U.S. District Court United States District Court for the ... Latif represented by Neil A. Weinrib (See above for address) LEAD ATTORNEY ... Mohesenuzzaman Noni represented by Neil

SDNY CM/ECF Version 3.0L - Docket Report https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?693905451458761-L_3...

1 of 28 6/22/2007 1:51 PM

CLOSED, MEMBER

U.S. District CourtUnited States District Court for the Southern District of New York (Foley Square)

CIVIL DOCKET FOR CASE #: 1:96-cv-08002-GEL

Ahmed, et al v. Reno, et alAssigned to: Judge Gerard E. LynchDemand: $0Lead case: 1:92-cv-08199-GEL Member case: (View Member Case)Case in other court:Cause: 28:1331 Fed. Question: Other

Date Filed: 10/24/1996Date Terminated: 12/22/2003Jury Demand: NoneNature of Suit: 890 Other Statutory ActionsJurisdiction: Federal Question

Plaintiff

Mahmud Ahmed represented byNeil A. Weinrib 305 Broadway Suite 1002 New York, NY 10007 (212)964-9282 LEAD ATTORNEY

Plaintiff

Mohammed K. Ahmed represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Faisal Ahmed represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mahboob Alauddin represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Bosir Ali represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mohammed I. Ali represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY


2 of 28 6/22/2007 1:51 PM

Plaintiff

Tulu Ashrafuzzaman represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mohammed Awran represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Qazi A.S. Azad represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mohammad Azizi represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Maruf H. Bablu represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Abdulmajid B. Bana represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Bilquois A. Bana represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Abdul Bhuiyan represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mahmood M. Charania represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff


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Noorul M. Choudhury represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Shams T. Choudhury represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Elahi Chowdhury represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Ronni Chowdry represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Auerilo Cruz represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Normita Cruz represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Kashmira M. Desai represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mohammed Faroque represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Atiqul Hossain represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Asad Ikbal represented byNeil A. Weinrib (See above for address)


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LEAD ATTORNEY

Plaintiff

Mohammad S. Islam represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Nashirul Islam represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mohammed Iqbal represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mohammed A. Jabbar represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Zubair A. Khan represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Basanna R. Koli represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Suresh Koppal represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Harmesh Lal represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Abdul Latif represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff


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Mir N. Mahmood represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Saleem Majeed represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Bachu Meah represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Enaytulla M. Merchant represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Abir Miah represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mihir K. Mitra represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mohesenuzzaman Noni represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Jas Pal represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Nitin Parikh represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Chimanbhai Patel represented byNeil A. Weinrib (See above for address)


6 of 28 6/22/2007 1:51 PM

LEAD ATTORNEY

Plaintiff

Ganashymbhai Patel represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mathur B. Patel represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Ramesh B. Patel represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Ranchhodlal Patel represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Akhlaqur Rahman represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Zamil Rahman represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Nikku Ram represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Abdur Rashid represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Haroonor Rashid represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff


7 of 28 6/22/2007 1:51 PM

Quazi A. Salam represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Farshed Shishbiradaran represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Hasan Siddiqui represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Khalid A. Siddique represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Iqbal Singh represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Raghbir Singh represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Shotta Singh represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Plaintiff

Mohammed Wadud represented byNeil A. Weinrib (See above for address) LEAD ATTORNEY

Consolidated Plaintiff

MD. Asha Alam


Syed Ali Masroor


Jasmin Agmed


8 of 28 6/22/2007 1:51 PM


Jasmin Ahmed


Mohamed Nurul Mohamed Nurul Absar Chowdhury


Musa Chowhury


Michael Felix Ferrao


Kamal Hasan


Firoz Hossain


Zakir Hossain


Mohammad Nazrul Islam


sodhi Ram Jassal


Maqsud Khan


Mohammed Mostafa


Chowdhury J. Rahman


Mohammad Saleem Reza


Nahar Reza


Babul Sharif



9 of 28 6/22/2007 1:51 PM

Baljit Singh


Surjit Singh


Mohammad Tariq


Abdul Wadud


Mohammad Sharif Ahamed


Belal Ahmed


MD. Ittehad Ahmed


MD. Shueb Ahmed


Mohammed Suhel Ahmed


Shakil Ahmed


Shelina Ahmed


Waheed Akbar


Nizam Akhter


Mohammed Jahangir Alam


Mohammed Salimul Alam


MD. Akhlakul Ambia


10 of 28 6/22/2007 1:51 PM


Mustafiz Ali


Mohamed Noor Baktiar


Rakhal Barua


MD. Abdul Bashar


Syed Sahfqat Bukhari


Tapan Chakraborty


Tareak Hussain Chowdhury


Tasnim Gulzar


MD. Abdul Hannan


Shamsul Haque


Mohammed Hasan


Faruque Hassan


Moazzem Hossain


Mohammed Hussain


Raja Mohammad Ilyas


Arshad Iqbal


11 of 28 6/22/2007 1:51 PM


Mohammad Zafar Iqbal


Mohammad Irfan


MD. Jamalul Islam


Mohammad Fakhrul Islam


Rafiqul Islam


Shaheenul Islem


Veluppollai Jeeveswaran


Mosharaf Houssain Kamal


Shasha Dhar Kar


Kuldip Kaur


Asghar Khan


MD. Jaher Khan


MD. Kayum Khan


Mohammad Iqbal Khan


Nasir Khan



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Syed Enamul Khandaker


Wansil Ko


Ram Kodumal Lakhwani


Mohammad Asif Latif


Sukdhev Mann


Mohammad I. Aminnuddin


Mohammad Aslam


sirajul Islam


Surjit Mawi


MD. Shab Meah


Elias Miah


MD. Muquith Miah


Ashu Miah


Abdul Mohammad


Molla Momin


Manjit Singh Multani


13 of 28 6/22/2007 1:51 PM


Abdur Rahim


Huda Rahman


Mohammed Ataur Rahman


S.M. Masfiq Rana


Mohammed Ataur Rahman


S.M. Masfiq Rana


Haroon Ur Rashid


Mohammad Yousuf Raza


Mohammad Sadiq


Mohammad Sanawar


Syed Israfil Shah


Mohammed Abdus Shahid


MD At Siddique


Mohammad Siddique


Muhibul Haque Siddiquee


Harjinder Singh


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A.K.M. Jafar Ullah


Saleem T Akhtar


Immigration & Naturalization Service, NYC


Zahis Abbas


Faizul Ahmed


Iqrar Ahmed


Iqbal U. Ahmad


Nazzad Ahmad


Alhaj Ali Ahmed


Mohaimin Ahmed


Sarwar Ahmed


zubair Ahmed


Salina Akthar


Mohammad Akram


Mohammed Shamsul Alam



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Ameer Ali


Ifran Ali


Mohammed Ali


Rauf Ali


Muhammad Saroop Alqamar


Mahmudul M. Ambia


Malik Awan


UAbdul Aziz


Abdul Aziz


Nurjahan Begum


MD. Mohammad Bhatty


MD. Shafiqul I. Bhuiyan


Obaidur Rahman Bhuyan


Mohammad A. Butt


Jatinder Singh Chadha


Gulam Kashem Choudhury


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Abdul Kashem Chowdhury


Khokon Chowdhury


Shafiul Alam Chowdhury


Saiful Alam Chowdhury


Kabir Chowdhury


Zaglul Zaman Chowdhury


Mohammad Ejaz


Ahmed El Neahai


Mohammad Ezaz Habib


Mohammed Hafeez


Mohammed hafeez


MD. Abdul Hannan


MD. Shahadat Hossain


Hoque Badrul


Mohammed Abdul Hussain


MD. Yacout Ahmed Hakam


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Tajul Islam


H. Khan Jackie


Satnam Singh Johal


Arnold Josma


Abul Kalam Kabir


Abdul Kader


Manmohan S. Kalia


Mohammed K. Kamal


Abdul Karim


Raja Mohd Khalid


MD. Haider Khan


abdul Ahad Kha


Khan Mosa


Rahem Khan


Rashed Khan



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Yameen M. Khan


Khalid F. Khockon


Mohammad Asif Latif


Mohammed Abdul Malik


Mamun Mohamad Miah


Abdul Mridha


Hassan Mohammed Gad


Khalin Mahmood Haeem


Mohammad Nawaz


Mohsenuzzaman Moshin Noni


Qazi Mohammad Nurruzzman


Fazal Rahman


Mohammad Abdur Rahman


Rana Rahman


Ohidur Rahman


Nazar Mohammed Rajput


19 of 28 6/22/2007 1:51 PM


Mohammed Sadiq


Surjit Singh Saini


Malkeet Shah


Mohammad Sharif


Kulbhushan sharma


Ravinder Sharma


Raafat Shehata


Akam Singh


Bahadur Singh


Baljinder Singh


Balvir Singh


Chanchal Singh


Harbrajan Singh


jagmohan Singh


jasbir Singh


Jasvir Singh


20 of 28 6/22/2007 1:51 PM


Pritam Singh


sohan Singh


Sukhdev Singh


Wasem Tahir


Mohammad Suja Udduullah


Mohammed Salam Ullah


Sana ullah


Mohammad Ashraf Veriatch


Lawrence yesudasan


Mohd Yousauf


Wazir Zada


syed Gull


Sarbit A. Ahluwalia


Chaudry Basharat Ahmed


Iftikhar Ahmed



21 of 28 6/22/2007 1:51 PM

Mahbub Ahmed


Muhamad Akram


Akbar Ali


Bogdad Ali


Mohammad Arif Ali


Mohammad Ali


Md. Mujahid Ali


Nadir Ali


Slahalden Ahmad Aslaid


Mohammad Hardon Awan


Riaz Awan


Sukhvinder Bindash


Md. Nurul Islam Bota


Mahmood Tariq Butt


Mohammad Basharat Butt


Karam Chand


22 of 28 6/22/2007 1:51 PM


Bimal Chander


Mohammad Farzooq Chaudari


Saadat Sharif Chuhan


Bhagwan Singh Dhillon


Muhammad Akram Dhillon


Ranjit Singh Gill


Ahasanul Hannan


Hussain Hirani


Khalil Hussain


Anamul Kabir


Abdul Aziz Khan


Rehman Khan


Yasmeen Khimani


Aziz Karimbhai Kothwala


Balbir Kumar


Naresh Kumar


23 of 28 6/22/2007 1:51 PM


Sirajali Ramzanali Lakhani


Abdur Rahim Majumder


Mohammad Manik


Md. Manik Meah


Manu Miah


Amarjeet Singh Moni


Akm Mostafa


shafuqul Mowla


Man Multani


Jogal Parmer


Barkat Ali Panjwani


dhshrath Govind Patel


Qaiser Aziz Qais


Antiqur Rahman


Khalilur Rahman



24 of 28 6/22/2007 1:51 PM

Khalilur Rahman


Mohammad Riaz Raja


Mushtaq Ahmed Raja


Masud Rana


Eidul Rasul


Shaikh Riaz


mohammed Salim


Muhammad Salim


Mohammad shabir


Sajjad Hussain Shah


Sayeed Moqbool Shah


Syed Qamar Abbas Shah


Khalid Pervez Shaikh


Mohammad Sharif


Fareed Ahmed Siddique


Amarjit Singh


25 of 28 6/22/2007 1:51 PM


Behra Singh


Daljit Singh


Gurjinder Singh


Harbant Singh


Jagjit Singh


Karnail Singh


lakhwinder Singh


Nirmal Singh


Parmjit Singh


Pavitter Singh


Preetpal Singh


Pritam Singh


Shamsher Singh


Farid Uddin


Nazim Uddin


Nazir Wahid


26 of 28 6/22/2007 1:51 PM

V.

Defendant

Janet Reno ATTORNEY GENERAL

Defendant

Immigration and Naturalization Service

Consolidated Defendant

INS Immigration and Naturalization Service

Date Filed # Docket Text

10/24/1996 1 COMPLAINT filed; Summons issued and Notice pursuant to 28 U.S.C. 636(c); FILING FEE $ 120.00 RECEIPT # 273129 (ricm) (Entered: 11/04/1996)

10/24/1996 CASE REFERRED TO Judge Schwartz (ricm) (Entered: 11/04/1996)

11/22/1996 2 Case Information Statement Addendum and Case Designation to a Magistrate Judge filed. Case is designated to Magistrate Judge Ellis. (ba) (Entered: 12/03/1996)

11/22/1996 Case accepted as not similar to 92 CIV 8199. Notice of assigment to follow. (ba) (Entered: 12/03/1996)

11/22/1996 3 Notice of asgmnt. _ to Judge Denny Chin Copy of notice and judge's rules mailed to Attorney(s) of record: Neil A. Weinrib . (ba) (Entered: 12/03/1996)

11/22/1996 Case referred as similar to 1:92cv8199 and returned to wheel for assignment. (dcap) (Entered: 07/12/2000)

12/11/1996 4 RETURN OF SERVICE of summons and complaint executed as to Janet Reno by certified mail on 12/11/96 (djc) (Entered: 12/12/1996)

12/11/1996 5 RETURN OF SERVICE OF SUMMONS AND COMPLAINT executed as to INS by certified mail on 12/11/96 (djc) (Entered: 12/12/1996)

12/11/1996 6 RETURN OF SERVICE of summons and complaintn executed by certified mail upon U.S. Attorney's Office on 12/11/96 (djc) (Entered: 12/12/1996)

02/14/1997 7 STIPULATION and ORDER, That the Government's time to answer or file a dispositive motion with respect to the complaint shall be extended to forty-five days after a decision by the US Court of Appeals for the Second Circuit in Abdullah V. INS, Dkt. No. 96-6206. ( signed by Judge Denny Chin ). (kw) (Entered: 02/18/1997)

12/08/1998 8 Notice of reassignment to Judge William H. Pauley III Copy of notice mailed to Attorney(s) of record: Neil A. Weinrib . (bm) (Entered: 12/10/1998)


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09/14/1999 9 STIPULATION and ORDER, that the Government's time to answer or file a dispositive motion with respect to the complaint shall be extended to 180 days after the issuance of the mandate by the US Court of Appeals for the Second Circuit in Abdullah v. INS, (Dkt. No. 96-6206) ( signed by Judge William H. Pauley III ) (lam) (Entered: 09/15/1999)

04/20/2000 10 STIPULATION and ORDER, the Govt's time to answer or file a dispositive motion with respect to the complaint shall be extended to 90 days after the US Supreme Court deneis the certiorari petition currently pending in Abdullah v Ins ( signed by Judge William H. Pauley III ) (cd) (Entered: 04/21/2000)

06/26/2000 11 ORDER; actions 96 cv 9751, 96 cv 8002, 97 cv 5706, 97 cv 5904 and 98 cv 6186 are consolidated under Abduallah v. INS 92 cv 8199 for all pretrtial and trial purposes ; The Clerk of Court is directed to forward a copy of this order to counsel for all parties ; (signed by Judge Allen G. Schwartz); Copies mailed. (djc) Modified on 06/27/2000 (Entered: 06/27/2000)

06/26/2000 Consolidated Member Case. Lead Case Number: 1:92cv8199 . (djc) (Entered: 06/27/2000)

06/29/2000 12 Notice of reassignment to Judge Allen G. Schwartz . Copy of notice and judge's rules mailed to Attorney(s) of record: Neil A. Weinrib . (jp) (Entered: 07/10/2000)

01/10/2001 Order of discontinuance of action without costs to either party and without prejudice to restore the action to the calendar of the undersigned if the settlement is not effectuated within 90 days. The Clerk of the Court is directed to forward a copy of this order to counsel for all parties; (signed by Judge Allen G. Schwartz ); (original docmt dktd in case no. 92 cv 8199, docmt #80) (djc) (Entered: 01/10/2001)

01/10/2001 Case closed. (djc) (Entered: 01/10/2001)

10/17/2003 ORDER; that cases 92cv8199, 93cv3985, 96cv8002, 96cv9751, 97cv5706, 5904, 98cv6186 previously assigned to Judge Schwartz and closed, will be reopened and assigned to another District Judge . ( signed by Chief Judge Michael B. Mukasey ); orig. document docketed in 92cv8199 as document #82. (pl) (Entered: 10/20/2003)

10/17/2003 Case reopened. (pl) (Entered: 10/20/2003)

10/17/2003 13 Notice of Case reassignment to Judge Gerard E. Lynch . Copy of notice and judge's rules mailed to Attorney(s) of record: Neil A. Weinrib . (gf) (Entered: 10/22/2003)

12/22/2003 STIPULATION AND ORDER OF SETTLEMENT AND DISMISSAL; that actions 92cv8199, 93cv3985, 96cv8002, 96cv9751, 97cv5706, 97cv5904, and 98cv6186 is dismissed with prejudice with respect to each plaintiff without costs or attorneys fees to either party. (Signed by Judge Gerard E. Lynch on 12/9/2003) Original document filed under case no. 92cv8199 (GEL), doc. # 86.(kkc, ) (Entered: 12/29/2003)


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U.S. District Court United States District Court for the ... Latif represented by Neil A. Weinrib (See above for address) LEAD ATTORNEY ... Mohesenuzzaman Noni represented by Neil