Western District of New York • 1:26-cv-02009

Maldonado Tipan v. Venturella

Completed

Case Information

Filed: September 16, 2026
Assigned to: Elizabeth Ann Wolford
Referred to: —
Nature of Suit: Habeas Corpus - Alien Detainee
Cause: 28:2241 Petition for Writ of Habeas Corpus (federa
Completed: October 07, 2026
Last Activity: October 06, 2026
Parties: View All Parties →

Docket Entries

#1
Sep 16, 2026
PETITION for Writ of Habeas Corpus ( Filing fee $ 5 receipt number ANYWDC-5987687.), filed by Carlos Maldonado Tipan. (Attachments: # 1 Exhibit A Detainee Locator, # 2 Civil Cover Sheet)(Manley, Kathy) (Attachment 2 replaced on 9/17/2026) (MMG). (Entered: 09/16/2026)
Main Document: PETITION
Attachment 1: Exhibit A Detainee Locator
Attachment 2: Civil Cover Sheet
#2
Sep 17, 2026
TEXT ORDER re: 1 Petition for Writ of Habeas Corpus. The Second Circuit issued a decision in da Cunha v. Freden, 175 F.4th 61 (2d Cir. 2026), holding that noncitizens who are present in the United States after entering without inspection and admission and who were not apprehended at or near the border at the time of entry are not subject to mandatory detention under 8 U.S.C. § 1225(b)(2) but instead are subject to detention under section 1226(a). In addition, this Court issued Decisions and Orders in Ivonin v. Rhoney, No. 6:25-CV-06673 EAW, 2026 WL 199283 (W.D.N.Y. Jan. 26, 2026) and Ab-Rahim v. Marich, No. 6:26-CV-06005-EAW, 2026 WL 279113, at *1 (W.D.N.Y. Feb. 3, 2026), holding that the detention of noncitizens following expiration of parole is also governed by 8 U.S.C. § 1226(a), and not § 1225(b)(2). The Court has also concluded based on the circumstances in these cases and a balancing of the factors under Mathews v. Eldridge, 424 U.S. 319 (1976), that constitutional due process requires the burden to be on the government at the bond hearing to establish dangerousness or flight risk by clear and convincing evidence. See Nany v. Blanche et al., No. 1:26-CV-01187-EAW, 2026 WL 1842635, at *4-5 (W.D.N.Y. June 26, 2026); Lieogo v. Freden, No. 6:25-CV-06615 EAW, 2025 WL 3290694, at *4-5 (W.D.N.Y. Nov. 26, 2025). Accordingly, Respondents are hereby ORDERED TO SHOW CAUSE on or before September 23, 2026, why, in light of those decisions, the petition in this case should not be granted to the extent that it seeks an order requiring that Petitioner receive a bond hearing pursuant to 8 U.S.C. § 1226(a). In addition, to the extent Petitioner argues that he was arrested without a warrant in violation of 8 U.S.C. § 1226(a), Respondents also shall provide with their response to this Order to Show Cause a copy of any warrant that Respondents contend was issued and a declaration attesting to when that warrant was issued. If, in fact, Petitioner was arrested prior to issuance of any warrant, Respondents shall explain the legal basis for Petitioner's warrantless arrest.Pending a resolution of the petition and because the Court finds that Petitioner's presence in the District is necessary to support the Court's resolution of the issues in the petition, including because it will enable Petitioner to fully participate in these proceedings and maintain adequate access to legal counsel, see 28 U.S.C. § 2243 ("Unless the application for the writ and the return present only issues of law the person to whom the writ is directed shall be required to produce at the hearing the body of the person detained. The applicant or the person detained may, under oath, deny any of the facts set forth in the return or allege any other material facts."), Respondents are temporarily enjoined from transferring Petitioner outside this District pending a resolution of this matter. This temporary order extends to the transfer of Petitioner outside the country so as to maintain the status quo and solely so that the Court can make an informed decision about its authority to issue relief and whether any relief that it has the power to issue should be granted.The Clerk's Office is directed to serve a copy of the petition and this Text Order electronically via a Notice of Electronic Filing to the United States Attorney's Office, Western District of New York at USANYW-Immigration-Habeas@usdoj.gov. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 9/17/2026. (EKH)Clerk to Follow up (Entered: 09/17/2026)
Sep 17, 2026
Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636(c) and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at http://www.uscourts.gov/services-forms/forms. (MMG)
Sep 17, 2026
Case assigned to Hon. Elizabeth A. Wolford. Notification to chambers of online civil opening. (MMG)
Sep 17, 2026
Clerk emailed 1 Petition and 2 Text Order to USANYW-Immigration-Habeas@usdoj.gov (CGJ)
#3
Sep 23, 2026
NOTICE of Appearance of Government Attorney: Chelsea A. Cruz, appearing on behalf of Michael Ball, Todd Blanche, Markwayne Mullin, Philip Rhoney, David Venturella. CLERK TO FOLLOW UP. (Cruz, Chelsea) (Entered: 09/23/2026)
#4
Sep 23, 2026
RESPONSE TO ORDER TO SHOW CAUSE by Michael Ball, Todd Blanche, Markwayne Mullin, Philip Rhoney, David Venturella. (Attachments: # 1 Declaration of Deportation Officer, # 2 Exhibit A to Declaration)(Cruz, Chelsea) (Entered: 09/23/2026)
Main Document: RESPONSE
#5
Sep 24, 2026
REPLY/RESPONSE to re 4 Response to Order to Show Cause filed by Carlos Maldonado Tipan. (Manley, Kathy) (Entered: 09/24/2026)
Main Document: REPLY/RESPONSE
#6
Sep 24, 2026
DECISION AND ORDER granting 1 petition to the extent Petitioner seeks a bond hearing. Signed by Hon. Elizabeth A. Wolford on 09/24/2026. (MGB) (Entered: 09/24/2026)
Main Document: DECISION
#7
Oct 02, 2026
NOTICE by Michael Ball, Todd Blanche, Markwayne Mullin, Philip Rhoney, David Venturella re 6 Order of bond hearing (Attachments: # 1 Order of the Immigration Judge)(Cruz, Chelsea) (Entered: 10/02/2026)
Main Document: NOTICE
#8
Oct 02, 2026
TEXT ORDER. On October 2, 2026, Respondents informed the Court that a bond hearing was held and bond was denied. (Dkt. 7). The Court views the issues raised by the petition as now resolved and intends to direct the Clerk's Office to close the case, unless on or before October 9, 2026, either party objects. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 10/02/2026. (MGB) (Entered: 10/02/2026)
#9
Oct 05, 2026
Letter filed by Carlos Maldonado Tipan requesting dismissal. (Manley, Kathy) (Entered: 10/05/2026)
Main Document: Letter
#10
Oct 06, 2026
TEXT ORDER re: 9 Letter. Petitioner's counsel has advised that Petitioner has elected for voluntary departure and therefore requests voluntary dismissal of this petition. The TRO is hereby vacated and Petitioner may be removed from this District and the country without violating any order of this Court. Furthermore, the Court dismisses any remaining claims in the petition without prejudice and directs the Clerk of Court to close the case. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 10/06/2026. (EKH)Clerk to Follow up (Entered: 10/06/2026)