Trump v. United States of America
| Donald J. Trump |
| United States Of America |
| Hon. Raymond J. Dearie |
| Former Federal and State Government Officials |
| 9:2022cv81294 |
| August 22, 2022 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| Aileen M Cannon |
| Other Statutory Actions |
| Motion for Judicial Review |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 201
NOTICE of Filing Letter to the Court by James H. Brady. (yar)
|
|
Filing 200
NOTICE of Filing Letter to the Court by James H. Brady. (yar)
|
|
Filing 199
ORDER DISMISSING CASE. This case is dismissed for lack of Jurisdiction. The Clerk of Court shall close this case. Motions terminated: #192 MOTION for Access to Unredacted Search Warrant Affidavit filed by Gray Media Group, Inc., The New York Times Company, E.W. Scripps Company, NBCUniversal Media LLC, Dow Jones & Company, Inc., Bloomberg Lp, American Broadcasting Companies, Inc., Associated Press, Cable News Network, Inc., The Palm Beach Post, CBS Broadcasting Inc., WP Company LLC, Times Publishing Company, #189 MOTION for Disclosure filed by Donald J. Trump. Signed by Judge Aileen M. Cannon on 12/12/2022. See attached document for full details. (asl)
|
|
Filing 198
MANDATE of USCA (certified copy). The district court improperly exercised equitable jurisdiction in this case. For that reason, we VACATE the September 5 order on appeal and REMAND with instructions for the district court to DISMISS the underlying civil action re 74 Notice of Interlocutory Appeal, filed by United States Of America; Date Issued: 12/8/2022; USCA Case Number: 22-13005-DD. (apz)
|
|
Filing 197
PAPERLESS ORDER granting #194 Defendant's Motion for Extension of Deadlines. The deadlines identified in the Defendant's Motion are hereby extended as specified therein #194 . Signed by Judge Aileen M. Cannon on 12/5/2022. (aes)
|
|
Filing 196
REPLY to Response to Motion re #194 MOTION for Extension of Time to upcoming deadlines filed by United States Of America. (Attachments: #1 Text of Proposed Order)(Edelstein, Julie)
|
|
Filing 195
RESPONSE in Opposition re #194 MOTION for Extension of Time to upcoming deadlines filed by Donald J. Trump. Replies due by 12/9/2022. (Halligan, Lindsey)
|
|
Filing 194
MOTION for Extension of Time to upcoming deadlines by United States Of America. Responses due by 12/16/2022 (Attachments: #1 Text of Proposed Order)(Edelstein, Julie)
|
|
Filing 193
NOTICE of Filing by United States Of America re 191 Order. (Attachments: #1 Attachment A) (Edelstein, Julie)
|
|
Filing 192
MOTION for Access to Unredacted Search Warrant Affidavit by American Broadcasting Companies, Inc., Associated Press, Bloomberg Lp, CBS Broadcasting Inc., Cable News Network, Inc., Dow Jones & Company, Inc., E.W. Scripps Company, Gray Media Group, Inc., NBCUniversal Media LLC, The New York Times Company, The Palm Beach Post, Times Publishing Company, WP Company LLC. (Tobin, Charles)
|
|
Filing 191
ORDER. Upon further review of the record, the Special Master has determined that there are no matters requiring counsel to travel to Brooklyn for an in-person conference. The conference previously scheduled for December 1, 2022, is therefore cancelled. Instead, the Special Master directs the parties to respond jointly to the following questions by 5:00 p.m. on December 1, 2022: 1. Do the parties dispute the categorization of the following records under the Presidential Records Act, 44 U.S.C. 2201, et seq. ("PRA")? In each case, the parties' spreadsheet summarizing their respective categorizations and disputes reflects that the parties have a PRA dispute despite both sides categorizing the document as a "personal record." a. Bates no. 156b. Bates nos. 476-79c. Bates nos. 3971-77d. Bates nos. 4017-18e. Bates nos. 12246-48f. Bates nos. 15167-68g. Bates nos. 17993-95h. Bates no. 179962. Do the parties dispute the PRA categorization of Bates no. 7017? The parties' spreadsheet reflects differing categorizations but also lists the document as not being in dispute.3. Does Plaintiff assert executive privilege with respect to Bates no. A-054 and A-055 (documents 15 and 16 of the Filter Materials)? Compare ECF 160-1 at 2 (letter from Plaintiff's counsel noting that "there is no further matter to resolve" as to each) with ECF 187-1 at 4 (subsequent letter from government reporting that each document is disputed based on Plaintiff's assertion of executive privilege).Signed by Special Master Raymond J. Dearie on 11/28/2022.
|
|
Filing 190
NOTICE of Filing by United States Of America (Attachments: #1 Exhibit, #2 Exhibit) (Gonzalez, Juan)
|
|
Filing 189
MOTION for Disclosure by Donald J. Trump. (Attachments: #1 Text of Proposed Order)(Halligan, Lindsey)
|
|
SYSTEM ENTRY - Docket Entry 188 [misc] restricted/sealed until further notice. (pcs)
|
|
Filing 187
NOTICE by United States Of America re #185 Order of filing of Revised Log (Attachments: #1 Attachment A) (Edelstein, Julie)
|
|
Filing 186
ORDER Granting #184 MOTION TO FILE PRIVILEGE REVIEW TEAM LETTER UNDER SEAL. On or before November 18, 2022, Defendant shall file the November 12, 2022, Privilege Review Team Letter under seal. The seal will remain in place until further order of the Court. Signed by Judge Aileen M. Cannon on 11/16/2022. See attached document for full details. (cds)
|
|
Filing 185
ORDER re: Scanned Materials Log and Filter Materials Log. See attached document for full details. Signed by Special Master Raymond J. Dearie on 11/15/2022.
|
|
Filing 184
MOTION to Seal Privilege Review Team Letter dated 11/12/22 per Order authorizing the submission of this document under seal by United States Of America. (Lacosta, Anthony)
|
|
Filing 183
NOTICE of Filing of Response to the Government's Brief on Global Issues by Donald J. Trump (Attachments: #1 Attachment A) (Halligan, Lindsey)
|
|
Filing 182
NOTICE by United States Of America re #171 Sealed Document of Filing of Response Brief to the Special Master on Global Issues (Attachments: #1 Attachment A) (Edelstein, Julie)
|
|
Filing 181
CLERK'S NOTICE of Compliance re #180 Order on Motion to Unseal. (jmd)
|
|
Filing 180
ORDER granting #174 Joint Motion to Unseal Redacted Global Issues Briefs. Signed by Judge Aileen M. Cannon on 11/14/2022. See attached document for full details. (jmd)
|
|
Filing 179
NOTICE by Donald J. Trump re Response Brief on Global Issues (Halligan, Lindsey)
|
|
Filing 178
NOTICE by Donald J. Trump re #125 Order Letter Regarding Logs (Attachments: #1 Attachment A) (Halligan, Lindsey)
|
|
Filing 177
NOTICE by United States Of America re Response Brief on Global Issues (Edelstein, Julie)
|
|
Filing 176
NOTICE by United States Of America re #125 Order of Filing of Cover Letter Accompanying Logs (Attachments: #1 Attachment A) (Edelstein, Julie)
|
|
Filing 175
NOTICE by Donald J. Trump re 164 Order,,, Notice of Filing (Attachments: #1 Plaintiff's Letter) (Halligan, Lindsey)
|
|
Filing 174
Joint MOTION TO UNSEAL REDACTED GLOBAL ISSUES BRIEFS FILED UNDER SEAL by United States Of America. (Attachments: #1 Text of Proposed Order)(Gonzalez, Juan) Modified on 11/14/2022 to correct Event Type. (jmd)
|
|
SYSTEM ENTRY - Docket Entry 172 [misc] restricted/sealed until further notice. (pcs)
|
|
Filing 173
*UNSEALED* THE UNITED STATES' PRINCIPAL BRIEF TO THE SPECIAL MASTER ON GLOBAL ISSUES (Redacted) by United States of America (pcs) Modified on 11/14/2022. Unsealed, per Order DE #180 . (jmd)
|
|
Filing 171
*UNSEALED* Sealed Document Principal Brief on Global Issues (Redacted) by Donald J. Trump. (Halligan, Lindsey) Modified on 11/14/2022. Unsealed, per Order DE #180 . (jmd)
|
|
Filing 169
ORDER granting #168 Joint Motion to File Redacted and Unredacted Global Issues Briefs Under Seal. Signed by Judge Aileen M. Cannon on 11/8/2022. See attached document for full details. (aes)
|
|
Filing 168
Joint MOTION to Seal per Order authorizing the submission of this document under seal by United States Of America. (Attachments: #1 Text of Proposed Order) (Gonzalez, Juan)
|
|
Filing 167
PAPERLESS ORDER denying without prejudice #166 Defendant's Motion to File Portions of Global Issues Brief Under Seal. Defendant's Motion seeks permission to file "its brief to the Special Master under seal, with proposed redactions" #166 . It is unclear from this language whether Defendant seeks to file the full brief under seal for the Special Master and the Court followed by a public version of the same brief with redactions. Defendant may re-file its motion further clarifying the relief sought and shall include in any subsequent motion further detail on its conferral attempts. Signed by Judge Aileen M. Cannon on 11/8/2022. (aes)
|
|
Filing 166
MOTION to Seal per Order authorizing the submission of this document under seal by United States Of America. (Attachments: #1 Text of Proposed Order) (Gonzalez, Juan)
|
|
SYSTEM ENTRY - Docket Entry 170 [misc] restricted/sealed until further notice. (1731909)
|
|
Filing 164
SCHEDULING ORDER 1. Pursuant to Paragraph 3 of the Order Appointing Special Master, ECF 91, the undersigned intends to contact the National Archives and Records Administration regarding its practices and guidance documents concerning the categorization of materials under the Presidential Records Act. Any party seeking to be heard in connection with this consultation may submit a letter of no more than three pages by November 10, 2022.2. An in-person status conference in this matter is scheduled for Thursday, December 1, 2022, at 10:30AM. The undersigned anticipates that this conference will be an opportunity for the parties to elaborate upon their respective positions in advance of the Report and Recommendation to be filed by December 16, 2022. Signed by Special Master Raymond J. Dearie on 11/7/2022.
|
|
Filing 165
Movant-Intervenor Raj K. Patel's Fifth Amended Dkt. 87 by Raj K. Patel. (jas)
|
|
Filing 163
Movant-Intervenor Raj K. Patel's Fourth Amended Dkt. 87 by Raj K. Patel. (jas)
|
|
Filing 162
ORDER. Pursuant to the parties' Joint Supplement, ECF No. #158 , Plaintiff has withdrawn any claims of attorney-client privilege and/or attorney work product doctrine as to Documents 5, 8, 10, 12, 13, 19, 20, 21, and 22 in the Filter Materials Log. The Privilege Review Team is directed to provide these documents to the Case Team immediately, no later than October 27, 2022. The Case Team and Plaintiff are to attempt to resolve or narrow any disputes regarding executive privilege and/or the Presidential Records Act. A complete log of any disputes regarding these documents shall be filed by November 12, 2022. The Privilege Review Team is directed to return the original copies of Document 17 and Document 18 to Plaintiff immediately, no later than October 27, 2022. Finally, the parties' proposed briefing schedule on global issues, ECF No. #161 , is approved. Principal briefs are due on or before November 8, 2022. Responsive briefs are due on or before November 12, 2022.Signed by Special Master Raymond J. Dearie on 10/26/2022.
|
|
Filing 161
NOTICE by United States Of America of Filing (Attachments: #1 Global Issues Premotion Letter) (Edelstein, Julie)
|
|
Filing 160
NOTICE of Filing by Donald J. Trump re #150 Notice of Filing (Attachments: #1 Exhibit Plaintiff's Dispute Log) (Halligan, Lindsey)
|
|
Filing 159
NOTICE of Striking #153 Notice (Other) filed by Donald J. Trump by Donald J. Trump (Halligan, Lindsey)
|
|
Filing 158
NOTICE by United States Of America of Filing of Joint Supplement to Log of Disputes (Attachments: #1 Letter Dated 24Oct22) (Lacosta, Anthony)
|
|
Filing 157
NOTICE of Striking #154 Notice (Other) filed by United States Of America per Clerk's Instruction 156 by United States Of America (Lacosta, Anthony)
|
|
Filing 156
Clerk's Notice to Filer re #154 Notice (Other). Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (jas)
|
|
Filing 155
Clerk's Notice to Filer re #153 Notice (Other). Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (jas)
|
|
Filing 154
STRICKEN per DE#157 , NOTICE of Filing of Joint Supplement to Log of Dispute by United States Of America (Lacosta, Anthony) Modified docket text on 10/24/2022 (jas).
|
|
Filing 153
STRICKEN per DE#159 , NOTICE of Filing Filter A Documents Respecting Document Categorization and Executive Privilege by Donald J. Trump re #138 Order on Filter A Document Disputes (Halligan, Lindsey) Modified text on 10/26/2022 (jas).
|
|
Filing 152
ORDER. The Special Master notes Plaintiff's counsel's letter of October 20, 2022 #151 . To the extent Plaintiff asserts that the government's letter of the same date #150 "is not fully accurate as to the Plaintiff's position on various documents," any submission by Plaintiff to the contrary is now untimely pursuant to my Order of October 7, 2022 #138 , which required the parties to submit their final log of positions regarding certain Filter Materials by October 20, 2022. Plaintiff may submit his position no later than the close of business today, October 21, 2022. Signed by Special Master Raymond J. Dearie on 10/21/2022.
|
|
Filing 151
NOTICE by Donald J. Trump re #138 Order on Filter A Document Disputes (Halligan, Lindsey)
|
|
Filing 150
NOTICE by United States Of America re #138 Order on Filter A Document Disputes (Edelstein, Julie)
|
|
Filing 149
Pursuant to 11th Cir. R. 11-2 and 11th Cir. R. 11-3, the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 74 Notice of Interlocutory Appeal, Appeal No. 22-13005-DD. The entire record on appeal is available electronically. (apz)
|
|
SYSTEM ENTRY - Docket Entry 148 [misc] restricted/sealed until further notice. (cds)
|
|
Filing 147
TRANSCRIPT of Civil Cause for Premotion Conference held on 9/20/2022 before Special Master, 1-38 pages, Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/3/2022. Redacted Transcript Deadline set for 11/14/2022. Release of Transcript Restriction set for 1/11/2023. (Wells, Jill)
|
|
Filing 146
ORDER GRANTING MOTION TO FILE PRIVILEGE REVIEW TEAM LETTER UNDER SEAL granting #139 Motion to Seal. Signed by Judge Aileen M. Cannon on 10/13/2022. See attached document for full details. (pcs)
|
|
Filing 145
MOVANT-INTERVENOR (PRO SE) RAJ K.PATEL'S THIRD AMENDED DKT.87 by Raj K. Patel. (jas)
|
|
Filing 144
NOTICE of Completion by United States Of America re #125 Order of Completion (Edelstein, Julie)
|
|
Filing 143
NOTICE by United States Of America re #125 Order on Spreadsheet with Bates and Box Numbers (Attachments: #1 spreadsheet) (Edelstein, Julie)
|
|
Filing 142
NOTICE of Attorney Appearance by Lazaro Fields on behalf of Donald J. Trump. Attorney Lazaro Fields added to party Donald J. Trump(pty:pla). (Fields, Lazaro)
|
|
Filing 141
NOTICE of Attorney Appearance by Jesus M. Suarez on behalf of Donald J. Trump. Attorney Jesus M. Suarez added to party Donald J. Trump(pty:pla). (Suarez, Jesus)
|
|
Filing 140
NOTICE by United States Of America re #125 Order on Government Update on Availability of Electronic Copies of Seized Materials (Edelstein, Julie)
|
|
Filing 139
MOTION to Seal October 5 letter to Special Master per Local Rule 5.4 by United States Of America. (Lacosta, Anthony)
|
|
Filing 138
ORDER re Filter Materials. See attached document for full details. Signed by Special Master Raymond J. Dearie on 10/7/2022.
|
|
Filing 137
NOTICE by United States Of America re #125 Order on Vendor Selection (Edelstein, Julie)
|
|
SYSTEM ENTRY - Docket Entry 136 [misc] restricted/sealed until further notice. (pcs)
|
|
Filing 134
PAPERLESS ORDER: In light of the adjusted deadlines imposed by the Order Accepting in Part and Rejecting in Part Amended Case Management Plan #125 , the telephone conference before the Special Master scheduled for October 6, 2022 is adjourned sine die. Signed by Raymond J. Dearie on 10/4/2022.
|
|
Filing 133
ORDER GRANTING #129 DEFENDANT'S MOTION TO FILE LOG AND COVER LETTER UNDER SEAL. Signed by Judge Aileen M. Cannon on 10/4/2022. See attached document for full details. (aes)
|
|
Filing 132
PAPERLESS ORDER GRANTING #49 Joint Motion to Intervene for the Limited Purpose of Obtaining Access to Court Records and DENYING AS MOOT #79 News Media's Joint Motion to Unseal Notice of Status of Privilege Review Team's Filter Process. Movants may intervene for the purpose of seeking unsealing. By separate Order #130 , the Court unsealed Defendant's Notice of Status of Privilege Review Team's Filter Process #40 . Signed by Judge Aileen M. Cannon on 10/4/2022. (aes)
|
|
Filing 135
Movant-Intervenor Raj K. Patel's Third Amended Dkt. 87 by Raj K. Patel. (jas)
|
|
Filing 131
Clerk's NOTICE of Compliance re #130 Order on Motion to Unseal. Main Document for DE #40 unsealed. (pcs)
|
|
Filing 130
ORDER GRANTING MOTION TO UNSEAL NOTICE OF STATUS OF PRIVILEGE REVIEW TEAM'S FILTER PROCESS granting #71 Motion to Unseal Notice of Status of Privilege Review Team's Filter Process. Signed by Judge Aileen M. Cannon on 10/3/2022. See attached document for full details. (pcs)
|
|
Filing 129
MOTION to Seal Log and Cover Letter Under Seal per Local Rule 5.4 by United States Of America. (Lacosta, Anthony)
|
|
SYSTEM ENTRY - Docket Entry 128 [misc] restricted/sealed until further notice. (pcs)
|
|
Filing 127
TRANSCRIPT of Motion To Appoint Special Master held on 9/1/2022 before Judge Aileen M. Cannon, 1-70 pages, Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/20/2022. Redacted Transcript Deadline set for 10/31/2022. Release of Transcript Restriction set for 12/28/2022. (dmr)
|
|
Filing 126
PAPERLESS ORDER granting #121 Defendant's Motion for Extension of Time in accordance with the deadlines set forth in the Court's Order Accepting in Part and Rejecting in Part the Amended Case Management Plan #125 . Signed by Judge Aileen M. Cannon on 9/29/2022. (aes)
|
|
Filing 125
ORDER GRANTING IN PART AND REJECTING IN PART AMENDED CASE MANAGEMENT PLAN #112 . Signed by Judge Aileen M. Cannon on 9/29/2022. See attached document for full details. (aes)
|
|
Filing 124
ORDER granting #122 Motion for Leave to File Affidavit under seal. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Aileen M. Cannon on 9/29/2022. See attached document for full details. (ch1)
|
|
Filing 123
RESPONSE to Motion re #121 MOTION for Extension of Time to contract with vendor and produce materials re #112 Order on Motion for Extension of Time,,, filed by Donald J. Trump. Replies due by 10/5/2022. (Attachments: #1 Exhibit Plaintiff's Objections to Amended Case Management Plan)(Halligan, Lindsey)
|
|
Filing 122
Renewed MOTION for Leave to File Affidavit Under Seal by United States Of America. (Edelstein, Julie)
|
|
Filing 121
MOTION for Extension of Time to contract with vendor and produce materials re #112 Order on Motion for Extension of Time,,, by United States Of America. Responses due by 10/11/2022 (Edelstein, Julie)
|
|
Filing 120
PAPERLESS ORDER approving #117 the Staffing, Compensation, and Expense Proposal of the Special Master pursuant to Paragraph 15 of the Court's Order Appointing Special Master #91 . The Court takes no other action at this time, recognizing that the Order Appointing Special Master authorizes the Special Master to file reports and make recommendations as appropriate [ECF No. 91, para. 9]. Signed by Judge Aileen M. Cannon on 9/27/2022. (aes)
|
|
Filing 118
Interim Report and Recommendation No. 1. Signed by Special Master Raymond J. Dearie on 9/27/2022. See attached document for full details.
|
|
Filing 117
Staffing, Compensation, and Expense Proposal. Submitted by Special Master Raymond J. Dearie on 9/27/2022. See attached document for full details.
|
|
SYSTEM ENTRY - Docket Entry 119 [order] restricted/sealed until further notice. (cds)
|
|
Filing 116
NOTICE by United States Of America of filing of redacted affidavit and inventory (Attachments: #1 Redacted filing) (Edelstein, Julie)
|
|
SYSTEM ENTRY - Docket Entry 115 [motion] restricted/sealed until further notice. (cds)
|
|
Filing 114
TRANSCRIPT INFORMATION FORM by United States Of America re 74 Notice of Interlocutory Appeal,. No Transcript Requested. (Gonzalez, Juan)
|
|
Filing 113
With the approval of the District Court and pursuant to the authority granted by Federal Rule of Civil Procedure 53(c)(1)(A)-(B), the Special Master has reviewed the parties' proposed protective orders, ECF Nos. #102 and #111 , and hereby issues the attached Judicial Protective Order. Signed by Special Master Raymond J. Dearie on 9/23/2022. See attached document for full details.
|
|
Filing 112
The Special Master grants the parties' motion for modest scheduling relief, ECF No. #108 . The attached Amended Case Management Plan reflects the parties' requested deadlines for the selection and engagement of a document review vendor and the production of Seized Materials. The Amended Case Management Plan also extends the deadlines for the parties to review and confer as to the Seized Materials to reflect that Plaintiff may not have access to the Seized Materials until September 30, 2022.Cognizant of the November 30 deadline for completion imposed by the Court, no further extensions will be granted in the absence of a timely showing of unforeseeable and extraordinary circumstances.Signed by Special Master Raymond J. Dearie on 9/23/2022. See attached document for full details.
|
|
Filing 111
NOTICE of Filing Proposed Judicial Protective Order by Donald J. Trump (Attachments: #1 Text of Proposed Order) (Kise, Christopher)
|
|
Filing 110
NOTICE of Striking #107 Notice (Other) filed by Donald J. Trump by Donald J. Trump (Kise, Christopher)
|
|
Filing 109
Clerk's Notice to Filer re #107 Notice (Other). Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (jas)
|
|
Filing 108
MOTION for Extension of Time to contract with vendor and produce materials re #106 Order, by United States Of America. Responses due by 10/7/2022 (Edelstein, Julie)
|
|
Filing 107
STRICKEN per DE#110 , NOTICE of Filing Plaintiff's Proposed Judicial Protective Order by Donald J. Trump (Kise, Christopher) Modified text on 9/23/2022 (jas).
|
|
Filing 106
Pursuant to the Order Appointing Special Master #91 and the Order Following Partial Stay #104 , the Special Master respectfully directs the parties as set forth in the attached Case Management Plan. Signed by Special Master Raymond J. Dearie on 9/22/2022. See attached document for full details.
|
|
Filing 104
ORDER FOLLOWING PARTIAL STAY. Signed by Judge Aileen M. Cannon on 9/22/2022. See attached document for full details. (aes)
|
|
Filing 103
PAPERLESS ORDER denying #99 Motion. Signed by Judge Aileen M. Cannon on 9/20/2022. (dsy)
|
|
Filing 102
NOTICE by United States Of America of Filing of Proposed Protective Order (Edelstein, Julie)
|
|
Filing 105
Movant-Intervenor (Pro-Se) Raj K. Patel's Second Amended Dkt. 87 by Raj K. Patel. (jas)
|
|
Filing 101
Letter to Judge Aileen M. Cannon from Steven A. Colon. (jas)
|
|
Filing 99
EMERGENCY MOTION That All Judicial Government Employees With Whom This Claim as Filed Comply With the Laws Set Forth Herein and the Issuance of the Indictments Set Forth Herein by Joseph Lednardi. (jas)
|
|
Filing 97
NOTICE by Donald J. Trump re #94 Order Proposed Agenda (Halligan, Lindsey)
|
|
Filing 96
NOTICE by United States Of America re #94 Order Proposed Agenda (Edelstein, Julie)
|
|
Filing 95
NOTICE of Attorney Appearance by Julie A. Edelstein on behalf of United States Of America. Attorney Julie A. Edelstein added to party United States Of America(pty:dft). (Edelstein, Julie)
|
|
Filing 100
AMENDED CERTIFICATE OF SERVICE and Proposed Orders by Raj K. Patel. (jas) (jas).
|
|
Filing 98
Movant-Intervenor (Pro Se) Raj K. Patel's Amended Amended Dkt. #87 by Raj K. Patel. (jas)
|
|
Filing 94
SPECIAL MASTER ORDER. Signed by Judge Raymond J. Dearie on 9/16/2022. See attached document for full details. (dsy)
|
|
Filing 93
Joint REPLY to Response to Motion re #49 Joint MOTION to Intervene / The News Media's Joint Motion to Intervene for the Limited Purpose of Obtaining Access to Court Records and to Unseal Same, With Supporting Memorandum of Law / THE NEWS MEDIA'S REPLY/NOTICE THAT THEIR JOINT MOTION TO INTERVENE IS RIPE FOR ADJUDICATION filed by American Broadcasting Companies, Inc., Associated Press, Bloomberg Lp, CBS Broadcasting Inc., Cable News Network, Inc., Dow Jones & Company, Inc., E.W. Scripps Company, Gray Media Group, Inc., NBCUniversal Media LLC, The New York Times Company, The Palm Beach Post, Times Publishing Company, WP Company LLC. (LoCicero, Carol)
|
|
Filing 92
PAPERLESS ORDER granting #53 the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Elizabeth Seidlin-Bernstein. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 9/16/2022. (dsy)
|
|
Filing 91
ORDER APPOINTING SPECIAL MASTER. Signed by Judge Aileen M. Cannon on 9/15/2022. See attached document for full details. (dsy)
|
|
Filing 90
DECLARATION OF SPECIAL MASTER. See attached document for full details. (dsy) Modified text on 9/16/2022 (ar2).
|
|
Filing 89
ORDER DENYING #69 MOTION FOR PARTIAL STAY PENDING APPEAL. Signed by Judge Aileen M. Cannon on 9/15/2022. See attached document for full details. (dsy)
|
|
Filing 88
MEMORANDUM in Support re #69 MOTION to Stay Pending Appeal by United States Of America. (Gonzalez, Juan)
|
|
Filing 87
Movant-Intervenor Raj K. Patel's Amended Reply to Defendant's Responses re #48 Response to #1 COMPLAINT/Motion for Judicial Oversight and Additional Relief or Response to #69 MOTION to Stay Pending Appeal by Raj K. Patel. (Attachments: #1 Text of Proposed Order)(jas) (Main Document 87 replaced on 9/16/2022 in order to rearrange pages in correct order) (pcs).
|
|
Filing 86
NOTICE by United States Of America Respecting the Courts Appointment of a Special Master (Gonzalez, Juan)
|
|
Filing 85
SUPPLEMENT Pleading re: Special Master Nominations by Donald J. Trump (Kise, Christopher)
|
|
Filing 84
RESPONSE to Motion re #69 MOTION to Stay Pending Appeal filed by Donald J. Trump. Replies due by 9/19/2022. (Kise, Christopher)
|
|
Filing 83
Joint RESPONSE to Court's Order, Docket Entry 64 by United States Of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gonzalez, Juan)
|
|
Filing 79
Joint MOTION to Unseal Notice of Status of Privilege Review Team's Filter Process by American Broadcasting Companies, Inc., Associated Press, Bloomberg Lp, CBS Broadcasting Inc., Cable News Network, Inc., Dow Jones & Company, Inc., E.W. Scripps Company, Gray Media Group, Inc., NBCUniversal Media LLC, The New York Times Company, The Palm Beach Post, WP Company LLC. (Tobin, Charles)
|
|
Filing 76
Acknowledgment of Receipt of NOA from USCA re 74 Notice of Interlocutory Appeal, filed by United States Of America. Date received by USCA: 9/9/2022. USCA Case Number: 22-13005-F. (kpe)
|
|
Filing 75
Clerk's Notice to Filer re #68 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 74 Notice of Interlocutory Appeal. It is not necessary to refile this document. (kpe)
|
|
Transmission of Notice of Appeal, Order and Docket Sheet to US Court of Appeals re 74 Notice of Interlocutory Appeal, Notice has been electronically mailed. (kpe)
|
|
Filing 74
Notice of Interlocutory Appeal as to #64 Order by United States Of America. Filing fee $ 505.00. USA/FPD Filer - No Filing Fee Required. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (kpe) See DE #68 for image. Modified text on 9/9/2022 (kpe).
|
|
Filing 73
PAPERLESS ORDER: In formulating the proposed order of appointment to be filed tomorrow, which shall include the special master's schedule and order of operations, the parties are instructed to consider Defendant's position as to the approximately 100 documents discussed in the Motion for Partial Stay #69 . Signed by Judge Aileen M. Cannon on 9/8/2022. (dsy)
|
|
Filing 72
PAPERLESS ORDER: Plaintiff shall respond to Defendant's Motion for a Partial Stay Pending Appeal #69 on or before September 12, 2022, at 10:00 a.m. Signed by Judge Aileen M. Cannon on 9/8/2022. (dsy)
|
|
Filing 71
MOTION To Unseal Notice of Status of Privilege Review Team's Filter Process by United States Of America. (Lacosta, Anthony)
|
|
Filing 70
NOTICE of Attorney Appearance by Anthony W. Lacosta on behalf of United States Of America. Attorney Anthony W. Lacosta added to party United States Of America(pty:dft). (Lacosta, Anthony)
|
|
Filing 69
MOTION to Stay Pending Appeal by United States Of America. Responses due by 9/22/2022 (Attachments: #1 Exhibit)(Gonzalez, Juan)
|
|
Filing 68
NOTICE by United States Of America of Appeal (Gonzalez, Juan)
|
|
Filing 82
NOTICE of Filing Illustration to the Court. (jas)
|
|
Filing 81
Letter to Judge Aileen M. Cannon in Regards to Special Master from Philip Rakita. (jas)
|
|
Filing 80
Letter to Judge Aileen M. Cannon in Regards to Special Master from Angela D. Gupta. (jas)
|
|
Filing 78
MOTION for Consideration of Special Master Appointment by Robert Rosenberg. (jas) Restricted document per chambers on 9/12/2022 (mf).
|
|
Filing 77
MOTION to Consider Special Master by Joseph M. Inman. (jas)
|
|
Filing 67
PAPERLESS ORDER denying #36 Motion to Alter or Amend Judgment or for Relief From Judgment. Signed by Judge Aileen M. Cannon on 9/6/2022. (dsy)
|
|
Filing 66
PAPERLESS ORDER denying #42 #43 #44 #45 #46 #47 the Motions to Appear Pro Hac Vice, Consents to Designations, and Requests to Electronically Receive Notices of Electronic Filing. In light of the Court's ruling on the Motion for Leave to File Brief as Amici Curiae 65 , these Motions to Appear Pro Hac Vice are denied. Signed by Judge Aileen M. Cannon on 9/6/2022. (dsy)
|
|
Filing 65
PAPERLESS ORDER denying #41 Motion for Leave to File Brief as Amici Curiae. Upon review of the Motion, the Court appreciates the movants' willingness to participate in this matter but does not find the proposed appointment of amici curiae to be warranted. Signed by Judge Aileen M. Cannon on 9/6/2022. (dsy)
|
|
Filing 64
ORDER. Signed by Judge Aileen M. Cannon on 9/5/2022. See attached document for full details. (AMC)
|
|
Filing 63
Letter to Judge Aileen M. Cannon from O'Rane M. Cornish, Sr.. (jas)
|
|
Filing 62
PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Motion Hearing held on September 1, 2022. The Court heard argument from the parties on #1 Motion for Judicial Oversight and Additional Relief. Investigative Team Status Report [ECF No. 39] and Detailed Property Inventory [ECF No. 39-1] to be unsealed. Order to follow. Total time in court: 105 minutes. Attorney Appearances: Lindsey Halligan, James M. Trusty, M. Evan Corcoran, Christopher Michael Kise, Jay Bratt, Juan Antonio Gonzalez, Julie Edelstein, Sophia Brill. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. (ad)
|
|
Filing 61
(DUPLICATE OF DE#60 PER FILER) AMENDED REPLY to #48 Response to #1 Motion for Judicial Oversight and Additional Relief by Raj K. Patel. (jas) Modified Text on 9/1/2022 (cds).
|
|
Filing 59
NOTICE of Attorney Appearance by Christopher Michael Kise on behalf of Donald J. Trump. Attorney Christopher Michael Kise added to party Donald J. Trump(pty:pla). (Kise, Christopher)
|
|
Filing 60
REPLY to #48 Response to #1 Motion for Judicial Oversight and Additional Relief by Raj K. Patel. (jas)
|
|
Filing 58
Plaintiff's REPLY to #48 Response/Reply (Other) to United States' Response to Motion for Judicial Oversight and Additional Relief by Donald J. Trump. (Halligan, Lindsey)
|
|
Filing 57
NOTICE of Attorney Appearance by L. Martin Reeder, Jr on behalf of The Palm Beach Post. Attorney L. Martin Reeder, Jr added to party The Palm Beach Post(pty:ip). (Reeder, L.)
|
|
Filing 56
NOTICE of Attorney Appearance by Eugene Branch Minchin on behalf of American Broadcasting Companies, Inc., Dow Jones & Company, Inc.. Attorney Eugene Branch Minchin added to party American Broadcasting Companies, Inc.(pty:ip), Attorney Eugene Branch Minchin added to party Dow Jones & Company, Inc.(pty:ip). (Minchin, Eugene)
|
|
Filing 55
NOTICE of Attorney Appearance by Deanna Kendall Shullman on behalf of American Broadcasting Companies, Inc., Dow Jones & Company, Inc.. Attorney Deanna Kendall Shullman added to party American Broadcasting Companies, Inc.(pty:ip), Attorney Deanna Kendall Shullman added to party Dow Jones & Company, Inc.(pty:ip). (Shullman, Deanna)
|
|
Filing 54
NOTICE of Attorney Appearance by Rachel Elise Fugate on behalf of American Broadcasting Companies, Inc., Dow Jones & Company, Inc.. Attorney Rachel Elise Fugate added to party American Broadcasting Companies, Inc.(pty:ip), Attorney Rachel Elise Fugate added to party Dow Jones & Company, Inc.(pty:ip). (Fugate, Rachel)
|
|
Filing 53
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elizabeth Seidlin-Bernstein. Filing Fee $ 200.00 Receipt # AFLSDC-15914351 by Associated Press, Bloomberg Lp, Cable News Network, Inc., E.W. Scripps Company, Gray Media Group, Inc., NBCUniversal Media LLC, WP Company LLC. Responses due by 9/14/2022 (Attachments: #1 Text of Proposed Order)(Tobin, Charles)
|
|
Filing 52
NOTICE of Attorney Appearance by Charles David Tobin on behalf of Associated Press, Bloomberg Lp, Cable News Network, Inc., E.W. Scripps Company, Gray Media Group, Inc., NBCUniversal Media LLC, WP Company LLC. Attorney Charles David Tobin added to party Associated Press(pty:ip), Attorney Charles David Tobin added to party Bloomberg Lp(pty:ip), Attorney Charles David Tobin added to party Cable News Network, Inc.(pty:ip), Attorney Charles David Tobin added to party E.W. Scripps Company(pty:ip), Attorney Charles David Tobin added to party Gray Media Group, Inc.(pty:ip), Attorney Charles David Tobin added to party NBCUniversal Media LLC(pty:ip), Attorney Charles David Tobin added to party WP Company LLC(pty:ip). (Tobin, Charles)
|
|
Filing 51
NOTICE of Attorney Appearance by Mark Richard Caramanica on behalf of CBS Broadcasting Inc., The New York Times Company, Times Publishing Company. Attorney Mark Richard Caramanica added to party CBS Broadcasting Inc.(pty:ip), Attorney Mark Richard Caramanica added to party The New York Times Company(pty:ip), Attorney Mark Richard Caramanica added to party Times Publishing Company(pty:ip). (Caramanica, Mark)
|
|
Filing 50
NOTICE of Attorney Appearance by Dana Jane McElroy on behalf of CBS Broadcasting Inc., The New York Times Company, Times Publishing Company. Attorney Dana Jane McElroy added to party CBS Broadcasting Inc.(pty:ip), Attorney Dana Jane McElroy added to party The New York Times Company(pty:ip), Attorney Dana Jane McElroy added to party Times Publishing Company(pty:ip). (McElroy, Dana)
|
|
Filing 49
Joint MOTION to Intervene / The News Media's Joint Motion to Intervene for the Limited Purpose of Obtaining Access to Court Records and to Unseal Same, With Supporting Memorandum of Law by American Broadcasting Companies, Inc., Associated Press, Bloomberg Lp, Cable News Network, Inc., CBS Broadcasting Inc., Dow Jones & Company, Inc., E.W. Scripps Company, The Palm Beach Post, Gray Media Group, Inc., NBCUniversal Media LLC, The New York Times Company, Times Publishing Company, WP Company LLC. Attorney Carol Jean LoCicero added to party CBS Broadcasting Inc.(pty:ip), Attorney Carol Jean LoCicero added to party The New York Times Company(pty:ip), Attorney Carol Jean LoCicero added to party Times Publishing Company(pty:ip). (LoCicero, Carol)
|
|
Deadline(s)/Hearing(s) terminated, Deadline set in error. (swr)
|
|
Set/Reset Deadlines/Hearings per DE#11 . Dispositive Motions due by 5/10/2023. (swr) Modified on 8/31/2022.
|
|
Filing 48
RESPONSE TO MOTION FOR JUDICIAL OVERSIGHT AND ADDITIONAL RELIEF by United States Of America. (Attachments: #1 Exhibit)(Gonzalez, Juan)
|
|
Filing 47
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Fred Wertheimer. Filing Fee $ 200.00 Receipt # AFLSDC-15913582 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay)
|
|
Filing 46
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Norman Eisen. Filing Fee $ 200.00 Receipt # AFLSDC-15913581 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay)
|
|
Filing 45
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David K. Kessler. Filing Fee $ 200.00 Receipt # AFLSDC-15913576 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay)
|
|
Filing 44
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Harris Fischman. Filing Fee $ 200.00 Receipt # AFLSDC-15913570 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay)
|
|
Filing 43
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Roberto Finzi. Filing Fee $ 200.00 Receipt # AFLSDC-15913567 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay)
|
|
Filing 42
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brad S. Karp. Filing Fee $ 200.00 Receipt # AFLSDC-15913560 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Shapiro, Jay)
|
|
Filing 41
MOTION for Leave to File Brief As Amici Curiae in Opposition to Former President Trump's Motion for Judicial Oversight and Additional Relief by Former Federal and State Government Officials. Attorney Jay Brian Shapiro added to party Former Federal and State Government Officials(pty:am). (Attachments: #1 Exhibit Amici Brief, #2 Appendix, #3 Text of Proposed Order)(Shapiro, Jay)
|
|
Filing 38
Clerk's Notice of Filing Deficiency Re: #37 Amended Certificate of Service filed by Raj K. Patel, #36 MOTION to Alter, or MOTION to Amend, 30 Order on Motion to Intervene, Order on Motion for Leave to Proceed in forma pauperis, MOTION for Relief from Judgment or Order. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (jas)
|
|
Filing 37
AMENDED CERTIFICATE OF SERVICE by Raj K. Patel re #21 MOTION to Intervene, #25 MOTION to E-File. (jas)
|
|
Filing 36
MOTION to Alter Judgment (Responses due by 9/13/2022), MOTION to Amend/Correct 30 Order on Motion to Intervene,, Order on Motion for Leave to Proceed in forma pauperis, (Responses due by 9/13/2022), MOTION for Relief from Judgment or Order by Raj K. Patel. (Attachments: #1 Text of Proposed Order) (jas)
|
|
SYSTEM ENTRY - Docket Entry 40 [misc] restricted/sealed until further notice. (pcs)
|
|
SYSTEM ENTRY - Docket Entry 39 [misc] restricted/sealed until further notice. (pcs)
|
|
Filing 35
NOTICE by National Security Counselors, Inc. of Potential Special Master Candidates. Attorney Andrew Franklin Knopf added to party National Security Counselors, Inc.(pty:ip). (Attachments: #1 Letter, #2 Att. 1 - Curricula vitae, #3 Att. 2 - Supreme Court amici brief) (Knopf, Andrew)
|
|
Filing 34
PAPERLESS ORDER granting #33 Defendant's Unopposed Motion to Exceed Page Length. The page limitation for Defendant's response is hereby enlarged from twenty (20) pages to forty (40) pages. Signed by Judge Aileen M. Cannon on 8/29/2022. (dsy)
|
|
Filing 33
Unopposed Motion To Exceed Page Length by United States Of America. (Attachments: #1 Exhibit)(Gonzalez, Juan)
|
|
Filing 32
SUMMONS (Affidavit) Returned Executed by Donald J. Trump. United States Of America served on 8/29/2022, response/answer due 10/28/2022. (Halligan, Lindsey)
|
|
Filing 31
NOTICE by United States Of America of Receipt of Preliminary Order and Attorney Appearance. Attorney Juan Antonio Gonzalez, Jr added to party United States Of America(pty:dft). (Gonzalez, Juan)
|
|
Set Deadlines/Hearings as to Motion Hearing set for 9/1/2022 01:00 PM in West Palm Beach Division before Judge Aileen M. Cannon, per DE#29 PRELIMINARY ORDER ON MOTION FOR JUDICIAL OVERSIGHT AND ADDITIONAL RELIEF. (jas)
|
|
Filing 30
PAPERLESS ORDER denying #21 Motion to Intervene and #22 Motion for Leave to Proceed In Forma Pauperis. Upon consideration of the submissions and Rule 24 of the Federal Rules of Civil Procedure, the Court does not find the requested relief to be warranted. Signed by Judge Aileen M. Cannon on 8/27/2022. (dsy)
|
|
Filing 29
PRELIMINARY ORDER ON MOTION FOR JUDICIAL OVERSIGHT AND ADDITIONAL RELIEF. Signed by Judge Aileen M. Cannon on 8/27/2022. See attached document for full details. (AMC)
|
|
Filing 28
SUPPLEMENT to #1 Complaint and 10 Court Order by Donald J. Trump (Halligan, Lindsey)
|
|
Filing 27
PAPERLESS ORDER denying #25 Motion to E-file. Signed by Judge Aileen M. Cannon on 8/26/2022. (dsy)
|
|
Filing 26
Summons Issued as to United States Of America. (jas)
|
|
Filing 25
MOTION to E-File by Raj K. Patel. (jas)
|
|
Filing 24
Consent by Pro Se Litigant (Non-Prisoner) Raj K. Patel to receive Notices of Electronic Filing at email address: rajp2010@gmail.com (jas)
|
|
Filing 23
NOTICE of Appearance by Raj K. Patel. (jas)
|
|
Filing 22
MOTION for Leave to Proceed in forma pauperis by Raj K. Patel. (jas)
|
|
Filing 21
MOTION for Intervention and Memorandum in Support Granting the Motion for Intervention by Raj K. Patel. (jas)
|
|
Filing 20
NOTICE of Filing Proposed Summons(es) by Donald J. Trump re #1 Complaint filed by Donald J. Trump (Halligan, Lindsey)
|
|
Filing 19
CLERK'S NOTICE - Attorney Admissions has updated contact information for attorney Lindsey Halligan re #17 Notice of Change of Address, Email or Law Firm Name. (cw)
|
|
Filing 18
CLERK'S NOTICE - Attorney Admissions has not updated address information for attorney Lindsey Halligan re #17 Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their address with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their address. See the Court's website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information. (cw)
|
|
Filing 17
NOTICE of Change of Address, Email or Law Firm Name by Lindsey Halligan (Halligan, Lindsey)
|
|
Filing 16
PAPERLESS ORDER granting #11 #13 the Motions to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorneys James M. Trusty and M. Evan Corcoran. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsels' pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 8/24/2022. (dsy)
|
|
Filing 15
Clerk's Notice of Filing Deficiency Re: #13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran. Filing Fee $200.00 Receipt #15943 filed by Donald J. Trump, #11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James M. Trusty. Filing Fee $200.00 Receipt #15943 filed by Donald J. Trump. Document(s) were filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). (jas)
|
|
Filing 14
NOTICE OF CONVENTIONAL FILING of #13 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran. Filing Fee $200.00 Receipt #15943 by Donald J. Trump. (jas)
|
|
Filing 13
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran. Filing Fee $200.00 Receipt #15943 by Donald J. Trump. Responses due by 9/6/2022 (Attachments: #1 Text of Proposed Order)(jas)
|
|
Filing 12
NOTICE OF CONVENTIONAL FILING of #11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James M. Trusty. Filing Fee $200.00 Receipt #15943 by Donald J. Trump. (jas)
|
|
Filing 11
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James M. Trusty. Filing Fee $200.00 Receipt #15943 by Donald J. Trump. Responses due by 9/6/2022 (Attachments: #1 Text of Proposed Order. (jas)
|
|
Filing 10
PAPERLESS ORDER: The Court is in receipt of #1 Plaintiff's Motion for Judicial Oversight and Additional Relief. To facilitate appropriate resolution, on or before August 26, 2022, Plaintiff shall file a supplement to the Motion further elaborating on the following: (1) the asserted basis for the exercise of this Court's jurisdiction, whether legal, equitable/anomalous, or both; (2) the framework applicable to the exercise of such jurisdiction; (3) the precise relief sought, including any request for injunctive relief pending resolution of the Motion; (4) the effect, if any, of the proceeding before Magistrate Judge Bruce E. Reinhart; and (5) the status of Plaintiff's efforts to perfect service on Defendant. Signed by Judge Aileen M. Cannon on 8/23/2022. (AMC)
|
|
Filing 8
PAPERLESS ORDER denying without prejudice #5 #6 Motions to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran and James M. Trusty. Local counsel is instructed to refile the motions in strict accordance with Local Rule 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys. A sample motion can be found on the Court's website at https://www.flsd.uscourts.gov/pro-hac-vice-appearance. Signed by Judge Aileen M. Cannon on 8/23/2022. (dsy)
|
|
Filing 9
Clerk's Notice of Filing Deficiency Re: #5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran. Filing Fee $200.00 Receipt #15943 filed by Donald J. Trump, #6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James M. Trusty. Filing Fee $200.00 Receipt #15943 filed by Donald J. Trump. Document(s) were filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). (jas)
|
|
Filing 7
Clerks Receipt for Filing Fee, Two Pro Hac Vice Motions DE#5 , #6 received on 8/22/2022 in the amount of $802.00, receipt number 15943. (jas)
|
|
Filing 6
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James M. Trusty. Filing Fee $200.00 Receipt #15943 by Donald J. Trump. Responses due by 9/6/2022. (Attachments: #1 Text of Proposed Order) (jas)
|
|
Filing 5
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran. Filing Fee $200.00 Receipt # 15943 by Donald J. Trump. Responses due by 9/6/2022. (Attachments: #1 Text of Proposed Order)(jas)
|
|
Filing 4
Clerk's Notice of Filing Deficiency Re: #1 Complaint filed by Donald J. Trump. Document(s) were filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). (jas)
|
|
Filing 3
NOTICE OF CONVENTIONAL FILING of #1 COMPLAINT/Motion for Judicial Oversight and Additional Relief by Donald J. Trump. (jas)
|
|
Filing 2
Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas)
|
|
Filing 1
COMPLAINT/Motion for Judicial Oversight and Additional Relief against United States of America. Filing fees $ 402.00, filed by Donald J. Trump. (Attachments: #1 Civil Cover Sheet, #2 Text of Proposed Order)(jas)
|
| Filing 1 COMPLAINT/Motion for Judicial Oversight and Additional Relief against United States of America. Filing fees $ 402.00, filed by Donald J. Trump. (Attachments: # 1 Civil Cover Sheet, # 2 Text of Proposed Order)(jas) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
