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The Democratic National Committee (DNC) filed this lawsuit against the Russian government, top officials from the Trump campaign and WikiLeaks, alleging that the three conspired to disrupt the 2016 campaign and shift it in favor of then-candidate Donald Trump. The DNC seeks millions of dollars in compensation for damages incurred from being hacked.
Democratic National Committee |
Paul J. Manafort, Jr., WikiLeaks, Aras Iskenerovich Agalarov, Donald J. Trump For President, Inc., Richard W. Gates, III, George Papadopoulos, General Staff of the Armed Forces of the Russian Federation, John Does 1-10, The Russian Federation, Julian Assange, GRU Operative Using the Pseudonym "Guccifer2.0", Joseph Mifsud, Roger J. Stone, Jr., Emin Araz Agalarov, Jared C. Kushner, Donald J. Trump, Jr. and General Staff of the Armed Forces of the Russian Federation ("GRU") |
Knight First Amendment Institute at Columbia University, American Civil Liberties Union and Reporters Committee for Freedom of the Press |
1:2018cv03501 |
April 20, 2018 |
US District Court for the Southern District of New York |
Foley Square Office |
New York |
John G Koeltl |
Racketeer/Corrupt Organization |
18 U.S.C. § 1964 |
Plaintiff |
This docket was last retrieved on January 12, 2020. A more recent docket listing may be available from PACER.
Document Text |
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Filing 269 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/19/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 268 TRANSCRIPT of Proceedings re: CONFERENCE held on 7/19/2019 before Judge John G. Koeltl. Court Reporter/Transcriber: Raquel Robles, (212) 805-0300. 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 through PACER. Redaction Request due 9/25/2019. Redacted Transcript Deadline set for 10/7/2019. Release of Transcript Restriction set for 12/3/2019.(McGuirk, Kelly) |
Filing 267 CLERK'S JUDGMENT re: 266 Memorandum & Opinion in favor of Donald J. Trump For President, Inc., GRU Operative Using the Pseudonym "Guccifer2.0", General Staff of the Armed Forces of the Russian Federation ("GRU"), John Does 1-10, The Russian Federation, WikiLeaks, Aras Iskenerovich Agalarov, Donald J. Trump, Jr, Emin Araz Agalarov, George Papadopoulos, Jared C. Kushner, Joseph Mifsud, Julian Assange, Paul J. Manafort, Jr, Richard W. Gates, III, Roger J. Stone, Jr against Democratic National Committee. It is hereby ORDERED, ADJUDGED AND DECREED: That for the reasons stated in the Court's Memorandum Opinion and Order dated July 30, 2019, the Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are either moot or without merit. The DNC's Second Amended Complaint is dismissed with prejudice and the Campaign's motion for sanctions under Rule 11is denied; accordingly, the case is closed. (Signed by Clerk of Court Ruby Krajick on 7/31/2019) (Attachments: # 1 Right to Appeal)(km) |
Terminate Transcript Deadlines (km) |
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Filing 265 MOTION to Dismiss joining in arguments previously made. Document filed by Donald J. Trump, Jr. (Attachments: # 1 Notice of Motion, # 2 Certificate of Service)(Futerfas, Alan) |
Filing 264 LETTER addressed to Judge John G. Koeltl from Joseph M. Sellers dated July 24, 2019 re: Proof of Service. Document filed by Democratic National Committee.(Sellers, Joseph) |
Minute Entry for proceedings held before Judge John G. Koeltl: Oral Argument held on 7/19/2019 re: MOTIONS for Sanctions. Filed by Donald J. Trump For President, Inc., MOTIONS to Dismiss joining in arguments previously made, Filed by Donald J. Trump, Jr. (Fletcher, Donnie) |
Filing 263 ENDORSED LETTER addressed to Judge John G. Koeltl from James M. Gross dated 7/15/2019 re: It has come to our attention that the set of courtesy copies provided to you on June 4, 2019, of all filings related to Defendant Donald J. Trump for President, Inc.'s Motion to Dismiss the Second Amended Complaint (ECF No. 226), erroneously included an incorrect document at Tab 2, and as further specified in this letter. ENDORSEMENT: The Court relied on the ECF version of the Motion to Dismiss the Second Amended Complaint rather than the incorrect courtesy copy. (Signed by Judge John G. Koeltl on 7/18/2019) (rjm) |
Filing 262 REPLY MEMORANDUM OF LAW in Support re: 256 MOTION for Sanctions . . Document filed by Donald J. Trump For President, Inc.. (Carvin, Michael) |
Minute Entry for proceedings held before Judge John G. Koeltl: Oral Argument set for 7/19/2019 at 03:00 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie) |
Filing 261 MEMORANDUM OF LAW in Opposition re: 256 MOTION for Sanctions . . Document filed by Democratic National Committee. (Sellers, Joseph) |
Filing 260 LETTER MOTION for Oral Argument to Dismiss the Second Amended Complaint addressed to Judge John G. Koeltl from Joshua L. Dratel, Esq. dated June 10, 2019. Document filed by WikiLeaks.(Dratel, Joshua) |
Filing 259 REPLY MEMORANDUM OF LAW in Support re: #224 MOTION to Dismiss the Second Amended Complaint. . Document filed by WikiLeaks. (Dratel, Joshua) |
Filing 258 LETTER addressed to Judge John G. Koeltl from Donald J. Trump for President, Inc. dated June 4, 2019 re: Request for Oral Argument on the Campaign's Motion for Rule 11 Sanctions. Document filed by Donald J. Trump For President, Inc..(Carvin, Michael) |
Filing 257 MEMORANDUM OF LAW in Support re: #256 MOTION for Sanctions . . Document filed by Donald J. Trump For President, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Carvin, Michael) |
Filing 256 MOTION for Sanctions . Document filed by Donald J. Trump For President, Inc..(Carvin, Michael) |
Filing 255 REPLY MEMORANDUM OF LAW in Support re: #233 MOTION to Dismiss the Second Amended Complaint. . Document filed by George Papadopoulos. (Polisi, Caroline) |
Filing 254 REPLY MEMORANDUM OF LAW in Support re: #226 MOTION to Dismiss the Second Amended Complaint. . Document filed by Donald J. Trump For President, Inc.. (Carvin, Michael) |
Filing 253 LETTER MOTION for Oral Argument addressed to Judge John G. Koeltl from Robert Buschel dated June 3, 2019. Document filed by Roger J. Stone, Jr.(Buschel, Robert) |
Filing 252 LETTER MOTION for Oral Argument #251 addressed to Judge John G. Koeltl from Christopher D. Man dated June 3, 2019. Document filed by Jared C. Kushner.(Man, Christopher) |
Filing 251 REPLY MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss Second Amended Complaint. . Document filed by Jared C. Kushner. (Lowell, Abbe) |
Filing 250 REPLY MEMORANDUM OF LAW in Support re: #235 MOTION to Dismiss . . Document filed by Roger J. Stone, Jr. (Buschel, Robert) |
Filing 249 LETTER addressed to Judge John G. Koeltl from Scott S. Balber dated June 3, 2019 re: Requesting Oral Argument on Motion to Dismiss Second Amended Complaint. Document filed by Aras Iskenerovich Agalarov, Emin Araz Agalarov.(Balber, Scott) |
Filing 248 REPLY MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss Second Amended Complaint. . Document filed by Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Balber, Scott) |
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Filing 246 LETTER addressed to Judge John G. Koeltl from Joshua L. Dratel, Esq. dated May 30, 2019 re: Respectfully requesting a one-week extension of the due date for Wikileaks' Reply Memorandum of Law.. Document filed by WikiLeaks.(Dratel, Joshua) |
Filing 245 SEALED DOCUMENT placed in vault.(rz) |
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Filing 243 NOTICE OF APPEARANCE by Eric Steven Berelovich on behalf of Democratic National Committee. (Berelovich, Eric) |
Filing 242 DECLARATION of Joseph M. Sellers in Opposition re: #224 MOTION to Dismiss the Second Amended Complaint., #229 MOTION to Dismiss Second Amended Complaint.. Document filed by Democratic National Committee. (Sellers, Joseph) |
Filing 241 MEMORANDUM OF LAW in Opposition re: #224 MOTION to Dismiss the Second Amended Complaint., #235 MOTION to Dismiss ., #223 MOTION to Dismiss Second Amended Complaint., #226 MOTION to Dismiss the Second Amended Complaint., #229 MOTION to Dismiss Second Amended Complaint., #233 MOTION to Dismiss the Second Amended Complaint., #221 MOTION to Dismiss Second Amended Complaint. and in Response to Statement of Immunity of the Russian Federation #186 . Document filed by Democratic National Committee. (Sellers, Joseph) |
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Filing 239 LETTER MOTION for Leave to File Excess Pages addressed to Judge John G. Koeltl from Joseph M. Sellers dated April 12, 2019. Document filed by Democratic National Committee.(Sellers, Joseph) |
Filing 238 MOTION to File Amicus Brief . Document filed by American Civil Liberties Union, Knight First Amendment Institute at Columbia University, Reporters Committee for Freedom of the Press. (Attachments: #1 Amici Curiae Brief)(Decell, Caroline) |
Filing 237 NOTICE OF APPEARANCE by Caroline Decell on behalf of Knight First Amendment Institute at Columbia University, Reporters Committee for Freedom of the Press, American Civil Liberties Union. (Decell, Caroline) |
Filing 236 MEMORANDUM OF LAW in Support re: #235 MOTION to Dismiss . . Document filed by Roger J. Stone, Jr. (Attachments: #1 Exhibit Guccifer 2.0 tweet, #2 Exhibit Podesta's time n the barrel tweet)(Buschel, Robert) |
Filing 235 MOTION to Dismiss . Document filed by Roger J. Stone, Jr.(Buschel, Robert) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Robert C. Buschel to RE-FILE Document 232 Memorandum of Law in Support of Motion. ERROR(S): Document(s) linked to filing error. (db) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Robert C. Buschel to RE-FILE Document 231 MOTION to Dismiss . ERROR(S): No signature or s/. (db) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Robert C. Buschel to RE-FILE Document #231 MOTION to Dismiss . ERROR(S): No signature or s/. (db) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Robert C. Buschel to RE-FILE Document #232 Memorandum of Law in Support of Motion. ERROR(S): Document(s) linked to filing error. (db) |
Filing 234 MEMORANDUM OF LAW in Support re: #233 MOTION to Dismiss the Second Amended Complaint. . Document filed by George Papadopoulos. (Alexander, Jeffrey) |
Filing 233 MOTION to Dismiss the Second Amended Complaint. Document filed by George Papadopoulos.(Alexander, Jeffrey) |
Filing 232 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #231 MOTION to Dismiss . . Document filed by Roger J. Stone, Jr. (Attachments: #1 Exhibit Guccifer 2.0 tweet, #2 Exhibit Podesta's time n the barrel tweet)(Buschel, Robert) Modified on 3/6/2019 (db). |
Filing 231 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to Dismiss . Document filed by Roger J. Stone, Jr.(Buschel, Robert) Modified on 3/6/2019 (db). |
Filing 230 MEMORANDUM OF LAW in Support re: #229 MOTION to Dismiss Second Amended Complaint. . Document filed by Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Balber, Scott) |
Filing 229 MOTION to Dismiss Second Amended Complaint. Document filed by Aras Iskenerovich Agalarov, Emin Araz Agalarov.(Balber, Scott) |
Filing 228 LETTER addressed to Judge John G. Koeltl from Donald J. Trump for President, Inc. dated March 4, 2019 re: Request for Oral Argument on the Campaign's Motion to Dismiss the Second Amended Complaint. Document filed by Donald J. Trump For President, Inc..(Carvin, Michael) |
Filing 227 MEMORANDUM OF LAW in Support re: #226 MOTION to Dismiss the Second Amended Complaint. . Document filed by Donald J. Trump For President, Inc.. (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)(Carvin, Michael) |
Filing 226 MOTION to Dismiss the Second Amended Complaint. Document filed by Donald J. Trump For President, Inc..(Carvin, Michael) |
Filing 225 MEMORANDUM OF LAW in Support re: #224 MOTION to Dismiss the Second Amended Complaint. . Document filed by WikiLeaks. (Dratel, Joshua) |
Filing 224 MOTION to Dismiss the Second Amended Complaint. Document filed by WikiLeaks.(Dratel, Joshua) |
Filing 223 MOTION to Dismiss Second Amended Complaint. Document filed by Richard W. Gates, III.(Brodsky, William) |
Filing 222 MEMORANDUM OF LAW in Support re: #221 MOTION to Dismiss Second Amended Complaint. . Document filed by Jared C. Kushner. (Lowell, Abbe) |
Filing 221 MOTION to Dismiss Second Amended Complaint. Document filed by Jared C. Kushner.(Lowell, Abbe) |
Filing 220 LETTER MOTION for Leave to File Excess Pages addressed to Judge John G. Koeltl from Jeffrey Alexander dated March 4, 2019. Document filed by George Papadopoulos.(Alexander, Jeffrey) |
Filing 219 LETTER addressed to Judge John G. Koeltl from Joshua L. Dratel, Esq. dated March 4, 2019 re: Respectfully requesting that the Court allow Wikileaks to file a Supplemental Memorandum of Law. Document filed by WikiLeaks.(Dratel, Joshua) |
Filing 218 LETTER MOTION for Leave to File Excess Pages addressed to Judge John G. Koeltl from Robert Buschel dated March 4, 2019. Document filed by Roger J. Stone, Jr.(Buschel, Robert) |
Filing 217 SECOND AMENDED COMPLAINT amending #182 Amended Complaint,, against Aras Iskenerovich Agalarov, Emin Araz Agalarov, Julian Assange, Donald J. Trump For President, Inc., Richard W. Gates, III, Jared C. Kushner, Paul J. Manafort, Jr, Joseph Mifsud, George Papadopoulos, Roger J. Stone, Jr, The Russian Federation, Donald J. Trump, Jr, WikiLeaks with JURY DEMAND.Document filed by Democratic National Committee. Related document: #182 Amended Complaint,,.(Eisenkraft, Michael) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Benjamin Eisenkraft to RE-FILE Document No. 216 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. The Second Amended Complaint was filed incorrectly on the due date. Permission from Chambers will be need to be granted in order to re-file. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) Modified on 1/18/2019 (pc). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Benjamin Eisenkraft to RE-FILE Document No. #216 Amended Complaint,,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. The Second Amended Complaint was filed incorrectly on the due date. Permission from Chambers will be need to be granted in order to re-file. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) Modified on 1/18/2019 (pc). |
Filing 216 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -SECOND AMENDED COMPLAINT amending #182 Amended Complaint,, against Aras Iskenerovich Agalarov, Emin Araz Agalarov, Julian Assange, Donald J. Trump For President, Inc., GRU Operative Using the Pseudonym "Guccifer2.0", Richard W. Gates, III, General Staff of the Armed Forces of the Russian Federation ("GRU"), John Does 1-10, Jared C. Kushner, Paul J. Manafort, Jr, Joseph Mifsud, George Papadopoulos, Roger J. Stone, Jr, The Russian Federation with JURY DEMAND.Document filed by Democratic National Committee. Related document: #182 Amended Complaint,,.(Eisenkraft, Michael) Modified on 1/18/2019 (pc). |
Filing 215 NOTICE of Intent to Amend Complaint. Document filed by Democratic National Committee. (Sellers, Joseph) |
Filing 214 LETTER addressed to Judge John G. Koeltl from Joshua L. Dratel, Esq. dated December 14, 2018 Document filed by WikiLeaks.(Dratel, Joshua) |
Filing 213 LETTER addressed to Judge John G. Koeltl from Donald J. Trump for President, Inc. dated December 7, 2018 re: Request for Oral Argument on the Campaign's Motion to Dismiss the Amended Complaint. Document filed by Donald J. Trump For President, Inc..(Carvin, Michael) |
Filing 212 MEMORANDUM OF LAW in Support re: #211 MOTION to Dismiss Amended Complaint. . Document filed by Donald J. Trump For President, Inc.. (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)(Carvin, Michael) |
Filing 211 MOTION to Dismiss Amended Complaint. Document filed by Donald J. Trump For President, Inc..(Carvin, Michael) |
Filing 210 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Donald J. Trump For President, Inc..(Carvin, Michael) |
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Filing 208 MEMORANDUM OF LAW in Support re: #206 MOTION to Dismiss First Amended Complaint. . Document filed by WikiLeaks. (Dratel, Joshua) |
Filing 207 DECLARATION of Joshua L. Dratel in Support re: #206 MOTION to Dismiss First Amended Complaint.. Document filed by WikiLeaks. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D)(Dratel, Joshua) |
Filing 206 MOTION to Dismiss First Amended Complaint. Document filed by WikiLeaks.(Dratel, Joshua) |
Filing 205 MOTION to Dismiss Memorandum of Points and Authorities to support Motion to Dismiss. Document filed by Roger J. Stone, Jr. (Attachments: #1 Exhibit Guccifer 2.0 thanks, #2 Exhibit Podesta's time in the barrel, #3 Exhibit Stone Timeline)(Buschel, Robert) |
Filing 204 NOTICE OF APPEARANCE by Shira Lauren Feldman on behalf of George Papadopoulos. (Feldman, Shira) |
Filing 203 MOTION to Dismiss Amended Complaint. Document filed by Roger J. Stone, Jr.(Buschel, Robert) |
Filing 202 MEMORANDUM OF LAW in Support re: #195 MOTION to Dismiss Amended Complaint. . Document filed by George Papadopoulos. (Polisi, Caroline) |
Filing 201 MEMORANDUM OF LAW in Support re: #200 MOTION to Dismiss Amended Complaint. . Document filed by Jared C. Kushner. (Lowell, Abbe) |
Filing 200 MOTION to Dismiss Amended Complaint. Document filed by Jared C. Kushner.(Lowell, Abbe) |
Filing 199 NOTICE OF APPEARANCE by Jeffrey R. Alexander on behalf of George Papadopoulos. (Alexander, Jeffrey) |
Filing 198 LETTER MOTION for Leave to File Excess Pages addressed to Judge John G. Koeltl from Robert Buschel dated December 6, 2018. Document filed by Roger J. Stone, Jr.(Buschel, Robert) |
Filing 197 MEMORANDUM OF LAW in Support re: #196 MOTION to Dismiss Amended Complaint. . Document filed by Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Balber, Scott) |
Filing 196 MOTION to Dismiss Amended Complaint. Document filed by Aras Iskenerovich Agalarov, Emin Araz Agalarov.(Balber, Scott) |
Filing 195 MOTION to Dismiss Amended Complaint. Document filed by George Papadopoulos.(Polisi, Caroline) |
Filing 194 MOTION to Dismiss Amended Complaint. Document filed by Richard W. Gates, III. Responses due by 12/7/2018(Brodsky, William) |
Filing 193 NOTICE OF APPEARANCE by William M. Brodsky on behalf of Richard W. Gates, III. (Brodsky, William) |
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Filing 191 LETTER addressed to Judge John G. Koeltl from Caroline Johnston Polisi, Esq. dated 11/30/2018 re: Respectfully requesting that the Court allow Mr. Papadopoulos to file a 25-page separate memorandum of law in support of his motion to dismiss. Document filed by George Papadopoulos.(Polisi, Caroline) |
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Filing 188 LETTER addressed to Judge John G. Koeltl from Joshua L. Dratel, Esq. dated November 19, 2018 re: Respectfully requesting that the Court allow Wikileaks to file a 25-page separate memo of law in support of its motion to dismiss. Document filed by WikiLeaks.(Dratel, Joshua) |
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Filing 185 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 9/13/18 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
Filing 184 TRANSCRIPT of Proceedings re: CONFERENCE held on 9/13/2018 before Judge John G. Koeltl. Court Reporter/Transcriber: Kelly Surina, (212) 805-0300. 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 through PACER. Redaction Request due 11/9/2018. Redacted Transcript Deadline set for 11/19/2018. Release of Transcript Restriction set for 1/17/2019.(McGuirk, Kelly) |
Filing 183 NOTICE OF APPEARANCE by Joshua Lewis Dratel on behalf of WikiLeaks. (Dratel, Joshua) |
CLERK CERTIFICATE OF MAILING RECEIVED for two copies of the summonses and complaint, notice of suit, electronic case filing rules and instructions, court's individual practices in English and Russian and notarized translation certifications for each document mailed to General Staff of the Armed Forces of the Russian Federation on 06/12/2018 by Federal Express tracking # 810606318729, as per 100 Clerk Certificate of Mailing, RECEIVED ON: 09/07/2018. (smc) Modified on 10/5/2018 (smc). |
CLERK CERTIFICATE OF MAILING RECEIVED for two copies of the summonses and complaint, notice of suit, copy of the electronic case filing rules and instructions, court's individual practices in English and Russian and notarized translation certifications for each document mailed to GRU Operative Using Pseudonym "Guccifer 2.0" on 06/12/2018 by Federal Express tracking # 810606318718, as per 102 Clerk Certificate of Mailing, RECEIVED ON: 09/07/2018. (smc) |
CLERK CERTIFICATE OF MAILING RECEIVED for two copies of the summonses and complaint, notice of suit, copy of the electronic case and filing rules and instructions, court's individual practices in English and Russian, notarized translation certifications for each document mailed to The Russian Federation on 06/12/2018 by Federal Express tracking # 810606318707, as per 101 Clerk Certificate of Mailing, RECEIVED ON: 09/07/2018. (smc) |
CLERK CERTIFICATE OF MAILING RECEIVED for two copies of the summonses and complaint, notice of suit, copy of the electronic case and filing rules and instructions, court's individual practices in English and Russian, notarized translation certifications for each document mailed to The Russian Federation on 06/12/2018 by Federal Express tracking # 810606318707, as per #101 Clerk Certificate of Mailing, RECEIVED ON: 09/07/2018. (smc) |
CLERK CERTIFICATE OF MAILING RECEIVED for two copies of the summonses and complaint, notice of suit, electronic case filing rules and instructions, court's individual practices in English and Russian and notarized translation certifications for each document mailed to General Staff of the Armed Forces of the Russian Federation on 06/12/2018 by Federal Express tracking # 810606318729, as per #100 Clerk Certificate of Mailing, RECEIVED ON: 09/07/2018. (smc) Modified on 10/5/2018 (smc). |
CLERK CERTIFICATE OF MAILING RECEIVED for two copies of the summonses and complaint, notice of suit, copy of the electronic case filing rules and instructions, court's individual practices in English and Russian and notarized translation certifications for each document mailed to GRU Operative Using Pseudonym "Guccifer 2.0" on 06/12/2018 by Federal Express tracking # 810606318718, as per #102 Clerk Certificate of Mailing, RECEIVED ON: 09/07/2018. (smc) |
Filing 182 AMENDED COMPLAINT amending #6 Complaint, against Aras Iskenerovich Agalarov, Emin Araz Agalarov, Julian Assange, Donald J. Trump For President, Inc., Richard W. Gates, III, General Staff of the Armed Forces of the Russian Federation ("GRU"), Jared C. Kushner, Paul J. Manafort, Jr, Joseph Mifsud, George Papadopoulos, Roger J. Stone, Jr, The Russian Federation, Donald J. Trump, Jr, WikiLeaks with JURY DEMAND.Document filed by Democratic National Committee. Related document: #6 Complaint,.(Eisenkraft, Michael) |
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Filing 180 PROPOSED SCHEDULING ORDER. Document filed by Democratic National Committee. (Horwitz, Julia) |
Filing 179 NOTICE OF CHANGE OF ADDRESS by Michael Paul Jones on behalf of Aras Iskenerovich Agalarov, Emin Araz Agalarov. New Address: Herbert Smith Freehills New York LLP, 450 Lexington Avenue, New York, NY, USA 10017, 917-542-7600. (Jones, Michael) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Grant Jeffrey Smith to RE-FILE Document #171 FIRST LETTER MOTION for Leave to File Personal Electronic Device Application addressed to Judge John G. Koeltl from Grant J. Smith dated September 11, 2018. Use the event type Letter found under the event list Other Documents. (db) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Grant Jeffrey Smith to RE-FILE Document 171 FIRST LETTER MOTION for Leave to File Personal Electronic Device Application addressed to Judge John G. Koeltl from Grant J. Smith dated September 11, 2018. Use the event type Letter found under the event list Other Documents. (db) |
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Filing 175 NOTICE OF APPEARANCE by Jonathan Christopher Cross on behalf of Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Cross, Jonathan) |
Filing 174 NOTICE OF APPEARANCE by Pamela Kathleen Terry on behalf of Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Terry, Pamela) |
Filing 173 NOTICE OF APPEARANCE by Michael Paul Jones on behalf of Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Jones, Michael) |
Filing 172 NOTICE OF APPEARANCE by Scott Sonny Balber on behalf of Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Balber, Scott) |
Filing 171 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST LETTER MOTION for Leave to File Personal Electronic Device Application addressed to Judge John G. Koeltl from Grant J. Smith dated September 11, 2018. Document filed by Roger J. Stone, Jr. (Attachments: #1 Text of Proposed Order Order on Request for Electronic Device)(Smith, Grant) Modified on 9/20/2018 (db). |
Filing 170 NOTICE OF APPEARANCE by Christopher Norman Lavigne on behalf of George Papadopoulos. (Lavigne, Christopher) |
Filing 169 MOTION for Christopher D. Man to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15548135. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Jared C. Kushner. (Attachments: #1 Exhibit A: DC Certificate of Good Standing, #2 Exhibit B: MO Certificate of Good Standing, #3 Affidavit, #4 Text of Proposed Order)(Man, Christopher) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 169 MOTION for Christopher D. Man to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15548135. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #169 MOTION for Christopher D. Man to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15548135. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 168 STATUS REPORT. Status Conference Statement Document filed by Democratic National Committee.(Sellers, Joseph) |
Filing 167 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Democratic National Committee.(Horwitz, Julia) |
Filing 166 NOTICE OF APPEARANCE by Eric M. Creizman on behalf of George Papadopoulos. (Creizman, Eric) |
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Filing 162 LETTER MOTION for Conference (pre-motion conference) addressed to Judge John G. Koeltl from Joseph M. Sellers dated August 31, 2018. Document filed by Democratic National Committee.(Sellers, Joseph) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #161 MOTION for Mary Ellen Powers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15515789. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 161 MOTION for Mary Ellen Powers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15515789. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 161 MOTION for Mary Ellen Powers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15515789. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Donald J. Trump For President, Inc.. (Attachments: #1 Affidavit of Mary Ellen Powers, #2 Exhibit to Affidavit of Mary Ellen Powers, #3 Text of Proposed Order)(Powers, Mary Ellen) |
Filing 160 MOTION for Grant J. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15514700. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Roger J. Stone, Jr. (Attachments: #1 Affidavit, #2 Exhibit certificate of good standing, #3 Text of Proposed Order)(Smith, Grant) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 160 MOTION for Grant J. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15514700. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #160 MOTION for Grant J. Smith to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15514700. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 159 NOTICE OF CHANGE OF ADDRESS by Caroline Johnston Polisi on behalf of George Papadopoulos. New Address: Pierce Bainbridge Beck Price & Hecht LLP, 20 West 23rd Street, 5th Fl., New York, NY, USA 10010, (213) 262-9333. (Polisi, Caroline) |
Filing 158 NOTICE OF APPEARANCE by Caroline Johnston Polisi on behalf of George Papadopoulos. (Polisi, Caroline) |
Filing 157 DECLARATION of Julia A. Horwitz of service of process. Document filed by Democratic National Committee. (Attachments: #1 Exhibit A - Certification, #2 Exhibit B - Witness statement, #3 Exhibit C - Prefatory materials)(Horwitz, Julia) |
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Filing 154 NOTICE of Motion re: #151 MOTION to Serve Defendant Aras Agalarov by Alternate Means.. Document filed by Democratic National Committee. (Sellers, Joseph) |
Filing 153 DECLARATION of Julia A. Horwitz in Support re: #151 MOTION to Serve Defendant Aras Agalarov by Alternate Means.. Document filed by Democratic National Committee. (Attachments: #1 Exhibit A)(Sellers, Joseph) |
Filing 152 DECLARATION of Geoffrey Graber in Support re: #151 MOTION to Serve Defendant Aras Agalarov by Alternate Means.. Document filed by Democratic National Committee. (Sellers, Joseph) |
Filing 151 MOTION to Serve Defendant Aras Agalarov by Alternate Means. Document filed by Democratic National Committee.(Sellers, Joseph) |
Filing 150 DECLARATION of Julia Horwitz in Support re: #149 MOTION to Serve Defendant Wikileaks by Twitter and Mail.. Document filed by Democratic National Committee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Sellers, Joseph) |
Filing 149 MOTION to Serve Defendant Wikileaks by Twitter and Mail. Document filed by Democratic National Committee.(Sellers, Joseph) |
Filing 148 NOTICE of Motion. Document filed by Democratic National Committee. (Sellers, Joseph) |
Filing 147 STATUS REPORT. Document filed by Democratic National Committee. (Attachments: #1 Exhibit A - Declaration of Joseph M. Sellers, #2 Exhibit B - Declaration of Julia Horwitz, #3 Exhibit C - Affidavit of Due Diligence for Defendant Kushner, #4 Exhibit D - Affidavit of Due Diligence for Defendant Aras Agalarov)(Sellers, Joseph) |
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Filing 145 NOTICE OF APPEARANCE by Abbe David Lowell on behalf of Jared C. Kushner. (Lowell, Abbe) |
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Filing 142 DECLARATION of Julia Horwitz in Support re: #141 MOTION to Serve Defendant Jared Kuschner by First Class Mail.. Document filed by Democratic National Committee. (Sellers, Joseph) |
Filing 141 MOTION to Serve Defendant Jared Kuschner by First Class Mail. Document filed by Democratic National Committee. (Attachments: #1 Exhibit Affidavit of Due Diligence, #2 Exhibit Affidavit of Due Diligence, #3 Exhibit USPS Tracking, #4 Exhibit Affidavit of Due Diligence)(Sellers, Joseph) |
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Filing 139 MOTION for Michael A. Carvin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15333043. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Donald J. Trump For President, Inc.. (Attachments: #1 Affidavit of Michael A. Carvin, #2 Exhibit to Affidavit of Michael A. Carvin, #3 Text of Proposed Order)(Carvin, Michael) |
Filing 138 MOTION for William D. Coglianese to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15332481. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Donald J. Trump For President, Inc.. (Attachments: #1 Affidavit of William D. Coglianese, #2 Exhibit to Affidavit of William D. Coglianese, #3 Text of Proposed Order)(Coglianese, William) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #139 MOTION for Michael A. Carvin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15333043. Motion and supporting papers to be reviewed by Clerk's Office staff., #138 MOTION for William D. Coglianese to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15332481. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 139 MOTION for Michael A. Carvin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15333043. Motion and supporting papers to be reviewed by Clerk's Office staff., 138 MOTION for William D. Coglianese to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15332481. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
Filing 137 MOTION to Serve Defendant Paul J. Manafort, Jr. by First Class Mail and Email to His Criminal Attorneys. Document filed by Democratic National Committee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Eisenkraft, Michael) |
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Filing 135 AFFIDAVIT OF SERVICE. Service was accepted by Inga Madzule. Document filed by Democratic National Committee. (Sellers, Joseph) |
Filing 134 MOTION for Robert Craig Buschel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15294751. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Roger J. Stone, Jr. (Attachments: #1 Affidavit, #2 Exhibit good standing Florida, #3 Exhibit good standing California, #4 Text of Proposed Order)(Buschel, Robert) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #134 MOTION for Robert Craig Buschel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15294751. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 134 MOTION for Robert Craig Buschel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15294751. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
Filing 133 AFFIDAVIT OF SERVICE. Service was made by Mail (Fed Ex). Document filed by Democratic National Committee. (Attachments: #1 Exhibit Fed Ex Tracking Proof)(Sellers, Joseph) |
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Filing 130 CERTIFICATION & NOTICE OF INTERESTED PARTIES (LOCAL RULE 7.1-1). Document filed by Patrick Farrell. (sc) |
Filing 129 AFFIDAVIT OF SERVICE. Emin Araz Agalarov served on 6/13/2018, answer due 7/5/2018. Service was accepted by Inga Madzule - Live In Nanny. Document filed by Democratic National Committee. (Sellers, Joseph) |
***DELETED DOCUMENT. Deleted document number #129 Letter. The document was incorrectly filed in this case. (sc) |
***DELETED DOCUMENT. Deleted document number #130 Letter. The document was incorrectly filed in this case. (sc) Modified on 6/25/2018 (sc). |
***DELETED DOCUMENT. Deleted document number 129 Letter. The document was incorrectly filed in this case. (sc) |
***DELETED DOCUMENT. Deleted document number 130 Letter. The document was incorrectly filed in this case. (sc) Modified on 6/25/2018 (sc). |
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Filing 126 LETTER addressed to Judge John G. Koeltl from David Christenson, dated 6/13/18 re: RACKETEER INFLUENCED AND CORRUPT ORGANIZATION ACT(RICO) - AMICUS (TWENTY-NINE). (sc) |
Filing 128 LETTER addressed to Judge John G. Koeltl from David A. Christenson, dated 6/14/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS (THIRTY). (sc) |
Filing 125 LETTER addressed to Judge John G. Koeltl from David A. Christenson, dated 6/13/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO) - OBJECTION & MOTION FOR SANCTIONS. (sc) |
Filing 124 LETTER addressed to Judge John G. Koeltl from David Christenson,dated 6/13/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS (TWENTY-EIGHT). (sc) Modified on 7/19/2018 (sc). |
Filing 123 LETTER addressed to Judge John G. Koeltl from David Christenson, dated 6/11/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO) / AMICUS(TWENTY-FOUR). (sc) |
Filing 122 LETTER addressed to Judge John G. Koeltl from David Christenson, dated 6/12/18 re: RACKETEER INFLUENCED AND CORRUPT ORGANIZATION ACT(RICO) - AMICUS(TWENTY-SEVEN). (sc) |
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Filing 120 LETTER addressed to Judge John G. Koeltl from David Christenson, dated 6/11/18 re: RACKETEER INFLUENCED AND CORRPUT ORGANIZATION ACT(RICO) - AMICUS(TWENTY-SIX). (sc) |
Filing 118 LETTER addressed to Judge John G. Koeltl from David Christenson dated 6/11/18 re: RACKETEER INFLUENCD & CORRUPT ORGANIZATION ACT(RICO) -AMICUS(TWENTY-FIVE)FIRST RESPONDERS & SUICIDES. (sc) |
Filing 117 AFFIDAVIT OF SERVICE of Summons, Complaint, ECF Filing Rules & Instructions, Individual Practices of Judge John G. Koeltl served on Richard W. Gates III on 06/11/2018. Service was accepted by Brooke Gates, Wife of Richard W. Gates, III. Service was made by In Person. Document filed by Democratic National Committee. (Sellers, Joseph) |
Filing 111 LETTER MOTION to Adjourn Conference and Suspend Deadline for Responding to the Complaint addressed to Judge John G. Koeltl from Robert Buschel dated June 14, 2018. Document filed by Roger J. Stone, Jr.(Buschel, Robert) |
Filing 119 LETTER addressed to Judge John G. Koeltl from David A. Christenson, dated 6/8/18 re: Plaintiff informs the Court that he has a right to file a Motion for Reconsideration; that the Court may not grant the motion, but it must be considered; and that he is waiting for the appropriate time to file. (sc) |
Filing 116 LETTER from David A. Christenson, dated 6/6/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO) / AMICUS(NINETEEN). (sc) |
Filing 113 LETTER addressed to Judge John G. Koeltl from David A. Christenson, dated 6/6/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO) - AMICUS(TWENTY-TWO). (sc) |
Filing 110 LETTER MOTION to Adjourn Conference and Suspend Deadline for Responding to the Complaint addressed to Judge John G. Koeltl from Defendant Donald J. Trump for President, Inc. dated June 13, 2018. Document filed by Donald J. Trump For President, Inc..(Gross, James) |
Filing 109 NOTICE OF APPEARANCE by James Matthew Gross on behalf of Donald J. Trump For President, Inc.. (Gross, James) |
Filing 115 LETTER addressed to Judge John G. Koeltl from David Christenson dated 6/8/18 re: RACKETEER INFUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS(TWENTY-THREE). (sc) |
Filing 114 LETTER addressed to Judge John G. Koeltl from David A. Christenson, dated 6/6/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS(TWENTY). (sc) |
Filing 112 LETTER addressed to Judge John G. Koeltl from David A. Christenson, dated 6/6/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO) - AMICUS (TWENTY-ONE) -HERE IS PROOF THAT NATHAN FOREMAN IS INNOCENT AND THIS IS ONLY A DROP IN THE BUCKET. ATTACHED IS JONATHAN BAILEY'S AFFIDAVIT ETC. (sc) |
Filing 108 MOTION to Adjourn Conference and Suspend the Deadline for Responding to the Complaint. Document filed by Democratic National Committee. (Attachments: #1 Text of Proposed Order)(Sellers, Joseph) |
Filing 106 LETTER addressed to Judge John G. Koeltl from David A. Christenson, dated 6/5/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO) - AMICUS(EIGHTEEN A). (sc) |
Filing 105 LETTER addressed to Judge John G. Koeltl from David A. Christenson dated 6/4/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO) - AMICUS (SEVENTEEN B). (sc) |
Filing 104 LETTER addressed to Judge John G. Koeltl from David A. Christenson, dated 6/4/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO) - AMICUS (SEVENTEEN A). (sc) |
Filing 102 CLERK CERTIFICATE OF MAILING of two copies of the summonses and complaint, notice of suit, copy of the electronic case filing rules and instructions, court's individual practices in English and Russian and notarized translation certifications for each document. And a check for $2,275.00 mailed to GRU Operative Using Pseudonym "Guccifer 2.0" on June 12, 2018 by Federal Express tracking # FedEx 810606318718, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (jca) |
Filing 101 CLERK CERTIFICATE OF MAILING of two copies of the summonses and complaint, notice of suit, copy of the electronic case and filing rules and instructions, court's individual practices in English and Russian, notarized translation certifications for each document. Also a check for $2,275.00 mailed to The Russian Federation on June 12, 2018 by Federal Express tracking # FedEx 810606318707, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (jca) |
Filing 100 CLERK CERTIFICATE OF MAILING of two copies of the summonses and complaint, notice of suit, electronic case filing rules and instructions, court's individual practices in English and Russian and notarized translation certifications for each document. Also a check for 2,275.00 mailed to General Staff of the Armed Forces of the Russian Federation on June 12, 2018 by Federal Express tracking # FedEx 810606318729, to the Secretary of State, Attn: Director of Consular Services, Office of Policy Review and Inter-Agency Liaison (CA/OCS/PRI), U.S. Department of State, SA-29, 4th Floor, 2201 C Street NW, Washington, DC 20520, pursuant to the provisions of Foreign Services Immunities Act, 28 U.S.C. 1608(a)(4). (jca) |
Filing 107 LETTER addressed to Judge John G. Koeltl from David A. Christenson, dated 6/5/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO) - AMICUS(EIGHTEEN B). (Attachments: #1 Exhibit, #2 Exhibit)(sc) |
Filing 103 NOTICE THAT Patrick Farrell INTENDS TO FILE RICO & COUNTER COMPLAINT IN THIS CASE AGAINST DEFENDANTS-EVIDENCE OF TRUMP-RUSSIA COLLUSION. (Attachments: #1 Main Document, #2 Main Document)(sc) |
Filing 99 LETTER from David A. Christenson, dated 6/2/18 re: RACKETEER INFLUENCED & CORRUPTION ACT(RICO) -AMICUS(SIXTEEN). (sc) |
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Filing 97 MOTION for Alison Sarah Deich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15168761. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Democratic National Committee.(Deich, Alison) |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 97 MOTION for Alison Sarah Deich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15168761. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #97 MOTION for Alison Sarah Deich to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15168761. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
***STRICKEN DOCUMENT. Deleted document number 95 from the case record. The document was stricken in its entirety from this case pursuant to #98 Order. (rjm) |
***STRICKEN DOCUMENT. Deleted document number 95 from the case record. The document was stricken in its entirety from this case pursuant to 98 Order. (rjm) |
Filing 94 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Certificate of good standing re: #93 MOTION for Robert Craig Buschel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15164095. Motion and supporting papers to be reviewed by Clerk's Office staff.. Document filed by Roger J. Stone, Jr. (Buschel, Robert) Modified on 6/6/2018 (jc). |
Filing 93 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert Craig Buschel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15164095. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Roger J. Stone, Jr. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Buschel, Robert) Modified on 6/6/2018 (jc). |
Filing 92 WAIVER OF SERVICE RETURNED EXECUTED. George Papadopoulos waiver sent on 5/2/2018, answer due 7/2/2018. Document filed by Democratic National Committee. (Sellers, Joseph) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #93 MOTION for Robert Craig Buschel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15164095. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificates of Good Standing from Supreme Courts of California and Florida. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit - attach Proposed Order. (jc) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert Craig Buschel to RE-FILE Document #94 Notice (Other). The Certificate of Good Standing needs to be issued by the Supreme Court of Florida (not the state bar) and filed as an attachment to your Motion for Pro Hac Vice. (jc) |
***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Robert Craig Buschel to RE-FILE Document 94 Notice (Other). The Certificate of Good Standing needs to be issued by the Supreme Court of Florida (not the state bar) and filed as an attachment to your Motion for Pro Hac Vice. (jc) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 93 MOTION for Robert Craig Buschel to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15164095. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificates of Good Standing from Supreme Courts of California and Florida. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit - attach Proposed Order. (jc) |
***STRICKEN DOCUMENT. Deleted document number 91 from the case record. The document was stricken from this case pursuant to #96 Order Striking Document from Record,. (yv) |
***STRICKEN DOCUMENT. Deleted document number 91 from the case record. The document was stricken from this case pursuant to 96 Order Striking Document from Record,. (yv) |
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Filing 88 LETTER from David A. Christenson, dated 5/28/18 re: RACKETEER INFLUENCED AND CORRUPT ORGANIZATION ACT(RICO)/ AMICUS(TWELVE). (sc) |
Filing 87 LETTER from David Christenson, dated 5/28/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS (ELEVEN). (sc) |
Filing 86 LETTER from David Christenson, dated 5/28/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ MEMORIAL DAY 2018. (sc) |
Filing 85 WAIVER OF SERVICE RETURNED EXECUTED. Donald J. Trump, Jr waiver sent on 5/2/2018, answer due 7/2/2018. Document filed by Democratic National Committee. (Sellers, Joseph) |
***STRICKEN DOCUMENT. Deleted document number 90 from the case record. The document was stricken from this case pursuant to #96 Order Striking Document from Record,. (yv) |
***STRICKEN DOCUMENT. Deleted document number 90 from the case record. The document was stricken from this case pursuant to 96 Order Striking Document from Record,. (yv) |
Filing 84 LETTER from David A. Christenson, dated 5/28/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS (TEN). (sc) |
Filing 83 WAIVER OF SERVICE RETURNED EXECUTED. Roger J. Stone, Jr waiver sent on 5/2/2018, answer due 7/2/2018. Document filed by Democratic National Committee. (Sellers, Joseph) |
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Filing 81 LETTER addressed to Judge John G. Koeltl from David A. Chrisenson, dated 5/22/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS(SEVENTH) - OPEN LETTER TO JUDGES KOELTL, SULLIVAN MOSS, JACKSON, STEWART, HIGGINBOTHAM, BATTANI, ELLIS ET AL. (sc) |
Filing 80 LETTER from David A. Christenson dated 5/25/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ SUICIDE - AMICUS (EIGHT) - SUICIDE. (sc) |
***STRICKEN DOCUMENT. Deleted document number 78 from the case record. The document was stricken from this case pursuant to 82 Order Striking Document from Record. (yv) Modified on 5/31/2018 (yv). |
***STRICKEN DOCUMENT. Deleted document number 78 from the case record. The document was stricken from this case pursuant to #82 Order Striking Document from Record. (yv) Modified on 5/31/2018 (yv). |
Filing 79 LETTER from David A. Christenson, a non-party, dated 5/20/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS(SIXTH) - WHAT IF? WHAT IF THIS IS WHY TRUMP WAS ELECTED? WHAT IF THEY NEEDED AN IDIOT/PUPPET AND TRUMP FIT THE BILL? WHAT IF TRUMP IS THE MANCHURIAN CANDIDATE? JUST WHAT IF?. (sc) |
Filing 77 MOTION for Julia Ann Horwitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15115096. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Democratic National Committee.(Horwitz, Julia) |
Filing 76 LETTER from David A. Christenson, dated 5/20/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/AMICUS(SEVENTH AND FINAL). (sc) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 77 MOTION for Julia Ann Horwitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15115096. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #77 MOTION for Julia Ann Horwitz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15115096. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
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Transmission to Docket Assistant Clerk. Transmitted re: 75 Order on Motion for Miscellaneous Relief, to the Docket Assistant Clerk for case processing. (yv) |
Transmission to Docket Assistant Clerk. Transmitted re: #75 Order on Motion for Miscellaneous Relief, to the Docket Assistant Clerk for case processing. (yv) |
Filing 73 LETTER from David Christenson, a non-party, re: RACKETEER INFLUENCED & CORRUPT ORGANIZATIONS ACT(RICO)/ AMICUS(FIFTH). (sc) |
Filing 72 LETTER from David Christenson, a non-party, re: RACKETEER INFLUENCES & CORRUPT ORGANIZATIONS ACT(RICO)/ MOTION TO APPOINT CHIEF JUDGE CARL E. STEWART(5TH), JUSTICE PATRICK E. HIGGINBOTHAM(5TH), MAGISTRATE JUDGE JOSEPH C. WILKINSON JR.(EDLA) AND CLERK LYLE W. CAYCE(5TH) TO REPRESENT THE FEDERAL JUDICIARY AS A PARTY. (sc) |
Filing 71 LETTER from David Christenson, a non-party, re: RACKETEER INFLUENCED AND CORRUPT ORGANIZATION ACT(RICO)/ AMICUS(FOURTH). (sc) Modified on 5/23/2018 (sc). |
Filing 74 LETTER from David A. Christenson, re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ UNDER SEAL QUESTION? CHIEF JUSTICE CARL STEWART, JUSTICE PATRICK HIGGINBOTHAM AND JUDGE JOHN KOELTL, AM I A VEXATIOUS LITIGANT?ETC. (sc) |
Filing 70 LETTER from David Christenson, a non-party re: AMICUS(THIRD)(PART 2 OF 2). (sc) |
Filing 69 LETTER from David A. Christenson, a non-party re: AMICUS(SECOND) (PART 1 OF 2). (sc) |
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Filing 68 LETTER from David A. Christenson, a non-party re: UNDER SEAL LETTER AND MOTION TO AMEND. (sc) |
Filing 67 LETTER addressed to Judge John G. Koeltl from David A. Christenson, a non-party re: AMICUS / THIS IS ELECTION TAMPERING/ WHY ARE POLITICIANS NOT TALKING ABOUT THIS?. (sc) |
Filing 65 WAIVER OF SERVICE RETURNED EXECUTED. Donald J. Trump For President, Inc. waiver sent on 5/2/2018, answer due 7/2/2018. Document filed by Democratic National Committee. (Sellers, Joseph) |
Filing 64 MOTION for Leave to Serve Three Foreign Defendants Through the Secretary of State under 28 U.S.C. 1608(a)(4) . Document filed by Democratic National Committee. (Attachments: #1 Complaint - English, #2 Complaint - Russian, #3 ECF Instructions - Eng., #4 ECF Instructions - Russian, #5 FSIA English, #6 FSIA Russian, #7 GRU Summons English, #8 GRU Summons Russian, #9 Guccifer Summons English, #10 Guccifer Summons Russian, #11 Koetl Practices English, #12 Koetl Practices - Russian, #13 Notice of Suit Russian, #14 Notice of Suit, #15 Russian Fed. Summons English, #16 Russian Fed. Summons Russian, #17 Translation Certificate, #18 Text of Proposed Order Proposed Order)(Sellers, Joseph) |
Filing 63 LETTER from David A. Christenson, a non-party, dated 5/12/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/OPEN LETTER. (sc) |
Filing 60 LETTER from David A. Christenson, a non-party, dated 5/11/18 re: ADDENDUM EIGHTEEN TO WRIT OF MANDAMUS & PROHIBITION. (sc) Modified on 5/16/2018 (sc). |
Filing 62 MOTION FOR EXTENSION TO FILE A MOTION FOR RECONSIDERATION. Document filed by David A. Christenson, a non-party. (sc) |
Filing 59 ELECTRONIC SUMMONS ISSUED as to GRU Operative Using the Pseudonym "Guccifer2.0". (jgo) |
Filing 58 LETTER from David Christenson, dated 5/8/18 re: ADDENDUM SIXTEEN TO WRIT OF MANDAMUS & PROHIBITION/ WHO IS NATHAN FOREMAN? (sc) Modified on 5/15/2018 (sc). |
Filing 61 LETTER from David A. Christenson, a non-party, dated 5/9/18 re: ADDENDUM SEVENTEEN TO WRIT OF MANDAMUS & PROHIBITION. (sc) |
Filing 57 REQUEST FOR ISSUANCE OF SUMMONS as to GRU Operative Using Pseudonym "Guccifer 2.0", re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 56 LETTER from David A. Christenson, dated 5/8/18 re: ADDENDUM FIFTEEN TO WRIT OF MANDAMUS & PROHIBITION. (sc) |
Filing 55 LETTER addressed to Judge John G. Koeltl from David A. Christenson, a non-party movant, re: ADDENDUM FOURTEEN TO WRIT OF MANDAMUS & PROHIBITION "UNFETTERED POWER". (sc) |
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Filing 51 LETTER from David A. Christenson, dated 5/1/18 re: RESPONSE & MOTION TO JUDGE KOELTL'S ORDER DENYING MY MOTION TO JOIN, ETC. (sc) |
Filing 50 LETTER from David A. Christenson, re: MOTION TO DISMISS THE DEMOCRATIC NATIONAL COMMITTEE'S COMPLAINT. (sc) |
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Filing 48 LETTER from David A. Christenson, re: MOTION FOR CONTINUANCE/ EXTENSION(until 9/1/18). (sc) |
Filing 47 ENDORSED LETTER addressed to Judge John G. Koeltl from David Andrew Christenson dated 4/24/2018 re: You and the American People have a Constitutional Right to know what escaped from the World Trade Centers during 911 and what escaped from the Strategic National Stockpile during Hurricane Katrina. ENDORSEMENT: This should be filed along with previous filings. (Signed by Judge John G. Koeltl on 4/30/2018) (cf) |
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Filing 46 EMERGENCY MOTION TO INTERVENE & EMERGENCY MOTION TO JOIN.(sc) |
Filing 45 NOTICE that David Andrew Christenson Intends to File a Rackateer Influence & Corrupt Organization Act(RICO) Complaint etc. and Counter Complaint in this Case Against All Plaintiffs and Defendants. (sc) |
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Filing 42 NOTICE OF COURT CONFERENCE: You are directed to appear for a pretrial conference, to be held on Thursday, July 5, 2018, in Courtroom 14A, at 10:30 am, in front of the Honorable John G. Koeltl. Initial Conference set for 7/5/2018 at 10:30 AM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (js) |
Filing 41 AMENDED MOTION for Geoffrey Aaron Graber to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Democratic National Committee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(Graber, Geoffrey) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #41 AMENDED MOTION for Geoffrey Aaron Graber to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 41 AMENDED MOTION for Geoffrey Aaron Graber to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #41 AMENDED MOTION for Geoffrey Aaron Graber to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 41 AMENDED MOTION for Geoffrey Aaron Graber to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
Filing 40 ELECTRONIC SUMMONS ISSUED as to The Russian Federation. (pne) |
Filing 39 REQUEST FOR ISSUANCE OF SUMMONS as to The Russian Federation, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 38 ELECTRONIC SUMMONS ISSUED as to WikiLeaks. (pne) |
Filing 37 ELECTRONIC SUMMONS ISSUED as to Roger J. Stone, Jr. (pne) |
Filing 36 ELECTRONIC SUMMONS ISSUED as to Richard W. Gates, III. (pne) |
Filing 35 ELECTRONIC SUMMONS ISSUED as to Paul J. Manafort, Jr. (pne) |
Filing 34 ELECTRONIC SUMMONS ISSUED as to Julian Assange. (pne) |
Filing 33 ELECTRONIC SUMMONS ISSUED as to Joseph Mifsud. (pne) |
Filing 32 ELECTRONIC SUMMONS ISSUED as to Jared C. Kushner. (pne) |
Filing 31 ELECTRONIC SUMMONS ISSUED as to George Papadopoulos. (pne) |
Filing 30 ELECTRONIC SUMMONS ISSUED as to General Staff of the Armed Forces of the Russian Federation ("GRU"). (pne) |
Filing 29 ELECTRONIC SUMMONS ISSUED as to Emin Araz Agalarov. (pne) |
Filing 28 ELECTRONIC SUMMONS ISSUED as to Donald J. Trump, Jr. (pne) |
Filing 27 ELECTRONIC SUMMONS ISSUED as to Donald J. Trump For President, Inc. (pne) |
Filing 26 ELECTRONIC SUMMONS ISSUED as to Aras Iskenerovich Agalarov. (pne) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Benjamin Eisenkraft to RE-FILE Document No. #21 Request for Issuance of Summons, #15 Request for Issuance of Summons, #11 Request for Issuance of Summons,. The filing is deficient for the following reasons: Summons can only be requested for named defendants [11, 15]; the name of the party for whom the summons is being requested is incorrect in the docket entry text #21 . Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Benjamin Eisenkraft to RE-FILE Document No. 21 Request for Issuance of Summons, 15 Request for Issuance of Summons, 11 Request for Issuance of Summons,. The filing is deficient for the following reasons: Summons can only be requested for named defendants [11, 15]; the name of the party for whom the summons is being requested is incorrect in the docket entry text 21 . Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pne) |
Filing 25 MOTION FOR LEAVE TO FILE MOTION TO INTERVENE AND MOTION TO JOIN. Document filed by David Andrew Christenson, a non-party.(sc) |
Filing 24 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Geoffrey A. Graber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14982301. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Democratic National Committee. (Attachments: #1 Exhibit A - CGS of DC, #2 Exhibit B - CGS of California, #3 Exhibit C - Affidavit of Geoffrey Graber, #4 Text of Proposed Order)(Graber, Geoffrey) Modified on 4/24/2018 (wb). |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #24 MOTION for Geoffrey A. Graber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14982301. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 24 MOTION for Geoffrey A. Graber to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14982301. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of California;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) |
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Filing 22 REQUEST FOR ISSUANCE OF SUMMONS as to WikiLeaks, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 21 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to the Ministry of Justice, Russian Federation, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) Modified on 4/25/2018 (pne). |
Filing 20 REQUEST FOR ISSUANCE OF SUMMONS as to Roger J. Stone, Jr., re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 19 REQUEST FOR ISSUANCE OF SUMMONS as to Richard W. Gates, III, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 18 REQUEST FOR ISSUANCE OF SUMMONS as to Paul J. Manafort, Jr., re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Julian Assange, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Mifsud, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 15 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Jefferson Beauregard Session III, Attorney General of the United States, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) Modified on 4/25/2018 (pne). |
Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to Jared C. Kushner, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to General Staff of the Armed Forces of the Russian Federation ("GRU"), re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to George Papadopoulos, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 11 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Geoffrey S. Berman, U.S. Attorney, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) Modified on 4/25/2018 (pne). |
Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Emin Araz Agalarov, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, Jr., re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump for President, Inc., re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Aras Iskenerovich Agalarov, re: #6 Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael) |
Filing 6 COMPLAINT against Aras Iskenerovich Agalarov, Emin Araz Agalarov, Julian Assange, Donald J. Trump For President, Inc., GRU Operative Using the Pseudonym "Guccifer2.0", Richard W. Gates, III, General Staff of the Armed Forces of the Russian Federation, John Does 1-10, Jared C. Kushner, Paul J. Manafort, Jr, Joseph Mifsud, George Papadopoulos, Roger J. Stone, Jr, The Russian Federation, Donald J. Trump, Jr, WikiLeaks. Document filed by Democratic National Committee.(Eisenkraft, Michael) |
Filing 5 MOTION for Joseph M. Sellers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14969145. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Democratic National Committee. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Affidavit, #3 Text of Proposed Order)(Sellers, Joseph) |
Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to The Russian Federation, General Staff of the Armed Forces of the Russian Federation ("GRU"), Aras Iskenerovich Agalarov, Emin Araz Agalarov, Joseph Mifsud, WikiLeaks, Julian Assange, Donald J. Trump for President, Inc., Donald J. Trump, Jr., Paul J. Manafort, Jr., Roger J. Stone, Jr., Jared C. Kushner, George Papadopoulos, Richard W. Gates, III, Jefferson Beauregard Sessions, Geoffrey S. Berman, re: #1 Complaint. Document filed by Democratic National Committee. (Eisenkraft, Michael) Modified on 4/20/2018 (laq). |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Democratic National Committee.(Eisenkraft, Michael) |
Filing 2 CIVIL COVER SHEET filed. (Eisenkraft, Michael) |
Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-14967553)Document filed by Democratic National Committee.(Eisenkraft, Michael) Modified on 4/20/2018 (laq). |
Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number 0208-14967553)Document filed by Democratic National Committee.(Eisenkraft, Michael) Modified on 4/20/2018 (laq). |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (laq) |
Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: http://nysd.uscourts.gov/forms.php. (laq) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 5 MOTION for Joseph M. Sellers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14969145. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Eisenkraft to RE-FILE Document No. 4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; IF YOU WANT TO REQUEST A SUMMONS, YOU MUST ATTACH ONLY ONE PDF PER SUMMONS REQUEST ENTRY, OR YOU CAN REQUEST ONE SUMMONS FOR ALL DEFENDANTS WITH ATTACHING A RIDER WITH DEFENDANTS LISTED. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (laq) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (laq) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Joseph M. Sellers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14969145. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (laq) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Eisenkraft to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (laq) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Eisenkraft to RE-FILE Document No. 1 Complaint,. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (laq) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Michael Eisenkraft to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; IF YOU WANT TO REQUEST A SUMMONS, YOU MUST ATTACH ONLY ONE PDF PER SUMMONS REQUEST ENTRY, OR YOU CAN REQUEST ONE SUMMONS FOR ALL DEFENDANTS WITH ATTACHING A RIDER WITH DEFENDANTS LISTED. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (laq) |
Case Designated ECF. (laq) |
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