” asserted § 1225 authority and had not produced a warrant required for § 1226(a) arrest. The court ordered Respondents to transport Petitioner to Minnesota and release him within 48 hours if he was detained outside Minnesota; if he was detained in Minnesota, Respondents had to release him as soon as practicable and within 48 hours. The court also ordered Respondents to coordinate with counsel so Petitioner would not be left outside in dangerous cold, stating that it was preferable to release him to counsel “to ensure humane treatment.” Respondents had to release Petitioner with all personal effects and without conditions such as tracking devices. The court denied Petitioner’s emergency contempt/enforcement motion as moot. The property issue remained. On Mar. 2, Judge Tunheim issued an order to show cause. The court wrote: “The record before the Court demonstrates that Respondents have failed to comply with the Court’s Order requiring Respondents to return all property of Petitioner.” Judge Tunheim ordered Respondents or their agents to immediately return all property in their possession, custody, or control to Petitioner’s counsel. If Respondents or their agents retained any confiscated documentation after release, they had to make certified copies and provide them to counsel. The court required a declaration by an individual with personal knowledge confirming that all property had been returned and attaching documentation of that fact. The order warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court’s authority.” On Mar. 4, after a declaration and email correspondence to chambers, Judge Tunheim found that the habeas order and show-cause order had been satisfied and dismissed the matter. Judgment was entered the next day. | Judge John R. Tunheim | Clinton | ||||
| Lopez Garcia v. Easterwood (Marcos L. v. Easterwood), 0:26-cv-00676 (D. Minn.) Sr. Judge Michael J. Davis (Reagan appointee) | 2026-01-26 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a Mexican petitioner with USCIS-granted deferred action and employment authorization whom DHS arrested without a warrant, Respondents’ deficient response to an order requiring evidence justifying detention, and Petitioner’s later release without the work permit and driver’s license Judge Davis had ordered returned. Magistrate Judge Elkins found that, “Despite Judge Davis’s order,” Respondents “failed to attach to their response any affidavits or exhibits to justify the lawfulness of Marcos’s detention or any warrant justifying his arrest,” and concluded that, because “[n]othing in the record” showed his deferred action or employment authorization had been revoked or terminated, there was “no basis for his detention.” Judge Davis adopted the recommendation, ordered immediate release and return of Petitioner’s seized documents, and later set a show-cause hearing after Petitioner moved to enforce judgment, “notifying the Court that he had been released without his driver’s license and work permit.” Petitioner Marcos L., a citizen of Mexico, had lived in the United States since February 2008. He received a Notice to Appear in March 2012 and was released on a $20,000 bond the same day. In October 2022, he submitted a Form I-918 petition for U nonimmigrant status; U.S. Citizenship and Immigration Services later determined his petition was bona fide, granted deferred action, and issued employment authorization valid through Jan. 30, 2029. DHS arrested Petitioner without a warrant on Jan. 26, 2026. Nothing in the record showed that USCIS had revoked his deferred-action status or employment authorization. Petitioner filed his habeas petition and emergency TRO motion the same day. On Jan. 27, Judge Davis ordered Respondents to answer by Jan. 29, certify the true cause and proper duration of confinement, and show cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum, a recommendation on whether an evidentiary hearing was needed, and an explanation of whether Petitioner’s detention differed materially from cases finding petitioners entitled to § 1226(a) bond hearings. Judge Davis also entered jurisdiction-preservation language, finding that Petitioner had been apprehended in Minnesota and immediately placed into federal custody, that habeas jurisdiction attached at that point, and that jurisdiction was not defeated by later transfer. The court wrote: “Habeas jurisdiction turns on custody and control, not on the Government’s unilateral post-seizure movement of the detainee.” The court further emphasized that, “[t]he position that jurisdiction lies exclusively in the district to which Respondents transfer a petitioner would permit the Government to determine the forum for judicial review through its own logistics,” adding, “Federal courts may not be divested of jurisdiction in that manner.” Respondents filed a one-page response on Jan. 28. On Feb. 3, in a report and recommendation (R&R), Magistrate Judge Elkins recommended granting the petition. The court wrote that Respondents stated only that the petition “raises legal and factual issues similar to those in prior habeas petitions this Court has decided” and incorporated the government’s arguments from the pending Avila appeal. Judge Elkin emphasized: “Despite Judge Davis’s order, Respondents failed to attach to their response any affidavits or exhibits to justify the lawfulness of Marcos’s detention or any warrant justifying his arrest.” On the merits, Judge Elkins found that Petitioner’s deferred-action argument was enough to require release, and that Respondents had failed to justify detention despite his employment authorization and deferred-action status. The record did not show that his employment authorization had been revoked, that deferred action had been terminated, or that USCIS had determined either was “no longer warranted or were granted in error.” Magistrate Judge Elkins concluded: “Nothing in the record supports any argument that Respondents revoked Marcos’s employment authorization or terminated his deferred-action status, and as such, there is no basis for his detention.” She recommended immediate release into Minnesota and return of Petitioner’s work permit, driver’s license, and any other documents, property, or effects seized during arrest. Respondents objected. On Feb. 8, Judge Davis conducted de novo review, adopted the R&R, and granted habeas relief. The court ordered that Petitioner “shall be immediately released from detention into Minnesota,” required Respondents to return his “work permit, driver’s license, and any other seized documents, property, or effects seized during his arrest,” and directed Respondents to confirm release within 48 hours. Judgment was then entered. On Feb. 10, Respondents filed a status update stating that Petitioner had been released. That same day, Petitioner moved to enforce judgment, “notifying the Court that he had been released without his driver’s license and work permit.” Judge Davis then scheduled a Feb. 24 show-cause hearing “to discuss the missing documents.” On Feb. 19, Petitioner notified the court that counsel had received the work permit and driver’s license and would ensure their safe return. Judge Davis then dismissed the habeas petition without prejudice, denied the motion to enforce as moot, and canceled the show-cause hearing. The court noted that it had ordered Petitioner immediately released “with all his personal effects seized during his arrest,” but that Petitioner later “filed a Motion to Enforce Judgment, notifying the Court that Petitioner was released without his driver’s license and work permit and seeking enforcement of this Court’s Order.” The court then “scheduled a Show Cause Hearing for February 24, 2026 to discuss the missing documents.” Before that hearing, Petitioner “notified the Court that Petitioner’s counsel had received Petitioner’s work permit and driver’s license” and “confirm[ed] that Petitioner’s counsel will ensure the safe return of the documents to Petitioner.” Judgment was then entered. | Sr. Judge Michael J. Davis | Reagan | ||||
| Verdugo Guillen v. Bondi (Byron V.G. v. Bondi), 0:26-cv-00099 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-08 | D. Minn. | Unauthorized Release Conditions | Enforcement Relief Granted | Post Hoc Rationale | This habeas case involved Respondents’ imposition of GPS monitoring, substance-abuse programming, sexual-deviancy counseling, and other release conditions after Judge Menendez ordered Petitioner’s immediate release and allowed only conditions that already existed “from a previous Order.” Judge Menendez rejected Respondents’ attempt “to seize on the lack of an express bar to subject [Petitioner] to any conditions they please,” held that “no reasonable reading of the Order supports this conclusion,” and found that the newly imposed conditions “violate the Court’s Order.” The court also rejected Respondents’ reliance on a “never-before-seen warrant issued days after the arrest,” explaining that Petitioner “was not released pursuant to § 1226(a); he was released pursuant to this Court’s Order.” Petitioner Byron V.G., a citizen of Ecuador, entered the United States without inspection in about 2014. He had a pending U-visa application, deferred action, a valid employment authorization document, and no criminal history that subjected him to mandatory custody under § 1226(c). ICE took him into custody on Jan. 7, 2026. He filed his habeas petition the following day while held in ICE custody in Minnesota. On Jan. 8, Judge Menendez ordered Respondents to answer the petition by Jan. 13, certify the true cause and proper duration of confinement, and show cause why the writ should not be granted. The answer had to include affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum, a recommendation on whether an evidentiary hearing was needed, and a view on whether the case was materially distinguishable from Belsai D.S. Respondents filed a one-page response preserving their legal position for appellate review. On Jan. 15, Judge Menendez granted habeas relief. The court noted that Respondents had provided no arrest warrant or other documentation related to detention, but did not need to decide whether their failure to respond as required by the order to answer supplied an independent basis for immediate release. Judge Menendez held that § 1225(b)(2) did not apply to Petitioner and that mandatory detention was not supported by law. The court also held that immediate release, rather than a bond hearing, was the proper remedy because Respondents had neither produced nor claimed to have an arrest warrant despite being ordered to submit affidavits and exhibits needed to establish lawful detention. Judge Menendez added that the record suggested no warrant had been issued because Respondents intended detention to proceed under § 1225, which lacks a parallel warrant requirement. Judge Menendez ordered Respondents to immediately release Petitioner. The order stated: “If the Petitioner is on conditions of release from a previous Order, those conditions remain in effect.” Respondents were required to file notice within 24 hours confirming release. Judgment was entered on Jan. 18. Petitioner later moved to enforce judgment because Respondents released him on a new Order of Release on Recognizance imposing conditions “to which he was not previously subjected.” Those conditions included GPS monitoring, enrollment in a substance-abuse program, and sexual-deviancy counseling, despite Petitioner’s belief that he had no history of either. Respondents argued that the Jan. 15 order did not affirmatively bar all conditions and that a later warrant authorized conditions under § 1226(a). On Feb. 18, Judge Menendez granted the motion to enforce. The court rejected Respondents’ “attempt to seize on the lack of an express bar to subject V.G. to any conditions they please. But no reasonable reading of the Order supports this conclusion.” Judge Menendez also rejected Respondents’ warrant argument: “Submitting a never-before-seen warrant issued days after the arrest, Respondents reason that Byron V.G. was released pursuant to § 1226(a), allowing them to impose additional conditions on his release.” “But V.G. was not released pursuant to § 1226(a); he was released pursuant to this Court’s Order,” the court wrote, concluding that “the January 15th Order precluded new conditions,” and that the conditions imposed in the Recognizance Order “violate the Court’s Order.” Judge Menendez ordered Respondents to certify by Feb. 20 that the conditions had been removed and that Petitioner had been released from Respondents’ custody without any conditions. Respondents filed a letter and declaration on Feb. 20. | Judge Katherine M. Menendez | Biden | |||
| Melendez Agurcia v. Blanche (Osman J.M.A. v. Blanche), 0:26-cv-02123 (D. Minn.) Sr. Judge Donovan W. Frank (Clinton appointee) | 2026-04-02 | D. Minn. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ transfer of Petitioner to Louisiana after Judge Frank had ordered an individualized bond hearing in Minnesota and enjoined Respondents from removing, transferring, or otherwise facilitating removal from Minnesota before that hearing. Judge Frank described the later compliance history as “convoluted:” after the bond-hearing order, counsel tried to meet with Petitioner, learned he had been released from Sherburne County Jail to ICE, and found “no results” in ICE’s detainee locator. Respondents then acknowledged that Petitioner had been moved out of Minnesota “against the Court’s order,” and Judge Frank later held that “Respondents violated the April 2nd Order by transferring Petitioner from Minnesota to Louisiana” and that “[n]o party disputes that fact.” The court denied the original show-cause motion as moot after Respondents returned Petitioner to Minnesota for a bond hearing, but also agreed that “the purpose of the bond hearing was frustrated by the removal hearing;” it denied the renewed show-cause motion because the immigration judge made an independent danger-and-flight-risk finding and Petitioner did not directly challenge the removal order or bond denial. Petitioner Osman J.M.A., a citizen of Nicaragua and resident of Lewiston, Minnesota, had lived in the United States since October 2023. He was initially detained on entry, later released on an order of release on recognizance, and given a notice to appear. On Mar. 4, 2026, he was detained by local law enforcement. ICE then issued a warrant, arrested him at the Winona County Jail, and transferred him to Sherburne County Jail (SCJ) in Elk River, Minnesota. Petitioner filed his habeas petition on Apr. 2. That same day, Judge Frank ordered Respondents to answer by Apr. 6 and enjoined Respondents, “or any other person, entity, or agency of the government, or anyone acting in concert with Respondents or the government,” from moving Petitioner from Minnesota during the action. If Petitioner had already been moved, Respondents were ordered to immediately return him. On Apr. 14, Judge Frank granted habeas relief. Respondents addressed only their statutory argument based on Avila, not Petitioner’s due-process claim, even though the court had directed them to answer each count of the petition. Judge Frank held that Respondents had therefore waived any argument on due process. The court then applied the Mathews factors and found they favored Petitioner. Respondents had previously released Petitioner on an OREC, had not shown that he was unlikely to appear or posed a threat, and could not claim both that a bond hearing was inappropriate and that such a hearing was already pending. Judge Frank declared that detention without an individualized bond hearing violated due process, ordered Respondents to provide a bond hearing before an immigration judge in Minnesota within seven days, and ordered immediate release if no hearing occurred. The court also enjoined Respondents from removing, transferring, or otherwise facilitating removal from Minnesota before the ordered bond hearing. Judgment was then entered. The later compliance sequence was, in Judge Frank’s words, “convoluted.” On Apr. 7, before the habeas order, Petitioner was brought before an immigration judge who ordered him removed. After that hearing, Respondents moved him from SCJ to Louisiana. On Apr. 16, Petitioner filed an emergency motion for an order to show cause, arguing that the transfer violated the no-transfer order and frustrated the court’s bond-hearing order. On Apr. 17, Respondents responded, acknowledged their noncompliance, and assured to return Petitioner to Minnesota and provide the ordered bond hearing or immediately release him. That same day, Judge Frank reserved ruling on the show-cause motion. The court began by noting that “On April 15, 2026, Petitioner’s counsel attempted to meet with Petitioner to discuss the order for a bond hearing but was informed by Sherburne County Jail staff that Petitioner had been released to … ICE. She then searched the ICE detainee locator, which showed no results. Upon conferral with counsel for Respondents, she learned that Petitioner had been brought before an immigration judge on April 7, 2026. Respondents reported that Petitioner consented to removal, that the immigration judge entered a final order of removal with appeal rights waived, and that Petitioner has been moved to a detention facility in Louisiana. Counsel was able to speak with Petitioner, and he informed her that the immigration judge told him that, because he appeared without an attorney at the hearing, he had no option other than deportation. Petitioner reports that he will be deported on April 23, 2026. He also reports inhumane conditions at the Louisiana detention center, including no access to showers and no ability to contact loved ones.” The court continued: “On April 16, 2026, Petitioner filed an emergency motion for an order to show cause. Petitioner contends that the transfer to Louisiana violated the Court’s orders enjoining transfer. Petitioner further contends that the immigration hearing frustrates the purpose of the Court’s order to provide a bond hearing. Respondents submitted a status report in response to the motion, acknowledging that Petitioner was moved out of Minnesota against the Court’s order, but asserting that the violation is being rectified. Respondents assure the Court that Petitioner is being returned to Minnesota as soon as possible, and that Respondents will provide the bond hearing or immediately release Petitioner. Further, Respondents request until this coming Thursday to respond to the emergency motion.” Judge Frank wrote that he “appreciates the prompt updates from both parties” and that, given Respondents were “rectifying the violation and working to ensure compliance,” he would receive ruling, but warned that if Respondents failed to timely file the required status report or if the report showed further violation, the court would issue an order to show cause and schedule a contempt hearing. Petitioner was transferred back to Minnesota overnight from Apr. 18 to 19. On Apr. 21, an immigration judge held a bond hearing and denied bond because Petitioner had not met his burden to show that he was not a flight risk or danger. On Apr. 22, Petitioner filed a renewed show-cause motion, arguing that the bond hearing was insufficient. On Apr. 23, Judge Frank resolved both motions, emphasizing that “timeline of this case is convoluted.” On the transfer issue, the court wrote: “Respondents violated the April 2nd Order by transferring Petitioner from Minnesota to Louisiana. No party disputes that fact.” Because Respondents had “now remedied that violation by returning Petitioner to Minnesota for a bond hearing,” Judge Frank denied the original show-cause motion as moot and stated that the court would not schedule a contempt hearing. On the bond-hearing issue, which Judge Frank said was “more complicated,” he agreed that “the purpose of the bond hearing was frustrated by the removal hearing,” and noted that the immigration judge “seems to have relied on the removal order” during the bond hearing. But because the immigration judge also made an independent danger-and-flight-risk finding, and because Petitioner did “not directly challenge” either the removal order or bond denial, the court denied the renewed motion. | Sr. Judge Donovan W. Frank | Clinton | ||||
| Lala Huerta v. Bondi (Diego L. v. Bondi), 0:26-cv-00382 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-16 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved an Ecuadorian petitioner detained without a warrant during “Operation Metro Surge,” Respondents’ failure to contest the petition’s warrantless-arrest allegations, and a post-release OSC after Judge Bryan found that Respondents “failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” Judge Bryan granted immediate release because Respondents’ § 1225 theory lacked merit and they did not address whether they had an administrative warrant. The court later required a personal-knowledge declaration confirming release without conditions or rescission of any conditions, and warned that future noncompliance could result in coercive monetary penalties or other measures. Petitioner Diego L., a citizen of Ecuador, entered the United States without inspection in 2015. He was in removal proceedings, was pursuing asylum, and had an upcoming master hearing. He had no criminal history in the United States, aside from minor non-criminal traffic citations. He was married, had two U.S.-citizen children under age 10, and owned a construction business in Minnesota. Respondents took him into custody on or about Dec. 8, 2025, as part of “Operation Metro Surge.” Respondents did not have a warrant for his arrest, and he remained detained at Sherburne County Jail. Petitioner filed his habeas petition on Jan. 16, 2026, seeking immediate release or a § 1226(a) bond hearing. On Jan. 17, Judge Bryan ordered Respondents to answer by Jan. 20 at 11:00 a.m., certify the true cause and proper duration of confinement, and show cause why the writ should not be granted. The response had to include a reasoned memorandum and supporting documentation establishing the lawfulness of arrest or continued confinement. The court also temporarily restrained and enjoined Respondents from moving Petitioner out of Minnesota before ruling, warning that violation of the order would result in consideration of sanctions against the attorneys of record and responsible parties. On Jan. 20, Judge Bryan granted habeas relief. Because Respondents did not contest any factual allegations in the petition, the court deemed those allegations admitted. Respondents generally opposed the petition by incorporating their Avila arguments, but Judge Bryan held that their § 1225(b)(2) theory lacked merit and that Petitioner was not currently “seeking admission” into the United States because he had resided here since 2015. The court held that his detention was governed by § 1226(a), and that he was not subject to § 1225(b)’s mandatory detention. Judge Bryan separately granted immediate release because Respondents did not answer the warrantless-arrest claim. The court noted that Petitioner alleged his arrest was warrantless, and that Respondents had “not presented evidence to the contrary or otherwise responded to this claim.” Judge Bryan ordered Respondents to release Petitioner immediately in Minnesota, and in any event by 4:00 p.m. that day, and to file a status update by Jan. 21 affirming release in accordance with the order. Judgment was then entered. On Feb. 20, Judge Bryan issued an order to show cause. The court wrote: “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” Judge Bryan ordered Respondents to file a declaration by an individual with personal knowledge confirming release without conditions and attaching documentation, or alternatively confirming that any conditions had been rescinded and attaching documentation. The court warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court’s authority.” Respondents filed a status report and declaration on Feb. 25. | Judge Jeffrey M. Bryan | Biden | ||||
| Siad v. Noem (Mahad S. v. Noem), 0:26-cv-00476 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-20 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a Somali asylum applicant previously released under § 1226, re-detained without any individualized revocation decision, and later subject to a post-release OSC after Judge Bryan found that Respondents “failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” Judge Bryan granted habeas relief because Respondents continued to rely on an incorrect § 1225/§ 1226 interpretation and did not address Petitioner’s due-process challenge to re-detention. After release, the court required a personal-knowledge declaration confirming release without conditions or rescission of any conditions, and warned that future noncompliance could result in coercive monetary penalties or other measures. Petitioner Mahad S., a native and citizen of Somalia, entered the United States around Sept. 30, 2022. Respondents released him on his own recognizance under § 1226 on Nov. 19, 2022, issued him a Notice to Appear, and placed him in full removal proceedings. Petitioner timely filed an I-589 application for asylum and withholding of removal on Mar. 2, 2023, had never missed a court hearing, had no criminal history, possessed a valid work permit, and was awaiting an individual merits hearing on his asylum claims. Respondents detained him on Dec. 6, 2025, and he was held at the Northwest Regional Corrections Center in Crookston, Minnesota. Petitioner filed his habeas petition on Jan. 20, 2026, seeking immediate release or a § 1226(a) bond hearing. He argued that Respondents revoked his OREC without any individualized consideration of his facts and circumstances. That same day, Judge Bryan ordered Respondents to answer by Jan. 22 at 11:00 a.m., certify the true cause and proper duration of confinement, and show cause why the writ should not be granted. The answer had to include a reasoned memorandum and supporting documentation establishing the lawfulness of arrest or continued confinement. Judge Bryan also temporarily restrained and enjoined Respondents from moving Petitioner out of Minnesota before ruling, warning that violation of the order would result in consideration of sanctions against the attorneys of record and responsible parties. On Jan. 22, Judge Bryan granted the petition in part and ordered immediate release. Respondents generally opposed the petition by incorporating arguments from the pending Avila appeal, but did not address whether they violated Petitioner’s due-process rights when they re-detained him on Dec. 6, 2025. Judge Bryan held that Respondents’ interpretation of § 1225 lacked merit, that § 1226(a) governed, and that Petitioner was not subject to § 1225(b)’s mandatory detention. The court separately granted relief on due-process grounds because Respondents had made no contrary argument and because the record showed that no official had made any individualized, discretionary decision to revoke Petitioner’s § 1226 release. Judge Bryan found that the re-detention violated due process and ordered Respondents to release Petitioner immediately, and in any event by Jan. 23 at 4:00 p.m. Respondents’ counsel had to file a letter by Jan. 26 affirming that Petitioner had been released in accordance with the order. Judgment was then entered. On Feb. 20, Judge Bryan issued an order to show cause. The court wrote: “Respondents have failed to establish clearly that Petitioner was released without conditions, thereby violating the Court’s Order(s) requiring release without conditions.” Judge Bryan ordered Respondents to file a declaration by an individual with personal knowledge confirming that Petitioner was released without conditions and attaching documentation, or alternatively confirming that any conditions had been rescinded and attaching documentation. The court warned: “To address any future noncompliance with this Order, the Court will consider imposition of coercive monetary penalties and any other measures within the Court’s authority.” Respondents later filed a status report and a declaration from Supervisory Detention and Deportation Officer Richard Pryd with an I-830 attachment. | Judge Jeffrey M. Bryan | Biden | ||||
| Tucto v. Blanche (Alex P.G.T. v. Blanche), 0:26-cv-01892 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-03-16 | D. Minn. | Late or Failed Return of PetitionerLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Warning | Yes | Pattern/Trend Concerns | This habeas case involved a Minnesota resident arrested without a warrant, moved out of Minnesota less than 24 hours later, and detained in El Paso and then Natchez, Mississippi, before Judge Tunheim rejected Respondents’ bid to dismiss or transfer the petition. The court refused to make counsel determine the proper habeas forum while Respondents moved Petitioner around, warning that doing so would “condone a ghoulish version of Whac-A-Mole.” Judge Tunheim ordered Respondents to transport Petitioner to Minnesota and release him immediately, but later found that Respondents “violated the Court’s March 24, 2026 Order” by releasing him without all personal property, including his driver’s license. The court ordered Respondents to facilitate and reimburse FTCA claims and warned that unreimbursed claims could lead to contempt proceedings stemming from Respondents’ “violation of the Court’s express instructions” that Petitioner be released with his property. Respondents later appealed to the Eighth Circuit. Petitioner Alex P.G.T., a resident of Columbia Heights, Minnesota, had lived in the United States since approximately 2015 and resided with his mother and younger sister. The petition stated that he was a citizen of Ecuador; Respondents indicated that he was a citizen of Spain and national of Ecuador. ICE arrested him without a warrant on or around Jan. 8, 2026. He was transferred out of Minnesota less than 24 hours later, detained first in El Paso, Texas, and then in Natchez, Mississippi. He filed his habeas petition on Mar. 16 while detained in Mississippi. On Mar. 17, Judge Tunheim ordered that, if Petitioner was being detained in Minnesota, Respondents were enjoined from removing, transferring, or otherwise facilitating his removal from the District of Minnesota until the court ruled on the petition. The court also ordered that, if Petitioner had already been removed from Minnesota, Respondents were to “immediately return Petitioner to Minnesota.” Respondents were ordered to answer by Mar. 19, certify the true cause and proper duration of confinement, provide affidavits and exhibits establishing the lawfulness of detention, and address whether the absence of a warrant preceding arrest required immediate release. On Mar. 24, Judge Tunheim granted habeas relief. The court noted that “Respondents have not represented to the Court that Petitioner has been returned to Minnesota, as directed in the Court’s previous Order.” Respondents asked the court to dismiss for improper venue or transfer the case to Mississippi, but Judge Tunheim rejected that request, citing to his Feb. 6 decision in A.H.L. and writing: “The Court disagrees. In his time in Respondents’ custody, Petitioner has been detained in at least three separate facilities in three different states. The Court refuses to allow Respondents to require Petitioners’ counsel to determine the appropriate location to file their habeas petition while Respondents move Petitioner around. To do so would be to condone a ghoulish version of Whac-A-Mole. The District of Minnesota—where Petitioner resides, was arrested and detained, and was his last known permanent location—is the proper forum for Petitioner to challenge his detention as unlawful.” On the merits, Judge Tunheim rejected Respondents’ reliance on § 1225(b)(2), holding that the provision does not authorize mandatory detention of a person already present in the United States. Because Respondents had also failed to produce a warrant required for detention under § 1226(a), the court held that release was the proper remedy. Judge Tunheim ordered Respondents to transport Petitioner to Minnesota and release him immediately, with release in Minnesota to occur no later than 48 hours after the order. The court required Respondents to coordinate with counsel to ensure Petitioner was not left outside in potentially severe weather, stating that it was preferable to release him to counsel “to ensure humane treatment.” The court also ordered Respondents to release him “with all personal effects, such as driver’s license, passports, or immigration documents,” and “without conditions such as location tracking devices.”Both parties were required to file status updates by Mar. 27. After those status reports, Judge Tunheim directed a joint update on whether Respondents had located and returned Petitioner’s missing driver’s license. On Apr. 9, the court wrote that the status updates showed Petitioner had been timely released, but that Respondents “violated the Court’s March 24, 2026 Order by failing to release Petitioner with all of the personal property that was in his possession when he was unlawfully detained.” Both parties confirmed that Petitioner had been released without his driver’s license, and a later joint status report stated that ICE was “declaring the property lost.” Judge Tunheim then drew on his Mar. 6 consolidated order in five related Operation Metro Surge habeas cases involving recurring property-return violations: “When the federal government arrests and detains an individual without adequate procedures to ensure that their personal property is returned when they are released, it ‘intensif[ies] the harm of their unlawful arrests and present[s] further risks to their safety, liberty, and well-being.’ J.B.C.O. v. Bondi, No. 26-424, 2026 WL 638455, at *6 (D. Minn. Mar. 6, 2026). The Court has made abundantly clear that it will not tolerate the unlawful retention of detainees’ property in violation of this Court’s orders.” Judge Tunheim ordered Respondents’ counsel to provide any additional FTCA forms and instructions, ordered Petitioner to submit any FTCA claim within five days, ordered Respondents to facilitate and reimburse all submitted FTCA claims within 30 days, and required Respondents to return any later-found property notwithstanding any prior tort-claim resolution. The court warned that, for any FTCA claim not fully reimbursed within 30 days, it would issue a further order on “whether contempt proceedings are necessary stemming from Respondents’ violation of the Court’s express instructions in its March 24 Order that Petitioner be released with his personal property, including his driver’s license.” On Apr. 15, after the parties indicated that Petitioner had been released, Judge Tunheim directed either party to file an update by Apr. 17 if there was any reason the case should not be closed. On Apr. 20, the court found that its Mar. 24 habeas order had been satisfied and closed the matter. Judgment was entered on Apr. 21. Respondents filed a notice of appeal to the Eighth Circuit on May 26. The appeal was docketed on Jun. 2 as No. 26-2097, and the Eighth Circuit set a briefing schedule requiring Respondents’ appendix and opening brief by Jul. 13, with Petitioner’s appellee brief due 30 days after the court issues notice of docket activity filing Respondents’ brief. | Judge John R. Tunheim | Clinton | ||
| Günaydın v. Trump (Doğukan G. v. Trump), 0:25-cv-01151 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2025-03-30 | D. Minn. | Unreliable/Misleading/False Representations | This habeas case involved Doğukan Günaydın, a citizen of Türkiye and University of Minnesota STEM MBA student, in what appears to be the earliest District of Minnesota immigration habeas petition filed in 2025. The case centered on shifting and unexplained government justifications for Günaydın’s arrest, detention, transfer risk, and alleged removability. ICE initially told Günaydın he had been arrested because his “F-1 visa is retroactively revoked,” while a State Department memo had approved a silent revocation of an F-1 visa that Respondents later conceded had expired in 2022; the court also noted that the later State Department notice instead referred to revocation of a B1/B2 tourist visa. Günaydın’s SEVIS record listed two statutory termination grounds, and his Notice to Appear alleged failure to maintain status based on the asserted retroactive F-1 revocation. Then, the day before his initial immigration hearing, Respondents changed course and pursued removability under § 237(a)(4)(A)(ii), based on alleged criminal activity endangering public safety or national security. Judge Bryan first barred Respondents from transferring Günaydın out of Minnesota after finding that they had provided “inconsistent justifications” for his arrest and detention and that transfer could impair counsel access, jurisdiction over custodial respondents, and Günaydın’s participation in the habeas litigation. After an immigration judge found DHS substantially unlikely to establish the public-safety charge, ordered release on $5,000 bond, and later dismissed the charge and terminated proceedings, DHS invoked the automatic-stay regulation at 8 C.F.R. § 1003.19(i)(2) to keep Günaydın detained. Judge Bryan granted habeas relief, writing that Respondents provided “no explanation for this abrupt change,” that “Respondents’ position on this issue remained unclear until recently,” and that there was “no explanation why Respondents initially and repeatedly referred to a revocation of an expired visa.” Applying Mathews, the court held that all three factors favored Günaydın and that the automatic-stay regulation violated procedural due process as applied. Respondents’ reliance on the availability of a Joseph hearing, the court wrote, “rings hollow” because the regulation “renders meaningless” the hearing’s outcome by allowing DHS unilaterally to override it. The court ordered Günaydın’s immediate release subject to the immigration judge’s bond conditions. | Judge Jeffrey M. Bryan | Biden | |||||
| Otero Escalante v. Bondi (Jose J.O.E. v. Bondi), 0:25-cv-03051 (D. Minn.) Judge Eric C. Tostrud (Trump appointee) | 2025-07-29 | D. Minn. | Yes | This habeas case involved Jose J.O.E., a Honduran national who had lived in the United States for more than 11 years before ICE arrested him in Minnesota, “hundreds of miles from any United States border” and “not at a port of entry,” and treated him as subject to mandatory detention under § 1225(b)(2). Before reaching the merits, Magistrate Judge Foster recommended emergency no-transfer relief to preserve Petitioner’s access to counsel, ability to litigate in Minnesota, and meaningful review of his detention claim. Citing a record that “Respondents have transferred detainees in similar circumstances around the country, causing loss of access to their counsel and support networks and significantly delaying the proceedings,” Judge Foster found that transfer out of Minnesota would “seriously diminish his access to counsel and his ability to effectively present his claims to the Court.” The court also found a “substantial public interest” in ensuring that Petitioner’s challenge to the government’s new mandatory-detention theory was “fairly presented on the merits and not obstructed by” transfer to a location where counsel access would be impeded. Judge Tostrud adopted that district-preservation relief, later ordered Respondents to certify “the true cause and proper duration” of Petitioner’s confinement and explain the authority for proceeding under § 1225 rather than § 1226, and then granted habeas relief in part. On the undisputed record, Judge Tostrud held that § 1226 governed because Respondents’ own warrant and custody paperwork identified § 1226 and its implementing regulations as the basis for arrest and detention, while Respondents “point[ed] to no record evidence” that Petitioner had been arrested or detained under § 1225. The court ordered a § 1226(a) bond hearing within seven days. The government appealed, but the Eighth Circuit dismissed the appeal on the government’s motion. | Judge Eric C. Tostrud | Trump | |||||
| Arevalo Garcia v. Bondi (Henry A.A.G. v. Bondi), 0:26-cv-01437 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-13 | D. Minn. | Unauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | Coming soon. | Judge Donovan W. Frank | Clinton | ||||
| Montealegre Sanchez v. Bondi (Nicolethe N.M.S. v. Bondi), 0:26-cv-01406 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-12 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release ConditionsLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt WarningEnforcement Relief Granted | This habeas case involved a Colombian asylum applicant detained during a mandatory ISAP appointment, transferred to New Mexico, and held for more than two weeks without access to counsel while, as the court recounted, she “experienced continuous vaginal bleeding” and was “forced to eat expired food.” Judge Frank granted habeas relief after Respondents filed a form response, rejected Respondents’ § 1225(b)(2) theory, and ordered immediate release in Minnesota, without conditions and with all documents and property. After release, Judge Frank granted enforcement because Respondents “violated that order by imposing conditions on Petitioner’s release” and “also violated the order by failing to return her passport,” which Petitioner reported remained in El Paso, Texas, when counsel tried to collect it. The court warned that failure to revoke the conditions, return the passport, or file the required status report would trigger an OSC and contempt hearing; after Respondents later reported a package believed to contain the passport had been delivered, Judge Frank ordered another status update because the court had received “no such update” and had no confirmation that the package actually contained Petitioner’s passport. Petitioner Nicolethe N.M.S., a citizen of Colombia and resident of Burnsville, Minnesota, had lived in the United States since January 2023. She initially surrendered to CBP after entering through the CBP One process and, upon release, entered ISAP. She had complied with all release requirements, including mandatory appointments every 15 days, had filed for asylum in August 2024, and had no criminal record. On Jan. 23, 2026, during one of her mandatory ISAP appointments, Petitioner was detained and taken to a detention center in New Mexico. The court recounted that, while detained, she “experienced continuous vaginal bleeding,” was “forced to eat expired food,” and was “unable to access an attorney for more than two weeks.” She filed her habeas petition on Feb. 12. On Feb. 13, Judge Frank ordered Respondents to answer by Feb. 16 at noon, certify the true cause and proper duration of confinement, provide a reasoned memorandum, provide supporting documentation establishing the lawfulness of arrest or continued confinement, and explain whether the case was materially distinguishable from prior District of Minnesota decisions. The court also enjoined Respondents from moving Petitioner from Minnesota during the action and ordered her immediate return if she had already been moved. Judge Frank further stated that Judge Nancy E. Brasel’s Feb. 12 TRO in Advocates for Human Rights v. DHS applied, including the requirement that Respondents ensure Petitioner had telephone and in-person access to counsel. Respondents filed their answer on Feb. 16. On Feb. 18, Judge Frank granted the petition. Respondents did not challenge the court’s jurisdiction, and Judge Frank held that the issue was waived. The court rejected Respondents’ § 1225(b)(2) theory because Petitioner had been in the United States for three years and had a pending asylum application. Judge Frank held that she was subject to § 1226(a), not § 1225(b)(2), and that Respondents had provided no warrant: “There is no evidence that Respondents had a warrant to arrest Petitioner. And after being given the opportunity to explain the true cause of Petitioner’s detention and provide documents of such … Respondents did not do so.” Judge Frank ordered immediate release in Minnesota, with all personal documents and belongings, without any release conditions, without any tracking device or tracking application, with reasonable advance notice to counsel, and barred re-detention under the same statutory theory absent materially changed circumstances. Judgment was entered on Feb. 19. On Mar. 3, Petitioner moved to enforce judgment. On Mar. 4, Judge Frank granted the motion. The court wrote that Petitioner had notified it that her release violated the Feb. 18 order in two ways: first, her passport had not been returned and remained in El Paso, Texas, when counsel tried to collect it; second, she had signed an order of voluntary departure imposing release conditions. The court noted that counsel contended she signed the order “under duress, after being subjected to extreme trauma during detention.” Judge Frank held: “The Court specifically declared that Petitioner’s detention was unlawful and ordered that she be released with all documents and without conditions. Respondents violated that order by imposing conditions on Petitioner’s release. It is improper to impose conditions on someone’s release after they have been unlawfully detained. Respondents also violated the order by failing to return her passport.” The court ordered Respondents “to revoke all conditions,” return the passport to Minnesota, “coordinate” retrieval with counsel, and file a status report by Mar. 6 confirming revocation and passport return. Judge Frank warned: “If Respondents fail to timely file the status report, or fail to revoke the release conditions or return Petitioner’s passport, the Court will issue an order to show cause why Respondents should not be held in contempt, and a contempt hearing will be scheduled.” On Mar. 6, Respondents filed an update confirming that the conditions had been revoked but requested more time to locate the passport. Judge Frank granted the request and gave Respondents until Mar. 9 to file a second status report confirming that the passport had been returned to Petitioner or counsel. On Mar. 16, after Respondents stated that a package believed to contain the passport was being shipped and would be followed by another update, Judge Frank noted that the package had been delivered on Mar. 10 but the court had received “no such update,” nor confirmation that the package contained Petitioner’s passport. The court ordered Respondents to file a status update by Mar. 17 with all necessary information. Respondents filed a status update on Mar. 17 and a status report on Apr. 6. | Judge Donovan W. Frank | Clinton | ||||
| Sosoranga Paqui v. Bondi (Angel G.S.P. v. Bondi), 0:26-cv-01449 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-15 | D. Minn. | Unauthorized Release Conditions | Show-Cause/Sanctions/Contempt Warning | Coming soon. | Judge Donovan W. Frank | Clinton | ||||
| Abdulahi v. Trump (Amin A. v. Trump), 0:26-cv-00251 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-01-13 | D. Minn. | Late or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Warning | Coming soon. | Chief Judge Patrick J. Schiltz | W. Bush | ||||
| Perez v. Bondi, 0:26-cv-00488 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-20 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Coming soon. | Judge Jeffrey M. Bryan | Biden | ||||
| Nava Blanco v. Bondi, 0:26-cv-00226 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-13 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Coming soon. | Judge Jeffrey M. Bryan | Biden | ||||
| Mendoza Mejia v. Bondi, 0:26-cv-00284 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-14 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Coming soon. | Judge Jeffrey M. Bryan | Biden | ||||
| Garza Zacarias v. Bondi, 0:26-cv-01259 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-02-09 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | Coming soon. | Sr. Judge John M. Gerrard | Obama | ||||
| Vivas Rodriguez v. Olson, 0:26-cv-00044 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-01-05 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Coming soon. | Judge Jeffrey M. Bryan | Biden | ||||
| Roberto Rodriguez Garcia v. Bondi, 0:26-cv-01204 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-02-07 | D. Minn. | Unauthorized Release ConditionsLate or Failed Return of Property/DocumentsRelease Not Coordinated with Counsel | Show-Cause/Sanctions/Contempt Proceedings Initiated | Coming soon. | Judge John R. Tunheim | Clinton | ||||
| Mohamoud Samatar v. Easterwood, 0:26-cv-00724 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-01-27 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Stephen H. Locher | Biden | |||||
| Shamb Cruz v. Bondi, 0:26-cv-01114 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-02-05 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Stephen H. Locher | Biden | |||||
| Villa Santana v. Bondi, 0:26-cv-01117 (D. Minn.) Judge Stephen H. Locher (Biden appointee) | 2026-02-05 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Stephen H. Locher | Biden | |||||
| Duarte Salazar v. Noem, 0:26-cv-01040 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-02-04 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | Coming soon. | Sr. Judge John M. Gerrard | Obama | ||||
| Quintero Rosales v. Noem, 0:26-cv-01307 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-02-10 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Chief Judge Patrick J. Schiltz | W. Bush | |||||
| Veintimilla Laje v. Bondi, 0:26-cv-01092 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-02-05 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Laura M. Provinzino | Biden | |||||
| Cambera Suarez v. Bondi, 0:26-cv-01052 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-02-04 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Laura M. Provinzino | Biden | |||||
| Sanchez Erazo v. Bondi, 0:26-cv-01410 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-02-13 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Laura M. Provinzino | Biden | |||||
| Martinez Sandoval v. Noem, 0:26-cv-00264 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-14 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate ReleaseUnauthorized Release ConditionsLate or Failed Return of Property/Documents | Coming soon. | Judge Katherine M. Menendez | Biden | |||||
| Perez Marinero v. Bondi, 0:26-cv-01007 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-02-03 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | Coming soon. | Sr. Judge John M. Gerrard | Obama | ||||
| Suatunce Sillo v. Lyons, 0:26-cv-00599 (D. Minn.) Judge Stephen H Locher (Biden appointee) | 2026-01-23 | D. Minn. | Missed or Late Bond Hearing | Coming soon. | Judge Stephen H Locher | Biden | |||||
| Alvarez Mancia v. Bondi, 0:26-cv-00415 (D. Minn.) Sr. Judge Susan Richard Nelson (Obama appointee) | 2026-01-17 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Coming soon. | Sr. Judge Susan Richard Nelson | Obama | ||||
| Francisco Toribio v. Bondi, 0:26-cv-01020 (D. Minn.) Judge Jerry W. Blackwell (Biden appointee) | 2026-02-03 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release ConditionsLate or Failed Return of Petitioner | This habeas case involved a Mexican citizen who had lived in the United States for more than eight years and was arrested by ICE at his workplace in Minnesota. Judge Jerry W. Blackwell ordered Respondents to answer the petition with affidavits, exhibits, a reasoned memorandum, and specific explanations of their detention authority, but later noted that Respondents instead “limited their response to two pages” incorporating arguments from another case and did not specifically answer Petitioner’s § 1225(b)(2) argument. The court granted the petition on Feb. 6, 2026, holding that § 1225(b) did not authorize detention of a person already present in the interior of the United States and that, even if Respondents sought to rely on § 1226, they had “failed to produce a warrant or any other exhibit” establishing a proper basis for detention. The court ordered immediate release in Minnesota, required return of personal property in Respondents’ custody or control, and barred Respondents from imposing or re-imposing release conditions without court authorization. After Petitioner filed a status update, the court ordered the parties to meet and confer, directed that any retained property be returned within seven days, and struck “[a]ny conditions imposed by Respondents” on release as “void” and “inconsistent” with the release order. | Judge Jerry W. Blackwell | Biden | |||||
| Yuquilema Lumi v. Bondi, 0:26-cv-01152 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-02-06 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Sr. Judge John M. Gerrard | Obama | |||||
| Poaquiza Ruiz v. Easterwood, 0:26-cv-00988 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-03 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Jeffrey M. Bryan | Biden | |||||
| Alvarado Rodriguez v. Bondi, 0:26-cv-00907 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-31 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Laura M. Provinzino | Biden | |||||
| Palta v. Bondi, 0:26-cv-00928 (D. Minn.) Sr. Judge John M. Gerrard (Obama appointee) | 2026-02-01 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ one-page response to an order requiring a factual return, affidavits, exhibits, warrant information, and a reasoned memorandum, followed by post-judgment show-cause proceedings after Petitioner alleged she remained in ICE custody in El Paso despite Judge Gerrard’s order requiring her immediate return to Minnesota and release once there. Petitioner, an Ecuadorian mother living in Minneapolis, alleged that ICE arrested her and her husband outside their home during “Operation Metro Surge,” leaving their seven-year-old daughter without either parent. Judge Gerrard granted habeas relief the same day the petition was filed, ordered Respondents to “immediately return” Petitioner to Minnesota if necessary and release her once there, and required a compliance status report by Feb. 3. After Petitioner alleged that Respondents’ counsel said she was being held in El Paso with “no release date/time” available, the court granted her show-cause motion, ordered immediate return and release, required the government to explain her location, transfer timing, and return efforts, and warned that absent confirmation of substantial compliance it would set a hearing and “consider the full range of remedies at its disposal.” Petitioner later notified the court that she had been released from ICE custody on Feb. 3 and returned home that night. | Sr. Judge John M. Gerrard | Obama | ||||
| Khang v. Easterwood, 0:26-cv-00527 (D. Minn.) Judge Laura M. Provinzino (Biden appointee) | 2026-01-21 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Laura M. Provinzino | Biden | |||||
| Suleiman v. Bondi, 0:26-cv-00735 (D. Minn.) Judge John R. Tunheim (Clinton appointee) | 2026-01-27 | D. Minn. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | Coming soon. | Judge John R. Tunheim | Clinton | ||||
| Chege v. Easterwood, 0:26-cv-00394 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-01-16 | D. Minn. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Petitioner | Coming soon. | Chief Judge Patrick J. Schiltz | W. Bush | |||||
| Herrera Chavez v. Bondi, 0:26-cv-00391 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-16 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Katherine M. Menendez | Biden | |||||
| Gomez Corea v. Bondi, 0:26-cv-00494 (D. Minn.) Judge Eric C. Tostrud (Trump appointee) | 2026-01-21 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Judge Eric C. Tostrud | Trump | |||||
| Arevalo Seijas v. Bondi (Richard A. v. Bondi), 0:26-cv-00902 (D. Minn.) Judge Stephen R. Bough (Obama appointee) | 2026-01-30 | D. Minn. | Late or Failed Return of Property/DocumentsCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to confirm and effectuate Judge Bough’s immediate-release order, contradictory release-status information in government records, and the delayed return of Petitioner’s identity documents and work authorization. After granting habeas relief and ordering Respondents to release Petitioner “immediately” with all of his belongings, the court entered a post-judgment show-cause order stating that, as of Feb. 9, Petitioner was still detained in Freeborn County and had been given no information about whether or when he would be released. Respondents then reported that agency counsel had said Petitioner was released in Minnesota on Feb. 2, but the court noted that this information was contradicted by Petitioner’s show-cause motion. Later status reports reflected that agency records continued to maintain that Petitioner had been released on Feb. 2, while Petitioner’s family said he remained in custody at the Freeborn County Detention Facility and continued to communicate with them by phone and video call. After a Feb. 20 hearing, the court ordered Respondents to return Petitioner’s property by Feb. 23 and warned that, if they did not, it would impose a daily $500 sanction. The parties later reported that Petitioner’s work permit, Social Security card, and driver’s license had been recovered, and the court declined to impose sanctions. | Judge Stephen R. Bough | Obama | ||||
| Garcia Aragon v. Bondi, 0:26-cv-01013 (D. Minn.) Chief Judge Patrick J. Schiltz (W. Bush appointee) | 2026-02-03 | D. Minn. | Court-Ordered Filing/Information/Evidence | Coming soon. | Chief Judge Patrick J. Schiltz | W. Bush | |||||
| Colmenares Torrealba v. Bondi (Freddy C. v. Bondi), 0:26-cv-01433 (D. Minn.) Judge Jeffrey M. Bryan (Biden appointee) | 2026-02-13 | D. Minn. | Late or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to return Petitioner’s property and provide court-ordered documentation after Judge Bryan ordered Petitioner released from unlawful detention in Minnesota without conditions. Respondents had transferred Petitioner from Minnesota to El Paso, Texas within hours of his warrantless arrest, and Judge Bryan granted habeas relief after holding that Respondents’ § 1225(b)(2) mandatory-detention theory “lacks merit” and that release was also required because “a warrant was a prerequisite” to detention under § 1226(a) and Respondents had not produced contrary evidence. After ordering release with appropriate winter clothing, without conditions, and with a personal-knowledge declaration confirming release, release documentation, and property return, the court entered show-cause orders because Respondents were “in violation” of the transfer-information order, had “failed to establish clearly” release without conditions, and had “failed to comply” with orders requiring return of Petitioner’s property or documentation confirming return. On Mar. 9, citing Respondents’ “numerous unlawful violations of court orders in this and other recent habeas cases,” the court stated that Respondents had been ordered to “immediately return all property” and warned of contempt proceedings, but “[a]s of the date of this Order, Respondents have not complied.” Judge Bryan set a contempt hearing at which Daniel Rosen, David Fuller, and Respondents were ordered to “show cause why they should not be held in civil or criminal contempt” for failing to comply with the property-return and documentation orders, and ordered Fuller, Rosen, and an ICE representative with notice of those orders and personal knowledge of Petitioner’s custody, transportation, release, and compliance efforts to appear “to provide testimony.” At the status conference, Respondents’ counsel acknowledged Petitioner’s claim that his work authorization card, U.S. driver’s license, and Venezuelan driver’s license had not been returned and agreed to compensate him; the court then ordered Respondents to reimburse $795 for the replacement work authorization card and up to $100 for replacement driver’s licenses. | Judge Jeffrey M. Bryan | Biden | ||||
| Alberto Cruz Deleon v. Bondi (Carlos D. v. Bondi), 0:26-cv-01666 (D. Minn.) Judge Eric C. Tostrud (Trump appointee) | 2026-02-27 | D. Minn. | Yes | This habeas case involved an El Salvadoran petitioner whose location and custodian were unclear after repeated transfers following a North Dakota traffic stop, leaving counsel unable to locate or communicate with him when the habeas petition was filed. Judge Tostrud applied the narrow location-uncertainty exception to the ordinary district-of-confinement rule, quoting the rule for cases where a petitioner’s location is unknown at filing, where the petitioner is “in transit,” or where immigration authorities “have not disclosed where the petitioner is being detained or by whom” and circumstances have “prevented or precluded contact with counsel.” Respondents argued that Petitioner “was detained in New Mexico at the time the Petition was filed” and remained there, but the court reconstructed a custody path from North Dakota to Minnesota, Texas, and New Mexico, found that counsel could not locate Petitioner through the Kandiyohi County Jail roster or phone calls, and described later ICE Detainee Locator results showing Petitioner simultaneously listed as both “In ICE Custody” and “In CBP Custody” at different locations. Judge Tostrud concluded that “circumstances prevented” counsel from locating or communicating with Petitioner when the petition was filed, and that Petitioner was later detained in Minnesota. On the merits, the court rejected Respondents’ § 1225(b)(2) mandatory-detention theory, held that § 1226(a) governed, and ordered release because Respondents produced only a post-arrest warrant dated several hours after the arrest and did “not explain” how that warrant satisfied § 1226(a)’s warrant requirement. | Judge Eric C. Tostrud | Trump | |||||
| Caiza Ruiz v. Bondi (Edwin C. R. v . Bondi), 0:26-cv-00355 (D. Minn.) Judge Michael J. Davis (Clinton appointee) | 2026-01-15 | D. Minn. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | This habeas case involved Respondents’ failure to establish a warrant or valid statutory basis for detention after Judge Davis ordered them to address whether the absence of a warrant required immediate release, along with jurisdiction-preservation language barring the government from defeating habeas review through transfer. Judge Davis held that habeas jurisdiction attached at apprehension in Minnesota, that “[h]abeas jurisdiction turns on custody and control, not on the Government’s unilateral post-seizure movement of the detainee,” and that federal courts “may not be divested of jurisdiction” by allowing Respondents to choose the forum “through [their] own logistics.” On the merits, Judge Davis rejected Respondents’ criticism of the R&R as “disingenuous,” wrote that District of Minnesota courts had “thought of little else” than the § 1225/§ 1226 issue since November 2025, and cautioned that “[i]t is a grave error to confuse efficiency with lack of rigor.” The court ordered immediate release because Respondents had “neither identified a valid statutory basis for detention nor … attempted to satisfy the warrant requirement of § 1226(a), even after being ordered to do so.” After release, Petitioner moved to enforce judgment, alleging Respondents had imposed additional conditions not included in his prior OREC; Respondents then “missed th[e] deadline” to respond, and the motion was denied as moot after Petitioner reported that Respondents had canceled the "problematic conditions" challenged. Petitioner Edwin C.R., a citizen of Ecuador, entered the United States without inspection in 2024. ICE detained him on Jan. 15, 2026. He had no pending criminal charges or criminal history that would subject him to mandatory custody under § 1226(c). When he filed his habeas petition on Jan. 15, he was held in ICE custody in Minnesota. On Jan. 16, Judge Davis ordered Respondents to answer the petition by Jan. 20, certify the true cause and proper duration of confinement, and show cause why the writ should not be granted. The order required affidavits and exhibits needed to establish the lawfulness and duration of detention, a reasoned memorandum, a recommendation on whether an evidentiary hearing was needed, and a response to whether the absence of a warrant preceding arrest required immediate release. Judge Davis also entered jurisdiction-preservation language, finding that Petitioner was apprehended in Minnesota, that habeas jurisdiction attached at apprehension, and that jurisdiction was not “defeated” by later transfer: “Habeas jurisdiction turns on custody and control, not on the Government’s unilateral post-seizure movement of the detainee.” The court emphasized that “[t]he position that jurisdiction lies exclusively in the district to which Respondents transfer a petitioner would permit the Government to determine the forum for judicial review through its own logistics,” adding. “Federal courts may not be divested of jurisdiction in that manner.” On Jan. 21, in a report and recommendation (R&R), Magistrate Judge John F. Docherty recommended granting the petition and ordering a § 1226(a) bond hearing within seven days, with release if no hearing occurred. Respondents conceded that the case was like Santos M.C. and Beltran, and Magistrate Judge Docherty found that Respondents had not shown how the case was materially distinguishable from Beltran. On Jan. 25, Judge Davis adopted the R&R with modification and ordered immediate release. Respondents objected that Magistrate Judge Docherty had not sufficiently addressed the minority-view cases. Judge Davis rejected that objection, making that “both this Court and Magistrate Judge Docherty have given ‘serious consideration’ to the Government’s view of this issue.” “Since November 2025, the courts of this District have thought of little else,” the court said, and “to say that Judge Docherty did not review, analyze, or discuss this central issue is disingenuous.” Judge Davis cautioned: “It is a grave error to confuse efficiency with lack of rigor.” Judge Davis sustained Petitioner’s objection that immediate release, not a bond hearing, was required. The court noted that it had ordered Respondents to address whether the absence of a warrant required release and that Respondents knew the lack of a warrant was at issue. Respondents had neither identified a valid statutory basis for detention nor attempted to satisfy the § 1226(a) warrant requirement, writing that Respondents had “neither identified a valid statutory basis for detention nor … attempted to satisfy the warrant requirement of § 1226(a), even after being ordered to do so.” Judge Davis ordered Respondents to release Petitioner immediately into Minnesota under his existing order of release on recognizance and to confirm release within 48 hours. Judgment was then entered. On Jan. 30, after Respondents released Petitioner, he moved to enforce judgment. He alleged that Respondents had issued an order of release on recognizance but imposed several additional conditions not included in his prior order. He asked the court to restrict Respondents from issuing a new OREC imposing additional conditions. Judge Davis ordered expedited briefing, with Respondents’ response due Feb. 3. Respondents filed no response. On Feb. 6, Petitioner filed a declaration and status report stating that Respondents had canceled the “challenged conditions” and that the motion was moot. On Feb. 8, Judge Davis denied the motion to enforce as moot and dismissed the habeas petition without prejudice, but noted that “Respondents missed th[e] deadline” to respond to Petitioner’s enforcement motion. Judgment was later entered. | Judge Michael J. Davis | Clinton | |||||
| Martinez Cachiguango v. Bondi (Wilfrido R.M.C. v. Bondi), 0:26-cv-01601 (D. Minn.) Judge Donovan W. Frank (Clinton appointee) | 2026-02-23 | D. Minn. | Late or Failed Return of PetitionerProhibited Transfer/MovementCourt-Ordered Filing/Information/Evidence | This habeas case involved an Ecuadorian man arrested by armed ICE agents in Minneapolis, then transferred from Minnesota to El Paso and, after approximately seven weeks, apparently to Louisiana “mere hours before he was scheduled to meet with his attorney.” By the time Judge Frank ruled, ICE’s online detainee locator listed only “Call ICE For Details,” and Petitioner’s location was unknown to counsel. Judge Frank denied Respondents’ motion to dismiss or transfer, citing the Supreme Court’s majority opinion in Padilla and holding that the unknown-custodian / undisclosed-location exception applied because “Petitioner’s current location is unknown to counsel, and the ICE detainee locator only provides ‘Call ICE For Details.’” The court reserved contempt after “Respondents failed to return Petitioner to Minnesota and, indeed, moved him elsewhere,” but expressed “concern[] that Petitioner was moved to Louisiana instead of to Minnesota.” On the merits, Judge Frank held that Respondents failed to address Petitioner’s prior § 1226 release, failed to show that his order of release on recognizance had been revoked, and, after being given the opportunity to explain the true cause of detention and provide supporting documents, “Respondents did not do so.” Petitioner Wilfrido R.M.C., a citizen of Ecuador and resident of Minneapolis, had lived in the United States since April 2024. He was apprehended upon entry and later released on his own recognizance. He had attended all immigration-court dates. On Jan. 6, 2026, ICE arrested him in Minneapolis while he stopped for gasoline on his way home from work. Two masked men wearing tactical vests surrounded him with firearms drawn, did not identify themselves as ICE agents, did not produce a warrant, and did not give any reason for detention. Petitioner attempted to flee, and the agents shot him with rubber bullets, placed him in their vehicle, and drove away. Petitioner was first taken to the Bishop Henry Whipple Federal Building at Fort Snelling, Minnesota, and transferred the next day to the ERO El Paso Camp East Montana Facility in El Paso, Texas. When he filed his habeas petition on Feb. 23, ICE’s online detainee locator showed that he was still in El Paso. After approximately seven weeks there, and “mere hours before he was scheduled to meet with his attorney,” it appeared Petitioner was moved again, this time to Louisiana. The ICE online detainee locator then listed only “Call ICE For Details.” On Feb. 24, Judge Frank ordered Respondents to answer by Feb. 26 at noon, certify the true cause and proper duration of confinement, provide a reasoned memorandum and supporting documentation, and address whether the case was materially distinguishable from prior District of Minnesota cases rejecting the same detention theory. The court also enjoined Respondents and anyone acting with the government from moving Petitioner from Minnesota during the action, and ordered that, if Petitioner had already been moved from Minnesota, Respondents must immediately return him. Respondents filed their response on Feb. 26, asserting authority to detain Petitioner under § 1225(b)(2) and requesting transfer to the Western District of Texas. Petitioner filed a contempt motion the same day. On Feb. 27, Judge Frank granted the petition and denied transfer. Petitioner had been arrested and first detained in Minnesota, transferred the next day to El Paso, and then, after approximately seven weeks there, apparently moved again to Louisiana “mere hours before he was scheduled to meet with his attorney.” The court noted that, as of Feb. 27, ICE’s online detainee locator listed only “Call ICE For Details,” leaving Petitioner’s current location unknown to counsel. Citing Padilla’s unknown-custodian / undisclosed-location exception, Judge Frank wrote: “Petitioner’s current location is unknown to counsel, and the ICE detainee locator only provides ‘Call ICE For Details.’ Therefore, this exception applies. The Court exercises jurisdiction because the Petition was filed here. The motion to dismiss or transfer is denied.” The court reserved ruling on the contempt motion, explaining that Petitioner had moved for contempt because Respondents failed to return him to Minnesota and moved him elsewhere: “Petitioner moves for contempt because Respondents failed to return Petitioner to Minnesota and, indeed, moved him elsewhere. The Court is concerned that Petitioner was moved to Louisiana instead of to Minnesota. However, the Court will not pursue contempt proceedings at this time, so long as Petitioner is immediately returned to Minnesota and released, as ordered below. The Court reserves ruling on the motion until it is confirmed that Petitioner was timely released in Minnesota.” On the merits, Judge Frank held that Petitioner was not an arriving noncitizen because he had been in the United States for nearly two years, that he was subject to the discretionary bond provisions of § 1226(a), not mandatory detention under § 1225(b)(2), and that Respondents had failed to address the effect of his prior § 1226 release. Respondents did not show that his order of release on recognizance had been revoked or that changed circumstances warranted revocation. The court also found no warrant: “There is no evidence that Respondents had a warrant to arrest Petitioner. And after being given the opportunity to explain the true cause of Petitioner’s detention and provide documents of such … Respondents did not do so.” Judge Frank concluded that Petitioner was arrested without a warrant and ordered immediate release in Minnesota, subject only to his prior OREC conditions, with all personal documents, belongings, and proper winter attire, without new conditions, tracking devices, ATD enrollment, or a tracking application. The court enjoined Respondents from re-detaining Petitioner under the same statutory theory absent materially changed circumstances. Judgment was then entered. On Mar. 2, after Respondents filed a status report confirming that Petitioner had been “timely returned to Minnesota and released from detention,” Judge Frank denied the contempt motion as moot. | Judge Donovan W. Frank | Clinton | |||||
| Illescas Sicha v. Bondi, 0:26-cv-01933 (D. Minn.) Judge Susan Richard Nelson (Obama appointee) | 2026-03-18 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ incomplete answer after Judge Nelson ordered them to certify the true cause and duration of detention, provide supporting evidence, distinguish prior Minnesota rulings, and address whether the absence of a warrant required immediate release. Judge Nelson granted habeas relief after finding that Respondents “failed to distinguish” the case from those prior rulings, “failed to address whether a warrant was issued,” and “failed to produce, much less address, § 1226(a)’s warrant requirement.” Petitioner Manuel I., a citizen of Ecuador and resident of Columbia Heights, Minnesota, had lived in the United States since 2022 and alleged he was not subject to a final order of removal. ICE arrested him on Mar. 17, 2026, allegedly without a warrant, and detained him at the Sherburne County Jail. He filed his habeas petition on Mar. 18. On Mar. 19, Judge Nelson ordered Respondents to answer the habeas petition by Mar. 21, certifying “the true cause and proper duration” of Petitioner’s confinement and showing cause why the writ should not be granted. The court required affidavits, exhibits, a reasoned memorandum, Respondents’ position on whether a hearing was needed, whether the case was distinguishable from Maldonado and E.M., and whether the absence of a warrant required immediate release. On Mar. 21, Respondents filed what the court later described as a “two-paragraph Response,” and on Mar. 22 Judge Nelson granted habeas relief, writing: “In their Response to the Petition, Respondents failed to distinguish the instant Petition from the Court’s prior rulings in Maldonado, 795 F. Supp. 3d 1134, and E.M., 2025 WL 3157839, and failed to address whether a warrant was issued for Petitioner’s arrest.” The court later returned to the missing warrant and detention-basis evidence: “Although the Court’s Order to Show Cause required Respondents to address ‘[w]hether the absence of a warrant preceding Petitioner’s arrest necessitates Petitioner’s immediate release’ and to support their position with ‘[s]uch affidavits and exhibits as are needed to establish the lawfulness . . . of Petitioner’s detention,’ Respondents have failed to produce, much less address, § 1226(a)’s warrant requirement here. Nor have they produced any other documentation supporting Petitioner’s detention.” Judge Nelson held that § 1226(a), not § 1225(b), governed Petitioner’s detention; that detention under § 1226(a) requires a warrant; and that release was the appropriate remedy where detention lacked a lawful predicate. The court ordered Respondents to release Petitioner immediately, and no later than within 48 hours; provide counsel with two hours’ notice of the location and approximate release time; return identifying documents, immigration documents, paperwork, cell phone, clothing, jewelry, and other belongings; refrain from administratively recharacterizing the court-ordered release to impose conditions without notice and court authorization; confirm release within 48 hours; and not re-detain Petitioner under a statutory theory the court had rejected absent materially changed circumstances. | Judge Susan Richard Nelson | Obama | |||||
| Saldana Dominquez v. Noem, 0:26-cv-01000 (D. Minn.) Judge Michael J. Davis (Clinton appointee) | 2026-02-03 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ incomplete answer after Judge Davis ordered them to certify the true cause and duration of Petitioner’s confinement, provide affidavits and exhibits establishing lawfulness, and address whether the absence of a warrant required immediate release. Magistrate Judge Elkins recommended relief after finding that Respondents filed a two-page response and, “Despite Judge Davis’s order,” failed to attach “any affidavits or exhibits”or “any warrant justifying his arrest.” Petitioner Felipe E.S.D., a citizen of Mexico, had resided in the United States for more than 15 years and lived in Minnesota with his two U.S.-citizen children. He was served with a Notice to Appear and had a pending EOIR-42B that was dismissed after an offer of prosecutorial discretion. ICE arrested him during Operation Metro Surge in Minneapolis on Feb. 3, 2026, and he filed his habeas petition the same day. On Feb. 4, Judge Davis granted Petitioner’s application for an order to show cause and directed Respondents to answer the habeas petition by Feb. 6. The court required Respondents to certify the true cause and proper duration of Petitioner’s confinement, show cause why the writ should not be granted, and support their position with the affidavits, exhibits, and reasoned legal-and-factual memorandum needed to establish the lawfulness and duration of detention. The order also required Respondents to address whether an evidentiary hearing was necessary and whether the absence of a warrant before Petitioner’s arrest required immediate release. Judge Davis also entered a strong jurisdiction-preservation order aimed at preventing transfer or removal from defeating habeas review. The court found that “its habeas jurisdiction attached at the time of Petitioner’s apprehension in this District,” and that “[t]hat jurisdiction is not defeated by any subsequent decision by Respondents to transfer Petitioner to another state.” Judge Davis emphasized that “[h]abeas jurisdiction turns on custody and control, not on the Government’s unilateral post-seizure movement of the detainee,” and rejected the view that the government could create jurisdiction by transfer, explaining that such a rule “would permit the Government to determine the forum for judicial review through its own logistics.” The court barred Petitioner’s removal from Minnesota until a final decision, required his immediate return to Minnesota if he had already been removed, and permitted movement only with 72 hours’ notice and court permission. On Feb. 6, Respondents filed a two-page response. On Feb. 10, in a report and recommendation (R&R), Magistrate Judge Elkins found that the response did not comply with Judge Davis’s order, writing: “On February 6, 2026, Respondents filed a two-page Response to the Petition. … Respondents stated that the Petition ‘raises legal and factual issues similar to those in prior habeas petitions this Court has decided’ and incorporated the arguments currently on expedited review in Avila v. Bondi, No. 25-3248 (8th Cir. docketed Nov. 10, 2025). Despite Judge Davis’s order, Respondents failed to attach to their response any affidavits or exhibits to justify the lawfulness of Felipe’s detention or any warrant justifying his arrest.” The R&R concluded that § 1226(a), not § 1225(b), governed Petitioner’s detention, and that Respondents had not shown the warrant required to justify detention under § 1226(a). Magistrate Judge [name if needed] emphasized that Judge Davis’s show-cause order had given Respondents an opportunity to establish a lawful basis for Felipe’s arrest, but that, “[d]espite this opportunity,” they “failed to provide a valid statutory basis” for his detention or show that § 1226(a)’s warrant requirement had been satisfied. Because Respondents had “failed to demonstrate a legal justification” for detention, the R&R recommended that Petitioner be released immediately. On Feb. 13, Judge Davis adopted the R&R, granted habeas relief, ordered Respondents to immediately release Petitioner into Minnesota, return any documents, property, or effects seized during arrest, release him on his own recognizance without conditions, and confirm release and compliance within 48 hours. Judgment later entered. On Feb. 20, after Respondents filed a status update confirming release and no one informed the court that Petitioner had been released without his personal effects, Judge Davis dismissed the petition without prejudice. Judgment was then entered. | Judge Michael J. Davis | Clinton | |||||
| Vidal Alvacora v. Bondi, 0:26-cv-00532 (D. Minn.) Judge Michael J. Davis (Clinton appointee) | 2026-01-21 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ incomplete answer after Judge Davis ordered them to certify the true cause and duration of Petitioner’s confinement, provide supporting affidavits and exhibits, and address whether the absence of a warrant required immediate release. Magistrate Judge Elkins recommended relief after finding that Respondents filed only a one-page response and, “[d]espite Judge Davis’s order,” failed to attach “any affidavits or exhibits” or “any warrant justifying his arrest.” Judge Davis adopted the R&R on Jan. 31 and ordered Respondents to “immediately release Petitioner;” Respondents later filed a status update stating that Petitioner was released “in the evening of February 2, 2026.” Petitioner Ruben V., a citizen of Ecuador, had lived in the United States for about 6.5 years. ICE first detained him in October 2019, and an immigration judge granted him bond on Nov. 19, 2019. His removal proceedings were dismissed on Jul. 26, 2021, and he had not been arrested or otherwise violated the terms of his previous release. Immigration officers arrested him on Jan. 21, 2026, and detained him at Fort Snelling near St. Paul, Minnesota. He filed his habeas petition the same day. On Jan. 22, Judge Davis granted Petitioner’s application for an order to show cause and directed Respondents to answer the habeas petition by Jan. 24. The court required Respondents to certify the true cause and proper duration of Petitioner’s confinement, show cause why the writ should not be granted, and support their position with the affidavits, exhibits, and reasoned legal-and-factual memorandum needed to establish the lawfulness and duration of detention. The order also required Respondents to address whether an evidentiary hearing was necessary and whether the absence of a warrant before Petitioner’s arrest required immediate release. Judge Davis also entered a strong jurisdiction-preservation order aimed at preventing transfer or removal from defeating habeas review. The court found that “its habeas jurisdiction attached at the time of Petitioner’s apprehension in this District,” and that “[t]hat jurisdiction is not defeated by any subsequent decision by Respondents to transfer Petitioner to another state.” Judge Davis emphasized that “[h]abeas jurisdiction turns on custody and control, not on the Government’s unilateral post-seizure movement of the detainee,” and rejected a transfer-based forum rule because it “would permit the Government to determine the forum for judicial review through its own logistics.” The court barred Petitioner’s removal from Minnesota until a final decision, required his immediate return to Minnesota if he had already been removed, and permitted movement only with 72 hours’ notice and court permission. Respondents filed a one-page response incorporating arguments pending in Avila. On Jan. 28, in a report and recommendation (R&R), Magistrate Judge Elkins found that this did not comply with Judge Davis’s order, writing: “On January 24, 2026, Respondents filed a one-page Response to the Petition. … Respondents stated that the Petition ‘raises legal and factual issues similar to those in prior habeas petitions this Court has decided’ and incorporated the arguments currently on expedited review in Avila v. Bondi, No. 25-3248 (8th Cir. docketed Nov. 10, 2025). Despite Judge Davis’s order, Respondents failed to attach to their response any affidavits or exhibits to justify the lawfulness of Ruben’s detention or any warrant justifying his arrest.” The R&R concluded that § 1226(a), not § 1225(b), governed Petitioner’s detention, and that Respondents had not shown the warrant required to justify detention under § 1226(a). Magistrate Judge Elkins emphasized that Judge Davis’s show-cause order gave Respondents an opportunity to justify Ruben’s arrest, but that, “[d]espite this opportunity,” they “failed to provide a valid statutory basis” for his detention or show that § 1226(a)’s warrant requirement had been satisfied. Because Respondents had “failed to demonstrate a legal justification” for detention, the R&R recommended immediate release. On Jan. 31, Judge Davis adopted the R&R, granted the petition, and ordered that “Respondents are ordered to immediately release Petitioner.” The court also ordered Respondents “to notify the Court and opposing counsel within 24 hours of Petitioner’s release to confirm that the release has occurred.” On Feb. 2, Respondents filed a status update stating that Petitioner had been released that evening. On Feb. 3, Judge Davis dismissed the petition without prejudice, noting that he had ordered immediate release on Jan. 31 and required a status update within 24 hours, but that, “[o]n February 2, 2026, the Respondents provided a status update informing the Court that Petitioner had been released from custody in the evening of February 2, 2026.” | Judge Michael J. Davis | Clinton | |||||
| Doxy v. LaRose, 3:25-cv-02609 (D. Minn.) Judge Barry Ted Moskowitz (Clinton appointee) | 2025-10-02 | D. Minn. | Court-Ordered Filing/Information/EvidenceContinued/Renewed Detention Despite Court Order | Enforcement Relief Granted | Unreliable/Misleading/False Representations | Yes | This habeas case involved Respondents’ improper revocation of Petitioner’s humanitarian parole, an expedited-removal notice containing statements the court found were “untrue,” and Respondents’ failure to cure the defects identified in a conditional habeas order. Judge Moskowitz conditionally granted habeas relief after finding that Respondents failed to provide individualized reasoning for revoking parole and had “acted arbitrarily and capriciously and violated the APA.” After Respondents attempted to cure, the court issued the writ, finding that Respondents had “failed to cure the violation” because the new parole-termination notice was not issued by a statutorily authorized official, did not provide individualized grounds, and was not accompanied by an opportunity to rebut. The court ordered Petitioner’s immediate release on his preexisting parole-supervision conditions. Petitioner Midson Doxy, a Haitian asylum seeker, arrived at the San Ysidro Port of Entry on Dec. 3, 2024, after fleeing Haiti. He applied for admission, was placed in § 1229a removal proceedings, and was granted humanitarian parole the next day. Respondents later moved to dismiss those removal proceedings, issued a warrant, arrested him on Jun. 25, 2025, and placed him in expedited-removal proceedings after the immigration judge dismissed the § 1229a case. He remained detained at Otay Mesa Detention Center when he filed his habeas petition on Oct. 2, 2025. On Dec. 8, Judge Moskowitz conditionally granted the petition. The court rejected most of Respondents’ jurisdictional objections, holding that Petitioner’s INA, due-process, and APA claims challenged the legality of detention and were proper habeas claims. On the merits, the court found that Respondents had not adequately explained the parole revocation: “Here, the Respondents failed to explain their decision to revoke Doxy’s parole.” The court identified two false statements in the Notice and Order of Expedited Removal. The notice stated that Petitioner entered the country “at or near unknown place, on or about unknown date,” and that he was “not then admitted or paroled after inspection by an Immigration Officer.” Judge Moskowitz wrote: “Both statements are untrue: Doxy applied for admission on December 3, 2024, at the San Ysidro Port of Entry and was paroled the next day.” The court further found that the expedited-removal notice “appeared to be a form notice rather than individualized one.” Respondents’ explanation to the immigration judge was likewise not individualized. When Petitioner argued that Respondents had not identified a case-specific changed circumstance, Respondents answered that the changed circumstance was “a change in policy and an expansion in the expedited removal program.” The court held that Respondents’ claim that expedited removal was “a more efficient use of resources” did not reflect an individualized determination that Petitioner’s parole should be revoked. Adopting its reasoning in Arias, the court held that Respondents had failed to show reasoned decisionmaking: “The Respondents failed to demonstrate that their revocation of [Petitioner’s] parole was the product of reasoning decisionmaking. By denying [Petitioner] ‘the required procedure before purporting to terminate [his] parole, Respondents acted arbitrarily and capriciously and violated the APA.’” Because the parole revocation was improper and Petitioner’s parole remained valid, the court also held that Respondents lacked statutory authority under the INA to detain him for expedited-removal proceedings. Judge Moskowitz separately found a due-process violation. The court held that Respondents had not shown an individualized determination before revoking parole, that the written notice provided no reasons specific to Petitioner, and that Petitioner had not received an opportunity to respond. The court explained that, even if Respondents had provided an opportunity to rebut, Petitioner “would be unable to rebut the reasons for his parole’s revocation because he was not given any reasons for it.” The conditional writ gave Respondents until Dec. 18 to “remedy” the “improper” parole revocation. The court required Respondents to set forth a proper revocation from a statutorily authorized official, provide written individualized grounds for termination, and give Petitioner an opportunity to rebut. If Respondents failed to do so, they were ordered to release Petitioner immediately on the preexisting parole-supervision conditions that existed before his Jun. 25 arrest. Respondents attempted to cure by issuing a parole-termination notice signed by an Assistant Field Office Director. On Dec. 23, after Petitioner remained detained, the court ordered Respondents to “show cause why the writ of habeas corpus should not issue to release Doxy from custody.” On Jan. 5, Judge Moskowitz held that the attempted cure failed. First, the court found that Respondents had not shown the notice was issued by an authorized official. Although the regulation delegated parole authority to field office directors, deputy field office directors, and other officials designated in writing, Assistant Field Office Directors were not included unless designated in writing. Respondents claimed that Assistant Field Office Director Velarde acted “under the auspices of the Field Office Director,” but the court rejected that explanation: “Here, the Respondents provide no information that suggests Assistant Field Office Director Velarde was properly designated in writing to issue the parole revocation notice. Thus, he was not a statutorily authorized person and could not set forth a proper revocation notice.” Second, the court found that the new notice still failed to provide individualized grounds. The notice stated only that “[n]either urgent humanitarian reasons nor significant public benefit warrant . . . continued parole.” Judge Moskowitz held that this statement was “conclusory” and “fail[ed] to state any ‘facts, analysis, or reasoning tied’ to Doxy.” Third, the court found that Respondents had offered no evidence that Petitioner received an opportunity to rebut the revocation. Respondents stated that they “do not have additional information to supplement the record” on the individualized-grounds and opportunity-to-rebut issues. Judge Moskowitz concluded: “Based on the record presented, the Court holds that the Respondents have failed to cure the violation of Doxy’s statutory and constitutional rights found in its petition order.” Because Respondents failed to satisfy the conditional grant, the court held that “the writ must issue to release Doxy from custody.” The court issued the writ, ordered Respondents to immediately release Petitioner on the preexisting parole-supervision conditions that existed before his Jun. 25 arrest, required the parties to file a statement as to satisfaction of the writ by Jan. 7, and retained jurisdiction to enforce the writ. | Judge Barry Ted Moskowitz | Clinton | ||
| Padilla Naula v. Bondi, 0:26-cv-00039 (D. Minn.) Judge Katherine M. Menendez (Biden appointee) | 2026-01-05 | D. Minn. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to answer Judge Menendez’s supplemental order requiring them to explain why the lack of a § 1226(a) warrant did not require immediate release. After Respondents “did not file a response on the deadline or in the several additional days that have passed since,” the court found that they had “failed to establish the lawfulness of Petitioner’s detention or to show cause why the writ should not be granted.” Petitioner Bryan P.N., a citizen of Ecuador, entered the United States without inspection in 2023. Border Patrol encountered him in Arizona on Dec. 5, 2023, issued a Notice to Appear, and released him on an Order of Recognizance. He was ordered removed in absentia on Jul. 24, 2024, but his motion to reopen was granted the next day. ICE later encountered him in Minneapolis on Dec. 12, 2025 and took him into custody. Petitioner filed his habeas petition on Jan. 5, 2026, challenging mandatory detention under § 1225(b)(2) and seeking release or a bond hearing. On Jan. 6, Judge Menendez ordered Respondents to answer the petition by Jan. 9. The order required Respondents to provide the affidavits and exhibits needed to establish the lawfulness and duration of Petitioner’s detention, submit “a reasoned memorandum of law and fact” explaining their position, and state whether and why the case was materially distinguishable from Belsai D.S. v. Bondi. Respondents filed a response and declaration on Jan. 9. On Jan. 14, Judge Menendez granted the petition in part, held that § 1225(b)(2) did not apply, declared that Petitioner was not subject to mandatory detention, and ordered a § 1226(a) bond hearing within seven days. But the court also identified a warrant issue that had emerged in Petitioner’s reply: “Specifically, Petitioner alleges that the government can only detain him pending a bond hearing pursuant to 8 U.S.C. § 1226(a) if they could demonstrate that he was rearrested pursuant to an administrative warrant. But the government has not claimed to have such a warrant, nor produced one to the Court.” Because the issue was raised in the traverse, the court gave Respondents a final opportunity to respond: “The Court further orders Respondents to explain why the lack of a warrant as required by § 1226(a) does not require immediate release. Such a memorandum must be filed by noon on January 16, 2026. In the absence of such a response, the Court will Order Petitioner’s immediate release from custody.” Respondents did not respond. On Jan. 21, Judge Menendez vacated the earlier order to the extent it required a bond hearing, granted the habeas petition, and wrote: “Respondents did not file a response on the deadline or in the several additional days that have passed since. As a result, the Court finds that Respondents have failed to establish the lawfulness of Petitioner’s detention or to show cause why the writ should not be granted in this case.” The court further found: “By failing to produce any warrant that might have authorized Petitioner’s arrest pursuant to § 1226, and by failing to present any argument that his release is an unwarranted remedy, ‘Respondents have not identified any valid statutory basis for detention[, so] the remedy is not to supply one through further proceedings.’” Respondents were ordered to immediately release Petitioner, and required Respondents to file notice within 24 hours confirming release. Judgment entered the same day. | Judge Katherine M. Menendez | Biden | |||||
| J.I.F.G. v. Vergara, 5:26-cv-00050 (S.D. Miss.) Magistrate Judge Bradley W. Rath | 2026-02-04 | S.D. Miss. | Court-Ordered Filing/Information/Evidence | This habeas case involved a narrow but explicit missed response deadline: after Magistrate Judge Rath ordered Respondents to respond to Petitioner’s motion to proceed under pseudonym, he later wrote that “Respondents failed to respond” and directed them to respond again. Petitioner J.I.F.G. was an immigration detainee housed at the Adams County Correctional Center in Natchez, Mississippi. On Feb. 4, 2026, Petitioner filed the habeas petition and a motion to proceed under pseudonym. The petition named Rafael Vergara, the facility warden, and Scott Ladwig, ICE’s New Orleans Field Office Director. In a Feb. 5 order, Magistrate Judge Rath applied the immediate-custodian rule, identified the Adams County Correctional Center warden—and “perhaps” the ICE New Orleans Field Office Director—as proper Respondents, and ordered Respondents to file an answer or other responsive pleading, with any relevant agency or court records, within 20 days of service. The court separately ordered Respondents to respond to Petitioner’s pseudonym motion within the same period. Respondents filed a response to the habeas petition on Feb. 26, but did not respond to Petitioner’s pseudonym motion. On Mar. 23, Judge Rath wrote: “Respondents failed to respond. The Court again directs Respondents to file a response to Petitioner’s Motion to Proceed Under Pseudonym within twenty (20) days of the service of a copy of this Order.” Respondents filed a response on Mar. 27 stating that they did not oppose the motion, and the court granted the motion on Apr. 7. Petitioner later filed a notice of voluntary dismissal on Apr. 30, and the case was closed on May 1. | Magistrate Judge Bradley W. Rath | ||||||
| Cavieres Gomez v. Mattos, 2:25-cv-00975 (D. Nev.) Judge Gloria M. Navarro (Obama appointee) | 2025-06-02 | D. Nev. | Court-Ordered Filing/Information/Evidence | Formal Admonition/Reprimand Issued | This habeas case involved a Chilean man whom DHS continued to detain at the Nevada Southern Detention Center after an immigration judge ordered him removed but granted withholding of removal to Chile, followed by repeated missed filing deadlines by Federal Respondents and a formal admonition before Judge Navarro ordered his immediate release and barred third-country removal without notice and due process. The court later held that Petitioner’s detention was unlawful because removal was not reasonably foreseeable, accepted Respondents’ one-day-late merits response only after granting a renewed extension motion, and ordered Respondents to certify compliance with the release order. Petitioner Nicolas Esteban Cavieres Gomez, a citizen of Chile, had been detained by DHS since about October 2024 and remained at the Nevada Southern Detention Center (NSDC) in Pahrump, Nevada. On Feb. 7, 2025, an immigration judge ordered him removed but found that his life or freedom would likely be threatened if he were deported to Chile and granted withholding of removal; DHS did not appeal. ICE reserved appeal but did not appeal, so the removal order and withholding grant became final when the appeal period expired in March 2025. Because withholding barred removal to Chile, and because DHS had not identified a third country that would accept him, Petitioner challenged his continued detention under § 2241 and later sought protection against third-country removal without notice and an opportunity to raise fear-based claims. On Jun. 3, 2025, Petitioner filed his § 2241 petition, an in forma pauperis application, and a motion for appointment of counsel. On June 4, Judge Navarro granted leave to proceed in forma pauperis, appointed the Federal Public Defender to represent Petitioner, directed service of the petition, and ordered Respondents’ counsel to appear within 20 days. On Jun. 9, Petitioner filed an emergency TRO motion. The next day, Judge Navarro ordered Respondents to appear and respond to the TRO motion by Jun. 13, set a Jun. 16 reply deadline and hearing, and required Petitioner’s counsel to serve the petition, TRO motion, and order on the U.S. Attorney’s Office. At the Jun. 16 hearing, Judge Navarro denied the TRO without prejudice but ordered Respondents to give Petitioner’s counsel 72 hours’ notice before removing Petitioner from the country or transferring him to another facility. The court entered a written order the next day, stating that “Respondents shall provide 72-hours’ notice to Petitioner’s counsel before it is the Government’s intent to remove Petitioner out of the country or to a different facility.” On Jul. 2, after counsel for both sides had appeared, Judge Navarro entered a scheduling order. The court directed Petitioner to file any amended petition by July 25 and ordered Respondents to file an answer or other response within 30 days after any amended petition. After stipulated extensions, Petitioner filed the operative amended petition on Aug. 22, making Federal Respondents’ response due 30 days later. Instead, on Sept. 23, they moved for a 21-day extension based on increased immigration workloads. Petitioner opposed the request, and the court ordered Federal Respondents to file a reply by noon on Sept. 29. Respondents’ reply, however, “was untimely filed” and was instead submitted as a status report in lieu of a reply. On Oct. 2, Judge Navarro denied the extension request, holding “Federal Respondents failed to file a response by the [Sept. 22] deadline,” “fail[ed] to put forth any evidence of excusable neglect, and that their asserted workload and communications with DHS “d[id] not … constitute[ ] good cause,” nor did they “Respondents … meet their burden of demonstrating diligence.” The court ordered Respondents to file their response by Oct. 6, and further wrote: “Federal Respondents are admonished for their failure to timely file documents with this Court. Moving forward, late documents will not be considered.” Nevertheless, Respondents filed their response and a renewed motion to extend on Oct. 7, one day after the Oct. 6 deadline. On Nov. 6, granting habeas relief, Judge Navarro ultimately accepted the late response, granting the renewed extension motion. The court held that Petitioner’s continued detention was unlawful and ordered his immediate release under reasonable supervision. It further ordered that Respondents could not remove him to a third country without “adequate notice of intent” and “due process in the form of an opportunity to seek to reopen Petitioner’s immigration court proceedings to seek fear-based relief from removal.” The court also noted that Respondents did “not meaningfully respond” to Petitioner’s challenge to ICE’s third-country-removal policy, which “constitutes a consent to the granting of this ground,” and said Respondents had offered only “bare assertions” that removal might occur even though DHS had not identified any third country for removal. The court ordered Respondents to immediately release Petitioner from detention under reasonable terms of supervision set forth in 8 U.S.C. § 1231(a)(3), and to file a notice on the docket by Nov. 10 certifying compliance with the order, which they did. On Apr. 6, 2026, the court directed the Clerk’s Office to close the case. | Judge Gloria M. Navarro | Obama | ||||
| L.R. v. Noem, 2:25-cv-02019 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-06-27 | D. Nev. | Late ReleaseOther Noncompliance | Show-Cause/Sanctions/Contempt Warning | This habeas case involved a Salvadoran man detained by ICE for more than two and a half years after his final removal order, despite a BIA grant of CAT deferral barring removal to El Salvador; Respondents’ “multiple, erroneous near-removals” involving Mexico and El Salvador without the process Judge Boulware held was required; and Respondents’ failure to release Petitioner by the court’s Jan. 21 deadline after habeas relief was granted. Judge Boulware found that Respondents came “dangerously close” to removing Petitioner despite a Ninth Circuit stay, that an ICE officer later acted “[d]espite this Court’s Order” by “falsely” telling Petitioner his “case is done” and that he could be put on a plane to El Salvador the next day, and that Petitioner’s detention was unlawful because removal was not reasonably foreseeable. After ordering immediate release by 5:00 p.m. on Jan. 21, Judge Boulware stated the next day that Petitioner remained detained in violation of the release order, ordered release by 1:00 p.m., and warned that “Respondents will face sanction by the Court, including being held in contempt, for failing to follow the Court’s Order.” Petitioner L.R., a citizen and national of El Salvador, left El Salvador as a minor and entered the United States in 1987 at age 16. Petitioner was 54 years old and had spent more than half his life incarcerated in the United States following a serious criminal history. After entering the United States as a teenager, Petitioner became involved with MS-13 and later the Mexican Mafia while incarcerated, and in 1997 was convicted of gang-related crimes, including first-degree murder, attempted first-degree murder, firearm offenses, and related charges. Over decades in custody, Petitioner debriefed from both MS-13 and the Mexican Mafia, was “no longer associated with either group,” and was granted parole on Nov. 29, 2022. On Apr. 25, 2023, Petitioner was ordered removed to El Salvador under a final administrative order of removal. ICE took him into civil immigration custody the next day and held him at the Nevada Southern Detention Center (NSDC) in Pahrump, Nevada. On May 26, 2023, Petitioner received a reasonable-fear interview, during which he explained that he feared torture or death in El Salvador because he had left MS-13 and the Mexican Mafia, and because, as a former MS-13 member with visible tattoos, he feared imprisonment with MS-13 members who would torture or kill him. He was found credible and placed in withholding-only proceedings. On Mar. 14, 2025, after a lengthy appeals process, the BIA granted deferral of removal to El Salvador under Convention Against Torture (CAT) after finding that the record supported a greater-than-50-percent aggregate risk of torture from the sources Petitioner identified. On Jun. 25, 2025, despite that CAT deferral, DHS officers woke Petitioner at 1:00 a.m. and began attempting to remove him to Mexico, giving him notice of the government’s intention to do so at the same time. DHS transported him to the ICE office in Las Vegas, told him he was getting on a bus to Mexico, and instructed him to “stay quiet” about his criminal record if asked by Mexican authorities and to “go with the flow.” Petitioner’s counsel sought information about what status Petitioner would have in Mexico and how long he would be permitted to stay there, but received no answers. On Jun. 27, Petitioner moved before the BIA for an emergency stay and to reopen his withholding-only case to seek CAT protection from removal to Mexico. He also moved in the Ninth Circuit to reopen his withholding-only case and filed an emergency stay motion; the Ninth Circuit entered a stay of removal pending further order. On Oct. 17, Petitioner filed his counseled habeas petition and motion for protective order while detained at NSDC. On Oct. 22, Judge Boulware screened the petition, directed service on Respondents, and ordered Respondents’ counsel to appear within three days and respond to both the petition and protective-order motion within 14 days. The court stated that, under § 2243, Respondents’ response had to “show cause why the writ [of habeas corpus] should not be granted,” and gave Petitioner seven days after the response to file a reply. Respondents appeared on Oct. 27 and filed their return on Nov. 5. On Nov. 11, Petitioner filed a traverse and sought leave to amend the petition to address new developments affecting the case. On Nov. 12, Judge Boulware found good cause to allow amendment, gave Petitioner until Nov. 25 to file an amended petition, set response and traverse deadlines, and deferred decision on the habeas application until the amended petition was fully briefed. On Nov. 21, the court granted parties’ stipulation to extend the amended-petition briefing deadlines. Before the amended petition was filed, however, Petitioner filed a TRO motion on Nov. 22 describing another removal-related emergency. The incident occurred on Nov. 20, when, while the Ninth Circuit stay remained in effect, ICE officers again told Petitioner he was being deported to Mexico and transported him by bus to Las Vegas Harry Reid Airport, where other detainees’ names were called and they were led off the bus, apparently to an airplane. On Nov. 23, without ruling on the TRO motion, Judge Boulware issued injunctive relief “to preserve its jurisdiction” over Petitioner’s constitutional claim and “prevent the violation of the Ninth Circuit’s Order.” The court enjoined Respondents from removing Petitioner from the District of Nevada, ordered NSDC and Warden Mattos not to allow Petitioner to be removed or transported from NSDC absent a written court order, and directed Respondents’ counsel to confirm under seal that the order had been communicated and disseminated to the DHS/ICE officials responsible for overseeing removals from NSDC. Petitioner filed his verified amended habeas petition on Nov. 25, adding challenges to Respondents’ attempted third-country removal to Mexico. After a further stipulated extension, Respondents filed their response to the TRO motion and return to the amended petition on Dec. 12, and Petitioner filed his reply and traverse on Dec. 18 and Dec. 19. On Jan. 10, 2026, Judge Boulware granted Petitioner’s motion to proceed under a pseudonym and ordered Respondents’ Dec. 12 TRO response and attachment sealed because Respondents had failed to seal filings containing Petitioner’s identifying information. On Jan. 14, Petitioner filed a status report on related Ninth Circuit proceedings, advising that the Ninth Circuit had denied the government’s motion for summary dismissal, stayed proceedings in Petitioner’s case pending another decision, and denied Petitioner’s motion to stay removal. The same day, Petitioner sought leave to file supplemental authority from a recent District of Nevada third-country-removal due-process case, and the court granted leave on Jan. 16. On Jan. 21, Petitioner filed a renewed emergency TRO motion alleging that, despite the court’s prior order, an ICE officer had told him at NSDC that he could be removed to El Salvador imminently and urged him to buy a ticket to Mexico instead. Later on Jan. 21, Judge Boulware granted the amended habeas petition. The court held that Petitioner’s detention was governed by § 1231(a), not § 1226(c), because he was subject to a final removal order; that he was no longer subject to mandatory detention because his removal period had ended at least seven months earlier; and that his continued detention was unlawful because removal was not reasonably foreseeable. Respondents, the court wrote, were “simply incorrect” in asserting § 1226(c) authority and had “entirely fail[ed] to make any argument that attempts to justify Petitioner’s detention under § 1231(a).” The court further held that Respondents had not shown that Mexico would accept Petitioner or provided adequate process to evaluate his fear-based claims concerning Mexico. At best, Judge Boulware wrote, Respondents had shown only “a possibility of Petitioner’s removal at some point in the indeterminate future, after adequate process occurs,” which was “woefully insufficient” to establish a significant likelihood of removal in the reasonably foreseeable future. Judge Boulware also held that Petitioner had a due-process right to meaningful notice and an opportunity to present fear-based claims before removal to Mexico or any other third country. The court noted that Respondents had attempted to remove Petitioner to Mexico, a country not designated in his removal order and one where he feared harm, and that Respondents “again fail[ed] to offer any meaningful response” to those third-country-removal arguments. The court found that DHS interview screenings alone were insufficient and held that Petitioner had a right to “meaningful notice and opportunity to present his fear-based claim to an immigration judge before DHS deports him to any third country.” Judge Boulware also recounted the November “alarming incident” in which Respondents came “dangerously close to removing Petitioner from the United States, even though his removal has been judicially stayed by the Ninth Circuit.” The court separately emphasized that, “[d]espite this Court’s Order,” an ICE officer visited Petitioner on Jan. 17 and “falsely told” him that his “case is done” and that he “could be put on a plane to El Salvador the very next day.” After Petitioner expressed fear and confusion, the officer urged him to buy his own ticket to Mexico “to avoid deportation to El Salvador.” Given Respondents’ “multiple, erroneous near-removals” of Petitioner, Judge Boulware granted habeas relief, ordered Respondents to “immediately release Petitioner by no later than 5:00 P.M. on January 21, 2026,” subject to reasonable supervision under § 1231(a)(3), and stated that supervision terms could not impede immediate release. The court also prohibited Respondents from removing Petitioner to Mexico or any other third country without providing adequate notice and “due process in the form of reopened immigration court proceedings to seek fear-based relief from removal, with a hearing before an immigration judge.” Judgment was entered the same day. The next day, Judge Boulware stated that the court had “received information that as of 5:29 P.M. last evening, Petitioner remained in NSDC detention in violation of the Court’s Order.” The court ordered Respondents to effectuate release by 1:00 p.m. on Jan. 22 and warned that “Respondents will face sanction by the Court, including being held in contempt, for failing to follow the Court’s Order.” Judge Boulware added that the court had received an email from Respondents’ counsel suggesting that a motion had been filed, but that “no motions by Respondents have been filed,” and stressed that “simply filing a Motion to stay or reconsider does not stay the Court’s Order.” Respondents, the court wrote, “must comply with any Order given by this Court, unless the Court itself indicates that the Order shall be stayed.” Later that day, Judge Boulware ordered Respondents to submit a status report confirming compliance with the Jan. 21 and Jan. 22 orders, and Respondents filed a status report. | Judge Richard F. Boulware II | Obama | ||||
| Arce-Cervera v. Noem, 2:25-cv-01895 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-10-06 | D. Nev. | Court-Ordered Filing/Information/Evidence | This habeas case involved a 28-year-old noncitizen who had lived in Las Vegas since childhood and whom ICE detained after the dismissal of his criminal charges; when he sought emergency relief from detention without a bond hearing, Respondents failed to file a response by even the extended deadline they had requested, and Judge Boulware ruled without their briefing. Petitioner entered the United States without inspection in or around April 2008, as a child, and had lived in the country continuously for more than seventeen years. He had deep ties to Las Vegas, had earned his GED there, worked in real estate, was engaged to a U.S. citizen, and provided caregiving support to his fiancée’s mother while she underwent treatment for breast cancer. ICE took him into custody on Jun. 27, 2025, after charges arising from a Jun. 6 arrest were dismissed on Aug. 17, 2025, and transferred him from the Clark County Detention Center to the Nevada Southern Detention Center (NSDC) in Pahrump. On Sept. 5, Petitioner requested a custody redetermination hearing, but on Sept. 15 an immigration judge held that she lacked jurisdiction under Matter of Yajure Hurtado. By Oct. 23, 2025, counsel informed the court that Petitioner’s mental health had deteriorated to the point that, at his individual immigration hearing that day, he was confused, disoriented, and unable to meaningfully understand or answer questions. The case was initially assigned to Judge Cristina D. Silva, whose Oct. 7 service order required Respondents to file a notice of appearance by Oct. 14, a response to the TRO motion by Oct. 21, and a response to the petition by Nov. 7. After the case was transferred to Judge Boulware, Respondents moved on Oct. 21 to extend their deadline to respond to the TRO from Oct. 21 to Oct. 22. Judge Boulware granted that request nunc pro tunc on Oct. 23, but Respondents still filed no response. On Oct. 28, granting a TRO, the court wrote that “Respondents have not filed a notice of appearance to-date,” and that “Respondents have failed to file a response by the extended deadline they requested,” adding, “No additional extension has been requested, and Respondents’ counsel has not demonstrated good cause for further extensions.” Judge Boulware further wrote: “While the Court understands that the U.S. Attorney’s office is experiencing a heavy workload due to the ongoing federal government shutdown and recent influx of immigration habeas cases, which require expedited briefing, the Court finds they have been provided sufficient notice and opportunity to be heard in this case (3 weeks).” Judge Boulware then granted preliminary relief, ordered Respondents to provide Petitioner with a bond hearing under 8 U.S.C. § 1226(a) within seven days, no later than Nov. 4, 2025, and directed that if no such hearing occurred by that date, Petitioner “shall be released” unless and until his detention was properly justified under § 1226(a). He also required the parties to file a status report by Nov. 5 detailing whether the bond hearing had occurred and, if bond was denied, why. Respondents filed a status report asserting compliance on Nov. 5. | Judge Richard F. Boulware II | Obama | |||||
| Perez Gonzalez v. Noem, 2:25-cv-02137 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-10-30 | D. Nev. | Court-Ordered Filing/Information/Evidence | This habeas case involved a longtime Idaho resident and citizen of Mexico whom Respondents continued to detain under the government’s new mandatory-detention theory; after Judge Boulware ordered Respondents to show cause and to file with their return any documents referenced or relied upon, Respondents filed their return two days late without seeking an extension, then moved to reconsider the show-cause order, and did not file the ordered exhibits until after the court denied reconsideration and directed production again. Petitioner is a citizen of Mexico who has lived in the United States since 2004, when he entered without inspection. He lived in Nampa, Idaho, with his wife and two U.S.-citizen children, had no prior immigration history, and his criminal record was limited to a single 2004 misdemeanor DUI. DHS arrested him on Oct. 19, 2025 during a law-enforcement raid at a lawful horse race in Wilder, Idaho, commenced removal proceedings the next day, and detained him at the Nevada Southern Detention Center (NSDC) in Pahrump, where he remained unable to obtain a bond hearing because of Hurtado. On Oct. 30, 2025, Petitioner filed his habeas petition. After transfer to Judge Boulware, the court on Nov. 5 ordered Respondents to show cause in writing and file “a return certifying the true cause of detention,” together with any documents referenced or relied upon in their responsive pleading. Respondents filed a notice of appearance on Nov. 6, but did not file their return until Nov. 12, two days after the deadline, and filed no motion for an extension. The same day, Respondents moved to reconsider the order to show cause. Petitioner replied on Nov. 14. On Nov. 16, Judge Boulware denied reconsideration and “once more ordered Respondents to file any documents referenced or relied upon in their responsive pleadings.” Respondents filed exhibits on Nov. 19. On Dec. 11, Judge Boulware granted the petition and ordered Respondents to provide a bond hearing by Dec. 18, after finding that, inter alia, Respondents had asserted “no individualized justification—let alone a special or compelling justification—to continue to deprive Petitioner of his physical liberty.” If no hearing occurred by then, Petitioner “shall be immediately released.” The court also required a status report by Dec. 19 stating whether the hearing occurred, whether bond was granted or denied, and, if denied, why. When the parties failed to file a status report, the court issued a “remind[er]” on Dec. 22, noting that “[n]o report has been filed to-date” and ordering the parties to file one “in compliance” by 12:00 p.m. the next day, which they did. | Judge Richard F. Boulware II | Obama | |||||
| L.M. v. Noem, 2:25-cv-02194 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-11-06 | D. Nev. | Court-Ordered Filing/Information/Evidence | This habeas case involved three parolees whom DHS arrested at the Las Vegas Immigration Court and detained at the Nevada Southern Detention Center after purportedly revoking their parole without written notice; Judge Boulware later found that Respondents had failed to provide court-ordered proof of any such notice and, after ordering Petitioners’ immediate release, failed to file the required notice of compliance on time. Petitioners L.M., V.M., and R.L. were three noncitizens who had been paroled into the United States in 2024 through CBP One for humanitarian purposes so they could pursue asylum-related relief. L.M. fled persecution in Ecuador based on his sexual orientation, V.M. fled political persecution in Venezuela, and R.L. fled persecution in Cuba based on his sexual orientation. They were not previously detained. On May 20, 2025, each appeared for a scheduled hearing at the Las Vegas Immigration Court. There, DHS moved to dismiss their regular removal proceedings, the immigration judge granted those motions, and ICE officers then arrested and detained them before they could leave the building, placing them into expedited removal proceedings. They were detained at the Nevada Southern Detention Center (NSDC) in Pahrump. After the D.C. district court stayed the underlying DHS policy as ultra vires and arbitrary and capricious, their cases were returned to regular removal proceedings, but they remained detained at NSDC for nearly eight months. On Nov. 6, Petitioners filed their habeas petition. On Nov. 11, they moved for a TRO or preliminary injunction. On Nov. 24, Respondents opposed the motion and the court held a hearing that same day. At the Nov. 24 hearing, after Respondents argued that Petitioners had received a mass email revoking parole, Judge Boulware ordered Respondents to provide, by Nov. 26, “evidence of any written notice that was issued to Petitioners regarding the termination of their parole statuses,” together with “a written explanation regarding how the notice was distributed to Petitioners;” if they “unable to comply” and needed more time, they were to file a status report explaining why. Respondents did not do so. Instead, they refiled their opposition as a “Status Report” and attached only the original Notices to Appear issued when Petitioners entered the country. On Jan. 5, 2026, the court noted that “Respondents failed to seal the filing and attachments” to their Nov. 26 status report, “which contain personally identifying information as to each Petitioner,” and ordered the Clerk to seal those materials pending further order. In the Jan. 14 preliminary injunction order, Judge Boulware wrote that, “[t]o date, Respondents have provided no evidence of any form of written notice sent to Petitioners regarding the revocation of their parole.” The court added that “Respondents have failed to provide any evidence that any such notice was sent to Petitioners, despite having been ordered to do so,” and, as to Petitioner L.M., that the only indication of notice was his memory of a mass email that he could no longer access and that “Respondents’ have failed to provide to the Court, despite being in the best position to do so, given Petitioner L.M.’s detained status.” Judge Boulware further found that “Respondents have failed to provide any evidentiary support for their assertion that they provided written notice of parole termination to Petitioners, despite having been ordered to do so, nor have they proffered any legitimate interest in continuing to detain Petitioners.” On that record, the court found that “no written notice regarding the termination of their parole was sent to Petitioners,” granted a preliminary injunction, ordered Respondents to “immediately release Petitioners from detention” by noon on Jan. 15, 2026, and required a notice of compliance by Jan. 16. However, on Jan. 20, Judge Boulware wrote that “Respondents failed to” file a certificate of compliance and again ordered them to do so by that day, which they did. | Judge Richard F. Boulware II | Obama | |||||
| Rangel Ramirez v. Henkey, 2:25-cv-02446 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-12-09 | D. Nev. | Missed or Late Bond HearingLate ReleaseCourt-Ordered Filing/Information/Evidence | This habeas case involved a 21-year-old Venezuelan asylum applicant whom Respondents failed to timely defend on the court’s schedule and then did not timely provide either the ordered bond hearing or confirmed release after Judge Boulware granted relief. Petitioner had lived continuously in the United States since 2022, when he entered as an unaccompanied minor, was inspected at entry, and was released to his aunt. Judge Boulware found that he had a valid work permit, had complied with all immigration proceedings, had a pending asylum application, and had no criminal history. Before detention, he lived with family in Caldwell, Idaho, where he worked as a small-business manager and general contractor. ICE arrested him on Dec. 1, 2025 while he was leaving home for work and detained him at the Nevada Southern Detention Center (NSDC) in Pahrump. After the petition was filed on Dec. 9, Judge Boulware, on Dec. 12, ordered Respondents to show cause by Dec. 15 why the writ should not be granted. Respondents moved that day for eight additional days, citing administrative burdens, but the court granted only a partial extension to Dec. 21 and made pointed findings that Respondents necessarily possessed the core detention records, were responsible for preserving and producing them, and had “a duty and obligation to ensure they have adequate resources to maintain and provide accurate information regarding people whom they arrest or detain.” The court also noted that Respondents had already been parties to “dozens of substantially similar immigration matters” and had submitted “near-identical arguments in essentially every response and/or return,” so the cited burdens did not amount to exceptional circumstances. When Respondents still did not file by Dec. 21 and instead filed a second extension request on Dec. 22 seeking until Jan. 5, the court on Dec. 24 denied that request and granted relief without a response, explaining that it could not “allow further delay given the liberty and due process interests at stake” and that Respondents could not “engage in a policy of increased” arrests and detention while failing to “assign adequate resources” to answer the resulting “challenges.” In granting the writ, Judge Boulware ordered Respondents to provide a bond hearing by Dec. 30. The court further ordered that if no hearing occurred by that date, Petitioner “shall be immediately released,” and required a status report by Dec. 31. But the Dec. 31 joint status report stated that no bond hearing had been scheduled and that Petitioner remained in custody, while saying only that DHS was working on releasing him that day. Because “no confirmation of release was filed,” Judge Boulware on Jan. 13, 2026 ordered Respondents to file a status report by the next day “confirming compliance with the Order and Petitioner’s release.” Respondents filed a notice of compliance and a further status report later that same day. [CASE ENTRY 6] | Judge Richard F. Boulware II | Obama | |||||
| Garcia Covarrubias v. Holston, 2:25-cv-02445 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-12-09 | D. Nev. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a longtime Las Vegas resident whom ICE continued to detain under the government’s new mandatory-detention theory even after an immigration judge indicated she would have granted bond in the alternative; after Respondents sought more time only after their show-cause deadline had expired, Judge Boulware granted relief and ordered Petitioner’s release subject to the IJ’s bond conditions. Horacio Garcia Covarrubias is a 42-year-old native and citizen of Mexico who had lived in the United States for more than twenty-seven years, since entering without inspection in or around October 1998. ICE detained him in Las Vegas on Sept. 10, 2025 and held him at the Nevada Southern Detention Center (NSDC) in Pahrump. DHS then initiated removal proceedings by issuing a Notice to Appear charging him, among other things, as inadmissible under 8 U.S.C. § 1182(a)(6)(A)(i). Judge Boulware noted that Garcia Covarrubias was married, had three U.S.-citizen children, had been living long-term in Las Vegas before detention, and had a criminal record limited to two driving-related misdemeanors. Petitioner sought a custody redetermination hearing, and on Dec. 9, 2025, Immigration Judge Lindsy Roberts denied bond for lack of jurisdiction under Matter of Yajure Hurtado, but held in the alternative that, if Hurtado did not strip jurisdiction, she would have granted release on a $2,500 bond plus alternatives to detention at DHS’s discretion. After Petitioner filed his petition later on Dec. 9, Judge Boulware ordered Respondents on Dec. 22 to show cause by Dec. 29 why the writ should not be granted. Respondents failed to show cause by the deadline and did not seek an extension until Dec. 30. On Dec. 30, in granting that request only in part, Judge Boulware found there was “not good cause nor evidence of excusable neglect sufficient to grant an extension greater than 4 days,” emphasized the “ongoing prejudice Petitioner suffers as a result of this delay,” and said the cited administrative burdens did “not constitute exceptional circumstances in the instant case.” The court then extended the deadline to Jan. 2, 2026, which Respondents met. On Jan. 5, Judge Boulware granted the amended petition, finding that Petitioner was subject to detention under 8 U.S.C. § 1226(a), not § 1225(b)(2)(A), and that Respondents’ contrary interpretation and policy were unlawful. The court ordered Petitioner’s immediate release no later than 11:00 a.m. on Jan. 6, subject to the alternative bond conditions the IJ had set; required a joint notice of compliance by Jan. 7; and gave Petitioner until Feb. 20 to satisfy any monetary bond conditions. Respondents filed a notice of compliance on Jan. 7. | Judge Richard F. Boulware II | Obama | ||||
| Vijdani v. Mattos, 2:25-cv-02496 (D. Nev.) Judge Gloria M. Navarro (Obama appointee) | 2025-12-15 | D. Nev. | Court-Ordered Filing/Information/EvidenceLate ReleaseLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved an Iranian-born Baha’i refugee and longtime lawful permanent resident whom ICE detained after a 2017 removal order, transferred out of Nevada without prior notice to counsel, and later failed to release and return to Las Vegas within the 48-hour deadline Judge Navarro set when granting habeas relief. Judge Navarro discharged the first transfer-related OSC after finding that Federal Respondents were not yet bound by the Feb. 2 no-transfer order when the Feb. 1 transfer occurred, and after Warden Mattos cited limits on his authority, but the court emphasized that Respondents had not ensured meaningful counsel access until counsel learned Petitioner’s location from a third party, contacted the U.S. Attorney’s Office, filed a status-check motion, and obtained an OSC. The later noncompliance was more direct: Judge Navarro found that Federal Respondents were “not in compliance with the Court’s Order,” had “failed to comply with two Court Orders,” had not sought to modify the release orders, had not kept counsel informed, had left Petitioner in custody “four times longer than the Court ordered,” and still had not provided a date by which he would be released in Las Vegas. Petitioner Nicolas Esteban Cavieres Gomez, a native and citizen of Chile, had resided in Utah before DHS detained him in or around October 2024. DHS placed him in removal proceedings, and on Feb. 7, 2025, an immigration judge ordered him removed but found that his life or freedom would likely be threatened if he were deported to Chile and granted withholding of removal. ICE reserved appeal but did not appeal, so the removal order and withholding grant became final when the appeal period expired in March 2025. Petitioner remained detained at the Nevada Southern Detention Center (NSDC) in Pahrump, Nevada. Because withholding barred removal to Chile, and because DHS had not identified a third country that would accept him, Petitioner filed his habeas petition on Dec. 15, 2025, challenging his continued detention and later sought protection against third-country removal without notice and an opportunity to raise fear-based claims. On Dec. 19, Judge Navarro deferred initial screening until Petitioner resolved the filing-fee issue, but appointed the Federal Public Defender because Petitioner was unrepresented and risked losing merits review through “ignorance of technical procedural requirements.” The court directed appointed counsel to appear and file an amended petition naming John Mattos as the correct respondent, and ordered that “John Mattos shall not transfer Petitioner out of this District,” finding that exigent circumstances warranted maintaining the status quo to protect the court’s jurisdiction. After appointed counsel filed an amended petition on Jan. 15, 2026 adding the Federal Respondents, the court again ordered on Feb. 2 that “Petitioner shall not be transferred out of this District.” But Petitioner had already been transferred out of Nevada on Feb. 1. On Feb. 12, Petitioner’s counsel learned from Petitioner’s brother that, more than a week earlier, Petitioner had been placed on suicide watch at NSDC and then “released from custody.” A detainee-locator search still showed him in ICE custody, but with a note to “call ice for details.” Counsel had received no prior notice of any change in Petitioner’s detention or location. After counsel contacted the U.S. Attorney’s Office, AUSA Summer Johnson advised that Petitioner was at Columbia Care Center (CCC) in South Carolina and was working to confirm the address and how counsel could contact him. Counsel then filed a motion for a status check, stating there was reason to believe Respondents had moved Petitioner out of the district in violation of the court’s Dec. 19 order. Judge Navarro responded on Feb. 13 by ordering Respondents to “show cause” by Feb. 18 “as to why they should not be held in contempt of Court for transferring Petitioner out of the district, in violation of the Court’s Order,” and required an explanation why any needed “treatment” could not have been provided within the district and why Respondents moved him “without providing … notice” to either opposing counsel or the court. On Feb. 27, Judge Navarro granted the habeas petition and ordered that Petitioner “must be released from detention within 48 hours subject to the conditions of his prior order of supervision.” The court further ordered Respondents to “arrange and pay for Petitioner’s safe and imminent return to Las Vegas, Nevada upon his release from” the care center in South Carolina, required a joint status report by Mar. 4 certifying compliance, and directed Respondents to give immediate notice of the order to the parties they represent. The court recounted the parties’ responses to that show-cause order and ultimately discharged it. Federal Respondents argued they had not acted in defiance of the court because Petitioner was transferred from NSDC on Feb. 1, before the Feb. 2 order applied to the newly added federal parties, and that the transfer to CCC was medically necessary because no DHS-contracted inpatient mental-health facility in Nevada could provide the required treatment. Further, Federal Respondents contended that they had Petitioner's counsel “meaningful access to her client notwithstanding his transfer,” but the court emphasised that they “did not take steps to ensure Petitioner’s counsel had meaningful access to her client until after Petitioner’s counsel found out about his transfer from a third-party,” contacted the U.S. Attorney’s Office, filed the status-check motion, and obtained the Feb. 13 show cause order.. Even so, the court agreed that, because the transfer occurred on Feb. 1, Federal Respondents were “not yet subject to a court order not to transfer Petitioner out of this jurisdiction when the transfer took place.” The court added that, had they been subject to such an order, “they would have been required to seek permission from the Court and notify Petitioner’s counsel prior to a medically necessary transfer occurring.” Judge Navarro therefore discharged the order to show cause as to the Federal Respondents. The court also discharged the show cause order as to Warden Mattos, but in more qualified terms. Judge Navarro noted that Mattos—who was covered by the Dec. 19 order that had been mailed to him—claimed he never received it, though the court stated it had “no way to verify the truth of this statement” and noted that Mattos had not submitted “an affidavit or declaration attesting to not receiving the” order. Mattos further stated that ICE had directed CoreCivic to transfer Petitioner to ICE’s Las Vegas location by the morning of Feb. 1, that CoreCivic staff complied, and that he lacked legal authority to detain, transfer, hold, or release ICE detainees because such detainees are held by DHS rather than CoreCivic. “Because of the described constraints on Mattos’s authority,” Judge Navarro discharged the OSC against him as well. When Petitioner’s counsel reported on Mar. 3 that she had “reason to believe” he still had not been released, the court stated that he appeared to remain in custody “in violation of this Court’s [Feb. 27] Order,” and ordered Respondents by noon on Mar. 5 either to “certify[ ]” release or provide a “justifiable basis for the delay,” warning that otherwise they would have to appear in-person that day and “explain why the Respondents should not be held in contempt of Court.” The next day, however, Judge Navarro found that Federal Respondents had shown “a justifiable basis for the delay in Petitioner’s release from ICE custody,” vacated the hearing, and instead ordered a further joint status report by Mar. 9 certifying that Petitioner had safely arrived in Las Vegas and been released. In a Mar. 4 status report, Federal Respondents explained that, because Petitioner suffers from severe mental health issues, returning him to Las Vegas required planning and transportation arrangements to protect Petitioner, DHS/ICE officers, and the public. They further represented that Petitioner had traveled from South Carolina to El Paso, was scheduled to travel from El Paso to Phoenix on Mar. 7, was expected to arrive in Las Vegas on Mar. 8, and would then be processed for release under the court’s order. On Mar. 9, Petitioner’s counsel filed a request for a status check, stating—and Federal Respondents confirmed in a status report that same day—that, one day after Petitioner should have arrived in Las Vegas and been released from ICE custody, he was still in ICE custody and was being held at the Stewart Detention Center in Lumpkin, Georgia. Federal Respondents said Petitioner had been transported to Georgia because the facility in El Paso was on “medical cohort,” and represented that he would arrive in Phoenix on Mar. 11 and then be transported to Las Vegas. When Petitioner still had not been returned, Judge Navarro on Mar. 10 issued another order to show cause, setting a Mar. 16 hearing at which “Federal Respondents are ordered to show cause why they should not be found in contempt of court for failure to comply with the Court’s Orders,” to be vacated only if the parties filed a joint status report confirming safe arrival and release. The court explained that “Federal Respondents are not in compliance with the Court’s Order” because the required certification could not be made: “Petitioner has not arrived in Las Vegas and is still in ICE custody.” The court added, “Curiously, Federal Respondents d[id] not inform the Court [in their Mar. 9 status report] what date Petitioner will arrive in Las Vegas nor the date that he will be released from ICE custody,” further emphasizing: “Federal Respondents have now failed to comply with two Court Orders. They have not once moved the Court to modify its release Orders to request additional time given the logistical challenges they are facing. They have not kept Petitioner’s counsel informed on their progress until the eve of a status report deadline and only after Petitioner’s counsel requests relief from the Court. Petitioner has now remained in custody four times longer than the Court ordered based on Federal Respondents[’] own proposal, and Federal Respondents have not provided the Court with a date by which Petitioner will be released in Las Vegas.” On Mar. 16, Federal Respondents certified that Petitioner arrived in Las Vegas on Mar. 15 and was released from ICE custody at 1:43 p.m. that day, and the court vacated the show-cause hearing. On Apr. 6, the court directed the Clerk's Office to close the case. | Judge Gloria M. Navarro | Obama | ||||
| Alas Garcia v. Mattos, 2:25-cv-02580 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-12-23 | D. Nev. | Late Release | Show-Cause/Sanctions/Contempt Warning | This habeas case involved a Salvadoran man whom Judge Boulware ordered to receive a bond hearing or be immediately released, but who remained detained past that deadline, “in violation of the Court’s Order,” prompting a warning that further noncompliance “may lead to sanctions by the Court.” Petitioner, a native and citizen of El Salvador, entered the United States without inspection on Apr. 13, 2012 and had lived here for more than thirteen years by the time of this case. Before his arrest, he lived in Las Vegas with his spouse and their three children, worked as a self-employed contractor, and had no criminal history. He had ongoing removal proceedings dating back to 2012, and after the BIA dismissed his appeal he sought review in the Ninth Circuit, which stayed his removal pending review. On Sept. 5, 2025, ICE arrested him when he appeared for a scheduled immigration check-in in Salt Lake City and transferred him that same day to the Nevada Southern Detention Center (NSDC) in Pahrump. On Dec. 23, Petitioner filed his petition. On Jan. 14, 2026, Judge Boulware granted the petition, held that Petitioner was detained under 8 U.S.C. § 1226(a), not § 1225(b)(2)(A), and found that his continued detention without an opportunity for release on bond violated both procedural and substantive due process. The court wrote that Respondents had asserted “absolutely no individualized justification—let alone a special or compelling justification—to continue to deprive Petitioner of his physical liberty.” It ordered Respondents to provide a bond hearing by Jan. 16, enjoined them from denying release on bond on the basis of mandatory detention under § 1225(b)(2), barred them from invoking the automatic stay if bond were granted, and ordered that if no hearing occurred by Jan. 16, Petitioner “shall be immediately released.” But on Jan. 20, after Petitioner reported that no bond hearing had occurred, Judge Boulware found that Petitioner “remains in custody in violation of the Court’s [Jan. 14] Order,” ordered his “immediately release,” directed Respondent Warden Mattos to file a notice of compliance by close of business that day, and warned that “failure to comply with this order may lead to sanctions by the Court.” Mattos filed a notice of compliance the same day. | Judge Richard F. Boulware II | Obama | ||||
| Aguirre Solis v. Noem, 2:26-cv-00053 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-01-10 | D. Nev. | Unauthorized Release Conditions | Show-Cause/Sanctions/Contempt Warning | This habeas case involved ICE’s unlawful detention and attempted removal of a Nicaraguan torture survivor, followed by ICE’s imposition of restrictive release conditions after Judge Boulware had ordered his immediate release “on his own recognizance.” In granting habeas relief, Judge Boulware described Petitioner’s detention as part of “a rapidly growing number” of cases challenging the government’s new mandatory-detention policy, found that Petitioner had suffered “nearly eight months of arbitrary detention” without any individualized justification, and emphasized that ICE had nearly removed him despite Respondents’ concession that they had “no authority to remove him.” When ICE then imposed ankle monitoring, curfew, ATD participation, office reporting, and threatened re-detention, Judge Boulware reopened the case, held that those conditions “violate this Court’s Order,” found that the government had “no constitutionally recognized justification” for them, and wrote that the circumstances suggested ICE was “wielding these coercive conditions to terrorize Petitioner into abdicating his rights.” The court vacated all release conditions, ordered removal of the ankle monitor, repeated that “[t]his is not what civil enforcement looks like in a humane system of government under law,” and warned that “any further violations” of its orders could result in “civil and criminal sanctions for contempt of Court.” Petitioner Kevin Eliel Aguirre Solis, a Nicaraguan citizen, entered the United States in July 2020 after fleeing political persecution and torture by Nicaraguan authorities. During five years in the United States, he had no criminal convictions. After a June 2025 traffic stop, Petitioner was taken into ICE custody rather than released on criminal bond. Judge Boulware later found that ICE had “knowingly and unlawfully commenced expedited removal proceedings” against him despite his five years’ continuous presence in the United States and despite ICE’s own charging document stating that he entered in 2020. Petitioner had been granted withholding of removal to Nicaragua, but his asylum appeal remained pending. While he was still in custody, ICE moved him from Nevada around 2:00 a.m. on Dec. 30, 2025, without notice to counsel or family. Petitioner alleged that ICE denied his request to contact counsel, told him he would be removed “back to Mexico,”forced him to sign documents he could not understand, moved him through Arizona and Texas, and attempted to remove him to Mexico before returning him to Nevada on Jan. 1. Judge Boulware later noted that Respondents did not dispute that they had “no lawful authority to remove Petitioner from the U.S.” or that ICE agents had attempted to remove him “whether erroneously, recklessly, or intentionally.” Petitioner filed his habeas petition on Jan. 10. On Jan. 30, then-assigned Chief Judge Gordon ordered service, set a response schedule, and ordered that “Respondents shall not transfer Petitioner out of this District.” The court found the no-transfer order warranted under the All Writs Act “to maintain the status quo pending resolution on the merits.”The case was later related to Judge Boulware’s Nevada detention-authority litigation. On Feb. 12, Judge Boulware granted habeas relief. The court described the case as part of “a rapidly growing number”of challenges to the government’s new position that § 1225(b)(2)(A) requires mandatory detention of all undocumented individuals during removal proceedings, “no matter how long a noncitizen has resided in the country and without any due process.” The court held that Petitioner’s detention was unlawful under the INA and the Fifth Amendment, finding that Respondents had never asserted that he was dangerous or a flight risk and that his detention had already caused an erroneous deprivation of liberty: “The record here thus reveals Petitioner’s liberty has already been erroneously deprived, as Respondents concede through their silence on this issue in their Response.” Judge Boulware found that Petitioner had suffered “nearly eight months of arbitrary detention” while Respondents had “never articulated” any individualized justification for detaining him. The court ordered immediate release rather than merely a bond hearing because of the “unique harms” caused by the government’s violations: “While in ICE custody, he was coerced to sign a document he could not understand, deprived of his right to speak to his counsel, placed in inhumane conditions, and nearly illegally removed from the U.S. by ICE agents despite, as Respondents concede, ICE having no authority to remove him. This caused him severe mental distress as a survivor of persecution and torture by Nicaraguan authorities who struggles with trauma related mental health symptoms. He has been subjected to nearly eight months of arbitrary detention while Respondents have never articulated—either in immigration court proceedings or in this Court—any individualized justification to continue to detain him.” Quoting Aroca, Judge Boulware added: “This is not what civil enforcement looks like in a humane system of government under law. The Constitution does not permit such cruelty as a condition of civil enforcement. It does not permit the government to strip people of dignity simply because they lack lawful status.” Judge Boulware concluded that the “egregious harms Petitioner has suffered and continued to suffer in Respondents’ custody” could be remedied only by ordering immediate release “on his own recognizance.” The court ordered Respondents to “immediately release Petitioner from detention on his own recognizance” by 5:00 p.m. that day. It also permanently enjoined Respondents from detaining him under § 1225(b)(2), from detaining him during removal proceedings absent a constitutionally adequate § 1226(a) bond hearing, and from removing him without a final removal order. Judgment was entered the same day. The compliance problem arose almost immediately. After the parties filed a status report, Judge Boulware ordered a further report addressing any DHS supervision conditions and noted that Petitioner could move to reopen the case to enforce the judgment. Petitioner then moved to reopen and enforce. Federal Respondents filed no opposition, which the court treated under the local rule as “consent to the granting of the motion,” and the court adopted Petitioner’s uncontested factual assertions. On Mar. 19, Judge Boulware granted enforcement relief. The court found that, “[d]espite the Court’s Order requiring Petitioner’s release on personal recognizance,” ICE and DHS had unilaterally imposed release conditions that significantly constrained Petitioner’s liberty, including ATD participation, “24/7 electronic surveillance with an ankle monitor,” a curfew, and ICE-office appearances every two weeks. ICE also asserted authority to arrest and re-detain Petitioner without a pre-deprivation hearing if he violated those conditions. Judge Boulware clarified the release order and found that Respondents had violated it: “The Court now clarifies that personal recognizance means release without conditions during the pendency of his removal proceedings, other than that Petitioner is required to appear for any future hearings scheduled in those proceedings. The Court further finds these release conditions, coupled with the threat of nonjudicial rearrest and re-detention by ICE, which Federal Respondents unilaterally imposed despite never presenting evidence or argument that Petitioner was a flight risk or dangerous, violate this Court’s Order, and constitute significant constraints on Petitioner’s liberty such that he is still ‘in custody’ for purposes of § 2241.” Judge Boulware then turned to ICE’s conduct after the release order. He wrote: “Disturbingly, this Court’s Order apparently did not deter ICE from continuing to egregiously violate Petitioner’s rights, despite never asserting a legitimate interest in depriving him of his liberty.” The court found that the conditions were especially troubling because Petitioner was a torture survivor with severe trauma-related mental health symptoms, had been granted withholding of removal to Nicaragua, and had a pending asylum appeal. ICE had told him that his ankle monitor “might be removed in the future if he gets a Nicaraguan passport.” Judge Boulware found that requiring him to obtain such a passport “threatens him with serious harm and exacerbates his mental health symptoms.” Judge Boulware held that Respondents had no lawful justification for those conditions and described them as coercive: “The government has no constitutionally recognized justification for these conditions—and the circumstances here suggest ICE is wielding these coercive conditions to terrorize Petitioner into abdicating his rights.” The court again stated: “This is not what civil enforcement looks like in a humane system of government under law.” Judge Boulware reopened the case and enforced the judgment. He immediately enjoined Federal Respondents from imposing release conditions without leave of court, vacated all existing release conditions, ordered ICE to remove the ankle monitor and accept return of electronic surveillance equipment, required full compliance by Mar. 26, and ordered a joint status report certifying full compliance by Mar. 27. The court ordered the case to remain open pending further order and warned: “Any further violations of this Court’s Orders by Federal Respondents may result in civil and criminal sanctions for contempt of Court.” Petitioner filed a joint status report on Mar. 26. | Judge Richard F. Boulware II | Obama | ||||
| T.P.S. v. Mullin, 2:26-cv-00249 (D. Nev.) Judge Gloria M. Navarro (Obama appointee) | 2026-02-03 | D. Nev. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Enforcement Relief Granted | This habeas case involved a longtime lawful permanent resident whose removal proceedings had been terminated after DHS failed to prove removability, but whom DHS continued to detain while its appeal remained pending; Respondents’ failure to file points and authorities in response to Petitioner’s TRO motion after Judge Navarro ordered a response within seven days; and Respondents’ later imposition of GPS-enabled phone check-ins after the court ordered release and barred re-detention absent a pre-deprivation bond hearing. Judge Navarro granted habeas relief, ordered release within 24 hours, and barred re-detention without written notice and a bond hearing at which Respondents would have to prove flight risk or danger by clear and convincing evidence. After Petitioner moved to reopen and enforce the judgment, Judge Navarro held that the continued location-monitoring conditions “do[] not comport with due process,” that Respondents had not justified the conditions, and that the app-based GPS monitoring carried a “liberty implication” Respondents had failed to support. Petitioner, proceeding under the pseudonym T.P.S., had been a lawful permanent resident for more than thirty years. The exact date ICE arrested or began detaining him is unclear on the public record, but he was already in removal proceedings and in custody by Sept. 25, 2025, when he appeared at his first master-calendar hearing and requested his full A-file, which DHS refused to provide. By his second master-calendar hearing on Oct. 23, DHS still had not produced the file, and the immigration judge found that DHS had failed to prove removability by clear and convincing evidence and terminated proceedings. DHS appealed to the BIA, but Petitioner remained detained while that appeal was pending. On Feb. 3, Petitioner filed his § 2241 petition and TRO motion. On Feb. 4, Judge Navarro granted leave to proceed under a pseudonym, directed service, and ordered Respondents’ counsel to file a notice of appearance within three days, “file and serve their response to the Motion for Temporary Restraining Order within 7 days,” and answer the petition within 14 days. The court also required Respondents to file any documents referenced or relied on in their responsive pleading, directed the parties to meet and confer before seeking extensions, and ordered that Respondents not transfer Petitioner out of the District, except to effectuate lawful deportation. Respondents appeared and filed responses to the habeas petition on Feb. 11. But in granting the writ on Feb. 20, Judge Navarro observed that “Respondents did not file points and authorities in response to Petitioner’s Motion for Temporary Restraining Order,” and held that this “constitute[d] consent to the granting of the motion [under] LR 7-2(d).” On the merits, Judge Navarro rejected Respondents’ § 1225 theory as speculative and contrary to the record, held that Petitioner was detained under § 1226(a), not § 1225, and concluded that his continued detention after termination of removal proceedings violated due process. Judge Navarro ordered Petitioner released from detention within 24 hours and required the parties to file a joint status report by Feb. 23 certifying compliance. The court also enjoined Respondents from re-detaining Petitioner unless he received written notice before a pre-deprivation bond hearing and Respondents proved, by clear and convincing evidence before a neutral decisionmaker, that he was a flight risk or danger to the community such that physical custody was legally justified. Respondents filed a joint status report on Feb. 23, and on Apr. 6 the court noted that the parties had certified Petitioner’s release from ICE custody and directed the Clerk’s Office to close the case. On Apr. 17, after Petitioner moved to reopen and enforce the judgment, Judge Navarro found that the motion warranted emergency treatment and ordered Respondents to respond by Apr. 22. Respondents filed a response, and on May 6 Judge Navarro granted the motion to reopen and enforce. The court explained that, while “Petitioner was … released” from ICE custody, “Respondents have continued to impose conditions on his release. Specifically, Petitioner is required to check-in with ICE via his mobile phone every four weeks and has an app on his mobile phone which enables ICE to monitor his location.” Judge Navarro tied the enforcement dispute back to the original habeas ruling. The court wrote that its earlier due-process holding was “rooted in the fact that Petitioner was no longer in active removal proceedings because the Immigration Judge (‘IJ’) had terminated his removal proceedings.” Respondents had not argued that the pending BIA appeal placed Petitioner back into active removal proceedings. Judge Navarro therefore reiterated that “any imposition on Petitioner’s liberty, including his current conditions of supervision, does not comport with due process.” Judge Navarro wrote: “Accordingly, the Court grants Petitioner’s Motion to Enforce and orders the removal of Petitioner’s current conditions of supervision in compliance with its original order.” The court rejected Respondents’ attempt to justify the conditions based on a predicted remand by the BIA and DHS’s asserted interest in knowing Petitioner’s whereabouts. Judge Navarro wrote that Respondents “provide no support” for the claim that the BIA was likely to remand, had made “no showing that circumstances have changed such that Petitioner is now in active removal proceedings,” and had not justified the restrictive supervision conditions. The court further held that Respondents had failed to explain why Petitioner’s updated address with the BIA was insufficient or why GPS-enabled monitoring was necessary: “The installation of an application on Petitioner’s phone that monitors his location and requires him to regularly submit a photo of himself from his home carries a liberty implication that Respondents have not justified. They present no evidence demonstrating why the subject conditions, including electronic monitoring, are necessary. Nor do they explain why Petitioner’s address, which he has updated with the BIA, is insufficient to ensure that they are apprised of his whereabouts.” Judge Navarro concluded that the conditions “unjustifiably impose on Petitioner’s liberty interests such that they violate Petitioner’s due process rights.” The court ordered Respondents, by May 13, to remove the condition requiring virtual check-in every four weeks through a phone application that tracked Petitioner’s GPS location, as well as any other location-monitoring condition. The court also prohibited Respondents from imposing release conditions that substantially interfered with Petitioner’s liberty unless they first established the reasonableness of those restrictions by clear and convincing evidence at a pre-deprivation hearing. Judge Navarro required the parties to file a joint compliance report by May 14. On May 14, Petitioner and Federal Respondents filed separate status reports. On May 26, Judge Navarro found that the reports did “not make clear whether Respondents [had] complied with” the May 6 order and did “not comply with” the court’s requirement of a joint status report. The court ordered the parties to file a joint compliance report by Jun. 3, or, if they could not agree on whether Respondents had complied, to file motions seeking relief or clarification instead. | Judge Gloria M. Navarro | Obama | ||||
| Ramirez Mendez v. Knight, 2:26-cv-00375 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-02-13 | D. Nev. | Late Release | Show-Cause/Sanctions/Contempt Warning | This habeas case involved ICE’s warrantless detention of a longtime U.S. resident after a traffic stop, an immigration judge’s refusal to consider bond under Matter of Yajure Hurtado, Judge Boulware’s order requiring a constitutionally adequate bond hearing or release on recognizance, and Respondents’ failure to do either by the court’s deadline. After reviewing Petitioner’s status report, Judge Boulware found that the Federal Respondents and NSDC Warden John Mattos were “currently in violation of this Court’s [Mar. 2] Order,” because “no bond hearing was held” and Petitioner was “still in custody.” The court ordered immediate release and warned: “This Court will hold Respondents in contempt for failure to comply with this Order.” Petitioner Domingo Ramirez Mendez had lived in the United States for approximately 18 years after entering without inspection in or around 2008. On Jan. 28, 2026, ICE “287G task force officers” took him into custody after a traffic stop and detained him at the Nevada Southern Detention Center (NSDC) in Pahrump. Judge Boulware later found that ICE arrested Petitioner without a warrant and without any individualized determination that detention was justified. On Feb. 10, Petitioner sought a custody-redetermination hearing before the Las Vegas Immigration Court, arguing that he was a member of the Maldonado Bautista Bond Eligible Class and entitled to bond consideration under § 1226(a). The next day, the immigration judge refused to consider bond, concluding that she lacked jurisdiction under Matter of Yajure Hurtado. Petitioner filed his habeas petition on Feb. 13. On Mar. 2, Judge Boulware granted the writ. The court held that Petitioner was entitled to relief both as a member of the certified Maldonado Bautista “Bond Eligible Class” and because Respondents’ continued detention under 8 U.S.C. § 1225(b)(2)(A) was unlawful under the INA and unconstitutional under the Due Process Clause. The court ordered Respondents to provide Petitioner with a constitutionally adequate bond hearing by Mar. 4 and, if no such hearing occurred by that date, to immediately release him on his own recognizance. The court also required a joint status report by Mar. 5 confirming whether the bond hearing occurred and, if not, confirming Petitioner’s release. But on Mar. 6, after reviewing Petitioner’s Mar. 5 status report, Judge Boulware found that “Federal Respondents and Respondent John Mattos, Nevada Southern Detention Center (NSDC) Warden, are currently in violation of this Court’s [Mar. 2] Order.” The court wrote that “[t]he Court finds that no bond hearing was held pursuant to this Court’s [Mar. 2] Order, so Respondents should have immediately released Petitioner. Petitioner is, however, still in custody.” Judge Boulware therefore ordered Respondents to release Petitioner “immediately,” and in any event by 4:00 p.m. that day, to inform counsel in advance of the exact time and location of release, and to file a certificate of compliance by 5:00 p.m. The court added: “This Court will hold Respondents in contempt for failure to comply with this Order.” Respondents filed a status report and notice of compliance later that day. | Judge Richard F. Boulware II | Obama | ||||
| Yanes-Quijada v. Mattos, 2:26-cv-01221 (D. Nev.) Judge Richard F. Boulware II (Biden appointee) | 2026-04-21 | D. Nev. | Court-Ordered Filing/Information/Evidence | Formal Admonition/Reprimand Issued | This habeas case involved a challenge to Petitioner’s ongoing ICE detention in Nevada, where Judge Boulware found Federal Respondents “in violation” of the court’s order to show cause because they had not filed a return certifying the true cause of detention, had “identifie[d] no basis for Petitioner’s ongoing detention,” and had failed to produce the ordered detention records or certify that they were not in their possession, custody, or control. Judge Boulware “admonished” Respondents “to carefully read and comply” with the court’s orders, wrote that they had “wasted this Court’s time and resources by requiring it to repeat its ignored OSC,” and found that their noncompliance had “unjustifiably delayed these habeas proceedings,” leaving Petitioner “burdened by the impossible task of imagining and refuting causes” for his arrest and detention. The court later granted Petitioner’s TRO motion as unopposed, ordered immediate release “given the egregious nature of his unjustified detention,” and wrote that “[i]t is a dark day in our constitutional democracy when the United States government can identify no basis for a human being’s ongoing imprisonment in response to a habeas petition but nevertheless continues to detain them.” Petitioner Juan Yanes-Quijada filed his habeas petition on Apr. 21, 2026, challenging his ongoing ICE detention. The next day, the court ordered Federal Respondents to produce, with their return, specified records relevant to the lawfulness of Petitioner’s detention that were in their possession, custody, or control, or to certify that any listed records were not in their possession, custody, or control. The ordered records were: “(1) I-200 Warrant for Arrest of Alien; (2) Form I-286 Initial Custody Determination; (3) Form I-862 Notice to Appear; (4) Form I-213 Record of Deportable or Inadmissible Alien; (5) all immigration court orders in Petitioner’s removal proceedings; (6) documents reflecting any appeal of any immigration court orders by Department of Homeland Security or Petitioner; (7) transcripts and/or audio recordings of any custody redetermination proceedings.” The court further enjoined Respondents from removing Petitioner from the District of Nevada absent leave of court, finding that removal from the district or the United States could interfere with its jurisdiction and ability to resolve the case and provide appropriate relief. On May 4, Judge Boulware wrote, the court found that Respondents failed to attach the seven listed detention records, or certify that the records were not in their possession, custody, or control, “as ordered in the OSC.” “Federal Respondents are in violation of this Court's Order to Show Cause ("OSC"). First, they failed to file a ‘return certifying the true cause of detention’ pursuant to 28 U.S.C. § 2243 by 4/24/2026 as ordered. Federal Respondents' Response to the OSC simply asserts that Petitioner is not a Jacobo-Ramirez Class Member but otherwise identifies no basis for Petitioner's ongoing detention. The Response seems to indicate that Petitioner is not currently in removal proceedings, which suggests Federal Respondents' have no colorable argument that Petitioner's detention is legally authorized.” The court continued: “Federal Respondents must IMMEDIATELY provide these documents to Petitioner's counsel. They are admonished to carefully read and comply with this Court's Orders and seek an extension, if necessary, to search for and collect the relevant records. Petitioner's counsel should not have to ask counsel for Federal Respondents to provide documents that the Court has already ordered be produced and filed. Federal Respondents have wasted this Court's time and resources by requiring it to repeat its ignored OSC. Federal Respondents' failure to comply with this Court's OSC has unjustifiably delayed these habeas proceedings. As a result, Petitioner is ‘burdened by the impossible task of imagining and refuting causes’ for his arrest and detention by ICE.” On May 7, granting Petitioner’s TRO motion as unopposed, the court stated: “To date, Federal Respondents have not identified any lawful authority for Petitioner's ongoing detention. Now, they indicate they cannot identify any reason why Petitioner should not be immediately released from custody, yet he remains detained. The Court finds the Motion for TRO is unopposed and GRANTS it on that basis.” Judge Boulware ordered Petitioner’s release by 9:00 p.m. that night. It further ordered Federal Respondents’ counsel to notify Petitioner’s counsel of the time and location of release at least one hour in advance, and ordered Federal Respondents to return Petitioner’s personal property upon release. The court wrote: “He will remain at liberty pending the Court's resolution of the Amended Petition. The Court is ordering Petitioner's immediate release given the egregious nature of his unjustified detention. … It is a dark day in our constitutional democracy when the United States government can identify no basis for a human being's ongoing imprisonment in response to a habeas petition but nevertheless continues to detain them. As the Framers foresaw in enshrining the writ of habeas corpus, ‘the practice of arbitrary imprisonments, have been, in all ages, the favorite and most formidable instruments of tyranny.’ Boumediene v. Bush, 553 U.S. 723, 744 (2008) (quoting The Federalist No. 84).” | Judge Richard F. Boulware II | Biden | ||||
| Mejia Soto v. Rader, 2:25-cv-02281 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-11-18 | D. Nev. | Court-Ordered Filing/Information/EvidenceMissed or Late Bond HearingLate Release | Show-Cause/Sanctions/Contempt Warning | This habeas case involved repeated missed compliance points in a fast-moving detention challenge arising from an immigration judge’s refusal to hold a bond hearing under Matter of Yajure Hurtado: Respondents failed to file a habeas return by Judge Boulware’s original show-cause deadline, still failed to file one by their own requested extended deadline, and then failed to provide a bond hearing or release Petitioner by the deadline set in the habeas order. Judge Boulware granted relief without a government return after finding that “over two weeks” had passed since the court’s deadline and “a full week” had passed since Respondents’ own requested deadline, yet Respondents still had “failed to file any Return to the Petition.” When Petitioner later reported that no bond hearing had occurred and he remained detained, the court found he was being held “in violation of the Court’s Order,” noted that Respondents had “not sought a stay or extension,” ordered immediate release, and warned that “failure to comply with this order may lead to sanctions.” Petitioner Yaky Howard Mejia Soto, a native and citizen of Honduras, had lived continuously in the United States since 1993 and lived in Las Vegas with his fiancée and their three U.S.-citizen children. ICE arrested him on Oct. 17, 2025, when he appeared for a scheduled biometrics appointment. On Nov. 17, an immigration judge denied bond for lack of jurisdiction under Hurtado, without an individualized assessment. On Nov. 18, Petitioner filed his habeas petition. On Nov. 21, Judge Boulware screened the petition, preliminarily found that Petitioner could likely show entitlement to the same relief ordered in earlier similar cases, and ordered Respondents to show cause by Nov. 25 why the writ should not be granted. The court also required a notice of appearance, “a return certifying the true cause of detention,” any documents relied on or reflecting the basis for detention, and directed that Respondents not transfer Petitioner out of the district. Respondents filed a notice of appearance and moved for an eight-day extension on Nov. 25, citing administrative burdens, leave, and document gathering; Petitioner opposed any extension longer than 48 hours. Respondents still did not file a return. In granting the petition on Dec. 11, Judge Boulware wrote: “As of this Order, over two weeks have passed since the Court’s deadline to show cause, and a full week has passed since Respondents’ own requested, extended deadline, yet Respondents have still failed to file any Return to the Petition.” Judge Boulware noted that default judgment is not automatic in habeas cases, but that habeas proceedings are intended to provide “swift, flexible, and summary determination[s],” and that courts may presume illegal detention where the government is guilty of long, inadequately explained delays. The court ruled on the petition without a response, addressing arguments Respondents had raised in scores of similar cases. On the merits, Judge Boulware held that § 1226(a), not § 1225(b)(2)(A), governed Petitioner’s detention, and that the government’s new mandatory-detention policy was unlawful as applied to a longtime U.S. resident arrested far from any port of entry. The court also held that Petitioner’s detention without an opportunity for release on bond violated procedural and substantive due process, and ordered Respondents to provide a constitutionally adequate bond hearing by Dec. 16, or release him. On Dec. 17, after Petitioner filed a status report indicating that no bond hearing had occurred and that he remained in custody, Judge Boulware found Petitioner remained detained “in violation of the Court’s Order.” The court noted that Respondents had “not sought a stay or extension to comply with the Order,” ordered Respondents to “immediately release” Petitioner, required Respondent Reggie Rader, Police Chief for the Henderson Detention Center,to file a notice of compliance by close of business that day, and warned that “failure to comply with this order may lead to sanctions.” Respondent Rader filed a notice of compliance later that day. Petitioner had moved for attorney’s fees on Dec. 12, with the government’s response due Dec. 26. On Dec. 31, Judge Boulware granted the parties’ stipulation for a retroactive extension to Jan. 9. The joint stipulation said the extension was necessary because of overlapping court deadlines, counsel’s preapproved international family leave, office closures, and staff travel delays, and that the parties had agreed to the extension before the deadline but the stipulation could not be filed until later. Judge Boulware granted the retroactive extension on Dec. 31. Respondents filed their fee response on Jan. 9. On Feb. 20, Judge Boulware instructed the Clerk to enter judgment and close the case, while retaining jurisdiction to enforce the order and judgment and to consider any fee-and-cost request under 28 U.S.C. § 2412. | Judge Richard F. Boulware II | Obama | ||||
| Shadalo v. Mattos, 2:25-cv-02076 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-10-24 | D. Nev. | Court-Ordered Filing/Information/Evidence | This habeas case involved an Iranian-born lawful permanent resident and CAT recipient whom ICE re-detained more than a decade after his 2013 removal order, although ICE had previously released him because it could not effectuate removal to Iran or Germany; Judge Boulware’s order requiring Respondents to file a § 2243 return, respond to Petitioner’s TRO motion, and produce detention-basis documents; and Respondents’ failure to meet either deadline or file any opposition before the court ordered release. Granting preliminary relief, Judge Boulware found that Respondents had “missed both deadlines,” had “not filed any oppositions in this case,” and had failed to rebut Petitioner’s showing that removal was not reasonably foreseeable. Petitioner Peejman Shadalo was born in Iran, fled with his parents at about age seven, first moved to Germany, and resettled in the United States as a refugee in 2001. He later became a lawful permanent resident. The court noted that Petitioner could not pursue U.S. citizenship because he suffered a traumatic brain injury and developed an opioid addiction. In 2013, EOIR ordered him removed to Iran but simultaneously granted deferral of removal to Iran under the Convention Against Torture. Both Petitioner and DHS waived appeal. ICE detained him for about 90 days after that order, then released him because it could not effectuate removal to Iran or Germany. For more than a decade, Petitioner remained at liberty under Utah probation and an ICE order of supervision. During that period, he became engaged and founded a mechanic business. On Jun. 25, 2025, ICE detained him while he was attending an appointment with his probation officer in Salt Lake City, Utah. ICE transferred him to the Nevada Southern Detention Center (NSDC) in Pahrump, Nevada, where he remained detained. Petitioner initially filed his petition pro se on Oct. 24, 2025. On Oct. 30, Judge Boulware appointed the Federal Public Defender, noting the apparent complexity of the case and Petitioner’s limited ability to litigate pro se, and gave appointed counsel 14 days to file an amended petition. Petitioner then filed a verified amended habeas petition and TRO motion on Nov. 24, challenging both his ongoing detention at NSDC and the procedures underlying any potential removal to an undesignated third country. On Nov. 25, Judge Boulware issued an order to show cause under 28 U.S.C. § 2243. The court stated that Petitioner had established a prima facie case for relief and that the circumstances likely warranted relief similar to that ordered in Candido-Bolanos. The order required Respondents to file a notice of appearance and a return, respond to the TRO motion, and produce any documents reflecting the basis for detention, including any arrest warrant, notice to appear, Form I-286, or Form I-213 relevant to Petitioner’s arrest, detention, or removal proceedings. Judge Boulware also barred Respondents from transferring Petitioner out of the District, invoking the All Writs Act to preserve the court’s jurisdiction. On Dec. 4, Petitioner filed a notice of Respondents’ non-opposition. On Dec. 10, he filed an emergency motion to grant the amended petition or, alternatively, for a status check to address the government’s failure to respond. On Dec. 14, Judge Boulware granted preliminary injunctive relief. Judge Boulware treated the TRO motion as a request for preliminary injunction, noting that Respondents had received notice and had “more than enough time to respond,” but had “failed to offer any responses in this case.” Given the liberty interest at stake and the length of detention, the court concluded that no further briefing or evidentiary hearing was necessary. The court wrote: “[O]n November 25, 2025, the Court issued an order to show cause pursuant to 28 U.S.C. § 2243. The Court’s Order instructed Respondents to (a.) file a ‘return certifying the true cause of detention’ and (b.) respond to Mr. Shadalo’s Motion for Temporary Restraining Order. The Court ordered Respondents to file their return on, or before, December 9, 2025. The Court also ordered Respondents to file their response to Petitioner’s motion on, or before, December 2, 2025. Respondents missed both deadlines, and—to date—they have not filed any oppositions in this case.” On the merits, the court found that Petitioner had likely shown his ongoing detention was statutorily and constitutionally unlawful because his removal was not reasonably foreseeable. Petitioner had been ordered removed in 2013, had received CAT deferral to Iran, had been detained for about three months after the 2013 order and approximately 5.8 months after his 2025 re-detention, and ICE had still not effected removal. Judge Boulware held that Petitioner’s aggregate post-removal detention exceeded the presumptively permissible period under Zadvydas. The court emphasized that ICE could not remove Petitioner to Iran because of CAT protection, that Germany had refused to accept him despite repeated ICE efforts, and that Respondents had supplied no alternate removal plan. The court found that Respondents had “undoubtedly failed to rebut” Petitioner’s showing because they had “not presented the Court with any information or argument in this case.” Judge Boulware wrote that Petitioner should not be “burdened by the impossible task of imagining and refuting [the] causes” of his detention, and quoted the proposition that “civil official[s’] completely secret viewpoint[s] could be the basis of sustained imprisonment” as “incompatible with the spirit of our institutions.” The court further held that Respondents’ “long and inadequately explained delay” in justifying detention raised a presumption of illegal confinement. Judge Boulware found irreparable harm, held that the balance of equities and public interest favored release, declined to impose bond, and ordered Respondents to “immediately release Petitioner by no later than 5:00 P.M. on December 15, 2025,” subject to the conditions of his prior order of supervision. The court required the parties to file a joint status report by Dec. 16 confirming compliance. Respondents filed a status report on Dec. 16. | Judge Richard F. Boulware II | Obama | |||||
| Cruz Ramirez v. Noem, 2:25-cv-02110 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-10-28 | D. Nev. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Mexican national whom an immigration judge had already ordered released on bond, but whom DHS continued to detain at Henderson Detention Center under the government’s § 1225(b)(2) mandatory-detention theory and automatic-stay practice; Respondents’ failure to respond to the petition and preliminary-injunction motion after Judge Traum ordered a response; and Judge Boulware’s later order granting immediate release. Judge Boulware found that Respondents had shown a “total failure to respond,” had filed “no response,” “no motion to extend,” and no notice of appearance for most Respondents more than two weeks after the deadline, and ruled on the motion without a government response because the liberty and due-process interests at stake did not permit further delay. Petitioner Soledad Cruz Ramirez, a native of Mexico, entered the United States without inspection at an unknown date and location several years before she was detained by immigration officers. Before detention, she had been working, paying taxes, and providing for her family. After ICE arrested and detained her at Henderson Detention Center in Clark County, Nevada, Petitioner received a custody-redetermination hearing on Aug. 4, 2025, and an immigration judge granted release on $3,000 bond. On Aug. 13, DHS invoked the automatic stay under 8 C.F.R. § 1003.19, and on Aug. 14 DHS filed a notice of appeal with the BIA. Petitioner remained in mandatory detention while that appeal was pending. On Oct. 28, Petitioner filed her habeas petition as well as motions for a preliminary injunction and to consolidate. On Nov. 4, Judge Anne R. Traum directed service and ordered Respondents to appear within five days and file and serve a response to the petition within 20 days, unless additional time was allowed for good cause. The order also provided that Local Rule 7-2(b) would govern motion briefing. Petitioner filed a notice of Respondents’ non-opposition on Dec. 4. On Dec. 11, the case was transferred to Judge Boulware as related to three pending putative class actions. On Dec. 12, Judge Boulware granted preliminary relief, writing that, despite Judge Traum ordering Respondents to show cause by Nov. 24, “no response has been filed to-date.” The court began by situating the case within the “rapidly growing number” of District of Nevada cases challenging the federal government’s new policy of mandatory detention for noncitizens charged with entering without inspection. Judge Boulware wrote that, under the government’s interpretation, detention without a hearing was mandatory “no matter how long a noncitizen has resided in the country, and without any due process to challenge the factual or legal basis for their detention.” The court noted that it had already granted relief in 40 similar challenges and that the overwhelming majority of district courts to consider the new interpretation had found it incorrect and unlawful. Before addressing the merits, Judge Boulware focused on Respondents’ nonresponse. The court wrote that Respondents had been ordered to show cause by Nov. 24, but that, “two and half weeks” later, they had “not filed any response, nor any motion to extend, nor even a notice of appearance as to the majority of Respondents.” The court recognized that default judgment does not automatically follow from a failure to respond in habeas, but emphasized that habeas proceedings are meant to provide “swift, flexible, and summary determination[s],” and that courts may presume illegal detention where the government is responsible for “long, inadequately explained delays.” Because liberty and due-process interests were at stake, the court ruled on the motion and granted relief without a government response. On the merits, Judge Boulware held that Petitioner was likely to succeed on her claim that detention without an opportunity for release on bond under § 1225(b)(2), pursuant to Matter of Yajure Hurtado, violated the INA and the Due Process Clause. The court incorporated its prior reasoning in Escobar Salgado and Herrera and found that Respondents’ continued detention of Petitioner through the automatic stay under 8 C.F.R. § 1003.19(i)(2) was unconstitutional. It also held that Petitioner was detained under § 1226(a), not § 1225(b)(2), because she was a resident with established ties to the United States and had been arrested by ICE far from any port of entry, not upon arrival. Judge Boulware separately held that Petitioner was likely to succeed on her procedural- and substantive-due-process claims. On procedural due process, the court found the risk of erroneous deprivation “extraordinarily high” where ICE and DHS officials had sole, unguided, and unreviewable discretion to detain her despite no individualized showing that detention was warranted. The court noted that the immigration judge had already held a bond hearing, considered relevant evidence and factors, and found that the government had not justified detention without bond. On substantive due process, Judge Boulware wrote that Respondents had asserted “no individualized justification—let alone a special or compelling justification” for continuing to deprive Petitioner of liberty, and described such executive-branch indifference to freedom from arbitrary confinement as “grave cause for concern.” Judge Boulware found irreparable harm, held that the balance of equities and public interest favored relief, and ordered Respondents to “immediately release Petitioner no later than 4:00 p.m. on December 12, 2025.” The court ordered that release would be subject to the bond conditions imposed by the immigration judge, gave Petitioner until Jan. 26, 2026 to satisfy the monetary bond conditions because of reported hardship in satisfying bond through ICE payment systems, and enjoined Defendants from denying release on the ground that she was subject to mandatory detention under § 1225(b)(2), including through invocation of the automatic stay. The court required a joint status report by Dec. 15 confirming compliance. Respondents filed a status report on Dec. 15. | Judge Richard F. Boulware II | Obama | |||||
| Garcia-Delgadillo v. Balaam, 3:26-cv-00260 (D. Nev.) Judge Miranda M. Du (Obama appointee) | 2026-04-10 | D. Nev. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to meet a court-ordered deadline to respond to a counseled amended habeas petition, prompting Judge Du to order them to explain why they missed the deadline and why sanctions should not issue after they had filed no response, sought no extension, and taken no action. The court later granted a retroactive extension, but found Respondents’ reason for delay “insufficient,” their explanation “unclear,” and the delay prejudicial because “Petitioner is prejudiced by each additional moment he is unlawfully detained,” while declining to find bad faith because there was no evidence Respondents intentionally “flout[ed the] deadline.” Petitioner Victor Ivan Garcia-Delgadillo filed his habeas petition on Apr. 10, 2026. The case was initially transferred to Judge Richard F. Boulware II as related to Jacobo Ramirez v. Noem. That same day, Judge Boulware appointed the Federal Public Defender to represent Petitioner, ordered counsel to file an amended petition, and ordered that Respondents not remove Petitioner from the judicial district absent leave of court. The order also added the U.S. Attorney for the District of Nevada as an interested party and provided that, under the District of Nevada’s General Order 2026-03, the order constituted service on all federal respondents under Rule 4 and 28 U.S.C. § 2243. On Apr. 24, Petitioner’s appointed counsel moved to extend the amended-petition deadline because counsel needed to meet with Petitioner and had “been thus far refused entry at Washoe County Jail.” Judge Boulware found good cause and extended the deadline to May 3. Petitioner filed the first amended petition on May 4. On May 8, Judge Boulware reviewed the counseled amended petition and preliminarily found that Petitioner could “likely” show that he was a member of the certified class in Jacobo Ramirez. The court also preliminarily found that Petitioner’s circumstances “may warrant the same relief” as the petitioner in Doroteo-Chavez. Judge Boulware therefore ordered Respondents to show cause why the writ should not be granted and directed them by May 13 to file both a notice of appearance and “a return certifying the true cause of detention.” Unless Respondents contended that Petitioner was not a class member, the court directed that they “should not reargue their statutory interpretation under 8 U.S.C. § 1225(b)(2)(A),” because that issue had been fully litigated and resolved by the court’s partial summary judgment in Jacobo Ramirez, which had not been stayed or vacated. Respondents could preserve appellate arguments by reference to prior briefing, but if they had other legal bases for Petitioner’s detention or other reasons why relief should be denied, they had to identify those grounds in the return. Judge Boulware also found that Petitioner had presented a prima facie case for relief and ordered Respondents to produce detention-related records relevant to the lawfulness of custody, including any I-220A order of release on recognizance, I-200 warrant for arrest of alien, I-286 initial custody determination, I-862 notice to appear, I-213 record, immigration-court custody orders or memoranda, and transcripts or audio recordings of custody-redetermination proceedings. The court warned that, if Respondents did not file those records, it would infer that the records did not exist unless Respondents indicated otherwise. On May 11, Judges Boulware and Du vacated the earlier transfer order and returned the case to Judge Du. The May 13 response deadline remained in place. Respondents did not meet it. On May 18, Judge Du wrote: “To date, Respondents have not filed a response, a motion for an extension of time, or taken any action in this case before the Court.” As such, the court ordered “Respondents to show cause by” May 21 “explaining why they missed this Court-ordered deadline and why sanctions should not be issued.” Respondents entered an appearance later on May 18 and filed a retroactive motion to extend time. On May 20, Judge Du granted the motion and ordered Respondents to respond to the amended petition by May 21, with Petitioner to reply five days later. The court, however, found “the reasoning for Respondents’ delay inadequate and the delay inherently prejudicial,” but “due to the minimal length of the delay and Respondents’ lack of bad faith,” allowed the extension. The court explained: “The Court finds Respondents’ reason for the delay is insufficient. Respondents’ counsel states they ‘overlooked’ the deadline. Respondents further elaborate that their neglect was the result of ‘a calendaring conflict which caused the deadline to be overlooked as a consequence of the vacated transfer order affecting internal task delegation.’ The Court finds this explanation unclear. While the Court vacated the order transferring this case from Judge Du to Judge Boulware, the Court did not vacate or modify the order setting Respondents’ deadline. Especially considering the urgency of these petitions, the Court is not persuaded by Respondents’ explanation.” Judge Du concluded that “Respondents’ failure to meet the Court-ordered deadline constitutes ‘excusable neglect,’” writing: “[T]he Court does not find Respondents’ delay to be non-prejudicial. Respondents claim ‘Petitioner will not be significantly prejudiced’ by this delay. Respondents cite to their lack of bad faith in seeking this extension as the basis for this conclusion. But bad faith is a separate factor, distinct from prejudice. Here, the Court finds Petitioner is prejudiced by each additional moment he is unlawfully detained. Despite this, the Court concludes the minimal eight-day delay is not majorly prejudicial. Moreover, the Court finds Respondents did not delay in bad faith. There is no evidence Respondents intentionally ‘flout[ed the] deadline.’” Respondents then filed a response to show-cause order and a motion to dismiss the amended petition on May 21. | Judge Miranda M. Du | Obama | ||||
| Alfaro Cruz v. Bondi, 2:26-cv-00080 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-01-15 | D. Nev. | Deficient Bond Hearing | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to comply with Judge Boulware’s conditional habeas writ, which required a constitutionally adequate § 1226(a) bond hearing with the government bearing the burden to justify detention by clear and convincing evidence or Petitioner’s immediate release. After the immigration judge applied ordinary § 1226(a) procedures, placed the burden on Petitioner, and relied on evidence the government had not submitted or argued, Judge Boulware found that the bond hearing and bond determination were “in violation of this Court’s habeas Order,” concluded that Federal Respondents “obviously failed to comply with this Court’s conditional writ,” granted enforcement, and ordered release on personal recognizance. Petitioner Walter Omar Alfaro Cruz, a native and citizen of El Salvador, had lived in the United States since 2007, had a U.S.-citizen child, and had remained in ICE custody for approximately seven months without an opportunity for release on bond. Respondents detained him under § 1225(b)(2)(A). Petitioner challenged that detention under the INA and the Fifth Amendment. On Jan. 15, Petitioner filed a pro se § 2241 habeas petition, a motion for leave to proceed in forma pauperis, and a motion for appointment of counsel. On Jan. 23, Chief Judge Gordon granted Alfaro Cruz leave to proceed IFP, appointed the Federal Public Defender, found that the petition established a prima facie case for relief, and ordered service on the U.S. Attorney’s Office. The court also ordered that Respondents “shall not transfer Alfaro Cruz out of this District,” except to effectuate lawful deportation. Petitioner’s counsel filed an amended petition on Jan. 23. On Feb. 25, Judge Boulware granted habeas relief. The court rejected Respondents’ § 1225(b)(2)(A) theory, holding that Petitioner’s detention under that provision was unlawful and that Petitioner was entitled to a constitutionally adequate § 1226(a) bond hearing. Judge Boulware ordered Respondents, including the immigration court, to provide that hearing by Feb. 27 and to create a contemporaneous record available to Petitioner on request. The court further ordered that, if no constitutionally adequate hearing occurred by that date, Respondents must “immediately release Petitioner from custody on his own recognizance.” Judge Boulware also permanently enjoined Respondents from detaining Petitioner under § 1225(b)(2)(A) and from invoking the automatic-stay regulation to continue his detention. An immigration judge held the bond hearing on Feb. 27. Although the court’s habeas order required the government to bear the burden to establish dangerousness or flight risk, the IJ cited BIA precedent that places the burden on the noncitizen and denied bond based on flight risk. The IJ found Petitioner was not dangerous, but accepted the government’s argument that he was a flight risk based on the posture of his removal proceedings and also relied on state-ties evidence that the government had not submitted or argued. On Mar. 2, judgment was entered. On Mar. 19, Petitioner moved to enforce the judgment, arguing that the bond hearing did not comply with the court’s conditional writ because the IJ placed the burden on Petitioner and denied bond on an inadequate record. On May 20, Judge Boulware granted the motion, concluding that Respondents had “failed to comply with this Court’s Order granting Petitioner a conditional writ of habeas corpus.” The court noted: “Federal Respondents concede that as a matter of compliance with this Court’s habeas order and due process, the burden was on the government to establish dangerousness or flight risk ‘by clear and convincing evidence.’ But they assert Petitioner’s assertion that the evidentiary burden was placed on Petitioner, not the government, is ‘speculation’ because the IJ never stated on the record which party bore the burden of proof.” The court first rejected the government’s asserted flight-risk basis, explaining that the government had argued only that Petitioner was a flight risk because of the status of his removal proceedings, and that this was legally insufficient. The court then rejected reliance on additional facts the IJ had used to deny bond, because those facts had not been submitted or argued by the government: “The additional evidence that the IJ relied on in denying Petitioner—namely his ties to multiple different states—was not submitted or argued by the government, so it could not justify the IJ’s finding that the government met its burden of establishing flight risk.” Judge Boulware also rejected Respondents’ claim that Petitioner was merely speculating about who bore the burden. The court said it had “little difficulty concluding the burden was wrongly based on Petitioner” for two reasons: the IJ cited BIA precedent placing the burden on the noncitizen, and the IJ relied on evidence the government had never submitted or argued. The court wrote: “Evidence that the government never submitted obviously cannot support a finding that the government met its evidentiary burden. Thus, the Court finds the bond hearing and the IJ’s bond determination was based on the ordinary procedures under § 1226(a), which place the burden of establishing eligibility for release on bond on the detainee, in violation of this Court’s habeas Order.” Because Federal Respondents “obviously failed to comply with this Court’s conditional writ,” Judge Boulware held that Petitioner was entitled to release on personal recognizance. The court ordered Respondents to release Petitioner immediately, and in any event by 2:00 p.m. on May 21, and barred substantial liberty restraints unless first justified by clear and convincing evidence at a pre-deprivation hearing. Judge Boulware wrote that “Respondents are prohibited from imposing release conditions that substantially interfere with Petitioner’s liberty, such as electronic monitoring,” and warned that, if ICE or DHS imposed release conditions in violation of the order, the court would “consider contempt sanctions against all individuals responsible.” The court also required advance notice to counsel and ordered Respondents to return Petitioner’s personal property, including “any personal identification and employment authorization documents,” “upon his release,” warning that if ICE or DHS failed to do so, it would “consider contempt sanctions against the agency officials responsible.” The court required a joint status report by noon on May 22 confirming compliance, and Respondents filed a status report that day. | Judge Richard F. Boulware II | Obama | ||||
| Salazar-Lopez v. Mullin, 2:26-cv-00871 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-03-23 | D. Nev. | Deficient Bond HearingLate Release | Enforcement Relief GrantedFormal Admonition/Reprimand IssuedShow-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | Knowing/Intentional Misconduct | This habeas case involved Respondents’ failure to provide the constitutionally adequate bond hearing Judge Boulware ordered as conditional habeas relief. After the immigration judge denied bond while “repeatedly stat[ing] that the burden was on Petitioner,” Judge Boulware held that the hearing “clearly failed to comply with the Court’s conditional writ,” concluded that the government “obviously failed to comply with this Court’s conditional writ,” granted Petitioner’s motion to enforce, and admonished Federal Respondents’ counsel for a purportedly joint status report that counsel “knowingly filed” with Petitioner’s counsel’s electronic signature despite disputed language, calling it “highly improper” and warning that “future behavior of this nature may result in sanction.” Petitioners Ivan Salazar-Lopez and Ramirez-Dircio, both citizens of Mexico, were detained by ICE at the Nevada Southern Detention Center under § 1225(b)(2)(A), without an opportunity for release on bond, after DHS initiated removal proceedings against them. Salazar-Lopez, 34, entered the United States without inspection as a four-month-old child in November 1991 and had lived in the country since; ICE detained him in Las Vegas on Feb. 24, 2026, after the Las Vegas Metropolitan Police Department arrested him on suspicion of domestic battery and lodged an immigration detainer. Ramirez-Dircio, 38, lived in Park City, Utah, entered the United States without inspection, admission, or parole around 2004, and was detained by ICE from the Summit County Jail on Feb. 5, 2026, although the record did not indicate that he was criminally charged. DHS served both men with Notices to Appear commencing § 1229a removal proceedings and charging them as removable under 8 U.S.C. § 1182(a)(6)(A)(i) for being present in the United States without admission or parole. Petitioners filed their joint habeas petition on Mar. 23. On Apr. 6, Judge Boulware granted habeas relief to Salazar-Lopez and co-petitioner Pedro Ramirez-Dircio. The court held that Petitioners were members of the Ramirez class, rejected Respondents’ § 1225(b)(2)(A) theory, and found their ongoing detention without bond hearings statutorily and constitutionally unlawful. Judge Boulware further found that Petitioners had been deprived of the procedural protections attached to § 1226(a), including an initial custody determination and a prompt bond hearing. The court ordered Respondents to provide constitutionally adequate § 1226(a) bond hearings at which “the government bears the burden of establishing dangerousness or flight risk by clear and convincing evidence.” If no compliant hearing occurred, Respondents had to release the petitioner on recognizance with no substantial liberty restraints. An immigration judge held Salazar-Lopez’s bond hearing on Apr. 9. Despite acknowledging Judge Boulware’s order, the IJ repeatedly stated that the burden rested on Petitioner to show that release would not pose a danger or flight risk. The IJ denied bond based on Petitioner’s 2019 misdemeanor DUI conviction and a 2026 arrest. On Apr. 10, Petitioner Salazar-Lopez moved to enforce the habeas judgment. On Apr. 15, Federal Respondents opposed the motion and filed a purportedly joint status report bearing Petitioner’s counsel’s electronic signature, even though Petitioner’s counsel had disputed language in the filing before it was submitted. On May 20, Judge Boulware granted enforcement. The court held that the Apr. 9 hearing “clearly failed to comply with the Court’s conditional writ,” because the IJ did not apply the required burden shift and instead “repeatedly stated that the burden was on Petitioner.” Judge Boulware concluded that the government “obviously failed to comply with this Court’s conditional writ,” which required a constitutionally adequate hearing by Apr. 10 or immediate release on recognizance. Judge Boulware also admonished Federal Respondents’ counsel for the purportedly joint status report. Addressing that filing, the court wrote: “In addition, counsel for Federal Respondents is admonished for submitting, and later relying upon in their Opposition to the instant Motion, a‘joint’ Status Report that was filed by Federal Respondents, bore Petitioner’s counsel’s electronic signature, but contained language explicitly disputed by Petitioner’s counsel in prior communications. Federal Respondents’ counsel has not refuted this allegation, and the evidence submitted to this Court, indicates that Federal Respondents knowingly filed a document bearing Petitioner’s e-signature that contained language Petitioner’s counsel explicitly disputed. Not only is it improper for Federal Respondents to use an unauthorized filing as a means of establishing supposed compliance to this Court, but it is highly improper to file a document bearing another attorney’s electronic signature when that attorney did not authorize the contents therein. Federal Respondents’ counsel is warned that future behavior of this nature may result in sanction.” Judge Boulware ordered Respondents to release Petitioner from ICE custody on personal recognizance by no later than 3:00 p.m. on May 21. The court wrote that Respondents were “prohibited from imposing release conditions that substantially interfere with Petitioner’s liberty, such as electronic monitoring,” unless they first established the reasonableness of those restrictions by clear and convincing evidence at a pre-deprivation hearing, and added that “[a]ll other directives in the Court’s April 6, 2026 Order remain in full effect.” Judge Boulware warned that if ICE or DHS imposed release conditions in violation of the order, the court would “consider contempt sanctions against the agency officials responsible.” The court also required Respondents to notify counsel of the release time and location “as soon as practicable,” and at least two hours in advance, return Petitioner’s personal property, including identification and employment-authorization documents, “upon his release,” and file a joint status report certifying full compliance. The court separately warned that if ICE or DHS failed to return Petitioner’s property, it would “consider contempt sanctions against the agency officials responsible.” Respondents filed a notice of clarification on May 20, Petitioner responded the following day, and Respondents filed a joint status report on May 26. | Judge Richard F. Boulware II | Obama | ||
| Gallardo v. Mullin, 2:26-cv-00871 (D. Nev.) Judge Miranda M. Du (Obama appointee) | 2026-04-10 | D. Nev. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved a Zadvydas challenge by a petitioner who had been granted withholding of removal to Mexico and remained detained while Respondents offered no evidence of removal efforts or any identified third country of removal. Earlier in the case, Judge Du barred transfer out of the district; after Petitioner filed an emergency motion to enforce, the court ordered Respondents to identify Petitioner’s whereabouts, later granted the motion only to the extent the government had filed that whereabouts status report, declined contempt, but admonished that “further violation of the Court’s order may result in sanctions.” Judge Du later granted habeas relief and ordered immediate release, finding no evidence of a significant likelihood of removal in the reasonably foreseeable future. Petitioner Yussell Onofre Gallardo, a Mexican citizen, entered the United States in 2004. On May 13, 2025, an immigration judge ordered him removed but granted withholding of removal to Mexico based on his fear of persecution because of his sexual orientation. ICE took him into custody on Dec. 10 or 11, 2025, and he remained detained while seeking habeas relief. On Apr. 16, Judge Du found that the petition established a prima facie case for relief, directed service, set a briefing schedule, and ordered Respondents to answer the petition and preliminary-injunction motion. The court also ordered that “Respondents shall not transfer Petitioner out of this District,” citing the All Writs Act and the need to protect the court’s jurisdiction. Petitioner later filed an emergency motion to enforce. On Apr. 23, Judge Du ordered Respondents “to file a notice to inform the Court and Petitioner’s counsel of Petitioner’s whereabouts” by 5:00 p.m. on Apr. 24 and set an in-person hearing on the motion for Apr. 28. At that hearing, the court noted that “the Government complied with the Court’s Order” by filing a status report identifying Petitioner’s whereabouts. The minute entry states that the court granted the motion to enforce only “to the extent that the Government filed a status report notifying the Court and Petitioner’s counsel as to Mr. Gallardo’s whereabout.” The court further stated that “Respondents will not be held in contempt”but “admonished” Respondents that “further violation of the Court’s order may result in sanctions.” On May 5, Judge Du granted habeas relief. Respondents argued that Petitioner was ineligible for relief because he had been detained for less than six months and his detention was therefore presumptively reasonable under Zadvydas. Judge Du rejected a rigid six-month rule, explaining that the presumption is a guide, not a conclusive bar to claims challenging detention before six months. Judge Du held that Petitioner had rebutted any presumption of reasonableness. Petitioner had been detained for nearly five months, had been ordered removed nearly a year earlier, and could not be removed to Mexico because the immigration judge had granted withholding of removal. The court found “no evidence of efforts by the government to remove Petitioner,” no evidence that the government had taken steps to effectuate removal after the removal order, and no identified third country of removal. Respondents’ only argument was that the 180-day period had not yet elapsed. Judge Du concluded that Petitioner’s ongoing detention was unlawful because Respondents offered no evidence showing a significant likelihood of removal in the reasonably foreseeable future. The court ordered Respondents to release Petitioner immediately, no later than noon on May 6, subject to reasonable terms of supervision. Judge Du emphasized that determining those terms “shall not in any way impede the immediate release of Gallardo.” Respondents filed a joint status report on May 7. | Judge Miranda M. Du | Obama | ||||
| Jimenez Gomez v. DHS, 2:26-cv-00922 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-03-26 | D. Nev. | Late ReleaseMissed or Late Bond HearingProhibited Transfer/Movement | Formal Admonition/Reprimand IssuedShow-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved Respondents transferring Petitioner out of the District of Nevada despite Judge Boulware’s no-transfer order, followed by their later failure to provide the constitutionally adequate bond hearing or release required by the habeas judgment. Judge Boulware admonished Respondents for “repeatedly—and increasingly—violating this Court’s orders,” warned that “[t]he Court’s patience is running thin,” and stated that by violating court orders, Respondents were “undermining their credibility and the rule of law” and causing “unnecessary trauma and harm to petitioners.” When Respondents then failed to provide the ordered bond hearing or release, Judge Boulware found that, “[i]n spite of this Court’s explicit instructions,” Petitioner remained in custody without a bond hearing, ordered same-day release, and warned that further noncompliance would result in contempt and sanctions. Petitioner Jose Alfredo Jimenez Gomez filed his habeas petition and TRO motion on Mar. 26, 2026, challenging his ongoing ICE detention at Nevada Southern Detention Center. Respondents detained him without an opportunity for bond under § 1225(b)(2)(A). Petitioner argued that his detention violated the INA and the Fifth Amendment. On Mar. 27, Judge Boulware ordered Respondents to show cause why the writ should not be granted and required them to produce documents reflecting the basis for detention, including any I-200 warrant, custody determination, Notice to Appear, I-213, immigration-court orders, appeal documents, and transcripts or recordings of custody-redetermination proceedings. The court also granted Petitioner’s TRO motion to preserve jurisdiction. Judge Boulware ordered that “Respondents shall not transfer Petitioner to a detention center outside of this judicial district, pending further order of the Court,” explaining that transfer could interfere with the court’s jurisdiction and ability to resolve the petition expeditiously. Respondents transferred Petitioner anyway. On Apr. 9, Judge Boulware entered a minute order noting that he had enjoined transfer outside the District of Nevada, but “Petitioner's Counsel has advised the Court that ‘Petitioner has been transferred to California City Corrections Center,’ in spite of this Court's prior order.” The court found it necessary to adopt “preliminary, remedial measures to ensure that Respondents are complying with its orders,” and ordered Respondents to confirm Petitioner’s location and explain why he was transferred and why the court should not order his immediate return. Respondents reported that Petitioner had been transferred to California City Correctional Facility “to accommodate bed space” because of an increase in detained noncitizens in Nevada, but later explained through counsel that ICE had not received the court’s mandate until Mar. 30 and that Petitioner was being returned. On Apr. 22, after a related class-action status conference addressing recent transfers, Judge Boulware ordered the parties to file a joint status report confirming Petitioner’s return to the district. The Apr. 23 joint status report stated that Petitioner had returned to the District of Nevada. On Apr. 29, Judge Boulware granted habeas relief. He first addressed “Respondents’ recent efforts to unlawfully transfer noncitizens beyond the United States District of Nevada,” emphasizing that, “[i]n recent weeks, Respondents have repeatedly moved petitioners across state lines in spite of this Court’s explicit orders.” Although the court accepted that Petitioner’s transfer appeared to have been a “mistake” and declined additional enforcement measures at that time, Judge Boulware warned that admonition was necessary: “Since Petitioner has been returned to this judicial district, and it appears that his transfer was a mistake,’ the Court will not pursue additional enforcement measures at this time. Nonetheless, the Court must admonish Respondents, lest its orders become nothing more than hollow words. Admonishment is necessary because Respondents are repeatedly—and increasingly—violating this Court’s orders.” Judge Boulware further warned that “the Court’s patience is running thin:” “To date, this Court has been patient with Respondents. But the Court’s patience is running thin. By violating this Court’s orders, Respondents are undermining their credibility and the rule of law. Their conduct also causes unnecessary trauma and harm to petitioners. Respondents are warned that if these violations continue, the Court will not hesitate to pursue more aggressive measures to enforce its orders— including contempt.” On the merits, Judge Boulware found that Petitioner was a member of the Jacobo Ramirez class and was therefore unlawfully detained under § 1225(b)(2)(A) despite being entitled to a bond hearing under § 1226(a). The court also held that Petitioner’s detention violated procedural and substantive due process because Respondents had not provided an individualized justification for detention and had not asserted any special or compelling justification for depriving him of liberty. Judge Boulware found that typical bond procedures were insufficient given the record of statutory, regulatory, and constitutional violations and ordered a constitutionally adequate bond hearing by May 1, at which the government bore the burden to justify detention by clear and convincing evidence. If no compliant hearing occurred, Respondents had to release Petitioner on recognizance, without substantial liberty restrictions, and file a joint status report by May 3. Respondents again did not comply. On May 5, Judge Boulware entered a minute order stating that the Apr. 29 habeas order required Respondents to release Petitioner or provide a constitutionally adequate bond hearing by May 1. “In spite of this Court’s explicit instructions,” the court wrote, “Petitioner remains in custody, and a bond hearing has yet to occur.” Judge Boulware further stated that “Respondents have presented no explanation for their failure to follow this Court’s Order.” Judge Boulware found that he had to adopt remedial measures to enforce his orders. He ordered Respondents to release Petitioner from custody that day, by no later than 7:00 p.m., and to comply with all directives in the Apr. 29 habeas order. That meant Petitioner had to be released on recognizance, without conditions substantially interfering with liberty. Judge Boulware warned: “Failure to comply with this Order will lead to Respondents being held in contempt and facing sanctions by the Court.” The parties filed a joint status report later that day. | Judge Richard F. Boulware II | Obama | ||
| Guizado Romero v. Mullin, 2:26-cv-01307 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-4-27 | D. Nev. | Continued/Renewed Detention Despite Court Order | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case involved Respondents transferring Petitioner out of the District of Nevada despite Judge Boulware’s no-transfer order, followed by their later failure to provide the constitutionally adequate bond hearing or release required by the habeas judgment. Judge Boulware admonished Respondents for “repeatedly—and increasingly—violating this Court’s orders,” warned that “[t]he Court’s patience is running thin,” and stated that by violating court orders, Respondents were “undermining their credibility and the rule of law” and causing “unnecessary trauma and harm to petitioners.” When Respondents then failed to provide the ordered bond hearing or release, Judge Boulware found that, “[i]n spite of this Court’s explicit instructions,” Petitioner remained in custody without a bond hearing, ordered same-day release, and warned that further noncompliance would result in contempt and sanctions. Petitioner Jose Alfredo Jimenez Gomez filed his habeas petition and TRO motion on Mar. 26, 2026, challenging his ongoing ICE detention at Nevada Southern Detention Center. Respondents detained him without an opportunity for bond under § 1225(b)(2)(A). Petitioner argued that his detention violated the INA and the Fifth Amendment. On Mar. 27, Judge Boulware ordered Respondents to show cause why the writ should not be granted and required them to produce documents reflecting the basis for detention, including any I-200 warrant, custody determination, Notice to Appear, I-213, immigration-court orders, appeal documents, and transcripts or recordings of custody-redetermination proceedings. The court also granted Petitioner’s TRO motion to preserve jurisdiction. Judge Boulware ordered that “Respondents shall not transfer Petitioner to a detention center outside of this judicial district, pending further order of the Court,” explaining that transfer could interfere with the court’s jurisdiction and ability to resolve the petition expeditiously. Respondents transferred Petitioner anyway. On Apr. 9, Judge Boulware entered a minute order noting that he had enjoined transfer outside the District of Nevada, but “Petitioner's Counsel has advised the Court that ‘Petitioner has been transferred to California City Corrections Center,’ in spite of this Court's prior order.” The court found it necessary to adopt “preliminary, remedial measures to ensure that Respondents are complying with its orders,” and ordered Respondents to confirm Petitioner’s location and explain why he was transferred and why the court should not order his immediate return. Respondents reported that Petitioner had been transferred to California City Correctional Facility “to accommodate bed space” because of an increase in detained noncitizens in Nevada, but later explained through counsel that ICE had not received the court’s mandate until Mar. 30 and that Petitioner was being returned. On Apr. 22, after a related class-action status conference addressing recent transfers, Judge Boulware ordered the parties to file a joint status report confirming Petitioner’s return to the district. The Apr. 23 joint status report stated that Petitioner had returned to the District of Nevada. On Apr. 29, Judge Boulware granted habeas relief. He first addressed “Respondents’ recent efforts to unlawfully transfer noncitizens beyond the United States District of Nevada,” emphasizing that, “[i]n recent weeks, Respondents have repeatedly moved petitioners across state lines in spite of this Court’s explicit orders.” Although the court accepted that Petitioner’s transfer appeared to have been a “mistake” and declined additional enforcement measures at that time, Judge Boulware warned that admonishment was necessary: “Since Petitioner has been returned to this judicial district, and it appears that his transfer was a mistake,’ the Court will not pursue additional enforcement measures at this time. Nonetheless, the Court must admonish Respondents, lest its orders become nothing more than hollow words. Admonishment is necessary because Respondents are repeatedly—and increasingly—violating this Court’s orders.” Judge Boulware further warned that “the Court’s patience is running thin:” “To date, this Court has been patient with Respondents. But the Court’s patience is running thin. By violating this Court’s orders, Respondents are undermining their credibility and the rule of law. Their conduct also causes unnecessary trauma and harm to petitioners. Respondents are warned that if these violations continue, the Court will not hesitate to pursue more aggressive measures to enforce its orders— including contempt.” On the merits, Judge Boulware found that Petitioner was a member of the Jacobo Ramirez class and was therefore unlawfully detained under § 1225(b)(2)(A) despite being entitled to a bond hearing under § 1226(a). The court also held that Petitioner’s detention violated procedural and substantive due process because Respondents had not provided an individualized justification for detention and had not asserted any special or compelling justification for depriving him of liberty. Judge Boulware found that typical bond procedures were insufficient given the record of statutory, regulatory, and constitutional violations and ordered a constitutionally adequate bond hearing by May 1, at which the government bore the burden to justify detention by clear and convincing evidence. If no compliant hearing occurred, Respondents had to release Petitioner on recognizance, without substantial liberty restrictions, and file a joint status report by May 3. Respondents again did not comply. On May 5, Judge Boulware entered a minute order stating that the Apr. 29 habeas order required Respondents to release Petitioner or provide a constitutionally adequate bond hearing by May 1. “In spite of this Court’s explicit instructions,” the court wrote, “Petitioner remains in custody, and a bond hearing has yet to occur.” Judge Boulware further stated that “Respondents have presented no explanation for their failure to follow this Court’s Order.” Judge Boulware found that he had to adopt remedial measures to enforce his orders. He ordered Respondents to release Petitioner from custody that day, by no later than 7:00 p.m., and to comply with all directives in the Apr. 29 habeas order. That meant Petitioner had to be released on recognizance, without conditions substantially interfering with liberty. Judge Boulware warned: “Failure to comply with this Order will lead to Respondents being held in contempt and facing sanctions by the Court.” The parties filed a joint status report later that day. | Judge Richard F. Boulware II | Obama | |||
| Melendez Paz v. Mullin, 2:26-cv-00296 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-2-6 | D. Nev. | Continued/Renewed Detention Despite Court OrderDeficient Bond Hearing | Unreliable/Misleading/False RepresentationsPost Hoc Rationale | Pattern/Trend Concerns | This habeas case involved Respondents’ continued detention of a Jacobo-Ramirez class member under § 1225(b)(2)(A) after Judge Boulware had already declared that detention theory unlawful and vacated the policies supporting it. Judge Boulware held that Petitioner’s ongoing detention violated the court’s declaratory judgment and vacatur, found that more than 30 days after Hurtado was vacated the denial of a bond hearing under that vacated decision remained in place, and wrote that, “faced with a binding judgment declaring that Petitioner’s detention was and continues to be illegal, Federal Respondents have taken no action to cure their prolonged unlawful detention of Petitioner.” The court connected that failure to a broader pattern, stating that Respondents had “not been deterred from continuing to detain Class Members like Petitioner without appropriate custody determinations,” while “repeatedly—and increasingly—violating this Court’s orders.” Quoting Jimenez Gomez, Judge Boulware repeated that “[b]y violating this Court’s orders, Respondents are undermining their credibility and the rule of law,” and that their conduct “causes unnecessary trauma and harm to petitioners.” The court declined to order another bond hearing because it would allow the government to transform unlawful detention into lawful detention through “post-hoc justifications,” and instead ordered the “typical remedy” for “unlawful executive detention”—immediate release. Petitioner Guillermo Melendez Paz filed his habeas petition on Feb. 6, 2026, challenging his ICE detention at Nevada Southern Detention Center. Respondents detained him under § 1225(b)(2)(A), did not assert any individualized justification for detention, and did not rely on § 1226(c), § 1225(b)(1), or § 1231 as the detention authority. Petitioner had previously requested bond, but the immigration judge denied release after concluding that Matter of Yajure Hurtado deprived the immigration court of bond jurisdiction. On May 1, Judge Boulware found that Petitioner was a Jacobo-Ramirez class member and that his ongoing detention under § 1225(b)(2)(A) was unlawful and violated the court’s declaratory judgment and vacatur. The court emphasized that more than 30 days had passed since Jacobo-Ramirez vacated Hurtado, yet the denial of a bond hearing under that vacated decision remained in place. “In other words,” the court wrote, “faced with a binding judgment declaring that Petitioner’s detention was and continues to be illegal, Federal Respondents have taken no action to cure their prolonged unlawful detention of Petitioner.” Judge Boulware then connected Petitioner’s continued detention to Respondents’ broader pattern of noncompliance. Since the Jacobo-Ramirez classwide judgment, the court wrote, Respondents had “not been deterred from continuing to detain Class Members like Petitioner without appropriate custody determinations,” while “repeatedly—and increasingly—violating this Court’s orders.” Quoting his earlier warning in Jimenez Gomez, Judge Boulware reiterated that “[b]y violating this Court’s orders, Respondents are undermining their credibility and the rule of law,” and that their conduct “causes unnecessary trauma and harm to petitioners.” The court declined to order another bond hearing because doing so would not adequately remedy the constitutional injury. Judge Boulware found that a further bond hearing “would effectively allow the Government to transform an unlawful detention into a lawful one through post-hoc justifications” and would fail to remedy the harms Petitioner had already suffered. The court instead ordered the “typical remedy” for “unlawful executive detention”—immediate release. Judge Boulware ordered Respondents to release Petitioner on his own recognizance by 4:00 p.m. the following day, prohibited substantial liberty-restricting release conditions absent a pre-deprivation hearing, permanently enjoined Respondents from invoking the regulatory automatic stay or detaining Petitioner under § 1225(b)(2)(A), and barred re-detention unless and until Petitioner received an adequate § 1226(a) hearing with the government bearing the clear-and-convincing burden. The court retained jurisdiction to enforce the order and judgment. | Judge Richard F. Boulware II | Obama | |||
| Garcia-Espinoza v. Knight, 3:26-cv-00294 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-5-15 | D. Nev. | Court-Ordered Filing/Information/EvidenceMissed or Late Bond HearingContinued/Renewed Detention Despite Court Order | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved Respondents’ continued detention of a Jacobo-Ramirez class member under § 1225(b)(2)(A), despite Judge Boulware’s classwide declaratory judgment and vacatur, and Respondents’ failure to produce or certify the absence of court-ordered arrest and custody-determination records. Judge Boulware found that Petitioner had been arrested and detained without a warrant or initial custody determination, treated Respondents’ failure to produce or certify the missing records, “without so much as an acknowledgement or explanation,” as a concession that no such records existed, and tied the remedy to Respondents’ continued enforcement of unlawful detention policies. More than 30 days after the Jacobo-Ramirez judgment, the court wrote, Respondents had “not been deterred from continuing to detain Class Members like Petitioner without appropriate custody determinations, warrants, or other statutory requirements,” while “repeatedly—and increasingly—violating this Court’s orders.” Quoting Jimenez Gomez, Judge Boulware repeated that “[b]y violating this Court’s orders, Respondents are undermining their credibility and the rule of law,” that their conduct “causes unnecessary trauma and harm to petitioners,” and added that he was “not convinced that Respondents’ unlawful conduct will cease in the aftermath of this Order.” The court ordered a constitutionally adequate § 1226(a) bond hearing or release. Petitioner Cruz Rodrigo Garcia-Espinoza filed his habeas petition on Apr. 23, 2026, challenging his ICE detention without an opportunity for release on bond. On Apr. 24, Judge Boulware appointed counsel, ordered Respondents to show cause why Petitioner was not a Jacobo-Ramirez class member and why the writ should not issue, required Respondents to file relevant detention records with their return, and barred removal from the District of Nevada absent leave of court. After counsel later reported that Petitioner had been moved from Washoe County Detention Facility and could not be located through the ICE Online Detainee Locator System, the court ordered Respondents to identify Petitioner’s location and provide supporting details if he had been transferred, released, deported, or otherwise removed from the facility. On May 15, Judge Boulware granted habeas relief. The court found that Respondents conceded Petitioner’s class membership and that his ongoing detention under § 1225(b)(2)(A) violated the INA and the court’s declaratory judgment and vacatur in Jacobo-Ramirez. The court also found that Respondents had failed, despite a court order, to produce an I-200 warrant or I-286 initial custody determination, or certify that those records were not in their possession, custody, or control. Judge Boulware treated that failure, “without so much as an acknowledgement or explanation,” as a concession that Petitioner had been detained without the procedures required under § 1226. Judge Boulware also tied the remedy to Respondents’ continued enforcement of policies the court had already declared unlawful. More than 30 days had passed since the Jacobo-Ramirez judgment, yet Respondents had taken no action to cure Petitioner’s unlawful detention by providing an initial custody determination or access to a bond hearing. The court wrote that Respondents had “not been deterred from continuing to detain Class Members like Petitioner without appropriate custody determinations, warrants, or other statutory requirements,” while “repeatedly—and increasingly—violating this Court’s orders.” Quoting Jimenez Gomez, the court again stated that “[b]y violating this Court’s orders, Respondents are undermining their credibility and the rule of law,” and that their conduct “causes unnecessary trauma and harm to petitioners.” The court found that it was “not convinced that Respondents’ unlawful conduct will cease in the aftermath of this Order.” Judge Boulware therefore ordered a constitutionally adequate § 1226(a) bond hearing by May 20, with the government bearing the burden to justify detention by clear and convincing evidence, or release on recognizance without substantial liberty restrictions. The court also required the immigration court to create a contemporaneous record available to Petitioner and to the district court, required status reporting on the hearing and release posture, required advance notice of any release, ordered return of personal property upon release, and retained jurisdiction to enforce the order and judgment. | Judge Richard F. Boulware II | Obama | |||
| Portillo v. Blanche, 2:26-cv-01373 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-5-5 | D. Nev. | Court-Ordered Filing/Information/EvidenceMissed or Late Bond HearingContinued/Renewed Detention Despite Court Order | Show-Cause/Sanctions/Contempt Warning | Post Hoc RationaleUnreliable/Misleading/False Representations | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved Respondents’ continued detention of a Jacobo-Ramirez class member under § 1225(b)(2)(A), despite Judge Boulware’s classwide declaratory judgment and vacatur, and Respondents’ failure to produce or certify the absence of court-ordered arrest and custody-determination records. Judge Boulware held that the declaratory judgment was binding, that Respondents were “obligated to comply,” and that, “[i]n the face of the government’s noncompliance,” the court had to reiterate that Petitioner’s ongoing detention was unlawful because he was governed by § 1226(a), not § 1225(b)(2)(A). The court found that Respondents failed to produce a Form I-286 initial custody determination or Form I-200 administrative warrant, or certify that no such records existed, “without so much as an acknowledgement or explanation,” and treated that failure as a concession that Petitioner had not received the required process. Judge Boulware further found that, nearly two months after Jacobo-Ramirez, ICE still had not conducted a custody determination for Petitioner and that, in this case and “countless other habeas matters filed by Jacobo-Ramirez Class Members,” Federal Respondents were “unsettling the longstanding assumption that government officials and departments will comply with a declaratory judgment unless and until it is stayed or vacated.” Quoting his earlier warning, the court repeated that “[b]y violating this Court’s orders, Respondents are undermining their credibility and the rule of law,” listed additional violations in a footnote that was “far from an exhaustive list,” declined to order a bond hearing because that would “offer yet another opportunity for Federal Respondents to violate this Court’s orders and due process” and permit “post-hoc justifications,” and ordered immediate release with contempt-sanctions warnings for unauthorized release conditions or failure to return property. Petitioner Policarpo Palafox Portillo filed his habeas petition on May 1, 2026, challenging his ICE detention at Henderson Detention Center under § 1225(b)(2)(A). On May 6, Judge Boulware appointed counsel and ordered Respondents to produce records reflecting the basis for detention. Respondents later conceded that Petitioner was a Jacobo-Ramirez class member, but continued to rely on § 1225(b)(2)(A), the detention theory Judge Boulware had already rejected and vacated in Jacobo-Ramirez. On May 28, Judge Boulware granted habeas relief. The court held that Petitioner’s arrest and ongoing detention under § 1225(b)(2)(A) were unlawful and violated the court’s declaratory judgment and vacatur. The court explained that a declaratory judgment is binding, that Respondents were parties to Jacobo-Ramirez, and that they were obligated to comply. “In the face of the government’s noncompliance,” the court wrote, it had to reiterate that Petitioner’s ongoing detention was unlawful because he was governed by § 1226(a), not § 1225(b)(2)(A). The court also found that, despite being ordered to do so, Respondents failed to produce a Form I-286 initial custody determination or Form I-200 administrative warrant, or certify that such records were not in their possession, custody, or control. Judge Boulware treated that failure, “without so much as an acknowledgement or explanation,” as a concession that no such records existed and that Petitioner had not received the process required by the INA and the court’s classwide judgment. Judge Boulware then tied Petitioner’s detention to a broader pattern and to a regularity concern. Nearly two months had passed since the Jacobo-Ramirez judgment, yet ICE had not conducted a custody determination for Petitioner. The court wrote that, in this case and “countless other habeas matters filed by Jacobo-Ramirez Class Members,” Federal Respondents were “unsettling the longstanding assumption that government officials and departments will comply with a declaratory judgment unless and until it is stayed or vacated.” The court again quoted its earlier warning that, “[b]y violating this Court’s orders, Respondents are undermining their credibility and the rule of law,” and listed additional violations in a footnote that it described as “far from an exhaustive list.” The court declined to order a bond hearing as the remedy because, under the circumstances, that would “offer yet another opportunity for Federal Respondents to violate this Court’s orders and due process.” Judge Boulware also found that a bond hearing would allow the government to transform unlawful detention into lawful detention through “post-hoc justifications” and would inadequately remedy Petitioner’s harms. The court instead ordered immediate release. Judge Boulware ordered Respondents to release Petitioner on his own recognizance on May 29, prohibited substantial liberty-restricting release conditions absent a pre-deprivation hearing, required at least two hours’ advance notice of the release time and location, required return of Petitioner’s personal property upon release, and warned that violations of the release-conditions or property directives could lead to contempt sanctions against responsible agency officials. Judge Boulware also permanently enjoined detention under § 1225(b)(2)(A), barred re-detention during the pending removal proceedings unless and until a constitutionally adequate § 1226(a) hearing occurred, required a joint compliance status report, and retained jurisdiction to enforce the order and judgment. | Judge Richard F. Boulware II | Obama | ||
| Diaz v. Bondi, 2:26-cv-00926 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-3-27 | D. Nev. | Missed or Late Bond HearingLate ReleaseCourt-Ordered Filing/Information/EvidenceDeficient Bond Hearing | Enforcement Relief GrantedShow-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | Knowing/Intentional Misconduct | This habeas case involved Federal Respondents’ failure to comply with Judge Boulware’s habeas order requiring either a constitutionally adequate § 1226(a) bond hearing by Apr. 21 or Petitioner’s release, followed by delayed and inconsistent representations about an earlier immigration-court hearing. Judge Boulware first found that Federal Respondents were “in violation of this Court’s Orders due to their failure to file a timely status report and apparent failure to provide Petitioner with a constitutionally adequate bond hearing by April 21, 2026 or release him,” and later held that Petitioner remained detained “in violation of this Court’s Order.” In granting enforcement, the court found Respondents’ claim that the Apr. 9 hearing complied with the habeas order “obviously incorrect,” held that the government was estopped from switching positions between federal court and immigration court, and described the case as part of an “emerging pattern” of Federal Respondents “repeatedly—and increasingly—violating this Court’s orders,” thereby “undermining their credibility and the rule of law.” Petitioner Hernan Julian Garcia Diaz initially filed pro se on Mar. 27, 2026, submitting an application to proceed in forma pauperis with his habeas petition attached. The same day, after the case was reassigned and related to Jacobo-Ramirez, Judge Boulware granted the IFP application, appointed the Federal Public Defender, found that appointment of counsel was in the interests of justice because the case “necessarily implicates a complex web of detention authority developed specifically for noncitizens,” ordered counsel to appear by Mar. 31, and directed that any amended petition be filed by Apr. 8. The court also ordered Federal Respondents to produce listed documents to Petitioner’s counsel by Apr. 1, or certify that any missing documents were not in their custody or control, and barred Respondents from removing Petitioner from the judicial district without leave of court. Counsel appeared on Mar. 31, and Petitioner filed an amended habeas petition on Apr. 8, challenging his ICE detention under § 1225(b)(2)(A) as unlawful under the INA and the Fifth Amendment. The amended petition described his Feb. 10 guilty plea to a gross-misdemeanor conspiracy offense, his sentence of probation with a suspended sentence, and his prior requests for bond. On Apr. 9, Judge Boulware ordered Respondents to show cause why Petitioner was not a member of the Jacobo-Ramirez class and why the writ should not be granted. The court specifically required Respondents to file “a return certifying the true cause of detention.” That same day, the Las Vegas Immigration Court held a bond hearing. Petitioner appeared without counsel. The immigration judge accepted evidence from Petitioner concerning his decades in the United States, fixed address, employment, and family ties, including his six-year-old son, for whom he was the sole physical and legal custodian. The government submitted an I-213, then argued that Petitioner was subject to mandatory detention under the Laken Riley Act because his conviction constituted a qualifying theft or larceny offense. The immigration judge denied bond on that basis. Respondents did not tell Judge Boulware about that hearing in their return. On Apr. 13, three days after the bond hearing, Federal Respondents filed their response to the court’s show-cause order. They stated that “Petitioner is a Class Member,” cited only § 1225(b)(2)(A) as the authority for detention, incorporated their prior litigated positions on that provision, and reserved appellate rights. They made no reference to § 1226(c), the Laken Riley Act, or the Apr. 9 immigration-court bond hearing. On Apr. 20, Judge Boulware granted habeas relief. Relying on the parties’ undisputed factual submissions, including that the government was not asserting detention under § 1226(c), the court held that Petitioner was a Jacobo-Ramirez class member, that Respondents were unlawfully detaining him under § 1225(b)(2)(A), and that detention without a bond hearing violated procedural and substantive due process. Judge Boulware ordered a constitutionally adequate bond hearing under § 1226(a) by Apr. 21, with the government bearing the burden to justify detention by clear and convincing evidence, or immediate release on recognizance without substantial liberty restraints. The court also ordered a joint status report by Apr. 22 stating whether the bond hearing occurred, whether bond was granted or denied, and, if denied, the reasons. Judgment was then entered. Respondents did not comply. On Apr. 23, after Petitioner moved to enforce, Judge Boulware entered a minute order finding that “Federal Respondents are in violation” of his habeas order. First, they had “failed to file a joint status report confirming compliance by 4/22/2026.” “More importantly,” they had “failed to provide Petitioner a constitutionally adequate bond hearing by 4/21/2026 or immediately release him from custody as ordered.” Judge Boulware wrote that “[n]o bond hearing” had been “provided, yet Federal Respondents continue to detain Petitioner illegally, demonstrating indifference not only to this Court's Orders, but also Petitioner's fundamental rights, and ‘his six-year-old son who believed his father would be getting released and is desperate to reunite with him.’” Judge Boulware also criticized Respondents’ counsel. He found that “[c]ounsel for Federal Respondents,” Assistant U.S. Attorney Tamer Botros, “was aware of his client’s noncompliance since at least the evening of 4/21/2026,” “[y]et to date, he has taken no action to notify the Court of Federal Respondents' violation or demonstrate any efforts to ensure prompt compliance.” The court ordered immediate release without conditions by Apr. 24, required advance notice of release details and a certificate of compliance, and warned that the court would hold Respondents in contempt for failure to comply. The next morning, Federal Respondents filed a status report disclosing for the first time that an Apr. 9 bond hearing had occurred. They represented that the hearing complied with Judge Boulware’s order because the immigration judge considered dangerousness and flight risk. Judge Boulware stayed the Apr. 23 release order pending expedited briefing. On May 8, after reviewing the record and briefing on Petitioner’s motion to enforce, Judge Boulware found that “the stay on immediate release is no longer warranted” and lifted the stay. The court ordered Respondents to “IMMEDIATELY RELEASE Petitioner,” and in any event by 10:00 a.m. on May 9, required Federal Respondents’ counsel to give Petitioner’s counsel at least two hours’ advance notice of the release time and location, ordered return of Petitioner’s personal property upon release, and required a joint status report by May 11 confirming compliance. The court stated that a written order on the motion to enforce would follow. On May 9, Judge Boulware issued the written enforcement order. The court began by reiterating its authority to enforce habeas relief, stating that it had “inherent authority” “to enforce its orders by whatever means,” and then held: “For the following reasons, the Court finds that Petitioner is being detained in violation of the habeas relief this Court granted Petitioner on April 20, 2026, and orders his immediate release.” Judge Boulware first identified a status-report failure and an apparent failure to provide the required relief. The Apr. 20 habeas order had required a constitutionally adequate bond hearing by Apr. 21, release if no compliant hearing occurred, and a joint status report by Apr. 22. Petitioner moved to enforce on Apr. 22 after notifying Respondents that no compliant hearing had occurred and receiving no further answer after Assistant U.S. Attorney Tamer Botros said he was seeking information from the agency. The court later described what happened next: “Federal Respondents failed to comply with this Court’s Order by filing a status report by April 22, 2026. Accordingly, on the evening of April 23, 2026, the Court issued a Minute Order finding Federal Respondents were in violation of this Court’s Orders due to their failure to file a timely status report and apparent failure to provide Petitioner with a constitutionally adequate bond hearing by April 21, 2026 or release him.” Respondents then filed a delayed status report on Apr. 24, stating for the first time that a bond hearing had occurred on Apr. 9, that release was denied under the Laken Riley Act, and that “[t]he IJ considered dangerousness and flight risk.” Judge Boulware found that the hearing recording showed the opposite: the government submitted no evidence and made no argument that Petitioner was dangerous or a flight risk, and the immigration judge denied bond solely on the theory that Petitioner was subject to mandatory detention. The court wrote: “However, as described above, a review of the recording of the April 9th bond hearing reveals that the IJ did not consider dangerousness or flight risk—or whether the government had met their burden of establishing dangerousness or flight risk by clear and convincing evidence—contrary to the Federal Respondents’ representation to this Court . . . that those factors were considered. . . . In fact, the government submitted no evidence and made no argument at the hearing that Petitioner was dangerous or a flight risk, and the IJ declined to make any individualized findings as to Petitioner. . . . The IJ denied bond solely on the basis that he was categorically ineligible under the LRA.” Judge Boulware then accepted Petitioner’s enforcement arguments in full. Petitioner argued that Respondents’ concession that he was a Jacobo-Ramirez class member waived any claim that § 1226(c) or the Laken Riley Act applied, and that the Apr. 9 hearing was not constitutionally adequate because Federal Respondents “did not argue, let alone prove by clear and convincing evidence,” danger or flight risk. The court stated: “As discussed below, the Court agrees with Petitioner on all counts, grants the Motion, and orders Petitioner’s immediate [release] without conditions.” The court held that the government had waived any argument that § 1226(c) applied. In response to the court’s order to certify “the true cause of detention,” Federal Respondents had represented that “Petitioner is a Class Member,” which by definition meant he was not subject to § 1226(c). Although Respondents were aware of Petitioner’s conviction and the Apr. 9 bond hearing when they filed their return, they did not mention § 1226(c), the Laken Riley Act, or the Apr. 9 hearing. Judge Boulware wrote: “Only after this Court granted the Petition and entered judgment on April 20, 2026—in reliance on Federal Respondents’ concession that § 1226(c) does not apply to Petitioner—did Federal Respondents inform this Court and counsel for Petitioner of the April 9th bond hearing wherein they argued, and the IJ found, that § 1226(c) does apply to Petitioner.” Judge Boulware then framed the government’s inconsistent positions as a judicial-integrity problem: “This Court ‘must protect the integrity of the judicial process by prohibiting’ the government ‘from deliberately changing positions according to the exigencies of the moment.’ . . . Given the government’s waiver of their argument that § 1226(c) applies to Petitioner in their Return to this Court’s Order to Show Cause, and the inconsistencies in their binding representations to this Court throughout this case, Federal Respondents are equitably estopped from arguing that § 1226(c) applies to Petitioner.” Although the court did not need to decide whether the Laken Riley Act applied, it found that it likely did not. The court also held that ICE and DHS had unlawfully arrested and detained Petitioner under § 1225(b)(2)(A), failed to follow § 1226 procedures, and then attempted to raise § 1226(c) for the first time at the Apr. 9 bond hearing, without notice or a meaningful opportunity to contest mandatory detention. Judge Boulware held that, “[f]or that reason, too,” Federal Respondents were “equitably estopped from retroactively applying § 1226(c) to Petitioner—without following the appropriate regulatory procedures in arresting and detaining him.” Judge Boulware separately rejected Respondents’ claim that the Apr. 9 bond hearing complied with the habeas order: “Finally, Federal Respondents’ position that the April 9th hearing complied with this Court’s Order is obviously incorrect. The government did not present any evidence that Petitioner is dangerous or a flight risk, let alone ‘clear and convincing evidence’ as required. . . . ICE made no arguments, and the IJ made no findings regarding Petitioner’s dangerousness or flight risk; instead the IJ found that he had to deny bond based on ICE’s assertion that Petitioner is subject to mandatory detention pursuant to the LRA and thus ineligible for any individualized determination of dangerousness or flight risk.” The court then tied the noncompliance to the continued detention and to broader concerns about inconsistent government positions in habeas and immigration-court proceedings: “In sum, Petitioner remains detained in violation of this Court’s Order that he be provided a prompt, constitutionally adequate bond hearing or released ‘on his own recognizance with no substantial constraints on his liberty.’ . . . The Court must therefore prevent ICE from taking one position in these federal habeas proceedings, while taking a fundamentally inconsistent position in immigration court proceedings. To allow otherwise would render the writ and the classwide relief this Court ordered in Jacobo-Ramirez ineffectual, waste the Court’s finite time and resources, further exacerbate the constitutional injuries and indignities suffered by detained noncitizens like Petitioner and their families, and ratify Federal Respondents’ unlawful conduct.” Judge Boulware also situated the case within a broader pattern: “Unfortunately, this case is part of an emerging pattern of Federal Respondents ‘repeatedly—and increasingly—violating this Court’s orders’ and thereby ‘undermining their credibility and the rule of law’ and causing ‘unnecessary trauma and harm to petitioners.’” The court added that the case included trauma to Petitioner’s U.S.-citizen six-year-old son, who believed his father would be released and was “desperate to reunite with him.” Judge Boulware then reiterated: “Yet again this Court must reiterate that ‘this is not what civil enforcement looks like in a humane system of government under law.’” | Judge Richard F. Boulware II | Obama | ||
| Gallardo v. Mullin, 2:26-cv-01135 (D. Nev.) Judge Miranda M. Du (Obama appointee) | 2026-04-10 | D. Nev. | Other Noncompliance | Formal Admonition/Reprimand IssuedEnforcement Relief Granted | This habeas case involved a Zadvydas challenge by a petitioner who had been granted withholding of removal to Mexico and remained detained while Respondents offered no evidence of removal efforts or any identified third country of removal. Earlier in the case, Judge Du barred transfer out of the district; after Petitioner filed an emergency motion to enforce, the court ordered Respondents to identify Petitioner’s whereabouts, later granted the motion only to the extent the government had filed that whereabouts status report, declined contempt, but admonished that “further violation of the Court’s order may result in sanctions.” Judge Du later granted habeas relief and ordered immediate release, finding no evidence of a significant likelihood of removal in the reasonably foreseeable future. Petitioner Yussell Onofre Gallardo, a Mexican citizen, entered the United States in 2004. On May 13, 2025, an immigration judge ordered him removed but granted withholding of removal to Mexico based on his fear of persecution because of his sexual orientation. ICE took him into custody on Dec. 10 or 11, 2025, and he remained detained while seeking habeas relief. On Apr. 16, Judge Du found that the petition established a prima facie case for relief, directed service, set a briefing schedule, and ordered Respondents to answer the petition and preliminary-injunction motion. The court also ordered that “Respondents shall not transfer Petitioner out of this District,” citing the All Writs Act and the need to protect the court’s jurisdiction. Petitioner later filed an emergency motion to enforce. On Apr. 23, Judge Du ordered Respondents “to file a notice to inform the Court and Petitioner’s counsel of Petitioner’s whereabouts” by 5:00 p.m. on Apr. 24 and set an in-person hearing on the motion for Apr. 28. At that hearing, the court noted that “the Government complied with the Court’s Order” by filing a status report identifying Petitioner’s whereabouts. The minute entry states that the court granted the motion to enforce only “to the extent that the Government filed a status report notifying the Court and Petitioner’s counsel as to Mr. Gallardo’s whereabout.” The court further stated that “Respondents will not be held in contempt”but “admonished” Respondents that “further violation of the Court’s order may result in sanctions.” On May 5, Judge Du granted habeas relief. Respondents argued that Petitioner was ineligible for relief because he had been detained for less than six months and his detention was therefore presumptively reasonable under Zadvydas. Judge Du rejected a rigid six-month rule, explaining that the presumption is a guide, not a conclusive bar to claims challenging detention before six months. Judge Du held that Petitioner had rebutted any presumption of reasonableness. Petitioner had been detained for nearly five months, had been ordered removed nearly a year earlier, and could not be removed to Mexico because the immigration judge had granted withholding of removal. The court found “no evidence of efforts by the government to remove Petitioner,” no evidence that the government had taken steps to effectuate removal after the removal order, and no identified third country of removal. Respondents’ only argument was that the 180-day period had not yet elapsed. Judge Du concluded that Petitioner’s ongoing detention was unlawful because Respondents offered no evidence showing a significant likelihood of removal in the reasonably foreseeable future. The court ordered Respondents to release Petitioner immediately, no later than noon on May 6, subject to reasonable terms of supervision. Judge Du emphasized that determining those terms “shall not in any way impede the immediate release of Gallardo.” Respondents filed a joint status report on May 7. | Judge Miranda M. Du | Obama | ||||
| Cortez Diaz v. Blanche, 2:26-cv-01056 (D. Nev.) Judge Jennifer A. Dorsey (Obama appointee) | 2026-04-06 | D. Nev. | Prohibited Transfer/MovementCourt-Ordered Filing/Information/Evidence | Unreliable/Misleading/False Representations | Coming soon. | Judge Jennifer A. Dorsey | Obama | ||||
| Aguirre v. Mattos, 2:26-cv-00785 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2026-03-17 | D. Nev. | Court-Ordered Filing/Information/Evidence | Formal Admonition/Reprimand Issued | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ failure to produce court-ordered records bearing on the asserted basis for Petitioner’s detention, including whether his Temporary Protected Status had been withdrawn, and a court-facing misstatement of his criminal history. Granting habeas relief, Judge Boulware found that Respondents “must necessarily possess” documents showing Petitioner’s TPS status or lack of status, but had “failed to produce such evidence” despite the court’s order to “produce documents reflecting the basis for their detention of Petitioner.” The court described the nonproduction as “particularly egregious,” drew an adverse inference that the missing TPS-withdrawal evidence “would have been unfavorable to the government’s position if disclosed to the Court,” and further “admonishe[d] counsel for Respondents for misstating Petitioner’s recent criminal history.” Finding that Petitioner’s detention was “illegal under statute from its inception,” the court ordered his immediate release on his own recognizance, barred substantial release restrictions absent a clear-and-convincing showing at a pre-deprivation hearing, and enjoined immigration re-arrest or re-detention based on status while Petitioner maintained TPS. Petitioner Juan Aguirre, an immigration detainee at Nevada Southern Detention Center, filed a pro se habeas petition, an IFP application, and a motion for appointed counsel on Mar. 17. He challenged the lawfulness of his detention and later argued through appointed counsel that his detention was barred because he had valid Temporary Protected Status. On Mar. 17, Judge Boulware appointed the Federal Public Defender, ordered an amended petition, and directed Respondents to answer the petition and file a return certifying the true cause of detention. The court required Respondents to file any documents supporting their asserted detention basis — including any arrest warrant, notice to appear, Form I-286, or Form I-213 — or state if no such documents existed. Petitioner filed an amended petition on Mar. 24, and Respondents filed their answer on Mar. 27. But granting the petition on May 6, the court found that Respondents had “failed to comply” with the order requiring documentation supporting their asserted detention basis and had provided no evidence to support their argument that Petitioner’s TPS should be withdrawn. The court wrote: “The Court finds Federal Respondents must necessarily possess the documents indicating Petitioner’s status or lack thereof under 8 U.S.C. § 1254a(d) and 8 C.F.R. § 244.14. However, Federal Respondents have failed to produce such evidence, despite this Court ordering Respondents ‘produce documents reflecting the basis for their detention of Petitioner.’” Judge Boulware continued: “Respondents do not dispute that Petitioner was previously granted TPS, but their argument for his detention necessarily requires that Petitioner no longer has active TPS, else the statutory bar in 8 U.S.C. § 1254a(d)(4) would apply. That said, Respondents have not provided evidence that Petitioner’s TPS has been properly withdrawn nor otherwise indicated that this evidence even exists. This is particularly egregious given that Federal Respondents were put on notice, not just by this Court’s Show Cause Order, but by Petitioner as well, that the specific factual allegations in this case may be corroborated or disproved by documents in the possession of the Federal Respondents.” The court drew an adverse inference: “As recognized by the Ninth Circuit, when a party has relevant evidence within its control and fails to produce said evidence, that failure gives rise to an adverse inference that the evidence is unfavorable to the party. … Accordingly, the government’s failure to produce evidence that could have supported their case if produced, i.e., evidence confirming whether or not Petitioner’s TPS has been properly withdrawn, leads this Court to draw an adverse inference that such evidence would have been unfavorable to the government’s position if disclosed to the Court.” Judge Boulware also identified an inaccurate government representation: “The Court further admonishes counsel for Respondents for misstating Petitioner’s recent criminal history. While Respondents assert that Petitioner has a 2021 conviction for domestic violence and an additional domestic violence charge pending, … court records clearly indicate (1) Petitioner’s 2021 conviction … was for disorderly conduct, not domestic violence, and (2) … the county declined to prosecute any charges resulting from Petitioner’s most recent arrest within a single day of his arrest occurring.” The court found detention unlawful from the outset, writing: “Based on the record before it, the Court finds that Petitioner is subject to erroneous, prolonged detention that was illegal under statute from its inception.” On the merits, Respondents invoked § 1225(b)(2), but the court found that theory could not justify detaining a person with TPS. The court found that Respondents did not dispute Petitioner’s factual assertions that he entered the United States in 1989 after leaving El Salvador, had repeatedly received work authorization available only to approved TPS holders, had been granted TPS around 2001, and that TPS for El Salvador remained valid until at least Sept. 9, 2026. Judge Boulware granted habeas relief, ordered immediate release on Petitioner’s own recognizance no later than 10:00 a.m. on May 8, and prohibited substantial release restrictions such as electronic monitoring absent a clear-and-convincing showing at a pre-deprivation hearing. The court also required a joint status report confirming compliance, including compliance with the court’s directives concerning release conditions; required Respondents to notify counsel of the date, time, and location of release at least two hours in advance; enjoined re-arrest or re-detention based on immigration status while Petitioner maintained TPS; and retained jurisdiction to enforce its order and judgment. Judgment was then entered. | Judge Richard F. Boulware II | Obama | |||
| Flores-Gracias v. Noem, 3:25-cv-00688 (D. Nev.) Judge Richard F. Boulware II (Obama appointee) | 2025-12-02 | D. Nev. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond to Judge Boulware’s show-cause order and failure to provide court-ordered information about the basis for Petitioner’s detention, in a case the court treated as one of many similar § 1225(b)(2) challenges. After Flores-Gracias filed a habeas petition and TRO motion, the court ordered Respondents to show cause why relief should not be granted, required them within three days to file a notice of appearance and a response certifying “the true cause of detention,” and directed them to produce documents reflecting the asserted detention basis, including any arrest warrant, Notice to Appear, Form I-286, or Form I-213; if no such documents existed, Respondents were required to say so. The court also found that Petitioner had made a prima facie case for relief and ordered Respondents not to transfer him out of Nevada while the petition was pending. Respondents did not file by the deadline, and Petitioner notified the court of their failure to respond. Judge Boulware then granted preliminary relief, stating that “Respondents have failed to respond or seek an extension of time,” and ruling “without a response from the federal Respondents.” Emphasizing habeas’s role in providing “swift, flexible, and summary determination[s],” and noting that the court had already granted relief “both preliminary and on the merits” in “thirty-three similar challenges,”Judge Boulware ordered Petitioner’s immediate release, barred Respondents from continuing detention under the § 1225(b)(2) theory or invoking the automatic stay, required a notice of compliance, and gave Petitioner 45 days to pay bond because of “the hardship other immigration detainee petitioners have faced in their efforts to pay bond through ICE’s bond payment system.” | Judge Richard F. Boulware II | Obama | ||||
| Hernandez De Paz v. Noem, 2:26-cv-00027 (D.N.J.) Judge Katharine S. Hayden (Clinton appointee) | 2026-01-03 | D.N.J. | Prohibited Transfer/Movement | This habeas case involved a challenge to detention under 8 U.S.C. § 1225(b)(2)(A). Although the court made no express finding of noncompliance, Judge Hayden temporarily enjoined Respondents from transferring Petitioner from New Jersey or removing him from the United States while the habeas case was pending, and the government later admitted in a district-wide declaration that Petitioner was transferred over an hour after that order issued. Petitioner Daniel Hernandez De Paz filed his amended habeas petition and TRO motion on Jan. 3, 2026. On Jan. 5, Judge Hayden held that his circumstances did “not appear meaningfully distinguishable” from Rivera Zumba, ordered that Respondents provide an individualized bond hearing within seven days, required written notice of the outcome within three days of that hearing, and, under the All Writs Act, temporarily enjoined Respondents from “transferring Petitioner from New Jersey or removing him from the United States while this habeas proceeding is pending.” Petitioner was transferred out of New Jersey shortly thereafter. On Jan. 8, the government filed a status report regarding Petitioner’s detention location. The following day, the government filed a status report regarding the bond hearing. On Jan. 13, the court closed the case in light of “[R]espondents’ status update notifying the Court that the Immigration Court held an individualized bond hearing for Petitioner and granted his request for release on bond.” Government admission of noncompliance: On the public record available, the court did not indicate that Petitioner was transferred out of New Jersey. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted that the case involved a “[p]ost-[i]njunction [t]ransfer,” writing: “Order issued on January 5 at 12:41 PM. Petitioner transferred at 2:00 PM.” | Judge Katharine S. Hayden | Clinton | |||||
| Cartagena Hueso v. Soto, 3:26-cv-01455 (D.N.J.) Judge Zahid N. Quraishi (Biden appointee) | 2026-02-13 | D.N.J. | Prohibited Transfer/MovementLate Release | Show-Cause/Sanctions/Contempt WarningEnhanced Compliance/Accounting Meaures Imposed | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity UnderminedKnowing/Intentional Misconduct | This habeas case involved repeated post-order transfers and a late release. Judge Quraishi found, among other things, that “the procedures for the Government’s immigration arrest and detention … have … slid downward into manifest recklessness,” that “[i]mmigrants” were being “swept up into custody and shifted repeatedly around the country without warning or explanation,” and that “[e]fforts by the Court in this District to protect detainees’ rights have been largely frustrated by the Government.” Citing Judge O’Hearn’s warning that “the well-deserved credibility once attached to that distinguished Office is now a presumption that ‘has been undeniably eroded,’” Judge Quraishi concluded: “The Government’s continued actions after being called to task can now only be deemed intentional.” Petitioner Diana Elizabeth Cartagena Hueso is a 29-year-old native and citizen of El Salvador. In August 2016, Border Patrol encountered her after she crossed the border in the Rio Grande Valley sector of Texas. DHS took her into custody under 8 U.S.C. § 1225(b)(1), found her inadmissible on Aug. 28, 2016, referred her for a credible-fear interview, and, after finding that she had a credible fear of return, placed her in removal and asylum proceedings. On Oct. 19, 2016, the government released her on her own recognizance, without parole, and she remained in the United States. When she filed her petition on Feb. 13, 2026, she was married, had a five-year-old child, and had no criminal history. Petitioner and her husband were arrested in Elizabeth, New Jersey, on Feb. 12, 2026. Petitioner was initially detained at Delaney Hall in Newark, New Jersey. On Feb. 17 Judge Quraishi held that she was detained under 8 U.S.C. § 1226(a), ordered Respondents to provide an individualized bond hearing within ten days, required written notice of the outcome within three days of that hearing, and directed that “[t]he Government shall not transfer Petitioner out of New Jersey until this bond process is complete.” The court also permitted Respondents to file an expedited answer within seven days if they contended her detention was distinguishable from prior § 1225(b)(2) cases in the district. Despite that order, Respondents transferred Petitioner to Oklahoma later that same day, then from Oklahoma to Texas, and then back to Oklahoma on Feb. 19. Petitioner’s counsel alerted the court on Feb. 20 by filing a letter seeking immediate release due to recurrent violation of the court’s order. On Feb. 23, Judge Quraishi directed the government to respond directly to the transfer allegations and to explain what efforts were being made to address the violation. Respondents filed both a location letter and their merits response on Feb. 24, and Petitioner followed with a further Feb. 25 letter seeking immediate release due to additional court-order violations. Granting habeas relief on Feb. 26, Judge Quraishi rejected Respondents’ argument that detention was governed by § 1225(b) rather than § 1226 and held that Petitioner was entitled to immediate release. But the court also made clear that a broader issue independently warranted that remedy. In response to the government's transfer of the petition, Judge Quraishi stated that “[t]he Government failed to disclose [Petitioner’s] transfers” and “d[id] not explain its initial silence nor whether the second transfer occurred before or after the Court issued its Order,” adding: “[t]o date, the Government has not bothered to explain why Petitioner was transferred three times in two days and argues that it is not obligated to transfer Petitioner back to New Jersey despite the Court’s Feb[.] 17 Order.” Judge Quraishi then said that “a much broader issue must now be addressed because it separately warrants release:” “The Government’s handling of Petitioner’s detention is emblematic of its approach to immigration enforcement in this state. On the merits, its detentions are illegal. The Government knows this. Its reliance on § 1225 has been roundly rejected: ‘federal courts have in near unanimity similarly rejected respondents’ position in approximately 300 cases to date, a number which climbs with each passing day.’ … Those orders have not been stayed. They remain valid authority.” The court continued: “Arguably worse, while the procedures for the Government’s immigration arrest and detention may have had the initial appearance of negligence, they have since slid downward into manifest recklessness,” adding, “Immigrants are swept up into custody and shifted repeatedly around the country without warning or explanation.” Judge Quraishi stressed that “[e]fforts by the Court in this District to protect detainees’ rights have been largely frustrated by the Government,” cited Judge O’Hearn’s warning in Singh v. Tsoukaris that the district-wide noncompliance figures reported in the declaration filed in Kumar v. Soto were likely underreported and that “the well-deserved credibility once attached to that distinguished Office is now a presumption that ‘has been undeniably eroded,’” and concluded:“The Government’s continued actions after being called to task can now only be deemed intentional.” “The undersigned will not stand idly by and allow this intentional misconduct to go on,” Judge Quraishi wrote, underscoring: “It ends today.” The court also explained that in Kumar v. Soto, “The U.S. Attorney’s Office expressly admitted to violating 56 orders whileacknowledging its noncompliance with 16 additional orders requiring the Government to file status reports by a given deadline,” and said it “construes the latter as violations as well, bringing the total violations to 72.” Judge Quraishi further warned that future arrests and detentions under § 1225(b) coming before him “will likely trigger the issuance of an Order to Show Cause and the scheduling of an in-person hearing requiring individuals with personal knowledge from the Office and the Department to testify under oath.” The noncompliance then continued even after the court’s release order. On Feb. 27, Petitioner reported that she “remains in DHS custody.” Judge Quraishi responded with a further text order requiring Respondents to file a declaration by 2:30 p.m. that day stating Petitioner’s detention status and outlining “all efforts Respondents have taken to release Petitioner and to fully comply with the Court’s” Feb. 26 order “requiring Petitioner’s immediate release.” The court warned that, if it found those efforts insufficient, it would proceed by “Order to Show Cause why the U.S. Attorney’s Office and the Department of Homeland Security should not be subject to sanctions, including but not limited to Petitioner’s attorney’s fees and costs.” Later that same day, after reviewing Respondents’ declaration, the court ordered two further declarations reporting Petitioner’s status, one by 4:00 p.m. that day and another by 8:00 a.m. on Feb. 28, and required the latter also to detail Respondents’ efforts to ensure “full compliance” with the Feb. 26 immediate-release order. The court again warned that “insufficient” compliance would trigger an order to show cause as to sanctions against both the U.S. Attorney’s Office and DHS. On Feb. 28, after reviewing the additional declarations, Judge Quraishi authorized Petitioner to seek attorneys’ fees and costs under EAJA, and on Mar. 11 ordered fuller briefing on why the government’s position was not substantially justified. | Judge Zahid N. Quraishi | Biden | ||
| Martin v. Soto, 2:25-cv-18299 (D.N.J.) Judge Evelyn Padin (Biden appointee) | 2025-12-09 | D.N.J. | Missed or Late Bond Hearing | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case began as a challenge to detention under 8 U.S.C. § 1225 but became a bond-hearing noncompliance matter. Respondents acknowledged that Petitioner was detained under 8 U.S.C. § 1226(a) and therefore entitled to seek bond, and Judge Padin directed them to advise the court within three days of the hearing’s outcome. No bond hearing occurred; instead, the government rejected Petitioner’s bond request without setting a hearing. The court then ordered Respondents to provide an individualized bond hearing within seven days. When that deadline passed unmet, Judge Padin found that “Respondents … have failed to provide Petitioner with a bond hearing within the time limits ordered by this Court,” granted the amended petition, ordered release that day, and directed Respondents to “show cause regarding their failure to comply with this Court’s order.” Petitioner Richard Martin, a citizen of Jamaica, entered the United States on a C1/D visa and had an approved family-based I-130 petition. He was arrested on Dec. 4, 2025, and initially detained at Delaney Hall Detention Facility in Newark, New Jersey without a bond hearing. He filed his habeas petition on Dec. 9, and an amended petition on Dec. 15. On Dec. 19, Judge Padin ordered Respondents to file a “full and complete answer” to the amended petition by Dec. 23. Respondents filed a response on Dec. 22, acknowledging that Petitioner was entitled to request a bond hearing because he was detained under § 1226(a). On Dec. 24, Judge Padin therefore dismissed the original petition “without prejudice as moot” and ordered Respondents to advise the court in writing, within three days of the bond hearing’s outcome. When Petitioner later replied that he still could not obtain the promised relief because his case was pending before the Board of Immigration Appeals, the court ordered a response on Dec. 29. Then, on Jan. 13, 2026, Judge Padin construed Petitioner’s filing as an amended petition. In the same text order, the court rejected Petitioner’s separate transfer argument, explaining that it had dismissed the original petition “without enjoining his transfer from New Jersey,” so “[t]herefore, the Government’s transfer did not violate this Court’s Order.” The court directed the government to provide a full answer to the amended petition by Jan. 15. On Jan. 16, Judge Padin held that the parties agreed Petitioner was detained pursuant to § 1226(a) and ordered Respondents, “within 7 days of this Order,” to provide “an individualized bond hearing before an immigration judge who shall assess whether Petitioner presents a flight risk or a danger to the community,” with written notice to follow within three days of the hearing’s outcome. But on Jan. 24, Petitioner filed a letter seeking immediate release because, he said, Respondents had still not complied. Two days later, Judge Padin agreed. Her Jan. 26 text order stated that “Respondents, however, have failed to provide Petitioner with a bond hearing within the time limits ordered by this Court.” The court therefore granted the amended petition, ordered that “Respondents shall release Petitioner today, by 4:00 PM,” and further ordered that “Respondents may not redetain Petitioner pursuant to § 1226(a) without first holding a bond hearing.” By 6:00 p.m. that same day, Respondents were required both to file a status report regarding release and to “show cause regarding their failure to comply with this Court’s order.” Respondents then filed a letter later that day “Confirming Release & Responding to Show Cause Order.” The case was terminated on Mar. 11. | Judge Evelyn Padin | Biden | ||||
| Kumar v. Soto, 2:26-cv-00777 (D.N.J.) Judge Michael E. Farbiarz (Biden appointee) | 2026-01-25 | D.N.J. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnhanced Compliance/Accounting Meaures Imposed | Unreliable/Misleading/False Representations | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved Respondents’ post-injunction transfer of Petitioner from New Jersey to Texas despite Judge Farbiarz’s no-transfer injunction, a district-wide disclosure identifying dozens of recent immigration-habeas order violations, and a judicial opinion that considered criminal contempt but instead imposed forward-looking compliance measures. Judge Farbiarz held that Respondents “violated” the court’s injunction, credited the sworn materials enough to treat inadvertence as plausible, but warned that repeated violations can change the picture: “What looks like inadvertence (when it happens once) might begin to inch closer to looking intentional (when it happens more than once a week).” The court found it “hard to accept that federal officials have suddenly become casual, even sloppy,” identified possible “willful blindness” as a developing concern, and required new sworn declarations in future no-transfer cases because “ordinary workplace processes are not getting the job done.” Judge Farbiarz also drew a line between the USAO and ICE, crediting the USAO’s “real steps in the right direction” while concluding that “the main problem is on ICE’s side of the line”: in response to an order seeking future compliance measures, “nothing came back from ICE,” and that silence, “in the face of scores of violations of recent judicial orders,” was “clarifying” as to local ICE leadership’s approach to court orders. The court warned that future violations after the new declarations regime would start “closer to the ‘last resort’ of possible criminal contempt proceeding.” Petitioner Baljinder Kumar was in federal immigration custody in New Jersey when he filed this habeas petition on Jan. 25, 2026. He alleged that federal law entitled him to a bail hearing before an immigration judge, but that he had not received one, and thus that his continued detention was unlawful. The next morning, the court entered an administrative stay under the All Writs Act “enjoin[ing] the Respondents and those acting for them from removing the Petitioner from this District or causing his removal,” while separately directing briefing on whether, after Khalil, the court retained habeas jurisdiction over this class of cases. On Jan. 29, Judge Farbiarz ordered further briefing, saying Respondents’ prior discussion had been “glancing, and not commensurate with the ‘complex[ity]’” of the issue, and that the next submission had to be “a sustained treatment of the relevant legal issues.” On Feb. 2, Petitioner notified the court that he had been transferred from New Jersey to Texas on Jan. 31 despite the Jan. 26 no-transfer injunction, and sought immediate release. Later that same day, the United States Attorney’s Office (USAO) confirmed that ICE had in fact transferred him to the Port Isabel facility in Los Fresnos, Texas on Jan. 31, that the USAO first learned of the transfer from Petitioner’s filing at 4:49 p.m. on Feb. 2, and that ICE then confirmed it was facilitating Petitioner’s return to New Jersey. On Feb. 3, the USAO reported that Petitioner was scheduled to be flown back on Feb. 5, and on Feb. 5 it confirmed that he had arrived at Delaney Hall Detention Facility at 3:10 p.m. that day. Also on Feb. 5, after confirming jurisdiction in Aygun, Judge Farbiarz entered two significant orders. First, heordered that a bond hearing be conducted by Feb. 6 at 5:00 p.m., unless Petitioner sought an adjournment or Respondents showed meaningful distinctions from the court’s prior § 1226(a) cases. Second, addressing the government’s noncompliance and requiring a fuller accounting, Judge Farbiarz wrote: “The Respondents have violated a judicial order.” Because Petitioner had sought a remedy for that violation, the court required further information. First, the Chief of the Civil Division of the United States Attorney’s Office, John F. Basiak Jr., was directed to file two affidavits. The first, due Feb. 9, was to explain in detail “how and why the order came to be violated” in Petitioner’s case. The second, due Feb. 10, was to “enumerate each instance” since Dec. 5, 2025 “in which the Respondents or people acting on their behalf violated an order issued by a judge of this district.” The court also required, by Feb. 11, a letter explaining why any docket filings still under seal met the governing legal standards. Meanwhile, the bond-hearing track did not resolve the case. On Feb. 6, with Petitioner’s consent, Respondents asked the court to adjourn the Feb. 6 bond-hearing requirement while the court considered Petitioner’s request for immediate release. The immigration court nevertheless denied counsel’s motion to withdraw the bond request and rescheduled the hearing for Feb. 9, and Petitioner then informed Judge Farbiarz that he had again sought an adjournment because the court was still considering what judicial remedy to impose. Meanwhile, on Feb. 7, the Chief of Staff to the Deputy Attorney General and Associate Deputy Attorney General, Jordan Fox, asked to substitute herself as affiant for the district-wide filing and sought a three-day extension, explaining that the investigation implicated “important Office-wide policies and Administration priorities” and “require[d] [her] close attention.” Judge Farbiarz granted that request on Feb. 9, observing that “[a] senior Department of Justice official has stepped forward, and asked, herself, to provide the relevant sworn materials to the Court,” and that “[s]enior-level involvement here is indeed appropriate.” Later on Feb. 9, Chief Basiak filed the USAO’s first affidavit. He swore that the USAO had notified ICE of the injunction at 8:22 a.m. on Jan. 26; that ICE’s legal office acknowledged receipt; and that, at 9:21 a.m., ICE legal emailed Newark Enforcement and Removal Operations (ERO) directing it to place a hold because the court had enjoined transfer or removal. But he further stated that, “[u]nfortunately and inadvertently,” Newark ERO “missed the Jan[.] 26 e-mail informing them of the Court’s injunction,” and that the USAO did not learn of the transfer until Feb. 2, when Petitioner filed his letter. Petitioner challenged that account on Feb. 16, arguing that the declaration did not really provide the “precise information” the court had required and was “potentially misleading” because it suggested the government had self-investigated, self-reported, and self-corrected, when in fact counsel for Petitioner had first alerted the USAO to the violation. Petitioner also raised a broader concern: if the USAO learned of this violation only because counsel surfaced it, had the forthcoming district-wide declaration fully captured violations in cases where counsel did not notify the government? Meanwhile, on Feb. 13, Fox submitted a letter and declaration, reporting that twenty-four AUSAs and support staff had reviewed approximately 547 immigration habeas matters filed between Dec. 5, 2025 and Feb. 12, 2026. The declaration said the USAO was taking a “broad interpretation” of what counted as a violation and identified 52 confirmed violations across 51 cases, plus 4 possible violations, for 56 total violations across 55 cases. The confirmed categories were 6 missed answer deadlines, 12 missed bond-hearing deadlines, 17 post-injunction transfers, 1 post-injunction removal, 3 late releases, 3 post-release ATD violations, and 10 incomplete evidentiary productions. The declaration also separately identified 16 missed status-update deadlines and 3 instances in which the USAO said it lacked timely notice because it had been added late to the docket, though Fox did not count those as “violations” for purposes of the main tally. In her letter, Fox stressed that the office “takes adherence to court orders very seriously,” that such adherence is “a bedrock feature of our justice system,” that the office “regret[s] deeply all violations for which [it] is responsible,” that those violations “were unintentional and immediately rectified once we learned of them,” and that the office likewise believed Respondents’ violations were unintentional. The declaration emphasized that the USAO had obtained “no indication” that Respondents had acted intentionally. Judge Farbiarz’s Feb. 17 order both credited and sharpened the significance of those materials. He wrote that Fox’s declaration was, “as it should be,” “[c]areful, thorough, and plainly the product of a great deal of work,” and that the court “generally credit[ed]” it and Basiak’s declaration. But, the court added, “the sworn materials show that this case is not fully an outlier. Judicial orders have been violated by the Respondents in other recent cases.” He singled out two categories: 17 occasions, out of 547 matters, where no-transfer orders were violated, and 12 occasions where ordered bond hearings did not go forward on time. “This falls below the relevant standards,” the court said. “Judicial orders should never be violated. And they very rarely are, especially not by federal officials.” The court stressed that it was “mainly focused on the systematic steps that federal officials are taking and will be taking on a going-forward basis to ensure meticulous compliance with judicial orders.” While noting that the USAO had already taken “substantial” steps and had shown “an intensity of senior-level focus on a class of cases that plainly requires a real-time, hands-on approach,” the court ordered yet another senior-official affidavit, due Feb. 25, “detailing the procedures that are in place (or that will be put in place in the near-term) to ensure that court orders issued by district judges in New Jersey are timely and consistently complied with.” The court also moved to unseal the relevant filings, and on Feb. 19 made them publicly accessible. Later proceedings and related cases showed why the Fox declaration required consideration alongside the broader record. In Singh, Judge O’Hearn identified apparent undercounting of “incomplete production” cases and a docket miscitation, said she had “good reason to suspect” the declaration’s number was “underreported,” and concluded that the “presumption of regularity and integrity” previously afforded to the Executive and the USAO had been “undeniably eroded.” In Cartagena Hueso, Judge Quraishi likewise treated the numbers as underreported, cited Singh, and contrasted the declaration’s characterization of the violations as “unintentional” with his own conclusion that the government’s continued conduct could now “only be deemed intentional.” The Habeas Tracker’s review identified additional apparent underinclusive or mischaracterized entries, including cases where the Fox declaration seemed to miss separate bond-hearing defects or late releases, or describe the wrong operative noncompliance. After Fox obtained a one-day extension on Feb. 24, she filed a supplemental declaration on Feb. 26. With that filing, and Petitioner’s own Feb. 26 submission—neither of which appears to be publicly available—the matter became fully submitted. Judge Farbiarz then issued an opinion on Mar. 2 addressing both the specific violation in Petitioner’’s case and the broader question whether further contempt proceedings, including for criminal contempt, were warranted. The opinion began with first principles. The court reiterated that “[t]he Court’s injunction was violated” when Petitioner was moved to Texas “despite the Jan[.] 26 no-transfer injunction.” The court then walked through the law of contempt. Civil contempt, the court explained, was not at issue because Petitioner had already been returned to New Jersey; there was nothing left for the court to compel. Criminal contempt, however, was “potentially on the table” because it addresses a completed past violation. But in the Third Circuit, criminal contempt requires a “willful” violation, and “a mistake cannot generally be willful.” The opinion therefore focused on whether the Jan. 26 no-transfer injunction had been violated willfully. Judge Farbiarz identified four considerations that supported, at least preliminarily, the government’s claim of inadvertence. First, Basiak’s personal investigation and “high integrity” gave the court reason to credit his work. Second, once the USAO learned of the transfer, the Respondents worked “all-but ‘immediately’” to return Petitioner to New Jersey, and that supported the view that the original transfer had not been deliberate. Third, Fox had volunteered office-wide sworn materials, described adherence to court orders as a “core” “bedrock” principle, and committed that the USAO would “continue to ensure full compliance with court orders.” The court emphasized that a client “agency might ignore" such advice, the court said, but “strong, unhedged advice” from the “seniormost [sic] on-scene DOJ official” made inadvertence more plausible. Fourth, Fox’s district-wide investigation had “uncovered a large number of violations of no-transfer injunctions,” but “no indication” that Respondents intentionally engaged in the 17 post-injunction transfers. Taken together, that evidence “certainly starts the needle moving in the direction of a factual finding” that the violation here “was a mistake, a matter of inadvertence.” Even so, the court expressly said it did “not today make any bottom-line factual finding as to this, one way or another.” Even assuming inadvertence, the court said that did not necessarily foreclose criminal contempt, because repeated violations might begin to look less like isolated mistakes and more like intentional conduct. The opinion then turned sharply to the pattern problem. Fox’s own investigation, the court noted, showed that New Jersey no-transfer injunctions had been violated 17 times—“around three every two weeks.” “Mistakes can be made,” Judge Farbiarz wrote, while qualifying: “But when the same mistakes happen over and over again — the picture can start to look different. What looks like inadvertence (when it happens once) might begin to inch closer to looking intentional (when it happens more than once a week).” Because federal officials ordinarily approach judicial orders with “extraordinary care, focus, and attentiveness,” the court found it “hard to accept that federal officials have suddenly become casual, even sloppy.” The court therefore raised the possibility that “willful blindness” might become “a meaningful part of the analysis,” especially given “widespread and recent violations of locally-issued no-transfer orders.” But the record did not yet show what local ICE supervisors knew, or what steps they had taken as problems developed. The court acknowledged that it could pursue that evidentiary gap through documents, live testimony, and further factual development, but declined to do so, concluding that contempt must remain “a last resort.” Instead, the court imposed forward-looking prophylactic measures. Going forward, every no-transfer injunction issued by Judge Farbiarz in immigration-habeas cases would require two prompt declarations under penalty of perjury and public filing on the docket: one from the USAO confirming that it had received the injunction, conveyed it to appropriate ICE personnel, and provided written legal advice regarding compliance; and one from ICE confirming that it had received both the injunction and the written legal advice. The USAO declaration had to be executed by Fox or Basiak; the ICE declaration by the Newark Field Office Director or Deputy Director. “Ordinary workplace processes are not getting the job done,” the court wrote, noting that officials were said to be losing track of injunctions in the course of the day’s work and that routine database entries were not being made. The declarations requirement was “intrusive,” the court acknowledged, but it was “a narrowly-tailored way to address the precise problem before the Court” and less intrusive than taking “further steps down the road toward a possible criminal contempt proceeding.” The opinion also drew a careful line among the different government actors involved. Judge Farbiarz credited the remedial work of the USAO, explaining that, “[i]n a nutshell, the [USAO] has surged resources and remade the way it does business,” that “[i]ts approach is thoughtful and substantial,” and that “[w]hether or not it is enough, time will tell. But the [USAO] has taken real steps in the right direction.” By contrast, “the main problem is on ICE’s side of the line.” In response to the court’s order seeking information about going-forward compliance, “nothing came back from ICE”—nothing about internal processes, training, supervision, resources, or even a statement of regret. “In the face of scores of violations of recent judicial orders,” Judge Farbiarz wrote, “this silence, the Court fears, is clarifying as to the overall approach of local ICE leaders to following the Court’s orders.” He therefore added another requirement: in each new case, the court would order self-reporting of any violation of a court order in that case, so as to ensure that DOJ’s representation that it would “self-report” noncompliance actually “sticks.” And the judge warned that, if future no-transfer injunctions were violated even after the declarations regime had been put in place, “the ball will start off at a different place”—“closer to the ‘last resort’ of possible criminal contempt proceeding.” Judge Farbiarz ended by making clear that Kumar’s underlying merits remedy had not changed. Petitioner’s detention was unlawful because he had not received the bail hearing the law required, but the court had already ordered that hearing on Feb. 5. Petitioner, however, had “repeatedly declined the hearing, apparently hoping that the Court will order that he be released.” The court rejected that theory: “The Petitioner’s remedy here is the one from Feb[.] 5 — a bail hearing before the immigration court.” After the Mar. 2 opinion, the government filed a Mar. 6 letter regarding the bond-hearing date and time, a Mar. 12 status report regarding the bond hearing with an attached immigration-court order, and a Mar. 13 text order noting that “a bail hearing was ordered” and “it was conducted,” and that the petition therefore appeared subject to dismissal. No contrary persuasive submission followed, and on Mar. 31 the court dismissed the petition and closed the case. | Judge Michael E. Farbiarz | Biden | ||
| Bastidas Cano v. Soto, 2:25-cv-18008 (D.N.J.) Judge Susan D. Wigenton (W. Bush appointee) | 2025-11-26 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved a challenge to detention under 8 U.S.C. § 1225 after Petitioner had previously been granted parole. Although the court made no finding of noncompliance, the government admitted in a district-wide declaration in another case that they missed the deadline to respond to Petitioner’s challenge to the outcome of his bond hearing. Petitioner Juan Bastidas Cano filed his petition on Nov. 26, 2025. On Dec. 1, Judge Wigenton granted the petition and held that, under Bethancourt-Soto, Petitioner should be treated as detained under 8 U.S.C. § 1226(a), ordering Respondents to provide an individualized bond hearing. Petitioner later argued on Dec. 12 that the Dec. 11 bond hearing was fundamentally unfair, and on Dec. 15 the court ordered Petitioner to file a memorandum by Dec. 19 at 9:00 a.m., and Respondents to file a response by Dec. 23 at 9:00 a.m. The public docket reflects only that Respondents filed a letter on Dec. 23, and the court’s later opinion likewise states only that Respondents filed their opposition on Dec. 23. Government admission of noncompliance: On the public record available, the court did not indicate that Respondent’s answer was untimely. However, in the later district-wide declaration filed in Kumar v. Soto, the Justice Department itself identified Bastidas Cano as a “Missed answer deadline,” explaining: “With consent from adversary, Respondents filed response to bond challenge at 10:23 am, instead of 9 a.m.” Judge Wigenton ultimately denied the motion to enforce, holding that Petitioner had received the “individualized bond hearing as ordered by this Court.” | Judge Susan D. Wigenton | W. Bush | |||||
| Aguayo Bravo v. Soto, 2:25-cv-18605 (D.N.J.) Judge Madeline Cox Arleo (Obama appointee) | 2025-12-14 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved an Ecuadorian petitioner challenging detention without bond after DHS arrested and detained him in December 2025. Although the court made no finding of noncompliance, Respondents admitted in a district-wide declaration in another case that they “missed [the] answer deadline” to respond to the petition. Petitioner Freddy Mauricio Aguayo Bravo, a citizen of Ecuador who had entered the United States on or about May 5, 2000, filed his petition on Dec. 14, 2025. In a Dec. 19 order, Judge Arleo temporarily enjoined Respondents from transferring Petitioner out of the District or removing him from the United States, and ordered that, if Respondents intended to stipulate to the relevant facts and acknowledge that they relied on the same statutory interpretation set out in Matter of Yajure Hurtado, they were to file a letter response within seven days; if they disputed the facts or legal basis for detention, they were to file a full answer within fourteen days. The public docket reflects that Respondents did not file until Jan. 8, 2026, when they filed a response stipulating to the relevant facts and acknowledging reliance on the same Yajure Hurtado interpretation the court had rejected in Vasquez Lucero. On Jan. 26, the court granted the petition for the same reasons stated in Vasquez Lucero and ordered that Petitioner receive a bond hearing within seven days. The court later noted that Petitioner received a bond hearing on Feb. 2, at which an immigration judge granted release on $20,000 bond, and the case was closed on Feb. 5. Government admission of noncompliance: On the public record available, the court did not indicate that Respondent’s answer was untimely. However, in the later district-wide declaration filed in Kumar v. Soto, the Justice Department itself identified Aguayo Bravo as involving a “Missed answer deadline,” explaining: “Case assigned to AUSA after deadline, and AUSA filed answer promptly thereafter.” | Judge Madeline Cox Arleo | Obama | |||||
| Guamug Pacheco v. Soto, 2:26-cv-00024 (D.N.J.) Judge Michael E. Farbiarz (Biden appointee) | 2026-01-03 | D.N.J. | Court-Ordered Filing/Information/Evidence | Enhanced Compliance/Accounting Meaures Imposed | This habeas case involved a challenge to the statutory basis for Petitioner’s immigration detention, in which Judge Farbiarz found that the government had not timely complied with court-ordered response deadlines and ordered a conference, with the Chief of the Civil Division to appear, to understand why the orders had not been obeyed. The government also admitted in a district-wide declaration in another case that “Respondents missed [the] answer deadline by 48 hours.” Petitioner Franklin Vicente Guamug Pacheco filed his habeas petition and TRO motion on Jan. 3, 2026. On Jan. 5, Judge Farbiarz ordered Respondents to file, by 5:00 p.m. that day, a brief letter stating whether Petitioner was being held under 8 U.S.C. § 1225, 8 U.S.C. § 1226, or some other provision; if Respondents contended he was being held under § 1225, they were also required to explain why the case was factually distinguishable from the court’s prior decisions in Chiquito Barzola, Martinez Ron, and Mboup. When that deadline passed, the court entered a second Jan. 5 order stating: “The Court set a 5:00pm deadline for the Respondents to file a brief letter,” adding, “They shall file the letter immediately.” The next day, after Respondents sought an extension, Judge Farbiarz granted it but added that the court would “conduct a video conference” at 1:00 p.m., “principally to understand more fully why its orders … were not timely complied with and the steps that will be taken to avoid a repeat,” and ordered Chief of the Civil Division of the U.S. Attorney’s Office John F. Basiak Jr. to appear. The next day, after Respondents an extension, Judge Farbiarz it but added that the court would “conduct a video conference” at 1:00pm that day, “principally to understand more fully why its orders … were not timely complied with and the steps that will be taken to avoid a repeat,” and ordered Chief of the Civil Division of the U.S. Attorney’s Office John F. Basiak Jr. to appear. At the Jan. 6 hearing, according to a later declaration by Chief Basiak filed in Moncada De La Hoz, he told Judge Farbiarz that the U.S. Attorney’s Office was facing an unprecedented surge in immigration filings but that compliance with court orders remained a “highest priority” and a “bedrock principle” of the office. He further explained that, following that hearing, the Civil Division added personnel, expanded paralegal docket monitoring and overtime, sought more resources, and implemented additional safeguards to ensure court orders were promptly transmitted to ICE. The Justice Department separately conceded in the district-wide declaration filed in Kumar v. Soto that “Respondents missed [the] answer deadline by 48 hours.” Respondents filed their substantive response on Jan. 7. On Apr. 1, the court dismissed the petition, holding that it lacked jurisdiction over Count Two and that Count One was not persuasive. | Judge Michael E. Farbiarz | Biden | ||||
| Campos Munoz v. Rokosky, 1:25-cv-18720 (D.N.J.) Judge Karen M. Williams (Biden appointee) | 2025-12-17 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved a challenge to civil immigration detention under 8 U.S.C. § 1225(b)(2), in which the government “sincerely apologize[d] for” filing its briefing on the fairness of Petitioner’s court-ordered bond hearing several days after the deadline. The government also admitted in a district-wide declaration in another case that “Respondents filed [a] response to bond challenge several days late.” Petitioner Elvin Campos Munoz filed his habeas petition on Dec. 17, 2025, challenging the legality of his detention under 8 U.S.C. § 1225(b)(2). On Jan. 7, 2026, Judge Williams granted the petition in part, held that Petitioner was subject to detention under 8 U.S.C. § 1226(a), and ordered Respondents to provide an individualized bond hearing by Jan. 13, with a written notice of the outcome due within three days. After Respondents reported on Jan. 16 that bond had been denied at the Jan. 13 hearing, the court entered a Jan. 22 text order finding it “appropriate to determine” whether that hearing satisfied due process and fundamental fairness, and ordered Respondents to file briefing with supporting bond-hearing documentation by Jan. 29, 2026. Respondents did not meet that Jan. 29 deadline. Instead, on Feb. 8, the government wrote that it had “inadvertently missed the … deadline,” requested leave to file by Feb. 10, and stated: “We sincerely apologize for the missed deadline and acknowledge our error.” Judge Williams then “permitt[ed]” Respondents to file the overdue briefing by Feb. 10, and later noted that Respondents had filed their submission. On Feb. 25, the court concluded that the Jan. 13 bond hearing had been conducted in a manner that was fundamentally fair and denied the petition to the extent it sought further relief beyond the earlier order requiring a bond hearing. The government also later characterized the case in the district-wide Kumar v. Soto declaration as a “Missed answer deadline,” stating: “Respondents filed [a] response to bond challenge several days late.” | Judge Karen M. Williams | Biden | |||||
| Geincharles v. Rokosky, 1:26-cv-00150 (D.N.J.) Judge Edward S. Kiel (Biden appointee) | 2026-01-09 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Haitian petitioner challenging his continued immigration detention on the ground that, as a temporary protected status (TPS) applicant, he could not lawfully be detained, in which Respondents “apologized for our oversight in failing to timely respond” to the petition, attributing the lapse to “an administrative error by” DOJ counsel and later obtaining a consent extension that the court ordered. The government also admitted to its noncompliance in a district-wide declaration in another case that it “[m]issed [the] initial answer” deadline. Petitioner Woodley Geincharles filed his habeas petition on Jan. 9, 2026. He had entered the United States on Aug. 15, 2021, was released on parole after a positive fear determination, and was re-detained by ICE after a March 2025 misdemeanor arrest while his removal appeal remained pending. On Jan. 12, Judge Kiel ordered Respondents to answer the petition and TRO motion by Jan. 16 at 5:00 p.m. Respondents did not meet that deadline. On Jan. 20, they filed a letter “apologiz[ing] for our oversight in failing to timely respond” and attributing the lapse to “an administrative error by the undersigned,” Assistant United States Attorney Harry P. Morgenthau, while requesting an extension to Jan. 21. The letter also stated that Petitioner’s counsel had consented. Judge Kiel granted that request on Jan. 21, and Respondents filed their answer that same day. In his Feb. 2 opinion denying the petition without prejudice, Judge Kiel noted that he had ordered an answer by Jan. 16 and that “Respondents filed their answer on Jan[.] 21 … after receiving petitioner’s consent for an extension.” On the merits, the court held that the TPS statute did not categorically bar detention of a prima facie TPS applicant and that Petitioner had not shown a due process violation on the facts before the court. Final judgment entered that day. Respondents also later admitted in the district-wide Kumar v. Soto declaration that this matter involved a “[m]issed answer deadline,” explaining: “Missed initial answer deadline; [P]etitioner consented to extension of time to answer, which was ordered by court. All other deadlines met.” | Judge Edward S. Kiel | Biden | |||||
| Antunes Parreiras Bastos v. Soto, 2:26-cv-00690 (D.N.J.) Judge Evelyn Padin (Biden appointee) | 2026-01-22 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved a challenge to immigration detention without a bond hearing. Although the court made no finding of noncompliance, the government admitted in a district-wide declaration that it filed their answer “three hours late with request to accept nunc pro tunc.” Petitioner Geraldo Magela Antunes Parreiras Bastos filed his habeas petition and TRO motion on Jan. 22, 2026. That same day, Judge Padin denied the TRO in part, barred Respondents from removing Petitioner from New Jersey during the pendency of the § 2241 proceeding, and ordered Respondents to file a response to the motion by 10:00 a.m. on Jan. 26, along with a full and complete answer to the petition and the relevant administrative record. On Jan. 26, Respondents filed a “response to petition for writ of habeas corpus with request to accept nunc pro tunc.” The matter then proceeded on the merits. On Feb. 4, Judge Padin ordered Petitioner to request a bond hearing to exhaust administrative remedies, and on Mar. 13 the court dismissed the petition as moot after Petitioner reported that he had received a bond hearing. The case was terminated on Mar. 16. Government admission of noncompliance: On the public record available, the court did not indicate that Respondent’s answer was untimely, but did later order Respondents to provide “a copy of the Notice to Appear that EIOR [sic] filed with respect to Petitioner.” In the district-wide declaration filed in Kumar v. Soto, the government itself admitted that, in Antunes Parreiras, it “[f]iled [an] answer three hours late with request to accept nunc pro tunc,” adding, the late filing “[a]rose from technology issues with ECF.” | Judge Evelyn Padin | Biden | |||||
| Onuwa v. Administrator of the Elizabeth Contract Detention Facility, 3:25-cv-15403 (D.N.J.) Judge Michael A. Shipp (Obama appointee) | 2025-09-09 | D.N.J. | Missed or Late Bond Hearing | This habeas case involved a Nigerian petitioner challenging detention under 8 U.S.C. § 1225(b)(2). Although the court made no finding of noncompliance, the government admitted in a district-wide declaration that the “[b]ond hearing occurred one day late.” Petitioner Kingsley Chinonso Onuwa, a native and citizen of Nigeria, became a conditional permanent resident in August 2018, had that status terminated in May 2024, was placed in removal proceedings in December 2024, and was taken into immigration custody on Mar. 9, 2025 after returning from a trip to Nigeria. Petitioner initially filed his habeas petition in the District of Massachusetts on Sept. 9, but that court transferred the case the same day because Petitioner was detained in New Jersey, thus Massachusetts lacked habeas jurisdiction. The case was then docketed in the District of New Jersey on Sept. 10. On Dec. 22, Judge Shipp granted the habeas petition, concluded that Petitioner’s detention was governed by 8 U.S.C. § 1226(a) rather than § 1225(b)(2), and ordered the government to provide a bond hearing “within seven days,” by Dec. 29. Government admission of noncompliance: On Dec. 31, Respondents filed a letter regarding Petitioner’s bond hearing, attaching a Dec. 30 immigration judge order. On the public record available, the court did not indicate that the bond hearing was untimely. However, in a later defect with the bond hearing. But in the later district-wide declaration filed in Kumar v. Soto, the government admitted that, in Onuwa, the case involved a “[m]issed bond hearing deadline,” explaining: “Bond hearing occurred one day late.” | Judge Michael A. Shipp | Obama | |||||
| Marca Lema v. Soto, 1:25-cv-17098 (D.N.J.) Chief Judge Renee Marie Bumb (W. Bush appointee) | 2025-10-31 | D.N.J. | Missed or Late Bond Hearing | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. Although the court made no express finding of noncompliance, it noted Petitioner’s allegation that the court-ordered bond hearing was a week late. The government later admitted in a district-wide declaration that the “[b]ond hearing occurred one day late.” Petitioner Lauro Vicente Marca Lema filed his habeas petition on Oct. 31, 2025. On Dec. 3, Chief Judge Bumb granted the petition and ordered Respondents to provide Petitioner with a bond hearing “as soon as practical but no more than 7 days from the date of entry of this Order,” and to file a letter advising the court of the outcome within three days of the hearing. On Dec. 10, the government filed a letter regarding Petitioner’s bond hearings before an immigration judge, attaching, among other things, a Dec. 11 hearing notice. The next day, on Dec. 11, Respondents filed another letter attaching a Dec. 11 order of the IJ. Petitioner filed a letter on Dec. 19. In a Jan. 12 text order, the court noted that Petitioner’s letter “alleg[ed] that his bond hearing was delayed for one week and the Immigration Judge denied bond in a two-word decision,” though the court explained that those asserted facts did not entitle him to immediate release and that any fundamentally-unfair-hearing challenge would need to be separately briefed. In early February, the government appealed the court’s merits order. Government admission of noncompliance: Although the court did not itself expressly characterize the Petitioner's allegation of a week-delay as a violation, in the later district-wide declaration filed in Kumar v. Soto, the government admitted that, in Marca Lema, it “[m]issed [the] bond hearing deadline,” explaining that the “[b]ond hearing occurred one day late.” | Chief Judge Renee Marie Bumb | W. Bush | |||||
| Lopez-Capir v. Bondi, 2:25-cv-17385 (D.N.J.) Judge Claire C. Cecchi (Obama appointee) | 2025-11-12 | D.N.J. | This habeas case involved two petitioners challenging detention under 8 U.S.C. § 1225. Although the court made no express finding of noncompliance, the government later admitted in a district-wide declaration that, although the immigration court timely scheduled one petitioner’s bond hearing, the second petitioner’s hearing was “conducted one day late.” Petitioners Ever Alexander Lopez-Capir and Cristofer Omar Hernandez-Huz filed their habeas petition on Nov. 12, 2025. On Dec. 23, Judge Cecchi held that both petitioners were subject to detention under 8 U.S.C. § 1226(a), not § 1225, and ordered Respondents to provide each petitioner with an individualized bond hearing within seven days, with a written notice of the outcome due within three days of the hearing. Petitioner Hernandez-Huz filed a status report on Dec. 30; Respondents filed a Dec. 31 letter regarding Petitioners’ bond hearings. The court later closed the case “[i]n light of Respondents’ status update stating that Petitioners received bond hearings.” Government admission of noncompliance: On the public record available, the court did not indicate that the bond hearing was untimely. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted that Lopez-Capir involved a “[m]issed bond hearing deadline,” explaining that a “[b]ond hearing [was] conducted one day late for second [P]etitioner.” | Judge Claire C. Cecchi | Obama | ||||||
| Chen v. Almodovar, 2:25-cv-17823 (D.N.J.) Judge Claire C. Cecchi (Obama appointee) | 2025-11-03 | D.N.J. | Missed or Late Bond Hearing | This habeas case involved a challenge to detention under 8 U.S.C. § 1225, originally filed in the Southern District of New York and then transferred to New Jersey. Although the court made no express finding of noncompliance, the government later admitted in a district-wide declaration that the court-ordered bond hearing “occurred one day late.” Petitioner Congzhi Chen filed his habeas petition in the Southern District of New York on Nov. 3, 2025. The parties later stipulated to transfer venue to the District of New Jersey, and the case was docketed there on Nov. 21. After full briefing, Judge Cecchi held on Dec. 23 that Petitioner was subject to detention under § 1226(a), not § 1225, and ordered Respondents to provide an individualized bond hearing within seven days and then file a written notice of the outcome within three days of that hearing. On Dec. 30, Respondents filed a status report regarding the bond hearing, and on Jan. 2 filed a further status report confirming that Petitioner had been released on bond. “In light of” that release, the court closed the case on Jan. 30. Government admission of noncompliance: On the public record available, the court did not indicate that the bond hearing was untimely. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted that Chen involved a “Missed bond hearing deadline,” explaining that the “[b]ond hearing occurred one day late.” | Judge Claire C. Cecchi | Obama | |||||
| Chalco Yunga v. Cabezas, 1:25-cv-18147 (D.N.J.) Judge Edward S. Kiel (Biden appointee) | 2025-12-03 | D.N.J. | Missed or Late Bond Hearing | This habeas case involved a challenge to detention under 8 U.S.C. § 1225, in which Judge Kiel ordered the government to show cause for its “failure to provide [P]etitioner with a bond hearing” by the court-ordered deadline. The government later admitted in a district-wide declaration that the hearing occurred “one day late.” Petitioner Victor Lizandro Chalco Yunga filed his habeas petition on Dec. 3, 2025. On Dec. 6, Judge Kiel held that Petitioner should be detained under § 1226 rather than § 1225 and ordered Respondents to provide a bond hearing by 5:00 p.m. on Dec. 10, 2025, while also barring transfer out of New Jersey. When that deadline passed, the court entered a Dec. 10 text order directing “Respondents … to show cause by Dec[.] 11 … at 5:00 p.m. why [P]etitioner should not be immediately released and returned to New York” for Respondents’ “failure to provide [P]etitioner with a bond hearing by today at 5:00 p.m.” The next day, Respondents filed a letter regarding the bond hearing attaching a bond order dated Dec. 11, and the court then closed the matter after being informed that Petitioner had been “granted release from custody.” On Feb. 4, Respondents appealed the court’s Dec. 6 order. In the later district-wide declaration filed in Kumar v. Soto, the government admitted that Chalco Yunga involved a “[m]issed bond hearing deadline,” explaining: “Bond hearing occurred one day late.” | Judge Edward S. Kiel | Biden | |||||
| Torres v. Soto, 1:25-cv-18578 (D.N.J.) Chief Judge Renee Marie Bumb (W. Bush appointee) | 2025-12-12 | D.N.J. | Missed or Late Bond Hearing | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. After the government failed to provide a bond hearing by the court-ordered deadline, Chief Judge Bumb granted Petitioner’s motion to enforce and ordered his release within 24 hours while the hearing remained pending. Petitioner later moved for contempt. The court set the motion for consideration, but later dismissed it as moot after the government confirmed Petitioner’s release. The government later attributed the missed deadline in a district-wide declaration to EOIR’s closure over an extended holiday period. Petitioner Carlos Torres filed his habeas petition on Dec. 12, 2025, and a motion for a temporary restraining order on Dec. 15. On Dec. 19, dismissing the TRO motion’s request for immediate release, Chief Judge Bumb held that Petitioner was subject to detention under § 1226(a), not § 1225, and ordered Respondents to provide an individualized bond hearing within seven days. When Petitioner moved on Dec. 28 to enforce or reconsider, asserting that he had not received the bond hearing within the court’s deadline, the court granted the motion the next day, noting that “Petitioner asserts he has not received his bond hearing within the Court's deadline and seeks immediate release or other relief.” Chief Judge Bumb ordered that “Respondents shall release Petitioner, within 24 hours and subject to reasonable conditions of supervised release, while his bond hearing is pending.” Petitioner then moved to hold Respondents in contempt on Dec. 30, and the court set the motion for consideration on Feb. 2. But the motion was dismissed as moot later that day after Respondents confirmed his release. The court closed the case on Feb. 23. In the later district-wide declaration filed in Kumar v. Soto, the government admitted that Torres involved a “[m]issed bond hearing deadline,” explaining that “EOIR was closed for extended holiday period, so deadline missed.” | Chief Judge Renee Marie Bumb | W. Bush | |||||
| Gaviria Moreno v. Soto, 2:25-cv-18657 (D.N.J.) Judge Susan D. Wigenton (W. Bush appointee) | 2025-12-16 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. After the government failed to provide a bond hearing by the court-ordered deadline and offered no “explanation for their noncompliance,” Judge Wigenton ordered Petitioner released within 24 hours pending a hearing. The government later attributed the missed deadline in a district-wide declaration to EOIR’s closure over an extended holiday period. Petitioner Claudia Gaviria Moreno filed her corrected habeas petition on Dec. 18, 2025, after the court administratively terminated a Dec. 16 petition because the fact section referred to a different individual. On Dec. 19, Judge Wigenton held that Petitioner should be detained under § 1226 rather than § 1225 and ordered Respondents to provide a bond hearing no later than 5:00 p.m. on Dec. 22, 2025. Petitioner filed letters on Dec. 23 and Dec. 29 seeking immediate release. Respondents filed a letter on Dec. 29. On Dec. 30, Judge Wigenton entered a text order stating that the court had ordered a bond hearing by Dec. 22, that “Respondents ha[d] not submitted any explanation for their noncompliance to this Court,” and that, “within 24 hours,” Respondents were required to “release Petitioner pending a bond hearing.” The court permitted the imposition of “reasonable conditions of release.” On Jan. 2, Respondents confirmed Petitioner’s release. On Jan. 5, the court dismissed the petition. In the later district-wide declaration filed in Kumar v. Soto, the government admitted that Gaviria Moreno involved a “[m]issed bond hearing deadline,” explaining that “EOIR was closed for extended holiday period, so deadline missed.” | Judge Susan D. Wigenton | W. Bush | |||||
| Guerreo-Gaspar v. Bondi, 3:25-cv-19003 (D.N.J.) Judge Michael A. Shipp (Obama appointee) | 2025-12-28 | D.N.J. | Missed or Late Bond Hearing | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. Although the court made no express finding of noncompliance, the government later admitted in a district-wide declaration that the court-ordered “[b]ond hearing occurred two days late.” Petitioner Yohenia Guerreo-Gaspar filed her emergency habeas petition on Dec. 28, 2025. On Jan. 5, 2026, denying without prejudice as moot Petitioner’s TRO motion earlier that day, Judge Shipp held that Petitioner was entitled to a bond hearing under § 1226(a), ordered that hearing to occur within seven days, and barred transfer out of New Jersey until the bond process was complete. On Jan. 14, Respondents filed a letter confirming that a hearing had taken place and Petitioner was released on a $2,500 bond. Thus, on Jan. 28, the court wrote that “Petitioner has received the process which was due in this matter” and the case should be closed. Government admission of noncompliance: On the public record available, the court did not indicate that the bond hearing was untimely. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted that Guerreo-Gaspar involved a “[m]issed bond hearing deadline,” explaining: “Bond hearing occurred two days late.” | Judge Michael A. Shipp | Obama | |||||
| Hernandez Diaz v. Bondi, 3:26-cv-00046 (D.N.J.) Judge Zahid N. Quraishi (Biden appointee) | 2026-01-05 | D.N.J. | Missed or Late Bond Hearing | This habeas case involved two petitioners challenging detention under 8 U.S.C. § 1225. Although the court made no express finding of noncompliance, the government later admitted in a district-wide declaration that one petitioner’s court-ordered bond hearing occurred seven days late. Petitioners Malaquias Hernandez Diaz and Micaela Jimenez Barrios filed their habeas petition on Jan. 5, 2026. On Jan. 6, administratively terminating Petitioner’s TRO motion filed the day earlier, Judge Quraishi held that Petitioners were subject to detention under 8 U.S.C. § 1226(a), not § 1225, and ordered Respondents to provide individualized bond hearings within seven days of the date of entry of the order, while also barring transfer from their current facility before completion of the bond-hearing process. On Jan. 9, Respondents filed a status report confirming Petitioner Hernandez Diaz has received the bond hearing. On Jan. 13 the court entered a text order stating that, because Petitioner had “secured his release on bond following” the bond hearing, he had “received the relief to which he was entitled.” The court then terminated the case. However, on Jan. 14, Respondents filed a status report “regarding an outstanding bond hearing” for Petitioner Jimenez Barrios, followed by a Jan. 21 status report confirming the hearing had taken place. On Jan. 23, the court stated that “both Petitioners ha[d] now received bond hearings and been granted release on $7,500 bond,” and closed the case. Government admission of noncompliance: On the public record available, the court did not specify the length of the delay as to Petitioner Jimenez Barrios. But in the later district-wide declaration filed in Kumar v. Soto, the government admitted that Hernandez Diaz involved a “[m]issed bond hearing deadline,” explaining: “Two petitioners, one received bond hearing seven days late.” | Judge Zahid N. Quraishi | Biden | |||||
| Martinez Carrada v. Soto, 3:26-cv-00508 (D.N.J.) Judge Georgette Castner (Biden appointee) | 2026-01-15 | D.N.J. | Missed or Late Bond Hearing | This habeas case involved a challenge to detention under 8 U.S.C. § 1225, in which, although the court made no express finding of noncompliance, the docket reflects that the court-ordered bond hearing did not occur by the original deadline and the government later admitted in a district-wide declaration that the timely scheduled hearing had been cancelled because EOIR was closed for bad weather. Petitioner Arlit Maria Martinez Carrada filed her habeas petition on Jan. 15, 2026. On Jan. 21, Judge Castner held that Petitioner was subject to detention under 8 U.S.C. § 1226(a), not § 1225(b), barred transfer from the District of New Jersey and removal from the United States, and ordered Respondents to provide an individualized bond hearing by 5:00 p.m. on Jan. 26. Respondents filed a letter on Jan. 26 regarding Petitioner’s bond hearing, after which Judge Castner entered a Jan. 27 order directing Respondents, by 5:00 p.m. on Jan. 28, to “advise the Court of the new date of Petitioner’s individualized bond hearing.” Respondents then filed a Jan. 28 letter reporting on the completed bond hearing, and the case was closed the next day. Government admission of noncompliance: On the public record available, the court did not indicate that the bond hearing was untimely. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted that Martinez Carrada involved a “[m]issed bond hearing deadline,” explaining: “Bond hearing late because timely-scheduled bond hearing [was] canceled due to EOIR closure for bad weather.” | Judge Georgette Castner | Biden | |||||
| Jiatz Cun v. Rokosky, 1:26-cv-01248 (D.N.J.) Judge Edward S. Kiel (Biden appointee) | 2026-02-07 | D.N.J. | Missed or Late Bond Hearing | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. Although the court made no express finding of noncompliance, the government later admitted in a district-wide declaration that it was “unable to have EOIR schedule” the court-ordered bond hearing within the required time. Petitioner Alejandrino Jiatz Cun filed his habeas petition on Feb. 7, 2026. On Feb. 12, Judge Kiel held that Petitioner should be detained under 8 U.S.C. § 1226 rather than § 1225, prohibited Respondents from moving him outside the District of New Jersey, and ordered that the immigration court provide a bond hearing no later than 5:00 p.m. on Feb. 13. Respondents filed a same-day letter regarding the scheduling of the bond hearing. On Feb. 17, Respondents filed a letter confirming Petitioner received a bond hearing on Feb. 13 and was denied bond. As such, the court closed the case. Government admission of noncompliance: On the public record available, the court did not indicate that the bond hearing was untimely. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted that Jiatz Cun involved a “[m]issed bond hearing deadline,” explaining: “ICE unable to have EOIR schedule bond hearing within time set by court order.” | Judge Edward S. Kiel | Biden | |||||
| Chen v. Soto, 3:25-cv-17198 (D.N.J.) Judge Georgette Castner (Biden appointee) | 2025-11-05 | D.N.J. | Prohibited Transfer/Movement | This habeas case involved a Chinese petitioner challenging detention under 8 U.S.C. § 1225. The government transferred him from New Jersey to Buffalo, New York, in violation of the court’s no-transfer order, returning him two days later. The government later admitted in a district-wide declaration that “ICE violated” the court’s no-transfer order. Petitioner Jingping Chen, a native and citizen of the People’s Republic of China, was first arrested by officers in California in July 2023, who determined that he had entered the United States without permission or parole. DHS served him with a Notice to Appear that same day, and he was released the next day on his own recognizance pursuant to 8 U.S.C. § 1226 under certain conditions. On Oct. 25, 2025, ICE officers took him back into custody during a check-in at 26 Federal Plaza in New York and held him at the Delaney Hall Detention Facility in Newark, New Jersey. By then, he had been continuously present in the United States for about two years and had no criminal record. He also had an asylum application pending before the immigration judge. On Nov. 5, while still detained at Delaney Hall, Petitioner filed his habeas petition. On Nov. 10, Judge Castner ordered that Petitioner “shall not be transferred from the District of New Jersey pending further order of this Court” and required Respondents to answer within twenty-one days. But on Nov. 11, ICE “transferred Petitioner [from New Jersey] to the Buffalo Service Processing Center in Buffalo, New York,” the court later noted in its Dec. 9 opinion granting habeas relief in part. “Petitioner’s counsel informed” the U.S. Attorney’s Office (USAO) “of the transfer,” a Nov. 13 USAO letter stated, adding that Petitioner had been returned to Delaney Hall by that date. In the later district-wide declaration filed in Kumar v. Soto, the government itself characterized Chen as involving a “[p]ost-[i]njunction [t]ransfer” and stated that “ICE violated [the] no-transfer order but returned Petitioner to New Jersey.” On the merits, the court held that Petitioner was entitled to a bond hearing under 8 U.S.C. § 1226(a) by Dec. 16, and ordered Respondents to notify the court of the outcome within three days of the hearing. On Dec. 18, the USAO filed a letter attaching a Dec. 15 immigration judge order. The court closed the case on Dec. 29. | Judge Georgette Castner | Biden | |||||
| Gu v. Almodovar, 1:25-cv-17746 (D.N.J.) Chief Judge Renee Marie Bumb (W. Bush appointee) | 2025-11-05 | D.N.J. | Prohibited Transfer/MovementMissed or Late Bond Hearing | This habeas case involved a Chinese petitioner challenging detention under 8 U.S.C. § 1225. After an initial dispute over whether venue lay in S.D.N.Y. or D.N.J., the government later appears to have transferred Petitioner out of New Jersey in violation of the D.N.J. court’s order, then failed to provide the ordered bond hearing by the deadline, prompting the court to order release. A later district-wide declaration described the case as a “post-injunction transfer,” but appears to have misstated the operative transfer issue and timing, and did not acknowledge the separate bond-hearing violation. Petitioner Zenghui Gu, a native and citizen of China, had entered the United States in September 2023 and was placed in removal proceedings in New York. His petition said he lived in Flushing, worked as a dishwasher at a noodle restaurant in New York, had no criminal record, regularly attended services at a Chinese Seventh-Day Adventist church in Queens, and had a pending asylum application, with an individual hearing scheduled for Mar. 25, 2027. On Nov. 4, 2025, ICE arrested him at a scheduled check-in at 26 Federal Plaza in New York. The next day, while the case was still in S.D.N.Y., the parties sharply disputed where Petitioner was when counsel filed the habeas petition. The petition alleged that he was detained at 26 Federal Plaza and attached a 12:57 p.m. ICE detainee-locator result listing “NYC HOLD ROOM, 26 FEDERAL PLAZA.” Respondents then moved on Nov. 10 to transfer the case to D.N.J. or dismiss it, arguing that Petitioner was already physically in New Jersey when the petition was filed and that, under Padilla, S.D.N.Y. lacked habeas jurisdiction. The government asserted, including in a deportation officer declaration, that he had been booked out of 26 Federal Plaza at about 1:00 p.m., crossed into New Jersey through the Holland Tunnel at about 1:20 p.m., arrived at Delaney Hall in Newark at about 1:35 p.m., and that the petition was filed at 1:36 p.m. while he was physically in New Jersey. Petitioner’s opposition argued that the government’s “minute-by-minute transfer timeline” was unsupported and that, at filing, he remained under New York control as his intake at Delaney Hall was not completed until 2:00 p.m.. As the parties disputed proper venue, S.D.N.Y. Judge Liman on Nov. 6 ordered Respondents to answer and directed that Petitioner “shall not be removed from the United States unless and until the Court orders otherwise.” He further ordered that Petitioner “shall not be transferred, except to a facility within this District, the Eastern District of New York, or the District of New Jersey.” The order expressly permitted transfer to and detention in New Jersey. Yet in the district-wide declaration later filed in Kumar v. Soto, the government identified this case as involving a “[p]ost-Injunction [t]ransfer,” explaining: “S.D.N.Y. issued no transfer injunction on Nov. 6, 2025. ICE transferred Petitioner on Nov. 13, 2025 and returned Petitioner to New Jersey.” That description likely misstated the operative noncompliance issue. Not only does the case later appear to involve a different transfer problem—namely, a later transfer out of New Jersey after Chief Judge Bumb entered a separate no-transfer order in D.N.J.—but any transfer into New Jersey would not itself have violated Judge Liman’s Nov. 6 order, which expressly allowed detention there. That would not be the only apparent discrepancy: other D.N.J. judges and this tracker have likewise identified apparent errors, omissions, and undercounting in the Kumar declaration, including omitted cases and at least one incorrect docket citation. Indeed, in this case, while the government appears to have misidentified the operative transfer violation, it also omitted that the case separately involved, as discussed below, failure to provide the ordered bond hearing by the deadline. On Nov. 12, Judge Liman set an evidentiary hearing and ordered Respondents to be prepared to address both “the facts underlying the [deportation officer’s] declaration” and “the underlying merits of the petition.” The next day, however, the hearing was adjourned at the government’s request, with a reply due Nov. 16. The venue dispute never culminated in a judicial finding in S.D.N.Y. Instead, the parties stipulated that the action should be transferred to D.N.J, expressly stating that Petitioner “filed his habeas petition while he was located at the Delaney Hall Detention Facility in Newark, New Jersey,” and Judge Liman so ordered the transfer. Once the case reached New Jersey, Chief Judge Bumb, on Nov. 20, required Respondents to file a full answer within ten days and ordered that, “[p]ursuant to the All Writs Act, 28 U.S.C. § 1651, Respondents shall not transfer Petitioner from New Jersey during the pendency of this proceeding, without permission from this Court.” Petitioner later filed a Dec. 12 “Notice of Noncompliance with Court Order.” The next day, in a text order granting the petition, Chief Judge Bumb held that Petitioner was detained under “8 USC section 1226(a) which requires an opportunity for a bond hearing,” ordered Respondents to provide that hearing “within ten days of the date of this Order,” and required them to file a letter advising the court of the outcome within three days of the hearing. In the same order, the court also directed Respondents, by Dec. 16, to respond to Petitioner’s “noncompliance” letter, which the court understood to assert that “the Immigration Judge denied [relief] based solely upon this Court’s prior ruling that because Petitioner must remain in New Jersey pending further order of the Court,such Immigration Judge had no jurisdiction to act and that is what the challenged order appears to reflect.” She ordered Respondents to “confirm the Court’s understanding of that order.” The government filed two letters: on Dec. 16, a “Letter from the United States Attorney’s Office: Update on Petitioner’s Location and Return to New Jersey,” and on Dec. 18, a second “Update on Petitioner’s Return to New Jersey.” Those filings are not public and the public docket does not spell out the exact intervening location sequence with precision. Read together with Chief Judge Bumb’s Dec. 13 order, these entries suggest that the operative location-related noncompliance was not the initial Nov. 5 movement into New Jersey—which Judge Liman’s order permitted—but a later issue concerning Petitioner’s location and return to New Jersey after Chief Judge Bumb’s Nov. 20 no-transfer order. A separate and clearer noncompliance episode followed. On Dec. 23, Petitioner filed a second “Notice of Noncompliance with Court Order.” On Dec. 26, Respondents filed a “Bond Hearing Status Update.” Then, on Dec. 29, Chief Judge Bumb expressly ruled on “Respondents’ noncompliance with the Court’s deadline for providing habeas corpus relief in the form of a bond hearing,” noted that Respondents were seeking an extension of the bond-hearing deadline, and ordered that “within 24 hours, Respondents shall release Petitioner pending his bond hearing.” She permitted only “reasonable conditions of release.” The court later made that point even more explicit. On Feb. 23, 2026, closing the case, Chief Judge Bumb wrote that, on Dec. 13, the court had ordered Respondents to provide a bond hearing within ten days and that, “[o]n Dec[.] 29, … in response to Respondents’ noncompliance with the bond hearing deadline, this Court granted Petitioner’s release.” The case was then terminated. | Chief Judge Renee Marie Bumb | W. Bush | |||||
| Corona v. Executive Office for Immigration Review, 2:25-cv-17801 (D.N.J.) Judge Madeline Cox Arleo (Obama appointee) | 2025-11-17 | D.N.J. | Prohibited Transfer/Movement | This habeas case involved a Mexican petitioner challenging detention under 8 U.S.C. § 1225. After the court enjoined transfers out of D.N.J., Respondents moved him toward Texas and then returned him to New Jersey. In a later district-wide declaration, the government likewise described the case as a “[p]ost-[i]njunction [t]ransfer,” stating that “ICE transferred Petitioner at [the] same time [the] injunction notice issued at 9:44 AM,” but that “ICE returned Petitioner to New Jersey.” Petitioner Jorge Rojano Corona, a citizen of Mexico, had allegedly lived in the United States since 2001, had no criminal history and two United States citizen children, Petitioner filed his habeas petition pro se on Nov. 17, 2025, while detained at Elizabeth Contract Detention Facility in Elizabeth, New Jersey. On Nov. 25, Judge Arleo temporarily enjoined “Respondents from transferring Petitioner out of this District or removing him from the United States,” directed them to answer within 14 days, and further required that, within three days after any change in Petitioner’s custody or immigration status, “be it release, transfer, or otherwise,” Respondents file written notice with the court. On Dec. 19, granting habeas relief, Judge Arleo noted that “[t]he Court temporarily enjoined Petitioner’s transfer on Nov[.] 25,” but that Respondents’ answer to the petition indicated that Petitioner “was in the process of being moved to Texas at the time ICE was notified of the Order.” The court further noted that, on Dec. 11, “Respondents filed a letter informing the Court that Petitioner had been returned to Elizabeth Contract Detention Facility.” In the later district-wide declaration filed in Kumar v. Soto, the government also admitted that the case involved a “[p]ost-[i]njunction [t]ransfer,” stating that “ICE transferred Petitioner at [the] same time [the] injunction notice issued at 9:44 AM,” but that “ICE returned Petitioner to New Jersey.” Finally, the court ordered that Respondents provide a bond hearing “within seven days of the date of this Order,” and required them to file a letter advising the court of the outcome within three days of the hearing. On Dec. 26, Respondents filed a status report on the bond hearing, and on Jan. 29, 2026, the court lifted the temporary restraints and closed the case after the court wrote that Respondents represented that Petitioner had “received a bond hearing” and had been “released on bond.” | Judge Madeline Cox Arleo | Obama | |||||
| Jacobo Chitay v. Noem, 2:25-cv-18253 (D.N.J.) Judge Madeline Cox Arleo (Obama appointee) | 2025-12-06 | D.N.J. | Prohibited Transfer/Movement | This habeas case involved a Guatemalan petitioner challenging detention under 8 U.S.C. § 1225. After Judge Arleo temporarily enjoined transfer out of D.N.J., Respondents moved Petitioner out of the district, represented through counsel that he would be returned but was not by the given date, prompting the court to order that he be returned to New Jersey prior to his court-ordered bond hearing. In a later district-wide declaration, the government also acknowledged the “[p]ost-[i]njunction [t]ransfer” of Petitioner. Petitioner Jose Jacobo Chitay, a citizen of Guatemala who entered the United States as an unaccompanied minor in 2014, was arrested by ICE on Dec. 6, 2025, and taken to Delaney Hall in Newark, New Jersey. He then filed a habeas petition on Dec. 6. In a Dec. 12 order, Judge Arleo set an expedited schedule, and, under the All Writs Act, temporarily enjoined Respondents from “transferring Petitioner out of this District or removing him from the United States pending further order of the Court.” On Dec. 15, Petitioner’s counsel notified the court that Petitioner “had been moved out of this District after this Court issued its Order enjoining transfer but advised that” Respondents’ “counsel [had] stated Petitioner would be returned to the District” that same day. Petitioner’s counsel then wrote again on Dec. 23 “to advise that Petitioner ha[d] not been returned to the District.” Later that day, Judge Arleo granted the petition, ordering that Petitioner be provided a bond hearing. Noting both the transfer and Petitioner’s continued absence from the district, Judge Arleo wrote that “Respondents do not dispute Petitioner’s counsel’s claim that Petitioner was moved out of this District after this Court enjoined his transfer or that Respondents’ counsel represented that Petitioner would be returned to this District.” The court further “direct[ed] Respondents to return Petitioner to New Jersey prior to the bond hearing,” and required that, within three days of the hearing, they file a letter both “confirming that they have returned Petitioner to New Jersey” and advising the court of the hearing’s outcome. Respondents filed a letter on Dec. 30 confirming that Petitioner had been granted bond. On Jan. 29, in light of that update, the court closed the case. In the later district-wide declaration filed in Kumar v. Soto, the government also admitted to the “[p]ost-[i]njunction [t]ransfer” of Petitioner, writing: “ICE violated no-transfer order but returned Petitioner to New Jersey.” | Judge Madeline Cox Arleo | Obama | |||||
| Muralles v. Rokosky, 1:25-cv-18208 (D.N.J.) Chief Judge Renee Marie Bumb (W. Bush appointee) | 2025-12-05 | D.N.J. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Warning | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. After Petitioner was transferred outside New Jersey despite the court’s no-transfer order, Chief Judge Bumb said she was “troubled by such action on the part of the Government,” ordered daily docket letters on the progress of returning him to D.N.J., and warned that, if she did “not conclude that progress [was] being made,” she “intend[ed] to issue an Order to Show Cause.” In a later district-wide declaration, the government also acknowledged the “[p]ost-[i]njunction [t]ransfer” of Petitioner. Petitioner Edwin Gamaliel Muralles filed his habeas petition on Dec. 5, 2025, along with motions for an order to show cause and for a temporary restraining order. On Dec. 8, Chief Judge Bumb ordered Respondents to file an answer within ten days. Then, on Dec. 12, Respondents filed a letter regarding Petitioner’s “Transfer Outside of New Jersey.” The next day, in a text order responding to that letter, Chief Judge Bumb wrote: “The Court is troubled by such action on the part of the Government,” adding that “[c]ommencing Dec[.] 15, … Respondent shall file a letter each day on the docket advising the Court of the progress of returning Petitioner to New Jersey.” The court further warned that, “[i]n the event” it “d[id] not conclude that progress is being made,” it “intend[ed] to issue an Order to Show Cause.” The government filed updates on Dec. 14, 15, 16, and 17 concerning Petitioner’s location, status, and return to New Jersey. In the later district-wide declaration filed in Kumar v. Soto, the government also admitted to the “[p]ost-[i]njunction [t]ransfer” of Petitioner, writing: “ICE violated no-transfer order but returned Petitioner to New Jersey.” On Dec. 19, the court granted the petition. Chief Judge Bumb noted that Respondents had filed a letter response stipulating to the facts alleged in the petition and acknowledging that they relied on the same statutory interpretation rejected in Marca Lemu. The court therefore held that Petitioner was detained under 8 U.S.C. § 1226(a), granted habeas relief, and ordered that Respondents provide a bond hearing within seven days. The court further ordered that, within three days of the bond hearing, Respondents file a letter advising the court of the outcome, upon which the matter would be closed. On Dec. 23, the government filed a letter regarding Petitioner’s bond hearing before an immigration judge, and on Jan. 5, 2026, the court closed the case after reviewing that status update. | Chief Judge Renee Marie Bumb | W. Bush | ||||
| Coto Sac v. Doe, 3:25-cv-18244 (D.N.J.) Judge Robert Kirsch (Biden appointee) | 2025-12-05 | D.N.J. | Prohibited Transfer/Movement | This habeas case involved a Guatemalan petitioner challenging detention under 8 U.S.C. § 1225. After Judge Kirsch temporarily enjoined transfers out of the district, Respondents transferred Petitioner to New Mexico, returned him to New Jersey by the time habeas relief was granted, and later provided the court-ordered bond hearing before Petitioner accepted voluntary departure. In a later district-wide declaration, the government likewise acknowledged Petitioner’s “[p]ost-[i]njunction [t]ransfer.” Petitioner Jose Coto Sac, a citizen of Guatemala who allegedly entered the United States without inspection in 2022, was arrested by ICE on Dec. 4, 2025, and detained at Delaney Hall Detention Facility (DHDF) in Newark, New Jersey. He filed his habeas petition on Dec. 5. In a Dec. 12 order, Judge Kirsch set an expedited schedule, and, under the All Writs Act, temporarily enjoined Respondents from “transferring Petitioner out of this District or removing him from the United States pending further order of the Court.” Three days later, on Dec. 15, Respondents filed a letter regarding Petitioner’s transfer outside New Jersey. That same day, Judge Kirsch entered a text order stating that the court was “in receipt of the Government’s letter” and, “[b]ased on the representations therein, which the Court accept[ed] at face value, … Petitioner was mistakenly removed and transferred to New Mexico after the Court’s Order enjoining respondents from transferring Petitioner from this District.” Judge Kirsch also suggested that Petitioner had been returned to New Jersey, writing “The Court appreciates the United States' acknowledgment and expeditious return of Petitioner to this District.” However, granting the petition on Dec. 23 and again noting that Petitioner “was erroneously moved out of this District on December 13, 2026, after this Court entered an Order enjoining his transfer or removal,” the court then appeared to clarify that “on December 18,” not Dec. 15 as initially indicated, “ICE returned Petitioner to” DHDF in Newark. In the later district-wide declaration filed in Kumar v. Soto, the government also admitted to the “[p]ost-[i]njunction [t]ransfer” of Petitioner, writing: “ICE violated no-transfer order but returned Petitioner to New Jersey.” On the merits, the court wrote that Respondents had stipulated to the relevant facts and acknowledged that they relied on the same statutory interpretation rejected in Mejia v. Cabezas. The court therefore granted relief “for the same reasons stated in Mejia” and ordered Respondents to provide a bond hearing by Dec. 30. The bond-hearing deadline was then extended at Petitioner’s request, which the government consented to. Respondents then filed a Jan. 8 letter regarding Petitioner’s bond hearing before an immigration judge. On Feb. 10, after Petitioner accepted voluntary departure, Judge Kirsch granted Respondents’ request to lift the temporary stay, dismissed the petition, and closed the case. | Judge Robert Kirsch | Biden | |||||
| Penaloza Penalosa v. Bondi, 2:25-cv-18843 (D.N.J.) Judge Jamel K. Semper (Biden appointee) | 2025-12-21 | D.N.J. | Late or Failed Return of PetitionerDeficient Bond Hearing | Show-Cause/Sanctions/Contempt Proceedings Initiated | Post Hoc Rationale | Yes | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. ICE first detained Petitioner in New York, then held him in New Jersey by the time he filed, before transferring him to Louisiana. While in detention, he was denied access to prescribed medication and suffered a medical emergency requiring hospitalization. The court ordered his immediate return, warning of “further transfers beyond this Court’s reach” and “continued interference with his ability to consult with counsel, thereby frustrating this Court’s ability to adjudicate.” Respondents then delayed his return for over a week, prompting a show-cause order, and later provided a court-ordered bond hearing that did not comport with due process, including meaningful access to counsel. Judge Semper further rejected any cure-by-later-compliance theory, emphasizing that “Post hoc compliance following judicial intervention does not retroactively validate an unlawful detention or remedy violations that have already occurred.” In a later district-wide declaration, the government admitted the transfer, but appears to have mischaracterized the operative noncompliance and omitted the separate bond-hearing defect. Petitioner, who had lived in the United States since 2006 and is the parent of U.S.-citizen children, was arrested by police officers from New York’s Port Chester Police Department on Dec. 16, 2025, released the next morning, and then arrested by ICE officers on Dec. 17 without a warrant, Notice to Appear, or individualized custody determination. He was first taken to 26 Federal Plaza in New York City and later transferred to Delaney Hall in Newark, New Jersey, where he filed his habeas petition on Dec. 21. On Dec. 26, Petitioner moved for a temporary restraining order (TRO), informing the court that he had been transferred again, this time to a detention facility in Jena, Louisiana, and seeking return to New Jersey. Granting that TRO on Jan. 5, Judge Semper found that Petitioner had made a sufficient showing that he was physically present within the court’s jurisdiction when Petitioner filed his petition and that “Respondents transferred him to facilities outside this District without notice to counsel and without affording meaningful access to counsel.” The court noted that “Petitioner further alleges that these transfers have impeded attorney-client communication and have coincided with serious medical concerns during detention.” Consequently, the court said it was “satisfied that absent immediate injunctive relief, Petitioner faces a continuing risk of irreparable harm, including further transfers beyond this Court’s reach and continued interference with his ability to consult with counsel, thereby frustrating this Court’s ability to adjudicate the pending habeas petition and to preserve its jurisdiction. … See Ex parte Endo, 323 U.S. 283, 304-305 (1944) (recognizing a habeas court’s authority to order the government to return a petitioner to the district of filing where necessary to restore the status quo ante and prevent frustration of judicial review).” The court ordered Respondents to “immediately take all steps necessary to return Petitioner to immigration detention within the District of New Jersey, and in no event later than 48 hours from entry of this Order.” Petitioner’s counsel then notified the court on Jan. 8 that Respondents had still not returned him to New Jersey and had also not made Petitioner available for scheduled attorney-client meetings on Dec. 26, Jan. 2, and Jan. 7. On Jan. 9, Judge Semper held that Petitioner was detained under § 1226(a), ordered an individualized bond hearing by Jan. 13, and barred removal during the pendency of the proceedings. On Jan. 12, the court granted Respondents leave to file a status update concerning compliance with the TRO and warned that “[f]ailure to timely comply may result in further relief deemed appropriate by the Court.” After further updates and correspondence about “Respondents' noncompliance with this Court's prior Orders, denial of Petitioner's access to counsel, and the scheduling of a bond hearing under circumstances that purportedly violate due process,” Judge Semper on Jan. 14 ordered Respondents to “show cause” by Jan. 16 “why Petitioner's immediate release from detention should not be granted,” adding, “Respondents shall address their compliance with this Court's Jan[.] 9 … Order and identify the legal basis, if any, for Petitioner's continued detention.” Respondents filed a response to the order to show cause on Jan. 16, and Petitioner’s counsel replied later that same day. While the public record available here does not appear to identify when Petitioner was returned to New Jersey, by the time the court granted habeas relief on Jan. 23 it expressed no indication that he remained outside the district. In the court’s order granting habeas relief, Judge Semper held that Petitioner’s “continued detention is unlawful and that immediate release is the appropriate remedy,” barred re-detention under § 1225, and retained jurisdiction in the event of later detention. He wrote that, despite the TRO, by Jan. 8 Petitioner had notified the court that “Respondents had not returned Petitioner” to New Jersey and had also “failed to produce Petitioner for scheduled attorney-client meetings” on Dec. 26, Jan. 2, and Jan. 7. The Jan. 14 show-cause order was issued after “additional status reports and correspondence rais[ed] concerns regarding compliance with the Court’s Orders and Petitioner’s access to counsel,” Judge Semper explained, writing further that, “[d]uring detention, Petitioner was denied access to prescribed medication and suffered a medical emergency requiring hospitalization.” On the bond-hearing issue, Judge Semper first noted that the parties did “not dispute that a bond hearing was scheduled.” But the court found that “Petitioner’s counsel was not granted access to the bond docket or the Government’s submissions until approximately seventeen minutes before the scheduled hearing time, despite having filed notices of appearance in advance.” Indeed, “[w]hen the matter was called, the Immigration Judge had already begun admitting the Government’s evidence,” such that “Petitioner withdrew the bond request, asserting that proceeding without access to the record or time to prepare would have rendered the hearing meaningless.” The court then separately noted that “Petitioner further allege[d] that during his detention he was denied meaningful access to counsel, subjected to conditions of confinement that included isolation and lack of basic hygiene, and denied necessary medical care despite a known medical condition.” Judge Semper underscored that “Respondents d[id] not substantively address th[o]se allegations, instead arguing that any defects could be cured through the scheduling of a second bond hearing.” Judge Semper said he “disagrees,” emphasizing that “Petitioner d[id] not challenge the discretionary outcome of a bond determination,” but rather “the lawfulness of his detention and the denial of a meaningful opportunity to be heard.” As the court explained, “[w]here a bond proceeding is rendered constitutionally deficient by lack of access to counsel and the record, a subsequent hearing does not cure the due process violation,” and it had “ordered immediate release under similar circumstances.” Further, Judge Semper added, “Post hoc compliance following judicial intervention does not retroactively validate an unlawful detention or remedy violations that have already occurred.” The same day, Respondents filed a status report confirming release. Although the government later characterized the case in its declaration in Kumar v. Soto as a “[p]ost-[i]njunction [t]ransfer,” that appears imprecise. Judge Semper’s injunctive relief was entered after Petitioner had already been transferred to Louisiana, and its operative command was to return him to New Jersey—a directive Respondents failed to satisfy for over a week. Unless the government later moved Petitioner again in a way not clear from the public record available here, the clearer noncompliance issue is failure to comply with Judge Semper’s return order, followed by a bond proceeding the court found constitutionally deficient. | Judge Jamel K. Semper | Biden | ||
| Ponce Garcia v. Bondi, 2:26-cv-00200 (D.N.J.) Judge Jamel K. Semper (Biden appointee) | 2026-01-10 | D.N.J. | Prohibited Transfer/Movement | Yes | This habeas case involved a challenge to continued detention despite an extant immigration-judge bond order. Respondents transferred Petitioner to Georgia and then Texas, despite a TRO enjoining transfers out of New Jersey. Judge Semper said the transfer “frustrated” his “ability to supervise compliance with” the court’s “orders and to provide effective habeas relief.” The government later admitted in a district-wide declaration that Petitioner was transferred nearly four hours after the court’s TRO. Petitioner Hector Francisco Ponce Garcia, a Honduran national, had long resided in the United States and has three children, two of whom were born in the United States and a third who has lawful status. He had previously been removed to Honduras, later re-entered the United States, and was subject to a reinstated order of removal. On Feb. 9, 2018, USCIS found that he had a reasonable fear of future persecution if returned to Honduras, and in May 2018 an immigration judge granted bond and ordered that he be released from ICE custody on a $10,000 bond, which DHS did not appeal or later move to revoke or modify. In late June 2025, an immigration judge denied his applications for withholding of removal, and Petitioner timely appealed to the Board of Immigration Appeals (BIA). He remained in withholding-only proceedings, with the BIA appeal still pending. On Jan. 1, 2026, ICE agents arrested him under 8 U.S.C. § 1225(b)(2)(A). He was initially detained at the Elizabeth Contract Detention Facility in New Jersey, where he remained when he filed his habeas petition, motion for an order to show cause, and TRO motion on Jan. 10. On Jan. 12, Judge Semper held that Petitioner was detained under 8 U.S.C. § 1226(a), not § 1225(b), ordered that Respondents provide an individualized bond hearing by Jan. 14, required notice of the outcome within three days, and barred removal from the United States during the pendency of the proceedings. That same day, the court granted a TRO enjoining Respondents from removing Petitioner from the District of New Jersey absent further order. Citing Ex parte Endo and “a habeas court’s power to issue injunctions to maintain the status quo ante and protect the petitioner’s ability to pursue judicial review,” the court wrote that it was “satisfied that absent immediate injunctive relief, Petitioner faces a continuing risk of irreparable harm, including detention without statutory authority and interference with his ability to pursue relief.” On Jan. 20, Respondents filed a status report advising that Petitioner had been moved to ICE custody in Folkston, Georgia, and was scheduled to return to New Jersey on Jan. 25. On Jan. 27, Petitioner’s counsel moved to compel his return, stating that he was “somewhere in Texas, allegedly on his way to being transferred again to Louisiana.” In the later district-wide declaration filed in Kumar v. Soto, the government admitted to the “[p]ost-[i]njunction [t]ransfer,” stating: “Order issued January 12 at 11:42 AM. Transferred at 3:30 PM.” Granting habeas relief on Jan. 30, Judge Semper held that Respondents had “failed to establish lawful authority to detain Petitioner without bond,” and said the court was “unpersuaded” by Respondents’ argument that, although they did “not dispute the existence or validity of the 2018 bond order,” Petitioner’s Jan. 1 arrest “initiated a new period of mandatory detention under § 1231(a), rendering the prior bond determination irrelevant.” As the court stressed, “Nothing in § 1231(a) authorizes DHS to disregard an extant bond order entered by an Immigration Judge absent revocation, modification, or materially changed circumstances.” Judge Semper further noted that Respondents had identified no “statutory or regulatory provision permitting ICE unilaterally to nullify an IJ’s bond determination years after the fact,” particularly where Petitioner had complied with the conditions of release and “remained in the community without incident.” “To the contrary,” the court emphasized, “long-standing principles of administrative regularity require the agency to adhere to its own adjudicative decisions unless and until they are lawfully set aside.” Judge Semper further noted that “Respondents do not contend that Petitioner violated the conditions of his bond, posed a new danger to the community, or became a flight risk.” “Under these circumstances,” the court concluded, “DHS’s decision to re-arrest and detain Petitioner without a new individualized custody determination is inconsistent with the statutory framework and basic principles of due process.” Addressing the fact that, despite the court’s TRO, “Respondents subsequently transferred Petitioner to ICE custody in Georgia, then Texas,” Judge Semper wrote: “The effect of Petitioner’s transfer was to frustrate this Court’s ability to supervise compliance with its orders and to provide effective habeas relief. Under § 2241, the Court retains authority to order Respondents to return Petitioner to the District where jurisdiction properly attached at the time of filing. See Rumsfeld v. Padilla, 542 U.S. 426, 441 (2004)” The court further ordered that Respondents release Petitioner and “immediately facilitate Petitioner’s return to the District of New Jersey following his release,” and also barred re-arrest or re-detention on the same grounds for fourteen days to prevent “immediate circumvention of the relief granted.” On Jan. 31, the government filed a status report regarding release and facilitation of return. | Judge Jamel K. Semper | Biden | ||||
| Sagan v. Soto, 3:26-cv-00498 (D.N.J.) Judge Zahid N. Quraishi (Biden appointee) | 2026-01-15 | D.N.J. | Prohibited Transfer/Movement | This habeas case involved a challenge to detention under 8 U.S.C. § 1225(b)(2). Although the court made no express finding of noncompliance, the government admitted in a district-wide declaration that Petitioner was transferred after that order issued. Petitioner filed his habeas petition on Jan. 15, 2026, and a motion for an order to show cause the next day. On Jan. 16, Judge Quraishi held that Petitioner was subject to detention under 8 U.S.C. § 1226(a), ordered an individualized bond hearing within ten days, required written notice of the outcome within three days of that hearing, and denied without prejudice the motion for an order to show cause. In the same order, the court directed that “[t]he Government shall not transfer Petitioner out of New Jersey until this bond process is complete.” On Jan. 26, Petitioner filed a letter. Later that day, the government filed a letter regarding Petitioner’s “Location, Transfer, and Bond Hearing.” On Jan. 28, the government filed a further letter confirming that the bond hearing had occurred. On Feb. 9, Judge Quraishi closed the case, stating that Petitioner had “received the process to which he was entitled.” Government admission of noncompliance: On the public record available, the court did not indicate that Petitioner was transferred out of New Jersey. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted that the case involved a “[p]ost-[i]njunction [t]ransfer,” writing: “Court issued injunction at 12:34 PM. ICE transferred [P]etitioner at 2:19 PM and returned to New Jersey.” | Judge Zahid N. Quraishi | Biden | |||||
| Moncada De La Hoz v. Noem, 2:26-cv-01016 (D.N.J.) Judge Michael E. Farbiarz (Biden appointee) | 2026-02-02 | D.N.J. | Prohibited Transfer/Movement | Enhanced Compliance/Accounting Meaures Imposed | This habeas case involved Petitioner’s transfer from the District of New Jersey to Arizona “in violation of a judicial order.” Judge Farbiarz said the noncompliance did not “appear” intentional, but required a detailed affidavit from the Chief of the Civil Division explaining “precise information as to how and why the Court’s order was not followed,” and whether remedial steps previously described had in fact been followed or had failed. After Chief Basiak filed what the court later described as a “thoughtful” declaration reflecting “substantial” remedial efforts, Judge Farbiarz deferred any decision on a remedy pending the broader government accounting expected in Kumar v. Soto. In Kumar, the government again admitted to the “[p]ost-[i]njunction [t]ransfer.” Petitioner filed his habeas petition and emergency TRO motion on Feb. 2, 2026. On Feb. 3, Judge Farbiarz, “[a]cting pursuant to the All Writs Act,” entered an administrative stay that “enjoin[ed] the Respondents and those acting for them from removing the Petitioner from this District or causing his removal.” On Feb. 5, the court separately ordered that a bond hearing be conducted on or before Feb. 6 at 5:00 p.m., unless Respondents timely explained why the case was distinguishable from the court’s earlier decisions, and required a status-update letter by Feb. 9. The next day, after a government status update, Judge Farbiarz expressly ruled that “Respondents have acted in violation of a judicial order.” He added, however, that “it appears they did not do so intentionally,” because “the difficulty seems to have been that the United States Attorney’s Office did not promptly convey the Court’s order to the Respondents.” The court then ordered that Chief of the Civil Division John F. Basiak Jr. file an affidavit by Feb. 10, based on a “sufficient investigation, personally undertaken,” setting out “precise information as to how and why the Court’s order was not followed.” Further, the court ordered the Chief to “also explain whether the various remedial steps” he had “personally described” in Guamug Pacheco “were followed,” adding, “If they were not, … explain why. If they were followed, the Chief shall explain why they seem to have failed here and whether, in his judgment, further remedial processes need to be put in place.” Respondents were also ordered to file a letter on Feb. 11 Respondents filed a letter on Feb. 9 confirming Petitioner’s release on Feb. 7. Chief Basiak also filed a declaration that day, stating: “I take full responsibility for the violation of the Court’s order.” He explained that Judge Farbiarz’s Feb. 3 order was entered at 1:59 p.m.; that by 7:28 p.m., as part of his quality-control process, he sought confirmation that the order had been sent to ICE because he lacked a record that this had happened; that two Civil Division personnel had been on duty when the order issued, but one was “temporarily overwhelmed” and the other believed the first had already transmitted the order; and that the order was first sent to ICE at 8:10 p.m., by which time, according to ICE, Petitioner had already been “booked out” of Delaney Hall at 6:00 p.m. Basiak further stated that ICE sought Petitioner’s return that same night, that Petitioner “was booked out” of an Arizona detention facility at 8:00 a.m. on Feb. 6 and returned to New Jersey, and that ICE released him on Feb. 7. Chief Basiak further detailed that the Civil Division had taken a series of office-wide remedial steps following the Jan. 6 Guamug Pacheco hearing, along with additional measures implemented after the noncompliance in this case. Those actions included intensified office-wide directives that immigration orders were the Division’s highest priority and that any violation had to be immediately disclosed; added personnel through onboarding new Civil AUSAs, reassigning Criminal Division AUSAs, and finalizing full-time ICE detailees; expanded paralegal coverage and overtime to monitor the habeas docket and ensure timely transmission of court orders; efforts to secure further hiring and additional resources from Main Justice; and senior-level quality control, including the Civil Chief’s own after-hours review of orders and ECF entries. More specifically after this violation, Basiak said he had removed all non-immigration duties from the immigration-specific paralegal, planned for three paralegals to double-check order handling, and was implementing an immigration-specific Duty AUSA for off-hours and weekend coverage. On Feb. 11, Judge Farbiarz wrote that the declaration was “thoughtful, and reflect[ed] an intensity of senior-level focus on a class of cases that plainly requires a real-time, hands-on approach.” He said “[t]he procedures” described were “substantial,” as were the “further procedures” the Civil Chief had “committed to following.” Nonetheless, the court also stressed that, “one way or another, a judicial order was not complied with here.” As to “[t]he remedy, if any, that might be appropriate,” the court explained that it would “depend to an extent on the broader track record in this area,” adding, “As to that track record, the Court anticipates a filing this week in the case of Kumar v. Soto.” In the Feb. 13 district-wide declaration filed in Kumar, the government also admitted that the case involved a “[p]ost-[i]njunction [t]ransfer,” writing: “Late delivery by our Office of 2 PM injunction order resulted in transfer. Working with ICE to return Petitioner.” On Mar. 12, after noting that a bond hearing had been ordered and Petitioner had been released from custody, the court indicated the petition appeared moot; it dismissed the petition and closed the case on Mar. 16. | Judge Michael E. Farbiarz | Biden | ||||
| Allabouch v. Noem, 2:26-cv-01195 (D.N.J.) Judge Esther Salas (Obama appointee) | 2026-02-06 | D.N.J. | Prohibited Transfer/Movement | This habeas case involved a challenge to detention under 8 U.S.C. § 1225(b). Although the court did not make an express finding of noncompliance, the government admitted that, about nine minutes after the USAO notified ICE’s internal counsel of the court’s no-transfer order, Petitioner was booked out of Delaney Hall and transferred from the District of New Jersey to California City, California. The government later likewise identified the case in a district-wide declaration filed in Kumar as a “[p]ost-[i]njunction [t]ransfer.” Petitioner Salem Allabouch filed his habeas petition and emergency TRO motion on Feb. 6, 2026, while detained at the Delaney Hall Detention Facility (DHDF) in Newark, New Jersey. That same day, Judge Salas held that, under Diaz Rudecindo v. Florentino, Petitioner was subject to detention under 8 U.S.C. § 1226(a), ordered that he receive an individualized bond hearing within ten days, required written notice of the outcome within three days of that hearing, and enjoined Respondents from transferring Petitioner from the District of New Jersey or removing him from the United States. However, less than half an hour later, ERO booked Petitioner out and transferred him to the California City Correctional Facility (CAC) in California City, California. Petitioner then filed a notice of application for writ on Feb. 8, and on Feb. 9 Judge Salas ordered Respondents to respond within twenty-four hours. In their Feb. 10 letter, Respondents stated that the court’s Feb. 6 order had been entered at approximately 3:04 p.m.; that the USAO communicated it to ICE’s internal legal counsel at approximately 3:21 p.m.; and that ICE later informed the USAO that ERO had booked Petitioner out of DHDF at 3:30 p.m. on Feb. 6 and transferred him to CAC. Respondents further represented that they had “immediately began working with ICE to facilitate Petitioner’s return to New Jersey,” that ICE had scheduled his return for Feb. 13, and that a bond hearing had been requested for Feb. 17 because the Feb. 16 federal holiday meant the immigration courts were closed. The next day, Judge Salas so ordered Respondents’ request, with Petitioner’s consent, to provide the bond hearing on or before Feb. 17. On Feb. 13, the government identified this case in the district-wide declaration filed in Kumar v. Soto as a “[p]ost-[i]njunction [t]ransfer,” stating: “Transferred about 30 minutes after non-transfer order issued.” On the public record available, the court did not expressly describe the transfer as noncompliance. On Feb. 18, Respondents filed a letter confirming that the bond hearing had occurred and attaching the immigration judge’s bond denial. Consequently, on Mar. 5, Judge Salas wrote that, “[h]aving granted Petitioner all available relief, no further issues remain for adjudication.” The court then lifted its Feb. 6 no-transfer/no-removal order and closed the matter. | Judge Esther Salas | Obama | |||||
| Merino Lopez v. Bondi, 3:26-cv-01243 (D.N.J.) Judge Georgette Castner (Biden appointee) | 2026-02-07 | D.N.J. | Prohibited Transfer/Movement | This habeas case involved a challenge to detention under 8 U.S.C. § 1225(b). The government transferred Petitioner out of the District of New Jersey “after entry of the Court’s Order enjoining it from doing so.” After ICE represented that it was returning him, Judge Castner ordered written confirmation of his return, and Petitioner was returned the next day. The government also later admitted in a district-wide declaration that the transfer occurred about 40 minutes after the no-transfer order issued. After the court-ordered bond hearing, the immigration judge granted release on bond. ICE then imposed additional release conditions, which Judge Castner later ordered vacated. Petitioner Oswaldo Merino Lopez entered the United States without inspection in 2020 and had continuously resided here since. In August 2020, USCIS approved his I-360 Special Immigrant Juvenile petition and granted deferred action, and on Jan. 30, 2025, he filed a green-card application that remained pending. ICE arrested him on Jan. 31, 2026, while he was leaving a grocery store in Long Branch, New Jersey. He filed his habeas petition on Feb. 7. On Feb. 10, Judge Castner held that Petitioner was subject to detention under 8 U.S.C. § 1226(a), ordered Respondents to provide an individualized bond hearing within ten days and file written notice of the outcome within three days, and separately enjoined Respondents, under the All Writs Act, from transferring Petitioner from the District of New Jersey or removing him from the United States. On Feb. 13, Respondents filed both a merits letter with exhibits and a separate bond-hearing status update. In a Feb. 17 text order, Judge Castner stated that the ordered bond hearing had occurred and that “the IJ ordered Petitioner’s release on bond.” But the court also wrote that “Respondents informed the Court that … ICE … removed Petitioner from this District after entry of the Court’s Order enjoining it from doing so.” Because Respondents represented that ICE was “in the process of returning Petitioner to this District,” the court ordered written notice within three days “confirming Petitioner’s return to the District of New Jersey and release.” Respondents filed that update on Feb. 18. Also on Feb. 13, in Kumar v. Soto, the government identified this case in the district-wide declaration as a “[p]ost-[i]njunction [t]ransfer,” stating: “Transferred about 40 minutes after non-transfer order issued.” On Feb. 19, the day after Petitioner wrote asking the court to order immediate removal of the ankle monitoring device placed on him at his mandatory ISAP appointment and to bar further ICE reporting requirements, Judge Castner ordered Respondents either to remove the device or file a response giving the legal and factual basis for it. Respondents chose the latter. On Feb. 23, rejecting the government’s position on the imposition of conditions, Judge Castner held that she agreed with Moreira da Silva, under which ICE lacks authority to impose additional conditions of release after an IJ has released a petitioner on bond rather than appealing that bond decision through the prescribed administrative process. The court remanded the matter to DHS/ICE to vacate the additional conditions, lifted the no-transfer/no-removal order, and closed the case after concluding that, “[h]aving granted Petitioner all available relief, no further issues remain for adjudication.” On Feb. 24, Petitioner confirmed that his ankle monitor had been removed, and the government filed a notice of appeal the same day. | Judge Georgette Castner | Biden | |||||
| Udzilauri v. Lyons, 2:26-cv-01238 (D.N.J.) Judge Evelyn Padin (Biden appointee) | 2026-02-06 | D.N.J. | Prohibited Transfer/Movement | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. Although the court made no express finding of noncompliance, the government admitted in a district-wide declaration that “ICE violated [the] no-transfer order” by transferring “Petitioner to Brooklyn and return[ing him the] same day.” Petitioner Levani Udzilauri filed his habeas petition and TRO motion on Feb. 6, 2026. On Feb. 7, Judge Padin held that Petitioner was subject to detention under 8 U.S.C. § 1226(a), not § 1225, ordered Respondents to provide an individualized bond hearing within seven days, required written notice of the outcome within three days of that hearing, and directed that, if Respondents contended the detention was distinguishable from prior § 1225 cases, they were to file an expedited answer within five days. In the same order, the court ordered, pursuant to the All Writs Act, that “Respondents are enjoined from transferring Petitioner from New Jersey while this habeas proceeding is pending.” On Feb. 12, the government filed a letter “re: Petitioner’s Detention Location,” followed by a Feb. 14 government letter reporting the result of Petitioner’s bond hearing and attaching the immigration judge’s bond order. As a hearing had taken place, on Mar. 16, Judge Padin closed the case. Government admission of noncompliance: On the public record available, the court did not indicate that Petitioner was transferred out of New Jersey. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted that the case involved a “[p]ost-[i]njunction [t]ransfer,” writing: “ICE violated no-transfer order. Transferred Petitioner to Brooklyn and returned same day.” | Judge Evelyn Padin | Biden | |||||
| Jarro-Yari v. Soto, 2:26-cv-01090 (D.N.J.) Judge Esther Salas (Obama appointee) | 2026-02-03 | D.N.J. | Prohibited Transfer/Movement | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a transfer out of the District of New Jersey in “violation” of Judge Salas’s no-transfer order five days earlier. Respondents returned Petitioner 15 days later, routing him from California through Arizona and Baltimore. In a district-wide declaration filed weeks earlier in another case, Respondents admitted that “ICE violated [the] no-transfer order.” It was also “unclear” to Judge Salas whether Respondents had “provided Petitioner with a bond hearing as directed;” she later noted that ICE had requested “another bond hearing” and re-ordered that hearing. Petitioner Jaime Jarro-Yari filed his habeas petition on Feb. 3, 2026, while detained in New Jersey. On Feb. 5, Judge Salas held, under Diaz Rudecindo, that Petitioner appeared subject to detention under 8 U.S.C. § 1226(a), ordered Respondents to provide an individualized bond hearing within ten days and to file written notice of the outcome within three days of that hearing, and further enjoined Respondents from transferring petitioner from the District of New Jersey or removing him from the United States. On Feb. 21, Petitioner filed a motion to enforce the court’s Feb. 5 order and for contempt relief. Later that day, addressing that motion, Judge Salas wrote that “[t]he record reflects that Respondents have been in violation of this Court’s Feb[.] 5 … Order ... since Feb[.] 10.” More specifically, “it appears that Respondents violated that Order by transferring Petitioner outside of the District of New Jersey.” The court further stated: “It is unclear if Respondents have provided Petitioner with a bond hearing as directed,” but noted that “Petitioner represents that Respondents’ violation persists to date, and asks the Court to enforce the Feb[.] 5 … Order and impose contempt sanctions.” Judge Salas therefore ordered Respondents to file by noon on Feb. 23 “a full explanation of Petitioner’s status and for their continued violation of this Court’s … Order.” On Feb. 23, Respondents reported that Petitioner was scheduled to be returned by flight to New Jersey on the afternoon of Feb. 24. On Feb. 24, Judge Salas ordered written notice by 11:59 p.m. that day confirming Petitioner’s return and “the specific time of his return.” Government counsel then sought, and was granted, an extension to confirm Petitioner’s return, explaining that ICE reported Petitioner had departed CAC on Feb. 23, arrived at the Arizona Removal Operations Center earlier on Feb. 24, and then departed Arizona on a flight to Newark, New Jersey, which was rerouted to Baltimore, Maryland due to weather. Counsel further stated that Petitioner was then detained in Baltimore and that ERO officers would travel there the following day to bring him back to New Jersey, where he was expected to arrive on the afternoon of Feb. 25. Also, weeks earlier, the government had already admitted the same kind of violation in the district-wide Feb. 13 declaration filed in Kumar v. Soto: “[p]ost-[i]njunction [t]ransfer”—“ICE violated no-transfer order. ICE in process of returning petitioner to NJ.” On Feb. 27, the court wrote that, in its Feb. 25 letter, the government had confirmed Petitioner was returned to the Delaney Hall Detention Facility in Newark, New Jersey at 12:10 p.m. that day and that “ICE ha[d] requested another bond hearing for Petitioner from the EOIR.” The court then ordered Respondents to provide a § 1226(a) bond hearing by close of business on Mar. 3 and, within 24 hours of that hearing, file written notice of the outcome. Because Petitioner had now been physically returned to the district and ICE had requested a bond hearing, Judge Salas also directed Petitioner to state within seven days whether he would continue to seek contempt relief and, if so, what relief he sought and on what “factual and legal basis;” Respondents were ordered to respond within seven days thereafter. On Mar. 4, Respondents filed a letter reporting on Petitioner’s bond hearing. The next day, Petitioner filed a letter seeking sanctions. On Mar. 6, Judge Salas ordered Respondents to respond to that requested relief by Mar. 12, and Respondents timely opposed. | Judge Esther Salas | Obama | ||||
| Obregon-Juaregui v. Noem, 2:26-cv-01035 (D.N.J.) Judge Esther Salas (Obama appointee) | 2026-02-03 | D.N.J. | Prohibited Transfer/Movement | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. Although the court made no express finding of noncompliance, the government admitted in a district-wide declaration that “ICE violated [the] no-transfer order.” Petitioner Richard Ernesto Obregon-Juaregui filed his habeas petition and TRO motion on Feb. 3, 2026. In a text order entered the same day, Judge Salas held that, under Diaz Rudecindo, Petitioner was subject to detention under 8 U.S.C. § 1226(a), not § 1225(b), ordered Respondents to provide an individualized bond hearing within seven days and to file written notice of the outcome within three days of that hearing, and further enjoined Respondents from transferring petitioner from the District of New Jersey or removing him from the United States. On Feb. 13, Respondents filed a letter providing a status update regarding Petitioner’s location and bond hearing, followed by a Feb. 18 letter regarding Petitioner’s bond hearing and release on bond. Noting Petitioner’s release on bond, on Feb. 25, Judge Salas held that Petitioner had received all available relief, lifted the no-transfer/no-removal order, and closed the matter. Government admission of noncompliance: On the public record available, the court did not indicate that Petitioner was transferred out of New Jersey. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted that the case involved a “[p]ost-[i]njunction [t]ransfer,” stating: “ICE violated no-transfer order. ICE returned [P]etitioner to NJ.” | Judge Esther Salas | Obama | |||||
| Moran-Rodriguez v. Bondi, 2:25-cv-18786 (D.N.J.) Judge Claire C. Cecchi (Obama appointee) | 2025-12-19 | D.N.J. | Prohibited Removal/Deportation | This habeas case involved a challenge to immigration detention and an “inadvertent removal from the United States” to Peru “in contravention of” the court’s order. Judge Cecchi ordered status updates until Petitioner was returned, but the parties later agreed to dismiss the petition, and the court dismissed it without prejudice. In a later district-wide declaration filed in another case, the government admitted that ICE was “aware of [the] injunction but erroneously removed Petitioner to Peru.” Petitioner Jorge Moran-Rodriguez filed his habeas petition on Dec. 19, 2025, and an emergency TRO motion on Dec. 20. That same day, Judge Cecchi ordered Respondents to file a response to the petition and TRO motion within three days, permitted Petitioner to reply within three days after receipt of that response, and further ordered that “Petitioner shall not be removed from Port Isabel Service Processing Center in Texas, or from the United States, without permission from this Court.” On Dec. 22, Respondents sought a two-week extension of time to answer, stating that the assigned AUSA needed additional time to coordinate with ICE and gather documents and would also be traveling for Christmas; Petitioner did not consent. Judge Cecchi granted the extension on Dec. 23, extending the response deadline to Jan. 6, 2026. On Dec. 30, Petitioner moved for an order to show cause. Later that day, Respondents filed a status update regarding what they described as an “inadvertent removal.” On Dec. 31, Judge Cecchi entered a text order stating that the court was in receipt of Respondents’ letter “informing the Court of Petitioner’s inadvertent removal from the United States, in contravention of the Court’s [Dec. 20] order,” and ordered an update on Petitioner’s return by 4:00 p.m. that day. After receiving that update, the court entered a second Dec. 31 order stating that Respondents’ submission “indicates that Petitioner has not been returned to the United States,” and requiring Respondents to file a status letter by 9:00 a.m. on Jan. 2 and “by 9:00 a.m. on each successive day thereafter” until Petitioner had been returned. On Jan. 2, the parties filed a joint status report consenting to dismissal of the petition with prejudice. But on Jan. 5, Judge Cecchi entered a consent order dismissing the petition without prejudice, stating that the matter had been rendered moot and that the parties consented to dismissal without costs, attorneys’ fees, expenses, or other relief. The public record available does not further explain the basis for mootness. In the later district-wide declaration filed in Kumar v. Soto, however, the government identified this case as the sole “[p]ost-[i]njunction [r]emoval” in D.N.J., stating: “ICE aware of injunction but erroneously removed Petitioner to Peru. Parties consensually agreed to voluntary dismissal of petition without any remedy imposed by the court.” | Judge Claire C. Cecchi | Obama | |||||
| Balla Diop v. Field Office Director of New Jersey Immigration and Customs Enforcement, 1:25-cv-16852 (D.N.J.) Judge Karen M. Williams (Biden appointee) | 2025-10-22 | D.N.J. | Late Release | Post Hoc Rationale | This habeas case involved the detention of a Special Immigrant Juvenile Status. Judge Williams held Petitioner’s “arrest and detention were blatantly unlawful from the start,” rejected the government’s “alternative, retrospective, post hoc justification presented mid-litigation,” and ordered immediate release. Although the court did not itself address any delay in carrying out that release order, the government later admitted in a district-wide declaration that ICE released Petitioner “30 hours after release deadline. Not raised to court.” Petitioner Serigne Awa Balla Diop, a nineteen-year-old native and citizen of Senegal, had entered the United States as an unaccompanied child, was later granted Special Immigrant Juvenile Status, and had been granted deferred action and employment authorization. Respondents “suddenly detained” him on Oct. 21, 2025, during a generalized enforcement action in Manhattan’s Chinatown, despite “the absence of evidence of any changed circumstances, the lack of any order of removal — let alone a final order of removal — and before any hearing had been held on his pending immigration matters.” Petitioner filed his petition on Oct. 22, and an amended petition on Nov. 12.Judge Williams ordered Respondents on Nov. 20 to answer within 21 days. Respondents filed their answer on Dec. 11. On Dec. 29, the court granted habeas relief, holding that Petitioner was being unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225” even though, having been apprehended inside the United States after residing here for an extended period, he should instead have been detained under 8 U.S.C. § 1226, “which requires an opportunity to seek bond.” Judge Williams further wrote that “federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day,” and added that the government’s Dec. 11 answer “cit[ed] to authority which they acknowledge has been rejected by every single court to reach the issue in this District.” Under those circumstances, the court concluded that Petitioner’s “arrest and detention were blatantly unlawful from the start,” and that “the only commensurate and appropriate equitable remedy” was immediate release. The court added that it “decline[d] to allow Respondents to transform an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation,” explaining that “doing so would give the Government a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” Judge Williams ordered Respondents to “immediately release” Petitioner, file a letter confirming the date and time of release, and refrain from rearresting or otherwise detaining Petitioner under § 1225. On Dec. 30, Respondents filed a release-confirmation letter and noticed an appeal on Jan. 28. Government admission of noncompliance: On the public record available, thecourt did not indicate that Petitioner was released late. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted to a “Late Release,” explaining: “ICE released 30 hours after release deadline. Not raised to court.” | Judge Karen M. Williams | Biden | ||||
| Medias Pantle v. Bondi, 2:26-cv-00390 (D.N.J.) Judge Susan D. Wigenton (W. Bush appointee) | 2026-01-13 | D.N.J. | Late Release | This habeas case involved a challenge to detention under 8 U.S.C. § 1225(b)(2). While Judge Wigenton did not expressly find noncompliance, she noted that the government released Petitioner one day late. The government later admitted in a district-wide declaration that the case involved “Late Release.” Petitioner Fidel Medias Pantle filed his habeas petition and emergency motion for an order to show cause on Jan. 13, 2026. That same day, Judge Wigenton granted the emergent motion, set a hearing for Jan. 15, ordered responding papers by 10:00 a.m. on Jan. 15, and stayed any transfer of Petitioner outside the District of New Jersey pending further order. Respondents filed their habeas response on Jan. 14, Petitioner replied on Jan. 15, and the court held a motion hearing that same day. After the hearing, Judge Wigenton entered a text order stating: “For the reasons stated on the record, Petitioner shall be released effective immediately and no later than 11:59pm today.” Respondents then filed a status report regarding Petitioner’s release on Jan. 16. In a formal order entered Jan. 21 granting the petition, Judge Wigenton noted that Respondents had been required to “immediately release Petitioner on Jan[.] 15,” and that “Petitioner was released on Jan[.] 16.” The court further ordered that Petitioner “shall not be placed on conditions of supervision after release” unless either he had already been subject to such conditions before his January 2026 arrest or Respondents articulated specific bases for imposing them, and permanently enjoined Respondents from rearresting or otherwise detaining him under § 1225. In the later district-wide declaration filed in Kumar v. Soto, the government admitted to the “Late Release,” explaining: “Order issued January 15 for same day release. Released January 16 at 8:47 AM MST.” | Judge Susan D. Wigenton | W. Bush | |||||
| Anastacio v. Soto, 2:26-cv-00935 (D.N.J.) Judge Susan D. Wigenton (W. Bush appointee) | 2026-01-29 | D.N.J. | Late Release | This habeas case involved a challenge to detention in which Judge Wigenton granted both the § 2241 petition and TRO motion and ordered that Respondents “release petitioner by noon today under the same conditions that existed prior to his detention.” Although the public docket does not reflect any separate judicial discussion of delay, the government later admitted in a district-wide declaration filed in another case that Petitioner was released nine minutes after the deadline. Petitioner Bonifacio Anastacio filed his habeas petition and TRO motion on Jan. 29, 2026. On Jan. 30, Judge Wigenton entered a text order granting both requests and directing immediate release by noon that day, “under the same conditions that existed prior to his detention,” while also requiring Respondents to file a letter confirming the date and time of release. Later that day, Respondents filed a status report confirming release. On Feb. 2, after noting that Respondents had confirmed Petitioner “was released from custody on Jan[.] 30,” Judge Wigenton closed the matter. Government admission of noncompliance: On the public record available, the court did not indicate that Petitioner was released late. However, in the later district-wide declaration filed in Kumar v. Soto, the government admitted to a “Late Release,” explaining: “Petitioner released nine minutes after deadline.” | Judge Susan D. Wigenton | W. Bush | |||||
| Moreira Da Silva v. Laforge, 2:25-cv-17095 (D.N.J.) Judge Evelyn Padin (Biden appointee) | 2025-10-31 | D.N.J. | Unauthorized Release Conditions | This habeas case involved a challenge to detention under 8 U.S.C. § 1225(b)(2), followed by a later dispute over ICE-imposed release conditions and the return of Petitioner’s personal documents. After Judge Padin granted habeas relief and ordered a bond hearing, Petitioner was released subject to conditions, while ICE retained documents essential to his work and daily life. Judge Padin later held that ICE “violated its own regulations” by imposing added restrictions after the IJ’s bond decision, but she did not treat that ruling as noncompliance with a court order and instead handled the property issue through continued status reporting and replacement efforts. A later district-wide declaration filed in another case likewise reflected that conditions had been imposed on Petitioner’s release. Petitioner Ronilton Moreira da Silva, a citizen of Brazil who had entered the United States in July 2021 and lived in Beverly, New Jersey. He filed his § 2241 petition on Oct. 31, 2025, having been arrested by ICE officers earlier that day and detained at the Mount Laurel ICE sub-office in New Jersey. He alleged that, although he had timely applied for asylum and appealed the denial of that application, ICE was detaining him without a bond hearing under 8 U.S.C. § 1225(b)(2). After Respondents sought a teleconference in lieu of answering, Judge Padin held that conference on Nov. 13 and granted the petition. Relying on her interpretation of materially similar facts in Lomeu v. Lyons, Judge Padin held that Petitioner was not lawfully detained under § 1225(b)(2), but instead was entitled to a bond hearing under 8 U.S.C. § 1226(a). She accordingly ordered Respondents to provide an individualized bond hearing within seven days and to file written notice of the outcome within three business days. On Nov. 20, Respondents reported that the immigration court had granted Petitioner’s bond request. The next day, Petitioner filed an emergency motion for immediate release because he had not yet been released upon payment and acceptance of bond. Petitioner filed a further notice on Nov. 24. Then, on Nov. 25, he filed a renewed motion seeking to remove “all non-judicially ordered conditions of release,” including his placement in ICE’s Intensive Supervision Appearance Program, and seeking return of personal documents retained by ICE or its agents. The court then denied as moot the first emergency motion for release and, on Dec. 1, ordered Respondents to respond to the motion challenging those conditions. In her Jan. 7, 2026 memorandum order, Judge Padin first held that Petitioner remained “in custody” for habeas purposes under § 2241(c) because the ICE-imposed conditions were sufficiently severe, immediate, and distinct from restraints “shared by the public generally.” The court pointed to “electronic monitoring, two scheduled 9-hour home confinement days and other unscheduled home visits, two mandatory residence verification appointments, five mandatory in-person appointments through Feb[.] 24,” as well as “travel restrictions within a limited geographic area and related notification requirements, and the threat of re-detention upon a violation of any of the conditions.” The court then rejected Respondents’ theory that DHS and the Attorney General shared authority to impose such release terms after the immigration judge’s order. “The authority to impose conditions of supervised release is not shared across the established appeal procedures,” Judge Padin wrote, and “[t]herefore, ICE violated its own regulations when, instead of appealing the Immigration Court’s Order to the BIA as it should have, it imposed additional restrictions on Petitioner’s supervised release.” Because Petitioner had shown prejudice, the court remanded to DHS/ICE “to vacate the additional conditions of release imposed on Petitioner by ICE after the Immigration Judge released Petitioner on bond.” In the later district-wide declaration filed in Kumar v. Soto, the government admitted to “Post-Release ATD,” writing: “No order prohibiting but court ruled ATD unlawful post-release. ATD imposed prior to 12/5.” Judge Padin treated the documents issue more cautiously. Although Petitioner argued that ICE’s continued retention of his documents was “both a violation of its own stated policy and a continuing violation of his liberty interest protected by the Fifth Amendment,” the court did not immediately order their return. Instead, Judge Padin directed the parties to meet and confer within ten days on whether Petitioner still had an avenue to seek return of the documents under ERO Directive 11311, and she reserved ruling on the constitutional challenge pending further information. When Petitioner later reported that the documents still had not been returned, the court on Feb. 2 ordered Respondents to submit a status report identifying who currently possessed the documents and the property sheet showing who had initially taken possession of them. After reviewing Respondents’ next filing, the court on Feb. 17 ordered another status report requiring the results of the search of Petitioner’s temporary file and, if unsuccessful, what other avenues Respondents were pursuing to effectuate return. That process narrowed over time to Petitioner’s Employment Authorization Document. In a Feb. 24 status report, Respondents told the court that ICE had not located Petitioner’s personal documents in either his temporary file or A-File, that USCIS could provide a replacement EAD card, and that the EAD was “the only personal document still at issue at this time.” Judge Padin then granted leave for another update, and on Mar. 9 ordered the parties to report by Apr. 6 whether USCIS had mailed, and Petitioner had received, the replacement EAD card. Respondents filed a status report on Apr. 6 “Confirming Return of EAD.” | Judge Evelyn Padin | Biden | |||||
| Castillo Corea v. Bondi, 3:25-cv-18481 (D.N.J.) Judge Georgette Castner (Biden appointee) | 2025-12-10 | D.N.J. | Late ReleaseUnauthorized Release Conditions | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. After an IJ granted bond, Judge Castner found that “ICE … failed to process the bond and release Petitioner pursuant to the IJ’s … order and this Court's Text Order” prompting an order for Petitioner’s “immediate release.” prompting an order for Petitioner’s “immediate release.” After release, Petitioner alleged that Respondents acted “contrary to” that order by imposing an ankle monitor and ATD reporting requirements, and the court later required clarification before concluding that all supervised-release terms had been terminated. In a later district-wide declaration, the government also admitted that Petitioner had been released with an ankle monitor despite the court’s limits on release conditions. Petitioner Maria de Jesus Castillo Corea filed her habeas petition and motion for an order to show cause on Dec. 10, 2025, after ICE detained her on Dec. 8 while she was attending a biometrics appointment connected to her unlawful-presence waiver application. On Dec. 12, Judge Castner held that, under Chen v. Soto, Petitioner was subject to detention under 8 U.S.C. § 1226(a), not § 1225, ordered an individualized bond hearing within seven days and a written notice of the outcome within three days, and barred transfer from New Jersey or removal from the United States pending further order. Respondents filed a bond-hearing status report on Dec. 19. On Dec. 22, Petitioner wrote that she remained detained even though the immigration judge had granted bond on Dec. 17 and her family and counsel had sought to post it. The next day, Judge Castner found that ICE had “failed to process the bond and release Petitioner pursuant to the IJ’s … order and this Court's Text Order” requiring an expeditious bond hearing. Emphasizing that Petitioner’s “family and counsel ha[d] diligently but unsuccessfully attempted to post bond and obtain release,” the court granted the request for immediate release and ordered that, by 5:00 p.m. on Dec. 24, “Respondents shall release Petitioner from immigration detention, subject to the prior terms of supervision, if any, in effect at the time she was detained,” and provide written notice to the court of her release. On Dec. 23, Petitioner filed a letter styled as concerning “Respondents’ Defiance of the Court’s Order,” asserting that, upon release, ICE, “acting contrary to” the court’s Dec. 23 text order, had placed an ankle monitor on her and directed her to enroll in ICE’s Alternatives to Detention program and begin regular reporting. In a Dec. 24 response, the government said it was “working expeditiously to address” those conditions and that it “will provide clarity to Petitioner regarding Petitioner’s terms of supervision by Dec[.] 26.” But on Jan. 7, 2026, Judge Castner wrote that, “[t]o date, Respondents have failed to submit any clarification. Neither Petitioner nor Respondents have provided any update regarding Petitioner’s current terms of supervision.” She therefore ordered Respondents, within three days, to file the submission that allegedly would “provide clarity” regarding Petitioner’s supervised-release terms, and allowed Petitioner three days thereafter to reply. Respondents filed a status report regarding Petitioner’s terms of supervision on Jan. 9, and Petitioner replied on Jan. 10. On Jan. 13, Judge Castner wrote that Petitioner had been released, that she “claim[ed] … Respondents violated” the Dec. 23 release order by imposing conditions not previously in effect, and that Respondents had acknowledged ICE placed her under supervision and said it was working on the issue. Given the parties’ submissions, the court concluded that “it appears that all terms of supervision have been terminated and that Petitioner is not subject to any supervised release terms or conditions.” “Having granted all available relief,” the court closed the matter, while allowing that Petitioner could move to reopen if further issues arose regarding her release or supervision. On Feb. 23, the government noticed an appeal from the court’s Dec. 23 text order. Government admission of noncompliance: In the Feb. 13 district-wide declaration filed in Kumar v. Soto, the government described both aspects of the episode: it stated that the court had ordered Petitioner’s “immediate release after [a] delay in processing Petitioner’s bond,” and separately that ICE had fitted her with an ankle monitor “in violation of court limitations on release conditions.” But in its own rubric, the government appears to have coded the case only under the release-conditions issue, not as a late-release case. | Judge Georgette Castner | Biden | |||||
| Morocho Sancho v. Rokosky, 2:25-cv-18326 (D.N.J.) Judge Claire C. Cecchi (Obama appointee) | 2025-12-09 | D.N.J. | Prohibited Removal/Deportation | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. Although Judge Cecchi did not expressly find noncompliance, the government later included the case in a district-wide declaration on noncompliance, stating that, despite the court’s no-removal order, Petitioner had departed the United States pursuant to an immigration-judge-approved request for voluntary departure. Petitioner Marco Antonio Morocho Sancho filed his habeas petition on Dec. 9, 2025. On Dec. 18, the court ordered Respondents to answer the petition and enjoined them from transferring Petitioner out of the District of New Jersey or removing him from the United States. On Jan. 23, 2026, Judge Cecchi held that Petitioner was subject to detention under § 1226(a) and ordered Respondents to provide a bond hearing within seven days and to file written notice of the outcome within three days of that hearing. But on Jan. 31, Respondents filed a status report stating that Petitioner had “departed the United States subject to an immigration judge approved request for voluntary departure adjudicated on Jan[.] 14.” On Feb. 4, Judge Cecchi ordered Petitioner’s counsel to file a status letter confirming Respondents’ factual account, “in particular that Petitioner’s departure from the United States was voluntary.” When no such letter was filed, the court closed the case on Mar. 2. Government admission of noncompliance: On the public record available, Judge Cecchi did not find that Respondents violated a court order, and the court specifically sought confirmation that any departure was truly voluntary before going further. But in the later district-wide declaration filed in Kumar v. Soto, the government later treated the matter as a noncompliance episode, describing it as follows: “Voluntary Departure. Respondents removed Petitioner from United States because Petitioner requested voluntary departure. Injunction against removal was in place at time of voluntary departure.” | Judge Claire C. Cecchi | Obama | |||||
| Quinto-Tlacoxolal v. Soto, 2:25-cv-18993 (D.N.J.) Judge Michael E. Farbiarz (Biden appointee) | 2025-12-26 | D.N.J. | Late Release | This habeas case involved a post-bond delay in release and a court-ordered factual accounting of what had happened to Petitioner while he remained in ICE custody. After an immigration judge ordered release on bond, DHS refused to process Petitioner’s bond payment or release him because the government had reserved appeal. Judge Farbiarz said Petitioner should be “immediately released” unless the government could demonstrate a meaningful difference from another case. With no such showing and Petitioner still detained, the court ordered Petitioner’s immediate release, required a public notice of when and where he was released, and a personally signed affidavit explaining the delay and Petitioner’s whereabouts. Although the court made no express finding of noncompliance, the government later included the case in a district-wide declaration on noncompliance in New Jersey. Petitioner Jaime Quinto-Tlacoxolal filed his emergency habeas petition on Dec. 26, 2025. On Dec. 29, Judge Farbiarz ordered Respondents to state whether Petitioner was being held under 8 U.S.C. § 1225, § 1226, or some other provision. The court further ordered that, if Respondents represented that Petitioner was being held under § 1226, he “shall promptly be afforded a bond hearing,” and if it was not conducted by Dec. 30 at 10:00 a.m., Respondents were to explain why. On Dec. 30, Respondents reported that a bond hearing had been completed. But, later that day, Petitioner advised the court that, although an immigration judge had ordered his release on bond, DHS still would not process the bond payment or release him. On Dec. 31, Judge Farbiarz ordered Respondents to identify the basis for Petitioner’s continued detention and, if they relied on 8 C.F.R. § 1003.19(i)(2), to address whether there were “meaningful differences” from Lopez v. Soto. “If there are no proffered meaningful differences,” the court wrote, “the Petitioner shall be immediately released,” and if the court did not view any asserted differences as meaningful, it would “plan to order the Petitioner’s immediate release,” with Respondents to “be prepared to act promptly on such an order.” Respondent filed a further letter regarding the bond hearing on Dec. 31. Petitioner then filed a Jan. 2 letter describing the “continued failure by Respondents to release” him, Judge Farbiarz entered a sharper order. Respondents were ordered, first, not to remove Petitioner from the United States “or to directly or indirectly cause” his removal; second, to “cause the Petitioner to be immediately released from the custody of immigration officials.” The court emphasized: “These two orders are operative now. Each shall be complied with.” It also required Respondents to “immediately” file a public letter indicating “the precise time” of release and “the location in the United States from which he was released.” Finally, by Jan. 6 at noon, Respondents were required to provide “a detailed factual recitation” explaining “what has happened with respect to the Petitioner in the days since the Court’s Dec[.] 30 order was issued,” including “[w]here he has been” and why there had “seemingly been slowness in effecting his release.” That recitation had to be “in the form of an affidavit personally signed by the Respondents’ counsel,” made after “a sufficient investigation as to what has transpired.” On Jan. 3, Respondents filed a status report on the time and location of release and a declaration in response to the court’s order. On Feb. 11, Judge Farbiarz noted that the bond hearing had been conducted and that Petitioner had “then [been] released from custody,” and the petition was later dismissed on Mar. 5. Government admission of noncompliance: On the public record currently available, Judge Cecchi did not expressly find Respondents in noncompliance with her orders. While the court noted the delay in Petitioner’s release after bond was granted at the court-ordered IJ bond hearing, the court’s first express order directing release came on Jan. 2, and by the next day the government had confirmed release. The government nevertheless included the case in the miscellaneous noncompliance section of the Feb. 13 district-wide declaration filed in Kumar v. Soto, describing it this way: “Release from Custody. Although no transfer prohibition or specific deadline to release Petitioner, Petitioner filed challenge to delays posting bond and to post-bond-order transfer. Challenge still under review by Court.” That characterization broadly tracks the docket insofar as the case centered on post-bond delay in release, though the statement that the matter was “still under review” later became outdated once the petition was dismissed after release. | Judge Michael E. Farbiarz | Biden | |||||
| Mejia-Vargas v. Bondi, 2:25-cv-18892 (D.N.J.) Judge Julien Xavier Neals (Obama appointee) | 2025-12-22 | D.N.J. | Late Release | This habeas case involved delayed bond-related relief after ICE detained Petitioner without an individualized hearing under 8 U.S.C. § 1225(b)(2). Judge Neals granted habeas relief, held that Petitioner was detained under § 1226(a), and ordered an individualized bond hearing within seven days. Although the court did not expressly find noncompliance on the public record currently available, the government later included the case in a district-wide declaration on noncompliance, stating that “[a]lthough no deadline to release Petitioner, Petitioner’s bond did not post for several days.” Petitioner Pedro Mejia-Vargas, a native of Peru, entered the United States without inspection in February 2022. ICE arrested him on Dec. 20, 2025, and he remained detained without an individualized bond hearing because Respondents said he was in mandatory detention under § 1225(b)(2). On Dec. 22, Petitioner filed his habeas petition and, the following day, a motion for an order to show cause. On Dec. 29, Judge Neals denied the request for an order to show cause, but temporarily enjoined Respondents from transferring Petitioner from his then-current New Jersey detention facility and ordered a “full and complete answer” stating the statutory authority for detention and providing the relevant legal analysis, certified administrative record, and other relevant documents. On Jan. 12, Judge Neals granted the petition, held that Petitioner must be treated as detained under § 1226(a), and ordered an individualized bond hearing “as soon as practicable but no later than 7 days” from the date of the order, with written notice to the court within three days of the hearing’s outcome. The court then closed the case. After the Jan. 12 bond-hearing order, Respondents reported on Jan. 21 that the hearing had been completed. Petitioner then filed a Jan. 27 letter, Respondents answered it the same day, and then filed another Jan. 29 letter “regarding Petitioner’s Release.” Government admission of noncompliance: On the public record currently available, Judge Neals did not expressly find Respondents in noncompliance with his orders. However, the government nevertheless included the case in the miscellaneous noncompliance section of the Feb. 13 district-wide declaration filed in Kumar v. Soto, writing “Release from Custody. Although no deadline to release Petitioner, Petitioner’s bond did not post for several days.” | Judge Julien Xavier Neals | Obama | |||||
| Larios Cahuec v. Soto, 3:25-cv-17839 (D.N.J.) Judge Georgette Castner (Biden appointee) | 2025-11-21 | D.N.J. | Late Release | This habeas case involved delayed release after an immigration judge granted bond. Judge Castner held that Petitioner was detained under 8 U.S.C. § 1226(a), not § 1225(b), and ordered an individualized bond hearing. After the IJ granted release on bond, “ICE has hindered his ability to be released on bond pursuant” to the IJ’s order and Judge Castner’s order, prompting Judge Castner to grant immediate release. In a later district-wide declaration filed in another case, the government also admitted that the matter involved noncompliance because “Petitioner’s bond did not post for several days.” Petitioner Jose J. Larios Cahuec had resided continuously in the United States since entering without inspection in 2021, until ICE arrested him during a traffic stop in November 2025. Petitioner filed his habeas petition on Nov. 21. Judge Castner initially denied his request for an order to show cause and directed Respondents to file a “full and complete answer” stating the statutory authority for detention, the relevant legal analysis, and certified copies of the administrative record and other relevant documents. On Dec. 9, the court denied without prejudice Petitioner’s Dec. 4 TRO motion for immediate release, concluding that, on the limited record then before the court, he had not met the heavy burden required to alter the status quo. But on Dec. 11, after reorienting the case through her then-recent § 1225/§ 1226 case law, Judge Castner held that Petitioner was subject to detention under § 1226(a) and ordered an individualized bond hearing within seven days, with written notice of the outcome within three days. On Dec. 16, Respondents filed a letter regarding the bond-hearing outcome, and on Dec. 18 Petitioner asked the court to order his immediate release. Later that day, Judge Castner agreed, writing that Petitioner had established that, since the IJ granted release on bond on Dec. 10, “his family and counsel ha[d] diligently but unsuccessfully attempted to post bond” and that “ICE ha[d] hindered his ability to be released on bond pursuant to the IJ’s Dec[.] 10 … order and this Court’s Text Order.” The court therefore granted the request for immediate release, ordered release within 24 hours, and required written notice confirming release. Respondents filed a letter the next day, and on Jan. 12 the court closed the matter, stating that Petitioner had been released and that no further issues remained for adjudication. The government also admitted in the miscellaneous noncompliance section of the Feb. 13 district-wide declaration filed in Kumar v. Soto that, “[a]lthough no deadline to release Petitioner, Petitioner’s bond did not post for several days.” | Judge Georgette Castner | Biden | |||||
| Fajardo-Nugra v. Soto, 3:26-cv-00975 (D.N.J.) Judge Zahid N. Quraishi (Biden appointee) | 2026-01-31 | D.N.J. | Late or Failed Return of Property/Documents | This habeas case involved detention under the government’s conceded and repeatedly rejected § 1225(b)(2) theory, Judge Quraishi’s refusal to “fix the Government’s flawed application of § 1225(b)(2)” by converting the detention into a potentially lawful § 1226(a) detention, and a post-release property dispute after the court expressly ordered Respondents to return Petitioner’s “all personal property belongings.” After the government acknowledged that Petitioner fell within the class of noncitizens whom courts in the District of New Jersey had repeatedly held could not be detained under § 1225(b)(2), Judge Quraishi ordered immediate release and required a declaration confirming compliance. When Petitioner later reported that his belongings had not been returned, the court required DHS to respond by declaration under penalty of perjury and then wrote that “the disregard for Petitioner’s personal property displayed by the Government in this matter” was “unacceptable,” while holding that reparations for lost property were beyond the court’s habeas jurisdiction and pointing Petitioner to FTCA procedures. Petitioner Luis David Fajardo-Nugra, a native and citizen of Ecuador, first entered the United States in 2009, later returned without admission or parole, lived in the United States for a number of years, and was arrested by immigration authorities on Jan. 17, 2026. He remained detained without a bond hearing. After Petitioner filed his habeas petition on Jan. 31, Judge Quraishi ordered Respondents to answer on Feb. 3. The government filed a response on Feb. 24 acknowledging that Petitioner fell within the class of people whom courts in this District had repeatedly held could not be detained under 8 U.S.C. § 1225(b)(2). On Feb. 26, “[i]n light of” that “admission” and the court’s decision in Cartagena Hueso, Judge Quraishi ordered the government to address Petitioner’s entitlement to release and further directed that Petitioner not be transferred out of New Jersey during the pendency of the matter. On Mar. 2, Judge Quraishi granted the petition. Rejecting the government’s argument that the court should simply convert the detention into detention under 8 U.S.C. § 1226(a) and order only a bond hearing, he wrote: “It is not incumbent upon the Court to fix the Government’s flawed application of § 1225(b)(2) by converting Petitioner’s detention into a potentially lawful alternate form under a different statute with different procedural requirements and rules.” The court ordered that Petitioner “be released immediately.” The accompanying order required Respondents to return “all personal property belongings to Petitioner,” and to file a declaration confirming release by 5:00 p.m. on Mar. 3. After the government sought a four-hour extension and filed release-confirmation materials, Judge Quraishi entered further orders on Mar. 4 and Mar. 5 requiring Petitioner to advise whether his property had been returned and directing DHS to respond by declaration under penalty of perjury. On Mar. 9, after reviewing DHS’s submission, the court wrote that “the disregard for Petitioner’s personal property displayed by the Government in this matter” was “unacceptable,” but held that “reparations for lost property [we]re beyond” the court’s jurisdiction, but noted that Petitioner could pursue any claim through Federal Tort Claims Act procedures. | Judge Zahid N. Quraishi | Biden | |||||
| Li v. Bondi, 1:25-cv-15764 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2025-09-18 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas challenge involved a missed court-ordered response to the petition in an expedited matter. The government “acknowledg[ed]” its “fail[ure] to file a timely response,” Judge O’hearn wrote, but did “not state[ ] any reason for its failure to comply.” Petitioner Juhua Li filed her habeas petition on Sept. 18, 2025 and later renewed her request for emergency relief. On Sept. 24, Judge O’Hearn denied ex parte TRO relief without prejudice, but set an expedited schedule requiring Petitioner’s legal brief by Sept. 26 at 12:00 p.m., Respondents’ opposition by Sept. 30 at 12:00 p.m., Petitioner’s reply by Oct. 1 at 12:00 p.m., and a hearing on Oct. 2 at 9:00 a.m. Respondents did not file by the Sept. 30 deadline. Instead, on Oct. 1, they filed their response with a request to accept the filing nunc pro tunc. Judge O’Hearn then entered a text order the same day, stating that the court had received “email communication from the Government acknowledging that it failed to file a timely response to the Petition,” and further noting that “[t]he Government ha[d] not stated any reason for its failure to comply or how the Court, or Petitioner, will have sufficient time to reasonably review its response and prepare for the scheduled hearing.” The court therefore ordered the Government to “immediately meet and confer” with Petitioner’s counsel and to advise the court by 12:30 p.m. that day of the status of those communications; if the parties could not agree, the court said it would hold a same-day status conference. Later that same day, by consent, the hearing was adjourned, Petitioner’s reply deadline was reset to Oct. 6, and the hearing was rescheduled for Oct. 8. After that hearing, Judge O’Hearn on Oct. 21 denied Petitioner’s Zadvydas claim without prejudice and dismissed the remaining claims with prejudice for lack of jurisdiction. | Judge Christine P. O’Hearn | Biden | |||||
| Vicens-Marquez v. Soto, 2:25-cv-16906 (D.N.J.) Judge Katharine S. Hayden (Clinton appointee) | 2025-10-24 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved a missed court-ordered filing regarding compliance with a no-transfer order. “Respondents failed to respond” to the court’s order, Judge Hayden wrote. Petitioner Ruperto Vicens-Marquez entered the United States at the Arizona-Mexico border in 2007 and had continuously resided in the country since. He had applications for asylum and cancellation of removal pending, with a final individual merits hearing scheduled for May 25, 2028, and his only criminal history was a 2010 disorderly-conduct conviction. Petitioner was arrested on Oct. 17, 2025 on his way to work and detained at the Delaney Hall Detention Facility (DHDF) in Newark, New Jersey. Petitioner filed his habeas petition on Oct. 24, 2025, challenging detention without an individualized bond hearing. That same day, the court entered an order directing that he not be transferred pending further order. On Oct. 30, Judge Hayden denied without prejudice the motion for preliminary injunctive relief as to transfer because the prior stay remained in effect, but ordered Respondents to confirm by Oct. 31 at 3:00 p.m. that DHS/ICE had been notified of the court’s order and that Petitioner was still detained at DHDF. She also directed Respondents to file, by Nov. 13, a full and complete answer stating the statutory authority for detention and attaching the certified administrative record and other relevant documents. Respondents did not make the ordered Oct. 31 filing. On Nov. 6, following a video conference the day earlier, Judge Hayden granted the habeas petition, held that Petitioner’s detention was governed by 8 U.S.C. § 1226(a), not § 1225(b)(2)(A), and ordered an individualized bond hearing within seven days, with written notice of the outcome due within three business days thereafter. Judge Hayden expressly noted: “Respondents failed to respond, and, on Nov[.] 4, Petitioner’s counsel filed a letter pointing out Respondents’ omission.” Respondents filed a bond-hearing status report on Nov. 14, and the case was closed on Nov. 21. | Judge Katharine S. Hayden | Clinton | |||||
| Hernandez Maldonada v. Noem, 1:25-cv-17783 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2025-11-20 | D.N.J. | Court-Ordered Filing/Information/EvidenceMissed or Late Bond Hearing | Post Hoc Rationale | This habeas case involved a challenge to detention under 8 U.S.C. § 1225, in which Judge O’Hearn found that Respondents “failed to provide” a bond hearing by the court-ordered deadline and had also stated they did “not intend to file a response to the Petition” by the court-ordered deadline. She further concluded that Petitioner’s arrest and detention “‘were blatantly unlawful from the start,’” refused to accept “post hoc justification presented mid-litigation,” and ordered immediate release. Although the government later admitted in its district-wide declaration that the bond hearing was missed by one business day, it did not similarly acknowledge the separate failure to respond to the petition. Petitioner David Hernandez Maldonada filed his habeas petition on Nov. 20, 2025. On Dec. 3, Judge O’Hearn held that Petitioner should be detained under § 1226 rather than § 1225 and ordered Respondents to provide a bond hearing no later than 5:00 p.m. on Dec. 5, while also setting a Dec. 8 deadline for any expedited answer. In her Dec. 8 order granting the petition, Judge O’Hearn expressly found that “Respondents ha[d] failed to provide the Petitioner with a bond hearing by December 5” and “ha[d] stated that they did not intend to file a response to the Petition by the due date of December 8.” On the merits, Judge O’Hearn stressed that “federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Against that backdrop, she concluded that “‘Petitioner’s arrest and detention were blatantly unlawful from the start,’” and emphasized that “the Court declines to allow Respondents to transform an unlawful detention into a lawful one through alternative, retrospective,post hoc justification presented mid-litigation, as doing so would give the Government a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” The court therefore held that Petitioner was being unlawfully detained and ordered his immediate release, permanently enjoining Respondents from rearresting or redetaining him under § 1225. In the later district-wide declaration filed in Kumar v. Soto, the government admitted that Hernandez Maldonada involved a “[m]issed bond hearing deadline,” explaining: “Bond hearing scheduled for next business day after deadline,” which would have been Dec. 8. The declaration did not similarly acknowledge the separate failure to respond to the petition by the Dec. 8 deadline, even though Judge O’Hearn expressly noted that noncompliance in her order. | Judge Christine P. O’Hearn | Biden | ||||
| Wang v. Francis, 1:25-cv-18053 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2025-12-01 | D.N.J. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedSanction/Fine/Fees Imposed | Unreliable/Misleading/False Representations | Pattern/Trend ConcernsBad-Faith Concerns | This habeas case involved ICE’s re-detention of a Chinese national who had long complied with supervision after a final removal order, Respondents’ unsupported assertion that ICE was acquiring travel documents and that removal was “imminent,” and repeated failures to comply after Judge O’Hearn ordered “factual evidence, under oath” to support that claim. When Respondents produced neither the ordered documents nor “even an affidavit,” and then “again failed to comply,” the court ordered them to show cause why sanctions should not issue, later finding that Respondents’ position had “absolutely no basis in fact,” that the record “plainly contradicted” their assertions, and that there was “no good faith basis to detain him.” In a later district-wide declaration, the government also admitted to “Incomplete Production,” stating that “Respondents did not produce witness or declaration required by court order.” Judge O’Hearn ultimately awarded $21,775.39 in attorneys’ fees, which she found “adequately compensate[d]” Petitioner for Respondents’ noncompliance, and noted that ICE’s later failure to return seized property, while “not central” to the fee motion, “reflect[ed] the same pattern of careless conduct that has characterized Respondents’ purported enforcement of the immigration laws in recent months.” Petitioner Ke Dian Wang is a 60-year-old Chinese national who entered the United States in 1989. After the immigration court denied his asylum application and ordered him deported in 2000, DHS detained him in 2007 pending removal. It released him more than seven months later under an order of supervision requiring routine ICE check-ins. Wang received another supervision order in 2022 and, for well over a decade, consistently complied with those reporting requirements. But on Nov. 24, 2025, ICE arrested and re-detained him when he appeared for a scheduled check-in at ICE’s New York offices. Petitioner originally filed his habeas petition in the Southern District of New York on Nov. 25, 2025, challenging his re-detention after years on release under supervision. On Nov. 26, scheduling a conference call for Dec. 1, Judge J. Paul Oetken of the S.D.N.Y. directed Respondents to address whether Petitioner was, as alleged, in the Southern District of New York when the petition was filed, and enjoined any transfer out of that district or removal from the United States. On Dec. 1, the case was transferred to the District of New Jersey, with the prior no-removal order left in place, after Judge Oetken concluded “that jurisdiction and venue” “properly l[ay] in the … District of New Jersey, where Petitioner was confined at the time the petition was filed.” On Dec. 2, Judge O’Hearn of the D.N.J. ordered that Petitioner remain in New Jersey and with access to counsel until further order. The court further ordered Respondents to file an expedited answer, “and to “serve with the answer certified copies of all documents necessary to resolve Petitioner’s claim(s) and affirmative defenses.” Respondents filed their response on Dec. 8. That same day the court ordered them to provide, by 10:00 a.m. the next morning, “factual evidence, under oath,” supporting the assertion in the notice revoking Petitioner’s release that ICE was obtaining a travel document and that removal was “imminent.” On Dec. 9, after receiving only a government letter stating that ICE could not meet the deadline because records had to be gathered from different offices, Judge O’Hearn wrote that Respondents had “failed to submit such documents, or even an affidavit” and had “again failed to comply” with the court’s order requiring evidence to support the Notice of Revocation of Release. Rejecting the government’s claim that it was “constrained to rely on the existing record,” the court wrote: “Respondents submitted fourteen exhibits totaling forty-one pages with their Response. However, Respondents cannot selectively choose to submit only those documents they deem relevant, while simultaneously asserting an inability to provide the Court with additional documents that are clearly pertinent to the legal issues presented. Respondents’ conduct in doing so raises concerning questions regarding the motive behind and thus, legitimacy of the sudden re-detention of Petitioner in the first place.” Judge O’Hearn went on to stress that “compliance with orders of a United States District Court is not optional,” and that “Respondents do not dictate the time for filings, particularly in matters where an individual, like Petitioner, has been suddenly re-detained and awaits this Court’s decision on his Petition.” She then ordered an in-person hearing for Dec. 10, required Respondents to produce Petitioner, and directed them to produce “a representative with relevant knowledge” prepared to testify about the detention, the claimed imminence of removal, and all efforts to effectuate removal both since the 2002 removal order and since the November 2025 re-detention. The court added that, given Petitioner’s ongoing detention, “[n]o requests for adjournments or extensions will be accepted.” On Dec. 10, after reviewing another government letter received the day before stating that it could not produce a representative at the hearing, Judge O’Hearn stated that the scheduled hearing would “proceed” and warned that, “[i]f Respondents continue to fail to comply with” the court’s Dec. 8 and Dec. 9 orders, she would “enter an Order to Show Cause as to why sanctions against Respondents should not be entered awarding all counsel fees and costs incurred by Petitioner in this matter.” Following the hearing that day, the court granted habeas relief under Zadvydas, ordered Petitioner’s immediate release under the same conditions that had been in effect immediately prior to his recent detention, and permanently enjoined Respondents from re-arresting or re-detaining him on the same grounds. Further, the court “ordered that Respondents shall show cause as to why … sanctions, including but not limited to reasonable attorneys’ fees, should not be imposed for failure to comply with the Court’s prior orders.” The government later confirmed Petitioner’s release on Dec. 10. On Feb. 6, as briefing on Petitioner’s motion for attorneys’ fees was underway, Petitioner informed the court that ICE had failed to return property seized during his detention—including his phone, wallet, driver’s license, two debit cards, $840 in cash, and an envelope containing immigration paperwork. Later that day, Judge O’Hearn ordered Respondents to file a letter by Feb. 10 setting forth the “full and complete extent” of their efforts to locate and return the property, supported by “an affidavit or other statement under oath from an individual with personal knowledge of the relevant facts.” She further wrote that “despite repeated requests and diligent attempts to coordinate with ICE to retrieve his property, Petitioner has inexplicably not received a direct answer as to where his property is located and why it has not been returned.” Prior to the court's status conference on that issue, Petitioner reportedthat ICE had “suddenly found and returned [his] belongings in full,” and the conference was canceled. In the Feb. 13 district-wide declaration filed in Kumar v. Soto, the government also admitted to providing “Incomplete Production,” writing: “Respondents did not produce witness or declaration required by court order.” On Mar. 12, the court granted Petitioner’s motion for attorneys’ fees and ordered Respondents to pay $21,775.39 within 30 days. At the same time, it vacated the prior show-cause order, explaining that the fee award “adequately compensate[d] Petitioner for Respondents’ conduct and addresse[d] Respondents’ non-compliance.” The court concluded that, “[b]ased on this record,” and “in light of” Respondents’ failure timely to oppose the EAJA motion, “Respondents’ decision to re-detain Petitioner lacked a reasonable factual and legal basis.” It added that “their subsequent defense of that decision relied on assertions that the record itself undermined, such that neither the Government’s underlying conduct nor its litigation position was substantially justified.” Judge O’Hearn also noted that, although the later events involving property were “not central” to the fee motion, “ICE had failed to return property seized from” Petitioner, and those events “nonetheless reflect[ed] the same pattern of careless conduct that has characterized Respondents’ purported enforcement of the immigration laws in recent months.” As the court explained, because Petitioner previously had been detained for over seven months, “Respondents bore the burden” under Zadvydas “of demonstrating that removal was reasonably foreseeable before re-detaining him,” but “[t]hey failed to do so.” “Instead,” the court wrote, “Respondents defended the detention, arguing that the pursuit of travel documents and Petitioner’s purported failure to obtain them independently justified revocation of his supervision,”even though “[t]he evidentiary record plainly contradicted those assertions.” Judge O’Hearn further recounted that, before the Dec. 10 hearing, Respondents had informed the court that they could not produce the ordered knowledgeable representative, and that, at the hearing itself, they again “acknowledged their failure to comply with the Court’s Order and could provide no explanation as to why Respondents did not produce a knowledgeable witness.” The court also explained why the missing declaration and witness mattered: a “declaration” later “submitted by Respondents revealed that ICE had not even begun preparing a new travel document request until Dec[.] 9,” “several days after Petitioner had already been taken into custody,” and that obtaining travel documents from China could take “‘30 days to several months.’” “[T]he record developed during these proceedings,” Judge O’Hearn wrote, therefore showed that the government’s “assertion” that it was “acquiring a travel document” and that Petitioner’s removal was “imminent,” “had absolutely no basis in fact.” In turn, those “facts made clear that Petitioner’s removal was neither imminent nor reasonably foreseeable when ICE revoked his supervision and detained him and there was no good faith basis to detain him.” On Apr. 1, the court granted the government’s motion for a “30-day extension of time to comply with” the attorneys’ fees order. | Judge Christine P. O’Hearn | Biden | ||
| Gomes Morangom v. Rokosky, 2:25-cv-18640 (D.N.J.) Judge Katharine S. Hayden (Clinton appointee) | 2025-12-15 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Brazilian petitioner with a final order of removal and the government’s asserted plan to remove him to Brazil. Judge Hayden held that the government’s letter answer to the petition did “not comply with the Court’s Order to Answer,” which had required a “full and complete answer” and the supporting record. Petitioner Fabricio Augusto Gomes Morangom, a citizen of Brazil, came to the United States with his wife in 2005 and is the father of two U.S.-citizen children. He was ordered removed in absentia on Dec. 13, 2005. He later moved to reopen proceedings, but the immigration judge denied that motion on Apr. 23, 2024, and his appeal from that denial remained pending before the Board of Immigration Appeals. He had no criminal history. On Dec. 9, 2025, ICE took Petitioner into custody while he was driving to work. Petitioner filed his habeas petition and a TRO motion on Dec. 15. On Dec. 16, Judge Hayden temporarily enjoined his transfer from Elizabeth Detention Center and his removal from the United States pending further order. On Jan. 16, 2026, Judge Hayden denied TRO relief without prejudice, holding that Petitioner had not shown a likelihood of success on the merits of his claim that detention under 8 U.S.C. § 1231(a) was unlawful, but ordered Respondents, within 14 days, to file a “full and complete answer” that responded to the petition’s factual and legal allegations, stated the statutory authority for detention, provided the relevant legal analysis and record, and included certified copies of the administrative record and all other relevant documents. The court also kept the Dec. 16 no-transfer/no-removal stay in place pending further order. Instead of the full answer and supporting record the court had ordered, Respondents filed a letter answer on Jan. 29. The next day, Judge Hayden held that “Respondents[’] letter … d[id] not comply with the Court’s Order to Answer,” noting that Respondents were invoking 8 U.S.C. § 1225(b)(2) even though the petition and record indicated that Petitioner had a final order of removal entered in absentia in 2005 and a pending reopening effort. The court therefore ordered Respondents to confirm by Feb. 2 whether Petitioner had a final order of removal and, if so, to “show cause why the Court should not release him under an order of supervision.” Respondents filed an amended answer on Feb. 2. On Feb. 24, Judge Hayden rejected Respondents’ position that the petition was premature because Petitioner was supposedly within the 90-day removal period, writing that his removal order was entered in 2005 and that the “90-day statutory period has long expired.” The court further noted that Respondents had “initially claimed” he was detained under § 1225(b)(2) and “provided no evidence” in their amended response that removal was reasonably likely to occur. Judge Hayden therefore ordered counsel to appear on Mar. 4, at which time “the government shall show cause why petitioner should not be released with appropriate supervision while his appeal is pending,” and required ICE to produce a witness to answer questions about procedural next steps, the reasons for arrest and continued detention, detention conditions, and a supervision plan in the event of release. After the Mar. 4 hearing, the court denied the habeas petition without prejudice on Mar. 11 and lifted the temporary stay of transfer and removal, but only subject to specific requirements. Judge Hayden ordered Respondents to file written status updates every Tuesday and Friday with details about the scheduling of Petitioner’s transport or flight to Brazil, Brazil’s continued willingness to accept him, and the name and address of the facility where he was detained, and also ordered that his family be permitted to bring him clothes and other personal items before any transfer from the District. A series of status-update letters were later filed on Mar. 13, Mar. 17, Mar. 20, Mar. 24, Mar. 26, Mar. 30, and Apr. 2, 2026, but those letters are not publicly accessible on the record presently available. | Judge Katharine S. Hayden | Clinton | |||||
| Morales Penaloza v. Bondi, 1:25-cv-18686 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2025-12-16 | D.N.J. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved a challenge to re-detention under 8 U.S.C. § 1225. Judge O’Hearn granted habeas relief after the government filed an answer it “acknowledge[d]” was “incomplete and d[id] not fully respond to the Court’s inquiries.” The court was “alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal, to comply with lawful orders,” describing that conduct as “not the first instance” of noncompliance and as reflecting “a blatant disregard for judicial authority, undermin[ing] the administration of justice, and rais[ing] substantial questions as to Respondents’ commitment to the rule of law.” The court further suggested the government “reconsider” whether its “detention practices” could “be lawfully sustained” if it was “not prepared to provide … the most basic information necessary to permit meaningful judicial review.” In a later district-wide declaration, the government also admitted to providing the court with “Incomplete Production.” Petitioner Wilson Amable Morales Penaloza, a native and citizen of Ecuador, entered the United States without inspection in February 2017, was placed in removal proceedings, and was released on immigration bond under 8 U.S.C. § 1226(a) in April 2017. He then remained at liberty for more than eight years, without issue, while his removal proceedings and asylum application remained pending. On Dec. 8, 2025, Respondents “suddenly re-detained” him, despite what the court described as “the absence of evidence of any changed circumstances,” “the lack of any order of removal, let alone a final order of removal,” and without “any bond hearing or other individualized custody determination following his re-detention.” On Dec. 16, Petitioner filed his petition. On Dec. 17, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a Dec. 19 hearing and ordered Respondents to file an expedited answer by noon that day, supported by complete records and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s re-detention, the process afforded before re-detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings. Judge O’Hearn emphasized that the government’s asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their answer on Dec. 19. On Dec. 19, granting habeas relief, the court said that “Respondents … acknowledge[d]” their answer to the petition was “incomplete and d[id] not fully respond to the Court’s inquiries.” The order then went further, with Judge O’Hearn writing:: “While the Court acknowledges the efforts of the United States Attorneys’ Office to comply with this Court’s Orders in this and other matters involving the sudden re-detention of non-citizens, the Court is alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal, to comply with lawful orders of federal district courts. This is not the first instance in which Respondents have done so. Such conduct reflects a blatant disregard for judicial authority, undermines the administration of justice, and raises substantial questions as to Respondents’ commitment to the rule of law. If Respondents are not prepared to provide the Court with the most basic information necessary to permit meaningful judicial review of a non-citizen’s re-detention, then they should reconsider whether their current detention practices can be lawfully sustained.” On the merits, Judge O’Hearn held that Petitioner appeared to be unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225,” even though, having been apprehended inside the United States after residing here for an extended period, he should have been detained under § 1226, which requires an opportunity to seek bond. The court noted that Respondents’ statutory arguments and facts were materially identical to positions already rejected in Rodriguez v. Rokosky and other cases. Echoing its concern expressed on Dec. 17, the court again said that “federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day,” adding, “‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions,’” therefore “declin[ing] to allow Respondents to transform an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation, as doing so would give the Government a free pass to violate a person’s statutory and constitutional rights first and search for authority later, The court ordered that Respondents “immediately release” Petitioner under the same conditions that existed prior to re-detention, permanently enjoined re-detention under § 1225, and retained jurisdiction if he were later detained again. Respondents filed a same-day letter confirming release. Respondents noticed an appeal on Feb. 17. In the Feb. 13 district-wide declaration filed in Kumar v. Soto, the government admitted to providing the court with “Incomplete Production,” writing: “Respondents did not produce [a] complete certified record of Petitioner’s immigration.” | Judge Christine P. O’Hearn | Biden | ||
| Cruz Santos v. Baker, 1:25-cv-18959 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2025-12-23 | D.N.J. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Post Hoc RationaleUnreliable/Misleading/False Representations | Knowing/Intentional MisconductPattern/Trend Concerns | This habeas case challenged detention under 8 U.S.C. § 1225, began in Maryland, and was later transferred to the District of New Jersey. Ordering an expedited answer, Judge O’Hearn described the government’s asserted detention authority as “unclear and dubious,” underscored the “near unanimity” of decisions rejecting the government’s mandatory-detention theory, and warned that Respondents could not rely on “alternative, retrospective, or post hoc” justifications. She then granted habeas relief after Respondents “failed to provide a compliant certification” and themselves “recognize[d]”their failure to “satisfy the Court’s … Order in full,” concluding that Petitioner’s arrest and detention were “blatantly unlawful from the start.” Petitioner had by then been moved to Arizona, but the court held jurisdiction still “remain[ed] proper” under the “unknown custodian” exception and because Respondents did not contest it. After release, Respondents first represented that Petitioner had been released “under the same conditions that existed prior to his re-detention,” but later disclosed, “contrary to their prior representation to the Court,” that ICE had required him to sign an ROR imposing reporting obligations and electronic monitoring. Judge O’Hearn held that Respondents had “blatantly disregarded” her release order, and had done so “knowing[ly]” and “purposeful[ly],” while “continu[ing] to advance legal positions that are indefensible and illogical” and claiming “a lack of clarity when none exists.”Later, the government itself admitted both violations in a district-wide declaration. Petitioner Jose Cruz Santos had resided in the United States since in or about July 2002. ICE detained him in Hyattsville, Maryland on Dec. 10, 2025. By the time he filed his habeas petition in the District of Maryland on Dec. 12, ICE had already transferred him from Baltimore to Newark Liberty International Airport in Newark, New Jersey. The parties then jointly moved to transfer the case to the District of New Jersey, and the Maryland court granted that motion on Dec. 23. On Dec. 24, Judge O’Hearn entered an expedited order to answer, set a Dec. 29 hearing at 4:00 p.m., and required Respondents to file an expedited answer by 12:00 p.m. that day, supported by complete records and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s re-detention, the process afforded before re-detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings. The court also ordered that, to preserve the status quo and Petitioner’s access to counsel, Petitioner “shall remain in the State of New Jersey and shall not be transferred outside the State of New Jersey until further order of the Court,” and warned that “failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard.” The court further emphasized that the asserted detention authority, “like many others who have filed applications before this Court, is unclear and dubious,” noting that “federal courts ha[d ]in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their answer on Dec. 28. The next day, Judge O’Hearn granted the petition, writing that Respondents’ answer “failed to provide a compliant certification” and had otherwise “recognize[d] that the attachments [to the answer] d[id] not satisfy the Court’s [Dec[.] 24 …] Order in full.” Consequently, as the court made clear in its Dec. 24 order, “their failure to comply ‘shall result in an Order of immediate release without further notice or an opportunity to be heard.’” Judge O’Hearn further noted that “Respondents had represented in their answer that Petitioner had since been relocated” and was then “detained in Arizona.” But, citing Rivera Zumba, she held that the court’s jurisdiction nonetheless “remain[ed] proper” under the “unknown custodian” exception, which “preserve[s] the petitioner’s access to the habeas corpus writ” when a petitioner is later removed from the prior district of confinement and “the custodian or place of confinement, or both, are made unknown to petitioner or [his] attorney.” “In any event,” the court added, “by virtue of the joint motion to transfer to this Court, neither party contests this Court’s jurisdiction.” On the merits, Judge O’Hearn held that it was “clear” Petitioner was “being unlawfully detained” because, under Bethancourt Soto, a person apprehended inside the United States after residing here for an extended period should instead be detained under § 1226, which requires an opportunity to seek bond. The court noted “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “refused to allow Respondents to convert an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation,” because doing so would give the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” Concluding that “Petitioner’s arrest and detention were blatantly unlawful from the start,” Judge O’Hearn ordered that Petitioner be “immediately release[d]” that day “under the same conditions that existed prior to his re-detention,” with a letter confirming the date and time of release, permanently enjoined detention under § 1225, retained jurisdiction over any future re-detention effort, canceled the scheduled hearing, and directed the Clerk to close the case. The case then reopened over release conditions. On Dec. 30, Respondents filed a status report stating that Petitioner had been released “under the same conditions that existed prior to his re-detention.” But on Jan. 26, 2026, Respondents sought “clarification” of the release order and disclosed that ICE had in fact required Petitioner to sign an Order of Release on Recognizance (ROR) imposing reporting obligations and enrollment in an ATD monitoring program that would “subject [Petitioner] to electronic monitoring.” After a Jan. 27 hearing, Judge O’Hearn held that Petitioner had not previously been subject to any monitoring, reporting, or similar conditions, and therefore Respondents had “violated this Court’s Release Order by failing to release Petitioner ‘under the same conditions that existed prior to his’ unlawful detention.” The court underscored the contradiction by noting that Respondents had first represented that Petitioner was released under his prior conditions, but later stated, “contrary to their prior representation to the Court,” that he had actually been released subject to the ROR and its attendant restrictions. Judge O’Hearn went on to write: “As this Court has observed now on too many occasions, Respondents continue to advance legal positions that are indefensible and illogical. They now claim a lack of clarity when none exists. Here, Respondents plainly disregarded the unambiguous terms of this Court’s Release Order by releasing Petitioner subject to an ROR Order with attendant conditions. That is not what this Court ordered, and that is simply not subject to reasonable debate. If Respondents believed this Court erred, the proper recourse is to seek relief through a motion for reconsideration or appellate review. They did neither. Instead, Respondents blatantly disregarded this Court’s Order. Executive agencies plainly lack authority to unilaterally revise orders of federal district courts based on their own view of what the law should permit, nor can they substitute their judgment for that set forth in a judicial order. This was not a misunderstanding or lack of clarity; it was knowing and purposeful.” The court voided the ROR order and all attendant conditions, ordered Respondents judge immediately to remove those conditions, and required a compliance letter by Jan. 28. Respondents filed a letter the next day confirming compliance. In the later district-wide declaration filed in Kumar v. Soto, the government also admitted that Respondents “did not produce [a] complete certified record of Petitioner’s immigration,” and that “ICE ERO placed [P]etitioner on a reporting schedule in violation of court limitations on release conditions.” | Judge Christine P. O’Hearn | Biden | |||
| Aslan v. Noem, 1:26-cv-00085 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-01-06 | D.N.J. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved the re-detention of a Turkish asylum seeker after parole while his removal proceedings remained pending. After ordering an expedited answer, Judge O’Hearn granted habeas relief after the government “acknowledge[d]” that its answer was “incomplete and d[id] not fully respond to the Court’s Order.” While noting the U.S. Attorney’s Office’s efforts to comply, Judge O’Hearn said she was “alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal or ineptness, to comply with lawful orders,” conduct that reflected “a blatant disregard for judicial authority,” “undermine[d] the administration of justice,” and raised “substantial questions as to Respondents’ commitment to the rule of law.” The court also refused to accept post hoc justifications presented mid-litigation. In a separate district-wide declaration, the government likewise categorized the case as one involving “Incomplete Production.” Petitioner Sedat Aslan, a native and citizen of Türkiye, arrived in the United States in November 2024, was placed in removal proceedings under 8 U.S.C. § 1229a, was paroled into the country on Jan. 3, 2025, applied for asylum, and, according to the court, thereafter complied with release conditions and had no criminal history. On Jan. 5, 2026, ICE re-detained him without a bond hearing or other individualized custody determination. Petitioner filed his petition the following day. On Jan. 7, 2026, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a Jan. 9 hearing at which Respondents were required to produce a knowledgeable witness regarding Petitioner’s immigration history, detention, and removal efforts, and ordered an expedited, paragraph-by-paragraph answer by 1:00 p.m. that day, with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s re-detention, the process afforded before re-detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings. Judge O’Hearn emphasized that the government's asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their Jan. 9 response. On Jan. 9, 2026, granting habeas relief, the court noted that Respondents “acknowledge[d]” their court-ordered response to the petition was “incomplete and does not fully respond to the Court’s Order.” The court added: “While the Court acknowledges the efforts of the United States Attorneys’ Office to comply with this Court’s Orders in this and other matters involving the sudden re-detention of non-citizens, the Court is alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal, to comply with lawful orders of federal district courts. This is not the first instance in which Respondents have done so. Such conduct reflects a blatant disregard for judicial authority, undermines the administration of justice, and raises substantial questions as to Respondents’ commitment to the rule of law. If Respondents are not prepared to provide the Court with the most basic information necessary to permit meaningful judicial review of a non-citizen’s re-detention, then they should reconsider whether their current detention practices can be lawfully sustained.” On the merits, Judge O’Hearn held that Petitioner appeared to be unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225,” even though, under the court’s prior decisions, a noncitizen apprehended inside the United States after residing here for an extended period should instead be detained under § 1226 and given an opportunity to seek bond. The court noted “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “refused to allow Respondents to convert an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation.” Concluding that Petitioner’s “arrest and detention were blatantly unlawful from the start,” Judge O’Hearn ordered Respondents to “immediately release” him under the same conditions that existed before re-detention, permanently enjoined detention under § 1225, required same-day confirmation of release, retained jurisdiction over any future re-detention effort, and canceled the scheduled hearing. The docket reflects that Respondents filed a same-day letter confirming release. On Jan. 9, the government confirmed Petitioner’s release and, on Mar. 10, noticed an appeal from the court’s habeas-relief order. In the later district-wide declaration filed in Kumar v. Soto, the government also admitted to “Incomplete Production,” writing: “Respondents did not produce complete certified record of Petitioner’s immigration.” | Judge Christine P. O’Hearn | Biden | ||
| Kumar v. Soto, 1:26-cv-00203 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-01-11 | D.N.J. | Court-Ordered Filing/Information/Evidence | Post Hoc RationaleUnreliable/Misleading/False Representations | Yes | Pattern/Trend ConcernsKnowing/Intentional MisconductBad-Faith Concerns | This habeas case involved a challenge to re-detention under 8 U.S.C. § 1225. After ordering an expedited answer, Judge O’Hearn granted habeas relief after the government “acknowledge[d]” that its answer was “incomplete and d[id] not fully respond to the Court’s Order.” While noting the U.S. Attorney’s Office’s efforts to comply, Judge O’Hearn said she was “alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal or ineptness, to comply with lawful orders,” conduct that reflected “a blatant disregard for judicial authority,” “undermine[d] the administration of justice,” and raised “substantial questions as to Respondents’ commitment to the rule of law.” The court also refused to accept post hoc justifications presented mid-litigation, said the government’s mandatory-detention theory was “no longer” presented “in good faith,” and further suggested the government “reconsider” whether its “detention practices” could “be lawfully sustained” if it was “not prepared to provide … the most basic information necessary to permit meaningful judicial review.” In a later district-wide declaration, the government also admitted to providing the court with “Incomplete Production.” Petitioner Rajesh Kumar is a native and citizen of India who arrived in the United States on or about Sept. 3, 2024, and had not left the country since. CBP detained him on arrival, placed him in removal proceedings, and served him with a Notice to Appear for an Oct. 24, 2025 removal hearing. Respondents later released him into the United States on an Order of Recognizance pending that hearing, but the hearing was canceled on Aug. 28, 2025 and “never rescheduled.” Then, on Jan. 8, 2026, ICE agents arrested and re-detained him without “any bond hearing or other individualized custody determination following his detention.” Kumar filed his amended habeas petition on Jan. 12, while detained at the Delaney Hall Detention Facility in Newark, New Jersey. On Jan. 12, Judge O’Hearn barred Petitioner’s transfer from New Jersey, set a Jan. 14 hearing at which Respondents were required to produce a knowledgeable witness regarding Petitioner’s immigration history, detention, and removal efforts, and ordered an expedited, paragraph-by-paragraph answer by 10:00 a.m. that day, with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings. Judge O’Hearn emphasized that the government's asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their response on Jan. 14. Later that same day, after the scheduled hearing, Judge O’Hearn granted the petition. Respondents “acknowledge[d]” their court-ordered response to the petition was “incomplete and does not fully respond to the Court’s Order,” the court wrote, adding: “While the Court acknowledges the efforts of the United States Attorneys’ Office to comply with this Court’s Orders in this and other matters involving the sudden re-detention of non-citizens, the Court is alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal, to comply with lawful orders of federal district courts. This is not the first instance in which Respondents have done so. Such conduct reflects a blatant disregard for judicial authority, undermines the administration of justice, and raises substantial questions as to Respondents’ commitment to the rule of law. If Respondents are not prepared to provide the Court with the most basic information necessary to permit meaningful judicial review of a non-citizen’s re-detention, then they should reconsider whether their current detention practices can be lawfully sustained.” On the merits, Judge O’Hearn held that Petitioner appeared to be unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225,” even though, under the court’s prior decisions, a noncitizen apprehended inside the United States after residing here for an extended period should instead be detained under § 1226 and given an opportunity to seek bond. The court noted “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “refused to allow Respondents to convert an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation.” Concluding that Petitioner’s “arrest and detention were blatantly unlawful from the start,” Judge O’Hearn ordered that Petitioner be “immediately release[d]” that day “under the same conditions that existed prior to his re-detention,” with a letter confirming the date and time of release, permanently enjoined detention under § 1225, retained jurisdiction over any future re-detention effort, and canceled the scheduled hearing. Respondents then filed a same-day status report confirming release. Kumar moved for attorneys’ fees on Jan. 24. After ordering a government response, later granting an extension, and then issuing an amended order on Apr. 22, Judge O’Hearn granted the motion and ordered Respondents to pay $2,808.70. The government did “not oppose the amount of fees requested,” so the dispute turned on whether its conduct was “substantially justified.” Judge O’Hearn held that it was not. As to the underlying agency conduct, she stressed that Respondents’ opposition did “not even attempt to address the reasonableness of the source conduct giving rise to this case,” namely DHS’s “abrupt re-interpretation” of § 1225. “Though every passing administration is entitled to re-prioritize federal law enforcement,” she wrote, “Respondents have not provided any justification, let alone a substantial one, for such a radical administrative departure from an interpretation of a statute that had been considered virtually unimpeachable for years.” Judge O’Hearn reached the same conclusion as to the government’s litigation position. Respondents had advanced their theory before “a judge who had repeatedly rejected the very same theory,” in a district and circuit where that reading of § 1225 had already been “uniformly and unequivocally rejected at the time of this litigation.” “That is not a substantially justified position,” she wrote, and Respondents’ reliance on novelty or an “evolving” legal landscape did not save them: “whatever uncertainty may once have existed had long since dissipated by the time Respondents litigated this matter.” By then, she explained, “this was no longer a genuinely open question being presented in good faith for resolution; it was a repeatedly rejected position pressed in the face of an overwhelming body of district court authority.” “At some point, ‘evolving’ ceases to mean unsettled and begins to mean simply losing,” Judge O’Hearn wrote, adding that “[t]he need for a fee award is especially acute in cases such as this one,” because immigration detainees often lack both access to counsel and the means to pay for it, and “without fee shifting, the practical ability of many noncitizens to obtain relief from unlawful detention would be substantially diminished.” In the later district-wide declaration filed in Kumar v. Soto, the government also admitted to “Incomplete Production,” writing: “Respondents did not produce complete certified record of Petitioner’s immigration.” | Judge Christine P. O’Hearn | Biden | ||
| Alves Sarmento v. Warden, 1:26-cv-00574 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-01-19 | D.N.J. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved a challenge to detention under 8 U.S.C. § 1187. After ordering an expedited answer, Judge O’Hearn granted habeas relief after the government “acknowledge[d]” that its response was “incomplete and does not fully respond to the Court’s Order.” While noting the efforts of the U.S. Attorney’s Office, Judge O’Hearn said she was “alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal or ineptness, to comply with lawful orders of federal district courts,” conduct that reflected “a blatant disregard for judicial authority,” “undermine[d] the administration of justice,” and raised “substantial questions as to Respondents’ commitment to the rule of law.” The court also refused to allow the government to salvage the detention through “alternative, retrospective, post hoc justification presented mid-litigation.” Petitioner Cristiano Alves Sarmento, a native and citizen of Portugal, entered the United States on Jan. 22, 2015 under the Visa Waiver Program and had lived continuously in the country for more than ten years. On July 15, 2025, he married a United States citizen, and on July 19, 2025, she filed a Form I-130 petition on his behalf, which remained pending. ICE took him into custody on Jan. 13, 2026 following a motor vehicle stop in Kearny, New Jersey, and detained him at Delaney Hall without a bond hearing. Petitioner filed his habeas petition on Jan. 19. On Jan. 20, 2026, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a Jan. 22 hearing at 3:00 p.m., at which Respondents were required to produce a knowledgeable witness regarding Petitioner’s immigration history, detention, and removal efforts, and ordered an expedited, paragraph-by-paragraph answer by 1:00 p.m. that day, with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings, including his pending I-130 petition. Judge O’Hearn emphasized that the government’s asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their answer on Jan. 22. In granting the petition that same day, Judge O’Hearn noted that Respondents “acknowledge[d]” their filing was “incomplete and does not fully respond to the Court’s Order.” She then wrote: “While the Court acknowledges the efforts of the United States Attorneys’ Office to comply with this Court’s Orders in this and other matters involving the sudden re-detention of non-citizens, the Court is alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal, to comply with lawful orders of federal district courts. This is not the first instance in which Respondents have done so. Such conduct reflects a blatant disregard for judicial authority, undermines the administration of justice, and raises substantial questions as to Respondents’ commitment to the rule of law. If Respondents are not prepared to provide the Court with the most basic information necessary to permit meaningful judicial review of a non-citizen’s re-detention, then they should reconsider whether their current detention practices can be lawfully sustained.” On the merits, the court held that Petitioner appeared, “at a minimum,” to be unlawfully detained under Respondents’ invocation of 8 U.S.C. § 1187 because, having been apprehended inside the United States after residing here for an extended period, he should instead have been detained under 8 U.S.C. § 1226, which requires an opportunity to seek bond. The court noted “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “refused to allow Respondents to convert an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation,” because doing so would give the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” Concluding that Petitioner’s “arrest and detention were blatantly unlawful from the start,” Judge O’Hearn ordered that Petitioner be “immediately release[d]” that day “under the same conditions, if any, that existed prior to his re-detention,” with a letter confirming the date and time of release, permanently enjoined detention under § 1225, retained jurisdiction over any future re-detention effort, canceled the scheduled hearing, and directed the Clerk to close the case. Respondents then filed a same-day status report confirming release. Although the Feb. 13 Fox declaration filed in Kumar v. Soto did not list Alves Sarmento among its “Incomplete Production” cases, Judge O’Hearn later stated in Singh v. Tsoukaris that the declaration appeared to undercount that category and identified Alves Sarmento as one of the omitted qualifying cases. | Judge Christine P. O’Hearn | Biden | ||
| Salto Salto v. Soto, 1:26-cv-00612 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-01-20 | D.N.J. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved a challenge to re-detention under 8 U.S.C. § 1225. After ordering an expedited answer, Judge O’Hearn granted habeas relief after the government “acknowledge[d]” that its answer was “incomplete and d[id] not fully respond to the Court’s Order.” While noting the U.S. Attorney’s Office’s efforts to comply, Judge O’Hearn said she was “alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal or ineptness, to comply with lawful orders,” conduct that reflected “a blatant disregard for judicial authority,” “undermine[d] the administration of justice,” and raised “substantial questions as to Respondents’ commitment to the rule of law.” The court also refused to accept post hoc justifications presented mid-litigation, said the government’s mandatory-detention theory was “no longer” presented “in good faith,” and further suggested the government “reconsider” whether its “detention practices” could “be lawfully sustained” if it was “not prepared to provide … the most basic information necessary to permit meaningful judicial review.” In a later district-wide declaration, the government also admitted to providing the court with “Incomplete Production.” Petitioner Jose Paul Salto-Salto is a native and citizen of Ecuador who entered the United States on or about Mar. 21, 2023. Border Patrol detained him on arrival and processed him for expedited removal, but he had no criminal history and was not subject to a final order of removal. After expressing fear of harm or persecution if returned to Ecuador, he was released from Border Patrol custody pending a credible-fear interview. He later applied for asylum in February 2024, but USCIS dismissed that application on May 29, 2025 because he had been placed in expedited removal proceedings. According to the court, Petitioner was never afforded a credible-fear interview. ICE then detained him on Jan. 9, 2026, in Hackensack, New Jersey, served him with a Notice to Appear for a Jan. 27 hearing, and held him without any bond hearing or other individualized custody determination. Petitioner filed his habeas petition on Jan. 20. On Jan. 21, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a Jan. 23 hearing at which Respondents were required to produce a knowledgeable witness regarding Petitioner’s immigration history, detention, and removal efforts, and ordered an expedited, paragraph-by-paragraph answer by 4:00 p.m. on Jan. 22, with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings. Judge O’Hearn emphasized that the government's asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their answer and letter response on Jan. 22. In the Jan. 23 merits order, Judge O’Hearn noted that Respondents themselves “acknowledge” that the filing “is incomplete and does not fully respond to the Court’s Order.” The court then moved directly from that specific failure to a broader institutional rebuke, in a footnote worth preserving: “While the Court acknowledges the efforts of the United States Attorneys’ Office to comply with this Court’s Orders in this and other matters involving the sudden re-detention of non-citizens, the Court is alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal, to comply with lawful orders of federal district courts. This is not the first instance in which Respondents have done so. Such conduct reflects a blatant disregard for judicial authority, undermines the administration of justice, and raises substantial questions as to Respondents’ commitment to the rule of law. If Respondents are not prepared to provide the Court with the most basic information necessary to permit meaningful judicial review of a non-citizen’s re-detention, then they should reconsider whether their current detention practices can be lawfully sustained.” On the merits, Judge O’Hearn held that Petitioner appeared to be unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225,” even though, under the court’s prior decisions, a noncitizen apprehended inside the United States after residing here for an extended period should instead be detained under § 1226 and given an opportunity to seek bond. The court noted “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “refused to allow Respondents to convert an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation.” Concluding that Petitioner’s “arrest and detention were blatantly unlawful from the start,” Judge O’Hearn ordered Respondents to “immediately release” him under the same conditions that existed before re-detention, permanently enjoined detention under § 1225, required same-day confirmation of release, retained jurisdiction over any future re-detention effort, and canceled the scheduled hearing. Respondents then filed a same-day status report confirming release. In the later district-wide declaration filed in Kumar v. Soto, the government also admitted to “Incomplete Production,” writing: “Respondents did not produce complete certified record of Petitioner’s immigration.” [CASE ENTRY 49] | Judge Christine P. O’Hearn | Biden | ||
| Gadea Leon v. Bondi, 1:26-cv-00716 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-01-22 | D.N.J. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. After ordering an expedited answer, Judge O’Hearn granted habeas relief after the government “acknowledge[d]” that its response was “incomplete and does not fully respond to the Court’s Order.” While noting the efforts of the U.S. Attorney’s Office, Judge O’Hearn said she was “alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal or ineptness, to comply with lawful orders of federal district courts,” conduct that reflected “a blatant disregard for judicial authority,” “undermine[d] the administration of justice,” and raised “substantial questions as to Respondents’ commitment to the rule of law.” The court also refused to allow the government to justify the detention through “alternative, retrospective, post hoc justification presented mid-litigation.” Petitioner Jose Ernesto Gadea Leon, a 52-year-old native and citizen of Nicaragua, entered the United States in 2005, was released with a Notice to Appear, and had lived in New Jersey ever since. He had no criminal record, paid taxes since 2007, and his wife is a U.S. citizen who depends on him for medical care. Petitioner's wife filed a family-based visa petition (I-130 petition) which resulted in the termination of his removal proceedings. He was not subject to a final order of removal and had been detained without any bond hearing or other individualized custody determination. On Jan. 22, 2026, ICE arrested and detained him while he was attending a biometrics appointment as part of his residency process. Petitioner filed his habeas petition on Jan. 22. On Jan. 23, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a Jan. 26 hearing at 12:00 p.m., at which Respondents were required to produce a knowledgeable witness regarding Petitioner’s immigration history, detention, and removal efforts, and ordered an expedited, paragraph-by-paragraph answer by 9:00 a.m. that day, with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings. Judge O’Hearn emphasized that the government’s asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their answer on Jan. 25. In granting the petition on Jan. 26, Judge O’Hearn noted that Respondents “acknowledge[d]” their filing was “incomplete and does not fully respond to the Court’s Order.” She then wrote: “While the Court acknowledges the efforts of the United States Attorneys’ Office to comply with this Court’s Orders in this and other matters involving the sudden re-detention of non-citizens, the Court is alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal, to comply with lawful orders of federal district courts. This is not the first instance in which Respondents have done so. Such conduct reflects a blatant disregard for judicial authority, undermines the administration of justice, and raises substantial questions as to Respondents’ commitment to the rule of law. If Respondents are not prepared to provide the Court with the most basic information necessary to permit meaningful judicial review of a non-citizen’s re-detention, then they should reconsider whether their current detention practices can be lawfully sustained.” On the merits, Judge O’Hearn then held that, “at a minimum,” Petitioner was being unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225” because, under Bethancourt Soto, a person apprehended inside the United States after residing here for an extended period should instead be detained under § 1226, which requires an opportunity to seek bond. The court noted “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “refused to allow Respondents to convert an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation,” because doing so would give the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” Concluding that Petitioner’s “arrest and detention were blatantly unlawful from the start,” Judge O’Hearn ordered that Petitioner be “immediately release[d]” that day “under the same conditions, if any, that existed prior to his re-detention,” with a letter confirming the date and time of release, permanently enjoined detention under § 1225, retained jurisdiction over any future re-detention effort, canceled the scheduled hearing, and directed the Clerk to close the case. Respondents then filed a same-day status report regarding release. Although the Feb. 13 Fox declaration filed in Kumar v. Soto did not list Gadea Leon among its “Incomplete Production” cases, Judge O’Hearn later stated in Singh v. Tsoukaris that the declaration appeared to undercount that category and identified Gadea Leon as one of the cases omitted qualifying cases. | Judge Christine P. O’Hearn | Biden | ||
| Lucero Bueno v. Bondi, 1:26-cv-00857 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-01-27 | D.N.J. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved a challenge to re-detention under 8 U.S.C. § 1225. After ordering an expedited answer, Judge O’Hearn granted habeas relief after the government “acknowledge[d]” that its answer was “incomplete and d[id] not fully respond to the Court’s Order.” While noting the U.S. Attorney’s Office’s efforts to comply, Judge O’Hearn said she was “alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal or ineptness, to comply with lawful orders,” conduct that reflected “a blatant disregard for judicial authority,” “undermine[d] the administration of justice,” and raised “substantial questions as to Respondents’ commitment to the rule of law.” The court also refused to accept post hoc justifications presented mid-litigation and further suggested the government “reconsider” whether its “detention practices” could “be lawfully sustained” if it was “not prepared to provide … the most basic information necessary to permit meaningful judicial review.” In a later district-wide declaration, the government also admitted to providing the court with “Incomplete Production.” Petitioner Modesto A. Lucero Bueno, a native and citizen of Ecuador, entered the United States without inspection in 2006 and had remained continuously in the country for the past two decades. He had no prior removal orders, had never previously been detained, and had no criminal history. On Jan. 12, 2026, ICE agents detained him while he was stopped at a red light, took him into custody, and detained him at the Delaney Hall Detention Facility in Newark, New Jersey He was issued a Notice to Appear, but had not been placed into expedited removal proceedings, no credible-fear interview had been conducted, and no final order of removal had been entered. Respondents nonetheless detained him without any bond hearing or other individualized custody determination. On Jan. 27, Petitioner filed his habeas petition. On Jan. 28, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a Jan. 30 hearing at which Respondents were required to produce a knowledgeable witness regarding Petitioner’s immigration history, detention, and removal efforts, and ordered an expedited, paragraph-by-paragraph answer by 5:00 p.m. on Jan. 29, with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings. Judge O’Hearn emphasized that the government's asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their expedited response on Jan. 29. On Jan. 30, after the scheduled hearing, Judge O’Hearn granted the petition. Respondents “acknowledge[d]” their court-ordered response to the petition was “incomplete and does not fully respond to the Court’s Order,” the court wrote, adding: “While the Court acknowledges the efforts of the United States Attorneys’ Office to comply with this Court’s Orders in this and other matters involving the sudden re-detention of non-citizens, the Court is alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal, to comply with lawful orders of federal district courts. This is not the first instance in which Respondents have done so. Such conduct reflects a blatant disregard for judicial authority, undermines the administration of justice, and raises substantial questions as to Respondents’ commitment to the rule of law. If Respondents are not prepared to provide the Court with the most basic information necessary to permit meaningful judicial review of a non-citizen’s re-detention, then they should reconsider whether their current detention practices can be lawfully sustained.” On the merits, Judge O’Hearn then held that, “at a minimum,” Petitioner was being unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225” because, under Bethancourt Soto, a person apprehended inside the United States after residing here for an extended period should instead be detained under § 1226, which requires an opportunity to seek bond. The court noted “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “refused to allow Respondents to convert an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation,” because doing so would give the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” Concluding that Petitioner’s “arrest and detention were blatantly unlawful from the start,” Judge O’Hearn ordered that Petitioner be “immediately release[d]” that day “under the same conditions, if any, that existed prior to his re-detention,” with a letter confirming the date and time of release, permanently enjoined detention under § 1225, retained jurisdiction over any future re-detention effort, canceled the scheduled hearing, and directed the Clerk to close the case. The government filed a letter the next day confirming Petitioner’s release on Jan. 30. In the later district-wide declaration filed in Kumar v. Soto, the government also admitted to “Incomplete Production,” writing: “Respondents did not produce complete certified record of Petitioner’s immigration.” | Judge Christine P. O’Hearn | Biden | ||
| Gonzalez Espinosa v. Lyons, 2:26-cv-00945 (D.N.J.) Judge Julien Xavier Neals (Biden appointee) | 2026-01-30 | D.N.J. | Missed or Late Bond Hearing | This habeas case involved a missed court-ordered bond-hearing deadline after the court reclassified a Cuban petitioner’s detention from § 1225(b)(1) mandatory detention to § 1226(a). Judge Neals acknowledged the government’s “technical non-compliance” with his Feb. 20 order, but accepted Respondents’ assertion that the missed deadline resulted from a “clerical error” and denied immediate release once a late bond hearing had been held. Petitioner Dariam Gonzalez Espinosa, a native of Cuba, entered the United States without inspection on Apr. 19, 2021. On that same date he was processed as an “expedited removal with credible fear,” and on May 4, 2021 he was released on his own recognizance. On Jul. 28, 2025, after he had been found to have a credible fear of persecution, ICE arrested him pursuant to a warrant and detained him. Through counsel, he applied for asylum, withholding, and deferral of removal before the immigration court, but on Oct. 7, the immigration judge denied relief and ordered him removed to Cuba. He timely appealed to the Board of Immigration Appeals on Nov. 7, and that appeal remained pending. Petitioner filed his habeas petition on Jan. 30, 2026, challenging continued detention without an individualized bond hearing. That same day, Judge Neals denied without prejudice Petitioner’s request for an order to show cause under 28 U.S.C. § 2243, granted TRO relief solely to preserve the status quo by enjoining transfer from his current New Jersey detention facility, and ordered Respondents within fourteen days to file a “full and complete answer” responding paragraph by paragraph to the petition, stating the statutory authority for detention, providing the relevant legal analysis and record evidence supporting that asserted basis, and filing certified copies of the administrative record and all other relevant documents. Respondents filed their answer on Feb. 13. On Feb. 20, Judge Neals granted the petition. He held that Respondents had failed to show Petitioner remained subject to § 1225(b)(1) because, unlike the parole cases on which they relied, the record showed he had been released on his own recognizance rather than paroled into the country. Following his recent decision in Fuentes Velasquez, Judge Neals held that Petitioner’s detention was authorized only by § 1226(a), not § 1225(b), and ordered Respondents to provide an individualized bond hearing within seven days and to file written notice of the outcome within three days after the hearing. The court then directed the Clerk to close the case.. On Mar. 2, Petitioner requested immediate release, arguing that Respondents had failed to provide the required bond hearing within the seven-day period. The next day, Petitioner filed another letter and Respondents filed a response admitting that, “[d]ue to an administrative error,” they “did not timely forward the Court’s Feb[.] 20 … order to” ICE, “and as a result, a bond hearing was not scheduled within the Court’s 7-day deadline.” They represented that, once they received Petitioner’s letter, they requested that ICE schedule a bond hearing for the same day, Mar. 3, at 2:30 p.m. On Mar. 4, the government filed another letter advising that the hearing had occurred and that the immigration judge denied bond, finding Petitioner a flight risk based on his Oct. 7, 2025 removal order. In a Mar. 6 order, Judge Neals “acknowledge[d] Respondents’ technical non-compliance” with the Feb. 20 order and “accept[ed] Respondents’ assertion that their non-compliance was based on a clerical error.” The court denied immediate release because Petitioner had now received the court-ordered hearing and had been found to be a flight risk. | Judge Julien Xavier Neals | Biden | |||||
| Avila Hernandez v. Bondi, 1:26-cv-01215 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-02-06 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved a challenge to detention in which Petitioner argued that ICE had unlawfully detained him under 8 U.S.C. § 1225(b) without a bond hearing. When first ordering an expedited answer and immigration-record production, Judge O’Hearn described the asserted detention authority as “unclear and dubious,” noted that federal courts had “in near unanimity” rejected the government’s mandatory-detention position, and “explicitly reminded” Respondents that they could not rely on post hoc justifications. Although the court did not expressly find noncompliance as to the immigration-record production on the presently recovered public record, the government later admitted in a district-wide declaration that it “did not produce [a] complete certified record of Petitioner’s immigration.” The court later dismissed the petition without prejudice, holding that Petitioner first had to pursue a Joseph hearing before the immigration judge and that the district court therefore lacked subject matter jurisdiction “at this stage.” Petitioner Ernesto Avila Hernandez, a citizen of Mexico, entered the United States without inspection in or about 2012 and remained at liberty until January 2026. On Jun. 16, 2025, the Belleville Police Department arrested him and charged him with assault by auto causing reckless serious bodily injury. On Jan. 20, 2026, he was sentenced to a pre-trial intervention program. Two days later, on Jan. 22, ICE arrested him pursuant to an administrative warrant and detained him. Petitioner filed his habeas petition on Feb. 6. On Feb. 8, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a hearing for Feb. 10 at 3:00 p.m., at which Respondents were required to produce a knowledgeable witness regarding Petitioner’s immigration history, detention, and removal efforts, and ordered an expedited, paragraph-by-paragraph answer by 12:00 p.m. that day, with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings. Judge O’Hearn emphasized that the government's asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their response on Feb. 10, asserting that Petitioner was actually being detained under § 1226(c)(1)(E), not § 1225(b), because he had been charged with or convicted of an offense involving serious bodily injury. The hearing was then adjourned twice at Petitioner’s request, and the court held a status conference on Feb. 18. Following that conference, Judge O’Hearn ordered additional briefing on whether the court had subject matter jurisdiction to review the decision to detain Petitioner under § 1226(c). In its Mar. 9 order, the court explained that although federal courts may hear constitutional challenges to the detention framework, § 1226(e) bars review of the executive’s discretionary determination that a particular noncitizen falls within a mandatory-detention category. Because Petitioner argued principally that the government had failed to establish the statutory predicate for mandatory detention under § 1226(c)(1)(E), and because he stated that he intended to seek a Joseph hearing, the court held that it lacked subject matter jurisdiction “at this stage.” It further held that any broader constitutional challenge was premature because Petitioner had been detained for less than two months, well short of the period generally required in this Circuit to trigger a prolonged-detention due process claim. Judge O’Hearn therefore denied the petition without prejudice, but retained jurisdiction so Petitioner could move to reopen if the anticipated Joseph hearing was unreasonably delayed or if he later challenged the legality of continued detention after that hearing. The court also preserved the no-transfer protection, ordering that Petitioner remain in New Jersey and not be transferred outside the state until further order. Government admission of noncompliance: On the public record currently available, the court did not express concern about the adequacy of the government’s immigration-record production in response to the order to answer. However, in the later district-wide declaration filed in Kumar v. Soto, however, the government categorized Pendse as an “Incomplete Production” case, stating that Respondents “did not produce [a] complete certified record of Petitioner’s immigration.” | Judge Christine P. O’Hearn | Biden | |||||
| Sanchez Iza v. Rokosky, 1:26-cv-01228 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-02-06 | D.N.J. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved a challenge to re-detention under 8 U.S.C. § 1225. After ordering an expedited answer, Judge O’Hearn granted habeas relief after the government “acknowledge[d]” that its answer was “incomplete and d[id] not fully respond to the Court’s Order.” While noting the U.S. Attorney’s Office’s efforts to comply, Judge O’Hearn said she was “alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal or ineptness, to comply with lawful orders,” conduct that reflected “a blatant disregard for judicial authority,” “undermine[d] the administration of justice,” and raised “substantial questions as to Respondents’ commitment to the rule of law.” The court also refused to accept post hoc justifications presented mid-litigation and further suggested the government “reconsider” whether its “detention practices” could “be lawfully sustained” if it was “not prepared to provide … the most basic information necessary to permit meaningful judicial review.” In a later district-wide declaration, the government also admitted to providing the court with “Incomplete Production.” Petitioner Hector Francisco Sanchez Iza, a citizen of Ecuador, entered the United States without inspection on or about Nov. 3, 2022. He was arrested shortly after entry and released on Nov. 7, 2022. He later applied for asylum and withholding of removal on or about Sept. 5, 2023, and those applications remained pending. He had no criminal history. Nevertheless, on Jan. 11, 2026, ICE arrested and detained him, without any final order of removal and “without providing him any bond hearing or other individualized custody determination following his detention.” Petitioner filed his habeas petition on Feb. 6. On Feb. 8, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a Feb. 10 hearing at which Respondents were required to produce a knowledgeable witness regarding Petitioner’s immigration history, detention, and removal efforts, and ordered an expedited, paragraph-by-paragraph answer by noon that day, with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings. Judge O’Hearn emphasized that the government's asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their response on Feb. 10. In the merits order entered that same day, Judge O’Hearn wrote that Respondents “acknowledge[d]” their court-ordered response to the petition was “incomplete and does not fully respond to the Court’s Order.” Further, the court state: “While the Court acknowledges the efforts of the United States Attorneys’ Office to comply with this Court’s Orders in this and other matters involving the sudden re-detention of non-citizens, the Court is alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal, to comply with lawful orders of federal district courts. This is not the first instance in which Respondents have done so. Such conduct reflects a blatant disregard for judicial authority, undermines the administration of justice, and raises substantial questions as to Respondents’ commitment to the rule of law. If Respondents are not prepared to provide the Court with the most basic information necessary to permit meaningful judicial review of a non-citizen’s re-detention, then they should reconsider whether their current detention practices can be lawfully sustained.” On the merits, Judge O’Hearn then held that, “at a minimum,” Petitioner was being unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225” because, under Bethancourt Soto, a person apprehended inside the United States after residing here for an extended period should instead be detained under § 1226, which requires an opportunity to seek bond. The court noted “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “refused to allow Respondents to convert an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation,” because doing so would give the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” Concluding that Petitioner’s “arrest and detention were blatantly unlawful from the start,” Judge O’Hearn ordered that Petitioner be “immediately release[d]” that day “under the same conditions, if any, that existed prior to his re-detention,” with a letter confirming the date and time of release, permanently enjoined detention under § 1225, retained jurisdiction over any future re-detention effort, canceled the scheduled hearing, and directed the Clerk to close the case. Respondents then filed a same-day letter regarding Petitioner’s release from custody. In the later district-wide declaration filed in Kumar v. Soto, the government also admitted to “Incomplete Production,” writing: “Respondents did not produce complete certified record of Petitioner’s immigration.” | Judge Christine P. O’Hearn | Biden | ||
| Hernandez-Polanco v. Noem, 3:26-cv-01283 (D.N.J.) Judge Zahid N. Quraishi (Biden appointee) | 2026-02-09 | D.N.J. | Prohibited Transfer/MovementMissed or Late Bond Hearing | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnhanced Compliance/Accounting Meaures Imposed | Unreliable/Misleading/False RepresentationsPost Hoc Rationale | Pattern/Trend Concerns | This habeas case involved a prohibited post-order transfer, a cancelled court-ordered bond hearing, and an ensuing order to show cause why sanctions should not be imposed on both the government attorneys and responsible Department of Homeland Security (DHS)/ICE officials. Judge Quraishi held that the government had violated his Feb. 10 no-transfer order and failed to provide the ordered bond hearing—conduct he said was “indicative of an ongoing disregard for the Due Process rights of habeas petitioners and of the Government’s duties and responsibilities to this Court”—and further found that the government’s failure to notify the court of its noncompliance “appears indicative of a lack of candor.” Concluding that outright release was the only proper remedy, he ordered Petitioner released and directed the United States Attorney’s Office (USAO) and DHS/ICE officials, including senior personnel, to show cause why sanctions should not issue, including possible contempt. After the government responded, Judge Quraishi found the USAO’s declaration, admissions, and proposed remedial steps “adequate,” but held that ICE’s “declaration … demonstrate[d] none” of those hallmarks. Petitioner Gelsin B. Hernandez-Polanco, a native and citizen of Guatemala, crossed the southern border without admission or inspection in June 2021 and remained in the United States thereafter. On Nov. 1, 2025, immigration officials took him into custody for removal proceedings, and he remained detained without a bond hearing. On Feb. 9, Petitioner filed his habeas petition. On Feb. 10, 2026, Judge Quraishi held, under his earlier decision in Valerio, that Petitioner was not subject to detention without bond under 8 U.S.C. § 1225(b)(2), but was instead entitled at least to a bond hearing under § 1226(a). The court ordered the government to provide that hearing within ten days, to file written notice of the outcome within three days afterward, and not to transfer Petitioner out of New Jersey until the bond process was complete. If Respondents believed the case was distinguishable from other § 1225(b)(2) cases in the district, they were to file an expedited answer within seven days. On Mar. 7, Petitioner and the government sent letters to the court stating that Petitioner had been transferred out of New Jersey the day after the court’s no-transfer order, and then transferred again several days later. Petitioner was not returned to New Jersey until Mar. 4; the bond hearing there had been cancelled, and Petitioner sought immediate release. On Mar. 9, Judge Quraishi granted the petition and Petitioner’s request for release, ordered Petitioner’s immediate release, and directed the USAO and DHS to show cause why the court should not impose sanctions. Noting that Petitioner had not received a bond hearing, the court held that “the Government failed to provide that relief or correct its unlawful detention of Petitioner by providing a bond hearing,” and that, “in light of the Government’s violations of this Court’s Order,” it was “not incumbent upon the Court to fix the Government’s flawed application of § 1225(b)(2) by converting Petitioner’s detention into a potentially lawful alternate form,” such that “the only proper relief for Petitioner at this time is his outright release from his current unlawful detention.” As Judge Quraishi explained: “[D]espite receiving this Court’s order enjoining transfer on Feb[.] 10 and that order being transmitted to immigration officials that afternoon, ICE transferred Petitioner out of New Jersey the following day, and thereafter transferred Petitioner again several days later. Although the Government asserts in its letter that it sought to rectify this violation of the Court’s order by returning Petitioner to New Jersey, Petitioner was not returned until Mar[.] 4, long after the bond hearing this Court ordered was cancelled for lack of Petitioner’s presence.” The court then turned to accountability. Judge Quraishi wrote that “the Government’s continued violations of this Court’s orders, including the order enjoining transfer and requiring a timely bond hearing in this matter,” were “indicative of an ongoing disregard for the Due Process rights of habeas petitioners and of the Government’s duties and responsibilities to this Court.” He also “note[d] that the Feb[.] 10 … text order directed the United States Attorney to arrange for the bond hearing within ten days and ‘file a written notice’ of the outcome within three days of the outcome of that hearing.” Although “the Order did not explicitly direct the filing of an update in the event that the bond hearing did not occur,” Judge Quraishi found “it exceedingly problematic that, after ICE directly violated that Order, the Government took no action to provide the Court with an update until after Petitioner filed a letter nearly a month after” the Feb. 10 text order “and several weeks after the Government failed to provide the bond hearing and transferred Petitioner in violation of this Court’s Order.” “This failure to provide an update appears indicative of a lack of candor with the Court on the Government’s part,” he wrote. “In light of this continued pattern of violations,” and citing both the warning he had given in Cartagena Hueso and Judge Farbiarz’s later warning in Kumar, Judge Quraishi ordered the government “to show cause within three days why the Court should not impose sanctions both upon the attorneys who appeared on its behalf in this matter and appropriate officials in the [DHS] and ICE who were responsible for Petitioner’s transfer.” The court further required “declarations under penalty of perjury from senior personnel with knowledge of the relevant events from both the [USAO and DHS] explaining why these violations occurred and why these violations should not result in sanctions up to and including a finding of contempt.” Judge Quraishi cited Judge Farbiarz’s Mar. 2 opinion in Kumar, which eyed criminal contempt, and added that “criminal contempt and concomitant penalties may be imposed for past violation of a court order where that violation was willful.” The court then closed the case. The government filed same-day submissions confirming release, followed by an extension request, which was granted, and then its Mar. 16 show-cause response. On Mar. 17, Judge Quraishi found the USAO declaration “adequate,” explaining that “the Office acted promptly to advise DHS of the no-transfer order entered in this case, that the Office acknowledge[d] the seriousness of complying with court orders, and that it ha[d] taken steps, within the Office, to ensure its compliance going forward.” Conversely, Judge Quraishi found that “the declaration supplied by ICE demonstrates none of these hallmarks.” “Accordingly, for the reasons articulated by” Judge Farbiarz in Kumar, Judge Quraishi said that “in future appropriate immigration habeas cases,” he would “order ICE to file a declaration confirming that it has (i) received the particular injunction in question; and (ii) received written legal advice from the [USAO] on the subject of its obligation to comply with the injunction.” Further, the court ordered “the Government to self-report any violation of Court orders in that case.” | Judge Zahid N. Quraishi | Biden | ||
| Lopez-Escobar v. Bondi, 1:26-cv-01362 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-02-11 | D.N.J. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. After ordering an expedited answer, Judge O’Hearn granted habeas relief after the government “acknowledge[d]” that its response was “incomplete and does not fully respond to the Court’s Order.” While noting the efforts of the U.S. Attorney’s Office, Judge O’Hearn said she was “alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal or ineptness, to comply with lawful orders of federal district courts,” conduct that reflected “a blatant disregard for judicial authority,” “undermine[d] the administration of justice,” and raised “substantial questions as to Respondents’ commitment to the rule of law.” The court also refused to allow the government to salvage the detention through “alternative, retrospective, post hoc justification presented mid-litigation.” Petitioner Carlos Lopez-Escobar, a citizen of Guatemala, had lived in the United States since 2003. ICE detained him on Jan. 10, 2026 and took him to Delaney Hall in Newark, New Jersey, where he was held without an opportunity to seek bond. At the time of arrest, he was served with a Notice to Appear placing him in removal proceedings. Petitioner had no criminal history aside from illegal entry and was not subject to a final order of removal. Petitioner filed his habeas petition on Feb. 11. On Feb. 11, 2026, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a Feb. 13 hearing at 3:00 p.m., at which Respondents were required to produce a knowledgeable witness regarding Petitioner’s immigration history, detention, and removal efforts, and ordered an expedited, paragraph-by-paragraph answer by 12:00 p.m. that day, with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings, including but not limited to his pending application for asylum. Judge O’Hearn emphasized that the government’s asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their answer on Feb. 13. In granting the petition that same day, Judge O’Hearn noted that Respondents “acknowledge[d]” their filing was “incomplete and does not fully respond to the Court’s Order.” She then wrote: “While the Court acknowledges the efforts of the United States Attorneys’ Office to comply with this Court’s Orders in this and other matters involving the sudden re-detention of non-citizens, the Court is alarmed by Respondents’ persistent and unjustified failure, better characterized as willful refusal, to comply with lawful orders of federal district courts. This is not the first instance in which Respondents have done so. Such conduct reflects a blatant disregard for judicial authority, undermines the administration of justice, and raises substantial questions as to Respondents’ commitment to the rule of law. If Respondents are not prepared to provide the Court with the most basic information necessary to permit meaningful judicial review of a non-citizen’s re-detention, then they should reconsider whether their current detention practices can be lawfully sustained.” On the merits, Judge O’Hearn then held that, “at a minimum,” Petitioner was being unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225” because, under Bethancourt Soto, a person apprehended inside the United States after residing here for an extended period should instead be detained under § 1226, which requires an opportunity to seek bond. The court noted “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “refused to allow Respondents to convert an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation,” because doing so would give the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” Concluding that Petitioner’s “arrest and detention were blatantly unlawful from the start,” Judge O’Hearn ordered that Petitioner be “immediately release[d]” that day “under the same conditions, if any, that existed prior to his re-detention,” with a letter confirming the date and time of release, permanently enjoined detention under § 1225, retained jurisdiction over any future re-detention effort, canceled the scheduled hearing, and directed the Clerk to close the case. Respondents then filed a same-day letter regarding Petitioner’s release. | Judge Christine P. O’Hearn | Biden | ||
| Cartagena Hueso v. Soto, 3:26-cv-01455 (D.N.J.) Judge Zahid N. Quraishi (Biden appointee) | 2026-02-13 | D.N.J. | Late ReleaseProhibited Transfer/Movement | Show-Cause/Sanctions/Contempt Warning | Judicial Trust/Presumption of Regularity UnderminedKnowing/Intentional MisconductPattern/Trend Concerns | This habeas case involved repeated post-order transfers and a late release. Judge Quraishi found, among other things, that “the procedures for the Government’s immigration arrest and detention … have … slid downward into manifest recklessness,” that “[i]mmigrants” were being “swept up into custody and shifted repeatedly around the country without warning or explanation,” and that “[e]fforts by the Court in this District to protect detainees’ rights have been largely frustrated by the Government.” Citing Judge O’Hearn’s warning that “the well-deserved credibility once attached to that distinguished Office is now a presumption that ‘has been undeniably eroded,’” Judge Quraishi concluded: “The Government’s continued actions after being called to task can now only be deemed intentional.” Petitioner Diana Elizabeth Cartagena Hueso is a 29-year-old native and citizen of El Salvador. In August 2016, Border Patrol encountered her after she crossed the border in the Rio Grande Valley sector of Texas. DHS took her into custody under 8 U.S.C. § 1225(b)(1), found her inadmissible on Aug. 28, 2016, referred her for a credible-fear interview, and, after finding that she had a credible fear of return, placed her in removal and asylum proceedings. On Oct. 19, 2016, the government released her on her own recognizance, without parole, and she remained in the United States. When she filed her petition on Feb. 13, 2026, she was married, had a five-year-old child, and had no criminal history. Petitioner and her husband were arrested in Elizabeth, New Jersey, on Feb. 12, 2026. Petitioner was initially detained at Delaney Hall in Newark, New Jersey. On Feb. 17 Judge Quraishi held that she was detained under 8 U.S.C. § 1226(a), ordered Respondents to provide an individualized bond hearing within ten days, required written notice of the outcome within three days of that hearing, and directed that “[t]he Government shall not transfer Petitioner out of New Jersey until this bond process is complete.” The court also permitted Respondents to file an expedited answer within seven days if they contended her detention was distinguishable from prior § 1225(b)(2) cases in the district. Despite that order, Respondents transferred Petitioner to Oklahoma later that same day, then from Oklahoma to Texas, and then back to Oklahoma on Feb. 19. Petitioner’s counsel alerted the court on Feb. 20 by filing a letter seeking immediate release due to recurrent violation of the court’s order. On Feb. 23, Judge Quraishi directed the government to respond directly to the transfer allegations and to explain what efforts were being made to address the violation. Respondents filed both a location letter and their merits response on Feb. 24, and Petitioner followed with a further Feb. 25 letter seeking immediate release due to additional court-order violations. Granting habeas relief on Feb. 26, Judge Quraishi rejected Respondents’ argument that detention was governed by § 1225(b) rather than § 1226 and held that Petitioner was entitled to immediate release. But the court also made clear that a broader issue independently warranted that remedy. In response to the government's transfer of the petition, Judge Quraishi stated that “[t]he Government failed to disclose [Petitioner’s] transfers” and “d[id] not explain its initial silence nor whether the second transfer occurred before or after the Court issued its Order,” adding: “[t]o date, the Government has not bothered to explain why Petitioner was transferred three times in two days and argues that it is not obligated to transfer Petitioner back to New Jersey despite the Court’s Feb[.] 17 Order.” Judge Quraishi then said that “a much broader issue must now be addressed because it separately warrants release:” “The Government’s handling of Petitioner’s detention is emblematic of its approach to immigration enforcement in this state. On the merits, its detentions are illegal. The Government knows this. Its reliance on § 1225 has been roundly rejected: ‘federal courts have in near unanimity similarly rejected respondents’ position in approximately 300 cases to date, a number which climbs with each passing day.’ … Those orders have not been stayed. They remain valid authority.” The court continued: “Arguably worse, while the procedures for the Government’s immigration arrest and detention may have had the initial appearance of negligence, they have since slid downward into manifest recklessness,” adding, “Immigrants are swept up into custody and shifted repeatedly around the country without warning or explanation.” Judge Quraishi stressed that “[e]fforts by the Court in this District to protect detainees’ rights have been largely frustrated by the Government,” cited Judge O’Hearn’s warning in Singh v. Tsoukaris that the district-wide noncompliance figures reported in the declaration filed in Kumar v. Soto were likely underreported and that “the well-deserved credibility once attached to that distinguished Office is now a presumption that ‘has been undeniably eroded,’” and concluded:“The Government’s continued actions after being called to task can now only be deemed intentional.” “The undersigned will not stand idly by and allow this intentional misconduct to go on,” Judge Quraishi wrote, underscoring: “It ends today.” The court also explained that in Kumar v. Soto, “The U.S. Attorney’s Office expressly admitted to violating 56 orders whileacknowledging its noncompliance with 16 additional orders requiring the Government to file status reports by a given deadline,” and said it “construes the latter as violations as well, bringing the total violations to 72.” Judge Quraishi further warned that future arrests and detentions under § 1225(b) coming before him “will likely trigger the issuance of an Order to Show Cause and the scheduling of an in-person hearing requiring individuals with personal knowledge from the Office and the Department to testify under oath.” The noncompliance then continued even after the court’s release order. On Feb. 27, Petitioner reported that she “remains in DHS custody.” Judge Quraishi responded with a further text order requiring Respondents to file a declaration by 2:30 p.m. that day stating Petitioner’s detention status and outlining “all efforts Respondents have taken to release Petitioner and to fully comply with the Court’s” Feb. 26 order “requiring Petitioner’s immediate release.” The court warned that, if it found those efforts insufficient, it would proceed by “Order to Show Cause why the U.S. Attorney’s Office and the Department of Homeland Security should not be subject to sanctions, including but not limited to Petitioner’s attorney’s fees and costs.” Later that same day, after reviewing Respondents’ declaration, the court ordered two further declarations reporting Petitioner’s status, one by 4:00 p.m. that day and another by 8:00 a.m. on Feb. 28, and required the latter also to detail Respondents’ efforts to ensure “full compliance” with the Feb. 26 immediate-release order. The court again warned that “insufficient” compliance would trigger an order to show cause as to sanctions against both the U.S. Attorney’s Office and DHS. On Feb. 28, after reviewing the additional declarations, Judge Quraishi authorized Petitioner to seek attorneys’ fees and costs under EAJA, and on Mar. 11 ordered fuller briefing on why the government’s position was not substantially justified. | Judge Zahid N. Quraishi | Biden | |||
| Yanchapanta Quintuna v. Rokosky, 1:26-cv-02424 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-03-09 | D.N.J. | Court-Ordered Filing/Information/Evidence | Post Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional Misconduct | This habeas case involved an incomplete expedited answer in a challenge to detention under the government’s repeatedly rejected § 1225 theory. Judge O’Hearn held that Respondents’ filing was “incomplete” and did “not fully respond to” her order. She described a “broader and increasingly troubling pattern” in which the government has “persistently failed to comply with lawful orders of federal district courts”—conduct that could “no longer be attributed to mere oversight,” but was “more accurately described as reckless disregard for judicial authority, if not willful noncompliance.” The court also warned against post hoc justifications, stressing that the government “continues to advance a policy of mandatory detention … that courts across the country have repeatedly rejected” and, having chosen to do so, “must accept the consequences that follow,” including “providing the Court with the most basic documentation needed to ensure meaningful judicial review” and “properly staffing its offices charged with defending its actions with attorneys able to competently handle such matters.” Petitioner Jennifer Dayana Yanchapanta Quintuna, a native and citizen of Ecuador, entered the United States in April 2024. Shortly after arrival, she filed an affirmative asylum application with USCIS, which remained pending, and she later received employment authorization in April 2025. On Mar. 8, 2026, ICE arrested her after she voluntarily appeared for a scheduled reporting appointment. She was detained at Elizabeth Contract Detention Facility in Elizabeth, New Jersey and, as the court noted, had not been provided “a bond hearing or other individualized custody determination” following detention. On Mar. 9, Petitioner filed her habeas petition and TRO motion. Later that day, to preserve the status quo and Petitioner’s “continued access to counsel,” Chief Judge Bumb ordered that Petitioner remain in New Jersey and not be transferred outside the state pending further order. In a Mar. 10 order, Judge O’Hearn ordered expedited briefing, set a Mar. 12 hearing at 9:00 a.m., and granted TRO relief by again directing that Petitioner remain in New Jersey and not be transferred outside the state pending further order. The court required Respondents, by 3:00 p.m. on Mar. 11, to file an expedited, paragraph-by-paragraph answer with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and its factual and legal basis, and the status of Petitioner’s immigration proceedings, including her pending asylum application. The court also required Respondents to produce a knowledgeable witness for the hearing, provide any criminal-history records on which they relied, inventory and preserve all property seized at arrest, and file a certification from a responsible official confirming both the inventory and the property’s chain of custody. Judge O’Hearn further emphasized that the “statutory or other legal authority for the detention of Petitioner, like many others who have filed applications before this Court, has been rejected repeatedly by federal district courts across the country,” adding in a footnote that “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government that it “may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation.” Accordingly, “to the extent that Petitioner was initially unlawfully detained under § 1225(b), a bond hearing will not cure such a defect,” and, quoting Martinez v. McAleenan, the court stressed: “Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate[ly] release him and enjoin the Government from further similar transgressions.” “[G]iven that Petitioner has already been detained for a period of time,” Judge O’Hearn warned, “failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard.” By the time of the Mar. 11 merits order, Respondents had filed an answer and letter response, but the court held that the submission was “incomplete and d[id] not fully respond to the Court’s Order.” Citing Singh and Cartagena Hueso, where the courts had already raised concerns about the government’s noncompliance, Judge O’Hearn went further, writing: “The Court is compelled to address a broader and increasingly troubling pattern which many other courts across the country have identified. Respondents have persistently failed to comply with lawful orders of federal district courts—conduct that can no longer be attributed to mere oversight, but is more accurately described as reckless disregard for judicial authority, if not willful noncompliance.” The court went on to say: “To the extent the Government asserts that compliance is not feasible, that is no excuse. The Government continues to advance a policy of mandatory detention based upon a legal theory that no prior administration has ever advanced and that courts across the country have repeatedly rejected. And it is clear to this Court that the Government intends to continue to do so at least until there is a decision from this Circuit and/or the Supreme Court expressly forbidding them from doing so. But having chosen to do so, the Government places its conduct within the purview of the Court every time it is challenged by a petitioner––consuming judicial resources in the process––and the Government must accept the consequences that follow. That includes responding to its orders and providing the Court with the most basic documentation needed to ensure meaningful judicial review, and properly staffing its offices charged with defending its actions with attorneys able to competently handle such matters.” Judge O’Hearn further noted that Respondents themselves acknowledged that “the statutory arguments and facts in this case are materially identical” to positions already rejected in Bethancourt-Soto and other cases. She held that Petitioner was being unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225,” because she had been apprehended inside the United States after residing here for an extended period and therefore should have been detained, if at all, under § 1226, which carries an opportunity to seek bond. The court emphasized “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day,” that Petitioner’s detention was “blatantly unlawful from the start,” and that the court would not allow Respondents to “transform an unlawful detention into a lawful one through alternative, post hoc justifications presented during litigation.” The court also stated that the government did not allege Petitioner was a flight risk or danger and had “failed utterly to articulate a legitimate interest in the Petitioner being detained.” Judge O’Hearn therefore granted the petition and ordered Respondents to “immediately release” Petitioner under the same conditions, if any, that existed before detention, including release in New Jersey or as close as reasonably practicable to the place of initial arrest within 24 hours, without additional conditions such as ankle monitors, and with appropriate clothing. The court also ordered the return of all seized personal property, required a docketed letter confirming the date, time, and location of release and certifying compliance with those conditions, permanently enjoined rearrest or detention under § 1225, barred arrest or detention under § 1226(a) for fourteen days “to ensure full effectuation of this Court’s judgment and to prevent circumvention of the relief granted,” retained jurisdiction over any future re-detention efforts, cancelled the Mar. 12 hearing, and closed the case. Respondents filed a same-day letter confirming Petitioner’s release. | Judge Christine P. O’Hearn | Biden | ||
| M-Y-R v. Rokosky, 1:26-cv-04574 (D.N.J.) Judge Edward S. Kiel (Biden appointee) | 2026-04-27 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file a timely answer to Judge Kiel’s Apr. 27 order requiring a response within three days, after which the court ordered Petitioner released within 24 hours under the same conditions that existed before detention. Petitioner M-Y-R filed his habeas petition on Apr. 27, along with exhibits including a notice to appear, order of supervision, personal report record, ICE decision to continue detention, release request, and ICE memo concerning compliance with supervision and post-order status. On Apr. 27, Judge Kiel granted Petitioner’s motion to proceed under a pseudonym and ordered Respondents to answer within three days. Respondents did not timely answer. On May 3, the court entered a text order stating that “Respondents failed to file a timely response” and ordered Respondents to release Petitioner within 24 hours, “under the same conditions, if any, that existed prior to his detention,” including release in New Jersey, no additional conditions such as ankle monitors or electronic tracking, appropriate clothing or outerwear, and return of all personal property and documents seized at detention. The court also ordered Respondents to file a letter confirming compliance. Respondents filed that letter on May 4, and the court closed the case on May 5. | Judge Edward S. Kiel | Biden | |||||
| Perez Sierra v. Margolin, 1:25-cv-18829 (D.N.J.) Judge Karen M. Williams (Biden appointee) | 2025-12-19 | D.N.J. | Late ReleaseCourt-Ordered Filing/Information/Evidence | Yes | Pattern/Trend Concerns | This habeas case involved Respondents’ failure to comply with Judge Williams’s conditional habeas order requiring either an individualized, record-supported justification for continued detention or release, after the court had found that Petitioner’s detention had become constitutionally infirm “in light of Petitioner’s prolonged post-arrest detention, repeated interstate transfers, and the absence of a demonstrated likelihood of removal in the reasonably foreseeable future.” The court had noted that the petition “chronicle[d] a series of interstate transfers” allegedly impeding access “to counsel and to the courts,” including “additional transfers that left Petitioner’s precise location unknown.” When Respondents filed a letter “purporting to comply” but offered “no individualized evidence” and tried instead “to challenge the legal framework underlying” the habeas ruling, Judge Williams held that they had “failed to comply” with an order that was “unequivocal,” explaining that Respondents were required to comply with the resulting order, “not to relitigate it.” The court granted Petitioner’s motion to enforce, ordered Respondents to “immediately release” him, permanently enjoined re-detention under § 1225, and retained jurisdiction if he were later detained. Petitioner Jose Mauricio Perez Sierra, a thirty-one-year-old citizen of Colombia, entered the United States on Sept. 13, 2022 and was paroled the following day. He later lived in Toms River, New Jersey, worked, maintained a clean criminal record, and complied with the government’s Alternatives-to-Detention program. ICE detained him on Sept. 13, 2025 and initially held him at the Elizabeth Contract Detention Center in Elizabeth, New Jersey. On Oct. 9, an immigration judge denied Petitioner’s custody-redetermination request, relying on Matter of Yajure Hurtado and concluding that the immigration court lacked jurisdiction. Petitioner was then transferred repeatedly: on Oct. 10, from New Jersey to Aurora, Colorado; on Dec. 8, twice in one day, first to Florence, Arizona, and then to Natchez, Mississippi; and on Dec. 12, to Los Fresnos, Texas, with the record suggesting further transfers after that that at times left his precise location unknown. Petitioner filed his habeas petition on Dec. 19, 2025. On Jan. 7, 2026, Judge Williams held that he was detained under 8 U.S.C. § 1226(a), not § 1225, and ordered Respondents to provide an individualized bond hearing by Jan. 13 and to file notice of the outcome within three days. After the hearing occurred on Jan. 14, a day late, the court ordered further briefing on whether it had satisfied due process and fundamental fairness, including as to the allocation of the burden of proof; Respondents obtained a short extension and filed their submission on Feb. 3. On Feb. 23, Judge Williams denied the petition insofar as it challenged the fundamental fairness of the Jan. 14 bond hearing, but granted limited habeas relief as to continued detention. The court held that, despite the bond hearing at which the immigration judge denied bond, the government had “not made the individualized evidentiary showing necessary to justify continued civil detention under the Due Process Clause.” It therefore ordered Respondents, within seven days, either to “make an individualized showing, supported by record evidence, demonstrating that Petitioner’s continued detention is necessary to serve the Government’s regulatory interests,” or to release him under reasonable conditions of supervision. The court also noted Petitioner’s “repeated interstate transfers,” writing that “[t]he Petition chronicles a series of interstate transfers that have allegedly impeded his access to counsel and to the courts,” including transfers to Colorado, Arizona, and Mississippi, “as well as additional transfers that left Petitioner’s precise location unknown.” The court added: “Counsel for Petitioner attempted to contact the ICE office via phone and email to no avail.” Respondents then filed a Mar. 2 letter which purported to comply. On Mar. 17, Petitioner moved to enforce judgment. On Mar. 23, granting the motion to enforce, Judge Williams concluded that Respondents had continued to “not make the required individualized, record-supported showing justifying Petitioner’s continued detention,” and therefore had “failed to comply with” the court’s Feb. 23 conditional grant of habeas relief, notwithstanding that Respondents had been “afforded a clear opportunity to justify continued detention.” The court emphasized that its prior order “was unequivocal:” “Respondents were directed to either justify continued detention through an individualized, record-supported showing, or effectuate Petitioner’s release under appropriate conditions.” But Respondents’ Mar. 2 submission, though “purporting to comply,” “does not satisfy that directive.” Judge Williams stressed that the Feb. 23 order had issued “in light of Petitioner’s prolonged post-arrest detention, repeated interstate transfers, and the absence of a demonstrated likelihood of removal in the reasonably foreseeable future,” such that “Petitioner’s detention had become constitutionally infirm under the Due Process Clause.” The government’s reliance on the existence of a removal order and the pendency of Petitioner’s administrative appeal was “insufficient as a matter of law.” The court further stressed that Respondents had presented “no individualized evidence” justifying continued detention and had failed to provide the required “individualized inquiry.” “To the extent Respondents attempt to challenge the legal framework underlying the Court’s prior decision, that effort is procedurally improper,” Judge Williams wrote, because “Respondents were obligated to comply with the resulting Order—not to relitigate it.” The court therefore ordered Respondents to “immediately release” Petitioner, required a docketed letter confirming the date and time of release, permanently enjoined rearrest or detention under § 1225, retained jurisdiction if Petitioner were later detained, denied attorney’s fees without prejudice, and closed the case. | Judge Karen M. Williams | Biden | |||
| Chintaman Pendse v. Warden Delaney Hall Detention Facility, 1:25-cv-19125 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2025-12-31 | D.N.J. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Warning | This habeas case involved a challenge to detention under 8 U.S.C. § 1225. After Judge O’Hearn ordered Petitioner released “under the same conditions that existed prior to his detention,” Petitioner was released without his personal property. Despite emphasizing “strict compliance” with its preservation-and-production directives, the court found the government had “not made good faith efforts to locate and return” the property. The dispute ultimately moved toward compensation through a Form SF-95 administrative claim. Separately, when first ordering an expedited answer and immigration-record production, Judge O’Hearn described the asserted detention authority as “unclear and dubious,” noted that federal courts had “in near unanimity” rejected the government’s mandatory-detention position, and “explicitly reminded” Respondents that they could not rely on post hoc justifications. Although the court did not expressly find noncompliance as to the immigration-record production on the presently recovered public record, the government later admitted in a district-wide declaration that it “did not produce [a] complete certified record of Petitioner’s immigration.” Petitioner Sunil Chintaman Pendse is a native of India and citizen of Canada who, according to the petition, has lived continuously in New Jersey for more than ten years after being permitted to enter the United States in or about March 2015. Although he was previously issued an expedited removal order in 2015, he alleged that he later obtained deferred action based on an approved I-360 VAWA petition and a bona fide U-visa determination, such that he was not presently removable while his applications for immigration relief remained pending and was therefore being unlawfully detained. After being detained, Petitioner filed his habeas petition on Dec. 31, 2025. On Jan. 4, 2026, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a Jan. 6 hearing and ordered Respondents to file an expedited answer by noon that day, supported by complete records and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings, including his pending waiver petitions. Judge O’Hearn emphasized that the government's asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. Respondents filed their response on Jan. 6, and during a hearing that same day the court granted the petition and ordered release. In the more detailed written release order entered that day, Judge O’Hearn ordered Respondents to “immediately release Petitioner under the same conditions that existed prior to his detention,” file a letter confirming the date and time of release, and “permanently enjoined” Respondents “from rearresting or otherwise detaining Petitioner under § 1225.” The court further ordered that any future detention or re-detention comply with all statutory and constitutional requirements, and expressly retained jurisdiction so Petitioner could move to reopen without filing a new habeas petition. Respondents then filed a same-day status report confirming release. More than a month later, on Feb. 9, Petitioner moved to reopen and enforce the Jan. 6 habeas order based on Respondents’ failure to return his personal property, including his cell phone, Canadian passport, employment authorization documents, Social Security card, and New Jersey driver’s license. In a Feb. 10 order, Judge O’Hearn emphasized that the habeas order had required Petitioner’s release “under the same conditions that existed prior to his detention,” noted that, “despite repeated requests and diligent attempts to coordinate with ICE to retrieve his property, Petitioner has inexplicably not received a response,” and ordered Respondents to file, by 4:00 p.m. on Feb. 12, a letter “setting forth the full and complete extent Respondent’s efforts to locate and return Petitioner’s property,” supported by “an affidavit or other statement under oath from an individual with personal knowledge of the relevant facts.” Respondents answered on Feb. 12 with a letter and supporting materials. In a Feb. 18 text order, Judge O’Hearn noted that Respondents’ letter had taken the position that “Petitioner arrived at Delaney Hall Detention Facility with no money and no valuable property,” and she permitted Petitioner to file any response by Feb. 25. On Feb. 19, Petitioner filed additional submissions, including a motion for preservation and production of video footage and declarations opposing ICE’s claim of non-possession. On Feb. 23, Judge O’Hearn reopened the case to build a record on what had happened to the property and who had custody of it. The court said the case was reopened “for the limited purpose of resolving the property and preservation issues raised,” while denying enforcement of the Jan. 6 order “without prejudice at this time.” Respondents were directed to immediately preserve all relevant video footage and metadata from USCIS Cranbury and HSI Newark, suspend any routine deletion or overwrite functions, certify that preservation within 48 hours, and within seven days produce the footage and a supplemental affidavit from an HSI Newark official with personal knowledge. That affidavit had to set out, with documentary support, when Petitioner arrived and departed, whether he had a bag or other property, what inventory forms or receipts existed, the property’s chain of custody and storage location, the steps taken to locate it, and the identities of “Dave” and the other USCIS Cranbury official involved in Petitioner’s appointment. The court further required that, if any footage or records no longer existed or had been overwritten, Respondents identify the specific camera or record system, the retention policy, the date of deletion, and the efforts made to retrieve or restore the material. Judge O’Hearn then underscored the coercive edge of the order, noting that other federal courts in immigration habeas cases had “imposed coercive measures where compliance was not forthcoming,” that she “expects strict compliance with this Order,” and that “[f]ailure to comply may result in further evidentiary relief or sanctions as permitted by law.” In a Feb. 26 text order, Judge O’Hearn then sharply escalated the matter. After reviewing Respondents’ Feb. 25 submissions, she wrote that the court was “not satisfied that Respondents have made good faith efforts to locate and return Petitioner’s property or provided sufficient evidence from which the Court could disbelieve Petitioner’s allegations that such property was taken from him.” She therefore ordered, by Mar. 2, supplemental affidavits, with documentary support, from individuals with personal knowledge addressing the property’s handling, chain of custody, and the efforts undertaken to locate it. Judge O’Hearn added that, “[i]f Respondents continue to fail to return the property Petitioner alleges was taken from him,” the court would schedule an in-person hearing and require witnesses from both USCIS Cranbury and HSI Newark with knowledge of Petitioner’s arrest and detention. The court continued to supervise the matter closely into March. After Petitioner again moved to compel on Mar. 1 and Respondents filed further declarations and updates on Mar. 2 and 6, Judge O’Hearn on Mar. 9 ordered Respondents to provide the referenced video footage to Petitioner’s counsel within seven days and directed the assigned Assistant United States Attorney to confer with counsel regarding both the status of the footage and efforts to locate the property “and/or compensate Petitioner for the loss of that property.” She required a further status update by Mar. 11. On Mar. 13, noting the government’s report that counsel had “engaged in productive discussions” and that Petitioner was preparing a Form SF-95 administrative claim to route through the U.S. Attorney’s Office to ICE decisionmakers, the court ordered a joint status update within fourteen days. The parties later advised that Petitioner had submitted a finalized SF-95 and that efforts toward resolution were continuing. On Apr. 6, in light of that update, Judge O’Hearn denied the motion to compel as moot and closed the case, while allowing Petitioner to move to reopen if further court intervention became necessary. Government admission of noncompliance: On the public record currently available, the court did not express concern about the adequacy of the government’s immigration-record production in response to the order to answer. However, in the later district-wide declaration filed in Kumar v. Soto, however, the government categorized Pendse as an “Incomplete Production” case, stating that Respondents “did not produce [a] complete certified record of Petitioner’s immigration.” But Judge O’Hearn’s express criticism on the presently recovered public record focused on Respondents’ efforts to locate and return Petitioner’s property, not on any express finding that the original habeas response failed to include a complete certified immigration record. | Judge Christine P. O’Hearn | Biden | ||||
| Singh v. Tsoukaris, 1:26-cv-01531 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-02-17 | D.N.J. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnhanced Compliance/Accounting Meaures Imposed | Post Hoc RationaleUnreliable/Misleading/False Representations | Judicial Trust/Presumption of Regularity UnderminedPattern/Trend Concerns | This habeas case involved an admittedly incomplete response to the petition, an apparent post-injunction transfer followed by conflicting government accounts about Petitioner’s whereabouts, and a sharp further erosion of judicial trust. Judge O’Hearn said Respondents had acted in “apparent clear defiance” of the court’s no-transfer order, faulted the USAO for waiting around six hours to alert the court after learning of the apparent violation, and later noted that Respondents, “without any explanation,” reversed course and asserted that Petitioner had never been transferred at all. The court concluded that “the presumption of regularity and integrity previously and routinely afforded to the Executive branch and the United States Attorney’s Office has been undeniably eroded,” and that it would “no longer blindly accept statements of fact from Respondents unless they are made under oath by an individual with personal knowledge.” Petitioner Jagpreet Jagpreet Singh, a native of India, entered the United States in California on Jan. 2, 2024, where Border Patrol agents detained him and later released him with a Notice to Appear. He had a pending asylum application. On Feb. 14, 2026, ICE arrested Petitioner in New York while he was driving home from work. After the arrest, ICE detained him at Delaney Hall Detention Facility in Newark, New Jersey, without access to counsel or the ability to make a phone call. Petitioner filed his habeas petition and an emergency TRO motion on Feb. 17. That same day, Judge O’Hearn entered two orders. First, to preserve the status quo and Petitioner’s “continued access to counsel,” the court ordered that he remain in New Jersey and not be transferred outside the state pending further order. Second, the court set a Feb. 19 hearing at 3:00 p.m., at which Respondents were required to produce a knowledgeable witness regarding Petitioner’s immigration history, detention, and removal efforts, and ordered an expedited, paragraph-by-paragraph answer by 12:00 p.m. that day, with a legal memorandum or letter brief and a certification of completeness and authenticity, addressing the asserted basis for Petitioner’s detention, the process afforded before detention, any final order of removal and removal efforts, any alleged changed circumstances, any bond hearing and related records, and the status of related immigration proceedings, including his pending asylum application. Judge O’Hearn emphasized that the government's asserted detention authority of Petitioner, “like many others who have filed applications before this Court, is unclear and dubious,” adding, “[f]ederal courts have in near unanimity similarly rejected arguments of mandatory detention in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “explicitly reminded” the government “that it may not unlawfully detain an individual under 8 U.S.C. § 1225(b) and later attempt to justify that detention under § 1226 through alternative, retrospective, or post hoc reasoning advanced during litigation,” adding that,“to the extent that Petitioner was initially unlawfully re-detained under § 1225(b), a bond hearing will not cure such a defect. ‘Petitioner’s arrest and detention were blatantly unlawful from the start, the only commensurate and appropriate equitable remedy to even partially restore [Petitioner] is to immediate release him and enjoin the Government from further similar transgressions.’” “[G]iven that Petitioner has already been detained for a period of time, failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard,” the court warned. On Feb. 19, the government filed its response and a letter requesting an extension nunc pro tunc, in which the U.S. Attorney’s Office said Petitioner had been transferred from DHDF in New Jersey to New York the day before. On Feb. 19, Judge O’Hearn granted habeas relief and ordered that Respondents “immediately return Petitioner to New Jersey and immediately release” him, under the same conditions. The court denied the TRO motion as moot and directed Respondents to file a letter confirming the date and time of Petitioner’s return to, and release in, New Jersey. On the merits, Judge O’Hearn then held that, “at a minimum,” Petitioner was being unlawfully detained under Respondents’ “repeated invocation of 8 U.S.C. § 1225” because, under Bethancourt Soto, a person apprehended inside the United States after residing here for an extended period should instead be detained under § 1226, which requires an opportunity to seek bond. The court noted “that federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” Further, the court “refused to allow Respondents to convert an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation,” because doing so would give the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” Concluding that Petitioner’s “arrest and detention were blatantly unlawful from the start,” Judge O’Hearn ordered that Petitioner be “immediately release[d]” that day “under the same conditions, if any, that existed prior to his re-detention,” with a letter confirming the date and time of release, permanently enjoined detention under § 1225, retained jurisdiction over any future re-detention effort, and canceled the scheduled hearing. Commenting briefly on the government’s noncompliance while reserving fuller treatment for a forthcoming order, the court first noted that Respondents “acknowledge[d]” their Feb. 19 answer was “incomplete and d[id] not fully respond to the Court’s [Feb. 17] Order.” In that response, the USAO “disclosed for the first time” that, despite the court’s no-transfer order 22 hours earlier, “ICE inexplicably … transferred Petitioner to the Metropolitan Detention Center in Brooklyn, New York on Feb[.] 18 … at 12:30 p.m. in direct violation of this Court’s Order.” “While this Court has, for months, expressed alarming concerns with respect to Respondents’ failure to abide by judicial orders, it is even more so alarmed that it continues to occur given that the [USAO] just last week admitted” in the district-wide declaration filed in Kumar v. Soto “that it is aware that ICE has repeatedly violated judicial orders more than fifty (50) times in just the past sixty (60) days.” “Yet here again, there is a blatant violation of a no removal order.” The government then filed a same-day letter described on the docket as a “[c]onfirmation of Release and Correction.” On Feb. 20, the court issued an order to show cause why sanctions, including reasonable attorneys’ fees, should not be imposed for failure to comply with its prior orders. Judge O’Hearn said she had “substantial concerns related to Respondents’ repeated failure to comply with lawful federal court orders, both in this case and in others.” The court explained that it had entered the no-transfer order on Feb. 17, 2026, at 2:47 p.m., reiterated that directive later the same day, and emailed the order directly to the USAO at 2:51 p.m. Yet the government’s response to the petition indicated that Petitioner had apparently been transferred from Delaney Hall Detention Facility to the Metropolitan Detention Center in Brooklyn, New York, on Feb. 18 at about 12:30 p.m., which the court described as occurring in “apparent clear defiance of that order.” The court further noted that, although the USAO was aware of the violation on the morning of Feb. 19, “counsel did not notify the Court until almost six (6) hours later.” Worse still, the court noted that Respondents later reversed course in their Feb. 19 letter confirming release and asserted, “without any explanation,” that Petitioner had in fact remained in New Jersey and was never transferred at all. Judge O’Hearn treated those shifting accounts as going not just to compliance, but to credibility. The court wrote: “the presumption of regularity and integrity previously and routinely afforded to the Executive branch and the United States Attorney’s Office has been undeniably eroded in this jurisdiction and across the country, and this Court will no longer blindly accept statements of fact from Respondents unless they are made under oath by an individual with personal knowledge.” The court then linked those concerns to the broader D.N.J. pattern reflected in the Fox declaration filed in Kumar v. Soto. Judge O’Hearn said the declaration appeared to undercount “Incomplete Production” violations, identifying Gadea Leon and Alves Sarmento as additional qualifying cases omitted from the declaration’s list. The court also referenced Salto-Salto, but the Fox declaration in fact did include Salto-Salto among the “Incomplete Production” cases. The court further noted that the Fox declaration appeared to cite the wrong docket number for Aslan v. Noem, listing it as 25-00085 instead of 26-00085, which, the court said, “furthers the Court’s concerns as to Respondents’ representations to this Court in this case.” Because of those conflicting and shifting accounts, the court directed Petitioner to respond by Feb. 27, specifically addressing whether the facts concerning Petitioner’s location during the pendency of the petition were in fact as Respondents now claimed, and permitted any reply by Respondents by Mar. 1. The court also required Respondents to submit three affidavits under oath, each from a person with personal knowledge and supported by relevant documentation: first, a precise chronology, by date and time, of Petitioner’s detention and whereabouts from initial detention through release; second, the factual basis for the government’s first letter stating that the no-transfer order had been violated, including the name and title of the source of that information; and third, the factual basis for the government’s later, contrary representation that Petitioner had in fact remained in New Jersey and was never transferred, again identifying the source by name and title. Finally, the court ordered Respondents to show cause why sanctions, including reasonable attorneys’ fees, should not be imposed under Rule 37(b) and/or the court’s inherent authority for failure to comply with the Feb. 17 orders. Respondents’ Feb. 23 submission in response to the show-cause order included a letter from Jordan Fox and a declaration from SDDO Kareen Johnson, and subsequent sealing litigation followed. | Judge Christine P. O’Hearn | Biden | ||
| Munoz-Saucedo v. Pittman, 1:25-cv-02258 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2025-04-02 | D.N.J. | Unreliable/Misleading/False Representations | Yes | This habeas case did not involve a clear missed court deadline or express noncompliance finding; its significance lies in ICE’s rapid transfer of Petitioner from New Jersey to Texas while counsel was preparing and filing his habeas petition, and the resulting uncertainty over where, and by whom, he was being detained. Applying the unknown-custodian exception to the immediate-custodian and district-of-confinement rules, Judge O’Hearn held that Petitioner’s attorneys had received “conflicting, inaccurate, and delayed information” about his whereabouts and that, because he could not communicate his location during transit, “his custodian was, for all practical purposes, unknown at the time of filing.” The court emphasized that Respondents’ position would leave a detainee unable to file a habeas petition “at all, anywhere” during interstate transfer, and that this was “precisely the type of circumstance that gave rise to the need for the unknown custodian exception.” The court then granted release under Zadvydas, finding that removal was not reasonably foreseeable and that continued detention was “unreasonable and no longer authorized” under § 1231(a)(6). Petitioner Horacio Munoz-Saucedo, a native and citizen of Mexico, entered the United States without inspection in September 2006, when he was about 18 years old. He lived primarily in New Jersey, married his husband in 2013, and was convicted in 2020 of attempted endangering the welfare of a child. After his release from state custody in August 2022, the Department of Homeland Security (DHS) initiated removal proceedings based on unlawful entry and an alleged crime involving moral turpitude. An immigration judge found him removable for entering without inspection, rejected the crime-involving-moral-turpitude charge, entered a final order of removal on Dec. 15, 2022, and granted withholding of removal to Mexico based on fear that he would be harmed or killed because of his sexual orientation. As Judge O’Hearn later summarized, Petitioner could not be removed to Mexico, “the only country of which he is a citizen.” After the 2022 removal order, ICE held Petitioner for 90 days while it tried unsuccessfully to remove him to a third country. ICE contacted Guatemala, the Dominican Republic, and Honduras; Guatemala and the Dominican Republic declined to accept him, and Honduras did not respond. ICE then released Petitioner under an order of supervision in March 2023. He remained on supervised release “without incident for over two years” until Mar. 28, 2025, when ICE re-detained him at a regularly scheduled check-in at the Newark, New Jersey field office. Respondents alleged that revocation was warranted because Petitioner had failed to provide written travel-document requests or acceptance letters from alternate countries; Petitioner contended that ICE had not told him which countries to contact and therefore denied him a meaningful opportunity to comply. Petitioner filed his habeas petition in the District of New Jersey on Apr. 2. The petition named the Elizabeth Detention Center warden, ICE Field Office Director John Tsoukaris, and DHS Secretary Kristi Noem as Respondents because Petitioner had been taken to Elizabeth on Mar. 28 and, according to counsel’s information, remained there while counsel prepared the petition. At the time of filing, however, Petitioner was in transit to Texas. The petition was filed at 5:40 p.m.; ICE later claimed that Petitioner had left the Elizabeth facility at 3:00 p.m. and was on a flight to Texas by 3:55 p.m. He was booked into custody at Port Isabel on Apr. 3 and eventually transferred to the El Paso Service Processing Center on Apr. 4. On Apr. 4, Petitioner moved for an order to show cause under § 2243. On Apr. 24, Petitioner moved for a temporary restraining order. On Apr. 25, Judge O’Hearn determined that dismissal without an expedited answer was not warranted, ordered Respondents to answer within 10 days, and required Respondents to file “certified copies of all documents necessary to resolve Petitioner’s claim(s) and affirmative defenses.” The same order required Respondents to respond to the TRO motion, permitted Petitioner to reply within seven days of the expedited answer, denied the § 2243 OSC request as moot, and required Respondents to file written notice within seven days of any release. A same-day text order incorporated the parties’ proposed TRO briefing schedule: Respondents’ response by Apr. 30 and Petitioner’s reply by May 5. Respondents filed their answer and opposition to the TRO motion on Apr. 30, attaching declarations and detention-history materials. On May 2, Respondents sought leave to file an overlength brief, which the court granted on May 5. Petitioner filed his reply on May 5, attaching additional emails between counsel and Supervisory Detention and Deportation Officer Alexander Cabezas (SDDO Cabezas). On May 6, after Petitioner argued in reply that his “removal is not reasonably foreseeable because there is no country in the world to which he may be removed,” Judge O’Hearn ordered supplemental briefing. The court specifically required Respondents to address: “(1) whether Petitioner’s removal is reasonably foreseeable and, if so, why and provide a full and complete factual basis for such assertion; (2) what efforts, if any, the Government has taken to effectuate Petitioner’s removal to a third country since December 15, 2022; and (3) the results or status of all such efforts.” Also on May 6, Respondents notified the court that they intended to file a corrected declaration from SDDO Cabezas (Cabezas Declaration) containing notice-of-transfer materials. They filed the corrected Cabezas Declaration the next day, with exhibits concerning Petitioner’s detention history and transfer notifications. Respondents then sought a two-week extension of the supplemental-briefing deadline on May 9. Petitioner responded on May 12. The court granted a shorter extension by text order the same day, requiring Respondents to file their supplemental brief by May 19 and Petitioner to respond within five days. Respondents filed their supplemental brief on May 19, attaching declarations from Jason Nusom and Maurice E. Williams. Petitioner filed his supplemental response on May 23. On Jun. 5, Judge O’Hearn issued a writ of habeas corpus ad subjiciendum, added the Warden of the El Paso Service Processing Center as a respondent, and commanded the Warden to produce Petitioner in person for a Jun. 9 hearing in Camden. The order also directed Respondents Tsoukaris and Noem to coordinate and assist in producing Petitioner before the court. On Jun. 9, after considering the record and for reasons stated on the record, Judge O’Hearn ordered Petitioner released from custody immediately. The court made release subject to his March 14, 2023 Order of Supervision and appropriate supervised-release conditions, but directed that if ICE deemed those conditions insufficient, it had to modify them through the appropriate administrative process after release. Judge O’Hearn’s Jun. 24 written opinion then explained why the transfer chronology brought the case within the unknown-custodian exception. Shortly before the petition was filed, ICE’s detainee locator showed Petitioner at the Elizabeth Detention Center. Although the Cabezas Declaration later stated that Petitioner had been served with a transfer notice before departure, SDDO Cabezas did not provide that information to counsel until the next morning, after the petition had already been filed. By that point, counsel had been trying to reach Petitioner without success, the locator showed Port Isabel, Port Isabel allegedly said Petitioner was not there, and Cabezas told counsel that Petitioner was “en route to the El Paso [facility]” but that he was “not sure where El Paso will house him.” Counsel then reported that Port Isabel officers had said Petitioner was being transferred back to Elizabeth. Cabezas later responded that Port Isabel was “mistaken,” and that Petitioner was “en route to El Paso, but the actual detention facility is TBD.” Judge O’Hearn treated that sequence as the practical setting in which the immediate-custodian and district-of-confinement rules had to be applied. The court wrote: “Thus, while Petitioner was in transit, ICE did not disclose to his counsel ‘where, or by whom, [he] was being detained and did not allow [him] to contact counsel or convey [his] whereabouts.’ … Respondents do not, and cannot, dispute that ‘counsel did not know and could not find out who [Petitioner’s] immediate custodian was when [his] petition was filed,’ but Respondent nevertheless argues that the unknown custodian exception should not apply. Respondents argue that because it notified Petitioner of his ultimate destination on April 2, ‘the identity of his custodian . . . [and eventual] district of his confinement [were] known the day of filing.’ Respondents’ position, the practical effect of which is ‘that for some unspecified period of time after detention—seemingly however long the government chooses to take in transporting a detainee between states or . . . facilities—a detainee would be unable to file a habeas petition at all, anywhere’ is troubling and has been rejected.” The court emphasized that notifying the detainee himself of a destination did not solve the access-to-review problem if the detainee could not communicate that information to counsel or family: “Further, notifying a petitioner of his ultimate destination is of little use if he is unable to communicate that information to his family, or to the attorneys preparing a petition, or otherwise file his own petition. Following Respondents’ logic, if Petitioner had filed his Petition on April 2, in the Western District of Texas, it would have run afoul of the immediate custodian and district of confinement rules because he was not yet confined in the Western District of Texas and did not arrive there until April 4, 2025. Thus, for approximately two days, Petitioner, ‘would not have been able to call on any habeas court,’ not in New Jersey, Texas, or anywhere else. This is precisely the type of circumstance that gave rise to the need for the unknown custodian exception. And courts have recognized that habeas jurisdiction cannot depend solely on a petitioner’s knowledge of his location, particularly when the government controls his movements and may deliberately obscure his whereabouts or restrict his ability to communicate.” Judge O’Hearn first acknowledged the ordinary rule articulated by the Supreme Court inPadilla — that a habeas petitioner generally must file in the district of confinement and name the immediate custodian — but noted that the Padilla majority itself recognized an exception where a petitioner is held in an undisclosed location by an unknown custodian, making the immediate-custodian and district-of-confinement rules impossible to apply. She then grounded that exception in present-day immigration-detention realities. Citing the Second Circuit’s May 2025 decision in Ozturk, the District of New Jersey’s decision in Khalil — later overturned on appeal — and the D.C. Circuit’s 1986 decision in Demjanjuk the court drew on those authorities’ formulations to explain that the exception preserves habeas review where government control over a detainee’s location, transfer, and access to communication would otherwise leave no effective forum. The court wrote: “The exception ensures that habeas relief remains available even when a petitioner is confined at a secret location in a manner that prevents him from communicating with the outside world. Considering recent and ongoing events with respect to immigration detainees, the need for the exception clearly remains. In sum, as Petitioner’s attorneys received conflicting, inaccurate, and delayed information about his whereabouts, and because he was not permitted to communicate his location or ultimate destination during transit, his custodian was, for all practical purposes, unknown at the time of filing.” The court concluded that applying “the unknown custodian exception is appropriate,” writing: “This not only deprived Petitioner of meaningful access to counsel and the courts, but also rendered any attempt to seek habeas relief during transit impossible if the Court applied the district of confinement and immediate custodian rules. Therefore, Petition was properly filed in Petitioner’s last known location, the District of New Jersey, against his more remote custodians, Director Tsoukaris and DHS Secretary Noem.” On the merits, Judge O’Hearn rejected Respondents’ argument that Zadvydas bars any challenge before six months of detention. The court explained that the six-month mark is a “guide,” not a “rigid threshold,” and warned that Respondents’ position would “condone detention in cases where removal is not reasonably foreseeable or even functionally impossible, so long as it did not exceed six months.” The court held that Petitioner could overcome the presumption of reasonableness before six months by showing that removal was not reasonably foreseeable. Applying that standard, the court emphasized ICE’s failed and unexplained removal efforts. Petitioner could not be removed to Mexico because he had withholding of removal, and ICE’s earlier requests to Guatemala, the Dominican Republic, and Honduras had failed. After those failures, ICE released him under supervision in March 2023 and, “critically,” made “no further inquiry” to any country until his March 2025 re-detention. Judge O’Hearn wrote that “Respondents offer no explanation for the lack of any efforts whatsoever to remove Petitioner during this two-year period,” and noted that even after re-detention, ICE waited nearly six weeks before initiating new requests to Canada, Guatemala, and Honduras. At the June 9 hearing, the government’s position weakened further. Respondents advised that Canada, Guatemala, and Honduras had each “denied [ICE’s] request,” that Petitioner’s removal was “not, at present, imminent,” and that counsel had “not been told by ICE that any additional requests have been made.” Considering the record as a whole, the court found that ICE had made six unsuccessful third-country requests, that no country was willing to accept Petitioner or even considering a pending request, and that ICE could not say “whether and when additional requests would be directed and, if so, to which countries.” The court concluded that Petitioner’s removal was not reasonably foreseeable and that his continued detention was “unreasonable and no longer authorized” under § 1231(a)(6). Judge O’Hearn also rejected Respondents’ remaining arguments. Petitioner did not hold the “key” to his release because there was “no allegation” that he was refusing to provide information or documents that would imminently effectuate removal. The court also rejected Respondents’ last-minute dangerousness argument, finding that it “lack[ed] credibility” because ICE had voluntarily released Petitioner in 2023 and had not re-detained him during two years of supervised release. In a related footnote, the court rejected Respondents’ proposed location-monitoring condition because it had not been raised in briefing or at the hearing, Respondents cited no authority for imposing it through the court’s release order, and Petitioner had not been subject to that condition during his prior two years of supervised release. On Jun. 25, the court entered a final order granting the § 2241 petition, stating that the court had released Petitioner based on his Zadvydas claim, dismissing the remaining claims and TRO motion as moot, and closing the case. On Aug. 21, the government filed a notice of appeal from the June 25 order, and on Aug. 22 filed an amended notice of appeal. The Third Circuit docketed the appeal as No. 25-2628 on Aug. 25. On Sept. 4, the government moved unopposed to hold the appeal in abeyance, and on Sept. 9, the Third Circuit granted that motion, staying the appeal pending its decision in Khalil. The order required Appellants, within 60 days of the mandate in Khalil, to advise what effect, if any, that decision had on the appeal and to file the remaining case-opening forms. After the Third Circuit issued its January 2026 decision in Khalil, the government did not file any notice addressing that decision’s effect on the appeal or any of the remaining case-opening materials required by the abeyance order. | Judge Christine P. O’Hearn | Biden | ||||
| Parada Cruz v. Mullin, 2:26-cv-01110 (D.N.J.) Judge Sanket J. Bulsara (Biden appointee) | 2026-02-26 | D.N.J. | Enforcement Review Initiated | Unreliable/Misleading/False Representations | Yes | Pattern/Trend ConcernsKnowing/Intentional MisconductJudicial Trust/Presumption of Regularity Undermined | This habeas case involved ICE’s detention of an El Salvador citizen who had lived in the United States since 2008, whose only prior Notice to Appear was invalid, whose prior removal order had been rescinded, and whose immigration proceedings had been administratively closed. Judge Bulsara provisionally granted the writ after Respondents conceded they had “no new arguments” beyond those already rejected in prior § 1225(b)(2) cases, then refused to dismiss the case as moot because it raised “significant, separate constitutional issues” independent of the § 1225 / § 1226 detention theory. The court wrote that ICE appeared to have used “an invalid NTA and a rescinded removal order to arrest” Petitioner “despite plain evidence—from its own systems—that it lacked authority to do so,” and that the record suggested ICE may also have issued the I-200 arrest warrant after arrest. Judge Bulsara described after-the-fact arrest warrants as “illegal, improper, and unconstitutional,” said ICE “does not have free-ranging ability to arrest and detain people, and figure out the reasons later,” and criticized Respondents’ continued defense of such practices after multiple Gopie-type rulings. The court wrote that the government’s “hide-the-ball litigation tactics” “corrode both the Court’s and the public’s confidence” that Respondents were “even trying notionally to adhere to constitutional requirements,” and that release after unlawful conduct while the same alleged misconduct continues “merely hides misconduct from judicial review.” It ordered ICE officers and agency counsel to appear for an evidentiary hearing, noted that ICE declarations in this and other cases “appear to intentionally obfuscate” when an NTA or arrest warrant was issued, and reserved possible sanctions or further relief pending additional testimony and related proceedings. Petitioner Erik Sigfredo Parada Cruz, a citizen of El Salvador, had lived in the United States since 2008. His mother, a lawful permanent resident, had filed a Form I-130 petition for him on Jan. 3, 2023, and that petition remained pending; he also had four U.S.-citizen children. According to Deportation Officer (DO) Kareem Biggs’s declaration (Biggs Declaration), Petitioner had previously received an NTA in 2005, had been ordered removed in absentia, and had been removed in 2007, but he later moved to reopen those proceedings. In 2019, an immigration judge granted his motion to reopen and “rescinded the prior removal order,” and in 2023 an immigration judge “administratively closed the immigration proceedings against Petitioner.” On Feb. 26, 2026, ICE encountered Petitioner during a targeted enforcement operation in Roosevelt, New York, while he was on his way to work, requested his New York driver’s license, conducted records checks, and arrested him. On Feb. 26, Petitioner filed his habeas petition while detained at the Nassau County Correctional Center. The same day, Judge Bulsara entered an All Writs Act order barring Petitioner’s removal from the United States and transfer outside the Eastern or Southern Districts of New York absent further order, citing the need to preserve the court’s jurisdiction, Petitioner’s interest in participating in further proceedings, and access to counsel. The court ordered Respondents, by noon on Feb. 27, to identify Petitioner’s current location, list any other detention locations and transfers since initial detention, and respond to the writ with any legal or factual arguments why it should not be granted. On Feb. 27, Respondents filed a response and the Biggs Declaration. The response stated that agency counsel had informed the U.S. Attorney’s Office that Petitioner “had been deported in 2007 and had thereafter re-entered the United States without inspection and authorization,” and that ICE arrested him under § 1225(b)(2)(A). Respondents acknowledged Judge Bulsara’s prior rulings rejecting that theory and stated that, “in view of that assessment, Respondents cannot prevail in this action,” while preserving their disagreement and appellate rights. The Biggs Declaration supplied the facts that later drove Judge Bulsara’s concerns. DO Biggs stated that, after Petitioner’s 2005 NTA and 2007 removal, Petitioner filed a motion to reopen in 2019; an immigration judge granted that motion and rescinded the prior removal order; and an immigration judge later administratively closed the proceedings. But Biggs also stated that, on Feb. 26, 2026, ICE arrested Petitioner “pursuant to a Warrant for Arrest of an Alien (Form I-200) that was issued that day,” served the I-200 at 10:20 a.m., and detained Petitioner under § 1225(b)(2)(A). The attached I-200 was served at East Meadow, New York, not at the Roosevelt location where Petitioner was first encountered, and the I-200 checked only the box for biometric identity confirmation and records checks—not the boxes for the execution of a charging document or pending removal proceedings. On Feb. 27, Judge Bulsara provisionally granted the writ. The court began by noting that Respondents’ declaration said ICE had confirmed Petitioner lacked lawful status, but also stated that Petitioner’s prior removal order had been rescinded. Judge Bulsara further noted that the declaration made “mention of a calendar hearing,” which appeared “entirely inapposite, since Petitioner is not currently in removal proceedings,” and that Petitioner “was not issued an NTA at the time of his arrest, or at least a copy of such document was not provided to the Court.” The court also wrote that the declaration suggested Petitioner may have been issued and served with an I-200 arrest warrant after he was arrested, and that Respondents’ declaration made “no mention of the basis for their use” of an after-the-fact arrest warrant. Judge Bulsara then rejected Respondents’ § 1225 theory as one already rejected by the “vast majority of courts in this District.” The court wrote that Respondents had “no new arguments to present to warrant the detention of this Petitioner, except the recycled arguments that have been rejected in the vast majority of cases in this District,” and held that detention under § 1225 “violates due process guarantees and is inapplicable and inappropriate for individuals who have lived in the United States as long as Petitioner has.” Judge Bulsara ordered Respondents to release Petitioner by 8:00 p.m. that day, file a letter confirming release, refrain from detaining him absent further order, and not use ICE ankle monitors or similar monitoring technology because the court had granted the writ rather than imposing bail conditions. Respondents filed a letter confirming Petitioner’s release from ICE custody. The Feb. 27 order also set a hearing because of “serious concerns about the legal basis to detain Petitioner in the first instance,” including “the discrepancies identified herein and the continued use of after-the-fact arrest warrants.” The court ordered government counsel to attend the hearing with Deportation Officer Kareem Biggs and the two officers who signed the I-200 arrest warrant attached as Exhibit C, all of whom were to be prepared to testify under oath. After adjournments, Respondents moved on Apr. 8 to dismiss for lack of jurisdiction and to cancel the hearing. Judge Bulsara denied the request the next day, then adjourned the hearing to be held contemporaneously with Benitez, where Respondents had filed a substantially similar letter. On Apr. 14, after reviewing Respondents’ papers, Judge Bulsara concluded that further argument was “not necessary” because the court had both jurisdiction to hold an evidentiary hearing and a live case, and stated that it would issue an opinion explaining those conclusions. On Apr. 16, Judge Bulsara issued that opinion in Parada Cruz and Benitez. The court stated that both cases raised “significant, separate constitutional issues” independent of the statutory detention issue. In both cases, Respondents used arrest warrants, but the court wrote that “it appears their use of such warrants was illegal.” Judge Bulsara explained that, if ICE uses an arrest warrant, removal proceedings must have been initiated before or at the time of arrest through a valid NTA: “There is no ‘leeway.’ If ICE wants to use a warrant, it must have a valid NTA in place.” For Parada Cruz specifically, Judge Bulsara wrote that “there was only a single NTA ever issued, back in 2005,” but that the NTA was invalid because it was “essentially blank—it had no date or time to appear—and the Supreme Court held such documents were invalid.” The court further noted that in 2019 an immigration judge had vacated his removal order and administratively closed his removal proceedings. Yet, despite the absence of open removal proceedings or a valid NTA, ICE arrested him “pursuant to” an I-200 warrant. Judge Bulsara wrote: “In other words, ICE was trying to use an invalid NTA and a rescinded removal order to arrest, despite plain evidence—from its own systems—that it lacked authority to do so.” The court added that “it also appeared that Parada Cruz’s arrest warrant was issued after he was arrested,” placing the case in the same after-the-fact warrant problem raised in Benitez. Judge Bulsara again tied that issue to Gopie, writing that “ICE does not have free-ranging ability to arrest and detain people, and figure out the reasons later, like they apparently did here.” The court described the use of after-the-fact arrest warrants as “illegal, improper, and unconstitutional,” and “fundamentally at odds with and offensive to lawful, constitutional behavior in this country.” Quoting Supreme Court authority, Judge Bulsara warned that the rule Respondents defended “would obliterate one of the most fundamental distinctions between our form of government, where officers are under the law, and the police-state where they are the law.” The Apr. 16 opinion sharply criticized the government’s broader litigation posture. Judge Bulsara wrote that, after multiple decisions identifying Gopie-type violations, the silence from Respondents and the U.S. Attorney’s Office was “deafening.” The court observed that “Respondents have arrested individuals, detained them, and then afterwards issued arrest warrants that document the basis for the arrest,” and that ICE’s own testimony had confirmed that “this illegal practice has become standard procedure for ICE enforcement efforts in this district.” Judge Bulsara wrote that letters telling the court “it no longer has any jurisdiction and should look no further” suggested that the USAO had “done nothing to tell ICE to stop the identified practices,” and warned that “if Respondents never change their conduct, and the USAO behaves like it has never lost, it will continue to lose cases.” Judge Bulsara also framed the issue as one affecting confidence in government lawyers. The court wrote that the government’s position came “at tremendous cost,” including the “loss of confidence in the Government lawyers who appear in this District.” That loss, the court said, was “not just in the credibility of their presentations, but in the belief and understanding that lawyers for the Government are not just like other lawyers.” Judge Bulsara stated that the USAO had already been described as “playing whack-a-mole with people’s lives” by trying to forum-shop habeas cases out of the Eastern District, and that the loss of confidence was “accentuated when the USAO seeks to shroud in darkness the conduct of the ICE officers here.” He continued: “Such hide-the-ball litigation tactics corrode both the Court’s and the public’s confidence that Respondents are even trying notionally to adhere to constitutional requirements.” The court rejected Respondents’ party-presentation objection as “frivolous.” Judge Bulsara noted that the petition itself raised due-process challenges and cited Clarke, that the USAO had itself cited Gopie in response to the petition, and that Respondents had submitted declarations from ICE officers recounting the facts of the arrests and the issuance of NTAs and arrest warrants. The court wrote: “The party presentation principle is not a cudgel to be tossed around by lawyers haphazardly as a cavil to a decision with which they disagree or as a shield against inquiry into facts a litigant would rather hide.” Judge Bulsara also rejected the argument that release mooted the case or eliminated the court’s authority to hold a hearing. The court noted that the writs were only provisionally granted; that it still had to decide whether the provisional relief should become final; and that determining whether to maintain protections against re-detention required understanding the facts underlying the arrests. The court further held that voluntary release did not moot the case where Respondents had submitted no statement that Petitioners would not be re-detained and the same alleged misconduct had recurred in case after case. Judge Bulsara wrote that if the USAO releases a petitioner after unlawful conduct is identified but continues the same misconduct, then “such voluntary cessation merely hides misconduct from judicial review. And that is the exact opposite of a moot case.” Finally, Judge Bulsara connected the evidentiary hearing to possible sanctions. The court wrote that it had observed in these and other cases that ICE declarations “appear to intentionally obfuscate when exactly an NTA or arrest warrant was issued so the Court cannot determine whether they were validly promulgated and whether an individual’s detention was effectuated after the issuance of the NTA and warrant.” The court added that in Parada Cruz’s case there was “an additional question of whether ICE agents detained him—and justified the detention in a sworn statement to this Court—pursuant to an invalid NTA and a removal order that had been rescinded.” Judge Bulsara stated that whether sanctions were warranted was “a determination for a later day,” but “certainly a matter that can be the subject of additional hearings and witness testimony.” The Apr. 16 order required an Apr. 30 evidentiary hearing in both Parada Cruz and Benitez. For Parada Cruz, the court ordered Deportation Officer Kareem Biggs and the two officers who signed the Feb. 26 I-200 arrest warrant to appear; it also ordered the Benitez officers and agency counsel for ICE to appear. Respondents later sought an adjournment on consent because Biggs and Assistant U.S. Attorney Diane C. Leonardo, who represented the government in Benitez, were unavailable, and noted scheduling difficulties involving the “six government employees required to appear.” Judge Bulsara adjourned the Parada Cruz hearing to May 27, with June 16 reserved if testimony needed to continue. On May 12, the court corrected the hearing procedure, directing Respondents’ counsel to conduct direct examination, followed by cross-examination by Petitioner’s counsel and any further questioning by the court. On May 27, Judge Bulsara held an in-person evidentiary hearing; Petitioner’s counsel, Pallvi Babbar, and Respondents’ counsel, Assistant U.S. Attorneys Mary M. Dickman and Diane C. Leonardo, appeared, and “testimony was presented.” The minute entry stated that Respondents may file a letter by Jun. 26 “regarding any potential corrections or updates to their responses in previously filed immigration habeas petitions before the undersigned.” Because of the “significant overlap in legal issues,” the court stated that it would await further proceedings in Benitez v. DHS, 2:26-cv-02082, before setting a schedule for further briefing on ultimate injunctive relief or closure of the case. Benitez v. DHS, a related class action, does not name Parada Cruz as a plaintiff, but it challenges broader New York immigration-enforcement practices that overlap with the issues Judge Bulsara identified in this habeas case, including warrantless immigration arrests and after-the-fact paperwork practices. | Judge Sanket J. Bulsara | Biden | ||
| Bautista Sanchez v. Bondi, 2:26-cv-01700 (D.N.J.) Judge Jamel K. Semper (Biden appointee) | 2026-02-20 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to answer a show-cause order requiring them to justify Petitioner’s immigration detention after his warrantless courthouse arrest. After the deadline passed, Judge Semper noted that Respondents had filed “no answer, no opposition, and no request for additional time,” and granted habeas relief on the unrebutted record because Respondents had “failed to carry their burden to demonstrate lawful authority for Petitioner’s continued detention.” The court further emphasized that, “[h]aving been ordered to show cause, and having failed to do so,” Respondents had not justified custody under any statutory provision. Petitioner Irvin Bautista Sanchez, a Mexican national, had lived in the United States since approximately 2002, was a DACA recipient with work authorization, was married to a U.S. citizen, and was the father of a U.S.-citizen child with a serious medical condition. ICE arrested him inside a courthouse on Feb. 5, 2026, after he appeared for a scheduled criminal-court hearing. He had no criminal convictions, had complied with non-monetary conditions in the criminal case, and was arrested without a warrant, individualized custody determination, notice, or opportunity to be heard. He filed his habeas petition and TRO motion on Feb. 20. On Feb. 24, Judge Semper ordered Respondents to show cause by Mar. 2 why habeas relief should not be granted. The text order also provided that Petitioner should not be transferred from the District of New Jersey while the case remained pending. Respondents did not respond. On Mar. 3, Judge Semper granted the petition, ordered immediate release under the same conditions that existed before detention, required Respondents to file a release-confirmation letter, enjoined re-detention under § 1225 absent materially changed circumstances, and retained jurisdiction if Respondents later detained Petitioner. Addressing Respondents’ failure to answer the petition, Judge Semper wrote: “That deadline has expired. Respondents have filed no answer, no opposition, and no request for additional time.” The court explained that habeas relief was not automatic but that the government had not justified custody: “A writ of habeas corpus does not issue by default. However, where the Government has been ordered to justify a person’s detention and fails to respond, the Court must determine the legality of custody on the unrebutted record before it. … The burden rests with the Government to establish statutory and constitutional authority for continued detention. Here, it has not done so.” On the unrebutted record, the court found no basis to treat Petitioner as subject to mandatory detention, emphasizing that the record contained “no indication” he was apprehended at or near a port of entry or treated as an arriving alien under § 1225(b), and instead showed a long-term resident arrested in the interior after a court appearance. The court further noted that Respondents had not argued or offered any factual predicate that Petitioner fell within § 1225(b)’s mandatory-detention provisions, and concluded that “whether analyzed under § 1226(a)’s discretionary scheme or measured against the requirements of due process,” Respondents had “failed to carry their burden” and, “[h]aving been ordered to show cause, and having failed to do so,” had not justified custody under any statutory provision. | Judge Jamel K. Semper | Biden | |||||
| Ren v. Tsoukaris, 2:26-cv-00767 (D.N.J.) Judge Jamel K. Semper (Biden appointee) | 2026-01-23 | D.N.J. | Deficient Bond Hearing | Yes | Judicial Trust/Presumption of Regularity Undermined | This habeas case involved Respondents’ repeated failure to provide the court-ordered § 1226(a) bond hearing after Judge Semper held that Petitioner Haozhan Ren’s detention was governed by § 1226(a), not § 1225, and ordered an individualized bond hearing by Feb. 4. Respondents first reported that bond had been denied, but the court found that the Feb. 4 proceeding was “erroneously held under 8 C.F.R. § 1236, contrary to this Court’s order,” and ordered a new § 1226(a) hearing with “the burden of proof upon Respondents.” After Respondents again advised that a hearing had occurred and Petitioner maintained there had been “no bond hearing or evaluation of discretionary authority under § 1226(a),” Judge Semper ordered briefing on whether the proceedings satisfied “due process and fundamental fairness,”then granted the writ on Jun. 4 after concluding that Respondents had “two opportunities” to provide a hearing consistent with § 1226(a), the court’s “unambiguous Text Orders,” and Third Circuit precedent, but “failed to do so.” The court found further remand futile, explaining that habeas is “not an empty formality” and that the court must ensure its judgments are not “rendered illusory by noncompliance,” and held that continued detention had become constitutionally unreasonable in light of the defective bond proceedings, prolonged confinement, and Petitioner’s psychiatric deterioration in custody. Petitioner Haozhan Ren filed his habeas petition on Jan. 23, challenging detention under § 1225. On Jan. 28, Judge Semper held that Petitioner was detained under § 1226(a), not § 1225, and ordered Respondents to provide an individualized bond hearing before an immigration judge by Feb. 4. The court also barred removal from New Jersey during the case. Respondents advised that Petitioner appeared before an immigration judge on Feb. 4 and that bond was denied. Petitioner responded that the proceeding was not a fair bond hearing and sought a new hearing with the burden on the government. On Feb. 6, the court wrote that Respondents’ update and the IJ’s order “reflect that the hearing conducted on February 4, 2026 was erroneously held under 8 C.F.R. § 1236, contrary to this Court's order.” Judge Semper ordered Respondents to provide a new § 1226(a) bond hearing consistent with the court’s prior order, with any bond determination based on flight risk and danger to the community and “the burden of proof upon Respondents.” The court further ordered that the record reflect that the prior hearing “did not satisfy the petitioner’s § 1226(a) request.” On Feb. 18, Judge Semper ordered further briefing after Respondents advised that a bond hearing had occurred but Petitioner maintained that there had been “no bond hearing or evaluation of discretionary authority under § 1226(a).” The court found it appropriate to determine whether the hearing “comported with the requirements of due process and fundamental fairness,” including “the allocation of the burden of proof.” On Jun. 4, Judge Semper granted the petition and agreed that Respondents had not complied with the court’s orders. (The Jun. 4 opinion refers to a Feb. 8 text order, but the docket reflects that ECF No. 8 was entered on Feb. 6; the reference appears to be to the Feb. 6 text order.) The court wrote: “By Text Order entered February 8, 2026, the Court determined that Respondents failed to comply with the Court’s prior order requiring a bond hearing under § 1226(a). … Specifically, the Court concluded that the February 4, 2026 hearing conducted pursuant to 8 C.F.R. § 1236 was insufficient and directed Respondents to provide Petitioner with a new § 1226(a) bond hearing in which Respondents would bear the burden of establishing flight risk or dangerousness.” Respondents then advised that Petitioner appeared again before an immigration judge on Feb. 11, but Petitioner argued there had been “no bond hearing, no evaluation of discretionary authority under § 1226(a), and no burden of proof placed upon the Respondents.” Judge Semper found that the immigration judge had not conducted the hearing required by the court: “The transcript from the February 11, 2026 proceeding reflects that the immigration judge declined to conduct a new substantive custody determination notwithstanding this Court’s February 8, 2026 Order expressly directing that Petitioner receive a new bond hearing under § 1226(a) with the burden placed upon Respondents.” The court emphasized that these were not ordinary regulatory hearings, but proceedings required by an Article III habeas order: “The February 11 order of the immigration judge elides a critical distinction: the February 4 and February 11 hearings were not merely routine regulatory proceedings. They were hearings conducted pursuant to an Article III court’s habeas order, issued after judicial review of Petitioner’s detention under 28 U.S.C. § 2241.” Judge Semper concluded: “Respondents have now had two opportunities to provide a hearing consistent with § 1226(a), this Court’s unambiguous Text Orders, and governing Third Circuit precedent but have failed to do so. These circumstances raise substantial concerns as to whether Petitioner received the fundamentally fair hearing required under Ghanem. Continued detention in the face of noncompliance with explicit judicial directives supports the ongoing deprivation of liberty without constitutionally sufficient process.” The court found further remand futile: “While remand for a new bond hearing is often appropriate, … the Court concludes that further remand would be futile under these circumstances. The writ of habeas corpus is not an empty formality; it is a substantive safeguard against unlawful executive restraint. … [T]he Court must ensure that its judgements are effective and not rendered illusory by noncompliance.” Judge Semper also considered mental-health deterioration and confinement conditions, including allegations of repeated self-harm, emergency hospital transports, suicidal ideation, and involuntary civil commitment proceedings. The court stated that the medical evidence mattered because it bore on the constitutional reasonableness of continued detention: “Petitioner’s psychiatric deterioration does not exist in isolation. It occurred while Petitioner remained detained following Respondents’ failure to provide the procedurally adequate bond hearing ordered by this Court. Thus, the evidence concerning Petitioner’s mental-health crisis raises grave constitutional concerns because Petitioner alleges that detention itself is precipitating the very psychiatric deterioration that necessitated emergency intervention.” The court concluded: “Under these circumstances, continued detention no longer serves the limited regulatory purposes permissible in the civil immigration context and instead assumes a constitutionally punitive character.” | Judge Jamel K. Semper | Biden | |||
| Moposita Maliza v. Bondi, 2:26-cv-03170 (D.N.J.) Judge Susan D. Wigenton (W. Bush appointee) | 2026-03-25 | D.N.J. | Post Hoc Rationale | This habeas case involved Judge Wigenton’s rejection of Respondents’ § 1225(b)(2) mandatory-detention theory and, more centrally, her refusal to allow the government to convert an unlawful detention into a lawful one through an “alternative, retrospective, post hoc justification presented mid-litigation.” Respondents acknowledged that the statutory arguments and facts were materially identical to arguments Judge Wigenton had already rejected, and the court noted that federal courts had rejected Respondents’ position in “near unanimity in hundreds of cases to date.” Judge Wigenton described Petitioner’s detention as “blatantly unlawful from the start,” warned against giving the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later,” and quoted language rejecting “phishing expeditions to justify the arrests.” The court ordered immediate release and structured relief “to prevent circumvention of the relief granted,” including a 14-day bar on § 1226(a) re-detention, a requirement that any future detention identify a lawful statutory basis and comply with due process, and retained jurisdiction so Petitioner could reopen the case without filing a new habeas petition. Petitioner Elias Samuel Moposita Maliza, a citizen of Ecuador, had resided in the United States since Jul. 10, 2022. DHS arrested him on Mar. 8, 2026 and detained him under § 1225(b)(2). Petitioner did not have a final order of removal, and DHS detained him without providing any bond hearing or other individualized custody determination. He filed his emergency habeas petition and a temporary restraining order motion on March 25 while detained at Delaney Hall Detention Facility in New Jersey. That same day, Chief Judge Bumb entered a non-transfer order barring Respondents from transferring Petitioner from New Jersey pending further order. Judge Wigenton then ordered Respondents to answer the petition by Mar. 30, permitted Petitioner to reply by April 2, and separately enjoined Respondents from transferring Petitioner from New Jersey pending further order. Respondents filed their answer on Mar. 27, arguing that Petitioner was properly detained under § 1225(b)(2) because he was a noncitizen “who entered without admission or parole after inspection and was detained by immigration authorities in the interior of the country without having been lawfully admitted.” On that theory, Respondents argued Petitioner was an “applicant for admission” who was not entitled to a bond hearing. On Apr. 1, Judge Wigenton granted the petition. The court held that Petitioner was being unlawfully detained under § 1225 because he had been apprehended inside the United States after residing here for an extended period and therefore should have been detained under § 1226, which requires an opportunity to seek bond. Judge Wigenton emphasized that “Respondents acknowledge that the statutory arguments and facts in this case are materially identical to those that this Court has already rejected in Patel v. Almodovar, No. 25-cv-1534, 2025 WL 3012323 (D.N.J. Oct. 28, 2025) and other cases.” Judge Wigenton then placed the case within a broader judicial pattern, writing that “Federal courts have similarly rejected Respondents’ position in near unanimity in hundreds of cases to date.” The court cited Demirel v. Federal Detention Center Philadelphia, which had noted that “of the 288 district court decisions to address the issue, 282 have determined that § 1226(a) applies or likely applies in situations similar to those presented here.” Judge Wigenton acknowledged contrary Fifth and Eighth Circuit authority in Buenrostro-Mendez and Avila, but found those decisions nonbinding and “unpersuaded by their reasoning,” including because the panels’ interpretation risked rendering significant parts of the statutory scheme superfluous and internally inconsistent. Judge Wigenton also rejected a remedial approach that would permit the government to convert the detention into a lawful one during litigation. Quoting Martinez v. McAleenan, the court wrote that Petitioner’s continued “detention [was] blatantly unlawful from the start,” and that the only commensurate equitable remedy was immediate release and an injunction against further similar conduct. The court then held: “This Court declines to allow Respondents to transform an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation, as doing so would give the Government a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” Quoting Martinez again, Judge Wigenton added that “[t]he Constitution does not permit the United States Government to target people on the streets, arrest them without serving any papers, deny them meaningful due process, and detain them for arbitrary or indefinite periods of time while they engage in phishing expeditions to justify the arrests.” In the accompanying order, Judge Wigenton ordered Respondents to immediately release Petitioner under the same conditions, if any, that existed before detention, including release within New Jersey, without new conditions such as ankle monitors or electronic tracking devices, and with appropriate clothing or outerwear. The court also ordered Respondents to return all personal property belonging to Petitioner, including any driver’s license, passport, immigration documents, currency, or cellphone in their custody, possession, or control, and to file a docket letter confirming the date and time of release and satisfaction of the release conditions. Judge Wigenton permanently enjoined Respondents from rearresting or detaining Petitioner under § 1225, which the court had found inapplicable to him. The court also barred Respondents from arresting, detaining, or otherwise taking Petitioner into custody under § 1226(a) for 14 days after release “so as to ensure full effectuation of this Court’s judgment and to prevent circumvention of the relief granted.” The order further required that any future detention or re-detention comply with all statutory and constitutional requirements, including “the identification of a lawful statutory basis for detention and the provision of adequate procedural and substantive due process.” Finally, if Respondents later sought to re-arrest or re-detain Petitioner under any statutory authority, including §§ 1225 or 1226, the court retained jurisdiction and allowed Petitioner to move to reopen the proceedings without filing a new habeas petition. | Judge Susan D. Wigenton | W. Bush | |||||
| Rodriguez Estrada v. Noem, 2:26-cv-02996 (D.N.J.) Judge Brian R. Martinotti (Obama appointee) | 2026-03-24 | D.N.J. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to provide the court-ordered record evidence and parole-related documents supporting their asserted mandatory-detention theory. After Judge Martinotti ordered a “full and complete answer” with “record evidence supporting the asserted statutory basis for detention” and documents relevant to Petitioner’s initial release and claimed parole status, Respondents filed only a letter response. Granting habeas relief, the court found that Respondents offered “no facts or evidence” regarding Petitioner’s 2019 release, “simply claim[ed]” she was “released from custody,” and “failed to provide the Court with any evidence” that she had been paroled under § 1182(d)(5)(A). Because Respondents “failed to offer any support” for mandatory detention under § 1225(b)(1), the court ordered release, property return, a release-confirmation notice, and short-term anti-circumvention protection against re-detention under § 1226(a). Petitioner Milvian A. Rodriguez Estrada, a citizen of Guatemala, entered the United States without inspection in February 2019. Respondents stated that she was apprehended near the border, issued a Notice to Appear, and “released from custody.” An immigration judge ordered her removed on Jul. 31, 2025, but her motion to reopen removal proceedings was granted on Mar. 6, 2026. ICE arrested her on Nov. 20, 2025, and she remained detained without an individualized bond hearing under Respondents’ asserted mandatory-detention theory. On Mar. 24, Petitioner filed her habeas petition. On Mar. 25, Judge Martinotti ordered Respondents to file “a full and complete answer” within five days. The order required Respondents to state the statutory authority for Petitioner’s detention, provide “record evidence supporting the asserted statutory basis for detention,” and produce “any documents relevant to Petitioner’s initial parole from custody and her recent revocation of parole,” along with certified copies of the administrative record and other documents relevant to her claims. Respondents filed a letter response on March 30. On Mar. 31, Judge Martinotti granted habeas relief. The court explained that Respondents argued Petitioner was lawfully detained under § 1225(b)(1) because she had been apprehended near the border and was currently in removal proceedings, but “Respondents offer no facts or evidence regarding Petitioner’s release into this country in 2019.” The court noted that Respondents “simply claim Petitioner was ‘released from custody.’” Judge Martinotti then tied the missing record directly to Respondents’ mandatory-detention theory: “Respondents fail to provide the Court with any evidence Petitioner was paroled into the country pursuant to 8 U.S.C. § 1182(d)(5)(A),” “Respondents have failed to provide any evidence regarding Petitioner’s release from custody in 2019,” and “Respondents have failed to provide the Court with evidence Petitioner was granted humanitarian parole under § 1182(d)(5)(A) in 2019.” Because “Respondents have failed to offer any support for their position Petitioner should be detained under § 1225(b)(1),” the court found Petitioner “similar to the countless number of noncitizens who have been recently unlawfully detained.” Applying its prior decision in Sandhu and related District of New Jersey cases, the court held that Petitioner could not be mandatorily detained under § 1225(b)(2), rejected Respondents’ request to convert the detention into a bond-hearing remedy under § 1226(a), and ordered Respondents to release her by April 1 at 5:00 p.m. under the same conditions, if any, that existed before detention. Judge Martinotti also ordered Respondents to return all personal property belonging to Petitioner, including any driver’s license, passport, immigration documents, currency, or cellphone in Respondents’ custody, possession, or control. The court required Respondents to file a written notice confirming release within three days, permanently enjoined detention under § 1225(b)(2), and barred Respondents from arresting or detaining Petitioner under § 1226(a) for 14 days after release “to ensure full effectuation of this Court’s judgment and to prevent circumvention of the relief granted.” | Judge Brian R. Martinotti | Obama | |||||
| Sanchez Abarca v. Soto, 1:26-cv-03308 (D.N.J.) Judge Christine P. O’Hearn (Biden appointee) | 2026-03-27 | D.N.J. | Post Hoc Rationale | This habeas case involved Judge O’Hearn’s rejection of Respondents’ repeated § 1225(b) mandatory-detention theory and, more centrally, her refusal to allow the government to convert unlawful detention into lawful detention through “alternative, post hoc justifications presented during litigation.” Respondents acknowledged that the statutory arguments and facts were materially identical to arguments Judge O’Hearn had already rejected, and the court noted that federal district courts had rejected the government’s position “in near unanimity” in “approximately 300 cases to date.” Judge O’Hearn described Petitioner’s detention as “blatantly unlawful from the start,” warned against giving the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later,” and quoted language rejecting “phishing expeditions to justify the arrests.” The court ordered immediate release, found that the government had “failed utterly to articulate a legitimate interest” in continued detention, and structured relief “to prevent circumvention of the relief granted,” including a 14-day bar on § 1226(a) re-detention and retained jurisdiction over any future re-detention effort. Petitioner Angel Adalberto Sanchez Abarca, a native and citizen of El Salvador, entered the United States in approximately 2005 and had resided continuously in the United States since then. In Aug. 2023, he filed an affirmative asylum application, which remained pending. Petitioner had no known criminal history, and his Mar. 21, 2026 arrest by ICE was his first encounter with law enforcement since entering the United States in 2005. At the time of the habeas proceedings, he was detained at Delaney Hall Detention Facility in Newark, New Jersey. Petitioner filed his habeas petition on Mar. 27. That same day, Chief Judge Bumb entered a non-transfer order barring Respondents from transferring Petitioner from New Jersey pending further order. On Mar. 30, Judge O’Hearn ordered Respondents to file an expedited answer by Apr. 1 at noon and set an Apr. 1 hearing. The order required Respondents to produce at least one witness with personal or institutional knowledge sufficient to testify competently about Petitioner’s immigration proceedings, detention history, the basis for his detention, and Respondents’ removal efforts. It also required Respondents to identify the specific statutory or legal authority for detention; state whether they contended the case was factually or legally distinguishable from Bethancourt-Soto and Rodriguez; set out the procedural due process afforded before detention; identify whether a final order of removal existed; disclose any alleged changed circumstances justifying detention; state whether Petitioner had received a bond hearing and, if so, provide the bond decision and transcript; identify the status of all related immigration proceedings; and certify the completeness and authenticity of the information and documents produced. Judge O’Hearn also expressly reminded the government that it could not unlawfully detain a person under § 1225(b) and later justify that detention under § 1226 through “alternative, retrospective, or post hoc reasoning advanced during litigation,” and warned that, if Petitioner was initially unlawfully detained under § 1225(b), “a bond hearing will not cure such a defect.” The order required Respondents to inventory and preserve Petitioner’s seized personal property, file a personal-knowledge certification confirming that inventory and chain of custody, and warned that, given Petitioner’s detention, “failure to comply with this Order shall result in an Order of immediate release without further notice or an opportunity to be heard.” To preserve the status quo and Petitioner’s continued access to counsel during the expedited briefing and hearing process, Judge O’Hearn ordered that Petitioner remain in New Jersey and not be transferred outside the state until further order. Respondents filed their answer and letter response on Apr. 1. Judge O’Hearn granted the petition on Apr. 1. The court first noted that Respondents acknowledged that the statutory arguments and facts were materially identical to those the court had already rejected in other cases, including Bethancourt Soto. The court wrote that “Respondents acknowledge that the statutory arguments and facts in this case are materially identical to those that the Court has already rejected in other cases, such as Bethancourt Soto v. Soto, 807 F. Supp. 3d 397 (D.N.J. 2025).” Judge O’Hearn concluded that, at minimum, Petitioner was being unlawfully detained under Respondents’ repeated invocation of § 1225 because he had been apprehended inside the United States after residing here for an extended period and therefore should have been detained under § 1226, which requires an opportunity to seek bond. The court then placed Respondents’ position in a broader judicial pattern. Judge O’Hearn wrote that “federal district courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” The court cited Demirel, which had noted that “the law is clear” and that 282 of 288 district court decisions had determined that § 1226(a) applies or likely applies in similar circumstances. Judge O’Hearn acknowledged contrary Fifth and Eighth Circuit decisions, but noted that those decisions were not binding and that the court was unpersuaded by their reasoning for the reasons set out in the dissents, including that the majority interpretation risked rendering substantial portions of the statutory scheme superfluous and internally inconsistent. Judge O’Hearn also rejected any remedial approach that would permit Respondents to convert the detention into a lawful one during litigation. Quoting Martinez, the court wrote that Petitioner’s continued “detention [was] blatantly unlawful from the start,” and that the only commensurate and appropriate equitable remedy was immediate release and an injunction against further similar conduct. The court then stated that it “declines to allow Respondents to transform an unlawful detention into a lawful one through alternative, post hoc justifications presented during litigation, as doing so would give the Government a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” The court further observed that the government did not allege that Petitioner was a flight risk, a danger to the community, or that there was any other basis for denying bond. Quoting Elias v. Knight, Judge O’Hearn wrote that the government had “failed utterly to articulate a legitimate interest in the Petitioner being detained.” In ordering immediate release, the court stated that it joined “the growing number of courts in this District and around the country that have and continue to do so.” Judge O’Hearn ordered Respondents to immediately release Petitioner under the same conditions, if any, that existed before detention, including release in New Jersey if initially arrested there or otherwise as close as practicable to the place of initial arrest within 24 hours, without new conditions such as ankle monitors or electronic tracking devices, and with the clothing or outerwear worn at arrest or other appropriate attire. The court also ordered Respondents to return all personal property belonging to Petitioner, including any driver’s license, passport, immigration documents, currency, or cellphone in their custody, possession, or control, and to file a letter confirming the date, time, and location of release and certifying compliance with the release conditions. Judge O’Hearn permanently enjoined Respondents from rearresting or detaining Petitioner under § 1225, which the court found inapplicable to him. The court also barred Respondents from taking Petitioner into custody under § 1226(a) for 14 days after release “so as to ensure full effectuation of this Court’s judgment and to prevent circumvention of the relief granted.” The order required any future detention to comply with all statutory and constitutional requirements, including identification of a lawful statutory basis and adequate procedural and substantive due process. If Respondents later sought to re-arrest or re-detain Petitioner under any statutory authority, including §§ 1225 or 1226, Judge O’Hearn retained jurisdiction and allowed Petitioner to move to reopen the proceedings without filing a new habeas petition. Judge O’Hearn canceled the Apr. 1 hearing and directed Petitioner to advise the court within 14 days whether he intended to seek attorneys’ fees under the Equal Access to Justice Act. | Judge Christine P. O’Hearn | Biden | |||||
| De Sousa Rodrigues v. Joyce, 1:26-cv-03292 (D.N.J.) Judge Karen M. Williams (Biden appointee) | 2026-03-27 | D.N.J. | Post Hoc Rationale | This habeas case involved Judge Williams’s rejection of Respondents’ repeated § 1225 mandatory-detention theory and, more centrally, her refusal to allow the government to convert unlawful detention into lawful detention through an “alternative, retrospective, post hoc justification presented mid-litigation.” The court noted that federal courts had rejected the government’s position in “near unanimity” in “approximately 300 cases to date,” found that Petitioner’s arrest and detention were “blatantly unlawful from the start,” and warned against giving the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” Judge Williams ordered immediate release, permanently enjoined re-detention under § 1225, and retained jurisdiction so Petitioner could move promptly to reopen the case if Respondents later detained her again. Petitioner Vandayk De Sousa Rodrigues, a citizen of Brazil, entered the United States in or about Dec. 2021 and was placed into removal proceedings under INA § 240 through service of a Notice to Appear. After her release from initial custody, Petitioner complied with ICE supervision conditions, including SmartLINK monitoring, and filed an asylum application that remained pending before the Immigration Court in Newark, New Jersey. Petitioner represented that she had no criminal history and had consistently made good-faith efforts to comply with all reporting obligations. On or about Feb. 28, 2026, Petitioner appeared as directed at an ICE office in Mount Laurel, New Jersey, where she was taken into custody based on alleged reporting violations that she asserted were minor, technical, and non-willful. Petitioner then sought a custody redetermination hearing before an immigration judge. On Mar. 26, the immigration judge denied her request for a bond hearing on the ground that she was categorically ineligible for bond, reasoning that she had entered without inspection, had been encountered within 100 miles of the border, and was subject to warrantless detention while arriving in the United States under Matter of Yajure Hurtado and Matter of Q. Li. As a result, Petitioner remained detained without any administrative mechanism to seek release on bond or otherwise challenge her custody. Petitioner filed her habeas petition and temporary restraining order motion on Mar. 27. That same day, Chief Judge Bumb entered a non-transfer order barring Respondents from transferring Petitioner from New Jersey pending further order. Judge Williams resolved the petition on the existing record. On Mar. 30, Judge Williams granted the petition. The court found, “at a minimum,” that Petitioner was being unlawfully detained under Respondents’ repeated invocation of § 1225 because, under Bethancourt Soto, she had been apprehended inside the United States after residing here for an extended period and therefore should have been detained under § 1226, which requires an opportunity to seek bond. The court then placed Respondents’ theory in a broader judicial pattern, writing that “federal courts have in near unanimity similarly rejected the Government’s position in approximately 300 cases to date, a number which climbs with every passing day.” The court cited Demirel, which had noted that “the law is clear” and that, of 288 district-court decisions addressing the issue, 282 had determined that § 1226(a) applies or likely applies in similar circumstances. Judge Williams also rejected any remedial theory that would permit the government to transform the detention into a lawful one during litigation. Quoting Martinez, the court wrote that, under the circumstances, “Petitioner’s arrest and detention were blatantly unlawful from the start,” and that the only commensurate equitable remedy was immediate release and an injunction against further similar conduct. The court then stated that it declined to allow Respondents “to transform an unlawful detention into a lawful one through alternative, retrospective, post hoc justification presented mid-litigation,” because doing so would give the government “a free pass to violate a person’s statutory and constitutional rights first and search for authority later.” The court cited cases rejecting government reliance on new or post hoc detention theories, including decisions refusing to credit a position “adopted post-hoc” or “raised for the first time in this litigation.” Judge Williams ordered Respondents to immediately release Petitioner that day under the same conditions that existed before detention and to file a letter confirming the date and time of release. The court also permanently enjoined Respondents from rearresting or otherwise detaining Petitioner under § 1225, which the court had found inapplicable to her. Judge Williams further ordered that, if Respondents later detained Petitioner, the court would retain jurisdiction over the matter and Petitioner could move promptly to reopen the case, at which time the court could take further action as appropriate. Respondents later reported Petitioner’s release on Apr. 1. | Judge Karen M. Williams | Biden | |||||
| Torres Segovia v. Bondi, 3:26-cv-03200 (D.N.J.) Judge Georgette Castner (Biden appointee) | 2026-03-26 | D.N.J. | Deficient Bond Hearing | This habeas case involved a court-ordered § 1226(a) bond hearing that went forward without the counsel notice and preparation protections Judge Castner had expressly required. After holding that Petitioner was subject to § 1226(a), not mandatory detention under § 1225(b), the court ordered an individualized bond hearing and directed that “Petitioner’s counsel shall have notice of the bond hearing, a reasonable opportunity to prepare, and be permitted to reschedule the hearing without seeking this Court’s intervention.” Respondents later reported that the hearing had occurred before counsel entered an appearance in immigration court; Judge Castner recounted that, as a result, “Petitioner did not receive the notice of the hearing,” and later noted that “no update has been received.” The court granted Petitioner’s request for another hearing and again ordered Respondents to provide an individualized § 1226(a) bond hearing with notice to counsel, a reasonable opportunity to prepare, and the ability to reschedule without further court intervention. Petitioner Luis Jose Torres Segovia filed his emergency habeas petition on Mar. 26, 2026, challenging mandatory detention under § 1225(b) and Matter of Yajure Hurtado. That same day, Chief Judge Bumb entered a non-transfer order barring Respondents from transferring Petitioner from New Jersey pending further order. Petitioner also moved for an order to show cause and TRO prohibiting transfer from the District of New Jersey or removal from the United States. On Mar. 27, Judge Castner entered a text order under the All Writs Act barring Respondents from transferring Petitioner from the District of New Jersey or removing him from the United States pending further order. The court denied Petitioner’s OTSC/TRO motion as moot because the court’s own order provided that protection. Based on Petitioner’s alleged facts and the court’s recent decisions in Chen, Flores, and Mistry, Judge Castner held that Petitioner was subject to detention under § 1226(a), not mandatory detention under § 1225(b), and ordered an individualized bond hearing within ten days. The Mar. 27 order required the immigration judge to assess whether Petitioner presented a flight risk or danger to the community and expressly required that “Petitioner’s counsel shall have notice of the bond hearing, a reasonable opportunity to prepare, and be permitted to reschedule the hearing without seeking this Court’s intervention.”Respondents were also required to file written notice of the outcome within three days. On Apr. 4, Respondents reported that a bond hearing had been scheduled for Apr. 2. On May 1, however, Judge Castner recounted Respondents’ account that ICE notified the U.S. Attorney’s Office on Apr. 4 that “Petitioner’s counsel did not enter a notice of appearance with the immigration court until April 3, 2026--the day after the bond hearing.” As a result, “Petitioner did not receive the notice of the hearing.” The hearing nevertheless went forward without Petitioner’s counsel, and the immigration judge denied bond. Respondents stated that the U.S. Attorney’s Office would update the court, but Judge Castner later noted that “no update has been received” and ordered Respondents to file a status update. On May 5, after Petitioner’s counsel requested another hearing upon submission of a bond package, Judge Castner granted the request. The court again recounted that the Apr. 2 hearing had gone forward without notice to Petitioner’s counsel and emphasized that the Mar. 27 order had required counsel notice, a reasonable opportunity to prepare, and permission to reschedule without further court intervention. Judge Castner ordered Respondents to provide a new individualized § 1226(a) bond hearing within ten days of Petitioner’s submission of the bond package, again requiring that “Petitioner’s counsel shall have notice of the bond hearing, a reasonable opportunity to prepare, and be permitted to reschedule the hearing without seeking this Court’s intervention.” On May 14, reviewing the docket, the court noted that its May 5 text order required Respondents to provide Petitioner with an individualized bond hearing “within ten (10) days of Petitioner’s submission of the bond package.” The court then ordered Petitioner, within three days, to update the court on the status of that bond hearing. On Jun. 3, after the later bond hearing occurred and the immigration judge denied Petitioner’s request for a change in custody status, Judge Castner lifted the order prohibiting transfer from New Jersey and removal from the United States, and closed the case. | Judge Georgette Castner | Biden | |||||
| Arias Alonzo v. Francis, 2:26-cv-01614 (D.N.J.) Judge Susan D. Wigenton (W. Bush appointee) | 2026-02-10 | D.N.J. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved a docketing error that, “[t]hrough no fault of his own,” left Petitioner without notice of the District of New Jersey proceedings and “deprived [him] of the chance to be heard by this Court,” followed by a court-ordered § 1226(a) bond hearing that Judge Wigenton later found had deprived him of an individualized bond determination. After the immigration judge denied bond, Judge Wigenton found that “Immigration Judge Chen refused to consider the documents Petitioner submitted in support of his bond application,” even though Respondents identified no court rule or prior order making the submission untimely. The court held that the bond hearing failed to provide the process required because the immigration judge “refused to consider Petitioner’s submissions and relied wholly on the documentary evidence produced by Respondents.” Judge Wigenton reopened the case, ordered a new § 1226(a) bond hearing before a different immigration judge “to avoid the appearance of bias,” and required Respondents to give Petitioner’s counsel notice and a reasonable opportunity to prepare. Petitioner Santiago Arias Alonzo filed his habeas petition in the Southern District of New York on Feb. 10, 2026. Judge Margaret M. Garnett ordered Respondents to show cause, set a hearing, and restrained transfer out of the Southern District of New York, Eastern District of New York, District of New Jersey, or the United States. On Feb. 17, the parties stipulated to transfer venue to the District of New Jersey, while agreeing that the transfer restrictions would remain in place pending further order of the transferee court. After transfer, a docketing error left Petitioner’s contact information blank, meaning neither counsel nor his address at Delaney Hall was listed. On Feb. 19, Judge Wigenton ordered Respondents to either provide Petitioner with a § 1226(a) bond hearing or file an expedited answer. The court found that, because Petitioner had been apprehended inside the United States after residing there for an extended period, he should be detained under § 1226, which requires an opportunity to seek bond. The court prohibited movement outside the District of New Jersey and ordered the immigration court to provide a bond hearing by Feb. 27. Respondents reported that the immigration judge denied bond. Judge Wigenton closed the case on Mar. 6. Petitioner later moved to vacate the dismissal order under Rule 60(b)(1), arguing that he had no notice of the District of New Jersey proceedings because of the docketing error and that the bond hearing itself was fundamentally unfair. On May 28, Judge Wigenton granted the motion. The court first held that the docketing error was a “mistake” under Rule 60(b)(1), because neither counsel’s nor Petitioner’s contact information had been entered when the case transferred. The court wrote: “Through no fault of his own, Petitioner was not notified of the proceedings in this District and was deprived of the chance to be heard by this Court.” The court then held that Petitioner had shown that the bond hearing violated the court’s order because it was fundamentally unfair. Petitioner had argued that the immigration judge refused to consider submitted evidence and screamed at counsel. The court focused on the refusal to consider evidence. Judge Wigenton wrote: “Immigration Judge Chen refused to consider the documents Petitioner submitted in support of his bond application.” The immigration judge’s stated reason was that the documents were “too late,” but Judge Wigenton found no rule or order supporting that reason. The immigration judge deemed the documents late because they were filed after she had left the office for the day and did not check messages after leaving. Judge Wigenton wrote: “This Court is well-aware of the amount of immigration petitions that have been filed in this District, but this does not justify failing to review submitted documents unless Petitioner violated a court procedural rule or order.” Respondents identified no such procedural rule or prior order. The court therefore held: “Petitioner was deprived of an individualized determination of his bond-worthiness because the immigration judge refused to consider Petitioner’s submissions and relied wholly on the documentary evidence produced by Respondents.” Judge Wigenton ordered a new bond hearing before a different immigration judge “to avoid the appearance of bias.” The accompanying order required Respondents to provide a new § 1226(a) hearing within seven days, provide the immigration court with a copy of the opinion and order before the hearing, give Petitioner’s counsel notice and a reasonable opportunity to prepare, and permit counsel to reschedule the hearing without seeking the district court’s intervention. On Jun. 3, after counsel sought clarification, the court permitted Petitioner to reschedule the hearing outside the seven-day period to allow sufficient time to obtain necessary documentation. Respondents later filed a letter regarding the second bond hearing. | Judge Susan D. Wigenton | W. Bush | ||||
| Vera-Velez v. Soto, 2:26-cv-01480 (D.N.J.) Judge Evelyn Padin (Biden appointee) | 2026-02-13 | D.N.J. | Deficient Bond Hearing | Enforcement Relief Granted | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved Judge Padin granting Petitioner’s motion to enforce after the court had conditionally granted habeas relief and ordered Respondents to provide an individualized § 1226(a) bond hearing, but the record of that hearing was too incomplete for the district court to perform the due-process review its order required. The court had ordered an immigration judge to assess whether Petitioner presented a flight risk or danger to the community and later ordered Respondents to file the bond-hearing transcript; Respondents submitted only a partial transcript because, they explained, the audio recording did not capture the voices of Petitioner, his attorney, or his interpreter. Judge Padin held that, although § 1226(e) barred review of the immigration judge’s discretionary weighing of the evidence, it did not bar review of whether the hearing was “fundamentally unfair.” The court emphasized that a due-process-compliant bond hearing requires “fact-finding based on a record before the decisionmaker,” an opportunity for the petitioner to make arguments, and “the right to an individualized determination,” but found that, “[w]ithout a transcript that includes statements made by Petitioner, his interpreter, or his attorney,” it was unknown whether Petitioner had addressed the immigration judge’s stated reasons for denying bond or whether the immigration judge had considered those arguments. Judge Padin also noted that “[t]he evidence submitted by Petitioner suggests that immigration judges are being appointed or pressured to find in favor of detention, while not determinative of whether Petitioner was afforded due process, suggests the importance of judicial review.” Because the court described the full transcript as “the best evidence”of whether the hearing comported with due process, but that transcript was unavailable due to the defective audio recording, it held that it was “unable to determine whether Petitioner’s bond hearing comported with due process,”granted enforcement relief, and ordered a new bond hearing before a different immigration judge. | Judge Evelyn Padin | Biden | ||
| Pedro Buca v. Brackett, 1:26-cv-00289 (D.N.H.) Judge Landya B. McCafferty (Obama appointee) | 2026-04-15 | D.N.H. | Deficient Bond Hearing | Show-Cause/Sanctions/Contempt Warning | This habeas case involved Respondents’ failure to provide the constitutionally adequate bond hearing Judge McCafferty ordered after granting habeas relief. After reviewing Petitioner’s status report and supporting affidavit, Judge McCafferty found that it appeared Petitioner had been denied the right to present evidence at his first hearing, wrote that “the right to present evidence is basic to a fair hearing,” ordered a new § 1226(a) bond hearing, and warned that failure to provide one could trigger “an order to show cause why one or more persons should not be held in contempt.” Petitioner Francisco Pedro Buca filed his § 2241 habeas petition on Apr. 15, 2026, challenging his immigration detention and attaching records including the ICE detainee locator, EOIR case information, a Form I-286 Notice of Custody Determination, a Notice to Appear, and a Form I-220A Order of Release on Recognizance. On Apr. 17, after the government responded, Judge McCafferty granted habeas relief. The court noted that “the government does not dispute that the petitioner is a member of the class certified in Guerrero Orellana v. Moniz,” and ordered Respondents to provide Petitioner with a “constitutionally adequate bond hearing” under § 1226(a) by Apr. 20, unless Petitioner requested a continuance. The court also ordered the government to file a status report within 24 hours of the hearing notifying the court of the result. Petitioner filed a status report on Apr. 20. The next day, Judge McCafferty found that the first hearing did not appear to satisfy the court’s order. The court wrote that its Apr. 17 order required Respondents to provide a “constitutionally adequate bond hearing” and that “the right to present evidence is basic to a fair hearing.” “Based on the court’s review” of Petitioner’s status report and counsel’s affidavit, Judge McCafferty stated that “it appears the petitioner was denied this right.” Judge McCafferty ordered Respondents to provide Petitioner with another § 1226(a) bond hearing by Apr. 24, at which Respondents had to afford him “a meaningful opportunity to submit evidence in support of release.” The court warned that “[f]ailure to do so may result in an order to show cause why one or more persons should not be held in contempt.” The government filed a status report on Apr. 24 stating that the immigration judge denied Petitioner’s request for a change in custody status, finding him to be a danger to the community by clear and convincing evidence. Judgment was entered on Jun. 1. | Judge Landya B. McCafferty | Obama | ||||
| Navarro Najera v. Castro, 2:25-cv-01173 (D.N.M.) Sr. Judge William P. Johnson (W. Bush appointee) | 2025-11-24 | D.N.M. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | This habeas case involved a Guatemalan woman and longtime Maryland resident whom ICE re-detained after roughly 13 years of supervision compliance, then held for approximately ten months while seeking third-country removal to Mexico, even though ICE itself acknowledged that it was “unable to move forward with [her] removal from the United States at this time.” Respondents missed the court’s response deadline, then failed to respond again after a second order warned that noncompliance “could result in the imposition of sanctions, including an order to show cause why Respondents should not be held in contempt of court.” By the time the court granted habeas relief, the United States had “not filed a response or otherwise appeared in this matter.” Judge Johnson recognized that the absence of a response might reflect “broader resource constraints faced by government counsel,” but held that those constraints did not excuse failing “to, at the least, explain an inability to timely respond or seek an extension.” On the unrebutted record, the court found Petitioner had been detained for approximately ten months “without any apparent justification,” that Respondents had identified “no statutory basis for detention,” and that her removal was not reasonably foreseeable. The court ordered her immediate release, stayed the order for five days to allow objections, and directed that it would take effect automatically absent objection. Delmy Navarro Najera, a Guatemalan national, entered the United States in 2011 and was ordered removed, but an immigration court granted withholding of removal in 2012, after which DHS released her under conditions of supervision. For the next 13 years, she lived in Maryland and complied with DHS supervision requirements, including reporting for approximately 13 check-ins. The record described significant Maryland family and community ties: she is the mother of a four-year-old U.S.-citizen daughter diagnosed with autism and a lawful-permanent-resident son, had raised a lawful-permanent-resident nephew, and had begun the process of assuming guardianship of a teenage girl abandoned by her parents. She was re-detained at her May 7, 2025 check-in. The agency did not explain or document its decision to detain her or revoke supervision; according to the petition, the only document she received stated that ICE would attempt to deport her to Mexico, where she had never lived and where she had suffered severe gender-based violence. ICE initially held her at a temporary detention facility in Baltimore before transferring her to the Otero County Processing Center in New Mexico, where she filed this habeas petition challenging the fact and duration of her post-removal-order detention and seeking immediate release. On May 7, 2025, ICE arrested Petitioner during a routine check-in in Maryland and initially held her for approximately 60 hours at a holding facility operated by ICE’s Enforcement and Removal Operations Baltimore Field Office. She was also a named Plaintiff in D.N.N. v. Liggins, 1:25-cv-01613 (D. Md.), a putative class action and habeas case challenging conditions at that facility. ICE later transferred her to the Otero County Processing Center in New Mexico. Although an asylum officer found she was more likely than not to be tortured if removed to Mexico, an immigration judge denied her applications for withholding and CAT protection, and her appeal remained pending. After concluding that it had jurisdiction to entertain the habeas petition, due in part to Petitioner’s confirmation that she had voluntarily dismissed her Maryland petition, the court on Jan. 30, 2026, ordered Respondents to respond within 14 days. But, as the court wrote on Feb. 27, “United States Respondents have not filed a response or entered appearances in this matter, asked for an extension of time, or otherwise shown cause why they failed to comply with the Court’s Order.” The court again directed Respondents to respond, this time within seven days, and warned: “Failure to comply with this Order may result in the imposition of sanctions, including an order to show cause why Respondents should not be held in contempt of court..” Despite that warning, by Mar. 11, when it granted habeas relief, the government “ha[d] not filed a response or otherwise appeared in this matter.” The court acknowledged that this “may reflect broader resource constraints faced by government counsel,” but stressed that such constraints did “not excuse the failure to, at the least, explain an inability to timely respond or seek an extension of a deadline imposed by the Court.” Noting that Petitioner had by then been detained for approximately ten months, the court ordered Respondents to “release Petitioner from custody immediately,” but stayed the order for five days to allow for objections, after which it would take effect automatically. | Sr. Judge William P. Johnson | W. Bush | ||||
| Totrova v. Bondi, 2:25-cv-01298 (D.N.M.) Judge David H. Urias (Biden appointee) | 2025-12-23 | D.N.M. | Petitioner not Produced for Hearing | This habeas case involved a Russian asylum applicant who had been released from immigration custody for nearly three years, attended her immigration-court hearings, and was later re-detained outside a hotel in Niagara Falls, New York, without notice or a pre-deprivation hearing. Judge Urias granted a temporary restraining order after finding that Petitioner had shown a substantial likelihood of success on her procedural due process claim, that she faced irreparable harm, and that release would restore the status quo ante. The court also found that Respondents’ counsel “could not provide any information explaining the basis for Petitioner’s detention” and that Respondents “failed to comply” with the court’s order requiring them to facilitate Petitioner’s in-person appearance at the TRO hearing. The court ordered Respondents to release Petitioner within 24 hours, barred post-release monitoring, supervision, appointment, or check-in requirements during the habeas litigation, and restrained Respondents from re-detaining her unless they provided notice and proved danger or flight risk by clear and convincing evidence at a pre-deprivation hearing before a neutral arbiter. Natalia Totrova, a citizen of Russia, entered the United States near San Ysidro, California on Jan. 18, 2023. Shortly after entering, immigration officials detained her and then released her from custody after considering her circumstances and determining that she was not a danger to the community or a flight risk. She later filed an asylum application, received work authorization, and attended scheduled master-calendar hearings in immigration court. Almost three years later, on Nov. 25, 2025, immigration officials re-detained her outside a hotel in Niagara Falls, New York, transported her to the Buffalo Federal Detention Facility in Batavia, then to Camp Montana in El Paso, and later to the Otero County Processing Center in Chaparral, New Mexico. Proceeding pro se from detention, Petitioner filed her habeas petition and TRO motion on Dec. 23, alleging that re-detention without notice and a hearing violated procedural due process and seeking release or a bond hearing. On Dec. 26, Judge Urias ordered Respondents to facilitate Petitioner’s in-person appearance at the Jan. 2 TRO hearing, explaining that because she was in immigration detention and proceeding pro se, she could not appear without Respondents’ assistance. At the Jan. 2 hearing, Respondents appeared, but Petitioner did not: the court later wrote that Respondents “failed to comply with the Court’s order directing them to facilitate Petitioner’s appearance at the hearing.” Respondents also did not provide information, either before or during the hearing, to dispute the factual allegations in the verified habeas petition and TRO motion. In granting the TRO on Jan. 2, 2026, the court found a substantial likelihood that Petitioner had a protected liberty interest in her prior release from immigration custody and that due process required notice and a pre-deprivation hearing before re-detention. Applying Mathews, the court found that Petitioner had a significant private interest in remaining free from detention, that the risk of erroneous deprivation was “considerable,” particularly where immigration officials had “randomly detained Petitioner outside of a hotel in Niagara Falls, New York, without justification,” and that Respondents’ interest in detention was low where Petitioner had a pending asylum application and had attended master-calendar hearings. The court found that the balance of equities and public interest favored relief, because the government has no interest in unlawful practice and Petitioner’s liberty interest outweighed the minimal burden of providing notice and a hearing. The court ordered Respondents to release Petitioner within 24 hours of the Jan. 2 oral ruling. Upon release, Respondents could not subject her to post-release monitoring or supervision, prohibit her from returning to her residence, or require an appointment or check-in during the habeas litigation. The court also restrained Respondents from re-detaining her unless they provided notice and showed, by clear and convincing evidence at a pre-deprivation hearing before a neutral arbiter, that she was a danger or flight risk. On Jan. 20, the court ordered service of the petition and directed Respondents to respond and show cause within seven days of receipt of service. | Judge David H. Urias | Biden | |||||
| Capdevila Manzano v. Otero County Processing Center, 2:26-cv-00133 (D.N.M.) Chief Judge Kenneth J. Gonzales (Obama appointee) | 2026-01-22 | D.N.M. | Court-Ordered Filing/Information/Evidence | This habeas case involved a 24-year-old Cuban citizen detained at the Otero Processing Center after being stopped at an interior checkpoint following a routine immigration hearing, in which the Government failed to timely comply with the court’s order to answer, prompting Chief Judge Gonzales to issue an order to show cause before ultimately granting relief. Petitioner filed on Jan. 22, 2026, alleging that his continued detention violated due process. On Jan. 23, the court ordered Respondents to answer within ten business days and show cause why relief should not be granted. When no timely response was filed, the court issued a Feb. 6 order to show cause stating: “The Government has failed to respond.” Respondents filed on Feb. 9, acknowledging that their response was untimely. On Feb. 10, the court granted the petition, ordered a bond hearing within seven days at which the Government would bear the burden by clear and convincing evidence, and required a status report within ten days confirming that Petitioner had received a bond hearing or been released. On Feb. 19, Respondents filed a status report with an attached bond order. | Chief Judge Kenneth J. Gonzales | Obama | |||||
| Alvillar Quintana v. Noem, 2:26-cv-00141 (D.N.M.) Judge Matthew L. Garcia (Biden appointee) | 2026-01-23 | D.N.M. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a Mexican man detained at the Otero County Processing Center whom Judge Garcia held was entitled to a bond hearing under 8 U.S.C. § 1226(a), after the USAO failed to timely respond to the court’s initial show-cause order and was itself ordered to show cause for that failure before filing a late response. Petitioner Gilberto Alvillar Quintana, a Mexican citizen who had resided in the United States for approximately six years, filed his habeas petition on Jan. 23, 2026, seeking release or, alternatively, a bond hearing. On Jan. 26, Judge Garcia ordered service and directed that, within three days of receiving the petition and order, the United States Attorney’s Office for the District of New Mexico (USAO) “must respond to the Petition and show cause why this Court should not grant the requested relief.” The Clerk mailed the papers the same day, emailed courtesy copies to the USAO, and later completed electronic service under the district’s new standing order. When no timely response was filed, Judge Garcia issued an “order to show cause for failure to comply with the court’s order for service and to show cause” on Feb. 9, stating that “it appears the USAO failed to comply” with the Jan. 26 order. He required the USAO to “show cause” by 5:00 p.m. that day why it had “failed to … respon[d]” and to file its merits response by 1:00 p.m. on Feb. 10. Federal Respondents then filed their response on Feb. 9. The next day, Judge Garcia partially granted the petition, held that § 1226(a), not § 1225(b)(2)(A), governed Petitioner’s detention, and concluded that detaining him without a bond hearing was an ongoing violation of due process. The court ordered Respondents to provide an individualized bond hearing before a neutral immigration judge within seven days, required a status report within eight days stating whether bond was granted or denied and why, and warned that if Petitioner did not receive a bond hearing in accordance with the order, “the Court may order his immediate release.” Respondents later filed a status report with an immigration judge bond order attached, and final judgment entered on Apr. 6. | Judge Matthew L. Garcia | Biden | ||||
| Flores-Lazo v. Noem, 2:26-cv-00149 (D.N.M.) Judge Sarah M. Davenport (Biden appointee) | 2026-01-25 | D.N.M. | Court-Ordered Filing/Information/Evidence | This habeas case involved the continued detention of a Salvadoran asylum applicant at the Otero County Processing Center after ICE detained her at a routine check-in, and the government’s failure to respond to her emergency TRO motion or otherwise provide a legal basis for keeping her in custody. On Feb. 4, 2026, the court ordered Respondents to respond to Petitioner’s emergency TRO motion by Feb. 11 and to answer the petition by Feb. 18. But, as the court later noted on Feb. 20, granting habeas relief, “Respondents did not file an answer.” Judge Davenport stressed that Petitioner had remained in ICE custody for “almost six months,” while “[t]he Government ha[d] offered neither justification nor process.” The court added that “[t]he Government has neglected to provide any further information rebutting these facts or otherwise support its decision to detain Petitioner,” and had “likewise declined to provide evidence showing that Petitioner is likely to be removed in the foreseeable future.” Because “Respondents have not provided a legal basis for Petitioner’s continued detention,” the court ordered that she be released within 24 hours, directed Respondents to facilitate her transportation from detention, and enjoined re-detention absent timely notice and an opportunity to respond. | Judge Sarah M. Davenport | Biden | |||||
| Singh v. Shaw, 1:26-cv-00154 (D.N.M.) Judge Margaret I. Strickland (Biden appointee) | 2026-01-26 | D.N.M. | Late ReleaseCourt-Ordered Filing/Information/Evidence | Enforcement Relief GrantedShow-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Petitioner’s continued immigration detention, Respondents’ failure to effectuate his “immediate[] release” after habeas relief was granted, and their failure to respond, as ordered, to Petitioner’s ensuing motion to enforce judgment and for an order to show cause. On Feb. 9, 2026, Judge Strickland granted the writ and ordered Respondents to “immediately release Petitioner from detention.” After Petitioner remained detained and moved on Feb. 11 to enforce the judgment and seek a show-cause order, the court directed Respondents to respond by 2:00 p.m. Mountain Time on Feb. 12. In its Feb. 12 enforcement order, the court noted that “Respondents failed to do so,” ordered release by noon on Feb. 13, required a notice of compliance by 1:00 p.m. that day, and ordered Respondents to “show cause within seven (7) days as to why they, or the agents responsible for releasing Petitioner, should not be held in contempt.” | Judge Margaret I. Strickland | Biden | ||||
| Tiapa Moreno v. Bondi, 2:26-cv-00273 (D.N.M.) Judge Margaret I. Strickland (Biden appointee) | 2026-02-04 | D.N.M. | Unauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case arose from the Minneapolis ICE shooting that also generated the related criminal case against Alfredo Alejandro Aljorna and Julio Cesar Sosa-Celis and the separate habeas petitions filed by Sosa-Celis’s wife, Indriany Syrisnoy Mendoza-Camacho, and Aljorna. Petitioner Valentina De Los Angeles Tiapa Moreno was inside the home during the ICE operation, was later described by Judge Strickland as a material witness to “an alleged crime committed by” ICE, and was transferred from Minnesota to Texas and then New Mexico after a Minnesota criminal judge had barred removal of material witnesses from the United States. Judge Strickland ordered Petitioner released pending final resolution of her habeas petition, later granted habeas relief, and held that Respondents “failed to articulate a legitimate interest in Petitioner’s detention” and that she must remain free from custody “without restraints beyond those that existed before her unlawful detention.” The case then involved post-release conditions: Respondents required Petitioner to sign an Order of Release on Recognizance, but later acknowledged that “no conditions of release or reporting requirements existed” when the writ was granted and that the recognizance order “should be rescinded.” Judge Strickland granted additional relief and nullified the recognizance order. In a later EAJA order awarding $39,611.24 in fees, Judge Strickland wrote that “[t]he terrifying facts of this case are a scene from a dystopian novel,” held that Respondents failed to show substantial justification, and concluded: “If a reasonable basis for any of the actions described above exists—and the Court is doubtful—Respondents have failed to articulate it.” Petitioner, a native and citizen of Venezuela, came to the United States as a seventeen-year-old unaccompanied minor with her infant child in March 2024. After she presented herself to immigration officials at the border, the government placed her in a government-run humanitarian shelter for about one month, then released her to her legal guardian in Minnesota after finding that she was neither dangerous nor a flight risk. Petitioner lived in Minnesota with her child and, as Judge Strickland later described it, was “living peaceably with her family in Minnesota, raising her young child, and complying with all immigration orders.” She had no criminal record. According to Petitioner’s petition and contemporaneous reporting, on Jan. 14, 2026, Petitioner was at home with her child, her cousin Julio Cesar Sosa-Celis, Sosa-Celis’s wife, Indriany Syrisnoy Mendoza-Camacho, and the couple’s three-year-old child. Petitioner’s partner, Alfredo Alejandro Aljorna, called from his car and reported that “a masked man” was pursuing him and trying to ram his car. Knowing that ICE agents were pursuing him, Aljorna asked Petitioner to call the Minneapolis Police Department so he could surrender at home. According to the allegations recounted by the court, Aljorna nearly reached the home before crashing into a snowbank and running toward the front door; an ICE agent exited the chasing vehicle, tackled him, beat him, and began choking him while he lay face down in the snow. Sosa-Celis ran out to help him. As the two men entered the front door and tried to close it, the ICE agent fired through the front door “into the same room where Petitioner’s young child was present,” striking Sosa-Celis in the leg. The criminal complaint in United States v. Aljorna, 0:26-mj-00023 (D. Minn.), charged Aljorna and Sosa-Celis with aiding and abetting the forcible assault, resistance, and impeding of a federal immigration officer during the Jan. 14 encounter. Aljorna and Sosa-Celis later filed a joint habeas petition in Aljorna v. Easterwood (Alfredo A. and Julio S.C. v. Easterwood), 0:26-cv-01016 (D. Minn.), and Mendoza-Camacho filed a separate habeas petition in Mendoza-Camacho v. Easterwood (Indriany S.M.C. v. Easterwood), 0:26-cv-00539 (D. Minn.), both separately included in this Tracker. In the women’s petitions, as described in contemporaneous reporting and later court orders, they disputed DHS’s initial account. They said Aljorna was the person ICE had pursued, Sosa-Celis was the person shot, Sosa-Celis was shot through the apartment door while trying to get away, and neither man used or threatened to use a weapon. In the EAJA order, Judge Strickland described the home-entry and detention sequence in stark terms: “When the home’s inhabitants sought refuge in an upstairs bedroom and barred the door with a dresser, ICE agents—who had no warrant—fired tear gas and/or smoke bombs through a window into the bedroom—where, again, two toddlers were present—and then broke into the house.” The court continued that ICE agents detained “all of the home’s inhabitants, including the toddlers,” even though they had “no warrant to detain any of them,” and even though none had “exhibited aggressive behavior toward ICE agents.” Judge Strickland wrote that “ICE had mistaken Alfredo for someone else,” and noted that “in the days after January 14, 2026, the U.S. Department of Homeland Security (‘DHS’) put out a false version of these events.” The court also noted that the Minnesota Bureau of Criminal Apprehension opened an unreasonable-use-of-force investigation into the ICE agent who shot Sosa-Celis, and that “DHS has refused to cooperate in the investigation.” In a footnote, Judge Strickland later noted that the ICE officer who shot Sosa-Celis had been charged in Minnesota state court with four counts of second-degree assault and one count of falsely reporting a crime. Petitioner was transferred to El Paso, Texas. Because she was a material witness to both the Minnesota investigation into the ICE shooting and the federal criminal case against Aljorna and Sosa-Celis, Judge Paul A. Magnuson, presiding over the related criminal case, enjoined the government on Feb. 3 from removing any material witness from the United States. Judge Strickland emphasized the timing: “Curiously, on the very same day Judge Magnuson entered the injunction, Respondents transferred Petitioner to the Otero County Processing Center in Chaparral, New Mexico.” The next day, Respondents moved Petitioner’s immigration hearing from August 2026 to Feb. 6, 2026. The habeas petition alleged that Respondents were acting “in direct defiance” of Judge Magnuson’s order and seeking to remove Petitioner from the country in order “to thwart both a criminal investigation into an ICE officer and Alfredo and Julio’s ability to mount a defense to the charges against them.” Judge Strickland later wrote that this was “an allegation that Respondents have never disputed in these proceedings.” On Feb. 4, Petitioner filed her emergency habeas petition in the District of New Mexico. That day, Judge Strickland ordered Respondents to answer and show cause why the petition should not be granted. On Feb. 5, before the scheduled status conference, Judge Strickland entered a text order noting that Petitioner was “a material witness to an alleged crime committed by” ICE, that the Minnesota Bureau of Criminal Apprehension had agreed to sponsor Petitioner for U Visa status, and that a Minnesota court had ordered that she not be removed from the country. “Regardless,” the court wrote, Respondents had accelerated her regularly scheduled August 2026 immigration hearing to the next day and “shuffled her from Minnesota to Texas, and now to New Mexico.” Judge Strickland enjoined further transfer and later that day granted interim release pending final resolution of the habeas petition. The court also noted that Petitioner’s child had been badly injured and required emergency surgery in Minnesota. On Feb. 23, Judge Strickland granted the habeas petition. Respondents acknowledged that the facts were “substantially similar” to Duhan v. Noem and that Duhan would control if the court adhered to that decision, but argued that Petitioner was an applicant for admission subject to mandatory detention under § 1225(b)(2). Judge Strickland rejected that position, found the case materially indistinguishable from prior cases involving petitioners detained inside the United States rather than at a border crossing or port of entry, and held that § 1226(a) governed. The court found that Petitioner’s prior detention without a bond hearing violated the Fifth Amendment, that Respondents “failed to articulate a legitimate interest in Petitioner’s detention,” and that she was entitled to habeas relief. Judge Strickland ordered that Petitioner “shall remain free from Respondents’ custody” and “without restraints beyond those that existed before her unlawful detention.” The court further ordered that Respondents could not re-detain her absent a material change in circumstances and, even then, could not re-detain her without a pre-deprivation § 1226(a) bond hearing at which the government would have to prove by clear and convincing evidence that she was a danger or flight risk. On May 19, Judge Strickland granted Petitioner’s motion for attorneys’ fees and expenses under the Equal Access to Justice Act. Respondents did not dispute that Petitioner was a prevailing party and did not contest the amount requested, but argued that their position was substantially justified and that special circumstances would make fees unjust. Judge Strickland rejected both arguments and awarded the full requested amount, $39,611.24. On substantial justification, the court wrote: “Here, Respondents wholly failed to argue that there was a reasonable basis for the facts asserted. Nor could they. The terrifying facts of this case are a scene from a dystopian novel.” After recounting the ICE pursuit, shooting, warrantless home entry, detention of all occupants including children, transfer of Petitioner after Judge Magnuson’s material-witness order, expedited immigration hearing, and post-release conditions, Judge Strickland concluded: “If a reasonable basis for any of the actions described above exists—and the Court is doubtful—Respondents have failed to articulate it.” The court also rejected Respondents’ argument that an EAJA award would be unjust because they were bound by Matter of Yajure Hurtado. First, Judge Strickland wrote that Respondents’ argument “wholly fails to acknowledge that nothing required them to arrest Petitioner in the first place,” and that the asserted “predicament” was “of Respondents’ own making.” Second, the court explained that Respondents were not powerless to overturn Hurtado because the Attorney General had authority to review BIA decisions de novo. Judge Strickland concluded: “In other words, Respondents are only ‘bound’ by Hurtado because they want to be.” The court found no special circumstances making fees unjust and added: “To the contrary, denying an EAJA award would result in an injustice.” | Judge Margaret I. Strickland | Biden | ||||
| Moreno Chov v. Otero County Processing Center, 2:26-cv-00056 (D.N.M.) Judge Matthew L. Garcia (Biden appointee) | 2026-01-12 | D.N.M. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a Cuban noncitizen detained at the Otero County Processing Center after an immigration judge denied bond for lack of jurisdiction under Matter of Yajure Hurtado, followed by Respondents’ untimely response to the petition and later failure to file the court-ordered status report confirming whether a § 1226 bond hearing had occurred. Judge Garcia granted habeas relief, holding that § 1226(a), not § 1225(b)(2), governed Petitioner’s detention and that continued detention under § 1225(b)(2) constituted “an ongoing violation of the INA and his right to due process under the Fifth Amendment.” The court ordered Respondents to provide an individualized § 1226 bond hearing within seven days, with Respondents bearing the burden by clear and convincing evidence, or release Petitioner if no lawful hearing occurred. After Respondents did not file the required status report, the court issued an “Order to Show Cause for Failure to Comply with the Court’s February 12, 2026 Order,” noting that they had not filed “a status report or any other pleading regarding Moreno Chov’s bond hearing.” Petitioner Dennis Humberto Moreno Chov, a Cuban citizen, was detained in connection with criminal charges in Florida in May 2025, then placed in removal proceedings and transferred through facilities in Florida and Texas before being held at the Otero County Processing Center in New Mexico. The court noted that the case differed from many similar detention cases because Petitioner appeared to have been detained in connection with criminal charges, but treated the dispositive legal question as the same: whether he was eligible for a bond hearing under § 1226(a) or subject to mandatory detention under § 1225(b)(2). His spouse, Mailen Diaz Garrote, filed the habeas petition and emergency motions on Jan. 12, 2026, as next friend, seeking immediate release or, in the alternative, “a constitutionally adequate bond hearing before a neutral adjudicator.” The court ordered Respondents to answer and show cause why relief should not be granted. When the government did not timely respond, the court issued a merits show-cause order on Feb. 6. Respondents filed on Feb. 9 and acknowledged that their response was untimely. Because the case presented a purely legal question, Judge Garcia declined to hold a hearing and granted the petition on Feb. 12. On the merits, Judge Garcia held that the question was whether Petitioner was entitled to a bond hearing under § 1226(a) or subject to § 1225(b)(2)’s mandatory detention regime. The court wrote that it had been presented with “this same issue as applied to similarly situated defendants,” and, as in those cases, found that “§ 1226(a) governs Moreno Chov’s detention.” The court further stated that its application of § 1226(a) comported with “nearly every other court in this district and across the country that has addressed the matter,” citing district-level rulings and Barco Mercado’s collection of cases rejecting the government’s broader § 1225 theory. That broader mandatory-detention context is included for merits background only and is not coded as Pattern / Trend. The court denied immediate release at that stage and instead granted the alternative request for an individualized § 1226 bond hearing. It ordered Respondents to provide the hearing within seven days. At that hearing, Respondents were required to justify continued detention by clear and convincing evidence. The court explained that although the burden at a bond hearing is normally on the noncitizen, “[d]ue to the ongoing violation of Moreno Chov’s due process rights,”the burden shifted to Respondents. It also ordered Respondents to file a status report within 10 days certifying compliance, including when the hearing occurred, whether bond was granted or denied, and, if denied, the reasons for denial. If Petitioner did not receive a lawful bond hearing within seven days, the court ordered that he be immediately released. Respondents were also enjoined from transferring him outside the District of New Mexico during the pendency of the habeas action, and the court retained jurisdiction to enforce and modify the order. Respondents did not file the required status report within the 10-day deadline. On Mar. 20, acting sua sponte, Judge Garcia issued an enforcement show-cause order stating that, “[a]s of the date of this Order, Respondents have not filed a status report or any other pleading regarding [Petitioner]’s bond hearing.” The court ordered Respondents to show cause why they failed to file the status report and to file a status report indicating whether Petitioner had received a bond hearing, the date and outcome of any hearing, and, if bond was denied, the reason for denial. Respondents filed a status report and response later on Mar. 20. Petitioner filed motions to enforce the court’s order and for immediate release on Mar. 25 and Apr. 13, followed by a renewed motions for immediate release on Apr. 29 based on prolonged unlawful detention and Respondents’ alleged failure to comply with the court’s order. | Judge Matthew L. Garcia | Biden | ||||
| Capdevila Manzano v. Otero County Processing Center, 2:26-cv-00133 (D.N.M.) Chief Judge Kenneth J. Gonzales (Obama appointee) | 2026-01-22 | D.N.M. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Cuban parolee detained at the Otero County Processing Center after ICE arrested him at an internal Border Patrol checkpoint, and the government’s failure to timely answer Judge Gonzales’s order requiring Respondents to show cause why the petition should not be granted. After the court ordered Respondents to answer within 10 business days and show cause why relief should not issue, the government did not file on time, prompting the court to issue a second order stating that “The Government has failed to respond” and requiring a response within three business days. Respondents then filed a response acknowledging that it was untimely. Judge Gonzales granted habeas relief after holding that § 1226 governed Petitioner’s detention because ICE arrested him about one year after he entered the United States and did not apprehend him at or near the border. The court held that Petitioner’s re-detention without a bond hearing violated due process and ordered the government to provide a § 1226(a) bond hearing within seven days, with the government bearing the clear-and-convincing burden, or release him if no timely hearing occurred. Rafael Alberto Capdevila Manzano, a 24-year-old Cuban citizen, entered the United States in 2024. Upon entry, an immigration judge granted him humanitarian parole under INA § 212(d)(5)(A), valid for one year, after a credible-fear determination. On Dec. 5, 2025, he appeared for a routine immigration hearing, where an immigration judge scheduled his next court date for 2027. As he was returning home, ICE officers detained him at an internal Border Patrol checkpoint. His sister, Nathaly Capdevila, filed the Jan. 22, 2026 habeas petition on his behalf as next friend, alleging that his detention violated due process and seeking immediate release. On Jan. 23, Judge Gonzales ordered Respondents to answer and show cause why relief should not be granted. After the government failed to respond by that deadline, the court issued a Feb. 6 order to show cause requiring a response within three business days, writing: “The Government has failed to respond.” On Feb. 10, Judge Gonzales granted the petition without a hearing because Petitioner’s challenge presented a purely legal question. The court held that § 1226 governed Petitioner’s detention because ICE arrested him about one year after he entered the United States and did not apprehend him at or near the border. The mandatory-detention provision of § 1225 did not apply because Petitioner had already effected an entry by living in the United States for a year. The court also noted that the government conceded the facts were “substantially similar” to Patel, where the same court had granted habeas relief. Judge Gonzales then held that Petitioner had a protected liberty interest in remaining out of custody after his release from immigration detention, and that due process required procedural safeguards before re-detention. Applying Mathews, the court found Petitioner’s private interest in freedom from detention substantial; the risk of erroneous deprivation significant because he was re-detained after a year without a bond hearing and with “[n]o assessment” of whether any material facts had changed; and the government’s interest limited, because Petitioner had complied with release conditions since 2024 and was re-detained while returning home from a routine ICE check-in. The court therefore concluded that Petitioner’s detention violated due process. As relief, Judge Gonzales ordered the government to provide Petitioner with a bond hearing under § 1226(a) before an immigration judge within seven days. At that hearing, the government had to justify continued detention by clear and convincing evidence. If the government failed to provide the hearing within the deadline, it had to release him. The court also ordered the government to file a status report within 10 days confirming that it had provided a bond hearing or released Petitioner. | Chief Judge Kenneth J. Gonzales | Obama | |||||
| Montero Granda v. Noem, 2:26-cv-00294 (D.N.M.) Judge Matthew L. Garcia (Biden appointee) | 2026-02-05 | D.N.M. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file the court-ordered status report certifying compliance with Judge Garcia’s release order, prompting the court to issue an order to show cause for “failure to comply” with that order. Petitioner Janina Stefania M.G., an Ecuadorian citizen, entered the United States on or about Sept. 6, 2021 and was released on her own recognizance after being encountered by CBP. She was later served with an NTA, applied for asylum, and lived in Minneapolis, Minnesota. DHS re-arrested her on Jan. 10, 2026, and detained her at Otero County Processing Center in New Mexico. There was “no evidence” that she had failed to comply with release terms or had been arrested or convicted of any crime requiring detention. Petitioner filed her habeas petition on Feb. 6. Later that day on Feb. 6, Judge Garcia ordered expedited briefing after concluding that the record did not permit ex parte TRO relief without notice. The court directed the USAO to respond within five days and explain why the habeas and TRO relief should not be granted, noting that under similar circumstances the court had granted individualized bond hearings under § 1226(a) and had joined the “overwhelming, lopsided majority” of courts rejecting mandatory § 1225 detention for similarly situated noncitizens. On Mar. 16, Judge Garcia granted habeas relief. The court held that Petitioner’s re-detention without an immigration-court finding of dangerousness or flight risk violated due process, ordered her release within 24 hours, required return of her identification documents, including her work permit and driver’s license, and barred re-detention absent at least seven days’ notice and a pre-detention hearing before a neutral IJ at which the government would have to prove danger or flight risk by clear and convincing evidence. Respondents were ordered to file a status report within three days certifying compliance and providing the date and location of release. Respondents did not file the ordered status report. On Mar. 31, Judge Garcia issued an order to show cause, stating that, “[a]s of the date of this Order, Respondents have not filed a status report or any other pleading regarding [Petitioner’s] release from custody.” The court ordered “Respondents … to show cause as to why they failed to file a status report within three days of the Court’s March 16, 2026 Order.” Respondents were ordered to “file their pleading demonstrating cause” and a status report providing the date and location of Petitioner’s release by Apr. 2 at 9:00 a.m. Respondents filed a status report and response on Apr. 1, and judgment entered on Apr. 13. | Judge Matthew L. Garcia | Biden | ||||
| Singh v. Castro, 2:26-cv-00168 (D.N.M.) Magistrate Judge John F. Robbenhaar; Sr. Judge James O. Browning (W. Bush appointee) | 2026-01-27 | D.N.M. | Court-Ordered Filing/Information/Evidence | This habeas case involved both missed and inadequate government responses: Respondents failed to answer by the original court-ordered deadline, later filed only an “abbreviated response in lieu of a formal responsive memorandum of law,” attempted to incorporate a sealed brief from another case, and did not answer Petitioner’s argument that immediate release was required because the government had failed to provide a pre-deprivation hearing before revoking his parole. Magistrate Judge Robbenhaar found the incorporated arguments “insufficiently cursory,” deemed the relevant arguments waived, emphasized that “non-responsiveness is unacceptable,” and recommended immediate release; Judge Browning later adopted that recommendation. Petitioner Gagandeep Singh, a 37-year-old citizen and national of India, arrived in the United States around March 2023. Shortly after arrival, he was placed in removal proceedings and released on his own recognizance while seeking asylum. The magistrate judge noted that since release he had followed his requirements, appeared at immigration check-ins and hearings, worked legally with employment authorization, and “built a life for himself.” ICE arrested him on Dec. 28, 2025, while he was driving his truck in Texas, and he was later moved to Otero County Processing Center in New Mexico. There was no evidence indicating Petitioner violated parole conditions or that the government revoked parole before or after taking him into custody. On Jan. 27, 2026, Petition filed his habeas petition. On Jan. 29, the court ordered Respondents to show cause and respond within five days of service. On Jan. 30, the clerk provided notice of completed electronic service under the District of New Mexico’s standing order for immigration habeas petitions. Respondents did not answer. On Feb. 9, Magistrate Judge Robbenhaar entered a sua sponte order noting that the “Federal Respondents have not filed a response or answer to the Petition as ordered,” directing them to answer within five days, and warning that if they failed to answer, the court would rule on the merits without further notice. Respondents filed their response on Feb. 14. On Mar. 19, in his proposed findings and recommended disposition (PFRD), Magistrate Judge John found Respondents’ answer inadequate, noting first that, “[a]fter Respondents failed to answer, the Court issued an Order on February 9, 2026, requiring Respondents to file an answer within five days.” Respondents’ answer attempted to incorporate by reference arguments from Singh v. Noem, including a sealed brief in a different case, without court approval, local-rule authorization, or attaching the filing. Judge John stated that “it is not appropriate to incorporate by reference an entire prior brief, much less one filed under seal in a different case,” and found the incorporated arguments “insufficiently cursory.” The magistrate judge also noted that Respondents only alluded to Buenrostro-Mendez in a footnote, and that “arguments made in a cursory manner, such as a footnote, are waived.” The court found an independent basis for release because Respondents “entirely failed to identify and/or respond to Petitioner’s argument that immediate release is proper for the failure to provide a deprivation hearing to revoke Petitioner’s parole.” The court added that Respondents did “not even acknowledge in their response that Petitioner was granted parole,” and quoted Fuentes Gomez for the proposition that, while courts are sensitive to volume and workload, “non-responsiveness is unacceptable.” Judge John added that “the Court declines at this stage to treat the government’s failure to meaningfully respond to this petition as an act of bad faith,” but warned that the government should not treat its approach as “acceptable” or repeatable. On Mar. 30, Judge Browning adopted the PFRD after no party objected, finding it was not clearly erroneous, arbitrary, contrary to law, or an abuse of discretion. The court granted the petition in part, ordered Petitioner “immediately released from detention,” required Respondents to file notice of compliance within three days, and entered final judgment. | Magistrate Judge John F. Robbenhaar; Sr. Judge James O. Browning | W. Bush | |||||
| K.S. v. Castro, 2:25-cv-00756 (D.N.M.) Sr. Judge William P. Johnson (W. Bush appointee) | 2025-08-08 | D.N.M. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas challenge involved Respondents’ failure to appear, respond, or seek an extension after Judge Johnson’s sealed order required them to show cause why habeas relief should not be granted. On Dec. 16, while Petitioner remained in ICE custody, Judge Johnson wrote that Respondents had “yet to appear or defend in this matter” and had “failed to appear in this case, let alone respond, or file an extension of time to respond,” then ordered them to show cause why default should not be entered. The case later developed into a custody-authority dispute after an immigration judge granted Petitioner asylum and withholding from removal, with Judge Johnson warning that failure to identify a lawful basis for continued custody could result in immediate release. Petitioner Kamyar Saremishahab, an Iranian national and asylum seeker, filed a sealed habeas petition on Aug. 8, 2025, and an amended petition on Oct. 8, 2025, alleging that ICE had detained him without lawful justification and seeking immediate release. On Oct. 22, Judge Johnson entered a sealed order directing Respondents to show cause within 45 days after proper service why habeas relief should not be granted. On Dec. 16, Judge Johnson granted Petitioner’s motion to unseal the docket and addressed Respondents’ failure to appear. The court wrote: “It is now December 16, 2025, Petitioner remains in ICE custody, and Respondents have yet to appear or defend in this matter.” The court further stated that Petitioner had submitted evidence of service on or about Oct. 14, and that “Respondents have failed to appear in this case, let alone respond, or file an extension of time to respond, to the Amended Petition.” Judge Johnson ordered Respondents to “show cause” within 14 days “why default pursuant to Fed. R. Civ. P. 55(a) should not be entered against them” for failure to appear. Respondents later appeared and disputed service. On Jan. 26, Petitioner filed supplemental facts showing that an immigration judge had granted asylum and, in the alternative, withholding from removal. On Jan. 29, Judge Johnson ordered Respondents to address whether any statutory authority existed for continued detention after that grant. The court wrote that § 1226(a) authorizes detention only “pending a decision on whether the [noncitizen] is to be removed from the United States,” and that once asylum or withholding had been granted, “that decision has been resolved in the noncitizen’s favor.” The court stated that, on the present record, immigration detention “may no longer be statutorily authorized,” that it was inclined to order release, and warned: “Failure to identify a lawful basis for continued custody may result in the Court ordering Petitioner’s immediate release.” On Feb. 5, after Respondents responded, Judge Johnson reserved ruling. Respondents conceded that “a final order granting asylum would result in Petitioner’s release from detention,” but advised that the immigration judge’s grant was not final because the time to appeal had not expired and DHS had reserved its right to appeal. Judge Johnson ordered Respondents to notify the court promptly, and no later than three days after deciding, whether DHS intended to appeal; if DHS appealed, Respondents had to respond to the habeas petition within 14 days of the notice of appeal or by Mar. 6, whichever came first. On Feb. 27, after Respondents notified the court that Petitioner had been released from ICE custody, Judge Johnson ordered Petitioner to show cause why the case should not be dismissed as moot. The court wrote that, because Petitioner had been released, “there is no further relief the Court can grant in this matter,” and warned that absent opposition it would close the case without further notice. Receiving no objection, Judge Johnson dismissed and closed the case on Mar. 9. | Sr. Judge William P. Johnson | W. Bush | ||||
| Singh v. Noem, 2:26-cv-00298 (D.N.M.) Judge Kea W. Riggs (Trump appointee) | 2026-02-06 | D.N.M. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to answer after Judge Riggs ordered them to respond within 21 days and warned that failure to timely answer could lead the court to rule “without further notice.” Although the warden filed a “summary joinder” to the Federal Respondents’ “hypothetical answer,” Judge Riggs found that the joinder gave no reason to deny the petition and granted habeas relief. Petitioner Jagjeet Singh, a citizen of India, was detained at the Otero County Processing Center in New Mexico. He entered the United States without inspection on or around Mar. 18, 2024, was released on his own recognizance, and was later arrested on or about Nov. 20, 2025. After the BIA’s decision in Matter of Yajure Hurtado, immigration judges held bond hearings on Dec. 19 and Dec. 29, 2025, but denied bond for lack of jurisdiction under Hurtado. Petitioner therefore remained in immigration custody without an opportunity to post bond or obtain conditional release because Respondents classified his detention as mandatory under § 1225(b). On Feb. 6, 2026, Petitioner filed his habeas petition. On Feb. 9, Judge Riggs ordered Respondents to answer within 21 days, required the answer to address the merits and attach all relevant evidence or documents, and warned that “[i]f Respondents fail to timely answer, the Court may proceed to rule on the Petition without further notice.” The court also stated that any motion to dismiss would be construed as an answer and that the parties must immediately alert the court to any change in Petitioner’s detention or immigration proceedings that could affect the habeas case. Respondents did not answer by the Mar. 2 deadline. On Mar. 4, granting habeas relief, Judge Riggs wrote: “Respondents failed to file an answer. … Although the Warden filed a summary joinder to the Federal Respondents’ hypothetical answer, the joinder does not provide any reason to deny the Petition.” The court held that § 1226(a), not § 1225(b)(2)(A), governed Petitioner’s detention while removal proceedings remained pending because “seeking admission” could not apply to someone “who has lived in the United States for years.” Judge Riggs declined immediate release, finding Petitioner had not shown release rather than a bond hearing was required, and ordered Respondents to provide an individualized § 1226(a) bond hearing within five days, with a joint status report due within seven days. Judgment was then entered. | Judge Kea W. Riggs | Trump | |||||
| Singh v. Noem, 1:25-cv-01266 (D.N.M.) Judge Margaret I. Strickland (Biden appointee) | 2025-12-19 | D.N.M. | Court-Ordered Filing/Information/EvidenceDeficient Bond Hearing | This habeas case involved three related failures or irregularities: Respondents’ failure to respond to Petitioner’s TRO motion, Respondents’ failure to respond to the habeas petition and order to show cause, and a bond hearing that did not apply Judge Strickland’s ordered safeguards. Judge Strickland first granted TRO relief because “The Government did not timely respond,” then granted the habeas petition after finding that “no Respondent has responded to the Petition or otherwise shown cause why the Petition should not be granted,” and recounted that the immigration judge apparently did not require the government to prove continued detention by clear and convincing evidence but instead found no bond jurisdiction under Matter of Yajure Hurtado. Petitioner Satvinder Singh filed his habeas petition and TRO motion on Dec. 19, 2025. The same day, Judge Strickland ordered Respondents to respond to the petition and show cause within three days of service why the petition should not be granted. She also set a Jan. 6 hearing on the TRO and ordered Respondents to file a written TRO response by Jan. 2. On Jan. 2, the federal Respondents moved for an extension. On Jan. 5, Judge Strickland granted the motion in part, ordered the federal Respondents to respond to the TRO within one week after proper service and to the petition within two weeks after proper service, allowed the Jan. 6 hearing to proceed as a status conference on whether Petitioner was receiving vegetarian meals, continued the TRO hearing, and enjoined the government from transferring Petitioner from New Mexico while proceedings remained pending. On Jan. 16, Petitioner filed proofs of service showing that Respondents had been served between Dec. 19 and Dec. 30. Respondents did not timely respond to the TRO. On Jan. 27, Judge Strickland granted the emergency TRO motion, writing: “The Government did not timely respond.” The court added: “The Government was properly served … and had notice of the request … The Government had seven (7) days to respond to the Motion for a Temporary Restraining Order after service was complete on January 16, 2026.” Judge Strickland found that Petitioner had shown a likelihood of success, irreparable harm, and that the equities and public interest favored relief. She ordered Respondents to provide a constitutionally adequate bond hearing before a neutral immigration judge within three days, with the government bearing the burden to prove by clear and convincing evidence that continued detention was necessary, and retained jurisdiction to enforce reporting modify the TRO. On Jan. 29, after Petitioner filed a status report about the Jan. 28 immigration-court bond hearing, Judge Strickland granted the habeas petition. The court first addressed Respondents’ separate failure to respond to the petition itself: “On January 16, 2026, Petitioner filed Proofs of Service reflecting that Respondents were served between December 19 and 30, 2025. … To date, no Respondent has responded to the Petition or otherwise shown cause why the Petition should not be granted. Consequently, the Court will treat the Petition as uncontested and GRANT the Petition.” Judge Strickland then granted relief in the alternative on the merits, accepting the petition’s facts as true, uncontested, and supported by exhibits, and applying her prior reasoning in Lopez-Romero. In a footnote, the court separately addressed the bond hearing that had occurred the day before under the TRO. According to the court, the IJ apparently did not require Respondents to prove by clear and convincing evidence that continued detention was necessary; instead, the IJ found that he lacked jurisdiction to release Petitioner on bond “under the matter of Hurtado,” and stated that Petitioner’s “manner of entry restricts the court of jurisdiction to issue a bond in [his] case.” Judge Strickland explained that the IJ appeared to have relied on Matter of Yajure Hurtado to apply § 1225(b)(2), “an interpretation of the INA that has been rejected by the overwhelming majority of courts that have considered the issue, including this one.” The court ordered Respondents to immediately release Petitioner, barred re-detention without an individualized § 1226(a) bond hearing before a neutral immigration judge at which the government must prove danger or flight risk by clear and convincing evidence, and retained jurisdiction. Judgment entered the same day. | Judge Margaret I. Strickland | Biden | |||||
| Delfino Gainza v. Noem, 2:26-cv-00028 (D.N.M.) Chief Judge Kenneth J. Gonzales (Obama appointee) | 2026-01-07 | D.N.M. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to answer the petition after service and a court order to answer, prompting Chief Judge Gonzales to grant habeas relief after noting that, “[d]espite service and an order to answer, the Government did not answer the petition.” After the court ordered a bond hearing within seven days and a status report within ten days, it later issued a sanctions show-cause order stating that “[t]he Government has failed to do so.” The case also produced a later enforcement dispute over the adequacy of the bond hearing, but the court ultimately denied enforcement after reviewing the hearing recording and finding that the hearing satisfied its prior due-process order. Petitioner Daliuvis Delfino Gainza, a Cuban citizen, entered the United States in December 2024, when she was 17 years old. She was released to her mother, a U.S. citizen, through the Division of Unaccompanied Children Operations, and her I-94 parole was valid through Dec. 25, 2025. On Jun. 9, 2025, a few weeks after graduating high school, she appeared at her first master calendar hearing in El Paso, Texas, expecting to pursue her asylum claim. Instead, the immigration judge dismissed her case, and ICE detained her after she left the courtroom. She was then placed in expedited removal proceedings under § 1225(b)(1) and remained detained in the District of New Mexico for more than six months. On Jan. 7, 2026, Petitioner filed her habeas petition. On Jan. 13, Judge Gonzales ordered Respondents to file an answer within ten business days of service of the petition and directed the Clerk to send a courtesy copy of the order and petition to the U.S. Attorney’s Office. Respondents did not answer. On Feb. 3, Judge Gonzales granted the petition, writing that, “[d]espite service and an order to answer, the Government did not answer the petition.” Because the petition presented purely legal questions, the court declined to hold a hearing and addressed the merits. On the merits, Judge Gonzales held that § 1226, not § 1225, governed Petitioner’s detention. The court found that § 1225(b)(2)(A)’s detention mandate applies only to noncitizens “seeking admission,” and that noncitizens who have “effected an entry” and entered the country earlier are not “seeking admission” for that purpose. Because ICE arrested Petitioner approximately six months after her initial entry into the United States, the court held that § 1225’s mandatory-detention provision did not apply. The court further held that Petitioner’s detention violated due process. Judge Gonzales found that Petitioner had a protected liberty interest after release from immigration detention, that she was detained without a bond hearing or any assessment of whether material facts had changed, and that the government’s interest in detaining her without a hearing was limited. As relief, the court ordered the government to provide a § 1226(a) bond hearing within seven days, at which it had to justify continued detention by clear and convincing evidence, or release her. The court also ordered the government to file a status report within ten days confirming that it had provided a bond hearing or released her. On Feb. 11, Petitioner moved to enforce the judgment. On Feb. 12, Judge Gonzales ordered the government to respond by Feb. 19, warning: “If the Government does not timely respond to the motion, an order to show cause why sanctions should not be imposed will be issued.” On Feb. 20, Petitioner moved for release. On Feb. 23, the court entered an order to show cause. It stated that the Feb. 3 order had granted the petition and ordered a bond hearing within seven days and a status report within ten days, but that “[t]he Government has failed to do so.” The court ordered the government within three business days to “show cause why sanctions should not be imposed” and to file a status report on Petitioner’s custody. The government filed a status report and response on Feb. 26. Petitioner continued to challenge the bond hearing as noncompliant, arguing that the immigration judge had relied on the same erroneous framework and that the government had provided no evidence of flight risk or danger. On May 5, Judge Gonzales ordered the government to provide the court with a transcript or audio recording of the bond hearing. On May 29, after reviewing the parties’ submissions and the digital audio recording, Judge Gonzales denied the motion to enforce. The court found that the immigration judge had held the bond hearing on Feb. 10, explicitly confirmed that the case involved burden-shifting, stated that “the burden is with” government counsel to establish detention by clear and convincing evidence, and heard individualized government arguments that Petitioner was a flight risk and that the relief she sought was speculative because of changed administration policy toward immigrants from Cuba. Judge Gonzales held that Petitioner’s bond hearing “satisfied the due process requirements” in the court’s prior order because nothing in the record showed that the immigration judge failed to apply the burden-shifting framework. The court concluded that once the burden was properly shifted, it lacked jurisdiction to reconsider the immigration judge’s bond determination, which was for the BIA to review. | Chief Judge Kenneth J. Gonzales | Obama | ||||
| Makarenko v. Noem, 1:26-cv-00225 (D.N.M.) Judge Margaret I. Strickland (Biden appointee) | 2026-01-30 | D.N.M. | Court-Ordered Filing/Information/Evidence | Sanction/Fine/Fees Imposed | This habeas case involved ICE’s detention of a Ukrainian national with a pending asylum application, prior Temporary Protected Status, employment authorization, and long residence in the United States, followed by Respondents’ failure to respond to Judge Strickland’s order to show cause why habeas relief should not be granted. Judge Strickland granted the petition after Respondents failed to respond by the Feb. 12 deadline, later initially granted Petitioner’s EAJA fee motion after Respondents again failed to respond, and ultimately awarded fees after finding that the government “never asserted” a legal position in the habeas case, failed to justify the factual basis for Petitioner’s arrest and detention, and was only “bound” by Hurtado “because they want to be.” Petitioner Taras Makarenko, a citizen of Ukraine, entered the United States on an M-1 student visa in August 2014. He filed an asylum and withholding application in August 2015, which remained pending, and held a valid employment authorization document based on that application. He later applied for Temporary Protected Status in September 2023; that application was approved in October 2023 and remained valid through April 19, 2025. Judge Strickland noted that Petitioner had lived peaceably in the United States for more than eleven years, had strong community ties, was married to a U.S. citizen, had complied with immigration requirements, and had no criminal history aside from minor civil parking violations and misdemeanor traffic infractions. ICE detained him in Minnesota on Jan. 6, 2026 “without explanation” and “for no apparent lawful reason,” and he was ultimately transferred to Cibola County Correctional Center in Milan, New Mexico. On Jan. 30, Petitioner filed his habeas petition in the District of Minnesota. The case was transferred to the District of New Mexico on Feb. 2. That same day, the Clerk served all Respondents under the District of New Mexico’s standing order for immigration habeas cases, and Judge Strickland ordered the U.S. Attorney’s Office to respond within ten business days and show cause why relief should not be granted. The court reminded Respondents that it had “already decided the issues presented by the Petition and granted the relief Petitioner requests here,” required any response to “demonstrate that the facts of this case warrant a departure from the Court’s prior rulings,” and warned in bolded terms that failure to comply could result in relief being granted “without further notice.” Respondents did not respond by Feb. 12. On Feb. 13, Judge Strickland granted the petition, noting: “Respondents Kristi Noem, Todd M. Lyons, David Easterwood, and Mary De Anda- Ybarra (‘Federal Respondents’) failed to file a Response to the Petition by February 12, 2026, as required by the Order to Show Cause. Further, Counsel for the Warden of Cibola County Processing Center did not file an appearance in this case.” The court found the facts “materially indistinguishable” from prior District of New Mexico cases involving habeas petitioners detained within the United States rather than at a border crossing or port of entry. The court held that § 1226(a) governed Petitioner’s detention, that continued detention without a bond hearing violated due process, and that Respondents had “failed to articulate a legitimate interest” in continued detention. Judge Strickland ordered Petitioner’s immediate release, barred re-detention absent a pre-deprivation bond hearing before a neutral immigration judge under § 1226(a) at which the government would have to prove danger or flight risk by clear and convincing evidence, and retained jurisdiction to enforce compliance and consider fee motions. On Mar. 5, Petitioner moved for EAJA fees. Respondents again did not respond by the deadline. On Mar. 20, Judge Strickland granted the fee motion under local rules providing that failure to respond constitutes consent to granting the motion and awarded $6,145.35 jointly and severally. Respondents moved for reconsideration and an extension on Mar. 25; the court later granted reconsideration, vacated the Mar. 20 fee order, reinstated the fee motion, and allowed Respondents to respond. On May 19, after full briefing, Judge Strickland granted the EAJA motion again. The court held that Petitioner was a prevailing party because the habeas order declared his detention unlawful and ordered release, materially altering the legal relationship between the parties. On substantial justification, the court emphasized that Respondents had “never responded to the Petition and therefore never asserted a legal position in this case,” yet argued that their position in hundreds of other immigration habeas cases was substantially justified. Judge Strickland rejected that argument: “To begin with, the Court cannot find that Respondents’ legal position was substantially justified because they never asserted one. They wholly failed to respond to the Petition—a fact they fail to acknowledge in their Response.” The court also found that Respondents “wholly failed” to address the factual reasonableness component of the EAJA analysis. Their response did not justify the change in agency practice, did not argue a reasonable basis for arresting Petitioner, and did not explain how mandatory detention of a person who entered lawfully on an M-1 visa, timely filed for asylum, had lived peaceably in the country for over a decade, and had complied with immigration requirements reasonably supported the government’s unasserted legal theory. Judge Strickland therefore found the government had not carried its burden to show substantial justification. Judge Strickland also rejected Respondents’ “special circumstances” argument that they faced an impossible position because Matter of Yajure Hurtado bound agency-level classification decisions. First, the court wrote that the argument “wholly fails to acknowledge that nothing required them to arrest Petitioner in the first place,” making the asserted “predicament” one “of Respondents’ own making.” Second, adopting Judge Riggs’s reasoning in Aguilar, Judge Strickland rejected the government’s attempt to cast agency leaders as powerless, stressing that the Attorney General could review and overturn Hurtado. “In other words,” the court wrote, “Respondents are only ‘bound’ by Hurtado because they want to be. That is not a ‘special circumstance’ that would render a fee award unjust.” The court awarded the full $6,145.35 requested. | Judge Margaret I. Strickland | Biden | ||||
| Al-Sudani v. Bondi, 2:26-cv-00317 (D.N.M.) Judge Margaret I. Strickland (Biden appointee) | 2026-02-08 | D.N.M. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to meet an expedited show-cause deadline in a petition by a lawfully present Iraqi refugee who was not in removal proceedings. Judge Strickland denied Respondents’ late extension motion because counsel “failed to timely respond” and “failed to articulate an explanation for their delay sufficient to establish excusable neglect,” then granted habeas relief without further briefing. Petitioner Zuhair Saad Chayan Al-Sudani, a lawfully present refugee from Iraq, had been admitted to the United States on Apr. 4, 2023. Respondents detained him in Texas on Jan. 30, 2026, and held him in ICE custody at the Otero County Processing Center in New Mexico. The petition alleged that he had no criminal history, had never been issued a removal order or charged with a ground of removal, was not in removal proceedings, and had a pending adjustment-of-status application filed around March 2025. He filed his habeas petition on Feb. 8, 2026. On Feb. 9, Judge Strickland ordered Respondents to show cause within three days, reminding them that because Petitioner was “a lawfully present refugee and not a noncitizen seeking admission,” they had to show why relief should not be “immediately granted.” The court also enjoined transfer from the District of New Mexico while proceedings remained pending. Respondents missed the Feb. 12 deadline and filed an extension motion on Feb. 13, which Petitioner opposed for lack of excusable neglect. On Feb. 17, granting habeas relief, Judge Strickland denied Respondent’s extension motion, writing: “Petitioner filed a Response in Opposition to the Motion to Extend … asserting that Respondents failed to establish that their failure to meet the Show Cause deadline was the result of excusable neglect pursuant to Federal Rule of Civil Procedure 6(b)(1)(B). … Respondents’ Motion does not address the excusable neglect standard; nor does it address why Respondents submitted their Motion after the deadline to show cause already passed.” The court denied the extension and ruled without further briefing: “Because Counsel for Respondents failed to timely respond and failed to articulate an explanation for their delay sufficient to establish excusable neglect under Rule 6(b)(1)(B), the Court denies Respondents’ Motion to Extend and will make a ruling on the merits of the Petition without further briefing.” On the merits, Judge Strickland held that § 1226(a) governed and that Petitioner’s continued detention without a bond hearing violated due process. The court found that Respondents had “failed to articulate a legitimate interest in Petitioner’s continued detention,” ordered immediate release, barred re-detention absent a pre-deprivation § 1226(a) hearing with the government bearing the clear-and-convincing burden, and retained jurisdiction to ensure compliance and consider fees. Judgment was then entered. | Judge Margaret I. Strickland | Biden | |||||
| Kumar v. Carnes, 2:26-cv-01391 (D.N.M.) Judge David H. Urias (Biden appointee) | 2026-05-04 | D.N.M. | Deficient Bond Hearing | Enforcement Relief Granted | Judicial Trust/Presumption of Regularity Undermined | This habeas case involved a court-ordered § 1226(a) bond hearing that Judge Urias later found failed to comply with the court’s “clear order” that the immigration judge could not “consider, deny bond, or otherwise rely on Matter of Yajure Hurtado.” Although the immigration judge appeared to follow the court’s burden-shifting instruction, he also found that “Matter of [Yajure] Hurtado applies” and denied bond. Judge Urias rejected that premise, stating that the immigration judge appeared to be under the “false impression” that Hurtado remained law in the District of New Mexico: “It is not, and it will not be, unless and until the Tenth Circuit Court of Appeals determines otherwise.”The court framed the defect in separation-of-powers terms, explaining that immigration judges are “not part of the federal judiciary” and that “[i]t is the function of the federal judiciary, not an agency of the executive branch or an administrative judge of that agency, to ‘say what the law is.’” Because the immigration judge failed to comply with the court’s order, Judge Urias wrote that the court was “no longer confident that further orders meant to redress constitutional infirmities and concerns will be followed by the Immigration Judge,” and held that “the only remedy left” to protect Petitioner’s constitutional rights was immediate release within 24 hours. Petitioner Sachin Kumar, a native and citizen of India, entered the United States without inspection on or about Dec. 25, 2023. ICE detained him on Dec. 26, 2025, placed him in removal proceedings, and later transferred him to the Torrance County Detention Center in Estancia, New Mexico. He filed his habeas petition on May 4, 2026, and an amended petition on May 6, arguing that he was detained under § 1226(a), not § 1225, and was entitled to a bond hearing. On Jun. 3, Judge Urias granted the petition in part. Respondents acknowledged that there was no “material difference” between Petitioner’s case and Requejo Roman, where the court had already rejected the government’s mandatory-detention theory. Judge Urias held that Petitioner was “properly detained pursuant to § 1226 and, therefore, entitled to a bond hearing,” and that Respondents’ misclassification of him under § 1225 and “resultant denial of a bond hearing” deprived him of due process. The court ordered a bond hearing within seven days. The order was specific: the immigration judge had to “first turn to the Government,” the government had to prove by clear and convincing evidence that Petitioner was a flight risk or danger, and the immigration judge was “not to consider, deny bond, or otherwise rely on Matter of Hurtado.” Respondents provided a bond hearing on Jun. 8. On Jun. 10, Judge Urias granted Petitioner’s emergency motion to enforce. The court acknowledged that the immigration judge appeared to have followed the burden-shifting instruction: “At the bond hearing, it appears that the assigned Immigration Judge complied with this Court’s order to shift the burden to the Government to prove, by clear and convincing evidence, that Petitioner posed a flight risk or danger to the community.” However, Judge Urias made clear that the IJ did not follow the no-Hurtado directive:, “The Immigration Judge, however, out of compliance with the Court’s order to not consider, deny bond, or otherwise rely on Matter of Yajure Hurtado, also alternatively found that ‘Matter of [Yajure] Hurtado applies.’ He ultimately denied bond.” Judge Urias then made clear that Hurtado did not control in the District of New Mexico. The court wrote that every district and magistrate judge in the district to have addressed the issue had rejected Hurtado, finding it unpersuasive or wrong. The court emphasized: “Nevertheless, it appears that the Immigration Judge who conducted Petitioner’s Court-ordered bond hearing is under the false impression that Hurtado may still be the law in this federal district. It is not, and it will not be, unless and until the Tenth Circuit Court of Appeals determines otherwise.” Judge Urias proceeded to frame the issue in separation-of-powers terms, writing: “It does not matter whether the Immigration Judge disagrees with all the federal judges in this district who have uniformly determined that the BIA’s interpretation of 8 U.S.C. §§ 1225 and 1226 in Hurtado is wrong.” The court explained that immigration judges are administrative judges within DOJ’s Executive Office for Immigration Review, “not part of the federal judiciary,” and that “[i]t is the function of the federal judiciary, not an agency of the executive branch or an administrative judge of that agency, to ‘say what the law is.’” Judge Urias added that ordinary BIA binding effect does not apply where a federal district court has ordered otherwise to remedy a constitutional violation. The remedy turned on loss of confidence in future compliance, with Judge Urias stating: “Given the Immigration Judge’s failure to comply with this Court’s clear order to not consider, deny bond, or otherwise rely on Matter of Yajure Hurtado, the Court is no longer confident that further orders meant to redress constitutional infirmities and concerns will be followed by the Immigration Judge.” The court concluded that “the only remedy left to ensure that Petitioner’s constitutional rights are preserved and protected is his immediate release.” It ordered Respondents to release Petitioner within 24 hours and allowed them to impose release conditions. The parties were ordered to submit a joint status report confirming timely release. A joint status report was file on Jun. 17. | Judge David H. Urias | Biden | |||
| Montenegro Olivas v. Lyons, 2:25-cv-01197 (D.N.M.) Judge Matthew L. Garcia (Biden appointee) | 2025-12-02 | D.N.M. | Court-Ordered Filing/Information/Evidence | This habeas case involved Ever Samuel Montenegro Olivas, a Nicaraguan petitioner previously released on recognizance and later re-detained after a checkpoint arrest, together with Respondents’ later failure to provide a usable court-ordered record of the bond hearing the court had required. Judge Garcia granted habeas relief in part, held that **“§ 1226(a) governs Montenegro Olivas’s detention,”** found that continued detention under § 1225(b)(2) was an **“ongoing violation of the INA and his right to due process under the Fifth Amendment,”** and ordered Respondents to provide an individualized bond hearing within seven days, with the government bearing the burden to justify continued detention by clear and convincing evidence; the court also barred removal from the United States and transfer outside the District of New Mexico during the habeas action. After the immigration judge denied bond, Petitioner sought enforcement and production of the bond-hearing audio, arguing that the recording was **“necessary for meaningful judicial review.”** Judge Garcia partially granted the motion to compel, noting that Respondents had lodged an audio exhibit in an unacceptable format, had been asked to resubmit it, and that **“[t]hat request was made nearly a month ago, and the Court has not received an update from Respondents regarding the resubmission of the audio.”** The court ordered Respondents to provide a properly formatted recording, an authenticated transcript, or a declaration explaining why the request had not been met and setting a firm production date. When Respondents lodged four audio files, Judge Garcia found that two had no sound and the two with sound were from Petitioner’s Jan. 20 final removal hearing, **“not his January 14, 2026, individualized bond hearing before IJ Jacinto Palomino,”** and held that **“[a]ll four of these recordings do not comply with the Court’s order.”** The court ordered corrected production, an authenticated transcript, or an explanatory declaration by Mar. 10. Judge Garcia later denied review of the immigration judge’s discretionary bond denial for lack of jurisdiction, but noted that, if the court understood the facts correctly, Petitioner’s re-detention after release on recognizance — without a pre-deprivation hearing, formal revocation, or changed circumstances — **“may be a violation of his due process rights and immediate release may be warranted.”** | Judge Matthew L. Garcia | Biden | |||||
| Minarcaja Concha v. Lyons, 2:25-cv-06695 (E.D.N.Y.) Judge Nusrat J. Choudhury (Biden appointee) | 2025-12-03 | E.D.N.Y. | Prohibited Transfer/MovementPetitioner not Produced for HearingLate Release | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | This habeas case involved ICE’s detention of an Ecuadorian noncitizen after a supervision check-in in New York, followed by what Judge Choudhury found were violations of the court’s no-transfer and production orders, a declaration that “falsely stated” Petitioner’s location and purported compliance, and conduct that “delayed” release after habeas relief was granted. Judge Choudhury found that Respondents “violated two clear and unambiguous Court Orders” by transferring Petitioner from New Jersey to Texas and then New Mexico in violation of a no-transfer order and an order to physically produce him for a hearing. The court also found that an ICE deportation officer’s declaration “falsely stated” that Petitioner remained detained in New Jersey “in compliance with this Court’s Order,” even though ICE had flown him to Texas the day before. After granting habeas relief and ordering Petitioner returned to Long Island and released, the court later found that Respondents’ violations and false statements “had adverse consequences” for Petitioner, including that “a significant portion of the remedy imposed by the Court” was “frustrated” and that release was “delayed” by more than 31 hours. Although the court declined to hold a contempt evidentiary hearing “at this time,” it held the issue in abeyance after finding “serious questions” about whether Respondents intended, knew, or reasonably should have known they were violating court orders, and describing the conduct as “all the more troubling in light of” other recent failures to produce and “repeated violation of court orders” identified in related habeas litigation. Dennis Alexander Minarcaja Concha was a 23-year-old Ecuadorian national living in Elmhurst, New York with his wife and daughter. After entering the United States near Eagle Pass, Texas in July 2022, he was released on his own recognizance under § 1226, subject to reporting and Alternatives to Detention conditions, including GPS monitoring for approximately two months. During the next three and a half years, he lived continuously in New York, appeared for ICE check-ins, applied for asylum, received work authorization through Aug. 2029, and worked in construction. ICE arrested him on Dec. 3, 2025 when he appeared for a regular supervision appointment in Syosset, New York, without any pre-arrest individualized determination that he had violated his release conditions or posed a flight or public-safety risk. When the petition was filed later that day, Petitioner was being held in the Central Islip Hold Room at the Alfonse D’Amato U.S. Courthouse. Judge Choudhury later described those conditions as “shocking” and “deplorable,” finding that they “shock the conscience” and “fall[] below any minimum standards for ICE detention facilities.” Relying on testimony in this case, in Hernandez Lazo before her, and in Clarke before Judge Brown, the court described Petitioner’s approximately twenty-four-hour confinement in a small room with seven or eight people, an open toilet, no bunk, bedding, soap, shower, toothbrush, or clean clothes, and lights kept on throughout the night. On Dec. 4, Petitioner was transferred to Nassau County Jail in East Meadow, New York. On Dec. 4, Judge Choudhury ordered Respondents to show cause and barred them from transferring Petitioner outside the Eastern District of New York, Southern District of New York, or District of New Jersey absent further order. At a Dec. 5 conference, Respondents represented that Petitioner was then being held in Nassau County. On Dec. 6, ICE transferred him from Nassau County Jail to the Elizabeth Contract Detention Facility in New Jersey. On Dec. 8 the court ordered ICE to physically produce him for a Dec. 12 hearing in Central Islip. But on Dec. 10, “unbeknownst to the Court,” as it wrote on Jan. 28, 2026, ICE removed Petitioner from Elizabeth and put him “on a flight from New Jersey to Texas,” with onward detention in New Mexico. Then, on Dec. 11, Respondents filed a declaration from an ICE deportation officer stating that Petitioner “remains detained [at Elizabeth Contract Detention Facility] in compliance with this Court’s Order,” even though, as the court later found, the declaration “contain[ed] false statements concerning [Petitioner]’s location and Respondents’ purported compliance with the Order to Show Cause.” On the morning of Dec. 12, after ICE notified the court that Petitioner would not be produced for the 2:30 p.m. hearing, Judge Choudhury ordered Respondents to “show cause by 2:00 PM why [Petitioner] has not been produced and why they should not be sanctioned for failing to produce [Petitioner] in compliance with this Court's Order.” At the show-cause hearing on Dec. 12, the court concluded that Respondents had “violated two court orders”—the Dec. 4 no-transfer order and the Dec. 8 order to produce—granted habeas relief, ordered Respondents to return Petitioner to Long Island, New York, and release him, and reserved whether to conduct an evidentiary hearing on “civil or criminal contempt.” The court then held a further conference on Dec. 13, at which Respondents represented that Petitioner would be returned to Suffolk County by 9:45 PM for release. At the Jan. 5, 2026 hearing to “discuss whether Petitioner [sought] to pursue a motion for sanctions for the transfer ... and the failure to produce,” Petitioner said he would not move for sanctions at that time, DOJ counsel “acknowledged the error and indicated that Petitioner’s transfer was an accident on their part and not indicative of intent or misconduct,” and the court said it would later decide “whether any further proceedings, such as an evidentiary hearing on contempt, [we]re warranted.” In its Jan. 28 merits opinion, the court noted that “a significant portion of the remedy imposed by the Court” had been “frustrated due to Respondents’ violation of two clear and unambiguous orders of this Court.” Respondents later confirmed that Petitioner had been returned to Suffolk County and released “by late in the evening on the day after the [Dec. 12] hearing—around 31 hours after the Court granted the Petition.” In its Feb. 4 order addressing noncompliance, the court held that “the record establishes that Respondents violated two clear and unambiguous Court Orders” and that “the proof of Respondents’ noncompliance with both Orders ‘is clear and convincing.’” The court found that Respondents violated both orders “by putting [Petitioner] on a flight from New Jersey to Texas and transporting him to New Mexico for detention,” and that the ICE deportation officer’s Dec. 11 declaration “falsely stated that [Petitioner] was detained … in New Jersey ‘in compliance with this Court’s Order…,’ even though ICE had already flown him to Texas the day before.” The court expressed that “the record … raises serious questions about whether Respondents intended to violate two Orders of this Court or knew, or reasonably should have known, that it was violating Court Orders,” noting, inter alia, there was no showing that anyone consulted ICE’s court-order records before the Dec. 10 transfer, no showing that ICE updated its transport records to reflect the Dec. 8 produce order, and no explanation of what records or persons were consulted before filing the false Dec. 11 declaration. The court said the conduct was “all the more troubling in light of” a broader pattern of noncompliance, pointing to another “recent” failure-to-produce episode in the same district on Dec. 18, as well as the “repeated violation of court orders” Minnesota Chief Judge Schiltz listed in Juan T.R. v. Noem. Further, the court found “Respondents’ violation of Court Orders and false statements … had adverse consequences for” Petitioner, including that Respondents failed to produce Petitioner for the in-person hearing, instead appearing telephonically, where the court ruled his detention unconstitutional, and that their conduct “delayed [Petititioner’s] release … by more than 31 hours.” Even so, because Petitioner had been released and Respondents admitted the violation was “a serious breach of its obligations” and “profoundly apologize[d] to the court,” the court declined to hold an evidentiary hearing on contempt sanctions “at this time” and instead held the matter in abeyance. | Judge Nusrat J. Choudhury | Biden | |
| Hinestroza Arango v. Genalo, 1:25-cv-06720 (E.D.N.Y.) Judge Ramón E. Reyes, Jr. (Biden appointee) | 2025-12-04 | E.D.N.Y. | Court-Ordered Filing/Information/EvidenceProhibited Transfer/Movement | Yes | This habeas case arose from DHS’s arrest and detention of a Colombian asylum applicant after an asylum interview on Long Island, followed by transfers the court found were “in violation of this Court’s Order,” disrupted bond-hearing review, and Respondents’ failure to provide ordered information showing any individualized custody determination before or contemporaneous with arrest. On Dec. 16, 2025, Judge Reyes granted habeas relief and ordered Petitioner released “forthwith,” finding two due process violations: first, “there is no indication in the record that a custody determination was made before or contemporaneous with” her arrest; and second, DHS served her with a Notice to Appear two days after arrest, which the court held was “too late.” The court also rejected Respondents’ exhaustion argument because Petitioner and counsel “did everything within their power” to obtain custody review, but Petitioner was “moved here, there, and anywhere,” and bond hearings were scheduled and cancelled because she was not located in the relevant immigration-court jurisdiction. Luz Dary Hinestroza Arango, a native and citizen of Colombia, came to the United States in 1998 or 1999 on a B1/B2 visitor visa and had lived in the United States since then. Nine years before the habeas case, she submitted an asylum application; separately, her U.S.-citizen daughter filed an I-130 Petition for Alien Relative, which USCIS approved in Oct. 2023, and Petitioner later filed an I-485 adjustment-of-status application that remained pending. On Dec. 3, 2025, she appeared for an asylum interview at the USCIS asylum office in Bethpage, New York, presented a letter withdrawing her asylum application and proof of the approved I-130 and pending I-485, and was arrested and detained by DHS after several hours at the office. DHS transported her to the ICE “Temporary Hold Room” at the federal courthouse in Central Islip, served her with an I-200 warrant, then transferred her to Newark, New Jersey on Dec. 5, the same day she filed her habeas petition seeking release. On Dec. 6, the court barred her removal from the United States and any transfer outside the Eastern District of New York, Southern District of New York, or District of New Jersey. On Dec. 16, granting habeas relief and ordering Petitioner released, the court found that, between Dec. 6 and 11, the government “moved [Petitioner] from New Jersey to Arizona and Louisiana, and places in between.” The court further noted that, “between those dates, [Petitioner]’s counsel sought review of [the] custody determination by an immigration judge on four separate occasions, in both New York and New Jersey,” adding, “bond hearings were scheduled and subsequently cancelled … because [Petitioner was not located in their jurisdiction.” Petitioner was eventually returned to New Jersey on Dec. 12 and held at the Delaney Hall Detention Facility in Newark. The court also stressed that Respondents “failed to provide the Court with” the ordered information showing whether any ICE officer made an individualized custody determination before or contemporaneously with the arrest, and that the only later-issued custody notice was “not enough.” Respondents confirmed Petitioner’s release the same day. | Judge Ramón E. Reyes, Jr. | Biden | ||||
| Clarke v. Nassau County Correctional Center, 2:25-cv-06773 (E.D.N.Y.) Judge Gary R. Brown (Trump appointee) | 2025-12-08 | E.D.N.Y. | Petitioner not Produced for HearingCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnhanced Compliance/Accounting Meaures Imposed | Unreliable/Misleading/False Representations | Pattern/Trend ConcernsKnowing/Intentional MisconductJudicial Trust/Presumption of Regularity Undermined | This habeas case involved ICE’s arrest of a Jamaican noncitizen after a biometrics appointment in Central Islip, New York, his detention in the Central Islip Hold Room, and Judge Brown’s finding that ICE failed to produce him for the habeas hearing, failed or refused to provide ordered information about the hold room, and submitted sworn material containing “rank hearsay and demonstrably false statements.” The court wrote that “ICE’s failure and, in at least one instance, flat out refusal, to comply with the Court’s directives along with its provision of demonstrably false evidence” required comment, identifying “failure to produce the Petitioner for the hearing,” failure to provide the holding capacity of the Central Islip hold rooms, and “refusing to provide photographs” of those rooms. Judge Brown found that ICE transferred Petitioner from the courthouse hold room to Delaney Hall “[o]nly hours before Petitioner was supposed to appear” in court, “ignoring this Court’s order to produce him for a hearing,” and described the agency’s refusal to provide photographs as “perhaps the most indefensible” of its failings. The court also found the Diaz Declaration “evasive and demonstrably false,” identified “material misstatements” that “serve to undermine the information presented and the reliability of the records maintained by ICE,” and said ICE’s “seeming disregard of procedural requisites,” combined with the “chillingly brutal conditions of confinement,” “cries out for immediate remedy.” The court ordered release on bail because “[t]hese extraordinary circumstances require granting of bail to make the habeas remedy effective,” directed the United States Attorney to identify steps to address the matter and “ensure compliance with the law going forward,” and ordered Respondents’ counsel to show cause why the court should not consider contempt or another remedy for ICE’s failures to follow its orders. Respondents later described measures aimed, in their own words, at “streamlin[ing] agency workflow and compliance with Court orders and inquiries,” including a Habeas Response Team, data-integrity reforms, and a co-located OPLA attorney to provide legal support on arrest procedures, federal district-court litigation, and guidance and training on compliance with judicial orders. On Dec. 5, 2025, after attending a DHS biometrics appointment at 100 Federal Plaza in Central Islip, New York, Petitioner was arrested and held in the Central Islip Hold Room (CIHR), a facility later described by the court in stark terms for its “inhumane” conditions. On the morning of Dec. 6, Petitioner was booked out of CIHR and transferred to the Nassau County Correctional Center (NCCC) in New York, where he remained until Dec. 9. On Dec. 8, in an order to show cause, the court ordered Respondents to answer the petition, required Petitioner’s production for a Dec. 11 hearing on the petition in Central Islip, barred his removal from the United States pending further order, and prohibited any transfer outside the Eastern District of New York, the Southern District of New York, or the District of New Jersey absent further court authorization. On Dec. 9, Petitioner was returned from NCCC back to the CIHR and held there for over 36 hours, until the evening of Dec. 10, when he was transferred to ICE’s Delaney Hall Detention Facility (DHDF) in Newark, New Jersey. On Dec. 11, the court ordered Respondents to provide a description of the CIHR “hold room” where Petitioner had been detained, including its dimensions and capacity, along with photographs and information on whether it contained toilets, sinks, or bunks. During the Dec. 11 hearing on the petition, the court noted that Petitioner had not been produced as ordered, so had to appear virtually, and directed his immediate release on bail, instructing that his wife proceed directly to Newark to pick him up. He was released at about 5:10 p.m. on Dec. 11. On Dec. 18, explaining his earlier emergency bail decision, Judge Brown delivered a scathing account of ICE’s conduct in the litigation. The court criticized ICE’s noncompliance with multiple court directives, its submission of unreliable and false sworn material concerning Petitioner’s arrest, detention, and transfers, and the “inhumane” conditions in which Petitioner was confined. Judge Brown wrote that USCIS had filed a Dec. 16 declaration by Supervisory Detention Officer John C. Diaz (Diaz Declaration), in response to the court’s Dec. 11 order seeking details about Petitioner’s detention in the Central Islip Hold Room, which contained “rank hearsay and demonstrably false statements.” Further, USCIS had “ignored at least three court directives,” including “blatantly refus[ing]” to provide requested photographs. Summarizing the episode and ICE’s “transgressions,” Judge Brown wrote: “ICE’s failure and, in at least one instance, flat out refusal, to comply with the Court’s directives along with its provision of demonstrably false evidence, requires some comment. While this matter was necessarily conducted in haste, and the Court believes that the assigned AUSA struggled to handle these matters in a reasonable fashion, ICE’s transgressions which include (1) failure to produce the Petitioner for the hearing, (2) failure to provide the holding capacity of the Central Islip hold rooms, [and] (3) refusing to provide photographs of the Central Islip hold rooms.” (emphasis added) Although Judge Brown’s Dec. 18 order stated that ICE had been “ignoring this Court’s order providing for Clarke’s immediate release” and “held the Petitioner another night, finally releasing him on December 12,” the government later advised that ICE had in fact released Clarke on Dec. 11, that Clarke’s counsel confirmed as much, and that the contrary statement in the Diaz Declaration had been mistaken. Judge Brown emphasized that, “[o]nly hours before Petitioner was supposed to appear” in court on Dec. 11, ICE transferred him from the Central Islip courthouse hold room to DHDF in Newark, “ignoring this Court’s order to produce him for a hearing.” Judge Brown further expressed “great[] concern” with “ICE’s failure or refusal to provide information ordered by the Court,” including that “nowhere in [the Diaz] declaration does he provide the capacity of those cells,” “flatly refus[ing]” to provide requested photographs (quoting the Diaz Declaration: “DHS is not prepared at this time to provide photographs of CIHR.”). The court added that, “[o]f these failings, perhaps the most indefensible is the agency’s refusal to provide photographs consistent with this Court’s order.” Judge Brown separately questioned the reliability of ICE’s sworn account of Petitioner’s arrest, detention, and later transfers between facilities. Addressing the Diaz Declaration, the court wrote that it was based entirely on ICE records and conversations with other officers, and held that it was “[i]n addition to being rank hearsay,” also “evasive and demonstrably false.” The court identified "physically" and “objectively” “impossible” transfer timings in the declaration, including the “preposterous” assertion that Petitioner was booked out of NCCC at 3:45 p.m. and into CIHR at 3:53 p.m., even though the facilities are more than twenty miles apart, and the assertion that he was booked out of CIHR at 8:30 p.m. and into DHDF at 9:00 p.m., despite a journey that would take far longer. The court also found “material misstatements” in Diaz’s declaration, including the claim that Petitioner spent less than 65 hours at NCCC, when the times listed in the declaration showed a stay of about 77 hours. These “misstatements of fact,” the court wrote, “serve to undermine the information presented and the reliability of the records maintained by ICE.” The court also cast a skeptical eye on an earlier ICE declaration, filed Dec. 10, regarding the events surrounding Petitioner’s Dec. 5 biometrics appointment and arrest. The court said the declaration “becomes dubious” after asserting that an “investigation” followed the adjustment filing and led to issuance of the arrest warrant. The court noted that the warrant and NTA were both dated Dec. 5 but lacked timestamps, that the warrant appeared to rest on “biometric confirmation” and a database records check, and that the materials left “a serious question as to whether the NTA preceded Clarke’s arrest; if not, then ICE improperly arrested him.” The court said ICE’s declaration offered “no insight into this question.” Linking those evidentiary problems to broader distrust of ICE’s detention practices and procedural compliance, Judge Brown wrote: “After nearly 35 years of experience with federal law enforcement in this judicial district, encompassing service as a prosecutor and a judge, I have never encountered anything like this. ICE’s seeming disregard of procedural requisites, combined with the chillingly brutal conditions of confinement to which Petitioner has been, and presumably would continue to be subjected, cries out for immediate remedy. … These extraordinary circumstances require granting of bail to make the habeas remedy effective.” The court also delivered a stark account of conditions in the CIHR. Judge Brown said the “largely unrebutted” evidence showed that “ICE ha[d] been deploying its ‘holding rooms’ in a manner that shocks the conscience,” and that the conditions at CIHR “may well violate constitutional requisites.” Relying on testimony in this case and related proceedings, the court described detainees being held for prolonged periods in cramped cells with open toilets, without bunks, bedding, soap, showers, toothbrushes, clean clothes, or adequate sleep, in cold conditions with lights on around the clock. The opinion described the conditions as “putrid,” “cramped,” “abhorrent,” “horrific,” “chillingly brutal,” and “inhumane,” and found that ICE’s use of the hold rooms “violate[d] numerous minimum [detention] standards” that ICE itself had adopted for the “safe and humane treatment of detainees.” Finally, the court ordered further action in response to ICE’s conduct. It directed the United States Attorney to “identify[ ] the steps that will be taken to address these matters and ensure compliance with the law going forward,” and ordered Respondents’counsel to show cause “why the Court should not consider entering an order of contempt or some other remedy in connection with ICE’s failures to follow its orders in this case.” In a series of post-Dec. 18 filings (here; here; here; here; here; here), the government largely tried to recast Judge Brown’s noncompliance and credibility findings as a mix of oversight, operational necessity, and database error now being addressed. In addition to confirming Petitioner;s Dec. 11 release, Respondents conceded that Petitioner was not physically produced for the Dec. 11 hearing but said that failure resulted from an “oversight” after he had been transferred from CIHR “for operational reasons;” and later submitted CIHR photographs under seal and supplied declarations on room size and capacity. The government also described remedial measures aimed both at the court’s broader directive to ensure “compliance with the law going forward” and, in its own words, at “streamlin[ing] agency workflow and compliance with Court orders and inquiries,” including a Habeas Response Team, data-integrity reforms, and a co-located OPLA attorney whose responsibilities would include legal support on arrest procedures, federal district court litigation, and guidance and training regarding compliance with judicial order. Respondents also argued that the inaccuracies in Diaz’s Dec. 16 declaration reflected erroneous ICE database entries rather than willful falsity or any attempt to gain “litigation advantage,” and expressly asked the court to modify its adverse credibility finding, citing Judge Sanket J. Balsara’s Jan. 22, 2026 habeas order in Flores-Linares v. Bondi. But the docket, as reflected, does not appear to show Judge Brown expressly withdrawing those earlier findings; instead, the court continued into February and March 2026 to seek further clarification, including about the arrest chronology and revised transfer times, before holding a Mar. 10 status conference and ordering Petitioner be “released from the bond obligations.” | Judge Gary R. Brown | Trump | ||
| Garcia Lanza v. Noem, 2:26-cv-00029 (E.D.N.Y.) Judge Gary R. Brown (Trump appointee) | 2026-01-04 | E.D.N.Y. | Late ReleaseUnauthorized Release ConditionsLate or Failed Return of Property/Documents | Enforcement Relief Granted | Pretextual RationaleUnreliable/Misleading/False Representations | Pattern/Trend ConcernsKnowing/Intentional MisconductJudicial Trust/Presumption of Regularity Undermined | Yes | This habeas case involved ICE’s warrantless arrest and detention of a Special Immigrant Juvenile status holder with deferred action and work authorization, followed by post-arrest paperwork, “baseless removal proceedings,” unauthorized release conditions, retention of his work-authorization card, and DHS’s later effort to revoke the protections that had made him lawfully able to live and work in the United States. Judge Brown provisionally granted habeas relief after finding that ICE officers arrested Petitioner because “he looked like someone else,” continued detaining him after learning he had “legitimate immigration classification and USCIS work authorization,” used a post-arrest administrative warrant as “bureaucratic cover,” and then revoked his deferred action and work authorization in what the court called “a reprehensible act of unimaginable cruelty.” The court wrote that “[t]his isn’t how things are supposed to work in America,” held that the government’s conduct was “pretextual, discriminatory, arbitrary and capricious,” and found that ICE’s additional post-release conditions were imposed “[w]ithout authorization from this Court, and in contravention of its Order setting the terms of his release.” Judge Brown also criticized Respondents’ proof and briefing, noting that their only factual evidence was a declaration from a supervisory officer with “no knowledge of the facts,” that their 34-page brief “largely ignores the facts” and devoted less than two pages to relevant legal argument, and that “[t]he balance” was “a boilerplate screed with language befitting a high school term paper.” The court further found that the record raised “grave concerns that do not appear to be limited to this petitioner,” pointed to “similar, ongoing cases” that “document[ed]troubling practices,” suggested the same conduct “may be widespread,” and described “a substantial disconnect between the practices, policies and training deployed by ICE, and the law.” Petitioner Hesler Asaf Garcia Lanza, a Honduran national, immigrated to the United States when he was nine years old. A state court found that he had been abused, neglected, or abandoned by one or both parents and was unable to return to Honduras; on that basis, USCIS granted him Special Immigrant Juvenile status, a four-year period of deferred action, and work authorization. At the time of his arrest, Petitioner was 24 years old, had graduated magna cum laude from New York City College of Technology, worked as a theatrical lighting designer, had no criminal history, and had never previously encountered immigration enforcement. On Jan. 3, 2026, ICE officers arrested him during an operation targeting a third party, after officers “believed him to match the description” of that person. Petitioner provided his valid work-authorization card, but ICE officers handcuffed him, took his property, transported him to the Hempstead Armory and then to Nassau County Correctional Center, and prepared the administrative arrest warrant and Notice to Appear only after his arrest. Petitioner filed this habeas petition on Jan. 4, and at a Jan. 5 bail hearing the court ordered his immediate release on personal recognizance with specified conditions. ICE nonetheless held him for several hours and then imposed additional release conditions. Later, on Jan. 26, USCIS sent notice terminating Petitioner's deferred action and initiating revocation of his work authorization, On Mar. 3, 2026, provisionally granting habeas relief and vacating the purported revocation of Petitioner’s deferred action and work authorization, Judge Brown held that the government’s post-arrest administrative warrant, “baseless removal proceedings,” and revocation were “pretextual, discriminatory, arbitrary and capricious so as to run afoul of constitutional protections,” condemning the government’s “unleashed” “administrative arsenal” as “villainy” that “the laws of human decency condemn,” and writing: “This isn’t how things are supposed to work in America.” Judge Brown also squarely addressed post-release noncompliance with the court’s Jan. 5 order directing Petitioner’s release on personal recognizance “with conditions,” writing that “[e]ven after this Court set the terms and conditions of petitioner’s release, ICE imposed additional, unsanctioned conditions upon him, and then DHS imposed a hefty fine to offset the cost of his illegal apprehension.” In response to the government’s failure to comply with the court’s release order, the court explained that Petitioner “was held for several more hours until his clothes were returned to him, and an ICE officer picked him up,” and then, “[w]ithout authorization from this Court, and in contravention of its Order setting the terms of his release, ICE imposed a phalanx of additional conditions upon [Petitioner],” including “successful participation” in Homeland Security’s “Alternatives to Detention Program,” making him “subject to electronic monitoring [and a] curfew” through a “GPS tracking ankle bracelet,” along with other requirements backed by warnings that “any violation of these conditions may result in you being taken into ICE custody and you being criminally prosecuted.” The court also noted that, although ICE later returned Petitioner’s phone and wallet, officials “did not, however, return his work authorization card,” and in the decretal relief directed that “ICE is directed to return petitioner’s work authorization card forthwith.” The court emphasized that its “previous order setting terms and conditions of release shall remain in effect,” and “[a]ny additional terms and conditions of release imposed by ICE were unauthorized and shall not be binding upon petitioner.” Separately, addressing the arrest, removal proceedings, and later revocation on the merits, the court described the revocation as coming only after “ICE’s patently illegal arrest and detention” and as having been undertaken “seemingly in an effort to justify” that arrest. The court noted that “[r]espondents have not in any way challenged [p]etitioner’s sworn assertions, offered evidence from an officer with direct knowledge of the facts or even attempted to explain to the Court why he was placed under arrest.” As the court explained: “ICE officers targeted [Petitioner] for arrest simply because he looked like someone else for whom the agents were purportedly searching. Having discovered their mistake when presented with proof that he had legitimate immigration classification and USCIS work authorization, ICE agents nevertheless continued to detain him. As bureaucratic cover for the arrest, agents completed a post-arrest administrative warrant and then commenced baseless removal proceedings against him. Then, DHS proceeded to revoke the deferred action and work authorization associated with his SIJ status–a reprehensible act of unimaginable cruelty.” Judge Brown further stressed that Respondents had failed to show any real exercise of reasoned discretion at all. Although Respondents claimed USCIS could terminate deferred action “at any time as a matter of discretion,” the court noted that Respondents offered “no evidence that discretion was exercised,” and highlighted Respondents’ counsel’s own position that there were “no criteria that USCIS must consider” and “no process that must be followed.” Against that backdrop, the court said it was “difficult to characterize respondents’ action in revoking [Petitioner]’s deferred action grant as anything but arbitrary and capricious,” because where “the agency’s only proffered justification for its action is that it has discretion to do so, the conclusion that its action is arbitrary and capricious becomes inescapable.” The court then quoted government counsel’s own description that there were “no criteria that USCIS must consider” and “[t]here is no process that must be followed,” which, in Judge Brown’s view, only confirmed that Respondents had “invoked the very definition of arbitrary and capricious.” Separately, in Judge Brown’s view, the revocation of Petitioner’s deferred action and work authorization “appears to have been pretextual and retaliatory,” because “the only evidence as to the impetus for these decisions was an effort to rationalize his illegal arrest and detention,” and “[n]o other justification has been offered by the Government.” Further, the court said that “there is undisputed evidence of record that the arrest was motivated by discriminatory animus,” noting that “Government counsel offered no evidence” in rebuttal and instead “filed another polemical brief that ignores these allegations of racial discrimination.” The court also expressed distrust of the government’s proof, briefing, and claimed decisionmaking process. It wrote that “[t]he only factual evidence submitted by respondents in this case consists of a single declaration of a Supervisory Officer who had no knowledge of the facts,” and, instead, “simply submitted information based on discussions with other unidentified officers and review of government records.” It described the government’s 34-page brief as one that “largely ignores the facts and dedicates less than two pages to relevant legal argument,” with “[t]he balance” consisting of “a boilerplate screed with language befitting a high school term paper.” And, addressing USCIS’s claimed exercise of discretion, the court said Respondents had “failed to demonstrate that there was a valid exercise of discretion or whether, when or by whom such discretion was in fact exercised,” adding: “Perhaps respondents’ efforts to document the process were stymied by the lack of such a process.” Judge Brown also made clear that, in his view, the problems exposed here were not limited to this petitioner. He wrote that the record raised “grave concerns that do not appear to be limited to this petitioner,” and pointed to a “groundswell of caselaw” and “similar, ongoing cases” that have “respond[ed] to the recent onslaught of immigration enforcement efforts” and “document[ed] troubling practices,” suggesting the same conduct “may be widespread.” He further pointed to testimony before him in Sanchez Alfaro v. Noem—which he described as “nothing short of dumbfounding”—as additional evidence of “a substantial disconnect between the practices, policies and training deployed by ICE, and the law.” On that basis, he suggested that the “abhorrent and illegal practices identified in this opinion” were “seemingly being inflicted on a widespread basis,” and that “some form of representative relief may be in order,” inviting Petitioner to amend the petition if he wished. | Judge Gary R. Brown | Trump | |
| Flores-Linares v. Bondi, 2:26-cv-00298 (E.D.N.Y.) Judge Sanket J. Bulsara (Biden appointee) | 2026-01-17 | E.D.N.Y. | Unreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | This habeas case involved ICE’s transfer of Petitioner from New York to New Jersey while counsel was preparing and filing his habeas petition, Respondents’ attempt to defeat Eastern District venue based on an alleged nine-minute gap between his “approximately 9:15 p.m.” New Jersey booking time and the 9:24 p.m. filing, and Judge Bulsara’s rejection of that position as “legally untenable.” The court held that Respondents could not use a “minute-by-minute, second-by-second” venue theory where they controlled the location information, could not say when Petitioner’s New Jersey location became available through ICE’s public locator system, and left counsel with no way to know where he was when the petition was filed. Judge Bulsara wrote that Respondents “treat venue like a game of whack-a-mole, but one where they control all the information about the targets,” and held that the case fit the unknown-custodian / last-known-location exception because, absent that rule, Petitioner would have been unable to file “at all, anywhere” while in transit. The court also criticized Respondents’ reliance on a “single declaration, riddled with hearsay,” based on unidentified sources and lacking personal knowledge, to establish the alleged booking time, saying it was “reticent” to resolve venue on that basis, noting that the declaration “could easily be false,” and adding that “[i]t would not be the first time ICE officials have misrepresented booking times in declarations before this District for purposes of litigation advantage.” Judge Bulsara concluded that Respondents’ reliance on the nine-minute theory “suggests an attempt to forum shop,” rejected the government’s venue challenge, and ordered immediate release after noting that Respondents “freely admit they have no legal basis for the actual detention.” Petitioner Miguel A. Flores-Linares had lived in the United States since 2003. ICE arrested him on Jan. 16, 2026, and Respondents later admitted that he remained in Nassau County, New York, until 6:30 p.m. on Jan. 17. He was then transferred to an ICE facility in New Jersey. Petitioner’s counsel filed the habeas petition at 9:24 p.m. that night, after speaking with him the previous day and believing, based on the only information then available, that he was detained in the Eastern District of New York. On Jan. 18, Judge Bulsara barred Petitioner’s removal and prohibited his transfer except to a facility within the Eastern or Southern Districts of New York absent further order, directing Respondents to respond to the writ by Jan. 20. Respondents argued that venue was improper because Petitioner had allegedly been booked in New Jersey at “approximately 9:15 p.m.” on Jan. 17; the court then ordered further letters on when ICE’s public locator system reflected, or could have reflected, the New Jersey location. On Jan. 22, granting habeas relief, Judge Bulsara rejected Respondents’ venue position as “legally untenable.” He wrote that Respondents’ theory “makes little sense,” would require “a minute-by-minute, second-by-second evaluation,”and would leave “the parties and lawyers scrambling to determine to the minute when a person crossed the Brooklyn Bridge so as to move from the Southern to the Eastern District, or in this case, crossed over the Lincoln Tunnel to end up in New Jersey.” “Devolving custody to a minute-by-minute exacting inquiry,” he explained, was incompatible with a functional understanding of habeas venue, especially because “the information ICE provides publicly about a detainee is nowhere so exacting—it is quite the opposite.” The opinion also sharply criticized the government’s control over, and failure to provide, basic location information. Judge Bulsara wrote that Respondents “cannot explain to the Court” when counsel, family, or the public could have learned of Petitioner’s move to New Jersey, and that the only time the court and counsel were informed of Petitioner’s location was after Respondents were ordered to respond, “some four days after the Petitioner was arrested.” When asked when Petitioner first appeared in ICE’s locator system, or whether the database reflected the change from New York to New Jersey on the evening of Jan. 17, Respondents “cannot tell the Court, even when ordered to do so” and “cannot say.” He said Respondents “treat venue like a game of whack-a-mole, but one where they control all the information about the targets,” a practice that “wastes time, leads to prolonged detention—and in some cases, like the present one, illegal detention, given that Respondents freely admit they have no legal basis for the actual detention.” Judge Bulsara then tied that location opacity to the unknown-custodian line of cases. After recognizing the ordinary rule that habeas venue lies in the district of confinement, he asked whether venue can “attach[]” to the “last known district of confinement” when no contrary information is available, and answered that “the answer lies in the analogous situation of the ‘unknown custodian.’” He explained that, because Respondents controlled the transfer information and could not say when Petitioner’s new location became available, “there is essentially an ‘unknown’ district of confinement.” Drawing on the Fourth Circuit’s July 2025 stay decision in Suri and Judge Vargas’s December 2025 S.D.N.Y. decision in Tacuri ex rel. Guanoluisa, the court reasoned: “And there is no reason why a petitioner should not be able to proceed in the same manner as against an unknown custodian—rely on the information available about the location of the petitioner on the day the petition is being filed.” Quoting Suri, Judge Bulsara stated that “[i]f the government moves a detainee from a district and their attorney cannot discover their location with reasonable inquiry, that attorney must be able to file a habeas petition in the detainee’s last-known location against their ultimate custodian.” Quoting Tacuri, he added that if Petitioner was in New Jersey at precisely 9:15 p.m., anyone “seeking to act on Petitioner’s behalf could [not] have known that at the time of filing.” In that situation, Judge Bulsara held, “the last known district of confinement—on the day in question—is an appropriate place to file a habeas petition.” Based on all the information known at the time, “[j]urisdiction is therefore proper in [petitioner’s] last-known location, and the only place his attorney reasonably could have filed a petition,” the Eastern District of New York. The court also expressly connected the case to Justice Kennedy’s concurrence inPadilla. Judge Bulsara quoted the principle that “[o]nly in an exceptional case” may a habeas court depart from the ordinary immediate-custodian and district-of-confinement rules, then found that this was such a case because there was “no public information about the Petitioner’s relocation to New Jersey” and Respondents were unable “to identify when the Petitioner’s new location was disclosed.” He also noted that the district-of-confinement rule is “akin to venue,” that Respondents could have waived any venue objection, and that, instead, “they have chosen to rely on a nine-minute difference to argue for transfer.” Judge Bulsara concluded: “All of this suggests an attempt to forum shop.” Judge Bulsara was equally pointed about the declaration Respondents relied on to pin venue on the alleged New Jersey booking time. “There is a separate and independent problem here,” he wrote: Respondents treated “9:15 p.m., the time when Petitioner was allegedly detained in New Jersey,” “with an exactitude that it does not warrant.” The declaration was “a hearsay statement based not upon personal knowledge, but on information gathered from unidentified sources and persons;” Respondents provided “no indication” what they meant by saying Petitioner was “booked” at “approximately 9:15 p.m.;” and the declaration itself was “short on words, and devoid of detail,” indeed failing to say that Petitioner actually arrived at the New Jersey facility at that time. “The Court is reticent to resolve the issue of jurisdiction based off a single declaration, riddled with hearsay, that could easily be false,” Judge Bulsara wrote, adding that “[i]t would not be the first time ICE officials have misrepresented booking times in declarations before this District for purposes of litigation advantage,” citing Clarke. The court concluded that while perhaps “some omniscient force” could supply reliable information about the “precise minute” of confinement, “as its ‘approximat[ion]’ and lack of timely updates on its locator demonstrate, ICE is not it.” Judgment was then entered. | Judge Sanket J. Bulsara | Biden | |||
| Sanchez Alfaro v. Mullin, 2:26-cv-00766 (E.D.N.Y.) Judge Gary R. Brown (Trump appointee) | 2026-02-10 | E.D.N.Y. | Court-Ordered Filing/Information/EvidenceUnauthorized Release ConditionsLate or Failed Return of Property/Documents | Enhanced Compliance/Accounting Meaures ImposedEnforcement Relief Granted | Pretextual RationalePost Hoc RationaleUnreliable/Misleading/False Representations | Pattern/Trend Concerns | Yes | This habeas case involved ICE’s warrantless arrest, detention, and post-arrest immigration processing of a Special Immigrant Juvenile Status recipient with unexpired deferred action and work authorization, which Judge Brown found “brutal and unacceptable” and “indisputably unlawful in at least four ways.” After an evidentiary hearing, the court held that ICE’s warrantless arrest was “plainly illegal,” that the post-arrest administrative warrant and Notice to Appear did not cure the arrest, that Respondents’ theory would permit ICE to arrest and jail people with SIJS, deferred action, and work authorization “upon sight,” and that USCIS’s post-arrest termination of Petitioner’s deferred action and work authorization was “Retaliatory, Discriminatory and Unconstitutional,” “pretextual, discriminatory, arbitrary and capricious.” The court found that the testimony revealed “illegal arrest and detention tactics adopted by ICE,” an “egregious lack of training” among officers “entirely unfamiliar with legal requirements associated with arrest and detention,” and a post-arrest paperwork practice that had become “standard procedure for ICE enforcement efforts in this district.” After Respondents filed a reconsideration motion instead of identifying remedial steps, Judge Brown wrote that, “[f]aced with a detailed litany of legal violations committed by federal agents,” their answer on how they would “ensure compliance with the law” was “Nothing,” and described the brief as “laden with frivolous reconsideration arguments,” rejecting assertions as “misstatement,” “misleading,” or “blatant misstatement.” The court later entered final habeas relief after finding Respondents’ commitments would “allay the concerns raised,” but that a bare promise not to re-detain Petitioner “would not sufficiently reassure the Court.” The final judgment barred re-detention except in specified circumstances, required ICE to obtain “a valid warrant” before civil immigration arrests in the Eastern District of New York unless the regulatory escape exception applies, and barred USCIS from again terminating Petitioner’s deferred action and work authorization except under specified exceptions. Petitioner William Enrique Sanchez Alfaro, a 25-year-old native of El Salvador, had lived in the United States since entering as an unaccompanied minor in 2018. After arrival, he was placed in ORR custody and later released into his father’s care. Judge Brown noted that Petitioner had no criminal record, helped his family operate a welding business, earned a suitable income, paid taxes, and had submitted extensive character evidence describing him as “a model citizen . . . law-abiding, hardworking, compassionate, and committed to making meaningful contributions to society,” “of exceptional moral character,” and “kind, dependable, and trustworthy.” USCIS approved Petitioner’s Form I-360 petition for Special Immigrant Juvenile Status in 2022, later granted deferred action, and authorized him to work in the United States; Judge Brown emphasized that this meant Petitioner “had the right to live and work in the United States pending further processes.” On Feb. 6, ICE officers were surveilling a residence in Suffolk County while looking for another individual who had been ordered removed. Petitioner and his father were outside their home preparing to leave for work. An officer believed Petitioner “did strongly resemble the target of the enforcement effort,” and, after protesters began shouting that ICE was present, the surveilling officer radioed a description of the vehicle in which Petitioner was traveling. Other officers stopped the vehicle. Petitioner, his father, and his coworker all produced valid work authorization cards, and officers quickly determined that none of them was the person ICE had been seeking. Judge Brown later credited the surveilling officer’s testimony that he had genuinely mistaken Petitioner for the target, but warned that this rationale had “become so commonplace in cases involving ICE enforcement efforts that such testimony must be examined carefully,” adding that, “[i]f such testimony in other matters is determined to be tailored or fabricated, severe consequences will follow.” Once officers recognized that Petitioner was not the target, and that their records check showed he had SIJS, deferred action, and work authorization, Judge Brown wrote that “[o]ne might expect” they would have released him. Instead, “the officers arrested Petitioner” and took him into custody. ICE then initiated removal proceedings, issued a Notice to Appear, issued post-arrest process, and detained Petitioner first at Nassau County Correctional Center and then at the Metropolitan Detention Center in Brooklyn. Judge Brown stressed the harshness of that confinement, noting that Petitioner “has neither been charged nor convicted of any wrongdoing, and was legally living and working in the United States,” yet was jailed in an institution “so notoriously plagued with issues arising from overcrowding and underfunding that judges in this Circuit have reduced or modified sentences for convicted criminals based on the conditions of confinement there.” “[B]ut for judicial intervention,” the court added, Petitioner “would still be there or in another detention facility.” Petitioner filed his habeas petition and motion for an order to show cause on Feb. 10, seeking immediate release, a declaration that his detention was unconstitutional and unlawful, and an injunction barring DHS from re-detaining him absent lawful authority. On Feb. 11, Judge Brown entered an emergency order to show cause, set a Feb. 12 hearing, directed that Petitioner be produced in court, barred removal from the United States, and barred transfer except to facilities within the Eastern District of New York, Southern District of New York, or District of New Jersey absent further order. The court stated that the hearing would address whether Petitioner should be released on bail consistent with Clarke, and directed Respondents to be prepared to discuss whether Petitioner had I-360 status. At the Feb. 12 hearing, counsel appeared, Petitioner was present, and Judge Brown ordered him released on his own recognizance, with an evidentiary hearing later set to examine the circumstances of the arrest. The court also ordered Respondents to produce documentation regarding the decision to terminate Petitioner’s period of SIJ deferred action and revoke his deferred-action-based employment authorization. The evidentiary hearing ultimately proceeded on Feb. 25, with ICE officers testifying about the arrest, records checks, SIJS, deferred action, work authorization, and their understanding of who could be detained or placed into removal proceedings. On Mar. 16, Judge Brown provisionally granted habeas relief. The court began from the principle that “[t]he Constitution does not permit the United States Government to target people on the streets, arrest them without serving any papers, deny them meaningful due process, and detain them for arbitrary or indefinite periods of time while they engage in fishing expeditions to justify the arrests.” Judge Brown then framed the case alongside his earlier decision in Garcia Lanza, finding that Petitioner had SIJS, deferred action, and work authorization, yet ICE arrested, detained, and imprisoned him “without a warrant,” “in violation of statutes, regulations and the Constitution.” The evidentiary hearing, he wrote, revealed “illegal arrest and detention tactics adopted by ICE” and “an egregious lack of training provided to its officers, who seemed entirely unfamiliar with legal requirements associated with arrest and detention and oblivious to the illegality of these practices.” Judge Brown found first that ICE’s warrantless arrest was unlawful because immigration officers may effect warrantless arrests only where a person is “likely to escape before a warrant can be obtained.” The court found that no such claim “has not and cannot be made here,” because Petitioner had a documented history of lawful interaction with immigration officials, SIJS, deferred action, work authorization, employment, tax payments, no criminal record, a known residence, and valid government identification, and because he fully cooperated with officers. “No twist of logic or sophistry can transform him into a potential escapee,” Judge Brown wrote. Because ICE officers lacked a warrant or other legal process, “[s]uch an arrest, under 8 U.S.C. § 1357 and 8 C.F.R. § 287.8(c)(2)(ii), was plainly illegal.” Second, the court held that post-arrest issuance of an administrative arrest warrant and Notice to Appear did not cure the illegal arrest. Judge Brown wrote that, as in other cases, ICE officers “have openly admitted that they arrested the wrong man and that the administrative arrest warrant and related NTA were issued after the arrest in question.”He emphasized that “Courts nationwide have repeatedly rejected this manifestly illegal practice by ICE officers with little effect,” and added that “the officers’ testimony confirmed that this illegal practice has become standard procedure for ICE enforcement efforts in this district.” Third, Judge Brown held that Petitioner could not lawfully be arrested and detained without notice or changed circumstances because he had unexpired deferred action and work authorization. Respondents argued that SIJS status did not amount to parole for purposes of freedom from arrest and detention. Judge Brown rejected the practical consequence of that position, writing that Respondents’ theory would mean USCIS could award SIJS, deferred action, and work authorization, while ICE could arrest and jail such individuals “upon sight.” “This would be the equivalent of permitting police to imprison licensed drivers for operating a motor vehicle without a license,” he wrote. Fourth, the court held that post-arrest efforts to revoke Petitioner’s deferred action and work authorization were “Retaliatory, Discriminatory and Unconstitutional.” Judge Brown noted that neither USCIS’s letter nor Respondents’ filings offered any explanation other than an assertion of discretion, and there was no documented change in circumstances. The court found that the revocation “was impermissibly motivated by ICE’s illegal arrest of Petitioner.” To the extent Respondents claimed the revocation reflected discretionary action, Judge Brown held that “that exercise remains unexplained,” and quoted Garcia Lanza for the conclusion that the revocation “not only violate[s] statutory and regulatory protections, but [is] pretextual, discriminatory, arbitrary and capricious so as to run afoul of constitutional protections.” The court also treated the officer testimony as evidence of a broader institutional problem. Judge Brown wrote that ICE officers’ testimony showed a “woeful lack of training and understanding of legal principles.” One officer knew Petitioner had deferred action but testified that “deferred action does not affect removal proceedings.” Another said SIJ status did not make a person non-removable but acknowledged being unfamiliar with SIJS. A third officer testified that people with SIJS and deferred action, and even cooperating crime victims with U visas, could be taken into ICE custody and placed into removal proceedings. Judge Brown concluded that this testimony showed that “arrest and detention practices deployed by ICE constitute a perversion of customary law enforcement practices in America.” Judge Brown contrasted ordinary constitutional arrest principles with what the testimony showed ICE was doing in practice. Under ordinary law enforcement principles, officers may arrest only when armed with a warrant or probable cause. Here, he wrote, “ICE officers presume that they will effect an arrest unless they can discover cause not to do so by performing a records check.” He called that approach a “recipe for disaster” and wrote that “[t]he byproduct is as unfortunate as it was foreseeable: arrest and detention practices that violate the law, regulations and Constitution of the United States.” The court also noted that one officer testified that the same approach would apply to citizens, who could be arrested unless they could prove citizenship by always carrying proof, having a passport appear in a records check, or convincing the officer they were U.S. citizens. Judge Brown then allocated responsibility above the individual officers. “Ultimately, responsibility does not lie at the doorstep of the officers who testified,” he wrote. “Rather, it falls to Respondents in this case, as well as agency counsel, all of whom bear the duty to uphold the law.” He emphasized that “Respondents, charged with enforcing the laws of this nation, cannot ignore the scores of decisions which they have unsuccessfully litigated before this Court and others, without taking action to ensure that their agents and agencies are not acting in contravention of the law.” The court directed Respondents to review ICE’s arrest and detention practices in the Eastern District of New York and the training provided to officers, and ordered Respondents to file, within 21 days, the steps they would take to ensure future ICE enforcement actions in the district would be conducted lawfully. The Mar. 16 order provisionally granted the petition, kept the court’s prior release terms in effect, and held that “[a]ny additional terms and conditions of release imposed by ICE were unauthorized and shall not be binding upon Petitioner.” The court also deemed the purported revocation of Petitioner’s deferred action and work authorization “vacated and without force and effect,” directed ICE to locate and return Petitioner’s work authorization card “forthwith,” and deferred any EAJA fee application until the end of the case. Respondents then sought more time to file a reconsideration motion and asked the court to stay the reporting obligation. On Mar. 30, Judge Brown rejected the stay request and granted only a shorter extension for reconsideration. The court recounted that, after “reviewing numerous decisions from several courts in this district and elsewhere,” Respondents had conceded they “cannot prevail in this action,” but then sought a month-long extension and an indefinite stay of the order requiring them to identify remedial steps. Judge Brown wrote that Respondents appeared “perhaps failing to fully appreciate the Court’s ruling and the gravity of these matters,” and that the basis for the anticipated reconsideration motion “remains a mystery.” He denied the stay because counsel had offered “no justification for such application, which is required by law.” On Apr. 6, Respondents moved for reconsideration. LatinoJustice PRLDEF and CARECEN-NY moved for leave to file an amicus brief, which Judge Brown granted on Apr. 8. In doing so, the court noted that amici suggested broader relief might be warranted and flagged that amendment of the petition might be required if Petitioner sought prospective relief. On Apr. 20, Judge Brown directed the government to file electronically the administrative warrant used in the case with its reply. Petitioner later filed a letter identifying the Second Circuit’s Apr. 28, 2026 decision in Cunha v. Freden as a recent controlling authority rejecting Respondents’ asserted § 1225(b)(2)(A) detention theory. On Apr. 27, Judge Brown denied Respondents’ motion for reconsideration. The order opened with the federal oath of office and stated that the court had already made “detailed findings” that ICE agents had effected an “illegal arrest and detention” and subjected Petitioner to “retaliatory action.” Judge Brown wrote that, after being given 21 days to review the situation and provide remedial steps, Respondents filed a reconsideration brief instead. The court then characterized Respondents’ position in unusually direct terms: “Faced with a detailed litany of legal violations committed by federal agents, respondents, charged as guardians of our Nation’s law and Constitution, provided the following description of the efforts that would be undertaken to ensure compliance with the law: Nothing. Instead, the United States Attorney has filed a brief laden with frivolous reconsideration arguments.” Judge Brown added that it was therefore the court’s turn to ask Respondents to reconsider, and gave them two more weeks to identify what steps they intended to implement to address “widespread and ongoing unlawfulness documented in the record of this case.” “Should respondents’ answer remain unchanged,” he warned, “the Court will take appropriate action.” The reconsideration order rejected Respondents’ mootness argument that Petitioner’s release had given him all habeas relief available. Judge Brown wrote that “[t]he problem with these assertions is simple: none of them are true.” He rejected Respondents’ selective reliance on Thuraissigiam, explaining that Supreme Court and Second Circuit precedent recognize habeas as an adaptable remedy and that immediate physical release is not the only available remedy. Respondents’ “selective parsing” of Thuraissigiam, Judge Brown wrote, “could be fairly described as misstatement,”and their assertion “proves misleading.” Judge Brown also rejected Respondents’ claim that the party-presentation principle barred the court from considering the implications of SIJS, deferred action, and work authorization. Respondents had characterized the court as raising that issue sua sponte. Judge Brown wrote: “This can only be construed as a blatant misstatement.” He explained that Petitioner had raised the issue at the outset, that the court’s own invitation to the parties had been mischaracterized by omission of key transcript language, and that Respondents themselves had addressed the issue in their response to the petition. “This was hardly a concession by petitioner,” the court wrote, “and the party presentation principle is inapposite.” The court then addressed what it called Respondents’ “remarkable assertion” that the court may have misunderstood which agency revoked Petitioner’s deferred action. Judge Brown clarified that it was ICE officers who appeared to misunderstand whether ICE had authority to revoke deferred action, and noted that Respondents still had not produced evidence of “a valid exercise of discretion by USCIS” or any reason for the revocation “other than the illegal arrest of the petitioner by ICE officers.” He separately rejected the argument that Petitioner’s release on his own recognizance ended habeas jurisdiction, explaining that release on recognizance remained a restriction of liberty and that Respondents’ jurisdictional arguments were “entirely meritless.” Judge Brown also rejected Respondents’ renewed § 1225 / § 1226 argument, writing that it was “remarkable” because the detention-authority distinction was “entirely inapplicable to this matter.” Quoting his prior order, he reiterated that “the 1225/1226 distinction argument misses the mark entirely.” Even if Respondents prevailed on their statutory interpretation elsewhere, the court held, the defects in this case would remain: the warrantless arrest, post-hoc paperwork, disregard of lawfully awarded status, and retaliatory revocation of that status. Those defects, Judge Brown wrote, included statutory and constitutional problems independent of which detention provision governed. The Apr. 27 order also clarified the remedial posture. Respondents argued that the Mar. 16 order’s paragraph requiring a remediation filing amounted to coercive relief interfering with government operations. Judge Brown rejected that characterization, writing that Respondents’ protest “misstates the Court’s order and reflects a misapprehension of the procedural posture of the case.” The order was “an invitation to respondents to assure the court that further relief, coercive or not, would be unnecessary.” The court added that Respondents’ answer could be “nothing,” but that such an answer would not help the court determine whether further injunctive relief was necessary to prevent recurrence against Petitioner. Judge Brown further explained that release did not moot the request for equitable relief, because under Fikre it was “the defendant’s burden to establish that it cannot reasonably be expected to resume its challenged conduct.” If Respondents’ continued failure to provide information about training, practices, or policy revisions left the court unable to determine whether an injunction limited to Petitioner would be adequate, Judge Brown wrote, “equitable relief at the policy level might be required to ensure that those harms do not in fact persist as to petitioner.” The court again ordered Respondents to advise, within 14 days, what steps they would take to ensure future ICE enforcement actions in the Eastern District of New York were lawful, especially as to the four identified violations, “such that petitioner will not be subject to further illegal or unconstitutional stops, arrests, detention or retaliatory conduct.” On May 11, Respondents filed their response to the Apr. 27 order. The government acknowledged that Judge Brown’s decision had identified four violations: “unauthorized warrantless arrest,” “post-arrest issuance of process,” “arrest of those with SIJS classification deferred action, and work authorization,” and “terminating deferred action after Petitioner’s arrest and detention.” ICE confirmed that it would not re-detain Petitioner for a civil immigration enforcement action unless he was convicted of or admitted a felony or other act making § 1226(c) applicable, or unless ICE was executing an administratively final removal order under § 1231(a). Respondents further stated that, if Petitioner were hypothetically re-detained, “a warrant of arrest shall be obtained except when an immigration officer has reason to believe that the person is likely to escape before a warrant can be obtained in accordance with 8 C.F.R. § 287.8(c)(2)(ii).” Respondents also addressed the intervening Second Circuit decision in Da Cunha, acknowledging that the Second Circuit had held that § 1225(b)(2)(A) does not apply to noncitizens who are present in the United States after entering without inspection and who were not apprehended at or near the border at the time of entry, and that § 1226(a) applies instead. Respondents confirmed that “Da Cunha now controls in this Circuit” and that they would comply with it while it remained binding authority. USCIS also advised that it had rescinded the termination of Petitioner’s deferred action, that Petitioner’s work authorization remained valid through May 27, 2026, and that USCIS would not terminate his grant of deferred action before that date except if he were convicted of or admitted a felony or other act making § 1226(c) applicable, or for purposes of executing an administratively final removal order under § 1231(a). Respondents further stated that Petitioner was eligible to submit an I-485 adjustment application because his SIJ priority date had become current. Petitioner responded on May 12, clarifying the adjustment-status issue. He argued that, before ICE’s warrantless arrest and initiation of removal proceedings, he was not in removal proceedings and would have been eligible to pursue adjustment of status directly before USCIS once a visa became available. According to Petitioner, “as a direct result of Respondents’ actions in arresting, detaining, and placing Petitioner into removal proceedings,” jurisdiction over adjustment had shifted to the immigration court process, requiring an EOIR fee and creating administrative and scheduling delays. Petitioner therefore argued that any delay in adjustment was not attributable to him, but to Respondents’ decision to arrest, detain, and place him into removal proceedings despite his status, lack of criminal history, and pending lawful immigration pathway. On May 18, Judge Brown entered final habeas relief. The court began by incorporating its prior two opinions, stating that it had “described in detail the illegal and unconstitutional treatment suffered by petitioner William Enrique Sanchez Alfaro” at the hands of ICE. The court recounted that it had provisionally granted habeas relief “[b]ased on findings that ICE officers had arrested individuals with valid work authorization, deferred action and/or U Visas, and related constitutional and statutory issues,” and had ordered Respondents to identify steps to ensure future ICE enforcement actions in the district would be lawful. After Respondents’ May 11 response, Judge Brown found that “respondents have committed to several actions which, taken together, would allay the concerns raised” in the prior opinions and entered an order codifying those commitments. At the same time, Judge Brown stressed that ICE’s promise not to re-detain Petitioner, standing alone, was not enough. “Given the factual record in this case (and similar cases) regarding ICE’s enforcement practices,” the court wrote, “this representation, standing alone, would not sufficiently reassure the Court.” Citing Judge Bulsara’s April 2026 decision in Parada Cruz, Judge Brown emphasized the finding that “ICE agents have been arresting individuals in this District and figuring out the reasons afterwards.” “Thus, as respondents recognize,” he continued, “something more than that representation is required to ensure that petitioner is not subject to rearrest and further violations.” Judge Brown treated Respondents’ commitment to obtain warrants before civil immigration arrests as a significant departure from the practices exposed by the record. In addressing the government’s statement that “a warrant of arrest shall be obtained” unless the regulatory escape exception applies, the court wrote that this “seems to represent a departure from ICE’s existing practices.” Judge Brown presumed that Respondents meant “a valid warrant obtained in advance of an arrest,” because the court and many others had already “repeatedly proscribed as plainly illegal the practice of issuing warrants post-arrest or prior to the commencement of removal proceedings.” In a footnote, the court flagged concern that another judge had already documented a post-Cunha arrest based on a facially invalid warrant and warned that, in light of Respondents’ commitment, “it would behoove respondents to ensure that adequate training and policies are being provided to ICE agents to ensure that future violations do not occur.” Judge Brown also explained why the warrant requirement was a proper final remedy. Generalized “follow the law”injunctions are impermissible, he wrote, but the order here—drawn from Respondents’ own submission—was specific and definite: before effecting an arrest in the district, ICE officers had to obtain a valid warrant, unless the escape provisions of 8 C.F.R. § 287.8(c)(2)(ii) applied. The court found that ICE’s position satisfied Respondents’ burden under Fikre to show they could not reasonably be expected to resume the challenged conduct and would help ensure that “the statutory and constitutional violations will [not] recur as to this specific petitioner.” The court cautioned, however, that if Respondents failed to comply with their commitments, it would consider additional remedial measures. Finally, Judge Brown addressed Respondents’ representations that USCIS had rescinded the termination of Petitioner’s deferred action and work authorization and would not take steps to terminate them again except under the specified exceptions. Based on the full record and Respondents’ commitments, Judge Brown granted the petition and ordered three forms of relief: Respondents may not re-detain Petitioner for civil immigration enforcement absent involvement in a felony or other act subject to § 1226(c), or a final removal order under § 1231(a); before effecting a civil immigration arrest in the Eastern District of New York, ICE must obtain a valid warrant in advance | Judge Gary R. Brown | Trump | |
| Cadena-Gallegos v. Bondi, 2:26-cv-00844 (E.D.N.Y.) Judge Nusrat J. Choudhury (Biden appointee) | 2026-02-12 | E.D.N.Y. | Court-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Post Hoc RationaleUnreliable/Misleading/False Representations | This habeas case involved ICE’s detention of a noncitizen in New York, Respondents’ failure to provide court-ordered detention and charging records, an “incorrect[] represent[ation]” that those records had been attached, a “post-hoc” § 1225(b)(2) detention theory raised “in the course of this litigation,” and later failure to return Petitioner’s identification documents as ordered. Judge Choudhury granted habeas relief after finding that ICE detained Petitioner without notice or an opportunity to be heard in violation of the Fifth Amendment, ordered his immediate release “with all of his belongings,” and required Respondents to confirm both release and return of property. The court later wrote that its release order was “unambiguously clear,” but that Respondents “failed to return Petitioner's social security card and work authorization,” and said it was “concerned by Respondents’ failure to abide by this Court’s clear and unambiguous order.” When compliance still lagged, the court ordered counsel for Respondents to “facilitate the return of the identification cards,” explaining that merely connecting agency counsel with Petitioner’s counsel “does not discharge Respondents’ responsibilities.” Petitioner Jonathan F. Cadena-Gallegos has resided in the United States for around two-and-a-half years and has no criminal history, filed his habeas petition on Feb. 12, 2026, challenging ICE detention imposed after his Jan. 31 arrest in Islip, New York. He was initially detained at 26 Federal Plaza, New York, New York until he was transferred to the Metropolitan Detention Center on Feb. 2, where he remained until he was released on Feb. 15. On Feb. 13, Judge Choudhury entered a stay of removal and order to show cause requiring Respondents to submit a letter that same day by 11:59 p.m. addressing specified issues and to provide “all records material to resolution of this action,” including charging documents and detention records. Later that day, Respondents filed a letter stating that key records—including a warrant of arrest, notice to appear, and order of release—were attached. However, as the court wrote on Feb. 14, Respondents “failed to attach any records to their letter response, notwithstanding the” court’s Feb. 13 show cause order, “which clearly and unambiguously ordered Respondents to submit ‘all records material to resolution of this action.’” On Feb. 14, the court granted habeas relief, holding that ICE’s detention of Petitioner without notice or an opportunity to be heard violated the Fifth Amendment and rejecting Respondents’ reliance on § 1225(b)(2) as a “post-hoc” justification first raised “in the course of this litigation.” The court ordered Petitioner’s immediate release “with all of his belongings … including but not limited to identification cards, clothing, and money,” and required a compliance filing confirming both release and return of property. The court further noted that “Respondents incorrectly represent in their Feb[.] 13” letter that they had attached records; in fact, Respondents did not “provide even a declaration from a witness with personal knowledge” explaining the detention or the referenced records. Judge Choudhury therefore ordered Respondents to cure that deficiency by 10:00 a.m. the following day, which Respondent did. Respondents confirmed Petitioner’s release on Feb. 15. However, while the court’s Feb. 14 order was “unambiguously clear” that Petitioner must be released with all belongings and property, “Respondents failed to return Petitioner's social security card and work authorization,” the court wrote in a Feb. 15 order. “While” Choudhury said he “appreciate[d] that counsel for Respondents ha[d] reached out to ICE with regard to return of these documents,” he was nonetheless “concerned by Respondents' failure to abide by this Court's clear and unambiguous order,” directing them to cure the deficiency by the next day. When compliance still lagged, on Feb. 17, the court further ordered that “Counsel for Respondents at the U.S. Attorney’s Office is required to facilitate the return of the identification cards,” rejecting the Respondents’ position that “merely connect[ing] agency counsel with Petitioner’s counsel … does not discharge Respondents’ responsibilities.” Respondents later filed a status report confirming the return of all property. | Judge Nusrat J. Choudhury | Biden | ||||
| Hernandez Lazo v. Noem, 2:25-cv-06639 (E.D.N.Y.) Judge Nusrat J. Choudhury (Biden appointee) | 2025-12-01 | E.D.N.Y. | Court-Ordered Filing/Information/Evidence | Unreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | This habeas case involved a detained noncitizen who obtained a court-ordered bond hearing and then returned to federal court after the immigration judge failed to apply the required safeguards. Chief Judge Wolford had ordered a hearing at which the government bore the clear-and-convincing burden to prove dangerousness or flight risk, the immigration judge had to consider less-restrictive alternatives to detention, and any bond determination had to account for ability to pay and alternative release conditions. After the hearing resulted in bond denial, the court granted Petitioner’s motion to enforce, holding that the IJ, “whether intentionally or not,” “plainly did not follow the Court’s directions” on the government’s burden of proof and did not consider alternatives to detention. The court concluded that Petitioner’s due process rights required relief and ordered her released upon payment of a $2,500 bond, with no additional conditions, including an ankle monitor, absent further court order. Petitioner Celeste Yuliani Betancourt Izaguirre filed her habeas petition and an emergency motion for a temporary restraining order (TRO) on Nov. 17, 2025, while in ICE custody in the Western District of New York. On Nov. 18, Chief Judge Wolford granted a TRO in part, ordered Respondents to show cause why the petition should not be granted to the extent it sought a bond hearing, and barred transfer from the District and removal from the United States absent further court order. On Nov. 19, Respondents advised that Petitioner had already been transferred out of the District before the TRO issued, but also “acknowledge[d]” that the same reasoning as in Chief Judge Wolford’s recent § 2241 cases entitled her to a bond hearing. On Nov. 20, the court granted the petition to that extent and ordered a bond hearing by Nov. 26 at which the government had to prove dangerousness or flight risk by clear and convincing evidence, the immigration judge had to consider less restrictive alternatives to detention, and, if setting bond, had to consider Petitioner’s ability to pay and alternative conditions of release. When Petitioner advised the court on Nov. 26 that a bond hearing had been held but bond denied in a manner that did not comply with the court’s order, Chief Judge Wolford shortly thereafter construed the filing as a motion to enforce, required Respondents to produce the hearing transcript, and warned that if the court “conclude[d]” its order had “not [been] complied with,” it would “likely” order Petitioner’s release unless Respondents “established some valid reason” not to do so. On Dec. 5, after reviewing the submissions, the court found that “significant questions” existed as to whether the IJ had “complied” with the court’s Nov. 20 order, ordered Petitioner transferred back to the Western District pending resolution of the petition and motion to enforce, and set oral argument on the motion for Dec. 11. Following the Dec. 11 hearing, Chief Judge Wolford granted enforcement the same day and held that the IJ, “whether intentionally or not,” “plainly did not follow the Court’s directions to require Respondents to bear the clear and convincing evidence burden of proof at the bond hearing, nor did she consider alternatives to detention.” “As a result,” the court wrote, “Petitioner’s due process rights compel that she be released from custody.” The court therefore ordered that Petitioner be released upon payment of a $2,500 bond and that Respondents impose no additional conditions, including an ankle monitor, absent further court order. After a brief modification directing ICE itself to effectuate release upon bond payment, Respondents later advised that Petitioner had been released, and the court dismissed the remaining claims without prejudice on Jan. 4, 2026. | Judge Nusrat J. Choudhury | Biden | ||
| Benitez v. Genalo, 2:26-cv-01122 (E.D.N.Y.) Judge Sanket J. Bulsara (Biden appointee) | 2026-02-26 | E.D.N.Y. | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False RepresentationsPost Hoc Rationale | Yes | Pattern/Trend ConcernsKnowing/Intentional MisconductJudicial Trust/Presumption of Regularity Undermined | This habeas case involved ICE’s detention of a longtime New York resident after officers stopped him while he was driving his daughter to school, Respondents’ concession that they had “no new arguments” to support detention under § 1225(b)(2), and Judge Bulsara’s broader inquiry into alleged after-the-fact NTA and arrest-warrant practices. Judge Bulsara provisionally granted the writ, ordered Petitioner released by 8:00 p.m. the same day without ankle monitoring or GPS tracking, and then refused to dismiss the case as moot because both Benitez and a related case raised “significant, separate constitutional issues” independent of the § 1225 / § 1226 detention theory. The court wrote that ICE “does not have free-ranging ability to arrest and detain people, and figure out the reasons later,” described after-the-fact arrest warrants as “illegal, improper, and unconstitutional,” and said the paperwork left “the distinct impression that the NTA and the arrest warrant for him were both issued after he had already been arrested.” Judge Bulsara also ordered Respondents to explain why the court should not “begin contempt proceedings,” required ICE officers and agency counsel to appear for an evidentiary hearing, and stated that ICE declarations in this and other cases “appear to intentionally obfuscate” when an NTA or arrest warrant was issued. In rejecting Respondents’ no-jurisdiction and mootness arguments, the court wrote that the USAO’s “hide-the-ball litigation tactics” “corrode both the Court’s and the public’s confidence” that Respondents were “even trying notionally to adhere to constitutional requirements,” and that release after unlawful conduct while the same alleged misconduct continues “merely hides misconduct from judicial review.” Petitioner Rene Antonio Benitez, a native and citizen of Honduras, had lived in New York for about 14 years and resided in Brentwood. He had two daughters who relied on his care: one a 17-year-old lawful permanent resident and the other a U.S. citizen. On Feb. 26, 2026, he was driving one of his daughters to school when an unmarked vehicle pulled him over. According to the petition, immigration agents questioned him, told him they were going to arrest him, and said that he would either get out of the car or they would use force. Benitez exited the car rather than expose his daughter to force; his daughter remained in the vehicle until a neighbor saw her and took her inside. Respondents identified no criminal history, and Judge Bulsara later noted that Benitez had not been issued a final order of removal. On Feb. 26, Benitez filed his habeas petition while detained in the Eastern District of New York. The same day, Judge Bulsara entered an All Writs Act order barring his removal from the United States and transfer outside the Eastern or Southern Districts of New York absent further order, citing Petitioner’s interest in participating in proceedings and maintaining access to counsel. The court ordered Respondents, by noon on Feb. 27, to inform the court of Petitioner’s current location, identify any other detention locations and transfer dates since initial detention, and respond to the writ with any legal or factual arguments why it should not be granted. On Feb. 27, Respondents filed a letter and declaration from Deportation Officer (DO) Geraldo Paoli (Paoli Declaration). DO Paoli stated that ICE Long Island Fugitive Operations, Homeland Security Investigations, and Customs and Border Protection had been conducting surveillance operations in Brentwood; that Petitioner “was not the Primary Target of the surveillance;” and that he was stopped “in the vicinity of the surveillance address.” The Paoli Declaration further stated that Petitioner was placed in removal proceedings with a Notice to Appear, that “[o]n the same date as the arrest, a Form I-200 was issued whereupon Petitioner was arrested and detained,” that he was held at the Central Islip Hold Room from 8:35 a.m. to 2:45 p.m., and that he was transferred to Nassau County Correctional Center at about 3:50 p.m. Respondents’ letter acknowledged that the statutory basis for detention was § 1225(b)(2)(A), and conceded that, in light of Judge Bulsara’s prior decisions, Respondents had “no new arguments” and “cannot prevail in this action,” while preserving their disagreement and appellate rights. That same day, Judge Bulsara provisionally granted the writ. The court observed that Respondents identified “no criminal history” and no final order of removal, and rejected Respondents’ § 1225 theory as one already rejected by the “vast majority of courts in this District.” Judge Bulsara wrote that Respondents had “no new arguments to present to warrant the detention of this Petitioner, except the recycled arguments that have been rejected in the vast majority of cases in this District,” and held that detention under § 1225 “violates due process guarantees and is inapplicable and inappropriate for individuals who have lived in the United States as long as Petitioner has.” Judge Bulsara ordered Respondents to release Petitioner by 8:00 p.m. on Feb. 27 and to file a release-confirmation letter by that time. The court enjoined Respondents from detaining Petitioner absent further direction and prohibited ICE from using ankle monitors or similar technology, explaining that the court had granted the writ rather than imposing intermediate bail conditions. Respondents filed a letter that evening stating that Petitioner had been released at approximately 7:00 p.m. The Feb. 27 order went beyond release. In a footnote, Judge Bulsara identified “two separate troubling issues.” First, the Paoli Declaration suggested that ICE may have issued and served the NTA only after Petitioner had already been arrested, which the court said “may raise an independent basis for granting the writ.” Second, the declaration suggested that Petitioner may have been served with an I-200 arrest warrant after arrest; the court noted the regulation permitting arrest “[a]t the time of issuance of the notice to appear, or at any time thereafter,” but declined at that stage to decide “whether an after-the-fact arrest warrant can justify detention under that regulation.” Judge Bulsara then scheduled a hearing because of “serious concerns about the legal basis to detain Petitioner in the first instance,” including “the use of pretextual and unconstitutional stops,” “ongoing abuse of the NTA and arrest warrants process,” and “the legality of the Government’s announced use of administrative, non-judicial warrants in this context.” The court required government counsel to attend with DO Paoli and the officer identified as “J 10425 Chacon” on the NTA, who were to be prepared to testify under oath. Separately, Judge Bulsara ordered Respondents to explain why the court should not “begin contempt proceedings against Respondents and their counsel.” The court noted that in Gopie it had already “point[ed] out the illegality of issuing after-the-fact warrants and NTAs to justify detention of individuals,” but that “as Respondents’ letter indicates, that was done in this case.” Judge Bulsara added that, across “the many cases that have come before the undersigned and other District Judges of this Court, the practice has continued unabated,” and ordered Respondents to explain “why they have continued to engage in these illegal practices, and the legal justification for so doing,” after which the court would decide whether to commence contempt proceedings or issue “additional relief” in this and other cases. Respondents obtained two extensions of time to respond to the Feb. 27 order. On Apr. 7, they filed their response, and on Apr. 9 Judge Bulsara denied their request for adjournment and dismissal, directing the Apr. 15 hearing to proceed. On Apr. 10, the court consolidated the hearing with Parada Cruz, 2:26-cv-01110, because of the “substantially similar position taken by Respondents.” On Apr. 14, after reviewing Respondents’ papers, Judge Bulsara concluded that further argument was unnecessary because the court had both jurisdiction to hold an evidentiary hearing and a live case, and stated that it would issue an opinion explaining those conclusions. Separately, on Apr. 8, while the individual habeas case remained pending and before Judge Bulsara had entered final judgment or resolved possible contempt or sanctions issues, Benitez and seven other Latino individuals, together with Workers’ Center of Central New York, filed a related putative class action against DHS, ICE, CBP, Border Patrol, DOJ, the FBI, the U.S. Marshals Service, and federal officials in their official capacities. See Benitez v. DHS, 2:26-cv-02082. The class action alleged statewide policies and practices in New York of “race-based, suspicionless stops” and “warrantless arrests without probable cause,” including arrests without a pre-arrest individualized determination that the person was likely to escape before a warrant could be obtained. Plaintiffs sought declaratory, APA, and injunctive relief under the Fourth Amendment, Fifth Amendment, INA, and implementing regulations, and moved for a preliminary injunction and provisional class certification. On Apr. 14, Benitez moved to relate the class action to his habeas case, arguing that the cases arose from the same stop-and-arrest facts and overlapping legal issues. The motion explained that, in the class action, Benitez sought to serve as a class representative challenging an alleged statewide policy and practice of unlawful warrantless arrests, while in the habeas case he challenged his own arrest and detention. Plaintiffs argued that an evidentiary hearing in the habeas case would consider the same facts relevant to the class action, including potential Fourth Amendment violations and “the possible unlawful use of a post-arrest administrative warrant to justify or even mask what was as a legal matter—under this Court’s precedent—a warrantless arrest.” Chief Judge Margo K. Brodie reassigned the class action to Judge Bulsara on Apr. 16, and Judge Bulsara later stated in the individual habeas docket that he would await further proceedings in the related class action before setting a schedule for further briefing on ultimate injunctive relief or closure of Benitez v. Genalo. On Apr. 16, Judge Bulsara issued that opinion in Benitez and Parada Cruz. The court began with the arrests and the provisional writs, then stated that both cases raised “significant, separate constitutional issues” independent of the § 1225 / § 1226 question. The court emphasized that if ICE uses an arrest warrant, removal proceedings must have been initiated before or at the time of arrest through a valid NTA: “There is no ‘leeway.’ If ICE wants to use a warrant, it must have a valid NTA in place.” In Benitez, the court wrote that the paperwork left “the distinct impression that the NTA and the arrest warrant for him were both issued after he had already been arrested.” Judge Bulsara again tied the issue to Gopie, writing that “ICE does not have free-ranging ability to arrest and detain people, and figure out the reasons later, like they apparently did here.” The court described after-the-fact arrest warrants as “illegal, improper, and unconstitutional,” and wrote that the practice was “fundamentally at odds with and offensive to lawful, constitutional behavior in this country.” Quoting Supreme Court authority, Judge Bulsara warned that a contrary rule “would obliterate one of the most fundamental distinctions between our form of government, where officers are under the law, and the police-state where they are the law.” The Apr. 16 opinion sharply criticized the government’s litigation posture. Judge Bulsara wrote that, after multiple decisions identifying Gopie-type violations, the silence from Respondents and the USAO was “deafening.” The court observed that “Respondents have arrested individuals, detained them, and then afterwards issued arrest warrants that document the basis for the arrest,” and that ICE’s own testimony had confirmed that “this illegal practice has become standard procedure for ICE enforcement efforts in this district.” Judge Bulsara wrote that letters telling the court “it no longer has any jurisdiction and should look no further” suggested that the USAO had “done nothing to tell ICE to stop the identified practices,” and warned that “if Respondents never change their conduct, and the USAO behaves like it has never lost, it will continue to lose cases.” Judge Bulsara also framed the issue as one affecting confidence in government lawyers. The court wrote that the persistent position came “at tremendous cost,” including the “loss of confidence in the Government lawyers who appear in this District.” That loss, the court said, was “not just in the credibility of their presentations, but in the belief and understanding that lawyers for the Government are not just like other lawyers.” Judge Bulsara stated that the USAO had already been described as “playing whack-a-mole with people’s lives” by trying to forum-shop habeas cases out of the Eastern District, and that the loss of confidence was “accentuated when the USAO seeks to shroud in darkness the conduct of the ICE officers here.” The court continued: “Such hide-the-ball litigation tactics corrode both the Court’s and the public’s confidence that Respondents are even trying notionally to adhere to constitutional requirements.” The court rejected Respondents’ party-presentation objection as “frivolous.” Judge Bulsara explained that Petitioners had argued that their detention violated due process; that the USAO itself had cited Gopie in response to both petitions; and that Respondents had submitted ICE declarations recounting the facts of the arrests, including issuance of NTAs and arrest warrants. The court wrote: “The party presentation principle is not a cudgel to be tossed around by lawyers haphazardly as a cavil to a decision with which they disagree or as a shield against inquiry into facts a litigant would rather hide.” Judge Bulsara also rejected the argument that release mooted the case or eliminated the court’s authority to hold a hearing. The court noted that the writs were only provisionally granted; that it still had to decide whether its preliminary conclusion should be made final; and that determining whether to maintain conditions against re-detention required understanding the facts underlying the arrests. The court further held that voluntary release did not moot the case where Respondents had submitted no statement that Petitioners would not be re-detained and where the same alleged misconduct had appeared in case after case. Judge Bulsara wrote that if the USAO releases a petitioner after unlawful conduct is identified but continues the same misconduct, then “such voluntary cessation merely hides misconduct from judicial review. And that is the exact opposite of a moot case.” Finally, Judge Bulsara connected the evidentiary hearing to possible sanctions. The court wrote that it had observed in these and other cases that ICE declarations “appear to intentionally obfuscate when exactly an NTA or arrest warrant was issued so the Court cannot determine whether they were validly promulgated and whether an individual’s detention was effectuated after the issuance of the NTA and warrant.” The court stated that whether sanctions were warranted was “a determination for a later day,” but “certainly a matter that can be the subject of additional hearings and witness testimony.” The Apr. 16 order required an Apr. 30 evidentiary hearing in both Benitez and Parada Cruz. For Benitez, the court ordered DO Paoli and the officers identified as “J 4879 John – (A) SDDO” and “J 10425 Chacon” on the NTA to appear, along with agency counsel for ICE. Respondents later moved to adjourn, and Judge Bulsara rescheduled the hearing for May 19, with Jun. 16 reserved if needed. On May 12, Judge Bulsara corrected the hearing procedure, directing Respondents’ counsel to conduct direct examination, followed by cross-examination by Petitioner’s counsel and any further questioning by the court. On May 19, Judge Bulsara held an in-person evidentiary hearing. Petitioner’s counsel, Paige Austin and Harold A. Solis, and Respondents’ counsel, Assistant U.S. Attorney Diane C. Leonardo, appeared, and “testimony was presented.” On May 27, Judge Bulsara ordered that, because of the “significant overlap in legal issues,” the court would await further proceedings in the related Benitez v. DHS, before setting a schedule for further briefing on ultimate injunctive relief or closure of this case. | Judge Sanket J. Bulsara | Biden | ||
| J.R.R. v. Genalo, 1:26-cv-01245 (E.D.N.Y.) Judge Pamela K. Chen (Obama appointee) | 2026-03-03 | E.D.N.Y. | Prohibited Transfer/Movement | This habeas case involved a Special Immigrant Juvenile Status holder with deferred action and a pending asylum application whom ICE arrested and detained under § 1225(b)(2)(A), then transferred to Newark approximately half an hour after Judge Chen restrained Respondents from transferring him outside the Eastern District of New York. Judge Chen later noted that the transfer occurred “despite the Court’s Order,” held that Respondents were detaining Petitioner under the wrong statute and had “unacceptably and inexplicably violated Petitioner’s due process rights,” ordered immediate release “without any additional constraints on his liberty,” and flagged concern about the abrupt revocation of Petitioner’s deferred action while allowing him 30 days to amend on that issue. Petitioner J.R.R. is a 24-year-old asylum seeker from El Salvador who entered the United States at age 17. DHS detained him when he arrived in 2019 and placed him in removal proceedings, but because he was an unaccompanied minor, DHS transferred him to the custody of the Office of Refugee Resettlement, which later released him to a family member under a Sponsor Care Agreement. Since then, Petitioner had lived in Long Island, New York, where he was the primary supporter of his family, including his partner and their 20-month-old son. Petitioner had approved Special Immigrant Juvenile Status, which provided a pathway to lawful permanent residence. USCIS had previously granted him deferred action based on that status, and he also had an asylum application pending before USCIS since 2020. Because he was a member of the J.O.P. v. Department of Homeland Security settlement class, he could not be removed while that asylum application remained pending. In August 2025, an immigration judge terminated Petitioner’s removal proceedings without opposition from DHS. After Petitioner was arrested on a public-lewdness misdemeanor charge, he appeared at the Glen Cove Police Department for fingerprinting on Mar. 3, 2026, where ICE apprehended and detained him. That same day, USCIS issued a letter abruptly terminating his deferred action. Petitioner filed his habeas petition later that day. Petitioner’s partner received the letter around Mar. 9. On Mar. 6, Judge Chen ordered Respondents to show cause by Mar. 10 why a writ of habeas corpus should not issue and why Petitioner should not be immediately released. The court directed that, if Respondents contended Petitioner was detained under § 1225(b)(2), their response had to state what facts, if any, distinguished Petitioner’s case from the “vast majority” of district court cases rejecting that position. To preserve jurisdiction, the court restrained Respondents from removing Petitioner from the United States. And, “considering Petitioner’s interest in participating in proceedings before this Court and maintaining adequate access to legal counsel,” Judge Chen restrained Respondents from transferring him outside the district absent further order. Respondents nonetheless filed a letter indicating that, despite the court’s order issued at 2:26 p.m., ICE had transferred Petitioner at approximately 3:00 p.m. that same day to Delaney Hall in Newark, New Jersey. In a Mar. 9 amended order, Judge Chen wrote that, “despite the Court’s Order, … ICE transferred Petitioner” outside the district. The court declined to require another transfer during the case, held that it retained habeas jurisdiction despite the transfer, directed that Petitioner remain at the Newark facility pending resolution, and ordered that ICE “may not transfer Petitioner again during this action unless directed by the Court.” On Mar. 11, Judge Chen granted habeas relief. The court noted that Respondents conceded the case turned on ICE’s statutory detention authority and whether Petitioner was entitled to a bond hearing, and that the court had already rejected the same arguments in earlier cases. Respondents acknowledged that those decisions would control if the court adhered to its prior conclusions. Judge Chen did so, holding that Petitioner, who was already in the country when ICE arrested him, could not be detained under § 1225(b)(2)(A). The court observed that the “overwhelming majority” of courts in the Eastern District of New York and across the country had rejected Respondents’ position as to noncitizens detained after living in the United States for years. Judge Chen found Respondents’ invocation of § 1225(b)(2)(A) “particularly puzzling” because Petitioner had no pending removal proceedings and could not be removed due to his J.O.P. class membership. If Respondents’ theory were accepted, his detention would be “indefinite, perhaps permanent,” and he would have received “absolutely no notice or opportunity to be heard.” The court held that Respondents were detaining Petitioner “under the wrong statute, without any individualized custody determination, prior notice, or an opportunity for Petitioner to be heard,” and that this was unconstitutional. Judge Chen added: “Respondents have unacceptably and inexplicably violated Petitioner’s due process rights. Accordingly, Petitioner must be immediately released.” The court also addressed Petitioner’s deferred action. Judge Chen wrote that she was “concerned about the abrupt revocation of Petitioner’s deferred action and how that revocation could impact his work authorization,” and cited Garcia Lanza, which had held a similar revocation “both arbitrary and capricious and unconstitutional.”Judge Chen did not decide the arbitrary-and-capricious issue in this case; instead, she granted Petitioner 30 days to file an amended petition addressing the deferred-action revocation and any effect on his work authorization. As relief, Judge Chen ordered Respondents to release Petitioner “immediately and no later than within 24 hours,” under the same conditions as before detention and “without any additional constraints on his liberty.” She also ordered Respondents to return “any and all funds or property” seized at arrest and to certify compliance by Mar. 12. The court further prohibited Respondents from administratively recharacterizing the release as grounds to impose or reimpose conditions without prior notice and court authorization. Judge Chen ordered that Petitioner could not be re-detained without notice and an opportunity to be heard at a pre-deprivation bond hearing before a neutral decisionmaker, at which Respondents would have to show both removability and that any re-detention was authorized under a statute other than § 1225(b)(2)(A). Respondents filed a status report certifying compliance on Mar. 12. After Petitioner did not file an amended petition within 30 days, the court directed entry of judgment, and the case was closed on Apr. 16. | Judge Pamela K. Chen | Obama | |||||
| Ilma Zapata v. Genalo, 2:26-cv-01365 (E.D.N.Y.) Judge Nusrat J. Choudhury (Biden appointee) | 2026-03-09 | E.D.N.Y. | Court-Ordered Filing/Information/Evidence | Unreliable/Misleading/False RepresentationsPost Hoc Rationale | This habeas case involved Respondents’ missed deadline for an abbreviated response to Judge Choudhury’s order to show cause, followed by the court’s rejection of Respondents’ asserted § 1225(b)(2) detention theory as an impermissible post-hoc rationalization first advanced in litigation. Judge Choudhury held that “nothing in the record shows that ICE arrested and detained Mr. Ilma Zapata under Section 1225(b)(2) rather than Section 1226(a),” that Respondents first invoked § 1225(b)(2) “in the course of this litigation,” and that the court “cannot credit Respondents’ new position as to the basis for [petitioner’s] detention.” Applying Mathews, the court found no notice, no opportunity to be heard, no individualized custody determination, and no record showing that Petitioner presented a flight risk or danger to the community, then ordered immediate release without electronic monitoring and barred Respondents from denying bond in later proceedings on the ground that § 1225(b) required detention, absent changed circumstances. Petitioner Giovanni Ilma Zapata had lived in the United States since around 2022. DHS paroled him into the country on Dec. 18, 2022, and ICE later ordered his release on his own recognizance on July 12, 2023. Since arriving, Petitioner had applied for asylum, secured work authorization from USCIS, worked as a food-delivery driver, appeared for required ICE check-ins and immigration-court hearings, and, by Respondents’ own account, had complied with every required check-in and hearing. Judge Choudhury noted that those prior parole and recognizance decisions “necessarily involved the determination that [he] posed no flight or public safety risk.” Petitioner filed his habeas petition on Mar. 9, challenging ICE detention imposed after his Mar. 9 arrest in Farmingdale, New York. According to the government’s declaration, two ICE officers and a CBP officer ran a DMV records check on a vehicle in Farmingdale, discovered it was registered to an individual with the last name “Guardado,” followed the vehicle to a restaurant, approached the driver when he returned, and then discovered he was Petitioner. The declaration did not explain why ICE selected the vehicle for the records check. After a database check, officers arrested Petitioner, transported him first to the North Amityville Fire Department and then to Nassau County Correctional Center. Judge Choudhury later noted that the face of the warrant showed ICE did not serve Petitioner with the arrest warrant until after he had arrived at Nassau County Correctional Center, not at the Farmingdale arrest location. On Mar. 10, Judge Choudhury entered a stay of removal and order to show cause, barred transfer outside the Eastern and Southern Districts of New York and the District of New Jersey, and required Respondents to file a letter by 11:59 p.m. that day addressing specified issues, including the basis for detention, whether the case was controlled by Rodriguez-Acurio, whether Petitioner had been or would be transferred, whether he had been detained at 535 Federal Plaza, and the procedural posture of any DHS or EOIR proceedings. Respondents also had to provide all material records and a sworn declaration from an official with personal knowledge. If Respondents did not take the position that the case was controlled by prior precedent, they had to fully show cause by Mar. 12. Respondents moved for an extension on Mar. 10. On Mar. 11, Judge Choudhury granted that request only in part, noting that Respondents had taken the position that prior precedent controlled but had “failed to meet the deadline of March 10, 2026 at midnight for providing an abbreviated response in lieu of a complete response to the Petition.” The court reset the abbreviated-response deadline to noon that day and warned that if Respondents missed it, they would have to file a full response under the original show-cause timeline. Respondents later filed declarations and supporting materials. At a Mar. 11 telephone conference, the parties addressed Petitioner’s claims and Respondents’ submissions. Respondents said they intended to submit a declaration from the arresting officer and the Mar. 9 arrest warrant. In light of Petitioner’s counsel’s representations that they had been unable to arrange a call with him during detention at Nassau County Correctional Center, Judge Choudhury ordered Respondents to file, by Mar. 18, a letter identifying the timeframes and procedures for ICE detainee legal calls at the facility and what information detainees receive about access to legal calls. Counsel for both sides agreed that Petitioner’s procedural-due-process challenge was governed by Rodriguez-Acurio. The court granted the writ on the record and ordered immediate release that evening. In her Mar. 12 written opinion, Judge Choudhury granted the petition in part. The court incorporated Rodriguez-Acurio and rejected Respondents’ reliance on § 1225(b)(2), holding that Petitioner was not “seeking admission” because he was not presenting himself at the border or recently apprehended just after entry. Instead, he had lived in the interior of the United States since around 2022, had been paroled into the country, released on recognizance, applied for asylum, obtained work authorization, and worked as a food-delivery driver. The court also emphasized that the Mar. 9 warrant cited INA §§ 236 and 287, corresponding to 8 U.S.C. §§ 1226 and 1357 and 8 C.F.R. §§ 287.1–287.12, “not 8 U.S.C. § 1225(b)(2).” Judge Choudhury rejected Respondents’ litigation position as post hoc. The court explained that the Supreme Court has recognized that a “post-hoc rationalization” first articulated in litigation “carries little weight,” and that courts must uphold agency action, if at all, on the basis the agency itself gave. Quoting Southern District of New York decisions, Judge Choudhury wrote that the court “cannot credit Respondents’ new position as to the basis for [petitioner’s] detention, which was adopted post hoc and raised for the first time in this litigation.” The court therefore held that Petitioner’s detention was governed by § 1226(a), not § 1225(b)(2), and that ICE’s detention without notice or opportunity to be heard triggered procedural due process. Applying Mathews v. Eldridge, Judge Choudhury held that ICE’s detention of Petitioner without notice or an opportunity to be heard violated the Fifth Amendment. The court found that detention infringed “the most significant liberty interest there is—the interest in being free from imprisonment,” that there was a “high risk of erroneous deprivation,” and that Respondents had failed to address any Mathews factor or identify any government interest advanced by detention without process. Although the government has a legitimate interest in ensuring appearance and preventing danger, the court found “absolutely nothing in the record” showing that Petitioner presented a flight risk or danger to the community. The court also rejected Respondents’ intimations that Petitioner had failed to comply with recognizance conditions. Judge Choudhury declined to credit “any post-hoc intimations” that Petitioner had failed to notify EOIR or ICE of address changes. The court noted that nothing in Respondents’ submissions showed that any DHS or ICE official had found a recognizance violation, revoked the order of release on recognizance, communicated such a determination to Petitioner, or provided notice and an opportunity to be heard before the Mar. 9 arrest. Nor did Respondents show that the arresting officers or the official who signed the warrant were aware of any recognizance revocation before the warrant issued or the arrest occurred. Judge Choudhury concluded that “ICE’s detention of Mr. Ilma Zapata was unlawful from its inception, notwithstanding Respondents’ efforts at post-hoc rationalization based on its expansive interpretation of Section 1225(b)(2).” As relief, the court ordered immediate release from Nassau County Correctional Center, without electronic monitoring, including GPS monitoring, into the physical care of counsel or another agreed person by 8:00 p.m. on Mar. 11. The court required Respondents to release Petitioner with all belongings in their possession, including identification cards, clothing, and money; to release any belongings at 26 Federal Plaza to counsel by Mar. 12; and to file same-night confirmation identifying the person to whom Petitioner was released and how and when his belongings were returned. The court noted that Respondents had timely submitted the release-confirmation filing. The court further held that release without electronic monitoring was required to restore the status quo ante because Petitioner had not been subject to any ICE electronic-monitoring requirements before the unlawful detention. It also enjoined Respondents, pending any final removal order, from denying Petitioner bond in any later proceeding on the ground that he must be detained under § 1225(b), absent changed circumstances. Judge Choudhury reserved Petitioner’s request for EAJA fees and costs, allowed an application by Jun. 10, and held that the remaining claims—including substantive due process, APA, and Fourth Amendment vehicle-stop arguments—were moot and unnecessary to resolve. The court adjourned the show-cause hearing and held the matter in abeyance. On Mar. 18, Respondents filed the court-ordered letter identifying the procedures for detainee legal calls at Nassau County Correctional Center. | Judge Nusrat J. Choudhury | Biden | ||||
| Castano Rendon v. Bondi, 2:26-cv-01361 (E.D.N.Y.) Judge Nusrat J. Choudhury (Biden appointee) | 2026-03-09 | E.D.N.Y. | Court-Ordered Filing/Information/Evidence | Unreliable/Misleading/False RepresentationsPost Hoc Rationale | This habeas case involved Respondents’ missed deadline for an abbreviated response to Judge Choudhury’s order to show cause, followed by the court’s rejection of Respondents’ asserted § 1225(b)(2) detention theory as a post-hoc litigation position unsupported by the record. Judge Choudhury held that “nothing in the record shows that ICE arrested and detained Petitioner under Section 1225(b)(2),” that Respondents first invoked that statute “in the course of this litigation,” and that the court therefore “cannot credit Respondents’ new position as to the basis for [Petitioner’s] detention.” Applying Mathews, the court found that ICE detained Petitioner with no notice, no opportunity to be heard, and no individualized determination that he presented a flight risk or danger to the community, then ordered immediate release without electronic monitoring and barred Respondents from denying bond in later proceedings on the ground that § 1225(b) required detention, absent changed circumstances. Petitioner Juan Pablo Castano Rendon, a Colombian citizen and father of a minor U.S.-citizen daughter, had lived in the United States since around 2009 and had no criminal history. He was not presenting himself at the border and had not been recently apprehended after entry; instead, he had been residing in the interior of the United States for years. ICE detained him on Mar. 9, 2026, after two ICE officers and two IRS agents detailed to ICE ran a DMV records check on a vehicle in a Farmingdale, New York parking lot, identified it as registered to him, searched additional databases, watched him leave a store and drive away, stopped the vehicle, confirmed his identity, arrested him, and transported him to Nassau County Correctional Center. The government did not explain why ICE selected his vehicle for the records check, and later found that “nothing in the record” showed any individualized determination that Petitioner presented a flight risk or danger to the community before ICE arrested and detained him. Petitioner filed his habeas petition that same day, challenging his detention without notice or an opportunity to be heard. On Mar. 10, Judge Choudhury entered a stay of removal and order to show cause, barred any transfer outside the Eastern and Southern Districts of New York and the District of New Jersey, and required Respondents to submit a letter by 11:59 p.m. that same day addressing specified issues, including the basis for detention and whether the case was controlled by prior precedent. If Respondents did not take that position, they were required to fully show cause by Mar. 12. Respondents moved for an extension and filed a partial response. On Mar. 11, the court granted that request only in part and expressly noted that Respondents, despite taking the position that the case was controlled by prior precedent, had “failed to meet the deadline of March 10, 2026, at midnight for providing an abbreviated response,” and reset the deadline to noon that day, when Respondents filed. Later on Mar. 11, Judge Choudhury granted the petition. On the merits, the court incorporated its reasoning in Rodriguez-Acurio and rejected Respondents’ reliance on § 1225(b)(2), holding that Petitioner was not “seeking admission” because he was not presenting himself at the border or recently apprehended after entry, but had lived in the United States since around 2009, had no criminal history, and had a minor U.S.-citizen daughter. The court emphasized that “nothing in the record shows that ICE arrested and detained Mr. Castano Rendon under Section 1225(b)(2) rather than Section 1226(a),” noting that the warrant cited INA §§ 236 and 287, corresponding to 8 U.S.C. §§ 1226 and 1357, not § 1225(b)(2). Respondents invoked § 1225(b)(2) “first … in the course of this litigation,” and Judge Choudhury explained that a “‘post-hoc rationalization’ first articulated in litigation carries little weight,” concluding that the court “cannot credit Respondents’ new position as to the basis for [Petitioner’s] detention.” Applying Mathews v. Eldridge, the court found that ICE detained Petitioner with “no notice or opportunity to be heard,” that there was a “high risk of erroneous deprivation,” that Respondents failed to address any Mathews factor or identify any government interest served by detention without process, and that “nothing in the record” showed any individualized determination of flight risk or dangerousness before arrest and detention. The court held that “ICE’s detention of Mr. Castano Rendon was unlawful from its inception,” ordered immediate release, required release “without any electronic monitoring” to restore the status quo ante, directed return of all belongings, mandated a same-day compliance filing, and enjoined Respondents from denying bond in any later proceeding on the ground that he must be detained under § 1225(b), absent a change in relevant circumstances. The same day, Respondents confirmed Petitioner had been released. On Mar. 12, they further confirmed that his personal property had been returned. | Judge Nusrat J. Choudhury | Biden | ||||
| Valdes Acevedo v. Nassau Correctional Center, 2:26-cv-00250 (E.D.N.Y.) Judge Nusrat J. Choudhury (Biden appointee) | 2026-01-15 | E.D.N.Y. | Court-Ordered Filing/Information/Evidence | Unreliable/Misleading/False Representations | Yes | This habeas case centered on jurisdiction and review-preservation after ICE arrested a Colombian parolee at a Long Island green-card interview, moved her from Nassau County toward Pennsylvania without notice to family or counsel, and then sought transfer based on hearsay location information and a gas-station receipt. Judge Choudhury denied transfer, applied the unknown-custodian exception, and held that “both her location and custodian were unknown at the moment the Petition was filed.” The court found that “no reasonably diligent attorney (or family member) could have known” Petitioner was being driven through Pennsylvania when counsel filed, rejected Respondents’ “strained reading of Ozturk II,” and held that Respondents’ proposed rule would create delays inconsistent with habeas as a “swift and imperative remedy.” Quoting the “no gap in the fabric of habeas” principle, the court held that the Eastern District of New York was “the one and only district” in which Petitioner could have filed when she did, and concluded that Respondents’ transfer request “suggest[s] forum shopping by Respondents.” The case also involved court-management noncompliance: Respondents missed the original show-cause response deadline, later attempted an insufficient incorporation by reference after their deadline had passed, and were told their submissions were “therefore overdue.” Petitioner Luz Mary Patricia Valdes Acevedo is a Colombian national who was paroled into the United States in 2009 and had lived here ever since. On Jan. 15, 2026, she attended a USCIS interview in Holtsville, New York, in support of her lawful-permanent-residence application. ICE officers entered at the end of the interview, presented an I-205 warrant of removal, and arrested her. ICE transported her to the Nassau County Jail, where she called her daughter and asked that medication be brought to her. An ICE supervisory officer told the family that she might later be moved to 26 Federal Plaza and, if so, would be permitted to inform them. Instead, ICE booked her out of Nassau County at about 5:15 p.m. and transported her by vehicle through New Jersey and Pennsylvania to the Moshannon Valley Processing Center, without allowing her to tell family or counsel that she was being moved. Her children searched the ICE Online Detainee Locator System “countless” times, called every number they had, and later retained counsel, who searched the locator around 9:00 p.m. and still found no information. Counsel filed the petition in the Eastern District of New York at 11:03 p.m. On Jan. 16, Judge Choudhury ordered Respondents to show cause by Jan. 19 why the petition should not be granted, required them to identify the statutory basis for detention and file all material documents, set a Jan. 21 hearing, and barred removal from the United States or transfer outside the Eastern District of New York, Southern District of New York, or District of New Jersey absent further order. Later on Jan. 16, after Petitioner notified the court that she had been transferred to Pennsylvania, the court ordered Respondents to file a letter by Jan. 17 stating her current detention status and location. Respondents then filed a venue-transfer motion, supported by a declaration from ICE Supervisory Detention and Deportation Officer Kareem Johnson and a gas-station receipt, arguing that Petitioner must have been in the Middle District of Pennsylvania when the petition was filed. The court converted the Jan. 21 hearing into a venue hearing and ordered Respondents either to produce Johnson or another ICE official with personal knowledge of who had custody of Petitioner at the time of filing, or to identify the proper respondent under the immediate-custodian rule. Respondents filed a letter in lieu of producing an ICE witness. On Jan. 24, after the venue hearing, Judge Choudhury denied Respondents’ motion to transfer. The court began with the ordinary habeas rules articulated by the Supreme Court majority in Padilla and reiterated by the Second Circuit in its May 2025 decision in Ozturk: a habeas petitioner challenging present physical custody generally must file in the district of confinement and name the immediate custodian. But the court emphasized that Padilla itself recognized an exception where a petitioner is held in an undisclosed location by an unknown custodian, making it “impossible to apply the immediate custodian and district of confinement rules.” The court then traced the unknown-custodian exception through the D.C. Circuit’s 1986 decision in Demjanjuk; the Second Circuit’s May 2025 decision in Ozturk (Ozturk II); the Fourth Circuit’s July 2025 stay decision in Suri; the District of New Jersey’s April 2025 decision in Khalil, later overturned on appeal; and the Southern District of New York’s December 2025 decision in Tacuri ex rel. Guanoluisa. Drawing on those authorities, Judge Choudhury explained that the exception protects the basic habeas principle that there must be “no gap in the fabric of habeas—no place, no moment, where a person held in custody in the United States cannot call on a court to hear his case and decide it.” Judge Choudhury then distinguished the government’s reading of Ozturk II. The court explained that Ozturk II did not create a rule that venue follows the detainee minute-by-minute through every district crossed during transfer. Rather, the district court in Ozturk (Ozturk I) involved a petitioner being moved through Vermont to a Vermont detention facility where she was detained overnight before later transfer to Louisiana, and Ozturk II only held that the government had not shown likely success in arguing that Louisiana was the proper venue. Likewise, Khalil involved a petitioner actually booked into a New Jersey facility before counsel filed in the Southern District of New York. Judge Choudhury found Guanoluisa closer: there, as here, counsel could not know that the petitioner had been removed from New York and moved through other jurisdictions before the habeas filing, because the information was not available through ICE’s locator system or otherwise. Applying those cases, Judge Choudhury found that neither Petitioner’s family nor counsel could have discovered her location with reasonable diligence when the petition was filed. Her family searched the ICE Online Detainee Locator System “countless” times, called every number they had, and waited for a promised call if she was moved; counsel also searched the locator around 9:00 p.m. and found no information. ICE booked Petitioner out of Nassau County at about 5:15 p.m. without informing family or counsel, without updating the locator, and without allowing her to call anyone during transport. As the court put it, “no reasonably diligent attorney (or family member) could have known” that she was being driven somewhere in Pennsylvania, much less that she was in the Middle District of Pennsylvania at 11:03 p.m. when the petition was filed. The court also rejected Respondents’ evidentiary showing. Respondents relied on a declaration based on unidentified sources and a 10:08 p.m. gas-station receipt from Mifflinville, Pennsylvania, but Judge Choudhury found that they had no admissible evidence showing where Petitioner actually was at 11:03 p.m. The court emphasized that “both her location and custodian were unknown at the moment the Petition was filed,” so the unknown-custodian exception applied and the district of confinement became the last known place of detention: the Eastern District of New York. Judge Choudhury separately rejected Respondents’ immediate-custodian theory. Respondents argued that, as Petitioner moved across districts, her immediate custodian became the ICE ERO Field Office Director for whatever area she was passing through. The court wrote that this theory “crumbles upon deep inquiry” because Respondents did not show that any such supervisory ICE official assumed custody over her or even knew she was passing through their area. Citing Padilla, the court stressed that the proper respondent is the person with the ability to produce the body before the habeas court; citing Ozturk I, it rejected the same kind of “freewheeling definition of a custodian.” The court also rejected Respondents’ reliance on Dvortsin, finding no Second Circuit authority for the idea that the district-of-confinement rule overrides immediate-custodian problems in this context. Judge Choudhury then tied the venue theory to forum-shopping and review-preservation concerns. The court noted that the district-of-confinement rule is akin to venue and may be waived, yet Respondents identified no prejudice from litigating in the Eastern District of New York. Instead, they sought transfer to the Middle District of Pennsylvania based on hearsay and a gas receipt, even though there was “no evidence of [Petitioner]’s location at the time the Petition was filed,” she was never held overnight there, no warden there assumed custody, and counsel had no reasonable basis to know ICE might be driving her through that district. Judge Choudhury concluded that Respondents’ request “suggest[s] forum shopping by Respondents,” while there was no evidence Petitioner’s counsel had forum-shopped by filing in the district where she was last known to be detained. The court also explained why Respondents’ proposed rule would damage habeas review in practice: “Respondents’ proposed rule promises significant delays and inefficiencies because it is impossible for counsel or family to discern the proper venue for a habeas petition for a detained person whom the government decides to move from one location to another—and potentially again and again—until an unspecified amount of time has passed before the government provides information about the petitioner’s location.” Judge Choudhury added that those delays would conflict with habeas’s purpose of providing a “swift and imperative remedy” for unlawful restraint. Because Petitioner was held in an undisclosed location by an unknown custodian when counsel filed, the court held that the Eastern District of New York was “the one and only district” in which she could have filed the petition when she did. The court also held that Respondents waived any objection to the petition naming agencies rather than a specific custodian or supervisory official. Respondents’ transfer motion focused on venue and did not argue improper respondent; when the court later asked about that issue, Respondents made clear they were not challenging the petition on that basis. Also on Jan. 26, after Respondents filed their substantive response, Judge Choudhury rejected their attempt to incorporate by reference arguments made in Gopie without providing those arguments or filings to the court. She held that “[s]uch cursory reference to briefing provided to another judge in an unrelated action that was not handled by the undersigned is insufficient,” and ordered Respondents to file the specific Gopie arguments immediately because their deadline had already passed and the submissions were “therefore overdue.” The same day, the court ordered ICE to produce Petitioner from Moshannon Valley to the Central Islip courthouse for the Jan. 28 hearing and directed that, if the petition were granted, ICE had to “immediately process” her release from court. On Jan. 28, after hearing the petition, Judge Choudhury granted habeas relief and ordered Respondents to release Petitioner from ICE custody immediately. In a written order filed Jan. 30, the court granted the petition and ordered Respondents to “process and effectuate [Petitioner]’s release from custody immediately upon conclusion of the January 28, 2026 hearing.” The court also ordered that, pending any final order of removal, Respondents could not deny her bond in any later proceeding on the basis that she must be detained under § 1225(b)(2), § 1226(c), or § 1231(a)(5) or (6), absent changed circumstances. Post-merits, parties further missed a court-deadline. On Feb. 11, Judge Choudhury issued a sealed memorandum and order granting the petition in part and directed the parties to submit by Feb. 17 a joint letter and redline proposing redactions “narrowly tailored to preserve higher interests.” On Feb. 20, the court noted that the deadline had passed and that “both parties have failed to respond to this Court’s order,” extending the redaction deadline to Feb. 27. | Judge Nusrat J. Choudhury | Biden | |||
| Ramos Espinoza v. Maldonado, 1:26-cv-01007 (E.D.N.Y.) Judge Ramón E. Reyes, Jr. (Biden appointee) | 2026-02-20 | E.D.N.Y. | Deficient Bond HearingMissed or Late Bond HearingCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Relief Granted | Unreliable/Misleading/False Representations | This habeas case involved a detained noncitizen whom Judge Reyes ordered to receive a burden-shifted immigration bond hearing, followed first by Respondents’ failure to provide that hearing within the court-ordered deadline and later by a noncompliant hearing that did not meaningfully consider alternatives to detention. After the parties’ so-ordered stipulation required a bond hearing within 14 days, at which DHS bore the burden to prove danger or flight risk by clear and convincing evidence, Petitioner remained detained “[m]ore than twenty days later” without the renewed hearing. Judge Reyes reopened the case, ordered Respondents to show cause why they should not be held in contempt “for violating the Court’s March 6, 2026, Order,” and held a show-cause hearing. After Petitioner later moved to enforce the judgment, Respondents missed the court-ordered response deadline and filed only after the court reminded them that they had been directed to respond. On Jun. 5, Judge Reyes granted enforcement relief, finding that the immigration judge had not meaningfully considered alternatives to detention, that Respondents had repeatedly relied on a non-existent “final removal order,” and that “Respondents failed to comply with the Order.” The court ordered Petitioner’s immediate release without conditions. Ivan Ramos Espinoza, a Mexican citizen and father of two U.S.-citizen children, had lived and worked in the United States since 2006 and had been detained by ICE since Jun. 16, 2025. He filed his habeas petition on Feb. 20, 2026, and amended it on Mar. 2, seeking immediate release unless Respondents provided a bond hearing at which ICE would bear the burden of proving dangerousness or flight risk by clear and convincing evidence. Later that day on Feb. 20, Judge Reyes entered an order to show cause, ordered that Petitioner not be removed “to preserve the Court’s jurisdiction,” and directed that, absent further order, he not be transferred except to a facility within the Eastern District of New York. On Mar. 6, the parties filed, and Judge Reyes so-ordered, a stipulation dismissing the case without prejudice and requiring a burden-shifted bond hearing before an immigration judge within 14 days. The stipulation required DHS, ICE, ERO, and EOIR to provide a hearing at which DHS bore the burden to prove by clear and convincing evidence that Petitioner was a danger to the community or a flight risk. It also required the immigration judge, in making that determination and setting any bond, to consider alternatives to detention and Petitioner’s ability to pay. The parties agreed that the court retained jurisdiction “to ensure compliance” with the so-ordered stipulation and, if the stipulation was not complied with, to grant Petitioner the relief he had sought. When Petitioner later sought enforcement and immediate release, Judge Reyes reopened the case on Mar. 27. The court again ordered that Petitioner not be transferred except to a facility within the district, directed Respondents to respond in writing by Mar. 30 “as to why Respondents should not be held in contempt for violating the Court’s March 6, 2026, Order,” and warned that “[f]ailure to comply with this Order may be grounds for a finding of contempt.” Respondents moved to adjourn the contempt hearing and sought more time to file, but the court denied both requests. At the Apr. 1 show-cause hearing, the court did not enter a contempt finding; it directed the parties to obtain the Mar. 31 bond-hearing transcript and stated that Petitioner should decide whether to request further relief. The court also kept in effect its Feb. 20 order preserving jurisdiction, barring removal while the petition remained unresolved, and prohibiting transfer except to a facility within the district. Petitioner filed a motion to enforce judgment on May 8, attaching the bond-hearing transcript, ICE’s bond evidence, rebuttal evidence, the immigration judge’s bond order, and unpublished cases. On May 12, Judge Reyes ordered Respondents to respond by May 18 and Petitioner to reply by May 21. Respondents did not file a response by the deadline. On May 21, the court wrote: “Respondents are reminded that they were directed to respond to [the] First MOTION to Enforce Judgment by May 18, 2026,” and directed them to respond by May 26. Respondents again did not file by that deadline; on May 27, they filed a motion for extension and their opposition. Judge Reyes later granted the extension nunc pro tunc. On Jun. 5, Judge Reyes granted the motion to enforce. The court explained that the Mar. 6 order “explicitly instructed the IJ to consider alternatives to detention,” but that “the hearing transcript is devoid of such consideration.”Respondents’ only hearing references to alternatives were an incorrect statement that Petitioner had a final order of removal and the assertion that “no bond amount” would ensure his voluntary return to court; the immigration judge then stated only, “I’m looking at the alternatives you listed, Counsel, but, you know, I don’t think they’re sufficient.”Judge Reyes held that this was “the extent of the analysis, nothing more,” with no “mention [of] any specific alternatives” and no “expla[nation] of why any are insufficient to serve the government’s interest.” The court concluded that “[s]uch a deficiency resulted in a failure to comply with due process and the Court’s March 6 Order.” Judge Reyes also “register[ed]” skepticism that Respondents had been held to the required clear-and-convincing standard. At the bond hearing, Respondents referred to a non-existent “final” removal order seven times as “a critical factor” in assessing flight risk, although Petitioner’s counsel explained that the removal order was on appeal and therefore not final. Judge Reyes wrote that “[w]eighing a ‘final removal order’ when one does not exist is not discretionary, but erroneous,” and that the immigration judge’s “minor last-minute correction” did “not invite confidence.” The court also questioned reliance on Petitioner’s appeal and family ties as proof of flight risk, writing that it was “constitutionally paradoxical at best” to penalize him for using the BIA appeal mechanism and to treat his strong family ties as reason to think he would not appear. Because Respondents had failed to comply with the Mar. 6 order, and the court had retained authority to grant the relief Petitioner sought if the order was not complied with, Judge Reyes ordered Respondents to release Petitioner immediately without conditions and to file a release-confirmation letter by Jun. 8 at 4:00 p.m. Respondents filed notice of release on Jun. 7, and judgment entered on Jun. 8. | Judge Ramón E. Reyes, Jr. | Biden | |||
| H.J.S..A. v. Francis, 1:26-cv-01793 (E.D.N.Y.) Judge Ann M. Donnelly (Obama appointee) | 2026-03-26 | E.D.N.Y. | Prohibited Transfer/Movement | Yes | This habeas case involved Judge Donnelly’s grant of habeas relief after recounting that the government transferred a medically vulnerable immigration detainee from New Jersey to New York after Judge Michael A. Shipp had ordered in the earlier New Jersey habeas action that he not be transferred out of New Jersey while that petition remained pending. Judge Shipp did not separately make a noncompliance finding; the New Jersey action was later voluntarily dismissed without prejudice. In this Eastern District of New York case, Judge Donnelly treated the transfer, Petitioner’s medical vulnerability, and counsel’s prolonged inability to communicate with him as part of the factual context for granting relief, holding that the government’s ongoing detention, “in the face of this complete failure of process,” entitled him to immediate release. Petitioner H.J.S.A., a Venezuelan national, entered the United States through Mexico on Aug. 9, 2023, after fleeing Venezuela. At the border, he presented himself to Customs and Border Protection agents, who issued him a Notice to Appear in immigration proceedings. ICE classified him as detained under § 1226(a) and released him on his own recognizance on Aug. 29, 2023. Petitioner later stayed with family in Colorado and Washington before moving to New York City in Dec. 2023 to live with his partner. Petitioner suffered from a serious and painful infection in his left femur. He was admitted to Maimonides Medical Center on Feb. 3, 2026, underwent surgery, and was discharged with several prescribed medications, including pain-management medication. His medical records documented significant difficulty walking, bathing, dressing, and running errands without assistance, and he had follow-up appointments scheduled. On Feb. 27, ICE arrested him while he and his partner were driving home from a Walmart in Kearny, New Jersey, and initially brought him to Delaney Hall Detention Center in New Jersey. While Petitioner was detained at Delaney Hall, counsel filed a habeas petition in the District of New Jersey, S.A. v. Soto, 3:26-cv-02561 (D.N.J.). On Mar. 20, Judge Shipp ordered the government to file a full response within ten days, provide Petitioner’s current detention location and custodian, and, if Petitioner was detained in New Jersey, not transfer him out of New Jersey until the court issued a decision on the habeas petition. After Petitioner filed a notice of voluntary dismissal, Judge Shipp dismissed that action without prejudice, dismissed the TRO motion without prejudice, dissolved the no-transfer order, and closed the case. Petitioner filed this habeas petition in the Eastern District of New York on Mar. 26 while recovering at Maimonides. According to counsel, ICE monitored him 24 hours a day, seven days a week, kept his leg shackled to his hospital bed, and did not permit him to communicate with counsel or loved ones. On Mar. 27, Judge Donnelly ordered the government to show cause why the petition should not be granted and why Respondents should not be ordered to release Petitioner immediately. To preserve jurisdiction, the court ordered that Petitioner not be removed from the United States unless and until the court ordered otherwise. In light of Petitioner’s interest in participating in the proceedings and maintaining adequate access to counsel, the court also ordered that he not be transferred to a facility outside the Eastern District of New York. Petitioner also moved for a TRO requiring Respondents to facilitate a call or visit with counsel and to release him from custody. On Mar. 31, Judge Donnelly granted that motion in part. The court noted that Petitioner had been detained for more than a month, and that counsel, who had represented him for more than three weeks, had not been able to speak with him despite repeated attempts through the ERO eFile portal, calls to the detention center, emails to ICE, and calls to the medical center where Petitioner was being treated. Some appointments had been scheduled and then canceled. Judge Donnelly held that “[t]he petitioner’s inability to communicate with his counsel is a violation of his right to counsel.” The court ordered Respondents to facilitate a call or visit immediately and to file a status letter by Apr. 1, but denied immediate release at that stage pending expedited briefing on the petition. On Apr. 2, Judge Donnelly granted habeas relief. In recounting the procedural history from the prior New Jersey case, the court wrote: “While the petitioner was detained at Delaney Hall, his counsel filed a petition for a writ of habeas corpus in the United States District Court for the District of New Jersey. On March 20, 2026, Judge Michael A. Shipp ordered the government not to transfer him out of New Jersey until the court resolved his habeas petition. However, the government transferred the petitioner to Maimonides Medical Center in Brooklyn, New York. The petitioner voluntarily dismissed the New Jersey action pursuant to Federal Rule of Civil Procedure 41.” Judge Donnelly also recounted that after the Eastern District of New York ordered that Petitioner not be removed from the United States or transferred out of the district during the case, Petitioner was moved again: “The Court also ordered the government not to remove the petitioner from the United States or transfer him out of the Eastern District of New York during the pendency of these proceedings. However, on March 27, 2026, he was transferred back to Delaney Hall from Maimonides Medical Center. On March 30, 2026, he was transferred from Delaney Hall to the MDC in Brooklyn, where he is currently detained.” On the merits, Judge Donnelly found, for the reasons stated in Ye and O.F.B., that Petitioner was detained under § 1226 and in violation of his Fifth Amendment due-process rights. The court also held that even if § 1225 applied, Petitioner was still entitled to due process before the government arrested and detained him on Feb. 27. Under either statutory framework, Judge Donnelly held, “the government has unlawfully detained the petitioner since February 27, 2026 because it denied him due process.” The court wrote that “[t]he government’s ongoing detention of the petitioner, in the face of this complete failure of process, entitles him to immediate release.” Judge Donnelly ordered the government to release Petitioner immediately and within 24 hours, return any funds or property seized at arrest, and certify compliance by filing a docket letter by 6:00 p.m. on Apr. 3. The court further ordered that Petitioner not be re-detained without notice and an opportunity to be heard at a pre-deprivation bond hearing before a neutral decisionmaker, where the government would bear the burden of showing that detention was authorized under § 1226(a). The same day, the government filed a letter regarding Petitioner’s release, and the court entered judgment granting the petition. | Judge Ann M. Donnelly | Obama | ||||
| Sangronis Wandet v. Francis, 1:25-cv-09011 (S.D.N.Y.) Judge Alvin K. Hellerstein (Clinton appointee) | 2025-10-30 | S.D.N.Y. | Prohibited Transfer/Movement | This habeas case involved two petitioners challenging ICE detention after the government detained them at immigration court and, as to petitioner Jesus Sandoval Sequera, allegedly moved him despite a TRO restricting transfer. Judge Hellerstein entered a Nov. 6, 2025 TRO temporarily restraining Respondents from transferring Sandoval from locations in or reasonably proximate to the Southern District of New York, or, if he was then detained in New Jersey, the District of New Jersey. The order further provided that, “[t]o the extent such transfer has already occurred,” Respondents were required to return him “forthwith” to the location from which he had been removed. The docket later reflects a government filing captioned “Temporary Noncompliance with TRO,” followed by petitioner filings alleging a violation of the court’s order. Petitioners Yurbelis Sangronis Wandet and Jesus Sandoval Sequera filed their habeas petition on Oct. 30, 2025. On Nov. 6, after Sandoval filed an emergency motion to prevent transfer, the court entered the TRO, finding that he had shown he was wrongfully detained while exercising protected rights at immigration court at 26 Federal Plaza and was in imminent danger of being removed from the court’s jurisdiction. The TRO set a Nov. 10 hearing; that hearing was later adjourned to Dec. 2 on the government’s application and with petitioners’ consent. The noncompliance issue arose immediately after the TRO. On Nov. 10, Respondents filed a letter captioned “Temporary Noncompliance with TRO,” together with a status report and declaration regarding that noncompliance. On Nov. 11, Petitioners sought immediate interim release “in light of Respondent’s violation of this Court’s Order,” and on Nov. 12 the court set an expedited Nov. 17 hearing, ordered Respondents to arrange Sandoval’s attendance, and directed that testimony be elicited on the matters raised in Petitioners' letter. On Nov. 17, petitioners filed a further letter regarding “Respondents’ TRO Violation and Departure Time of Flight on November 7, 2025.” Later on Nov. 17, after an evidentiary hearing and motion hearing, Judge Hellerstein granted habeas relief “for the reasons stated on the record.” The court ordered both petitioners released “forthwith,” directed that Sandoval be released “immediately,” ordered Sangronis Wandet’s ankle monitor removed immediately, restored the conditions in effect before petitioners’ Oct. 30 detention, and ordered return of petitioners’ employment authorization documents. In a later closing order on Jun. 2, 2026, Judge Hellerstein stated that the Nov. 17 ruling granting habeas relief sufficed to close the case in light of similar district-court rulings and the Second Circuit’s decision rejecting application of § 1225(b)(2)(A) to noncitizens present in the United States after entry without inspection. | Judge Alvin K. Hellerstein | Clinton | |||||
| Hernandez v. McElroy, 1:26-cv-00127 (S.D.N.Y.) Judge Jennifer L. Rochon (Biden appointee) | 2026-01-07 | S.D.N.Y. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file a court-ordered detention-information letter by the deadline in a transfer-prevention habeas case concerning an ICE detainee at Orange County Jail. Petitioner Kevin Josue Hernandez was detained by ICE at Orange County Jail in Goshen, New York, while removal proceedings were pending. On Jan. 7, 2026, Petitioner filed his petition, seeking an order preventing ICE from transferring him to a different detention facility, or to a facility outside the Southern District of New York, while the habeas action was pending. He was also seeking to marry his fiancée while detained, and ICE had approved that request. On Jan. 7, Judge Rochon ordered Respondents, by Jan. 9, to file a letter identifying, among other things, Petitioner’s district and current place of detention, a contact person to facilitate counsel access, the statutory authority for detention, whether there was any final order of removal, and the posture of DHS or EOIR proceedings. The same order barred Petitioner’s removal from the United States and prohibited his transfer except to a facility within the Southern District of New York, Eastern District of New York, or District of New Jersey absent further court order. On Jan. 12, Judge Rochon noted that Respondents had not filed the required Jan. 9 letter, writing, “To date, Respondents have not done so,” and ordering them to “comply with the Court’s order forthwith.” Later that day, Respondents filed a letter answering the court’s questions, apologizing for not filing by Jan. 9, stating that Petitioner was detained under § 1226(a), had no final removal order, and remained in removal proceedings, and asking to extend the petition-response deadline. Government counsel explained that, “given the press of business, particularly the flood of immigration habeas petitions this Office is handling,” he had “neglected to calendar the dates in this case.” On Jan. 13, with Petitioner’s consent, the court extended Respondents’ deadline to respond to the petition to Jan. 28 and stated that the Jan. 7 order otherwise remained in effect. On Jan. 29, Judge Rochon so-ordered the parties’ stipulation dismissing the case without prejudice. ICE agreed that Petitioner would remain detained at Orange County Jail “at least until the marriage to his fiancée takes place,” and the court retained jurisdiction to enforce the stipulation. After Petitioner later movedto reopen the case and sought immediate release, the court ordered Respondents to confirm that he remained at Orange County Jail. On Feb. 18, Judge Rochon denied Petitioner’s motion to reopen. The court noted Petitioner’s allegations that DHS had filed “conflicting forms” about whether he had been transferred out of Orange County and that, “[a]s a result of this confusion,” Petitioner alleged the immigration judge denied bond and he was unable to communicate with counsel. But the court held that Petitioner did not allege that he was actually transferred, that his allegations did not support his conclusion that ICE had “attempted to transfer” him, and that Acting Assistant Field Office Director Joseph Pujol had explained that Petitioner’s inclusion on a transfer list was “a mistake” that ICE later canceled and corrected. Because Petitioner had not shown that ICE “violated the Stipulation,” the court found no basis to reopen the case or enforce the stipulation. | Judge Jennifer L. Rochon | Biden | |||||
| Tacuri ex rel. Guanoluisa v. Francis, 1:25-cv-07012 (S.D.N.Y.) Judge Jeannette A. Vargas (Biden appointee) | 2025-08-22 | S.D.N.Y. | Yes | This habeas case centered on jurisdiction and review-preservation after ICE arrested a Colombian parolee at a Long Island green-card interview, moved her from Nassau County toward Pennsylvania without notice to family or counsel, and then sought transfer based on hearsay location information and a gas-station receipt. Judge Choudhury denied transfer, applied the unknown-custodian exception, and held that “both her location and custodian were unknown at the moment the Petition was filed.” The court found that “no reasonably diligent attorney (or family member) could have known” Petitioner was being driven through Pennsylvania when counsel filed, rejected Respondents’ “strained reading of Ozturk II,” and held that Respondents’ proposed rule would create delays inconsistent with habeas as a “swift and imperative remedy.” Quoting the “no gap in the fabric of habeas” principle, the court held that the Eastern District of New York was “the one and only district” in which Petitioner could have filed when she did, and concluded that Respondents’ transfer request “suggest[s] forum shopping by Respondents.” The case also involved court-management noncompliance: Respondents missed the original show-cause response deadline, later attempted an insufficient incorporation by reference after their deadline had passed, and were told their submissions were “therefore overdue.” Petitioner Luz Mary Patricia Valdes Acevedo is a Colombian national who was paroled into the United States in 2009 and had lived here ever since. On Jan. 15, 2026, she attended a USCIS interview in Holtsville, New York, in support of her lawful-permanent-residence application. ICE officers entered at the end of the interview, presented an I-205 warrant of removal, and arrested her. ICE transported her to the Nassau County Jail, where she called her daughter and asked that medication be brought to her. An ICE supervisory officer told the family that she might later be moved to 26 Federal Plaza and, if so, would be permitted to inform them. Instead, ICE booked her out of Nassau County at about 5:15 p.m. and transported her by vehicle through New Jersey and Pennsylvania to the Moshannon Valley Processing Center, without allowing her to tell family or counsel that she was being moved. Her children searched the ICE Online Detainee Locator System “countless” times, called every number they had, and later retained counsel, who searched the locator around 9:00 p.m. and still found no information. Counsel filed the petition in the Eastern District of New York at 11:03 p.m. On Jan. 16, Judge Choudhury ordered Respondents to show cause by Jan. 19 why the petition should not be granted, required them to identify the statutory basis for detention and file all material documents, set a Jan. 21 hearing, and barred removal from the United States or transfer outside the Eastern District of New York, Southern District of New York, or District of New Jersey absent further order. Later on Jan. 16, after Petitioner notified the court that she had been transferred to Pennsylvania, the court ordered Respondents to file a letter by Jan. 17 stating her current detention status and location. Respondents then filed a venue-transfer motion, supported by a declaration from ICE Supervisory Detention and Deportation Officer Kareem Johnson and a gas-station receipt, arguing that Petitioner must have been in the Middle District of Pennsylvania when the petition was filed. The court converted the Jan. 21 hearing into a venue hearing and ordered Respondents either to produce Johnson or another ICE official with personal knowledge of who had custody of Petitioner at the time of filing, or to identify the proper respondent under the immediate-custodian rule. Respondents filed a letter in lieu of producing an ICE witness. On Jan. 24, after the venue hearing, Judge Choudhury denied Respondents’ motion to transfer. The court began with the ordinary habeas rules articulated by the Supreme Court majority in Padilla and reiterated by the Second Circuit in its May 2025 decision in Ozturk: a habeas petitioner challenging present physical custody generally must file in the district of confinement and name the immediate custodian. But the court emphasized that Padilla itself recognized an exception where a petitioner is held in an undisclosed location by an unknown custodian, making it “impossible to apply the immediate custodian and district of confinement rules.” The court then traced the unknown-custodian exception through the D.C. Circuit’s 1986 decision in Demjanjuk; the Second Circuit’s May 2025 decision in Ozturk (Ozturk II); the Fourth Circuit’s July 2025 stay decision in Suri; the District of New Jersey’s April 2025 decision in Khalil, later overturned on appeal; and the Southern District of New York’s December 2025 decision in Tacuri ex rel. Guanoluisa. Drawing on those authorities, Judge Choudhury explained that the exception protects the basic habeas principle that there must be “no gap in the fabric of habeas—no place, no moment, where a person held in custody in the United States cannot call on a court to hear his case and decide it.” Judge Choudhury then distinguished the government’s reading of Ozturk II. The court explained that Ozturk II did not create a rule that venue follows the detainee minute-by-minute through every district crossed during transfer. Rather, the district court in Ozturk (Ozturk I) involved a petitioner being moved through Vermont to a Vermont detention facility where she was detained overnight before later transfer to Louisiana, and Ozturk II only held that the government had not shown likely success in arguing that Louisiana was the proper venue. Likewise, Khalil involved a petitioner actually booked into a New Jersey facility before counsel filed in the Southern District of New York. Judge Choudhury found Guanoluisa closer: there, as here, counsel could not know that the petitioner had been removed from New York and moved through other jurisdictions before the habeas filing, because the information was not available through ICE’s locator system or otherwise. Applying those cases, Judge Choudhury found that neither Petitioner’s family nor counsel could have discovered her location with reasonable diligence when the petition was filed. Her family searched the ICE Online Detainee Locator System “countless” times, called every number they had, and waited for a promised call if she was moved; counsel also searched the locator around 9:00 p.m. and found no information. ICE booked Petitioner out of Nassau County at about 5:15 p.m. without informing family or counsel, without updating the locator, and without allowing her to call anyone during transport. As the court put it, “no reasonably diligent attorney (or family member) could have known” that she was being driven somewhere in Pennsylvania, much less that she was in the Middle District of Pennsylvania at 11:03 p.m. when the petition was filed. The court also rejected Respondents’ evidentiary showing. Respondents relied on a declaration based on unidentified sources and a 10:08 p.m. gas-station receipt from Mifflinville, Pennsylvania, but Judge Choudhury found that they had no admissible evidence showing where Petitioner actually was at 11:03 p.m. The court emphasized that “both her location and custodian were unknown at the moment the Petition was filed,” so the unknown-custodian exception applied and the district of confinement became the last known place of detention: the Eastern District of New York. Judge Choudhury separately rejected Respondents’ immediate-custodian theory. Respondents argued that, as Petitioner moved across districts, her immediate custodian became the ICE ERO Field Office Director for whatever area she was passing through. The court wrote that this theory “crumbles upon deep inquiry” because Respondents did not show that any such supervisory ICE official assumed custody over her or even knew she was passing through their area. Citing Padilla, the court stressed that the proper respondent is the person with the ability to produce the body before the habeas court; citing Ozturk I, it rejected the same kind of “freewheeling definition of a custodian.” The court also rejected Respondents’ reliance on Dvortsin, finding no Second Circuit authority for the idea that the district-of-confinement rule overrides immediate-custodian problems in this context. Judge Choudhury then tied the venue theory to forum-shopping and review-preservation concerns. The court noted that the district-of-confinement rule is akin to venue and may be waived, yet Respondents identified no prejudice from litigating in the Eastern District of New York. Instead, they sought transfer to the Middle District of Pennsylvania based on hearsay and a gas receipt, even though there was “no evidence of [Petitioner]’s location at the time the Petition was filed,” she was never held overnight there, no warden there assumed custody, and counsel had no reasonable basis to know ICE might be driving her through that district. Judge Choudhury concluded that Respondents’ request “suggest[s] forum shopping by Respondents,” while there was no evidence Petitioner’s counsel had forum-shopped by filing in the district where she was last known to be detained. The court also explained why Respondents’ proposed rule would damage habeas review in practice: “Respondents’ proposed rule promises significant delays and inefficiencies because it is impossible for counsel or family to discern the proper venue for a habeas petition for a detained person whom the government decides to move from one location to another—and potentially again and again—until an unspecified amount of time has passed before the government provides information about the petitioner’s location.” Judge Choudhury added that those delays would conflict with habeas’s purpose of providing a “swift and imperative remedy” for unlawful restraint. Because Petitioner was held in an undisclosed location by an unknown custodian when counsel filed, the court held that the Eastern District of New York was “the one and only district” in which she could have filed the petition when she did. The court also held that Respondents waived any objection to the petition naming agencies rather than a specific custodian or supervisory official. Respondents’ transfer motion focused on venue and did not argue improper respondent; when the court later asked about that issue, Respondents made clear they were not challenging the petition on that basis. Also on Jan. 26, after Respondents filed their substantive response, Judge Choudhury rejected their attempt to incorporate by reference arguments made in Gopie without providing those arguments or filings to the court. She held that “[s]uch cursory reference to briefing provided to another judge in an unrelated action that was not handled by the undersigned is insufficient,” and ordered Respondents to file the specific Gopie arguments immediately because their deadline had already passed and the submissions were “therefore overdue.” The same day, the court ordered ICE to produce Petitioner from Moshannon Valley to the Central Islip courthouse for the Jan. 28 hearing and directed that, if the petition were granted, ICE had to “immediately process” her release from court. On Jan. 28, after hearing the petition, Judge Choudhury granted habeas relief and ordered Respondents to release Petitioner from ICE custody immediately. In a written order filed Jan. 30, the court granted the petition and ordered Respondents to “process and effectuate [Petitioner]’s release from custody immediately upon conclusion of the January 28, 2026 hearing.” The court also ordered that, pending any final order of removal, Respondents could not deny her bond in any later proceeding on the basis that she must be detained under § 1225(b)(2), § 1226(c), or § 1231(a)(5) or (6), absent changed circumstances. Post-merits, parties further missed a court-deadline. On Feb. 11, Judge Choudhury issued a sealed memorandum and order granting the petition in part and directed the parties to submit by Feb. 17 a joint letter and redline proposing redactions “narrowly tailored to preserve higher interests.” On Feb. 20, the court noted that the deadline had passed and that “both parties have failed to respond to this Court’s order,” extending the redaction deadline to Feb. 27. | Judge Jeannette A. Vargas | Biden | |||||
| Zharkoi v. Noem, 1:26-cv-00684 (S.D.N.Y.) Judge Jesse M. Furman (Obama appointee) | 2026-01-27 | S.D.N.Y. | Late ReleaseCourt-Ordered Filing/Information/Evidence | This habeas case involved Judge Furman’s same-day grant of habeas relief after Respondents conceded that Petitioner’s case was not materially distinguishable from Guzman Cardenas, followed by late release and late certification of release. On Jan. 27, 2026, the court stayed removal to preserve jurisdiction, set a same-day conference, then granted the writ after Respondents acknowledged that “the facts of this case are not materially distinguishable [from] Guzman Cardenas” and that Guzman Cardenas would control if the court adhered to that decision. Judge Furman ordered Respondents to release Petitioner in the district and “file certification thereof” by 6:00 p.m. that day. Respondents did not meet that deadline: they filed confirmation at 7:09 p.m., and the filing stated that ICE released Petitioner at 6:40 p.m., “after the Court’s deadline.” On Jan. 29, Judge Furman wrote that, “[a]lthough the delay was not substantial, deadlines and Court orders matter,” and ordered Respondents to file a declaration from an ICE official with personal knowledge explaining why ICE failed to release Petitioner by the court’s deadline. Petitioner Nicolai Zharkoi filed his § 2241 petition on Jan. 27, 2026, after being detained by immigration authorities on or about that date. That same day, Judge Furman entered a stay of removal and notice of conference, directed counsel to appear by telephone at 4:30 p.m., and ordered that Petitioner not be removed from the United States absent further order to preserve the court’s jurisdiction. Respondents appeared through counsel, and the parties filed a joint letter before the conference. In the joint letter, the parties agreed that full briefing and the scheduled conference were unnecessary because of Judge Furman’s prior decision in Guzman Cardenas. Respondents conceded that “the facts of this case are not materially distinguishable [from] Guzman Cardenas” and that “the Court’s decision in Guzman Cardenas would control the result in this case if the Court adheres to that decision,” while reserving appellate rights. Judge Furman adhered to Guzman Cardenas, granted the writ, ordered Respondents to release Petitioner in the district and “file certification thereof” by Jan. 27 at 6:00 p.m., and canceled the conference as moot. Respondents did not comply with that deadline, releasing Petitioner late and filing the required certification late. On Jan. 29, Judge Furman wrote: “On January 27, 2026, the Court ordered Respondents to release Petitioner Nicolai Zharkoi — and file certification thereof — by the same day at 6:00 p.m. Chambers emailed a copy of the Order to counsel for Respondents at 4:21 p.m.; at 4:30 p.m., counsel for Respondents acknowledged receipt. Notwithstanding the Court’s Order, Respondents did not file a letter confirming Petitioner’s release until 7:09 p.m. Further, the letter stated that while counsel had ‘relayed the Court’s order to ICE immediately upon receipt,’ ICE did not release Petitioner under 6:40 p.m. — i.e., after the Court’s deadline.” The court added: “Although the delay was not substantial, deadlines and Court orders matter. Accordingly, no later than February 2, 2026, Respondents shall file a declaration from an ICE official with personal knowledge explaining why ICE failed to release Petitioner by the Court’s deadline.” Judgment was entered the same day. On Feb. 2, Respondents filed a declaration from Acting Assistant Field Office Director Merlin Marcellin in response to the Jan. 29 order. | Judge Jesse M. Furman | Obama | |||||
| Duque Mendoza v. Noem, 1:26-cv-01260 (S.D.N.Y.) Judge Lewis J. Liman (Trump appointee) | 2026-02-13 | S.D.N.Y. | Petitioner not Produced for HearingCourt-Ordered Filing/Information/EvidenceDeficient Bond Hearing | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Relief Granted | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas enforcement case involved a sequence of noncompliance after Petitioner challenged nearly a year of immigration detention: Respondents failed to produce him for the initial habeas hearing, failed to provide the I-200 warrant by the court-ordered deadline after representing that they would do so, failed to respond to his motion to enforce, and then provided a bond hearing that did not comply with Judge Liman’s conditional habeas order. Judge Liman granted the motion to enforce after finding that the renewed bond hearing “failed to comport with the Court’s Order” because the immigration judge did not meaningfully consider alternatives to detention. Refusing to give Respondents “a third chance to cure what has now been approximately one year of unconstitutional detention,” the court emphasized that Respondents had also failed to comply with two earlier court orders and wrote that it had “little confidence” that repeating the same instructions and warnings would produce “a different, more constitutionally-permissible result.” Judge Liman ordered Petitioner released that day on $3,000 bond and required Respondents to certify compliance. Petitioner Lucino Duque Mendoza, a 37-year-old father of four U.S.-citizen children, had lived in the United States for nearly 20 years and had been married to a U.S. citizen for more than 10 years. ICE arrested him outside his home on May 7, 2025. He had never been convicted of a criminal offense in the United States, but had pending reduced charges after a September 2024 arrest, and had remained at liberty for approximately eight months between that criminal arrest and the ICE arrest. He filed his habeas petition on Feb. 13, 2026, after roughly nine months of immigration detention at Orange County Correctional Facility. At the initial habeas stage, the court ordered the government to produce Petitioner for a Feb. 20 hearing. Respondents did not do so. Judge Liman later summarized that, “[n]otwithstanding the Court’s order directing Respondents to produce Petitioner for that hearing, they did not do so due to what they called an ‘inadvertent but serious mistake.’” At the same hearing, Respondents represented that they would provide the I-200 warrant by 5:30 p.m. that day, and the court ordered them to do so. They did not meet that deadline. Judge Liman issued an order to show cause that day: “At the hearing, the Government represented that it would provide the I-200 Warrant of Arrest in this case by 5:30 PM today, February 20, 2026. The Court ordered that it do so. The Government has since failed to follow through on its representations and to obey the Court’s directive. Nor has it filed a letter explaining why it could not do so in the time permitted.” The court ordered the government to “show cause” by the next morning “why a negative inference should not be drawn against it regarding the existence of such a warrant and the statutory basis for Petitioner’s initial detention.” Respondents later filed the warrant. On Feb. 23, Judge Liman conditionally granted the petition, ordering release unless the government provided a constitutionally adequate bond hearing by Mar. 6. The order required that the government bear the clear-and-convincing burden; that the IJ meaningfully consider alternatives to detention and ability to pay; that the government not exercise an automatic stay if bond was granted; and that neither the government nor IJ rely on § 1225(b)(2). The court retained jurisdiction, writing: “The Court retains jurisdiction over this matter to ensure compliance with its Order and, should it determine that its Order has not been complied with, also retains jurisdiction to grant Petitioner the full relief he has sought (i.e., release).” Respondents provided a new bond hearing on Mar. 4, but Petitioner moved to enforce on May 1, arguing that the hearing did not comply. On May 20, after holding a hearing on Petitioner’s motion to enforce the court’s prior order conditionally granting habeas relief, Judge Liman granted the motion and ordered Respondents to release Petitioner by 5:00 p.m. that day and certify compliance. The court also required Petitioner to post $3,000 bond by the end of the day and set a May 27 hearing to confirm bond had been posted, unless the bond was posted beforehand. On May 26, Judge Liman issued a written opinion explaining his May 20 bench ruling granting Petitioner’s motion to enforce the court’s prior conditional habeas order. The court held that Respondents had effectively consented to the motion by failing to respond, that the renewed bond hearing failed to comply with the court’s order because the immigration judge did not meaningfully consider alternatives to detention, and that release—not another remand for a further bond hearing—was the appropriate remedy. First addressing Respondents' failure to answer the petition, Judge Liman wrote that they “had until May 15, 2026 to respond,” but “did not do so,” and “nor did they seek an extension” before or after the deadline; at the May 20 hearing, counsel “candidly admitted” the failure was “due to mere neglect.” The court held that, “[b]y failing to respond, and by offering no real excuse for that failure,” Respondents had “effectively consented to the motion,” especially because the underlying constitutional violation was unlawful delay and Respondents should not be permitted to create further delay through nonresponse followed by belated oral opposition. Judge Liman identified the constitutional violation as the due process violation caused by Petitioner’s prolonged detention without a constitutionally adequate bond hearing—specifically, a hearing with the required procedural protections, including meaningful consideration of alternatives to detention. He then held that the renewed bond hearing failed to cure that violation because it “failed to comport with the Court’s Order in at least one material respect, as the IJ did not meaningfully consider alternatives to detention.” The court explained that the IJ’s bond decision provided only a bare conclusion: “There is no evidence that the IJ considered, let alone ‘meaningfully’ so, any particular alternatives to detention. … He stated without explanation or elaboration that in making his ‘bond determination as to dangerousness,’ he ‘did not find [that any alternatives to detention] would be appropriate.’ … There is no indication in the record that the IJ considered any alternatives. Ipso facto, there is also no explanation as to why those alternatives would be insufficient to ensure the safety of the community.” The court emphasized that Petitioner had proposed alternatives even though it was not his burden, while the government said nothing about them: “That omission is especially glaring given that Petitioner did offer some alternatives to detention, even though it was not his burden to do so. The IJ did not discuss those alternatives or explain why they were insufficient. The Government—which carried the burden at the hearing—likewise offered no response to Petitioner’s proposed alternatives, nor did it mention any possible alternatives of its own and explain why they were insufficient to ensure the safety of the community based on the particular circumstances of the case. At best, the IJ ‘paid lip service to this Court’s order.’ … A more accurate conclusion would be that the IJ entirely ignored it.” Respondents argued that two transcript passages showed adequate consideration. Judge Liman rejected that, emphasizing that “[t]he statement indicates that the IJ was aware of the Order. Awareness of the Order does not demonstrate that the IJ honored it.” Further, the wrote: “The statement reflects the IJ’s bare conclusion that there were no alternatives. It does not demonstrate that the IJ actually considered any. Put differently, the issue is not the length or persuasiveness of the IJ’s reasoning; it is the apparent lack of any meaningful consideration at all as to whether there were alternatives to detention that would protect the public.” The court tied that failure to due process and meaningful review, stating: “The failure of the IJ to offer any ‘hint as to what ‘alternative methods’ [he] may have considered,’ as well as the decision’s ‘vagueness[,] make[] it impossible to determine whether [he] complied with the bond order.’” Judge Liman rejected giving the government another opportunity to cure: “The Court’s prior order was clear—not only with respect to what was required for Respondents to cure the constitutional violation (among other things, meaningful consideration of alternatives to detention), but also with respect to what might happen if Respondents failed to comply.” The court added: “Respondents had it within their power to ensure that this case would not return to this Court. Respondents could have insisted that the IJ actually consider alternatives to detention and that he either grant Petitioner’s release on conditions or, if not, provide some reason for not doing so. Respondents instead made no mention of alternatives to detention at the hearing.” The court then stressed: “Respondents offer no reason why the Court should not adhere to its prior order or why they should be permitted a third chance to cure what has now been approximately one year of unconstitutional detention. … Respondents’ cause is not helped by the fact that they failed to comply with two other orders issued by this Court prior to the bond hearing. The Court has ‘little confidence’ that repeating the same instructions and warnings it has already given will lead to ‘a different, more constitutionally-permissible result.’” At the motion-to-enforce hearing, when Judge Liman asked Respondents what conditions might be appropriate if release were warranted, counsel offered none. The court granted the motion to enforce and ordered release on $3,000 bond, the amount the IJ had set in the event the dangerousness determination was set aside. | Judge Lewis J. Liman | Trump | ||
| Garcia Montalban v. Genalo, 1:26-cv-01808 (S.D.N.Y.) Judge Edgardo Ramos (Obama appointee) | 2026-03-04 | S.D.N.Y. | Deficient Bond HearingOther Noncompliance | Enforcement Relief Granted | This habeas case involved ICE’s detention of a Honduran asylum seeker after an immigration-court appearance, Respondents’ failure to show a pre-arrest individualized assessment of danger or flight risk, and a bond hearing that went forward despite Judge Ramos’s order staying that hearing. After first ordering a § 1226(a) bond hearing with the government bearing the clear-and-convincing burden, Judge Ramos stayed the immigration bond hearing and ordered the government to provide additional information about whether ICE had made an individualized pre-arrest assessment. The hearing nevertheless proceeded, counsel were not notified, and the resulting IJ order appeared to place the burden on Petitioner. Granting reconsideration, Judge Ramos found that, “Despite the Court’s March 13 order,” the hearing had occurred, that the hearing’s burden allocation “appeared to be in violation of the Court’s March 10, 2026 order,” and that the government’s supplemental materials still did not show “an individualized determination as to Garcia Montalban’s flight risk or danger to the community prior to her arrest.” The court ordered immediate release, barred re-detention without notice and a pre-deprivation bond hearing, enjoined denial of bond on § 1225(b) grounds, and barred use of the automatic stay absent a change in controlling law. Petitioner Olga Morelia Garcia Montalban, a 29-year-old asylum seeker from Honduras, entered the United States on Dec. 16, 2023, was detained by ICE, and was released on her own recognizance two days later. She filed an asylum application in 2024. On Feb. 19, 2026, NYPD arrested her and charged her with misdemeanor assault arising from a conflict at a women’s shelter. ICE lodged a detainer the next day, initially citing the Laken Riley Act, but later determined that the charges did not trigger mandatory detention under that statute. ICE arrested Petitioner on Mar. 4, 2026, after she appeared for a master-calendar hearing at 26 Federal Plaza. She filed her habeas petition that day. On Mar. 5, Judge Ramos issued an order to answer requiring Respondents to identify the statutory basis for detention, explain whether the case differed from Liu v. Almodovar if Respondents relied on § 1225(b)(2)(A), address whether Petitioner belonged to the Bautista bond-eligible class, and provide other custody and procedural information. The order also barred removal from the United States and restricted transfer outside the Southern District of New York, Eastern District of New York, or District of New Jersey absent further order. Respondents requested permission to transfer Petitioner to the Middle District of Pennsylvania, stating that she had been classified “high risk” because of her criminal history and that no facilities for “high risk” female ICE detainees were available in the districts then permitted by the court’s order. Petitioner opposed the transfer. On Mar. 10, Judge Ramos granted the petition in part and denied immediate release. Respondents conceded that venue was proper and that, on the statutory question, the case was “not materially distinguishable” from Liu. The court held that Petitioner was detained under § 1226, not § 1225(b)(2)(A), and ordered a bond hearing by Mar. 17: “The Government shall ensure that Garcia Montalban receives a bond hearing before an Immigration Judge pursuant to 8 U.S.C. § 1226(a) within seven days of this opinion, by March 17, 2026. At the hearing, the Government shall bear the burden to prove, by clear and convincing evidence, that the petitioner is a danger to the community or a risk of flight. If no such hearing is held by that deadline, the Government shall immediately release the petitioner.” The court also modified the transfer order to permit transfer to the Middle District of Pennsylvania. Later that day, Petitioner moved for reconsideration, arguing that immediate release was necessary because ICE had not made an individualized assessment before arresting her. At oral argument on Mar. 13, government counsel could not provide information showing whether ICE had made an individualized determination of Petitioner’s flight risk or danger to the community before arresting her, beyond looking to the existence of pending charges and the detainer. Judge Ramos ordered the government to provide the requested information by Mar. 17 and stayed the scheduled bond hearing: “As discussed, the Government is directed to provide the requested information by 5:00 PM on Tuesday, March 17, 2026. Further, Garcia Montalban’s bond hearing before an immigration judge is stayed until further order of this Court.” The bond hearing nevertheless went forward on Mar. 16, Petitioner first notified the court on Mar. 17. On Mar. 20, in the order granting reconsideration and ordering release, Judge Ramos first addressed what had happened after he stayed the immigration bond hearing on Mar. 13. The court wrote: “Despite the Court’s March 13 order, on March 16, 2026, Garcia Montalban’s bond hearing before an immigration judge was conducted. … Garcia Montalban’s counsel were not alerted to the hearing, so they were not present and accordingly could not present evidence concerning Garcia Montalban’s flight risk or danger to the community.” The government stated that the hearing occurred because the immigration judge “was not aware” that the court’s Mar. 13 order had stayed the hearing. Judge Ramos then noted that, even apart from the stay, the hearing appeared to violate the court’s burden instruction: “However, setting aside the Court’s March 13, 2026 order, the burden at the bond hearing appeared to be in violation of the Court’s March 10, 2026 order. The March 10, 2026 order required that the Government bear the burden to show by clear and convincing evidence that Garcia Montalban was a danger to the community or a flight risk; however, the Order of the Immigration Judge indicated that bond was denied because Garcia Montalban ‘has failed to establish that she is not a danger to the community nor that any amount of bond would mitigate her flight risk.’” The court then addressed the government’s supplemental evidence. The government asserted that OPLA and ERO had reviewed Petitioner’s immigration and criminal history and determined she was amenable to detention. Judge Ramos found that the added materials still did not show the individualized pre-arrest assessment necessary to make a bond hearing the appropriate remedy, stating that “the evidence that the Government produced does not demonstrate that the Government conducted an individualized determination of Garcia Montalban’s flight risk or danger to the community.” The court explained that the materials showed, at most, reliance on an erroneous mandatory-detention theory and pending criminal charges: “[T]he Government does not indicate that the individualized determination was based on anything other than erroneously concluding that Garcia Montalban’s detention was mandatory under 8 U.S.C. § 1225(b), or merely reviewing Garcia Montalban’s pending criminal charges.” Judge Ramos added that the “mere awareness of pending criminal charges is not sufficient to constitute an individualized determination as to Garcia Montalban’s flight risk or danger to the community.” Because the court had already given the government an opportunity to fill the record, Judge Ramos ordered release: “Even with the added documentation, there is not a record of an individualized determination as to Garcia Montalban’s flight risk or danger to the community prior to her arrest; accordingly, the Court grants the Petition, and orders immediate release of Garcia Montalban from custody.” Judge Ramos ordered Respondents to immediately release Petitioner and certify compliance by Mar. 23 at noon. The court further ordered that Petitioner “shall not be re-detained without notice and an opportunity to be heard at a pre-deprivation bond hearing before a neutral decisionmaker, where the government will have the burden of showing that [her] detention is authorized under 8 U.S.C. § 1226(a).” The court also enjoined the government from denying bond in any later proceeding on the basis that Petitioner must be detained under § 1225(b), and from invoking the automatic stay provision at 8 C.F.R. § 1003.19(i)(2), absent a change in controlling law. Judgment entered on Apr. 14. | Judge Edgardo Ramos | Obama | ||||
| Pedroso de Oliveira v. Moniz, 6:25-cv-06663 (W.D.N.Y.) Chief Judge Elizabeth A. Wolford (Obama appointee) | 2025-11-14 | W.D.N.Y. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case, filed in the District of Massachusetts and transferred to the Western District of New York because Petitioner was detained in Batavia when the petition was filed, involved a civil immigration detainee who obtained a court-ordered bond hearing and then returned to federal court after the immigration judge failed to apply the required safeguards. Chief Judge Wolford had ordered a hearing at which the government bore the clear-and-convincing burden to prove dangerousness or flight risk, the IJ had to consider less-restrictive alternatives to detention, and any bond determination had to account for ability to pay and alternative release conditions. After reviewing the bond-hearing audio, the court found that the IJ “did not comply” with that order and later held that, “at the urging of counsel for Respondents,” the IJ “wholly failed to follow the Court’s directions” on the burden of proof and did not “even attempt to consider alternatives to detention.” The court granted the motion to enforce, ordered a new bond hearing, and warned that “[f]ailure to comply” would result in Petitioner’s release. Petitioner Claudio Pedroso de Oliveira filed his habeas petition in the District of Massachusetts on Sept. 27, 2025, while challenging his civil immigration detention in ICE custody pending removal proceedings. According to the petition, Petitioner is a Brazilian citizen and long-time U.S. resident who entered the country around 2005, lived in North Chelmsford, Massachusetts, owned a construction company, had no criminal record, and was the father of two U.S.-citizen children. The petition alleged that he was arrested near his ex-wife’s residence in Lowell, Massachusetts on or about Sept. 25, 2025, taken into custody in Burlington, Massachusetts, and transferred without a hearing or other adequate process. The Massachusetts court transferred the case to the Western District of New York on Nov. 14, 2025, because Petitioner was held at the Buffalo Federal Detention Facility in Batavia, New York, when the petition was filed. That same day, Chief Judge Wolford ordered Respondents to show cause why, in light of four recent § 2241 decisions, the petition should not be granted to the extent it sought a bond hearing. Respondents acknowledged that those rulings concerned the same or similar challenge and “would direct the same outcome” here. On Nov. 20, 2025, the court granted the petition to that extent and ordered a bond hearing by Nov. 26 at which “the government will have the burden to demonstrate dangerousness or flight risk by clear and convincing evidence,” the IJ “must consider whether less-restrictive alternatives to detention can reasonably address the government’s interest,” and, if setting bond, the IJ had to consider Petitioner’s ability to pay and alternative conditions of release. On Dec. 2, Respondents reported that a bond hearing had been held and bond denied, and Petitioner filed a status report contending that the IJ had not complied with the court’s order. The court construed that filing as a motion to enforce on Dec. 2, directed Respondents to provide the audio recording and transcript of the hearing, and warned that if it concluded its order had not been followed, it would “likely order Petitioner’s release unless Respondents can establish some valid reason it should not do so.” After reviewing the audio file, on Dec. 3, Judge Wolford found that it confirmed Petitioner’s contention that “the Immigration Judge did not comply with this Court’s [Nov. 20] Order . . . regarding the burden of proof and requirement to consider alternatives to detention even if dangerousness was shown.” The court described the immigration court’s conduct as a “blatant failure to comply with this Court’s Order (as urged on by the attorney appearing at the hearing on behalf of the executive branch),” expedited further proceedings, and, on Dec. 5, ordered Petitioner transferred back to the Western District of New York because his presence was “necessary” to resolution of the petition and motion to enforce and would enable him “to fully participate in these proceedings and maintain adequate access to legal counsel.” When Respondents sought more time to complete that transfer, the court extended the deadline to Dec. 12 while keeping oral argument set for Dec. 11. On Dec. 11, 2025, Chief Judge Wolford granted the motion to enforce. The court concluded that “significant questions” had been raised as to whether the IJ complied with the Nov. 20 order and ultimately held that, “at the urging of counsel for Respondents at the bond hearing, the IJ wholly failed to follow the Court’s directions to require Respondents to bear the clear and convincing evidence burden of proof at the bond hearing, nor did the IJ even attempt to consider alternatives to detention.” “As a result,” the court wrote, “Petitioner’s due process rights compel that he is entitled to relief from this Court.” The court ordered Respondents to change venue for Petitioner’s bond redetermination back to the Western District of New York, required a new bond hearing by Dec. 26 under the same court-ordered standards, required a status update by Dec. 29, and warned that “[f]ailure to comply with the directives herein will result in a Court order directing Petitioner’s release.” | Chief Judge Elizabeth A. Wolford | Obama | ||||
| Betancourt Izaguirre v. Freden, 6:25-cv-06672 (W.D.N.Y.) Judge Elizabeth A. Wolford (Obama appointee) | 2025-11-17 | W.D.N.Y. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved a detained noncitizen whom Chief Judge Wolford ordered to receive a bond hearing, then later ordered released after granting a motion to enforce and concluding that the IJ, “whether intentionally or not,” “plainly did not follow the Court’s directions” regarding the government’s burden of proof and the required consideration of alternatives to detention. Petitioner filed her habeas petition and an emergency motion for a temporary restraining order (TRO) on Nov. 17, 2025, while in ICE custody in the Western District of New York. On Nov. 18, Chief Judge Wolford granted a TRO in part, ordered Respondents to show cause why the petition should not be granted to the extent it sought a bond hearing, and barred transfer from the District and removal from the United States absent further court order. On Nov. 19, Respondents advised that Petitioner had already been transferred out of the District before the TRO issued, but also “acknowledge[d]” that the same reasoning as in Chief Judge Wolford’s recent § 2241 cases entitled her to a bond hearing. On Nov. 20, the court granted the petition to that extent and ordered a bond hearing by Nov. 26 at which the government had to prove dangerousness or flight risk by clear and convincing evidence, the immigration judge had to consider less restrictive alternatives to detention, and, if setting bond, had to consider Petitioner’s ability to pay and alternative conditions of release. When Petitioner advised the court on Nov. 26 that a bond hearing had been held but bond denied in a manner that did not comply with the court’s order, Chief Judge Wolford shortly thereafter construed the filing as a motion to enforce, required Respondents to produce the hearing transcript, and warned that if the court “conclude[d]” its order had “not [been] complied with,” it would “likely” order Petitioner’s release unless Respondents “established some valid reason” not to do so. On Dec. 5, after reviewing the submissions, the court found that “significant questions” existed as to whether the IJ had “complied” with the court’s Nov. 20 order, ordered Petitioner transferred back to the Western District pending resolution of the petition and motion to enforce, and set oral argument on the motion for Dec. 11. Following the Dec. 11 hearing, Chief Judge Wolford granted enforcement the same day and held that the IJ, “whether intentionally or not,” “plainly did not follow the Court’s directions to require Respondents to bear the clear and convincing evidence burden of proof at the bond hearing, nor did she consider alternatives to detention.” “As a result,” the court wrote, “Petitioner’s due process rights compel that she be released from custody.” The court therefore ordered that Petitioner be released upon payment of a $2,500 bond and that Respondents impose no additional conditions, including an ankle monitor, absent further court order. After a brief modification directing ICE itself to effectuate release upon bond payment, Respondents later advised that Petitioner had been released, and the court dismissed the remaining claims without prejudice on Jan. 4, 2026. | Judge Elizabeth A. Wolford | Obama | ||||
| Singh v. Rhoney, 6:25-cv-06787 (W.D.N.Y.) Judge Elizabeth A. Wolford (Obama appointee) | 2025-12-17 | W.D.N.Y. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved a detained noncitizen at the Buffalo Federal Detention Facility whom Chief Judge Wolford ordered to receive a bond hearing, then later granted enforcement relief after finding that the immigration judge “did not” comply with that order. The court had required the government to bear the burden of proving dangerousness or flight risk by clear and convincing evidence, and required the immigration judge to consider less restrictive alternatives to detention and, if setting bond, Petitioner’s ability to pay. After the first bond hearing, Chief Judge Wolford found that the immigration judge’s reasoning “shifted the burden of proof to Singh without the government ever meeting the clear and convincing evidence standard” and “failed to actually consider alternatives to detention.” The court ordered a new bond hearing within seven days, specifically requiring consideration of whether the government had shown by clear and convincing evidence that no non-bond alternatives, “such as electronic monitoring with reasonable geographical restrictions,” could mitigate any flight risk. Respondents later reported that a second bond hearing had been held and bond set, after which the court treated the habeas issues as resolved and closed the case. Petitioner Lovepreet Singh filed his habeas petition on Dec. 17, 2025, while detained at the Buffalo Federal Detention Facility in Batavia, New York. On Dec. 18, Chief Judge Wolford ordered Respondents to show cause why, in light of her recent decisions holding that similarly situated noncitizens were detained under § 1226 rather than § 1225(b)(2), the petition should not be granted to the extent it sought a bond hearing, and she temporarily barred transfer outside the District while the petition remained pending. On Dec. 22, after Respondents “acknowledge[d]” that the same outcome was warranted, the court granted the petition in part and ordered a bond hearing by Dec. 31. After a Dec. 30 bond hearing, Petitioner moved to enforce the judgment, arguing that the hearing had not complied with the court’s order. On Dec. 31, Chief Judge Wolford ordered a response, required production of the audio recording or transcript, and warned that, if the court concluded its order had not been complied with, it would likely order Petitioner release unless Respondents established some valid reason not to do so. Then, on Jan. 19, the court granted the motion to enforce. Although Immigration Judge Eric Schultz had stated that he was complying with the court’s order, Chief Judge Wolford wrote that “he did not.” She explained that his reasoning “shifted the burden of proof to Singh without the government ever meeting the clear and convincing evidence standard,” and that, while relying heavily on Petitioner’s truck-driving employment as evidence of flight risk, he “failed to actually consider alternatives to detention.” The court therefore ordered Respondents to provide Petitioner, within seven calendar days, “a bond hearing consistent with the court's Dec. 22 order, and directed the immigration judge to address whether the government had shown by clear and convincing evidence that there were no non-bond alternatives, “such as electronic monitoring with reasonable geographical restrictions,” sufficient to mitigate any flight risk. On Jan. 24, Respondents informed the court that a second bond hearing had been held and bond had been set. On Jan. 26, Chief Judge Wolford stated that she viewed the issues raised by the petition as resolved and would close the case unless either party objected by Feb. 2. No objection was filed. On Feb. 4, the court dismissed any remaining claims in the petition without prejudice, and judgment entered on Feb. 5. | Judge Elizabeth A. Wolford | Obama | ||||
| Said v. Mullin, 3:25-cv-00938 (W.D.N.C.) Judge Max O. Cogburn, Jr. (Obama appointee) | 2025-11-21 | W.D.N.C. | Deficient Bond Hearing | Show-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False RepresentationsPost Hoc Rationale | Yes | This habeas case involved ICE’s re-detention of an Egyptian asylum seeker at a routine ISAP check-in, his transfer from Charlotte to Georgia after which he “for all intents and purposes disappeared for two days” and resurfaced with “no notice of transfer, its justification, or information identifying the official custodian,” Respondents’ shifting detention theories that produced “factual and legal discrepancies,” and a court-ordered § 1226(a) bond hearing that Judge Cogburn later held violated due process. Preserving habeas jurisdiction despite the transfer, the court held that the place of confinement at filing controlled, “especially where, as here, the immediate custodian was then unknown,” and rejected Respondents’ attempt to “ignore the plain language of the NTA” and “retroactively recharacterize” Petitioner as an “arriving alien” or “applicant for admission” to justify detention without bond. After warning that violation of its TRO could trigger “all applicable penalties, including contempt of court,” Judge Cogburn ordered a § 1226(a) bond hearing, but later found that the order “presupposed that this hearing would be conducted in accordance with Petitioner’s due process rights” and “[i]t was not”: the immigration judge denied testimony, declined sworn documentary evidence, relied on an “uncorroborated, unauthenticated” ISAP claim as the “sole basis” for denying bond, and deprived Petitioner of an opportunity to be heard “at a meaningful time and in a meaningful manner.” Judge Cogburn also declined to require BIA exhaustion because “any additional delay necessarily means substantial hardship for the Petitioner” and “the result of any appeal appears predetermined in any event.” Petitioner Mostafa Said, a native and citizen of Egypt, fled Egypt due to persecution and entered the United States without inspection on Sept. 9, 2024. CBP apprehended him the same day. DHS initially issued a Form I-860 expedited-removal order, but after Petitioner made a claim for relief, DHS made a positive initial determination, served him with a Notice to Appear, and placed him in standard removal proceedings under § 1229a. ICE later paroled him into the Alternatives to Detention–Intensive Supervision Appearance Program (ISAP); his removal proceedings were transferred to the Charlotte Immigration Court; he filed an asylum application; USCIS issued him work authorization valid through May 2030; and he lived and worked without incident in Winston-Salem, North Carolina. On Nov. 21, 2025, during a routine ISAP check-in, ICE ERO detained Petitioner in Charlotte “without warning” and, under Respondents’ position, “without any possibility of a bond hearing.” After his Friday detention, Judge Cogburn later wrote, Petitioner “for all intents and purposes disappeared for two days.” On the following Monday, he “resurfaced” at Stewart Detention Center in Lumpkin, Georgia, “with no notice of transfer, its justification, or information identifying the official custodian.” Petitioner filed his habeas petition the same day he was detained, seeking release or a § 1226(a) bond hearing and emergency relief prohibiting removal or transfer outside the court’s jurisdiction or the United States while the case was pending. On Nov. 25, Petitioner filed an emergency motion for a temporary restraining order and preliminary injunction seeking to prohibit Respondents from removing or transferring him outside the court’s jurisdiction or the United States while the habeas case remained pending. By that point, Respondents had already moved him from Charlotte ERO to Lumpkin in Georgia. Later that day, Judge Cogburn issued an order to show cause and a temporary restraining order. On the limited record then before the court, he found Petitioner likely to succeed on the merits because he appeared to have been “seized without due process” and classified as subject to mandatory detention without bond under § 1225(b)(2)(A), despite having entered the United States more than a year earlier. The order noted that “Petitioner has already been moved from the Charlotte ERO to the Stewart Detention Center in Lumpkin, Georgia, which is in the Middle District of Georgia.” Judge Cogburn granted narrower interim relief than Petitioner had requested: he enjoined Respondents from removing him from the continental United States or altering his legal status, and warned that “[a] violation of this TRO shall subject the Respondents and all other persons bound by this Order to all applicable penalties, including contempt of court.” Respondents initially argued on Dec. 2 that Petitioner was detained under § 1225(b)(1), not § 1225(b)(2), after his humanitarian parole was revoked due to alleged ISAP violations. After Judge Cogburn ordered briefing addressing “Respondents’ failure to demonstrate compliance with 8 C.F.R. § 212.5(e)(2)(i) in revoking Petitioner’s parole,” Respondents withdrew the parole-revocation argument on Dec. 8 and instead asserted that Petitioner’s parole had automatically expired after one year. On Dec. 9, Judge Cogburn set the matter for hearing “[g]iven the factual and legal discrepancies presented by the parties” and extended the TRO to maintain the status quo. On Dec. 17, after briefing and a hearing, Judge Cogburn granted preliminary injunctive relief. As a threshold matter, he held that the court retained habeas jurisdiction notwithstanding Petitioner’s transfer to Georgia. The court explained that after ICE detained Petitioner in Charlotte, North Carolina, on Friday, Nov. 21, “Petitioner for all intents and purposes disappeared for two days. On Monday, the third day, Petitioner resurfaced at the Stewart Detention Center in Lumpkin, Georgia, with no notice of transfer, its justification, or information identifying the official custodian.” The court then tied that chronology to the jurisdictional rule: “Moreover, although Petitioner has since been transferred to a detention facility located in the Middle District of Georgia, the place of confinement at the time of filing governs the jurisdiction determination, especially where, as here, the immediate custodian was then unknown. United States v. Little, 392 F.3d 671, 680 (4th Cir. 2004) … ; Suri v. Trump, 785 F.Supp.3d 128, 141-42 (E.D. Va. May 6, 2025) … . Respondents made the decision to detain and reclassify Petitioner while he was physically present in Charlotte, North Carolina, and the petition was filed before Petitioner essentially disappeared for two days and resurfaced in Georgia.” On the merits, Judge Cogburn rejected Respondents’ attempt to detain Petitioner without bond under § 1225. Because DHS had issued an NTA placing Petitioner in standard removal proceedings and designating him as present without admission or parole, the court held that “§ 1226(a) governs his detention going forward, regardless of prior processing under expedited removal or DHS’ subsequently adopted position in Yajure Hurtado.” Judge Cogburn wrote that Respondents could not “ignore the plain language of the NTA” and “retroactively recharacterize”Petitioner, who had been present in the United States without admission and paroled for over a year, “as an ‘arriving alien’ or an ‘applicant for admission’ to support his continued detention without a bond hearing.” Judge Cogburn also found that mandatory detention without a bond hearing violated procedural due process. He emphasized that “[t]he interest in being free from physical detention” is “the most elemental of liberty interests,”that Petitioner had not received “even the most fundamental process due a detainee subject to § 1226,” and that Respondents did not dispute that Petitioner had no criminal record, was not a flight risk, and had complied with ICE requirements. The court ordered Respondents to hold a § 1226(a) bond hearing within 48 hours, enjoined them from denying bond on the ground that Petitioner was detained under § 1225(b), required a status report stating the outcome and, if bond was denied, “the basis for such denial,” and barred re-arrest if Petitioner were released on bond absent specified changed circumstances. The Stewart Immigration Court timely held a bond hearing, but Petitioner was not released because the immigration judge found that he had “not met his burden to show that he would not be a significant flight risk.” Petitioner then filed a second emergency TRO motion on Feb. 3, 2026, arguing that the court-ordered bond hearing was not constitutionally adequate, seeking immediate release or bond, continuation of a Feb. 5 immigration hearing on DHS’s motion to pretermit his asylum application, and an order to show cause why Respondents should not be held in contempt for violating the first TRO order. On Feb. 4, Judge Cogburn granted emergency relief without awaiting a government response because of the imminent Feb. 5 hearing. He wrote: “[The court’s Dec. 17] Order presupposed that this hearing would be conducted in accordance with Petitioner’s due process rights. It was not. Judge Cogburn found that the immigration judge “denied Petitioner the opportunity to present testimony, declined to consider the sworn, documentary evidence submitted by Petitioner, and based his decision on an uncorroborated, unauthenticated claim by a government official that Petitioner failed to share his location for the ISAP.” Petitioner’s challenge to the constitutional adequacy of the bond hearing, the court held, was “precisely the type[] of claim[] that belong[s] in this Court.”Judge Cogburn found that the immigration judge’s refusal to hear testimony from Petitioner’s cousin and to consider the submitted declarations deprived Petitioner of the meaningful “opportunity to be heard” required by due process. He also found that Petitioner had been denied an opportunity to rebut the unauthenticated assertion of a private contractor, which was “the sole basis” for denying bond. “Here,” the court wrote, “any interest in efficiency did not justify shortcutting basic authentication of the sole purported ground for denying bond.” Judge Cogburn concluded that “the evidence relied on by the IJ at the bond hearing could not, as a matter of law, establish that Petitioner posed a flight risk.” Because the impending immigration hearing risked mooting the habeas petition and depriving the court of the ability to grant effective relief, Judge Cogburn continued the Feb. 5 hearing and enjoined the Immigration Court from “issuing, enforcing, or executing any order of removal until this habeas action is fully adjudicated.” On Apr. 2, after reviewing the audio and transcript of the Dec. 19 court-ordered bond hearing before IJ Ward, the parties’ supplemental briefing, and the record of Petitioner’s later Feb. 23 second bond hearing before IJ Harness, Judge Cogburn denied the second TRO as moot but reaffirmed that the first bond hearing violated due process. The court first rejected Respondents’ jurisdictional arguments, holding that § 1226(e), § 1252(b)(9), and § 1252(g) did not strip jurisdiction because Petitioner challenged the constitutionality of the bond-hearing process and his present detention, not merely the immigration judge’s discretionary bond decision or a final removal order. Judge Cogburn also declined to require BIA exhaustion, finding that “any additional delay necessarily means substantial hardship for the Petitioner” and that “the result of any appeal appears predetermined in any event.” On the due-process question, Judge Cogburn found that “Petitioner’s due process rights were violated” at the first bond hearing. The court emphasized that Petitioner’s liberty interest in freedom from civil incarceration was “obvious and substantial,” and that the procedures used created “a pronounced increased risk of deprivation” that could have been readily mitigated. Because of the district court’s strict 48-hour deadline, Petitioner was “constrained to waive an interpreter and therefore the ability to testify and understand the proceedings.” He also lacked sufficient time to gather or give proper notice of evidence rebutting the ISAP log, “which appears to be the sole basis” for the bond denial. Judge Cogburn wrote that without adequate time and an interpreter, “Petitioner was denied the opportunity to be heard at a meaningful time and in a meaningful manner.” Judge Cogburn clarified that counsel had waived an interpreter under a “reasonable though mistaken belief” that failing to proceed would have violated the district court’s 48-hour order. “Had the Court known that such additional time was necessary to protect Petitioner’s due process rights,” Judge Cogburn wrote, “the Court would have allowed more time and made clear that a continuance at Petitioner’s request or to have an interpreter present would not have contravened the Court’s order.” For those reasons, the court concluded that “Petitioner was prevented from being heard at a meaningful time and in a meaningful manner before he was denied bond or release on supervisory conditions and his liberty further restrained.” The Apr. 2 order then distinguished the second bond hearing. Petitioner had since received a new custody redetermination before IJ Harness, who heard testimony from Petitioner and his cousin, reviewed the record, and weighed the nonexclusive Guerra factors. Judge Cogburn stated that he “would likely have reached a different conclusion as to Petitioner’s risk of flight,” and that “the balance of factors here would have previously been deemed insufficient to support a flight-risk finding.” But the court held that the second hearing appeared to comport with due process and that § 1226(e) prevented it from second-guessing and substituting its judgment for the immigration judge’s bond determination. The court therefore denied the pending TRO as moot, while keeping in place its injunction barring the “Immigration Court from issuing, enforcing, or executing any order of removal until this habeas action is fully adjudicated.” Although Petitioner argued that the ISAP log was fabricated or might not correspond to him, Judge Cogburn did not adopt that claim. The court noted a discrepancy between the log’s listing of Petitioner’s removal status and his actual status, but wrote that it was “not convinced” the discrepancy was “critical” and that it appeared to be “nothing more than an administrative error.” | Judge Max O. Cogburn, Jr. | Obama | ||
| Gomez Zavala v. ICE/DRO, 3:26-cv-00048 (W.D.N.C.) Sr. Judge Frank D. Whitney (W. Bush appointee) | 2026-01-19 | W.D.N.C. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to provide the court-ordered justification for Petitioner’s detention after being directed to show cause and “certify the true cause of the detention.” Senior Judge Whitney denied Respondents’ motion to dismiss after finding that, “even in the face of the Court’s Order requiring them to certify its true cause,” Respondents “have not shown any basis for Petitioner’s recent detention,” had “tacitly admit that the detention was unlawful,” and had “failed to show any events supporting or inciting the imposition of the intensive supervisory conditions” imposed after his release. Petitioner Jose Antonio Gomez Zavala, a citizen of Honduras, arrived in the United States in 1995 and was ordered removed in 1999. He later received Temporary Protected Status, which stays execution of a final removal order. On Jan. 19, 2026, he was detained in Charlotte, North Carolina, without an individualized custody determination. He filed his habeas petition the same day. On Jan. 22, the court ordered Respondents to show cause within seven days why habeas relief should not be granted and to certify “the true cause of the detention.” Respondents moved to dismiss after releasing Petitioner from physical detention on Jan. 23 because of his TPS. They argued that the petition was moot and that Petitioner’s supervision conditions were authorized by § 1231(a)(3). Petitioner responded that § 1231 did not apply because TPS barred removal based on immigration status, and that Respondents continued to restrain his liberty through ISAP conditions, including continuous ankle monitoring, weekly check-ins, and home visits requiring him to remain home from 8:00 a.m. to 5:00 p.m. on designated days. On Mar. 3, Judge Whitney denied the motion to dismiss. The court wrote: “Because the Government is the custodian and controls the relevant information, it bears the burden to produce evidence and articulate lawful authority justifying continued detention once a credible due process challenge is raised.” The court then found that Respondents had not carried that burden: “Respondents here have not shown any basis for Petitioner’s recent detention, even in the face of the Court’s Order requiring them to certify its true cause, but rather tacitly admit that the detention was unlawful. In this regard, Respondents have also failed to show any events supporting or inciting the imposition of the intensive supervisory conditions, other than the fact of Petitioner’s recent, though unlawful, detention. Respondents simply contend that Petitioner is subject to § 1231(a)(3) and that habeas relief is unavailable because Petitioner is no longer physically detained.” The court rejected that theory for TPS recipients, emphasizing that “[n]oncitizens with TPS status, however, are necessarily not subject to § 1231(a)(3) because they are not subject to final orders of removal during the period in which that status is in effect.” The court further emphasized that Petitioner had enjoyed TPS since 1999 and that nothing before the court showed any prior arrest, detention, or supervision conditions until the events at issue: “Petitioner has enjoyed TPS since 1999 and nothing before the Court suggests that he has been arrested, detained, or subject to supervisory conditions since that time, until now. Respondents provide no grounds or events supporting the imposition of such conditions except § 1231(a)(3), which does not apply to Petitioner.” The court concluded: “Because Respondents have shown no lawful basis for Petitioner’s recent arrest and detention or the imposition of the supervisory conditions, the Court will deny Respondents’ motion to dismiss.” The court required Petitioner to file an amended petition detailing jurisdiction, current circumstances, and the specific relief sought. Petitioner filed notice of voluntary dismissal on Mar. 6. | Sr. Judge Frank D. Whitney | W. Bush | |||||
| Riveros Lamus v. Acting Attorney General, 1:26-cv-00522 (S.D. Ohio) Judge Michael R. Barrett (W. Bush appointee) | 2026-05-27 | S.D. Ohio | Deficient Bond Hearing | Judicial Trust/Presumption of Regularity Undermined | This habeas case involved a Venezuelan asylum applicant detained by ICE after living in the United States for years while his asylum application remained pending, and an immigration judge’s one-sentence custody decision that Judge Barrett found fell “woefully short of constitutional adequacy.” After Petitioner sought custody redetermination, the immigration judge denied release in a one-sentence order stating only that “[t]he Court finds Respondent to be a flight risk.” Respondents conceded that the Sixth Circuit’s decision in Lopez-Campos controlled, but argued that the petition was moot because Petitioner had already received the requested remedy. Judge Barrett rejected that argument, held that the petition remained live, and found that neither the immigration judge’s order nor Respondents’ briefing contained “any evidence” that could show flight risk by clear and convincing evidence. Quoting his recent decision in Diallo, the court held that “[a] presumption of regularity is inapplicable” where proceedings “on their face show that DHS did not bear the correct burden or that the immigration judge did not meaningfully consider less restrictive alternatives to detention. The court ordered Respondents, by Jun. 12, either to release Petitioner or provide a constitutionally adequate bond hearing, with DHS bearing the clear-and-convincing burden and the immigration judge required to consider the evidence, explain all legal and factual conclusions, and meaningfully consider less restrictive alternatives to detention. Jose Romulo Riveros Lamus, a citizen of Venezuela, entered the United States with his wife and daughter in Aug. 2016 on a B-2 nonimmigrant visa. In Mar. 2017, he applied for asylum and was granted permission to remain lawfully in the United States until that application was decided. Since then, he moved to Columbus, Ohio, obtained long-term employment, purchased a home, and had another child. The record before the court showed that his asylum application had not yet been adjudicated. In Mar. 2026, after driving his younger child to a family member’s home before work, he was stopped by ICE agents. Respondents said he was taken into custody as part of a targeted enforcement operation; Petitioner claimed ICE did not believe his explanation for being in the area and arrested him without cause. Respondents then initiated removal proceedings, alleging that he had remained in the United States beyond Dec. 20, 2025 without authorization, and detained him at the Butler County Jail on behalf of federal immigration authorities. After the petition was filed on May 27, 2026, Judge Barrett entered an All Writs Act order to “preserve its jurisdiction,” directing that Respondents neither remove Petitioner from the district nor allow him to be removed from the district unless or until the court ordered otherwise. The court also ordered Respondents to file a return and response within five days and warned that “[f]ailure to abide by the Court’s instructions may result in a summary order granting the relief requested by Petitioner.” The order directed Respondents to address any factual issues requiring resolution in light of Lopez-Campos and to identify the statutory basis for Petitioner’s arrest and ongoing detention. Respondents filed a return and response opposing relief, while conceding that Lopez-Campos controlled. On Jun. 5, Judge Barrett granted habeas relief. The court held that it retained jurisdiction because Petitioner challenged the bond denial as legally erroneous or unconstitutional and because federal courts retain continuing jurisdiction to enforce habeas relief. The court then found that the available record and immigration judge’s order showed custody redetermination proceedings that fell “woefully short of constitutional adequacy.” Although Respondents characterized Petitioner as arguing without evidence that the immigration judge’s flight-risk conclusion was inexplicable and unsupported, Judge Barrett wrote that “neither the IJ’s order nor Respondents’ briefs contain any evidence that could be used to show a risk of flight by clear and convincing evidence.” The court further held that a presumption of regularity did not apply where the face of the proceedings showed that DHS did not bear the proper burden or that the immigration judge did not meaningfully consider less restrictive alternatives. The court wrote, quoting its earlier decision in Diallo: “A presumption of regularity is inapplicable if the proceedings, on their face, clearly reflect that DHS did not bear the appropriate burden of persuasion or that the IJ did not meaningfully considered less restrictive alternatives to detention.” The court ordered Respondents either to release Petitioner or provide a constitutionally adequate bond hearing by Jun. 12 at 5:00 p.m. If Respondents chose a hearing, they were required to provide the order to the immigration judge beforehand; the immigration judge had to have jurisdiction and authority to grant release; Respondents had to bear the burden of justifying continued detention by “clear and convincing evidence on the record” that Petitioner was either a flight risk or danger to the community; and the immigration judge had to consider Petitioner’s evidence, carefully weigh the Matter of Guerra factors, and “clearly explain all legal and factual conclusions.” The court also required the immigration judge to “meaningfully consider, and explain,” the suitability of less restrictive alternatives to detention, including release on recognizance, or, if monetary bond was set, Petitioner’s ability to pay. Judge Barrett ordered Respondents to file a status report by Jun. 15 certifying compliance and stating whether and when a bond hearing was held, whether bond was granted or denied, and the reasons for that result. | Judge Michael R. Barrett | W. Bush | ||||
| Munoz Soto v. Acting Director, Detroit Field Office, ICE, 1:26-cv-00509 (S.D. Ohio) Judge Michael R. Barrett (W. Bush appointee) | 2026-05-22 | S.D. Ohio | Deficient Bond Hearing | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved a Cuban parolee detained for nearly six months after ICE lodged an immigration detainer, Respondents’ continued reliance on § 1225(b)(2)(A) despite Lopez-Campos, and an immigration judge’s refusal to conduct a custody redetermination on the ground that he lacked jurisdiction because Petitioner was an arriving alien. Judge Barrett granted habeas relief after finding that Respondents had advanced contradictory claims and information, provided no evidence of Petitioner’s alleged criminality, and had not shown that Petitioner’s parole was properly revoked before its two-year expiration. The court was puzzled by Respondents’ insistence that mandatory detention under § 1225(b)(2)(A) applied, held that Petitioner could not be treated as an arriving alien seeking admission after being inspected, paroled, and released into the interior, and described Respondents’ position as producing an unjust, counterintuitive, and absurd result in the circumstances of the case. Because Respondents had not affirmed that they would respect and adhere to Lopez-Campos, continued to argue that Petitioner was barred from ordinary bond-hearing relief, and the immigration judge had disregarded controlling Sixth Circuit authority, the court found complete futility and ordered immediate release rather than another bond hearing. Lazaro David Munoz Soto, a citizen of Cuba, entered the United States in Jan. 2024, was inspected at the Calexico West Port of Entry, and was granted a two-year parole by DHS under INA § 212(d)(5). He moved to Louisville, Kentucky, obtained employment authorization, and applied for status under the Cuban Adjustment Act, after which an immigration judge terminated his removal proceedings. According to the court, that application appeared to remain pending with USCIS. In Dec. 2025, Petitioner was approached at a gas station in Dayton, Ohio, by a law-enforcement officer who asked for identification. Petitioner alleged that the officer said warrants existed for “Lazaro Davis Munoz Soto” from years before Petitioner entered the United States; Petitioner denied that the warrants related to him, explained that his name was “Lazaro David Munoz Soto,” and said he had not entered the United States until 2024. He was nevertheless arrested for extradition proceedings, which later expired without lawful extradition documentation and without any criminal conviction. Petitioner remained in custody in Ohio after ICE lodged an immigration detainer. Respondents asserted that his parole expired in Jan. 2026 and that he “returned to his status as an arriving alien, seeking admission.” The court described what followed as “a series of filings and proceedings in which Respondents advanced contradictory claims and information,” and wrote that Respondents had provided no evidence of alleged criminality and had not shown that parole was properly revoked before its two-year expiration. After the Sixth Circuit decided Lopez-Campos on May 11, Petitioner moved for a custody redetermination hearing. On May 19, the immigration judge denied bond because “THE COURT LACKS JURISDICTION” and “THE RESPONDENT IS AN ARRIVING ALIEN.” Petitioner filed his habeas petition on May 22, challenging his detention at the Butler County Jail on behalf of federal immigration authorities. On May 26, Judge Barrett entered an All Writs Act order to “preserve its jurisdiction,”directing that Respondents neither remove Petitioner from the district nor allow him to be removed unless the court ordered otherwise. The court ordered Respondents to file a return and response within five days, to address factual issues in light of Lopez-Campos, and to report whether Petitioner had previously been released or paroled into the United States. If so, Respondents had to identify the statutory basis for that release or parole, provide relevant documents, and explain any inability to do so. The court warned that “[f]ailure to abide by the Court’s instructions may result in a summary order granting the relief requested by Petitioner.” On Jun. 5, Judge Barrett granted habeas relief. The court rejected Respondents’ exhaustion argument, writing that their own reasoning “undercuts the very argument they put forth,” because any administrative review had not allowed the agency “to correct its own mistakes,” but had “instead further entrenched those mistakes.” The court further wrote that, if any party had “encourage[d] the deliberate bypass of the administrative scheme,” the record showed that “it was Respondents themselves.” On the detention statute, the court held that because Petitioner had been inspected at the border and paroled into the interior, he fell under § 1226(a), not § 1225(b)(2)(A). The court also treated the case as part of a broader pattern of repeated litigation over the same rejected detention theory. Quoting an earlier decision, Judge Barrett wrote that “it appears ‘the Government returns again and again to push the same theory uphill, only for courts to send it rolling back down again.’” The court held that, “for the same reasons”it had given “numerous times in substantially similar cases,” Petitioner’s detention “stands in direct violation of his due process rights.” Although Petitioner had made a “compelling and well-supported argument” that Respondents had prematurely terminated parole without notice or opportunity to respond, the court did not reach that issue because the statutory and constitutional questions were dispositive. As relief, Judge Barrett departed from his usual approach of ordering release or a constitutionally adequate bond hearing, because he found “complete futility.” Unlike other post-Lopez-Campos cases in which Respondents had affirmed that they would comply with the Sixth Circuit when ordered to provide custody redetermination, Respondents had “done no such thing here.” Instead, Respondents continued to argue that Petitioner was “statutorily precluded from the relief normally available at a bond hearing,” and the immigration judge had “expressly flouted the Sixth Circuit’s authority by declining to find jurisdiction.” The court therefore ordered Respondents to release Petitioner immediately, subject only to any conditions that had existed under his prior parole, and enjoined Respondents from re-detaining him, absent exigent circumstances, without notice and a pre-deprivation hearing at which Respondents would bear the burden to prove flight risk or danger by clear and convincing evidence. Respondents later filed notice of compliance, and on Jun. 10 the court discharged Respondents’ obligations and closed the case while retaining jurisdiction to enforce relief and adjudicate collateral issues. | Judge Michael R. Barrett | W. Bush | |||
| Diallo v. Raycraft, 1:26-cv-00423 (S.D. Ohio) Judge Michael R. Barrett (W. Bush appointee) | 2026-04-29 | S.D. Ohio | Deficient Bond Hearing | Enforcement Relief Granted | Unreliable/Misleading/False Representations | Yes | Judicial Trust/Presumption of Regularity Undermined | This habeas case involved ICE’s re-detention of a Guinean asylum applicant at a scheduled check-in, Judge Barrett’s rejection of Respondents’ “novel and overly broad interpretation of § 1225(b),” and a later enforcement order after the bond hearing provided under the habeas order failed to comply with the court’s required safeguards. Respondents acknowledged that Judge Barrett’s prior § 1225(b) decisions controlled because the case was “not materially distinguishable,” and the court ordered release or a constitutionally adequate bond hearing. After the immigration judge denied bond in a two-sentence order, Judge Barrett wrote that the hearing appeared to have fallen “woefully short of constitutional adequacy or even partial compliance,” found “explicit noncompliance with the Court’s instructions,” held that a presumption of regularity was “inapplicable” where the proceedings facially failed to reflect the correct burden or meaningful consideration of alternatives to detention, and ordered release or a new bond hearing. Petitioner Mamadou Oury Diallo, a citizen of Guinea, entered the United States in March 2023. He was taken into custody near San Luis, Arizona, and released on his own recognizance after receiving a notice to appear for removal proceedings. In January 2024, he applied for asylum and withholding of removal, alleging fear of persecution if returned to Guinea. In April 2024, an immigration judge sustained the charge of removability and designated Guinea as the country of removal. On Dec. 17, 2025, at a regularly scheduled ICE check-in, ICE took Petitioner back into custody; when Judge Barrett ruled on the petition, he remained detained at Butler County Jail in Hamilton, Ohio. Treatment for previously diagnosed psychiatric conditions had been “withheld” during detention. On Apr. 29, Petitioner filed his § 2241 petition, arguing that ongoing detention without a bond hearing violated the Fifth Amendment and the INA, and seeking immediate release or a constitutionally adequate custody redetermination hearing. On Apr. 30, Judge Barrett entered an All Writs Act order preserving jurisdiction, directing Respondents not to remove Petitioner from the Southern District of Ohio or allow him to be removed from the district absent further order. The court directed service on the U.S. Attorney’s Office, ordered Respondents to file a return writ and response within five days of service, and required Respondents to address any factual issues, report whether Petitioner had previously been released or paroled into the United States, identify the statutory basis for any release or parole, and provide the relevant documents or explain why they could not do so. Judge Barrett warned that failure to follow the court’s instructions could result in “a summary order granting the relief requested by Petitioner.” Respondents appeared on May 1 and filed their return on May 5. On May 6, Judge Barrett granted the petition. The court noted that, in substantially similar cases, it had already found that “(1) Respondents’ novel and overly broad interpretation of § 1225(b) is flawed; and (2) a Petitioner’s detention under the mandatory detention framework violates the Due Process Clause of the Fifth Amendment.” Respondents acknowledged that the court’s prior decisions “will control the result here” because the facts were “not materially distinguishable.” Judge Barrett again found that “Petitioner’s continued detention is unlawful in the absence of an individualized, constitutionally adequate custody redetermination hearing.” Judge Barrett ordered Respondents, by May 12 at 5:00 p.m., either to release Petitioner or provide “a constitutionally adequate bond hearing before an IJ.” If Respondents chose a hearing, the court required them to “provide a copy of this order to the IJ prior to any hearing”; required that “the IJ shall have jurisdiction over the matter and be empowered to grant bond”; required Respondents to “bear the burden of persuasion of justifying Petitioner’s continued detention and adduce clear and convincing evidence on the record that Petitioner is a danger to the community”; and required the IJ to “consider, and explain, whether less restrictive alternatives to detention can reasonably address the government’s interest,” as well as Petitioner’s “ability to pay when setting any bond amount.” Judge Barrett further ordered Respondents to file a status report within one business day after the deadline “to certify compliance with the Court’s ruling,” including whether and when a bond hearing was held, whether bond was granted or denied, and the reasons. The court retained jurisdiction “to enforce this grant of relief” and to adjudicate any timely EAJA fee petition. Respondents provided a custody redetermination hearing on May 11, within the time allowed, and Petitioner filed a notice of non-compliance that same day, arguing that the bond hearing was constitutionally deficient Respondents opposed on May 13. On May 18, Judge Barrett addressed that notice. The court carefully framed some of the underlying details as Petitioner’s contentions: Petitioner asserted that DHS counsel “continued to maintain that the [IJ] lacked jurisdiction to grant bond, notwithstanding this Court’s order,” submitted documentary evidence during the hearing without advance disclosure, and relied on a missed January 2025 ATD reporting requirement to argue flight risk. Petitioner also asserted that the government failed to prove by clear and convincing evidence that detention was necessary where less restrictive alternatives were available, and raised “grave concerns” about mental health and competency, including DHS’s alleged failure to comply with a prior mental-health-evaluation order. The immigration judge denied bond in a two-sentence order finding Petitioner “a flight risk” because he had previously been placed on ATD and “failed to comply.” Judge Barrett held that the court had jurisdiction to review the bond denial because Petitioner challenged it as legally erroneous or unconstitutional, and because federal courts retain jurisdiction to enforce habeas relief. On the merits, the court wrote that the May 11 custody redetermination hearing appeared to have fallen “woefully short of constitutional adequacy or even partial compliance with the Court’s grant of habeas relief.” First, the May 6 order had required that the IJ “have jurisdiction over the matter and be empowered to grant bond,” and Judge Barrett wrote that the court’s “affirmative mandate should have been reason enough for DHS counsel to cease arguing that the IJ lacked jurisdiction.” The Sixth Circuit’s May 11 decision in Lopez-Campos v. Raycraft, the court added, “now leaves no room for doubt.” Judge Barrett also found that the IJ’s summary order did not reflect the safeguards the court had ordered. The May 6 order required Respondents to “bear the burden of persuasion” and to justify continued detention by “clear and convincing evidence,” and required the IJ to consider and explain whether less restrictive alternatives could address the government’s interests and whether Petitioner could pay any bond. “But the IJ’s summary order makes no mention of that burden,” the court wrote, “nor does it broach the subject of less restrictive alternatives to detention or explain the finding of flight risk beyond a reference to a single missed ATD check-in over one year ago (after which Petitioner continued to check in as required and even updated his address with authorities).” Respondents argued that Petitioner was asking the court to “impermissibly reweigh evidence” and that the immigration judge could fairly be read to have rejected less restrictive alternatives because Petitioner had previously failed to comply with them. Judge Barrett rejected that characterization: “a fair reading leads to no such conclusion,” and Petitioner’s continued detention “only reflects Respondents’ position.” The court wrote: “Although the Court understands that IJ custody orders are typically brief, that does not overcome the explicit noncompliance with the Court’s instructions in its grant of habeas relief.” Judge Barrett then addressed the presumption of regularity directly: “A presumption of regularity is inapplicable if the proceedings, on their face, clearly reflect that DHS did not bear the appropriate burden of persuasion or that the IJ did not meaningfully consider[] less restrictive alternatives to detention. And ‘[t]his lack of explanation or reasoning deprives the Court of a meaningful opportunity” to ensure that its grant of habeas relief was respected.’” The court added that the lack of explanation or reasoning deprived it of “a meaningful opportunity” to ensure that its habeas relief had been respected. Judge Barrett therefore ordered Respondents, by May 26 at 5:00 p.m., either to release Petitioner or provide a new constitutionally adequate bond hearing before an immigration judge. If Respondents chose a new hearing, they had to provide the order to the immigration judge; the immigration judge had to have jurisdiction and authority to grant bond; Respondents had to justify detention by clear and convincing evidence that Petitioner was either a flight risk or a danger to the community; and the immigration judge had to consider Petitioner’s evidence, carefully weigh the nine Matter of Guerra factors, clearly explain all legal and factual conclusions, consider and explain whether less restrictive alternatives could reasonably address the government’s interests, and consider Petitioner’s ability to pay any bond. Judge Barrett again required a status report within one business day after the deadline certifying compliance, including whether and when a hearing was held, whether bond was granted or denied, and the reasons. | Judge Michael R. Barrett | W. Bush | |
| Jerez-Lopez v. Noem, 5:26-cv-00041 (W.D. Okla.) Judge Scott L. Palk (Trump appointee) | 2026-01-09 | W.D. Okla. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings InitiatedFormal Admonition/Reprimand Issued | This habeas case involved a Guatemalan noncitizen who had lived in the United States since about 2008 and whom Judge Palk ordered either to receive a § 1226(a) bond hearing within seven business days or be released. The case later produced a compliance show-cause order after Respondents failed to file the court-ordered status report certifying whether Petitioner had received a bond hearing or been released; the court then accepted Respondents’ show-cause response as “thorough” and concluded that no further action was necessary. Petitioner Marco Jerez-Lopez, a citizen of Guatemala, had been in the United States since approximately 2008. ICE arrested him on Dec. 31, 2025, and detained him without bond under § 1225(b)(2)(A). Petitioner filed his habeas petition on Jan. 9, 2026, arguing that § 1225(b)(2)(A) did not govern his detention and that he was entitled to release or a bond hearing under § 1226(a). The petition stated that he was detained at Cimarron Correctional Facility in Cushing, Oklahoma, but by Feb. 9, Petitioner had been transferred to Diamondback Correctional Facility in Watonga, Oklahoma. On Feb. 9, in a report and recommendation (R&R), Magistrate Judge Erwin recommended granting the petition in part. The R&R framed the case as turning on whether a noncitizen who had not been admitted or inspected, but had lived in the United States for more than fifteen years, could be treated as an “applicant for admission” under § 1225. The magistrate judge explained that the question had become newly common because of the executive branch’s changed interpretation and the BIA’s decision in Matter of Yajure Hurtado, which had led to a “nationwide influx” of habeas petitions. He recommended a § 1226(a) bond hearing within seven business days or release if no lawful hearing occurred, and also recommended that Respondents certify compliance through a status report within ten business days. On Feb. 23, Judge Palk adopted the R&R and granted the petition in part. The court rejected Respondents’ statutory interpretation, joined “the vast majority of district courts” in holding that § 1226(a), not § 1225(b)(2)(A), governed Petitioner’s detention, and ordered Respondents to provide a § 1226(a) bond hearing within seven business days or release him if he did not receive a lawful hearing within that period. The court further ordered Respondents to “certify their compliance” by filing a status report within ten business days, detailing whether Petitioner had received a bond hearing or been released, including the dates associated with either action. Respondents did not file that status report by the Mar. 9 deadline. On Mar. 10, Judge Palk entered an order to show cause, writing that Respondents had been directed to certify compliance by filing a status report by Mar. 9, but that, “[t]o date, Respondents have not filed a status report.” The court ordered Respondents to “show cause” by Mar. 12 “why they have failed to comply with the Court’s Order,” and directed them to provide a status report in the same filing. “Respondents are admonished that failure to respond to the Court’s show-cause order may result in the imposition of sanctions,” the court warned. Respondents filed a response on Mar. 11. On Mar. 12, Judge Palk found that the response was “timely” and “thorough as to both the reasons for the failure to comply and as to Petitioner’s current status.” The court was “satisfied that no further action is necessary.” | Judge Scott L. Palk | Trump | ||||
| Ulanovich v. Siegel, 5:26-cv-00085 (W.D. Okla.) Magistrate Judge Chris M. Stephens (Trump appointee) | 2026-01-19 | W.D. Okla. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This pending habeas case involved repeated filing defects by Respondents’ counsel, Paul N. Jones — then assistant chief counsel with ICE/OPLA, DHS, and later appointed to begin hearing cases as an immigration judge in March 2026 — in a restricted immigration habeas matter. After Jones filed multiple “deficient and confusing” documents, Magistrate Judge Stephens struck the filings, ordered him to correct his docket email from a personal Gmail address to his government email before filing any more documents, and stated that “[i]t is inappropriate for restricted filings to be distributed to a government attorney’s personal Gmail rather than to his government email.” When the replacement filings “were still deficient,” the court struck them too, issued an OSC, warned that Respondents “will not be provided another opportunity to file compliant documents,” and stated that “any future deficient filings will be stricken.” Petitioner Aliaksandr Ulanovich filed his habeas petition on Jan. 19. On Jan. 23, Judge Dishman disclosed that her husband was on military orders and detailed as a temporary immigration judge for an anticipated six-month period, but stated that she did not see a conflict or reason to recuse. The court set deadlines for either side to request recusal and reassignment. The early docket also included deficiencies by Petitioner’s counsel concerning local-counsel and appearance requirements and the filing fee. On Jan. 27, Magistrate Judge Stephens entered an order to show cause because Petitioner’s counsel had not filed an entry of appearance, had not associated with local counsel or sought relief from that requirement, and Petitioner had not paid the $5 filing fee or moved to proceed in forma pauperis. The court cautioned counsel that he was “expected to comply with the Court’s orders and all relevant rules” and that it expected “strict compliance in the future.” On Jan. 28, after the filing fee was paid, the court ordered Respondents to answer or otherwise respond by Feb. 4. On Feb. 5, after Respondents filed several documents on the response deadline, Magistrate Judge Stephens found that the filings were “deficient and confusing.” Respondents’ counsel, Paul N. Jones—then assistant chief counsel with the Office of the Principal Legal Advisor, ICE/DHS, in Dallas and Laredo, and later appointed to begin hearing cases as an immigration judge in March 2026—had filed his entry of appearance three times. Two filings were mislabeled as responses to a motion the court had already granted, and the filing apparently intended as Respondents’ habeas response was also mislabeled. The court struck all four filings and ordered Respondents to correct the docketing defects and properly refile their response by 10:00 a.m. the next day. The court also addressed Jones’s use of a personal Gmail address for restricted immigration-habeas filings, stating that “[i]t is inappropriate for restricted filings to be distributed to a government attorney’s personal Gmail rather than to his government email,” and ordered him to correct the docket email before filing any more documents. On Feb. 6, Magistrate Judge Stephens found that Respondents’ new filings “were still deficient.” The court struck the renewed appearance and response, ordered Respondents to refile documents complying with the Feb. 5 order by Feb. 9 or show cause for their failure to comply, and warned: “Respondents will not be provided another opportunity to file compliant documents, and any future deficient filings will be stricken.” The court also noted that Respondents’ counsel had still “failed to change his email” on the electronic docket, ordered him to do so before refiling any documents, and warned that failure to fix the email address before refiling would likely result in the documents being stricken. Because of the “confusion” with Respondents’ filings, the court sua sponte extended Petitioner’s reply deadline. On Feb. 9, Jones filed a corrected notice of appearance and Respondents filed their response. The CourtListener parties page later reflected that Jones’s representation of Respondents terminated on Feb. 26, and that Assistant U.S Attorney Scott A. Maule of the U.S. Attorney’s Office for the Western District of Oklahoma was listed as counsel for Respondents. On Mar. 3, Magistrate Judge Stephens accepted Petitioner’s supplemental brief without requiring a motion because of the time-sensitive nature of the habeas proceedings, but stated that the court “expects strict compliance with the Local Rules with all future filings.” Respondents were ordered to respond by Mar. 10, and Petitioner’s reply was due Mar. 13. On Jun. 2, Petitioner filed a notice of supplemental facts with an exhibit described on the docket as an asylum order; the exhibit was sealed on Jun. 3. | Magistrate Judge Chris M. Stephens | Trump | ||||
| Y-Z-L-H v. Bostock, 3:25-cv-00965 (D. Or.) Judge Michael H. Simon (Obama appointee) | 2025-06-05 | D. Or. | Post Hoc Rationale | Yes | This habeas case challenged DHS’s mass-form termination of parole for a Mexican asylum seeker, followed by his arrest outside immigration court and transfer from Oregon to Washington after his habeas petition had been filed but before the court entered its interlocutory transfer order. Judge Simon held that DHS’s Apr. 11 email did not lawfully rescind Petitioner’s parole and that the termination was “unlawful, as well as arbitrary and capricious under the APA.” Because the government conceded that Petitioner’s arrest and detention were unlawful if the email did not validly terminate parole, the court granted habeas relief, ordered immediate release, retained jurisdiction, and barred Respondents from causing Petitioner to be re-detained during the pendency of removal proceedings without prior leave of court. Petitioner Y-Z-L-H, a 24-year-old Mexican citizen, entered the United States through the CBP One process in July 2023 after fleeing cartel-related threats in Mexico. He was paroled into the United States, placed in regular § 1229a removal proceedings, issued work authorization, lived and worked in Newport, Oregon, and complied with required immigration check-ins. On Apr. 11, 2025, DHS sent him the same mass-form parole-termination email sent to tens of thousands of others, stating that his parole would terminate and directing him to leave the United States. On Jun. 5, he attended his scheduled immigration-court hearing; DHS moved to dismiss his removal proceedings based on unspecified “changed circumstances”; the immigration judge dismissed the case over Petitioner’s objection; and ICE agents arrested him in the hallway immediately afterward. Petitioner filed his habeas petition that same day, Jun. 5, and ICE later transferred him from Oregon to Washington. Shortly after the habeas petition was filed, Judge Simon entered an order preserving the status quo while the court assessed jurisdiction and the merits. The court ordered Respondents not to move Petitioner outside the District of Oregon without docketed written notice stating the reason for the move, followed by a waiting period of at least two business days or 48 hours, whichever was later. If Respondents had already moved him, they had to notify the court within two hours of service and state “the exact date and time” of transfer and why they believed the move was “immediately necessary.” On Jun. 6, after Respondents informed the court that Petitioner had been removed from Oregon at approximately 12:30 p.m. on Jun. 5, Judge Simon found, “based on the best information it has at this time,” that the court had subject-matter jurisdiction because the habeas petition had been filed at 11:21 a.m., before the transfer. The court reiterated that Respondents still had to respond to the petition and ordered that Petitioner not be transported from the Tacoma Detention Facility unless he was being returned to Oregon. On Jul. 9, Judge Simon granted habeas relief on Count Two. The court held that Respondents failed to comply with the Parole Statute and 8 C.F.R. § 212.5(e)(2)(i): there was “no evidence, let alone any opinion or finding,” that the purpose of Petitioner’s parole had been served; the Apr. 11 email was “legally insufficient to meet the statutory and regulatory requirements, even though it cited those provisions and invoked the word ‘discretion;’” and Respondents could not “simply disregard rules that [were] still on the books.” By failing to follow the statute or regulation, Respondents “failed entirely to take obligatory procedural steps,” made “no findings at all on potentially dispositive issues,” and therefore acted arbitrarily and capriciously in violation of the APA. Judge Simon also held, independently, that Respondents failed to provide a reasoned explanation for changing position. He wrote that Respondents “have not provided a reasoned explanation or any changed circumstances that would justify their current departure from their prior decision,” and had offered “no record evidence” of any agency explanation for terminating parole, “let alone a ‘rational basis for its decision.’” Even in immigration court, the government invoked only “changed circumstances,” “without explanation,” and the court stressed that “‘[p]ost hoc explanations of agency action by ... counsel cannot substitute for the agency’s own articulation of the basis for its decision.’” Respondents filed a notice of appeal on Aug. 29, 2025, and the Ninth Circuit docketed the appeal as No. 25-5579 on Sept. 3. The government then sought multiple extensions of the opening-brief deadline: the Ninth Circuit extended it first to Feb. 2, 2026, then to Apr. 3, then to May 18, and the government filed another extension motion on May 11, 2026. | Judge Michael H. Simon | Obama | ||||
| O-R-C-A v. Wamsley, 6:25-cv-02055 (D. Or.) Judge Michael J. McShane (Obama appointee) | 2025-11-04 | D. Or. | Post Hoc Rationale | Yes | This habeas case challenged the revocation of an Ecuadorian asylum seeker’s parole and his re-detention after he relocated for work, kept ICE informed of his location, and appeared for a scheduled ICE check-in in Oregon. ICE detained him at that check-in, cancelled his release on recognizance for alleged “failure to comply with the conditions of release,” and transported him outside the District of Oregon to the Tacoma ICE detention facility the same day. Judge McShane later held that Respondents’ “shoot first, explain later” approach violated both the APA and the Due Process Clause, finding the parole revocation arbitrary and capricious because the agency’s contemporaneous reasoning was “wraithlike,” the asserted basis for detention was a post hoc rationalization, and the record did not support ICE’s claim that Petitioner had failed to comply with release conditions. Petitioner O-R-C-A is a native of Ecuador who fled to the United States in May 2024 seeking safety. Border Patrol released him on his own recognizance, served him with a notice to appear, and directed him to immigration court in Salt Lake City. After signing an order of release on recognizance, he reported to ICE, enrolled in the ATD program, applied for asylum, later relocated to Oregon for work, and regularly informed ICE of his location. On Nov. 4, 2025, he traveled cross-country to attend a scheduled ICE check-in in Eugene, where ICE cancelled his release and re-detained him. Petitioner filed his habeas petition the same day. At a Nov. 5 scheduling conference, Respondents confirmed that Petitioner had been transferred to Tacoma, and Petitioner’s counsel stated that the ICE detention locator did not accurately reflect his location, preventing counsel from arranging a telephonic meeting. Judge McShane ordered Respondents to confirm that the locator accurately reflected Petitioner’s location, make him available for a telephonic legal visit before Nov. 10, provide enough time for meaningful consultation before upcoming hearings, and make him available during business hours so counsel could secure an interpreter. On Nov. 25, after oral argument, the court granted a TRO, ordered Petitioner released immediately and no later than noon on Nov. 26, and directed that he be given all identification and documents. On Dec. 9, Judge McShane granted habeas relief and held that Respondents acted arbitrarily and capriciously in revoking parole and re-detaining Petitioner. The court said that Respondents had provided a “wraithlike record” of their decisionmaking, which “undermine[d] their defense,” noted that “neither declaration provided by Respondents specifically states which condition(s) of his parole [Petitioner] violated,” and that Respondents had submitted no declaration from the official who actually authorized the cancellation of parole. The court then held that Respondents “provide no rational explanation or change of circumstances to justify departing from their prior decision,” that they initially claimed interstate travel violated parole, later “conceded that this was never a condition of his parole,” and then “now solely justify terminating [Petitioner]’s parole because he either missed or was late to five biometric check-in appointments.” “This Court doubts Respondents were even knowledgeable of the terms of [Petitioner]’s parole when they detained him,” Judge McShane wrote. The court also rejected the government’s later litigation explanation as post hoc. It found “nothing in the record” suggesting Petitioner was a danger or flight risk; indeed, “the record shows [Petitioner] is the opposite of a flight risk.” Judge McShane wrote that he was “unconvinced” that the missed or late biometric check-ins prompted the revocation, and reiterated that counsel’s post hoc explanations “cannot substitute for the agency’s own articulation of the basis for its decision.” The court concluded that the missed check-ins were “a post hoc rationalization for his detention,” that Respondents had not articulated “a satisfactory reason” for revocation and re-detention, and that the decision was arbitrary and capricious. Judge McShane ordered Respondents to release Petitioner immediately under the conditions of his previous parole and barred re-detention without notice and a pre-deprivation hearing before a neutral decisionmaker, at which Respondents would bear the burden by clear and convincing evidence to show danger or flight risk. Judgment was entered on Jan. 12, 2026. On Apr. 20, after Petitioner applied for fees and Respondents supported the request, Judge McShane awarded $21,546.95 in attorney’s fees and expenses under the Equal Access to Justice Act. | Judge Michael J. McShane | Obama | ||||
| E-M- v. Hermosillo, 3:25-cv-01083 (D. Or.) Judge Michael H. Simon (Obama appointee) | 2025-06-24 | D. Or. | Court-Ordered Filing/Information/Evidence | Unreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | This habeas case involved E-M-, an Afghan protection seeker whom ICE arrested in Portland after an immigration-court hearing and then transferred out of Oregon minutes after his habeas petition was filed and after counsel sought access to him. Judge Simon granted habeas relief, held that Respondents’ cancellation of Petitioner’s prior release on recognizance was unlawful, and required written notice and an immigration-judge hearing before any redetention, with Respondents bearing the burden to prove danger or flight risk by clear and convincing evidence. The court also retained jurisdiction under the All Writs Act and ordered 30 days’ notice before any removal from Oregon. Although Judge Simon denied the motion to enforce the initial no-transfer order without prejudice as moot, he found that Respondents had “rushed Petitioner out the door” shortly after ICE and government counsel had notice that counsel was seeking access, gave “little weight” to ICE’s “vague and carefully worded Declaration,” and held that Deportation Officer Timothy Walsh’s declaration was “both unpersuasive and insufficient.” The court found that Walsh did not explain his personal knowledge, did not identify who made the flight-risk determination, offered no documentation, and relied on a “vague boilerplate statement” about ICE records; it also found his statements appeared inconsistent with the cancellation-of-release form, Petitioner’s TPS designation, and the absence of any contemporaneous warning about missed check-ins. During the enforcement litigation, Judge Simon allowed limited discovery into the transfer chronology and Walsh’s declaration, later compelled production and depositions after Respondents failed to complete the discovery as ordered, and held that Walsh’s “truthfulness” was relevant to Respondents’ claimed detention authority. The court warned that, as Oregon judges issued faster no-transfer orders, “the faster this processing to get detainees across the State’s border has become,” and that if Respondents redetained Petitioner and “again quickly remove[d] him from the Court’s jurisdiction,” the issue could become ripe again as “a pattern of attempting to manipulate jurisdiction.” Petitioner E-M-, a citizen of Afghanistan, sought protection in the United States after suffering severe Taliban violence because he is Shi’a and Hazara. He had been released in August 2023 on an order of release on recognizance under § 1226(a), applied for asylum and Temporary Protected Status, and received a prima facie determination of TPS eligibility. On Jun. 24, 2025, Petitioner attended an immigration-court hearing in Portland and received a continuance until Nov. 12, 2026. While driving home from that hearing, ICE arrested him. Petitioner filed his habeas petition at 9:53 a.m.; counsel then emailed and called the U.S. Attorney’s Office, contacted ICE, and sought to speak with him before any transfer out of Oregon. Counsel also arrived at the Portland ICE facility at about 10:37 a.m. Despite those requests, Judge Simon later found that Respondents “rushed Petitioner out the door at around 10:41 a.m.,” shortly after ICE and government counsel had been notified of counsel’s request for access. At 11:07 a.m. on Jun. 24, Judge Simon ordered Respondents not to remove Petitioner from the District of Oregon without advance written notice and a 48-hour or two-business-day waiting period, and further ordered that, if Petitioner had already been moved, Respondents must notify the court within two hours and state “the exact date and time” of transfer and why the move was “immediately necessary.” At 11:32 a.m., Respondents notified the court by email that Petitioner was “enroute to the Tacoma ICE facility” and had “left Oregon at approximately 10:42 a.m.” They later said he was moved because Oregon lacked an ICE detention facility. The next day, Jun. 25, Respondents released Petitioner based on his TPS designation. Judge Simon later observed that Respondents “could have discovered” that designation the previous day in Portland “had they allowed Petitioner’s attorney to participate as requested during the booking process.” On Jun. 30, Petitioner moved to enforce the court’s transfer order, arguing that Respondents had failed to provide the exact transfer time and had failed to explain why immediate transfer was necessary. Judge Simon allowed limited discovery after Petitioner raised concerns about the veracity of Deportation Officer Timothy Walsh’s declaration, including the timing and process of Petitioner’s removal from Oregon. When Respondents did not complete that discovery as ordered, Judge Simon granted Petitioner’s motion to compel in part. The court rejected Respondents’ relevance objections because Walsh’s “truthfulness” was relevant to Respondents’ claimed authority to detain Petitioner, rejected boilerplate burden objections, ordered production and depositions, and stated that it expected the parties “to work together in good faith and not place form over substance, particularly during expedited discovery.” On Sept. 24, Judge Simon granted Petitioner’s motion to compel in part after Respondents failed to complete the limited discovery the court had allowed into the transfer chronology and the Walsh declaration. The court noted that Petitioner had asserted Respondents “had not produced a single document or responded to the interrogatories” by the deadline and had refused to negotiate deposition dates; although Respondents later produced some documents, the court found that they “did not complete the production and depositions within the original timeline.” Judge Simon rejected Respondents’ relevance objections because Walsh’s “truthfulness” was relevant to Respondents’ claimed detention authority, rejected boilerplate burden/proportionality objections, ordered further production, interrogatory responses, and depositions, and stated that the parties should “work together in good faith and not place form over substance, particularly during expedited discovery.” On Mar. 31, 2026, Judge Simon rejected Respondents’ argument that Petitioner’s release deprived the court of habeas jurisdiction. The court held that Petitioner was in custody when he filed, challenged the legality of that custody, remained subject to “collateral consequences,” and had been released on more restrictive terms while Respondents stated they believed they could redetain him after his TPS designation expired. On the merits, Judge Simon granted the petition on Count Three. Respondents did not contest that claim, and the court found that they had waived any merits challenge and conceded the claim. In the alternative, the court held that Petitioner’s due-process claim succeeded even if opposed. Judge Simon found Walsh’s declaration “both unpersuasive and insufficient.” The court wrote that Walsh did not explain how he had personal knowledge of Petitioner’s missed check-ins, did not identify who made the flight-risk determination, offered no documentation, and relied only on a “vague boilerplate statement” that his declaration was based partly on ICE records and systems. Judge Simon further found that Walsh’s statements appeared inconsistent with the cancellation-of-release form, Petitioner’s TPS designation, and the absence of any contemporaneous warning about check-in failures. “Unless otherwise corroborated,” the court wrote, it gave “little weight to the Walsh Declaration.” Judge Simon ordered that Respondents’ cancellation of Petitioner’s original release on recognizance was unlawful. Before any redetention, Respondents must provide written notice of the reasons for revocation and a hearing before an immigration judge, with Respondents bearing the burden to prove danger or flight risk by clear and convincing evidence. The court also retained jurisdiction under the All Writs Act and ordered that, during the removal proceedings, Respondents must provide Petitioner and the court with 30 days’ notice before removing him from the District of Oregon, absent further order. Judge Simon denied the motion to enforce without prejudice as moot, but added that, as judges in Oregon issued faster no-transfer orders, “the faster this processing to get detainees across the State’s border has become,” and that the enforcement issue could become ripe again if Respondents redetained Petitioner and “again quickly remove[d] him from the Court’s jurisdiction,” potentially showing “a pattern of attempting to manipulate jurisdiction.” Judgment was then entered. | Judge Michael H. Simon | Obama | ||
| M-J-M-A- and Victor C.G. v. Hermosillo, 6:25-cv-02011 (D. Or.) Judge Mustafa T. Kasubhai (Biden appointee) | 2025-10-30 | D. Or. | Pretextual RationalePost Hoc RationaleUnreliable/Misleading/False Representations | Knowing/Intentional MisconductPattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas and class-action case involved Judge Kasubhai’s preliminary injunction against ICE’s Oregon practice of making warrantless civil immigration arrests without first making the individualized probable-cause determination required by § 1357(a)(2) that the person arrested was “likely to escape before a warrant can be obtained.” The court opened by finding that ICE officers were “casting dragnets” over Oregon towns they believed were home to agricultural workers, calling those communities “target rich,” asking “few questions,” and allowing “little time before shattering windows, handcuffing people, and detaining them at an ICE facility in another state.” Judge Kasubhai emphasized that “[a]n arrest cannot be justified after the fact,” rejected Defendants’ claim that the cases were “mere coincidence,” and found the record “replete with examples” of a “pattern and practice” of warrantless arrests without individualized escape-risk determinations. He found that officers’ asserted human-smuggling concern was “unfounded” and served “only as an inappropriate pretextual reason” for reasonable suspicion; that one officer’s claimed pre-arrest escape-risk determination was “never documented” and “not credible”; that another officer’s unsupported testimony deserved “no weight” because he had destroyed the “rap sheet” and mission documents; that an I-213 narrative written by a supervisor who was not present “does not accurately reflect what happened”; that copied boilerplate about “blatant disregard” of immigration law and national-security concerns was “incorrect” as to M-J-M-A-; and that testimony about Spanish-language rights advisals raised “significant doubts” about the quality of communications as she considered “vital decisions” on her I-826. The order also treated the challenged practices as impairing access to counsel, habeas review, and effective relief. Judge Kasubhai credited M-J-M-A-’s testimony as “the most credible and accurate” account of what happened at the Portland ICE facility, where she asked for counsel, met lawyers only briefly, and was then moved to Tacoma because her file was “ready”; she later stated, “I feel it was only luck that I was able to meet with the attorneys for a few minutes before I was taken from Portland, and that is the only reason I am here and not deported or in a detention center somewhere else in the country.” The court found Victor C.G.’s arrest reinforced the broader practice, recounting evidence that officers told him his work permit “meant nothing,” confirmed he was not their target, but sent him to Tacoma because “we’ve already got you here.” Judge Kasubhai found Defendants had “a longstanding history of noncompliance with these same laws,” stated that the court had “no confidence” they would stop “even, if not especially, when they insist with a straight face they are complying with the law,” and held that ICE’s arrest tactics were “violent and brutal and intended to strike fear across the putative class and communities in Oregon.” He concluded that Defendants’ “blitz approach” meant that for one detainee who found counsel and challenged detention, “several more” remained detained or “voluntarily” deported, and that “Defendants win the numbers game at the cost of debasing the rule of law.” The court provisionally certified the subclass, entered a preliminary injunction, required order transmission and recurring reporting, and warned that future use of boilerplate in individualized escape-risk documentation could be deemed evidence of noncompliance. | Judge Mustafa T. Kasubhai | Biden | ||||
| Mauricio Martinez v. Jamison, 2:26-cv-00718 (E.D. Pa.) Judge Chad F. Kenney (Trump appointee) | 2026-02-04 | E.D. Pa. | Post Hoc Rationale | Judicial Trust/Presumption of Regularity UnderminedPattern/Trend Concerns | This habeas case involved ICE’s revocation of Petitioner’s long-running order of supervision after roughly fifteen years of compliance, through a process Judge Kenney described as “haphazard, frenzied, with a make-it-up-as-we-go feel,” and part of a broader set of recent OSUP revocations involving noncitizens who had complied with supervision for years. Granting habeas relief, the court found that Respondents revoked Petitioner’s OSUP and detained him “without complying with their own regulations,” failed to provide the required informal interview or meaningful opportunity to respond, and left “a fatal flaw in the due process record.” The court also found no reliable basis to conclude the interview occurred, stated that ICE’s same-day imminent-removal notice suggested “no intention of providing Petitioner with the informal interview that he was entitled to,” and said it was “not naïve enough” to think an interview would have changed anything given the “lock step, one-size-fits-all approach then in play.” Judge Kenney ordered immediate release, return of seized funds, identification, and property, and next-day certification of compliance. Petitioner Luis Mauricio Martinez, a 52-year-old noncitizen from Honduras, had lived in the United States incident-free for about twenty-one years. He was ordered removed in absentia in 2005 after allegedly not receiving notice of his hearing, and was placed on an order of supervision in July 2010. For roughly fifteen years, he complied with all OSUP conditions and did not miss scheduled ICE check-ins. At his Jan. 13, 2026 check-in, an ICE officer reviewed his case, released him, and scheduled a new appointment for Oct. 2026. On Feb. 4, despite no changed circumstances identified in the opinion, Respondents arrested Petitioner near his home, revoked his OSUP, and detained him at the Federal Detention Center in Philadelphia. Petitioner filed his habeas petition and TRO motion the same day. On Feb. 5, Judge Kenney entered an order preserving Petitioner’s location and setting an expedited service and briefing schedule. The court ordered that “Respondents shall not transfer Petitioner outside the jurisdiction of the Eastern District of Pennsylvania without further order of the Court,” directed service on Respondents and the U.S. Attorney’s Office, required the U.S. Attorney’s Office to assign an AUSA and enter an appearance by Feb. 9, and ordered Respondents to respond to the petition by Feb. 18. That same day, the court denied Petitioner’s emergency TRO and order-to-show-cause motion as moot because it had already entered the no-transfer order. Respondents answered the petition on Feb. 18, contending that Petitioner was lawfully detained under § 1231, that ICE intended to effectuate his removal order “in the reasonably foreseeable future,” that the OSUP revocation complied with the regulations, and that discretionary revocation did not require “an interview or opportunity to respond.” Petitioner replied on Feb. 24. On Mar. 12, in a memorandum and accompanying order, Judge Kenney granted the petition. The court opened by identifying Petitioner as “one of many noncitizens residing in the United States under orders of supervision who—despite years of compliance with the terms of supervision and no involvement in criminal activity—have recently had their release revoked by Immigration and Customs Enforcement (‘ICE’).” The court later explained that it was “not working from a blank slate,” because Petitioner was “one of many noncitizens across the country who—despite years of compliance with the terms of supervision—have recently had their OSUPs revoked by ICE, and who have sought relief in federal court.” Judge Kenney agreed that Respondents revoked Petitioner’s OSUP and detained him “without complying with their own regulations.” Although the court did not ultimately rest its holding on defective notice, it found the Notice of Revocation process troubling, writing: “At a minimum, aspects of the Notice of Revocation of Release that was provided to Petitioner give the Court pause as to whether there was proper notice consistent with the Due Process Clause. Indeed, the whole ‘process’ employed here seemed haphazard, frenzied, with a make-it-up-as-we-go feel to it, leaving others to backfill whatever was missed after the action had already been taken.” Judge Kenney noted that the signed proof of service suggested Petitioner was not provided the Notice of Revocation until he was already at ERO Philadelphia, that the deportation officer left blank the exact time of service, and that the Acting Field Office Director did not indicate when he signed the notice. The court concluded that the timing of the notice was “suspect” because the regulation required notice “[u]pon revocation.” In a footnote, the court also identified a possible irregularity in who revoked the OSUP and whether the required public-interest finding had been made. Judge Kenney did not decide that issue, but stated that the irregularity was “particularly troubling” because Petitioner had no criminal record and had complied with all OSUP conditions for over a decade. Judge Kenney then turned to the required informal interview. Respondents argued that discretionary revocation for removal-enforcement purposes did not expressly require an interview or opportunity to respond. The court rejected that position: “Respondents argue that ICE’s ‘discretionary revocation of an alien’s release for purposes of enforcing a removal order does not expressly require that the alien be afforded an interview or opportunity to respond to the agency’s revocation.’ This argument has been universally rejected. Indeed, Respondents’ ‘position conflicts with the overwhelming weight of persuasive authority’ that has addressed this issue.” The court held that Petitioner was entitled to “an informal interview promptly after” his detention. Because Respondents’ position was that no interview was required, the court found the record did not show that Petitioner received either the required interview or a meaningful opportunity to be heard: “As a result of Respondents’ position that they did not need to provide Petitioner with an interview, ergo, the record does not support a finding that Petitioner received the ‘informal interview’ that he was entitled to or a meaningful opportunity to be heard. This is a fatal flaw in the due process record.” The court emphasized that the Notice of Revocation itself said Petitioner “will be afforded an informal interview” on Feb. 5 and could submit evidence or information in support of release. But Judge Kenney found “no indication that this informal interview occurred,” noted that Respondents did not affirmatively represent in their brief that the interview took place, and described that omission as “telling.” The court found that “the evidence suggests that Petitioner was not given a meaningful opportunity to contest the reasons for revocation and submit evidence on his behalf.” Judge Kenney then addressed why the missing interview mattered in the context of the broader revocation process: “Moreover, the Court is not naïve enough to think that this interview would have changed anything at the time, given the lock step, one-size-fits-all approach then in play. The Court anticipates that the approach will change as part of a mid-administration course correction.” The court also found that ICE’s same-day imminent-removal notice undercut any assumption that a real interview process was forthcoming. On Feb. 4, the day before the purported interview date, Respondents gave Petitioner a notice stating that ICE “will not conduct a custody review at this time” and expected removal in the near future. Judge Kenney wrote that this “suggests that ICE had no intention of providing Petitioner with the informal interview that he was entitled to.” Respondents also did not submit an interview form. Judge Kenney contrasted that omission with other cases where the government at least submitted an interview form as evidence that an interview occurred, and concluded: “Here, Respondents have not even submitted an interview form, let alone a partially completed one; instead, Respondents cite only to the Notice of Revocation of Release, which simply states that Petitioner ‘will be afforded an informal interview’ on February 5, 2026. … [T]he ‘absence of any interview form does not provide a reliable basis on which to conclude that [Petitioner’s] interview was actually conducted’ on February 5, 2026.” The court held that Petitioner had not received the required interview or opportunity to respond: “Accordingly, even if the Notice of Revocation of Release that was given to Petitioner satisfied the notice requirement imposed by Section 241.4(l)(1), the Court concludes that Petitioner was not provided with ‘an informal interview promptly after’ his detention—at which time he would have had ‘an opportunity to respond to the reasons for revocation stated in the notification’—as required by the relevant regulation.” Turning to due process, Judge Kenney found that Respondents violated Petitioner’s rights when they failed to follow the proper OSUP-revocation procedures and detained him without an opportunity to be heard: “[T]he mere fact that the government has the authority to detain someone does not mean that it may do so in any manner it chooses, without affording due process.” The court also stressed that agencies must follow their own procedures when individual rights are affected. It noted that Petitioner had arguments to make against removal and revocation, including an approved immigrant petition filed by his U.S.-citizen mother, a pending asylum application, no criminal record, extensive family ties, and more than a decade of compliance with ICE check-ins. The court found that Petitioner’s arrest and detention “disabled [him] from meaningfully presenting these arguments” in response to revocation. Judge Kenney concluded: “Therefore, the Court holds that Respondents’ failure to abide by the procedural requirements of 8 C.F.R. § 241.4(l), which governed Petitioner’s detention, and failure to provide him with an opportunity to contest the reasons for the revocation of his release constituted violations of Petitioner’s due process rights.” As remedy, the court agreed that immediate release was appropriate: “As explained above, Respondents violated Petitioner’s procedural due process rights by failing to abide by their own regulations and by detaining him without giving him an opportunity to be heard. Accordingly, Petitioner is being held ‘in custody in violation of the Constitution.’” The accompanying order granted the petition, found that Petitioner’s detention under § 1231 violated the Due Process Clause, and ordered Respondents to “immediately release Petitioner from custody at the Federal Detention Center in Philadelphia.” The court also directed Respondents to return “any and all funds, identification, or property” seized at arrest, provided that the order did not affect any current supervision schedule and was without prejudice to establishing one if needed, and required Respondents to certify compliance by Mar. 13 at noon. Respondents filed a notice on Mar. 12. | Judge Chad F. Kenney | Trump | ||||
| Cardoso-Sacramento v. Jamison, 2:26-cv-03466 (E.D. Pa.) Judge Paul S. Diamond (W. Bush appointee) | 2026-05-20 | E.D. Pa. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved a court-ordered § 1226(a) bond hearing that Judge Diamond later found did not comport with due process because Petitioner was unable to meet with counsel before the hearing, the immigration judge refused to hear testimony from Petitioner or his adult stepson, the missing testimony had “the potential for affecting the outcome,” and the immigration judge did not discuss alternatives to detention. Judge Diamond granted Petitioner’s motion to enforce in part, ordered a new bond hearing, and warned that, if the immigration judge or Respondents failed to comply, the court would be “compelled” to order immediate release. Petitioner Margarito Cardoso-Sacramento filed his habeas petition on May 20, 2026. On May 22, Judge Diamond granted the petition in part, held that Petitioner was not subject to mandatory detention under § 1225(b)(2), and concluded that he could be detained, if at all, only under § 1226(a). The court ordered Respondents to provide Petitioner with a bond hearing before an immigration judge by May 28 and, if bond were denied, to provide him an opportunity to appeal to the Board of Immigration Appeals. The bond hearing occurred on May 28. The immigration judge denied bond, finding Petitioner to be a flight risk. In doing so, the immigration judge reasoned that Petitioner’s application for immigration relief, based in major part on hardship to his 12-year-old U.S.-citizen daughter, was unlikely to succeed because the identified hardships would not meet the level required for cancellation of removal. Petitioner moved to enforce the judgment. On Jun. 2, Judge Diamond ordered Respondents to respond by Jun. 8. On Jun. 15, the court granted the motion in part. Judge Diamond first held that he had jurisdiction to decide whether the bond hearing complied with his order or was “fundamentally unfair.” The court then found that the hearing failed to provide the process due. Petitioner’s counsel had told the immigration judge that he had not been able to meet with Petitioner before the hearing. Counsel explained that he attempted to visit Petitioner on three successive days after detention at FDC Philadelphia, but Petitioner was then transferred to Moshannon and processed the day before the hearing, leaving counsel unable to schedule a call before the proceeding. Although Petitioner and his adult stepson were present at the hearing to testify and “confirm” or “elaborate” on the bases for removal relief, the immigration judge did not allow either to testify. Judge Diamond held: “In these circumstances, Petitioner was not afforded a reasonable opportunity to present evidence on his own behalf.” The court further found that the excluded evidence mattered because the immigration judge’s flight-risk analysis rested on the perceived weakness of Petitioner’s removal-relief claim. Judge Diamond explained: “That Petitioner was thus unable to develop or present additional evidence had ‘the potential for affecting the outcome of’ his bond hearing.” The court also identified defects in the immigration judge’s explanation and alternatives analysis: “Moreover, the IJ did not identify any other factors or evidence he considered in denying bond, and did not discuss any alternatives to detention.” Judge Diamond ordered Respondents to provide Petitioner with a new bond hearing before an immigration judge that comports with due process by Jun. 29, 2026. The court also required that, if bond were denied, Respondents provide Petitioner an opportunity to appeal to the Board of Immigration Appeals. Finally, the court warned: “If the IJ or Respondents fail to comply with this Order, I will be compelled to Order Petitioner’s immediate release.” | Judge Paul S. Diamond | W. Bush | ||||
| Flores v. Lowe, 1:25-cv-02398 (M.D. Pa.) Judge Jennifer P. Wilson (Trump appointee) | 2025-12-12 | M.D. Pa. | Prohibited Removal/Deportation | Knowing/Intentional Misconduct | This habeas case involved Respondents removing Luis Angel Maldonado Flores from the United States after Judge Wilson entered a Sunday emergency TRO barring removal while his habeas petition was pending. Flores, who was brought to the United States as a child, received DACA in 2015, later returned to Honduras, reentered the United States in 2021, and was detained by ICE at Pike County Correctional Facility on Dec. 2, 2025, filed a § 2241 petition on Dec. 12 and a TRO motion the next day seeking to stop removal until his motion to reopen and related judicial review could proceed. Judge Wilson granted the TRO on Dec. 14 and ordered Respondents not to remove him from the United States until the court resolved the habeas petition; the Clerk emailed the TRO, petition, and motion to U.S. Attorney’s Office civil-division leadership at 8:33 a.m., and counsel responded at 9:39 a.m. with “thank you.” Respondents later advised that Flores had been transferred to Texas the day before and removed from the United States at about 11:50 a.m. EST on Dec. 14. In denying contempt and sanctions, Judge Wilson nevertheless opened by stating that, “although the court finds that Respondent violated the court’s temporary restraining order,” sanctions would be denied because the petition was moot and the court lacked jurisdiction. The court rejected Respondents’ argument that they lacked “actual knowledge” because counsel did not open the emailed attachments until Monday, finding that counsel had received “actual notice,” that “Counsel’s failure to open documents that have been received and acknowledged” did not amount to lack of actual knowledge, and that counsel at least had “implied actual knowledge” because a reasonable attorney receiving a court order and attachments from a courtroom deputy early on a Sunday morning would inquire further by opening them. Judge Wilson added that accepting Respondents’ theory would mean any party could avoid compliance “simply by refusing to read the order,” which was “quite clearly, an absurd result.” The court ultimately dismissed the petition as moot, held that § 1252(g) stripped jurisdiction over claims challenging execution of the removal order, concluded that it “lacked jurisdiction to issue the temporary restraining order,” and therefore denied civil contempt and sanctions. Petitioner Luis Angel Maldonado Flores was brought to the United States as a child in 2003, received DACA in 2015, returned to Honduras in 2017, and reentered the United States in 2021. ICE detained him at Pike County Correctional Facility on Dec. 2, 2025. He filed a § 2241 habeas petition on Dec. 12 and a TRO motion the following day, seeking, among other relief, to stop removal until the immigration court ruled on his motion to reopen and he exhausted judicial review. On Sunday, Dec. 14, Judge Wilson granted Petitioner’s emergency TRO motion. The court found that Petitioner had shown a likelihood of success and a clear risk of irreparable harm from imminent removal, and ordered Respondents not to remove Petitioner from the United States or the court’s jurisdiction until further order of the court. The order also directed the Clerk to email the petition, TRO motion, and TRO order to the U.S. Attorney’s Office for the Middle District of Pennsylvania by 5:00 p.m. that day. The order and filings were emailed to the Civil Division Chief and Assistant Chief at 8:33 a.m. on Dec. 14. The Assistant Chief responded at 9:39 a.m. with “thank you.” Respondents later advised the court that Petitioner had been transferred to Texas on Dec. 13 and removed from the United States at approximately 11:50 a.m. EST on Dec. 14. Petitioner moved for contempt and sanctions on Dec. 31. On Mar. 16, Judge Wilson dismissed the petition and denied Petitioner’s motion for civil contempt and sanctions, but expressly found that Respondents had violated the TRO. The court opened its memorandum by stating that, “although the court finds that Respondent violated the court’s temporary restraining order,” contempt and sanctions would be denied because the petition was moot and the court lacked jurisdiction to adjudicate the removal-related claims. Judge Wilson rejected Respondents’ argument that they lacked “actual knowledge” of the TRO because counsel did not open and review the court’s Sunday morning email attachments until Monday. The court found that Respondents, through counsel, had received “actual notice” under Rule 65 because the TRO and related documents were emailed to U.S. Attorney’s Office counsel at addresses previously used to communicate with them, and counsel confirmed receipt by replying “Thank you.” The court then rejected Respondents’ attempt to distinguish notice from knowledge: “Counsel’s failure to open documents that have been received and acknowledged does not, in this court’s view, amount to lack of actual knowledge. Even accepting that counsel did not have ‘express actual knowledge’ because they failed to open and read the attachments, counsel certainly had ‘implied actual knowledge’ because they had knowledge of information that would lead a reasonable attorney to inquire further. Indeed, receiving an email from the court’s courtroom deputy serving a court order and related attachments early on a Sunday morning would lead a reasonable attorney to inquire further by opening and at least skimming the attachments. For these reasons, Respondents’ actual knowledge argument fails.” In a footnote, Judge Wilson added that accepting Respondents’ position would allow parties to evade compliance simply by not reading orders served on them: “If the court were to accept Respondents’ argument that ‘actual knowledge’ – defined as reading the TRO once you receive it – is required before compliance with a TRO is compelled, then any party receiving notice of a TRO could avoid compliance simply by refusing to read the order. That is, quite clearly, an absurd result.” The court also found that Petitioner’s TRO motion satisfied Rule 65 because counsel made a good-faith effort to notify the U.S. Attorney’s Office and the asserted imminence of removal justified ex parte relief. But Judge Wilson ultimately held that the petition was moot because Petitioner had already been removed and was no longer in ICE custody, and that § 1252(g) stripped jurisdiction over claims challenging execution of the removal order. Because the court “lacked jurisdiction to issue the temporary restraining order,” Judge Wilson held that the TRO “did not prevent Respondents from removing Flores,” and that the collateral-bar doctrine was inapplicable because it protects only injunctions issued by “a court with jurisdiction.” The court therefore dismissed the habeas petition and denied civil contempt and sanctions. | Judge Jennifer P. Wilson | Trump | ||||
| A.D. v. Warden, Moshannon Valley Processing Center, 3:25-cv-00460 (W.D. Pa.) Judge Stephanie L. Haines (Trump appointee) | 2025-12-03 | W.D. Pa. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved a Guinean detainee’s challenge to mandatory detention under § 1225(b)(2)(A), a “sudden and unannounced transfer” from Pennsylvania to Indiana while his petition was pending, and Respondents’ later failure to comply with a conditional grant of habeas relief because the bond hearing they provided was fundamentally unfair. Judge Haines said she “share[d] counsel’s concern with Petitioner’s unnoticed transfer from MVPC, and its apparent lack of transparency,” criticized Respondents’ failure to answer her direct question about Calzado Diaz as “disappointing” but “unsurprising,” conditionally granted the writ and ordered a § 1226(a) bond hearing, then granted enforcement after finding that the only record evidence showed Petitioner lacked an adequate translator and concluding that “Respondents have failed to comply with the Order dated January 14, 2026, conditionally granting the Writ.” Petitioner A.D., a citizen of Guinea, entered the United States in March 2024, was arrested, and was later released into the United States by immigration authorities. He was placed in removal proceedings and, after a June 2025 hearing, was detained by immigration officials. In September 2025, an immigration judge ordered him removed but granted withholding of removal to Guinea; Petitioner timely appealed to the BIA, and Judge Haines later concluded that the record supported the view that no final removal order had been entered against him. Petitioner remained detained without bond at Moshannon Valley Processing Center when he filed his habeas petition on Dec. 3, 2025. Around Dec. 30, while the petition was pending, Petitioner was “sudden[ly]” transferred to Miami Correctional Facility in Bunker Hill, Indiana, “without notice to this Court, and without its approval.” Judge Haines later noted that the transfer, although effected after the petition was filed, did not divest the court of jurisdiction. She denied Petitioner’s request for an injunction barring further transfer because she concluded that transfer-location decisions were committed to DHS discretion, but later stated that she “shares counsel’s concern with Petitioner’s unnoticed transfer from MVPC, and its apparent lack of transparency.” On Jan. 6, Judge Haines denied the transfer-injunction request but ordered Respondents to answer Petitioner’s preliminary-injunction motion. She specifically required Respondents to address “what statute governs Petitioner’s detention and why” and, if Respondents contended that § 1225(b)(2) applied, why the court’s earlier decision in Calzado Diaz v. Noem should not apply. Respondents opposed relief on Jan. 8. In her Jan. 14 merits opinion, Judge Haines criticized the response: “Despite this Court’s above-mentioned Order, Respondents make no substantive argument explicitly relating to the application of Calzado Diaz to the instant case, and do little more than simply acknowledge its existence.” In a footnote, the court added: “While it is disappointing that Respondents would fail to provide a direct answer to this Court’s direct question, it is unsurprising. Calzado Diaz is squarely applicable to the present habeas petition, as well as entirely damning to Respondents’ position that Petitioner should not receive a bond hearing.” On Jan. 14, Judge Haines conditionally granted habeas relief. She rejected the government’s § 1225(b)(2)(A) theory, held that Petitioner was entitled to a bond hearing under § 1226(a), and ordered Respondents to provide a bond hearing before a neutral immigration judge by Jan. 21. The order required the hearing to include “consideration of all factors normally available to an immigration court in the context of an immigration bond hearing.” If Respondents failed to provide a hearing “satisfying those requirements” by Jan. 21, the court ordered that “the writ shall issue,” and Petitioner would be released with appropriate conditions of supervision. After a Jan. 21 bond hearing, Petitioner moved to enforce the Jan. 14 order. He argued that the hearing was not constitutionally sufficient because, among other things, the interpreter was not fluent in Petitioner’s dialect, causing mistranslations and misunderstandings on which the immigration judge relied to deny bond. Respondents opposed, arguing that the hearing was adequate, that the immigration judge’s decision was not subject to judicial review, and that Petitioner should be required to exhaust an administrative appeal to the BIA. Judge Haines described the opposition as “not particularly thorough.” The court found Respondents’ treatment of the interpreter issue especially significant: “It is noteworthy that Respondents do not address — or even acknowledge — the issue of Petitioner’s interpreter, or seek an extension of time in which to do so. Whether this is due to a mere oversight, or is tacit recognition of the merit of Petitioner’s argument, is unclear. Whatever reason for this omission, however, the result is that the only evidence of record on this point is that Petitioner lacked an adequate translator at his bond hearing.” On Feb. 12, Judge Haines granted the motion to enforce. The court first held that it retained jurisdiction to review the resulting bond hearing for “fundamental fairness,” explaining that a habeas court may enforce compliance with a conditional writ and may review whether the bond hearing complied with the prior order. The court also rejected Respondents’ exhaustion argument, finding it unclear that any exhaustion issue existed because the writ had already been conditionally granted and Petitioner was asking the court to review the immigration judge’s hearing for compliance with that order. On the merits, Judge Haines held that the bond hearing failed due process because Petitioner lacked a competent translator. The court explained that, under Third Circuit authority, a fundamentally fair bond hearing requires factfinding based on a disclosed record, an opportunity to make arguments, and an individualized determination. The undisputed evidence showed that Petitioner was not provided a translator fluent in his dialect, causing mistranslations and misunderstandings in the immigration judge’s questioning and Petitioner’s answers. The court emphasized that the immigration judge’s flight-risk finding rested at least partly on those answers, which the immigration judge had characterized as “non-responsive” and “evasive.” Judge Haines concluded: “Based on the undisputed evidence of record, Petitioner has established that he was unfairly prejudiced at his bond hearing by a lack of competent translator.”The court then tied that defect directly to Respondents’ noncompliance with the conditional writ: “Finding unfair prejudice here, the undersigned is constrained to conclude that Respondents have failed to comply with the Order dated January 14, 2026, conditionally granting the Writ. Therefore, the Motion will be granted, the Writ will issue.” Judge Haines granted the motion to enforce, issued the writ, and ordered Respondents to “release Petitioner from immigration detention forthwith,” subject to conditions consistent with applicable law. The court also required the parties to provide written notice of Petitioner’s release on the docket within 24 hours. | Judge Stephanie L. Haines | Trump | ||||
| Paula v. Gonzalez, 3:26-cv-01091 (D.P.R.) Judge María Antongiorgi-Jordán (Biden appointee) | 2026-02-16 | D.P.R. | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a TRO requiring Respondents to provide a § 1226(a) bond hearing or release Petitioner, a no-transfer order preserving jurisdiction in Puerto Rico, and two separate show-cause directives: one requiring Respondents to explain why the remaining habeas relief should not be granted, and another requiring them to show cause why sanctions should not issue “in light of the numerous recent cases from this district in which Respondents have repeatedly attempted to conduct discretionary removals without affording a bail hearing under Section 1226(a).” Respondents later complied with the TRO by providing a bond hearing, after which Petitioner posted bond and was released; the court then dismissed the case as moot without imposing sanctions. Petitioner Perfecto Paula, a national of the Dominican Republic, challenged his immigration detention after being apprehended by immigration authorities within the United States. He filed his habeas petition and TRO motion on Feb. 16, 2026, arguing that he was entitled to a bond hearing under § 1226(a). On Feb. 17, Judge Antongiorgi-Jordán granted the TRO, emphasizing: “As this district has repeatedly held in recent cases, non-citizens who are detained under Section 1226(a).” “If Respondents fail to provide such hearing by this deadline, they shall immediately release petitioner,” the court ordered, directing Respondents, by Feb 27, to: “a) file an informative motion confirming whether petitioner has either been granted a bond hearing in compliance with this Order or released from custody; b) show cause as to why the remaining requests made in petitioner's habeas petition should not be granted, and (c) show cause why sanctions should not be imposed against Respondents, in light of the numerous recent cases from this district in which Respondents have repeatedly attempted to conduct discretionary removals without affording a bail hearing under Section 1226(a).” The court found that Petitioner was likely to succeed on the merits, that he faced irreparable harm absent relief, that the balance of hardships favored him, and that a TRO served the public interest. Respondents were ordered not to transfer Petitioner outside Puerto Rico and to provide a bond hearing before an immigration judge no later than Feb. 25. Respondents reported that Petitioner was afforded a bail hearing, posted bail, and was released from custody. On Feb. 26, Judge Antongiorgi-Jordán ordered Petitioner to explain why the petition should not be denied as moot. Petitioner responded by seeking declaratory relief, arguing that the case was not moot under the capable-of-repetition doctrine. On Apr. 6, the court denied the request for declaratory judgment and dismissed the case as moot. Judge Antongiorgi-Jordán wrote that “[t]he Government complied with that order, a bond hearing was held, and Petitioner was released from custody on bond.” The court held that Petitioner had not shown the issue was inherently transitory or that he reasonably expected to face the same action again. The court dismissed the claims without prejudice, and judgment entered the same day. No attorneys’ fees or costs were levied on any party. | Judge María Antongiorgi-Jordán | Biden | |||||
| España v. Nessinger, 1:26-cv-00014 (D.R.I.) Chief Judge John J. McConnell (Obama appointee) | 2026-01-09 | D.R.I. | Deficient Bond Hearing | This habeas case involved an asylum seeker from El Salvador whom ICE re-detained nearly two months after Chief Judge McConnell had ordered his immediate release and a bond hearing under 8 U.S.C. § 1226(a), prompting the court to grant renewed enforcement relief after concluding that the government had not complied with the due-process requirements of its earlier habeas order and that, after the IJ denied bond, the government’s sole evidence—an unreliable, unsupported, and internally inconsistent Form I-213—could not, as a matter of law, establish dangerousness. Petitioner was arrested on Jan. 7, 2026, after attending his asylum interview at the USCIS Field Office in Boston. ICE briefly held him at its Boston Field Office in Burlington, Massachusetts, before transferring him to the Donald W. Wyatt Detention Facility in Central Falls, Rhode Island, where he remained detained when he filed his petition on Jan. 9 and until his initial release on Jan. 16. On Jan. 6, the court granted relief and ordered the government to immediately release Petitioner and provide him with a bond hearing before an immigration judge under 8 U.S.C. § 1226(a). The government released him the same day, and he later appeared virtually from home for a bond hearing before the Chelmsford Immigration Court on Jan. 22. On Feb. 6, while on release, Petitioner moved to enforce the habeas order and sought to bar the government from re-detaining him after the IJ denied bond. On Feb. 23, the courtdenied that motion without prejudice because he was no longer in custody, but made clear he could refile if ICE detained him again. On Mar. 13, ICE re-arrested him outside his residence and re-detained him at the Plymouth County Correctional Facility in Plymouth, Massachusetts. The same day, Petitioner renewed his motion to enforce, arguing that the IJ had failed to apply the legal standard due process required and had erred as a matter of law in finding him dangerous. Granting that renewed motion on Mar. 25, Judge McConnell found that, although the IJ issued no written decision, “the audio recording of the bond hearing seems to suggest that [the IJ] relied entirely on representations made by DHS in the I-213 form that the agency itself had created for [Petitioner].” DHS had presented “no other evidence,” and the court held that “[a]n unreliable, uncorroborated I-213 form simply cannot, by itself, serve as clear and convincing evidence sufficient for a finding of dangerousness.” The court further asked: “Could the evidence that the IJ relied on at [Petitioner]’s bond hearing establish—as a matter of law—that he posed a danger to the community?” Its answer was unequivocal: “A careful review of the record leads to the conclusion that the answer to that question is no.” Judge McConnell explained that the I-213 had “several shortcomings that undermine the form’s reliability,” including contrary evidence showing no Salvadoran charges, DHS’s inaccurate characterization of a Massachusetts OUI matter as a conviction when it had ended in a continuance without a finding, the wrong ICE arrest date, and disputed claims that officers had served a warrant and notice to appear. He also noted that the IJ had issued only a cursory oral ruling—“the court does find that [Petitioner] is a danger to the community by clear and convincing evidence”—such that “at first glance, the reasoning behind the IJ’s decision to deny [Petitioner]’s request for bond is not entirely clear.” The court was especially pointed about the gang allegation. It stressed that the information was not obtained from Petitioner himself but was allegedly “produced by the El Salvadorian National Police,” that DHS counsel “conceded that she had not filed any evidence with the immigration court to support this accusation,” and that DHS nevertheless asked the IJ to accept the I-213 because it “simply spoke for itself.” Judge McConnell called that position “baffling” and held that, “[g]iven its numerous inconsistencies and the fact that it contains critical information not obtained from [Petitioner] himself, the I-213 in [Petitioner]’s case cannot fairly be considered ‘inherently trustworthy.’” As the court put it: “The Government believes that it can detain—or, more accurately, re-detain—[Petitioner] for an unspecified period of time based on nothing more than its own say-so. The Government is wrong. Due process demands more.” Because the IJ had relied on evidence that “could not have, as a matter of law, supported her decision to deny [Petitioner]’s bond request,” the court granted the renewed motion to enforce and ordered his immediate release under reasonable conditions of supervision. | Chief Judge John J. McConnell | Obama | |||||
| Picado v. Hyde, 1:26-cv-00065 (D.R.I.) Chief Judge John J. McConnell Jr. (Obama appointee) | 2026-01-30 | D.R.I. | Deficient Bond Hearing | This habeas case involved a Nicaraguan man whose continued ICE detention followed two failed bond-hearing processes: first, an immigration judge concluded she lacked jurisdiction to consider his request for release; then, after Judge Mary S. McElroy granted habeas relief and ordered a bond hearing under 8 U.S.C. § 1226(a), a second immigration judge denied bond on dangerousness grounds based on proof that Chief Judge McConnell later held did not comport with due process. Petitioner, a native and citizen of Nicaragua, entered the United States without inspection in April 2022 and was later released on humanitarian parole pending removal proceedings. After a Rhode Island reckless-driving charge and a missed state-court appearance that led to a warrant, ICE arrested him and transferred him to the Donald W. Wyatt Detention Facility in Central Falls, Rhode Island. He first requested a bond hearing before an immigration judge, but at a Dec. 4, 2025 hearing the IJ concluded she lacked jurisdiction to consider release under Matter of Yajure Hurtado. Petitioner then filed his first habeas petition, and Judge McElroy granted relief on Dec. 16, ordering the government to provide a bond hearing under § 1226(a). After the IJ denied bond on dangerousness grounds at the second bond hearing, Petitioner filed a second habeas petition before Chief Judge McConnell on Jan. 30, 2026. On Feb. 9, granting habeas relief and ordering immediate release under reasonable conditions of supervision, Chief Judge McConnell held that the government’s proof of dangerousness rested solely on an “uncorroborated police report” and could not, as a matter of law, justify continued detention. At the second bond hearing, DHS “did not submit any evidence,” either before or after the hearing, and instead relied entirely on the police report “that [Petitioner] himself supplied,” which government counsel had obtained only “20 minutes before the bond hearing started.” The court noted that the DHS attorney had “only skimmed the police report,” as shown by the fact that he “falsely told the IJ that [Petitioner] had been arrested on a charge of ‘drag racing’ in addition to reckless driving,” an accusation counsel for Petitioner “quickly pointed out was baseless.” Judge McConnell further rejected the IJ’s suggestion that there was “some corroboration” because a second officer had been involved in the traffic stop, explaining after a “close review of the police report” that the officer arrived only after Petitioner exited the highway and therefore “could not have corroborated the reckless driving charge because he did not witness the alleged offense occur.” The court added that the government’s reliance on the fact that the charge remained pending was “a distinction without a difference,” because even an arraignment or indictment “adds no substance to the allegations” and remains only “additional reliance on the police report.” Because “the evidence she relied on could not have, as a matter of law, supported her decision to deny [Petitioner]’s bond request,” the court ordered immediate release under reasonable conditions of supervision, explaining that, because Petitioner had already undergone “two bond hearings that two separate judges have found to be deficient,” “[i]t makes little sense to provide him with a third.” | Chief Judge John J. McConnell Jr. | Obama | |||||
| Neto v. Choate, 1:25-cv-00425 (D.R.I.) Judge Mary S. McElroy (Trump appointee) | 2025-08-29 | D.R.I. | Prohibited Transfer/MovementLate ReleaseCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Knowing/Intentional Misconduct | This habeas case involved ICE’s transfer of a Honduran petitioner to a Colorado detention facility while Rhode Island criminal proceedings were pending, followed by a later transfer from Cumberland County Jail in Maine to ICE’s Boston Field Office in Massachusetts without the 72-hour notice Judge McElroy had ordered. The court’s misrepresentation finding centered on Respondents’ Jan. 22 emergency filing, which represented that Petitioner was “currently housed” at Cumberland County Jail even though ICE had already removed her an hour earlier, and on a Jan. 23 hearing statement by Respondents’ attorney that it was counsel’s understanding she remained there; as Judge McElroy wrote, “Clearly, she was not.” After ordering Petitioner’s immediate release, Judge McElroy found that “several” orders appeared to have been violated, identified the continued detention after the Jan. 23 order as “[p]erhaps the most flagrant violation,” and ordered Respondents to show cause because the record supported concluding that they “willfully violated two” court orders and “willfully misrepresented facts to the Court.” Petitioner Vivian G. Soriano Neto, an 18-year-old Honduran national, entered the United States with her family when she was 10 years old. ICE arrested her in March 2025 while she was enrolled in high school in Rhode Island and facing pending Rhode Island criminal charges. In June 2025, ICE transferred her to the GEO Group-operated Denver Contract Detention Facility in Aurora, Colorado, also known as the Aurora ICE Processing Center. On Aug. 29, Petitioner filed her habeas action seeking a writ of habeas corpus ad prosequendum or ad testificandum so she could be present for and assist with her Rhode Island Superior Court defense. On Sept. 2, while considering the petition, Judge McElroy ordered that Petitioner not be moved from her then-current facility unless Respondents provided the court with “at least 72 hours advance notice of the move and the reason therefore.” The court also directed Respondents to respond to the emergency petition by Sept. 5. Respondents moved for an extension on Sept. 5, filed their response on Sept. 11, and the court later stayed the case pending the state writ. On Oct. 21, after Petitioner filed the Rhode Island Superior Court writ, Judge McElroy granted the petition. The court held that the state writ implicated the “long-standing principal of reciprocal comity between sovereigns,” and that the Superior Court’s writ “functions as a formal invocation of that comity.” Judge McElroy ordered Respondents to transport and produce Petitioner before the Rhode Island Superior Court in time for her Oct. 28 hearing, or, if transportation could not be arranged, to release her no later than Oct. 25 so she could make her own travel arrangements and attend the hearing. ICE transferred Petitioner to Cumberland County Jail (CCJ) in Portland, Maine on Oct. 24, produced her for her Rhode Island hearing, and returned her to Cumberland County Jail after the hearing. Because additional state-court hearings were expected, Judge McElroy entered another 72-hour no-transfer order on Nov. 3, again directing that Petitioner not be moved from her current facility absent “at least 72 hours’ advance notice of the move and the reason therefore.” On Jan. 13, 2026, the court granted Respondents’ motion for an ICE/ERO custody order for a state-court appearance. On Jan. 22, the court amended the no-transfer order only to allow ICE/ERO to transport Petitioner for Rhode Island Superior Court proceedings without advance notice, provided that she be returned afterward to the facility where she was detained when ICE/ERO received the state habeas petition. The court emphasized: “All other transfers from her current facility remain subject to the requirements of this Order.” Later on Jan. 22, at 5:31 p.m., Respondents filed an emergency motion asking to transfer Petitioner “immediately” to ICE’s Boston Field Office in Burlington, Massachusetts. Respondents represented that “Petitioner is currently housed at the Cumberland County Jail,” and said that “ICE agency counsel [had] advised immediately before filing that urgent operational needs” required the transfer because ICE could “no longer house immigration detainees at the Cumberland County Jail” and no other Maine bed space was available. Petitioner objected that night and requested an immediate hearing. On Jan. 23, Judge McElroy held a hearing and denied the emergency transfer motion. The court found the proposed ICE Boston Field Office to be a “wholly unsuitable … facility” and ordered that, if Respondents could not keep Petitioner at CCJ and could not, “with 72-hours’ notice,” house her in another appropriate facility, “the Petitioner must be released on conditions of bail.” The court entered that ruling orally at the hearing and again in a written text order at 12:09 p.m. The next morning, after learning that Respondents may have moved Petitioner and other detainees in violation of the court’s orders, Judge McElroy ordered a status report by Jan. 26 identifying: “the current location of the petitioner;” “a listing of all movement of the petitioner on or after January 15, 2026 including, date, time, and authorizing agent;” and “a detailed account of why the agency is no longer able to house detainees at the Cumberland County Jail as has been represented to this Court.” Later on Jan. 24, Petitioner moved for immediate release, asserting that Respondents had “violated” the court’s order by transferring her from CCJ without the required 72-hour notice and had moved her to the ICE Field Office in Burlington, Massachusetts, “the very facility this Court found to be ‘a wholly unsuitable facility.’” Later that day, the court wrote: “Because of the Petitioner's assertion that she was moved from the Cumberland County Jail in violation of this Court's clear orders, the respondent is ordered to release the Petitioner immediately from the ICE Field Office in Burlington Massachusetts.” Judge McElroy ordered Respondents to release Petitioner from the Burlington ICE Field Office by 9:00 p.m. that night, file a release-confirmation status report by 10:00 p.m., and refrain from re-detaining her unless they first provided 72 hours’ written notice to the court and counsel. “Nothing in this order relieves the respondent from responding to the Court's order of a status report by 12:00 p.m. on January 26, 2026,” the court wrote. Respondents filed a status report at 7:50 p.m. stating that Petitioner had been released. On Jan. 26, Respondents filed a status report and sworn affidavit from Keith Chan, Assistant Field Office Director for ICE’s Burlington, Massachusetts Field Office. On Jan. 27, after reviewing Respondents’ Jan. 26 status report and the sworn affidavit from Keith Chan, Assistant Field Office Director for ICE’s Burlington, Massachusetts Field Office, Judge McElroy entered an order reconstructing the transfer sequence and directing Respondents to show cause. The court began by tying the dispute back to the purpose of the habeas action: Petitioner had sought a writ so she could “be present for and assist with her defense” in Rhode Island Superior Court, and ICE’s earlier transfer to Colorado had “made it impossible for her to adjudicate her pending state-court case and thus challenge her immigration detention.” Judge McElroy then reviewed the operative orders: the Oct. 21 order requiring Petitioner’s production for her Rhode Island hearing, the Nov. 3 72-hour no-transfer order, the limited Jan. 22 amendment permitting transport only for Superior Court proceedings, the Jan. 23 denial of Respondents’ emergency transfer motion, and the Jan. 24 release order entered after Petitioner asserted that she had been moved without notice to the very facility the court had deemed unsuitable. Against that procedural backdrop, the court found that Chan’s affidavit did not answer the central accountability question: “The affidavit answers some, but crucially not all, of the questions that the Court posed in its text order of 12:57 p.m. January 24, 2026. Notably the affiant failed to provide the name of the person who authorized the Petitioner’s removal from the CCJ.” The court then wrote: “From this affidavit it seems clear to the Court that several of its orders have been violated and the Respondents misrepresented the facts to this Court in both its emergency filing and the hearing held by the Court. Specifically, the Respondents affirmed under oath that the Petitioner was removed from CCJ at 4:30 p.m. a full hour before they filed their motion seeking permission to remove her from that facility. Further she was removed and held at the facility that this Court held was wholly unsuitable. At the time of the hearing on the Respondents’ Emergency Motion to Transfer the Court asked if the Petitioner was currently at the CCJ and the attorney for the Respondents indicated that it was his understanding when they filed the motion that she was at the CCJ. Clearly, she was not.” Judge McElroy identified the continued detention after the Jan. 23 order as the strongest violation: “Perhaps the most flagrant violation of this Court’s order stems from the Respondents continuing to hold her after this Court’s clear order after that hearing that ‘if the Respondent concludes that it cannot continue to house the Petitioner at the Cumberland County Jail in Portland, Maine and cannot, with 72-hours’ notice, house the Petitioner in any other appropriate facility, the Petitioner must be released on conditions of bail.’ Notwithstanding the clear language of that order the Petitioner continued to be held for more than twenty-four hours and was only released when the Petitioner’s attorney discovered her whereabouts and appealed to the Court.” Judge McElroy ordered Respondents to provide, by Jan. 30, the name, agency, and role of any person who authorized or knew of Petitioner’s Jan. 22 movement from Cumberland County Jail; when those persons became aware that the movement violated the court’s order; who was notified of the Jan. 23 hearing outcome and text order; and all communications relating to the decision to keep holding Petitioner after the Jan. 23 hearing and order. The court concluded: “Based on the current record it seems clear that the Court can conclude that the Respondents willfully violated two of this Court’s orders and willfully misrepresented facts to the Court on January 23, 2026. The Respondents are ordered to show cause as to why the Court should not conclude that these violations occurred and proceed accordingly.” On Jan. 29, Judge McElroy ordered Respondents to be prepared at the Jan. 30 status conference to identify the name, agency, and contact information for the person from whom they were seeking information to comply with the Jan. 27 order. The court held the status conference on Jan. 30; counsel appeared, along with Department of Homeland Security representative Vanessa Woodman de Lazo. On Feb. 3, Judge McElroy entered a further targeted accounting and production order. The court required Respondents to provide by Feb. 13 the name, agency, and role of anyone who “approved” the Jan. 22 transfer from the CCJ and the reason for the transfer; anyone “aware of the movement” when those persons learned of the movement; and anyone notified of the Jan. 23 hearing and text order, including when and how they were notified. Judge McElroy also required production of transfer-related records, including additions to Petitioner’s A-file after Jan. 21, ERO e-File detainee-transfer notifications, transfer checklists, notices to Petitioner, counsel, and EOIR, forms recording persons and property transfer, medical-transfer records, detention / release orders, in-processing health forms, and Form G-391 or an equivalent. Respondents filed a motion to seal and a response to the Jan. 27 and Feb. 3 orders on Feb. 13; several exhibits were filed under seal or ex parte. On Feb. 20, Respondents filed a notice with a privilege log and proposed protective order. The Jan. 30 status-conference transcript was filed on Mar. 3. | Judge Mary S. McElroy | Trump | ||
| Gomez v. Nessinger, 1:26-cv-00245 (D.R.I.) Judge Melissa R. DuBose (Biden appointee) | 2026-04-23 | D.R.I. | Court-Ordered Filing/Information/Evidence | Sanction/Fine/Fees Imposed | Unreliable/Misleading/False Representations | Knowing/Intentional MisconductJudicial Trust/Presumption of Regularity Undermined | This habeas case involved a contempt show-cause hearing and a later disciplinary referral of Assistant U.S. Attorney Kevin Bolan after Respondents failed to disclose Petitioner’s Dominican Republic arrest warrant before Judge DuBose ordered Petitioner’s release. DHS then publicly attacked Judge DuBose’s release decision in a press release describing her as an “activist” Biden-appointed judge who had released a “wanted murderer,” without disclosing that the court had not been told of the same warrant information. Judge DuBose wrote that Respondents had failed to provide “relevant and material facts,” thereby “threaten[ing] public safety and erod[ing] trust in the rule of law.” At the show-cause hearing, she reportedly described DHS’s statement as “completely erroneous and dangerous,” said it “puts people at risk” and was “a threat to judicial security,” and called the withholding and false public accusation “a massive breach of this court’s trust” that would “take a while to rebuild.” Judge DuBose later referred Bolan for disciplinary proceedings based on “Respondents’ decision to withhold highly relevant information and their lack of candor to this Court,” and permitted Petitioner’s re-detention pending a constitutionally adequate bond hearing. Petitioner Bryan Rafael Gomez, a citizen of the Dominican Republic, was arrested by police in Worcester, Massachusetts, on Apr. 4, 2026, on assault-and-battery charges, released on bail, and then transferred to U.S. Immigration and Customs Enforcement (ICE) custody. Reporting indicates that ICE contacted its attaché in the Dominican Republic that same day to gather information about a January 2023 Dominican Republic arrest warrant and Petitioner’s criminal history there. On Apr. 16, before the warrant was confirmed through ICE channels, the Department of Homeland Security (DHS) issued a press release issued a press release (Apr. 16 press release) about “targeted immigration enforcement” in New England, stating that “[a]ll five illegal alien offenders have foreign arrest warrants for murder or homicide in their home countries, and some are facing additional charges.” Petitioner’s counsel disputed the government’s characterization of the foreign warrant as reflecting a murder charge, stating that the two-page Spanish-language warrant filed with the court cited provisions concerning manslaughter and firearms offenses, but did not reference murder. Counsel also challenged the Massachusetts assault charge as based on “unsubstantiated allegations,” while Respondents’ own filings stated that, apart from that assault charge, it had no evidence “of any actual or alleged criminal conduct” by Petitioner inside the United States since his arrival “in approximately 2022.” Petitioner filed his habeas petition on Apr. 23, challenging his immigration detention and arguing that he was entitled to release or a bond hearing under § 1226(a). That same day, Judge DuBose barred Petitioner’s transfer outside the District of Rhode Island absent 72 hours’ advance notice, explaining that the order was entered “[t]o give the Court time to consider the pending petition.” The court also directed Respondents to answer the petition by Apr. 27. Respondents filed answer on Apr. 27, arguing that Petitioner was subject to mandatory detention under § 1225(b)(2) and was not entitled to release or a bond hearing. On Apr. 28, Judge DuBose granted habeas relief. The court found that Petitioner was not subject to mandatory detention under § 1225(b)(2), and was entitled to a bond hearing under § 1226(a). The court ordered the government to release Petitioner that day, set a bond hearing no sooner than 30 days later, required only “minimal release conditions” reasonably assuring his appearance, modified the no-transfer order only to permit transfer to the Boston ICE Field Office in Burlington, Massachusetts, ordered return of Petitioner’s property, and required a post-bond-hearing status report. Judgment was then entered. On Apr. 30, as later described in reporting on ICE’s May 4 declaration, ICE’s attaché in the Dominican Republic provided confirmation concerning Petitioner’s criminal history and the January 2023 arrest warrant. DHS then issued a second press release, titled “Activist Biden Judge Releases Violent Criminal Illegal Alien Wanted for Murder” (Apr. 30 press release). Lauren Bis, an Acting Assistant Secretary of Homeland Security, stated: “An activist judge appointed by Joe Biden released this wanted murderer back into American communities.” On social media, DHS called Judge DuBose’s ruling “insanity” and promoted a Fox News report warning that “this accused killer is back out in the streets.” Later on Apr. 30, Judge DuBose entered a contempt show-cause order. The court wrote that Respondents’ Apr. 27 response was “the same response filed in similar cases,” and that it “failed to include any facts relative to this Petitioner, including facts relevant to an assessment of dangerousness, criminal history or risk of flight.” Judge DuBose stated that “[f]ailing to provide this Court with relevant and material facts threatens public safety and erodes trust in the rule of law.” Based on new information described in DHS’s Apr. 30 press release, the court ordered Respondents “to show cause why they should not be held in contempt for failure to notify the Court of facts relevant to Petitioner’s dangerousness and/or criminal history,” and set a May 4 show-cause hearing. On May 1, the U.S. Attorney’s Office (USAO) filed a response to the Apr. 30 show-cause order signed by Assistant U.S. Attorney (AUSA) Kevin Bolan. Bolan acknowledged that ICE had told him about the Dominican Republic arrest warrant before the government filed its response to the habeas petition, but stated that ICE also told him the information could not be disclosed. He wrote: “Before the [government’s] response [to the petition] was filed, I had been informed by ICE about the Petitioner’s pending arrest warrant issued on January 24, 2023, from a court in the Dominican Republic and that I could not disclose that information. I was not aware that ICE had previously disclosed that same information on April 16, 2026. In failing to disclose the information regarding Petitioner’s criminal history, I relied on ICE’s representation that I was not permitted to disclose that information and understood that a legitimate law enforcement reason prevented disclosure.” Bolan then apologized directly to the court: “I sincerely apologize to Judge DuBose, personally, and to the entire Court for the consequences of this lack of disclosure.” The government also responded publicly through a press statement from First AUSA Charles C. Calenda. The statement corrected media accounts suggesting that Judge DuBose had released Petitioner while knowing about the Dominican Republic warrant: “Yesterday, a report appeared in both local and national media pertaining to U.S. District Judge Melissa DuBose of the District of Rhode Island and her decision to release Bryan Rafael Gomez in connection with a habeas petition seeking his release. Those media accounts erroneously state that Judge DuBose made the decision to release him with knowledge that authorities in the Dominican Republic had issued an arrest warrant in connection with a homicide in that country. As our recent filing in this matter makes clear, Judge DuBose did not have knowledge at the time of her ruling that Gomez was wanted by authorities in the Dominican Republic.” On May 4, before the show-cause hearing, Respondents filed a declaration from Brian E. Sullivan, Acting Assistant Field Office Director for ICE in Burlington, Massachusetts, attaching an untranslated copy of the Dominican Republic arrest warrant. As later reported, Sullivan explained that Bolan emailed ICE’s Northeast Region Office of the Principal Legal Advisor on Apr. 24 for input on the government’s anticipated response to Petitioner’s Apr. 23 habeas petition. ICE’s legal office then instructed Bolan not to confirm or deny the warrant information because Dominican Republic authorities had not yet authorized U.S. officials to use it. Sullivan described that instruction as “consistent with ICE policy and practices” because disclosure would require “authorization” from the Dominican Republic. Sullivan further stated that, on Apr. 30, ICE’s attaché in the Dominican Republic provided confirmation concerning Petitioner’s criminal history and January 2023 arrest, but that “[t]here was additional information included in that communication concerning the same arrest warrant for which ICE still lacks use authorization.” As to DHS’s Apr. 16 press release, Sullivan said that, when the USAO assumed responsibility for the habeas case, the release’s underlying details had not yet been formally recorded or cleared within ICE’s system. Respondents also moved for reconsideration of the Apr. 28 release order. At the May 4 show-cause hearing, Judge DuBose reportedly focused first on the government’s withholding of the warrant information before her release order. AUSA Bolan apologized for DHS’s Apr. 30 statement, acknowledging that it “simply was not true,” and told the court that the nondisclosure was “a very significant mistake,” including because he should have “conduct[ed] a Google search.” Bolan explained that ICE had instructed him not to disclose the foreign warrant information because Dominican Republic authorities had not authorized its use, and said it was unclear whether that instruction permitted disclosure under seal. Judge DuBose responded that the USAO routinely provides sensitive information to the court with confidentiality instructions, and stated: “This is not a situation where you are to hold back information.” She appeared especially concerned that Bolan knew about the warrant and intentionally withheld it from the court, while also indicating that she viewed ICE as primarily responsible for the “misconduct.” She also said that “[t]here was a serious breakdown in the ethical codes here.” Reporting indicated that the court considered sanctions or contempt-related measures focused principally on DHS/ICE, while POLITICO reported more broadly that the court was considering whether to hold officials from DHS or DOJ in contempt. Judge DuBose then turned to DHS’s public attack on the court after that withholding occurred. She said the Apr. 30 DHS statement put her security at risk by advancing a “patently false” allegation that she knowingly released a detainee wanted for murder. She stressed that the “completely erroneous and dangerous press release” remained online, warning that “[i]t puts people at risk,” was “a threat to judicial security,” and that, “[a]s long as this particular post is out there, it’s setting up a false narrative.” Judge DuBose said the false accusation and the withholding together amounted to “a massive breach of this court’s trust,” adding, “It’s going to take a while to rebuild that trust. I believe that we can.” Judge DuBose continued the show-cause hearing to May 5. On May 5, during the continued hearing, Judge DuBose reportedly announced that she would refer AUSA Bolan for attorney-disciplinary proceedings under the District of Rhode Island’s Local Rule Gen. 210. That rule permits the court, when allegations of attorney misconduct come to its attention, to initiate disciplinary proceedings by referring the matter to a disciplinary agency, designating a magistrate judge or special counsel to investigate and make recommendations, providing written notice to the attorney, or commencing formal proceedings through an order to show cause. The court’s subsequent order grounded the referral in “Respondents’ decision to withhold highly relevant information and their lack of candor to this Court,” and referred Bolan “for disciplinary proceedings consistent with” Local Rule 210. At the hearing, Judge DuBose reportedly said the nondisclosure was “egregious enough to warrant a formal referral to our disciplinary committee,” and explained that “[i]t’s the candor and the lack of candor to this court that has to be addressed” and “fully investigated, so we don’t have anything like this happen again.” AUSA Bolan told the court that USAO senior officials, including First AUSA Calenda, had made “a very firm, very direct request” that DHS remove the inaccurate Apr. 30 statement, but acknowledged that it remained online. Bolan stated, “I personally checked within the last hour, Your Honor, and I regret to inform you that it was still up as far as I was aware.” Judge DuBose described removal of the statement as a “very basic, decent act” and said she would consider what further steps the court could take to secure its removal. Turning to reconsideration, Judge DuBose stated, “I cannot be motivated by my feelings about how this process played out,” and asked: “If I were to have all this information at the beginning, which decision would this court make?” The court granted Respondents’ request to re-detain Petitioner. In a text order later that day, Judge DuBose wrote that, “[i]n light of the now-disclosed information regarding the judicial warrant from the Dominican Republic, Respondents are permitted to re-detain the Petitioner,” but “must afford the Petitioner with a constitutionally adequate bond hearing within 7 days of him being re-detained.” The court also required Respondents to file a certified and translated copy of the Dominican Republic warrant upon receipt, and to file a post-bond-hearing status report. | Judge Melissa R. DuBose | Biden | ||
| Vladislav v. Rodriguez, 5:26-cv-00277 (N.D. Tex.) Magistrate Judge Christopher A. dos Santos | 2026-02-25 | N.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond to a pro se immigration habeas petition by the court-ordered deadline, followed by an order to show cause directed at that missed filing. Magistrate Judge dos Santos wrote that Respondents “have not filed a response” and ordered them “to show cause why they have failed to respond to the Petition by the Court’s deadline.” Petitioner Vladislav Marinin filed his pro se habeas petition on Feb. 25, 2026, challenging his immigration custody. On Feb. 26, Judge John A. Kazen ordered Respondents to file and serve their response by Mar. 6. The same order required advance notice of any anticipated or planned transfer or removal outside the Southern District of Texas. Respondents did not respond by the Mar. 6 deadline. On Apr. 2, Magistrate Judge dos Santos wrote that “Respondents were ordered to file a response to the Petition and serve their response on Petitioner no later than March 6, 2026,” but that, “[a]s of the date of this Order, Respondents have not filed a response.” Judge dos Santos ordered Respondents “to show cause why they have failed to respond to the Petition by the Court’s deadline.” On Apr. 6, the court issued a further order requiring Respondents to file their response to the Apr. 2 show-cause by Apr. 10. Respondents then filed a response to the habeas petition, a motion for summary judgment, and a response to the order to show cause on Apr. 10. | Magistrate Judge Christopher A. dos Santos | |||||
| D’Costa v. Warden of the Immigration Detention Facility, 4:25-cv-06177 (S.D. Tex.) Judge Keith P. Ellison (Obama appointee) | 2025-12-20 | S.D. Tex. | Prohibited Removal/Deportation | This habeas case involved an Indian national whom Respondents removed to India hours after Judge Ellison entered a no-removal and no-transfer order preserving habeas review of his pending motion to reopen immigration proceedings. Judge Ellison later held that removal in “violation of this Court’s order” was “sufficient to render [the] removal unlawful,”emphasized that “[j]udicial orders are not suggestions; they are binding commands that the Executive Branch, no less than any other party, must obey,” and ordered Respondents to facilitate Petitioner’s return before later dismissing the petition as moot when Petitioner declined to pursue facilitated return at that time. Early on Dec. 20, 2025, Petitioner, then held in ICE custody in Conroe, Texas, filed a combined petition for habeas corpus and motion for a temporary restraining order seeking a stay of removal. Later that morning, the court assumed jurisdiction and temporarily prohibited both removal and transfers outside the Southern District of Texas pending its ruling on the TRO, unless Respondents first sought and obtained leave of court. The court emailed the order to the U.S. Attorney’s Office for the Southern District of Texas to ensure notice, and the Office received it at 11:23 a.m. Nonetheless, Petitioner was removed to India on a 2:55 p.m. flight that day. On Dec. 21, Respondents moved to dismiss for lack of jurisdiction and vacate the court’s Dec. 20 order. At a Dec. 22 hearing, the court indicated that Petitioner was unlikely to have a right to a stay from that court pending Fifth Circuit review, but was likely to succeed on his due process claim that removal before the immigration court decided his Motion to Reopen would be unlawful. The court set a merits hearing for Jan. 13, 2026, and extended the stay of removal until then. On Dec. 29, nine days after the removal, Respondents first informed the court that Petitioner had been removed to India on Dec. 20, more than three hours after the court entered its no-removal order. According to the government’s advisory, Petitioner was transported from the Joe Corley Processing Center (JCPC) in Conroe, Texas, to Bush Intercontinental Airport in Houston, departing at 10:00 a.m. and arriving at 11:15 a.m., when officers turned him over to ERO personnel for escort to his gate. The advisory further states that ICE’s Office of the Principal Legal Advisor in Houston received notice of the temporary stay at 11:24 a.m., and that OPLA emailed the order to local JCPC Enforcement and Removal Operations facility management at 11:46 a.m. Petitioner was nonetheless removed to India later that day on a 2:55 p.m. Turkish Airlines flight from Bush Intercontinental Airport. Respondents further represented that DOJ counsel did not learn of the removal until Dec. 29. On Dec. 31, Petitioner moved on an emergency basis to enforce the court’s Dec. 20 order, hold Respondents in civil contempt, and compel the immediate facilitation of Petitioner’s return to the United States.Following a Jan. 5 hearing, Judge Ellison held in a Jan. 9 order and memorandum that Respondents’ removal of Petitioner to India, in “violation of this Court’s order,” was “sufficient to render [the] removal unlawful.” The court noted that Petitioner had been “removed to the very country to which he alleges he is at risk without a meaningful opportunity to be heard on his Motion to Reopen and in violation of this Court’s order.” It therefore held that facilitation of Petitioner’s return was the proper remedy and rejected Respondents’ contrary arguments. Although Judge Ellison said he had “no reason to doubt the Government’s contention that Petitioner’s removal was inadvertent,” he was “nonetheless disturbed by the apparent communication failures” that allowed the removal to occur “in violation of a Court order entered almost four hours earlier and of which the relevant government agencies had notice.” Emphasizing that “‘[j]udicial orders are not suggestions; they are binding commands that the Executive Branch, no less than any other party, must obey,’” and that “Respondents failed to do so here,” the court observed that Respondents did “not appear to contest” that the removal violated the stay and was unlawful. It further noted Respondents’ concessions that they had notice of the order, that it was provided to ICE’s local ERO division several hours before removal, and that Petitioner was removed “despite an order … clearly prohibiting” that action. That “fact alone is sufficient to render Petitioner’s removal unlawful and persuade this Court ‘that return is the appropriate remedy,’” the court wrote, rejecting the government’s efforts to distinguish other cases. After rejecting the government’s due process and jurisdiction arguments, the court ordered the government to facilitate Petitioner’s return “as soon as possible” and, within five days, to file an advisory “articulating what steps the government will take, and when, to facilitate Petitioner’s return.” The court denied without prejudice Petitioner’s request for contempt and discovery, stating Petitioner “is free to reassert these claims in separate filings if he determines that they remain necessary.” At a Jan. 21 hearing, Respondents advised that efforts to facilitate Petitioner’s return were ongoing. On Jan. 30, Petitioner notified the court that, “for a variety of reasons,” he had elected not to pursue return to the United States through the Department of Homeland Security’s facilitation efforts “at this time.” In light of that notice, the court held on Feb. 2 that the habeas petition was moot, dismissed the petition without prejudice, and directed the Clerk to administratively close the case. | Judge Keith P. Ellison | Obama | |||||
| Tran v. Bondi, 4:26-cv-00192 (S.D. Tex.) Judge Keith P. Ellison (Clinton appointee) | 2026-01-11 | S.D. Tex. | Unauthorized Release Conditions | Enforcement Review Initiated | This habeas case involved a Vietnamese citizen whose removal order had been final since 1999 and whom Judge Ellison ordered released under his prior order of supervision after finding that his renewed ICE detention violated Zadvydas and 8 C.F.R. § 241.13. After Respondents released Petitioner under new conditions, including ankle monitoring, Judge Ellison clarified that his order had required release under Petitioner’s March 29, 2000 order of supervision and ordered Respondents “to modify Petitioner’s current Order of Supervision to comply with the Court’s January 30 Order,”including by “removing the ankle monitoring condition.” Petitioner Sang Minh Tran, a citizen of Vietnam, had been subject to a final removal order since Mar. 21, 1999. After that order became final, he remained in post-order detention until Mar. 29, 2000, when he was released on an order of supervision. ICE re-detained him on Nov. 12, 2025, and he filed this habeas petition on Jan. 11, 2026, challenging his continued detention under 8 U.S.C. § 1231 and Zadvydas v. Davis. On Jan. 12, Judge Ellison ordered Respondents to answer and concluded that an order prohibiting transfer or removal was warranted while the petition remained pending. The court reasoned that Petitioner did not seek review of a removal order or a stay of execution of that order, but instead alleged that he was subject to arrest and detention in violation of federal law and the Constitution. Judge Ellison further held that, even if the court later concluded it lacked jurisdiction over the requested relief, it had authority to preserve the status quo while determining its own jurisdiction. The court therefore ordered Respondents to file an answer by Jan. 20 and prohibited Respondents from removing Petitioner from the United States or transferring him outside the Southern District of Texas without first seeking and receiving leave from the court. After an extension, Respondents answered on Jan. 27. On Jan. 30, Judge Ellison granted the habeas petition and denied Respondents’ motion to dismiss. The court noted that Petitioner had spent 189 days in post-removal-order detention between 1999 and 2000 and, aggregating that period with his 2025–2026 detention, had been in ICE detention for at least 453 days. Judge Ellison found that the government had, at most, requested travel documents, that Vietnam had not indicated a willingness to accept Petitioner or issue travel documents in the immediate future, and that the travel-document request had not been initiated until Dec. 10, 2025, almost a month after Petitioner’s re-detention. The court therefore held that “there is not a significant likelihood that removal will occur in the reasonably foreseeable future,” that Petitioner’s due-process rights under Zadvydas had been violated, and that release was the appropriate remedy. Judge Ellison also concluded that Respondents’ re-detention of Petitioner failed to comply with 8 C.F.R. § 241.13, separately violating Petitioner’s due-process rights. The court ordered Respondents to release Petitioner from custody within 48 hours in a public place within the Southern District of Texas, with notice to counsel of the time and place of release. It further ordered that “Petitioner shall be released subject to his previous Order of Supervision,” and required Respondents to update the court on the status of release by Feb. 2. Respondents filed an advisory stating that Petitioner had been released. On Feb. 6, Petitioner moved for contempt and enforcement, arguing that the release did not comply with the Jan. 30 order because Respondents had subjected him to new release conditions, including ankle monitoring. Judge Ellison ordered expedited briefing and set a Feb. 13 telephone hearing on the motion. After the Feb. 13 hearing, Judge Ellison clarified that his Jan. 30 order had required Petitioner’s release under Petitioner’s March 29, 2000 order of supervision. The court ordered Respondents “to modify Petitioner’s current Order of Supervision to comply with the Court’s January 30 Order no later than February 20, 2026.” Judge Ellison made explicit that “[t]his includes removing the ankle monitoring condition,” and ordered Respondents to update the court on the status of Petitioner’s order of supervision by Feb. 24. Respondents later filed advisories on Feb. 24 and Feb. 25. | Judge Keith P. Ellison | Clinton | ||||
| Lakha v. Warden of the Rio Grande Detention Center, 5:26-cv-00809 (S.D. Tex.) Judge Diana Saldaña (Obama appointee) | 2026-05-02 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond to Judge Saldaña’s show-cause order by the May 8 deadline, after which the court treated the petition as unopposed and granted immediate release. Petitioner Neeraj Lakha entered the United States in March 2023, was apprehended shortly after entry, and was released on his own recognizance while his immigration case proceeded. He later filed an I-589 application for asylum and related relief, maintained full compliance with his immigration obligations, and had no criminal history. ICE redetained him in April 2026, and he filed his habeas petition on May 2. On May 4, Judge Saldaña ordered Respondents to show cause and respond to the habeas petition by May 8, warned that the petition could be treated as unopposed if no response was received, and required advance notice to Petitioner’s counsel and the court of any anticipated or planned transfer or removal outside the Southern District of Texas. Respondents did not respond. On May 12, granting the petition, the court treated the petition as unopposed, writing: “Respondents failed to respond. Accordingly, the Court treats Petitioner’s Petition as unopposed.” The court held that Petitioner’s detention violated the Fifth Amendment’s Due Process Clause, and ordered his immediate release under reasonable conditions. The court also required Respondents to file a release-confirmation status report within 24 hours, notify counsel of the exact time and location of release at least three hours in advance, return all identification documents and personal belongings taken at apprehension or during detention, and provide an individualized assessment of flight risk and dangerousness before any redetention. Respondent filed an advisory on May 13; the following day the court entered final judgment. | Judge Diana Saldaña | Obama | |||||
| Cobarrubias-Lopez v. Warden of the Rio Grande Detention Center, 5:26-cv-00209 (S.D. Tex.) Judge Diana Saldaña (Obama appointee) | 2026-02-12 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond after Judge Saldaña ordered them to show cause why the petition should not be granted and warned that nonresponse could result in the petition being treated as unopposed. After Respondents “failed to respond,” the court treated the petition as “unopposed,” granted habeas relief on procedural due-process grounds, ordered Petitioner’s immediate release, and required Respondents to file a release-status report within 24 hours. Petitioner Luis Angel Cobarrubias Lopez is a 34-year-old citizen of Mexico who first entered the United States in October 2009. He had lived in the United States for 16 years, worked in the restaurant and hospitality industry since 2011, and was the father of a five-month-old U.S.-citizen child. He filed an I-589 asylum application in April 2025 and had an employment authorization document. On Jan. 9, 2026, while traveling from McAllen to San Antonio with his siblings, he was detained at the Falfurrias CBP checkpoint despite presenting his asylum-application receipt and employment authorization document. He remained detained at the Rio Grande Processing Center. On Feb. 12, 2026, Petitioner filed his habeas petition. On Feb. 13, Judge Saldaña ordered Petitioner to submit proof of service and ordered Respondents to show cause and respond by Feb. 20. The court warned Respondents that, “if no response is received, the Court may treat the petition as unopposed,” and also required the parties to address Maldonado Bautista, including whether Petitioner was a member of the nationally certified Bond Eligible Class and the effect of the class judgment. To preserve jurisdiction, the court also ordered that Respondents could not transfer Petitioner outside the court’s jurisdiction while the matter remained pending. Respondents did not respond. On Mar. 2, Judge Saldaña granted habeas relief, writing that “Respondents failed to respond” to the petition and treating it as “unopposed.” Although Buenrostro-Mendez held that noncitizens apprehended in the interior after entry without inspection were subject to mandatory detention under § 1225(b)(2), Judge Saldaña noted that the Fifth Circuit had not resolved constitutional due process challenges. Relying on Bonilla Chicas and similar district-court decisions, the court held that Petitioner was entitled to an individualized assessment of flight risk and dangerousness before detention by ICE. Judge Saldaña ordered immediate release under reasonable conditions, required a release-status report within 24 hours, three hours’ advance notice to counsel of the release time and location, and compliance with applicable procedures before any re-detention. After the parties filed advisories on Mar. 16, the court entered final judgment on Apr. 21, stating that, “[f]or the reasons set forth in its Order,” it had granted the habeas petition, and directing the Clerk to close the case and terminate any pending motions or deadlines. | Judge Diana Saldaña | Obama | |||||
| Guerra-Martinez v. Blanche, 5:26-cv-00670 (S.D. Tex.) Judge John A. Kazen (Biden appointee) | 2026-04-15 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond to the petition after court-ordered electronic notice and certified-mail service, followed by Judge Kazen’s order requiring Respondents to file the overdue response and “show good cause for their delay.” Judge Kazen warned that, if Respondents failed to respond, “the Court may deem the Petition unopposed.” Petitioner Maria Luna Guerra-Martinez filed her verified habeas petition and TRO motion on Apr. 15, 2026. On Apr. 17, Judge Kazen ordered Respondents to respond by Apr. 24, directed Petitioner to serve the petition and order on Respondents, and directed the Clerk to provide notice by electronic mail. Petitioner served Respondents by certified mail that same day. Respondents did not respond by the deadline. On May 1, with Petitioner’s summary-judgment motion also pending, Judge Kazen wrote that “Respondents have not filed a response to the petition.” The court ordered Respondents to file a response “in accordance with the Court’s prior Order” and “show good cause for their delay” by May 6, and warned that, “[i]f Respondents fail to respond, the Court may deem the Petition unopposed.” Respondents filed their answer on May 6. | Judge John A. Kazen | Biden | ||||
| Oropesa Batista v. Bible, 5:26-cv-00726 (S.D. Tex.) Judge John A. Kazen (Biden appointee) | 2026-04-21 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond to both Judge Kazen’s initial habeas response order and a follow-on order to show cause requiring them to file the overdue response and “show good cause for their delay.” After warning that further nonresponse could lead the court to deem the petition unopposed, Judge Kazen found that Respondents had “not replied to the Court’s order for a response or its order to show cause,” treated the petition as unopposed, granted habeas relief in part, and ordered the release of Petitioner. Petitioner Rafael Oropesa Batista is a Cuban citizen who entered the United States in 2022 and remained continuously present after immigration officials apprehended him, served him with a notice to appear, and released him on his own recognizance. He had no reported criminal history, was re-detained at a Jan. 24, 2026 ICE check-in, and later challenged his continued detention without an individualized custody determination while his BIA appeal remained pending. Petitioner filed his habeas petition on Apr. 21, 2026. On Apr. 22, Judge Kazen ordered Respondents to file and serve a response by Apr. 29, and directed that Respondents attach relevant evidence from Petitioner’s A-file to support any factual assertions. The court also directed the Clerk to serve the petition on Respondents by electronic mail. Respondents did not respond by the deadline. After Petitioner filed a notice of failure to respond and requested entry of an order granting the petition, Judge Kazen issued a May 1 order to show cause. The court wrote that “Respondents have not filed a response to the petition,” ordered them to respond “in accordance with the Court’s prior Order” and “show good cause for their delay” by May 6, and warned that, “[i]f Respondents fail to respond, the Court may deem the Petition unopposed.” On May 15, Judge Kazen granted the petition in part. The court noted that Respondents had “not replied to the Court’s order for a response or its order to show cause,” and therefore treated the petition as unopposed, as previously warned. On the merits, the court found that Petitioner’s detention without constitutionally adequate procedures violated due process, ordered Respondents to release him by May 19 at 5:00 p.m. under reasonable release conditions, and required a status report confirming release by May 20 at 5:00 p.m. The court also ordered Respondents to give counsel at least two hours’ notice of the exact time and location of release, return Petitioner’s identity documents and personal effects, and afford procedural due process if he was re-detained. | Judge John A. Kazen | Biden | ||||
| Paulin Leon v. Noem, 5:26-cv-00084 (S.D. Tex.) Judge John A. Kazen (Biden appointee) | 2026-01-21 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to file a timely habeas response and the court’s rejection of an immigration judge’s refusal to hold a bond hearing under Matter of Yajure Hurtado. Judge Kazen wrote that Respondents “failed to file a timely response,” evaluated the petition without a government response, and ordered Respondents to provide Petitioner a § 1226(a) bond hearing by Jan. 29 or release him. Petitioner Jose Luis Paulin Leon, a citizen of Mexico, entered the United States without inspection in 2006 and had four U.S.-citizen children. His criminal history included an Oct. 20, 2025 conviction for driving while intoxicated. On Oct. 27, 2025, he was detained at his probation check-in appointment and transferred to ICE custody. He requested a custody redetermination in immigration court, but the immigration judge denied the request, finding that because Petitioner conceded entry without inspection and was an applicant for admission, the immigration court lacked jurisdiction under Yajure Hurtado. Petitioner filed his habeas petition on Jan. 21, 2026. On Jan. 22, Judge Kazen ordered Respondents to file and serve a response to the habeas petition by Jan. 27 at 12:00 p.m. The court also ordered Respondents to address whether Petitioner was a class member and the effect, if any, of any class certification or declaratory relief, and ordered Respondents to notify counsel and the court at least five days before any anticipated transfer or removal outside the Southern District of Texas. Respondents did not file a response by the court’s noon deadline. On Jan. 27, granting the petition, Judge Kazen wrote: “Upon the filing of the petition, the Court directed the Clerk of Court to serve Respondents and ordered Respondents to file a response to the petition by January 27, 2026 at 12:00 p.m. … Respondents failed to file a timely response, so the Court will evaluate the merits of the petition without a response from Respondents.” On the merits, Judge Kazen held that the substantial majority of district courts, including his court, had concluded that statutory text, history, congressional intent, and § 1226(a)’s application for decades supported applying § 1226(a) to noncitizens already present in the United States. The court concluded that § 1226(a) governed Petitioner’s detention and that he was entitled to a bond hearing. For remedy, Judge Kazen ordered Respondents to provide a § 1226(a) bond hearing by Jan. 29 or release Petitioner by that date. If released, Respondents had to notify counsel of the exact time and location of release at least two hours in advance. The parties also had to file a status update by Feb. 2 at 5:00 p.m. reporting the results of any bond hearing or, if no hearing occurred, Petitioner’s release, and notify the court if the government sought a stay of the immigration judge’s bond decision. Judge Kazen denied Petitioner’s request for EAJA fees because Fifth Circuit law does not authorize EAJA fees for § 2241 habeas petitions. Respondents filed a response and motion for summary judgment later on Jan. 27, after the court had already entered the merits order. Respondents’ advisory and Petitioner’s status report later informed the court that Petitioner received a bond hearing on Jan. 29 and was denied bond. On Mar. 12, Judge Kazen entered final judgment, stating that after the court’s orders and the bond hearing, no live claims remained. | Judge John A. Kazen | Biden | |||||
| Gaytan Sanchez v. Perez, 5:26-cv-00250 (S.D. Tex.) Judge Diana Saldaña (Obama appointee) | 2026-02-19 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to respond after Judge Saldaña reissued a § 2243 show-cause order following a clerical service error, prompting the court to treat the petition as unopposed and grant habeas relief. The court held that Petitioner’s detention violated the Fifth Amendment’s Due Process Clause and ordered Respondents to release her immediately, return her property and documents, notify counsel of the release details, and follow due-process safeguards before any future redetention. Petitioner Esmeralda Gaytan Sanchez, a noncitizen who had lived in the United States for twenty-nine years after fleeing persecution in Mexico, was apprehended by immigration authorities on Dec. 1, 2025 after she was pulled over while driving home from work. She remained detained while in ongoing removal proceedings and had filed an application for asylum, withholding of removal, and protection under the Convention Against Torture. She filed this habeas petition on Feb. 19, 2026, arguing that her detention violated the Fifth Amendment, the INA, the APA, the Suspension Clause, and the Accardi doctrine, and seeking immediate release or, in the alternative, a bond hearing. On Feb. 20, Judge Saldaña ordered Respondents to show cause and respond to the petition by Feb. 27, warning that if no response was received the court could treat the petition as unopposed. After the court became aware of a clerical error with service, it issued another show-cause order on Mar. 6, directed the Clerk to e-mail the petition and order to the U.S. Attorney’s Office and named DOJ attorneys, and again warned that if no response was received the petition could be treated as unopposed. The Mar. 6 order also required Respondents to notify Petitioner’s counsel and the court of any anticipated or planned transfer or removal outside the Southern District of Texas at least five days beforehand. Respondents did not file a response before the court ruled. On Mar. 13, Judge Saldaña wrote that “Respondents failed to respond,” and therefore “the Court treats Petitioner’s Petition as unopposed.” The court noted the Fifth Circuit’s decision in Buenrostro-Mendez v. Bondi, which held that noncitizens apprehended in the interior after entering without inspection are subject to mandatory detention under § 1225(b)(2), but also noted that Buenrostro-Mendez left unresolved constitutional challenges to mandatory detention. Judge Saldaña then held that Petitioner’s due-process claim presented nearly identical questions to those the court had already considered in Bonilla Chicas v. Warden, and that because Petitioner’s legal claims were “materially indistinguishable” and Respondents had “failed to file a response,” the court was “unpersuaded to alter its prior analysis.” Judge Saldaña held that Petitioner’s detention violated the Due Process Clause because, as a noncitizen who had entered without inspection but established ties to the United States through long residence, she was entitled to “an individualized assessment of her flight risk and dangerousness and an opportunity to respond prior to detention by ICE.” The court granted the petition in part and ordered Respondents to release Petitioner “immediately, under reasonable conditions of release,” and to file a status report confirming release within 24 hours. The court also required Respondents to notify counsel of the exact time and location of release at least three hours beforehand, return all identification documents and personal belongings taken from Petitioner, and follow “all applicable regulations and procedures” if Petitioner was redetained, including an individualized flight-risk and dangerousness assessment guaranteed by the Due Process Clause. The court entered final judgment on Apr. 21, 2026. | Judge Diana Saldaña | Obama | |||||
| Rios-Vivero v. U.S. Department of Homeland Security, 4:25-cv-05829 (S.D. Tex.) Judge Keith P. Ellison (Clinton appointee) | 2025-12-04 | S.D. Tex. | Missed or Late Bond HearingLate Release | This habeas case involved a Colombian asylum applicant whom Judge Ellison held was subject to discretionary detention under § 1226(a), not mandatory detention under § 1225(b)(2), and whom the court ordered to receive a bond hearing within seven days or be released. Respondents did not provide the bond hearing or release by the Jan. 20 deadline; after Petitioner moved to enforce, Respondents reported that she was in the process of release, and Judge Ellison later denied the enforcement motion as moot while stating that the court was “disturbed by the delay in releasing Petitioner.” Petitioner Laura Lorena Rios-Vivero, a citizen of Colombia, entered the United States on May 16, 2022. She was paroled into the United States that same day under 8 U.S.C. § 1182(d)(5)(A) and required to report periodically to ICE. She reported as required and did not violate her release conditions. Petitioner filed an asylum application with USCIS and received work authorization while that application was pending. At a regularly scheduled ICE check-in on Oct. 29, 2025, she was told that her pending asylum application and parole had been terminated, placed into expedited removal proceedings under § 1225(b)(1), and taken into custody. She filed her habeas petition on Dec. 4, 2025. On Dec. 5, Judge Ellison granted an administrative stay of removal to preserve the court’s jurisdiction. The court immediately enjoined and restrained Respondents from removing Petitioner from the United States while the emergency motion for a temporary restraining order remained pending, from taking any action that would impede the court’s ability to adjudicate the habeas petition, from impeding Petitioner’s access to counsel, and from transferring Petitioner from her current facility without prior leave of court. Judge Ellison also ordered Respondents to answer by Dec. 12. Respondents moved to transfer or dismiss, arguing that Petitioner had been detained at the South Louisiana ICE Processing Center when she filed the petition and that the Southern District of Texas therefore lacked jurisdiction. Respondents also argued that her expedited-removal claim was moot because ICE was removing her from expedited removal proceedings and placing her in ordinary § 240 proceedings, and that any parole-revocation challenge was barred because parole was discretionary. At a Dec. 15 hearing, Judge Ellison “encouraged the parties, particularly Respondents, to produce any evidence in their possession relating to Petitioner[’]s location at the time the Petition was filed as soon as feasible.” On Jan. 5, Judge Ellison denied both Respondents’ motion to transfer or dismiss and Petitioner’s motion to strike, finding that the court had subject-matter jurisdiction. The court credited Petitioner’s exhibit, accorded little weight to Respondents’ exhibit, and found by a preponderance of the evidence that Petitioner was in the immediate physical custody of Southern District of Texas officials when the petition was filed. Judge Ellison then ordered Respondents to provide an update on the statutory basis for detention and directed both parties to brief whether Petitioner was entitled to a bond hearing under § 1226(a). On Jan. 13, Judge Ellison granted the habeas petition in part and denied Respondents’ motion to dismiss. By that point, Respondents had indicated that Petitioner had been removed from expedited removal proceedings and issued a Notice to Appear in regular removal proceedings before an immigration judge. Respondents nevertheless maintained that she was detained under § 1225(b)(2). Judge Ellison rejected that position, relying on his prior decisions and similar decisions from other courts, and held that Petitioner was properly subject to § 1226(a) rather than § 1225(b)(2). The court ordered Respondents to provide Petitioner with a bond hearing before an immigration judge under § 1226(a) by Jan. 20, or else release her, and further ordered Respondents to update the court on the status of the bond hearing on Jan. 22. Petitioner then filed an emergency motion to enforce the habeas judgment and secure immediate release. She stated that Respondents had failed to comply with the court’s order requiring either a bond hearing by Jan. 20 or release. Respondents filed a status report later that day indicating that Petitioner was “in the process of being released from Immigration and Customs Enforcement custody” and would be released that day. The parties later confirmed to the court that Petitioner had been released. On Feb. 6, Judge Ellison denied the emergency motion as moot, but wrote that the court was “disturbed by the delay in releasing Petitioner.” | Judge Keith P. Ellison | Clinton | |||||
| Mejia Fuentes v. Vergara, 1:25-cv-00231 (S.D. Tex.) Judge Jose Rolando Olvera Jr. (Obama appointee) | 2025-10-14 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond after Judge Olvera ordered them to show cause why the petition should not be granted and directed that Petitioner’s status quo remain “as is” pending resolution of the case. After Respondents did not respond by the court’s deadline, Judge Olvera wrote that Respondents had “failed to comply” and “continue[d] to flout this Court’s Order,” then ordered them to respond to the petition and show cause for their noncompliance. Petitioner Jose Adalberto Mejia Fuentes, a citizen and national of El Salvador, entered the United States without inspection on June 8, 2018. ICE apprehended him in August 2025 and placed him in custody at the Port Isabel Processing Center in Los Fresnos, Texas. Petitioner filed his habeas petition on Oct. 14, 2025, challenging Respondents’ authority to detain him. Respondents later argued that he was properly detained under § 1225(b)(2) as an applicant for admission. On Oct. 15, Judge Olvera denied Petitioner’s motion for a temporary restraining order. The court reasoned that Petitioner had not addressed Respondents’ asserted right to detain him under § 1226(a) or shown an excuse for failing to follow ordinary bond procedures before an immigration judge. Judge Olvera ordered Petitioner to file a brief by Nov. 5 showing cause why the court should not dismiss the petition. On Nov. 12, Judge Olvera entered an emergency order requiring Respondents to submit a response by Nov. 24 at 5:00 p.m. CST showing cause why the court should not grant the petition. The court also directed that Petitioner was “not to be removed” and that his status quo was to remain “as is” pending resolution of the case. Respondents did not file the required response by the Nov. 24 deadline. On Jan. 15, Judge Olvera wrote that Respondents had been ordered to respond by Nov. 24, but “Respondents failed to comply and, as of today, continue to flout this Court’s Order.” The court ordered Respondents to respond to the petition and “show cause” by Jan. 22 “as to their failure to comply with this Court’s order.” To ensure proper service, the court also ordered Petitioner to file proof of service of the petition and motion by Jan. 20. Respondents filed their response to the order to show cause on Jan. 21 and also moved for summary judgment. After the Fifth Circuit decided Buenrostro-Mendez v. Bondi, Judge Olvera ordered Petitioner to file a statement explaining why that decision did not require denial of the petition, warning that failure to do so would result in denial and dismissal. On Apr. 9, the court denied the petition without prejudice. Judge Olvera held that Buenrostro-Mendez foreclosed Petitioner’s statutory challenge to detention under § 1225(b)(2), rejected Petitioner’s TPS-based argument, rejected his Fourth Amendment theory because it depended on a statutory premise Buenrostro-Mendez had rejected, and held that his due-process challenge was foreclosed by Demore v. Kim on the record before the court. The court also denied Respondents’ motion for summary judgment as moot and closed the case. | Judge Jose Rolando Olvera Jr. | Obama | ||||
| Ortega Guzman v. Noem, 5:25-cv-00264 (S.D. Tex.) Judge Diana Saldaña (Obama appointee) | 2025-12-16 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ inaccurate presentation of Petitioner’s EOIR bond proceedings and an untimely filing after Judge Saldaña ordered them either to allow Petitioner to post the immigration judge’s $3,500 bond or justify continued detention by a court-set deadline. Judge Saldaña found that Respondents “failed to comply” with the deadline, warned that future missed deadlines or order violations could require them to show cause why sanctions should not issue, and wrote that she was “troubled by the failure of Respondents to present accurate information to the Court” about the status of Petitioner’s bond proceedings, including their “inaccurate[]” assertion that an automatic stay remained the operative basis for detention. Petitioner Alvaro Ortega Guzman, a citizen of Mexico, had lived in the United States for 32 years after entering without inspection. He has four U.S.-citizen children, including one child who is a U.S. Army veteran. DHS arrested him in the interior of the United States on May 29, 2025 and placed him in removal proceedings. On Jul. 24, 2025, an immigration judge granted him bond in the amount of $3,500, but DHS reserved appeal and invoked an automatic stay. On Dec. 16, 2025, Petitioner filed his habeas petition challenging continued detention. On Dec. 17, Judge Saldaña ordered Respondents to show cause, file and serve a response by Dec. 23, and directed Petitioner to reply by Dec. 30. Respondents filed their response and motion to dismiss on Dec. 23. On Jan. 7, Judge Saldaña granted the petition in part, held that Petitioner was detained under § 1226(a), not § 1225(b)(2), and ordered Respondents to immediately allow Petitioner to post the $3,500 bond set by the immigration judge. In the alternative, because of gaps in the record, the court allowed Respondents to proffer additional justification by Jan. 13 at 5:00 p.m. Central Time showing that the July bond decision was no longer in effect because of a valid agency procedure extending the automatic stay or overturning the bond decision. Respondents did not allow Petitioner to post bond and instead submitted additional materials. In the Jan. 15 order, Judge Saldaña noted that “Respondents failed to comply with the Court’s ordered deadline of 5:00 P.M. CST on January 13, 2025, and instead submitted an untimely filing without requesting leave.” The court warned “Respondents that any future failures to comply with deadlines or orders may result in Respondents having to show cause as to why sanctions should not be imposed.” Respondents’ new submission also materially changed the record. They informed the court for the first time that DHS had moved for reconsideration before the immigration court after Matter of Yajure Hurtado, that the immigration judge amended the July bond order on Sept. 30 to deny bond for lack of jurisdiction, and that the BIA later dismissed DHS’s appeal as moot because the immigration judge had rescinded the prior bond decision. Judge Saldaña found that explanation “lacking” because the amended immigration order relied entirely on Matter of Yajure Hurtado, while the district court had already held that § 1226(a), not § 1225(b)(2), governed Petitioner’s detention. The court also criticized Respondents’ earlier presentation of the record. Judge Saldaña wrote that she was “troubled by the failure of Respondents to present accurate information to the Court about the status of Petitioner’s bond proceedings before the Executive Office of Immigration Review (EOIR).” In their habeas response, “Respondents failed to alert the Court that DHS’s [BIA] appeal had been mooted” by the immigration judge’s amended order, and had “inaccurately asserted” that the “‘current operative mechanism”’ of detention was the automatic stay. Judge Saldaña emphasized that, “[a]s the party with direct access to relevant immigration information, the Court expects Respondents to make every effort to present the Court with legally pertinent and factually accurate information about Petitioner’s proceedings before EOIR.” Judge Saldaña ordered Respondents to immediately release Petitioner from custody or immediately allow him to post the $3,500 bond and release him under the immigration judge’s July custody order. The court also required Respondents, if Petitioner was released, to notify counsel of the exact time and location of release at least three hours in advance, and ordered a release-status update by Jan. 16. Respondents filed a status report on Jan. 16. | Judge Diana Saldaña | Obama | |||
| Brown Quintanilla v. Noem, 5:26-cv-00129 (S.D. Tex.) Magistrate Judge Diana Song Quiroga | 2026-01-30 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file the response and Bautista-related advisory Judge Kazen ordered, followed by habeas relief on due-process grounds. Magistrate Judge Quiroga later stated that “Respondents have not filed a response in this case to date,” ordered Respondents to file a response to the amended petition, and ordered them to “show cause for their failure to comply with the Court’s order.” Judge Kazen ultimately held that Petitioner’s detention violated due process and ordered release by 5:00 p.m. on May 19, with two hours’ advance notice to counsel of the exact release time and location. Petitioner Alexis Brown Quintanilla, a citizen of El Salvador, entered the United States without inspection in 2006 and had remained continuously present in the country since then. When Judge Kazen ruled, Petitioner was detained at the Rio Grande Processing Center in Texas. Respondents did not allege any criminal history or any other individualized circumstance showing flight risk or danger. On Jan. 30, 2026, Petitioner filed his habeas petition. On Feb. 3, Judge John A. Kazen ordered Respondents to file a response to the habeas petition and serve it on Petitioner by Feb. 10. The court also ordered Respondents to file an advisory, or otherwise address in their response, whether Petitioner was a member of the Maldonado Bautista bond-eligible class and what effect, if any, the class certification and declaratory relief had. Judge Kazen further ordered Respondents to notify Petitioner’s counsel and the court at least five days before any anticipated or planned transfer or removal outside the Southern District of Texas. Respondents did not file the ordered response. On Apr. 3, Magistrate Judge Quiroga entered an order to show cause, stating that Judge Kazen had ordered Respondents to respond by Feb. 10, but that “Respondents have not filed a response in this case to date.” Judge Quiroga ordered Respondents to file a response to Petitioner’s First Amended Petition and “show cause for their failure to comply with the Court’s order” by Apr. 9. The court also ordered Petitioner to file proof of service by Apr. 9, noting that, after reviewing Petitioner’s motion to modify and advance deadlines, it presumed Respondents had been served. On May 18, Judge Kazen granted the amended petition in part. The court held that Petitioner’s “deprivation of liberty without constitutionally adequate procedures” violated due process and warranted release. Respondents argued that Petitioner was subject to mandatory detention under Buenrostro-Mendez and that his detention did not violate procedural or substantive due process, but Judge Kazen held that Buenrostro did not foreclose an as-applied due-process challenge to § 1225(b)(2) detention. Applying Mathews through the reasoning of Lopez Moncebais, Judge Kazen found that Petitioner’s detention violated the Due Process Clause. The court ordered Respondents to release Petitioner by May 19 at 5:00 p.m. under reasonable conditions of release and to file a status report confirming release by May 20 at 5:00 p.m. Respondents were required to notify Petitioner’s counsel of the exact time and location of release at least two hours before release, and to return Petitioner’s identity documents and personal effects upon release. The court denied Respondents’ motion for summary judgment and denied all other relief requested by Petitioner, including attorney’s fees. Judge Kazen further ordered that, if Petitioner were re-detained, he “must be afforded procedural due process as guaranteed by the Due Process Clause of the Fifth Amendment.” Respondents filed a status report on May 20, and final judgment was entered May 22. | Magistrate Judge Diana Song Quiroga | |||||
| Ramirez Carmona v. Vergara, 5:26-cv-00163 (S.D. Tex.) Magistrate Judge Diana Song Quiroga | 2026-02-04 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ repeated failure to respond after the District Court ordered expedited briefing. Magistrate Judge Quiroga first ordered Respondents to file a response and “SHOW CAUSE for their failure to comply with the Court’s order.” After Petitioner filed proof of service and certified mail tracking numbers showed service on all Respondents, the court again stated that “Respondents have not filed their response to date,” ordered Respondents to show cause for the delay, and warned that, if they failed to respond, “the Court may deem the Petition unopposed.” Petitioner David Alexander Ramirez Carmona filed his habeas petition on Feb. 4, 2026. On Feb. 6, Judge Kazen ordered Respondents to file a response by Feb. 13 and ordered the parties to address whether Petitioner was a member of the Maldonado Bautista bond-eligible class and what effect, if any, the class certification and declaratory relief had. Judge Kazen also ordered Respondents to notify Petitioner’s counsel and the court at least five days before any anticipated or planned transfer or removal outside the Southern District of Texas. On Feb. 12, in light of the Fifth Circuit’s decision in Buenrostro-Mendez v. Bondi, Judge Kazen ordered Petitioner to file an advisory by Feb. 23 addressing why the court should not deny the petition without prejudice and terminate the case. Petitioner filed an advisory on Feb. 17. Respondents did not file the response ordered by the court. On Apr. 2, Magistrate Judge Quiroga stated that Judge Kazen had ordered Respondents to respond by Feb. 13 and that, “presuming” service had occurred, “Respondents have not filed a response in this case to date.” The court ordered Respondents to file a response to the petition and “show cause for their failure to comply with the Court’s order” by Apr. 9. The court also ordered Petitioner to file proof of service by Apr. 9. Petitioner filed proof of service on Apr. 6. On Apr. 21, Magistrate Judge Quiroga entered a second order. The court stated that “the certified mail tracking numbers indicate that all Respondents have been served. However, Respondents have not filed their response to date. Accordingly, Respondents are ordered to show cause for the delay and file their response by April 29,” and warned that, if they failed to respond, the court could deem the petition unopposed. The court again ordered Respondents to notify Petitioner’s counsel and the court at least five days before any anticipated or planned transfer or removal outside the Southern District of Texas. Respondents filed a response and motion for summary judgment on Apr. 29. Petitioner filed a reply on May 6. | Magistrate Judge Diana Song Quiroga | |||||
| Molina Ramirez v. Perez, 5:26-cv-00171 (S.D. Tex.) Magistrate Judge Diana Song Quiroga | 2026-02-04 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file a response after Judge Kazen ordered expedited briefing and a Bautista class-membership advisory. Magistrate Judge Quiroga later stated that Respondents had not filed a response “to date,” ordered them to file a response to the petition, and ordered them to “show cause for their failure to comply with the Court’s order.” Petitioner Blanca Aracely Molina Ramirez filed her habeas petition on Feb. 4, 2026. On Feb. 6, Judge Kazen ordered Respondents to file a response to the petition, and also ordered the parties to file an advisory or otherwise address whether Petitioner was a member of the Bautista bond-eligible class and what effect, if any, class certification and declaratory relief had. Judge Kazen also ordered Respondents to notify Petitioner’s counsel and the court at least five days before any anticipated or planned transfer or removal outside the Southern District of Texas. On Feb. 12, in light of the Fifth Circuit’s decision in Buenrostro-Mendez, Judge Kazen ordered Petitioner to file an advisory by Feb. 23 addressing why the court should not deny the petition without prejudice and terminate the case. The court warned that failure to file the advisory could result in denial and termination. Respondents did not file a response to the petition. On Apr. 3, Magistrate Judge Quiroga entered an order to show cause. The court stated that the District Court had ordered Respondents to file a response and that “Respondents have not filed a response in this case to date.” The court ordered Respondents to file a response to the petition and “show cause for their failure to comply with the Court’s order” by Apr. 10. Petitioner later filed a stipulation of dismissal. | Magistrate Judge Diana Song Quiroga | |||||
| Khatri v. Noem (Ramesh Khatri v. Noem), 5:26-cv-00189 (S.D. Tex.) Magistrate Judge Brian C. Bajew; Judge John A. Kazen (Biden appointee) | 2026-02-06 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to file the response and Bautista-related advisory Judge Kazen ordered. After Respondents missed the Feb. 20 deadline, Magistrate Judge Bajew ordered Respondents to show cause why they had failed to comply with the court’s order and directed the Clerk to send the petition, the prior order, and the OSC to the Acting U.S. Attorney for the Southern District of Texas. Petitioner Ramesh Khatri filed his habeas petition on Feb. 6, 2026. On Feb. 13, Judge Kazen ordered Respondents to file a response to the petition and serve it on Petitioner by Feb. 20. The court also ordered Respondents to file an advisory or otherwise address whether Petitioner was a member of the Bautista bond-eligible class and what effect, if any, the class certification and declaratory relief had. Judge Kazen further ordered Respondents to notify Petitioner and the court at least five days before any anticipated or planned transfer or removal outside the Southern District of Texas. Respondents did not file the response by the deadline. On Apr. 7, in an order to show cause, Magistrate Judge Bajew stated that Judge Kazen had ordered Respondents to file a response by Feb. 20, but that, “[a]s of this date, Respondents have not done so.” He ordered Respondents to “show cause” by Apr. 14 and “explain why they failed to comply with the Court’s Order.” The court also directed the Clerk to send the petition, the court’s previous order, and the OSC to Acting U.S. Attorney John G.E. Marck by email to provide notice of the action to Respondents. | Magistrate Judge Brian C. Bajew; Judge John A. Kazen | Biden | ||||
| Perea Yordi v. Tate, 4:26-cv-00915 (S.D. Tex.) Judge Charles R. Eskridge III (Trump appointee) | 2026-02-04 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to make a court-ordered filing establishing the propriety of Petitioner’s continued detention after the court concluded that her supplemental as-applied arguments raised “somewhat novel issues not clearly resolved” by prior decisions. Judge Eskridge later wrote that Respondents “failed to make such a filing despite appearing in this action.” Petitioner Jhany Yuliet Perea Yordi filed her habeas petition on Feb. 4, 2026, challenging detention under § 1225(b) and contending that any detention should proceed, if at all, under § 1226(a). On Feb. 12, Judge Eskridge denied the petition but held entry of final judgment in abeyance for ten days, permitting Petitioner to make a further filing with additional authority or distinguishing facts. After Petitioner filed a supplement raising additional as-applied arguments that Judge Eskridge described as “somewhat novel issues not clearly resolved” by prior decisions, the court directed Respondents to show cause with a filing establishing the propriety of Petitioner’s continued detention by Mar. 27. Respondents appeared in the action, but did not file the required submission. On Apr. 7, Judge Eskridge wrote: “Prior order directed Respondents to show cause with a filing that establishes the propriety of Petitioner’s continued detention by March 27, 2026. Respondents failed to make such a filing despite appearing in this action.” The court ordered Respondents to respond to the prior show-cause order by Apr. 13. On Apr. 10, summary judgment was entered. | Judge Charles R. Eskridge III | Trump | |||||
| Lopez Perez v. Noem, 5:26-cv-00387 (S.D. Tex.) Magistrate Judge Christopher A. dos Santos | 2026-03-13 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to respond to the petition by the court-ordered deadline, a follow-on order to show cause directed at that missed filing, and the court’s later grant of habeas relief requiring release, release-status reporting, advance notice to counsel, and return of Petitioner’s identity documents and personal effects. Magistrate Judge dos Santos wrote that, “As of the date of this Order, Respondents have not filed a response,” and ordered Respondents “to show cause why they have failed to respond to the Petition by the Court’s deadline.” Petitioner Orlando Lopez Perez, a citizen of Mexico, entered the United States without inspection in 2004 and remained continuously present in the country. He was detained beginning Mar. 1, 2026, and was held at the Rio Grande Processing Center. Petitioner filed his habeas petition on Mar. 13, challenging detention without a bond hearing and raising a due-process claim. On Mar. 16, Judge Kazen ordered Respondents to respond by Mar. 23 and “attach relevant evidence from Petitioner’s A-file to support its assertions of fact.” Respondents did not respond by that deadline. On Apr. 2, Magistrate Judge dos Santos wrote: “As of the date of this Order, Respondents have not filed a response.” The court then ordered Respondents “to show cause why they have failed to respond to the Petition by the Court’s deadline.” On Apr. 6, the court ordered Respondents to file their response to the Apr. 2 show-cause order by Apr. 10 and directed the Clerk to electronically serve the order on the U.S. Attorney for the Southern District of Texas. Respondents filed a response to the show-cause order on Apr. 9, attaching their habeas response and motion to dismiss or for summary judgment. On Apr. 15, Magistrate Judge dos Santos directed the clerk to docket that attached habeas response and its exhibits. On May 1, Judge Kazen granted habeas relief in part. The court found that Petitioner’s “deprivation of liberty without constitutionally adequate procedures is a violation of his due process rights” and that “the failure to provide due process warrants his release.” The court ordered Respondents to release Petitioner by May 4 at 5:00 p.m., file a release-status report by May 5 at 5:00 p.m., notify counsel of the exact release time and location at least two hours before release, and return Petitioner’s identity documents and personal effects upon release. Judgment entered on May 6. | Magistrate Judge Christopher A. dos Santos | |||||
| Osorio Toro v. U.S. Department of Homeland Security, 1:25-cv-00313 (S.D. Tex.) Magistrate Judge Karen Betancourt | 2025-12-08 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to meet the court’s response deadline, a subsequent order to show cause directed at that missed deadline, and the court’s later rejection of Respondents’ asserted § 1187 detention authority. Magistrate Judge Betancourt ordered Respondents to show cause “as to why they failed to adhere to the response deadline,” and later recommended habeas relief in part after concluding that Respondents’ cited statute “does not authorize detention generally or to Petitioner in particular.” Petitioner Nicolas Jacob Osorio Toro, a Chilean national, filed his habeas petition on Dec. 8, 2025, challenging his detention on statutory and constitutional grounds. The petition alleged, among other things, that the Port Isabel Immigration Court had terminated removal proceedings, that EOIR had rejected a bond request for lack of proceedings, and that Petitioner had requested release or a legal justification from DHS. On Dec. 9, Magistrate Judge Betancourt ordered Respondents to show cause why the writ should not be granted within 20 days after service of the petition. On Dec. 29, the court ordered Petitioner to file a status report concerning service by Jan. 12, 2026. Petitioner later filed a status report representing that he had served the petition. Respondents did not file by the deadline. On Jan. 29, Petitioner filed proof of service reflecting that Respondents had been served between Jan. 20 and Jan. 22, with answers due Mar. 23. On Mar. 12, Magistrate Judge Betancourt issued an order to show cause for lack of response: “The Court previously ordered Respondents to show cause why Nicolas O. T.’s Writ for Habeas Corpus should not be granted. Dkt. No. 4. The Court set a response deadline for 20 days after service of the Petition. Dkt. No. 4. Petitioner filed a status report to the Court representing that Petitioner served the Petition on Respondents. Dkt. No. 9. To date, the Court has not received a response.” The court ordered “Respondents to show cause as to why they failed to adhere to the response deadline by no later than March 26,” adding, “Respondents shall also file the response ordered at Docket Entry No. 4 by no later than March 26.” Respondents appeared, filed a motion for summary judgment and response to the petition, and responded to the show-cause order on Mar. 26. On Mar. 30, in a report and recommendation (R&R), Magistrate Judge Betancourt recommended granting habeas relief in part. The R&R explained that Petitioner had lawfully entered the United States through the Visa Waiver Program and that Respondents invoked § 1187(c)(2)(E), rather than § 1226(a), as mandatory detention authority. The court rejected that theory, writing that “[t]his provision does not contain language authorizing detention, much less mandatory detention,” and, “[s]ince the statute Respondents are using to detain Petitioner does not speak to detention, it does not authorize detention generally or to Petitioner in particular.” The R&R concluded: “Since Respondents’ cited statutory provision does not authorize detention, Petitioner’s detention is either ultra vires or lawful under 8 U.S.C. § 1226(a).” On Apr. 14, Judge Olvera adopted the R&R, granted the petition in part, denied Respondents’ motion for summary judgment as moot, and ordered Respondents to cease applying § 1187 as a basis to detain Petitioner. Judge Olvera also ordered Respondents to submit a status update affirming that they had either released Petitioner or detained him only under § 1226(a). | Magistrate Judge Karen Betancourt | |||||
| Cruz-Padilla v. Lacy, 4:26-cv-00149 (S.D. Tex.) Judge Charles R. Eskridge III (Trump appointee) | 2026-01-07 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | This habeas case involved Respondents’ failure to make the court-ordered filing establishing the propriety of Petitioner’s continued detention. After the deadline passed and “No such filing has been made,” Judge Eskridge granted the petition “for failure to show cause” and ordered Respondents to provide a bond hearing or release Petitioner. Petitioner Gloria E. Cruz-Padilla filed her habeas petition on Jan. 7, 2026. She alleged that she entered the United States without inspection, was apprehended by ICE after a local-police traffic stop, and remained detained at the Joe Corley ICE Processing Center. She argued that detention under § 1225(b)(2) was unlawful and that, if detained at all, she should be detained under § 1226(a), potentially entitling her to a bond hearing. She sought immediate release or, alternatively, a bond hearing at which the government bore the burden of establishing flight risk or danger. On Jan. 12, Judge Eskridge denied immediate release before service on Respondents, stated that his preliminary view was that § 1225(b)(2)(A) could properly apply, and found that Petitioner was entitled to a show-cause order under § 2243. The court ordered Respondents to show cause through “a filing that establishes the propriety of Petitioner’s continued detention,” with that filing due by Jan. 19 absent extension. The deadline fell on a holiday, so Respondents had an additional day. No filing was made. On Jan. 22, Judge Eskridge granted the petition: “Respondents were ordered to show cause with a filing establishing the propriety of her continued detention by January 19, 2026. … The deadline fell on a holiday, so they were afforded an additional day for submission. No such filing has been made.” The court continued, stating: “The petition for a writ of habeas corpus is thus granted for failure to show cause.” Judge Eskridge ordered Respondents to provide Petitioner with a bond hearing by Feb. 4, 2026, or release her, and ordered the parties to update the court on the status of the bond hearing by Feb. 6. Respondents later advised that Petitioner received a bond hearing and bond was denied based on flight risk. On Feb. 9, the court dismissed the case because the requested hearing had occurred and no live claims remained. Final judgment entered on Feb. 10. | Judge Charles R. Eskridge III | Trump | |||||
| Sadat v. Venegas, 1:25-cv-00265 (S.D. Tex.) Magistrate Judge Karen Betancourt | 2025-11-12 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondent Francisco Venegas, Warden of El Valle Detention Facility, failing to respond by the court-ordered deadline, followed by an order to show cause directed at that missed response. Magistrate Judge Betancourt wrote that, “[t]o date, the Court has not received a response,” and ordered Respondents to “show cause” why they had failed to adhere to the response deadline. Petitioner Sayed Sadat filed his pro se habeas petition on Nov. 12, 2025. On Dec. 23, Magistrate Judge Betancourt ordered Respondent to respond to the petition and file a Bates-stamped copy of Petitioner’s A-file under seal by Jan. 22, 2026. Respondent did not respond by the deadline. On Feb. 3, Magistrate Judge Betancourt issued an order to show cause, writing that, “[t]o date, the Court has not received a response,” and ordering Respondents to “show cause” by Feb. 18 “as to why they failed to adhere to the response deadline.” The Justice Department later appeared for the government, moved to intervene, responded to the order to show cause, and responded to the habeas petition on Feb. 18. | Magistrate Judge Karen Betancourt | |||||
| Huynh v. Noem, 1:25-cv-00246 (S.D. Tex.) Magistrate Judge Karen Betancourt | 2025-11-01 | S.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved Respondents’ failure to answer the petition after Petitioner represented that the federal Respondents had been served. Magistrate Judge Betancourt noted that, “[t]o date, the Court has not received a response from Respondents,” and ordered Respondents to “show cause” by Feb. 18 “as to why they failed to adhere to the response deadline,” while also requiring them to file their answer by that date. Petitioner Phuc H., a citizen of Vietnam, filed his habeas petition on Nov. 1, 2025, claiming he was in custody in violation of federal law and the Constitution. On Nov. 19, Magistrate Judge Betancourt ordered Respondents to show cause why the writ should not be granted within 20 days after service. On Dec. 23, the court ordered Petitioner to file a service status report by Jan. 6, 2026. Petitioner filed a status report on Jan. 6 representing service on the federal Respondents. Respondents did not file a response. On Feb. 3, noting the failure to answer, Magistrate Judge Betancourt wrote: “To date, the Court has not received a response from Respondents.” The court ordered Respondents to “show cause” by Feb. 18 “as to why they failed to adhere to the response deadline,” and also directed them to file their answer to the petition by that date. Respondents appeared on Feb. 17 and filed both a response to the show-cause order and a motion to dismiss on Feb. 18. | Magistrate Judge Karen Betancourt | |||||
| Bamaca Garcia v. Lyons, 4:26-cv-02326 (S.D. Tex.) Judge Keith P. Ellison (Clinton appointee) | 2026-03-24 | S.D. Tex. | Unauthorized Release Conditions | Enforcement Relief Granted | This habeas case involved Respondents’ imposition of release conditions inconsistent with Judge Ellison’s habeas order requiring release “pursuant to the terms of his prior release order.” After finding that Petitioner’s re-detention without a pre-deprivation hearing violated due process, the court ordered release and separately held that Respondents could not impose “additional conditions of release” without a hearing at which the government bore the burden of showing why new conditions were necessary. When Petitioner moved to enforce, Judge Ellison held a hearing and granted enforcement relief, ordering that Petitioner “be released from his reporting requirements” and that “his ankle monitor be removed,” because “the terms of Petitioner’s current release must be consistent with those of his prior release.” Petitioner Wilfido Darinel Bamaca Garcia, a noncitizen from Guatemala, entered the United States without inspection in 2005. In 2024, he was issued a Notice to Appear charging him as present in the United States without admission or parole, and immigration authorities took him into custody before releasing him on his own recognizance. Petitioner had a pending derivative U-visa case through his wife’s application and supported his U.S.-citizen child. There was no indication in the record that Petitioner had failed to comply with any condition of release. Respondents re-detained Petitioner on Jan. 10, 2026 following a traffic stop and took the position that he was subject to mandatory detention without bond under § 1225(b)(2). Petitioner filed his habeas petition on Mar. 24. That same day, Judge Ellison ordered Respondents to answer by Mar. 30. Respondents filed a motion for summary judgment and response to the petition on Mar. 30. On Mar. 30, Judge Ellison granted the petition in part and denied Respondents’ motion for summary judgment. Relying on his earlier decisions in Betancourth and Alvarez Rico, the court held that ICE’s re-detention of a noncitizen previously released on recognizance without a pre-deprivation hearing or proof of changed individual circumstances violated procedural due process. Judge Ellison wrote that “The Court sees no reason to reach a different result in this case,” and concluded that Petitioner’s re-detention violated the Fifth Amendment. Judge Ellison ordered Respondents to release Petitioner within 48 hours “pursuant to the terms of his prior release order.” The court further ordered that Respondents release Petitioner in a public place within the Southern District of Texas and notify counsel or Petitioner’s next friend of the time and place of release at least three hours before release. Judge Ellison also ordered that Respondents could not re-detain Petitioner during removal proceedings absent a pre-detention hearing before an immigration judge at which the government demonstrated, by clear and convincing evidence, that he was a flight risk, a danger to the community, or had violated release conditions. The court added that Respondents similarly “may not subject Petitioner to additional conditions of release without a similar hearing at which the government bears the burden of showing why new conditions are necessary.” On Apr. 3, Petitioner moved to enforce the judgment. On Apr. 6, Judge Ellison ordered Respondents to respond to the motion to enforce, and the court set a hearing for Apr. 14. After the hearing, the docket recorded that Judge Ellison ordered Petitioner’s reporting requirements removed “until such time as Respondents confirm his prior conditions of release.” On Apr. 15, Judge Ellison entered a written order stating that he had heard argument on the motion to enforce and ordered “that Petitioner be released from his reporting requirements and that his ankle monitor be removed pending confirmation of his prior conditions of release.” The court emphasized: “In accordance with the Court’s Order from March 30, 2026, the terms of Petitioner’s current release must be consistent with those of his prior release.” Respondents later filed advisories on Apr. 15, Apr. 16, and Apr. 24. Petitioner filed a status report on Apr. 20. On May 29, Respondents filed a notice of appeal to the Fifth Circuit from Judge Ellison’s Mar. 30 order. | Judge Keith P. Ellison | Clinton | ||||
| Blandon Raudez v. Bondi, 3:25-cv-00493 (W.D. Tex.) Sr. Judge David Briones (Clinton appointee) | 2025-10-24 | W.D. Tex. | Prohibited Removal/Deportation | Show-Cause/Sanctions/Contempt Warning | This habeas case involved a Nicaraguan ICE detainee held in El Paso who sought to halt a scheduled removal to Mexico and secure release after more than 170 days in custody. Respondents then removed him to Mexico after Judge Briones ordered that he not be removed from the United States, prompting the court to find that the removal “plainly violated this Court’s order,” “deprived the Court of equitable jurisdiction,” and “potentially deprived Petitioner of his rights in this case,” before dismissing the petition “[w]ith disdain” as moot. Petitioner Armando Blandon Raudez filed his habeas petition in the Northern District of Illinois on Oct. 15, 2025. He alleged that an immigration judge had ordered that he not be removed to Nicaragua, that no alternative country had been identified for removal, that he had been in ICE custody for about 170 days, and that his continued detention was unlawful. He sought an order pausing his scheduled deportation to Mexico and releasing him immediately. On Oct. 24, after determining that Petitioner was detained at the ICE East Montana Camp in El Paso, the Northern District of Illinois transferred the case to the Western District of Texas. On Oct. 28, Judge Briones issued an order to show cause under 28 U.S.C. § 2243 and set a response deadline and hearing. In the same order, “in the interest of preserving the status quo and the Court’s ability to fully assess this case on the merits,” the court ordered that Respondents “shall now (1) remove or deport Armando Blandon Raudez from the United States, or (2) transfer Armando Blandon Raudez to any facility outside the boundaries of the El Paso Division of the Western District of Texas, until the Court orders otherwise or this case is closed.” ICE had already transferred Petitioner from Camp East Montana to the Florence Staging Facility in Arizona at approximately 3:00 a.m. Mountain Time that morning, before the court issued its order. Respondents later advised the court that Petitioner was booked out of the Florence facility at approximately 4:00 a.m. the next day and removed to Mexico after the order had issued. On Oct. 30, Judge Briones dismissed the case as moot because Petitioner had already been removed. The court opened by stating that “all orders and judgments of courts must be complied with,” but that Respondents had “failed to do just that by deporting Petitioner Armando Blandon Raudez after the Court unequivocally ordered the parties not to do so, and before he could be heard in this Court of law.” The court found: “Petitioner’s removal plainly violated this Court’s order, deprived the Court of equitable jurisdiction, and potentially deprived Petitioner of his rights in this case.” It further wrote that, because Petitioner had already been deported, it was impossible to grant his requested supervised release or bond release pending deportation, or to pause a deportation that had already occurred. Although the court stated that it was “not prepared to take punitive action for the disregard of its orders” on the record then before it, it admonished that “Respondents and their entities should reevaluate their communication procedures to remediate seemingly inconsequential lapses that lead to irreparable consequences for parties and violations of Court orders.” Judge Briones also warned that “any similar action before this Court, especially in habeas petitions brought by alien detainees, may lead to sanctions or criminal contempt.” He then dismissed the petition “[w]ith disdain” as moot. Petitioner later moved to reopen the case under Rule 60(b), arguing that Respondents had removed him “in violation of a court order,” extinguished the court’s jurisdiction through their own misconduct, and should be ordered to facilitate his return to the United States, with sanctions considered. Judge Briones denied reopening on Dec. 12. The court rejected Respondents’ argument that habeas jurisdiction necessarily ended upon Petitioner’s removal, explaining that “jurisdiction is determined at the time the petition is filed and maintained even if the petitioner is transferred out of the Court’s jurisdiction or removed from the United States,” and that Respondents’ “bare assertion that habeas jurisdiction dies upon release from detention does not necessarily apply here.” But assuming without deciding that it had power to order Petitioner’s return and reopen the case, the court held that return would be futile because Petitioner would remain in ICE custody under a final order of removal and, on the court’s assessment, was unlikely to establish entitlement to preliminary relief on the underlying habeas claims. At the same time, Judge Briones reaffirmed the violation finding. The court wrote: “Lastly, this Court unequivocally finds Respondents violated its order not to remove Petitioner from the United States.” It nevertheless declined to hold Respondents in contempt because Respondents asserted that the violation was not willful or knowing, and Petitioner had not offered evidence to the contrary. The court therefore denied Petitioner’s request to find Respondents in contempt and denied the motion to reopen. | Sr. Judge David Briones | Clinton | ||||
| Pacay Garcia v. Warden, 3:25-cv-00591 (W.D. Tex.) Sr. Judge David Briones (Clinton appointee) | 2025-11-25 | W.D. Tex. | Prohibited Removal/DeportationCourt-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved a 35-year-old Guatemalan detainee whom Judge Briones ordered either to receive a constitutionally adequate bond hearing or be released, while also barring Respondents from removing or transferring him while the case remained pending. Respondents instead removed him to Guatemala, prompting a contempt show-cause order after Judge Briones wrote that Respondents had “not only … violated” the court’s no-removal order, but that “the misinformation they provided” about Petitioner’s immigration proceedings had caused the court to spend “valuable time and resources” resolving an issue that may already have been moot. Petitioner Arnulfo Pacay Garcia had entered the United States without inspection in December 2023, had initially been released on his own recognizance, had no criminal history, and was married to a U.S. citizen with three U.S.-citizen children who depended on him. After ICE re-detained him on or about Oct. 16, 2025, and held him at the El Paso Service Processing Center, he filed a pro se habeas petition on Nov. 25. That same day, Judge Briones issued an order to show cause, set a briefing schedule, and barred Respondents from removing, deporting, or transferring him while the case remained pending. On Dec. 5, granting relief in part on an as-applied procedural due process theory, the court ordered Respondents either to provide Petitioner a bond hearing before an immigration judge by Dec. 11, with the government bearing the burden by clear and convincing evidence, or else release him under reasonable conditions of supervision. The court also required an advisory by Dec. 9 stating when the hearing would occur and a further detailed advisory by Dec. 16 explaining the immigration judge’s bond decision. Instead, on Dec. 9, Respondents filed an advisory stating that Petitioner had been removed to Guatemala on Dec. 8. In a Dec. 11 order to show cause for contempt, Judge Briones noted that Respondents’ Dec. 2 response had said Petitioner was scheduled to appear before an immigration judge on Dec. 4 for a master calendar hearing, but the Dec. 9 advisory revealed that the Dec. 4 hearing had in fact been his final hearing before an immigration judge and likely the conclusion of his removal proceedings. The court wrote that Respondents had “not only … violated” its Nov. 25 order not to remove Petitioner from the United States, but that “the misinformation they provided” about the underlying immigration proceedings had “caused th[e] Court to expend valuable time and resources resolving an issue that may well have been moot as of [Dec. 4.]” Judge Briones added that this was “not the first time Respondents and their assigns have violated this Court’s orders in similar cases,” citing his warning in Blandon Raudez (that “similar action before this Court, especially in habeas petitions brought by alien detainees, may lead to sanctions or criminal contempt”), as well as cases before other judges in the division. The court directed Respondents to “show cause why this Court shall not issue contempt of Court against them for violation of this Court’s [Nov. 25] order,” adding, “Respondents should also address why they failed to provide the Court with accurate information regarding the status of Petitioner’s underlying immigration proceedings.” On Jan. 6, 2026, however, the court ordered that Respondents would not be held in contempt. It recounted Respondents’ assertion that they had acted in good faith and that the violation was not willful or knowing; that the earlier description of the Dec. 4 hearing as a master calendar hearing had been accurate when given, but the matter was later converted into a removal order because Petitioner did not request relief and no further individual hearing was needed; and that the failure to comply with the Nov. 25 order resulted from an inadvertent and unintentional error because, although staff checked the dedicated mailbox, the last step of forwarding the court’s order to ICE was inadvertently missed. The court nevertheless left intact its description of the underlying removal and misinformation problems, and entered final judgment that same day. | Sr. Judge David Briones | Clinton | ||
| Cajamarca-Alomoto v. Bondi, 3:26-cv-00142 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-01-23 | W.D. Tex. | Late ReleaseMissed or Late Bond Hearing | This habeas case involved a noncitizen whom ICE re-detained during a routine check-in after she had previously been released in immigration proceedings, and whom Judge Cardone later ordered either to receive a constitutionally adequate bond hearing or be released. After the immigration judge denied bond for lack of jurisdiction and Petitioner remained detained past the court’s deadline, Judge Cardone held that Respondents had failed to provide either required form of relief and were “therefore in violation of the Court’s Order.” Petitioner Dayana Estefania Cajamarca Alomoto entered the United States in 2023. After her entry, ICE apprehended her, initiated removal proceedings, and later released her. ICE detained her again on Jan. 8, 2026, during a routine check-in. On Jan. 23, she filed her habeas petition while detained at the El Paso Processing Center. She argued that her detention was unlawful and sought release or, in the alternative, a bond hearing. On Feb. 3, 2026, granting the petition in part on procedural due process grounds, Judge Cardone ordered Respondents either to provide Petitioner with a bond hearing before an immigration judge, at which the Government would bear the burden by clear and convincing evidence of dangerousness or flight risk, or to release her from custody under reasonable conditions of supervision by Feb. 10. The court also required a notice by that date stating whether Petitioner had been released and, if not, whether and when a bond hearing had been held and the reasons for the IJ’s decision. The order made clear that “[t]here will be no extensions of the [Feb. 10] deadlines.” By Feb. 10, however, Petitioner had received neither a qualifying bond hearing nor release. As Judge Cardone later recounted, both sides reported that the IJ had denied bond for lack of jurisdiction after the intervening Fifth Circuit decision in Buenrostro-Mendez, and it appeared that no evidence or argument had been heard on Petitioner’s flight risk or dangerousness. Petitioner moved to enforce, arguing that Respondents had not complied with the Feb. 3 order. The court noted that Respondents “do not contest this point,” “apparently conceding that they have failed to follow the instructions in the Feb[.] 3 Order,” while instead asking the court to reconsider its ruling in light of Buenrostro-Mendez. On Feb. 12, granting enforcement and rejecting reconsideration, Judge Cardone held that Buenrostro-Mendez did not undermine her prior due process ruling and that Respondents had already been given “a final opportunity” to provide Petitioner with “the process to which [she] is entitled under the Constitution.” “[T]hey did not do so,” the court wrote. “Thus, Respondents were required to release [Petitioner] from custody no later than Feb. 10. They did not do that either and are therefore in violation of the Court’s Order.” The court declined to hold Respondents in contempt or impose sanctions at that time, citing the intervening Fifth Circuit decision and Respondents’ “good faith, though unpersuasive, arguments,” but ordered Petitioner released immediately, and no later than Feb. 13, with a release notice due that same day and “no extensions.” Respondents filed a notice of Petitioner’s release on Feb. 13, and final judgment was entered on Feb. 18. | Judge Kathleen Cardone | W. Bush | |||||
| Moposita Mopocita v. De Anda-Ybarra, 3:26-cv-00171 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-01-26 | W.D. Tex. | Missed or Late Bond HearingCourt-Ordered Filing/Information/EvidenceLate Release | This habeas case involved a noncitizen detained at Camp East Montana after ICE re-detained her during a routine check-in, whom Judge Cardone ordered either to receive a constitutionally adequate bond hearing or be released by Feb. 11. After the immigration judge denied bond for lack of jurisdiction and Petitioner remained detained past the court’s deadline, Judge Cardone held that Respondents had provided neither form of ordered relief and were “therefore in violation of the Court’s Order,” while declining contempt or sanctions at that time. Petitioner Katherine Anabel Moposita Mopocita had been in the United States since 2024. After her entry, ICE apprehended her, initiated removal proceedings, and later released her. ICE detained her again on Jan. 8, 2026, during a routine check-in. On Jan. 26, she filed her habeas petition while held at the Camp East Montana facility in El Paso, Texas. She argued that her detention was unlawful and sought release or, in the alternative, a bond hearing. On Feb. 4, 2026, granting the petition in part on procedural due process grounds, Judge Cardone ordered Respondents either to provide Petitioner with a bond hearing before an IJ, at which the Government would bear the burden by clear and convincing evidence of dangerousness or flight risk, or to release her from custody under reasonable conditions of supervision by Feb. 11. The court also required a notice by that date stating whether Petitioner had been released and, if not, whether and when a bond hearing had been held and the reasons for the IJ’s decision. The order made clear that “[t]here will be no extensions of the February 11, 2026, deadlines.” That did not happen. In a Feb. 13 order granting in part Petitioner’s motion for contempt, the court recounted that the scheduled bond hearing “did not proceed” because the IJ “does not think the federal court can tell him what to do,” that no evidence or argument appeared to have been heard on Petitioner’s flight risk or dangerousness, and that Respondents’ Feb. 11 status report stated both that the IJ had denied bond for lack of jurisdiction and that “the petitioner remains in ICE detention.” Judge Cardone said Respondents therefore “appear to concede that they have failed to follow the instructions in the February 3 Order,” held that Buenrostro-Mendez did not undermine her due process ruling, and explained that Respondents had been afforded “a final opportunity” to provide Petitioner with “the process to which [she] is entitled under the Constitution,” but “did not do so.” The court then added that Respondents were therefore required to release Petitioner by Feb. 11, and because “[t]hey did not do that either,” they “are therefore in violation of the Court’s [Feb. 4] Order.” The court declined contempt or sanctions “at this time,” citing the intervening Fifth Circuit decision and the confusion it may have caused, but ordered Petitioner released immediately, and no later than Feb. 17, with a status report due that same day and “no extensions.” Respondents then filed a Feb. 17 status report stating that Petitioner “is scheduled to be released from custody today.” On Feb. 18, the court emphasized that Respondents had not confirmed whether Petitioner “has in fact been released from custody in compliance with the Court’s Order.” The court further cautioned that “going forward, Respondents are cautioned that informing the Court that release has been recommended to Respondents by counsel or promised by Respondents is insufficient to comply with an order requiring release and notice of release by a date certain,” and ordered a notice confirming release by Feb. 19. Respondents then filed a status report on Feb. 18 confirming release on Feb. 17, and the court entered final judgment on Feb. 20. | Judge Kathleen Cardone | W. Bush | |||||
| Galindo Gonzalez v. De Anda-Ybarra, 3:26-cv-00193 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-01-27 | W.D. Tex. | Missed or Late Bond HearingLate Release | Enforcement Relief Granted | This habeas case involved a noncitizen who had lived in the United States for about twenty-four years, had been released in removal proceedings on a $7,000 bond, and was later re-detained in Minnesota despite complying with his release conditions. After Judge Cardone ordered Respondents either to provide a constitutionally adequate bond hearing or release him by Feb. 12, the immigration judge took no action on bond in light of Buenrostro-Mendez, and Petitioner remained detained until Feb. 16; Judge Cardone later held that Respondents had provided neither ordered form of relief and were “therefore in violation of the Court’s Order.” Petitioner Francisco Galindo Gonzalez entered the United States in 2002 and had lived in the country for approximately twenty-four years. Immigration authorities first apprehended him in 2017, placed him in removal proceedings, and released him on a $7,000 bond. On Jan. 20, 2026, ICE arrested him in Minnesota despite his compliance with the terms of release. On Jan. 27, Petitioner filed his habeas petition while detained at Camp East Montana in El Paso, Texas. He argued that his detention was unlawful and sought release or, in the alternative, a bond hearing. On Feb. 5, 2026, granting the petition in part on procedural due process grounds, Judge Cardone ordered Respondents either to provide Petitioner with a bond hearing before an IJ, at which the Government would bear the burden by clear and convincing evidence of dangerousness or flight risk, or to release him from custody under reasonable conditions of supervision by Feb. 12. The court also required a notice by that date stating whether Petitioner had been released and, if not, whether and when a bond hearing had been held and the reasons for the IJ’s decision. The order made clear that “[t]here will be no extensions of the [Feb. 12] deadlines.” That did not happen. In a Feb. 13 order granting in part Petitioner’s motion to enforce, the court recounted that Respondents’ Feb. 12 advisory stated that the IJ had “took no action on the bond due to the Fifth Circuit’s decision in Buenrostro-Mendez,” so the scheduled hearing did not proceed and no evidence or argument appears to have been heard on Petitioner’s flight risk or dangerousness. The court said Respondents “appear to concede that they have failed to follow the instructions” in its prior order, held that Buenrostro-Mendez did not undermine its procedural due process ruling, and explained that Respondents had been afforded “a final opportunity” to provide Petitioner with “the process to which he is entitled under the Constitution,” but “did not do so.” Because they also failed to release him by the Feb. 12 deadline, the court held that Respondents “are therefore in violation of the Court’s Order.” Judge Cardone declined contempt or sanctions “at this time,” citing the intervening Fifth Circuit decision and the confusion it may have caused, but ordered Petitioner released immediately, and no later than Feb. 17, with a status report due that same day and “no extensions.” Respondents then filed a status report on Feb. 17 confirming release on Feb. 16, and the court entered final judgment on Feb. 18. | Judge Kathleen Cardone | W. Bush | ||||
| Caballero Orozco v. Bondi, 3:26-cv-00170 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-01-27 | W.D. Tex. | Missed or Late Bond HearingLate Release | This habeas case involved a noncitizen who had lived in the United States since 2005 and was first detained by immigration authorities during a workplace raid in California, whom Judge Cardone ordered either to receive a constitutionally adequate bond hearing or be released by Feb. 11. After the immigration judge took no action on bond in light of Buenrostro-Mendez and Petitioner remained detained past the court’s deadline, Judge Cardone held that Respondents had provided neither ordered form of relief and were “therefore in violation of the Court’s Order,” before ordering immediate release. Petitioner Clara Caballero Orozco had been in the United States since 2005. Immigration authorities first apprehended and detained her during a workplace raid in California in July 2025, and she later filed this habeas petition while detained at the El Paso Processing Center in El Paso, Texas. She argued that her detention was unlawful and sought release or, in the alternative, a bond hearing. On Feb. 4, 2026, granting the petition in part on procedural due process grounds, Judge Cardone ordered Respondents either to provide Petitioner with a bond hearing before an IJ, at which the Government would bear the burden by clear and convincing evidence of dangerousness or flight risk, or to release her from custody under reasonable conditions of supervision by Feb. 11. The court also required a notice by that date stating whether Petitioner had been released and, if not, whether and when a bond hearing had been held and the reasons for the IJ’s decision. The order made clear that “[t]here will be no extensions of the February 11, 2026, deadlines.” That did not happen. In a Feb. 13 order addressing the parties’ Feb. 11 status reports, the court noted that Respondents had informed it that the IJ “took no action” and that Petitioner “remains in ICE detention,” while Petitioner reported that the IJ had declined to exercise bond jurisdiction due to the intervening Fifth Circuit decision in Buenrostro-Mendez. The court wrote that no evidence or argument appears to have been heard on Petitioner’s flight risk or dangerousness and concluded that Respondents had been afforded “a final opportunity” to provide Petitioner with “the process to which [she] is entitled under the Constitution,” but “did not do so.” Because Respondents also failed to release her by the Feb. 11 deadline, Judge Cardone held that they “are therefore in violation of the Court’s [Feb. 4] Order.” The court declined contempt or sanctions “at this time,” citing the intervening Fifth Circuit decision, but ordered Petitioner released immediately, and no later than Feb. 17, with notice confirming release due that same day. Respondents then filed a Feb. 17 status report stating that Petitioner had been released from custody under an Order of Release on Recognizance, and on Feb. 19 the court entered final judgment. | Judge Kathleen Cardone | W. Bush | |||||
| Tello Tepehua v. Warden of the ERO El Paso East Montana, 3:26-cv-00197 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-01-28 | W.D. Tex. | Missed or Late Bond HearingLate Release | This habeas case involved a noncitizen who had lived in the United States for approximately twenty years and was first detained by immigration authorities in November 2025, whom Judge Cardone ordered either to receive a constitutionally adequate bond hearing or be released by Feb. 12. After the immigration judge took no action on bond in light of Buenrostro-Mendez and Petitioner remained detained past the court’s deadline, Judge Cardone held that Respondents had provided neither ordered form of relief and were “therefore in violation of the Court’s Order,” before ordering immediate release. Petitioner Gustavo Tello Tepehua had been in the United States for approximately twenty years. Immigration authorities first apprehended and detained him on Nov. 15, 2025. On Jan. 28, 3036, Petitioner filed this habeas petition while held at the Camp East Montana facility in El Paso, Texas. He argued that his detention was unlawful and sought release or, in the alternative, a bond hearing. On Feb. 5, 2026, granting the petition in part on procedural due process grounds, Judge Cardone ordered Respondents either to provide Petitioner with a bond hearing before an IJ, at which the Government would bear the burden by clear and convincing evidence of dangerousness or flight risk, or to release him from custody under reasonable conditions of supervision by Feb. 12. The court also required a notice by that date stating whether Petitioner had been released and, if not, whether and when a bond hearing had been held and the reasons for the IJ’s decision. The order made clear that “[t]here will be no extensions of the February 12, 2026, deadlines.” That did not happen. In a Feb. 13 order addressing the parties’ Feb. 12 advisories, the court noted that Respondents had informed it that the IJ had “took no action on the bond due to the Fifth Circuit’s decision in Buenrostro-Mendez,” and that Petitioner argued he had “once again” been denied bond on that basis. The court wrote that no evidence or argument appears to have been heard on Petitioner’s flight risk or dangerousness and that, “[b]y virtue of their Advisory, Respondents appear to concede that they have failed to follow the instructions” in the prior order. Judge Cardone held that Buenrostro-Mendez did not undermine her procedural due process ruling, explained that Respondents had been afforded “a final opportunity” to provide Petitioner with “the process to which he is entitled under the Constitution,” but “did not do so,” and concluded that because they also failed to release him by Feb. 12, they “are therefore in violation of the Court’s Order.” The court declined contempt or sanctions “at this time,” citing the intervening Fifth Circuit decision and the confusion it may have caused, but ordered Petitioner released immediately, and no later than Feb. 17, with notice confirming release due that same day. Respondents then informed the court that Petitioner had been released from custody on Feb. 16, and the court entered final judgment on Feb. 18. | Judge Kathleen Cardone | W. Bush | |||||
| Gonzalez Garcia v. De Anda-Ybarra, 3:26-cv-00156 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-01-26 | W.D. Tex. | Prohibited Transfer/Movement | This habeas case involved a longtime U.S. resident whom ICE first detained in Minnesota, then held in El Paso, and later apparently transferred back to Minnesota while his habeas petition remained pending, despite Judge Cardone’s order barring transfer outside the El Paso Division. After the court ordered Respondents either to provide a constitutionally adequate bond hearing or release him, Petitioner alleged that Respondents “failed to produce” him for the scheduled El Paso bond hearing because of the Minnesota transfer; Judge Cardone then wrote that “it appears that by transferring Gonzalez Garcia to a detention facility in Minnesota, Respondents have violated this Court’s explicit order,” took the contempt motion under advisement, and ordered Respondents to show cause for their “failure to comply” with the no-transfer order. Petitioner Josue Abner Gonzalez Garcia had been in the United States for about twenty-six years and was first detained by immigration authorities on Jan. 24, 2026, in Minnesota. He filed his habeas petition while detained at the ERO El Paso Camp East Montana facility in El Paso, Texas, arguing that his detention was unlawful and seeking release or, in the alternative, a bond hearing. On Jan. 26, Judge Cardone entered an order to show cause, noting that Gonzalez Garcia had been in the United States for about twenty-six years, had first been detained by immigration authorities on Jan. 24 in Minnesota, and was then detained at the ERO El Paso Camp East Montana facility. The court ordered Respondents to show cause by Feb. 2 why the petition should not be granted and, under its inherent authority to preserve and assess jurisdiction, barred Respondents from removing him from the United States or transferring him outside the El Paso Division “until the Court orders otherwise or this case is closed.” On Feb. 3, granting the petition in part on procedural due process grounds, Judge Cardone ordered Respondents either to provide Petitioner with a bond hearing before an immigration judge, with Respondents bearing the burden by clear and convincing evidence, or to release him from custody under reasonable conditions of supervision by Feb. 10. The court also required a detailed status filing by that date and warned that “[t]here will be no extensions.” On Feb. 6, addressing Petitioner’s Feb. 5 emergency motion for contempt, the court summarized Petitioner’s allegations that Respondents had “not complied” with the Feb. 3 order: a bond hearing had been set in El Paso for Feb. 5, but Respondents “failed to produce” Petitioner. According to the motion as recounted by the court, the IJ stated he would deny bond for lack of jurisdiction because Petitioner had been transferred to Minnesota and because of a BIA decision, allegedly stating “verbatim” that “a district court cannot give me authority that Congress does not grant me.” Judge Cardone wrote that, “[b]ased on [Petitioner]’s allegations, it appears that the IJ has continued to disclaim jurisdiction and refuse to hold a bond hearing,” and reiterated that if no compliant hearing occurred. “That is their [the IJ’s] prerogative. However, Respondents then have until [Feb. 10], to release Gonzalez Garcia from custody, under reasonable conditions of supervision,” the court stressed. The court then tied the missed hearing directly to an apparent violation of its earlier transfer restriction. It noted that Petitioner “was not present at his hearing, apparently because he was transferred to Minnesota while his Petition was pending,” that the court “has not ordered otherwise, and the case has not been closed,” and that “[t]hus, it appears that by transferring [Petitioner] to a detention facility in Minnesota, Respondents have violated this Court’s [Jan. 26] explicit order.” The court took the contempt motion under advisement until Feb. 10, cautioned that it “will not look favorably on any failure to fully comply with the [Feb. 10] deadline” to provide PEtitioner with a bond hearing or release him, and ordered Respondents to “show cause” by Feb. 10 “for their failure to comply with the order preventing Gonzalez Garcia’s transfer to any facility outside the El Paso Division of the Western District of Texas.”On Feb. 6, Respondents advised the court that Petitioner had been released. Petitioner then withdrew his motion to enforce, and on Feb. 9 the court entered final judgment and closed the case. | Judge Kathleen Cardone | W. Bush | |||||
| Aguilar v. Ybarra, 3:25-cv-00652 (W.D. Tex.) Sr. Judge David Briones (Clinton appointee) | 2025-12-11 | W.D. Tex. | Court-Ordered Filing/Information/Evidence | Enhanced Compliance/Accounting Meaures Imposed | Pattern/Trend Concerns | This habeas case involved both in-case noncompliance and Judge Briones’s reliance on a broader pattern of government noncompliance in related habeas cases. Respondents missed the court’s Dec. 17 response deadline, filing four days late. Before that missed deadline, Judge Briones had entered a preventive no-removal/no-transfer TRO “[i]n the interest of preserving the status quo and the Court’s ability to fully assess this case on the merits,” citing “prior incidences” in which “Respondents or their assigns” had removed petitioners from the United States or the Western District of Texas “even after the Court orders them not to do so.” Then, when granting habeas relief in part, Judge Briones again built prior noncompliance into the remedy, ordering an expedited compliance timeline because “multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated” warranted faster compliance here. Petitioner Hector Miguel Aguilar Rosado, a Mexican national, entered the United States without inspection in March 2002 and had lived in the United States continuously for more than twenty-three years. He had “significant community ties,” was engaged to a U.S. citizen with whom he managed a business, served as a father figure to her two U.S.-citizen children, and had no criminal history. ICE detained him on July 22, 2025. He later requested a bond hearing, and on Aug. 28 an immigration judge ordered him released on a $2,500 bond. ICE served a notice of intent to appeal that custody redetermination, automatically staying the bond order; on Sept. 8, Immigration Judge Stephen Ruhle issued an amended order revoking the earlier bond decision and denying bond after concluding, under Matter of Yajure Hurtado, that he lacked jurisdiction to enter a bond order. Petitioner filed his habeas petition on Dec. 11. The next day, Dec. 12, Judge Briones issued an order to show cause and temporary no-removal/no-transfer order. The court ordered Respondents to show cause by Dec. 17 why the writ should not be granted, required both parties to brief whether Petitioner was a member of the nationally certified bond-eligible class in Maldonado Bautista and what effect that declaratory relief had on his claims, and set Petitioner’s reply deadline for Dec. 19. “In the interest of preserving the status quo and the Court’s ability to fully assess this case on the merits,” the court enjoined Respondents from transferring Petitioner out of the district or removing him from the United States. Citing Blandon Raudez, Judge Briones wrote: “Due to prior incidences in this Court of Respondents or their assigns removing petitioners from the United States and/or jurisdiction of the Western District of Texas – El Paso Division even after the Court orders them not to do so, this Court, in its discretion, finds good cause to issue a temporary restraining order restraining Respondents from removing Petitioner from its jurisdiction or the United States until further order of the Court.” Respondents missed the Dec. 17 response deadline. Four days later, on Dec. 21, they filed their response along with a motion for leave to file out of time, which the court granted on Jan. 13, 2026. On Jan. 20, Judge Briones granted the petition in part. The court noted that “Respondents untimely filed their response” to the petition. On the merits, Judge Briones rejected Respondents’ jurisdictional arguments and held that, even assuming Respondents’ reading of § 1225(b)(2) were correct, that statute was unconstitutional as applied to Petitioner because all three Mathews factors weighed in his favor. The court emphasized Petitioner’s twenty-three years in the United States, family and community ties, lack of criminal history, and prior bond determination, and concluded: “Because all Mathews factors weigh in favor of Petitioner, Section 1225(b)(2) as applied to Petitioner violates his Fifth Amendment Due Process rights.” For remedy, Judge Briones ordered Respondents either to “immediately release” Petitioner or reinstate the Aug. 28 immigration-judge bond order and allow him to post the $2,500 bond by Jan. 22. The court also ordered the parties to confer and file a joint status report by Jan. 27 confirming release or bond and advising whether any issues remained. Further, the court ordered an accelerated compliance schedule. Citing Blandon Raudez and Pacay Garcia, the court wrote: “considering multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated, the Court issues an expedited timeline for compliance with the instant Order,” On Jan. 27, the parties’ joint status report advised that Petitioner had been released from custody, and final judgment followed on Jan. 28. | Sr. Judge David Briones | Clinton | |||
| El Gamal v. Noem, 5:25-cv-01261 (W.D. Tex.) Magistrate Judge Elizabeth S. Chestney; Judge Samuel Frederick Biery Jr. (Clinton appointee) | 2025-10-06 | W.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Yes | Knowing/Intentional Misconduct | This habeas case involved the prolonged detention of an Egyptian mother and her five children at the Dilley Immigration Processing Center after their husband and father was accused of terrorism-related violence, despite no evidentiary finding that Petitioners were affiliated with or knew of the alleged attack. It also involved the government’s use of an automatic stay to block an immigration judge’s bond order, Respondents’ missed habeas-response deadline, and Magistrate Judge Chestney’s later conclusion that the government had used “aggressive tactics” and “procedural maneuvers aimed at thwarting the possibility of Petitioners’ discretionary release.” The case followed Judge Biery’s earlier discovery and conduct advisory warning counsel that there would be “no Rambo tactics,” that counsel should “Do not play games,”and that filings must be validated for “accuracy and authenticity.” After Respondents failed to meet a court-extended Jan. 9 response deadline, Magistrate Judge Chestney ordered them to show cause why the petition should not be treated as unopposed and granted on the merits; on Apr. 23, Judge Biery adopted the R&R, overruled Respondents’ objections, denied Respondents’ oral stay request, and ordered Petitioners released. Petitioner Hayam El Gamal, a native of Saudi Arabia and citizen of Egypt, and her five children—Habiba Soliman, 18; E.S., 16; A.S., 9; and twins H.S. and O.S., 5—entered the United States lawfully in 2022, overstayed their visas, and were taken into ICE custody on Jun. 3, 2025. Petitioners were detained after the alleged terrorist activity of their husband and father, Mohamed Soliman, who was accused of throwing Molotov cocktails at a Boulder, Colorado demonstration two days earlier, on Jun. 1. Petitioners were detained at the Dilley Family Processing Center in Dilley, Texas, and placed in removal proceedings. On Sept. 12, an immigration judge held a bond hearing. DHS argued that El Gamal and her 18-year-old daughter were subject to mandatory detention as the spouse and adult child of a person inadmissible for terrorism-related activity, but the IJ rejected that argument after finding that statutory exceptions applied because the record supported lack of knowledge or involvement and renunciation of Soliman’s conduct. DHS conceded that Petitioners were not a danger to the community, and the IJ found that a $15,000 bond was sufficient to mitigate flight risk. DHS invoked the automatic stay provision under 8 C.F.R. § 1003.19(i)(2) the same day, preventing release. On Oct. 6, Petitioners filed their habeas petition and TRO motion, challenging the automatic stay. On Oct. 10, Judge Biery ordered Respondents to respond to the TRO motion by Oct. 17 or seven days after the parties’ conference, whichever was later. Respondents filed their opposition on Oct. 21, and Petitioners replied on Oct. 28. On Nov. 18, Judge Biery granted the TRO. The court found, relying in part on Martinez v. Noem, that the automatic stay should be vacated, but stayed dissolution of the automatic stay for 14 days so the government could seek a BIA ruling on its discretionary stay request. The court held that the automatic stay was the current basis for Petitioners’ detention and agreed that the Mathews factors favored Petitioners. It emphasized that DHS had conceded Petitioners were not dangerous, that the IJ had rejected DHS’s flight-risk arguments, and that the automatic stay kept Petitioners detained without requiring the government to meet any standard or giving Petitioners any opportunity to challenge its use. Capturing the core automatic-stay concern, Judge Biery wrote: “At the bond hearing in this case, the IJ found the Petitioners were not a danger to the community, not a flight risk, and not subject to mandatory detention. The IJ also determined a bond total of $15,000 for all family members and not $15,000 for each member. Despite this finding by a neutral decision-maker that a bond was warranted, ‘the automatic stay provision allowed Respondents, who lost their bond argument, to unliterally [sic] deprive [Petitioners] of [their] liberty.’” On Dec. 1, Judge Biery referred the case to Magistrate Judge Chestney for pretrial matters, issued a standing order, and issued a separate discovery and conduct advisory. In the advisory, Judge Biery wrote that, “[a]s this case continues in this District,” the court wished to set expectations for “the conduct of discovery and conduct throughout the course of this case.” He directed the parties to engage in “full and open discovery,” warned that there would be “no Rambo tactics or other forms of elementary school behavior,” told counsel “Do not play games,” and reminded counsel in “this modern environment of artificial intelligence” of their “traditional obligations of professional responsibility to be honest with the Court and opposing counsel,” with counsel’s signature affirming that all filing contents had been “validated for accuracy and authenticity.” The advisory attached excerpts from “THE TEXAS LAWYERS’ CREED,”Appendix A titled “The Rule For the Practice of Law,” and a final page with an image of Abraham Lincoln and his admonition to “Discourage litigation.” Appendix A listed possible penalties for not abiding by the rule, including “The writing of The Rule in multiples of fifty on a Big Chief tablet with a Number Two pencil,” with a footnote stating that “[t]his penalty is reserved for those whose conduct is particularly childish.” The parties repeatedly adjusted the habeas briefing schedule in light of developments in Petitioner immigration proceedings.. On Dec. 2, Magistrate Judge Chestney granted a joint motion setting Respondents’ response deadline for Dec. 4. On Dec. 5, the court extended the deadline to Jan. 3. On Jan. 5, after a second joint motion, the court extended Respondents’ response deadline to Jan. 9 and Petitioners’ reply deadline to Jan. 16. Respondents did not file a response by Jan. 9. On Jan. 15, Magistrate Judge Chestney issued a show-cause order. The court recounted that “the parties submitted a Joint Status Report on January 9, 2026,” but that Respondents “did not explain why they failed to file a response to the Petition by the January 9 deadline, nor have they filed a motion to extend time.” Judge Chestney ordered Respondents to show cause by Jan. 22 why the petition should not be construed as unopposed and granted on the merits: “Accordingly, the Court will order that Respondents show cause for their failure to comply with the January 9 deadline set forth in the Court’s prior order, and that Respondents file a response to the Petition by January 16.” The order required Respondents’ response to address both the merits and “good cause for the delayed response,” and warned that if Respondents failed to respond, the court would “construe the Petition as unopposed” and could grant relief. Respondents later obtained another extension and eventually filed their habeas response on Jan. 26. After a Feb. 6 status conference, Magistrate Judge Chestney ordered Petitioners to file an amended habeas petition by Feb. 20, Respondents to respond within 14 days after filing, and Petitioners to reply within 14 days after that response. Petitioners filed the amended petition on Feb. 17, Respondents responded on Mar. 3, and Petitioners replied on Mar. 17. On Apr. 20, in a report and recommendation (R&R), Magistrate Judge Chestney recommended granting the amended petition. The R&R focused on Petitioners’ as-applied procedural due process challenge to the allocation of the burden of proof at the second custody redetermination hearings. Petitioners had argued that requiring them to prove they were not dangerous or a flight risk functionally imposed a presumption of detention. Magistrate Judge Chestney agreed that, on these facts, the Mathews factors favored Petitioners because their private liberty interest was compelling, the government’s detention interest was comparatively slight, and the risk of erroneous deprivation was substantial. The R&R stressed that the case involved a mother and five children approaching a year in detention, and that the liberty interest was especially strong because children were detained. Magistrate Judge Chestney wrote that Petitioner El Gamal and “especially her children” had a compelling interest in release from government custody—“the most significant liberty interest there is”—and quoted the principle that “liberty is the norm and detention is the carefully limited exception.” On the government-interest factor, Magistrate Judge Chestney found the government’s interest comparatively slight because release conditions were available to mitigate any risk of flight, including GPS monitoring and reporting requirements. The court wrote that the government had “not articulated a compelling interest in the prolonged almost year-long detention of a mother and her five children despite there being conditions available to mitigate risk of flight and to ensure their appearance at future removal proceedings.” On risk of error, Magistrate Judge Chestney rejected Respondents’ argument that representation by counsel, a bond hearing, and the availability of appeal made the risk of error low, explaining that those procedures did little to cure a burden-allocation problem because the burden remained on the detainees at every stage: “Yet the availability of those protections ‘do little to reduce the risk of error caused by the regulations’ burden allocation,’ as at all levels of review the burden remains on the detainee, whether counsel is present or not. See id. at 32 (‘Loaded dice rolled three times are still loaded dice.’). And here, it appears that the dice were loaded from the beginning.” The R&R then tied that risk of error to the government’s conduct throughout the case. Magistrate Judge Chestney wrote that the record established the government had engaged in procedural maneuvers aimed at preventing discretionary release: “The record establishes that the Government has engaged in procedural maneuvers aimed at thwarting the possibility of Petitioners’ discretionary release from the moment they were taken into custody. It is unquestionable that Petitioners have been targeted by the Government due to their connection to an individual allegedly responsible for a terrorist act despite the fact that there has never been any evidentiary finding that Petitioners themselves were affiliated with that act or even had knowledge of its occurrence.” Magistrate Judge Chestney also found that government conduct had affected Petitioners’ ability to present evidence of community support. The R&R noted that El Gamal “credibly” averred that her cousin’s support could have influenced the flight-risk assessment but for governmental interference, and that she had heard from the wife of a Muslim community leader in Colorado Springs that “immigration officials are bothering everyone who is trying to help you. . . . Everyone is afraid.” The court observed that DHS then argued at the custody redetermination hearing that Petitioners lacked real community support and had no letters from their religious community. It found “some evidence” suggesting that the government had “improperly interfered in the subsequent custody hearings,” while the government had not pointed to any specific portion of the hearings showing their fairness, “only that they occurred and that Petitioners were counseled.” Against that background, Magistrate Judge Chestney concluded that, despite the earlier IJ finding of no danger or unmanageable flight risk, “the Government has relentlessly sought to detain Petitioners through targeted procedural maneuvers and the intimidation of Petitioners’ family and community.” Those circumstances, the court wrote, “suggest a heightened risk of error,” and requiring Petitioners to bear the burden of disproving flight risk—effectively requiring them to rebut a “presumption of detention”—created a substantial risk of erroneous deprivation. For remedy, Magistrate Judge Chestney recommended release rather than a third bond hearing. Although a new bond hearing might be appropriate in some cases, the court found it inadequate here given the “significant risks” that the government would again intervene to target Petitioners’ case and prevent release. The court further reasoned that, after more than ten months in detention, requiring Petitioners to endure further delay and another bond hearing would risk compounding the constitutional violation. On Apr. 23, after Respondents filed objections, Judge Biery conducted a de novo review, overruled the objections, accepted the R&R, and granted the amended habeas petition. The court ordered Respondents to immediately release Petitioners, required Petitioner El Gamal and Petitioner Soliman to wear electronic monitoring and comply with reasonable reporting requirements, denied Respondents’ oral request for a stay pending Solicitor General authorization to appeal, and ordered Respondents to file a status report by 4 p.m. on Apr. 24 confirming release. Judgment entered the same day. After judgment, Respondents filed a release status report on Apr. 24. On Apr. 29, Respondents filed an emergency motion to dissolve the stay or stay relief pending appeal; Petitioners opposed on Apr. 30, attaching the Apr. 23 hearing transcript. On May 1, Judge Biery granted Respondents’ motion “such that to the extent any stay issued by this Court remains in effect, it is hereby lifted and dissolved.” On May 19, Petitioners filed an opposed motion for contempt and compensatory sanctions, with multiple exhibits. | Magistrate Judge Elizabeth S. Chestney; Judge Samuel Frederick Biery Jr. | Clinton | |
| Garcia Hernandez v. De Anda Ybarra, 3:26-cv-00318 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-02-03 | W.D. Tex. | Court-Ordered Filing/Information/EvidenceLate ReleaseMissed or Late Bond Hearing | Show-Cause/Sanctions/Contempt Proceedings Initiated | Pattern/Trend Concerns | This habeas case involved Respondents’ failure to comply with Judge Cardone’s order requiring either a bond hearing or release, and a same-day compliance notice. Respondents later attributed the missed deadline to a clerical calendaring error, and the court found good cause but warned that “there has been a worrying trend in recent immigration habeas matters where Respondents have frequently missed deadlines,” that “workload is not an excuse,” and that continued failures would “not be looked upon favorably.” Petitioner Bayron Adonay Garcia Hernandez entered the United States in 2024. Upon entry, ICE apprehended him and then released him under conditions of supervision. ICE re-detained him on Jan. 29, 2026, in Minnesota, and he was later held at the ERO Camp East Montana facility in El Paso, Texas. On Feb. 3, 2026, Petitioner filed his habeas petition. On Feb. 4, Judge Cardone ordered Respondents to show cause by Feb. 11 why the petition should not be granted, noting that, “[a]s alleged, his case appears materially indistinguishable” from prior cases in which the court had found procedural due process violations. The court encouraged Respondents to avoid “boilerplate arguments” it had already rejected, and ordered that they not remove or deport Petitioner or transfer him outside the El Paso Division while the case remained pending. Respondents filed a response on Feb. 11. On Feb. 13, Judge Cardone granted the petition in part on procedural due process grounds. The court held that Buenrostro-Mendez foreclosed Petitioner’s statutory claim but did not reach the due process question. Judge Cardone ordered Respondents, by Feb. 20, either to provide a bond hearing before an immigration judge at which the government would bear the clear-and-convincing burden on danger or flight risk, or release Petitioner under reasonable conditions of supervision. The court also required Respondents, by Feb. 20, to file notice informing the court whether Petitioner had been released or, if not, whether and when a bond hearing occurred and the detailed reasons for the immigration judge’s decision. Judge Cardone stated that there would be “no extensions” of the Feb. 20 deadlines and cautioned that a bond denial for lack of immigration-judge jurisdiction would not satisfy the order and would require release. Respondents missed the compliance-notice deadline. On Feb. 23, in an order to show cause, Judge Cardone noted that the Feb. 20 deadline for Respondents either to provide a bond hearing or release Petitioner, and to file a compliance notice, had passed. The court wrote that “[t]his deadline has now passed, and Respondents have not filed any notice,” and ordered Respondents, by Feb. 24, to “show cause for their failure to comply with the Court’s February 13 Order.” Respondents then said the missed deadline “was not intentional or the result of disregard for the Court’s order,” but resulted from a clerical calendaring error. They also stated that Petitioner had been released on Feb. 23, three days after the court-ordered bond-hearing-or-release deadline. On Feb. 25, Judge Cardone found that Respondents had “shown good cause for their failure to timely comply with the Court’s February 13 Order,” but added: “The Court notes, however, that there has been a worrying trend in recent immigration habeas matters where Respondents have frequently missed deadlines. The Court reminds Respondents that workload is not an excuse, and they must implement procedures to ensure compliance with Court orders. Continued failures will not be looked upon favorably.” The court closed the case, noting that Petitioner could move to reopen if he sought further relief. | Judge Kathleen Cardone | W. Bush | |||
| Martinez Benitez v. Lyons, 3:25-cv-00653 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2025-12-11 | W.D. Tex. | Court-Ordered Filing/Information/Evidence | This habeas case involved an El Salvadoran noncitizen with deferral of removal under the Convention Against Torture, whose detention Judge Cardone found was no longer justified after Respondents failed to show concrete progress toward lawful third-country removal. Although Respondents filed the ordered status report, Judge Cardone wrote that “it has been over a month since this Court ordered Respondents to provide a status report of the concrete steps taken to remove Martinez Benitez to a third country other than Mexico, and Respondents have not taken any such steps,”then granted habeas relief in part and ordered Respondents either to remove Petitioner through lawful means or release him by Feb. 17. Petitioner Manuel Martinez Benitez, a citizen of El Salvador, last entered the United States on Aug. 15, 2019. ICE detained him on Aug. 18, 2023, reinstated his prior final removal order, and he applied for deferral of removal under the Convention Against Torture based on fear of return to El Salvador. After two appeals, the Board of Immigration Appeals affirmed his grant of DCAT on May 5, 2025. When Judge Cardone later ruled on the petition, Petitioner had been in immigration custody for almost nine months since his removal order became administratively final. He could not be removed to El Salvador, and he had not consented to removal to Mexico. On Dec. 11, Petitioner filed his habeas petition. On Dec. 23, Judge Cardone considered Respondents’ show-cause response and held that Petitioner had been in ICE custody for more than seven months since his removal order became final and twenty-eight months since he was first detained. The court found it was “inclined to find” that Petitioner had carried his initial Zadvydas burden and that Respondents had to show a “significant likelihood of removal in the reasonably foreseeable future.” Judge Cardone noted that Respondents could not remove Petitioner to El Salvador, that it appeared they could not remove him to Mexico either, and that they had not identified concrete steps toward removal to any other country. The court ordered Respondents to file a status report by Jan. 30 detailing their third-country removal efforts, including whether travel-document requests had been made and whether, when, and to which countries additional requests would be sent. Judge Cardone cautioned that failure to provide “concrete and responsive information” on the likelihood of removal could result in an order directing Petitioner’s release. Respondents later informed the court that they had pursued alternative third-country removal options, but that no travel documents had been requested because they had not definitively identified an alternate third country other than Mexico. On Feb. 3, Judge Cardone granted the petition in part on due-process grounds. The court wrote that it had been more than a month since it ordered Respondents to provide a status report yet they had taken no steps on “the concrete steps taken to remove Martinez Benitez to a third country other than Mexico,” and that “Respondents have not taken any such steps.” Although Respondents were “actively review[ing] Petitioner’s case to identify additional countries willing to accept [him],” the court afforded Respondents one final opportunity and ordered them by Feb. 17 either to remove Petitioner from the United States through lawful means or release him under reasonable conditions of supervision. The court also required notice by Feb. 17 stating whether Petitioner had been removed and, if not, whether he had been released, and warned that, barring exceptional circumstances, there would be no extensions. On Feb. 9, before the Feb. 17 deadline expired, Petitioner moved to enforce the judgment. He argued that Respondents had failed to comply because he had been moved to Arizona, ICE officers allegedly told him they did not care if he feared removal to Mexico and would send him there regardless, and counsel had been unable to schedule a legal visit or identify the facility where he was held. On Feb. 11, Judge Cardone denied the motion. The court held that its show-cause order allowed Petitioner to be transferred outside the district for lawful removal, and that it appeared Respondents had moved him to Arizona to effectuate removal to Mexico. As to lawfulness, the court held that Petitioner offered only speculation that he would be removed unlawfully. Judge Cardone noted that he could renew his request if those fears became concrete or if he was removed in a manner he believed unlawful. The court also rejected the counsel-access theory because neither prior order required a legal visit or contact and Petitioner had not identified authority permitting such an order. Respondents later informed the court that Petitioner had been removed from the United States on Feb. 13 and was no longer in ICE custody. On Feb. 18, Judge Cardone denied Petitioner’s motion for reconsideration as moot and entered final judgment, finding that no matters remained pending. The court added that, to the extent Petitioner wished to seek additional relief, he could file a motion to reopen. | Judge Kathleen Cardone | W. Bush | |||||
| Nguyen v. Bondi, 3:26-cv-00020 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-01-08 | W.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ missed status-report deadline after Judge Cardone ordered them to state whether Petitioner had been removed from the United States and, if not, whether a travel-document request had been submitted to Vietnam. The court issued an order to show cause for “failure to comply” with that order, then granted habeas relief after Respondents still had not submitted the travel-document request and had not shown removal was significantly likely in the reasonably foreseeable future. In Garcia Garcia, Judge Cardone also identified this case as one in which Respondents, through “a different attorney” in the same U.S. Attorney’s Office, had “mistakenly filed a response to another case with the same last name.” Petitioner Truong Quoc Nguyen was born in Vietnam and became a lawful permanent resident in 1991. After a criminal conviction in 1999, he lost his LPR status and an immigration judge ordered him removed. Vietnam did not accept him, and ICE released him under an Order of Supervision in 2000. He was later convicted and incarcerated three more times, and each time ICE reinstated his Order of Supervision. Since his last release from prison in 2011, Nguyen reported to ICE at least annually. On June 6, 2025, Nguyen appeared for his annual ICE check-in, where ICE detained him. By time Judge Cardone ordered release, he had been in ICE custody for more than eight months. On Jan. 8, 2026, Petitioner filed his habeas petition. On Jan. 21, Judge Cardone ordered Respondents to file a status report by Feb. 23 stating whether Nguyen had been removed. If he had not, Respondents were required to specify whether a travel-document request had been submitted to Vietnam, identify any remaining obstacles to removal, state what concrete steps had been taken, and provide an anticipated removal timeline. The court cautioned that failure to formally submit a travel-document request to Vietnam before Feb. 23 “may result in an order for his immediate release from custody.” Respondents missed that deadline. On Feb. 24, in an order to show cause, Judge Cardone wrote: “This deadline has now passed, and Respondents did not file any status report.” The court ordered Respondents to “show cause for their failure to comply with the Court’s January 21 Order” by Feb. 25. Respondents filed a response and status report on Feb. 25, stating that they were “still working to acquire travel documents” but had “not yet sent the travel document request to Vietnam.” On Feb. 27, noting that “Respondents were ordered to show cause for missing the February 23 deadline,” Judge Cardone granted the petition in part on due-process grounds and ordered Respondents to release Petitioner under reasonable conditions of supervision by Mar. 5. Judge Cardone found that Petitioner’s travel-document request had been pending internally since at least Nov. 26, 2025; ERO El Paso could not get an update from ERO RIO; Respondents had not explained why the request had not been submitted to Vietnam; and Respondents had provided no estimate of when removal might occur. The court held: “This is precisely the type of open-ended detention, with no clear end point, that is impermissible under Zadvydas.” The court also ordered Respondents to file notice by Mar. 5 stating whether Petitioner had been released in compliance with the order and warned that, “[b]arring exceptional circumstances, there will be no extensions” of the Mar. 5 deadlines. Respondents filed a status report on Mar. 5, and final judgment entered on Mar. 6. Also on Mar. 6, in Garcia Garcia, Judge Cardone cited this case as a similar wrong-case filing problem, noting that Respondents had “mistakenly filed a response to another case with the same last name.” | Judge Kathleen Cardone | W. Bush | |||
| Garcia Garcia v. Bondi, 3:26-cv-00526 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-02-21 | W.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved Respondents’ missed response deadline and a show-cause response explaining that government counsel confused this case with another “Garcia Garcia” matter and filed in the wrong case. Judge Cardone linked that error to another wrong-case filing the prior week by “a different attorney” in the U.S. Attorney’s Office, reminded Respondents’ counsel of “their duty of diligence,” and directed the office to implement procedures to avoid the “repeated recurrence” of filing documents in the wrong cases. Petitioner Juan Ponciano Garcia Garcia was detained at the El Paso Service Processing Center in El Paso, Texas. In the Feb. 24 show-cause order, the court stated that Petitioner had been in the United States since 2005 and was first apprehended and detained by immigration authorities on Oct. 29, 2025. Respondents instead gave 2010 and November 2025 dates, but found the differences nondispositive and accepted Respondents’ dates for purposes of granting relief without a hearing. On Feb. 21, 2026, Petitioner filed his habeas petition. On Feb. 24, Judge Cardone ordered Respondents to show cause by Mar. 3 why the writ should not be granted. In that order, the court noted that, “[a]s alleged, [Petitioner’s] case appears materially indistinguishable” from prior cases in which it had found procedural due process violations, encouraged Respondents to avoid boilerplate arguments the court had already rejected, and directed them to explain whether Petitioner’s facts warranted a different outcome. Respondents missed their deadline. On Mar. 4, in an order to show cause, Judge Cardone wrote: “This deadline has now passed, and Respondents did not file a response.” She ordered: “Respondents must show cause for their failure to comply with the Court’s February 24 Order, by no later than March 5.” The court further warned that “Respondents are cautioned that failure to comply with this Order may result in sanctions, including an order for … immediate release.” On Mar. 6, granting in part the petition, Judge Cardone wrote: “Respondents missed their deadline to respond, and the Court ordered Respondents to show cause for the failure. Respondents now state they failed to timely file the response because counsel ‘was assigned a case called “Garcia Garcia”’ which he mistook for another case with the same name and ‘prepared and filed a response in that matter.’” The court set that explanation against a similar filing error in Nguyen on Feb. 25, where another government attorney in the U.S. Attorney’s Office for the Western District of Texas had mistakenly filed a response in the wrong same-last-name case, writing: “Just last week, Respondents, through a different attorney in the same office, ‘mistakenly filed a response to another case with the same last name.’ Respondents’ counsel are reminded of their duty of diligence. They must implement procedures to avoid the repeated recurrence of such mistakes and ensure that they are filing documents in the correct cases.” On the merits, Judge Cardone held that Buenrostro-Mendez foreclosed any statutory bond-hearing claim, but did not reach Petitioner’s procedural due process claim. Because Respondents identified no material difference from the court’s prior due process decisions, the court granted the petition in part and ordered Respondents, by Mar. 13, to provide a bond hearing before an immigration judge—at which the government would bear the clear-and-convincing burden on danger or flight risk—or release Petitioner under reasonable supervision. The court also required a status notice by Mar. 13, return of personal property including identification documents upon release, stated that there would be “no extensions,” and cautioned that a bond denial for lack of IJ jurisdiction would not comply with the order and would require release. | Judge Kathleen Cardone | W. Bush | ||
| Arnao Linares v. Warden, 3:26-cv-00340 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-02-05 | W.D. Tex. | Late or Failed Return of Property/DocumentsUnauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a detainee whom Judge Cardone ordered either to receive a constitutionally adequate bond hearing, with the government bearing the burden by clear and convincing evidence, or be released. After an immigration judge granted bond, Petitioner moved to enforce the judgment, arguing that Respondents imposed an ankle monitor not ordered by the IJ and failed to return her identification documents; Judge Cardone then ordered Respondents either to remove the monitor and return the documents or show cause, and later denied the enforcement motion as moot after Respondents reported that the monitor had been removed and the documents were ready for pickup. Petitioner Ana Maria Arnao Linares entered the United States in 2023 and turned herself in to immigration authorities. She was released on her own recognizance shortly afterward. ICE detained her again on Jan. 25, 2026, in Minneapolis, Minnesota, and she filed her habeas petition on Feb. 5, while detained at the ERO El Paso Camp East Montana detention center in El Paso, Texas, arguing that her detention was unlawful and seeking release or a bond hearing. On Feb. 6, Judge Cardone ordered Respondents to show cause by Feb. 13 why the petition should not be granted. The court noted that, “[a]s alleged,” Petitioner’s case “appears materially indistinguishable from several others in which this Court has found a procedural due process violation,” and instructed Respondents to “avoid boilerplate arguments that this Court has already rejected.” The court added that, absent new authority, Respondents could assume that “the Court’s position on the law has not changed” and should instead explain whether the facts of this case warranted a different outcome. To preserve and assess jurisdiction, Judge Cardone also ordered Respondents not to remove Petitioner from the United States or transfer her outside the El Paso Division until further order or case closure. On Feb. 18, Judge Cardone granted the petition in part on procedural due-process grounds. Respondents argued that the Fifth Circuit’s decision in Buenrostro-Mendez v. Bondi required denial of the petition. Judge Cardone agreed only as to Petitioner’s statutory claim, because Buenrostro-Mendez held that the statute did not entitle similarly situated detainees to bond hearings under § 1226(a). But she emphasized that Buenrostro-Mendez did not resolve the due-process question, noting that the government’s counsel had stated at oral argument that the only issue before the Fifth Circuit was “the statutory question” and that “[t]here’s not, in other words, a due process claim here.” Judge Cardone therefore held that Buenrostro-Mendez had “no bearing on [the] Court’s determination of whether [a habeas petitioner] is being detained in violation of her constitutional right to procedural due process.” Because Respondents had not identified any material difference between Petitioner’s case and the court’s prior procedural-due-process decisions, Judge Cardone held that the same result was warranted. The court ordered Respondents by Feb. 25 either to provide Petitioner with a bond hearing before an immigration judge, at which the government would bear the burden of proving by clear and convincing evidence that she posed a danger or flight risk, or to release her under reasonable conditions of supervision. Judge Cardone also ordered Respondents to file notice by the same date stating whether Petitioner had been released and, if not, whether and when a bond hearing had occurred and the reasons for the IJ’s decision. The court ordered Respondents, if Petitioner was released, to return all personal property in their custody, including identification documents. It warned that there would be “no extensions” of the Feb. 25 deadlines and cautioned that “a proceeding in which bond is denied by the IJ for lack of jurisdiction does not satisfy Respondents’ obligation to provide a bond hearing in compliance with this Order, and therefore requires release from custody.” Respondents later informed the court that an IJ had granted Petitioner a $1,500 bond, and the court entered final judgment on Feb. 27. On Mar. 5, Petitioner moved to enforce the judgment, asking the court to order Respondents to remove her ankle monitor and return her identification documents. In a Mar. 6 order to show cause, Judge Cardone noted Petitioner’s argument that the ankle monitor contravened the IJ’s bond order and cited the court’s recent decision in Montes Aguillon v. Bondi, where it had held that Respondents did “not have the statutory or regulatory authority to impose additional conditions of release not ordered by the IJ.” Judge Cardone wrote that Petitioner’s case appeared “materially indistinguishable from Montes Aguillon on this issue.” The court also noted that its Feb. 18 order had required Respondents to “return all of her personal property in their custody upon her release” including any “identification documents.” Judge Cardone then ordered: “Respondents shall either: (1) remove Arnao Linares’s ankle monitor, or (2) show cause explaining how Arnao Linares’s case is factually distinct from Montes Aguillon, by no later than March 13, 2026.” She further ordered: “Respondents shall either: (1) immediately return Arnao Linares’s identification documents, or (2) show cause explaining their failure to return the documents and specifying the concrete steps being taken to return the documents, by no later than March 13, 2026.” The post-judgment enforcement issue was resolved in stages. Respondents advised that Petitioner’s ankle monitor had been removed on Mar. 13, and later stated that her temporary A-file was in transit to St. Paul, Minnesota. After Petitioner informed the court that her identification documents still had not been returned, Judge Cardone ordered Respondents to file a further advisory stating whether they had returned the documents and, if not, explaining the reasons for delay and the status of return. On Apr. 6, Judge Cardone denied the enforcement motion as moot after Respondents stated that the ankle monitor had been removed and that Petitioner’s identification documents were “ready for pick up at the SPM/Bond window.” The court ordered that the case remain closed. | Judge Kathleen Cardone | W. Bush | ||||
| Zuniga-Rodriguez v. Ortega, 5:26-cv-00120 (W.D. Tex.) Judge Orlando L. Garcia (Clinton appointee) | 2026-01-12 | W.D. Tex. | Court-Ordered Filing/Information/Evidence | This habeas case involved a Mexican national who had lived in the United States for roughly twenty years, was first detained by immigration authorities in 2026, and challenged mandatory detention under § 1225(b)(2)(A), after Respondents missed the court’s initial habeas-response deadline. Judge Garcia noted that Respondents’ deadline had passed and that, “[t]o date, they have not filed a response,” then ordered them to respond and “explain why they failed to timely file a response.” On the merits, although the court held that Buenrostro-Mendez foreclosed Petitioner’s statutory challenge, it found that decision did “not control” the constitutional question and granted due-process relief because mandatory detention without any individualized danger or flight-risk assessment created a “very high risk of erroneous deprivation of liberty.” Petitioner Jesus Zuniga-Rodriguez is a citizen of Mexico who entered the United States without inspection in 2006 and was “recently apprehended and detained by immigration authorities for the first time.” After his apprehension, he was placed in removal proceedings and detained under § 1225(b)(2)(A) pending those proceedings. On Jan. 12, 2026, he filed a habeas petition seeking release or a bond hearing, arguing that mandatory detention violated the INA and the Fifth Amendment. On Jan. 13, Judge Garcia ordered service and directed Respondents to file a response within five days after service. Service was effected on Jan. 16, making Respondents’ response due Jan. 21. Respondents did not respond by that deadline. On Feb. 10, Judge Garcia entered an order noting that “Respondents’ response deadline was Wednesday, January 21, 2026” and that, “[t]o date, they have not filed a response.” The court ordered Respondents, within two days after service of the order, to respond to the petition and “explain why they failed to timely file a response,” and directed the clerk to serve the order by certified mail on the Chief of the Civil Division of the U.S. Attorney’s Office in San Antonio. Respondents filed their response on Feb. 12. After Petitioner second amended petition, Respondents filed a response on Feb. 26. On Mar. 12, Judge Garcia granted the petition in part. On jurisdiction, the court held that the INA did not strip jurisdiction over the detention challenge and that failure to exhaust was not a bar because exhaustion in this context was likely prudential, not jurisdictional, and exhaustion would be futile where Petitioner challenged detention without a bond hearing. On the statutory claim, Judge Garcia explained that DHS had “abruptly changed course” after decades of treating § 1225(b)(2)(A) as inapplicable to applicants for admission first encountered in the interior. But because the Fifth Circuit had since decided Buenrostro-Mendez, the court held that Petitioner’s statutory challenge to mandatory detention under § 1225(b)(2)(A) was foreclosed and dismissed. Judge Garcia reached a different result on due process. The court held that Buenrostro-Mendez was limited to statutory interpretation and did “not control whether Respondents are detaining Petitioner in violation of the Constitution.” Because Petitioner had lived in the United States for twenty years and developed substantial community ties, the court found he had a protected liberty interest in remaining free during removal proceedings. The court emphasized that, while the government has an immigration-enforcement interest, mandatory detention of “every applicant for admission—including Petitioner—without any hearing or other individualized assessment of whether they pose any risk that would outweigh their liberty interest” created a “very high risk of erroneous deprivation of liberty.” On remedy, Judge Garcia noted that courts were split in this context, with some ordering immediate release and others ordering bond hearings. Because Petitioner had never previously been paroled or released into the United States and was only recently encountered and detained under § 1225(b)(2)(A), the court ordered a bond hearing rather than immediate release. The final judgment required Respondents to provide a bond hearing to determine danger or flight risk, or otherwise release Petitioner under appropriate conditions, by Mar. 27; to give counsel the exact time and location of any release as soon as practicable and at least two hours before release; and to file a status report by Apr. 3 confirming whether Petitioner had received a bond hearing or been released. Respondents filed a status report on Apr. 3. | Judge Orlando L. Garcia | Clinton | |||||
| Jimenez Menendez v. Noem, 3:26-cv-00374 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-02-06 | W.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a mother and daughter whom Judge Cardone ordered either to receive constitutionally adequate bond hearings or be released by Feb. 25, with Respondents required to file notice of compliance by the same date. After Respondents reported that one petitioner had received bond but provided no information about whether the second petitioner had received a bond hearing or release, Judge Cardone found that Respondents had “failed to comply” with the Feb. 18 order and ordered them to show cause or immediately release her. Petitioners Yoselin Suleyma Jimenez-Menendez and Evelyn Vanessa Jimenez-Menendez, a mother and daughter, entered the United States in 2024. ICE apprehended them upon entry and released them on their own recognizance. ICE detained them again on Jan. 10, 2026, and they later filed this habeas petition while detained at the El Paso Processing Center in El Paso, Texas, arguing that their detention was unlawful and seeking release or, in the alternative, bond hearings. On Feb. 6, Petitioner filed her habeas petition. On Feb. 18, Judge Cardone granted the petition in part on procedural due-process grounds. Respondents argued that the Fifth Circuit’s decision in Buenrostro-Mendez v. Bondi required denial of the petition. Judge Cardone agreed only as to Petitioners’ statutory claims, because Buenrostro-Mendez held that the statute did not entitle similarly situated detainees to bond hearings. But she emphasized that Buenrostro-Mendez did not resolve the due-process question, noting that the government’s counsel had stated at oral argument that the only issue before the Fifth Circuit was “the statutory question” and that “[t]here’s not, in other words, a due process claim here.” Judge Cardone held that Buenrostro-Mendez did not preclude Petitioners’ procedural-due-process claims because the Fifth Circuit had addressed statutory interpretation, not whether Petitioners were being detained in violation of their constitutional right to procedural due process. The court also rejected or declined to reach the rest of Respondents’ arguments, holding that Respondents had not identified any material differences between Petitioners’ case and the court’s prior procedural-due-process decisions. Judge Cardone therefore granted the petition in part and ordered Respondents, by Feb. 25, either to provide both Petitioners with bond hearings before an immigration judge, at which the government would bear the burden of proving by clear and convincing evidence that they posed a danger or flight risk, or to release them under reasonable conditions of supervision. The court also ordered Respondents by Feb. 25 to file notice stating whether Petitioners had been released from custody and, if not, whether and when bond hearings had been held and the reasons for the immigration judge’s decisions. If Petitioners were released, Respondents had to return all personal property in their custody, including identification documents. Judge Cardone warned that there would be no extensions of the Feb. 25 deadlines and cautioned that “a proceeding in which bond is denied by the IJ for lack of jurisdiction does not satisfy Respondents’ obligation to provide a bond hearing in compliance with this Order, and therefore requires release from custody.” Respondents filed a status report on Feb. 25 stating that Petitioner Yoselin Suleyma Jimenez-Menendez had been granted a $7,500 bond. But Judge Cardone found that Respondents did not provide any information about whether Petitioner Evelyn Vanessa Jimenez-Menendez had received a bond hearing or had been released by the Feb. 25 deadline. On Feb. 26, in an order to show cause, the court therefore held: “Thus, Respondents have failed to comply with this Court’s February 18 Order.” Judge Cardone ordered Respondents to “show cause for their failure to comply with the Court’s February 18 Order” by Feb. 27. The court further ordered: “To the extent that Evelyn Vanessa Jimenez-Menendez was not provided a bond hearing in compliance with the February 18 Order, she must be immediately released from custody. If she did receive a bond hearing, Respondents must file notice of the same as previously ordered.” Respondents then filed a further status report on Feb. 27. On Mar. 2, Judge Cardone entered final judgment, noting that Petitioner Yoselin Suleyma Jimenez-Menendez had been granted a $7,500 bond and that, “after initially failing to provide any information,” Respondents now stated that Petitioner Evelyn Vanessa Jimenez-Menendez had also been granted a $7,500 bond. The court concluded that the only remaining issue was Petitioners’ request for attorneys’ fees under the Equal Access to Justice Act, denied that relief because successful immigration habeas petitioners are not entitled to EAJA fees in the Fifth Circuit, and closed the case, allowing either Petitioner to move to reopen if she sought additional relief. | Judge Kathleen Cardone | W. Bush | ||||
| Saquichagua v. Bondi, 3:26-cv-00511 (W.D. Tex.) Sr. Judge David Brione (Clinton appointee) | 2026-02-20 | W.D. Tex. | Court-Ordered Filing/Information/EvidenceUnauthorized Release Conditions | Enforcement Relief Granted | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case involved a pregnant Ecuadorian asylum seeker detained at Camp East Montana after prior release under supervision, where Judge Briones entered a preventive no-removal/no-transfer order citing “prior incidences” of Respondents or their assigns removing petitioners from the United States or the El Paso Division “even after the Court orders them not to do so.” The case also involved Respondents’ deficient show-cause response after Judge Briones directed them to avoid “boilerplate arguments” already rejected in prior immigration habeas cases; when Respondents instead “fail[ed] to discuss any of the Court’s previous procedural due process decisions,” offered no “meaningful reasons why this case warrants a different outcome,” and advanced the “same template arguments this Court has already rejected,” the court granted habeas relief in part and ordered a constitutionally adequate bond hearing or release. After Petitioner was released on bond with an ankle monitor not included in the immigration judge’s order, Judge Briones later held that the IJ’s conditions were “the only ones lawfully imposed” and ordered Respondents to “immediately remove” the ankle monitor and all other unauthorized release conditions. Petitioner Veronica Lizbeth Encalada Saquichagua, an Ecuadorian national, entered the United States in 2023. Judge Briones described her as having been brought to the United States as a minor seeking asylum and as a “valuable member of her high school and church communities.” She had contact with ICE at the border, was released under supervision for court appearances and periodic ICE check-ins, applied for asylum, made her first court appearance in 2025, and had no final order of removal. Immigration authorities detained her on Jan. 22, 2026. Upon arrival at Camp East Montana, Petitioner received a pregnancy test and learned she was three months pregnant; she alleged that she had been denied basic medical care, including a doctor’s visit and supplemental food to support her and the baby. Petitioner filed her habeas petition on Feb. 20 while detained at the ERO El Paso Camp East Montana facility. On Feb. 23, Judge Briones issued an order to show cause and prevent removal from the district and the United States. The court stated that Petitioner’s case, “as alleged,” was “materially indistinguishable” from other cases in which the court had found procedural due process violations, and that “it appears from the writ that it should be granted.” The court nevertheless gave Respondents three days to show cause why the writ should not be granted, but directed that, in doing so, “Respondents should avoid boilerplate arguments this Court has already rejected in one of many immigration habeas cases to date.” Judge Briones added that, “[a]bsent any new authority,” Respondents could “safely assume the Court’s position on the law has not changed and explain why the facts of Petitioner’s case warrant a different outcome.” The Feb. 23 order also barred Respondents from removing or deporting Petitioner from the United States, or transferring her outside the El Paso Division, until further order or case closure. The no-removal/no-transfer provision was entered against the backdrop of the court’s concern over “prior incidences” in which Respondents or their assigns had removed petitioners from the United States or the court’s jurisdiction “even after the Court orders them not to do so.” To preserve “the status quo and the Court’s ability to fully assess this case on the merits,” Judge Briones ordered that Respondents “shall” remove or deport Petitioner from the United States or transfer her outside the El Paso Division until further order or case closure. Respondents filed their response on Feb. 26. On Mar. 4, Judge Briones granted habeas relief in part. The court wrote that Respondents “fail[ed] to discuss any of the Court’s previous procedural due process decisions” and did not “offer any meaningful reasons why this case warrants a different outcome.” Instead, Respondents offered “the same template arguments this Court has already rejected.” Judge Briones acknowledged Respondents’ right to preserve arguments for appeal, but held that, “for the present purposes,” they had made “no new legal arguments nor any effort to distinguish the facts of this case.” Despite “this Court afford[ing] Respondents three days to respond as to why it should not be, and direct[ing] that in so doing, ‘Respondents should avoid boilerplate arguments,’” Judge Briones said that “Respondents fail[ed] to discuss any of the Court’s previous procedural due process decisions” and did not “offer any meaningful reasons why this case warrants a different outcome.” Instead, “Respondents offer[ed] the same template arguments this Court has already rejected.” Judge Briones acknowledged Respondents’ right to preserve arguments for appeal, but concluded that, “for the present purposes,” Respondents had made “no new legal arguments nor any effort to distinguish the facts of this case.” The court also quoted Petitioner’s reply identifying the deficiencies in Respondents’ response: “Petitioner’s reply argues ‘Respondents’ Response fails to comply with this Court’s Order to Show Cause in at least two critical respects. First, despite this Court’s explicit directive, Respondents entirely fail to address Vieira v. De Anda-Ybarra. Second, although lengthy, the Response is precisely the type of “boilerplate” filing that this Court instructed Respondents to avoid. The copy/paste nature of the Response is made unmistakable by Respondents’ repeated misidentification of Ms. Saquichagua’s gender throughout their brief. Ms. Saquichagua’s facts are materially the same as in Vieira and this Court should order the same relief.’” Judge Briones granted the petition in part on procedural due process grounds. He ordered Respondents either to provide Petitioner a bond hearing before an immigration judge, at which the government would bear the burden of justifying continued detention by clear and convincing evidence of dangerousness or flight risk, or release her under reasonable supervision conditions by Mar. 9. The court warned that an immigration-judge proceeding denying bond for lack of jurisdiction would not satisfy the order and that, “[i]n such event, release from custody is required.” The court also required Respondents to file a Mar. 12 advisory detailing the reasons for any bond decision or informing the court of Petitioner’s release, to return Petitioner’s personal property upon release, and to confer with Petitioner and file a notice by Mar. 16 stating whether any matters remained unresolved. On Mar. 16, the parties filed a joint notice stating that Petitioner received a custody-determination hearing on Mar. 6, was granted bond in the amount of $1,500, and had been released. The parties advised, however, that Petitioner had been released with an ankle monitor. Petitioner contended that the ankle monitor was inconsistent with the immigration judge’s order, which imposed no release conditions, and contrary to law because Respondents lacked statutory or regulatory authority to impose additional conditions not ordered by the immigration judge. Respondents disagreed. On Mar. 18, Judge Briones stated that the immigration judge’s bond order “does not contain any provision for additional conditions.” The court held that, “[p]ending any superseding appeal or immigration judge’s order, the conditions imposed by the Immigration Judge in his March 6, 2026, order are the only ones lawfully imposed.”Judge Briones further stated that Petitioner’s case, as alleged, was materially indistinguishable from other cases in which the court had held ICE’s imposition of additional conditions not included in an immigration judge’s order unlawful, and warned Respondents again to avoid “boilerplate arguments” already rejected unless they had new authority or facts warranting a different result. On Mar. 27, Judge Briones granted Petitioner’s motion to remove conditions of release. The court noted that Respondents had “raise[d] seemingly identical arguments to those already rejected” in Rodriguez Muniz. Again acknowledging Respondents’ right to preserve arguments for appeal, Judge Briones held that, “for the present purposes,” Respondents had made “no new legal arguments nor any effort to distinguish the facts of this case.” The court ordered Respondents to “immediately remove” Petitioner’s ankle monitor “and all other conditions of release not imposed in the immigration judge’s order,” file a compliance notice by Mar. 31, and confer with Petitioner on whether any issues remained. Final judgment was entered on Apr. 6 after the parties advised that no live issues remained. | Sr. Judge David Brione | Clinton | ||
| Adriano Usca v. Noem, 3:26-cv-00536 (W.D. Tex.) Sr. Judge David Brione (Clinton appointee) | 2026-02-23 | W.D. Tex. | Court-Ordered Filing/Information/Evidence | Pattern/Trend Concerns | This habeas case involved an Ecuadorian asylum seeker re-detained after prior release on recognizance, where Judge Briones entered a preventive no-removal/no-transfer order based on “prior incidences” in which Respondents or their assigns had removed petitioners from the United States or the El Paso Division’s jurisdiction “even after the Court orders them not to do so.” The case also involved Respondents’ deficient show-cause response after Judge Briones expressly directed them to avoid “boilerplate arguments” already rejected in prior immigration habeas cases and to explain why Petitioner’s facts warranted a different outcome; when Respondents instead “fail[ed] to discuss any of the Court’s previous procedural due process decisions,” offered no “meaningful reasons why this case warrants a different outcome,” and advanced the “same template arguments this Court has already rejected,” Judge Briones granted habeas relief in part and ordered a constitutionally adequate bond hearing or release. Petitioner Maria Orfelia Adriano Usca, an Ecuadorian national, entered the United States in 2024 and presented herself at a port of entry as an asylum seeker. DHS briefly detained her and then released her on an order of release on recognizance. On Jan. 10, 2026, ICE officers arrested her outside her workplace in Minnesota. She filed her habeas petition on Feb. 23 while detained at the El Paso Processing Center, arguing that her detention violated due process because she had a fundamental liberty interest in freedom from official restraint and was being detained without an individualized hearing to justify continued custody. On Feb. 24, Judge Briones issued an order to show cause and prevented removal or transfer. The court wrote that Petitioner’s case, “as alleged,” was “materially indistinguishable” from other cases in which the court had found procedural due process violations, and that “it appears from the writ that it should be granted.” Judge Briones nevertheless gave Respondents three days to show cause why the writ should not issue. He expressly instructed that, in responding, “Respondents should avoid boilerplate arguments this Court has already rejected in one of many immigration habeas cases to date.” He added that, “[a]bsent any new authority,” Respondents could “safely assume the Court’s position on the law has not changed and explain why the facts of Petitioner’s case warrant a different outcome.” The same order imposed preventive no-removal and no-transfer relief. Judge Briones explained that, because the case was brought by an immigration detainee seeking habeas relief, and “[d]ue to prior incidences in this Court of Respondents or their assigns removing petitioners from the United States and/or jurisdiction of the Western District of Texas – El Paso Division even after the Court orders them not to do so,” the court found good cause to restrain Respondents from removing Petitioner from the United States or the court’s jurisdiction. To preserve “the status quo and the Court’s ability to fully assess this case on the merits,” Judge Briones ordered that Respondents “shall not” remove or deport Petitioner from the United States or transfer her outside the El Paso Division until further order or case closure. Respondents filed their response on Feb. 27. On Mar. 4, Judge Briones granted the petition in part, finding that Respondents had not provided what the show-cause order called for. Despite “this Court afford[ing] Respondents three days to respond as to why it should not be, and direct[ing] that in so doing, ‘Respondents should avoid boilerplate arguments,’” Judge Briones said that “Respondents fail[ed] to discuss any of the Court’s previous procedural due process decisions” and did not “offer any meaningful reasons why this case warrants a different outcome.” Instead, Respondents offered “the same template arguments this Court has already rejected.” Judge Briones acknowledged Respondents’ right to preserve arguments for appeal, but concluded that, “for the present purposes,” Respondents had made “no new legal arguments nor any effort to distinguish the facts of this case.” Judge Briones granted habeas relief in part on procedural due process grounds. The court ordered Respondents either to provide Petitioner with a bond hearing before an immigration judge, at which the government would bear the burden of justifying continued detention by clear and convincing evidence of dangerousness or flight risk, or release her under reasonable conditions of supervision by Mar. 9. The court also warned Respondents that “a proceeding where an immigration judge denies bond for lack of jurisdiction does not satisfy Respondents’ obligation to provide a bond hearing in compliance with the instant Order,” and that, “[i]n such event, release from custody is required.” The court further ordered Respondents to file an advisory by Mar. 12 either explaining, in detail, the reasons for the immigration judge’s bond decision or informing the court of Petitioner’s release. If Petitioner was released, Respondents had to return all personal property in their custody, including identification documents. The parties were also ordered to confer and file a notice by Mar. 16 stating whether any matters remained unresolved. Respondents filed an advisory on Mar. 12, the parties filed a joint notice of resolution on Mar. 16, and Judge Briones entered final judgment on Mar. 17 after the parties advised that no matters remained to be resolved. | Sr. Judge David Brione | Clinton | ||||
| Cobi v. De Anda-Ybarra, 3:26-cv-00801 (W.D. Tex.) Sr. Judge David Brione (Clinton appointee) | 2026-03-21 | W.D. Tex. | Unauthorized Release Conditions | Enforcement Relief Granted | Pattern/Trend Concerns | This habeas case involved ICE re-detaining Petitioner without alleging changed circumstances after an immigration judge had already granted bond, followed by ICE’s imposition of an ankle monitor after Judge Briones ordered release subject only to the prior supervision conditions. Judge Briones first barred removal or transfer after citing “prior incidences” in which Respondents or their assigns removed petitioners from the United States or the court’s jurisdiction “even after the Court orders them not to do so,” then ordered release after warning Respondents to avoid “boilerplate arguments” already rejected in other immigration habeas cases; when ICE nonetheless imposed an ankle monitor, the court reopened the case, found it “materially indistinguishable” from cases holding that “ICE’s imposition of additional conditions of release that are not imposed in an immigration judge’s written order is unlawful,” and ordered Respondents to “immediately remove Petitioner’s ankle monitor, and all other conditions of release not imposed in the immigration judge’s order.” Petitioner Ardenis Nazareth Cobi, a Venezuelan national, entered the United States in 2022 and applied for U nonimmigrant status, Temporary Protected Status, and asylum. DHS issued a Form I-200 warrant for his arrest in February 2025, citing § 1226 as the detention authority, and placed him in removal proceedings. On Apr. 29, 2025, an immigration judge granted Petitioner a custody redetermination and set bond at $6,500, with no additional release conditions. No appeal was reserved, and the custody order became final. Petitioner posted bond and was released. ICE later re-arrested Petitioner in October 2025, without a warrant, while he was at Home Depot looking for work. Judge Briones noted that Respondents had “not alleged any changed circumstances justifying Petitioner’s re-detention,”that Petitioner had no intervening criminal history, and that his applications for relief remained pending. Petitioner filed his habeas petition on Mar. 21. On Mar. 25, Judge Briones ordered Respondents to show cause why the writ should not be granted, noting that Petitioner’s case, “as alleged,” was “materially indistinguishable” from prior cases in which the court had found procedural due process violations and that “it appears from the writ that it should be granted.” The court gave Respondents three days to respond, but warned them to “avoid boilerplate arguments this Court has already rejected in one of many immigration habeas cases to date,” adding that, absent new authority, Respondents could “safely assume the Court’s position on the law has not changed” and should explain why Petitioner’s facts warranted a different outcome. Judge Briones also barred Respondents from removing or deporting Petitioner from the United States or transferring him outside the El Paso Division of the Western District of Texas until further order or case closure. Citing Blandon Raudez, the court explained: “Due to prior incidences in this Court of Respondents or their assigns removing petitioners from the United States and/or jurisdiction of the Western District of Texas – El Paso Division even after the Court orders them not to do so, this Court, in its discretion, finds good cause to issue a temporary restraining order restraining Respondents from removing Petitioner from its jurisdiction or the United States until further order of the Court.” On Mar. 31, the court granted habeas relief in part on procedural due process grounds. Judge Briones found the case materially indistinguishable from prior Western District of Texas cases holding that similarly situated petitioners were entitled to individualized process before detention under the government’s new § 1225(b) theory. The court noted that Respondents offered the same template arguments it had already rejected and made no new legal argument or effort to distinguish the case. Judge Briones ordered Respondents to release Petitioner by Apr. 1, “subject to the conditions of supervision he was subject to prior to his most recent re-detention by immigration officials.” The court also ordered Respondents to return all personal property, including identification documents, and file a notice of compliance. Judgment was entered on Apr. 8. Respondents released Petitioner on Apr. 1, but imposed an ankle monitor. Petitioner moved to enforce, arguing that the ankle monitor and any other conditions not included in the Apr. 29, 2025 immigration-court bond order violated the habeas relief order. On Jun. 1, Judge Briones vacated the final judgment, reopened the case, and granted Petitioner’s motion to enforce. The court explained that its Mar. 31 habeas order had required Respondents to “immediately release Petitioner from custody” subject to “the conditions of supervision he was subject to prior to his most recent re-detention by immigration officials.” Those prior terms were set by a Chicago immigration judge’s Apr. 29, 2025 bond order, which granted release on a $6,500 bond “with no additional conditions of release.” But when Petitioner was released on Apr. 1, ICE imposed an ankle monitor. Judge Briones found Petitioner’s case “materially indistinguishable” from other cases in which the court had determined that “ICE’s imposition of additional conditions of release that are not imposed in an immigration judge’s written order is unlawful,” and held that “the same result is warranted in this case.” The court ordered Respondents to “immediately remove Petitioner’s ankle monitor, and all other conditions of release not imposed in the immigration judge’s order,” and further ordered that Respondents “shall file a notice informing the Court of its compliance” no later than Jun. 4. Judge Briones also ordered the parties to confer and file a notice by Jun. 9 stating whether any issues remained. | Sr. Judge David Brione | Clinton | |||
| Perez de Rondon v. Noem, 4:26-cv-00188 (W.D. Tex.) Judge Charles R. Eskridge III (Trump appointee) | 2026-01-10 | W.D. Tex. | Court-Ordered Filing/Information/EvidenceMissed or Late Bond Hearing | This habeas case involved Respondents’ failure to make the court-ordered filing establishing the propriety of Petitioner’s continued detention, followed by their failure to provide the bond hearing or release ordered as relief. Judge Eskridge granted the petition for “failure to show cause” after finding that “[n]o such filing has been made.” After Petitioner advised that Respondents had not provided the ordered bond hearing by the Feb. 4 deadline and had not released her, the court ordered Respondents to release her by Feb. 9. Petitioner Yexzelin Yoenny Perez de Rondon filed her habeas petition on Jan. 10, 2026, arguing that detention under § 1225(b) was unlawful and that, if detained at all, she should be detained under § 1226(a), potentially entitling her to a bond hearing. She sought immediate release or, alternatively, a § 1226(a) bond hearing. On Jan. 12, Judge Eskridge denied immediate release before service on Respondents, while noting his preliminary view that § 1225(b)(2)(A) could apply. The court nevertheless held that Petitioner was entitled to a show-cause order under § 2243 and ordered Respondents to file by Jan. 19 a response “that establishes the propriety of Petitioner’s continued detention.” Respondents did not file by the deadline. On Jan. 21, Judge Eskridge granted habeas relief, explaining that Respondents had been ordered to file by Jan. 19 and, because that deadline fell on a holiday, were afforded an additional day, but “[n]o such filing has been made,” and therefore granted the petition “for failure to show cause.” Judge Eskridge ordered Respondents to provide Petitioner with a bond hearing by Feb. 4 or release her, and required the parties to update the court on the bond hearing by Feb. 6. Petitioner then advised the court that Respondents had not provided the ordered bond hearing by the Feb. 4 deadline. On Feb. 6, Judge Eskridge recounted that the petition had been granted “because Respondents failed to show cause,” that Respondents had been ordered to provide Petitioner with a bond hearing by Feb. 4 or release her, and that Petitioner had filed an advisory stating that Respondents “had not provided her with a bond hearing.” The court ordered that Respondents “to release Petitioner by February 9.” Respondents later advised that Petitioner had been released on Feb. 9. On Feb. 13, Judge Eskridge dismissed the action because the challenged detention had concluded and no live claims remained. The court again recounted that Respondents had “failed to provide her with a bond hearing as ordered,” but that Respondents later filed an advisory “indicating that Petitioner was released from custody on February 9.” Final judgment was then entered. | Judge Charles R. Eskridge III | Trump | |||||
| Murzabaev v. Lyons, 3:25-cv-00647 (W.D. Tex.) Judge David Briones (Clinton appointee) | 2025-12-11 | W.D. Tex. | Enhanced Compliance/Accounting Meaures Imposed | Yes | Pattern/Trend Concerns | This habeas case did not involve an asserted violation of a court order in the instant matter. It involved Judge Briones’s use of prophylactic no-removal/no-transfer relief and expedited compliance deadlines based on prior order violations in related habeas cases. On the day the petition was filed, the court barred removal and transfer because of “prior incidences” in which Respondents or their assigns had removed petitioners from the United States or the Western District of Texas “even after the Court orders them not to do so,” and found that a temporary restraining order was necessary to preserve the status quo and the court’s ability to assess the habeas petition. The court later granted habeas relief in part, found § 1225(b) unconstitutional as applied to Petitioner, ordered a burden-shifted bond hearing or release, and imposed an expedited compliance schedule after citing “multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated.” After Petitioner later moved to compel acceptance of bond or immediate release, he withdrew that motion once Respondents reported that he had been released from ICE custody pursuant to the immigration judge’s bond order; the court denied the motion as moot and later entered final judgment after the parties advised that no issues remained. Petitioner Azamat Murzabaev, a 34-year-old Kyrgyzstan national, entered the United States without inspection on Sept. 24, 2024 and applied for asylum the same day. Shortly afterward, he was released from immigration custody. ICE took him back into custody at or near Chicago’s airport on Sept. 27, 2025. He had no criminal history and was detained at El Paso Camp East, Montana ICE Detention Facility, when he filed his habeas petition on Dec. 11, 2025. That day, Judge Briones issued an order to show cause and barred removal or transfer. Citing prior incidents in the same court, Judge Briones wrote: “Further, this case is filed by an alien detainee seeking relief under habeas corpus. Due to prior incidences in this Court of Respondents or their assigns removing petitioners from the United States and/or jurisdiction of the Western District of Texas – El Paso Division even after the Court orders them not to do so, this Court, in its discretion, finds good cause to issue a temporary restraining order restraining Respondents from removing Petitioner from its jurisdiction or the United States until further order of the Court. In the interest of preserving the status quo and the Court’s ability to fully assess this case on the merits, the Court orders that Petitioner not be removed from the United States or to a facility outside the jurisdiction of the Western District of Texas – El Paso Division.” The court ordered: “Respondents shall not (1) remove or deport Petitioner from the United States, or (2) transfer Petitioner from any facility outside the boundaries of the El Paso Division of the Western District of Texas, until the Court orders otherwise or this case is closed.” On Dec. 16, Judge Briones granted the petition in part. The court rejected Respondents’ jurisdictional arguments, including arguments under § 1252(g), § 1252(b)(9), and § 1225(b)(4), and reiterated its warning that Respondents should “carefully consider the jurisdictional legal arguments” they continued to present in similar immigration habeas cases. On the merits, the court held that Petitioner was entitled to Fifth Amendment due-process protection because, after being released into the United States and living there for more than a year, he was challenging the lawfulness of his current detention without a bond hearing, not his removal. Applying Mathews, Judge Briones found that Petitioner had “a strong liberty interest in his freedom from detention,”that the government’s interests could be protected through a bond hearing, and that § 1225(b), as applied, created “a substantial risk of erroneous deprivation” of Petitioner’s interest in freedom from arbitrary confinement. The court concluded: “Because all Mathews factors weigh in favor of Petitioner, Section 1225(b) as applied to Petitioner violates his Fifth Amendment Due Process rights.” In setting the remedy, the court again pointed to prior violations of court orders and set an accelerated compliance schedule. It cited Blandon Raudez, where Respondents removed “Petitioner to Mexico nearly 14 hours after this Court issued an order not to remove him from the United States,” and Pacay Garcia, where Respondents removed “Petitioner from United States after an order not to remove was issued because, among other things, Respondents’ counsel ‘inadvertently failed to forward the Order to Show Cause to ICE agency Counsel.’” The court wrote: “Further, considering multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated, the Court issues an expedited timeline for compliance with the instant Order.” Judge Briones ordered Respondents to provide Petitioner with a bond hearing by Dec. 18, at which the government would bear the burden of proving, by clear and convincing evidence, his dangerousness or flight risk, or release him under reasonable conditions of supervision. The court also ordered Respondents to file an advisory by Dec. 17 stating when the bond hearing would occur and a further advisory by Dec. 22 explaining “in detail” the reasons for the immigration judge’s bond decision. On Dec. 17, Respondents filed an advisory regarding the bond hearing, and on Dec. 22 they filed a status report. Petitioner later filed an emergency motion seeking to enforce habeas relief and compel immediate acceptance of bond or, in the alternative, immediate release. On Jan. 5, Petitioner withdrew that motion, and Respondents filed a response stating that, “[o]n January 2, 2026, Petitioner was released from ICE custody pursuant to the Immigration Judge’s bond order,” that the requested relief had been provided, and that “[a]ny dispute regarding the timing of release is now academic.” On Jan. 6, Judge Briones denied the motion as moot and directed the parties to confer and state whether any issues remained. On Jan. 12, after Respondents filed a joint advisory stating that there were no more issues before the court, Judge Briones entered final judgment because “no live issues remain.” | Judge David Briones | Clinton | |||
| Servin Espinoza v. Noem, 3:25-cv-00618 (W.D. Tex.) Judge David Briones (Clinton appointee) | 2025-12-04 | W.D. Tex. | Enhanced Compliance/Accounting Meaures Imposed | Yes | Pattern/Trend Concerns | This habeas case did not involve an asserted violation of a court order in the instant matter. It involved Judge Briones’s use of prophylactic no-removal/no-transfer relief and expedited compliance deadlines based on prior order violations in related habeas cases. On the day the petition was filed, the court barred removal and transfer because of “prior incidences” in which Respondents or their assigns had removed petitioners from the United States or the Western District of Texas “even after the Court orders them not to do so,” and found that a temporary restraining order was necessary to preserve the status quo and the court’s ability to assess the habeas petition. The court later granted habeas relief in part, found § 1225(b)(2) unconstitutional as applied to Petitioner, ordered a burden-shifted bond hearing or release, and imposed an expedited compliance schedule after citing “multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated.” Respondents later advised that the immigration judge granted bond, that bond initially had not been posted, and that Petitioner posted bond and was released on Dec. 18; final judgment entered after the parties advised that no live issues remained. Petitioner Leticia Servin Espinoza, a Mexican national, entered the United States without inspection in April 2006. ICE detained her in the Chicagoland area on Nov. 12, 2025, after approaching, questioning, and detaining her without presenting a warrant. She had no criminal history, had been married for 20 years, had two U.S.-citizen children, and had five U.S.-citizen or lawful-permanent-resident siblings and other family members in the United States. She was detained at El Paso Camp East Montana when she filed her habeas petition on Dec. 4. That day, Judge Briones issued an order to show cause and barred removal or transfer. Citing prior incidents in the same court, Judge Briones wrote: “Further, this case is filed by an alien detainee seeking relief under habeas corpus. Due to prior incidences in this Court of Respondents or their assigns removing petitioners from the United States and/or jurisdiction of the Western District of Texas – El Paso Division even after the Court orders them not to do so, this Court, in its discretion, finds good cause to issue a temporary restraining order restraining Respondents from removing Petitioner from its jurisdiction or the United States until further order of the Court. In the interest of preserving the status quo and the Court’s ability to fully assess this case on the merits, the Court orders that Petitioner not be removed from the United States or to a facility outside the jurisdiction of the Western District of Texas – El Paso Division.” The court ordered: “Respondents shall not (1) remove or deport Petitioner from the United States, or (2) transfer Petitioner from any facility outside the boundaries of the El Paso Division of the Western District of Texas, until the Court orders otherwise or this case is closed.” On Dec. 10, Judge Briones granted the petition in part. The court rejected Respondents’ jurisdictional arguments, including arguments under § 1252(g), § 1252(b)(9), and § 1252(e)(3), and reiterated its warning that Respondents should “carefully consider the jurisdictional legal arguments” they continued to present in similar immigration habeas cases. On the merits, the court held that Petitioner was entitled to Fifth Amendment due-process protection because she was challenging the lawfulness of her detention, not removal, after living in the United States since 2006. Applying Mathews, Judge Briones found that Petitioner had a strong liberty interest in freedom from detention, that the government’s interests could be protected through a bond hearing, and that § 1225(b)(2), as applied, created “a substantial risk of erroneous deprivation” of Petitioner’s interest in freedom from arbitrary confinement. The court concluded: “Because all Mathews factors weigh in favor of Petitioner, Section 1225(b)(2) as applied to Petitioner violates her Fifth Amendment Due Process rights.” In setting the remedy, the court again pointed to prior violations of court orders and set an accelerated compliance schedule. It cited Blandon Raudez, where Respondents removed “Petitioner to Mexico nearly 14 hours after this Court issued an order not to remove him from the United States,” and Pacay Garcia, where Respondents removed “Petitioner from United States after an order not to remove was issued because, among other things, Respondents’ counsel ‘inadvertently failed to forward the Order to Show Cause to ICE agency Counsel.’” The court wrote: “Further, considering multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated, the Court issues an expedited timeline for compliance with the instant Order.” Judge Briones ordered Respondents to provide Petitioner with a bond hearing by Dec. 12, at which the government would bear the burden of proving, by clear and convincing evidence, her dangerousness or flight risk, or release her under reasonable conditions of supervision. The court also ordered Respondents to file an advisory stating when the bond hearing would occur and a further advisory explaining “in detail” the reasons for the immigration judge’s bond decision. Respondents later advised that, on Dec. 12, the immigration judge granted bond and ordered Petitioner released on a $6,000 bond, but that bond had not yet been posted. On Dec. 17, Judge Briones ordered the parties to confer and state whether any issues remained. On Dec. 22, Respondents filed a joint advisory stating that “Petitioner posted bond and was released December 18, 2025” and that “[t]here are no more issues before the Court.” Final judgment entered on Jan. 6 because no live issues remained. | Judge David Briones | Clinton | |||
| Escobar-Arauz v. Lyons, 3:25-cv-00619 (W.D. Tex.) Judge David Briones (Clinton appointee) | 2025-12-04 | W.D. Tex. | Enhanced Compliance/Accounting Meaures Imposed | Yes | Pattern/Trend Concerns | This habeas case did not involve an asserted violation of a court order in the instant matter. It involved Judge Briones’s use of prophylactic no-removal/no-transfer relief and expedited compliance deadlines based on prior order violations in related habeas cases. At the outset of the case, the court barred removal and transfer because of “prior incidences” in which Respondents or their assigns had removed petitioners from the United States or the Western District of Texas “even after the Court orders them not to do so,” and found that a temporary restraining order was necessary to preserve the status quo and the court’s ability to assess the habeas petition. The court later granted habeas relief in part, found § 1225(b)(2) unconstitutional as applied to Petitioner, ordered a burden-shifted bond hearing or release, and imposed an expedited compliance schedule after citing “multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated.” Respondents later advised that the immigration judge granted a $2,500 bond; the parties then reported that Petitioner posted bond, was released from ICE custody, and that no issues remained. Petitioner Melvin Elisandro Escobar-Arauz, a Guatemalan national, entered the United States without inspection in 2015. ICE detained him in Santa Fe, New Mexico, on Aug. 18, 2025, and held him at the El Paso Processing Center. Petitioner was married to a U.S. citizen, had a U.S.-citizen minor daughter, an approved I-130, and a pending I-601A waiver. He filed his habeas petition on Dec. 4. On Dec. 5, Judge Briones issued an order to show cause and barred removal or transfer. Citing prior incidents in the same court, Judge Briones wrote: “Further, this case is filed by an alien detainee seeking relief under habeas corpus. Due to prior incidences in this Court of Respondents or their assigns removing petitioners from the United States and/or jurisdiction of the Western District of Texas – El Paso Division even after the Court orders them not to do so, this Court, in its discretion, finds good cause to issue a temporary restraining order restraining Respondents from removing Petitioner from its jurisdiction or the United States until further order of the Court. In the interest of preserving the status quo and the Court’s ability to fully assess this case on the merits, the Court orders that Petitioner not be removed from the United States or to a facility outside the jurisdiction of the Western District of Texas – El Paso Division.” The court ordered: “Respondents shall not (1) remove or deport Petitioner from the United States, or (2) transfer Petitioner from any facility outside the boundaries of the El Paso Division of the Western District of Texas, until the Court orders otherwise or this case is closed.” On Dec. 10, Judge Briones granted the petition in part. The court rejected Respondents’ jurisdictional arguments, including arguments under § 1252(g) and § 1252(b)(9), and reiterated its warning that Respondents should “carefully consider the jurisdictional legal arguments” they continued to present in similar immigration habeas cases. On the merits, the court held that Petitioner was entitled to Fifth Amendment due-process protection because he was challenging detention, not removal, after living in the United States since 2015. Applying Mathews, Judge Briones found that Petitioner had a strong liberty interest in freedom from detention, that the government’s interests could be protected through a bond hearing, and that § 1225(b)(2), as applied, created “a substantial risk of erroneous deprivation” of Petitioner’s interest in freedom from arbitrary confinement. The court concluded: “Because all Mathews factors weigh in favor of Petitioner, Section 1225(b)(2) as applied to Petitioner violates his Fifth Amendment Due Process rights.” In setting the remedy, the court again pointed to prior violations of court orders and set an accelerated compliance schedule. It cited Blandon Raudez, where Respondents removed “Petitioner to Mexico nearly 14 hours after this Court issued an order not to remove him from the United States,” and Pacay Garcia, where Respondents removed “Petitioner from United States after an order not to remove was issued because, among other things, Respondents’ counsel ‘inadvertently failed to forward the Order to Show Cause to ICE agency Counsel.’” The court wrote: “Further, considering multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated, the Court issues an expedited timeline for compliance with the instant Order.” Judge Briones ordered Respondents to provide Petitioner with a bond hearing by Dec. 12, at which the government would bear the burden of proving, by clear and convincing evidence, his dangerousness or flight risk, or release him under reasonable conditions of supervision. The court also ordered Respondents to file an advisory stating when the bond hearing would occur and a further advisory explaining “in detail” the reasons for the immigration judge’s bond decision. Respondents later advised that the bond hearing was held on Dec. 12 and that the immigration judge granted a $2,500 bond, which had not yet been posted. On Dec. 17, Judge Briones ordered the parties to confer and state whether any matters remained. On Dec. 23, Respondents filed a joint notice stating that “[t]he parties are in agreement petitioner posted bond and was released from ICE custody” and that “there are no issues or matters pertaining to this case to be resolved.” Final judgment entered on Jan. 6 because no live issues remained. | Judge David Briones | Clinton | |||
| Leiva Garcia v. Noem, 3:25-cv-00624 (W.D. Tex.) Judge David Briones (Clinton appointee) | 2025-12-08 | W.D. Tex. | Enhanced Compliance/Accounting Meaures Imposed | Yes | Pattern/Trend Concerns | This habeas case did not involve an asserted violation of a court order in the instant matter. It involved Judge Briones’s use of prophylactic no-removal/no-transfer relief and expedited compliance deadlines based on prior order violations in related habeas cases. On the day the petition was filed, the court barred removal and transfer because of “prior incidences” in which Respondents or their assigns had removed petitioners from the United States or the Western District of Texas “even after the Court orders them not to do so,” and found that a temporary restraining order was necessary to preserve the status quo and the court’s ability to assess the habeas petition. The court later granted habeas relief in part, found § 1225(b) unconstitutional as applied to Petitioner, ordered a burden-shifted bond hearing or release, and imposed an expedited compliance schedule after citing “multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated.” After the court ordered a bond hearing or release by Dec. 18, Respondents later advised that the hearing was reset and that, “[i]n compliance with the Court’s order, ICE then released Petitioner.”Final judgment entered after the parties advised that no live issues remained. Petitioner Christian Antonio Leiva Garcia, a citizen of Nicaragua, entered the United States in 2006 and had not left since. He had two minor U.S.-citizen children and a U.S.-citizen partner. ICE detained him on Nov. 7, 2025, while he was working laying concrete in Waukegan, Illinois. He was held at El Paso Camp East Montana when he filed his habeas petition on Dec. 8. That day, Judge Briones issued an order to show cause and barred removal or transfer. Citing prior incidents in the same court, Judge Briones wrote: “Further, this case is filed by an alien detainee seeking relief under habeas corpus. Due to prior incidences in this Court of Respondents or their assigns removing petitioners from the United States and/or jurisdiction of the Western District of Texas – El Paso Division even after the Court orders them not to do so, this Court, in its discretion, finds good cause to issue a temporary restraining order restraining Respondents from removing Petitioner from its jurisdiction or the United States until further order of the Court. In the interest of preserving the status quo and the Court’s ability to fully assess this case on the merits, the Court orders that Petitioner not be removed from the United States or to a facility outside the jurisdiction of the Western District of Texas – El Paso Division.” The court ordered: “Respondents shall not (1) remove or deport Petitioner from the United States, or (2) transfer Petitioner from any facility outside the boundaries of the El Paso Division of the Western District of Texas, until the Court orders otherwise or this case is closed.” On Dec. 16, Judge Briones granted the petition in part. The court rejected Respondents’ jurisdictional arguments, including arguments under § 1252(g) and § 1252(b)(9), and found that Petitioner was entitled to Fifth Amendment due-process protection because he was challenging detention, not removal, after living in the United States since 2006. The court explained that “Respondents’ position overlooks the well-established ‘distinction between an alien who has effected an entry into the United States and one who has never entered [that] runs throughout immigration law.’” The court also rejected Respondents’ argument that Petitioner’s removal proceedings provided all the process due for detention, writing: “Respondents argue Petitioner is receiving sufficient process because he is in full removal proceedings, where ‘the constitutional protections are built’ in. But that argument misses the mark because whatever constitutional procedures are required for his removal are separate and apart from the procedures required for his detention under the Fifth Amendment.” Applying Mathews, Judge Briones found that Petitioner had a strong liberty interest in freedom from detention, that the government’s interests could be protected through a bond hearing, and that § 1225(b), as applied, created “a substantial risk of erroneous deprivation” of Petitioner’s interest in freedom from arbitrary confinement. The court concluded: “Because all Mathews factors weigh in favor of Petitioner, Section 1225(b) as applied to Petitioner violates his Fifth Amendment Due Process rights.” In setting the remedy, the court again pointed to prior violations of court orders and set an accelerated compliance schedule. It cited Blandon Raudez, where Respondents removed “Petitioner to Mexico nearly 14 hours after this Court issued an order not to remove him from the United States,” and Pacay Garcia, where Respondents removed “Petitioner from United States after an order not to remove was issued because, among other things, Respondents’ counsel ‘inadvertently failed to forward the Order to Show Cause to ICE agency Counsel.’” The court wrote: “Further, considering multiple instances where alleged inadvertent mistakes have caused this Court’s orders to be violated, the Court issues an expedited timeline for compliance with the instant Order.” Judge Briones ordered Respondents to provide Petitioner with a bond hearing by Dec. 18, at which the government would bear the burden of proving, by clear and convincing evidence, his dangerousness or flight risk, or release him under reasonable conditions of supervision. The court also ordered Respondents to file an advisory by Dec. 17 stating when the bond hearing would occur and a further advisory explaining “in detail” the reasons for the immigration judge’s bond decision. Respondents later advised that the Dec. 18 custody-redetermination hearing was reset and that, “[i]n compliance with the Court’s order, ICE then released Petitioner.” On Jan. 13, Judge Briones ordered the parties to confer and state whether any issues remained. On Jan. 21, Respondents filed a joint advisory stating that there were no more issues before the court, and final judgment entered on Jan. 22 because no live issues remained. | Judge David Briones | Clinton | |||
| Monroy v. Bondi, 3:26-cv-00198 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2026-01-28 | W.D. Tex. | Missed or Late Bond HearingContinued/Renewed Detention Despite Court Order | Enforcement Relief Granted | This habeas enforcement case involved Respondents’ failure to comply with a release-or-burden-shifted-bond-hearing order. After Judge Cardone granted habeas relief in part and ordered Respondents either to provide Petitioner with a bond hearing by Feb. 12, with the government bearing the clear-and-convincing burden, or to release him, the IJ denied bond for lack of jurisdiction and “no evidence or argument was heard” on flight risk or dangerousness. Judge Cardone found that Respondents did “not contest” that they had not complied, were “apparently conceding that they have failed to follow the instructions” in the court’s prior order, and were “in violation of the Court’s Order.” The court granted Petitioner’s motion in part, declined contempt or sanctions because of an intervening Fifth Circuit decision, and ordered immediate release. Petitioner Diego Armando Juarez Monroy had lived in the United States for about twenty years and was first apprehended and detained by immigration authorities on Jan. 11, 2026, in Minnesota. He was detained at the ERO El Paso Camp East Montana facility in El Paso, Texas when he filed his habeas petition on Jan. 28, seeking release or a bond hearing. On Jan. 28, Judge Cardone issued a show-cause order noting that Petitioner’s case appeared materially indistinguishable from prior cases in which the court had found procedural-due-process violations. The court said that Petitioner’s “case appears materially indistinguishable from several others in which this Court has found a procedural due process violation,” and directed Respondents to state their position but instructed them to avoid already-rejected arguments: “Respondents are encouraged to avoid boilerplate arguments that this Court has already rejected. Absent new authority, they may assume that the Court’s position on the law has not changed and explain whether the facts of Juarez Monroy’s case warrant a different outcome.” Respondents acknowledged in their Feb. 4 response that prior rulings in the district involving similar challenges would control the result. On Feb. 5, Judge Cardone granted the petition in part on procedural-due-process grounds and ordered Respondents either to provide a burden-shifted bond hearing or release Petitioner by Feb. 12: “The Court orders that, on or before February 12, 2026, Respondents shall either: (1) provide Juarez Monroy with a bond hearing before an IJ, at which the Government shall bear the burden of justifying, by clear and convincing evidence of dangerousness or flight risk, Juarez Monroy’s continued detention; or (2) release Juarez Monroy from custody, under reasonable conditions of supervision.” The court also required Respondents to file notice by Feb. 12 stating whether Petitioner had been released and, if not, whether and when a bond hearing had been held and “in detail” the reasons for the IJ’s decision. Judge Cardone warned: “There will be no extensions of the February 12, 2026, deadlines.” Respondents did not provide the hearing ordered by the court. Instead, after the Fifth Circuit’s Buenrostro-Mendez, the IJ denied bond for lack of jurisdiction. On Feb. 13, in an order granting in part Petitioner’s Motion for Order to Show Cause, Judge Cardone addressed whether Respondents had complied with the court’s Feb. 5 order requiring either a burden-shifted bond hearing or release by Feb. 12. The court first recounted that Petitioner had moved because the IJ denied bond for lack of jurisdiction after the intervening Fifth Circuit decision in Buenrostro-Mendez: “On February 10, Juarez Monroy filed his Motion, arguing that Respondents had failed to comply with the Court’s Order because the IJ denied bond for lack of jurisdiction due to the intervening Fifth Circuit decision in Buenrostro-Mendez v. Bondi. … Respondents confirmed this. … It appears that no evidence or argument was heard on Juarez Monroy’s flight risk or dangerousness.” As such, the court found Respondents had not complied with its Feb. 5 order, stating: “Juarez Monroy argues that Respondents have not complied with the Court’s Order because they neither provided him with a bond hearing nor released him from custody. … Respondents do not contest this point, apparently conceding that they have failed to follow the instructions in the February 5 Order.” Judge Cardone held that Buenrostro-Mendez did not undermine the court’s earlier due-process order because the Fifth Circuit had resolved only the statutory detention question: The court emphasized that Respondents had already received a final opportunity to provide constitutionally required process: “Respondents have been afforded ‘a final opportunity’ to provide Juarez Monroy with ‘the process to which [he] is entitled under the Constitution.’ … They did not do so.” Because Respondents had not provided the required hearing, they were required to release Petitioner by Feb. 12. Judge Cardone found: “Thus, Respondents were required to release Juarez Monroy from custody no later than February 12, 2026. They did not do that either and are therefore in violation of the Court’s Order.” The court declined to impose contempt or sanctions in light of the intervening Fifth Circuit decision: “Given the intervening decision from the Fifth Circuit, the Court declines to hold Respondents in contempt or levy sanctions at this time.” Judge Cardone granted the motion in part and ordered Respondents to release Petitioner “immediately, and in no event any later than February 17, 2026.” The court required notice of release by Feb. 17 and again stated: “There will be no extensions of the February 17, 2026, deadlines.” After Respondents filed a status report confirming release, the court entered final judgment on Feb. 19, noting that Respondents had “failed to comply with the Court’s Order by the deadline” before the court ordered immediate release, and that no matters remained pending. | Judge Kathleen Cardone | W. Bush | ||||
| Perez Quintana v. Bondi, 3:26-cv-00838 (W.D. Tex.) Judge David Briones (Clinton appointee) | 2026-03-25 | W.D. Tex. | Yes | Pattern/Trend Concerns | This habeas case involved Judge Briones’s prophylactic no-removal and no-transfer TRO after the court cited “prior incidences” of Respondents or their assigns removing petitioners from the United States or the Western District of Texas–El Paso Division “even after the Court orders them not to do so.” The court entered the TRO “in the interest of preserving the status quo and the Court’s ability to fully assess this case on the merits,” then later granted habeas relief in part after finding that Respondents offered “the same template arguments this Court has already rejected” and made “no new legal arguments nor any effort to distinguish the facts of this case.” Judge Briones ordered Respondents either to provide a bond hearing with the government bearing the clear-and-convincing burden or release Petitioner, warned that an IJ denial of bond for lack of jurisdiction would not satisfy the order, and imposed follow-up advisory and property-return requirements before entering final judgment. Petitioner Amed Perez Quintana, a Cuban national, entered the United States in 2022. Upon arrival, he was apprehended by ICE as a member of a maritime smuggling event. Petitioner was later released after that initial immigration encounter and then re-detained on or about Jan. 28, 2026. He filed his habeas petition pro se on Mar. 25 while detained at the Camp East Montana detention facility in El Paso, Texas, arguing that his detention was unlawful and asking for immediate release. That same day, Judge Briones issued an order to show cause and entered a temporary restraining order barring removal or transfer. The court explained, citing to Blandon Raudez v. Bondi: “Due to prior incidences in this Court of Respondents or their assigns removing petitioners from the United States and/or jurisdiction of the Western District of Texas – El Paso Division even after the Court orders them not to do so, this Court, in its discretion, finds good cause to issue a temporary restraining order restraining Respondents from removing Petitioner from its jurisdiction or the United States until further order of the Court.” The court further stated that, “[i]n the interest of preserving the status quo and the Court’s ability to fully assess this case on the merits,” Petitioner could not be removed from the United States or transferred to a facility outside the Western District of Texas’s El Paso Division. Judge Briones ordered Respondents to show cause by Mar. 30 why the writ should not be granted. Respondents filed their response on Mar. 30. On Mar. 31, Judge Briones granted the petition in part on procedural due-process grounds. The court found Petitioner’s case, as alleged, materially indistinguishable from Vieira and Hassen, prior cases in which the court had held that petitioners re-detained after release were entitled to individualized hearings justifying detention. Judge Briones wrote that Respondents “fail to discuss any of the Court’s previous procedural due process decisions or offer any meaningful reasons why this case warrants a different outcome.” Instead, Respondents “offer the same template arguments this Court has already rejected.” The court acknowledged Respondents’ right to preserve arguments for appeal, but found that “they have made no new legal arguments nor any effort to distinguish the facts of this case.” Judge Briones ordered Respondents either to provide Petitioner with a bond hearing before an immigration judge, at which the government would bear the burden of proving dangerousness or flight risk by clear and convincing evidence, or to release him from custody under reasonable conditions of supervision no later than Apr. 3. The court expressly warned that “a proceeding where an immigration judge denies bond for lack of jurisdiction does not satisfy Respondents’ obligation to provide a bond hearing in compliance with the instant Order,” and that, in that event, release from custody would be required. Judge Briones also ordered Respondents to file an advisory by Apr. 8 detailing the reasons for the immigration judge’s bond decision or informing the court of Petitioner’s release, to return all personal property in Respondents’ custody if Petitioner was released, and to confer with Petitioner about whether any issues remained. On Apr. 8, Respondents filed an advisory. On Apr. 15, Respondents filed another advisory stating that no issues remained from their perspective, but that they had been unable to confer with Petitioner because he was pro se and detained. Judge Briones then ordered supplemental briefing explaining why Respondents were unable to contact him. Respondents later advised that they had conferred with Petitioner by phone; Petitioner did not appear to fully understand the reason for the call, but indicated that he planned to appeal the immigration judge’s bond denial and did not wish to raise new issues in the habeas case. On Apr. 22, Judge Briones entered final judgment and closed the case, finding that no live issues appeared to remain. The court added that, should Petitioner later determine that issues remained for consideration, he could move to reopen the case. | Judge David Briones | Clinton | ||||
| Dos Santos v. Lyons, 3:25-cv-00689 (W.D. Tex.) Judge Kathleen Cardone (W. Bush appointee) | 2025-12-18 | W.D. Tex. | Court-Ordered Filing/Information/Evidence | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This habeas case involved Respondents’ failure to respond to Judge Cardone’s initial show-cause order and their later failure to explain or acknowledge that missed deadline. After Marlon Dos Santos filed his habeas petition, Judge Cardone issued an order to show cause, noting that the petition appeared materially indistinguishable from cases in which the court had already found procedural due process violations, and ordered Respondents to show cause by Dec. 26 why the petition should not be granted. The court also barred Respondents from removing Dos Santos from the United States or transferring him outside the El Paso Division while the case remained pending. Respondents did not respond. On Jan. 8, Judge Cardone issued a second show-cause order, stating that counsel had received electronic notice of the Dec. 18 order, but “the deadline has elapsed, and Respondents have not filed anything in response.” The court ordered Respondents to state their position on the petition and to explain “the failure to comply with the December 26 deadline,” warning that failure to respond and show good cause would result in immediate release. Respondents then filed a response, but Judge Cardone found that they “do not explain or even acknowledge their failure to comply with the Court’s previous deadline” and “incorrectly describe their Response as ‘timely.’” Because Respondents conceded the case was controlled by the court’s prior decisions, Judge Cardone granted the petition in part on procedural due process grounds, ordered Respondents by Jan. 20 either to provide a bond hearing with the government bearing the burden by clear and convincing evidence or to release Dos Santos under reasonable supervision, required a same-day status notice, warned that “[t]here will be no extensions” of the Jan. 20 deadlines, and cautioned that “future unexplained failures to comply with Court-ordered deadlines may result in sanctions.” | Judge Kathleen Cardone | W. Bush | |||
| Reyes Vasquez v. Noem, 2:25-cv-01146 (D. Utah) Chief Judge Jill N. Parrish (Obama appointee) | 2025-12-19 | D. Utah | Prohibited Removal/DeportationProhibited Transfer/MovementLate or Failed Return of Petitioner | Show-Cause/Sanctions/Contempt Proceedings InitiatedEnforcement Relief Granted | Yes | This habeas case involved ICE’s transfer and removal of a Mexican citizen the day after Chief Judge Parrish ordered that he not be removed from the United States or transferred outside Utah while his habeas petition was pending. At a show-cause hearing, government counsel “acknowledged the removal was in violation of the court’s Order,” and Judge Parrish later held that Petitioner had been removed “in direct violation of the court’s Order.” The court ordered Respondents to “take all immediate steps” to facilitate his return, including transportation or financial support to reach a port of entry, because Petitioner was in central Mexico and might lack funds to return. When Respondents later raised jurisdiction and venue arguments, the court described those arguments as an effort “to avoid complying” with the return order and rejected a theory that would allow ICE and the government to “wash their hands of a case and destroy a court’s subject matter jurisdiction” by shuttling a petitioner out of the country, even in violation of a court order. Judge Parrish stressed that Respondents could not “deport first, litigate later,” and that the government could not “benefit from the conditions that they unilaterally and improperly created.” After Respondents returned Petitioner to the United States and restored the status quo, however, the court denied sanctions “given the remedial steps taken after the violation of the court’s order,” denied further habeas relief, and entered final judgment. Reyes Vasquez filed his § 2241 petition on Dec. 19, 2025. On Dec. 22, after reassignment, Judge Parrish ordered Respondents to show cause and directed that Petitioner not be removed from the United States unless and until the court ordered otherwise, and not be transferred except to a facility within the District of Utah. Counsel immediately emailed the order to Respondents. Petitioner was nevertheless removed on Dec. 23: he was first transferred to Florence, Arizona that morning and then, within hours, removed to Mexico. After Petitioner moved for sanctions on Dec. 23, at the Dec. 31 show cause hearing, government counsel “acknowledged the removal was in violation of the court’s Order and asserted Respondents are working with petitioner’s counsel to facilitate petitioner’s return to the United States.” The court held that Petitioner had been removed “in direct violation of the court’s Order” and required Respondents to “take all immediate steps” to facilitate his return within 21 days, with a status report due within ten days. The court noted that petitioner was “currently in central Mexico” and “may lack the funds to easily return to a port of entry,” so it held that facilitating his return meant providing “either transportation to a port of entry or financial support to reach a port of entry.” By Jan. 9, however, the court noted that “little progress had been made” toward returning him. Respondents then “changed their position” and began raising jurisdiction and venue arguments on Jan. 19, despite having stated at the Dec. 31 hearing that they were not contesting personal jurisdiction or venue. “Despite Respondents’ change of position, Respondents appeared to nevertheless be working to facilitate” his return, the court wrote. In a Feb. 5 order denying Respondents’ move to dismiss, Judge Parrish said Respondents were “rais[ing] a variety of arguments in an effort to avoid complying with the court’s Dec[.] 31 Order,” held that Respondents had waived any venue objection, and stressed that where a court exercises jurisdiction over a habeas petition, Respondents may not “deport first, litigate later.” Further, rejecting that it did not have subject matter jurisdiction, the court wrote: “Respondents’ argument appears to ask the court to sanction a strategy in which ICE and the Government are able to wash their hands of a case and destroy a court’s subject matter jurisdiction as long as they shuttle a petitioner out of the country, even if that removal is in violation of a court order. In other words, the Government seeks to be able to benefit from the conditions that they unilaterally and improperly created.” “[I]t is incumbent upon Respondents to remedy these procedural violations,” the court emphasized, adding that, “[i]f Respondents had adhered to the Order,” it “likely” would already have ruled on the merits, but instead “Respondents acted in violation of the Order, and the status quo has not yet been restored.” The court therefore denied the motion to dismiss and extended the deadline to facilitate Petitioner’s return to Feb. 6 based on Respondents’ representation that he would be returned by then. After Judge Parrish ordered Respondents to facilitate Petitioner’s return—and later extended that deadline to Feb. 6, 2026—Petitioner was returned to the United States and again placed in detention. In a Mar. 5 order, the court explained that restoring the status quo meant returning the case and the parties to the position they occupied before the improper removal, which in Reyes Vasquez’s case meant renewed detention under 8 U.S.C. § 1231(a)(5). The court therefore denied his motion for a temporary restraining order, denied leave to amend, dismissed the amended petition, denied the I-918 Supplement B request, and denied sanctions. Although the court again described the Dec. 23 removal as having occurred “in direct violation of the court’s order,” it concluded that, once Petitioner had been returned, his continued detention was lawful and that sanctions were not warranted “given the remedial steps taken after the violation of the court’s order.” Final judgment was later entered on Mar. 25. | Chief Judge Jill N. Parrish | Obama | |||
| Petrova v. U.S. Department of Homeland Security, 2:25-cv-00240 (D. Vt.) Chief Judge Christina Reiss (Obama appointee) | 2025-02-23 | D. Vt. | Post Hoc RationalePretextual RationaleUnreliable/Misleading/False Representations | Yes | Yes | This habeas-and-APA case involved a Russian scientist whose J-1 visa CBP “improper[ly]” canceled over inert frog embryo samples, with Judge Reiss later setting aside the revocation as, inter alia, arbitrary and capricious under the APA, amid related criminal-case findings that the defense had shown some evidence of vindictive and selective prosecution sufficient to warrant discovery. Petitioner, a Russian citizen, had initially been admitted to the United States in J-1 status in May 2023. On Feb. 16, 2025, after traveling from France, where she had lawful status and a valid visa to return, she presented herself for inspection at Boston Logan. During primary inspection she denied traveling with biological materials, but a secondary inspection uncovered frog embryo samples in her checked bag. CBP then canceled her visa, stamped it “CANCEL[]ED-BOS,” and cited 22 C.F.R. § 41.122(e)(3). During questioning, Petrova agreed she wanted to withdraw her application for admission, but when she sought to return to Paris, the recording reflected the officer telling her: “The decision has been made. Regardless, you’re not coming into the United States.” She was not allowed to depart for France, but was instead arrested, detained, placed in removal proceedings, and later criminally prosecuted, while the government sought her removal to Russia. After being detained by CBP, she was transferred to ICE custody the next day, and then moved from Vermont to Louisiana on Feb. 24, one day after her original habeas petition was filed. The government later issued a Notice to Appear in Louisiana and repeatedly argued that later immigration and criminal developments mooted the habeas case, but Judge Reiss retained jurisdiction after the transfer and rejected the government’s mootness arguments in part. The court also recounted that the criminal complaint was filed on May 12, two days before the scheduled habeas hearing. Petitioner filed an amended petition May 30. In her Sept. 26, 2025 opinion granting in part and denying in part the Federal Respondents’ motion to dismiss, Judge Reiss held that Petitioner had plausibly stated an APA claim based on the allegedly unlawful cancellation of her visa and the resulting inadmissibility determination. The court dismissed the FOIA claims for lack of subject matter jurisdiction and also held that it lacked subject matter jurisdiction to declare Petitioner admissible. The surviving claims were Petitioner’s APA and Due Process challenges to the lawfulness of the CBP officer’s revocation of her visa and cancellation of her admission stamp. The court noted there was “thus far ... no evidence that the authority to ‘revoke a valid visa’ was delegated to the CBP officer in Ms. [Petitioner]’s case,” said that “the CBP officer’s actions were unprecedented,” and emphasized that the government had not cited “a single case in which a CBP officer revoked a visa and made an inadmissibility determination based on a customs violation.” At the pleading stage, the court held, Petitioner had “plausibly alleged that the CBP officer’s actions were in excess of its authority, were contrary to applicable laws and regulations, were arbitrary and capricious, and are subject to review under the APA.” The chronology also mattered. Judge Reiss allowed Petitioner’s due process theory to proceed, writing that although the case raised “close and novel questions,” Petitioner had plausibly alleged that the CBP officer acted contrary to applicable law and the INA’s statutory mandate, and that “her criminal proceedings were initiated for an improper purpose.” The court tied that allegation to the deprivation of “the limited due process afforded by Congress to arriving aliens to the United States.” The court did not finally adjudicate that improper-purpose theory, but held that Petitioner had plausibly alleged it at the pleading stage and allowed the due process claim to proceed. Indeed, in a later related criminal case, Magistrate Judge Judith G. Dein found that Petitioner had produced “some evidence of both actual and presumptive vindictive prosecution” and enough evidence of selective prosecution to warrant discovery, concluding there was “more than ‘some evidence’ to support the conclusion that the criminal proceedings were brought to avoid a resolution of the issues raised by [Petitioner]’s habeas petition, and not due to the seriousness of her actions at the airport.” On that basis, Judge Dein allowed discovery as to requests nos. 16–21 and 27–29 and ordered disclosure of the grand-jury instructions on the elements of smuggling under 18 U.S.C. § 545, while stressing that the ruling arose at the discovery stage rather than as a final merits determination on vindictive or selective prosecution. On Feb. 20, the Boston Immigration Court denied Petitioner’s request to be admitted in J-1 status, holding that she was inadmissible because CBP had canceled her visa and noting that neither the court nor the parties had identified authority allowing an immigration judge to deem that revocation unlawful. On Mar. 6, Petitioner moved in district court for partial summary judgment and for expedited briefing so she could seek reconsideration before her J-1 visa expired on Apr. 26; the court granted expedited briefing on Mar. 10. On Apr. 7, granting summary judgment, Judge Reiss held that the government’s legal theory could not support the visa cancellation, that the revocation was “improper,” and, inter alia, arbitrary and capricious in violation of the APA. The court explained that the Tariff Act may authorize seizure of undeclared articles and monetary penalties, but “nowhere” authorizes revocation of a visa for a customs violation. It further noted that the nine grounds in 22 C.F.R. § 41.122(e) allowing a CBP officer to revoke a visa did not include a customs violation or suspected smuggling of biological samples, and that Federal Respondents “failed to cite” any authority permitting cancellation on that basis. The court also rejected the government’s theory that Petitioner’s visa could be canceled because she requested withdrawal of her application for admission, finding that Respondents argued “in a circular fashion” from the unlawful cancellation itself, while the Form I-275 was left unsigned and unchecked in the section for withdrawal and did not show that Petitioner was actually granted permission to withdraw and depart. Judge Reiss rejected Respondents’ claim that Petitioner could not be returned to France because France might have sent her on to Russia, calling that theory “pure speculation” and “the kind of post hoc rationalization that does not ‘reflect[] … the agency’s contemporaneous explanation.’” The court emphasized that the “undisputed facts reveal that [Petitioner]’s visa was impermissibly canceled because of the frog embryo samples and for no other reason,” and that the cancellation occurred before she asked to return to France or expressed fear of persecution in Russia. “Stated differently,” the court wrote, “the Federal Respondents cannot justify an unlawful visa cancellation for a customs violation by relying on what transpired after the visa cancellation took place.” “Even were the court to accept their approach, it would not explain their refusal to allow [Petitioner] to return to France and their efforts to deport her to Russia,” Judge Reiss wrote. On that record, the court granted partial summary judgment and set the visa revocation aside, finding it “arbitrary, capricious, ... or otherwise not in accordance with law[;] ... in excess of [CBP's] statutory jurisdiction, authority, or limitations[]"; and "without observance of procedure required by law[.]" 5 U.S.C. § 706(2)(A), (C), & (D).” | Chief Judge Christina Reiss | Obama | |||
| Mendez Trigueros v. Guadian, 1:26-cv-00205 (E.D. Va.) Judge Anthony J. Treng (W. Bush appointee) | 2026-01-22 | E.D. Va. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved the detention of a Salvadoran man who had lived in the United States since 2003, the court’s order requiring a bond hearing under 8 U.S.C. § 1226(a), and its later conclusion that the hearing Respondents provided was not “constitutionally compliant.” After Petitioner filed his habeas petition on Jan. 22, 2026, Judge Trenga ordered Respondents to state whether the case differed in any material way from Hernandez v. Crawford and related decisions. Respondents answered that it did not. On Jan. 29, the court granted the petition, ordered a § 1226(a) bond hearing within seven days, enjoined Respondents from denying bond or invoking the automatic-stay rule if bond were granted, and required a status report within three days of the hearing stating whether bond was granted and, if denied, “the reasons for that denial.” On Feb. 9, Respondents filed a notice stating only that the immigration court had held a bond hearing and denied bond because Petitioner was a flight risk. Petitioner then moved for Respondents to show cause on Feb. 6, arguing that the hearing was not constitutionally adequate. On Feb. 18, granting the motion, Judge Trenga held that the court retained jurisdiction to review whether the hearing complied with due process and concluded that Petitioner “did not receive a constitutionally compliant bond hearing.” The court noted that the immigration judge found Petitioner was “not a danger to community” but denied bond based on flight risk, relying on his illegal entry, failure to seek legal status, unauthorized employment, perceived tax underreporting based on an unsigned and unfiled EOIR-42B application, the “speculative” nature of future cancellation relief, and the absence of a “sponsor letter.” Judge Trenga held that those considerations had “no reasonable evidentiary relationship” to flight risk. The court explained that unauthorized employment is “inextricably related to the unlawful status that has caused his detention and request for a bond hearing in the first place,” and that if unlawful status and the work that “often, if not typically attaches to it” were enough to deny bond, discretionary detention under § 1226(a) “would become a de facto mandatory § 1225 detention.” Likewise, the alleged income discrepancy, “even if evidencing some underreporting of income,” did not supply the constitutionally required evidentiary support for flight risk; and although the lack of a “sponsor letter” bore “some rational relationship” to flight risk, the court found it difficult to understand why the many third-party assurances in the record—including from Petitioner’s brother promising to ensure his appearance—were insufficient. “In sum,” Judge Trenga concluded, “the considerations upon which it was determined that Petitioner constitutes a flight risk were so lacking in probative value as to that issue that their use in determining flight risk failed to provide the Petitioner with constitutionally sufficient due process.” The court therefore granted the motion and ordered Respondents, within three days, either to release Petitioner or provide “an individualized constitutionally compliant bond hearing consistent with this Order,” and, if bond were again denied, to notify the court within 24 hours and state the reasons. | Judge Anthony J. Treng | W. Bush | ||||
| Lucas Juarez v. Perry, 1:26-cv-00563 (E.D. Va.) Judge Leonie M. Brinkema (Clinton appointee) | 2026-02-25 | E.D. Va. | Deficient Bond Hearing | Enforcement Relief Granted | This habeas case involved a court-ordered § 1226(a) bond hearing that Judge Brinkema later held was not constitutionally adequate because the immigration judge relied on factors that “violated due process,” including unlawful status, unauthorized employment, address-record issues, and a pending DUI charge that had not resulted in conviction. After Judge Brinkema had ordered release pending a standard bond hearing and later barred re-detention while the enforcement motion was pending, Petitioner alleged that ICE briefly re-detained him in violation of that order; the court ordered him not to file a contempt motion after finding that “the U.S. Attorney’s Office acted diligently to ensure that the Court’s March 20, 2026, Order was enforced,” but later granted enforcement because Petitioner “did not receive a constitutionally adequate bond hearing,” and ordered a new hearing before a different immigration judge. Petitioner Israel Usbaldo Lucas Juarez, a native and citizen of Guatemala, had lived in the United States since 2011. He lived with family in the Chesapeake, Virginia area, had sole custody of his ten-year-old U.S.-citizen son, had other family members in the United States, had worked as a welder, had paid taxes for many years, and had not been convicted of a crime. ICE detained him on Feb. 22, 2026, and held him at the Caroline Detention Center. He filed his habeas petition on Feb. 25, challenging detention under § 1225(b)(2). On Feb. 26, Judge Brinkema ordered that Petitioner was “not to be removed or transferred from this district for any reason without this Court’s permission.” She also directed the federal respondents either to state that the factual and legal issues did not materially differ from Ceba Cinta or to file an opposition explaining the differences. Respondents filed a notice stating that the case did not materially differ from Ceba Cinta. On Mar. 5, Judge Brinkema granted habeas relief on due process grounds. The court held that Petitioner’s detention was governed by § 1226(a), not § 1225(b)(2), because he had been present in the United States since 2011 and § 1226(a) governs detention of noncitizens already present in the United States. Judge Brinkema ordered that Petitioner be promptly released from custody, with all personal property, pending a standard § 1226(a) bond hearing before an immigration judge. The court also enjoined Respondents from denying bond on the basis that Petitioner was detained under § 1225(b)(2), barred use of the automatic-stay regulation if bond was granted, and required a status report within three days of the bond hearing stating whether bond was granted and, if denied, the reasons for denial. Judgment was then entered. An immigration judge held the bond hearing on Mar. 17 and denied bond. Petitioner then moved to enforce the judgment on Mar. 19. On Mar. 20, Judge Brinkema ordered Respondents to respond to the motion, vacated the IJ’s direction that Petitioner report to ICE for re-detention by Mar. 23, and enjoined Respondents from re-detaining Petitioner while the motion to enforce remained pending unless he committed a new legal violation, violated release conditions, failed to attend a properly noticed immigration hearing, or was detained under a valid final removal order. On Apr. 9, Petitioner filed a notice alleging that federal respondents had violated the Mar. 20 order. Petitioner alleged that he attended a scheduled appointment in Norfolk at noon that day and was detained by ICE officials despite the court’s order barring re-detention while the motion to enforce was pending. After Petitioner’s counsel contacted the U.S. Attorney’s Office, ICE released Petitioner at approximately 1:50 p.m., but, according to the notice, did not provide an acceptable explanation for the re-detention. Petitioner stated that he intended to file a motion for an order to show cause why federal respondents should not be held in contempt. On Apr. 10, Judge Brinkema ordered Petitioner not to file that motion, finding that “the U.S. Attorney’s Office acted diligently to ensure that the Court’s March 20, 2026, Order was enforced.” On May 20, Judge Brinkema granted the motion to enforce. The court rejected the government’s jurisdictional and exhaustion arguments, holding that Petitioner was “not challenging the conclusion of the Immigration Judge (a discretionary determination)” but instead arguing that the IJ “did not adhere to principles of due process when arriving at that conclusion.” The court therefore held that § 1226(e) did not strip jurisdiction because “this is precisely the type of claim that belongs in federal court,” and rejected the government’s exhaustion argument, declining to require Petitioner to “sit in an ICE detention facility” while awaiting BIA review. On the merits, Judge Brinkema held that “most of the facts the Immigration Judge relied upon in denying Lucas Juarez’s request for release on bond violated due process.” As to flight risk, the court found that the IJ relied on three improper grounds. First, the IJ relied on Petitioner’s unlawful status and speculated about the merits of his cancellation application. Judge Brinkema held that the “Immigration Judge’s speculation as to the merits of that application . . . supports no inference of flight risk,” and that unlawful status could not justify denial of bond under § 1226(a) because relying on a factor common to all people seeking custody redetermination would violate “§ 1226(a)’s requirement of an individualized hearing and fundamental due process principles.” Second, the IJ relied on unauthorized employment. Judge Brinkema held that unauthorized employment was “inextricably related” to the unlawful status that caused detention and that “no reasonable inference of flight risk can be drawn from a steady history of employment, authorized or not.” Third, the IJ relied on “potential inconsistencies” in Petitioner’s address records. The court held that the record contained “conclusive evidence that Lucas Juarez has a fixed address and owns property in Chesapeake Virginia,” and that “[t]he purported discrepancy of a fixed address, standing alone,” did not provide constitutionally sufficient support to deny release, particularly because the IJ did not consider conditions that could reasonably ensure appearance. As to danger, Judge Brinkema held that the IJ failed to give adequate weight to the fact that Petitioner had not been convicted of the pending DUI charge and that it was his “first and only alcohol-related incident (or criminal arrest) over his fifteen-plus years in the United States.” The court also emphasized that the state court had released him on bond and that conditions, including a restriction on alcohol consumption or driving, could mitigate any perceived danger. Judge Brinkema concluded that “[i]n sum, the Immigration Judge’s cursory consideration of the February 2026 charge demonstrates that Lucas Juarez did not receive a constitutionally adequate bond hearing.” Judge Brinkema ordered Respondents to provide a new, constitutionally compliant § 1226(a) bond hearing before a different immigration judge, no sooner than June 5, 2026. She further ordered that a bond hearing fails to comport with due process when an IJ relies on factors that would lead to automatic denial of bond in most or all cases, or on considerations not rationally related to flight risk or danger. The court also enjoined Respondents from arguing or concluding that Petitioner presents a flight risk based on his unlawful status or lack of work authorization. | Judge Leonie M. Brinkema | Clinton | ||||
| Cruz v. Perry, 2:26-cv-00234 (E.D. Va.) Judge Mark S. Davis (W. Bush appointee) | 2026-03-11 | E.D. Va. | Unreliable/Misleading/False Representations | Yes | Coming soon. | Judge Mark S. Davis | W. Bush | ||||
| Suri v. Trump, 1:25-cv-00480 (E.D. Va.) Judge Patricia Tolliver Giles (Biden appointee) | 2025-03-18 | E.D. Va. | Unreliable/Misleading/False Representations | Yes | Knowing/Intentional Misconduct | This habeas case involved the arrest, rapid transfer, and retaliatory detention of Dr. Badar Khan Suri, an Indian national and Georgetown University postdoctoral fellow, in a habeas action against President Donald Trump, Secretary of State Marco Rubio, DHS Secretary Kristi Noem, Attorney General Pamela Bondi, and ICE officials. Judge Giles denied Respondents’ motion to dismiss or transfer the case to Texas, holding that the Eastern District of Virginia had habeas jurisdiction even though Dr. Suri had been moved out of the district before counsel filed. The district court found that Respondents’ asserted overcrowding rationale for moving him was “riddled with inconsistencies” and that “it appears that Respondents’ goal in moving Petitioner was to make it difficult for Petitioner’s counsel to file the petition and to transfer him to the Government’s chosen forum.” The court’s jurisdiction ruling turned on the mechanics of Dr. Suri’s movement and the information available to counsel. ICE officers told Dr. Suri and his wife he would be taken to Chantilly, Virginia, then told him he would be transferred to Farmville, Virginia, and allowed him to tell his wife that. But ICE then moved him from Farmville to Richmond and placed him on a flight to Louisiana “[u]nbeknownst to anyone,” without telling him his destination and while denying his request to call his wife. Counsel filed the habeas petition in the Eastern District of Virginia after Dr. Suri had landed in Louisiana but before he was booked into the Alexandria facility, and the ICE detainee locator did not show his location until the next day. Judge Giles also noted that the Notice to Appear listed a Texas address as Dr. Suri’s “current” residence even though he had never been there, and rejected Respondents’ argument that the Northern District of Texas was the proper forum as “not persuasive.” The court concluded that Dr. Suri had been “detained in an unknown location by an unknown custodian” when the petition was filed, and that no “diligent attorney” could have known he was in Louisiana at that time. Judge Giles later ordered Dr. Suri returned to Virginia and released, finding that he had been detained in retaliation for protected speech and association, that there was “no credible evidence” he was a danger to the community, and that release was necessary to “disrupt the chilling effect of retaliation.” On appeal, the Fourth Circuit denied the government’s stay request and mandamus petition. Judge Wynn’s order described the case as “a prime example for why the unknown-custodian exception exists,” noted that the government did not contest the district court’s finding that it used those tactics “to shop for a forum it perceived as more favorable and to make it difficult for Suri’s attorney to file a habeas petition on his behalf,” and held that if Dr. Suri could not file in Virginia, “he couldn’t have filed anywhere.” The Fourth Circuit warned that otherwise a detainee would lack habeas access so long as the government kept his location and custodian secret, allowing the political branches “to switch the Constitution on or off at will.” | Judge Patricia Tolliver Giles | Biden | |||
| Juarez Vigil v. Bondi, 1:26-cv-00168 (E.D. Va.) Judge Michael S. Nachmanoff (Biden appointee) | 2026-01-20 | E.D. Va. | Continued/Renewed Detention Despite Court OrderDeficient Bond Hearing | Enforcement Review Initiated | This habeas case involved Respondents’ failure to provide the individualized, constitutionally compliant § 1226(a) bond hearing required by Judge Nachmanoff’s prior orders. After initially granting habeas relief and holding that Petitioner’s detention was governed by § 1226(a), not mandatory detention under § 1225(b)(2), the court ordered a bond hearing. When the first hearing was challenged as deficient, the court ordered Respondents either to release Petitioner or provide a second “individualized, constitutionally-compliant bond hearing pursuant to 8 U.S.C. § 1226(a).” After the second hearing again resulted in bond denial, Judge Nachmanoff found that the IJ relied on generic factors that would lead to automatic denial in § 1226(a) cases, held that Respondents “failed to comply with the Court’s previous Order,” and ordered Petitioner released immediately with all personal belongings. Petitioner Cristian Jone Juarez Vigil, a citizen of Honduras, entered the United States as a minor in 2021, was designated an unaccompanied minor, and was released to his mother in Virginia. He later had a U.S.-citizen child. ICE arrested him on Dec. 1, 2025, after he and his father left their apartment to drive to work, and detained him at Farmville Detention Center. He filed his habeas petition on Jan. 20, 2026. On Jan. 21, Judge Nachmanoff entered a no-transfer/no-removal order preserving the court’s ability to adjudicate the habeas petition. The court ordered that Petitioner was “not to be removed or transferred from this district for any reason without this Court’s permission during the pendency of this habeas action.” On Jan. 23, Judge Nachmanoff granted the petition as to Petitioner’s due-process challenge to Respondents’ treatment of him as an “applicant for admission” subject to mandatory detention under § 1225(b)(2). The court held that § 1226(a) governed because Petitioner had been present in the United States for roughly four years and § 1226(a) supplies “the default rule” for detaining noncitizens already present in the United States. The court ordered: “Federal Respondents provide Petitioner with a standard bond hearing before an IJ pursuant to 8 U.S.C. § 1226(a) within 7 days of the date of that motion.” The court also enjoined Respondents “from denying bond to Petitioner on the basis that he is detained pursuant to 8 U.S.C. § 1225(b)(2).” On Feb. 12, after Petitioner received the first bond hearing and moved for an order to show cause, Judge Nachmanoff declined to issue a second show-cause order as to the APA claim because the court had already adjudicated the statutory detention-authority issue and granted the requested bond-hearing relief. But the court held that Petitioner’s warrantless-detention claim remained live, ordered Respondents to show cause by Feb. 17 why the petition should not be granted as to Count I, and again preserved jurisdiction by ordering that Petitioner “shall not be removed from this judicial district during the pendency of this action unless and until the Court issues a contrary order.” On Mar. 16, noting that Respondents had not yet addressed Petitioner’s challenge to the sufficiency of the bond hearing but were willing to brief it, Judge Nachmanoff ordered Respondents to respond by Mar. 18 and again barred removal from the district pending further order. On Mar. 23, after further briefing, Judge Nachmanoff gave Respondents a second opportunity to cure, requiring them within seven days either to “release Petitioner or provide him an individualized, constitutionally-compliant bond hearing pursuant to 8 U.S.C. § 1226(a).” The court also warned that a hearing would not satisfy due process if the IJ relied on “considerations that would lead to an automatic denial of bond in all cases under 8 U.S.C. §1226(a).” On Mar. 30, Respondents reported that Petitioner received a second bond hearing and was again denied bond as a flight risk. Petitioner challenged that hearing as deficient. On Mar. 31, Judge Nachmanoff ordered Respondents to address “the sufficiency of his second bond hearing” by Apr. 2 and again barred removal from the district unless and until the court ordered otherwise. Following further briefing on the matter, on Apr. 8, Judge Nachmanoff granted release. The court found that the IJ had relied on generic, non-individualized factors rather than the individualized inquiry required by the court’s order: “As further explained by the parties, the Immigration Judge (‘IJ’) found Petitioner was a risk of flight due to the fact that, among other things, Petitioner entered the United States unlawfully and worked without authorization. … The IJ also relied on an unspecified statistic from 1997 that it is common for aliens to abscond and not obey a removal order.” The court concluded that the hearing did not comply with its prior directive: “The IJ’s decision failed to comport with the Court’s directive to provide Petitioner with an ‘individualized, constitutionally-compliant bond hearing’ and its guidance that the IJ may not rely on ‘considerations that would lead to an automatic denial of bond in all cases under 8 U.S.C. § 1226(a).’” In a footnote, Judge Nachmanoff noted that “such considerations have been rejected by multiple judges in this District.” The court then found that Respondents had not complied with the court’s release-or-compliant-hearing order: “The Court therefore finds that the Respondents failed to comply with the Court’s previous Order that they either release the Petitioner or provide a constitutionally compliant bond hearing, and that Petitioner’s release is mandated.” Judge Nachmanoff granted the petition, ordered Petitioner “released immediately with all of his personal belongings,” required Respondents to file a release-confirmation status report within 24 hours, and ordered Petitioner to provide a fixed address. The court also enjoined Respondents from re-arresting or re-detaining Petitioner unless he committed a new federal, state, or local violation, failed to attend a properly noticed immigration or court hearing, or became detained under § 1231(a)(2). Respondents filed a notice of appeal on May 7, 2026 from the Apr. 8 release order and the Mar. 23 order requiring release or a constitutionally compliant bond hearing. The appeal is pending as Juarez Vigil v. Blanche, 26-6597 (4th Cir.), docketed May 13. The Fourth Circuit entered a briefing order the same day, setting the opening brief and appendix due Jun. 22, and the response brief due Jul. 22. | Judge Michael S. Nachmanoff | Biden | ||||
| Aguilon Fuentes v. Bondi, 1:26-cv-00167 (E.D. Va.) Judge Anthony J. Trenga (W. Bush appointee) | 2026-01-19 | E.D. Va. | Deficient Bond HearingContinued/Renewed Detention Despite Court Order | Enforcement Relief Granted | Judicial Trust/Presumption of Regularity Undermined | This habeas enforcement case involved two court-ordered § 1226(a) bond hearings that Judge Trenga found constitutionally deficient. After initially granting habeas relief and ordering a § 1226(a) bond hearing, the court granted Petitioner’s first motion to enforce because the first hearing did not provide constitutionally sufficient process. Respondents then held a renewed hearing, but Judge Trenga found that the IJ again relied on reasons the court had already rejected, added other unsupported grounds, and produced a bond denial that “reflected that the denial of bond was a predetermined outcome.” The court concluded that Respondents “failed to comply with the Court’s previous Order” requiring either release or a constitutionally compliant bond hearing, and ordered Petitioner released immediately with all personal belongings. Petitioner Elvis Carlos Aguilon Fuentes, a citizen of Guatemala, entered the United States without inspection in February 2008. ICE arrested him on Jan. 18, 2026 and detained him at Riverside Regional Jail. He filed his habeas petition on Jan. 19, seeking release from ICE custody or, in the alternative, a § 1226(a) bond hearing. On Jan. 20, Judge Trenga preserved the status quo and required Respondents to state whether the case materially differed from Hernandez v. Crawford and related decisions. The court enjoined Respondents and those acting in concert with them from removing Petitioner from the judicial district pending further order. On Jan. 23, after Respondents indicated that the case did not materially differ from Hernandez, Judge Trenga granted the petition and ordered Respondents to provide a § 1226(a) bond hearing “within seven days.” The court also ordered that, if Petitioner were granted bond, Respondents were “enjoined from denying bond” or invoking the automatic-stay provision under 8 C.F.R. § 1003.19(i)(2). On Jan. 30, Respondents reported that a bond hearing occurred and that Petitioner was denied bond as a flight risk. Petitioner moved to enforce on Feb. 15, arguing that Respondents had failed to provide the constitutionally required bond hearing. On Feb. 24, Judge Trenga granted the first motion to enforce. The court held: “The Court concludes that the Petitioner did not receive a constitutionally compliant bond hearing. The Motion is granted and the Respondents are ordered to either release Petitioner or conduct an individualized bond hearing consistent with this Order.” The court found that the IJ denied bond based on factors that were insufficient to establish flight risk, including unlawful entry, unauthorized work, alleged tax violations, and speculation about cancellation of removal. Judge Trenga explained that using unlawful status and unauthorized employment in that way would effectively convert discretionary § 1226(a) detention into mandatory detention: “Were a noncitizen’s unlawful status, and the unauthorized employment that often, if not typically attaches to it, in and of itself, a proper basis upon which to deny bond, the discretionary detention under § 1226(a), with its prescribed bond hearing, which allows for a noncitizen to be released if they are not a danger to the community or a flight risk, 8 C.F.R. § 236.1(c)(8), would become a de facto mandatory § 1225 detention.” The court concluded: “The considerations upon which it was determined that Petitioner constitutes a flight risk were so lacking in probative value as to that issue that their use in determining flight risk failed to provide the Petitioner with constitutionally sufficient due process.” Respondents then held a second bond hearing. Petitioner moved to enforce again on Mar. 9, arguing that Respondents had repeated the same constitutionally deficient process. On Mar. 20, Judge Trenga granted the second motion to enforce. The court wrote: “The Court has reviewed the recording of Petitioner’s bond hearing, conducted on February 27, 2026 pursuant to this Court’s Order, and concludes, as it did before, that Petitioner’s renewed bond hearing does not comport with the Constitution’s guarantee of due process.” Judge Trenga found that the IJ again relied on grounds the court had already rejected: “Here, after hearing the evidence presented and after reciting the In re Guerra factors, the Immigration Judge again found that the Petitioner constituted a flight risk based on reasons that the Court had previously found inadequate.” The court explained that the renewed hearing repeated the same defects and added unsupported reasons. The IJ again relied on unauthorized work and unlawful status, speculated about tax filings without evidence, discounted proof of a fixed address because Petitioner had not submitted a lease, discounted support letters and sponsor evidence, speculated about Petitioner’s partner’s status and residence, and cited a study referenced in a Fifth Circuit opinion about nonappearance by released noncitizens. Judge Trenga then concluded that the second denial reflected a predetermined result: “In sum, the Immigration Judge simply recited the In re Guerra factors and then repeated what this Court had found to be inadequate together with other equally inadequate reasons that reflected that the denial of bond was a predetermined outcome.” The court held that the renewed bond denial again failed due process: “The Court therefore concludes, as it did before, that the considerations upon which it was determined that Petitioner constitutes a flight risk were so lacking in probative value that the decision to deny bond violated the BIA’s own directive that a bond decision be reasonable and failed to provide the Petitioner with constitutionally sufficient due process.” Judge Trenga found that Respondents had failed to comply with the court’s prior release-or-compliant-hearing order: “Because the record establishes in this case that Respondents failed to comply with the Court’s previous Order that they either release the Petitioner or provide a constitutionally compliant bond hearing, Petitioner’s release is mandated.” The court granted the second motion to enforce, ordered Petitioner “released immediately with all of his personal belongings,” required Respondents to file a release-confirmation status report within 24 hours, required Petitioner to live at a fixed address provided to Respondents, and enjoined Respondents from re-arresting or re-detaining him unless he committed a new federal, state, or local violation, failed to attend a properly noticed immigration or court hearing, or became detained under § 1231(a)(2). | Judge Anthony J. Trenga | W. Bush | |||
| Ortiz Martinez v. Wamsley, 2:25-cv-01822 (W.D. Wash.) Judge Tiffany M. Cartwright (Biden appointee) | 2025-09-19 | W.D. Wash. | Unauthorized Release Conditions | Enforcement Relief GrantedShow-Cause/Sanctions/Contempt Proceedings Initiated | This joint habeas case involved five detainees at NWIPC whom Judge Cartwright held were unlawfully being treated as subject to mandatory detention under 8 U.S.C. § 1225(b)(2), and whose case later raised follow-on compliance issues when Respondents imposed at least one release condition not contained in the immigration judge’s alternative bond order and did not return one petitioner’s documents upon release. After this court’s Sept. 30, 2025 declaratory judgment in Rodriguez Vazquez, the five petitioners sought habeas relief as Bond Denial Class members. On Oct. 7, Judge Cartwright granted temporary relief as to three petitioners because each had already shown that he was not a danger to the community and that any flight risk could be mitigated by the conditional bond amounts the immigration judge had set in the alternative. In the Oct. 10 merits order, the court held that all five petitioners were Bond Denial Class members, granted the petition, and ordered that within one day Respondents either release Pepe Lopez Lopez or allow his release on the IJ’s alternative bond terms; within seven days comply with all conditions contained in the IJs’ alternative bond determinations for the other petitioners; and within fourteen days of Josefina Rojas’s request for bond redetermination, either release her or provide her a bond hearing under § 1226(a). The order also addressed more specific compliance problems. Petitioners told the court that, despite the TRO, Adolfo Barajas Cano had been released with an ankle monitor even though the IJ’s alternative bond finding did not impose that condition, and that Santiago Ortiz Martinez had not been given back his employment authorization document and Alaska ID. Judge Cartwright agreed that the relief granted in the case “includes adherence to all requirements of the IJ’s conditional bond orders,” specifically ordered Respondents to remove Barajas Cano’s ankle monitor to comply with the IJ’s June 23, 2025 order, and required Respondents to show cause within seven days why the court should not order the return of Ortiz Martinez’s EAD and Alaska ID. | Judge Tiffany M. Cartwright | Biden | ||||
| Chaudhry v. Bondi, 2:25-cv-02339 (W.D. Wash.) Judge David G Estudillo (Biden appointee) | 2025-11-20 | W.D. Wash. | Unauthorized Release Conditions | Show-Cause/Sanctions/Contempt Proceedings Initiated | This habeas case involved a Pakistani lawful permanent resident whom Judge Estudillo ordered released after finding his detention unlawful while a Ninth Circuit stay of removal remained in place, and whom ICE then required to sign a post-release Order of Supervision that the court quickly questioned as inconsistent with its release order. Petitioner had remained at liberty throughout his removal proceedings and during the years his appeal was pending before the Ninth Circuit under a stay of removal. He was then taken into custody immediately after an Aug. 21, 2025 naturalization interview. On Dec. 22, Judge Estudillo granted habeas relief on procedural due process grounds, held that Respondents lacked authority under 8 U.S.C. § 1231(a) to detain him while the Ninth Circuit’s stay remained in effect, and ordered his release within 24 hours. The court further ordered that, absent an order from the Ninth Circuit lifting the stay, Petitioner “may not be re-detained” until he is given written notice of the basis for revoking his release and an opportunity to respond. The next day, after Petitioner reported that ICE had “compell[ed] him to sign a pre-printed Order of Supervision (Form I-220B)” upon release, the court issued an order to show cause. Petitioner said the form imposed additional restraints on his liberty, including enrollment in an Alternatives to Detention program that could subject him to electronic monitoring and a curfew, as well as in-person reporting requirements. Judge Estudillo ordered Respondents to “show cause” by Dec. 24 “why this Court should not declare the Order of Supervision void and unenforceable for violating the Court’s order granting the petition for writ of habeas corpus.” The court further directed Respondents to “identify the authority under which the Order of Supervision was issued and why it was issued without providing Respondent notice and an opportunity to be heard.” On Dec. 24, after Respondents represented the day earlier that they had “withdrawn Petitioner’s Order of Supervision,” the court denied Petitioner’s enforcement motion as moot, but ordered that, absent a Ninth Circuit order lifting the stay, Petitioner was to “remain on release under the same conditions he was under immediately prior to his Aug[.] 21, 2025 detention.” Petitioner later sought return of personal items that had not been returned upon release, including his Department of Veterans Affairs identification card, his children’s birth certificates, a money order, and family letters and photographs. Judge Estudillo denied that request, explaining that habeas is not the proper vehicle for property-related claims. | Judge David G Estudillo | Biden | ||||
| Nunez Diaz v. Scott, 2:26-cv-00679 (W.D. Wash.) Judge Tiffany M. Cartwright (Biden appointee) | 2026-02-25 | W.D. Wash. | Late Release | Show-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | This habeas case involved Federal Respondents’ inaccurate habeas return and a later release-compliance dispute after Judge Cartwright granted relief. The court held that Petitioner fell within the certified Bond Denial Class and was detained under § 1226(a), not § 1225(b)(2), but also found that “Federal Respondents’ return appears to misstate facts in the record and grossly mischaracterize the claims raised in the petition,” warning that “future errors or misrepresentations of this nature will result in an order to show cause why the Court should not impose sanctions”under Rule 11. After ordering release or release on the alternative $5,000 bond within one day, the court later required Federal Respondents’ counsel to address “why he was not released in compliance with the deadline set forth in the Court’s order.” Petitioner Dario Nunez Diaz, a citizen of Mexico, entered the United States without inspection years earlier and was not apprehended on arrival. On Aug. 12, 2025, while on a family vacation to Niagara Falls, New York, he accidentally drove onto the Rainbow Bridge toward the Canadian border, where Customs and Border Protection officers stopped him and returned him to the United States before he entered Canada. He was detained, offered voluntary departure, which he declined, and later transferred to the Northwest ICE Processing Center in Tacoma, Washington. On Jan. 13, 2026, an immigration judge granted Petitioner cancellation of removal. DHS appealed that ruling to the Board of Immigration Appeals. Petitioner then requested custody redetermination before a different immigration judge, who held that he was subject to mandatory detention under § 1225(b)(2) and was therefore ineligible for bond. In the alternative, the immigration judge stated that, if he had jurisdiction to consider bond, he would grant bond in the amount of $5,000. Petitioner filed his habeas petition on Feb. 25, 2026, seeking immediate release or, alternatively, release on the alternative bond set by the immigration judge. Respondents filed their return on Mar. 12, and Petitioner filed his traverse on Mar. 16. On Apr. 24, Judge Cartwright granted habeas relief. The court incorporated its reasoning from Rodriguez Vazquez v. Bostock, where it had granted summary judgment to members of the certified Bond Denial Class and declared that class members are detained under § 1226(a), not subject to mandatory detention under § 1225(b)(2), and that the Tacoma Immigration Court’s practice of denying bond to such class members based on § 1225(b)(2) violates the INA. Judge Cartwright found no dispute that Petitioner had entered without inspection, was not apprehended on arrival, and was not detained under § 1226(c), § 1225(b)(1), or § 1231. The court therefore held that he was subject to discretionary detention under § 1226(a), that mandatory detention under § 1225(b) violated the INA, and that this statutory violation entitled him to habeas relief. The court noted that Petitioner’s detention had “also likely become unconstitutionally prolonged,” but did not reach that argument because the INA violation was sufficient. Judge Cartwright then described the return as materially inaccurate in both its factual recitation and its characterization of Petitioner’s claims: “The Court notes that in several places, Federal Respondents’ return appears to misstate facts in the record and grossly mischaracterize the claims raised in the petition. See Dkt. 9 at 4–5 (asserting that Nunez Diaz had a second bond hearing on February 18, 2026 and that, contrary to Nunez Diaz’s I-213, he was granted voluntary departure in November 2020), 6 (erroneously asserting that ‘Petitioner argues that he is an arriving alien’), 8–9 (referring to ‘re-detention arguments’ that do not appear in the habeas petition).” The court acknowledged the burden on line attorneys, but emphasized that the caseload did not excuse filings lacking factual support: “The Court recognizes that the U.S. Attorney’s Office is confronting an unprecedented caseload of immigration habeas petitions and that, in general, the line attorneys handling these petitions are doing their best to keep up. But that caseload is the result of Respondents’ own enforcement tactics, and under Federal Rule of Civil Procedure 11(b), counsel for Federal Respondents had an obligation to ensure that the ‘factual contentions’ in the return had ‘evidentiary support.’ Fed. R. Civ. P. 11(b)(3). Compliance with these rules is essential for fair and timely adjudication of habeas petitions. Counsel for Federal Respondents is cautioned that future errors or misrepresentations of this nature will result in an order to show cause why the Court should not impose sanctions under Rule 11.” As relief, Judge Cartwright ordered Respondents, within one day, either to release Petitioner or allow his release upon payment of the alternative bond amount of $5,000 and any ICE/DHS conditions. Judgment was entered the same day. On Apr. 26, Petitioner filed a notice of non-compliance. On Apr. 27, the court ordered Federal Respondents’ counsel to respond by close of business addressing the status of Petitioner’s release and “why he was not released in compliance with the deadline set forth in the Court’s order.” Respondents filed a response and supporting declaration that day, Petitioner replied on Apr. 28, and Respondents filed a “notice of custody change” on Apr. 28. | Judge Tiffany M. Cartwright | Biden | |||
| Urquilla-Ramos v. Trump, 2:26-cv-00066 (S.D.W. Va.) Judge Joseph R. Goodwin (Clinton appointee) | 2026-01-28 | S.D.W. Va. | Prohibited Transfer/Movement | Unreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | This habeas case involved the arrest of a 21-year-old Salvadoran asylum seeker by “masked, anonymous” ICE agents, Respondents’ transfer of him out of the Southern District of West Virginia roughly 70 minutes after Judge Goodwin entered an emergency order staying any removal proceeding that would take him out of the district, and the court’s later order requiring confirmation of his location and his return for habeas review. Although Judge Goodwin denied civil contempt because there was “no evidence” Respondents “willfully violated” the no-transfer order, the court recognized the post-order transfer, expressed concern that Respondents said Petitioner was in Texas while counsel said he was in Washington, and noted that the public ICE detainee locator could not locate him. After Respondents returned Petitioner to West Virginia, Judge Goodwin granted habeas relief in a published opinion warning that “ICE’s operational practices raise new constitutional concerns,” describing “masked, anonymous” agents “seizing persons for civil immigration violations and imprisoning them without any semblance of due process,” and concluding that the practice was “an assault on the constitutional order.” The court also rejected the government’s safety rationale for masking, writing that “[a] law enforcement practice whose sole operational effect is the elimination of accountability is not a safety measure. It is a constitutional deficiency wearing the name of one.” Petitioner Anderson Jesus Urquilla-Ramos, a 21-year-old national of El Salvador, entered the United States as an unaccompanied minor in 2022, was placed in federal custody through the Office of Refugee Resettlement, and was later released into the United States. Petitioner had a pending asylum case, lawful work authorization, and a valid driver’s license. On Jan. 7, 2026, he was stopped while driving in West Virginia; according to the petition, he had not broken any traffic laws, was told only that there was a plastic cover on the license plate, and had not been cited or charged for a traffic violation. He was then arrested by “a group of masked men” who exited an “unmarked black Ford Explorer without even a license plate,” and was eventually detained at South Central Regional Jail in Charleston (SCRJ) , West Virginia. On Jan. 28, while detained at South Central Regional Jail, Petitioner filed his habeas petition. The next day, Judge Goodwin entered an emergency order staying any removal proceeding that would take Petitioner out of the Southern District of West Virginia, set an expedited briefing schedule, and scheduled a Feb. 5 show-cause hearing. Petitioner was nevertheless transferred out of the district just over an hour after the court entered the order. On Feb. 2, Respondents notified the court that Petitioner was no longer in the district and was in Texas. In an order that same day, the court recognized the jurisdictional significance of the transfer and ordered further briefing. The court wrote: “On February 2, 2026, the Respondents filed a notice that the Petitioner was removed from the district the day before Respondents were served with a copy of the Petition and Order to Show Cause. A show cause hearing on the Petition is currently scheduled for Thursday, February 5, 2026 at 1:30 p.m. Petitioner’s transfer out of the district likely deprives the court of jurisdiction.” Petitioner then moved for contempt and immediate return, asserting that he was being held in Tacoma, Washington after having first been transferred to Texas. On Feb. 3, Judge Goodwin denied Petitioner’s motion for civil contempt, but recognized that the transfer occurred after the court’s stay had been entered. The court described the timing this way: “On February 2, 2026, the Federal Respondents notified the court that Petitioner had been transferred out of the district. The Federal Respondents assert that Petitioner was transported to Texas on a flight that departed at 1:33 p.m. January 29, 2026. The Federal Respondents further assert that they did not receive the Order staying the Petitioner’s transfer until January 30, 2026, one day after he was transported out of the district.” The court then set out the chronology that led it to deny contempt: “The court has reviewed the chronology of this case. The emergency stay order, was filed on the docket at 12:23 p.m. on January 29, 2026, seventy minutes before the Petitioner’s transport. But because no attorney had a chance to appear for the Respondents, the Respondents did not receive immediate notification through CM/ECF. Pursuant to the order, the Clerk’s Office delivered a paper copy to the United States Attorney’s Office (‘USAO’) for the Southern District of West Virginia that afternoon, likely after Petitioner had already been transported out of the district. The USAO did not ‘receive’ the order until January 30, 2026, after the Petitioner had been transferred.” On that record, Judge Goodwin concluded that civil contempt was not warranted because there was “no evidence” that Respondents “willfully violated” the court’s order. But he did not treat the transfer or location uncertainty as immaterial. The court wrote: “The court, however, is concerned that the Federal Respondents allege that the Petitioner is in Texas, while Petitioner’s counsel asserts that he is in Washington. The court, using the public ICE detainee locator, cannot locate the Petitioner.” Accordingly, Federal Respondents were ordered to file a response “confirming the location of the Petitioner and the federal judicial district in which he is detained.” Later on Feb. 3, Respondent confirmed Petitioner was in Washington. On Feb. 5, Judge Goodwin accepted the Federal Respondents’ position that “the transfer of the Petitioner out of the district after he filed his Petition does not deprive the court of jurisdiction.” The court then explained that transfer to the Western District of Washington was not available absent consent because Petitioner “could not have filed his petition for habeas corpus in that district” when he was confined in the Southern District of West Virginia, and Petitioner did not expressly consent to transfer. Judge Goodwin further held that he could not conduct the habeas hearing until Petitioner was returned, because § 2243 requires production of “the body of the person detained” where factual issues are presented, and because Petitioner’s presence in West Virginia would facilitate counsel access, witness coordination, and presentation of claims arising from his stop in the district. The court ordered Respondents to “arrange, effectuate, and facilitate” Petitioner’s return to the Southern District of West Virginia by Feb. 12 and continued the show-cause hearing to Feb. 19. On Feb. 12, the government notified the court that Petitioner had been returned to the Southern District of West Virginia and detained there. On Feb. 19, granting the amended petition and ordering immediate release, Judge Goodwin delivered a sharp warning about the government’s asserted “policy” of masking and seizing/imprisoning noncitizens. Pointing to Minnesota Chief Judge Schiltz’s Jan. 28 order raising concern of district noncompliance cases, the court cautioned that “ICE’s operational practices raise new constitutional concerns.” The court opened with the blunt conclusion that “[a]ntiseptic judicial rhetoric cannot do justice to what is happening:” “masked, anonymous” federal agents—“armed with military weapons, operating from unmarked vehicles, acting without warrants of any kind”—are “seizing persons for civil immigration violations and imprisoning them without any semblance of due process;” the “systematic” nature of the practice, and its “deliberate elimination of every structural feature that distinguishes constitutional authority from raw force,” places it “beyond the reach of ordinary legal description” and “is an assault on the constitutional order.” The court framed masking and anonymity as a deliberate choice—“routine civil immigration enforcement through masked anonymous agents operating without warrants across the interior of the United States;” “[w]hen concealment becomes policy rather than exception, the government has not invoked an exigency. It has abolished the rule that exigency was meant to qualify.” The court also rejected the government’s safety framing: “[a] law enforcement practice whose sole operational effect is the elimination of accountability is not a safety measure. It is a constitutional deficiency wearing the name of one.” In constitutional terms, the court emphasized, the default is traceable public authority, because “[a]n anonymous government is no government at all” and “[a] regime of secret policing has no place in our society;” the People “must be able to identify the Government when it acts to infringe on their liberty.” Judge Goodwin also stressed that the government’s response did little to justify the detention in this case: it offered “only a few immigration forms,” relied on legal theories already rejected by multiple judges in the district, provided “no information about the nature of the stop, arrest, and detention of the Petitioner,” offered “no additional evidence at the show cause hearing,” and ultimately “conceded that it did not dispute the factual allegations as alleged in the Petition.” The court granted the amended petition and ordered Petitioner’s “immediate[] release” from custody. Judgment was then entered. | Judge Joseph R. Goodwin | Clinton | ||
| Cortez Zelaya v. Mason, 2:26-cv-00149 (S.D.W. Va.) Judge Joseph R. Goodwin (Clinton appointee) | 2026-02-19 | S.D.W. Va. | Show-Cause/Sanctions/Contempt Warning | Unreliable/Misleading/False Representations | Pattern/Trend Concerns | This habeas case was one of several severed West Virginia habeas petitions arising from recent detention at South Central Regional Jail without individualized custody determinations, here involving a Honduran petitioner whom Judge Goodwin ordered released after the government again advanced § 1225 detention theories the district had repeatedly rejected. After severing the joint petition, Judge Goodwin treated the case as part of a broader compliance and enforcement problem, finding that the government had again presented “no factual dispute and no legal argument beyond those this court has previously rejected” while “continuing identical unconstitutional practices.” The court also flagged case-specific record concerns, describing the government’s immigration record as “inconsistent, unreliable, and unprofessional” and stating that it “calls into question the truth and completeness of every other section.” Judge Goodwin further separated line counsel from agency responsibility, noting that government counsel had been “responsive and professional,” but that “the problem lies in the attorneys’ clients, federal government actors,” who had offered no evidence that they had “seen or even care about the legal rulings of this district.” In a section labeled “FINAL NOTICE,” the court warned state and federal officials that continued detention without individualized custody determinations “will result in legal consequences,” including contempt, sanctions, injunctive relief, and other enforcement measures. The original joint petition was filed on Feb. 19 by seven noncitizens: three nationals of Honduras and one each from El Salvador, Mexico, Guatemala, and Nicaragua. On Feb. 20, the court granted expedited relief, stayed removal, set a response schedule, and scheduled a show-cause hearing. Four days later, citing the need for “justice, clarity, and diligence,” Judge Goodwin severed the matter into separate cases because, although the petitioners’ detention theory was the same, “the circumstances of their stop and arrest; family and community ties; employment records; criminal history; and immigration status may all be different.” Edman Saady Cortez Zelaya remained the sole petitioner in this case. Petitioner, a Honduran national, was living in Lexington, Kentucky, with his minor son and minor nephew, both of whom had pending asylum applications. On Feb. 14, he was pulled over and arrested after providing officers his Honduran identification card, and he remained detained at South Central Regional Jail in Charleston when Judge Goodwin granted habeas relief on Feb. 27. The court also noted that he had been afforded no hearing, with one instead scheduled out of state more than two weeks after his initial detention, and separately criticized the government’s immigration record as “inconsistent, unreliable, and unprofessional,” saying it “calls into question the truth and completeness of every other section.” In granting relief and denying the government’s motion to dismiss, Judge Goodwin wrote that courts in the Southern District of West Virginia had repeatedly held that detention “without individualized custody determinations violates the Fifth Amendment’s Due Process Clause,” yet “[i]n each case, the Government has presented no factual dispute and no legal argument beyond those this court has previously rejected,” appearing only “to preserve appellate objections while continuing identical unconstitutional practices.” He opened the enforcement section by stressing that this was “one of 17 immigration habeas petitions assigned to the court this week,” that in 15 of those cases petitioners challenged continued detention following arrests on or after Feb. 12, and that “[e]ven now the Government incredulously asserts that the federal district courts do not have jurisdiction, that petitioners cannot raise due process violations, and that the Government has authority to mandatorily and indefinitely detain noncitizens in the local jail.” “The Government is wrong,” he wrote. “Judges in this district have said that over and over and over again. I have said it myself.” The court also made clear that the problem was no longer lack of notice. Citing Judge Berger’s finding in Barcarcel Perez, where Judge Berger wrote that respondents had confirmed both that ICE was aware of the district’s opinions and that they “intend to continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional,” Judge Goodwin noted that he was “once again” facing “the same arguments about substantially similar petitioners,” even as the government conceded the district’s prior rulings “decide this case.” He also invoked Judge Berger’s conclusion that the court’s earlier protective language had proved inadequate “due to the Respondents’ lack of respect for the law,” treating that same disregard as part of the reason he was now “left with few options to ensure compliance with its orders.” Against that backdrop, Judge Goodwin pointedly invoked ABA Model Rule 3.1, observing that the government was advancing an argument “unanimously rejected in this district” despite conceding that prior cases were “substantially similar enough to answer present cases.” At the same time, he distinguished government counsel from agency officials, writing: “I note that counsel for the Government has been responsive and professional before this court. … The problem lies in the attorneys’ clients, federal government actors, who have offered no evidence that they have seen or even care about the legal rulings of this district. The disregard for the law shames every hard working public servant who toils for the benefit of the country and its people.” Turning explicitly to enforcement, Judge Goodwin stressed that “[c]onstitutional rulings of federal district courts are not advisory opinions,” but “binding law within this jurisdiction unless and until reversed,” and that the court “will not permit systematic violations to continue while awaiting appellate resolution.” He wrote that “[a] constitutional ruling cannot be reduced to a temporary directive that must be relitigated each time the same conduct recurs,” because “[t]he Constitution does not contemplate violations in installments.” “This court will not permit constitutional violations to proceed piecemeal while officials await appellate reversal,” he continued, warning that if “systematic violations continue despite repeated judicial findings of unconstitutionality,” the court would use “the full range of its inherent authority,” including “injunctive relief prohibiting detention without individualized custody determinations,” “contempt proceedings against officials who defy this court’s orders or constitutional rulings,” “monetary sanctions against responsible officials,” and any other relief needed to vindicate constitutional rights and enforce the court’s rulings. In a section labeled “FINAL NOTICE,” the court warned that the opinion served as “explicit notice to all officials—state and federal,” that continued detention without individualized custody determinations “will result in legal consequences,” and that for state jail officials those consequences include “personal civil liability without qualified immunity protection,” while for federal officials they include the court’s “full inherent authority to enforce constitutional compliance including contempt.” The court then granted the petition, ordered Respondents to immediately release Petitioner, prohibited re-arrest or re-detention absent a significant change in circumstances or a neutral decisionmaker’s determination, and directed Respondents to return all seized personal items. | Judge Joseph R. Goodwin | Clinton | |||
| Briceno Solano v. Mason, 2:26-cv-00045 (S.D.W. Va.) Judge Thomas E. Johnston (W. Bush appointee) | 2026-01-20 | S.D.W. Va. | Unreliable/Misleading/False Representations | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved the re-detention of Danny Briceno Solano, a Venezuelan man previously released into the United States under § 1226, after ICE stopped him on Interstate 77 in West Virginia as “one of many” individuals arrested there within days of each other. Judge Johnston granted habeas relief and ordered immediate release, rejecting the government’s attempt to treat Briceno Solano as subject to mandatory detention under § 1225. The court found that the arrest report’s assertion that he had “no documentation” permitting him to remain in the United States was “not true,”and that the government’s own exhibits “unequivocally establish[ed]” that he had previously been detained and released under § 1226. Judge Johnston deemed that earlier Laredo custody determination “more credible than the quick and inaccurate determination that ICE made on the side of Interstate-77,” and faulted the government for producing no evidence of changed facts and for “fail[ing] to reconcile the disparate classification” between its prior § 1226 treatment and its current § 1225 theory. The court sharply rejected the government’s statutory and constitutional arguments. Judge Johnston wrote that the government “consistently ignore[d] the meaning of the words in the statutes upon which it relies, as well as binding Supreme Court precedent,” and that its arguments had been “consistently rejected as contrary to established law.” He found the government’s reading of § 1225 “wrong” under “any ordinary understanding of the English language,” said it would effectively strike “seeking admission” from the INA and make § 1226 superfluous, and described the government’s due-process position as “plainly wrong.” The court added that it was “unfathomable” the government could argue that Briceno Solano lacked Fifth Amendment protection “in blatant contradiction of the plain language of the Constitution and clear and extensive Supreme Court precedent.” On remedy, Judge Johnston refused to order only a bond hearing and instead ordered immediate release. He gave two reasons: first, “this Court has no faith that the Government would comply with an order to hold a bond hearing,” citing Minnesota Chief Judge Schiltz’s appendix identifying at least 96 ICE violations of 74 court orders since Jan. 1, 2026; second, a bond hearing would be futile because immigration judges remained bound by Matter of Yajure Hurtado, and a former ICE attorney had attested that detainees granted habeas relief and ordered § 1226(a) bond hearings were “now being systematically denied bond” in what “appears to be a systematic effort to nullify the constitutional protections that federal courts have recognized and enforced through habeas corpus.” Judge Johnston concluded that “there is little chance the Government would actually hold a bond hearing, and there is no chance any hearing that occurred would comport with due process.” He ordered Briceno Solano released immediately and barred re-arrest or re-detention pending further order, warning: “Today, immigrants are being detained without due process. Tomorrow, under the Government’s interpretation of the law, American citizens could be subject to the same treatment. This Court will not allow such an unraveling of the Constitution.” | Judge Thomas E. Johnston | W. Bush | |||
| Serna Zareta v. Mason, 2:26-cv-00069 (S.D.W. Va.) Judge Thomas E. Johnston (W. Bush appointee) | 2026-01-20 | S.D.W. Va. | Late or Failed Return of PetitionerCourt-Ordered Filing/Information/EvidenceLate or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | This joint habeas petition by three noncitizens came to involve ICE’s post-petition transfers of two petitioners out of the district despite a no-further-transfer order, repeated failures to comply with court-ordered return and status-reporting requirements, release without key personal property, a second round of noncompliance marked by false assurances that the property would be returned, and two show-cause proceedings over the property, in which the court rejected the government’s attempt to avoid reimbursement by citing a lapse in appropriations. On Jan. 30, the court ordered Respondents to answer the petition, barred any transfer of Petitioners outside the Southern District of West Virginia, directed that if they had already been moved they were not to be transferred any farther, and prohibited their removal from the United States. On Feb. 2, Respondents filed a notice of transfer stating that Petitioners Zarate and Hernandez had been flown on Jan. 29—after the petition was filed but the day before the injunction issued—to the Arizona Removal Operations Coordination Center. Later that same day, Petitioners amended their petition. On Feb. 4, the court ordered Respondents to return Petitioners to the Southern District of West Virginia and to file a status report within 24 hours, “and each day thereafter if necessary,” confirming and detailing their return. The court further directed Respondents to “inform the ICE Office of Principal Legal Advisor about this order” and expressly warned that “failure to comply with this Court’s order could result in a contempt finding and sanctions.” The court held a show cause hearing on Feb. 9, denied Respondents’ motion to dismiss, and granted Petitioners’ petition. In a Feb. 9 order (amended Feb. 12) court ordered Respondents to release Petitioner Romero—who had not been transferred out of the district—from ICE custody immediately and to return all of his personal possessions, including his identification and legal documents. The court further ordered Respondents to facilitate a confidential phone call between Petitioners Zarate and Hernandez and their counsel by Feb. 9, directed those Petitioners to file a status report regarding their release preferences once that call occurred, and stated that a further order “detailing the release of Petitioners Zarate and Hernandez” would follow. In a Feb. 11 order, the court found that ICE had still “not … returned” Petitioners and had “inexplicably” stopped filing the required status reports despite the court’s Feb. 4 directive, asking: “Was the Court not clear when it instructed Respondents to file status reports ‘each day’?” The court said it was “unfathomable why Petitioners are being transported all over the country instead of back to the Southern District of West Virginia, as ordered by this Court,” noting that Petitioners’ counsel had reported on Feb. 10 that Petitioners were being transported to an ICE facility in El Paso, Texas, and on Feb. 11 that they were at an ICE facility in Alexandria, Louisiana. The court called Respondents’ failure to continue the required reporting “inexcusable.” Warning that, “[b]y failing to file necessary status reports, Respondents have violated the Court’s order and may be held in civil contempt,” the court again ordered Respondents to “return Petitioners to this District and file a status report within twenty-four hours, ‘and each day thereafter if necessary,’ confirming and detailing their return.” On Feb. 12, Respondents filed status reports confirming that Petitioners had been returned to the Southern District of West Virginia, and on Feb. 13 the court ordered their immediate release, along with return of “any personal possessions,” including identification and legal documents. Later that day, Petitioners notified the court that they had been released without key belongings, including, between them, telephones, wallets, identification and immigration paperwork, bank cards, and a passport. Also on Feb. 13, the court ordered Respondents to mail the property “no later than today” and provide proof of mailing and tracking; if the property was not mailed that day, Respondents were required to file daily status reports detailing their efforts to recover it. The court stressed that it was “clear” that “the filing of a status report does not relieve Respondents of their independent obligation to mail the property for return and furnish a tracking number to counsel today.” In a Feb. 18 show cause order, the court found that although Respondents had filed daily status reports, “that is where compliance with the Court’s order stopped, which is completely unacceptable.” The court noted Respondents’ “nonchalant[]” statement that “[n]o tracking information is available,” that “almost a week later” the property still had not been returned, and that prior assurances that property would arrive in the District by Feb. 17 “proved to be false.” The court concluded: “for the second time in this proceeding, Respondents have violated the Court’s order and may be held in civil contempt,” and ordered Respondents to appear at a hearing on Feb. 23 (continued to Mar. 5) “to show cause as to why sanctions would be inappropriate.” At the Mar. 5 show-cause hearing, the parties indicated they might resolve the matter without court-imposed sanctions. The court allowed two weeks for settlement discussions, but in a Mar. 20 order stressed that, “to date, Respondents have failed to follow through,” noting that at a Mar. 19 status conference they had represented that they could not pay for lost property because of the lapse in government appropriations, “despite the fact that the United States Immigration and Customs Enforcement (‘ICE’) has $75 billion at its disposal.” The court therefore set a further show-cause hearing for Apr. 1, at which Respondents were ordered to “show cause as to why sanctions would be inappropriate.” It also ordered the Acting Field Office Director of ICE’s Philadelphia Field Office to appear and directed the U.S. Attorney’s Office to file a status report confirming that the ICE director had been made aware of the order. | Judge Thomas E. Johnston | W. Bush | |||
| Gutierrez Aroca v. Mason, 2:26-cv-00057 (S.D.W. Va.) Judge Joseph R. Goodwin (Clinton appointee) | 2026-01-27 | S.D.W. Va. | Late or Failed Return of Property/Documents | Show-Cause/Sanctions/Contempt Proceedings Initiated | Unreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | This joint habeas case involved two Colombian asylum applicants whom Judge Goodwin ordered released after finding that the government had automatically detained them in a local jail under a § 1225 theory repeatedly rejected by district courts, offered “no information regarding the circumstances of the Petitioners’ stop, arrest, or detention,” and pursued what the court called a “detention-first and hearing-sometime-later” practice that violated statutory and constitutional due process. Judge Goodwin framed the case as civil immigration enforcement carried out in prison garb, shackles, and “heavy chains,” writing that “[t]his is not what civil enforcement looks like in a humane system of government under law,” that “[d]ue process is not a courtesy extended at the government’s convenience,”and that “[w]e are no longer governed by a monarchy.” The court also flagged a broader pattern of disregard for habeas rulings, warning that district courts are not “advisory bodies in a hierarchical waiting room” and that the government is “not free to disregard uniform district authority and continue imposing custody this court has declared unlawful, treating habeas relief as a routine administrative checkpoint.” After judgment, Petitioners alleged Respondents had failed to return seized identity and immigration documents despite the release order directing return of “all seized personal items.” Judge Goodwin ordered Respondents to "immediately locate and return” the missing property, required detailed investigation reports if the property remained missing, set and continued show-cause hearings, and repeatedly ordered a named ICE supervisory officer to appear in person, while Respondents moved to dismiss the enforcement, contempt, and sanctions motion, including on sovereign-immunity grounds. Petitioners Yuri Jhoana Gutierrez Aroca and Arley Cabrera Valenzuela are Colombian nationals and asylum applicants who had been released on Orders of Release on Recognizance after Border Patrol encounters in the San Diego, California area in 2023. Petitioner Aroca was released in November 2023, attended her scheduled immigration hearing in Cleveland, obtained work authorization, filed for asylum, worked part-time at a food truck in Columbus, and cared for three minor children. Petitioner Valenzuela was released in August 2023, attended his scheduled immigration hearing, obtained work authorization, filed for asylum, lived in Columbus with his wife and three minor children, and worked for Aramark. On Jan. 18, 2026, West Virginia State Police stopped the couple on Interstate 77 in Pax, West Virginia. ICE agents arrived, interviewed them, and arrested them. The record contained “no information regarding the justification for the initial traffic stop,” but Petitioners’ counsel proffered they believed they were stopped because of their appearance, and that “[t]he Government offered no evidence or statement to the contrary.” On Jan. 27, Petitioners filed their § 2241 petition and expedited motion for an immediate order to show cause and order preventing removal or transfer. That same day, Judge Goodwin granted the motion, ordered Respondents not to remove or facilitate Petitioners’ removal from the Southern District of West Virginia pending further order, required a response by Feb. 2 and reply by Feb. 4, and set a Feb. 5 hearing. On Jan. 30, he denied Petitioners’ TRO motion because the case was already on an expedited schedule: only nine days would elapse between filing and the habeas hearing. On Feb. 5, the court also granted a pro hac vice fee-waiver motion, noting that the case arose from “urgent habeas litigation involving detained immigrants” in a region with a “demonstrated shortage of available legal resources,” and that repeated pro hac vice fees risked “impeding access to counsel in time-sensitive proceedings.” At the Feb. 5 show-cause hearing, Judge Goodwin granted habeas relief and ordered immediate release. The court wrote that Petitioners had “not received due process;” that Respondents claimed a “custody determination” had occurred, but the reports showed only that an officer determined Petitioners were not U.S. citizens; and that, after that, “the Government automatically detained the Petitioners in a local jail.” Judge Goodwin further found that “[a]s in prior cases before this court, the Government offered no information regarding the circumstances of the Petitioners’ stop, arrest, or detention,” “provided no information about any hearing or individualized determination,” and did not “attempt to justify their continued confinement.” The court described the government’s position as a “detention-first and hearing-sometime-later” practice that “contravenes the Petitioners’ statutory rights and constitutional right to due process,” ordered Petitioners released immediately, prohibited re-arrest and detention absent a significant change in circumstances or an immigration-judge determination, and directed Respondents “to return all seized personal items of the Petitioners.” On Feb. 9, in a memorandum opinion denying the government’s motion to dismiss and granting the petition, Judge Goodwin opened by stressing that Petitioners faced “civil violations” of immigration law—“Civil. Not criminal.”—yet appeared in “orange jumpsuits,” shackles, and “heavy chains,” were separated from their children, held in jail with people accused or convicted of crimes, and denied any custody determination or bond hearing. “This is not what civil enforcement looks like in a humane system of government under law,” the court wrote. The court added that “[d]ue process is not a courtesy extended at the government’s convenience” and that “[w]hen liberty is restrained without a meaningful opportunity to be heard, the Constitution’s promise is not delayed. It is denied.” Judge Goodwin rejected the government’s jurisdictional arguments under §§ 1252(b)(9) and 1252(g), excused exhaustion as futile because Matter of Yajure Hurtado foreclosed bond relief before the immigration judge, and rejected the government’s broader effort to insulate detention from habeas review. “The Great Writ, the power of habeas corpus, has not been suspended nor is it suspended by statute,” the court wrote. Quoting habeas history, Judge Goodwin emphasized: “When English monarchs jailed their subjects summarily and indefinitely, common-law courts employed the writ as a way to compel the crown to explain its actions,” then added: “We are no longer governed by a monarchy.” The court held that the Suspension Clause gave “this court, and every court, jurisdiction to hear habeas challenges to continued detention of those unlawfully detained.” On the merits, Judge Goodwin held that Petitioners’ detention was governed by § 1226(a), not § 1225(b)(2)(A), because they were already present in the United States and were not “seeking admission” when arrested in West Virginia. The court found that the government’s interpretation would collapse distinct statutory terms, render “seeking admission” superfluous, and turn § 1225 into a mandatory-detention provision for noncitizens already living in the interior. Judge Goodwin then stressed the institutional point: “District courts are not advisory bodies in a hierarchical waiting room.” The government, he wrote, remained free to seek appellate review, but “it is not free to disregard uniform district authority and continue imposing custody this court has declared unlawful, treating habeas relief as a routine administrative checkpoint.” Applying Mathews, the court found that “we are no longer dealing with the risk of an erroneous deprivation—one has already occurred,” and concluded that the government had “failed to respect the applicable statutes” and had prolonged Petitioners’ path to process with “arbitrary obstacles and barriers.” The court ended the due process analysis with the sentence: “A statutory violation is a failure to follow the law. A knowing constitutional violation is a refusal to be bound by it.” After judgment, Petitioners moved on Mar. 20 to enforce the Feb. 5 order, hold Respondents in civil contempt, and impose sanctions because not all property had been returned. Judge Goodwin’s Mar. 23 order recounted that Petitioners alleged both “driver identification documents” remained missing, along with Petitioner Aroca’s passport, Social Security card, and Colombian government identification. Petitioners also asserted that their employment authorization documents had not been returned and that replacement EADs were provided only on Mar. 14, more than five weeks later. The court ordered Respondents to respond to the enforcement motion, “immediately locate and return Petitioners’ missing property,” file a tracking number if property was located, and, if property could not be located that day, begin an investigation and prepare a report detailing each step taken to locate it, the responsible officer or agent, the date and time of each action, the result, and every related communication dating back to Petitioners’ Jan. 18 arrests and detention. The court also set an Apr. 13 show-cause hearing and ordered David Kluemper, Supervisory Detention and Deportation Officer (SDDO Kluemper) with ICE’s Enforcement and Removal Operations Sub-Office in West Virginia, to appear in person. Judge Goodwin later continued the enforcement schedule twice, but kept the same core requirements in place. On Apr. 1, he continued the hearing to Apr. 27, again ordered Respondents to continue investigating missing property, and again ordered SDDO Kluemper to appear in person. On Apr. 20, Respondents moved to dismiss Petitioners’ Mar. 20 enforcement, contempt, and sanctions motion. Two days later, Judge Goodwin noted that Petitioners sought additional time to respond to Respondents’ sovereign-immunity argument, which they characterized as “likely an issue of first impression in this jurisdiction.” The court continued the show-cause hearing to May 18, and again ordered Respondents, if they still could not locate the property, to continue the investigation and file a report by May 12 detailing “every step taken,” the responsible officer or agent, the date and time, the result, and “every communication related to the search.” The Apr. 22 order again directed Respondents to ensure that SDDO Kluemper received the order and “any other order related to the Petitioners’ missing property.” On May 4, Judge Goodwin granted Petitioners’ unopposed motion for additional time, extending Petitioners’ response deadline to June 1 and Respondents’ reply deadline to Jun. 8. The court again ordered Respondents, if they still could not locate and return Petitioners’ missing property, to continue their investigation and file by Jun. 8 a report detailing “every step taken,” the responsible officer or agent, the date and time, the result, and “every communication related to the search.” Judge Goodwin also continued the show-cause hearing to Jun. 15 and again ordered SDDO Kluemper to appear in person. | Judge Joseph R. Goodwin | Clinton | |
| Barcarcel Perez v. Mason, 2:26-cv-00108 (S.D.W. Va.) Judge Irene C. Berger (Obama appointee) | 2026-02-14 | S.D.W. Va. | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved the detention of two noncitizens after West Virginia traffic stops “purportedly based on minor infractions,” without warrants or hearings, where Judge Berger ordered immediate release rather than a further bond process because the court lacked confidence that Respondents would provide timely, constitutionally adequate review. The case did not involve a discrete missed deadline or express noncompliance finding; instead, Judge Berger treated it as part of a broader pattern of Respondents continuing to rely on § 1225 detention theories already rejected across the district, entering a broader re-arrest bar after Respondents indicated they intended to keep arresting and detaining people on legal justifications that “all four district judges” had found “illegal and unconstitutional,” and after concluding that prior protective language was inadequate given Respondents’ “lack of respect for the law.” The court also rejected a bond-hearing-only remedy because the Government would be “unlikely to hold a timely bond hearing under procedures that comport with due process.” Petitioners Marlon Saul Barcarcel Perez, a citizen and national of Guatemala, and Jose Ricardo Marron Olvera, a citizen and national of Mexico, filed a verified § 2241 petition on Feb. 14, 2026, along with an expedited motion for an immediate order to show cause and an order preventing removal or transfer. Both alleged that Respondents had caused them to be confined in civil immigration detention at South Central Regional Jail in Charleston, West Virginia, after the Cabell County Sheriff’s Office arrested them on Feb. 12 following traffic stops of vehicles in which they were passengers. Respondents conceded that neither Petitioner had “a history of violence or serious criminal convictions,” that there was no evidence either posed “a risk of nonappearance or a danger to the community,” and that there was no evidence either had “ever been involved in gang activity.” Neither was arrested pursuant to a warrant; and neither was afforded a hearing before or after being detained. On Feb. 17, Judge Berger granted Petitioners’ expedited motion, ordered Respondents not to remove or facilitate Petitioners’ removal from the Southern District of West Virginia pending further order, barred further transport or removal if Petitioners had already been removed from the district, directed Respondents to show cause by Feb. 19, and set a Feb. 20 hearing. On Feb. 18, the court issued a writ of habeas corpus ad testificandum requiring that Petitioners be transported for the Feb. 20 hearing. Respondents then moved to exceed the page limit for their response and motion to dismiss, and the parties filed a joint stipulation regarding the petition. Following the Feb. 20 show-cause hearing, Judge Berger granted Respondents’ motion to exceed the page limit, directed that their response and motion to dismiss be filed, denied the motion to dismiss, granted the petition, and ordered Petitioners released “immediately.” The court also ordered that all of Petitioners’ personal belongings, including “identification, work authorization, and any other documentation,” be returned upon release, and prohibited Respondents from re-arresting and detaining Petitioners “pending further order of this Court.” Judgment entered on Feb. 23. Judge Berger noted that Respondents conceded the case presented no factual or legal issue that would support a different outcome from the court’s prior rulings in Roshniashvili and Umarov. Adopting that prior analysis, the court found that it had jurisdiction, that Respondents’ detention of Petitioners as applicants for admission subject to mandatory detention under § 1225(b) was unlawful under the INA, and that Respondents’ detention violated the Fifth Amendment Due Process Clause. The court then explained why broader relief was necessary. Respondents argued that barring re-arrest and detention was overbroad, but Judge Berger wrote that counsel had indicated, in response to the court’s inquiry, that “Respondents intend to continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional.”Because Judge Berger had “previously prohibited re-arrest and detention absent a significant change in circumstances to justify detention,” she “concur[red] with the Petitioners that the language previously used provides inadequate protection due to the Respondents’ lack of respect for the law.” Judge Berger also rejected a bond-hearing-only remedy. The court held that, “[a]s in prior cases, and consistent with every other judge in this District,” release was appropriate both because it is the traditional remedy for successful habeas claims challenging unlawful detention and because “the evidence presented in this and other cases establishes that the Government would be unlikely to hold a timely bond hearing under procedures that comport with due process.” Judgment was then entered. | Judge Irene C. Berger | Obama | ||||
| Ramirez-Serrano v. Mason, 2:26-cv-00111 (S.D.W. Va.) Judge Irene C. Berger (Obama appointee) | 2026-02-16 | S.D.W. Va. | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This joint habeas case involved the detention of two noncitizens after West Virginia traffic stops, without warrants or hearings, where Judge Berger ordered immediate release rather than a further bond process because the court lacked confidence that Respondents would provide timely, constitutionally adequate review. The case did not involve a discrete missed deadline or express noncompliance finding; instead, Judge Berger treated it as part of a broader pattern of Respondents continuing to rely on § 1225 detention theories already rejected across the district, entering a broader re-arrest bar after Respondents indicated they intended to keep arresting and detaining people on legal justifications that “all four district judges” had found “illegal and unconstitutional,” and after concluding that prior protective language was inadequate given Respondents’ “lack of respect for the law.” The court also rejected a bond-hearing-only remedy because the Government would be “unlikely to hold a timely bond hearing under procedures that comport with due process.” Petitioners Hilario Ramirez-Serrano, a citizen and national of Mexico who resided in Lexington, Kentucky, and Darwin Redondo-Salazar, a citizen and national of Honduras who resided in Winston-Salem, North Carolina, filed a verified § 2241 petition on Feb. 16, 2026, along with an expedited motion for an immediate order to show cause and an order preventing removal or transfer. Both alleged that Respondents had caused them to be confined in civil immigration detention at South Central Regional Jail in Charleston, West Virginia, after ICE detained them following traffic stops within the Southern District of West Virginia. Respondents conceded that neither Petitioner had “a history of violence or serious criminal convictions,” that there was no evidence either posed “a risk of nonappearance or a danger to the community,” and that there was no evidence either had “ever been involved in gang activity.” Both were detained after traffic stops “purportedly based on minor infractions,” and neither was arrested pursuant to a warrant; and neither was afforded a hearing before or after being detained. On Feb. 17, Judge Berger granted Petitioners’ expedited motion, ordered Respondents not to remove or facilitate Petitioners’ removal from the Southern District of West Virginia pending further order, barred further transport or removal if Petitioners had already been removed from the district, directed Respondents to show cause by Feb. 19, and set a Feb. 20 hearing. The order required Respondents to indicate whether they had “a good faith basis” to present arguments not previously considered and rejected by the court. On Feb. 18, the court issued a writ of habeas corpus ad testificandum requiring Petitioners’ transport for the Feb. 20 hearing. Respondents then moved to exceed the page limit for their response and motion to dismiss, and the parties filed a joint stipulation regarding the petition. Following the Feb. 20 show-cause hearing, Judge Berger granted Respondents’ motion to exceed the page limit, directed that their response and motion to dismiss be filed, denied the motion to dismiss, granted the petition, and ordered Petitioners released “immediately.” The court also ordered that all of Petitioners’ personal belongings, including “identification, work authorization, and any other documentation,” be returned upon release, and prohibited Respondents from re-arresting and detaining Petitioners “pending further order of this Court.” In the court’s memorandum opinion, Judge Berger noted that Respondents conceded the case presented no factual or legal issue that would support a different outcome from the court’s prior rulings in Roshniashvili and Umarov. Adopting that prior analysis, the court found that it had jurisdiction, that Respondents’ detention of Petitioners as applicants for admission subject to mandatory detention under § 1225(b) was unlawful under the INA, and that Respondents’ detention violated the Fifth Amendment Due Process Clause. The court then explained why broader relief was necessary. Respondents argued that barring re-arrest and detention was overbroad, but Judge Berger wrote that counsel had indicated, in response to the court’s inquiry, that “Respondents intend to continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional.”Because Judge Berger had “previously prohibited re-arrest and detention absent a significant change in circumstances to justify detention,” she “concur[red] with the Petitioners that the language previously used provides inadequate protection due to the Respondents’ lack of respect for the law.” Judge Berger also rejected a bond-hearing-only remedy. The court held that, “[a]s in prior cases, and consistent with every other judge in this District,” release was appropriate both because it is the traditional remedy for successful habeas claims challenging unlawful detention and because “the evidence presented in this and other cases establishes that the Government would be unlikely to hold a timely bond hearing under procedures that comport with due process.” Judgment was then entered. | Judge Irene C. Berger | Obama | ||||
| Dominguez Izaguirre v. Mason, 2:26-cv-00121 (S.D.W. Va.) Judge Joseph R. Goodwin (Clinton appointee) | 2026-02-19 | S.D.W. Va. | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case was one of several severed West Virginia habeas petitions arising from recent detention at South Central Regional Jail without individualized custody determinations, where Judge Goodwin granted immediate release after the government again advanced § 1225 detention theories the district had repeatedly rejected. The case involved a Honduran petitioner who remained in the local jail even after electing voluntary departure, and Judge Goodwin treated the petition as part of a broader pattern: the government had presented “no factual dispute and no legal argument beyond those this court has previously rejected,” while “continuing identical unconstitutional practices.” As in the companion cases, Judge Goodwin distinguished government counsel, whom he described as “responsive and professional,” from the agency clients—“federal government actors”—who had offered no evidence that they had “seen or even care about the legal rulings of this district.” In a section labeled “FINAL NOTICE,” the court warned state and federal officials that continued detention without individualized custody determinations “will result in legal consequences,” including contempt, sanctions, injunctive relief, and other enforcement measures. The original joint petition was filed on Feb. 19 by seven noncitizens: three nationals of Honduras and one each from El Salvador, Mexico, Guatemala, and Nicaragua. On Feb. 20, the court granted expedited relief, stayed removal, set a response schedule, and scheduled a show-cause hearing. Four days later, citing the need for “justice, clarity, and diligence,” Judge Goodwin severed the matter into separate cases because, although the petitioners’ detention theory was the same, “the circumstances of their stop and arrest; family and community ties; employment records; criminal history; and immigration status may all be different.” Miguel Antonio Dominguez Izaguirre remained the sole petitioner in this case. Petitioner, a Honduran national, entered the United States in 2016 and lives in Cana, Virginia, with his two young U.S.-citizen children. ICE officers arrested him near Summersville, West Virginia, on Feb. 14, and he remained detained at South Central Regional Jail in Charleston when Judge Goodwin granted habeas relief on Feb. 27. In granting relief and denying the government’s motion to dismiss, Judge Goodwin wrote that courts in the Southern District of West Virginia had repeatedly held that detention “without individualized custody determinations violates the Fifth Amendment’s Due Process Clause,” yet “[i]n each case, the Government has presented no factual dispute and no legal argument beyond those this court has previously rejected,” appearing only “to preserve appellate objections while continuing identical unconstitutional practices.” He opened the enforcement section by stressing that this was “one of 17 immigration habeas petitions assigned to the court this week,” that in 15 of those cases petitioners challenged continued detention following arrests on or after Feb. 12, and that “[e]ven now the Government incredulously asserts that the federal district courts do not have jurisdiction, that petitioners cannot raise due process violations, and that the Government has authority to mandatorily and indefinitely detain noncitizens in the local jail.” “The Government is wrong,” he wrote. “Judges in this district have said that over and over and over again. I have said it myself.” The court also made clear that the problem was no longer lack of notice. Citing Judge Berger’s finding in Barcarcel Perez, where Judge Berger wrote that respondents had confirmed both that ICE was aware of the district’s opinions and that they “intend to continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional,” Judge Goodwin noted that he was “once again” facing “the same arguments about substantially similar petitioners,” even as the government conceded the district’s prior rulings “decide this case.” He also invoked Judge Berger’s conclusion that the court’s earlier protective language had proved inadequate “due to the Respondents’ lack of respect for the law,” treating that same disregard as part of the reason he was now “left with few options to ensure compliance with its orders.” Against that backdrop, Judge Goodwin pointedly invoked ABA Model Rule 3.1, observing that the government was advancing an argument “unanimously rejected in this district” despite conceding that prior cases were “substantially similar enough to answer present cases.” At the same time, he distinguished government counsel from agency officials, writing: “I note that counsel for the Government has been responsive and professional before this court. … The problem lies in the attorneys’ clients, federal government actors, who have offered no evidence that they have seen or even care about the legal rulings of this district. The disregard for the law shames every hard working public servant who toils for the benefit of the country and its people.” Turning explicitly to enforcement, Judge Goodwin stressed that “[c]onstitutional rulings of federal district courts are not advisory opinions,” but “binding law within this jurisdiction unless and until reversed,” and that the court “will not permit systematic violations to continue while awaiting appellate resolution.” He wrote that “[a] constitutional ruling cannot be reduced to a temporary directive that must be relitigated each time the same conduct recurs,” because “[t]he Constitution does not contemplate violations in installments.” “This court will not permit constitutional violations to proceed piecemeal while officials await appellate reversal,” he continued, warning that if “systematic violations continue despite repeated judicial findings of unconstitutionality,” the court would use “the full range of its inherent authority,” including “injunctive relief prohibiting detention without individualized custody determinations,” “contempt proceedings against officials who defy this court’s orders or constitutional rulings,” “monetary sanctions against responsible officials,” and any other relief needed to vindicate constitutional rights and enforce the court’s rulings. In a section labeled “FINAL NOTICE,” the court warned that the opinion served as “explicit notice to all officials—state and federal,” that continued detention without individualized custody determinations “will result in legal consequences,” and that for state jail officials those consequences include “personal civil liability without qualified immunity protection,” while for federal officials they include the court’s “full inherent authority to enforce constitutional compliance including contempt.” The court then granted the petition, ordered Respondents to immediately release Petitioner, prohibited re-arrest or re-detention absent a significant change in circumstances or a neutral decisionmaker’s determination, and directed Respondents to return all seized personal items. | Judge Joseph R. Goodwin | Clinton | ||||
| Munoz Martinez v. Mason, 2:26-cv-00153 (S.D.W. Va.) Judge Joseph R. Goodwin (Clinton appointee) | 2026-02-19 | S.D.W. Va. | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case was one of several severed West Virginia habeas petitions arising from recent detention at South Central Regional Jail without individualized custody determinations, where Judge Goodwin granted immediate release after the government again advanced § 1225 detention theories the district had repeatedly rejected. The case involved a Nicaraguan petitioner who remained in the local jail even after electing voluntary departure, and Judge Goodwin treated the petition as part of a broader pattern: the government had presented “no factual dispute and no legal argument beyond those this court has previously rejected,” while “continuing identical unconstitutional practices.” As in the companion cases, Judge Goodwin distinguished government counsel, whom he described as “responsive and professional,” from the agency clients—“federal government actors”—who had offered no evidence that they had “seen or even care about the legal rulings of this district.” In a section labeled “FINAL NOTICE,” the court warned state and federal officials that continued detention without individualized custody determinations “will result in legal consequences,” including contempt, sanctions, injunctive relief, and other enforcement measures. The original joint petition was filed on Feb. 19 by seven noncitizens: three nationals of Honduras and one each from El Salvador, Mexico, Guatemala, and Nicaragua. On Feb. 20, the court granted expedited relief, stayed removal, set a response schedule, and scheduled a show-cause hearing. Four days later, citing the need for “justice, clarity, and diligence,” Judge Goodwin severed the matter into separate cases because, although the petitioners’ detention theory was the same, “the circumstances of their stop and arrest; family and community ties; employment records; criminal history; and immigration status may all be different.” Jairo Ramon Munoz Martinez remained the sole petitioner in this case. Petitioner, a Nicaraguan national, was living in Virginia, where the petition described him as having U.S.-citizen friends. On Feb. 16, he was pulled over and arrested on what the court described as a “civil immigration violation,” and he remained detained at South Central Regional Jail in Charleston when Judge Goodwin granted habeas relief on Feb. 27. The court also noted that, by the time it ruled, he was “still” in the local jail “even after electing to voluntarily depart more than a week ago.” In granting relief and denying the government’s motion to dismiss, Judge Goodwin wrote that courts in the Southern District of West Virginia had repeatedly held that detention “without individualized custody determinations violates the Fifth Amendment’s Due Process Clause,” yet “[i]n each case, the Government has presented no factual dispute and no legal argument beyond those this court has previously rejected,” appearing only “to preserve appellate objections while continuing identical unconstitutional practices.” He opened the enforcement section by stressing that this was “one of 17 immigration habeas petitions assigned to the court this week,” that in 15 of those cases petitioners challenged continued detention following arrests on or after Feb. 12, and that “[e]ven now the Government incredulously asserts that the federal district courts do not have jurisdiction, that petitioners cannot raise due process violations, and that the Government has authority to mandatorily and indefinitely detain noncitizens in the local jail.” “The Government is wrong,” he wrote. “Judges in this district have said that over and over and over again. I have said it myself.” The court also made clear that the problem was no longer lack of notice. Citing Judge Berger’s finding in Barcarcel Perez, where Judge Berger wrote that respondents had confirmed both that ICE was aware of the district’s opinions and that they “intend to continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional,” Judge Goodwin noted that he was “once again” facing “the same arguments about substantially similar petitioners,” even as the government conceded the district’s prior rulings “decide this case.” He also invoked Judge Berger’s conclusion that the court’s earlier protective language had proved inadequate “due to the Respondents’ lack of respect for the law,” treating that same disregard as part of the reason he was now “left with few options to ensure compliance with its orders.” Against that backdrop, Judge Goodwin pointedly invoked ABA Model Rule 3.1, observing that the government was advancing an argument “unanimously rejected in this district” despite conceding that prior cases were “substantially similar enough to answer present cases.” At the same time, he distinguished government counsel from agency officials, writing: “I note that counsel for the Government has been responsive and professional before this court. … The problem lies in the attorneys’ clients, federal government actors, who have offered no evidence that they have seen or even care about the legal rulings of this district. The disregard for the law shames every hard working public servant who toils for the benefit of the country and its people.” Turning explicitly to enforcement, Judge Goodwin stressed that “[c]onstitutional rulings of federal district courts are not advisory opinions,” but “binding law within this jurisdiction unless and until reversed,” and that the court “will not permit systematic violations to continue while awaiting appellate resolution.” He wrote that “[a] constitutional ruling cannot be reduced to a temporary directive that must be relitigated each time the same conduct recurs,” because “[t]he Constitution does not contemplate violations in installments.” “This court will not permit constitutional violations to proceed piecemeal while officials await appellate reversal,” he continued, warning that if “systematic violations continue despite repeated judicial findings of unconstitutionality,” the court would use “the full range of its inherent authority,” including “injunctive relief prohibiting detention without individualized custody determinations,” “contempt proceedings against officials who defy this court’s orders or constitutional rulings,” “monetary sanctions against responsible officials,” and any other relief needed to vindicate constitutional rights and enforce the court’s rulings. In a section labeled “FINAL NOTICE,” the court warned that the opinion served as “explicit notice to all officials—state and federal,” that continued detention without individualized custody determinations “will result in legal consequences,” and that for state jail officials those consequences include “personal civil liability without qualified immunity protection,” while for federal officials they include the court’s “full inherent authority to enforce constitutional compliance including contempt.” The court then granted the petition, ordered Respondents to immediately release Petitioner, prohibited re-arrest or re-detention absent a significant change in circumstances or a neutral decisionmaker’s determination, and directed Respondents to return all seized personal items. | Judge Joseph R. Goodwin | Clinton | ||||
| Escalante Carrillo v. Mason, 2:26-cv-00150 (S.D.W. Va.) Judge Joseph R. Goodwin (Clinton appointee) | 2026-02-19 | S.D.W. Va. | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case was one of several severed West Virginia habeas petitions arising from recent detention at South Central Regional Jail without individualized custody determinations, here involving a Salvadoran petitioner whom Judge Goodwin ordered released after the government again advanced § 1225 detention theories the district had repeatedly rejected. After severing the joint petition, Judge Goodwin treated the case as part of a broader compliance and enforcement problem, finding that the government had again presented “no factual dispute and no legal argument beyond those this court has previously rejected” while “continuing identical unconstitutional practices.” He also separated line counsel from agency responsibility, noting that government counsel had been “responsive and professional,” but that “the problem lies in the attorneys’ clients, federal government actors,” who had offered no evidence that they had “seen or even care about the legal rulings of this district.” In a section labeled “FINAL NOTICE,” the court warned state and federal officials that continued detention without individualized custody determinations “will result in legal consequences,” including contempt, sanctions, injunctive relief, and other enforcement measures. The original joint petition was filed on Feb. 19 by seven noncitizens: three nationals of Honduras and one each from El Salvador, Mexico, Guatemala, and Nicaragua. On Feb. 20, the court granted expedited relief, stayed removal, set a response schedule, and scheduled a show-cause hearing. Four days later, citing the need for “justice, clarity, and diligence,” Judge Goodwin severed the matter into separate cases because, although the petitioners’ detention theory was the same, “the circumstances of their stop and arrest; family and community ties; employment records; criminal history; and immigration status may all be different.” Rolando Alexander Escalante Carrillo remained the sole petitioner in this case. Petitioner, a Salvadoran national, fled El Salvador and entered the United States through the CBP One program on or about May 23, 2023. He was living in Morgantown, West Virginia, had applied for asylum, and had received a work permit. On Feb. 12, 2026, after completing a three-month misdemeanor jail sentence, he was transferred into ICE custody and remained detained at South Central Regional Jail in Charleston when Judge Goodwin granted habeas relief on Feb. 27. The court also noted that, despite facing no current criminal charge, he appeared set to remain in the local jail until an immigration hearing scheduled for Jun. 6. In granting relief and denying the government’s motion to dismiss, Judge Goodwin wrote that courts in the Southern District of West Virginia had repeatedly held that detention “without individualized custody determinations violates the Fifth Amendment’s Due Process Clause,” yet “[i]n each case, the Government has presented no factual dispute and no legal argument beyond those this court has previously rejected,” appearing only “to preserve appellate objections while continuing identical unconstitutional practices.” He opened the enforcement section by stressing that this was “one of 17 immigration habeas petitions assigned to the court this week,” that in 15 of those cases petitioners challenged continued detention following arrests on or after Feb. 12, and that “[e]ven now the Government incredulously asserts that the federal district courts do not have jurisdiction, that petitioners cannot raise due process violations, and that the Government has authority to mandatorily and indefinitely detain noncitizens in the local jail.” “The Government is wrong,” he wrote. “Judges in this district have said that over and over and over again. I have said it myself.” The court also made clear that the problem was no longer lack of notice. Citing Judge Berger’s finding in Barcarcel Perez, where Judge Berger wrote that respondents had confirmed both that ICE was aware of the district’s opinions and that they “intend to continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional,” Judge Goodwin noted that he was “once again” facing “the same arguments about substantially similar petitioners,” even as the government conceded the district’s prior rulings “decide this case.” He also invoked Judge Berger’s conclusion that the court’s earlier protective language had proved inadequate “due to the Respondents’ lack of respect for the law,” treating that same disregard as part of the reason he was now “left with few options to ensure compliance with its orders.” Against that backdrop, Judge Goodwin pointedly invoked ABA Model Rule 3.1, observing that the government was advancing an argument “unanimously rejected in this district” despite conceding that prior cases were “substantially similar enough to answer present cases.” At the same time, he distinguished government counsel from agency officials, writing: “I note that counsel for the Government has been responsive and professional before this court. … The problem lies in the attorneys’ clients, federal government actors, who have offered no evidence that they have seen or even care about the legal rulings of this district. The disregard for the law shames every hard working public servant who toils for the benefit of the country and its people.” Turning explicitly to enforcement, Judge Goodwin stressed that “[c]onstitutional rulings of federal district courts are not advisory opinions,” but “binding law within this jurisdiction unless and until reversed,” and that the court “will not permit systematic violations to continue while awaiting appellate resolution.” He wrote that “[a] constitutional ruling cannot be reduced to a temporary directive that must be relitigated each time the same conduct recurs,” because “[t]he Constitution does not contemplate violations in installments.” “This court will not permit constitutional violations to proceed piecemeal while officials await appellate reversal,” he continued, warning that if “systematic violations continue despite repeated judicial findings of unconstitutionality,” the court would use “the full range of its inherent authority,” including “injunctive relief prohibiting detention without individualized custody determinations,” “contempt proceedings against officials who defy this court’s orders or constitutional rulings,” “monetary sanctions against responsible officials,” and any other relief needed to vindicate constitutional rights and enforce the court’s rulings. In a section labeled “FINAL NOTICE,” the court warned that the opinion served as “explicit notice to all officials—state and federal,” that continued detention without individualized custody determinations “will result in legal consequences,” and that for state jail officials those consequences include “personal civil liability without qualified immunity protection,” while for federal officials they include the court’s “full inherent authority to enforce constitutional compliance including contempt.” The court then granted the petition, ordered Respondents to immediately release Petitioner, prohibited re-arrest or re-detention absent a significant change in circumstances or a neutral decisionmaker’s determination, and directed Respondents to return all seized personal items. | Judge Joseph R. Goodwin | Clinton | ||||
| Bautista-Ramos v. Mason, 2:26-cv-00152 (S.D.W. Va.) Judge Joseph R. Goodwin (Clinton appointee) | 2026-02-19 | S.D.W. Va. | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case was one of several severed West Virginia habeas petitions arising from recent detention at South Central Regional Jail without individualized custody determinations, here involving a 23-year-old Guatemalan petitioner whom Judge Goodwin ordered released after the government again advanced § 1225 detention theories the district had repeatedly rejected. After severing the joint petition, Judge Goodwin treated the case as part of a broader compliance and enforcement problem, finding that the government had again presented “no factual dispute and no legal argument beyond those this court has previously rejected” while “continuing identical unconstitutional practices.” The court also separated line counsel from agency responsibility, noting that government counsel had been “responsive and professional,” but that “the problem lies in the attorneys’ clients, federal government actors,” who had offered no evidence that they had “seen or even care about the legal rulings of this district.” In a section labeled “FINAL NOTICE,”the court warned state and federal officials that continued detention without individualized custody determinations “will result in legal consequences,” including contempt, sanctions, injunctive relief, and other enforcement measures. The original joint petition was filed on Feb. 19 by seven noncitizens: three nationals of Honduras and one each from El Salvador, Mexico, Guatemala, and Nicaragua. On Feb. 20, the court granted expedited relief, stayed removal, set a response schedule, and scheduled a show-cause hearing. Four days later, citing the need for “justice, clarity, and diligence,” Judge Goodwin severed the matter into separate cases because, although the petitioners’ detention theory was the same, “the circumstances of their stop and arrest; family and community ties; employment records; criminal history; and immigration status may all be different.” Joel Enrique Bautista-Ramos remained the sole petitioner in this case. Petitioner, a 23-year-old Guatemalan national, had entered the United States more than six years earlier as an unaccompanied minor, was released into the country, and had maintained his immigration court dates until those proceedings were dismissed on July 12, 2023. He was living in Atlanta, where he cared for his two minor sisters, when he was pulled over in the Summersville, West Virginia area on Feb. 14, after, according to the petition, being racially profiled in a restaurant, followed out, and then stopped by a large number of enforcement vehicles. He remained detained at South Central Regional Jail in Charleston when Judge Goodwin granted habeas relief on Feb. 27. The court also noted that, despite his election to voluntarily depart nearly two weeks earlier, he had received no process and continued to sit in SCRJ. In granting relief and denying the government’s motion to dismiss, Judge Goodwin wrote that courts in the Southern District of West Virginia had repeatedly held that detention “without individualized custody determinations violates the Fifth Amendment’s Due Process Clause,” yet “[i]n each case, the Government has presented no factual dispute and no legal argument beyond those this court has previously rejected,” appearing only “to preserve appellate objections while continuing identical unconstitutional practices.” He opened the enforcement section by stressing that this was “one of 17 immigration habeas petitions assigned to the court this week,” that in 15 of those cases petitioners challenged continued detention following arrests on or after Feb. 12, and that “[e]ven now the Government incredulously asserts that the federal district courts do not have jurisdiction, that petitioners cannot raise due process violations, and that the Government has authority to mandatorily and indefinitely detain noncitizens in the local jail.” “The Government is wrong,” he wrote. “Judges in this district have said that over and over and over again. I have said it myself.” The court also made clear that the problem was no longer lack of notice. Citing Judge Berger’s finding in Barcarcel Perez, where Judge Berger wrote that respondents had confirmed both that ICE was aware of the district’s opinions and that they “intend to continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional,” Judge Goodwin noted that he was “once again” facing “the same arguments about substantially similar petitioners,” even as the government conceded the district’s prior rulings “decide this case.” He also invoked Judge Berger’s conclusion that the court’s earlier protective language had proved inadequate “due to the Respondents’ lack of respect for the law,” treating that same disregard as part of the reason he was now “left with few options to ensure compliance with its orders.” Against that backdrop, Judge Goodwin pointedly invoked ABA Model Rule 3.1, observing that the government was advancing an argument “unanimously rejected in this district” despite conceding that prior cases were “substantially similar enough to answer present cases.” At the same time, he distinguished government counsel from agency officials, writing: “I note that counsel for the Government has been responsive and professional before this court. … The problem lies in the attorneys’ clients, federal government actors, who have offered no evidence that they have seen or even care about the legal rulings of this district. The disregard for the law shames every hard working public servant who toils for the benefit of the country and its people.” Turning explicitly to enforcement, Judge Goodwin stressed that “[c]onstitutional rulings of federal district courts are not advisory opinions,” but “binding law within this jurisdiction unless and until reversed,” and that the court “will not permit systematic violations to continue while awaiting appellate resolution.” He wrote that “[a] constitutional ruling cannot be reduced to a temporary directive that must be relitigated each time the same conduct recurs,” because “[t]he Constitution does not contemplate violations in installments.” “This court will not permit constitutional violations to proceed piecemeal while officials await appellate reversal,” he continued, warning that if “systematic violations continue despite repeated judicial findings of unconstitutionality,” the court would use “the full range of its inherent authority,” including “injunctive relief prohibiting detention without individualized custody determinations,” “contempt proceedings against officials who defy this court’s orders or constitutional rulings,” “monetary sanctions against responsible officials,” and any other relief needed to vindicate constitutional rights and enforce the court’s rulings. In a section labeled “FINAL NOTICE,” the court warned that the opinion served as “explicit notice to all officials—state and federal,” that continued detention without individualized custody determinations “will result in legal consequences,” and that for state jail officials those consequences include “personal civil liability without qualified immunity protection,” while for federal officials they include the court’s “full inherent authority to enforce constitutional compliance including contempt.” The court then granted the petition, ordered Respondents to immediately release Petitioner, prohibited re-arrest or re-detention absent a significant change in circumstances or a neutral decisionmaker’s determination, and directed Respondents to return all seized personal items. | Judge Joseph R. Goodwin | Clinton | ||||
| Lezama-Hernandez v. Mason, 2:26-cv-00148 (S.D.W. Va.) Judge Joseph R. Goodwin (Clinton appointee) | 2026-02-19 | S.D.W. Va. | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case was one of several severed West Virginia habeas petitions arising from recent detention at South Central Regional Jail without individualized custody determinations, here involving a 19-year-old Honduran petitioner whom Judge Goodwin ordered released after the government again advanced § 1225 detention theories the district had repeatedly rejected. After severing the joint petition, Judge Goodwin treated the case as part of a broader compliance and enforcement problem, finding that the government had again presented “no factual dispute and no legal argument beyond those this court has previously rejected” while “continuing identical unconstitutional practices.” The court also separated line counsel from agency responsibility, noting that government counsel had been “responsive and professional,” but that “the problem lies in the attorneys’ clients, federal government actors,” who had offered no evidence that they had “seen or even care about the legal rulings of this district.” In a section labeled “FINAL NOTICE,”the court warned state and federal officials that continued detention without individualized custody determinations “will result in legal consequences,” including contempt, sanctions, injunctive relief, and other enforcement measures. The original joint petition was filed on Feb. 19 by seven noncitizens: three nationals of Honduras and one each from El Salvador, Mexico, Guatemala, and Nicaragua. On Feb. 20, the court granted expedited relief, stayed removal, set a response schedule, and scheduled a show-cause hearing. Four days later, citing the need for “justice, clarity, and diligence,” Judge Goodwin severed the matter into separate cases because, although the petitioners’ detention theory was the same, “the circumstances of their stop and arrest; family and community ties; employment records; criminal history; and immigration status may all be different.” Kenin Rosali Lezama-Hernandez remained the sole petitioner in this case. Petitioner, a 19-year-old Honduran national, had entered the United States in 2023 as a 16-year-old unaccompanied minor and was living in Charleston, West Virginia. On Feb. 16, he was arrested and detained by officers believed to be the West Virginia State Police after, according to the petition, being followed by law enforcement from the parking lot of a Latino store. He remained detained at South Central Regional Jail in Charleston when Judge Goodwin granted habeas relief on Feb. 27. The court also noted that, although he had been freely admitted into the United States in 2023 as a minor and had received a Notice to Appear that year, that notice contained no future court date, and by 2026 he still had been afforded no hearing, with one instead scheduled out of state more than two weeks after his detention. In granting relief and denying the government’s motion to dismiss, Judge Goodwin wrote that courts in the Southern District of West Virginia had repeatedly held that detention “without individualized custody determinations violates the Fifth Amendment’s Due Process Clause,” yet “[i]n each case, the Government has presented no factual dispute and no legal argument beyond those this court has previously rejected,” appearing only “to preserve appellate objections while continuing identical unconstitutional practices.” He opened the enforcement section by stressing that this was “one of 17 immigration habeas petitions assigned to the court this week,” that in 15 of those cases petitioners challenged continued detention following arrests on or after Feb. 12, and that “[e]ven now the Government incredulously asserts that the federal district courts do not have jurisdiction, that petitioners cannot raise due process violations, and that the Government has authority to mandatorily and indefinitely detain noncitizens in the local jail.” “The Government is wrong,” he wrote. “Judges in this district have said that over and over and over again. I have said it myself.” The court also made clear that the problem was no longer lack of notice. Citing Judge Berger’s finding in Barcarcel Perez, where Judge Berger wrote that respondents had confirmed both that ICE was aware of the district’s opinions and that they “intend to continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional,” Judge Goodwin noted that he was “once again” facing “the same arguments about substantially similar petitioners,” even as the government conceded the district’s prior rulings “decide this case.” He also invoked Judge Berger’s conclusion that the court’s earlier protective language had proved inadequate “due to the Respondents’ lack of respect for the law,” treating that same disregard as part of the reason he was now “left with few options to ensure compliance with its orders.” Against that backdrop, Judge Goodwin pointedly invoked ABA Model Rule 3.1, observing that the government was advancing an argument “unanimously rejected in this district” despite conceding that prior cases were “substantially similar enough to answer present cases.” At the same time, he distinguished government counsel from agency officials, writing: “I note that counsel for the Government has been responsive and professional before this court. … The problem lies in the attorneys’ clients, federal government actors, who have offered no evidence that they have seen or even care about the legal rulings of this district. The disregard for the law shames every hard working public servant who toils for the benefit of the country and its people.” Turning explicitly to enforcement, Judge Goodwin stressed that “[c]onstitutional rulings of federal district courts are not advisory opinions,” but “binding law within this jurisdiction unless and until reversed,” and that the court “will not permit systematic violations to continue while awaiting appellate resolution.” He wrote that “[a] constitutional ruling cannot be reduced to a temporary directive that must be relitigated each time the same conduct recurs,” because “[t]he Constitution does not contemplate violations in installments.” “This court will not permit constitutional violations to proceed piecemeal while officials await appellate reversal,” he continued, warning that if “systematic violations continue despite repeated judicial findings of unconstitutionality,” the court would use “the full range of its inherent authority,” including “injunctive relief prohibiting detention without individualized custody determinations,” “contempt proceedings against officials who defy this court’s orders or constitutional rulings,” “monetary sanctions against responsible officials,” and any other relief needed to vindicate constitutional rights and enforce the court’s rulings. In a section labeled “FINAL NOTICE,” the court warned that the opinion served as “explicit notice to all officials—state and federal,” that continued detention without individualized custody determinations “will result in legal consequences,” and that for state jail officials those consequences include “personal civil liability without qualified immunity protection,” while for federal officials they include the court’s “full inherent authority to enforce constitutional compliance including contempt.” The court then granted the petition, ordered Respondents to immediately release Petitioner, prohibited re-arrest or re-detention absent a significant change in circumstances or a neutral decisionmaker’s determination, and directed Respondents to return all seized personal items. | Judge Joseph R. Goodwin | Clinton | ||||
| Sanchez v. Mason, 2:26-cv-00151 (S.D.W. Va.) Judge Joseph R. Goodwin (Clinton appointee) | 2026-02-19 | S.D.W. Va. | Show-Cause/Sanctions/Contempt Warning | Pattern/Trend Concerns | This habeas case was one of several severed West Virginia habeas petitions arising from recent detention at South Central Regional Jail without individualized custody determinations, here involving a Mexican petitioner whom Judge Goodwin ordered released after the government again advanced § 1225 detention theories the district had repeatedly rejected. After severing the joint petition, Judge Goodwin treated the case as part of a broader compliance and enforcement problem, finding that the government had again presented “no factual dispute and no legal argument beyond those this court has previously rejected” while “continuing identical unconstitutional practices.” The court also flagged that Petitioner appeared to have elected voluntary departure but remained detained in SCRJ, and separated line counsel from agency responsibility, noting that government counsel had been “responsive and professional,” but that “the problem lies in the attorneys’ clients, federal government actors,” who had offered no evidence that they had “seen or even care about the legal rulings of this district.” In a section labeled “FINAL NOTICE,” the court warned state and federal officials that continued detention without individualized custody determinations “will result in legal consequences,” including contempt, sanctions, injunctive relief, and other enforcement measures. The original joint petition was filed on Feb. 19 by seven noncitizens: three nationals of Honduras and one each from El Salvador, Mexico, Guatemala, and Nicaragua. On Feb. 20, the court granted expedited relief, stayed removal, set a response schedule, and scheduled a show-cause hearing. Four days later, citing the need for “justice, clarity, and diligence,” Judge Goodwin severed the matter into separate cases because, although the petitioners’ detention theory was the same, “the circumstances of their stop and arrest; family and community ties; employment records; criminal history; and immigration status may all be different.” Tito Temich Sanchez remained the sole petitioner in this case. Petitioner, a Mexican national, was living in Huntington, West Virginia, with his girlfriend, who had asylum status and a work permit. On Feb. 16, he was pulled over in Huntington, purportedly for a rearview-mirror violation, and arrested by law enforcement believed to be the West Virginia State Police after providing a valid Mexican driver’s license. He remained detained at South Central Regional Jail (SCRJ) in Charleston when Judge Goodwin granted habeas relief on Feb. 27. The court also noted that the government appeared to agree he had elected voluntary departure, but said it was unclear why he had still not been processed and remained in SCRJ. In granting relief and denying the government’s motion to dismiss, Judge Goodwin wrote that courts in the Southern District of West Virginia had repeatedly held that detention “without individualized custody determinations violates the Fifth Amendment’s Due Process Clause,” yet “[i]n each case, the Government has presented no factual dispute and no legal argument beyond those this court has previously rejected,” appearing only “to preserve appellate objections while continuing identical unconstitutional practices.” He opened the enforcement section by stressing that this was “one of 17 immigration habeas petitions assigned to the court this week,” that in 15 of those cases petitioners challenged continued detention following arrests on or after Feb. 12, and that “[e]ven now the Government incredulously asserts that the federal district courts do not have jurisdiction, that petitioners cannot raise due process violations, and that the Government has authority to mandatorily and indefinitely detain noncitizens in the local jail.” “The Government is wrong,” he wrote. “Judges in this district have said that over and over and over again. I have said it myself.” The court also made clear that the problem was no longer lack of notice. Citing Judge Berger’s finding in Barcarcel Perez, where Judge Berger wrote that respondents had confirmed both that ICE was aware of the district’s opinions and that they intended “to continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional,” Judge Goodwin noted that he was “once again” facing “the same arguments about substantially similar petitioners,” even as the government conceded the district’s prior rulings “decide this case.” He also invoked Judge Berger’s conclusion that the court’s earlier protective language had proved inadequate “due to the Respondents’ lack of respect for the law,” treating that same disregard as part of the reason he was now “left with few options to ensure compliance with its orders.” Against that backdrop, Judge Goodwin pointedly invoked ABA Model Rule 3.1, observing that the government was advancing an argument “unanimously rejected in this district” despite conceding that prior cases were “substantially similar enough to answer present cases.” At the same time, he distinguished government counsel from agency officials, writing: “I note that counsel for the Government has been responsive and professional before this court. … The problem lies in the attorneys’ clients, federal government actors, who have offered no evidence that they have seen or even care about the legal rulings of this district. The disregard for the law shames every hard working public servant who toils for the benefit of the country and its people.” Turning explicitly to enforcement, Judge Goodwin stressed that “[c]onstitutional rulings of federal district courts are not advisory opinions,” but “binding law within this jurisdiction unless and until reversed,” and that the court “will not permit systematic violations to continue while awaiting appellate resolution.” He wrote that “[a] constitutional ruling cannot be reduced to a temporary directive that must be relitigated each time the same conduct recurs,” because “[t]he Constitution does not contemplate violations in installments.” “This court will not permit constitutional violations to proceed piecemeal while officials await appellate reversal,” he continued, warning that if “systematic violations continue despite repeated judicial findings of unconstitutionality,” the court would use “the full range of its inherent authority,” including “injunctive relief prohibiting detention without individualized custody determinations,” “contempt proceedings against officials who defy this court’s orders or constitutional rulings,” “monetary sanctions against responsible officials,” and any other relief needed to vindicate constitutional rights and enforce the court’s rulings. In a section labeled “FINAL NOTICE,” the court warned that the opinion served as “explicit notice to all officials—state and federal,” that continued detention without individualized custody determinations “will result in legal consequences,” and that for state jail officials those consequences include “personal civil liability without qualified immunity protection,” while for federal officials they include the court’s “full inherent authority to enforce constitutional compliance including contempt.” The court then granted the petition, ordered Respondents to immediately release Petitioner, prohibited re-arrest or re-detention absent a significant change in circumstances or a neutral decisionmaker’s determination, and directed Respondents to return all seized personal items. | Judge Joseph R. Goodwin | Clinton | ||||
| Tinajero Rodriguez v. Mason, 2:26-cv-00122 (S.D.W. Va.) Judge Irene C. Berger (Obama appointee) | 2026-02-19 | S.D.W. Va. | Unreliable/Misleading/False Representations | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved the detention of a Mexican national after a West Virginia traffic stop, where Respondents conceded that Petitioner was governed by § 1226(a), not § 1225, but Judge Berger found that the concession had not changed the government’s procedures: no individualized custody determination had been made, the arrest was not pursuant to a warrant, and the documents reflected no inquiry into Petitioner’s history, family relationships, risk of nonappearance, or living situation. Judge Berger ordered immediate release rather than a bond hearing, finding that “a bond hearing before an immigration judge would not comport with due process,” and treated the case as confirming her broader concerns about Respondents’ procedures, including their submission of erroneous criminal records and their “lack of respect for the law.” Petitioner Eduardo Tinajero Rodriguez, a citizen and national of Mexico who resided in North Carolina, filed a verified § 2241 petition on Feb. 19, 2026, along with an expedited motion for an immediate order to show cause and an order preventing removal or transfer. He alleged that Respondents had caused him to be confined in civil immigration detention at South Central Regional Jail in Charleston, West Virginia, after a Feb. 14 traffic stop. The stop as “purportedly based on an illegible license plate on a trailer,” after which an officer called ICE because Petitioner could not speak English. Respondents claimed an ICE officer developed probable cause based on a roadside records check and conversation, but the court found Petitioner “was not arrested pursuant to a warrant,” even though Respondents later produced a warrant dated the day after his arrest. On Feb. 19, Judge Berger granted Petitioner’s expedited motion, ordered Respondents not to remove or facilitate his removal from the Southern District of West Virginia pending further order, barred further transport or removal if he had already been removed from the district, directed Respondents to show cause by Feb. 23, and set a Feb. 24 hearing. The court also required Respondents to indicate whether they had “a good faith basis” to present arguments not previously considered and rejected by the court. The same day, the court issued a writ of habeas corpus ad testificandum requiring Petitioner’s transport for the Feb. 24 hearing. Following the Feb. 24 show-cause hearing, Judge Berger granted the petition and ordered Petitioner released “immediately.” The court also ordered that all personal belongings, including “identification, work authorization, and any other documentation,” be returned upon release, and prohibited Respondents from re-arresting and detaining Petitioner “pending further order of this Court.” Judge Berger explained that, unlike prior cases before her, Respondents conceded Petitioner fell under § 1226(a) and was not subject to mandatory detention under § 1225. But she found that “that distinction in their legal argument did not alter their procedures in arresting and detaining” him. Respondents presented no evidence that Petitioner had a history of violence or serious criminal convictions, posed a risk of nonappearance or danger to the community, or had ever been involved in gang activity. The court found that Respondents had presented “no evidence that an individualized determination” had ever been made as to whether Petitioner should be detained or released, and that the documents did not reflect any inquiry into his “history, family relationships, risk of nonappearance, or living situation.” Judge Berger also faulted Respondents’ record submission. Respondents attached a document “purporting to show minor convictions for marijuana possession in 2009,” but “Petitioner was four years old in 2009.” Respondents indicated that ICE supplied the document and apparently assumed it related to Petitioner because the other person shared his name, despite different birth dates, birthplaces, parents’ names, and immigration status. Judge Berger wrote that “[t]his sloppiness further validates the Court’s concerns about the procedures utilized by the Respondents depriving people present in the United States of their liberty.” The court then explained why it used broader re-arrest language and declined to order a bond hearing. Because Respondents “continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional,” Judge Berger found it necessary to use broader language “not subject to interpretation,” and agreed that prior protective language gave “inadequate protection due to the Respondents’ lack of respect for the law.” Although Respondents conceded § 1226(a), the court found that “a bond hearing before an immigration judge would not comport with due process,” citing affidavits indicating that immigration judges providing neutral adjudications had been removed and that bond was being systematically denied after “a pro forma hearing with a predetermined outcome.” Respondents had been questioned about those allegations at a prior hearing and still “offered nothing to refute or discredit” them. Judge Berger concluded that release was the proper remedy because the Government would be “unlikely to hold a timely bond hearing under procedures that comport with due process.” Judgment entered on Feb. 25. | Judge Irene C. Berger | Obama | |||
| Chavez Ochoa v. Mason, 2:26-cv-00130 (S.D.W. Va.) Judge Irene C. Berger (Obama appointee) | 2026-02-23 | S.D.W. Va. | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved the detention of two Mexican nationals after West Virginia traffic stops in which officers became suspicious they were unlawfully present based on their lack of English fluency, where Respondents conceded that § 1226(a), not § 1225, governed but Judge Berger found that the concession did not change their arrest and detention procedures. The court ordered immediate release after finding no warrants, no individualized custody determination, and no inquiry into Petitioners’ history, family relationships, risk of nonappearance, or living situation, and treated the case as part of a broader district-wide pattern because Respondents continued to arrest and detain people under legal justifications all four district judges had found unlawful. Judge Berger also found broader re-arrest language necessary because prior protective language gave “inadequate protection due to the Respondents’ lack of respect for the law,” and rejected a bond-hearing-only remedy, holding that “a bond hearing before an immigration judge would not comport with due process” and that Respondents’ fiscal-year bond data did not address the Jan.–Feb. 2026 period at issue. Petitioners Marcial Eduardo Chavez Ochoa and Marcelino Nunez Lopez, both Mexican citizens residing in West Virginia, filed a verified § 2241 petition on Feb. 23, 2026, along with an expedited motion for an immediate order to show cause and an order preventing removal or transfer. Both alleged that Respondents had caused them to be confined in civil immigration detention at South Central Regional Jail in Charleston, West Virginia, following traffic stops. Both were detained after traffic stops where officers became suspicious that they were unlawfully present based on their lack of English fluency: Petitioner Chavez Ochoa was a passenger in a vehicle stopped in Barboursville, West Virginia, purportedly for speeding, and Petitioner Nunez Lopez was a passenger in a vehicle stopped in Greenbrier County, West Virginia, purportedly for obstruction of clear view/rearview. On Feb. 23, Judge Berger granted Petitioners’ expedited motion, ordered Respondents not to remove or facilitate Petitioners’ removal from the Southern District of West Virginia pending further order, barred further transport or removal if Petitioners had already been removed from the district, directed Respondents to show cause by Feb. 25, and set a Feb. 26 hearing. The order required Respondents to indicate whether they had “a good faith basis” to present arguments not previously considered and rejected by the court. The same day, the court issued a writ of habeas corpus ad testificandum requiring Petitioners’ transport for the Feb. 26 hearing. Following the Feb. 26 show-cause hearing, Judge Berger granted Respondents’ motion to exceed the page limit, directed that their response and motion to dismiss be filed, denied the motion to dismiss, granted the petition, and ordered Petitioners released “immediately.” The court also ordered that all personal belongings, including “identification, work authorization, and any other documentation,” be returned upon release, and prohibited Respondents from re-arresting and detaining Petitioners pending further order, “except as to any criminal arrest or detention unrelated to immigration.” Judge Berger explained that Respondents conceded the case presented no factual or legal issue that would support a different outcome from Roshniashvili, Umarov, and Tinajero Rodriguez. As in Tinajero Rodriguez, Respondents conceded that Petitioners fell under § 1226(a) and were not subject to mandatory detention under § 1225, but the court found that “that distinction in their legal argument did not alter their procedures in arresting and detaining the Petitioners.”Respondents presented no evidence that either Petitioner had a history of violence or serious criminal convictions, posed a risk of nonappearance or danger to the community, or had ever been involved in gang activity. The court also found that Respondents had not produced warrants for either arrest, had presented “no evidence that an individualized determination” had ever been made as to whether Petitioners should be detained or released, and that the documents did not reflect any inquiry into their “history, family relationships, risk of nonappearance, or living situation.” Judge Berger also addressed Respondents’ reliance on voluntary departure forms. Respondents suggested that other immigration procedures ceased because Petitioners had signed voluntary departure forms, while Petitioners argued that the law contemplates release pending voluntary departure and that the forms might be unenforceable if not voluntarily signed. The court found the forms “of little relevance” to the legality of detention and noted that the status of any voluntary departure agreement was not before it. The court then explained why broader re-arrest language and release, rather than a bond-hearing-only remedy, were necessary. Because Respondents “continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional,” Judge Berger found it necessary to use broader language “not subject to interpretation,” and agreed that prior protective language gave “inadequate protection due to the Respondents’ lack of respect for the law.” Although she added an exception for non-immigration-related criminal matters, Judge Berger held that “a bond hearing before an immigration judge would not comport with due process,” citing affidavits about recent bond-hearing practice. Respondents dismissed those affidavits as anecdotal but offered no contrary factual information beyond fiscal-year data showing approximately 25 per cent of bond hearings resulted in release; the court noted that the data did not cover January or February 2026, the period addressed by the affidavits and the West Virginia cases. Judge Berger concluded that the Government would be “unlikely to hold a timely bond hearing under procedures that comport with due process.” Judgment entered on Mar. 4. | Judge Irene C. Berger | Obama | ||||
| Delgado-Salazar v. Mason, 2:26-cv-00137 (S.D.W. Va.) Judge Irene C. Berger (Obama appointee) | 2026-02-24 | S.D.W. Va. | Yes | Pattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved the detention of a Mexican national after a West Virginia traffic stop in which officers became suspicious he was unlawfully present based on his lack of English fluency, where Respondents conceded that § 1226(a), not § 1225, governed but Judge Berger found that the concession did not change their arrest and detention procedures. The court ordered immediate release after finding no warrant, no individualized custody determination, and no inquiry into Petitioner’s history, family relationships, risk of nonappearance, or living situation, and treated the case as part of a broader district-wide pattern because Respondents continued to arrest and detain people under legal justifications all four district judges had found unlawful. Judge Berger also found broader re-arrest language necessary because prior protective language gave “inadequate protection due to the Respondents’ lack of respect for the law,” and rejected a bond-hearing-only remedy, holding that “a bond hearing before an immigration judge would not comport with due process” and that Respondents’ fiscal-year bond data did not address the Jan.–Feb. 2026 period at issue. Petitioner Hector Manuel Delgado-Salazar, a citizen and national of Mexico who resided in North Carolina, filed a verified § 2241 petition on Feb. 24, 2026, along with an expedited motion for an immediate order to show cause and an order preventing removal or transfer. He alleged that Respondents had caused him to be confined in civil immigration detention at South Central Regional Jail in Charleston, West Virginia, following a Feb. 18 traffic stop. Judge Berger later found that he was detained after a vehicle in which he was a passenger was stopped near Oak Hill, West Virginia, purportedly because it was being driven with high beams while pulling an unregistered trailer. Officers then became suspicious he was unlawfully present based on his lack of English fluency. On Feb. 24, Judge Berger granted Petitioner’s expedited motion, ordered Respondents not to remove or facilitate his removal from the Southern District of West Virginia pending further order, barred further transport or removal if he had already been removed from the district, directed Respondents to show cause by Feb. 25, and set a Feb. 26 hearing. The order required Respondents to indicate whether they had “a good faith basis” to present arguments not previously considered and rejected by the court. The same day, the court issued a writ of habeas corpus ad testificandum requiring Petitioner’s transport for the Feb. 26 hearing. Following the Feb. 26 show-cause hearing, Judge Berger denied Respondents’ motion to dismiss, granted the petition, and ordered Petitioner released “immediately.” The court also ordered that all personal belongings, including “identification, work authorization, and any other documentation,” be returned upon release, and prohibited Respondents from re-arresting and detaining Petitioner pending further order, “except as to any criminal arrest or detention unrelated to immigration.” Judge Berger explained that Respondents conceded the case presented no factual or legal issue that would support a different outcome from Roshniashvili, Umarov, and Tinajero Rodriguez. As in Tinajero Rodriguez, Respondents conceded that Petitioner fell under § 1226(a) and was not subject to mandatory detention under § 1225, but the court found that “that distinction in their legal argument did not alter their procedures in arresting and detaining the Petitioner.”Respondents presented no evidence that Petitioner had a history of violence or serious criminal convictions, posed a risk of nonappearance or danger to the community, or had ever been involved in gang activity. The court also found that Respondents had not produced a warrant for his arrest, had presented “no evidence that an individualized determination” had ever been made as to whether Petitioner should be detained or released, and that the documents did not reflect any inquiry into his “history, family relationships, risk of nonappearance, or living situation.” Judge Berger also addressed Respondents’ reliance on voluntary departure. Respondents suggested that other immigration procedures ceased because Petitioner had signed a voluntary departure form, although the form was “not included in the record.” Petitioner argued that the law contemplates release pending voluntary departure and that the form might be unenforceable if not voluntarily signed. The court found the form “of little relevance” to the legality of detention and noted that the status of any voluntary departure agreement was not before it. The court then explained why broader re-arrest language and release, rather than a bond-hearing-only remedy, were necessary. Because Respondents “continue to arrest and detain people in this district under the same circumstances and based on the same legal justifications that all four district judges to address the matter have found to be illegal and unconstitutional,” Judge Berger found it necessary to use broader language “not subject to interpretation,” and agreed that prior protective language gave “inadequate protection due to the Respondents’ lack of respect for the law.” Although she added an exception for non-immigration-related criminal matters, Judge Berger held that “a bond hearing before an immigration judge would not comport with due process,” citing affidavits about recent bond-hearing practice. Respondents dismissed those affidavits as anecdotal but offered no contrary factual information beyond fiscal-year data showing approximately 25 per cent of bond hearings resulted in release; the court noted that the data did not cover January or February 2026, the period addressed by the affidavits and the West Virginia cases. Judge Berger concluded that the Government would be “unlikely to hold a timely bond hearing under procedures that comport with due process.” Judgment entered on Mar. 4. | Judge Irene C. Berger | Obama | ||||
| Linarez Vilchez v. Kluemper, 3:26-cv-00261 (S.D.W. Va.) Judge Robert C. Chambers (Clinton appointee) | 2026-04-12 | S.D.W. Va. | Post Hoc RationaleUnreliable/Misleading/False Representations | Yes | Pattern/Trend Concerns | This habeas case involved ICE’s same-day transport of a Honduran petitioner from West Virginia toward Pennsylvania while counsel was attempting to file a habeas petition, leaving Petitioner’s next friend and counsel unable to determine his precise location or immediate custodian at the time of filing. Judge Chambers applied the Padilla / Suri unknown-custodian exception, held that the Southern District of West Virginia was “the only available forum” while Petitioner’s location and custodian were unknown, denied Respondents’ motion to dismiss or transfer, ordered Petitioner returned to the district for a show-cause hearing, and the next day granted habeas relief and ordered immediate release. Petitioner Franklin Alexis Linarez Vilchez, a citizen and national of Honduras, was arrested around 12:24 p.m. on Sunday, Apr. 12, 2026, after a traffic stop in or around Putnam County, West Virginia. ICE took him to its processing facility in Poca, West Virginia, and transported him to Pennsylvania the same day. Both parties agreed that the habeas petition was filed just after 3:00 p.m. while Petitioner was “in transit within the state of West Virginia.” On Apr. 13, Judge Chambers entered an order to show cause and temporarily enjoined further transfer or removal while the court addressed both the habeas petition and any jurisdictional challenge. The order recognized that the petition alleged Petitioner was “most likely” in the control of Supervisory Detention and Deportation Officer David Kluemper at the Poca ICE processing center, but also that counsel had been told immediately before filing that Petitioner was “en route to Moshannon Valley [(Pennsylvania)].” The court set a rapid briefing schedule, required Respondents to state whether they had any good-faith basis for arguments not already rejected by the court, and barred Respondents from removing Petitioner or his property from the United States or transferring him farther from the Southern District of West Virginia pending further order. If Respondents did not challenge custody at the time of filing, they had to “immediately return” Petitioner to the district; they also had to provide confidential access to counsel and account for property seized incident to detention. Judge Chambers began the Apr. 16 jurisdiction opinion with the ordinary Padilla framework, then immediately turned to the exception: “District courts may only grant relief associated with a writ for habeas corpus ‘within their jurisdiction.’ 28 U.S.C. § 2241(a)). In Rumsfeld v. Padilla, 542 U.S. 426 (2004), the Supreme Court developed the ‘immediate custodian’ and ‘district of confinement’ rules, requiring that a petitioner ‘name his warden as respondent and file the petition in the district of confinement.’ 542 U.S. 426, 447 (2004). Generally, ‘for core habeas petitions challenging present physical confinement, jurisdiction lies in only one district: the district of confinement.’ Id. at 443. However, when ‘a prisoner is held in an undisclosed location by an unknown custodian, it is impossible to apply the immediate custodian and district of confinement rules.’ Id. at 450 n.18 … Accordingly, an exception to the Padilla requirements is recognized in that circumstance which is commonly referred to as the ‘unknown custodian exception.’ Suri v. Trump, No. 25-1560, 2025 WL 1806692, at *5 (4th Cir. 2025). As the Fourth Circuit Court of Appeals has stated, ‘[t]he unknown-custodian exception is critical because a detainee must always have an available forum for a habeas petition, even if the government doesn’t disclose their location.’” The court then set out the competing factual accounts. Respondents argued that counsel knew before filing that ICE had already left with Petitioner and was “in route to the Western District of Pennsylvania,” that Respondents were “not hiding the potential location,” and that even a conservative estimate would place Petitioner outside the Southern District of West Virginia before filing. Respondents further asserted that Petitioner’s immediate custodian was the vehicle driver, but the court noted that the driver was “an individual that the Government does not disclose within its filings or to Petitioner’s counsel upon request.” Judge Chambers then reproduced Petitioner’s response, which framed the filing problem as one created by uncertainty over both timing and location: “Contrary to Respondents’ erroneous assertion, at the time that this Petition was filed, counsel for Petitioner did not know—and had no further reasonable means of ascertaining—whether Petitioner was still present in the Southern District of West Virginia following his arrest that had occurred in this District just hours earlier. In fact, Petitioner had been arrested only two and-a-half (2.5) hours earlier, according to Respondents’ records. . . . At the time, what counsel knew was that 1) Petitioner had been arrested in the Winfield area late morning and 2) that, per Respondent Kluemper, as of 2:14 P.M., forty-eight (48) minutes prior to the filing of the Petition, Petitioner was ‘en route’ to Moshannon Valley. At the time of filing, counsel had no indication of the time that Petitioner had purportedly left the ICE office. Perhaps Petitioner had been transported out at exactly 2:14 P.M.? Maybe five (5) minutes earlier? Or was Petitioner ‘en route’ at 2:14 P.M. in the sense that he was being processed out of the ICE office into a transport van ready to depart?” The court credited the practical significance of those efforts and non-answers. Petitioner’s counsel had communicated with Kluemper after the arrest and before ICE’s Online Detainee Locator System updated. According to the court, Kluemper did not provide the timing of Petitioner’s departure from Poca until after the petition had already been filed; instead, he said he did not know and was waiting for information from three other people. Judge Chambers added that the government’s reply did not address Petitioner’s clarification that counsel lacked particularized location information, which “definitively countered” the government’s initial argument that Petitioner had confirmation Kluemper was not the immediate custodian and that Petitioner was no longer in the district. The court stated: “Despite Petitioner’s counsel’s attempt to receive Petitioner’s current location, he was not provided with such information.” That factual uncertainty drove the application of Suri. Judge Chambers rejected Respondents’ destination-district theory and held that later-acquired information about Petitioner’s location in Pennsylvania did not cure the filing problem: “The Government argues that because Petitioner’s current place of confinement and custodian are now known by Petitioner’s counsel to be within the Western District of Pennsylvania, that is the appropriate district. … Further, the Government argues that because Petitioner was in transit before the time of filing of the Petition, the destination of such transit is the appropriate jurisdiction. … However, both Petitioner’s location and custodian were unknown to Petitioner’s counsel and next friend at the time the Petition was filed despite counsel’s efforts.” Importantly, the court did not require a finding of bad faith, furtiveness, or forum shopping. Respondents had argued that Suri was distinguishable because there was no evidence they moved Petitioner to engage in forum shopping or other impropriety. Judge Chambers accepted that Suri involved distinguishable facts, but held that the reasoning applied regardless of motive: “While the Government accurately distinguishes some facts in Suri, the underlying reasoning still applies whether the Government has a malevolent interest in the transfer of the Petitioner or otherwise. Gov’t’s Mem. of L. 1, 8 (‘Unlike the facts in Suri, there simply is no evidence that Respondents moved the petitioner to engage in forum shopping or any impropriety.’). First, in both cases, at the precise time of filing, the petitioners were not yet physically present in the districts that the Government contends are proper locations for filing. … The Court cannot transfer to a district where the case could not have originally been brought.” The court then quoted Suri’s last-known-location rule and applied it directly to vehicle transit: “Second, the Fourth Circuit clearly states that ‘if the government moves a detainee from a district and their attorney cannot discover their location with reasonable inquiry, that attorney must be able to file a habeas petition in the detainee’s last-known location against their ultimate custodian. Otherwise, that detainee would lack the ability to seek habeas relief as long as the government kept their location and custodian a secret . . ..’ Id. at *6. The Fourth Circuit goes on to reject the Government’s argument that the unknown-custodian exception only protects against prolonged lapses in habeas corpus protection through secrecy of holding location, as ‘even temporary lapses in protections of habeas corpus could result in a detainee’s deportation without judicial review.’” Judge Chambers then explained why waiting for the locator system or for ICE to identify Petitioner would defeat the function of habeas at the outset of custody: “The delay in opportunity to challenge detention while a Petitioner is in transit would be unjust given that habeas corpus petitions challenges the lawfulness of the deprivation of the individual’s physical liberty interest at the outset of detention. To require Petitioner’s counsel to wait for an update to ICE Online Detainee Locator System to identify the location of the Petitioner or for Mr. Kluemper to locate Petitioner, both completely out of Petitioner’s counsel’s control, would be contrary to the reasoning in Suri and completely frustrate the purpose of habeas corpus petitions.” The court also distinguished three recent Southern District of West Virginia transfer cases that Respondents cited because, unlike this case, those petitions were filed when the petitioners’ locations and custodians were already known to be outside the district: “In each of the three cases recently transferred from the Southern District of West Virginia, the petitions were clearly filed when the petitioners’ locations and custodians were known to be outside of this District. … The same is not true here.” Judge Chambers then stated the operative holding in last-known-location terms: “The unknown custodian exception applies to the facts of this case. Petitioner was arrested within the Southern District of West Virginia, and his last verified location was within the Southern District of West Virginia. Petitioner could not have filed this Petition in the Western District of Pennsylvania and had no reason to believe filing in the Northern District of West Virginia would be appropriate. This District was the only available forum for Petitioner’s habeas petition while the location of petitioner and his custodian were unknown.” Having denied transfer and dismissal, Judge Chambers ordered Respondents to return Petitioner to the Southern District of West Virginia for the next day’s show-cause hearing. The court noted that Respondents did “not clearly indicate the line of decision-making authority on detention and transfer of individuals,” but that at least one named Respondent retained authority to comply. Because the government had transported Petitioner within hours of arrest to Cambria County Prison in Pennsylvania, roughly five to six hours from the federal courthouse, Judge Chambers ordered Respondents to “facilitate the return of Petitioner” for the Apr. 17 hearing and to “immediately inform the ICE Office of Principal Legal Advisor” about the order. On Apr. 17, Judge Chambers granted habeas relief. The court noted that the government “admittedly” presented many of the same arguments the court had already rejected, though it added an expanded argument based on 8 C.F.R. § 236.1. The government also filed an unsigned warrant issued under INA § 236 / 8 U.S.C. § 1226, while continuing to maintain that Petitioner was detained under § 1225(b)(2)(A). In a footnote, Judge Chambers stated that the warrant was unsigned “[c]ontrary to the Government’s assertion that the warrant is signed.” Judge Chambers held that the new argument did not change the analysis: “The Government admittedly presents the same arguments previously rejected by this Court, Resp. 2, which have been uniformly rejected by Courts within this District and rejected by the majority of others nationwide. … The Government puts forth an expanded argument that apprehension, custody, and detention occurred in accordance with procedure 8 C.F.R. § 236.1. … Additionally, the Government provides an unsigned warrant made pursuant to § 236 of the Immigration and Nationality Act (INA), codified by § 1226. … However, the Government continues to take the position that Petitioner is detained pursuant to § 1225(b)(2)(A). … Accordingly, the Court’s analysis has not changed. The Court has jurisdiction over the Petition and finds Petitioner is being held pursuant to an inapplicable section of the INA, subject to detention in violation of his due process rights.” The court therefore granted the amended habeas petition, ordered Respondents to “release petitioner immediately,” and prohibited re-arrest or detention absent “significant change in circumstances,” a neutral decisionmaker’s determination, or prior approval of the court. At the hearing, the government represented that Petitioner’s belongings were present and would be promptly provided. Judgment was then entered. | Judge Robert C. Chambers | Clinton | |||
| Gonzalez-Pablo v. Mason, 2:25-cv-00368 (S.D.W. Va.) Judge Joseph R. Goodwin (Clinton appointee) | 2025-06-05 | S.D.W. Va. | Yes | This habeas case did not produce a noncompliance finding, but it is notable for Judge Goodwin’s warning about rapid transfers that can outrun habeas review. Petitioner, a long-term West Virginia resident, filed emergency habeas and temporary-restraining-order motions on Jun. 5, 2025, after ICE detained him on May 30. While jurisdiction remained unclear, the court ordered the parties to maintain the status quo, directed that Petitioner “SHALL NOT be removed from this jurisdiction,” and ordered Respondents to locate him and report his location. Judge Goodwin later dismissed the case without prejudice for lack of jurisdiction because, by the time the emergency motions were filed, Petitioner was already being transported from South Central Regional Jail in Charleston to an ICE facility in Pennsylvania, and thus had been transported out of the district before the court’s status-quo order issued. Still, in addressing the Suspension Clause, Judge Goodwin wrote that although “there is no evidence that the Government has acted in bad faith,” he believed that “when the Government seeks to avoid judicial review and acts so swiftly as to deprive detainees access to the Great Writ, the Suspension Clause is implicated.” He added: “I am concerned that the rapid removal of aliens across the United States leaves many powerless to challenge their confinement or their status in time. Today, the Government whisks detainees out of their home states by the plane full—and usually in short fashion.” | Judge Joseph R. Goodwin | Clinton | |||||
| Calvette Chirinos v. Noem, 2:26-cv-00369 (E.D. Wis.) Judge Lynn S. Adelman (Clinton appointee) | 2026-03-06 | E.D. Wis. | Deficient Bond Hearing | Enforcement Relief Granted | Post Hoc Rationale | This habeas case involved a court-ordered § 1226(a) bond hearing that Judge Adelman later found was not a constitutionally adequate “fair opportunity to seek release on bond” because the immigration judge placed the burden of proof on Petitioner. After Judge Adelman granted habeas relief and ordered a bond hearing under § 1226(a), the immigration judge denied bond after stating that “the burden of proof in this case is on the [petitioner] to show that he is not a danger and that he is not a flight risk.” Petitioner moved to enforce, arguing that the hearing was “constitutionally defective because it assigned the burden of proof to the detainee.” Judge Adelman held that habeas jurisdiction extended to whether “the law [the IJ] applied and the process itself” complied with the court’s order and due process, because “a hearing that is structurally unfair would violate due process.” Applying Mathews, the court held that “the government must bear the burden of proof in § 1226(a) bond hearings,” requiring clear and convincing evidence of danger and a preponderance of the evidence on likelihood to appear. The court therefore granted Petitioner’s motion to enforce and ordered a new bond hearing within ten days. Petitioner Raizel Armando Calvette Chirinos, a Venezuelan national, arrived at the Nogales, Arizona Port of Entry on Feb. 26, 2023. He was deemed inadmissible but paroled into the United States through the CBP One app program to pursue asylum. He lived in Waukesha, Wisconsin, later married a U.S. citizen, and had pending asylum and adjustment applications. On Sept. 11, 2025, he began serving a 15-day sentence for first-offense OWI. ICE issued a detainer and arrest warrant while he was in jail, and he was transferred into ICE custody at the Dodge County Detention Facility on Sept. 23. An immigration judge denied his request for a bond hearing on the ground that he was charged as an “arriving alien” and that the immigration court lacked jurisdiction. On Mar. 6, 2025, Petitioner filed his habeas petition. On Mar. 30, Judge Adelman granted the petition. The court held that Petitioner was not subject to mandatory detention under § 1225(b)(2), notwithstanding his prior parole status, because he was not “seeking admission” years after physical entry while living in Wisconsin. Judge Adelman also noted that Petitioner appeared to have been detained pursuant to a § 1226(a) warrant and rejected Respondents’ later mandatory-detention theory: “In fact, it appears that petitioner was detained pursuant to § 1226(a), and respondent’s current position is a legal theory created ex post to justify mandatory detention.” The court ordered Respondents to afford Petitioner a § 1226(a) bond hearing within ten days. Petitioner received a bond hearing on Apr. 9 before Immigration Judge Akash Vyas. The immigration judge placed the burden on Petitioner and denied bond, finding that Petitioner failed to show he was not a danger and not a flight risk. The bond ruling stated: “Based upon the totality of the circumstances, the Court notes that the burden of proof in this case is on the [petitioner] to show that he is not a danger and that he is not a flight risk.” On Apr. 24, Petitioner moved to enforce the court’s order, arguing that the bond hearing was constitutionally defective because the immigration judge assigned the burden of proof to the detainee. On May 15, Respondents argued that the court lacked jurisdiction, or alternatively that Petitioner should be required to exhaust administrative remedies. On Jun. 12, Judge Adelman granted Petitioner’s motion to enforce. The court held that it retained jurisdiction to determine compliance with its conditional habeas writ and that, while it could not review how the IJ weighed the evidence, “the law he applied and the process itself are fair game.” The court also declined to require exhaustion, quoting Seventh Circuit precedent that “due process claims are generally exempt from the exhaustion requirement because the [BIA] does not have authority to adjudicate constitutional issues.” The defect was the burden of proof. At the bond hearing, the IJ had stated that “the burden of proof in this case is on the [petitioner] to show that he is not a danger and that he is not a flight risk.” Judge Adelman held that due process required the opposite: “the government must bear the burden of proof in § 1226(a) bond hearings.” Applying Mathews v. Eldridge, the court found that Petitioner’s private liberty interest weighed heavily in his favor; that shifting the burden to the government would reduce the risk that a noncitizen remains detained despite being neither dangerous nor a flight risk; and that the government’s interest in avoiding the burden of proof was not strong. The court emphasized the imbalance between detained noncitizens and the government, writing: “Given the government’s practical and structural advantages, it almost seems gratuitous to relieve it of the burden of proof as well.” The court then concluded: “The resources of each side in an immigration bond hearing are so fundamentally unbalanced, even for this lucky petitioner who was represented by counsel, that the government must shoulder a greater share of the risk of error.” Judge Adelman ordered a new § 1226(a) bond hearing within ten days. The government must prove danger to persons or property by clear and convincing evidence, and likelihood of appearance in future proceedings by a preponderance of the evidence. The court closed its due-process analysis by stating: “Procedural due process guarantees a fair process, not a correct outcome. … But regardless of the outcome, the process matters.” | Judge Lynn S. Adelman | Clinton | |||
| Zheng v. Rokosky, 1:26-cv-01689 () Judge Christine P. O’Hearn (Biden appointee) | 2026-02-19 | Court-Ordered Filing/Information/EvidenceDeficient Bond Hearing | Enforcement Relief Granted | Unreliable/Misleading/False RepresentationsPost Hoc Rationale | Yes | Knowing/Intentional MisconductPattern/Trend ConcernsJudicial Trust/Presumption of Regularity Undermined | This habeas case involved a second petition after Judge O’Hearn had already ruled in Petitioner’s first habeas case that his mandatory detention under § 1225 was unlawful and ordered Respondents to provide a § 1226 bond hearing. The later hearing did not cure the unlawful detention. In the second case, Judge O’Hearn first recorded Petitioner’s allegation that the hearing had been a “fait accompli” and ordered Respondents to provide the full bond decision and transcript, identify any changed circumstances justifying renewed detention after Petitioner’s prior release on recognizance, certify the completeness and authenticity of their filing, preserve Petitioner’s property, and warned that failure to comply would result in immediate release “without further notice or an opportunity to be heard.” Respondents then filed an answer they acknowledged was “incomplete” and did “not fully respond” to the court’s order. In the Mar. 11 release order, the court said it was “compelled” to address a “broader and increasingly troubling pattern” of Respondents failing to comply with federal-court orders, conduct that could “no longer be attributed to mere oversight” and was “more accurately described as reckless disregard for judicial authority, if not willful noncompliance.” Judge O’Hearn found that Respondents had “flagrantly violated” the prior order by continuing to argue at the bond hearing that Petitioner was detained under § 1225 and that the immigration judge lacked jurisdiction, even though the prior order was “clear and unambiguous” and left “no room for interpretation.” In the Mar. 23 opinion, the court wrote that Respondents had “flagrantly disregarded” the order, effectively invited the immigration judge to disregard it “as if it did not exist,” and then “incredulously” maintained that the hearing was nevertheless fair. Judge O’Hearn also found that the immigration judge acted by all appearances as a “mere rubber-stamp” for Respondents’ “predetermined decision to deny bond,” that the resulting proceeding was the “exact ‘rubber-stamp’ process that due process forbids,” and that Respondents had “materially misrepresented” Petitioner’s reporting history through an assertion the court said was “more likely” “outright false.” The court raised “substantial concerns as to whether any non-citizen can receive the impartial hearing that due process requires,” found “no reason to believe that a second hearing would be fundamentally fair,” and refused to let Respondents use another hearing to transform unlawful detention into lawful detention through “post-hoc justifications.” Because Respondents’ conduct could “no longer be attributed to mere negligence or ineptitude,” and because they had already “woefully failed” to cure the first constitutional violation, Judge O’Hearn ordered immediate release rather than allowing Respondents “a third bite at the apple.” In its final summary, the court stated that Respondents had “brazenly disregarded” the prior order and that the bond decision gave “no meaningful rationale” for continued confinement. | Judge Christine P. O’Hearn | Biden |







