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Federal Court Proceeding New York Eastern District Court, Case No. 1:17-mc-01302-PKC
District Judge Pamela K. Chen, presiding
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District Judge Pamela K. Chen
Last Updated October 27, 2018 at 12:39 PM EDT (6.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo John Doe, Respondent

Represented by Moses & Singer LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert S. Wolf +1 212 554 7800 +1 212 554 7700 rwolf@mosessinger.com
United States of America United States of America, Respondent
Officially listed as "USA"

Represented by Office Of The United States Attorney, Eastern District Of Virginia

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Girish Karthik Srinivasan +1 718 254 6013 +1 718 254 6076 karthik.srinivasan@usdoj.gov

Represented by United States Attorney's Office

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David C. James +1 718 254 7000
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter Alfred Norling +1 718 254 6280 +1 718 254 6325 peter.norling@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Evan M. Norris +1 718 254 6376 +1 718 254 6478 evan.norris@usdoj.gov
Other Parties
No Logo DCReport.org, et al, Movant

Represented by Henry R. Kaufman, P.c.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Henry R. Kaufman +1 212 880 0842 +1 212 682 1965 hkaufman@hrkaufman.com
No Logo Forbes Media LLC, Movant

Represented by Henry R. Kaufman, P.c.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Henry R. Kaufman +1 212 880 0842 +1 212 682 1965 hkaufman@hrkaufman.com

Represented by Levine Sullivan Koch & Schulz, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jay Ward Brown +1 202 508 1136 +1 202 861 9888 jbrown@lskslaw.com
No Logo Richard Behar, Movant

Represented by Henry R. Kaufman, P.c.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Henry R. Kaufman +1 212 880 0842 +1 212 682 1965 hkaufman@hrkaufman.com

Represented by Levine Sullivan Koch & Schulz, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Jay Ward Brown +1 202 508 1136 +1 202 861 9888 jbrown@lskslaw.com
No Logo Who WhatWhy.org, Movant

Represented by Henry R. Kaufman, P.c.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Henry R. Kaufman +1 212 880 0842 +1 212 682 1965 hkaufman@hrkaufman.com
No Logo WiseLawNY, Movant

Represented by Henry R. Kaufman, P.c.

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Henry R. Kaufman +1 212 880 0842 +1 212 682 1965 hkaufman@hrkaufman.com
No Logo Richard Roe, Interested Party

Represented by Attorney at Law

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Richard E. +1 917 584 4864 richardlerner@msn.com

Represented by Wilson Elser Moskowitz Edelman & Dicker LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Judy Selmeci +1 212 915 5159 +1 212 490 3038 judy.selmeci@wilsonelser.com
Attributes
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Legal Document (Payment Possibly Required) 31 Filed: 7/7/2017, Entered: None Unknown Document TypeCourt Filing
Letter dated 7/7/2017 from C. Collins to Judge Chen the sealing of a Memorandum of Law and its accompanying exhibits previously filed by Richard Lerner. (Abdallah, Fida) (Entered: 07/10/2017)
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Sealed Legal Document 79 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 37, fully unsealed Letter and Attachments with original redactions. (Abdallah, Fida)
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Sealed Legal Document 78 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 36, unsealed Letter. (Abdallah, Fida)
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Sealed Legal Document 77 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 35, unsealed Letter. (Abdallah, Fida)
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Sealed Legal Document 76 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 34, unsealed Letter. (Abdallah, Fida)
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Sealed Legal Document 75 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 33, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 74 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 32, unsealed with redactions. (Abdallah, Fida)
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Sealed Legal Document 73 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 31, unsealed with redactions. (Abdallah, Fida)
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Sealed Legal Document 72 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 30, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 71 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 29, unsealed with redactions. (Abdallah, Fida)
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Sealed Legal Document 70 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 28, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 69 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 27, fully unsealed Letter. (Abdallah, Fida)
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Sealed Legal Document 68 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 26, fully unsealed Letter and Attachments. (Abdallah, Fida)
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Legal Document 67 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 25, Letter unsealed with redactions, and Exhibits unsealed with original redactions. (Abdallah, Fida)
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Sealed Legal Document 66 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 24, unsealed with redactions. (Abdallah, Fida)
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Sealed Legal Document 65 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 23, unsealed with redactions. (Abdallah, Fida)
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Sealed Legal Document 64 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 22, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 63 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 21, unsealed Letter and Attachment # 1, with redactions. (Abdallah, Fida)
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Sealed Legal Document 62 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 20, unsealed with redactions. (Abdallah, Fida)
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Sealed Legal Document 61 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 19, unsealed with redactions. (Abdallah, Fida)
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Sealed Legal Document 60 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 18, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 59 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 17, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 58 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 16, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 57 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 15, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 56 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 14, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 55 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 13, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 54 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 12, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 53 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 11, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 52 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 10, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 51 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 9, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 50 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 8, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 49 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 7, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 48 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 6, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 47 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 5, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 46 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 4, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 45 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 3, fully unsealed. (Abdallah, Fida)
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Legal Document 44 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 2, fully unsealed. (Abdallah, Fida)
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Sealed Legal Document 43 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Sealed Docket, Dkt. 1, fully unsealed. (Abdallah, Fida)
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Legal Document 42 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Public Docket, Dkt. 32, unsealed with redactions. (Abdallah, Fida)
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Legal Document (Payment Possibly Required) 41 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Public Docket, Dkt. 28, unsealed with redactions. (Abdallah, Fida)
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Legal Document 40 Filed: 3/5/2018, Entered: 3/5/2018 Letter
Public Docket, Dkt. 7, unsealed with redactions. (Abdallah, Fida)
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Legal Document (Payment Possibly Required) 39 Filed: 3/5/2018, Entered: 3/5/2018 OrderCourt Filing
ORDER: Order reflecting the Court's unsealing/sealing determinations as to documents filed in the Special Master public and sealed proceedings, 17-mc-1302 and 17-mc-1282, respectively, as directed by the Second Circuit in Nos. 10-2905 and 11-479. Ordered by Judge Pamela K. Chen on 3/5/2018. (Attachments: # (1) Exhibit A - Public Docket - Unsealing Chart, # (2) Exhibit B - Sealed Docket - Unsealing Chart) (Abdallah, Fida)
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Legal Document (Payment Possibly Required) 36 Filed: 3/5/2018, Entered: 3/5/2018 Notice - Other
NOTICE: The Court, having received by email a corrected link for the one referenced in Roe's Motion for Reconsideration (Dkt. [35]), reprints the link here: https://democrats-financialservices.house.gov/uploadedfiles/roi_01_xml - 07.14.2017.pdf, and also attaches here the document located at that link. (Abdallah, Fida)
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Legal Document (Payment Possibly Required) 35 Filed: 3/5/2018, Entered: 3/5/2018 Motion for Reconsideration
MOTION for Reconsideration re Order on Motion for Leave to Electronically File Document under Seal,,,,,, Order on Motion to Unseal Document,,,,, (Order dated 7/11/2017) by Richard Roe. (Abdallah, Fida)
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Legal Document (Payment Possibly Required) 34 Filed: 10/25/2017, Entered: 10/25/2017 NOTICE of Change of Address/Firm/Email
NOTICE of Change of Firm Name/Address/Email by Jay Ward Brown (Brown, Jay)
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Legal Document (Payment Possibly Required) 33 Filed: 7/17/2017, Entered: 7/17/2017 transcriptCourt Filing
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 06/19/2017, before Judge Chen. Court Reporter/Transcriber Rivka Teich, Telephone number 718-613-2268. Email address: rivkateich@gmail.com. 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.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 8/7/2017. Redacted Transcript Deadline set for 8/17/2017. Release of Transcript Restriction set for 10/16/2017. (Teich, Rivka)
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Sealed Legal Document  Filed: None, Entered: None Order on Motion for Leave to Electronically File Document under Seal
ORDER denying [32] Motion to Unseal Document. On June 24, 2017, Interested Party Roe publicly filed a submission (Dkt. No. 28) ostensibly addressing a legal issue raised during the June 19, 2017 hearing in this matter. That filing was subsequently sealed by the Court because it did not comply with the filing protocol that has been followed by the parties in this proceeding. Pursuant to that protocol, the parties have filed their submissions under seal (or with redactions, as permitted by the Court), in order to be consistent with the Second Circuit's sealing of the matter before it, of which this proceeding is merely an extension. See Order dated May 10, 2017. Though Roe is fully aware of this protocol, see Order dated May 10, 2017 ("all submissions in this matter shall be filed under seal and will remain under seal until the Second Circuit instructs otherwise"), he has chosen to ignore it, thereby necessitating the post hocsealing of his June 24, 2017 and July 10, 2017 filings. Because Roe refuses to follow this filing protocol and has demonstrated a penchant for filing unsolicited submissions, see Dkt. No. 32, he is no longer permitted to make any electronic filings in this proceeding and must submit any future submissions in hard copy directly to chambers for filing. Ordered by Judge Pamela K. Chen on 7/11/2017. (Fletcher, Camille)
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Legal Document (Payment Possibly Required) 32 Filed: 7/10/2017, Entered: 7/10/2017, Terminated: 7/11/2017 Motion to Unseal DocumentCourt Filing
MOTION to Unseal Document 27 and 28 by Richard Roe. (Attachments: # (1) Exhibit memo of law and documents deemed public by Judge Cogan, including motion previously filed at U.S. Supreme Court) (Lerner, Richard)
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Legal Document (Payment Possibly Required) 31 Filed: 7/7/2017, Entered: 7/10/2017 LetterCourt Filing
Letter dated 7/7/2017 from C. Collins to Judge Chen the sealing of a Memorandum of Law and its accompanying exhibits previously filed by Richard Lerner. (Abdallah, Fida)
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Legal Document (Payment Possibly Required) 30 Filed: 6/24/2017, Entered: 6/24/2017 Letter
Letter Re: U.S. v. Charmer by John Doe (Wolf, Robert)
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Legal Document (Payment Possibly Required) 29 Filed: 6/24/2017, Entered: 6/24/2017 Letter
Letter re US v. Charmer by USA (Aganga-Williams, Temidayo)
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Legal Document (Payment Possibly Required) 28 Filed: 6/24/2017, Entered: 6/24/2017 Affidavit
AFFIDAVIT/AFFIRMATION by Richard Roe (Attachments: # (1) Exhibit Motion filed before the Supreme Court, # (2) Exhibit Misc Supreme Court Material) (Lerner, Richard)
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Legal Document (Payment Possibly Required) 27 Filed: 6/22/2017, Entered: 6/22/2017 Memorandum In Support
MEMORANDUM in Support of Intervenors' Position on Applicability of Charmer, Submitted in Response to June 20, 2017 Scheduling Order filed by Richard Behar, Forbes Media LLC. (Brown, Jay)
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Legal Document (Payment Possibly Required) 26 Filed: 6/22/2017, Entered: 6/22/2017, Terminated: 6/22/2017 Motion for Extension of Time to File Document
First MOTION for Extension of Time to File memorandum regarding the Charmer issue by Richard Roe. (Lerner, Richard)
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Blank  Filed: None, Entered: None order on motion for extension of time to file
ORDER granting [26] Motion for Extension of Time to File. The parties' shall file their submissions re the applicability of Charmer by 5 p.m. on Saturday, June 24, 2017. Ordered by Judge Pamela K. Chen on 6/22/2017. (Fletcher, Camille)
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Legal Document (Payment Possibly Required) 25 Filed: 6/21/2017, Entered: 6/21/2017, Terminated: 7/11/2017 Motion for Leave to Electronically File Document under Seal
Third MOTION for Leave to Electronically File Document under Seal by DCReport.org, et al, Who WhatWhy.org, WiseLawNY. (Kaufman, Henry)
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Legal Document (Payment Possibly Required) 24 Filed: 6/20/2017, Entered: 6/20/2017 LetterCourt Filing
Letter per 6.19.17 directive of the court by Richard Roe (Attachments: # (1) Appendix motion publicly docketed by Judge Glasser, revealing contents of his secret order, # (2) Appendix petition filed with Second Circuit, and publicly docketed there, revealing contents of Judge Glasser's secret order) (Lerner, Richard)
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Legal Document (Payment Possibly Required) 23 Filed: 6/20/2017, Entered: 6/20/2017 1 - Sealed Document CV
Letter to the Honorable Pamela K. Chen by Richard Behar, Forbes Media LLC (Brown, Jay)
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Blank  Filed: None, Entered: None 1 - Exparte Document CV
(Lerner, Richard)
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Blank  Filed: None, Entered: None Order
ORDER. All parties in this matter are reminded that they are not permitted to disclose, communicate, or disseminate -- orally, in writing, or via transcript -- the contents of the sealed proceedings held in this matter on June 19, 2017, including the portion of the sealed proceedings in which Richard Roe, his attorney and the attorneys for the government and John Doe participated, as well as the later portion of the sealed proceedings in which only the attorneys for the government and John Doe participated. Any failure to comply with this direction could result in a finding of contempt and sanctions. Ordered by Judge Pamela K. Chen on 6/20/2017. (Fletcher, Camille)
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Blank  Filed: None, Entered: None Scheduling Order
SCHEDULING ORDER: Any party appearing in this matter who wishes to opine on the applicability of United States v. Charmer Indus., Inc., 711 F.2d 1164 (2d Cir. 1983) as it relates to the public's right of access to the pre-sentence report in this context shall submit briefing on the issue by 5 p.m. on Thursday, June 22, 2017. Ordered by Judge Pamela K. Chen on 6/20/2017. (Fletcher, Camille)
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Legal Document (Payment Possibly Required) 22 Filed: 6/19/2017, Entered: 6/19/2017 OrderCourt Filing
ORDER. Richard Roe's request to unseal document [7] is granted in part. A redacted version of document [7] is attached hereto. Ordered by Judge Pamela K. Chen on 6/19/2017. (Fletcher, Camille)
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Legal Document (Payment Possibly Required) 21 Filed: 6/19/2017, Entered: 6/19/2017 Notice - Other
NOTICE by USA to the Court and public regarding courtroom closure (Norris, Evan)
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Legal Document (Payment Possibly Required) 20 Filed: 6/19/2017, Entered: 6/19/2017 1 - Sealed Document CV
REPLY in Support re Scheduling Order,, Scheduling Order, Notice of Filing of Table Compiling Positions on Sealing Judicial Records filed by Richard Behar, Forbes Media LLC. (Attachments: # (1) Exhibit Exhibit A- Table of Public Docket with Government's and Doe's Positions) (Brown, Jay)
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Legal Document (Payment Possibly Required) 19 Filed: 6/19/2017, Entered: 6/19/2017 Pretrial Memorandum
PRETRIAL MEMORANDUM by Richard Roe (Lerner, Richard)
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Sealed Legal Document  Filed: None, Entered: None Motion Hearing
Minute Entry for proceedings held before Judge Pamela K. Chen: Motion Hearing held on 6/19/2017 re Motion to Unseal documents in the Second Circuit case 10-2905. Appearances John Langford for Forbes and Richard Behar as Movants; Henry Kaufman for DCReport.org, WhoWhatWhy.org, and WiselawNY as Amici/Movant; Richard Lerner for Interested Party, Richard Roe/Frederick Oberlander; for the government as Respondent, Evan Norris and Temidayo Aganga-Williams; for John Doe, Robert Wolf and Robert McFarlane. Discussions held and arguments heard about unsealing of the documents. The Court made specific findings on the record, in accordance with controlling case law, as to the reasons certain of the parties' submissions were redacted in part and/or filed under seal. See Lugosch v. Pyramid Co., 435 F.3d 110, 119-20 (2d Cir. 2006). A portion of the proceedings was closed to the public as per the motion for courtroom closure by the government and John Doe. The Court made specific findings on the record, in accordance with controlling case law, as to why courtroom closure was warranted. See Press-Enterprise co. v. Superior Court of Cal. For Riverdale County (Press Enter. II), 478 U.S. 1, 14 (1984). Messrs. Oberlander and Lerner were present for only a short portion of the closed proceedings, while Messrs. Norris, Aganga-Willaims, Wolf and McFarlane were in attendance for the entirety of the closed proceeding.The Court ordered as follows in the public proceeding: Counsel for Forbes and Mr. Behar will confirm by close of business on June 20, 2017, that all parties that had access to the original version of the government's redacted submissions [15] have destroyed any copies of said documents. Mr. Lerner is also ordered to destroy the original version of documents [15], the government's redacted submissions, and he is further ordered to advise all parties that he emailed the original version of documents [15] to that they must destroy the documents. Mr. Lerner shall also provide, to the Court by close of business June 20, 2017, a list of all the parties whom he emailed the original version of documents [15] to. Mr. Lerner may submit objections to the Court's redaction of its sealed letter [7], as reflected in [22], by close of business June 20, 2017. (Court Reporter Rivka Teich.) (Fletcher, Camille) Modified on 6/20/2017 to include name of court reporter. (Abdallah, Fida)
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Blank  Filed: None, Entered: None Order on Motion for Leave to Electronically File Document under Seal
ORDER. The parties' requests for certain documents to be unsealed is granted as to documents [18] and [20]. The Clerk of Court is respectfully directed to unseal documents [18] and [20]. Ordered by Judge Pamela K. Chen on 6/19/2017. (Fletcher, Camille)
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Legal Document (Payment Possibly Required) 18 Filed: 6/16/2017, Entered: 6/16/2017, Terminated: 6/19/2017 Motion for Leave to Electronically File Document under Seal
Second MOTION for Leave to Electronically File Document under Seal by DCReport.org, et al, Who WhatWhy.org, WiseLawNY. (Kaufman, Henry)
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Legal Document (Payment Possibly Required) 17 Filed: 6/16/2017, Entered: 6/16/2017, Terminated: 6/19/2017 Motion for Leave to Electronically File Document under Seal
MOTION for Leave to Electronically File Document under Seal by DCReport.org, et al, Who WhatWhy.org, WiseLawNY. (Kaufman, Henry)
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Legal Document (Payment Possibly Required) 16 Filed: 6/16/2017, Entered: 6/16/2017 Letter
Letter explaining why there is no need to redact any information from letter of June 14, 2017 by Richard Roe (Lerner, Richard)
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Legal Document (Payment Possibly Required) 15 Filed: 6/16/2017, Entered: 6/16/2017 1 - Exparte Docket Entry AND Document CV
Letter attaching proposed redacted versions of prior filings by USA (Attachments: # (1) June 9, 2017 Letter, # (2) June 9, 2017 Chart, # (3) June 14, 2017 Letter, # (4) June 14, 2017 Chart) (Norris, Evan) (Attachment 1 replaced on 6/16/2017) (Marziliano, August). (Attachment 2 replaced on 6/16/2017) (Marziliano, August). (Attachment 4 replaced on 6/16/2017) (Marziliano, August). (Attachment 1 replaced on 6/16/2017) (Marziliano, August). (Attachment 2 replaced on 6/16/2017) (Marziliano, August). (Attachment 4 replaced on 6/16/2017) (Marziliano, August). (Attachment 1 replaced on 6/19/2017) (Marziliano, August). (Attachment 2 replaced on 6/19/2017) (Marziliano, August).
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Legal Document (Payment Possibly Required) 14 Filed: 6/16/2017, Entered: 6/16/2017 Redacted Document
REDACTION to June 9, 2017 Letter and June 14, 2017 Chart by John Doe (Attachments: # (1) Exhibit June 9, 2017 Letter, # (2) Exhibit June 14, 2017 Chart) (Wolf, Robert)
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Blank  Filed: None, Entered: None Order
ORDER. The parties' request to unseal certain documents is hereby granted. The Clerk of Court is respectfully directed to unseal the following documents [13], [14], and [15]. Ordered by Judge Pamela K. Chen on 6/16/2017. (Fletcher, Camille)
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Legal Document (Payment Possibly Required) 13 Filed: 6/15/2017, Entered: 6/15/2017 Redacted Document
REDACTION to [5] Memorandum in Opposition - Notice of Filing of Proposed Redactions by Richard Behar, Forbes Media LLC (Attachments: # (1) Exhibit Exhibit A to the Notice of Filing of Proposed Redactions) (Brown, Jay)
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Legal Document (Payment Possibly Required) 12 Filed: 6/15/2017, Entered: 6/15/2017 Notice of Appearance
NOTICE of Appearance by Robert Barnes McFarlane on behalf of John Doe (aty to be noticed) (McFarlane, Robert)
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Legal Document (Payment Possibly Required) 11 Filed: 6/15/2017, Entered: 6/15/2017, Terminated: 6/15/2017 Motion in Limine
MOTION in Limine THIS IS NOT A MOTION IN LIMINE IT IS A REQUEST PURSUANT TO FRE 201 TO TAKE JUDICIAL NOTICE, FOR WHICH THERE SEEMS TO BE NO PACER EVENT by Rafael Cohen, Richard Roe. (Oberlander, Frederick)
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Blank  Filed: None, Entered: None Order on Motion To Substitute Attorney
ORDER terminating motion [7]; see previous entry. Ordered by Judge Pamela K. Chen on 6/15/2017. (Fletcher, Camille)
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Blank  Filed: None, Entered: None order on motion in limine
ORDER. The motions submitted by and on behalf of Richard Roe [7] and [11] are hereby terminated, as the issues presented therein were addressed at the June 15, 2017 hearing. Ordered by Judge Pamela K. Chen on 6/15/2017. (Fletcher, Camille)
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Blank  Filed: None, Entered: None Order
ORDER. With respect to the merits hearing scheduled for June 19, 2017 at 1 p.m., the government and John Doe are advised that they should be prepared to move for courtroom closure, in the event they seek to have a portion of the merits hearing sealed to the public. Ordered by Judge Pamela K. Chen on 6/15/2017. (Fletcher, Camille)
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Blank  Filed: None, Entered: None Motion Hearing
Minute Entry for proceedings held before Judge Pamela K. Chen: Appearances John Langford for Forbes and Richard Behar as Movants; Henry Kaufman for DCReport.org, WhoWhatWhy.org, and WiselawNY as Amici/Movant; Richard Lerner for Interested Party, Richard Roe; Frederick Oberlander for non-party Rafael Cohen; Non-party John Riley appeared in his capacity as a reporter for News Day; for the government as Respondent, Evan Norris, Girish Srinivasan, and Temidayo Aganga-Williams; there was no appearance on John Doe's behalf. Hearing on courtroom closure held. The Court Ordered as follows: (1) the hearing on the merits, scheduled for June 19, 2017 at 1:00 p.m., will be open to the public, unless and until such time as the Court determines that the constitutional closure standard is met; and (2) the Movants and Richard Roe shall submit proposed redacted versions, under seal, of their submissions related to the courtroom closure, [5], [7], [9], by June 16, 2017 at noon. The government and John Doe shall file proposed redacted versions of their ex parte submissions on the merits, under seal, on this docket by June 16, 2017 at noon. If the parties have further submissions relating to the merits hearing, they shall file those submissions as soon as is practicable, but in any event, no later than 9 a.m. on June 19, 2017. (Court reporter, Linda Marino) (Fletcher, Camille)
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Legal Document (Payment Possibly Required) 10 Filed: 6/14/2017, Entered: 6/14/2017 LetterCourt Filing
Letter dated June 13, 2017 to Judge Chen from John Riley (Reporter for News day)objecting to Respondent's filing their submissions under seal, and ex parte. (See attachment for details) (Basnight, Jasmine)
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Legal Document (Payment Possibly Required) 9 Filed: 6/14/2017, Entered: 6/14/2017 1 - Exparte Document CV
REPLY in Opposition Order of June 12 and your Amended Scheduling Order of June 13, in the above-captioned proceeding by the for the Amici Curiae Investigative Journalists (Marziliano, August)
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Legal Document (Payment Possibly Required) 8 Filed: 6/14/2017, Entered: 6/14/2017 1 - Sealed Document CV
Letter to the Honorable Pamela K. Chen by Richard Behar, Forbes Media LLC (Brown, Jay)
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Legal Document (Payment Possibly Required) 7 Filed: 6/14/2017, Entered: 6/14/2017, Terminated: 6/15/2017 Motion to Strike
MOTION to Strike ( Responses due by 6/15/2017), MOTION to Substitute Attorney , MOTION to Substitute Party , MOTION for Summary Judgment ( Responses due by 6/15/2017), MOTION to Take Deposition , MOTION for Temporary Restraining Order , MOTION to Unseal Case , MOTION to Unseal Document by Richard Roe. (Lerner, Richard)
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Legal Document (Payment Possibly Required) 6 Filed: 6/14/2017, Entered: 6/14/2017 Notice of Appearance
NOTICE of Appearance by Frederick Martin Oberlander on behalf of Rafael Cohen (aty to be noticed) (Oberlander, Frederick)
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Legal Document (Payment Possibly Required) 5 Filed: 6/14/2017, Entered: 6/14/2017 Memorandum in opposition
MEMORANDUM in Opposition re Scheduling Order,, Objecting to the Government and Doe Filing Ex Parte, Sealed Responses and to a Sealed Hearing filed by Richard Behar, Forbes Media LLC. (Brown, Jay)
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Legal Document (Payment Possibly Required) 4 Filed: 6/14/2017, Entered: 6/14/2017 Notice of Appearance
NOTICE of Appearance by Richard E. Lerner on behalf of Richard Roe (notification declined or already on case) (Lerner, Richard)
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Blank  Filed: None, Entered: None Scheduling Order
AMENDED SCHEDULING ORDER: The hearing re the Movants' and Amicus Curiae's motions to unseal documents relating to John Doe is adjourned to June 19, 2017 at 1:00 p.m. in Courtroom 4F North. The hearing re the sealing of that proceeding is still scheduled for June 15, 2017 at 10:00 a.m. in Courtroom 4F North. Ordered by Judge Pamela K. Chen on 6/13/2017. (Fletcher, Camille)
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Legal Document (Payment Possibly Required) 3 Filed: 6/12/2017, Entered: 6/12/2017 Notice - Other
NOTICE by Richard Behar, Forbes Media LLC of Appearance of John Langford As Additional Counsel (Brown, Jay)
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Blank  Filed: None, Entered: None Scheduling Order
ORDER: The Court has directed Respondents the United States and John Doe to respond, in writing, under seal and ex parte, to Movants' and Amicus Curiae's motions to unseal documents relating to John Doe. The Court also set a hearing on the motion for June 15, 2017, at 10:30 a.m., in which the United States and John Doe are required to participate. Any objection to Respondents' filing their submissions under seal and ex parte and/or the sealing of the hearing should be filed on ECF by June 14, 2017 at noon. A hearing on any objection(s) will take place at 10:00 a.m. on June 15, 2017, in Courtroom 4F-North. Ordered by Judge Pamela K. Chen on 6/12/2017. (Fletcher, Camille)
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Legal Document (Payment Possibly Required) 2 Filed: 5/8/2017, Entered: 5/8/2017 1 - Sealed Document CV
First MOTION for Leave to Electronically File Document under Seal by DCReport.org, et al, Who WhatWhy.org, WiseLawNY. (Kaufman, Henry)
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Legal Document (Payment Possibly Required) 1 Filed: 5/2/2017, Entered: 5/2/2017 Notice - OtherCourt Filing
Mandate - Judge Pamela K. Chen of the Eastern District of New York is hereby substituted as special master regarding the pending motion to unseal in the captioned cases, pursuant to the authority granted in our Order of April 10, 2017. The motion to unseal remains DEFERRED pending a review of the matter by Judge Chen, who is to file a report with this Court regarding the matter by June 1, 2017, subject to any request by Judge Chen for an extension of time to complete this assignment. (Marziliano, August)
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