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Filed: 6/13/2022, Entered: None |
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Filed: 6/2/2022, Entered: None |
Exhibit List |
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Filed: 6/2/2022, Entered: None |
Exhibit List |
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Filed: 6/1/2022, Entered: None |
Judgment |
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Filed: 5/31/2022, Entered: None |
Signature of Foreperson..... (STAYS SEALED) |
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| 154 |
Filed: 5/31/2022, Entered: None |
Verdict Form |
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| 153 |
Filed: 5/31/2022, Entered: None |
Signature of Foreperson..... (STAYS SEALED) |
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| 152 |
Filed: 5/31/2022, Entered: None |
Jury Notes |
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Filed: 5/31/2022, Entered: None |
Order |
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Filed: 5/31/2022, Entered: None |
Signature of Foreperson..... (STAYS SEALED) |
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Filed: 5/31/2022, Entered: None |
Jury Notes |
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| 148 |
Filed: 5/31/2022, Entered: None |
Attorneys' Acknowledgment of Trial Exhibits |
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| 147 |
Filed: 5/27/2022, Entered: None |
Miscellaneous Relief |
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| 145 |
Filed: 5/25/2022, Entered: None |
Miscellaneous Relief |
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| 144 |
Filed: 5/25/2022, Entered: None |
Miscellaneous Relief |
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| 143 |
Filed: 5/24/2022, Entered: None |
Miscellaneous Relief |
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| 141 |
Filed: 5/22/2022, Entered: None |
Reply in Support |
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| 140 |
Filed: 5/19/2022, Entered: None |
Response to Motion |
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| 138 |
Filed: 5/18/2022, Entered: None |
Strike |
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| 135 |
Filed: 5/13/2022, Entered: None |
Order |
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Filed: 5/13/2022, Entered: None |
Order |
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| 133 |
Filed: 5/12/2022, Entered: None |
Protective Order |
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| 132 |
Filed: 5/12/2022, Entered: None |
Notice of Attorney Appearance - Defendant |
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| 131 |
Filed: 5/12/2022, Entered: None |
Notice of Attorney Appearance - Defendant |
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| 130 |
Filed: 5/12/2022, Entered: None |
Notice of Attorney Appearance - Defendant |
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| 129 |
Filed: 5/12/2022, Entered: None |
Order |
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| 128 |
Filed: 5/12/2022, Entered: None |
Order |
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| 127 |
Filed: 5/11/2022, Entered: None |
Exclude |
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| 126 |
Filed: 5/9/2022, Entered: None |
Proposed Verdict Form |
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| 125 |
Filed: 5/9/2022, Entered: None |
Proposed Jury Instructions |
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| 124 |
Filed: 5/9/2022, Entered: None |
Transcript |
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Filed: 5/2/2022, Entered: None |
Supplement to any document |
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| 98 |
Filed: 4/25/2022, Entered: None |
Leave to File Document |
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| 123 |
Filed: 5/8/2022, Entered: 5/8/2022 |
Notice - Other |
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NOTICE of Defendant's Response to Special Counsel's Objections to Proposed Trial Exhibits by MICHAEL A. SUSSMANN re [119] Notice (Other) (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D)(Berkowitz, Sean)
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| 121 |
Filed: 5/7/2022, Entered: 5/7/2022 |
order on motion in limine |
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ORDER granting in part and denying in part [57], [61] Motion in Limine and denying [58], [59] Motion in Limine as to MICHAEL A. SUSSMANN (1). See full Order for details. Signed by Judge Christopher R. Cooper on 5/7/2022. (lccrc1)
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| 120 |
Filed: 5/7/2022, Entered: 5/7/2022 |
Notice - Other |
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NOTICE of Filing of The Government's Supplemental Classified Motion for a Protective Order Pursuant to Classified Information Procedures Act Section 4 and Federal Rule of Criminal Procedure 16(d)(1) by USA as to MICHAEL A. SUSSMANN (Algor, Jonathan)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The Court will hold a sealed, classified hearing pursuant to CIPA Section 6(a) on Tuesday, May 10, 2022 at 12:30 PM in Courtroom 27A (In Person) before Judge Christopher R. Cooper. Signed by Judge Christopher R. Cooper on 5/6/2022. (lccrc1)
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| 119 |
Filed: 5/5/2022, Entered: 5/5/2022 |
Notice - Other |
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NOTICE Objections to Defendant's Proposed Trial Exhibits by USA as to MICHAEL A. SUSSMANN (DeFilippis, Andrew)
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| 118 |
Filed: 5/5/2022, Entered: 5/5/2022 |
Notice - Other |
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NOTICE of Defendant's Preliminary Objections to Special Counsel's Exhibit List by MICHAEL A. SUSSMANN (Attachments: # (1) Exhibit A)(Berkowitz, Sean)
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| 117 |
Filed: 5/5/2022, Entered: 5/5/2022 |
transcript |
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TRANSCRIPT OF MOTION HEARING in case as to MICHAEL A. SUSSMANN before Judge Christopher R. Cooper held on May 4, 2022; Page Numbers: 1-53. Date of Issuance:May 5, 2022. Court Reporter/Transcriber (202) 354-3187, Telephone number Lisa A. Moreira, RDR, CRR, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 5/26/2022. Redacted Transcript Deadline set for 6/5/2022. Release of Transcript Restriction set for 8/3/2022.(Moreira, Lisa)
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Order on motion to compel |
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Minute Entry for Motion Hearing held before Judge Christopher R. Cooper as to MICHAEL A. SUSSMANN (1) on 5/4/2022, re Government's [64] Motion to Compel Production of Documents for In Camera Review. Oral arguments heard and GRANTED. Bond Status of Defendant: remains on Personal Recognizance Bond (PR). Court Reporter: Lisa Moreira. Defense Attorneys: Michael Bosworth, Sean Berkowitz, Catherine Yao, and Natalie Hardwick. US Attorneys: Andrew DeFilippis, Michael Keilty, Deborah Shaw, and Jonathan Edgar Algo, III. Intervenor Attorneys: Joshua Levy for Fusion GPS and Robert Trout for Hilary for America. Movant Attorney: Steven Tyrrell for Rodney Joffe. (zsmc)
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| 114 |
Filed: 5/3/2022, Entered: 5/3/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: - Nancy Hart appearing for Non-Party Perkins Coie LLP (Hart, Nancy) Modified text on 5/3/2022 (zstd).
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Filed: None, Entered: None |
Order on Sealed Motion + |
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MINUTE ORDER granting [111] Government's Sealed Motion for Unsealing Order. It is hereby ORDERED that the following documents be unsealed: (1) the Government's [72] Ex Parte Application for a Court Order to Compel Testimony from Laura Seago, (2) the Court's Order to Compel, and (3) any accompanying documents. Signed by Judge Christopher R. Cooper on 5/3/2022. (lccrc1)
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| 109 |
Filed: 5/2/2022, Entered: 5/2/2022 |
Notice - Other |
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NOTICE of Filing Under Seal by MICHAEL A. SUSSMANN (Rao, Natalie)
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Filed: None, Entered: None |
Order on Sealed Motion for Leave to File Document Under Seal |
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MINUTE ORDER granting [65], [99] Sealed Motions for Leave to File Document Under Seal. Signed by Judge Christopher R. Cooper on 4/29/2022. (lccrc1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [107] Motion for Leave to Appear Pro Hac Vice of Attorney Nancy Hart. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for instructions. Signed by Judge Christopher R. Cooper on 4/29/2022. (lccrc1)
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| 108 |
Filed: 4/28/2022, Entered: 4/28/2022 |
Notice - Other |
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NOTICE of Declarations by HILLARY FOR AMERICA as to MICHAEL A. SUSSMANN re [64] MOTION to Compel Production of Documents for In Camera Review (Attachments: # (1) John Podesta Declaration, # (2) Robert E. Mook Declaration)(Pinto, Paola)
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Request |
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| 107 |
Filed: 4/28/2022, Entered: 4/28/2022, Terminated: 5/2/2022 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Nancy Hart Filing fee $ 100, receipt number ADCDC-9203051. Fee Status: Fee Paid. by PERKINS COIE LLP as to MICHAEL A. SUSSMANN. (Attachments: # (1) Declaration, # (2) Text of Proposed Order)(Warin, Francis)
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| 106 |
Filed: 4/28/2022, Entered: 4/28/2022 |
transcript |
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TRANSCRIPT OF MOTION HEARING in case as to MICHAEL A. SUSSMANN before Judge Christopher R. Cooper held on April 27, 2022; Page Numbers: 1-56. Date of Issuance:April 28, 2022. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 5/19/2022. Redacted Transcript Deadline set for 5/29/2022. Release of Transcript Restriction set for 7/27/2022.(Moreira, Lisa)
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Request |
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| 104 |
Filed: 4/27/2022, Entered: 4/27/2022 |
Response to motion |
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RESPONSE by PERKINS COIE LLP as to MICHAEL A. SUSSMANN re [64] MOTION to Compel Production of Documents for In Camera Review (Attachments: # (1) Declaration, # (2) Exhibit A to Declaration [redacted], # (3) Exhibit B to Declaration [redacted], # (4) Exhibit C to Declaration, # (5) Exhibit D to Declaration [redacted])(Warin, Francis)
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for proceedings held before Judge Christopher R. Cooper: Motion Hearing as to MICHAEL A. SUSSMANN held on 4/27/2022 re [61] MOTION in Limine filed by USA, [58] MOTION in Limine to Exclude Testimony or Evidence Pertaining to Former FBI Assistant Director Bill Priestap's and Deputy General Counsel Trisha Anderson's Notes filed by MICHAEL A. SUSSMANN, [60] MOTION in Limine to Preclude Evidence Regarding the Gathering of Data, the Accuracy of Data or Its Analysis, or the Steele Dossier and to Strike the Same filed by MICHAEL A. SUSSMANN, [59] MOTION to Dismiss Case if the Special Counsel Does Not Immunize Rodney Joffe filed by MICHAEL A. SUSSMANN, [57] MOTION in Limine to Preclude the Special Counsel from Presenting Evidence or Argument Regarding Matters Subject to the Attorney-Client Privilege filed by MICHAEL A. SUSSMANN. Oral arguments heard, motions taken under advisement. Bond Status of Defendant: remains on Personal Recognizance Bond (PR); Court Reporter: Lisa Moreira; Defense Attorney: Michael Bosworth, Sean Berkowitz, Catherine Yao, and Natalie Hardwick; US Attorney: Andrew DeFilippis, Michael Keilty, Deborah Shaw, and Jonathan Edgar Algo, III. (nbn)
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| 103 |
Filed: 4/26/2022, Entered: 4/26/2022 |
Memorandum in opposition |
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Memorandum in Opposition by FUSION GPS as to MICHAEL A. SUSSMANN re [64] MOTION to Compel Production of Documents for In Camera Review (Attachments: # (1) Declaration of Joshua A. Levy, # (2) Exhibit 1 to Levy Decl., # (3) Exhibit 2 to Levy Decl., # (4) Exhibit 3 to Levy Decl., # (5) Exhibit 4 to Levy Decl., # (6) Exhibit 5 to Levy Decl., # (7) Exhibit 6 to Levy Decl., # (8) Exhibit 7 to Levy Decl., # (9) Exhibit 8 to Levy Decl., # (10) Exhibit 9 to Levy Decl., # (11) Exhibit 10 to Levy Decl.)(Levy, Joshua)
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| 102 |
Filed: 4/26/2022, Entered: 4/26/2022 |
Order |
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ORDER granting in part and denying in part the government's [52] Classified Motion for a Protective Order Pursuant to CIPA Section 4 and Federal Rule of Criminal Procedure 16(d)(1). See full Order for details. Signed by Judge Christopher R. Cooper on 4/26/2022. (lccrc1)
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| 101 |
Filed: 4/26/2022, Entered: 4/26/2022 |
Memorandum in opposition |
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Memorandum in Opposition by TECH EXECUTIVE-1 as to MICHAEL A. SUSSMANN re [64] MOTION to Compel Production of Documents for In Camera Review (Tyrrell, Steven)
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| 100 |
Filed: 4/26/2022, Entered: 4/26/2022 |
Notice - Other |
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NOTICE of Filing of The Government's Classified Motion for an In Camera Classified Hearing Pursuant to CIPA Section 6(a) and Notice Pursuant to CIPA Sections 5(b) and 6(b) of Objections Concerning Particularity of Notice and Use, Relevance, and Admissibility of Classified Information by USA as to MICHAEL A. SUSSMANN (Algor, Jonathan)
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Filed: None, Entered: None |
Order on Sealed Motion + |
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MINUTE ORDER granting [83] Perkins Coie's Sealed Motion for Leave to File Document Under Seal in Support of its Response to the Government's Motion to Compel. Signed by Judge Christopher R. Cooper on 4/26/2022. (lccrc1)
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Filed: None, Entered: None |
Order on Motion for Leave to File |
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MINUTE ORDER granting [87] Motion for Leave to File Under Seal by HILLARY FOR AMERICA as to MICHAEL A. SUSSMANN. HFA shall submit an unredacted version of the Declaration of Marc Elias to this Court, on an ex parte basis, in camera, and under seal, if it has not already done so. Signed by Judge Christopher R. Cooper on 4/26/2022. (lccrc1)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The Court will hold a motions hearing on the government's [64] Motion to Compel on Wednesday, May 4, 2022 at 10:00 AM in Courtroom 27A (in person). The parties shall confer and propose an efficient order of argument to address the issues raised by the briefing. Signed by Judge Christopher R. Cooper on 4/26/2022. (lccrc1)
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Filed: None, Entered: None |
order on motion for miscellaneous relief |
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MINUTE ORDER granting [73], [78], [82], [86], [89] Motions to Intervene by Tech Executive-1, Fusion GPS, Hillary for America, Perkins Coie LLP, and the Democratic National Committee. Intervenors are directed to re-file their proposed oppositions to the government's [64] Motion to Compel Production of Documents for In Camera review on the docket. The parties are additionally directed to submit bound, tabbed copies of the briefs and exhibits associated with this motion to Chambers by Friday, April 29. Signed by Judge Christopher R. Cooper on 4/26/2022. (lccrc1)
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| 97 |
Filed: 4/25/2022, Entered: 4/25/2022 |
Reply to opposition to Motion |
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REPLY TO OPPOSITION to Motion by USA as to MICHAEL A. SUSSMANN re [87] MOTION for Leave to File, [82] MOTION to Intervene, [73] MOTION to Intervene, [86] MOTION to Intervene, [78] MOTION to Intervene, [89] MOTION to Intervene, [64] MOTION to Compel Production of Documents for In Camera Review, [57] MOTION in Limine to Preclude the Special Counsel from Presenting Evidence or Argument Regarding Matters Subject to the Attorney-Client Privilege (Attachments: # (1) Exhibit)(Shaw, Deborah)
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| 96 |
Filed: 4/25/2022, Entered: 4/25/2022 |
SEALED Order |
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ORDER as to MICHAEL A. SUSSMANN in re of [92] (Ex Parte) SEALED DOCUMENT (Application to Compel Testimony from Laura Seago) filed by USA as to MICHAEL A. SUSSMANN(This document is SEALED and only available to authorized persons.). Signed by Judge Christopher R. Cooper on 4/25/2022.(znbn)
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| 95 |
Filed: 4/25/2022, Entered: 4/25/2022 |
order on motion in limine |
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ORDER granting in part and denying in part [60] Defendant's Motion in Limine and granting in part and denying in part [66] Defendant's Motion to Exclude Proposed Expert Witness Testimony. See full Order for details. Signed by Judge Christopher R. Cooper on 4/25/2022. (lccrc1)
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Filed: None, Entered: None |
Notice of Error |
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NOTICE OF ERROR as to MICHAEL A. SUSSMANN regarding [98] MOTION for Leave to File Exhibit Under Seal. The following error(s) was corrected: The correct filing is at DE # 99. (zstd)
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| 94 |
Filed: 4/23/2022, Entered: 4/23/2022 |
Reply to opposition to Motion |
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REPLY TO OPPOSITION to Motion by USA as to MICHAEL A. SUSSMANN re [61] MOTION in Limine (DeFilippis, Andrew)
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| 93 |
Filed: 4/22/2022, Entered: 4/22/2022 |
Reply in Support |
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REPLY in Support by MICHAEL A. SUSSMANN re [58] MOTION in Limine to Exclude Testimony or Evidence Pertaining to Former FBI Assistant Director Bill Priestap's and Deputy General Counsel Trisha Anderson's Notes, [60] MOTION in Limine to Preclude Evidence Regarding the Gathering of Data, the Accuracy of Data or Its Analysis, or the Steele Dossier and to Strike the Same, [59] MOTION to Dismiss Case if the Special Counsel Does Not Immunize Rodney Joffe, [57] MOTION in Limine to Preclude the Special Counsel from Presenting Evidence or Argument Regarding Matters Subject to the Attorney-Client Privilege (Berkowitz, Sean)
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| 92 |
Filed: 4/21/2022, Entered: 4/21/2022 |
Sealed document |
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SEALED DOCUMENT (Application to Compel Testimony from Laura Seago) filed by USA as to MICHAEL A. SUSSMANN(This document is SEALED and only available to authorized persons.) (zstd) Modified on 5/4/2022
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| 91 |
Filed: 4/21/2022, Entered: 4/21/2022 |
transcript |
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TRANSCRIPT OF MOTION HEARING in case as to MICHAEL A. SUSSMANN before Judge Christopher R. Cooper held on April 20, 2022; Page Numbers: 1-33. Date of Issuance:April 21, 2022. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 5/12/2022. Redacted Transcript Deadline set for 5/22/2022. Release of Transcript Restriction set for 7/20/2022.(Moreira, Lisa)
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Request |
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Filed: None, Entered: None |
Order on Sealed Motion for Leave to File Document Under Seal |
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MINUTE ORDER granting [72] Sealed Motion for Leave to File Document Under Seal (This document is SEALED and only available to authorized persons.) as to MICHAEL A. SUSSMANN (1). So ORDERED, by Judge Christopher R. Cooper on 4/21/2022. (znbn)
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| 90 |
Filed: 4/20/2022, Entered: 4/20/2022 |
Errata |
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ERRATA by PERKINS COIE LLP as to MICHAEL A. SUSSMANN re [82] MOTION to Intervene filed by PERKINS COIE LLP (Attachments: # (1) Exhibit 1)(Warin, Francis)
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for proceedings held before Judge Christopher R. Cooper: Video Motion Hearing as to MICHAEL A. SUSSMANN held on 4/20/2022 re [66] MOTION to Exclude the Government's Proposed Expert Witness Testimony filed by MICHAEL A. SUSSMANN. Oral arguments heard. Bond Status of Defendant: remains on Personal Recognizance Bond; Court Reporter: Lisa Moreira; Defense Attorney: Sean Berkowitz, Michael; US Attorney: Andrew DeFilippis, Michael Keilty, Deborah Shaw, and Jonathan Edgar Algor IV. (nbn)
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| 89 |
Filed: 4/19/2022, Entered: 4/20/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene by DEMOCRATIC NATIONAL COMMITTEE as to MICHAEL A. SUSSMANN. "Leave To File Granted". Signed by Judge Christopher R. Cooper on 4/19/2022. (Attachments: # (1) Text of Proposed Order)(zstd)
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| 88 |
Filed: 4/19/2022, Entered: 4/20/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Shawn Geovjian Crowley appearing for DEMOCRATIC NATIONAL COMMITTEE (zstd)
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Request |
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| 87 |
Filed: 4/19/2022, Entered: 4/19/2022, Terminated: 4/26/2022 |
Motion for Leave to File |
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MOTION to File Portions of the Declaration Supporting Response to Motion to Compel Ex Parte in Camera and Under Seal by HILLARY FOR AMERICA as to MICHAEL A. SUSSMANN. (Attachments: # (1) Text of Proposed Order)(zstd)
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| 86 |
Filed: 4/19/2022, Entered: 4/19/2022, Terminated: 4/26/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene by HILLARY FOR AMERICA as to MICHAEL A. SUSSMANN. "Leave To File Granted". Signed by Judge Christopher R. Cooper on 4/19/2022. (Attachments: # (1) Text of Proposed Order, # (2) Declaration of John Podesta, # (3) Declaration of Robert Mook, # (4) Redacted Declaration of Marc Elias)(zstd)
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| 85 |
Filed: 4/19/2022, Entered: 4/19/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Paola Pinto appearing for HILLARY FOR AMERICA (zstd)
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| 84 |
Filed: 4/19/2022, Entered: 4/19/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Robert P. Trout appearing for HILLARY FOR AMERICA (zstd)
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| 82 |
Filed: 4/19/2022, Entered: 4/19/2022, Terminated: 4/26/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene by PERKINS COIE LLP as to MICHAEL A. SUSSMANN. "Leave To File Granted". Signed by Judge Christopher R. Cooper on 4/19/2022. (Attachments: # (1) Text of Proposed Order)(zstd) (Additional attachment(s) added on 4/19/2022: # (2) Exhibit A, # (3) Declaration and Exhibits) (zstd).
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| 81 |
Filed: 4/19/2022, Entered: 4/19/2022, Terminated: 4/19/2022 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Shawn G. Crowley Filing fee $ 100, receipt number ADCDC-9180801. Fee Status: Fee Paid. by DEMOCRATIC NATIONAL COMMITTEE as to MICHAEL A. SUSSMANN. (Attachments: # (1) Declaration of Shawn G. Crowley, # (2) Text of Proposed Order)(Hletko, Valerie)
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Request |
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| 80 |
Filed: 4/19/2022, Entered: 4/19/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Francis Joseph Warin appearing for PERKINS COIE LLP. (zstd)
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| 79 |
Filed: 4/19/2022, Entered: 4/19/2022 |
Memorandum in opposition |
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ENTERED IN ERROR.....Memorandum in Opposition by FUSION GPS as to MICHAEL A. SUSSMANN re [64] MOTION to Compel Production of Documents for In Camera Review (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10)(zstd) Modified on 4/19/2022 (zstd).
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| 78 |
Filed: 4/19/2022, Entered: 4/19/2022, Terminated: 4/26/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene by FUSION GPS as to MICHAEL A. SUSSMANN. "Leave To File Granted". Signed by Judge Christopher R. Cooper on 4/19/2022. (Attachments: # (1) Text of Proposed Order)(zstd)
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| 77 |
Filed: 4/19/2022, Entered: 4/19/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Kevin Patrick Crenny appearing for FUSION GPS. (zstd)
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| Save 25% on a pre-paid one year subscription. |
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| 76 |
Filed: 4/19/2022, Entered: 4/19/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Rachel M. Clattenburg appearing for FUSION GPS. (zstd)
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Request |
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| 75 |
Filed: 4/19/2022, Entered: 4/19/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Joshua Aaron Levy appearing for FUSION GPS (zstd)
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| 74 |
Filed: 4/19/2022, Entered: 4/19/2022 |
Memorandum in opposition |
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ENTERED IN ERROR.....Memorandum in Opposition by TECH EXECUTIVE-1 as to MICHAEL A. SUSSMANN re [64] MOTION to Compel Production of Documents for In Camera Review (zstd) Modified on 4/19/2022 (zstd).
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| 73 |
Filed: 4/19/2022, Entered: 4/19/2022, Terminated: 4/26/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene by TECH EXECUTIVE-1 as to MICHAEL A. SUSSMANN. "Leave To File GRANTED". Signed by Judge Christopher R. Cooper on 4/19/2022. (Attachments: # (1) Text of Proposed Order)(zstd)
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| 72 |
Filed: 4/19/2022, Entered: 4/19/2022, Terminated: 4/21/2022 |
Sealed Motion for Leave to File Document Under Seal |
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SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by USA as to MICHAEL A. SUSSMANN. (This document is SEALED and only available to authorized persons.) (Attachments: # (1) Text of Proposed Order)(Shaw, Deborah)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [81] Motion for Leave to Appear Pro Hac Vice. Attorney Shawn G. Crowley is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for instructions. Signed by Judge Christopher R. Cooper on 4/19/2022. (lccrc2)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearings as to MICHAEL A. SUSSMANN: Further Motion Hearing remains set for 4/27/2022 at 2:00 PM in Courtroom 27A (in person) before Judge Christopher R. Cooper. (lsj)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: At the request of the defense, and with no objection from the government, the Court will hear expedited argument on the Defendant's [60] Motion in Limine to Preclude Evidence and [66] Motion to Exclude the Government's Proposed Expert Witness Testimony on April 20, 2022, at 10 A.M. by videoconference. In advance of the hearing, the parties shall submit to chambers the three "white papers" the defendant provided to the FBI during the defendant's September 19, 2016, meeting with the former FBI General Counsel. Signed by Judge Christopher R. Cooper on 4/19/2022. (lccrc2)
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| 71 |
Filed: 4/18/2022, Entered: 4/18/2022 |
Response to motion |
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RESPONSE by MICHAEL A. SUSSMANN re [64] MOTION to Compel Production of Documents for In Camera Review (Berkowitz, Sean)
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| 70 |
Filed: 4/15/2022, Entered: 4/15/2022 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to MICHAEL A. SUSSMANN re [58] MOTION in Limine to Exclude Testimony or Evidence Pertaining to Former FBI Assistant Director Bill Priestap's and Deputy General Counsel Trisha Anderson's Notes, [60] MOTION in Limine to Preclude Evidence Regarding the Gathering of Data, the Accuracy of Data or Its Analysis, or the Steele Dossier and to Strike the Same, [59] MOTION to Dismiss Case if the Special Counsel Does Not Immunize Rodney Joffe, [57] MOTION in Limine to Preclude the Special Counsel from Presenting Evidence or Argument Regarding Matters Subject to the Attorney-Client Privilege (Attachments: # (1) Exhibit A, # (2) Exhibit B)(DeFilippis, Andrew)
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| 69 |
Filed: 4/15/2022, Entered: 4/15/2022 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to MICHAEL A. SUSSMANN re [66] MOTION to Exclude the Government's Proposed Expert Witness Testimony (Algor, Jonathan)
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| 68 |
Filed: 4/15/2022, Entered: 4/15/2022 |
Memorandum in opposition |
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Memorandum in Opposition by MICHAEL A. SUSSMANN re [61] MOTION in Limine (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Berkowitz, Sean)
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| 67 |
Filed: 4/13/2022, Entered: 4/13/2022 |
Order on Motion to dismiss case |
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OPINION AND ORDER denying [39] Defendant's Motion to Dismiss Case. See full Opinion and Order for details. Signed by Judge Christopher R. Cooper on 4/13/2022. (lccrc1)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The Court hereby sets the following briefing schedule regarding the government's [64] Motion to Compel. Oppositions shall be due by 4/18/2022. The government's reply shall be due by 4/25/2022. Signed by Judge Christopher R. Cooper on 4/11/2022. (lccrc1)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The Court will hear oral argument on the parties' motions in limine and other evidentiary motions on April 27, 2022 at 2:00 PM in Courtroom 27A in person before Judge Christopher R. Cooper. The Court will inform the parties as to which motions it will hear argument on at a later date. Signed by Judge Christopher R. Cooper on 4/11/2022. (lccrc1)
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| 66 |
Filed: 4/8/2022, Entered: 4/8/2022, Terminated: 4/25/2022 |
Motion to exclude |
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MOTION to Exclude the Government's Proposed Expert Witness Testimony by MICHAEL A. SUSSMANN. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Berkowitz, Sean)
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| 64 |
Filed: 4/6/2022, Entered: 4/6/2022, Terminated: 5/4/2022 |
Motion to Compel |
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MOTION to Compel Production of Documents for In Camera Review by USA as to MICHAEL A. SUSSMANN. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Algor, Jonathan)
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| 63 |
Filed: 4/6/2022, Entered: 4/6/2022 |
transcript |
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ENTERED IN ERROR.....TRANSCRIPT OF SENTENCING HEARING in case as to MICHAEL A. SUSSMANN before Judge Reggie B. Walton held on February 23, 2022; Page Numbers: 1-46. Date of Issuance:April 6, 2022. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 4/27/2022. Redacted Transcript Deadline set for 5/7/2022. Release of Transcript Restriction set for 7/5/2022.(Moreira, Lisa) Modified on 4/6/2022 (zhsj).
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Request |
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| 62 |
Filed: 4/6/2022, Entered: 4/6/2022 |
transcript |
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TRANSCRIPT OF MOTION HEARING in case as to MICHAEL A. SUSSMANN before Judge Christopher R. Cooper held on March 31, 2022; Page Numbers: 1-49. Date of Issuance:April 6, 2022. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 4/27/2022. Redacted Transcript Deadline set for 5/7/2022. Release of Transcript Restriction set for 7/5/2022.(Moreira, Lisa) (Main Document 62 replaced on 4/6/2022) (zstd). (Main Document 62 replaced on 4/21/2022) (zstd).
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The Court will hold a sealed, ex parte conference regarding the government's [52] Classified Motion for a Protective Order Pursuant to CIPA Section 4 on April 14, 2022 at 1:00 PM in person before Judge Christopher R. Cooper. Signed by Judge Christopher R. Cooper on 4/6/2022. (lccrc1)
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Filed: None, Entered: None |
Notice of Error |
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NOTICE OF ERROR as to MICHAEL A. SUSSMANN regarding [63] Transcript. The following error(s) need correction: Incorrect document or case. Court Reporter will refile said transcript. (zhsj)
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| 61 |
Filed: 4/4/2022, Entered: 4/4/2022, Terminated: 5/7/2022 |
Motion in Limine |
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MOTION in Limine by USA as to MICHAEL A. SUSSMANN. (Keilty, Michael)
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| 60 |
Filed: 4/4/2022, Entered: 4/4/2022, Terminated: 4/25/2022 |
Motion in Limine |
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MOTION in Limine to Preclude Evidence Regarding the Gathering of Data, the Accuracy of Data or Its Analysis, or the Steele Dossier and to Strike the Same by MICHAEL A. SUSSMANN. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Berkowitz, Sean)
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| 59 |
Filed: 4/4/2022, Entered: 4/4/2022, Terminated: 5/7/2022 |
Motion to Dismiss Case |
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MOTION to Dismiss Case if the Special Counsel Does Not Immunize Rodney Joffe by MICHAEL A. SUSSMANN. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Berkowitz, Sean)
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| 58 |
Filed: 4/4/2022, Entered: 4/4/2022, Terminated: 5/7/2022 |
Motion in Limine |
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MOTION in Limine to Exclude Testimony or Evidence Pertaining to Former FBI Assistant Director Bill Priestap's and Deputy General Counsel Trisha Anderson's Notes by MICHAEL A. SUSSMANN. (Attachments: # (1) Text of Proposed Order)(Berkowitz, Sean)
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| 57 |
Filed: 4/4/2022, Entered: 4/4/2022, Terminated: 5/7/2022 |
Motion in Limine |
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MOTION in Limine to Preclude the Special Counsel from Presenting Evidence or Argument Regarding Matters Subject to the Attorney-Client Privilege by MICHAEL A. SUSSMANN. (Attachments: # (1) Text of Proposed Order)(Berkowitz, Sean)
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| 56 |
Filed: 4/4/2022, Entered: 4/4/2022 |
Notice - Other |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: At the request of the parties, the Court hereby sets the following briefing schedule. Defendant shall file his expert motion by Friday, April 8. The government shall respond by Friday, April 15. The Court will determine whether a reply brief is necessary after reviewing the briefing. The government shall file its privilege motion by Wednesday, April 6. The Court will set a deadline for the defendant's opposition after reviewing the motion. Signed by Judge Christopher R. Cooper on 4/4/2022. (lccrc1)
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for video Motion Hearing held before Judge Christopher R. Cooper as to MICHAEL A. SUSSMANN on 3/31/2022. Oral arguments submitted on Defendant's Motion [39] to Dismiss Case. Motion taken under advisement; forthcoming order. Bond Status of Defendant: remains on personal recognizance; Court Reporter: Lisa Moreira; Defense Attorneys: Sean M. Berkowitz, Michael Bosworth, Catherine Yao and Natalie Hardwick Rao; US Attorneys: Andrew DeFilippis, Michael T. Keilty, Deborah Brittain Shaw and Jonathan Edgar Algor, IV. (lsj)
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| 52 |
Filed: 3/25/2022, Entered: 3/25/2022 |
Notice - Other |
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NOTICE of Filing of The Government's Classified Motion for a Protective Order Pursuant to Classified Information Procedures Act Section 4 and Federal Rule of Criminal Procedure 16(d)(1) by USA as to MICHAEL A. SUSSMANN (Algor, Jonathan)
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| 51 |
Filed: 3/25/2022, Entered: 3/25/2022 |
Notice - Other |
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NOTICE of Filing of Joint Proposed Jury Questionnaire by MICHAEL A. SUSSMANN (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Berkowitz, Sean)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: The hearing on defense legal motions on 3/31/2022 at 10:00 AM will be conducted via VTC. Video connection information will be emailed to the parties separately. Signed by Judge Christopher R. Cooper on 3/23/2022. (lccrc1)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: Defense counsel has submitted a request to chambers for the issuance of trial subpoenas under Fed. R. Crim. P. 17(a) and (c). The Court hereby authorizes the issuance of Rule 17(a) subpoenas for trial testimony by the individuals identified by the defense. Counsel should submit their requests for blank subpoenas to the Clerk's Office for regular processing. As to the requested subpoenas for records under Rule 17(c), the defendant is ORDERED to file a motion for issuance justifying the requests under the applicable standards. See United States v. Nixon, 418 U.S. 683 (1974); United States v. Binh Tang Vo, 78 F. Supp. 3d 171 (D.D.C. 2015). The defendant may file his motion ex parte and under seal, provided that the motion contains an articulable basis for so proceeding. The Court will determine whether to direct a response from the government after reviewing the defendant's motion. Should the requests meet the applicable standards, the Court is prepared to order pre-trial return of any responsive, non-privileged records to defense counsel, subject to any objections lodged by the recipients. Signed by Judge Christopher R. Cooper on 3/22/2022. (lccrc1)
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| 48 |
Filed: 3/11/2022, Entered: 3/11/2022 |
Reply in Support |
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REPLY in Support by MICHAEL A. SUSSMANN re [39] MOTION to Dismiss Case (Berkowitz, Sean)
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for video Motion Hearing held before Judge Christopher R. Cooper as to MICHAEL A. SUSSMANN on 3/10/2022. The Court held an inquiry held re Government's Motion [35] for Hearing Regarding Waiver of Potential Conflicts of Interest. Bond Status of Defendant: remains on personal recognizance; Court Reporter: Lorraine Herman; Defense Attorneys: Sean M. Berkowitz, Michael Bosworth, Catherine Yao and Natalie Hardwick Rao; US Attorneys: Andrew DeFilippis, Michael T. Keilty and Jonathan Edgar Algor, IV. (lsj)
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| 47 |
Filed: 3/9/2022, Entered: 3/9/2022 |
Supplement to any document |
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SUPPLEMENT by USA as to MICHAEL A. SUSSMANN re [35] MOTION for Hearing Regarding Waiver of Potential Conflicts of Interest (DeFilippis, Andrew)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: At the request of the parties, the status conference scheduled for March 7, 2022 is hereby vacated and reset for Thursday, March 10, 2022 4:00 PM via VTC before Judge Christopher R. Cooper. Signed by Judge Christopher R. Cooper on 3/7/2022. (lccrc1)
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| 45 |
Filed: 3/4/2022, Entered: 3/4/2022 |
Motion for Extension of Time to |
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First MOTION for Extension of Time to File CIPA Section Four Filing by USA as to MICHAEL A. SUSSMANN. (Algor, Jonathan)
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| 44 |
Filed: 3/4/2022, Entered: 3/4/2022 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to MICHAEL A. SUSSMANN re [39] MOTION to Dismiss Case (Algor, Jonathan)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to MICHAEL A. SUSSMANN. The parties are hereby directed to appear for a hearing regarding the government's [35] MOTION for Hearing Regarding Waiver of Potential Conflicts of Interest and the defendant's [36], [37] response and cross-motion on March 7, 2022 at 02:00 PM before Judge Christopher R. Cooper via VTC. Signed by Judge Christopher R. Cooper on 2/25/2022. (lccrc1)
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| 42 |
Filed: 2/24/2022, Entered: 2/25/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Eileen H. Citron appearing for RODNEY JOFFE (zstd)
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| 41 |
Filed: 2/24/2022, Entered: 2/25/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Steven A. Tyrrell appearing for RODNEY JOFFE. (zstd)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to MICHAEL A. SUSSMANN. In light of the ongoing COVID-19 pandemic, Chief Judge Howell has issued a Standing Order finding that Speedy Trial Act exclusion was appropriate through May 13, 2022, and the ends of justice are served by such a continuance to protect public health and safety. See Standing Order No. 22-07 (Feb. 15, 2022). The Court adopts the findings in Standing Order 22-07 in full, and finds it in the interest of justice to toll the speedy trial clock from 2/18/2022 to 5/13/2022. Signed by Judge Christopher R. Cooper on 2/22/2022. (lccrc1)
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| 40 |
Filed: 2/17/2022, Entered: 2/17/2022 |
Response to motion |
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RESPONSE by USA as to MICHAEL A. SUSSMANN re [37] Cross MOTION to Strike (Shaw, Deborah)
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| 39 |
Filed: 2/17/2022, Entered: 2/17/2022, Terminated: 4/13/2022 |
Motion to Dismiss Case |
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MOTION to Dismiss Case by MICHAEL A. SUSSMANN. (Attachments: # (1) Text of Proposed Order)(Berkowitz, Sean)
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| 38 |
Filed: 2/15/2022, Entered: 2/15/2022 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Deborah Brittain Shaw appearing for USA. (Shaw, Deborah)
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| 37 |
Filed: 2/14/2022, Entered: 2/14/2022 |
Motion to Strike |
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Cross MOTION to Strike by MICHAEL A. SUSSMANN. (Berkowitz, Sean) Modified on 2/15/2022 (zstd)
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| 36 |
Filed: 2/14/2022, Entered: 2/14/2022 |
Response to motion |
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RESPONSE by MICHAEL A. SUSSMANN re [35] MOTION for Hearing Regarding Waiver of Potential Conflicts of Interest and Cross-Motion to Strike (Berkowitz, Sean)
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Filed: None, Entered: None |
Notice of Error |
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ENTERED IN ERROR.....NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL A. SUSSMANN re [37] Cross MOTION to Strike was entered in error as it is a duplicate filing of docket entry [36]. (zstd) Modified on 2/15/2022 (zstd).
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| 35 |
Filed: 2/11/2022, Entered: 2/11/2022 |
Motion for Hearing |
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MOTION for Hearing Regarding Waiver of Potential Conflicts of Interest by USA as to MICHAEL A. SUSSMANN. (DeFilippis, Andrew)
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| 34 |
Filed: 1/28/2022, Entered: 1/28/2022 |
Supplement to any document |
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SUPPLEMENT by USA as to MICHAEL A. SUSSMANN re [33] MOTION to Continue Deadlines for Discovery (DeFilippis, Andrew)
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Filed: None, Entered: None |
Order on Motion to continue |
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MINUTE ORDER: The Special Counsel's [33] request to extend the deadline to produce any residual discovery materials resulting from its ongoing review to March 18, 2022, is hereby GRANTED. Any such material shall be produced on a rolling basis as it is located. Signed by Judge Christopher R. Cooper on 1/28/2022. (lccrc1)
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| 33 |
Filed: 1/25/2022, Entered: 1/25/2022, Terminated: 1/28/2022 |
Motion to Continue |
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MOTION to Continue Deadlines for Discovery by USA as to MICHAEL A. SUSSMANN. (Attachments: # (1) Exhibit A)(DeFilippis, Andrew)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to MICHAEL A. SUSSMANN. In light of the recent substantial increase in COVID-19 cases in the District of Columbia, Chief Judge Howell has issued a Standing Order finding that Speedy Trial Act exclusion was appropriate through February 18, 2022, and the ends of justice are served by such a continuance to protect public health and safety. See Standing Order No. 21-79 (Dec. 13, 2021). The Court adopts the findings in Standing Order 21-79 in full, and independently finds it in the interest of justice to toll the speedy trial clock from 1/7/2022 to 2/18/2022 in light of limited Courthouse operations caused by the ongoing Covid-19 pandemic. Signed by Judge Christopher R. Cooper on 1/7/2022. (lccrc1)
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| 31 |
Filed: 12/15/2021, Entered: 12/15/2021 |
transcript |
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TRANSCRIPT OF STATUS CONFERENCE in case as to MICHAEL A. SUSSMANN before Judge Christopher R. Cooper held on December 8, 2021; Page Numbers: 1-24. Date of Issuance:December 15, 2021. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 1/5/2022. Redacted Transcript Deadline set for 1/15/2022. Release of Transcript Restriction set for 3/15/2022.(Moreira, Lisa)
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| 30 |
Filed: 12/14/2021, Entered: 12/14/2021 |
Scheduling Order |
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PRETRIAL ORDER as to MICHAEL A. SUSSMANN. Jury Trial set for 5/16/2022 at 09:00 AM in Courtroom 27A before Judge Christopher R. Cooper. The Court will administer the final jury questionnaire to the jury panel on 5/11/2022 at 10:00 AM in the Ceremonial Courtroom. The pretrial conference will be held on 5/9/2022 at 11:00 AM in Courtroom 27A. The Court will hold a hearing on any defense legal motions on 3/31/2022 at 10:00 AM, at a location to be determined at a later date. See full Order for details. Signed by Judge Christopher R. Cooper on 12/14/2021. (lccrc2)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for video Status Conference held before Judge Christopher R. Cooper as to MICHAEL A. SUSSMANN on 12/8/2021. Defendant consents to proceed by video. The Court makes a finding to toll the speedy trial clock from 12/8/2021 through 1/7/2022, in the interest of justice and for reasons stated on the record. Forthcoming Pretrial Order. Bond Status of Defendant: remains on personal recognizance; Court Reporter: Lisa Moreira; Defense Attorneys: Sean M. Berkowitz, Michael Bosworth, Catherine Yao and Natalie Hardwick Rao; US Attorneys: Andrew DeFilippis, Michael T. Keilty and Jonathan Edgar Algor, IV. (lsj)
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| 29 |
Filed: 12/7/2021, Entered: 12/7/2021 |
Response to motion |
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RESPONSE by USA as to MICHAEL A. SUSSMANN re [27] MOTION to Set Trial Date and Enter a Scheduling Order (DeFilippis, Andrew)
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| 27 |
Filed: 12/6/2021, Entered: 12/6/2021 |
Motion for Miscellaneous Relief |
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MOTION to Set Trial Date and Enter a Scheduling Order by MICHAEL A. SUSSMANN. (Attachments: # (1) Exhibit A - Proposed Scheduling Order, # (2) Exhibit B - Special Counsel's Revised Proposed Scheduling Order, # (3) Exhibit C, # (4) Exhibit D)(Berkowitz, Sean)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to MICHAEL A. SUSSMANN: The Court is prepared to hear argument at the scheduled December 8th status conference on any issues raised in [17] Defendants' Motion for a Bill of Particulars that remain in dispute. Signed by Judge Christopher R. Cooper on 11/23/2021. (lccrc1)
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| 25 |
Filed: 11/4/2021, Entered: 11/4/2021 |
Order on Motion for protective order |
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ORDER granting [24] Motion for Protective Order as to MICHAEL A. SUSSMANN (1). See full Order for details. Signed by Judge Christopher R. Cooper on 11/4/2021. (lccrc1)
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| 24 |
Filed: 11/2/2021, Entered: 11/2/2021, Terminated: 11/4/2021 |
Motion for Protective Order |
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First MOTION for Protective Order Under Section 3 of the Classified Information Procedures Act by USA as to MICHAEL A. SUSSMANN. (Attachments: # (1) Text of Proposed Order)(Algor, Jonathan)
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Filed: None, Entered: None |
Order on Motion to clarify |
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MINUTE ORDER granting [23] Motion to Clarify as to MICHAEL A. SUSSMANN (1). It is hereby ORDERED that Defendant Michael A. Sussman's conditions of release are modified as follows: Defendant may travel within the Greater DC Metropolitan Area (50 Mile Radius), and to New Jersey for the purpose of visiting family, without prior approval from Pretrial Services. All other travel within the continental United States requires prior approval from Pretrial Services. SO ORDERED by Judge Christopher R. Cooper on 11/2/2021. (lccrc1)
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| 23 |
Filed: 10/29/2021, Entered: 10/29/2021, Terminated: 11/2/2021 |
Motion to clarify |
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Consent MOTION for Clarification by MICHAEL A. SUSSMANN. (Attachments: # (1) Exhibit A, # (2) Text of Proposed Order)(Berkowitz, Sean) Modified text on 11/1/2021 (zstd).
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| 22 |
Filed: 10/28/2021, Entered: 10/28/2021 |
transcript |
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TRANSCRIPT OF STATUS CONFERENCE in case as to MICHAEL A. SUSSMANN before Judge Christopher R. Cooper held on October 26, 2021; Page Numbers: 1-16. Date of Issuance:October 28, 2021. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/18/2021. Redacted Transcript Deadline set for 11/28/2021. Release of Transcript Restriction set for 1/26/2022.(Moreira, Lisa)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for video Status Conference held before Judge Christopher R. Cooper as to MICHAEL A. SUSSMANN on 10/26/2021. Defendant consents to appear by video. Further Status Conference set for 12/8/2021 at 2:00 PM by VTC before Judge Christopher R. Cooper. The Court finds it in the interest of justice to toll the speedy trial clock from 10/26/2021 through 12/8/2021. Defendant's oral motion to amend conditions of pretrial release is GRANTED. It is hereby ORDERED that the Defendant shall travel to New Jersey and Washington, D.C. without prior approval from Pretrial Services. All other travel within the continental United States requires advance notice and approval. Bond Status of Defendant: remains on personal recognizance. Court Reporter: Lisa Moreira. Defense Attorneys: Sean M. Berkowitz, Michael Bosworth, Catherine Yao and Natalie Hardwick Rao. US Attorneys: Andrew DeFilippis, Michael T. Keilty and Jonathan Edgar Algor, IV. (lsj)
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| 21 |
Filed: 10/25/2021, Entered: 10/25/2021 |
Reply to opposition to Motion |
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REPLY TO OPPOSITION to Motion by MICHAEL A. SUSSMANN re [17] MOTION for Bill of Particulars (Berkowitz, Sean)
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| 19 |
Filed: 10/20/2021, Entered: 10/20/2021 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to MICHAEL A. SUSSMANN re [17] MOTION for Bill of Particulars (Algor, Jonathan)
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| 18 |
Filed: 10/7/2021, Entered: 10/7/2021 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Catherine Yao appearing for MICHAEL A. SUSSMANN (Yao, Catherine)
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| 17 |
Filed: 10/6/2021, Entered: 10/6/2021 |
Motion for Bill of Particulars |
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MOTION for Bill of Particulars by MICHAEL A. SUSSMANN. (Attachments: # (1) Text of Proposed Order)(Berkowitz, Sean)
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| 16 |
Filed: 10/6/2021, Entered: 10/6/2021 |
Order on Motion for protective order |
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ORDER granting [15] Motion for Protective Order as to MICHAEL A. SUSSMANN (1). See full Order for details. Signed by Judge Christopher R. Cooper on 10/6/2021. (lccrc1)
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| 15 |
Filed: 10/4/2021, Entered: 10/4/2021, Terminated: 10/6/2021 |
Motion for Protective Order |
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Unopposed MOTION for Protective Order Governing Unclassified Discovery by USA as to MICHAEL A. SUSSMANN. (Attachments: # (1) Text of Proposed Order)(Algor, Jonathan)
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| 14 |
Filed: 10/4/2021, Entered: 10/4/2021 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Jonathan Edgar Algor, IV appearing for USA. (Algor, Jonathan)
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| 13 |
Filed: 9/22/2021, Entered: 9/22/2021 |
transcript |
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TRANSCRIPT OF STATUS CONFERENCE in case as to MICHAEL A. SUSSMANN before Judge Christopher R. Cooper held on September 22, 2021; Page Numbers: 1-11. Date of Issuance:September 22, 2021. Court Reporter/Transcriber Lisa A. Moreira, RDR, CRR, Telephone number (202) 354-3187, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 10/13/2021. Redacted Transcript Deadline set for 10/23/2021. Release of Transcript Restriction set for 12/21/2021.(Moreira, Lisa)
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Filed: None, Entered: None |
Status Conference |
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Minute Entry for video Status Conference held before Judge Christopher R. Cooper as to MICHAEL A. SUSSMANN on 9/22/2021. Defendant consents to proceed by video. Further Status Conference set for 10/26/2021 at 11:00 AM by VTC before Judge Christopher R. Cooper. The Court finds it in the interest of justice to toll the speedy trial clock from 9/22/2021 through 10/26/2021. It is hereby ORDERED pursuant to the Due Process Protections Act, the Court instructs government counsel to review and comply with its Brady disclosure obligations. Failure to comply could result in dismissal of the indictment or individual charges, exclusion of evidence, or any other remedy that is just under the circumstances. Bond Status of Defendant: remains on personal recognizance. Court Reporter: Lisa Moreira. Defense Attorneys: Sean Berkowitz, Natalie Hardwick Rao and Michael Bosworth. US Attorneys: Andrew DeFilippis and Michael Thomas Keilty. (lsj)
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| 11 |
Filed: 9/21/2021, Entered: 9/21/2021 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Michael Thomas Keilty appearing for USA. (Keilty, Michael)
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Request |
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| 10 |
Filed: 9/21/2021, Entered: 9/21/2021 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Andrew DeFilippis appearing for USA. (DeFilippis, Andrew)
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Request |
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| 8 |
Filed: 9/20/2021, Entered: 9/20/2021 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Sean M. Berkowitz appearing for MICHAEL A. SUSSMANN (Berkowitz, Sean)
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| 7 |
Filed: 9/20/2021, Entered: 9/20/2021 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Michael Bosworth appearing for MICHAEL A. SUSSMANN (Bosworth, Michael)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [5] Motion for Leave to Appear Pro Hac Vice. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions. Signed by Judge Christopher R. Cooper on 9/20/2021. (lccrc1)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER granting [4] Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions as to MICHAEL A. SUSSMANN (1). Signed by Judge Christopher R. Cooper on 9/20/2021. (lccrc1)
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| 9 |
Filed: 9/17/2021, Entered: 9/20/2021 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to MICHAEL A. SUSSMANN (1) Personal Recognizance. Signed by Magistrate Judge Zia M. Faruqui on 9/17/2021. (Attachment: # (1) Appearance Bond) (ztl)
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| 6 |
Filed: 9/17/2021, Entered: 9/17/2021 |
Arrest Warrant Returned Executed |
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Arrest Warrant Returned Executed on 9/17/2021 as to MICHAEL A. SUSSMANN. (ztl)
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| 5 |
Filed: 9/17/2021, Entered: 9/17/2021, Terminated: 9/20/2021 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Michael Bosworth on behalf of Defendant on behalf of Defendant Filing fee $ 100, receipt number ADCDC-8739346. Fee Status: Fee Paid. by MICHAEL A. SUSSMANN. (Attachments: # (1) Exhibit Declaration, # (2) Text of Proposed Order)(Rao, Natalie)
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| 4 |
Filed: 9/17/2021, Entered: 9/17/2021, Terminated: 9/20/2021 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Sean Berkowitz on behalf of Defendant on behalf of Defendant Filing fee $ 100, receipt number ADCDC-8739293. Fee Status: Fee Paid. by MICHAEL A. SUSSMANN. (Attachments: # (1) Exhibit Declaration, # (2) Text of Proposed Order)(Rao, Natalie)
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Request |
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| 3 |
Filed: 9/17/2021, Entered: 9/17/2021 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Natalie Hardwick Rao appearing for MICHAEL A. SUSSMANN (Rao, Natalie)
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Filed: None, Entered: None |
Order on Motion for Speedy Trial |
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Minute Entry for proceedings held before Magistrate Judge Zia M. Faruqui: In-Person Initial Appearance/Arraignment held on 9/17/2021 as to Count 1 of the Indictment. Plea of Not Guilty entered as to all counts. Due Process Order given to the Government. Government did not seek pretrial detention, defendant released on personal recognizance with conditions of release as stated on the record. Oral Motion by the Government for Speedy Trial as to MICHAEL A. SUSSMANN (1); heard and granted. No objection from Defense. Speedy Trial excluded from 9/17/2021 to 9/22/2021 in the Interest of Justice (XT). Status Hearing set for 9/22/2021 at 11:00 AM by Telephonic/VTC before Judge Christopher R. Cooper. Bond Status of Defendant: Defendant Released/Release Issued; Court Reporter: FTR-Gold; FTR Time Frame: Ctrm 4: [11:08:17-11:24:30]; Defense Attorney: Sean Berkowitz and Michael Bosworth; US Attorney: Special Counsel: Andrew DeFilppis and Michael Keilty; Pretrial Officer: John Copes. (ztl)
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Filed: None, Entered: None |
Motion for Speedy Trial |
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ORAL MOTION for Speedy Trial by USA as to MICHAEL A. SUSSMANN. (ztl)
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Filed: None, Entered: None |
arrest |
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Arrest of MICHAEL A. SUSSMANN. (ztl)
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| 1 |
Filed: 9/16/2021, Entered: 9/16/2021 |
indictment |
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INDICTMENT as to MICHAEL A. SUSSMANN (1) count(s) 1. (zstd)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER: It is hereby ORDERED that MICHAEL A. SUSSMANN appear for an initial appearance/arraignment on September 17, 2021 at 11:00 AM in Courtroom 4-In Person before Magistrate Judge Zia M. Faruqui. If the parties have questions about this Order or the scheduled hearing, please contact the Courtroom Deputy at 202-354-3173. So Ordered by Magistrate Judge Zia M. Faruqui on 9/16/2021. (ztl)
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