Sanjiv Kakkar v. Chestnut et al.

District Court, E.D. California·Decided December 15, 2025·No. 1:25-cv-01627·Unknown

Opinion

SANJIV KAKKAR, Case No. 1:25-CV-1627 JLT SAB

Petitioner, ORDER GRANTING IN PART REQUEST FOR TEMPORARY RESTRAINING ORDER v. AND REFERRING MATTER TO ASSIGNED MAGISTRATE JUDGE CHESTNUT et al., (Doc. 3) Respondents. Before the Court for decision is Sanjiv Kakkar’s (“Petitioner”) request for a temporary restraining order (Doc. 3) filed in conjunction with his petition for a writ of habeas corpus brought under 28 U.S.C. § 2241 challenging his ongoing immigration detention. (Doc. 1.) Having evaluated the TRO request, (Doc. 3), Respondents’ opposition, (Doc. 8), and Petitioner’s reply (Doc. 10) in light of the entire record, the Court GRANTS IN PART the requested TRO and REFERS the matter to the assigned magistrate judge for a determination on the merits. Petitioner is a 64-year-old national of India and citizen of the United Kingdom. (Doc. 1 at 2; Doc. 1-1 at 8.) He entered the United States as a lawful permanent resident on May 27, 1992, and has lived in the country since then. (Id.) He is married to a U.S. citizen with whom he shares four U.S. citizen children. (Id.) He is self-employed and runs his own business. (Doc. 8-1 at 46.) On November 8, 2016, Petitioner was convicted under 18 U.S.C. §§ 1014 and 2 for making false statements to a bank and aiding and abetting, and 18 U.S.C. § 1343 for wire fraud. (Doc. 1 at 2 n.1; Doc. 8 at 2; Doc. 8-1 at 22.) On April 3, 2017, the court sentenced him to 48 months in federal prison and ordered him to pay $4,208,566.36 in restitution. (Doc. 1 at 2; Doc. 8-1 at 22–26, 45); see also United States v. Kakkar, No. 5:13-cr-00736-EJD. The court also imposed a three-year term of supervised release from April 13, 2021, to April 12, 2024. (Doc. 8 at 2; Doc. 8-1 at 45.) Petitioner’s crimes constituted aggravated felonies since the loss to the victim exceeded $10,000. (Doc. 8 at 2); see also 8 U.S.C. § 1101(a)(43)(M)(i). Apart from this conviction, Petitioner has no further criminal history. (Doc. 1 at 3.) While incarcerated, on October 12, 2018, Immigration Customs and Enforcement encountered the Petitioner at the Taft Federal Correctional Facility and interviewed him. (Doc. 1 at 2; Doc. 8-1 at 19.) On November 2, 2018, Department of Homeland Security issued a Notice to Appear which placed the Petitioner into removal proceedings. (Doc. 1 at 2; Doc. 1-1 at 6.) DHS charged the respondent with removability under the Immigration and Nationality Act § 237(a)(2)(A)(iii), as an alien who has committed an aggravated felony as defined in INA § 101(a)(43)(M). (Doc. 8-1 at 8, 11.) Petitioner began attending removal proceedings while incarcerated under the Institutional Hearing Program, which allows non-citizens to undergo removal proceedings while serving time in certain correctional facilities. (Doc. 1 at 2.) On April 26, 2019, Petitioner filed a Motion to Terminate arguing that DHS had not met its burden in establishing removability. (Doc. 8-1 at 12.) At a master hearing on May 22, 2019, the Immigration Court denied Petitioner’s Motion to Terminate and sustained the charge of removal. (Id.) On August 27, 2019, United States Citizenship and Immigration Services approved the I- 130 Petition for Alien Relative filed by Petitioner’s spouse. (Doc. 8-1 at 3.) Petitioner was subsequently released from prison on April 13, 2021, (Doc. 8-1 at 42), and was not detained by ICE at that time. (Doc. 1 at 2.) Upon release, Petitioner continued to attend his removal proceedings in a non-detained setting. (Doc. 1 at 2.) On December 6, 2023, Petitioner submitted an I-485 application to register permanent residence or adjust status and requested an I-601 waiver of inadmissibility. (Doc. 8-1 at 3.) On April 8, 2024, at the end of his supervised release term, a U.S. Probation Officer recommended that Petitioner’s supervision terminate as scheduled because he has “remained in compliance with the release conditions, apart from his outstanding restitution balance.” (Doc. 8-1 at 45–46.) The Officer indicated that Petitioner understood that he had an obligation to continue making restitution payments in the outstanding amount of $2,674,415.06 1, even after the expiration of his supervision term. (Id. at 46.) Throughout the Petitioner’s term of supervision, “he maintained a stable residence in Saratoga, California” and has been “gainfully self-employed with Kakkar Hotel Group LLC in Whitethorn, CA, as an owner, since April 20, 2021, while earning $2,000/ month.” (Id.) On August 20, 2025, Petitioner returned to the United States from the United Kingdom, where he had travelled to visit his elderly mother-in-law. (Doc. 1 at 3; Doc. 8 at 3.) When he arrived at the San Francisco International Airport, he was referred to passport control for further inspection because of a biometric match. (Doc. 8-1 at 3, 18.) Through the biometric match, Customs and Border Protection (“CBP”) learned about Petitioner’s criminal history. (Doc. 8-1 at 2, 18–19.) Petitioner was then detained by CBP. (Doc. 1 at 3; Doc. 8-1 at 3.) According to the Petitioner, he was kept at the airport for approximately one week. (Doc. 1 at 3.) Petitioner claims that he was detained without notice or the opportunity for a due process hearing. (Id.) On August 21, 2025, Petitioner requested CBP release him from custody on his own recognizance, or on the payment of a bond, to which CBP never responded. (Id.) On August 26, 2025, CBP transferred him to ICE custody. (Id.) Petitioner is now currently detained at California City ICE Detention Facility in California City, California. (Id.) On November 12, 2025, Petitioner appeared before the Immigration Court. (Doc. 1 at 3; Doc. 8-1 at 4.) At that time, the Immigration Judge scheduled a final hearing for January 12, 2026, to adjudicate Petitioner’s I-485 application to register as permanent residence and his waiver of inadmissibility under INA § 212(h). (Id.) However, according to Petitioner’s counsel,

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