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 270 |
Filed: 10/3/2019, Entered: None |
Order |
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 Request |
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| 269 |
Filed: 9/4/2019, Entered: None |
Notice of Filing Transcript |
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Request |
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| 268 |
Filed: 9/4/2019, Entered: None |
Transcript |
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Request |
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| 267 |
Filed: 7/31/2019, Entered: None |
Judgment - Clerk |
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Request |
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| 266 |
Filed: 7/30/2019, Entered: None |
Memorandum & Opinion |
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Request |
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| 265 |
Filed: 7/24/2019, Entered: None |
Dismiss |
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Request |
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 264 |
Filed: 7/24/2019, Entered: None |
Letter |
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| 263 |
Filed: 7/19/2019, Entered: None |
Endorsed Letter |
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Request |
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| 262 |
Filed: 6/25/2019, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 261 |
Filed: 6/18/2019, Entered: None |
Memorandum of Law in Opposition to Motion |
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| 260 |
Filed: 6/10/2019, Entered: None |
Oral Argument |
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| 259 |
Filed: 6/10/2019, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 258 |
Filed: 6/4/2019, Entered: None |
Letter |
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| 257 |
Filed: 6/4/2019, Entered: None |
Memorandum of Law in Support of Motion |
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| 256 |
Filed: 6/4/2019, Entered: None |
Sanctions |
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| 255 |
Filed: 6/3/2019, Entered: None |
Reply Memorandum of Law in Support of Motion |
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Request |
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| 254 |
Filed: 6/3/2019, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 253 |
Filed: 6/3/2019, Entered: None |
Oral Argument |
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Request |
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| 252 |
Filed: 6/3/2019, Entered: None |
Oral Argument |
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| 251 |
Filed: 6/3/2019, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 250 |
Filed: 6/3/2019, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 249 |
Filed: 6/3/2019, Entered: None |
Letter |
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| 248 |
Filed: 6/3/2019, Entered: None |
Reply Memorandum of Law in Support of Motion |
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| 247 |
Filed: 6/3/2019, Entered: None |
Memo Endorsement |
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Request |
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| 246 |
Filed: 5/30/2019, Entered: None |
Letter |
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| 244 |
Filed: 5/23/2019, Entered: None |
Order |
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| 243 |
Filed: 4/18/2019, Entered: None |
Notice of Appearance |
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| 242 |
Filed: 4/18/2019, Entered: None |
Declaration in Opposition to Motion |
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| 241 |
Filed: 4/18/2019, Entered: None |
Memorandum of Law in Opposition to Motion |
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| 240 |
Filed: 4/15/2019, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 239 |
Filed: 4/12/2019, Entered: None |
File Excess Pages |
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| 238 |
Filed: 3/13/2019, Entered: None |
File Amicus Brief |
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Request |
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| 237 |
Filed: 3/13/2019, Entered: None |
Notice of Appearance |
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| 236 |
Filed: 3/6/2019, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 235 |
Filed: 3/6/2019, Entered: None |
Dismiss |
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| 234 |
Filed: 3/4/2019, Entered: None |
Memorandum of Law in Support of Motion |
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| 233 |
Filed: 3/4/2019, Entered: None |
Dismiss |
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| 232 |
Filed: 3/4/2019, Entered: None |
Memorandum of Law in Support of Motion |
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| 231 |
Filed: 3/4/2019, Entered: None |
Dismiss |
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| 230 |
Filed: 3/4/2019, Entered: None |
Memorandum of Law in Support of Motion |
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| 229 |
Filed: 3/4/2019, Entered: None |
Dismiss |
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| 228 |
Filed: 3/4/2019, Entered: None |
Letter |
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| 227 |
Filed: 3/4/2019, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 226 |
Filed: 3/4/2019, Entered: None |
Dismiss |
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| 225 |
Filed: 3/4/2019, Entered: None |
Memorandum of Law in Support of Motion |
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| 224 |
Filed: 3/4/2019, Entered: None |
Dismiss |
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| 223 |
Filed: 3/4/2019, Entered: None |
Dismiss |
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| 222 |
Filed: 3/4/2019, Entered: None |
Memorandum of Law in Support of Motion |
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| 221 |
Filed: 3/4/2019, Entered: None |
Dismiss |
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| 220 |
Filed: 3/4/2019, Entered: None |
File Excess Pages |
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| 219 |
Filed: 3/4/2019, Entered: None |
Letter |
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Request |
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| 218 |
Filed: 3/4/2019, Entered: None |
File Excess Pages |
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Request |
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| 217 |
Filed: 1/18/2019, Entered: None |
Amended Complaint |
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| 216 |
Filed: 1/18/2019, Entered: None |
Amended Complaint |
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Request |
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| 215 |
Filed: 1/7/2019, Entered: None |
Notice (Other) |
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Request |
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| 214 |
Filed: 12/14/2018, Entered: None |
Letter |
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| 213 |
Filed: 12/7/2018, Entered: None |
Letter |
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| 212 |
Filed: 12/7/2018, Entered: None |
Memorandum of Law in Support of Motion |
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| 211 |
Filed: 12/7/2018, Entered: None |
Dismiss |
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| 210 |
Filed: 12/7/2018, Entered: None |
Rule 7.1 Corporate Disclosure Statement |
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| 209 |
Filed: 12/7/2018, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 208 |
Filed: 12/7/2018, Entered: None |
Memorandum of Law in Support of Motion |
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| 207 |
Filed: 12/7/2018, Entered: None |
Declaration in Support of Motion |
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| 206 |
Filed: 12/7/2018, Entered: None |
Dismiss |
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| 205 |
Filed: 12/7/2018, Entered: None |
Dismiss |
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Request |
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| 204 |
Filed: 12/7/2018, Entered: None |
Notice of Appearance |
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| 203 |
Filed: 12/7/2018, Entered: None |
Dismiss |
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Request |
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| 202 |
Filed: 12/7/2018, Entered: None |
Memorandum of Law in Support of Motion |
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| 201 |
Filed: 12/7/2018, Entered: None |
Memorandum of Law in Support of Motion |
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| 200 |
Filed: 12/7/2018, Entered: None |
Dismiss |
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| 199 |
Filed: 12/6/2018, Entered: None |
Notice of Appearance |
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| 198 |
Filed: 12/6/2018, Entered: None |
File Excess Pages |
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| 197 |
Filed: 12/6/2018, Entered: None |
Memorandum of Law in Support of Motion |
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| 196 |
Filed: 12/6/2018, Entered: None |
Dismiss |
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Request |
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| 195 |
Filed: 12/6/2018, Entered: None |
Dismiss |
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Request |
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| 194 |
Filed: 12/6/2018, Entered: None |
Dismiss |
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| 193 |
Filed: 12/6/2018, Entered: None |
Notice of Appearance |
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| 192 |
Filed: 11/30/2018, Entered: None |
Memo Endorsement |
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Request |
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| 191 |
Filed: 11/30/2018, Entered: None |
Letter |
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| 190 |
Filed: 11/29/2018, Entered: None |
Memo Endorsement |
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Request |
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| 189 |
Filed: 11/20/2018, Entered: None |
Order |
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| 188 |
Filed: 11/19/2018, Entered: None |
Letter |
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| 187 |
Filed: 11/9/2018, Entered: None |
Order |
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| 186 |
Filed: 11/9/2018, Entered: None |
Order |
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| 185 |
Filed: 10/19/2018, Entered: None |
Notice of Filing Transcript |
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| 184 |
Filed: 10/19/2018, Entered: 10/19/2018 |
transcript |
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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)
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Request |
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| 183 |
Filed: 10/10/2018, Entered: 10/10/2018 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Joshua Lewis Dratel on behalf of WikiLeaks. (Dratel, Joshua)
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| 182 |
Filed: 10/3/2018, Entered: 10/3/2018 |
Amended Complaint |
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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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| 181 |
Filed: 10/1/2018, Entered: 10/1/2018 |
Scheduling Order |
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SCHEDULING ORDER: If Plaintiff intends to file a Second Amended Complaint, the following schedule shall apply: Plaintiff shall file a Notice of intent to Amend by January 7, 2019. Plaintiff shall file the Second Amended Complaint by January 17, 2019. Defendants shall file their motions to dismiss the Second Amended Complaint by March 4, 2019. Plaintiff shall file oppositions to Defendants' motions to dismiss by April 18, 2019. Defendants shall file their replies, if any, to Plaintiffs' oppositions by June 3, 2019. Defendants Aras Agalarov and Emin Agalarov may file a 25 page opening brief and a 15 page reply brief; The plaintiff may file a 25 page in opposition. Defendant Donald Trump, Jr. may file a 25 page opening brief and a 15 page reply brief; The plaintiff may file a 25 page brief in opposition and page limits. The parties proposed briefing schedule is granted. SO ORDERED. (Amended Pleadings due by 10/3/2018, Motions due by 12/7/2018, Responses due by 2/11/2019, Replies due by 3/29/2019.) (Signed by Judge John G. Koeltl on 10/1/2018) (jca)
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Request |
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| 180 |
Filed: 9/28/2018, Entered: 9/28/2018 |
Proposed Scheduling Order |
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PROPOSED SCHEDULING ORDER. Document filed by Democratic National Committee. (Horwitz, Julia)
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| 179 |
Filed: 9/21/2018, Entered: 9/21/2018 |
Notice of change of address |
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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)
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| 178 |
Filed: 9/18/2018, Entered: 9/18/2018 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting 97 Motion for Alison Sarah Deich to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 9/18/18) (yv)
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Request |
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| 177 |
Filed: 9/14/2018, Entered: None |
Order |
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Request |
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| 177 |
Filed: 9/13/2018, Entered: None |
Order |
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ORDER: As discussed at the hearing today, the parties should file a proposed scheduling order by September 28, 2018. The plaintiff should file an Amended Complaint by October 12, 2018. ( Amended Pleadings due by 10/12/2018.) (Signed by Judge John G. Koeltl on 9/13/2018) (mro) (Entered: 09/14/2018)
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| 176 |
Filed: 9/12/2018, Entered: 9/12/2018 |
Order on Motion to appear pro hac vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting 169 Motion for Christopher D. Man to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 9/11/2018) (mro)
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Request |
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| 175 |
Filed: 9/12/2018, Entered: 9/12/2018 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Jonathan Christopher Cross on behalf of Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Cross, Jonathan)
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| 174 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Pamela Kathleen Terry on behalf of Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Terry, Pamela)
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| 173 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Michael Paul Jones on behalf of Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Jones, Michael)
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| 172 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Scott Sonny Balber on behalf of Aras Iskenerovich Agalarov, Emin Araz Agalarov. (Balber, Scott)
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| 171 |
Filed: 9/11/2018, Entered: 9/11/2018 |
Leave to File Document |
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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).
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 170 |
Filed: 9/10/2018, Entered: 9/10/2018 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Christopher Norman Lavigne on behalf of George Papadopoulos. (Lavigne, Christopher)
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| 169 |
Filed: 9/10/2018, Entered: 9/10/2018 |
Appear - Pro Hac Vice |
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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)
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Request |
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| 168 |
Filed: 9/7/2018, Entered: 9/7/2018 |
Status report |
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STATUS REPORT. Status Conference Statement Document filed by Democratic National Committee.(Sellers, Joseph)
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| 167 |
Filed: 9/7/2018, Entered: 9/7/2018 |
Rule 26(f) Discovery Plan Report |
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RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Democratic National Committee.(Horwitz, Julia)
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| 166 |
Filed: 9/6/2018, Entered: 9/6/2018 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Eric M. Creizman on behalf of George Papadopoulos. (Creizman, Eric)
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Request |
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| 165 |
Filed: 9/5/2018, Entered: 9/5/2018 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting 160 Motion for Grant J Smith to Appear Pro Hac Vice. IT IS HERE BY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 9/4/18) (yv)
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Request |
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| 164 |
Filed: 9/4/2018, Entered: 9/4/2018 |
Order on Motion for conference |
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ORDER granting 162 Letter Motion for Conference. The 9/13/18 conference can be used as a pre-motion conference for the plaintiff's application to file an amended complaint. So Ordered. (Signed by Judge John G. Koeltl on 9/3/18) (yv)
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Request |
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| 163 |
Filed: 8/31/2018, Entered: 8/31/2018 |
Order on Motion to appear pro hac vice |
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ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE granting 161 Motion for Mary Ellen Powers to Appear Pro Hac Vice. (Signed by Judge Vernon S. Broderick Part I on 8/31/2018) (ne)
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| 162 |
Filed: 8/31/2018, Entered: 8/31/2018 |
Conference |
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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)
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| 161 |
Filed: 8/30/2018, Entered: 8/30/2018 |
Appear - Pro Hac Vice |
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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)
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Request |
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| 160 |
Filed: 8/30/2018, Entered: 8/30/2018 |
Appear - Pro Hac Vice |
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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)
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Request |
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| 159 |
Filed: 8/27/2018, Entered: 8/27/2018 |
Notice of change of address |
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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)
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| 158 |
Filed: 8/27/2018, Entered: 8/27/2018 |
Notice of Appearance |
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NOTICE OF APPEARANCE by Caroline Johnston Polisi on behalf of George Papadopoulos. (Polisi, Caroline)
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| 157 |
Filed: 8/16/2018, Entered: None |
Declaration (non-motion) |
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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) (Entered: 08/16/2018)
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Request |
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| 156 |
Filed: 8/6/2018, Entered: None |
Order on Motion to Serve |
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MEMO ENDORSED ORDER granting 149 Motion to Serve Wikileaks by Twitter and Mail on 148 NOTICE of Motion, filed by Democratic National Committee. ENDORSEMENT: The motion is granted. The Clerk is directed to close Docket No. 149. So Ordered. (Signed by Judge John G. Koeltl on 8/6/18) (yv) (Entered: 08/06/2018)
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Request |
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| 155 |
Filed: 8/6/2018, Entered: None |
Order on Motion to Serve |
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MEMO ENDORSED ORDER granting 151 Motion to Serve Aras Agalarov by Alternate Means. ENDORSEMENT: The motion is granted. The Clerk is directed to close Docket No. 151. So Ordered. (Signed by Judge John G. Koeltl on 8/6/18) (yv) (Entered: 08/06/2018)
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Request |
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| 154 |
Filed: 7/25/2018, Entered: None |
Notice - Other |
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NOTICE of Motion re: 151 MOTION to Serve Defendant Aras Agalarov by Alternate Means.. Document filed by Democratic National Committee. (Sellers, Joseph) (Entered: 07/25/2018)
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| 153 |
Filed: 7/24/2018, Entered: None |
Declaration in Support of Motion |
|
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) (Entered: 07/24/2018)
|
|
Request |
|
|
|
| 152 |
Filed: 7/24/2018, Entered: None |
Declaration in Support of Motion |
|
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) (Entered: 07/24/2018)
|
|
Request |
|
|
|
| 151 |
Filed: 7/24/2018, Entered: None |
Serve |
|
MOTION to Serve Defendant Aras Agalarov by Alternate Means. Document filed by Democratic National Committee.(Sellers, Joseph) (Entered: 07/24/2018)
|
|
Request |
|
|
|
| 150 |
Filed: 7/20/2018, Entered: None |
Declaration in Support of Motion |
|
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) (Entered: 07/20/2018)
|
|
Request |
|
|
|
| 149 |
Filed: 7/20/2018, Entered: None |
Serve |
|
MOTION to Serve Defendant Wikileaks by Twitter and Mail. Document filed by Democratic National Committee.(Sellers, Joseph) (Entered: 07/20/2018)
|
|
Request |
|
|
|
| 148 |
Filed: 7/20/2018, Entered: None |
Notice - Other |
|
NOTICE of Motion. Document filed by Democratic National Committee. (Sellers, Joseph) (Entered: 07/20/2018)
|
|
|
|
|
|
| 95 |
Filed: 6/6/2018, Entered: None |
Notice - Other |
|
NOTICE OF AMICUS CURIAE & EVIDENCE OF TRUMP-RUSSIA COLLUSION. (sc) (Entered: 06/07/2018)
|
|
|
|
|
|
| 91 |
Filed: 6/5/2018, Entered: None |
Letter |
|
LETTER from David A. Christenson, dated 5/31/18 re: RACKETEER INFLUENCED AND CORRUPT ORGANIZATION ACT(RICO)/ AMICUS(FOURTEEN) - READ THEODORE KACZYNSKI'S MANIFESTO - WAS HE WRONG? HE WAS TRYING TO WARN & SAVE US ETC. (sc) (Entered: 06/06/2018)
|
|
Request |
|
|
|
| 90 |
Filed: 6/4/2018, Entered: None |
Letter |
|
LETTER from David A. Christenson, dated 6/1/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS(FIFTEEN) - HERE IS THOMAS JOHN KACZYNSKI'S MANIFESTO BUT BEFORE YOU READ IT ASK YOURSELF: WHO SHOULD CONTROL THESE FOUR MILITARY GRADE DOOMSDAY WEAPONS? (sc) (Entered: 06/06/2018)
|
|
|
|
|
|
| 78 |
Filed: 5/25/2018, Entered: None |
Notice - Other |
|
NOTICE OF AMICUS CURIAE & EVIDENCE OF TRUMP-RUSSIA COLLUSION. Document filed by Patrick Farrell, a non-party. (Attachments: # 1 Main Document, # 2 Main Document)(sc) (Entered: 05/29/2018)
|
|
|
|
|
|
| 147 |
Filed: 7/19/2018, Entered: 7/19/2018 |
Status report |
|
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)
|
|
Request |
|
|
|
| 146 |
Filed: 7/19/2018, Entered: 7/19/2018 |
Order on Motion to appear pro hac vice |
|
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE [138] Motion for William D. Coglianese to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules Governing discipline of a attorneys. (Signed by Judge John G. Koeltl on 7/18/18) (yv)
|
|
Request |
|
|
|
| 145 |
Filed: 7/19/2018, Entered: 7/19/2018 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by Abbe David Lowell on behalf of Jared C. Kushner. (Lowell, Abbe)
|
|
Request |
|
|
|
| 144 |
Filed: 7/18/2018, Entered: 7/18/2018 |
Order on Motion to appear pro hac vice |
|
ORDER GRANTING MOTION FOR ADMISSION PRO HAC VICE [139] Motion for Michael A. Carvin to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules Governing discipline of attorneys. (Signed by Judge John G. Koeltl on 7/17/18) (yv)
|
|
Request |
|
|
|
| 143 |
Filed: 7/17/2018, Entered: 7/18/2018 |
Memorandum and Opinion |
|
MEMORANDUM OPINION & ORDER re: [141] MOTION to Serve Defendant Jared Kuschner by First Class Mail. filed by Democratic National Committee. The motion to serve Kushner by first class mail is therefore denied without prejudice to renewal. The Clerk is directed to close the motion at docket number 141. The Court also notes that service of process is intended to provide notice of a lawsuit to a defendant so that the issues of the case can be joined and the lawsuit decided on its merit or lack of merit. Service is not intended to be a game for the serving party or the party to be served. The Court is confident that the DNC's counsel can contact Kushner's counsel and arrange a mutually convenient means to effectuate service. SO ORDERED. (Signed by Judge John G. Koeltl on 7/17/18) (yv)
|
|
|
|
|
|
| 142 |
Filed: 7/17/2018, Entered: 7/17/2018 |
Declaration in Support of Motion |
|
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)
|
|
|
|
|
|
| 141 |
Filed: 7/17/2018, Entered: 7/17/2018, Terminated: 7/17/2018 |
Motion to Serve |
|
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)
|
|
Request |
|
|
|
| 140 |
Filed: 7/17/2018, Entered: 7/17/2018 |
Order on Motion to Serve |
|
MEMO ENDORSED ORDER granting [137] Motion to Serve Defendant Paul J. Manafort, Jr. by First Class Mail and Email to His Criminal Attorneys. ENDORSEMENT: Application Granted. So Ordered. (Signed by Judge John G. Koeltl on 7/17/18) (yv)
|
|
Request |
|
|
|
| 139 |
Filed: 7/17/2018, Entered: 7/17/2018, Terminated: 7/18/2018 |
Motion to Appear Pro Hac Vice |
|
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)
|
|
Request |
|
|
|
| 138 |
Filed: 7/17/2018, Entered: 7/17/2018, Terminated: 7/19/2018 |
Motion to Appear Pro Hac Vice |
|
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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>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)
|
|
|
|
|
|
| 137 |
Filed: 7/16/2018, Entered: 7/16/2018, Terminated: 7/17/2018 |
Motion to Serve |
|
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)
|
|
Request |
|
|
|
| 136 |
Filed: 7/10/2018, Entered: 7/10/2018 |
Order on Motion to appear pro hac vice |
|
ORDER FOR ADMISSION PRO HAC VICE: granting [134] Motion for Robert Craig Buschel to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 7/10/2018) (ama)
|
|
|
|
|
|
| 135 |
Filed: 7/9/2018, Entered: 7/9/2018 |
Affidavit of Service Complaints |
|
AFFIDAVIT OF SERVICE. Service was accepted by Inga Madzule. Document filed by Democratic National Committee. (Sellers, Joseph)
|
|
|
|
|
|
| 134 |
Filed: 7/9/2018, Entered: 7/9/2018, Terminated: 7/10/2018 |
Motion to Appear Pro Hac Vice |
|
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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>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)
|
|
|
|
|
|
| 133 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Affidavit of Service Complaints |
|
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)
|
|
Request |
|
|
|
| 132 |
Filed: 7/6/2018, Entered: 7/6/2018 |
Order |
|
ORDER. The Clerk of Court is directed to return any filings sent to the Court in this case by Mr. Farrell without docketing them. Mr. Farrell may bring any other case consistent with the Federal Rules of Civil Procedure. SO ORDERED. (Signed by Judge John G. Koeltl on 7/6/18) (yv)
|
|
|
|
|
|
| 130 |
Filed: 6/26/2018, Entered: 6/27/2018 |
Remark |
|
CERTIFICATION & NOTICE OF INTERESTED PARTIES (LOCAL RULE 7.1-1). Document filed by Patrick Farrell. (sc)
|
|
|
|
|
|
| 129 |
Filed: 6/26/2018, Entered: 6/26/2018 |
Affidavit of Service Complaints |
|
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)
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|
|
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Deleted Document |
|
***DELETED DOCUMENT. Deleted document number [130] Letter. The document was incorrectly filed in this case. (sc) Modified on 6/25/2018 (sc).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Deleted Document |
|
***DELETED DOCUMENT. Deleted document number [129] Letter. The document was incorrectly filed in this case. (sc)
|
|
|
|
|
|
| 127 |
Filed: 6/21/2018, Entered: 6/21/2018 |
Memorandum and Opinion |
|
MEMORANDUM OPINION AND ORDER. Mr. Christenson is free to bring any civil actions for relief in the Court by bringing new actions that seek proper relief. He may not, however, continue to attempt to file papers in this action, in which he is not a party and has been denied intervention. SO ORDERED. (Signed by Judge John G. Koeltl on 6/21/18) (yv)
|
|
|
|
|
|
| 126 |
Filed: 6/20/2018, Entered: 6/21/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 128 |
Filed: 6/19/2018, Entered: 6/22/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 125 |
Filed: 6/19/2018, Entered: 6/21/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 124 |
Filed: 6/19/2018, Entered: 6/20/2018 |
Letter |
|
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).
|
|
Request |
|
|
|
| 123 |
Filed: 6/19/2018, Entered: 6/20/2018 |
Letter |
|
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)
|
|
Request |
|
|
|
| 122 |
Filed: 6/18/2018, Entered: 6/19/2018 |
Letter |
|
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)
|
|
Request |
|
|
|
| 121 |
Filed: 6/18/2018, Entered: 6/18/2018 |
Order on Motion to Adjourn Conference |
|
MEMO ENDORSED ORDER granting [108] Motion to Adjourn Conference; granting [110] Letter Motion to Adjourn Conference; granting [111] Letter Motion to Adjourn Conference. ENDORSEMENT: 1. Conference adjourned to 9/13/2018 at 04:30 P.M. 2. Time for all defendants to respond to the complaint extended to a time to be set at the 9/13/18 conference. So Ordered. (Initial Conference set for 9/13/2018 at 04:30 PM before Judge John G. Koeltl.) (Signed by Judge John G. Koeltl on 6/15/18) (yv)
|
|
Request |
|
|
|
| 120 |
Filed: 6/15/2018, Entered: 6/18/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 118 |
Filed: 6/15/2018, Entered: 6/18/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 117 |
Filed: 6/15/2018, Entered: 6/15/2018 |
Affidavit of Service Other |
|
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)
|
|
Request |
|
|
|
| 111 |
Filed: 6/14/2018, Entered: 6/14/2018, Terminated: 6/18/2018 |
Motion to Adjourn Conference |
|
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)
|
|
|
|
|
|
| 119 |
Filed: 6/13/2018, Entered: 6/18/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 116 |
Filed: 6/13/2018, Entered: 6/15/2018 |
Letter |
|
LETTER from David A. Christenson, dated 6/6/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO) / AMICUS(NINETEEN). (sc)
|
|
|
|
|
|
| 113 |
Filed: 6/13/2018, Entered: 6/14/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 110 |
Filed: 6/13/2018, Entered: 6/13/2018, Terminated: 6/18/2018 |
Motion to Adjourn Conference |
|
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)
|
|
|
|
|
|
| 109 |
Filed: 6/13/2018, Entered: 6/13/2018 |
Notice of Appearance |
|
NOTICE OF APPEARANCE by James Matthew Gross on behalf of Donald J. Trump For President, Inc.. (Gross, James)
|
|
Request |
|
|
|
| 115 |
Filed: 6/12/2018, Entered: 6/14/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 114 |
Filed: 6/12/2018, Entered: 6/14/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 112 |
Filed: 6/12/2018, Entered: 6/14/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 108 |
Filed: 6/12/2018, Entered: 6/12/2018, Terminated: 6/18/2018 |
Motion to Adjourn Conference |
|
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)
|
|
Request |
|
|
|
| 106 |
Filed: 6/12/2018, Entered: 6/12/2018 |
Letter |
|
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)
|
|
Request |
|
|
|
| 105 |
Filed: 6/12/2018, Entered: 6/12/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 104 |
Filed: 6/12/2018, Entered: 6/12/2018 |
Letter |
|
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)
|
|
|
|
|
|
| 102 |
Filed: 6/12/2018, Entered: 6/12/2018 |
Clerk Certificate of Mailing |
|
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)
|
|
|
|
|
|
| 101 |
Filed: 6/12/2018, Entered: 6/12/2018 |
Clerk Certificate of Mailing |
|
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)
|
|
|
|
|
|
| 100 |
Filed: 6/12/2018, Entered: 6/12/2018 |
Clerk Certificate of Mailing |
|
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)
|
|
|
|
|
|
| 107 |
Filed: 6/11/2018, Entered: 6/12/2018 |
Letter |
|
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)
|
|
Request |
|
|
|
| 103 |
Filed: 6/11/2018, Entered: 6/12/2018 |
Notice - Other |
|
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)
|
|
|
|
|
|
| 99 |
Filed: 6/8/2018, Entered: 6/11/2018 |
Letter |
|
LETTER from David A. Christenson, dated 6/2/18 re: RACKETEER INFLUENCED & CORRUPTION ACT(RICO) -AMICUS(SIXTEEN). (sc)
|
|
|
|
|
|
| 98 |
Filed: 6/7/2018, Entered: 6/8/2018 |
Order |
|
ORDER. Dkt. No. 95 is stricken. There was no permission granted to file the amicus brief. If Mr. Farrell continues to make filings that do not seek any appropriate relief, he may be subject to an anti-filing injunction. So ordered. (Signed by Judge John G. Koeltl on 6/7/2018) (rjm)
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| 97 |
Filed: 6/7/2018, Entered: 6/7/2018 |
Motion to Appear Pro Hac Vice |
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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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Request |
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| 96 |
Filed: 6/7/2018, Entered: 6/7/2018 |
Order Striking Document from Record |
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ORDER....The Court has reviewed the filings of David Christenson, which do not seek any relief in this case to which Mr. Christenson is entitled. In particular, Dkt. Nos. 90 and 91 are stricken. Mr. Christenson is advised that if he continues to make filings that do not seek appropriate relief in this case he may be subject of an anti-filing injunction. SO ORDERED. (Signed by Judge John G. Koeltl on 6/6/18) (yv)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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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)
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| 94 |
Filed: 6/6/2018, Entered: 6/6/2018 |
Notice - Other |
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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).
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| 93 |
Filed: 6/6/2018, Entered: 6/6/2018, Terminated: 6/6/2018 |
Motion to Appear Pro Hac Vice |
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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).
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Request |
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| 92 |
Filed: 6/6/2018, Entered: 6/6/2018 |
waiver of service executed |
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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)
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Filed: None, Entered: None |
Note Regarding Stricken Document |
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***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)
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Filed: None, Entered: None |
Notice to Attorney to Re-File Document - Event Type Error |
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***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)
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Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
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>>>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)
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| 89 |
Filed: 6/5/2018, Entered: 6/5/2018 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE granting [77] Motion for Julia Ann Horwitz to Appear Pro Hac Vice. The motion of Julia Ann Horwitz for admission to practice Pro Hac Vice in the above-captioned action is granted. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge John G. Koeltl on 6/5/18) (yv)
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Request |
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| 88 |
Filed: 6/5/2018, Entered: 6/5/2018 |
Letter |
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LETTER from David A. Christenson, dated 5/28/18 re: RACKETEER INFLUENCED AND CORRUPT ORGANIZATION ACT(RICO)/ AMICUS(TWELVE). (sc)
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| 87 |
Filed: 6/5/2018, Entered: 6/5/2018 |
Letter |
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LETTER from David Christenson, dated 5/28/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS (ELEVEN). (sc)
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| 86 |
Filed: 6/5/2018, Entered: 6/5/2018 |
Letter |
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LETTER from David Christenson, dated 5/28/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ MEMORIAL DAY 2018. (sc)
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| 85 |
Filed: 6/5/2018, Entered: 6/5/2018 |
waiver of service executed |
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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)
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Filed: None, Entered: None |
Note Regarding Stricken Document |
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***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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| 84 |
Filed: 6/4/2018, Entered: 6/5/2018 |
Letter |
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LETTER from David A. Christenson, dated 5/28/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ AMICUS (TEN). (sc)
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| 83 |
Filed: 6/4/2018, Entered: 6/4/2018 |
waiver of service executed |
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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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Request |
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Filed: None, Entered: None |
Note Regarding Stricken Document |
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***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)
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| 82 |
Filed: 5/31/2018, Entered: 5/31/2018 |
Order Striking Document from Record |
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ORDER. Dkt. No. 78 is stricken. There was no permission granted to file the amicus brief. SO ORDERED. (Signed by Judge John G. Koeltl on 5/30/18) (yv)
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| 81 |
Filed: 5/30/2018, Entered: 5/31/2018 |
Letter |
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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)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 80 |
Filed: 5/30/2018, Entered: 5/30/2018 |
Letter |
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LETTER from David A. Christenson dated 5/25/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/ SUICIDE - AMICUS (EIGHT) - SUICIDE. (sc)
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| 79 |
Filed: 5/25/2018, Entered: 5/29/2018 |
Letter |
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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)
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Filed: None, Entered: None |
Note Regarding Stricken Document |
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***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).
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| 77 |
Filed: 5/24/2018, Entered: 5/24/2018, Terminated: 6/5/2018 |
Motion to Appear Pro Hac Vice |
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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)
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| 76 |
Filed: 5/24/2018, Entered: 5/24/2018 |
Letter |
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LETTER from David A. Christenson, dated 5/20/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/AMICUS(SEVENTH AND FINAL). (sc)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>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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| 75 |
Filed: 5/23/2018, Entered: 5/24/2018 |
order on motion for miscellaneous relief |
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ORDER granting 64 Motion for Leave to Serve Three Foreign Defendants Through the Secretary of State under 28 U.S.C. 1608(a)(4). It is hereby ORDERED that Plaintiff's Motion for Leave to Serve Three Foreign Defendants Through the Secretary of State Under 28 U.S.C. ?? 1608(a)(4) is GRANTED, and it is further ORDERED that for each Defendant to be served pursuant to this Order, Plaintiff shall send two copies of the summons and complaint, a notice of suit, a copy of the Electronic Case Filing Rules and Instructions, and this Court's individual practices, together with a translation of each into Russian, by any form of mail requiring a signed receipt to the Clerk, and it is further ORDERED that the Clerk of the Court shall address and dispatch these documents to the Secretary of State in Washington, District of Columbia, to the attention of the Director of Special Consular Services, and it is further ORDERED that the Secretary shall transmit one copy of the papers through diplomatic channels to the Russian Federation and shall send to the clerk of the court a certified copy of the diplomatic note indicating when the papers were transmitted. Because this Order is necessarily issued without input from the Three Foreign Defendants to be served, it is without prejudice to any argument they may make in opposition to the requested service. IT IS SO ORDERED. (Signed by Judge John G. Koeltl on 5/23/18) (yv)
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| 73 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Letter |
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LETTER from David Christenson, a non-party, re: RACKETEER INFLUENCED & CORRUPT ORGANIZATIONS ACT(RICO)/ AMICUS(FIFTH). (sc)
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Request |
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| 72 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Letter |
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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)
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| 71 |
Filed: 5/23/2018, Entered: 5/23/2018 |
Letter |
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LETTER from David Christenson, a non-party, re: RACKETEER INFLUENCED AND CORRUPT ORGANIZATION ACT(RICO)/ AMICUS(FOURTH). (sc) Modified on 5/23/2018 (sc).
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Filed: None, Entered: None |
Transmission to Docket Assistant Clerk |
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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)
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| 74 |
Filed: 5/22/2018, Entered: 5/23/2018 |
Letter |
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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)
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| 70 |
Filed: 5/22/2018, Entered: 5/22/2018 |
Letter |
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LETTER from David Christenson, a non-party re: AMICUS(THIRD)(PART 2 OF 2). (sc)
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| 69 |
Filed: 5/22/2018, Entered: 5/22/2018 |
Letter |
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LETTER from David A. Christenson, a non-party re: AMICUS(SECOND) (PART 1 OF 2). (sc)
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Request |
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| 66 |
Filed: 5/22/2018, Entered: 5/22/2018 |
Order |
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ORDER: Non-party David Andrew Christenson has made numerous filings with the Court in this case (see Dkt. Nos. 45, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 58, 60, 61, 62, 63). Many of these filings seek to alert the Court to Mr. Christenson's filings in other courts. None of these filings require any action by the Court. To the extent that any of these filings request relief from the Court, they are denied because Mr. Christenson has not shown that he is entitled to any relief. (Signed by Judge John G. Koeltl on 5/21/2018) (mro)
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Request |
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| 68 |
Filed: 5/21/2018, Entered: 5/22/2018 |
Letter |
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LETTER from David A. Christenson, a non-party re: UNDER SEAL LETTER AND MOTION TO AMEND. (sc)
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| 67 |
Filed: 5/21/2018, Entered: 5/22/2018 |
Letter |
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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)
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| 65 |
Filed: 5/18/2018, Entered: 5/18/2018 |
waiver of service executed |
|
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)
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| 64 |
Filed: 5/18/2018, Entered: 5/18/2018, Terminated: 5/23/2018 |
Motion for Miscellaneous Relief |
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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)
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Request |
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| 63 |
Filed: 5/16/2018, Entered: 5/17/2018 |
Letter |
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LETTER from David A. Christenson, a non-party, dated 5/12/18 re: RACKETEER INFLUENCED & CORRUPT ORGANIZATION ACT(RICO)/OPEN LETTER. (sc)
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Request |
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| 60 |
Filed: 5/16/2018, Entered: 5/16/2018 |
Letter |
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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).
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| 62 |
Filed: 5/15/2018, Entered: 5/16/2018 |
Remark |
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MOTION FOR EXTENSION TO FILE A MOTION FOR RECONSIDERATION. Document filed by David A. Christenson, a non-party. (sc)
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| 59 |
Filed: 5/15/2018, Entered: 5/15/2018 |
Summons issued |
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ELECTRONIC SUMMONS ISSUED as to GRU Operative Using the Pseudonym "Guccifer2.0". (jgo)
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Request |
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| 58 |
Filed: 5/15/2018, Entered: 5/15/2018 |
Letter |
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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).
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Request |
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| 61 |
Filed: 5/14/2018, Entered: 5/16/2018 |
Letter |
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LETTER from David A. Christenson, a non-party, dated 5/9/18 re: ADDENDUM SEVENTEEN TO WRIT OF MANDAMUS & PROHIBITION. (sc)
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Request |
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| 57 |
Filed: 5/14/2018, Entered: 5/14/2018 |
Request for Issuance of Summons |
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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)
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Request |
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| 56 |
Filed: 5/11/2018, Entered: 5/14/2018 |
Letter |
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LETTER from David A. Christenson, dated 5/8/18 re: ADDENDUM FIFTEEN TO WRIT OF MANDAMUS & PROHIBITION. (sc)
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| 55 |
Filed: 5/11/2018, Entered: 5/14/2018 |
Letter |
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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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| 54 |
Filed: 5/10/2018, Entered: 5/10/2018 |
Order on motion to intervene |
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ORDER denying [46] Motion to Intervene. The emergency motion to intervene and join (Dkt. No. 46) is denied for the same reasons stated in the Court's Order of April 28, 2018 (Dkt. No. 44). SO ORDERED. (Signed by Judge John G. Koeltl on 5/9/2018) (mml)
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| 53 |
Filed: 5/9/2018, Entered: 5/9/2018 |
Memo Endorsement |
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MEMO ENDORSEMENT on re: [51] Letter. ENDORSEMENT: This paper should be filed. To the extent it requests any relief, it is denied because there is no showing of any relief that the plaintiff requests to which he is entitled. So ordered. (Signed by Judge John G. Koeltl on 5/8/2018) (anc) Modified on 7/16/2018 (anc).
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| 52 |
Filed: 5/9/2018, Entered: 5/9/2018 |
Order |
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ORDER. The attached motion to dismiss the plaintiff's complaint is denied because the Court has already denied the petitioner's motion to intervene. SO ORDERED. (Signed by Judge John G. Koeltl on 5/8/2018) (rjm)
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Request |
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| 51 |
Filed: 5/8/2018, Entered: 5/9/2018 |
Letter |
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LETTER from David A. Christenson, dated 5/1/18 re: RESPONSE & MOTION TO JUDGE KOELTL'S ORDER DENYING MY MOTION TO JOIN, ETC. (sc)
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| 50 |
Filed: 5/8/2018, Entered: 5/9/2018 |
Letter |
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LETTER from David A. Christenson, re: MOTION TO DISMISS THE DEMOCRATIC NATIONAL COMMITTEE'S COMPLAINT. (sc)
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| 49 |
Filed: 5/7/2018, Entered: 5/7/2018 |
Order |
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ORDER: The motion for a continuance and/or extension (Dkt. No. 48) is denied as moot based on the Court's denial of the petitioner's previous motion to intervene. SO ORDERED. (Signed by Judge John G. Koeltl on 5/5/2018) (mml)
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| 48 |
Filed: 5/1/2018, Entered: 5/4/2018 |
Letter |
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LETTER from David A. Christenson, re: MOTION FOR CONTINUANCE/ EXTENSION(until 9/1/18). (sc)
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Request |
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| 47 |
Filed: 4/30/2018, Entered: 4/30/2018 |
Endorsed Letter |
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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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Request |
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| 44 |
Filed: 4/28/2018, Entered: 4/30/2018 |
Order on Motion for Leave to File Document |
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ORDER denying [25] Letter Motion for Leave to File Document. The motion to intervene (Dkt. No. 25) is denied because the movant has failed to show any basis for intervention, whether as of right or otherwise. SO ORDERED. (Signed by Judge John G. Koeltl on 4/28/2018) (mml)
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| 46 |
Filed: 4/27/2018, Entered: 4/30/2018 |
Motion to Intervene |
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EMERGENCY MOTION TO INTERVENE & EMERGENCY MOTION TO JOIN.(sc)
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| 45 |
Filed: 4/27/2018, Entered: 4/30/2018 |
Notice - Other |
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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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| 43 |
Filed: 4/27/2018, Entered: 4/27/2018 |
Order on Motion to appear pro hac vice |
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ORDER FOR ADMISSION PRO HAC VICE: granting [41] Motion for Geoffrey Graber to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 4/26/2018) (ap)
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Request |
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| 42 |
Filed: 4/26/2018, Entered: 4/27/2018 |
Notice of hearing |
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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)
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| 41 |
Filed: 4/26/2018, Entered: 4/26/2018, Terminated: 4/27/2018 |
Motion to Appear Pro Hac Vice |
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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)
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Request |
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| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>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)
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Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
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>>>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)
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| 40 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
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ELECTRONIC SUMMONS ISSUED as to The Russian Federation. (pne)
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Request |
|
|
|
| 39 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to The Russian Federation, re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
|
|
|
|
| 38 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to WikiLeaks. (pne)
|
|
Request |
|
|
|
| 37 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Roger J. Stone, Jr. (pne)
|
|
Request |
|
|
|
| 36 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Richard W. Gates, III. (pne)
|
|
Request |
|
|
|
| 35 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Paul J. Manafort, Jr. (pne)
|
|
Request |
|
|
|
| 34 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Julian Assange. (pne)
|
|
Request |
|
|
|
| 33 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Joseph Mifsud. (pne)
|
|
Request |
|
|
|
| 32 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Jared C. Kushner. (pne)
|
|
Request |
|
|
|
| 31 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to George Papadopoulos. (pne)
|
|
Request |
|
|
|
| 30 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to General Staff of the Armed Forces of the Russian Federation ("GRU"). (pne)
|
|
Request |
|
|
|
| 29 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Emin Araz Agalarov. (pne)
|
|
Request |
|
|
|
| 28 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Donald J. Trump, Jr. (pne)
|
|
Request |
|
|
|
| 27 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Donald J. Trump For President, Inc. (pne)
|
|
Request |
|
|
|
| 26 |
Filed: 4/25/2018, Entered: 4/25/2018 |
Summons issued |
|
ELECTRONIC SUMMONS ISSUED as to Aras Iskenerovich Agalarov. (pne)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Request for Issuance of Summons |
|
***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)
|
|
|
|
|
|
| 25 |
Filed: 4/24/2018, Entered: 4/24/2018, Terminated: 4/28/2018 |
Motion for Leave to file document |
|
MOTION FOR LEAVE TO FILE MOTION TO INTERVENE AND MOTION TO JOIN. Document filed by David Andrew Christenson, a non-party.(sc)
|
|
|
|
|
|
| 24 |
Filed: 4/24/2018, Entered: 4/24/2018, Terminated: 4/24/2018 |
Motion to Appear Pro Hac Vice |
|
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).
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Deficient Motion to Appear Pro Hac Vice |
|
>>>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)
|
|
|
|
|
|
| 23 |
Filed: 4/20/2018, Entered: 4/23/2018 |
Order on Motion to appear pro hac vice |
|
ORDER FOR ADMISSION PRO HAC VICE granting [5] Motion for Joseph M. Sellers to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 4/20/2018) (mro)
|
|
|
|
|
|
| 22 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to WikiLeaks, re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
Request |
|
|
|
| 21 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
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).
|
|
Request |
|
|
|
| 20 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Roger J. Stone, Jr., re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
Request |
|
|
|
| 19 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Richard W. Gates, III, re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
Request |
|
|
|
| 18 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Paul J. Manafort, Jr., re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
Request |
|
|
|
| 17 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Julian Assange, re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
Request |
|
|
|
| 16 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Joseph Mifsud, re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
Request |
|
|
|
| 15 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
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).
|
|
Request |
|
|
|
| 14 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Jared C. Kushner, re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
Request |
|
|
|
| 13 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
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)
|
|
Request |
|
|
|
| 12 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to George Papadopoulos, re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
|
|
|
|
| 11 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
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).
|
|
|
|
|
|
| 10 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Emin Araz Agalarov, re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
|
|
|
|
| 9 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, Jr., re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
|
|
|
|
| 8 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump for President, Inc., re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
Request |
|
|
|
| 7 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
REQUEST FOR ISSUANCE OF SUMMONS as to Aras Iskenerovich Agalarov, re: [6] Complaint,. Document filed by Democratic National Committee. (Eisenkraft, Michael)
|
|
Request |
|
|
|
| 6 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Complaint |
|
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)
|
|
|
|
|
|
| 5 |
Filed: 4/20/2018, Entered: 4/20/2018, Terminated: 4/20/2018 |
Motion to Appear Pro Hac Vice |
|
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)
|
|
Request |
|
|
|
| 4 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Request for Issuance of Summons |
|
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).
|
|
|
|
|
|
| 3 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Rule 7.1 Corporate Disclosure Statement |
|
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Democratic National Committee.(Eisenkraft, Michael)
|
|
Request |
|
|
|
| 2 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Civil Cover Sheet |
|
CIVIL COVER SHEET filed. (Eisenkraft, Michael)
|
|
Request |
|
|
|
| 1 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Complaint |
|
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).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Request for Issuance of Summons |
|
***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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Pleading |
|
***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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Designated ECF. |
|
Case Designated ECF. (laq)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Designation |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Case Opening Initial Assignment Notice |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Notice Regarding Pro Hac Vice Motion |
|
>>>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)
|
|
|
|
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