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 204 |
Filed: 10/7/2024, Entered: None |
Order on Sealed Motion |
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 Request |
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| 202 |
Filed: 5/20/2024, Entered: None |
Notice (Other) |
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Request |
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| 201 |
Filed: 12/14/2022, Entered: None |
Notice (Other) |
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Request |
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| 200 |
Filed: 12/14/2022, Entered: None |
Notice (Other) |
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Request |
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| 199 |
Filed: 12/12/2022, Entered: None |
Order Dismissing/Closing Case or Party |
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Request |
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| 198 |
Filed: 12/12/2022, Entered: None |
USCA Mandate |
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Request |
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| 196 |
Filed: 12/5/2022, Entered: None |
Reply to Response to Motion |
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Request |
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| 195 |
Filed: 12/2/2022, Entered: None |
Response in Opposition to Motion |
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Request |
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| 194 |
Filed: 12/2/2022, Entered: None |
extension of time |
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Request |
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| 193 |
Filed: 12/1/2022, Entered: None |
Notice (Other) |
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Request |
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| 192 |
Filed: 11/30/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 190 |
Filed: 11/22/2022, Entered: None |
Notice (Other) |
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Request |
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| 189 |
Filed: 11/22/2022, Entered: None |
Disclosure |
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Request |
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| 187 |
Filed: 11/16/2022, Entered: None |
Notice (Other) |
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Request |
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| 186 |
Filed: 11/16/2022, Entered: None |
Order on Motion to Seal |
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Request |
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| 185 |
Filed: 11/15/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 184 |
Filed: 11/15/2022, Entered: None |
Motion to Seal (Public) |
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Request |
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| 183 |
Filed: 11/14/2022, Entered: None |
Notice (Other) |
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Request |
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| 182 |
Filed: 11/14/2022, Entered: None |
Notice (Other) |
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Request |
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| 180 |
Filed: 11/14/2022, Entered: None |
Order on Motion to Unseal Document |
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Request |
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| 179 |
Filed: 11/12/2022, Entered: None |
Notice (Other) |
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Request |
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| 178 |
Filed: 11/12/2022, Entered: None |
Notice (Other) |
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Request |
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| 177 |
Filed: 11/12/2022, Entered: None |
Notice (Other) |
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Request |
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| 176 |
Filed: 11/12/2022, Entered: None |
Notice (Other) |
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Request |
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| 175 |
Filed: 11/10/2022, Entered: None |
Notice (Other) |
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Request |
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| 169 |
Filed: 11/8/2022, Entered: None |
Order on Motion to Seal |
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Request |
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| 168 |
Filed: 11/8/2022, Entered: None |
Motion to Seal (Public) |
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Request |
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| 166 |
Filed: 11/8/2022, Entered: None |
Motion to Seal (Public) |
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Request |
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| 165 |
Filed: 11/8/2022, Entered: None |
Response/Reply (Other) |
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Request |
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| 163 |
Filed: 10/28/2022, Entered: None |
Response/Reply (Other) |
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Request |
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| 161 |
Filed: 10/26/2022, Entered: None |
Notice (Other) |
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Request |
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| 160 |
Filed: 10/25/2022, Entered: None |
Notice (Other) |
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Request |
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| 159 |
Filed: 10/25/2022, Entered: None |
Notice of Striking |
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Request |
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| 158 |
Filed: 10/24/2022, Entered: None |
Notice (Other) |
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Request |
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| 157 |
Filed: 10/24/2022, Entered: None |
Notice of Striking |
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Request |
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| 154 |
Filed: 10/24/2022, Entered: None |
Notice (Other) |
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Request |
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| 151 |
Filed: 10/20/2022, Entered: None |
Notice (Other) |
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Request |
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| 150 |
Filed: 10/20/2022, Entered: None |
Notice (Other) |
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Request |
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| 147 |
Filed: 10/13/2022, Entered: None |
Transcript |
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Request |
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| 146 |
Filed: 10/13/2022, Entered: None |
Order on Motion to Seal |
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Request |
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| 145 |
Filed: 10/13/2022, Entered: None |
Response/Reply (Other) |
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Request |
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| 144 |
Filed: 10/12/2022, Entered: None |
Notice (Other) |
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Request |
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| 143 |
Filed: 10/12/2022, Entered: None |
Notice (Other) |
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Request |
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| 142 |
Filed: 10/12/2022, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 141 |
Filed: 10/12/2022, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 140 |
Filed: 10/11/2022, Entered: None |
Notice (Other) |
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Request |
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| 139 |
Filed: 10/11/2022, Entered: None |
Motion to Seal (Public) |
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Request |
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| 138 |
Filed: 10/7/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 137 |
Filed: 10/5/2022, Entered: None |
Notice (Other) |
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Request |
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| 135 |
Filed: 10/4/2022, Entered: None |
Response/Reply (Other) |
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Request |
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| 133 |
Filed: 10/4/2022, Entered: None |
Order on Motion to Seal |
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Request |
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| 130 |
Filed: 10/3/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 129 |
Filed: 10/3/2022, Entered: None |
Motion to Seal (Public) |
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Request |
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| 127 |
Filed: 9/29/2022, Entered: None |
Transcript |
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Request |
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| 125 |
Filed: 9/29/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 124 |
Filed: 9/29/2022, Entered: None |
Order on Motion for Leave to File |
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Request |
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| 123 |
Filed: 9/28/2022, Entered: None |
Response to Motion |
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Request |
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| 122 |
Filed: 9/28/2022, Entered: None |
Leave to File Document |
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Request |
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| 121 |
Filed: 9/27/2022, Entered: None |
extension of time |
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Request |
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| 118 |
Filed: 9/27/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 117 |
Filed: 9/27/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 116 |
Filed: 9/26/2022, Entered: None |
Notice (Other) |
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Request |
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| 114 |
Filed: 9/23/2022, Entered: None |
Transcript Information Form - Attorney |
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Request |
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| 113 |
Filed: 9/23/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 112 |
Filed: 9/23/2022, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 111 |
Filed: 9/23/2022, Entered: None |
Notice (Other) |
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Request |
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| 110 |
Filed: 9/23/2022, Entered: None |
Notice of Striking |
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Request |
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| 108 |
Filed: 9/23/2022, Entered: None |
extension of time |
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Request |
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| 107 |
Filed: 9/23/2022, Entered: None |
Notice (Other) |
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Request |
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| 106 |
Filed: 9/22/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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 105 |
Filed: 9/22/2022, Entered: None |
Response/Reply (Other) |
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| 104 |
Filed: 9/22/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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| 102 |
Filed: 9/20/2022, Entered: None |
Notice (Other) |
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| 101 |
Filed: 9/20/2022, Entered: None |
Letter |
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| 99 |
Filed: 9/20/2022, Entered: None |
Miscellaneous Relief |
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| 98 |
Filed: 9/20/2022, Entered: None |
Response/Reply (Other) |
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| 97 |
Filed: 9/19/2022, Entered: None |
Notice (Other) |
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| 96 |
Filed: 9/19/2022, Entered: None |
Notice (Other) |
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| 95 |
Filed: 9/18/2022, Entered: None |
Notice of Attorney Appearance |
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| 94 |
Filed: 9/16/2022, Entered: 9/16/2022 |
Order |
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SPECIAL MASTER ORDER. Signed by Judge Raymond J. Dearie on 9/16/2022. See attached document for full details. (dsy)
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| 93 |
Filed: 9/16/2022, Entered: 9/16/2022 |
Reply to Response to motion |
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Joint REPLY to Response to Motion re [49] Joint MOTION to Intervene / The News Media's Joint Motion to Intervene for the Limited Purpose of Obtaining Access to Court Records and to Unseal Same, With Supporting Memorandum of Law / THE NEWS MEDIA'S REPLY/NOTICE THAT THEIR JOINT MOTION TO INTERVENE IS RIPE FOR ADJUDICATION filed by American Broadcasting Companies, Inc., Associated Press, Bloomberg Lp, CBS Broadcasting Inc., Cable News Network, Inc., Dow Jones & Company, Inc., E.W. Scripps Company, Gray Media Group, Inc., NBCUniversal Media LLC, The New York Times Company, The Palm Beach Post, Times Publishing Company, WP Company LLC. (LoCicero, Carol)
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| 92 |
Filed: 9/16/2022, Entered: 9/16/2022 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [53] the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Elizabeth Seidlin-Bernstein. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 9/16/2022. (dsy)
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| 91 |
Filed: 9/15/2022, Entered: 9/15/2022 |
order on motion for miscellaneous relief |
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ORDER APPOINTING SPECIAL MASTER. Signed by Judge Aileen M. Cannon on 9/15/2022. See attached document for full details. (dsy)
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| 90 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Order |
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DECLARATION OF SPECIAL MASTER. See attached document for full details. (dsy) Modified text on 9/16/2022 (ar2).
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| 89 |
Filed: 9/15/2022, Entered: 9/15/2022 |
Order on Motion to stay |
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ORDER DENYING [69] MOTION FOR PARTIAL STAY PENDING APPEAL. Signed by Judge Aileen M. Cannon on 9/15/2022. See attached document for full details. (dsy)
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| 88 |
Filed: 9/13/2022, Entered: 9/13/2022 |
MEMORANDUM |
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MEMORANDUM in Support re [69] MOTION to Stay Pending Appeal by United States Of America. (Gonzalez, Juan)
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| 87 |
Filed: 9/12/2022, Entered: 9/13/2022 |
Response/Reply (Other) |
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Movant-Intervenor Raj K. Patel's Amended Reply to Defendant's Responses re [48] Response to [1] COMPLAINT/Motion for Judicial Oversight and Additional Relief or Response to [69] MOTION to Stay Pending Appeal by Raj K. Patel. (Attachments: # (1) Text of Proposed Order)(jas) (Main Document 87 replaced on 9/16/2022 in order to rearrange pages in correct order) (pcs).
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| 86 |
Filed: 9/12/2022, Entered: 9/12/2022 |
Notice - Other |
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NOTICE by United States Of America Respecting the Courts Appointment of a Special Master (Gonzalez, Juan)
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| 85 |
Filed: 9/12/2022, Entered: 9/12/2022 |
supplement |
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SUPPLEMENT Pleading re: Special Master Nominations by Donald J. Trump (Kise, Christopher)
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| 84 |
Filed: 9/12/2022, Entered: 9/12/2022 |
Response to motion |
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RESPONSE to Motion re [69] MOTION to Stay Pending Appeal filed by Donald J. Trump. Replies due by 9/19/2022. (Kise, Christopher)
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| 83 |
Filed: 9/9/2022, Entered: 9/9/2022 |
Response/Reply (Other) |
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Joint RESPONSE to Court's Order, Docket Entry 64 by United States Of America. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Gonzalez, Juan)
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| 79 |
Filed: 9/9/2022, Entered: 9/9/2022 |
Motion for Miscellaneous Relief |
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Joint MOTION to Unseal Notice of Status of Privilege Review Team's Filter Process by American Broadcasting Companies, Inc., Associated Press, Bloomberg Lp, CBS Broadcasting Inc., Cable News Network, Inc., Dow Jones & Company, Inc., E.W. Scripps Company, Gray Media Group, Inc., NBCUniversal Media LLC, The New York Times Company, The Palm Beach Post, WP Company LLC. (Tobin, Charles)
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| 76 |
Filed: 9/9/2022, Entered: 9/9/2022 |
Acknowledgment of Receipt from USCA |
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Acknowledgment of Receipt of NOA from USCA re [74] Notice of Interlocutory Appeal, filed by United States Of America. Date received by USCA: 9/9/2022. USCA Case Number: 22-13005-F. (kpe)
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| 75 |
Filed: 9/9/2022, Entered: 9/9/2022 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerk's Notice to Filer re [68] Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [74] Notice of Interlocutory Appeal. It is not necessary to refile this document. (kpe)
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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 and Docket Sheet to US Court of Appeals re [74] Notice of Interlocutory Appeal, Notice has been electronically mailed. (kpe)
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| 74 |
Filed: 9/8/2022, Entered: 9/9/2022 |
Notice of Interlocutory Appeal |
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Notice of Interlocutory Appeal as to [64] Order by United States Of America. Filing fee $ 505.00. USA/FPD Filer - No Filing Fee Required. 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. (kpe) See DE [68] for image. Modified text on 9/9/2022 (kpe).
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| 73 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Order |
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PAPERLESS ORDER: In formulating the proposed order of appointment to be filed tomorrow, which shall include the special master's schedule and order of operations, the parties are instructed to consider Defendant's position as to the approximately 100 documents discussed in the Motion for Partial Stay [69]. Signed by Judge Aileen M. Cannon on 9/8/2022. (dsy)
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| 72 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Order |
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PAPERLESS ORDER: Plaintiff shall respond to Defendant's Motion for a Partial Stay Pending Appeal [69] on or before September 12, 2022, at 10:00 a.m. Signed by Judge Aileen M. Cannon on 9/8/2022. (dsy)
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| 71 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Motion for Miscellaneous Relief |
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MOTION To Unseal Notice of Status of Privilege Review Team's Filter Process by United States Of America. (Lacosta, Anthony)
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| 70 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Anthony W. Lacosta on behalf of United States Of America. Attorney Anthony W. Lacosta added to party United States Of America(pty:dft). (Lacosta, Anthony)
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| 69 |
Filed: 9/8/2022, Entered: 9/8/2022, Terminated: 9/15/2022 |
Motion To Stay |
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MOTION to Stay Pending Appeal by United States Of America. Responses due by 9/22/2022 (Attachments: # (1) Exhibit)(Gonzalez, Juan)
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| 68 |
Filed: 9/8/2022, Entered: 9/8/2022 |
Notice - Other |
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NOTICE by United States Of America of Appeal (Gonzalez, Juan)
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| 82 |
Filed: 9/6/2022, Entered: 9/9/2022 |
Notice - Other |
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NOTICE of Filing Illustration to the Court. (jas)
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| 81 |
Filed: 9/6/2022, Entered: 9/9/2022 |
Letter |
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Letter to Judge Aileen M. Cannon in Regards to Special Master from Philip Rakita. (jas)
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| 80 |
Filed: 9/6/2022, Entered: 9/9/2022 |
Letter |
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Letter to Judge Aileen M. Cannon in Regards to Special Master from Angela D. Gupta. (jas)
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| 78 |
Filed: 9/6/2022, Entered: 9/9/2022 |
Motion for Miscellaneous Relief |
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MOTION for Consideration of Special Master Appointment by Robert Rosenberg. (jas) Restricted document per chambers on 9/12/2022 (mf).
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Request |
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| 77 |
Filed: 9/6/2022, Entered: 9/9/2022 |
Motion for Miscellaneous Relief |
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MOTION to Consider Special Master by Joseph M. Inman. (jas)
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| 67 |
Filed: 9/6/2022, Entered: 9/6/2022 |
Order on Motion to Alter Judgment |
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PAPERLESS ORDER denying [36] Motion to Alter or Amend Judgment or for Relief From Judgment. Signed by Judge Aileen M. Cannon on 9/6/2022. (dsy)
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| 66 |
Filed: 9/6/2022, Entered: 9/6/2022 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER denying [42] [43] [44] [45] [46] [47] the Motions to Appear Pro Hac Vice, Consents to Designations, and Requests to Electronically Receive Notices of Electronic Filing. In light of the Court's ruling on the Motion for Leave to File Brief as Amici Curiae [65], these Motions to Appear Pro Hac Vice are denied. Signed by Judge Aileen M. Cannon on 9/6/2022. (dsy)
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| 65 |
Filed: 9/6/2022, Entered: 9/6/2022 |
Order on Motion for Leave to File |
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PAPERLESS ORDER denying [41] Motion for Leave to File Brief as Amici Curiae. Upon review of the Motion, the Court appreciates the movants' willingness to participate in this matter but does not find the proposed appointment of amici curiae to be warranted. Signed by Judge Aileen M. Cannon on 9/6/2022. (dsy)
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| 64 |
Filed: 9/5/2022, Entered: 9/5/2022 |
Order |
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ORDER. Signed by Judge Aileen M. Cannon on 9/5/2022. See attached document for full details. (AMC)
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| 63 |
Filed: 9/2/2022, Entered: 9/2/2022 |
Letter |
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Letter to Judge Aileen M. Cannon from O'Rane M. Cornish, Sr.. (jas)
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| 62 |
Filed: 9/2/2022, Entered: 9/2/2022 |
Status Conference |
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PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Motion Hearing held on September 1, 2022. The Court heard argument from the parties on [1] Motion for Judicial Oversight and Additional Relief. Investigative Team Status Report [ECF No. 39] and Detailed Property Inventory [ECF No. 39-1] to be unsealed. Order to follow. Total time in court: 105 minutes. Attorney Appearances: Lindsey Halligan, James M. Trusty, M. Evan Corcoran, Christopher Michael Kise, Jay Bratt, Juan Antonio Gonzalez, Julie Edelstein, Sophia Brill. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. (ad)
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| 61 |
Filed: 9/1/2022, Entered: 9/1/2022 |
Response/Reply (Other) |
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(DUPLICATE OF DE#[60] PER FILER) AMENDED REPLY to [48] Response to [1] Motion for Judicial Oversight and Additional Relief by Raj K. Patel. (jas) Modified Text on 9/1/2022 (cds).
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| 59 |
Filed: 9/1/2022, Entered: 9/1/2022 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Christopher Michael Kise on behalf of Donald J. Trump. Attorney Christopher Michael Kise added to party Donald J. Trump(pty:pla). (Kise, Christopher)
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| 60 |
Filed: 8/31/2022, Entered: 9/1/2022 |
Response/Reply (Other) |
|
REPLY to [48] Response to [1] Motion for Judicial Oversight and Additional Relief by Raj K. Patel. (jas)
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| 58 |
Filed: 8/31/2022, Entered: 8/31/2022 |
Response/Reply (Other) |
|
Plaintiff's REPLY to [48] Response/Reply (Other) to United States' Response to Motion for Judicial Oversight and Additional Relief by Donald J. Trump. (Halligan, Lindsey)
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| 57 |
Filed: 8/31/2022, Entered: 8/31/2022 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by L. Martin Reeder, Jr on behalf of The Palm Beach Post. Attorney L. Martin Reeder, Jr added to party The Palm Beach Post(pty:ip). (Reeder, L.)
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| 56 |
Filed: 8/31/2022, Entered: 8/31/2022 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Eugene Branch Minchin on behalf of American Broadcasting Companies, Inc., Dow Jones & Company, Inc.. Attorney Eugene Branch Minchin added to party American Broadcasting Companies, Inc.(pty:ip), Attorney Eugene Branch Minchin added to party Dow Jones & Company, Inc.(pty:ip). (Minchin, Eugene)
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| 55 |
Filed: 8/31/2022, Entered: 8/31/2022 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Deanna Kendall Shullman on behalf of American Broadcasting Companies, Inc., Dow Jones & Company, Inc.. Attorney Deanna Kendall Shullman added to party American Broadcasting Companies, Inc.(pty:ip), Attorney Deanna Kendall Shullman added to party Dow Jones & Company, Inc.(pty:ip). (Shullman, Deanna)
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| 54 |
Filed: 8/31/2022, Entered: 8/31/2022 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Rachel Elise Fugate on behalf of American Broadcasting Companies, Inc., Dow Jones & Company, Inc.. Attorney Rachel Elise Fugate added to party American Broadcasting Companies, Inc.(pty:ip), Attorney Rachel Elise Fugate added to party Dow Jones & Company, Inc.(pty:ip). (Fugate, Rachel)
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| 53 |
Filed: 8/31/2022, Entered: 8/31/2022, Terminated: 9/16/2022 |
Motion to Appear Pro Hac Vice |
|
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-15914351 by Associated Press, Bloomberg Lp, Cable News Network, Inc., E.W. Scripps Company, Gray Media Group, Inc., NBCUniversal Media LLC, WP Company LLC. Responses due by 9/14/2022 (Attachments: # (1) Text of Proposed Order)(Tobin, Charles)
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| 52 |
Filed: 8/31/2022, Entered: 8/31/2022 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Charles David Tobin on behalf of Associated Press, Bloomberg Lp, Cable News Network, Inc., E.W. Scripps Company, Gray Media Group, Inc., NBCUniversal Media LLC, WP Company LLC. Attorney Charles David Tobin added to party Associated Press(pty:ip), Attorney Charles David Tobin added to party Bloomberg Lp(pty:ip), Attorney Charles David Tobin added to party Cable News Network, Inc.(pty:ip), Attorney Charles David Tobin added to party E.W. Scripps Company(pty:ip), Attorney Charles David Tobin added to party Gray Media Group, Inc.(pty:ip), Attorney Charles David Tobin added to party NBCUniversal Media LLC(pty:ip), Attorney Charles David Tobin added to party WP Company LLC(pty:ip). (Tobin, Charles)
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| 51 |
Filed: 8/31/2022, Entered: 8/31/2022 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Mark Richard Caramanica on behalf of CBS Broadcasting Inc., The New York Times Company, Times Publishing Company. Attorney Mark Richard Caramanica added to party CBS Broadcasting Inc.(pty:ip), Attorney Mark Richard Caramanica added to party The New York Times Company(pty:ip), Attorney Mark Richard Caramanica added to party Times Publishing Company(pty:ip). (Caramanica, Mark)
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| 50 |
Filed: 8/31/2022, Entered: 8/31/2022 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Dana Jane McElroy on behalf of CBS Broadcasting Inc., The New York Times Company, Times Publishing Company. Attorney Dana Jane McElroy added to party CBS Broadcasting Inc.(pty:ip), Attorney Dana Jane McElroy added to party The New York Times Company(pty:ip), Attorney Dana Jane McElroy added to party Times Publishing Company(pty:ip). (McElroy, Dana)
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| 49 |
Filed: 8/31/2022, Entered: 8/31/2022 |
Motion to Intervene |
|
Joint MOTION to Intervene / The News Media's Joint Motion to Intervene for the Limited Purpose of Obtaining Access to Court Records and to Unseal Same, With Supporting Memorandum of Law by American Broadcasting Companies, Inc., Associated Press, Bloomberg Lp, Cable News Network, Inc., CBS Broadcasting Inc., Dow Jones & Company, Inc., E.W. Scripps Company, The Palm Beach Post, Gray Media Group, Inc., NBCUniversal Media LLC, The New York Times Company, Times Publishing Company, WP Company LLC. Attorney Carol Jean LoCicero added to party CBS Broadcasting Inc.(pty:ip), Attorney Carol Jean LoCicero added to party The New York Times Company(pty:ip), Attorney Carol Jean LoCicero added to party Times Publishing Company(pty:ip). (LoCicero, Carol)
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| 48 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Response/Reply (Other) |
|
RESPONSE TO MOTION FOR JUDICIAL OVERSIGHT AND ADDITIONAL RELIEF by United States Of America. (Attachments: # (1) Exhibit)(Gonzalez, Juan)
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|
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|
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| 47 |
Filed: 8/30/2022, Entered: 8/30/2022, Terminated: 9/6/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Fred Wertheimer. Filing Fee $ 200.00 Receipt # AFLSDC-15913582 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Shapiro, Jay)
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|
|
|
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| 46 |
Filed: 8/30/2022, Entered: 8/30/2022, Terminated: 9/6/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Norman Eisen. Filing Fee $ 200.00 Receipt # AFLSDC-15913581 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Shapiro, Jay)
|
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|
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|
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| 45 |
Filed: 8/30/2022, Entered: 8/30/2022, Terminated: 9/6/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David K. Kessler. Filing Fee $ 200.00 Receipt # AFLSDC-15913576 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Shapiro, Jay)
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|
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| 44 |
Filed: 8/30/2022, Entered: 8/30/2022, Terminated: 9/6/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Harris Fischman. Filing Fee $ 200.00 Receipt # AFLSDC-15913570 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Shapiro, Jay)
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|
|
|
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| 43 |
Filed: 8/30/2022, Entered: 8/30/2022, Terminated: 9/6/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Roberto Finzi. Filing Fee $ 200.00 Receipt # AFLSDC-15913567 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Shapiro, Jay)
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|
|
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| 42 |
Filed: 8/30/2022, Entered: 8/30/2022, Terminated: 9/6/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brad S. Karp. Filing Fee $ 200.00 Receipt # AFLSDC-15913560 by Former Federal and State Government Officials. Responses due by 9/13/2022 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Shapiro, Jay)
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|
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|
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| 41 |
Filed: 8/30/2022, Entered: 8/30/2022, Terminated: 9/6/2022 |
Motion for Leave to File |
|
MOTION for Leave to File Brief As Amici Curiae in Opposition to Former President Trump's Motion for Judicial Oversight and Additional Relief by Former Federal and State Government Officials. Attorney Jay Brian Shapiro added to party Former Federal and State Government Officials(pty:am). (Attachments: # (1) Exhibit Amici Brief, # (2) Appendix, # (3) Text of Proposed Order)(Shapiro, Jay)
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|
|
|
|
| 39 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Sealed document |
|
(UNSEALED) Notice by Investigative Team of Status of Review by United States of America (Attachments: # (1) Exhibit A) (pcs) Modified to Unsealed PER DE#[62] on 9/2/2022 (cds).
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| 38 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Clerk's Notice of Filing Deficiency |
|
Clerk's Notice of Filing Deficiency Re: [37] Amended Certificate of Service filed by Raj K. Patel, [36] MOTION to Alter, or MOTION to Amend, [30] Order on Motion to Intervene, Order on Motion for Leave to Proceed in forma pauperis, MOTION for Relief from Judgment or Order. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (jas)
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| 37 |
Filed: 8/30/2022, Entered: 8/30/2022 |
Certificate of service |
|
AMENDED CERTIFICATE OF SERVICE by Raj K. Patel re [21] MOTION to Intervene, [25] MOTION to E-File. (jas)
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|
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| 36 |
Filed: 8/30/2022, Entered: 8/30/2022, Terminated: 9/6/2022 |
~Motion to Alter Judgment |
|
MOTION to Alter Judgment (Responses due by 9/13/2022), MOTION to Amend/Correct [30] Order on Motion to Intervene,, Order on Motion for Leave to Proceed in forma pauperis, (Responses due by 9/13/2022), MOTION for Relief from Judgment or Order by Raj K. Patel. (Attachments: # (1) Text of Proposed Order) (jas)
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| |
Filed: None, Entered: None |
terminate deadlines and hearings |
|
Deadline(s)/Hearing(s) terminated, Deadline set in error. (swr)
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|
| |
Filed: None, Entered: None |
terminate deadlines and hearings |
|
Deadline(s)/Hearing(s) terminated, Deadline set in error. (swr)
|
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|
|
|
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 40 [misc] restricted/sealed until further notice. (pcs)
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|
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|
| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
|
Set/Reset Deadlines/Hearings per DE#[11]. Dispositive Motions due by 5/10/2023. (swr) Modified on 8/31/2022.
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|
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| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 39 [misc] restricted/sealed until further notice. (pcs)
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| 35 |
Filed: 8/29/2022, Entered: 8/29/2022 |
Notice - Other |
|
NOTICE by National Security Counselors, Inc. of Potential Special Master Candidates. Attorney Andrew Franklin Knopf added to party National Security Counselors, Inc.(pty:ip). (Attachments: # (1) Letter, # (2) Att. 1 - Curricula vitae, # (3) Att. 2 - Supreme Court amici brief) (Knopf, Andrew)
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| 34 |
Filed: 8/29/2022, Entered: 8/29/2022 |
Order |
|
PAPERLESS ORDER granting [33] Defendant's Unopposed Motion to Exceed Page Length. The page limitation for Defendant's response is hereby enlarged from twenty (20) pages to forty (40) pages. Signed by Judge Aileen M. Cannon on 8/29/2022. (dsy)
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| 33 |
Filed: 8/29/2022, Entered: 8/29/2022 |
Response/Reply (Other) |
|
Unopposed Motion To Exceed Page Length by United States Of America. (Attachments: # (1) Exhibit)(Gonzalez, Juan)
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|
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|
|
| 32 |
Filed: 8/29/2022, Entered: 8/29/2022 |
Summons Returned Executed as to USA |
|
SUMMONS (Affidavit) Returned Executed by Donald J. Trump. United States Of America served on 8/29/2022, response/answer due 10/28/2022. (Halligan, Lindsey)
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|
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| 31 |
Filed: 8/29/2022, Entered: 8/29/2022 |
Notice - Other |
|
NOTICE by United States Of America of Receipt of Preliminary Order and Attorney Appearance. Attorney Juan Antonio Gonzalez, Jr added to party United States Of America(pty:dft). (Gonzalez, Juan)
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|
| |
Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
Set Deadlines/Hearings as to Motion Hearing set for 9/1/2022 01:00 PM in West Palm Beach Division before Judge Aileen M. Cannon, per DE# [29] PRELIMINARY ORDER ON MOTION FOR JUDICIAL OVERSIGHT AND ADDITIONAL RELIEF. (jas)
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| 30 |
Filed: 8/27/2022, Entered: 8/27/2022 |
Order on motion to intervene |
|
PAPERLESS ORDER denying [21] Motion to Intervene and [22] Motion for Leave to Proceed In Forma Pauperis. Upon consideration of the submissions and Rule 24 of the Federal Rules of Civil Procedure, the Court does not find the requested relief to be warranted. Signed by Judge Aileen M. Cannon on 8/27/2022. (dsy)
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| 29 |
Filed: 8/27/2022, Entered: 8/27/2022 |
Order |
|
PRELIMINARY ORDER ON MOTION FOR JUDICIAL OVERSIGHT AND ADDITIONAL RELIEF. Signed by Judge Aileen M. Cannon on 8/27/2022. See attached document for full details. (AMC)
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|
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| 28 |
Filed: 8/26/2022, Entered: 8/26/2022 |
supplement |
|
SUPPLEMENT to [1] Complaint and [10] Court Order by Donald J. Trump (Halligan, Lindsey)
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| 27 |
Filed: 8/26/2022, Entered: 8/26/2022 |
order on motion for miscellaneous relief |
|
PAPERLESS ORDER denying [25] Motion to E-file. Signed by Judge Aileen M. Cannon on 8/26/2022. (dsy)
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| 26 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Summons Issued as to USA |
|
Summons Issued as to United States Of America. (jas)
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|
|
|
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| 25 |
Filed: 8/26/2022, Entered: 8/26/2022, Terminated: 8/26/2022 |
Motion for Miscellaneous Relief |
|
MOTION to E-File by Raj K. Patel. (jas)
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|
|
|
|
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| 24 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Consent by Pro Se Litigant (Non-Prisoner) to receive Notices of Electronic Filing |
|
Consent by Pro Se Litigant (Non-Prisoner) Raj K. Patel to receive Notices of Electronic Filing at email address: rajp2010@gmail.com (jas)
|
|
|
|
|
|
| 23 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Notice - Other |
|
NOTICE of Appearance by Raj K. Patel. (jas)
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|
|
|
|
|
| 22 |
Filed: 8/26/2022, Entered: 8/26/2022, Terminated: 8/27/2022 |
Motion for Leave to Proceed In Forma Pauperis |
|
MOTION for Leave to Proceed in forma pauperis by Raj K. Patel. (jas)
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|
|
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| 21 |
Filed: 8/26/2022, Entered: 8/26/2022, Terminated: 8/27/2022 |
Motion to Intervene |
|
MOTION for Intervention and Memorandum in Support Granting the Motion for Intervention by Raj K. Patel. (jas)
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|
|
|
|
|
| 20 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Notice of Filing Proposed Summons(es) |
|
NOTICE of Filing Proposed Summons(es) by Donald J. Trump re [1] Complaint filed by Donald J. Trump (Halligan, Lindsey)
|
|
|
|
|
|
| 19 |
Filed: 8/26/2022, Entered: 8/26/2022 |
Clerk's Notice - Attorney Admissions |
|
CLERK'S NOTICE - Attorney Admissions has updated contact information for attorney Lindsey Halligan re [17] Notice of Change of Address, Email or Law Firm Name. (cw)
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|
|
|
|
| 18 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Clerk's Notice - Attorney Admissions |
|
CLERK'S NOTICE - Attorney Admissions has not updated address information for attorney Lindsey Halligan re [17] Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their address with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their address. See the Court's website for detailed instructions. www.flsd.uscourts.gov/updating-your-information. (cw)
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|
|
|
| 17 |
Filed: 8/25/2022, Entered: 8/25/2022 |
Notice of Change of Address, Email or Law Firm Name |
|
NOTICE of Change of Address, Email or Law Firm Name by Lindsey Halligan (Halligan, Lindsey)
|
|
|
|
|
|
| 16 |
Filed: 8/24/2022, Entered: 8/24/2022 |
Order on Motion to appear pro hac vice |
|
PAPERLESS ORDER granting [11] [13] the Motions to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorneys James M. Trusty and M. Evan Corcoran. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsels' pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 8/24/2022. (dsy)
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|
|
|
| 15 |
Filed: 8/23/2022, Entered: 8/24/2022 |
Clerk's Notice of Filing Deficiency |
|
Clerk's Notice of Filing Deficiency Re: [13] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran. Filing Fee $200.00 Receipt #15943 filed by Donald J. Trump, [11] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James M. Trusty. Filing Fee $200.00 Receipt #15943 filed by Donald J. Trump. Document(s) were filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). (jas)
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|
|
|
|
| 14 |
Filed: 8/23/2022, Entered: 8/24/2022 |
Notice of Conventional Filing |
|
NOTICE OF CONVENTIONAL FILING of [13] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran. Filing Fee $200.00 Receipt #15943 by Donald J. Trump. (jas)
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|
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| 13 |
Filed: 8/23/2022, Entered: 8/24/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran. Filing Fee $200.00 Receipt #15943 by Donald J. Trump. Responses due by 9/6/2022 (Attachments: # (1) Text of Proposed Order)(jas)
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|
|
|
|
|
| 12 |
Filed: 8/23/2022, Entered: 8/24/2022 |
Notice of Conventional Filing |
|
NOTICE OF CONVENTIONAL FILING of [11] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James M. Trusty. Filing Fee $200.00 Receipt #15943 by Donald J. Trump. (jas)
|
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|
|
|
|
| 11 |
Filed: 8/23/2022, Entered: 8/24/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James M. Trusty. Filing Fee $200.00 Receipt #15943 by Donald J. Trump. Responses due by 9/6/2022 (Attachments: # (1) Text of Proposed Order. (jas)
|
|
|
|
|
|
| 10 |
Filed: 8/23/2022, Entered: 8/23/2022 |
Order |
|
PAPERLESS ORDER: The Court is in receipt of [1] Plaintiff's Motion for Judicial Oversight and Additional Relief. To facilitate appropriate resolution, on or before August 26, 2022, Plaintiff shall file a supplement to the Motion further elaborating on the following: (1) the asserted basis for the exercise of this Court's jurisdiction, whether legal, equitable/anomalous, or both; (2) the framework applicable to the exercise of such jurisdiction; (3) the precise relief sought, including any request for injunctive relief pending resolution of the Motion; (4) the effect, if any, of the proceeding before Magistrate Judge Bruce E. Reinhart; and (5) the status of Plaintiff's efforts to perfect service on Defendant. Signed by Judge Aileen M. Cannon on 8/23/2022. (AMC)
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|
|
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| 8 |
Filed: 8/23/2022, Entered: 8/23/2022 |
Order on Motion to appear pro hac vice |
|
PAPERLESS ORDER denying without prejudice [5] [6] Motions to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran and James M. Trusty. Local counsel is instructed to refile the motions in strict accordance with Local Rule 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys. A sample motion can be found on the Court's website at https://www.flsd.uscourts.gov/pro-hac-vice-appearance. Signed by Judge Aileen M. Cannon on 8/23/2022. (dsy)
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|
|
|
|
|
| 9 |
Filed: 8/22/2022, Entered: 8/23/2022 |
Clerk's Notice of Filing Deficiency |
|
Clerk's Notice of Filing Deficiency Re: [5] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran. Filing Fee $200.00 Receipt #15943 filed by Donald J. Trump, [6] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James M. Trusty. Filing Fee $200.00 Receipt #15943 filed by Donald J. Trump. Document(s) were filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). (jas)
|
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|
|
|
|
| 7 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Clerks Receipt |
|
Clerks Receipt for Filing Fee, Two Pro Hac Vice Motions DE# [5], [6] received on 8/22/2022 in the amount of $802.00, receipt number 15943. (jas)
|
|
|
|
|
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| 6 |
Filed: 8/22/2022, Entered: 8/22/2022, Terminated: 8/23/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James M. Trusty. Filing Fee $200.00 Receipt #15943 by Donald J. Trump. Responses due by 9/6/2022. (Attachments: # (1) Text of Proposed Order) (jas)
|
|
|
|
|
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| 5 |
Filed: 8/22/2022, Entered: 8/22/2022, Terminated: 8/23/2022 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for M. Evan Corcoran. Filing Fee $200.00 Receipt # 15943 by Donald J. Trump. Responses due by 9/6/2022. (Attachments: # (1) Text of Proposed Order)(jas)
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|
| 4 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Clerk's Notice of Filing Deficiency |
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Clerk's Notice of Filing Deficiency Re: [1] Complaint filed by Donald J. Trump. Document(s) were filed conventionally that should have been filed electronically (CM/ECF Administrative Procedures). (jas)
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| 3 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Notice of Conventional Filing |
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NOTICE OF CONVENTIONAL FILING of [1] COMPLAINT/Motion for Judicial Oversight and Additional Relief by Donald J. Trump. (jas)
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| 2 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Clerk's Notice of Judge Assignment |
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Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jas)
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| 1 |
Filed: 8/22/2022, Entered: 8/22/2022 |
Complaint |
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COMPLAINT/Motion for Judicial Oversight and Additional Relief against United States of America. Filing fees $ 402.00, filed by Donald J. Trump. (Attachments: # (1) Civil Cover Sheet, # (2) Text of Proposed Order)(jas)
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