Case: Aguilar Contreras v. Trump

Aguilar v. Trump

Oscar Contreras Aguilar v. Trump

President Donald Trump

COMPLAINT against All Defendants with Jury Demand filed by Oscar Contreras Aguilar. (Attachments: # 1 Mailing Envelope)(JOS) Modified on 6/24/2025 as to plaintiff's name (ARL). (Entered: 06/20/2025)

MOTION to Proceed In Forma Pauperis by Oscar Contreras Aguilar. (Attachments: # 1 Mailing Envelope)(JOS) Motions referred to Magistrate Judge Robert M. Norway. Modified on 6/24/2025 to correct Plaintiff's name (ARL). (Entered: 06/20/2025)

MOTION to Appoint Counsel by Oscar Aguilar Contreras. (Attachments: # 1 Mailing Envelope)(JOS) Motions referred to Magistrate Judge Robert M. Norway. (Entered: 06/20/2025)

EMERGENCY MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by Oscar Aguilar Contreras. (Attachments: # 1 Mailing Envelope) (Chambers Notified) (JOS) Modified text on 6/24/2025 (GL). (Entered: 06/20/2025)

1 Mailing Envelope

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ORDER transferring this case to the Ocala Division and providing direction to the Clerk. Signed by Judge Carlos E. Mendoza on 6/20/2025. (KMD) (Entered: 06/20/2025)

TRANSFER IN from Orlando Division on 06/24/2025 Case Number 6:25-cv-1096. Case assigned to District Judge Mary S. Scriven and Magistrate Judge Philip R. Lammens. New Case Number: 5:25-cv-396-MSS-PRL. Motion(s) referred to Magistrate Judge Philip R. Lammens. (RPB) (Entered: 06/24/2025)

STANDING ORDER for all confined pro se litigants. Signed by Magistrate Judge Philip R. Lammens on 6/24/2025. (KLS) (Entered: 06/24/2025)

Division transfer in

Remark no number

Remark: Dr. Stuart from the Bureau of Prisons acknowledged the receipt of Order 5 on June 24th at 11:54 AM. (RPB)

ORDER denying without prejudice 2 Motion to Proceed In Forma Pauperis. Plaintiff is directed to file a completed civil rights complaint on the Court's form, an Application to Proceed In Forma Pauperis, Financial Certificate, Prisoner Consent form, and 6-month inmate account statement within 30 days of the date of this Order. The Clerk is directed to send Plaintiff a blank civil rights complaint form, Application to Proceed In Forma Pauperis, Financial Certificate, and Prisoner Consent form. Signed by Magistrate Judge Philip R. Lammens on 7/1/2025. (KLS) (Entered: 07/01/2025)

MOTION for Miscellaneous Relief, specifically for the Court to order the FBOP to provide financial information by Oscar Contreras Aguilar. (MGB) (Entered: 07/17/2025)

ORDER granting 3 Motion to Appoint Counsel. See directions to the Clerk. Signed by Magistrate Judge Philip R. Lammens on 7/18/2025. (KLS) (Entered: 07/18/2025)

AMENDED COMPLAINT against Attorney General of the United States, E. K. Carlton, William K. Marshall, Donald J. Trump, Shannon D. Withers filed by Oscar Contreras Aguilar. (No service copies provided) Related document: 1 Complaint filed by Oscar Contreras Aguilar. (Attachments: # 1 Mailing Envelope)(MGB) (Entered: 07/21/2025)

1 Mailing Envelope

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MOTION to Proceed In Forma Pauperis by Oscar Contreras Aguilar. (Attachments: # 1 Mailing Envelope)(MGB) Motions referred to Magistrate Judge Philip R. Lammens. (Attachment 1 replaced on 7/22/2025) (MGB). (Entered: 07/21/2025)

PRISONER consent form and financial certificate by Oscar Contreras Aguilar. (Attachments: # 1 Mailing Envelope)(MGB) (Attachment 1 replaced on 7/22/2025) (MGB). (Entered: 07/21/2025)

STANDING ORDER regarding Notification to Appropriate State or Federal Officials about a Confined Person's Claim of Suicide, Death, or Other Imminent Physical Harm. Signed by Magistrate Judge Philip R. Lammens on 7/21/2025. (Attachments: # 1 Complaint)(KLS) (Entered: 07/21/2025)

ORDER directing Warden to file a brief response advising the Court whether BOP is complying with the injunction issued in Kingdom v. Trump, or if it is not, the Warden shall note what authority it is relying on that permits the noncompliance within 5 days of the date of this Order. Signed by Judge Mary S. Scriven on 7/25/2025. (Attachments: # 1 Doc. 67, Case 1.25cv691-RCL (D.D.C.), # 2 Doc. 68, Case 1.25cv691 (D.D.C.))(KLS) (Entered: 07/25/2025)

ORDER directing the Warden to provide to the Court, under oath, or declare under penalty of perjury, a statement of the current balance in the Plaintiff's account and a record of the transactions that have occurred within the last six months within 14 days of the date of this Order. Signed by Magistrate Judge Philip R. Lammens on 7/30/2025. (KLS) (Entered: 07/30/2025)

SUPPLEMENT re 4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction by Oscar Contreras Aguilar. (MGB) (Entered: 08/05/2025)

NOTICE of Appearance by Conor P. Flynn on behalf of Attorney General of the United States, E. K. Carlton, William K. Marshall, Donald J. Trump, Shannon D. Withers (Flynn, Conor) (Entered: 08/07/2025)

RESPONSE re 15 Order and Notice of Compliance filed by Attorney General of the United States, E. K. Carlton, William K. Marshall, Donald J. Trump, Shannon D. Withers. (Attachments: # 1 Exhibit A-Medication Summary, # 2 Exhibit B-Commissary List Transgender)(Flynn, Conor) Modified on 9/23/2025 to place sealed restriction on 19-1 Exhibit A per Endorsed Order 22. (BD). (Entered: 08/07/2025)

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RESPONSE re 19 Response, filed by Oscar Contreras Aguilar. (MGB) (Entered: 08/19/2025)

MOTION to Intervene, MOTION for Joinder by Oscar Contreras Aguilar. (MGB) (Entered: 08/26/2025)

ENDORSED ORDER DIRECTING the CLERK to seal Exhibit A of the Defendants' Response and Notice of Compliance at 19. The exhibit contains Plaintiff's sensitive personal medical information and should be sealed. Signed by Judge Mary S. Scriven on 9/22/2025. (KMF) Modified on 9/22/2025 (KMF). (Entered: 09/22/2025)

Order

MOTION for Miscellaneous Relief, specifically for Ruling re 4 Emergency Motion by Oscar Contreras Aguilar. (RLD) (Entered: 09/25/2025)

ORDER to show cause why he should not be subject to sanctions for failing to comply with the Court's directive in the 07/30/25 Order as to the Warden. Show cause response due within 14 days of the date of this Order. Signed by Magistrate Judge Philip R. Lammens on 9/26/2025. (KLS) (Entered: 09/26/2025)

ORDER denying without prejudice 21 Motion to Intervene and Motion for Joinder. The Clerk is directed to send Nash a blank prisoner civil rights complaint. Signed by Magistrate Judge Philip R. Lammens on 9/26/2025. (KLS) (Entered: 09/26/2025)

RESPONSE TO ORDER TO SHOW CAUSE re 24 Order to show cause, 16 Order Directing Compliance filed by Attorney General of the United States, E. K. Carlton, William K. Marshall, Donald J. Trump, Shannon D. Withers. (Attachments: # 1 Exhibit A_Certification of Records, # 2 Exhibit B_ Six Month Account Activity)(Flynn, Conor) (Entered: 09/26/2025)

ORDER granting 12 Motion to Proceed In Forma Pauperis. Plaintiff shall pay an initial filing fee of $11.83 and is assessed the full $350 filing fee. The Clerk is directed to send a copy of this Order to the Supervisor, Inmate Trust Funds at Plaintiff's current place of incarceration. Signed by Magistrate Judge Philip R. Lammens on 10/1/2025. (KLS) (Entered: 10/01/2025)

ORDER TO ANSWER and Notice to Plaintiff. The United States Marshal or Deputy United States Marshal shall serve a copy of the Amended Complaint (Doc. 11), and this Order upon the Defendants within 30 days from the date of this Order. The Clerk is directed to provide necessary documents to United States Marshal for service of process. The Clerk is further directed to send a copy via certified mail to US Attorney and Attorney General. Signed by Magistrate Judge Philip R. Lammens on 10/1/2025. (KLS) (Entered: 10/01/2025)

MOTION to Stay of Case In Light of Lapse of Appropriations by All Defendants. (Flynn, Conor) (Entered: 10/01/2025)

SUMMONS issued as to Attorney General of the United States, E. K. Carlton, William K. Marshall, Donald J. Trump, and Shannon D. Withers. (KLS) (Entered: 10/01/2025)

ORDER granting 4 Motion for Temporary Restraining Order and Preliminary Injunction and denying as moot 23 Motion for Ruling re 4 Emergency Motion. Signed by Judge Mary S. Scriven on 10/3/2025. (Attachments: # 1 Attachment) (KLS) (Entered: 10/03/2025)

1 Attachment

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ORDER granting 29 Motion to Stay pending the conclusion of the government shutdown. Counsel for the United States of America shall file a motion to reopen the case as soon as Congress has appropriated the funds for the Department of Justice. 31 Temporary Restraining Order and Preliminary Injunction shall remain in place while the government shutdown is in effect. Signed by Judge Mary S. Scriven on 10/3/2025. (KLS) (Entered: 10/03/2025)

NOTICE titled as "Notice of Incompliance and Request for Further and Expedited Action" by Oscar Contreras Aguilar. (Attachments: # 1 Exhibits A-C, # 2 Mailing Envelope)(ELA) (Entered: 10/06/2025)

Returned Unserved - US Marshal 285 form, Service of Order to answer and notice to plaintiff. (MGB) Modified on 10/17/2025 (KLS). (Entered: 10/15/2025)

MOTION for Miscellaneous Relief, specifically For Re-Service by Oscar Contreras Aguilar. (MGB) (Main Document 35 replaced on 10/21/2025) (MGB). Modified to correct PDF on 10/21/2025 (MGB). (Entered: 10/20/2025)

ORDER granting 35 Motion For Re-Service to the extent that the Clerk is directed to send Plaintiff a copy of 24 Order and a copy of the docket sheet. Signed by Magistrate Judge Philip R. Lammens on 10/22/2025. (KLS) (Entered: 10/22/2025)

SUMMONS reissued as to Attorney General of the United States. (KLS) (Entered: 10/23/2025)

US Marshal 285 form for Proof of Service on E.K. Carlton. (MGB) Modified on 10/31/2025 (KLS). (Entered: 10/30/2025)

US Marshal 285 form for Proof of Service on Shannon D. Withers. (MGB) Modified on 10/31/2025 (KLS). (Entered: 10/30/2025)

US Marshal 285 form for Proof of Unexecuted Service on Donald J. Trump. (KLS) (Entered: 10/31/2025)

US Marshal 285 form for Proof of Service on William K. Marshall. (KLS) (Entered: 10/31/2025)

US Marshal 285 form for Proof of Service on Pamela Bondi, US Attorney General. (KLS) (Entered: 10/31/2025)

FEES Paid by Oscar Contreras Aguilar (Filing fee $126.00, Receipt Number OCA-14207). (KLS)

Fees Paid

MOTION for Miscellaneous Relief, specifically Motion To Lift Stay Of Case by All Defendants. (Flynn, Conor) (Entered: 11/13/2025)

SUPPLEMENT Notice of Plaintiff's Intent to Subpoena Certain Witnesses by Oscar Contreras Aguilar. (JDR) (Entered: 12/02/2025)

MOTION for Issuance of Subpoena by Oscar Contreras Aguilar. (MGB) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 12/02/2025)

ORDER granting 44 Motion To Lift Stay. The Clerk is directed to lift the stay and reopen this case. Signed by Judge Mary S. Scriven on 12/3/2025. (KLS) (Entered: 12/03/2025)

Case Stay Lifted. (ARL)

Case Stay Lifted

FEES Paid by Oscar Contreras Aguilar (Filing fee $93.00, Receipt Number OCA-14265). (RLD)

Fees Paid

NOTICE of Appearance by Katrina Marie Seeman on behalf of Attorney General of the United States, E. K. Carlton, William K. Marshall, Donald J. Trump, Shannon D. Withers (Seeman, Katrina) (Entered: 12/16/2025)

MOTION to Dismiss Plaintiff's Amended Complaint, Or, In the Alternative, to Stay This Matter by All Defendants. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H)(Seeman, Katrina) (Entered: 01/08/2026)

1 Index of Exhibits

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2 Exhibit A

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3 Exhibit B

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4 Exhibit C

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5 Exhibit D

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6 Exhibit E

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7 Exhibit F

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8 Exhibit G

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9 Exhibit H

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ORDER an in-person hearing to be scheduled on 4 Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction at the Sam Gibbons United States Courthouse, Tampa, Florida. To be set by separate notice at a later date. Counsel for Defendants are directed to coordinate with the Bureau of Prisons and the United States Marshal Service to ensure Plaintiff's and any potential witnesses' attendance at the hearing. Signed by Judge Mary S. Scriven on 1/9/2026. (KLS) (Main Document 50 replaced and the nef was regenerated on 1/12/2026) (KLS). (Entered: 01/09/2026)

NOTICE of hearing: In Person Hearing re 4 Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction set for 2/2/2026 at 09:00 AM in Tampa Courtroom 7 A before Judge Mary S. Scriven. The hearing will continue on a day-to-day basis until it is completed. (CRB) (Entered: 01/12/2026)

Notice of Hearing

ORDER granting 46 Motion for Issuance. The Clerk is directed to send Plaintiff 3 blank Subpoena to Appear and Testify forms. Signed by Judge Mary S. Scriven on 1/13/2026. (KLS) (Entered: 01/13/2026)

ORDER Setting Hearing on 4 Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction set for 2/2/2026 at 09:00 AM in Tampa Courtroom 7 A before Judge Mary S. Scriven. The Government is directed to have the Plaintiff and her witnesses transported to the Middle District of Florida, Tampa Division, for the hearing and to have subpoenaed Defense witnesses appear as commanded. Signed by Judge Mary S. Scriven on 1/13/2026. (KLS) (Entered: 01/13/2026)

FEES Paid by Oscar Contreras Aguilar (Filing fee $45.00, Receipt Number OCA-14300). (RLD)

Fees Paid

MOTION for Miscellaneous Relief, specifically Motion to Dissolve and Opposition to the October 3, 2025 Preliminary Injunction by All Defendants. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Index of Exhibits)(Seeman, Katrina) (Entered: 01/15/2026)

RESPONSE to Motion re 54 MOTION for Miscellaneous Relief, specifically Motion to Dissolve and Opposition to the October 3, 2025 Preliminary Injunction filed by Oscar Contreras Aguilar. (LMF) (Entered: 01/28/2026)

MOTION for Miscellaneous Relief, specifically Notice and Motion to Secure Witnesses' Presence for the In-Person Hearing on 02/02/2026 by Oscar Contreras Aguilar. (LJC) (Entered: 01/27/2026)

RESPONSE re 55 MOTION for Miscellaneous Relief, specifically to Secure Witnesses' Presence for the In-Person Hearing of 02/02/2026 filed by Attorney General of the United States, E. K. Carlton, William K. Marshall, Donald J. Trump, Shannon D. Withers. (Seeman, Katrina) (Entered: 01/27/2026)

SUPPLEMENT re 56 Response by Attorney General of the United States, E. K. Carlton, William K. Marshall, Donald J. Trump, Shannon D. Withers. (Seeman, Katrina) (Entered: 01/28/2026)

ORDER an in-person hearing will proceed on 02/02/2026. In addition to Plaintiff Aguilar and witnesses Darnell Nash and Jimmy Ramos, the Defendants must produce Plaintiff's witness, James Radford, to appear virtually for the hearing. The additional witnesses Plaintiff belatedly requested shall be made available virtually. Attorneys Megan Noor and Michael Perloff shall appear telephonically, Attorney Noor shall also advise lead Defense counsel in Kingdom of the hearing, and they may appear telephonically as well. Signed by Judge Mary S. Scriven on 1/28/2026. (KLS) (Entered: 01/28/2026)

Minute Entry. In Person Proceedings held before Judge Mary S. Scriven: MOTION HEARING held on 2/2/2026 re 4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Oscar Contreras Aguilar. Court Reporter: David Collier (CRB) (Entered: 02/02/2026)

Order on Motion to Dismiss

Case Stayed

Exhibit List

Fees Paid

Response in Opposition to Motion

Protective Order

Preliminary Injunction AND Reopen Case AND Temporary Restraining Order

Temporary Restraining Order

Order on Motion for Preliminary Injunction AND Order on Motion for Temporary Restraining Order AND Order on Motion for Temporary Restraining Order AND Order on Motion to Reopen Case

Extension of Time to File Response / Reply

Order on Motion for Extension of Time to File Response / Reply

Preliminary Injunction

Order directing response to motion

Preliminary Injunction

Memorandum in support

Motion to Seal

Notice (Other)

Response in Opposition to Motion

Supplement

Reconsideration / Clarification

Copies

Sealed Order on Motion to Seal

Fees Paid

Protective Order

Notice (Other)

Notice of Lead Counsel Designation

Reply to Response to Motion