Federal District Appellate Supreme
District Of Columbia District Court Court of Appeals for the D.C. Circuit United States Supreme Court

USA v. Donald Trump

Appeal Court of Appeals for the D.C. Circuit, Case No. 23-3228
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Last Updated February 28, 2024 at 7:58 PM EST (2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary
Dismissed
Affirmed

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Parties
Amicus Curiae for Appellee: Alan Charles Raul, Attorney, American Oversight, Barbara Comstock, Bradford A. Berenson, Esquire, Carter G. Phillips, Charles Fried, Christine Todd Whitman, Christopher Shays, Claudine Schneider, Donald B. Ayer, Edward J. Larson, Fern M. Smith, George T. Conway , III, Gregory A. Brower, J. Michael Luttig, John B. Bellinger, Iii, John C. Danforth, John Giraudo, John J. Farmer, Jr., John Mckay, Keith E. Whittington, Larry Thompson, Michael Shepherd, Mickey Edwards, Nicholas Rostow, Olivia Troye, Patrick J. Fitzgerald, Paul Rosenzweig, Peter D. Keisler, Philip Allen Lacovara, Richard Bernstein, Robert B. Shanks, Stanley Twardy, Stuart M. Gerson, Esquire, Tom Campbell, Tom Coleman, Trevor Potter, Ty Cobb, Wendell Willkie, Ii, William F. Weld, William Kristol
Defendant - Appellant: Trump, Donald J.
Amicus Curiae: Edwin A. Meese, Iii, Gary S. Lawson, Steven G. Calabresi
Amicus Curiae for Appellant: Paul Dorsey, Victor Williams
Plaintiff - Appellee: United States of America
Attributes
Nature of Suit
Case Type Criminal
Lower Court Case https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=1:23-cr-00257-TSC-1
Lower Court Case https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=1:23-cr-00257-TSC-1
Timeline
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Legal Document (Payment Possibly Required) 01208595571 Filed: 2/12/2024, Entered: None
LETTER [2040001] Withhold issuance of mandate filed by Donald J. Trump [Service Date: 02/12/2024 ] [23-3228] (Sauer, Dean)
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Legal Document with OCR 01208593677 Filed: 2/6/2024, Entered: None
OPINION [2039001] filed PER CURIAM (Pages: 57). [23-3228]
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Legal Document (Payment Possibly Required) 01208593674 Filed: 2/6/2024, Entered: None Court Filing
PER CURIAM JUDGMENT [2038999] filed that the order of the District Court appealed from in this cause be affirmed, for the reasons in the accompanying opinion . The Clerk is directed to withhold issuance of the mandate through February 12, 2024. If, within that period, Appellant notifies the Clerk in writing that he has filed an application with the Supreme Court for a stay of the mandate pending the filing of a petition for a writ of certiorari, the Clerk is directed to withhold issuance of the mandate pending the Supreme Court’s final disposition of the application. The filing of a petition for rehearing or rehearing en banc will not result in any withholding of the mandate, although the grant of rehearing or rehearing en banc would result in a recall of the mandate if the mandate has already issued. See D.C. Cir. R. 41(a)(4). Before Judges: Henderson, Childs and Pan. [23-3228]
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Blank  Filed: 1/12/2024, Entered: None
TRANSCRIPT [2035575] of oral argument (For Internal Use Only: Transcript is only available to court staff). [23-3228]
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Legal Document (Payment Possibly Required) 01208586065 Filed: 1/9/2024, Entered: None Court Filing
ORAL ARGUMENT HELD before Judges Henderson, Childs and Pan. [23-3228]
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Blank  Filed: 1/8/2024, Entered: None
PER ABOVE ORDER lodged Amicus brief [2034662-2] is filed. [23-3228]
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Legal Document (Payment Possibly Required) 01208585920 Filed: 1/8/2024, Entered: None Court Filing
PER CURIAM ORDER [2034873] filed granting motion for leave to file as amicus curiae [2034661-2]. The Clerk is directed to file the lodged brief [2034662-2]. Before Judges: Henderson, Childs and Pan. [23-3228]
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Legal Document (Payment Possibly Required) 01208585483 Filed: 1/5/2024, Entered: None
AMICUS FOR APPELLANT BRIEF [2034662] lodged by Victor Williams [Service Date: 01/02/2024 ] Length of Brief: 1846 words. [23-3228]
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Legal Document (Payment Possibly Required) 01208585480 Filed: 1/5/2024, Entered: None
MOTION [2034661] for leave to file brief filed by Victor Williams (Service Date: 01/02/2024 by Clerk) Length Certification: 4 pages. [23-3228]
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Legal Document (Payment Possibly Required) 01208585100 Filed: 1/4/2024, Entered: None
AMICUS FOR APPELLANT BRIEF [2034448] filed by Paul Dorsey [Service Date: 01/02/2024 ] Length of Brief: 731 words. [23-3228]
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Legal Document (Payment Possibly Required) 01208584455 Filed: 1/2/2024, Entered: None
APPELLANT REPLY BRIEF [2034095] filed by Donald J. Trump [Service Date: 01/02/2024 ] Length of Brief: 6,459 Words. [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208584386 Filed: 1/2/2024, Entered: None
NOTICE [2034068] of Filing Corrected Brief of Former Attorney General Edwin Meese III and Law Professors Steven G. Calabresi and Gary S. Lawson as Amici Curiae Supporting Neither Party filed by Edwin A. Meese, III, Steven G. Calabresi and Gary S. Lawson [Service Date: 01/02/2024 ] [23-3228] (Schaerr, Gene)
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Blank  Filed: 1/2/2024, Entered: None
PER ABOVE ORDER lodged Amicus brief [2033835-2] is filed [23-3228]
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Legal Document (Payment Possibly Required) 01208584177 Filed: 1/2/2024, Entered: None Court Filing
PER CURIAM ORDER [2033927] filed granting motion of American Oversight for leave to participate as amicus curiae [2033763-2]; The Clerk is directed to file the lodged brief amicus curiae [2033835-2]. Before Judges: Henderson, Childs and Pan. [23-3228]
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Legal Document (Payment Possibly Required) 01208584150 Filed: 1/2/2024, Entered: None Court Filing
PER CURIAM ORDER [2033921] filed, on the court’s own motion, that counsel be prepared to address at oral argument on January 9, 2024, any inquiries by the Court regarding discrete issues raised in the briefs filed by amici curiae. Before Judges: Henderson, Childs and Pan. [23-3228]
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Legal Document (Payment Possibly Required) 01208584119 Filed: 1/2/2024, Entered: None
CORRECTED AMICUS BRIEF [2033906] filed by former Attorney General Edwin Meese III and law professors Steven G. Calabresi and Gary S. Lawson [Service Date: 01/02/2024 ] Length of Brief: 6,497. [23-3228]--[Edited 01/02/2024 by LMF] (Miller, Justin)
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Blank  Filed: 12/31/2023, Entered: None
FORM 72 submitted by arguing attorney, Dean John Sauer, on behalf of Appellant Donald J. Trump (For Internal Use Only: Form is restricted to protect counsel's personal contact information). [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208583928 Filed: 12/30/2023, Entered: None
AMICUS BRIEF [2033813] filed by Former Attorney General Edwin Meese III, and Law Professors Steven G. Calabresi and Gary S. Lawson [Service Date: 12/30/2023 ] Length of Brief: 6,497 Words. [23-3228] (Miller, Justin)
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Legal Document (Payment Possibly Required) 01208583925 Filed: 12/30/2023, Entered: None
NOTICE [2033812] of intention to participate as amicus curiae [Disclosure Listing: Attached] filed by Former Attorney General Edwin Meese III and Law Professors Steven Calabresi and Gary Lawson [Service Date: 12/30/2023 ] [23-3228]--[Edited 01/02/2024 by LMF] (Miller, Justin)
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Legal Document (Payment Possibly Required) 01208583920 Filed: 12/30/2023, Entered: None
APPELLEE BRIEF [2033810] filed by USA [Service Date: 12/30/2023 ] Length of Brief: 12,997 Words. [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208583989 Filed: 12/29/2023, Entered: None
AMICUS BRIEF [2033835] lodged by American Oversight [Service Date: 12/29/2023 ] Length of Brief: 3849 words. [23-3228]
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Blank  Filed: 12/29/2023, Entered: None
FORM 72 submitted by arguing attorney, James I. Pearce, on behalf of Appellee USA (For Internal Use Only: Form is restricted to protect counsel's personal contact information). [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208583861 Filed: 12/29/2023, Entered: None
AMENDED PER CURIAM ORDER [2033790] filed, on the court's own motion, that the court's December 29, 2023 order allocating oral argument time be amended to reflect the followig revised rebuttal time [2033754-4]: Appellant - 20 Minutes, Appellee - 20 Minutes, Rebuttal - 5 Minutes [23-3228]
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Legal Document (Payment Possibly Required) 01208583833 Filed: 12/29/2023, Entered: None
AMICUS FOR APPELLEE BRIEF [2033784] filed by Bradford A. Berenson, Gregory A. Brower, Tom Campbell, Ty Cobb, Tom Coleman, George T. Conway III, John J. Farmer Jr., Patrick J. Fitzgerald, William Kristol, Philip Allen Lacovara, John McKay, Trevor Potter, Claudine Schneider, Fern M. Smith, Olivia Troy [Service Date: 12/29/2023] Length of Brief: 5,505 Words. [23-3228]--[Edited 01/02/2024 by LMF] (Waxman, Seth)
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Legal Document (Payment Possibly Required) 01208583788 Filed: 12/29/2023, Entered: None
MOTION [2033763] to participate as amicus curiae [Disclosure Listing: Attached] filed by American Oversight [Service Date: 12/29/2023 ] [23-3228]--[Edited 01/02/2024 by AY] (Jones, R.)
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Legal Document (Payment Possibly Required) 01208583764 Filed: 12/29/2023, Entered: None
[AMENDED BY ORDER ON 12/29/23] PER CURIAM ORDER [2033754] filed allocating oral argument time as follows: Appellant - 20 Minutes, Appellee - 20, Appellant Rebuttal - 10 Minutes; directing party to file Form 72 notice of arguing attorney by 01/02/2024 [23-3228]
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Blank  Filed: 12/26/2023, Entered: None
PER ABOVE ORDER lodged Amicus brief [2031216-2] is filed [23-3228]
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Legal Document (Payment Possibly Required) 01208582934 Filed: 12/26/2023, Entered: None
PER CURIAM ORDER [2033287] filed granting motion by former officials in five Republican administrations for leave to participate as amicus curiae in support of appellee [2031174-2]; The Clerk is directed to file the lodged Amicus brief [2031216-2] [23-3228]
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Legal Document (Payment Possibly Required) 01208582806 Filed: 12/23/2023, Entered: None
JOINT APPENDIX [2033201] filed by Donald J. Trump [Volumes: 1] [Service Date: 12/23/2023 ] [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208582803 Filed: 12/23/2023, Entered: None
APPELLANT BRIEF [2033200] filed by Donald J. Trump [Service Date: 12/23/2023 ] Length of Brief: 12,900 Words. [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208580631 Filed: 12/18/2023, Entered: None Court Filing
PER CURIAM ORDER [2032082] filed scheduling oral argument on Tuesday, 01/09/2024. Before Judges: Henderson*, Childs and Pan. [23-3228] * Judge Henderson would stay any further action by this court until the United States Supreme Court has taken final action on the Government’s Petition for Certiorari before Judgment now pending before it in this case.
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Legal Document (Payment Possibly Required) 01208579514 Filed: 12/14/2023, Entered: None
ENTRY OF APPEARANCE [2031503] filed by James I. Pearce and co-counsel Michael R. Dreeben on behalf of Appellee USA. [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208579509 Filed: 12/14/2023, Entered: None
ENTRY OF APPEARANCE [2031501] filed by James I. Pearce and co-counsel Thomas P. Windom; Molly G. Gaston on behalf of Appellee USA. [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208579363 Filed: 12/13/2023, Entered: None Court Filing
PER CURIAM ORDER [2031419] filed expediting this appeal. The following briefing schedule will apply: APPELLANT'S Brief due 12/23/2023. JOINT APPENDIX due 12/23/2023. APPELLEE'S Brief due on 12/30/2023. APPELLANT'S Reply Brief due 01/02/2024. It is FURTHER ORDERED that any oral argument be scheduled before this panel. The parties will be informed later of the date of any oral argument. Before Judges: Henderson, Childs and Pan. [23-3228]
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Legal Document (Payment Possibly Required) 01208579178 Filed: 12/13/2023, Entered: None
REPLY [2031335] filed by USA to response [2031248-2] [Service Date: 12/13/2023 by CM/ECF NDA] Length Certification: 1,464 Words. [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208579017 Filed: 12/13/2023, Entered: None
RESPONSE IN OPPOSITION [2031248] to motion to expedite case [2030867-2] filed by Donald J. Trump [Service Date: 12/13/2023 by CM/ECF NDA] Length Certification: 3,049 Words. [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208578933 Filed: 12/12/2023, Entered: None
AMICUS FOR APPELLEE BRIEF [2031216] lodged by Donald B. Ayer, John B. Bellinger, III, Richard Bernstein, Barbara Comstock, John C. Danforth, Mickey Edwards, Mr. Charles Fried, Stuart M. Gerson, Esquire, John Giraudo, Peter D. Keisler, Edward J. Larson, Mr. J. Michael Luttig, Carter G. Phillips, Mr. Alan Charles Raul, Paul Rosenzweig, Nicholas Rostow, Robert B. Shanks, Christopher Shays, Michael Shepherd, Larry Thompson, Stanley Twardy, Christine Todd Whitman, Keith E. Whittington and Wendell Willkie, II [Service Date: 12/12/2023 ] Length of Brief: 5,730 words. [23-3228]--[Edited 12/13/2023 by EKC--MODIFIED EVENT FROM FILED TO LODGED] (Bernstein, Richard)
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Legal Document (Payment Possibly Required) 01208578866 Filed: 12/12/2023, Entered: None
DOCKETING STATEMENT [2031188] filed by Donald J. Trump [Service Date: 12/12/2023 ] [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208578863 Filed: 12/12/2023, Entered: None
TRANSCRIPT STATUS REPORT [2031187] filed by Donald J. Trump [Service Date: 12/12/2023 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208578840 Filed: 12/12/2023, Entered: None
MOTION [2031174] to participate as amicus curiae [Disclosure Listing: Not Applicable to this Party] filed by Former Officials in Five Republican Administrations [Service Date: 12/12/2023 ] [23-3228] (Bernstein, Richard)
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Legal Document (Payment Possibly Required) 01208579201 Filed: 12/11/2023, Entered: None
LETTER [2031350] received from the Clerk of the Supreme Court of the United States notifying this court of the following activity in the case before it: A petition for writ of certiorari before judgment was filed and placed on the docket on 12/11/2023 as No. 23-624. [23-3228]
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Legal Document (Payment Possibly Required) 01208578546 Filed: 12/11/2023, Entered: None Court Filing
PER CURIAM ORDER [2030988] filed directing appellant file a response to the motion to expedite by 10:00 a.m. on Wednesday, December 13, 2023. Any reply is due by 10:00 a.m. on Thursday, December 14, 2023. Before Judges: Henderson, Childs and Pan. [23-3228]
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Legal Document (Payment Possibly Required) 01208578317 Filed: 12/11/2023, Entered: None
MOTION [2030867] to expedite case filed by USA (Service Date: 12/11/2023 by CM/ECF NDA) Length Certification: 954 Words. [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208577925 Filed: 12/8/2023, Entered: None
ENTRY OF APPEARANCE [2030634] filed by Dean John Sauer and co-counsel William O. Scharf, Michael E. Talent on behalf of Appellant Donald J. Trump. [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208577909 Filed: 12/8/2023, Entered: None
CLERK'S ORDER [2030625] filed directing party to file initial submissions: APPELLANT transcript status report due 12/26/2023. APPELLANT docketing statement due 12/26/2023. APPELLANT entry of appearance due 12/26/2023 [23-3228]
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Legal Document (Payment Possibly Required) 01208577871 Filed: 12/8/2023, Entered: None
NOTICE OF APPEAL [2030604] seeking review of a decision by the U.S. District Court in 1:23-cr-00257-TSC-1 filed by Donald J. Trump. Appeal assigned USCA Case Number: 23-3228. [23-3228]
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Blank  Filed: 12/8/2023, Entered: None
CRIMINAL CASE docketed. [23-3228]
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