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 189 |
Filed: 5/1/2024, Entered: None |
Notice (Other) |
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 Request |
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| 188 |
Filed: 3/21/2024, Entered: None |
Writ of Certiorari Issued/Denied - Supreme Court |
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Request |
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| 187 |
Filed: 1/10/2024, Entered: None |
Writ of Certiorari Issued/Denied - Supreme Court |
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Request |
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| 183 |
Filed: 9/6/2023, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 182 |
Filed: 8/30/2023, Entered: None |
Stay |
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Request |
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| 181 |
Filed: 8/30/2023, Entered: None |
Notice (Other) |
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Request |
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| 180 |
Filed: 8/30/2023, Entered: None |
Notice (Other) |
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Request |
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| 175 |
Filed: 8/15/2023, Entered: None |
Notice (Other) |
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Request |
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| 174 |
Filed: 8/15/2023, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 171 |
Filed: 7/28/2023, Entered: None |
Notice of Appeal - Other Order |
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Request |
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| 170 |
Filed: 7/28/2023, Entered: None |
Response in Opposition to Motion |
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Request |
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| 168 |
Filed: 7/25/2023, Entered: None |
Order to Unseal |
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Request |
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| 165 |
Filed: 7/14/2023, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 164 |
Filed: 7/14/2023, Entered: None |
Order to Unseal |
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Request |
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| 163 |
Filed: 7/14/2023, Entered: None |
Notice (Other) |
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Request |
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| 162 |
Filed: 7/14/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 156 |
Filed: 7/5/2023, Entered: None |
Notice (Other) |
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Request |
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| 154 |
Filed: 7/5/2023, Entered: None |
Order on Sealed Motion |
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Request |
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| 151 |
Filed: 6/21/2023, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 150 |
Filed: 6/21/2023, Entered: None |
Notice of Attorney Appearance - USA |
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Request |
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| 148 |
Filed: 6/16/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 145 |
Filed: 1/11/2023, Entered: None |
Letter |
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Request |
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| 143 |
Filed: 12/1/2022, Entered: None |
Appeal Reinstated |
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Request |
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| 142 |
Filed: 11/10/2022, Entered: None |
USCA Order |
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Request |
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| 141 |
Filed: 11/8/2022, Entered: None |
USCA Order |
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Request |
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| 140 |
Filed: 11/2/2022, Entered: None |
USCA Order |
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Request |
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| 139 |
Filed: 10/21/2022, Entered: None |
USCA Order |
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Request |
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| 137 |
Filed: 9/22/2022, Entered: None |
Letter |
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Request |
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| 136 |
Filed: 9/19/2022, Entered: None |
Transcript Information Form - Court |
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Request |
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| 133 |
Filed: 9/19/2022, Entered: None |
Strike |
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Request |
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| 132 |
Filed: 9/16/2022, Entered: None |
Acknowledgment of Receipt from USCA |
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Request |
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| 130 |
Filed: 9/13/2022, Entered: None |
Order on Motion to Unseal Document |
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Request |
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| 129 |
Filed: 9/13/2022, Entered: None |
Unseal Document |
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Request |
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| 128 |
Filed: 9/13/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 126 |
Filed: 9/12/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 121 |
Filed: 9/12/2022, Entered: None |
Notice of Appeal - Other Order |
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Request |
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| 119 |
Filed: 9/7/2022, Entered: None |
Memorandum in Support of Motion |
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Request |
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| 118 |
Filed: 9/7/2022, Entered: None |
Unseal Document |
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Request |
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| 117 |
Filed: 9/7/2022, Entered: None |
Notice (Other) |
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Request |
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| 116 |
Filed: 9/7/2022, Entered: None |
Notice (Other) |
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Request |
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| 115 |
Filed: 9/7/2022, Entered: None |
Letter |
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Request |
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| 114 |
Filed: 9/7/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 113 |
Filed: 9/7/2022, Entered: None |
Clerk's Receipt (combines Filing Fee and Partial Filing Fee) |
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Request |
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| 112 |
Filed: 9/6/2022, Entered: None |
Transcript Information Form - Court |
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Request |
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| 111 |
Filed: 9/6/2022, Entered: None |
Acknowledgment of Receipt from USCA |
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Request |
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| 109 |
Filed: 9/1/2022, Entered: None |
Clerk's Notice (Other) with Optional Adhoc NEF |
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Request |
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| 108 |
Filed: 9/1/2022, Entered: None |
Notice of Appeal - Other Order |
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Request |
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| 107 |
Filed: 9/1/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 106 |
Filed: 9/1/2022, Entered: None |
Notice (Other) |
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Request |
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| 105 |
Filed: 9/1/2022, Entered: None |
Transcript Information Form - Court |
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Request |
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| 104 |
Filed: 8/31/2022, Entered: None |
Transcript Information Form - Court |
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Request |
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| 103 |
Filed: 8/27/2022, Entered: None |
Transcript Notification |
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Request |
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 102 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Notice of Filing |
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NOTICE OF FILING OF REDACTED SEARCH WARRANT AFFIDAVIT AND REDACTED EX PARTE MEMORANDUM OF LAW CONCERNING PROPOSED REDACTIONS by USA as to Sealed Search Warrant (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Gonzalez, Juan)
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| 101 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Notice of Compliance |
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CLERKS NOTICE of Compliance re: [99] Order to Unseal. (jmd)
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| 100 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Transcript information form |
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TRANSCRIPT INFORMATION FORM as to Sealed Search Warrant re [61] Notice of Appeal - Other Order, filed by Paul M Dorsey. Miscellaneous Hearing transcript ordered. Email sent to Court Reporter Coordinator. (apz)
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Request |
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| 99 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Order to Unseal |
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Order to Unseal. ORDERED that the Notice of Filing of Redacted Memorandum and the accompanying attachment, along with all associated motions to seal and orders to seal, Docket Entries 88, 92, 96, 97, 98, and 98-1, shall be unsealed. Signed by Magistrate Judge Bruce E. Reinhart on 8/26/2022. (jmd)
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Request |
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| 98 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Sealed document |
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(Unsealed) Sealed Document/Notice of Filing of Redacted Memorandum. (Attachments: # (1) Exhibit B) (jmd) Modified on 8/26/2022 to unseal, per Order DE #[99]. (jmd)
- Attachment 1 Exhibit B) (jmd) Modified on 8/26/2022 to unseal, per Order DE
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| 97 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Order on Sealed Motion + |
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(Unsealed) ORDER re: [96] Sealed Motion to Seal. Signed by Magistrate Judge Bruce E. Reinhart on 8/26/2022. See attached document for full details. (jmd) Modified on 8/26/2022 to unseal, per Order DE #[99]. (jmd)
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Request |
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| 96 |
Filed: 8/26/2022, Entered: 8/26/2022, Terminated: 8/26/2022 |
~~SEALED Motion |
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(Unsealed) SEALED MOTION to Seal Notice of Filing of Redacted Memorandum. (jmd) Modified on 8/26/2022 to unseal, per Order DE #[99]. (jmd).
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Request |
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| 95 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerk's Notice to Filer re [91] MOTION to Unseal Portions of Gov't's Brief Addressing Redactions and for Public Filing of Redacted Versions of All Sealed Documents . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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| 94 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Order on Motion to unseal document |
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ORDER granting in part [4] Motion to Unseal. On or before noon Eastern time on Friday, August 26, 2022, the Government shall file in the public docket a version of the Affidavit containing the redactions proposed in ECF No. 89-1. Signed by Magistrate Judge Bruce E. Reinhart on 8/25/2022. See attached document for full details. (jmd)
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| 93 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Notice - Other |
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NOTICE of Joinder by Florida Center for Government Accountability, Inc. as to Sealed Search Warrant re [91] Motion to Unseal Document/Portions of Government's Brief Addressing Redactions to Search Warrant Affidavit and for Public Filing of Redacted Versions of all Sealed Documents (Mogensen, Andrea) Modified Text on 8/25/2022 (ls).
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 92 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Order on Sealed Motion + |
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(Unsealed) ORDER re: [88] Sealed Motion. Order that the Ex Parte Memorandum of Law Regarding Proposed Redactions, Exhibit A to that Memorandum, and Exhibit B to that Memorandum,and this Order shall be filed under seal until further order of this Court. Signed by Magistrate Judge Bruce E. Reinhart on 8/25/2022. See attached document for full details. (jmd) Modified on 8/26/2022 to unseal, per Order DE #[99]. (jmd)
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| 91 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Motion to Unseal Document |
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Motion to Unseal Document/Portions of Government's Brief Addressing Redactions to Search Warrant Affidavit and for Public Filing of Redacted Versions of all Sealed Documents by American Broadcasting Company, Inc., The Associated Press, Dow Jones & Company, Inc., Times Publishing Company, Palm Beach Post, E.W. Scripps Company, McClatchy Company LLC, NBCUniversal Media, LLC, Cable News Network, Inc., WP Company LLC, CBS Broadcasting Inc., The New York Times Company as to Sealed Search Warrant. Responses due by 9/8/2022 (Tobin, Charles) Modified Relief on 8/25/2022 (ls).
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| 90 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Acknowledgment of Receipt from USCA |
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Acknowledgment of Receipt of NOA from USCA as to Sealed Search Warrant re [84] Notice of Appeal - Other Order, date received by USCA: 8/24/2022. USCA Case Number: 22-12791-J. (kpe)
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| 88 |
Filed: 8/25/2022, Entered: 8/25/2022, Terminated: 8/25/2022 |
~~SEALED Motion |
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(Unsealed) SEALED MOTION to Seal Supplemental Filing and Redacted Warrant Affidavit (Attachments: # (1) Text of Proposed Order) (jmd) Modified on 8/26/2022 to unseal, per Order DE #[99]. (jmd)
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Request |
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| 87 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Notice - Other |
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Sworn Declaration of Patrick Bruce Bergy. (jmd)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 89 restricted/sealed until further notice. (jmd)
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| 86 |
Filed: 8/22/2022, Entered: 8/22/2022 |
transcript |
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TRANSCRIPT of Motion Hearing as to Sealed Search Warrant held on 08/18/2022 before Magistrate Judge Bruce E. Reinhart, 1-72 pages, Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/12/2022. Redacted Transcript Deadline set for 9/22/2022. Release of Transcript Restriction set for 11/21/2022. (Stipes, Pauline)
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Request |
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| 85 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Clerk's Notice (Other) |
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CLERK'S NOTICE of Mailing Pro Se Instructions to Michael S. Barth as to Sealed Search Warrant re [84] Notice of Appeal - Other Order. (apz)
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| 84 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Notice of Appeal - Other Order |
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NOTICE OF APPEAL by Michael S Barth as to Sealed Search Warrant Re: [78] Order on Motion for Miscellaneous Relief. Filing fee $ 505.00. Receipt#: 7996. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: # (1) Appellate Filing Fee Receipt, # (2) Transcript (apz) Modified text on 8/22/2022 (apz).
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| 83 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Notice of Compliance |
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CLERK'S NOTICE of Compliance re [82] Order. (jmd)
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| 82 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Order |
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ORDER that DE #[15], [16], [55], and [56] shall be unsealed by the Clerk of Court. Signed by Magistrate Judge Bruce E. Reinhart on 8/22/2022. See attached document for full details. (jmd)
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| 81 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Notice - Other |
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NOTICE in Response to Docket Entry 79 by USA as to Sealed Search Warrant re [79] Order, (Gonzalez, Juan) Modified Text on 8/22/2022 (ls).
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| 80 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Order |
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ORDER as to Sealed Search Warrant, memorializing and supplementing oral rulings at August 18, 2022, hearing. Signed by Magistrate Judge Bruce E. Reinhart See attached document for full details. (BER)
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Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal, Order under appeal and Docket Sheet as to Sealed Search Warrant to US Court of Appeals re [84] Notice of Appeal - Other Order, Notice has been electronically mailed. (apz)
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| 79 |
Filed: 8/19/2022, Entered: 8/19/2022 |
Order |
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PAPERLESS ORDER directing the Government to notify the Court whether it opposes the Intervenors' request to unseal the filings at Docket Entries [15], [16], [55], and [56]. Signed by Magistrate Judge Bruce E. Reinhart on 8/19/2022. (hk02)
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| 78 |
Filed: 8/19/2022, Entered: 8/19/2022 |
order on motion for miscellaneous relief |
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ORDER overruling [70] Objection to Magistrate Judge Order. Signed by Judge Robin L. Rosenberg See attached document for full details. (bkd)
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| 77 |
Filed: 8/19/2022, Entered: 8/19/2022 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER denying [71] Pro Se Motion to Intervene and unseal documents. The interests asserted by the movant are adequately represented by the media-intervenors. See In re Horizon Organic Milk Plus DHA Omega-3 Mktg. & Sales Prac. Litig., No. 12-MD-02324, 2014 WL 12496734, at *2 (S.D. Fla. July 10, 2014) (citing Fed. R. Civ. P. 24) (collecting cases). Signed by Magistrate Judge Bruce E. Reinhart on 8/19/2022. (hk02)
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| 76 |
Filed: 8/18/2022, Entered: 8/19/2022 |
Acknowledgment of Receipt from USCA |
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Corrected (to include information about Transcript Information Form) Acknowledgment of Receipt of NOA from USCA as to Sealed Search Warrant re [61] Notice of Appeal - Other Order, date received by USCA: 8/16/2022. USCA Case Number: 22-12708-F. (apz) Modified text on 8/19/2022 (apz).
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| 75 |
Filed: 8/18/2022, Entered: 8/18/2022 |
Notice of Compliance |
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CLERKS NOTICE of Compliance re [74] Order to unseal. (jmd)
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| 74 |
Filed: 8/18/2022, Entered: 8/18/2022 |
Order |
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ORDER. Ordered that by noon EST on Thursday, August 25, 2022, the Government shall file under seal its proposed redactions along with a legal memorandum setting forth the justification for the proposed redactions. Further Ordered that DE # [57] shall be unsealed by the Clerk of Court. Signed by Magistrate Judge Bruce E. Reinhart on 8/18/2022. See attached document for full details. (jmd)
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| 73 |
Filed: 8/18/2022, Entered: 8/18/2022 |
Miscellaneous Hearing |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Miscellaneous Hearing as to Sealed Search Warrant held on 8/18/2022. Total time in court: 1 hour(s) : 17 minutes. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (tmn)
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| 72 |
Filed: 8/18/2022, Entered: 8/18/2022 |
Notice - Other |
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Sworn Declaration of Patrick Michael Byrne. (jmd)
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| 71 |
Filed: 8/18/2022, Entered: 8/18/2022, Terminated: 8/19/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene and Memorandum of Law for the Limited Purpose of Obtaining Access to Search Warrant Records by Pro Se Patrick Byrne. Responses due by 9/1/2022 (jmd)
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| 70 |
Filed: 8/18/2022, Entered: 8/18/2022, Terminated: 8/19/2022 |
Motion for Miscellaneous Relief |
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MOTION by Michael S. Barth, Pro Se re: Rule 72 Motion for District Judge to Review an Order of a Magistrate Judge, Judge Recusal and to file these Pleadings as Conforming to the Rules of the Court. Responses due by 9/1/2022 (Attachments: # (1) Notice of Rule 72 & Certificate of Service, # (2) Cover Letter to the Clerk, # (3) Reply to Government Omnibus Response to Motion to Unseal).(jmd)
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| 69 |
Filed: 8/18/2022, Entered: 8/18/2022 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerk's Notice to Filer re [68] Reply to Response. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls)
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| 68 |
Filed: 8/17/2022, Entered: 8/17/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Florida Center for Government Accountability, Inc. as to Sealed Search Warrant re [59] RESPONSE to Motion (Mogensen, Andrea) Modified document link on 8/18/2022 (ls).
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| 67 |
Filed: 8/17/2022, Entered: 8/17/2022 |
Reply to Response |
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REPLY TO RESPONSE to Motion by American Broadcasting Company, Inc., The Associated Press, Dow Jones & Company, Inc., Times Publishing Company, Palm Beach Post, E.W. Scripps Company, McClatchy Company LLC, NBCUniversal Media, LLC, Cable News Network, Inc., WP Company LLC, CBS Broadcasting Inc., The New York Times Company as to Sealed Search Warrant re [54] MOTION to Open Search Warrant Affidavit(s) and Other Documents, [49] MOTION to Intervene for the Limited Purpose of Joining Dow Jones Company, Inc.'s Motion to Unseal Warrant Materials , [31] Third Party MOTION Motion to Intervene / Miami Herald and Tampa Bay Times' Motion to Intervene for the Limited Purpose of Obtaining Access to Search Warrant Court Records, Adoption of Motion for Access and Memorandum of Law, [33] MOTION to Intervene, for Access to All Search Warrant Records, and in Support of the U.S. Partial Mot. to Unseal , [23] MOTION Intervene , [22] MOTION to Intervene, for Access to All Search Warrant Records, and in Support of the United States' Partial Motion to Unseal , [32] MOTION to Intervene for the Limited Purpose of Moving to Unseal Warrant Materials , [20] Third Party MOTION / CBS Broadcasting Inc.'s Motion to Intervene for the Limited Purpose of Obtaining Access to Search Warrant Court Records, Adoption of Motion for Access and Memorandum of Law , [8] MOTION to Intervene for Limited Purpose of Obtaining Access to Search Warrant Court Records with Supporting Memorandum of Law (Tobin, Charles) Modified to add document link on 8/18/2022 (ls).
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| 66 |
Filed: 8/17/2022, Entered: 8/17/2022 |
Response/Reply/Answer (Other) |
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Reply In Support by Judicial Watch, Inc. as to Sealed Search Warrant to [4] MOTION to Unseal Document (Moon, James)
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| 65 |
Filed: 8/17/2022, Entered: 8/17/2022 |
Notice - Other |
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NOTICE Notice of Appearance by Nellie L. King by Florida Center for Government Accountability, Inc. as to Sealed Search Warrant re [30] Third Party EXPEDITED MOTION Intervene and Unseal (King, Nellie)
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| 64 |
Filed: 8/17/2022, Entered: 8/17/2022 |
Order |
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PAPERLESS ORDER Denying pro se motion DE[62] to intervene and unseal documents. The interests asserted by the movant are adequately represented by the media-intervenors. See In re Horizon Organic Milk Plus DHA Omega-3 Mktg. & Sales Prac. Litig., No. 12-MD-02324, 2014 WL 12496734, at *2 (S.D. Fla. July 10, 2014) (citing Fed. R. Civ. P. 24) (collecting cases). Signed by Magistrate Judge Bruce E. Reinhart on 8/17/2022. (hk02) Modified text per chambers on 8/17/2022 (mf).
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| 63 |
Filed: 8/17/2022, Entered: 8/17/2022 |
USCA Appeal Fees |
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USCA Appeal Fees received $ 505.00, receipt number 7985 as to Sealed Search Warrant re [61] Notice of Appeal - Other Order. (apz)
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| 62 |
Filed: 8/16/2022, Entered: 8/16/2022 |
Letter |
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Letter from Michael S. Barth as to Sealed Search Warrant. (jmd)
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| 61 |
Filed: 8/16/2022, Entered: 8/16/2022 |
Notice of Appeal - Other Order |
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NOTICE OF APPEAL by Paul M. Dorsey as to Sealed Search Warrant Re: [58] Order on Motion for Miscellaneous Relief. FILING FEE: (NOT PAID). Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (apz)
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| 60 |
Filed: 8/16/2022, Entered: 8/16/2022 |
Order on Motion to unseal document |
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PAPERLESS ORDER taking under advisement [4] the Motion to Unseal the search warrant materials, including its attachments. The intervenors having requested a hearing, it is ORDERED that an IN PERSON Hearing will be held on 8/18/2022 at 1:00 PM in the West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. No remote or telephonic appearances will be permitted. If any movant/intervenor wants to file a reply to the Government's response, they may do so by 9:00 a.m. EST on 8/18/22. Note: face masks are required to enter the courthouse. Signed by Magistrate Judge Bruce E. Reinhart on 8/16/2022. (hk02)
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Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal, Order under appeal and Docket Sheet as to Sealed Search Warrant to US Court of Appeals re [61] Notice of Appeal - Other Order, Notice has been electronically mailed. (apz)
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Filed: None, Entered: None |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of Notice of Appeal, Order under appeal and Docket Sheet as to Sealed Search Warrant to US Court of Appeals re [61] Notice of Appeal - Other Order, Notice has been electronically mailed. (apz)
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| 59 |
Filed: 8/15/2022, Entered: 8/15/2022 |
Response to motion |
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RESPONSE to Motion by USA as to Sealed Search Warrant re [54] MOTION to Open Search Warrant Affidavit(s) and Other Documents Replies due by 8/22/2022. (Gonzalez, Juan)
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| 58 |
Filed: 8/15/2022, Entered: 8/15/2022 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER denying [52], [53], and [54] pro se motions to intervene, unseal documents, and receive notice of electronic filings. The interests asserted by the movants are adequately represented by the media-intervenors. See In re Horizon Organic Milk Plus DHA Omega-3 Mktg. & Sales Prac. Litig., No. 12-MD-02324, 2014 WL 12496734, at *2 (S.D. Fla. July 10, 2014) (citing Fed. R. Civ. P. 24) (collecting cases). Signed by Magistrate Judge Bruce E. Reinhart on 8/15/2022. (hk02)
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| Save 25% on a pre-paid one year subscription. |
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| 57 |
Filed: 8/15/2022, Entered: 8/15/2022 |
Sealed document |
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(Unsealed) Sealed Document/Second Notice of Filing of Redacted Documents. (jmd) Modified on 8/18/2022 to unseal, per Order DE #[74]. (jmd)
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| 56 |
Filed: 8/15/2022, Entered: 8/15/2022 |
Order on Sealed Motion + |
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(Unsealed) ORDER re: [55] Sealed Motion. Signed by Magistrate Judge Bruce E. Reinhart on 8/15/2022. See attached document for full details. (jmd) Modified on 8/22/2022 - Unsealed, per Order DE #[82]. (jmd)
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Request |
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| 55 |
Filed: 8/15/2022, Entered: 8/15/2022, Terminated: 8/15/2022 |
~~SEALED Motion |
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(Unsealed) SEALED MOTION to Seal 2nd Notice of Filing by the USA. (jmd) Modified on 8/22/2022 - Unsealed, per Order DE #[82]. (jmd)
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Request |
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| 54 |
Filed: 8/15/2022, Entered: 8/15/2022, Terminated: 8/15/2022 |
Motion for Miscellaneous Relief |
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MOTION to Open Search Warrant Affidavit(s) and Other Documents and to Designate Movant as a Limited Party of Interest for Notice and Service of Documents by Andy Martin. Responses due by 8/29/2022 (jmd)
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| 53 |
Filed: 8/15/2022, Entered: 8/15/2022, Terminated: 8/15/2022 |
Motion for Miscellaneous Relief |
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MOTION Pursuant to Rehabilitation Act to Waive ECF Filing Requirements and to Permit Paper Filings by Andy Martin. Responses due by 8/29/2022 (jmd)
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| 52 |
Filed: 8/15/2022, Entered: 8/15/2022, Terminated: 8/15/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene for Limited Purpose of Unsealing all Warrant Material by Paul M Dorsey as to Sealed Search Warrant. Responses due by 8/29/2022 (jmd)
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| 51 |
Filed: 8/15/2022, Entered: 8/15/2022 |
Order on Motion to unseal document |
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PAPERLESS ORDER denying as moot [6] Motion to Unseal. The Managing Editor of the Albany Times Union sent a letter to the Court on August 10, 2022, asking to unseal the search warrant and the inventory of seized items. The Court treated this letter as a motion to unseal. No counsel has appeared on behalf of the Times Union. In the interim, the Court has unsealed the warrant and inventory. Therefore, the Times Union's request is now moot. Signed by Magistrate Judge Bruce E. Reinhart (BER)
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| 50 |
Filed: 8/15/2022, Entered: 8/15/2022 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER granting [49] ABC's Motion to Intervene for purposes of seeking unsealing. Signed by Magistrate Judge Bruce E. Reinhart on 8/15/2022. (hk02)
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| 49 |
Filed: 8/15/2022, Entered: 8/15/2022, Terminated: 8/15/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene for the Limited Purpose of Joining Dow Jones Company, Inc.'s Motion to Unseal Warrant Materials by American Broadcasting Company, Inc. as to Sealed Search Warrant. Attorney Rachel Elise Fugate added to party American Broadcasting Company, Inc.(pty:ip). Responses due by 8/29/2022 (Fugate, Rachel)
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| 48 |
Filed: 8/15/2022, Entered: 8/15/2022 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerk's Notice to Filer re [39] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#47]. It is not necessary to refile this document. (ls)
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| 46 |
Filed: 8/15/2022, Entered: 8/15/2022 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerk's Notice to Filer re [38] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#45]. It is not necessary to refile this document. (ls)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 56 restricted/sealed until further notice. (jmd)
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| 44 |
Filed: 8/15/2022, Entered: 8/15/2022 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerk's Notice to Filer re [37] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#43]. It is not necessary to refile this document. (ls)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 55 restricted/sealed until further notice. (jmd)
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| 47 |
Filed: 8/12/2022, Entered: 8/15/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Andrea Flynn Mogensen appearing for Florida Center for Government Accountability, Inc.. Attorney Andrea Flynn Mogensen added to party Florida Center for Government Accountability, Inc.(pty:ip). (ls)(per DE #[39])
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| 45 |
Filed: 8/12/2022, Entered: 8/15/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Eugene Branch Minchin appearing for Dow Jones & Company, Inc... Attorney Eugene Branch Minchin added to party Dow Jones & Company, Inc.(pty:ip). (ls)(See Image at DE #[38])
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| 43 |
Filed: 8/12/2022, Entered: 8/15/2022 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Deanna Kendall Shullman appearing for Non-Party Dow Jones & Company, Inc... Attorney Deanna Kendall Shullman added to party Dow Jones & Company, Inc.(pty:ip). (ls)(See Image at DE #[37])
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| 42 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Notice of Compliance |
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CLERKS NOTICE of Compliance re [41] Order to unseal. (jmd)
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| 41 |
Filed: 8/12/2022, Entered: 8/12/2022 |
order on motion for miscellaneous relief |
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ORDER granting [18] Motion to Unseal. The Clerk shall unseal Docket Entry 17 forthwith. Signed by Magistrate Judge Bruce E. Reinhart on 8/12/2022. See attached document for full details. (jmd)
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| 40 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Notice - Other |
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NOTICE of Parties' Position on Motion to Unseal Limited Warrant Materials by USA as to Sealed Search Warrant re [19] Order on Motion for Miscellaneous Relief, (Gonzalez, Juan) Modified Text on 8/15/2022 (ls).
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| 39 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Notice - Other |
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NOTICE of Appearance by Andrea Flynn Mogensen on behalf of The Florida Center for Government Accountability, Inc. by E.W. Scripps Company, Sealed Search Warrant (Mogensen, Andrea)
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| 38 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Notice - Other |
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NOTICE of Appearance of Counsel by Dow Jones & Company, Inc. as to E.W. Scripps Company, Sealed Search Warrant (Minchin, Eugene)
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| 37 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Notice - Other |
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NOTICE of Appearance of Counsel by Dow Jones & Company, Inc. as to E.W. Scripps Company, Sealed Search Warrant (Shullman, Deanna)
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| 36 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Notice - Other |
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NOTICE of Filing Statement by President Donald J. Trump by Judicial Watch, Inc. as to E.W. Scripps Company, Sealed Search Warrant (Attachments: # (1) Exhibit A) (Moon, James)
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| 35 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Order on Expedited Motion |
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PAPERLESS ORDER granting [30], [31], [32], and [33] Motions to Intervene as to Sealed Search Warrant filed by The Florida Center for Government Accountability, Inc., Miami Herald, Tampa Bay Times, The Wall Street Journal, and The Associated Press. Movants may intervene for purposes of seeking unsealing. Signed by Magistrate Judge Bruce E. Reinhart on 8/12/2022. (hk02)
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| 34 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [27] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Elizabeth Seidlin-Bernstein. Signed by Magistrate Judge Bruce E. Reinhart on 8/12/2022. (hk02)
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| 33 |
Filed: 8/12/2022, Entered: 8/12/2022, Terminated: 8/12/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene, for Access to All Search Warrant Records, and in Support of the U.S. Partial Mot. to Unseal by The Associated Press as to Sealed Search Warrant, E.W. Scripps Company. Attorney Charles David Tobin added to party The Associated Press(pty:ip). Responses due by 8/26/2022 (Tobin, Charles)
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| 32 |
Filed: 8/12/2022, Entered: 8/12/2022, Terminated: 8/12/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene for the Limited Purpose of Moving to Unseal Warrant Materials by Dow Jones & Company, Inc. as to Sealed Search Warrant, E.W. Scripps Company. Attorney Rachel Elise Fugate added to party Dow Jones & Company, Inc.(pty:ip). Responses due by 8/26/2022 (Fugate, Rachel)
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| 31 |
Filed: 8/12/2022, Entered: 8/12/2022, Terminated: 8/12/2022 |
Motion for Miscellaneous Relief |
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Third Party MOTION to Intervene / Miami Herald and Tampa Bay Times' Motion to Intervene for the Limited Purpose of Obtaining Access to Search Warrant Court Records, Adoption of Motion for Access and Memorandum of Law by Times Publishing Company, McClatchy Company LLC as to Sealed Search Warrant. Attorney Carol Jean LoCicero added to party Times Publishing Company(pty:ip), Attorney Carol Jean LoCicero added to party McClatchy Company LLC(pty:ip). Responses due by 8/26/2022 (LoCicero, Carol) Modified text on 8/12/2022 (jua).
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| 30 |
Filed: 8/12/2022, Entered: 8/12/2022, Terminated: 8/12/2022 |
Expedited Motion |
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Third Party EXPEDITED MOTION Intervene and Unseal by Sealed Search Warrant, E.W. Scripps Company. Attorney Andrea Flynn Mogensen added to party Sealed Search Warrant(pty:dft). (Mogensen, Andrea)
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| 29 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Notice - Other |
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NOTICE of Appearance of Counsel by CBS Broadcasting Inc., The New York Times Company (Caramanica, Mark) Modified text on 8/12/2022 (jua).
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| 28 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Notice - Other |
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NOTICE of Appearance of Counsel by CBS Broadcasting Inc., The New York Times Company (McElroy, Dana) Modified text on 8/12/2022 (jua).
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| 27 |
Filed: 8/12/2022, Entered: 8/12/2022, Terminated: 8/12/2022 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Elizabeth Seidlin-Bernstein. Filing Fee $ 200.00. Receipt # AFLSDC-15865584 by E.W. Scripts Company, NBCUniversal Media, LLC, Cable News Network, Inc., WP Company LLC as to Sealed Search Warrant. Attorney Charles David Tobin added to party E.W. Scripts Company(pty:ip). Responses due by 8/26/2022 (Attachments: # (1) Text of Proposed Order)(Tobin, Charles)
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| 26 |
Filed: 8/12/2022, Entered: 8/12/2022 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER granting [20], [22] and [23] Motions to Intervene as to Sealed Search Warrant filed by CBS News, Washington Post, CNN, NBC News, Scripps, and The Palm Beach Post. Movants may intervene for purposes of seeking unsealing. Signed by Magistrate Judge Bruce E. Reinhart on 8/12/2022. (hk02)
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| 25 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [14] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Paul J. Orfanedes. Signed by Magistrate Judge Bruce E. Reinhart on 8/12/2022. (hk02)
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| 24 |
Filed: 8/12/2022, Entered: 8/12/2022 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [13] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael Bekesha. Signed by Magistrate Judge Bruce E. Reinhart on 8/12/2022. (hk02)
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| 23 |
Filed: 8/12/2022, Entered: 8/12/2022, Terminated: 8/12/2022 |
Motion for Miscellaneous Relief |
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MOTION Intervene by Palm Beach Post as to Sealed Search Warrant. Attorney L. Martin Reeder, Jr added to party Palm Beach Post(pty:ip). Responses due by 8/26/2022 (Reeder, L.)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case. Attorney Mark Richard Caramanica for CBS Broadcasting Inc., Mark Richard Caramanica for The New York Times Company added per DE [29] (jua)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case. Attorney Dana Jane McElroy for CBS Broadcasting Inc., Dana Jane McElroy for The New York Times Company added per DE [28] (jua)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to E.W. Scripps Company, Sealed Search Warrant. Attorney Elizabeth Seidlin-Bernstein for E.W. Scripps Company, Elizabeth Seidlin-Bernstein for NBCUniversal Media, LLC, Elizabeth Seidlin-Bernstein for Cable News Network, Inc., Elizabeth Seidlin-Bernstein for WP Company LLC added (pt)
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| 22 |
Filed: 8/11/2022, Entered: 8/11/2022, Terminated: 8/12/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene, for Access to All Search Warrant Records, and in Support of the United States' Partial Motion to Unseal by NBCUniversal Media, LLC, Cable News Network, Inc., WP Company LLC as to Sealed Search Warrant. Attorney Charles David Tobin added to party NBCUniversal Media, LLC(pty:ip), Attorney Charles David Tobin added to party Cable News Network, Inc.(pty:ip), Attorney Charles David Tobin added to party WP Company LLC(pty:ip). Responses due by 8/25/2022 (Tobin, Charles)
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| 21 |
Filed: 8/11/2022, Entered: 8/11/2022 |
return of service executed |
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Return of Service Executed on 8/8/2022 re [1] Magistrate Miscellaneous Matter: Warrants/Applications/Orders (tmn)
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| 20 |
Filed: 8/11/2022, Entered: 8/11/2022, Terminated: 8/12/2022 |
Motion for Miscellaneous Relief |
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Third Party MOTION / CBS Broadcasting Inc.'s Motion to Intervene for the Limited Purpose of Obtaining Access to Search Warrant Court Records, Adoption of Motion for Access and Memorandum of Law by CBS Broadcasting Inc. as to Sealed Search Warrant. Attorney Carol Jean LoCicero added to party CBS Broadcasting Inc.(pty:ip). Responses due by 8/25/2022 (LoCicero, Carol)
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| 19 |
Filed: 8/11/2022, Entered: 8/11/2022 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER taking under advisement [18] Motion as to Sealed Search Warrant (1). The United States shall immediately serve a copy of its Motion on counsel for former President Trump. On or before 3:00 p.m. Eastern time on August 12, 2022, the United States shall file a certificate of conferral advising whether former President Trump opposes the Government's motion to unseal. Signed by Magistrate Judge Bruce E. Reinhart (BER)
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| 18 |
Filed: 8/11/2022, Entered: 8/11/2022, Terminated: 8/12/2022 |
Motion for Miscellaneous Relief |
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MOTION unseal Docket entry 17 re [5] Order on Motion to Unseal Document, by USA as to Sealed Search Warrant. Attorney Juan Antonio Gonzalez, Jr added to party USA(pty:pla). Responses due by 8/25/2022 (Attachments: # (1) Text of Proposed Order)(Gonzalez, Juan)
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| 17 |
Filed: 8/11/2022, Entered: 8/11/2022 |
Sealed document |
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(Unsealed) Sealed Document/Notice of Filing of Redacted Documents (jmd). Modified on 8/12/2022 to unseal, per Order DE #[41]. (jmd)
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| 16 |
Filed: 8/11/2022, Entered: 8/11/2022 |
Order on Sealed Motion + |
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(Unsealed) ORDER entered re: [15] Sealed Motion. Signed by Magistrate Judge William Matthewman on 8/11/2022. See attached document for full details. (jmd). Modified on 8/22/2022 - Unsealed, per Order DE #[82]. (jmd)
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Request |
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| 15 |
Filed: 8/11/2022, Entered: 8/11/2022, Terminated: 8/11/2022 |
~~SEALED Motion |
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(Unsealed) SEALED MOTION to Seal Notice of Filing (jmd) (Additional attachment(s) added on 8/15/2022: # (1) Main) (jmd). Modified on 8/22/2022 - Unsealed, per Order DE #[82]. (jmd)
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Request |
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| 14 |
Filed: 8/11/2022, Entered: 8/11/2022, Terminated: 8/12/2022 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul J. Orfanedes. Filing Fee $ 200.00. Receipt # AFLSDC-15862886 by Judicial Watch, Inc. as to Sealed Search Warrant. Responses due by 8/25/2022 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Moon, James)
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| 13 |
Filed: 8/11/2022, Entered: 8/11/2022, Terminated: 8/12/2022 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Bekesha. Filing Fee $ 200.00. Receipt # AFLSDC-15862771 by Judicial Watch, Inc. as to Sealed Search Warrant. Attorney James Calvin Moon added to party Judicial Watch, Inc.(pty:ip). Responses due by 8/25/2022 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Moon, James)
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| 12 |
Filed: 8/11/2022, Entered: 8/11/2022 |
Order |
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PAPERLESS ORDER. To avoid the need for individualized orders on any future motion(s) to unseal, it is ORDERED that the Government shall file an omnibus response to all motions to unseal on or before 5:00 p.m. Eastern time on August 15, 2022. Signed by Magistrate Judge Bruce E. Reinhart (BER)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 17 restricted/sealed until further notice. (jmd)
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| 11 |
Filed: 8/11/2022, Entered: 8/11/2022 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER granting [9] Motion to Intervene. The New York Times may intervene for purposes of seeking unsealing. Signed by Magistrate Judge Bruce E. Reinhart (BER)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 16 restricted/sealed until further notice. (jmd)
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| 10 |
Filed: 8/11/2022, Entered: 8/11/2022 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerk's Notice to Filer re [8] MOTION to Intervene to Seek Access to Court Records with Supporting Memorandum of Law. Wrong Filer Name(s) Selected; ERROR - The wrong filer name was selected. The correction was made by the Clerk and filing was re-docketed, see [de#9]. It is not necessary to refile this document. (ls)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 15 restricted/sealed until further notice. (jmd)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Sealed Search Warrant. Attorney Michael Bekesha, Paul J. Orfanedes for Judicial Watch, Inc. added (pt)
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| 9 |
Filed: 8/10/2022, Entered: 8/11/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene for the Limited purpose of Obtaining Access to Search Warrant Court Records by The New York Times Company as to Sealed Search Warrant. Responses due by 8/24/2022 (ls)(See Image at DE #[8])
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| 8 |
Filed: 8/10/2022, Entered: 8/10/2022, Terminated: 8/10/2022 |
Motion for Miscellaneous Relief |
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MOTION to Intervene for Limited Purpose of Obtaining Access to Search Warrant Court Records with Supporting Memorandum of Law by Sealed Search Warrant. Responses due by 8/24/2022 (LoCicero, Carol) Modified Text on 8/11/2022 (ls).
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| 7 |
Filed: 8/10/2022, Entered: 8/10/2022 |
Order on Motion to unseal document |
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PAPERLESS ORDER taking under advisement [6] Motion to Unseal Document (Times Union). On or before 5:00 p.m. Eastern time on August 15, 2022, the Government shall file a Response to the Motion to Unseal. The response may be filed ex parte and under seal as necessary to avoid disclosing matters already under seal. In that event, the Government shall file a redacted Response in the public record. If it chooses, the Government may file a consolidated Response to all Motions to Unseal. Signed by Magistrate Judge Bruce E. Reinhart (BER).
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| 6 |
Filed: 8/10/2022, Entered: 8/10/2022, Terminated: 8/15/2022 |
Motion to Unseal Document |
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Letter (MOTION) to Unseal by Times Union. (spe)
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| 5 |
Filed: 8/10/2022, Entered: 8/10/2022 |
Order on Motion to unseal document |
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PAPERLESS ORDER taking under advisement [4] Motion to Unseal Search Warrant. On or before 5:00 p.m. Eastern time on August 15, 2022, the Government shall file a Response to the Motion to Unseal. The response may be filed ex parte and under seal as necessary to avoid disclosing matters already under seal. In that event, the Government shall file a redacted Response in the public record. Signed by Magistrate Judge Bruce E. Reinhart (BER)
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| 4 |
Filed: 8/10/2022, Entered: 8/10/2022, Terminated: 8/25/2022 |
Motion to Unseal Document |
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MOTION to Unseal Search Warrant by Judicial Watch, Inc. (spe)
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Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
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Set Deadlines in case as to Sealed Search Warrant [6] MOTION to Unseal Document. Responses due by 8/15/2022 (ls)(per DE #7)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 3 restricted/sealed until further notice. (spe)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 2 restricted/sealed until further notice. (spe)
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| 1 |
Filed: 8/5/2022, Entered: 8/5/2022 |
Magistrate Miscellaneous Matter: Warrants/Applications/Orders |
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SEALED Magistrate Matter: Search Warrant issued on 8/5/2022. (tmn)
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