The District of Columbia et al v. Trump
The DC and Maryland attorneys general filed a lawsuit against President Donald Trump alleging that by continuing to do business with foreign governments, Trump is violating the Emoluments Clause of the US Constitution.
| The District of Columbia and The State of Maryland |
| Donald J. Trump |
| 8:2017cv01596 |
| June 12, 2017 |
| US District Court for the District of Maryland |
| Greenbelt Office |
| 88888 |
| Peter J. Messitte |
| Other Civil Rights |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on July 30, 2020. A more recent docket listing may be available from PACER.
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Filing 162
PAPERLESS ORDER FINDING AS MOOT 148 Defendant's Motion for Stay Pending Appeal. Signed by Judge Peter J. Messitte on 4/11/2019. (rass, Chambers)
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Filing 161
PAPERLESS ORDER GRANTING 160 Motion to Withdraw Appearance. Attorney Brett A. Shumate terminated. Signed by Judge Peter J. Messitte on 4/11/2019. (rass, Chambers)
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| Filing 160 MOTION to Withdraw as Attorney Brett A. Shumate by Donald J. Trump(Shumate, Brett) |
| Filing 159 NOTICE by The District of Columbia, The State of Maryland of Withdrawal of Counsel Norman Eisen (Eisen, Norman) |
| Filing 158 REPLY to Response to Motion re 148 MOTION to Stay Pending Appeal filed by Donald J. Trump.(Consovoy, William) |
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Filing 157
ORDER of USCA granting motion for stay pending proceedings before the US Court of Appeals as to 147 Notice of Appeal, filed by Donald J. Trump (nu, Deputy Clerk)
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| Filing 156 NOTICE of Appearance by Bradley Philip Humphreys on behalf of All Defendants (Humphreys, Bradley) |
| Filing 155 RESPONSE re 148 MOTION to Stay Pending Appeal filed by The District of Columbia, The State of Maryland.(Litos, Stephanie) |
| Filing 154 NOTICE of Voluntary Dismissal by The District of Columbia, The State of Maryland (Litos, Stephanie) |
| Filing 153 USCA Case Number 18-2488 for 147 Notice of Appeal, filed by Donald J. Trump. Case Manager - RJ Warren (nu, Deputy Clerk) |
| Filing 152 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 147 Notice of Appeal,. IMPORTANT NOTICE: To access forms which you are required to file with the United States Court of Appeals for the Fourth Circuit please go to http://www.ca4.uscourts.gov and click on Forms & Notices.(krc, Deputy Clerk) |
| Filing 151 NOTICE by Donald J. Trump in his official capacity (Attachments: # 1 Attachment)(Lin, Jean) |
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Filing 150
ORDER to Counsel Advising Plaintiffs, in their Response to the President's Motion to Stay Pending Appeal (ECF No. 148), and the President, in his Reply to any Response, are asked to address the questions of whether the Court can dismiss without prejudice the claims against President Trump in his individual capacity, and if so, whether it should do so. Signed by Judge Peter J. Messitte on 12/17/2018. (cags, Deputy Clerk)
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Filing 149
ORDER directing that Plaintiffs shall submit their response to 148 MOTION to Stay Pending Appeal filed by Donald J. Trump no later than Wednesday, December 19, 2018; the President shall submit his Reply no later than 5:00 p.m., Friday, December 21, 2018. Signed by Judge Peter J. Messitte on 12/14/2018. (kns, Deputy Clerk)
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| Filing 148 MOTION to Stay Pending Appeal by Donald J. Trump (Attachments: # 1 Exhibit A)(Consovoy, William) |
| Filing 147 NOTICE OF APPEAL as to 124 Order on Motion to Dismiss,, Order on Motion to Dismiss for Failure to State a Claim, 136 Order on Motion for Leave to Appeal, 135 Memorandum Opinion, 102 Order on Motion to Dismiss for Failure to State a Claim, 145 Scheduling Order, 111 Order on Motion for Leave to Appear, 101 Memorandum Opinion, 123 Memorandum Opinion by Donald J. Trump. Filing fee $ 505, receipt number 0416-7729440.(Consovoy, William) |
| Filing 146 PAPERLESS ORDER granting 144 Motion to Appear Pro Hac Vice on behalf of Patrick Strawbridge. Directing attorney Patrick Strawbridge to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 12/6/2018. (srd, Deputy Clerk) |
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Filing 145
SCHEDULING ORDER Regarding Discovery: Status Report due by 5/2/2018.. Signed by Judge Peter J. Messitte on 12/3/2018. (km4s, Deputy Clerk)
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| Filing 144 MOTION to Appear Pro Hac Vice for Patrick Strawbridge (Filing fee $100, receipt number 0416-7704086.) by Donald J. Trump(Consovoy, William) |
| Filing 143 Request for Conference (Consovoy, William) |
| Filing 142 RESPONSE re 141 Response Reply In Support of Plaintiffs' Proposed Discovery Schedule filed by The District of Columbia, The State of Maryland.(Tulin, Leah) |
| Filing 141 RESPONSE re 138 Status Report regarding Plaintiffs' Proposed Schedule of Discovery filed by Donald J. Trump.(Lin, Jean) |
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Filing 140
REVISED MEMORANDUM/ORDER to Counsel of Record.. Signed by Judge Peter J. Messitte on 11/27/2018. (km4s, Deputy Clerk)
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Filing 139
MEMORANDUM/ORDER to Counsel of Record. Signed by Judge Peter J. Messitte on 11/27/2018. (km4s, Deputy Clerk)
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| Filing 138 STATUS REPORT Providing Proposed Schedule of Discovery by The District of Columbia, The State of Maryland(Tulin, Leah) |
| Filing 137 NOTICE of Change of Address by Laura C Beckerman (Beckerman, Laura) |
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Filing 136
ORDER denying 127 the President's Motion for Leave to Appeal and for a Stay Pending Appeal; directing the Plaintiffs to submit a proposed schedule of Discovery within twenty (20) days. Signed by Judge Peter J. Messitte on 11/2/2018. (jf3s, Deputy Clerk)
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Filing 135
MEMORANDUM OPINION. Signed by Judge Peter J. Messitte on 11/2/2018. (jf3s, Deputy Clerk)
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| Filing 134 REPLY to Response to Motion re 127 MOTION for Leave to Appeal (Interlocutory) Pursuant to 28 U.S.C. 1292(b) and for A Stay Pending Appeal filed by Donald J. Trump.(Lin, Jean) |
| Filing 133 RESPONSE in Opposition re 127 MOTION for Leave to Appeal (Interlocutory) Pursuant to 28 U.S.C. 1292(b) and for A Stay Pending Appeal filed by The District of Columbia, The State of Maryland.(Beckerman, Laura) |
| Filing 132 REPORT of Rule 26(f) Planning Meeting(Lin, Jean) |
| Filing 131 PAPERLESS ORDER granting 130 Motion to Appear Pro Hac Vice on behalf of Laura Beckerman. Directing attorney Laura Beckerman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 9/11/2018. (srd, Deputy Clerk) |
| Filing 130 MOTION to Appear Pro Hac Vice for Laura Beckerman (Filing fee $100, receipt number 0416-7549117.) by The District of Columbia, The State of Maryland(Tulin, Leah) |
| Filing 129 ANSWER to 95 Amended Complaint by the President in his official capacity by Donald J. Trump.(Lin, Jean) |
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Filing 128
ORDER approving 125 Joint Recommendation. Signed by Judge Peter J. Messitte on 8/16/2018. (jf3s, Deputy Clerk)
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| Filing 127 MOTION for Leave to Appeal (Interlocutory) Pursuant to 28 U.S.C. 1292(b) and for A Stay Pending Appeal by Donald J. Trump(Lin, Jean) |
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Filing 126
MARGINAL ORDER APPROVING 125 Joint Recommendation of the Parties filed by The State of Maryland. Signed by Judge Peter J. Messitte on 8/16/2018. (kns, Deputy Clerk)
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| Filing 125 STATUS REPORT Joint Recommendation of the Parties by The State of Maryland(Tulin, Leah) |
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Filing 124
ORDER denying 21 Defendant's Motion to Dismiss ; directing parties to submit a Joint Recommendation to the Court Suggesting the next steps to be taken in the case; deferring ruling on 112 MOTION to Dismiss on Behalf of Defendant in His Individual Capacity. Signed by Judge Peter J. Messitte on 7/25/2018. (aos, Deputy Clerk)
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Filing 123
OPINION. Signed by Judge Peter J. Messitte on 7/25/2018. (aos, Deputy Clerk)
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| Filing 122 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/11/18, before Judge Peter Messitte. Court Reporter/Transcriber Marlene Kerr, Telephone number 301-344-3499. Total number of pages filed: 107. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 7/30/2018. Redacted Transcript Deadline set for 8/9/2018. Release of Transcript Restriction set for 10/9/2018.(mmk, Court Reporter) |
| Filing 120 Motion Hearing continued from 1/25/2018 and held on 6/11/2018 re 21 MOTION to Dismiss for Failure to State a Claim filed by Donald J. Trump - Argued - TAKEN UNDER ADVISEMENT, all as stated by and before Judge Peter J. Messitte. (Court to issue a written opinion) (Court Reporter: Marlene Kerr) (tds, Deputy Clerk) |
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Filing 121
MARGINAL ORDER approving 119 Correspondence re: June 11, 2018 Motions Hearing. Signed by Judge Peter J. Messitte on 6/8/2018. (kns, Deputy Clerk)
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| Filing 119 Correspondence re: June 11, 2018 Motions Hearing (Tulin, Leah) |
| Filing 118 REPLY to Response to Motion re 112 MOTION to Dismiss on Behalf of Defendant in His Individual Capacity filed by Donald J. Trump.(Consovoy, William) |
| Filing 117 RESPONSE in Opposition re 112 MOTION to Dismiss on Behalf of Defendant in His Individual Capacity filed by The District of Columbia, The State of Maryland.(Gupta, Deepak) |
| Filing 116 AFFIDAVIT of Brandon Brockmyer by The District of Columbia, The State of Maryland (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54, # 55 Exhibit 55, # 56 Exhibit 56, # 57 Exhibit 57, # 58 Exhibit 58, # 59 Exhibit 59, # 60 Exhibit 60, # 61 Exhibit 61, # 62 Exhibit 62, # 63 Exhibit 63, # 64 Exhibit 64, # 65 Exhibit 65, # 66 Exhibit 66, # 67 Exhibit 67, # 68 Exhibit 68)(Gupta, Deepak) |
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Filing 115
PAPERLESS ORDER GRANTING 114 Motion for Leave to File Brief of Scholar Seth Barrett Tillman, Etc. Signed by Judge Peter J. Messitte on 5/9/2018. (rass, Chambers)
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| Filing 114 MOTION for Leave to File Brief of Scholar Seth Barrett Tillman and Judicial Education Project as Amici Curiae in Support of Neither Party With Respect to Motion to Dismiss on Behalf of Defendant in His Individual Capacity by Judicial Education Project, Seth Barrett Tillman (Attachments: # 1 Exhibit A - Amicus Brief)(Berlage, Jan) |
| Filing 113 NOTICE by Donald J. Trump to the Court (Lin, Jean) |
| Filing 112 MOTION to Dismiss on Behalf of Defendant in His Individual Capacity by Donald J. Trump (Attachments: # 1 Supplement Memorandum in Support of Motion to Dimiss on Behalf of Defendant in His Individual Capacity)(Consovoy, William) |
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Filing 111
MEMORANDUM/ORDER granting in part and denying in part 110 MOTION for Leave to Appear at Oral Argument (Partially Consented). Signed by Judge Peter J. Messitte on 4/27/2018. (aos, Deputy Clerk)
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| Filing 110 MOTION for Leave to Appear at Oral Argument (Partially Consented) by Donald J. Trump (Attachments: # 1 Text of Proposed Order)(Consovoy, William) |
| Filing 109 NOTICE of Appearance by William S. Consovoy on behalf of Donald J. Trump (Consovoy, William) |
| Filing 108 PAPERLESS NOTICE to counsel/parties of record confirming that a MOTIONS HEARING has been scheduled before Judge Peter J. Messitte for Monday, June 11, 2018 beginning at 10:00 a.m. (Location: Courtroom 4C). PLEASE NOTE: Counsel should bring copies for both the Court and opposing counsel of the principal cases on which they intend to rely during oral argument. Please also highlight the appropriate text. (rass, Chambers) |
| Filing 107 SUMMONS Returned Executed by The District of Columbia, The State of Maryland. Donald J. Trump served on 3/26/2018. (Attachments: # 1 Exhibit A: Certified Mail Receipts, # 2 Exhibit B: Certified Mail Delivery Confirmation, # 3 Exhibit C: Affidavit of Service)(McPhail, Stuart) |
| Filing 105 QC NOTICE re: 103 Affidavit of Service, filed by The District of Columbia and The State of Maryland was filed incorrectly. ***Please re-file document by selecting Service of Process - Summons Returned Executed. The document has been noted as FILED IN ERROR, and the document link has been disabled. (tds, Deputy Clerk) |
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Filing 106
MEMORANDUM/ORDER re date for Oral Argument regarding remaining issues raised in the Motion to Dismiss. Signed by Judge Peter J. Messitte on 3/29/2018. (aos, Deputy Clerk)
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| Filing 104 Correspondence re: Statement of Interest by President Trump in His Official Capacity (McPhail, Stuart) |
| Filing 103 [FILED IN ERROR] AFFIDAVIT of Service for Summons and Amended Complaint served on Donald J. Trump, in his individual capacity on 3/26/2018, filed by The District of Columbia, The State of Maryland. (Attachments: # 1 Exhibit A: Certified Mail Receipts, # 2 Exhibit B: Certified Mail Delivery Confirmation, # 3 Exhibit C: Affidavit of Service) (McPhail, Stuart) Modified on 3/30/2018 (tds, Deputy Clerk). |
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Filing 102
ORDER denying in part, granting in part without prejudice and deferring in part 21 Defendant's Motion to Dismiss ; directing that a hearing to consider remaining arguments will be set. Signed by Judge Peter J. Messitte on 3/28/2018. (aos, Deputy Clerk)
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Filing 101
OPINION. Signed by Judge Peter J. Messitte on 3/28/2018. (aos, Deputy Clerk)
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| Filing 100 Statement of Interest by Donald J. Trump , in his official capacity, of Statement of Interest (Powers, James) Modified on 3/28/2018 (jf3s, Deputy Clerk). |
| Filing 99 Summons Issued 60 days as to Donald J. Trump(bus, Deputy Clerk) |
| Filing 98 NOTICE by The District of Columbia, The State of Maryland re 95 Amended Complaint For the clerk to issue summons (McPhail, Stuart) |
| Filing 97 Correspondence re: Notice of Supplemental Authority (Attachments: # 1 Exhibit 1- Affidavit of Professor Luke Beck, # 2 Exhibit 2 - Re Lambie)(Blackman, Joshua) |
| Filing 96 Correspondence re: Plaintiffs' Opposition to Defendant's Request to Delay Ruling (Litos, Stephanie) |
| Filing 95 AMENDED COMPLAINT against Donald J. Trump, filed by The District of Columbia, The State of Maryland. (Attachments: # 1 Redline Version)(aos, Deputy Clerk) |
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Filing 94
MEMORANDUM/ORDER granting 90 MOTION to Amend/Correct 1 Complaint. Signed by Judge Peter J. Messitte on 3/12/2018. (aos, Deputy Clerk)
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| Filing 93 RESPONSE to Motion re 90 MOTION to Amend/Correct 1 Complaint and to Apply the Pending Motion to Dismiss [DOC. 21] to the Amended Complaint filed by Donald J. Trump.(Lin, Jean) |
| Filing 92 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1-25-18, before Judge Messitte. Court Reporter/Transcriber Linda Marshall, Telephone number 301-344-3229. Total number of pages filed: 223. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 3/20/2018. Redacted Transcript Deadline set for 3/30/2018. Release of Transcript Restriction set for 5/29/2018.(lcm, Court Reporter) |
| Filing 91 CERTIFICATE of Counsel re 90 MOTION to Amend/Correct 1 Complaint Certificate of Service by Steven M Sullivan on behalf of The District of Columbia, The State of Maryland (Sullivan, Steven) |
| Filing 90 MOTION to Amend/Correct 1 Complaint by The District of Columbia, The State of Maryland (Attachments: # 1 Memorandum in Support, # 2 Amended Complaint, # 3 Amended Complaint - Redlined, # 4 Text of Proposed Order)(Sullivan, Steven) |
| Filing 89 NOTICE of Appearance by Daniel A. Small on behalf of All Plaintiffs (Small, Daniel) |
| Filing 88 Correspondence re: supplemental amici curiae filing relative to Plaintiffs' expected Rule 15 motion [ECF No. 86] (Blackman, Joshua) |
| Filing 87 NOTICE of Appearance by Leah J Tulin on behalf of The State of Maryland (Tulin, Leah) |
| Filing 86 Motion Hearing held on 1/25/2018 re 21 MOTION to Dismiss for Failure to State a Claimand for Lack of Jurisdiction filed by Donald J. Trump before Judge Peter J. Messitte.(Court Reporter: Linda Marshall - 4C) (jmhs, Deputy Clerk) |
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Filing 85
PAPERLESS ORDER DENYING 78 Motion for Leave of Amici Curiae Scholar Seth Barrett Tillman and Judicial Education Project to Be Heard at Oral Argument. Signed by Judge Peter J. Messitte on 1/18/2018. (rass, Chambers)
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Filing 84
MARGINAL ORDER approving 83 Joint Response of the Parties to the Courts December 15, 2017 and January 2, 20181 Orders. Signed by Judge Peter J. Messitte on 1/12/2018. (aos, Deputy Clerk)
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| Filing 83 RESPONSE re 79 Order Joint Reponse of the Parties filed by The District of Columbia, The State of Maryland.(Litos, Stephanie) |
| Filing 82 PAPERLESS ORDER granting 81 Motion to Appear Pro Hac Vice on behalf of Loren AliKhan. Directing attorney Loren AliKhan to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 1/10/2018. (srd, Deputy Clerk) |
| Filing 81 MOTION to Appear Pro Hac Vice for Loren L. AliKhan (Filing fee $100, receipt number 0416-7087723.) by The District of Columbia(Litos, Stephanie) |
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Filing 80
ORDER Directing that during further proceedings in this matter, no person may possess or transport into Courtroom 4C any electronic devices, including cellular telephones, cameras, recording devices of any type including smart watches and smart pens, and/or computers, including laptops and tablets. This restriction shall not apply to employees of the United States District Court for the District of Maryland, the United States Marshal or his Deputies, Court Security Officers, counsel of record in this case, employees of state and federal law enforcement agencies, and/or investigators and employees of counsel representing parties in the case, provided those investigators and employees of counsel are identified to the United States Marshal in advance. Persons subject to this Order are advised not to bring any such electronic devices to the courthouse. Signed by Judge Peter J. Messitte on 1/5/2018. (cags, Deputy Clerk)
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Filing 79
MEMORANDUM/ORDER re: Format for January 25, 2018 Hearing. Signed by Judge Peter J. Messitte on 1/2/2018. (hmls, Deputy Clerk)
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| Filing 78 MOTION for Other Relief for Amici to Be Heard at Oral Argument by Judicial Education Project, Seth Barrett Tillman(Blackman, Joshua) |
| Filing 77 RESPONSE re 76 Response Corrected Response filed by Judicial Education Project, Seth Barrett Tillman.(Blackman, Joshua) |
| Filing 76 RESPONSE re 68 Response, 66 Response, 69 Response, 67 Response,, 65 Response As Amici Curiae In Support of Defendant filed by Judicial Education Project, Seth Barrett Tillman.(Berlage, Jan) |
| Filing 75 NOTICE by Donald J. Trump of Supplemental Authority (Attachments: # 1 Exhibit A)(Lin, Jean) |
| Filing 74 NOTICE of Appearance by Brett Shumate on behalf of Donald J. Trump (Shumate, Brett) |
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Filing 73
MEMORANDUM/ORDER re Defendant's Motion to Dismiss. Signed by Judge Peter J. Messitte on 12/15/2017. (aos, Deputy Clerk)
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Filing 72
MEMORANDUM/ORDER re clarification of 63 MEMORANDUM/ORDER granting 50 , 55 , 56 , 57 and 58 Motions for Leave to File Amici Curiae Briefs. Signed by Judge Peter J. Messitte on 12/14/2017. (aos, Deputy Clerk)
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| Filing 71 MOTION Clarification re 63 Order on Motion for Leave to File, by Judicial Education Project, Seth Barrett Tillman(Berlage, Jan) Modified on 12/14/2017 (jf3s, Deputy Clerk). |
| Filing 70 REPLY to Response to Motion re 21 MOTION to Dismiss for Failure to State a Claimand for Lack of Jurisdiction filed by Donald J. Trump.(Lin, Jean) |
| Filing 69 AMICUS CURIAE BRIEF in support of 46 Plaintiffs' Response in Opposition to Motion to Dismiss, filed by Certain Legal Historians - John Mikhail, Jack N. Rakove, Gautham Rao, Jed H. Shugerman, Simon Stern. (tds, Deputy Clerk) |
| Filing 68 AMICUS CURIAE BRIEF in support of 46 Plaintiffs' Response in Opposition to Motion to Dismiss, filed by Former National Security Officials. (tds, Deputy Clerk) |
| Filing 67 AMICUS CURIAE BRIEF in support of 46 Plaintiffs' Response in Opposition to Motion to Dismiss, filed by Administrative Law, Constitutional Law, and Federal Courts Scholars - Bruce Ackerman, Matthew D Adler, Zachary D Clopton, Cary Coglianese, Seth Davis, Frank Deale, Michael C Dorf, Former Government Ethics Officers, Daniel Hemel, Aziz Huq, Evan Tsen Lee, Jonathan S Masur, Jon D Michaels, Sandra L Rierson, Eli Savit, Peter M Shane, Joan Steinman, Arthur D Wolf, Brian Wolfman. (tds, Deputy Clerk) |
| Filing 66 AMICUS CURIAE BRIEF in support of 46 Plaintiffs' Response in Opposition to Motion to Dismiss, filed by Sarah P. Chayes. (tds, Deputy Clerk) |
| Filing 65 AMICUS CURIAE BRIEF in support of 46 Plaintiffs' Response in Opposition to Motion to Dismiss, filed by Former Government Ethics Officers. (tds, Deputy Clerk) |
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Filing 64
ORDER granting 43 Plaintiffs' Motion for Leave to Serve Document Preservation Subpoenas; and permitting the Parties to serve subpoenas on third-parties for the sole purpose of preservation of documents. Signed by Judge Peter J. Messitte on 11/28/2017. (tds, Deputy Clerk)
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Filing 63
MEMORANDUM/ORDER granting 50 , 55 , 56 , 57 and 58 Motions for Leave to File Amici Curiae Briefs in Support of Plaintiffs' Opposition to Defendant's Motion to Dismiss; setting a Hearing on Defendant's Motion to Dismiss for 1/25/2018; stating that the deadline to Respond to any Amici Curiae briefs is 12/29/2017; and stating that any party that wishes to Reply must do so by 1/16/2018. Signed by Judge Peter J. Messitte on 11/28/2017. (tds, Deputy Clerk)
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| Filing 62 NOTICE of Appearance by Emma L Freeman on behalf of Sarah P. Chayes (Freeman, Emma) |
| Filing 61 NOTICE of Appearance by Ilann M Maazel on behalf of Sarah P. Chayes (Maazel, Ilann) |
| Filing 60 PAPERLESS ORDER granting 53 Corrected Motion to Appear Pro Hac Vice on behalf of Ilann M Maazel. Directing attorney Ilann M Maazel to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 11/16/2017. (srd, Deputy Clerk) |
| Filing 59 PAPERLESS ORDER granting 52 & 54 Motions to Appear Pro Hac Vice on behalf of Emma Freeman. Directing attorney Emma Freeman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 11/16/2017. (srd, Deputy Clerk) Modified on 11/16/2017 (kns, Deputy Clerk). |
| Filing 58 MOTION for Leave to File Brief of Amici Curiae by Certain Legal Historians on Behalf of Plaintiffs by Jed H. Shugerman, John Mikhail, Jack N. Rakove, Gautham Rao, Simon Stern (Attachments: # 1 Exhibit A - Brief of Amici Curiae by Certain Legal Historians on Behalf of Plaintiffs, # 2 Text of Proposed Order)(Maxman, Melissa) |
| Filing 57 MOTION for Leave to File Amicus Curiae Brief by Former National Security Officials (Attachments: # 1 Exhibit Amicus Curiae Brief, # 2 Text of Proposed Order)(Spector, Phillip) |
| Filing 56 MOTION for Leave to File Brief of Amici Curiae Administrative Law, Constitutional Law, and Federal Courts Scholars in Support of Plaintiffs' Opposition to Defendant's Motion to Dismiss by Bruce Ackerman, Matthew D Adler, Zachary D Clopton, Cary Coglianese, Seth Davis, Frank Deale, Michael C Dorf, Daniel Farber, Daniel Hemel, Aziz Huq, Evan Tsen Lee, Jonathan S Masur, Jon D Michaels, Sandra L Rierson, Eli Savit, Peter M Shane, Joan Steinman, Arthur D Wolf, Brian Wolfman (Attachments: # 1 Supplement Brief of Amici Curaie Administrative Law, Constitutional Law, and Federal Courts Scholars in Support of Plaintiffs' Opposition to Defendant's Motion to Dismiss)(Zachariasiewicz, Jean) |
| Filing 55 MOTION for Leave to File Brief of Amica Curiae Sarah P. Chayes in Support of Plaintiffs by Sarah P. Chayes (Attachments: # 1 Exhibit A)(Sanford, David) |
| Filing 54 MOTION to Appear Pro Hac Vice for Emma L. Freeman (Filing fee $100, receipt number 0416-6999735.) by Sarah P. Chayes(Sanford, David) |
| Filing 53 CORRECTED MOTION to Appear Pro Hac Vice for Ilann M. Maazel by Sarah P. Chayes. The fee has already been paid.(Sanford, David) |
| Filing 52 MOTION to Appear Pro Hac Vice for Ilann M. Maazel (Filing fee $100, receipt number 0416-6999604.) by Sarah P. Chayes(Sanford, David) |
| Filing 51 NOTICE of Appearance by David W Sanford on behalf of Sarah P. Chayes (Sanford, David) |
| Filing 50 MOTION for Leave to File Brief of Former Government Ethics Officers as Amici Curiae Supporting Plaintiffs by Former Government Ethics Officers(Singh, TeJinder) |
| Filing 49 Amicus Curiae APPEARANCE entered by TeJinder Singh on behalf of Former Government Ethics Officers(Singh, TeJinder) |
| Filing 48 AFFIDAVIT re 46 Response in Opposition to Motion Declaration of Christopher C. Muller by The District of Columbia, The State of Maryland(Sellers, Joseph) |
| Filing 47 AFFIDAVIT re 46 Response in Opposition to Motion Declaration of Rachel J. Roginsky by The District of Columbia, The State of Maryland(Sellers, Joseph) |
| Filing 46 RESPONSE in Opposition re 21 MOTION to Dismiss for Failure to State a Claimand for Lack of Jurisdiction filed by The District of Columbia, The State of Maryland.(Sellers, Joseph) |
| Filing 45 REPLY to Response to Motion re 43 MOTION for Other Relief to Serve Document Preservation Subpoenas filed by The District of Columbia, The State of Maryland.(Litos, Stephanie) |
| Filing 44 RESPONSE to Motion re 43 MOTION for Other Relief to Serve Document Preservation Subpoenas filed by Donald J. Trump.(Lin, Jean) |
| Filing 43 MOTION for Other Relief to Serve Document Preservation Subpoenas by The District of Columbia, The State of Maryland (Attachments: # 1 Exhibit A: List of entities, # 2 Exhibit B: Document preservation requests, # 3 Text of Proposed Order Proposed Order)(Litos, Stephanie) |
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Filing 42
PAPERLESS ORDER GRANTING 27 Motion for Leave to File Brief of Scholar Seth Barrett Tillman and Judicial Education Project as Amici Curiae in Support of Defendant. Signed by Judge Peter J. Messitte on 10/23/2017. (rass, Chambers)
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| Filing 41 PAPERLESS ORDER granting 39 Motion to Appear Pro Hac Vice on behalf of Jonathan Taylor. Directing attorney Jonathan Taylor to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/23/2017. (srd, Deputy Clerk) |
| Filing 40 PAPERLESS ORDER granting 38 Motion to Appear Pro Hac Vice on behalf of Deepak Gupta. Directing attorney Deepak Gupta to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/23/2017. (srd, Deputy Clerk) |
| Filing 39 MOTION to Appear Pro Hac Vice for Jonathan E. Taylor (Filing fee $100, receipt number 0416-6954909.) by The District of Columbia, The State of Maryland(Sellers, Joseph) |
| Filing 38 MOTION to Appear Pro Hac Vice for Deepak Gupta (Filing fee $100, receipt number 0416-6954890.) by The District of Columbia, The State of Maryland(Sellers, Joseph) |
| Filing 37 PAPERLESS ORDER granting 36 Motion to Appear Pro Hac Vice on behalf of Christine Elizabeth Webber. Directing attorney Christine Elizabeth Webber to use the attorney's existing CM/ECF login and password previously issued in this Court. The account password can be reset at http://www.mdd.uscourts.gov/electronic-case-filing-password-reset. Signed by Clerk on 10/18/2017. (srd, Deputy Clerk) |
| Filing 36 MOTION to Appear Pro Hac Vice for Christine E. Webber (Filing fee $100, receipt number 0416-6946832.) by The District of Columbia, The State of Maryland(Sellers, Joseph) |
| Filing 35 NOTICE of Appearance by Joseph M Sellers on behalf of All Plaintiffs (Sellers, Joseph) |
| Filing 34 PAPERLESS NOTICE OF SCHEDULING OF MOTIONS HEARING and advising counsel/parties of record that argument on 21 Defendant's Motion to Dismiss will be heard before Judge Peter J. Messitte on Thursday, January 25, 2018 beginning at 10:00 a.m. (Courtroom 4C). PLEASE NOTE: Counsel should bring copies for both the Court and opposing counsel of the principal cases on which they intend to rely during oral argument. Please also highlight the appropriate text. (rass, Chambers) |
| Filing 33 NOTICE of Appearance by Norman L Eisen on behalf of All Plaintiffs (Eisen, Norman) |
| Filing 32 PAPERLESS ORDER granting 25 Motion to Appear Pro Hac Vice on behalf of Carrie Severino. Directing attorney Carrie Severino to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/11/2017. (srds, Deputy Clerk) |
| Filing 31 PAPERLESS ORDER granting 24 Motion to Appear Pro Hac Vice on behalf of Robert W Ray. Directing attorney Robert W Ray to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/11/2017. (srds, Deputy Clerk) |
| Filing 30 PAPERLESS ORDER granting 23 Motion to Appear Pro Hac Vice on behalf of Josh Blackman. Directing attorney Josh Blackman to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/11/2017. (srds, Deputy Clerk) |
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Filing 29
PAPERLESS ORDER GRANTING 28 Joint Motion for Briefing Scheduling and Extensions of Page Limits Regarding Motion to Dismiss. Signed by Judge Peter J. Messitte on 10/10/2017. (rass, Chambers)
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| Filing 28 Joint MOTION for Extension of Time to File Response/Reply as to 21 MOTION to Dismiss for Failure to State a Claimand for Lack of Jurisdiction , Joint MOTION for Leave to File Excess Pages by The District of Columbia, The State of Maryland (Attachments: # 1 Text of Proposed Order)(McPhail, Stuart) |
| Filing 27 MOTION for Leave to File Brief of Scholar Seth Barrett Tillman and Judicial Education Project as Amici Curiae In Support of Defendant by Judicial Education Project, Seth Barrett Tillman (Attachments: # 1 Exhibit A - Amicus Brief)(Berlage, Jan) |
| Filing 26 NOTICE of Appearance by Jan Ingham Berlage on behalf of Judicial Education Project (Berlage, Jan) |
| Filing 25 MOTION to Appear Pro Hac Vice for Carrie Severino (Filing fee $100, receipt number 0416-6930253.) by Seth Barrett Tillman(Berlage, Jan) |
| Filing 24 MOTION to Appear Pro Hac Vice for Robert W. Ray (Filing fee $100, receipt number 0416-6930246.) by Seth Barrett Tillman(Berlage, Jan) |
| Filing 23 MOTION to Appear Pro Hac Vice for Joshua Michael Blackman (Filing fee $100, receipt number 0416-6930237.) by Seth Barrett Tillman(Berlage, Jan) |
| Filing 22 NOTICE of Appearance by Jan Ingham Berlage on behalf of Seth Barrett Tillman (Berlage, Jan) |
| Filing 21 MOTION to Dismiss for Failure to State a Claimand for Lack of Jurisdiction by Donald J. Trump (Attachments: # 1 Memorandum in Support of Motion)(Lin, Jean) |
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Filing 20
PAPERLESS ORDER GRANTING 19 Defendant's Unopposed Motion for Enlargement of Page Limit. Signed by Judge Peter J. Messitte on 9/20/2017. (rass, Chambers)
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| Filing 19 Consent MOTION for Leave to File Excess Pages by Donald J. Trump (Attachments: # 1 Text of Proposed Order)(Lin, Jean) |
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Filing 18
ORDER denying 17 Motion for Limited Intervention and Emergency Preliminary Injunctive Relief. Signed by Judge Peter J. Messitte on 9/7/2017. (kns, Deputy Clerk)
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| Filing 17 MOTION for Limited Intervention and Emergency Preliminary Injunctive Relief by Joseph Crussiah. (Attachments: # 1 Attachments, # 2 Text of Proposed Order, # 3 Envelope)(kns, Deputy Clerk) |
| Filing 16 NOTICE of Appearance by James R Powers on behalf of Donald J. Trump (Powers, James) |
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Filing 15
PAPERLESS ORDER GRANTING 14 Consent Motion for Extension of Time for Defendant to Answer or Otherwise Respond to Complaint (until September 29, 2017). Signed by Judge Peter J. Messitte on 7/18/2017. (rass, Chambers)
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| Filing 14 Consent MOTION for Extension of Time to File Answer or other Response to the Complaint by Donald J. Trump (Attachments: # 1 Text of Proposed Order)(Lin, Jean) |
| Filing 13 NOTICE of Appearance by Jean Lin on behalf of Donald J. Trump (Lin, Jean) |
| Filing 12 SUMMONS Returned Executed by The District of Columbia, The State of Maryland. Donald J. Trump served on 6/27/2017, answer due 8/28/2017. (Attachments: # 1 Receipt Proof of Service - Civil Process Clerk, # 2 Receipt Proof of Service - President Donald J. Trump, # 3 Receipt Proof of Service - United States Attorney General)(McPhail, Stuart) Modified on 7/10/2017 (kns, Deputy Clerk). |
| Filing 11 PAPERLESS ORDER granting 8 Motion to Appear Pro Hac Vice on behalf of Stephanie E Litos. Directing attorney Stephanie E Litos to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 6/22/2017. (srd, Deputy Clerk) |
| Filing 10 PAPERLESS ORDER granting 7 Motion to Appear Pro Hac Vice on behalf of Stuart C McPhail. Directing attorney Stuart C McPhail to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 6/22/2017. (srd, Deputy Clerk) |
| Filing 9 PAPERLESS ORDER granting 6 Motion to Appear Pro Hac Vice on behalf of Noah D Bookbinder. Directing attorney Noah D Bookbinder to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 6/22/2017. (srd, Deputy Clerk) |
| Filing 8 MOTION to Appear Pro Hac Vice for Stephanie E. Litos (Filing fee $100, receipt number 0416-6730058.) by The District of Columbia(Ludaway, Natalie) |
| Filing 7 MOTION to Appear Pro Hac Vice for Stuart McPhail (Filing fee $100, receipt number 0416-6719724.) by The District of Columbia, The State of Maryland (Attachments: # 1 Addendum)(Sullivan, Steven) |
| Filing 6 MOTION to Appear Pro Hac Vice for Noah Bookbinder (Filing fee $100, receipt number 0416-6719663.) by The District of Columbia, The State of Maryland(Sullivan, Steven) |
| Filing 5 NOTICE of Appearance by Patrick Hughes on behalf of The State of Maryland (Hughes, Patrick) |
| Filing 4 Summons Issued 60 days as to Donald J. Trump, U.S. Attorney and U.S. Attorney General(kns, Deputy Clerk) |
| Filing 3 NOTICE by The District of Columbia, The State of Maryland proposed summons for Jefferson B. Sessions, III (Sullivan, Steven) |
| Filing 2 NOTICE by The State of Maryland proposed summons for Stephen M. Schenning (Sullivan, Steven) |
| Filing 1 COMPLAINT against Donald J. Trump (Filing fee $ 400 receipt number 84637030093), filed by The District of Columbia, The State of Maryland. (Attachments: # 1 Proposed Summons, # 2 Civil Cover Sheet)(kns, Deputy Clerk) |
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