In re: Grand Jury 2021 Subpoenas
Petitioner: UNDER SEAL 3, UNDER SEAL 4, UNDER SEAL 5, UNDER SEAL 6 and UNDER SEAL 7
Not Classified By Court: In re: GRAND JURY 2021 SUBPOENAS
Petitioner / Appellant: UNDER SEAL 1 and UNDER SEAL 2
Respondent / Appellee: UNITED STATES OF AMERICA
Case Number: 22-1656
Filed: June 15, 2022
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other Statutory Actions
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Docket Report

This docket was last retrieved on August 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 8, 2022 Filing 61 Digital media retained by court. Content: Exhibit 20. [1001207446] [22-1654, 22-1655, 22-1656] KS [Entered: 08/08/2022 08:16 AM]
August 4, 2022 Filing 60 Corrected SEALED JOINT APPENDIX VOLUME(S) (court access) by Under Seal 2 in 22-1654, 22-1655, 22-1656 . Digital media exhibit volume? Yes. Filed Ex parte: N. [1001206611] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 08/04/2022 04:50 PM]
August 4, 2022 Filing 59 Corrected SEALED BRIEF (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656 . Type of Brief: SEALED OPENING. . Filed Ex parte: N. [1001206605] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 08/04/2022 04:44 PM]
August 3, 2022 Opinion or Order Filing 58 ORDER filed granting Motion to file an appendix containing condensed transcript [57]. Copies to all parties. [1001205556] [22-1654, 22-1655, 22-1656] KS [Entered: 08/03/2022 11:53 AM]
August 2, 2022 Filing 57 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: MOTION to.. Date and manner of service: 08/02/2022 US mail. Filed Ex parte: N. [1001204835] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 08/02/2022 01:27 PM]
August 1, 2022 Filing 56 NOTICE ISSUED to Appellants in 22-1654, 22-1655, and 22-1656 re: digital media. [1001203912] [22-1654, 22-1655, 22-1656] KS [Entered: 08/01/2022 01:53 PM]
August 1, 2022 Filing 55 Docket correction requested from Under Seal 1 and Under Seal 2 in 22-1654, 22-1655, 22-1656 re: opening brief [52] and joint appendix [53]. Correction due: 08/08/2022. [1001203648] [22-1654, 22-1655, 22-1656] KS [Entered: 08/01/2022 10:25 AM]
July 29, 2022 Filing 54 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: CERTIFICATE OF COMPLIANCE FOR OPENING BRIEF. Date and manner of service: 07/29/2022 US mail. Filed Ex parte: N. [1001203375] [22-1654, 22-1655, 22-1656]--[Edited 08/01/2022 by KS - modified to reflect document type] Arnold Weiner [Entered: 07/29/2022 05:18 PM]
July 29, 2022 Filing 53 SEALED JOINT APPENDIX VOLUME(S) (court access) by Under Seal 2 in 22-1654, 22-1655, 22-1656 . Digital media exhibit volume? Yes. Filed Ex parte: N. [1001203374] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/29/2022 05:16 PM]
July 29, 2022 Filing 52 SEALED BRIEF (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656 . Type of Brief: SEALED OPENING. . Filed Ex parte: N. [1001203357] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/29/2022 04:53 PM]
July 29, 2022 Filing 51 SEALED DOCUMENT (court access only) by US in 22-1654, 22-1655, 22-1656. Document type: DISCLOSURE STATEMENT. Date and manner of service: 07/29/2022 US mail. Filed Ex parte: N. [1001203283] [22-1654, 22-1655, 22-1656]--[Edited 07/29/2022 by KS - modified to reflect document type] Matthew Phelps [Entered: 07/29/2022 04:19 PM]
July 28, 2022 Filing 50 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to US in 22-1654, 22-1655, 22-1656 re: filing of disclosure form. Disclosure statement due from United States of America on 08/01/2022. [1001202188] [22-1654, 22-1655, 22-1656] KS [Entered: 07/28/2022 12:45 PM]
July 26, 2022 Filing 49 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: APPEARANCE OF COUNSEL. Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200759] [22-1654, 22-1655, 22-1656]--[Edited 07/27/2022 by KS - modified to reflect document type] Arnold Weiner [Entered: 07/26/2022 03:59 PM]
July 26, 2022 Filing 48 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: APPEARANCE OF COUNSEL. Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200740] [22-1654, 22-1655, 22-1656]--[Edited 07/27/2022 by KS - modified to reflect document type] Arnold Weiner [Entered: 07/26/2022 03:50 PM]
July 26, 2022 Filing 47 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1655, 22-1654, 22-1656. Document type: DOCKETING STATEMENT (22-1655). Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200704] [22-1655, 22-1654, 22-1656]--[Edited 07/26/2022 by DL - modified to reflect document type] Arnold Weiner [Entered: 07/26/2022 03:25 PM]
July 26, 2022 Filing 46 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: DISCLOSURE STATEMENT. Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200700] [22-1654, 22-1655, 22-1656]--[Edited 07/26/2022 by DL - modified to reflect document type] Arnold Weiner [Entered: 07/26/2022 03:22 PM]
July 26, 2022 Filing 45 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: APPEARANCE OF COUNSEL. Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200694] [22-1654, 22-1655, 22-1656]--[Edited 07/26/2022 by DL - modified to reflect document type] Arnold Weiner [Entered: 07/26/2022 03:18 PM]
July 26, 2022 Filing 44 SEALED DOCUMENT (court access only) by Under Seal 1 and Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: DOCKETING STATEMENT (22-1654). Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200670] [22-1654, 22-1655, 22-1656]--[Edited 07/26/2022 by DL - modified to reflect document type] Eric Yaffe [Entered: 07/26/2022 03:05 PM]
July 26, 2022 Filing 43 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: DISCLOSURE STATEMENT. Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200661] [22-1654, 22-1655, 22-1656]--[Edited 07/26/2022 by DL - modified to reflect document type] Eric Yaffe [Entered: 07/26/2022 03:02 PM]
July 26, 2022 Filing 42 SEALED DOCUMENT (court access only) by Under Seal 1 in 22-1654, 22-1655, 22-1656. Document type: DISCLOSURE STATEMENT. Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200654] [22-1654, 22-1655, 22-1656]--[Edited 07/26/2022 by DL - modified to reflect document type] Eric Yaffe [Entered: 07/26/2022 02:59 PM]
July 26, 2022 Filing 41 SEALED DOCUMENT (court access only) by Under Seal 1 and Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: APPEARANCE OF COUNSEL. Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200642] [22-1654, 22-1655, 22-1656]--[Edited 07/26/2022 by DL - modified to reflect document type] Eric Yaffe [Entered: 07/26/2022 02:54 PM]
July 26, 2022 Filing 40 SEALED DOCUMENT (court access only) by Under Seal 1 and Under Seal 2 in 22-1656, 22-1654. Document type: DOCKETING STATEMENT (22-1656). Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200634] [22-1656, 22-1654]--[Edited 07/26/2022 by DL - modified to reflect document type] James Ulwick [Entered: 07/26/2022 02:45 PM]
July 26, 2022 Filing 39 SEALED DOCUMENT (court access only) by Under Seal 1 and Under Seal 2 in 22-1656, 22-1654. Document type: DISCLOSURE STATEMENT. Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200628] [22-1656, 22-1654] [Edited 07/26/2022 by DL - modified to reflect document type] James Ulwick [Entered: 07/26/2022 02:42 PM]
July 26, 2022 Filing 38 SEALED DOCUMENT (court access only) by Under Seal 1 and Under Seal 2 in 22-1656, 22-1654. Document type:DISCLOSURE STATEMENT. Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200626] [22-1656, 22-1654]--[Edited 07/26/2022 by DL - modified to reflect document type] James Ulwick [Entered: 07/26/2022 02:40 PM]
July 26, 2022 Filing 37 SEALED DOCUMENT (court access only) by Under Seal 1 and Under Seal 2 in 22-1656, 22-1654. Document type: APPEARANCE OF COUNSEL. Date and manner of service: 07/26/2022 US mail. Filed Ex parte: N. [1001200622] [22-1656, 22-1654]--[Edited 07/26/2022 by DL - modified to reflect document type] James Ulwick [Entered: 07/26/2022 02:37 PM]
July 26, 2022 Filing 36 Docket correction requested from Under Seal 1 in 22-1654. Re: [ # 1001200483-2 ] appearance of counsel. Access to appearance of counsel has been restricted to case participants. [1001200521] [22-1654, 22-1655, 22-1656] DL [Entered: 07/26/2022 01:05 PM]
July 21, 2022 Filing 35 APPEARANCE OF COUNSEL by Leo Wise for US in 22-1654, 22-1655, 22-1656. [1001198292] [22-1654, 22-1655, 22-1656] Leo Wise [Entered: 07/21/2022 04:47 PM]
July 21, 2022 Filing 34 DOCKETING FORMS FOLLOW-UP NOTICE. Appearance Forms and Disclosure Statements due on 07/26/2022 from Appellants and Appellee (entry of appearance forms and disclosure statements filed to the lead case are deemed filed in the secondary case(s)). Docketing statement due (one filed in each case) on 07/26/2022 from Appellants. [1001197818] [22-1654, 22-1655, 22-1656] KS [Entered: 07/21/2022 11:14 AM]
July 21, 2022 Opinion or Order Filing 33 ORDER filed granting Motion to extend filing time [32]. Number of days granted: 4. Opening brief and appendix due 07/29/2022. Response brief due 08/29/2022. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. Copies to all parties. [1001197789] [22-1654, 22-1655, 22-1656] KS [Entered: 07/21/2022 11:02 AM]
July 21, 2022 Filing 32 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: MOTION to extend filing time for opening brief and appendix.. Date and manner of service: 07/21/2022 US mail. Filed Ex parte: N. [1001197656] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/21/2022 10:07 AM]
July 20, 2022 Filing 31 COURT ORDER filed granting Motion to seal all filings [9], [ # 11 ]; granting Motion to exceed length limitations for appellant's brief [17], [ # 19 ]. Total additional words: 4,500. Copies to all parties. [1001197199] [22-1654, 22-1655, 22-1656] KS [Entered: 07/20/2022 03:08 PM]
July 18, 2022 Opinion or Order Filing 30 ORDER filed sealing the sealed reply. Copies to all parties. [1001195622] [22-1654, 22-1655, 22-1656] KS [Entered: 07/18/2022 04:51 PM]
July 18, 2022 Filing 29 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: REPLY to exceed length limitations for brief. Date and manner of service: 07/17/2022 US mail. Filed Ex parte: N. [1001195130] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/18/2022 09:59 AM]
July 18, 2022 Filing 28 REPLY by Under Seal 2 in 22-1654, 22-1655, 22-1656 to [ # 24 ].. [1001195125] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/18/2022 09:51 AM]
July 18, 2022 Filing 27 (ENTRY RESTRICTED) CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Sealing Required: Yes.. [1001195115] [22-1654, 22-1655, 22-1656]--[Edited 07/18/2022 by KS] Arnold Weiner [Entered: 07/18/2022 09:45 AM]
July 18, 2022 Filing 26 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Sealing Required: Yes.. [1001195106] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/18/2022 09:39 AM]
July 15, 2022 Opinion or Order Filing 25 ORDER filed sealing the sealed response to motion to exceed length limitations. Copies to all parties. [1001194676] [22-1654, 22-1655, 22-1656] KS [Entered: 07/15/2022 02:18 PM]
July 15, 2022 Filing 24 Redacted RESPONSE/ANSWER by US in 22-1654, 22-1655, 22-1656 to [ # 20 ], to exceed length limitations [ # 19 ], to exceed length limitations [17], [17]. Nature of response: in opposition. [1001194550] [22-1654, 22-1655, 22-1656] Matthew Phelps [Entered: 07/15/2022 12:45 PM]
July 15, 2022 Filing 23 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by US in 22-1654, 22-1655, 22-1656. Sealing Required: Yes. Description of document referenced by certificate: Response to Motion. [1001194547] [22-1654, 22-1655, 22-1656] Matthew Phelps [Entered: 07/15/2022 12:40 PM]
July 15, 2022 Filing 22 SEALED DOCUMENT (court access only) by US in 22-1654, 22-1655, 22-1656. Document type: RESPONSE . Date and manner of service: 07/15/2022 US mail. Filed Ex parte: N. [1001194545] [22-1654, 22-1655, 22-1656] Matthew Phelps [Entered: 07/15/2022 12:35 PM]
July 11, 2022 Opinion or Order Filing 21 ORDER filed sealing the sealed motion to exceed length limitations. Copies to all parties. [1001191839] [22-1654, 22-1655, 22-1656] KS [Entered: 07/11/2022 05:00 PM]
July 11, 2022 Filing 20 NOTICE ISSUED to US in 22-1654, 22-1655, 22-1656 requesting response to Motion to exceed length limitations [ # 19 ]. Response due 07/15/2022. [1001191755] [22-1654, 22-1655, 22-1656] KS [Entered: 07/11/2022 04:04 PM]
July 11, 2022 Filing 19 Redacted MOTION by Under Seal 2 in 22-1654, 22-1655, 22-1656 to exceed length limitations for brief. Date and method of service: 07/11/2022 US mail. [1001191712] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/11/2022 03:41 PM]
July 11, 2022 Filing 18 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Sealing Required: Yes. Description of document referenced by certificate: July 22, 2022 Motion - ECF No. 17. [1001191708] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/11/2022 03:38 PM]
July 11, 2022 Filing 17 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: MOTION to exceed length limitations for brief. Date and manner of service: 07/11/2022 US mail. Filed Ex parte: N. [1001191697] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/11/2022 03:30 PM]
July 8, 2022 Opinion or Order Filing 16 ORDER filed sealing letter. Copies to all parties. [1001190721] [22-1654, 22-1655, 22-1656] DL [Entered: 07/08/2022 02:13 PM]
July 8, 2022 Filing 15 Letter re: by Under Seal 2 in 22-1654, 22-1655, 22-1656 . [1001190582] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/08/2022 12:18 PM]
July 8, 2022 Filing 14 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Sealing Required: Yes.. [1001190559] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/08/2022 12:06 PM]
July 8, 2022 Filing 13 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: OTHER DOCUMENT . Date and manner of service: 07/08/2022 US mail. Filed Ex parte: N. [1001190554] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 07/08/2022 12:04 PM]
June 27, 2022 Opinion or Order Filing 12 ORDER filed sealing sealed motion to seal all filings. Copies to all parties. Mailed to: Joseph Leonard Kroart III, ADELBERG, RUDOW, DORF & HENDLER, LLC, Suite 600, 7 St. Paul Street, Baltimore, MD 21202-1612. [1001183796] [22-1654, 22-1655, 22-1656] KS [Entered: 06/27/2022 12:44 PM]
June 27, 2022 Filing 11 MOTION by Under Seal 2 in 22-1654, 22-1655, 22-1656 to seal. Description of material to be sealed:.. Date and method of service: 06/27/2022 US mail. [1001183765] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 06/27/2022 12:15 PM]
June 27, 2022 Filing 10 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Sealing Required: No. Description of document referenced by certificate: Certificate of Confidentiality, Local Rule 25(c). [1001183755] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 06/27/2022 12:12 PM]
June 27, 2022 Filing 9 SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1654, 22-1655, 22-1656. Document type: MOTION to seal. Description of material to be sealed:.. Date and manner of service: 06/27/2022 US mail. Filed Ex parte: N. [1001183752] [22-1654, 22-1655, 22-1656] Arnold Weiner [Entered: 06/27/2022 12:10 PM]
June 27, 2022 Filing 8 (ENTRY RESTRICTED) MOTION by Under Seal 2 in 22-1655, 22-1654, 22-1656 to seal. Description of material to be sealed:.. Date and method of service: 06/27/2022 US mail. [1001183456] [22-1655, 22-1654, 22-1656]--[Edited 06/27/2022 by KS - see ECF 11] Arnold Weiner [Entered: 06/27/2022 09:41 AM]
June 27, 2022 Filing 7 (ENTRY RESTRICTED) CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Under Seal 2 in 22-1655, 22-1654, 22-1656. Sealing Required: No. Description of document referenced by certificate: Certificate of Confidential Material. [1001183442] [22-1655, 22-1654, 22-1656]--[Edited 06/27/2022 by KS - see ECF 10] Arnold Weiner [Entered: 06/27/2022 09:37 AM]
June 27, 2022 Filing 6 (ENTRY RESTRICTED) SEALED DOCUMENT (court access only) by Under Seal 2 in 22-1655, 22-1654, 22-1656. Document type: MOTION to seal. Description of material to be sealed:.. Date and manner of service: 06/27/2022 US mail. Filed Ex parte: N. [1001183436] [22-1655, 22-1654, 22-1656]--[Edited 06/27/2022 by KS - see ECF 9] Arnold Weiner [Entered: 06/27/2022 09:34 AM]
June 15, 2022 Filing 5 BRIEFING ORDER filed. Mailed to: Joseph Leonard Kroart III, ADELBERG, RUDOW, DORF & HENDLER, LLC, Suite 600, 7 St. Paul Street, Baltimore, MD 21202-1612. Paper copy requirements are temporarily suspended unless the case is under pre-argument review or being scheduled for argument, in which case a total of four paper copies of formal briefs and appendices are required. [1001178696] Opening Brief and Appendix due 07/25/2022. Response Brief due 08/24/2022. [22-1654, 22-1655, 22-1656] KS [Entered: 06/15/2022 06:04 PM]
June 15, 2022 Opinion or Order Filing 4 ORDER filed consolidating cases 22-1655, 22-1656 with 22-1654(L). Copies to all parties. Mailed to: Joseph Leonard Kroart III, ADELBERG, RUDOW, DORF & HENDLER, LLC, Suite 600, 7 St. Paul Street, Baltimore, MD 21202-1612. [1001178695] [22-1654, 22-1655, 22-1656] KS [Entered: 06/15/2022 05:59 PM]
June 15, 2022 Opinion or Order Filing 3 ORDER filed sealing the initial documents transmitted by the district court. Copies to all parties. [1001178694] [22-1656] KS [Entered: 06/15/2022 05:55 PM]
June 15, 2022 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 1:21-cv-00556-SAG. [1001178693] [22-1656] KS [Entered: 06/15/2022 05:53 PM]
June 15, 2022 Filing 1 Case docketed. Originating case number: 1:21-cv-00556-SAG. Case manager: KStump. [1001178690] [22-1656] KS [Entered: 06/15/2022 05:47 PM]

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Search for this case: In re: Grand Jury 2021 Subpoenas
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Not classified by court: In re: GRAND JURY 2021 SUBPOENAS
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Petitioner / appellant: UNDER SEAL 1
Represented By: James Patrick Ulwick
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Petitioner / appellant: UNDER SEAL 2
Represented By: James Patrick Ulwick
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Petitioner: UNDER SEAL 3
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Petitioner: UNDER SEAL 4
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Petitioner: UNDER SEAL 5
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Petitioner: UNDER SEAL 6
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Petitioner: UNDER SEAL 7
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Respondent / appellee: UNITED STATES OF AMERICA
Represented By: Matthew Paul Phelps
Represented By: Leo Joseph Wise
Represented By: Erek Lawrence Barron
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