Trump et al v. Internal Revenue Service et al
| Donald J Trump, Jr., Eric Trump, THE TRUMP ORGANIZATION, LLC. and President Donald J. Trump |
| Internal Revenue Service and U.S. Department of the Treasury |
| Citizens for Responsibility and Ethics in Washington, Public Citizen, Common Cause, Project On Government Oversight (POGO), John Gleeson, David A. O'Neil, Donald B. Verrilli, Jr., Faith E. Gay, Philippe Z. Selendy, Corey Stoughton and Court-Appointed Amici Curiae |
| 1:2026cv20609 |
| January 29, 2026 |
| U.S. District Court for the Southern District of Florida |
| Enjolique A Lett |
| Kathleen M Williams |
| Other Statutory Actions |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 27, 2026. A more recent docket listing may be available from PACER.
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| Filing 112 MOTION for Attorney Fees by Thirty-Five Former Federal Judges. Responses due by 8/10/2026. (Rivero, Andres) |
| Filing 111 MEMORANDUM in Support re #106 Order by Amici Curiae Former Government Officials and Public Interest Organizations. (Attachments: #1 Exhibit A, #2 Exhibit B)(Greenberg, Gerald) |
| Filing 110 NOTICE of Attorney Appearance by Tal Aburos on behalf of Alejandro Brito, Daniel Epstein, The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr.. Attorney Tal Aburos added to party Alejandro Brito(pty:ip), Attorney Tal Aburos added to party Daniel Epstein(pty:ip), Attorney Tal Aburos added to party The Trump Organization, LLC.(pty:pla), Attorney Tal Aburos added to party Donald J. Trump(pty:pla), Attorney Tal Aburos added to party Eric Trump(pty:pla), Attorney Tal Aburos added to party Donald J Trump, Jr.(pty:pla). (Aburos, Tal) |
| Filing 109 NOTICE of Attorney Appearance by Christopher George Oprison on behalf of The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr., Alejandro Brito, Daniel Epstein. Attorney Christopher George Oprison added to party The Trump Organization, LLC.(pty:pla), Attorney Christopher George Oprison added to party Donald J. Trump(pty:pla), Attorney Christopher George Oprison added to party Eric Trump(pty:pla), Attorney Christopher George Oprison added to party Donald J Trump, Jr.(pty:pla), Attorney Christopher George Oprison added to party Alejandro Brito(pty:ip), Attorney Christopher George Oprison added to party Daniel Epstein(pty:ip). (Oprison, Christopher) |
| SYSTEM ENTRY - Docket Entry 108 [misc] restricted/sealed until further notice. (mno) |
| Filing 107 Clerk's NOTICE of Compliance re: #106 Order. (ane) |
Filing 106
ORDER. See attached document for full details. Signed by Judge Kathleen M. Williams on 7/13/2026. (ah06)
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Filing 105
PAPERLESS ORDER denying without prejudice ECF Nos. #96 - #97 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Cynthia Liao and Lisa Newman (the "Motions"). The Motions are denied in light of District Judge Williams' June 25, 2026, Order. See ECF No. 103. Signed by Magistrate Judge Enjolique A. Lett on 7/6/2026. (ncn)
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Filing 104
PAPERLESS ORDER. THIS MATTER is before the Court on Glenn Stephens' Motion to Amend the Caption, to Join, Oppose Reopening, to Strike and, as a Third-Party Beneficiary, for Timely Specific Performance ("Motion") (DE #86 ). Upon review of the Motion, it is ORDERED AND ADJUDGED that the Motion is DENIED. Signed by Judge Kathleen M. Williams on 6/25/2026. (ymd)
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Filing 103
PAPERLESS ORDER. THIS MATTER is before the Court on the various motions ("Motions") for leave to file briefings as amici curiae (DE #91 ); DE #95 ; DE #101 ). The Court greatly appreciates the assistance that these attorneys have offered through their proposed filings. However, the Court has determined that this case has been sufficiently briefed and there is no need for additional amici briefing. Accordingly, the Motions (DE #91 ; DE #95 ; DE #101 ) are DENIED. Signed by Judge Kathleen M. Williams on 6/25/2026. (ymd)
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| Filing 102 NOTICE of Filing Corrected Appendix to Brief of Amicus Curiae by Twenty-Three State Attorneys General re #101 MOTION for Leave to File Brief of Amici Curiae (Attachments: #1 Exhibit A - Appendix List to Brief of Amicus Curiae Twenty-Three State Attorneys General) (Dow, Randy) |
| Filing 101 MOTION for Leave to File Brief of Amici Curiae by Twenty-Three State Attorneys General. Responses due by 7/7/2026. (Attachments: #1 Exhibit A - Brief of Amicus Curiae Twenty-Three State Attorneys General Concerning Amici-Movants' Motion for Relief from the Order of Dismissal, #2 Exhibit B - [Proposed] Order Granting Leave to File Amicus Brief)(Dow, Randy) |
| Filing 100 Amicus Curiae APPEARANCE entered by Randy Richard Dow on behalf of Twenty-Three State Attorneys General. Attorney Randy Richard Dow added to party Twenty-Three State Attorneys General(pty:am). (Dow, Randy) |
| Filing 97 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lisa Newman. Filing Fee $ 250.00 Receipt # AFLSDC-19675206 by Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Responses due by 7/6/2026. (Attachments: #1 Text of Proposed Order)(Greenberg, Gerald) |
| Filing 96 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Cynthia Liao. Filing Fee $ 250.00 Receipt # AFLSDC-19675124 by Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Responses due by 7/6/2026. (Attachments: #1 Text of Proposed Order)(Greenberg, Gerald) |
| Filing 95 MOTION for Leave to File Brief as Amici Curiae by Former Government Officials and Public Interest Organizations by Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Responses due by 7/6/2026. (Attachments: #1 Exhibit A - Brief of Amici Curiae, #2 Exhibit B - Proposed Order)(Greenberg, Gerald) |
| Filing 94 REPLY in Support of Motion re #63 Motion for Reconsideration/Relief from Judgment or Order re #62 Order MOTION for Leave to Appear as Amici Curiae. filed by Thirty-Five Former Federal Judges. (Rivero, Andres) |
| Filing 99 BRIEF in Support re #98 MOTION to Amend the Caption, MOTION to Join, Opposing Reopening, MOTION to Strike and, as a Third-Party Beneficiary, for Timely Specific Performance by Glenn Stephens. (ls) |
| Filing 98 MOTION to Amend the Caption, MOTION to Join, Opposing Reopening, MOTION to Strike and, as a Third-Party Beneficiary, for Timely Specific Performance by Glenn Stephens. Responses due by 7/2/2026. (ls) |
| SYSTEM ENTRY - Docket Entry 93 [motion] restricted/sealed until further notice. (cds) |
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Filing 92
PAPERLESS OMNIBUS ORDER granting ECF Nos. #68 - #85 , Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Aaron Haier, David W. Ogden, Angela Cai, Norman L. Eisen, Conor Bradley, Matthew J. Platkin, Stephen A. Jonas, Ravi Ramanathan, Daniel J. Shih, Zachary B. Savage, Davida P. Brook, Stephen L. Shackelford, Jr., Russell F. Rennie, Glenn C. Bridgman, Nicholas C. Carullo, Jillian S. Hewitt, Neal Manne, and Justin Adatto Nelson. Signed by Magistrate Judge Enjolique A. Lett on 6/15/2026. (ncn)
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| Filing 91 Renewed MOTION for Leave to File Short Supplemental Amicus Curiae Brief by Corey Biazzo. Responses due by 6/29/2026. (Attachments: #1 Exhibit Proposed Order Granting Motion)(Biazzo, Corey) |
| Filing 90 NOTICE of Attorney Appearance by Richard Carroll Klugh, Jr on behalf of The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr.. Attorney Richard Carroll Klugh, Jr added to party The Trump Organization, LLC.(pty:pla), Attorney Richard Carroll Klugh, Jr added to party Donald J. Trump(pty:pla), Attorney Richard Carroll Klugh, Jr added to party Eric Trump(pty:pla), Attorney Richard Carroll Klugh, Jr added to party Donald J Trump, Jr.(pty:pla). (Klugh, Richard) |
| Filing 89 RESPONSE to Motion re #63 Motion for Reconsideration/Relief from Judgment or Order re #62 Order MOTION for Leave to Appear as Amici Curiae filed by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr.. Replies due by 6/22/2026. (Brito, Alejandro) |
| Filing 88 Clerk's Notice of Filing Deficiency Re: #87 Notice (Other), filed by Glenn Stephens, #86 MOTION to Amend/Correct MOTION to Adopt/Join #63 Motion for Reconsideration/Relief from Judgment or Order re #62 Order MOTION for Leave to Appear as Amici Curiae, #62 Order, Order Dismissing/Closing Case MOTION to Strike MOTION to amend the caption, to join opposing reopening, to Strike and, as a Third Party Beneficiary, for Timely Specific Performance filed by Glenn Stephens. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (pc) |
| Filing 87 Intervenor's Brief in Support of his Motions to Amend the Caption, to Join, Opposing Reopening, to Strike, and Ordering Specific Performance by Glenn Stephens re #86 MOTION to Amend/Correct MOTION to Adopt/Join #63 Motion for Reconsideration/Relief from Judgment or Order re #62 Order MOTION for Leave to Appear as Amici Curiae, #62 Order, Order Dismissing/Closing Case MOTION to Strike MOTION to amend the caption, to join opposing reopening, to Strike and, as a Third Party Beneficiary, for Timely Specific Performance (pc) |
| Filing 86 Intervenor's Motions to Amend the Caption, to Join, Opposing Reopening, to Strike and, as a Third Party Beneficiary, for Timely Specific Performance re #62 Order MOTION for Leave to Appear as Amici Curiae, re #63 Motion for Reconsideration/Relief from Judgment or Order re #62 Order MOTION for Leave to Appear as Amici Curiae by Glenn Stephens. Responses due by 6/23/2026. (pc) Modified on 6/26/2026 (mf). |
| Filing 85 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Justin Adatto Nelson. Filing Fee $ 250.00 Receipt # AFLSDC-19608244 by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 84 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Neal Manne. Filing Fee $ 250.00 Receipt # AFLSDC-19608226 by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 83 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jillian S. Hewitt. Filing Fee $ 250.00 Receipt # AFLSDC-19608205 by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 82 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicholas C. Carullo. Filing Fee $ 250.00 Receipt # AFLSDC-19608175 by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 81 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Glenn C. Bridgman. Filing Fee $ 250.00 Receipt # AFLSDC-19608146 by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 80 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Russell F. Rennie. Filing Fee $ 250.00 Receipt # AFLSDC-19608142 by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 79 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen L. Shackelford, Jr.. Filing Fee $ 250.00 Receipt # AFLSDC-19608075 by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 78 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Davida P. Brook. Filing Fee $ 250.00 Receipt # AFLSDC-19608072 by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 77 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Zachary B. Savage. Filing Fee $ 250.00 Receipt # AFLSDC-19608020 by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 76 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Daniel J. Shih. Filing Fee $ 250.00 Receipt # AFLSDC-19608004 by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 75 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ravi Ramanathan. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #60 Motion to Appear Pro Hac Vice, by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 74 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen A. Jonas. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #59 Motion to Appear Pro Hac Vice, by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 73 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew J. Platkin. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #53 Motion to Appear Pro Hac Vice, by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 72 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Conor Bradley. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #58 Motion to Appear Pro Hac Vice, by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 71 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Norman L. Eisen. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #55 Motion to Appear Pro Hac Vice, by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 70 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Angela Cai. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #57 Motion to Appear Pro Hac Vice, by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 69 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David W. Ogden. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #61 Motion to Appear Pro Hac Vice, by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 68 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aaron Haier. Filing Fee $ 250.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #56 Motion to Appear Pro Hac Vice, by Thirty-Five Former Federal Judges. Responses due by 6/16/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
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Filing 67
PAPERLESS ORDER. THIS MATTER is before the Court on the Motion for Leave to File Amicus Curiae Brief filed by Corey J. Biazzo ("Motion") (DE #66 ). In the Motion, Mr. Biazzo seeks leave to appear as amicus curiae and file a memorandum regarding a certain "statutory and appropriations-law issue." However, the Court is awaiting the briefing of the Plaintiffs and believes that, at this juncture, there is no need for additional amicus participation. See Resort Timeshare Resales, Inc. v. Stuart, 764 F. Supp. 1495, 1501 (S.D. Fla. 1991). Accordingly, it is ORDERED AND ADJUDGED that the Motion (DE #66 ) is DENIED. Signed by Judge Kathleen M. Williams on 6/2/2026. (ymd)
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| Filing 66 First MOTION for Leave to File Brief Amicus Curiae by Corey Biazzo. Attorney Corey John Biazzo added to party Corey Biazzo(pty:am). Responses due by 6/16/2026. (Attachments: #1 Exhibit Proposed Order Granting Motion)(Biazzo, Corey) |
| Reset Deadlines as to #63 MOTION to Reopen Case . Responses due by 6/12/2026. Replies due by 6/19/2026. Per DE #65 . (ksr) |
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Filing 65
ORDER. See attached document for full details. Signed by Judge Kathleen M. Williams on 5/29/2026. (ymd)
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| Filing 64 APPENDIX to #63 MOTION to Reopen Case Corrected Appendix: List of Movants / Amici Curiae by Thirty-Five Former Federal Judges (Rivero, Andres) |
| Filing 63 MOTION for Reconsideration/Relief from Judgment or Order re #62 Order by Thirty-Five Former Federal Judges. Attorney Andres Rivero added to party Thirty-Five Former Federal Judges(pty:mov). Responses due by 6/10/2026. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Rivero, Andres). Added MOTION for Leave to Appear as Amici Curiae on 6/2/2026 (ls). Modified Relief and document link on 6/2/2026 (ls). |
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Filing 62
ORDER CLOSING CASE. See attached document for full details. Signed by Judge Kathleen M. Williams on 5/18/2026. (ymd)
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| Filing 61 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David W. Ogden. Filing Fee $ 250.00 Receipt # AFLSDC-19552148 by 93 Members of the United States House of Representatives. Responses due by 6/1/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 60 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ravi Ramanathan. Filing Fee $ 250.00 Receipt # AFLSDC-19552116 by 93 Members of the United States House of Representatives. Responses due by 6/1/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 59 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen A. Jonas. Filing Fee $ 250.00 Receipt # AFLSDC-19552088 by 93 Members of the United States House of Representatives. Responses due by 6/1/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 58 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Conor Bradley. Filing Fee $ 250.00 Receipt # AFLSDC-19552063 by 93 Members of the United States House of Representatives. Responses due by 6/1/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 57 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Angela Cai. Filing Fee $ 250.00 Receipt # AFLSDC-19552028 by 93 Members of the United States House of Representatives. Responses due by 6/1/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 56 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aaron Haier. Filing Fee $ 250.00 Receipt # AFLSDC-19551984 by 93 Members of the United States House of Representatives. Responses due by 6/1/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 55 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Norman L. Eisen. Filing Fee $ 250.00 Receipt # AFLSDC-19551938 by 93 Members of the United States House of Representatives. Responses due by 6/1/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 54 MOTION for Leave to File Brief as Amici Curiae by 93 Members of the United States House of Representatives. Responses due by 6/1/2026. (Attachments: #1 Exhibit)(Rivero, Andres) |
| Filing 53 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew J. Platkin. Filing Fee $ 250.00 Receipt # AFLSDC-19551856 by 93 Members of the United States House of Representatives. Attorney Andres Rivero added to party 93 Members of the United States House of Representatives(pty:am). Responses due by 6/1/2026. (Attachments: #1 Certification, #2 Text of Proposed Order)(Rivero, Andres) |
| Filing 52 NOTICE of Voluntary Dismissal With Prejudice by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr. (Brito, Alejandro) |
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Filing 51
PAPERLESS OMNIBUS ORDER granting DE Nos. #46 - #50 , Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Philippe Z. Selendy, Corey Stoughton, Donald B. Verrilli, Jr., John Gleeson, and David A. O'Neil. Signed by Judge Kathleen M. Williams on 5/15/2026. (ymd)
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| Filing 50 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David A. O'Neil. Filing Fee $ 250.00 Receipt # AFLSDC-19547440 by Court-Appointed Amici Curiae. Responses due by 5/29/2026. (Attachments: #1 Text of Proposed Order)(Gay, Faith) |
| Filing 49 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John Gleeson. Filing Fee $ 250.00 Receipt # AFLSDC-19547411 by Court-Appointed Amici Curiae. Responses due by 5/29/2026. (Attachments: #1 Text of Proposed Order)(Gay, Faith) |
| Filing 48 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Donald B. Verrilli, Jr.. Filing Fee $ 250.00 Receipt # AFLSDC-19547293 by Court-Appointed Amici Curiae. Responses due by 5/29/2026. (Attachments: #1 Text of Proposed Order)(Gay, Faith) |
| Filing 47 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Corey Stoughton. Filing Fee $ 250.00 Receipt # AFLSDC-19547258 by Court-Appointed Amici Curiae. Responses due by 5/29/2026. (Attachments: #1 Text of Proposed Order)(Gay, Faith) |
| Filing 46 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Philippe Z. Selendy. Pay.gov Agency Tracking ID FLSDC-19546722. Filing Fee $ 250.00 by Court-Appointed Amici Curiae. Responses due by 5/29/2026. (Attachments: #1 Text of Proposed Order)(Gay, Faith) |
| Filing 45 MEMORANDUM of Law by Court-Appointed Amici Curiae. (Gay, Faith) |
| Filing 44 Clerk's Notice of Docket Correction re #42 Error in Docketing/Order (Per Chambers) (sk) |
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Filing 43
ORDER. Signed by Judge Kathleen M. Williams on 4/29/2026. See attached document for full details. (jas)
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| Filing 42 Error in Docketing per Chambers, See ECF No. #43 Order. (sk) Modified on 4/29/2026 (sk). |
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Filing 41
ORDER. See attached document for full details. Signed by Judge Kathleen M. Williams on 4/24/2026. (ymd)
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| Filing 40 Consent MOTION for Extension of Time For a Period of Ninety (90) Days in All Proceedings in this Matter by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr.. Responses due by 5/1/2026. (Attachments: #1 Text of Proposed Order Granting Parties' Consent Motion for a 90 Day Extension and Incorporated Memorandum of Law)(Brito, Alejandro) |
| Filing 39 ACKNOWLEDGMENT OF SERVICE as to #1 Complaint, U.S. Department of the Treasury filed by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr.. (Attachments: #1 Exhibit A)(Corp, Ian) |
| Filing 38 ACKNOWLEDGMENT OF SERVICE as to #1 Complaint, U.S. Department of Justice filed by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr.. (Attachments: #1 Exhibit A)(Corp, Ian) |
| Filing 37 ACKNOWLEDGMENT OF SERVICE as to #1 Complaint, U.S. Attorneys Office Southern District of Florida filed by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr.. (Attachments: #1 Exhibit A)(Corp, Ian) |
| Filing 36 ACKNOWLEDGMENT OF SERVICE as to #1 Complaint, Internal Revenue Service filed by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr.. (Attachments: #1 Exhibit A)(Corp, Ian) |
| Filing 35 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eric Trump, Donald J Trump, Jr., The Trump Organization, LLC., Donald J. Trump. U.S. Attorney's Office served on 2/18/2026, response/answer due 3/11/2026. (Corp, Ian) Modified Text on 3/5/2026 (ls). |
| Filing 34 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Eric Trump, Donald J Trump, Jr., The Trump Organization, LLC., Donald J. Trump. Internal Revenue Service served on 2/18/2026, response/answer due 3/11/2026. (Corp, Ian) |
| Filing 33 MEMORANDUM of Law Brief by Amici Curiae Former Government Officials and Public Interest Organizations. (Greenberg, Gerald) |
| Filing 32 MEMORANDUM of Law BRIEF OF AMICI CURIAE by Citizens for Responsibility and Ethics in Washington, Public Citizen. (Bingham, Lauren) |
| Filing 31 NOTICE of Attorney Appearance by Ian Michael Corp on behalf of The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr. (Corp, Ian) |
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Filing 30
PAPERLESS OMNIBUS ORDER granting ECF Nos. #16 - #18 , Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Nikhel S. Sus, Kayvan Farchadi, and Nandan M. Joshi. Signed by Magistrate Judge Enjolique A. Lett on 3/2/2026. (ncn)
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Filing 29
PAPERLESS OMNIBUS ORDER granting ECF Nos. #8 - #13 , Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Ayesha N. Khan, Jyoti Jasrasaria, Pooja A. Boisture, Robin F. Thurston, Skye L. Perryman, and Tsuki Hoshijima. Signed by Magistrate Judge Enjolique A. Lett on 3/2/2026. (ncn)
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Filing 28
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. On February 18, 2026, the Court entered a paperless order (DE 27) that instructed Plaintiffs to file any memorandum in opposition to the motions for leave to file briefs as amici curiae (DE #7 ; DE #15 ) on or before February 25, 2026. Plaintiffs did not file any memorandum in opposition. Accordingly, it is ORDERED AND ADJUDGED that the motions for leave to file briefs as amici curiae (DE #7 ; DE #15 ) are GRANTED. Signed by Judge Kathleen M. Williams on 2/27/2026. (ymd)
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Filing 27
THIS MATTER is before the Court sua sponte. On February 5, 2026, former government officials and public interest organizations filed a Motion for Leave to File Brief as Amici Curiae ("First Motion") (DE #7 ). In the First Motion, movants represented that they "made reasonable efforts to confer with all parties for their position" but did not receive an answer from Plaintiffs' counsel. (DE 7 at 3). Then, on February 12, 2026, Citizens for Responsibility and Ethics in Washington and Public Citizen filed a Motion for Leave to File a Brief as Amici Curiae ("Second Motion") (DE #15 ). In the Second Motion, movants represented that Plaintiffs' counsel objects to the motion and "may file a memorandum in opposition to the motion." (DE 15 at 3). To date, Plaintiffs have not filed a memorandum in opposition to either motion.Accordingly, it is ORDERED AND ADJUDGED that if Plaintiffs wish to file a memorandum in opposition, they shall do so on or before 5:00 P.M. on February 25, 2026. Signed by Judge Kathleen M. Williams on 2/18/2026. (ymd)
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| Filing 26 Summons Issued as to U.S. Attorney (ls) |
| Filing 25 Summons Issued as to U.S. Attorney General (ls) |
| Filing 24 Summons Issued as to U.S. Department of the Treasury(ls) |
| Filing 23 Summons Issued as to Internal Revenue Service(ls) |
| Filing 22 NOTICE of Filing Proposed Summons(es) by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr. re #1 Complaint, filed by Donald J Trump, Jr., The Trump Organization, LLC., Donald J. Trump, Eric Trump (Brito, Alejandro) |
| Filing 21 NOTICE of Filing Proposed Summons(es) by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr. re #1 Complaint, filed by Donald J Trump, Jr., The Trump Organization, LLC., Donald J. Trump, Eric Trump (Brito, Alejandro) |
| Filing 20 NOTICE of Filing Proposed Summons(es) by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr. re #1 Complaint, filed by Donald J Trump, Jr., The Trump Organization, LLC., Donald J. Trump, Eric Trump (Brito, Alejandro) |
| Filing 19 NOTICE of Filing Proposed Summons(es) by The Trump Organization, LLC., Donald J. Trump, Eric Trump, Donald J Trump, Jr. re #1 Complaint, filed by Donald J Trump, Jr., The Trump Organization, LLC., Donald J. Trump, Eric Trump (Brito, Alejandro) |
| Filing 18 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nandan M. Joshi. Filing Fee $ 250.00 Receipt # AFLSDC-19216156 by Citizens for Responsibility and Ethics in Washington, Public Citizen. Responses due by 2/26/2026. (Bingham, Lauren) |
| Filing 17 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kayvan Farchadi. Filing Fee $ 250.00 Receipt # AFLSDC-19216118 by Citizens for Responsibility and Ethics in Washington, Public Citizen. Responses due by 2/26/2026. (Bingham, Lauren) |
| Filing 16 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nikhel S. Sus. Filing Fee $ 250.00 Receipt # AFLSDC-19216073 by Citizens for Responsibility and Ethics in Washington, Public Citizen. Responses due by 2/26/2026. (Bingham, Lauren) |
| Filing 15 MOTION for Leave to File a Brief as Amici Curiae by Citizens for Responsibility and Ethics in Washington, Public Citizen. Responses due by 2/26/2026. (Attachments: #1 Exhibit Brief of Amici Curiae)(Bingham, Lauren) |
| Filing 14 NOTICE of Attorney Appearance by Lauren Crowell Bingham on behalf of Citizens for Responsibility and Ethics in Washington, Public Citizen. Attorney Lauren Crowell Bingham added to party Citizens for Responsibility and Ethics in Washington(pty:am), Attorney Lauren Crowell Bingham added to party Public Citizen(pty:am). (Bingham, Lauren) |
| Filing 13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Tsuki Hoshijima. Filing Fee $ 250.00 Receipt # AFLSDC-19195752 by Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Responses due by 2/20/2026. (Attachments: #1 Text of Proposed Order on Motion for Pro Hac Vice)(Greenberg, Gerald) |
| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Skye L. Perryman. Filing Fee $ 250.00 Receipt # AFLSDC-19195728 by Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Responses due by 2/20/2026. (Attachments: #1 Text of Proposed Order on Motion for Pro Hac Vice)(Greenberg, Gerald) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robin F. Thurston. Filing Fee $ 250.00 Receipt # AFLSDC-19195663 by Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Responses due by 2/20/2026. (Attachments: #1 Text of Proposed Order on Motion for Pro Hac Vice)(Greenberg, Gerald) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Pooja A. Boisture. Filing Fee $ 250.00 Receipt # AFLSDC-19195628 by Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Responses due by 2/20/2026. (Attachments: #1 Text of Proposed Order on Motion for Pro Hac Vice)(Greenberg, Gerald) |
| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jyoti Jasrasaria. Filing Fee $ 250.00 Receipt # AFLSDC-19195606 by Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Responses due by 2/20/2026. (Attachments: #1 Text of Proposed Order on Motion for Pro Hac Vice)(Greenberg, Gerald) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ayesha N. Khan. Filing Fee $ 250.00 Receipt # AFLSDC-19195577 by Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Responses due by 2/20/2026. (Attachments: #1 Text of Proposed Order on Pro Hac Vice)(Greenberg, Gerald) |
| Filing 7 MOTION for Leave to File Brief as Amici Curiae by Former Government Officials and Public Interest Organizations by Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Responses due by 2/19/2026. (Attachments: #1 Exhibit A - Brief of Amici Curiae)(Greenberg, Gerald) |
| Filing 6 NOTICE of Attorney Appearance by Daniel Robert Walsh on behalf of Kathryn Keneally, John Koskinen, Nina Olson, Gilbert Rothenberg. Attorney Daniel Robert Walsh added to party Kathryn Keneally(pty:ip), Attorney Daniel Robert Walsh added to party John Koskinen(pty:ip), Attorney Daniel Robert Walsh added to party Nina Olson(pty:ip), Attorney Daniel Robert Walsh added to party Gilbert Rothenberg(pty:ip). (Walsh, Daniel) |
| Filing 5 NOTICE of Attorney Appearance by Gerald Edward Greenberg on behalf of John Koskinen, Kathryn Keneally, Nina Olson, Gilbert Rothenberg. Attorney Gerald Edward Greenberg added to party John Koskinen(pty:ip), Attorney Gerald Edward Greenberg added to party Kathryn Keneally(pty:ip), Attorney Gerald Edward Greenberg added to party Nina Olson(pty:ip), Attorney Gerald Edward Greenberg added to party Gilbert Rothenberg(pty:ip). (Greenberg, Gerald) |
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Filing 4
ORDER SETTING DISCOVERY PROCEDURES Signed by Magistrate Judge Enjolique A. Lett on 1/30/2026. See attached document for full details. (cqs)
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Filing 3
ORDER REFERRING CASE to Magistrate Judge Enjolique A. Lett for Discovery and Pretrial Non-Dispositive Matters, and Notice of Court Practices and Procedures. Signed by Judge Kathleen M. Williams on 1/30/2026. See attached document for full details. (ls)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (scn) |
| Filing 1 COMPLAINT against Internal Revenue Service, U.S. Department of the Treasury. Filing fees $ 405.00 receipt number AFLSDC-19169654, filed by DONALD J TRUMP, THE TRUMP ORGANIZATION, LLC., Eric Trump, Donald J Trump, Jr.. (Attachments: #1 Civil Cover Sheet)(Brito, Alejandro) |
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