Active
Case Information
Filed: May 27, 2026
Assigned to:
Amy Mil Totenberg
Referred to:
—
Nature of Suit: Other Statutory Actions
Cause:
08:1451 Action to revoke Citizenship
Active
Last Activity:
August 24, 2026
Parties:
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Docket Entries
#1
May 27, 2026
COMPLAINT to Revoke Naturalization filed by United States of America. (Attachments: # 1 Exhibit 1 Affidavit of Melanie Medina, # 2 Exhibit A I-122, # 3 Exhibit B May 15, 1991 Fingerprints (Public), # 4 Exhibit C Request for Parole on Bond, # 5 Exhibit D Sept. 5, 1991 IJ Decision, # 6 Exhibit E August 25 Fingerprints(Public), # 7 Exhibit F I-122, # 8 Exhibit G Hearing Notice, # 9 Exhibit H Aug. 15, 1996 IJ Decision, # 10 Exhibit I I-166, # 11 Exhibit J Feb. 23, 1998 I-485, # 12 Exhibit K Dec. 23, 1997 Fingerprints (Public), # 13 Exhibit L Dec. 25, 1997 G-325A, # 14 Exhibit M Dec. 10, 2007 I-485, # 15 Exhibit N Nov. 2007 G-325A, # 16 Exhibit O Name Change Order, # 17 Exhibit P N-400 2094-7913-4981, # 18 Exhibit Q Naturalization Certificate, # 19 Exhibit R Fingerprint Report with Exhibits (Public), # 20 Civil Cover Sheet)(gww) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 05/29/2026)
Attachment 1:
Exhibit 1 Affidavit of Melanie Medina
Attachment 2:
Exhibit A I-122
Attachment 3:
Exhibit B May 15, 1991 Fingerprints (Public)
Attachment 4:
Exhibit C Request for Parole on Bond
Attachment 5:
Exhibit D Sept. 5, 1991 IJ Decision
Attachment 6:
Exhibit E August 25 Fingerprints(Public)
Attachment 7:
Exhibit F I-122
Attachment 8:
Exhibit G Hearing Notice
Attachment 9:
Exhibit H Aug. 15, 1996 IJ Decision
Attachment 10:
Exhibit I I-166
Attachment 11:
Exhibit J Feb. 23, 1998 I-485
Attachment 12:
Exhibit K Dec. 23, 1997 Fingerprints (Public)
Attachment 13:
Exhibit L Dec. 25, 1997 G-325A
Attachment 14:
Exhibit M Dec. 10, 2007 I-485
Attachment 15:
Exhibit N Nov. 2007 G-325A
Attachment 16:
Exhibit O Name Change Order
Attachment 17:
Exhibit P N-400 2094-7913-4981
Attachment 18:
Exhibit Q Naturalization Certificate
Attachment 19:
Exhibit R Fingerprint Report with Exhibits (Public)
Attachment 20:
Civil Cover Sheet
#2
May 27, 2026
Electronic Summons Issued as to Kuljinder Singh. (gww) (Entered: 05/29/2026)
Main Document:
Electronic
#3
Jun 01, 2026
SEALED NOTICE of Filing Filing of Unredacted Exhibits B. E, K, and R to the Affidavit of Good Cause by United States of America (Attachments: # 1 Exhibit B May 15, 1991 Fingerprints.pdf, # 2 Exhibit E August 15 Fingerprints.pdf, # 3 Exhibit K Dec. 23, 1997 Fingerprints.pdf, # 4 Exhibit R Fingerprint Report with Exhibits.pdf)(Hendry, Melanie) Modified on 6/25/2026 (jpa). (Entered: 06/01/2026)
Main Document:
SEALED
#4
Jun 01, 2026
MOTION for Leave to File Matters Under Seal re: 3 Notice of Filing, by United States of America. (Hendry, Melanie) (Entered: 06/01/2026)
Main Document:
MOTION
#5
Jun 01, 2026
Return of Service Executed by United States of America. Kuljinder Singh served on 6/1/2026, answer due 6/22/2026. (Hendry, Melanie) Modified on 6/1/2026 to add answer deadline. Incorrect event used.(cnw). (Entered: 06/01/2026)
Main Document:
Return
#6
Jun 03, 2026
PROPOSED SUMMONS filed by United States of America (Amended Response Deadline) (Hendry, Melanie) (Entered: 06/03/2026)
Main Document:
PROPOSED
#7
Jun 04, 2026
Electronic Summons Issued as to Kuljinder Singh. (cnw) (Entered: 06/04/2026)
Main Document:
Electronic
#8
Jun 04, 2026
Return of Service Executed by United States of America. Kuljinder Singh served on 6/4/2026, answer due 8/3/2026. (Hendry, Melanie) Modified to correct dates per atty phone call on 6/4/2026 (ltt). (Entered: 06/04/2026)
Main Document:
Return
#9
Jun 25, 2026
ORDER granting 4 Motion for Leave to File Matters Under Seal. The Clerk is directed to place the unredacted versions of Exhibits B, E, K, and R under seal. Signed by Judge Amy Totenberg on 6/25/26. (jpa) (Entered: 06/25/2026)
Main Document:
ORDER
#10
Jul 01, 2026
STANDING ORDER: Guidelines to parties and counsel in case proceeding before the Honorable Amy Totenberg. Signed by Judge Amy Totenberg on 6/30/26. (jpa) (Entered: 07/01/2026)
Main Document:
STANDING
#11
Jul 01, 2026
CERTIFICATE of Compliance re 10 Order (Hendry, Melanie) (Entered: 07/01/2026)
Main Document:
CERTIFICATE
#12
Jul 24, 2026
ANSWER to 1 COMPLAINT by Kuljinder Singh. Discovery ends on 12/21/2026.(Kuck, Charles) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 07/24/2026)
Main Document:
ANSWER
#13
Aug 20, 2026
JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by United States of America. (Hendry, Melanie) (Entered: 08/20/2026)
Main Document:
JOINT
#14
Aug 24, 2026
CERTIFICATE OF SERVICE Plaintiff's Initial Disclosures by United States of America.(Hendry, Melanie) (Entered: 08/24/2026)
Main Document:
CERTIFICATE
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