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 01208178954 |
Filed: 11/13/2019, Entered: None |
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PER CURIAM ORDER, En Banc, [1815681] (in Slip Opinion format) filed denying appellants' petition for rehearing en banc [1812460-3] Before Judges: Garland, Henderson*, Rogers, Tatel, Griffith, Srinivasan, Millett, Pillard, Wilkins, Katsas* and Rao*. [19-5142] (Circuit Judges Henderson, Katsas, and Rao would grant the petition) (A statement by Circuit Judge Katsas, with whom Circuit Judge Henderson joins, dissenting from the denial of rehearing en banc, is attached) (A statement by Circuit Judge Rao, with whom Circuit Judge Henderson joins, dissenting in the denial of rehearing en banc, is attached)
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 01208178945 |
Filed: 11/13/2019, Entered: None |
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PER CURIAM ORDER [1815679] filed denying appellants' petition for rehearing [1812460-2] Before Judges: Tatel, Millett and Rao. [19-5142]
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| 01208177362 |
Filed: 11/7/2019, Entered: None |
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| 01208176438 |
Filed: 11/4/2019, Entered: None |
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REPLY [1814258] filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump to response [1813409-2] [Service Date: 11/04/2019 by CM/ECF NDA] Length Certification: 2,592 Words. [19-5142] (Consovoy, William)
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| 01208175638 |
Filed: 11/1/2019, Entered: None |
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RESPONSE [1813835] to petition for rehearing [1812460-2], petition for rehearing en banc [1812460-3] filed by Committee on Oversight and Reform of the U.S. House of Representatives [Service Date: 11/01/2019 by CM/ECF NDA] Length Certification: 3,881 Words. [19-5142] (Letter, Douglas)
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| 01208174794 |
Filed: 10/30/2019, Entered: None |
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RESPONSE IN OPPOSITION [1813409] to motion to stay mandate [1812461-2] filed by Committee on Oversight and Reform of the U.S. House of Representatives [Service Date: 10/30/2019 by CM/ECF NDA] Length Certification: 3385 words. [19-5142] (Letter, Douglas)
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| 01208174190 |
Filed: 10/29/2019, Entered: None |
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ENTRY OF APPEARANCE [1813117] filed by Lawrence S. Robbins on behalf of Appellee Committee on Oversight and Reform of the U.S. House of Representatives. [19-5142] (Robbins, Lawrence)
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| 01208173227 |
Filed: 10/25/2019, Entered: None |
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| 01208172891 |
Filed: 10/24/2019, Entered: None |
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RESPONSE IN OPPOSITION [1812461] to motion to issue mandate [1811186-2] combined with a MOTION to stay mandate filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump [Service Date: 10/24/2019 by CM/ECF NDA] Length Certification: 5,189 Words. [19-5142] (Consovoy, William)
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| 01208172888 |
Filed: 10/24/2019, Entered: None |
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PETITION [1812460] for rehearing, for rehearing en banc filed by Appellants Donald J. Trump, Trump Organization, LLC, Trump Organization, Inc., Trump Old Post Office LLC, Trump Corporation, Donald J. Trump Revocable Trust and DJT Holdings, LLC [Service Date: 10/24/2019 by CM/ECF NDA] Length Certification: 3,881 Words. [19-5142] (Consovoy, William)
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| 01208170692 |
Filed: 10/16/2019, Entered: None |
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ENTRY OF APPEARANCE [1811192] filed by Roy T. Englert, Jr. and co-counsel Alan D. Strasser, Jennifer S. Windom, David Hunter Smith on behalf of Appellee Committee on Oversight and Reform of the U.S. House of Representatives. [19-5142] (Englert, Roy)
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| 01208170686 |
Filed: 10/16/2019, Entered: None |
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MOTION [1811186] to issue mandate filed by Committee on Oversight and Reform of the U.S. House of Representatives (Service Date: 10/16/2019 by CM/ECF NDA) Length Certification: 2,173 Words. [19-5142] (Letter, Douglas)
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| 01208169232 |
Filed: 10/11/2019, Entered: None |
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CLERK'S ORDER [1810451] filed withholding issuance of the mandate. [19-5142]
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| 01208169229 |
Filed: 10/11/2019, Entered: None |
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OPINION [1810450] filed (Pages: 66) for the Court by Judge Tatel, DISSENTING OPINION (Pages: 68) by Judge Rao. [19-5142]
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| 01208169218 |
Filed: 10/11/2019, Entered: None |
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PER CURIAM JUDGMENT [1810446] filed that the judgment of the District Court appealed from in this cause be affirmed for the reasons in the accompanying opinion. Before Judges: Tatel, Millett and Rao. [19-5142]
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| 01208155182 |
Filed: 8/20/2019, Entered: None |
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APPELLEE SUPPLEMENTAL BRIEF [1802970] filed by Committee on Oversight and Reform of the U.S. House of Representatives [Service Date: 08/20/2019 ] Length of Brief: 3997 words. [19-5142] (Letter, Douglas)
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| 01208155169 |
Filed: 8/20/2019, Entered: None |
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APPELLANT SUPPLEMENTAL BRIEF [1802960] filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump [Service Date: 08/20/2019 ] Length of Brief: 2,473 Words. [19-5142] (Consovoy, William)
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| 01208154415 |
Filed: 8/16/2019, Entered: None |
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PER CURIAM ORDER [1802536] filed granting motion to exceed word limits [1802081-2]. The responses to the brief amicus curiae of the United States Department of Justice may not exceed 4,000 words each, and are due by 4:00 p.m. on Tuesday, August 20, 2019. Before Judges: Tatel, Millett and Rao. [19-5142]
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| 01208153509 |
Filed: 8/14/2019, Entered: None |
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MOTION [1802081] to exceed response filed by Committee on Oversight and Reform of the U.S. House of Representatives (Service Date: 08/14/2019 by CM/ECF NDA) Length Certification: 505 words. [19-5142] (Letter, Douglas)
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| 01208151357 |
Filed: 8/6/2019, Entered: None |
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AMICUS BRIEF [1800932] filed by USA United States [Service Date: 08/06/2019 ] Length of Brief: 5,196 Words. [19-5142] (Sinzdak, Gerard)
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| 01208149494 |
Filed: 7/31/2019, Entered: None |
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RESPONSE [1799866] to letter Rule 28j authorities [1799323-2], letter [1799323-3] filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, LLC, Donald J. Trump and Trump Organization, Inc. [Service Date: 07/31/2019 by CM/ECF NDA] Length Certification: 349 Words. [19-5142] (Consovoy, William)
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| 01208149430 |
Filed: 7/30/2019, Entered: None |
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PER CURIAM ORDER [1799846] filed directing response to letter Rule 28j authorities [1799323-2]. Response due by 4:00 p.m. on August 1, 2019. In addition to electronic filing, paper copies of the submission are to be delivered to the court by the time and date due. Before Judges: Tatel, Millett and Rao. [19-5142]
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| 01208148396 |
Filed: 7/26/2019, Entered: None |
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LETTER [1799323] pursuant to FRAP 28j advising of additional authorities filed by Committee on Oversight and Reform of the U.S. House of Representatives [Service Date: 07/26/2019 ] [19-5142] (Letter, Douglas)
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| 01208147214 |
Filed: 7/23/2019, Entered: None |
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PER CURIAM ORDER [1798596] filed granting appellants' motion for leave to file a responsive letter [1798189-2]; The Clerk is directed to file the lodged responsive letter [1798286-2] . Before Judges: Tatel, Millett and Rao. [19-5142]
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| 01208146596 |
Filed: 7/22/2019, Entered: None |
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LETTER [1798286] regarding oral argument matter filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump [Service Date: 07/19/2019 ] [19-5142] (Consovoy, William)
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| 01208146727 |
Filed: 7/19/2019, Entered: None |
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LETTER [1798355] filed by Duane Morley Cox [Service Date: 07/15/2019 ] [19-5142]
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| 01208146386 |
Filed: 7/19/2019, Entered: None |
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MOTION [1798189] for leave to file letter filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump (Service Date: 07/19/2019 by CM/ECF NDA) Length Certification: 202 Words. [19-5142] (Consovoy, William)
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| 01208145260 |
Filed: 7/16/2019, Entered: None |
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LETTER [1797542] regarding oral argument matter [Response to Questions as Directed by the Court at Oral Argument] filed by Committee on Oversight and Reform of the U.S. House of Representatives [Service Date: 07/16/2019 ] [19-5142] (Letter, Douglas)
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| 01208144333 |
Filed: 7/15/2019, Entered: None |
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| 01208144030 |
Filed: 7/12/2019, Entered: None |
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ORAL ARGUMENT HELD before Judges Tatel, Millett and Rao. [19-5142]
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| 01208143511 |
Filed: 7/10/2019, Entered: None |
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NOTICE [1796602] sent regarding 7/12/19 public advisory. [19-5142]
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| 01208143401 |
Filed: 7/9/2019, Entered: None |
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APPELLANT REPLY BRIEF [1796503] filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump [Service Date: 07/09/2019 ] Length of Brief: 6,468 Words. [19-5142] (Consovoy, William)
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Filed: 7/3/2019, Entered: None |
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FORM 72 submitted by arguing attorney, William S. Consovoy, on behalf of Appellants DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump (For Internal Use Only: Form is restricted to protect counsel's personal contact information). [19-5142] (Consovoy, William)
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Filed: 7/3/2019, Entered: None |
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FORM 72 submitted by arguing attorney, William S. Consovoy, on behalf of Appellants DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump (For Internal Use Only: Form is restricted to protect counsel's personal contact information). [19-5142] (Consovoy, William)
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Filed: 7/3/2019, Entered: None |
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FORM 72 submitted by arguing attorney, Douglas N. Letter, on behalf of Appellee Committee on Oversight and Reform of the U.S. House of Representatives (For Internal Use Only: Form is restricted to protect counsel's personal contact information). [19-5142] (Letter, Douglas)
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| 01208141874 |
Filed: 7/3/2019, Entered: None |
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PER CURIAM ORDER [1795668] filed allocating oral argument time as follows: Appellants - 30 Minutes, Appellee Committee on Oversight and Reform of the U.S. House of Representatives - 30 Minutes; directing party to file Form 72 notice of arguing attorney by 07/05/2019 [19-5142]
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| 01208141282 |
Filed: 7/1/2019, Entered: None |
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NOTICE [1795361] advising that a brief will not be filed filed by Mazars USA, LLP [Service Date: 07/01/2019 ] [19-5142] (Bernstein, Jerry)
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| 01208141059 |
Filed: 7/1/2019, Entered: None |
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APPELLEE BRIEF [1795251] filed by Committee on Oversight and Reform of the U.S. House of Representatives [Service Date: 07/01/2019 ] Length of Brief: 10,920 Words. [19-5142] (Letter, Douglas)
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| 01208141052 |
Filed: 7/1/2019, Entered: None |
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CONSENT AMICUS FOR APPELLEE BRIEF [1795248] filed by Constitutional Accountability Center [Service Date: 07/01/2019 ] Length of Brief: 6,486 words. [19-5142] (Wydra, Elizabeth)
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| 01208141016 |
Filed: 7/1/2019, Entered: None |
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NOTICE [1795219] of intention to participate as amicus curiae [Disclosure Listing: Attached] filed by Constitutional Accountability Center [Service Date: 07/01/2019 ] [19-5142] (Wydra, Elizabeth)
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Filed: 6/27/2019, Entered: None |
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PER ABOVE ORDER lodged amended Amicus brief [1794179-2] is filed. [19-5142]
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| 01208140291 |
Filed: 6/27/2019, Entered: None |
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PER CURIAM ORDER [1794825] filed granting motion to amend amicus brief [1794178-2]; The Clerk is directed to file the lodged amended brief [1794179-2]. The court will not accept any further amendments to the brief of amicus curiae Cox. Before Judges: Tatel, Millett and Rao. [19-5142]
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| 01208139061 |
Filed: 6/20/2019, Entered: None |
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AMICUS FOR APPELLANT BRIEF [1794179] lodged by Duane Morley Cox [Service Date: 06/17/2019 ] Length of Brief: 5,410 words. [19-5142]
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| 01208139058 |
Filed: 6/20/2019, Entered: None |
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MOTION [1794178] for leave to amend amicus brief filed by Duane Morley Cox (Service Date: 06/17/2019 by US Mail) Length Certification: 4 pages. [19-5142]
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| 01208135196 |
Filed: 6/10/2019, Entered: None |
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APPELLANT BRIEF [1791954] filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump [Service Date: 06/10/2019 ] Length of Brief: 12,799 Words. [19-5142] (Consovoy, William)
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| 01208135188 |
Filed: 6/10/2019, Entered: None |
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JOINT APPENDIX [1791951] filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump. [Volumes: 1] [Service Date: 05/22/2019 ] [19-5142] (Consovoy, William)
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Filed: 6/10/2019, Entered: None |
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PER ABOVE ORDER lodged Amicus brief [1791159-2] is filed [19-5142]
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| 01208135163 |
Filed: 6/10/2019, Entered: None |
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PER CURIAM ORDER [1791939] filed granting motion of Duane Morley Cox to participate as amicus curiae [1791158-2]; The Clerk is directed to file the lodged amicus brief [1791159-2] Before Judges: Tatel, Millett and Rao. [19-5142]
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| 01208133701 |
Filed: 5/31/2019, Entered: None |
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AMICUS FOR APPELLANT BRIEF [1791159] filed by Duane Morley Cox [Service Date: 05/24/2019 ] Length of Brief: 24 pages. [19-5142]
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| 01208133695 |
Filed: 5/31/2019, Entered: None |
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MOTION [1791158] to participate as amicus curiae [Disclosure Listing: Not Applicable to this Party] filed by Duane Morley Cox [Service Date: 05/24/2019 ] [19-5142]
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| Save 25% on a pre-paid one year subscription. |
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| 01208130132 |
Filed: 5/23/2019, Entered: None |
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PER CURIAM ORDER [1789247] filed considering motion to expedite case [1789081-2], setting briefing schedule: APPELLANT Brief due 06/10/2019. APPENDIX due 06/10/2019. APPELLEE Brief due on 07/01/2019. APPELLANT Reply Brief due 07/09/2019, scheduling oral argument on Friday, 07/12/2019. Before Judges: Tatel, Millett and Rao. [19-5142]
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| 01208129870 |
Filed: 5/22/2019, Entered: None |
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JOINT MOTION [1789081] to expedite case filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc., Trump Organization, LLC and Donald J. Trump (Service Date: 05/22/2019 by CM/ECF NDA, Email) Length Certification: 281 Words. [19-5142] (Consovoy, William)
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| 01208129261 |
Filed: 5/21/2019, Entered: None |
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NOTICE OF APPEAL [1788738] seeking review of a decision by the U.S. District Court in 1:19-cv-01136-APM filed by DJT Holdings, LLC, Donald J. Trump Revocable Trust, Donald J. Trump, Trump Corporation, Trump Old Post Office LLC, Trump Organization, Inc. and Trump Organization, LLC. Appeal assigned USCA Case Number: 19-5142. [19-5142]
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Filed: 5/21/2019, Entered: None |
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US CIVIL CASE docketed. [19-5142]
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