Sanjiv Kakkar v. Chestnut et al.

CourtDistrict Court, E.D. California
DecidedDecember 15, 2025
Docket1:25-cv-01627
StatusUnknown

This text of Sanjiv Kakkar v. Chestnut et al. (Sanjiv Kakkar v. Chestnut et al.) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sanjiv Kakkar v. Chestnut et al., (E.D. Cal. 2025).

Opinion

1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10 11 SANJIV KAKKAR, Case No. 1:25-CV-1627 JLT SAB

12 Petitioner, ORDER GRANTING IN PART REQUEST FOR TEMPORARY RESTRAINING ORDER 13 v. AND REFERRING MATTER TO ASSIGNED MAGISTRATE JUDGE 14 CHESTNUT et al., (Doc. 3) 15 Respondents. 16 I. INTRODUCTION 17 Before the Court for decision is Sanjiv Kakkar’s (“Petitioner”) request for a temporary 18 restraining order (Doc. 3) filed in conjunction with his petition for a writ of habeas corpus 19 brought under 28 U.S.C. § 2241 challenging his ongoing immigration detention. (Doc. 1.) 20 Having evaluated the TRO request, (Doc. 3), Respondents’ opposition, (Doc. 8), and Petitioner’s 21 reply (Doc. 10) in light of the entire record, the Court GRANTS IN PART the requested TRO 22 and REFERS the matter to the assigned magistrate judge for a determination on the merits. 23 II. FACTUAL & PROCEDURAL BACKGROUND 24 Petitioner is a 64-year-old national of India and citizen of the United Kingdom. (Doc. 1 at 25 2; Doc. 1-1 at 8.) He entered the United States as a lawful permanent resident on May 27, 1992, 26 and has lived in the country since then. (Id.) He is married to a U.S. citizen with whom he shares 27 four U.S. citizen children. (Id.) He is self-employed and runs his own business. (Doc. 8-1 at 46.) 28 On November 8, 2016, Petitioner was convicted under 18 U.S.C. §§ 1014 and 2 for 1 making false statements to a bank and aiding and abetting, and 18 U.S.C. § 1343 for wire fraud. 2 (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 3 months in federal prison and ordered him to pay $4,208,566.36 in restitution. (Doc. 1 at 2; Doc. 4 8-1 at 22–26, 45); see also United States v. Kakkar, No. 5:13-cr-00736-EJD. The court also 5 imposed a three-year term of supervised release from April 13, 2021, to April 12, 2024. (Doc. 8 6 at 2; Doc. 8-1 at 45.) Petitioner’s crimes constituted aggravated felonies since the loss to the 7 victim exceeded $10,000. (Doc. 8 at 2); see also 8 U.S.C. § 1101(a)(43)(M)(i). Apart from this 8 conviction, Petitioner has no further criminal history. (Doc. 1 at 3.) 9 While incarcerated, on October 12, 2018, Immigration Customs and Enforcement 10 encountered the Petitioner at the Taft Federal Correctional Facility and interviewed him. (Doc. 1 11 at 2; Doc. 8-1 at 19.) On November 2, 2018, Department of Homeland Security issued a Notice 12 to Appear which placed the Petitioner into removal proceedings. (Doc. 1 at 2; Doc. 1-1 at 6.) 13 DHS charged the respondent with removability under the Immigration and Nationality Act § 14 237(a)(2)(A)(iii), as an alien who has committed an aggravated felony as defined in INA § 15 101(a)(43)(M). (Doc. 8-1 at 8, 11.) Petitioner began attending removal proceedings while 16 incarcerated under the Institutional Hearing Program, which allows non-citizens to undergo 17 removal proceedings while serving time in certain correctional facilities. (Doc. 1 at 2.) On April 18 26, 2019, Petitioner filed a Motion to Terminate arguing that DHS had not met its burden in 19 establishing removability. (Doc. 8-1 at 12.) At a master hearing on May 22, 2019, the 20 Immigration Court denied Petitioner’s Motion to Terminate and sustained the charge of removal. 21 (Id.) 22 On August 27, 2019, United States Citizenship and Immigration Services approved the I- 23 130 Petition for Alien Relative filed by Petitioner’s spouse. (Doc. 8-1 at 3.) Petitioner was 24 subsequently released from prison on April 13, 2021, (Doc. 8-1 at 42), and was not detained by 25 ICE at that time. (Doc. 1 at 2.) Upon release, Petitioner continued to attend his removal 26 proceedings in a non-detained setting. (Doc. 1 at 2.) On December 6, 2023, Petitioner submitted 27 an I-485 application to register permanent residence or adjust status and requested an I-601 28 waiver of inadmissibility. (Doc. 8-1 at 3.) 1 On April 8, 2024, at the end of his supervised release term, a U.S. Probation Officer 2 recommended that Petitioner’s supervision terminate as scheduled because he has “remained in 3 compliance with the release conditions, apart from his outstanding restitution balance.” (Doc. 8-1 4 at 45–46.) The Officer indicated that Petitioner understood that he had an obligation to continue 5 making restitution payments in the outstanding amount of $2,674,415.06 1, even after the 6 expiration of his supervision term. (Id. at 46.) Throughout the Petitioner’s term of supervision, 7 “he maintained a stable residence in Saratoga, California” and has been “gainfully self-employed 8 with Kakkar Hotel Group LLC in Whitethorn, CA, as an owner, since April 20, 2021, while 9 earning $2,000/ month.” (Id.) 10 On August 20, 2025, Petitioner returned to the United States from the United Kingdom, 11 where he had travelled to visit his elderly mother-in-law. (Doc. 1 at 3; Doc. 8 at 3.) When he 12 arrived at the San Francisco International Airport, he was referred to passport control for further 13 inspection because of a biometric match. (Doc. 8-1 at 3, 18.) Through the biometric match, 14 Customs and Border Protection (“CBP”) learned about Petitioner’s criminal history. (Doc. 8-1 at 15 2, 18–19.) Petitioner was then detained by CBP. (Doc. 1 at 3; Doc. 8-1 at 3.) According to the 16 Petitioner, he was kept at the airport for approximately one week. (Doc. 1 at 3.) Petitioner claims 17 that he was detained without notice or the opportunity for a due process hearing. (Id.) On August 18 21, 2025, Petitioner requested CBP release him from custody on his own recognizance, or on the 19 payment of a bond, to which CBP never responded. (Id.) On August 26, 2025, CBP transferred 20 him to ICE custody. (Id.) Petitioner is now currently detained at California City ICE Detention 21 Facility in California City, California. (Id.) 22 On November 12, 2025, Petitioner appeared before the Immigration Court. (Doc. 1 at 3; 23 Doc. 8-1 at 4.) At that time, the Immigration Judge scheduled a final hearing for January 12, 24 2026, to adjudicate Petitioner’s I-485 application to register as permanent residence and his 25 waiver of inadmissibility under INA § 212(h). (Id.) However, according to Petitioner’s counsel, 26

27 1 Although Petitioner repeatedly claims to have “fully paid the court-ordered restitution,” (Doc. 1 at 18; Doc. 3 at 26), such claim is directly contrary to the declaration of the Probation Officer who stated that the “outstanding 28 restitution balance as of April 8, 2024, is $2,674,415.04” as only “$1,534,200.30 has been collected.” (Doc. 8-1 at 1 it is unclear whether this hearing will occur as scheduled because “the Immigration Judge 2 assigned to [the] case—Judge Jerome M. Rothschild, Jr.—is currently on leave from the court for 3 an indefinite period.” (Doc. 10-1 at 2.) 4 On November 24, 2025, Petitioner filed a petition for writ of habeas corpus pursuant to 28 5 U.S.C. § 2241, alleging that his Fifth Amendment due process rights have been violated because 6 (1) he was detained without a pre-deprivation hearing before a neutral adjudicator and (2) 7 Petitioner’s civil immigration detention does not serve any permissible purpose because he is not 8 a flight risk or dangerous to the community. (Doc. 1 at 23–24.) Petitioner brings an as-applied 9 challenge to his mandatory detention.

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Bluebook (online)
Sanjiv Kakkar v. Chestnut et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanjiv-kakkar-v-chestnut-et-al-caed-2025.