USA v. Trump, et al.

Criminal Case Florida Southern District Court, Case No. 9:23-cr-80101-AMC-1
District Judge Aileen M. Cannon, presiding
Tags
District Judge Aileen M. Cannon
Last Updated November 26, 2024 at 5:59 PM EST (2.6 weeks ago) SpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Jay I. Bratt +1 202 353 3602 +1 202 307 6059 jay.bratt@usdoj.gov
Space Anne Mcnamara
v.
Trump, Donald J. Trump, Donald J., Defendant
Officially listed as "Donald J. Trump"
Officer/Director, Riviera Holdings Corp

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Donald J. Trump (1)
Office West Palm Beach
Filed 6/8/2023
County Palm Beach (Office - West Palm Beach)
Terminated
Reopened
Other Court Case None
Count 1-31
Citation Section 18 U.S.C. § 793.F
Offense Level 4
WILLFUL RETENTION OF NATIONAL DEFENSE INFORMATION/18793.F
Count 32
Citation Section 18 U.S.C. § 1512K.F
Offense Level 4
CONSPIRACY TO OBSTRUCT JUSTICE/181512K.F
Count 33
Citation Section 18 U.S.C. § 1512B.F
Offense Level 4
WITHHOLDING A DOCUMENT OR RECORD/181512B.F
Count 34
Citation Section 18 U.S.C. § 1512C.F
Offense Level 4
CORRUPTLY CONCEALING A DOCUMENT OR RECORD/181512C.F
Count 35
Citation Section 18 U.S.C. § 1519.F
Offense Level 4
CONCEALING A DOCUMENT IN A FEDERAL INVESTIGATION/181519.F
Count 36
Citation Section 18 U.S.C. § 1001.F
Offense Level 4
SCHEME TO CONCEAL/181001.F
Count 37
Citation Section 18 U.S.C. § 1001.F
Offense Level 4
FALSE STATEMENTS AND REPRESENTATIONS/181001.F
Defendant Custody Status
Flag BER
WILLFUL RETENTION OF NATIONAL DEFENSE INFORMATION 18793.F
CONSPIRACY TO OBSTRUCT JUSTICE 181512K.F
WITHHOLDING A DOCUMENT OR RECORD 181512B.F
CORRUPTLY CONCEALING A DOCUMENT OR RECORD 181512C.F
CONCEALING A DOCUMENT IN A FEDERAL INVESTIGATION 181519.F
SCHEME TO CONCEAL 181001.F
FALSE STATEMENTS AND REPRESENTATIONS 181001.F
ALTERING, DESTROYING, MUTILATING, OR CONCEALING AN OBJECT 181512B.F
CORRUPTLY ALTERING, DESTROYING, MUTILATING OR CONCEALING A DOCUMENT, RECORD, OR OTHER OBJECT 181512C.F
Flags BER,BNDDUTY,REF_EVENTS ONLY (NEFs)
Timeline
  Entries (404) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 677 Filed: 11/26/2024, Entered: None USCA Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 675 Filed: 7/24/2024, Entered: None Transcript Order Form - Attorney (PART I)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 674 Filed: 7/18/2024, Entered: None Acknowledgment of Receipt from USCA
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 673 Filed: 7/17/2024, Entered: None Notice of Appeal - Final Judgment
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 672 Filed: 7/15/2024, Entered: None Order (PAPERLESS or pdf attached)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 671 Filed: 7/12/2024, Entered: None NOTICE OF SUPPLEMENTAL AUTHORITY
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 670 Filed: 7/6/2024, Entered: None Order on Motion to Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 667 Filed: 7/5/2024, Entered: None File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 666 Filed: 7/5/2024, Entered: None Response/Reply/Answer (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 665 Filed: 7/5/2024, Entered: None Response/Reply/Answer (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 664 Filed: 7/5/2024, Entered: None Stay
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 663 Filed: 7/5/2024, Entered: None NOTICE OF SUPPLEMENTAL AUTHORITY
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 662 Filed: 7/2/2024, Entered: None Speedy Trial Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 661 Filed: 7/1/2024, Entered: None Reply to Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 659 Filed: 6/28/2024, Entered: None extension of time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 655 Filed: 6/27/2024, Entered: None Order (PAPERLESS or pdf attached)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 654 Filed: 6/27/2024, Entered: None Response/Reply/Answer (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 652 Filed: 6/26/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 651 Filed: 6/26/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 650 Filed: 6/26/2024, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 649 Filed: 6/26/2024, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 648 Filed: 6/26/2024, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 647 Filed: 6/26/2024, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 645 Filed: 6/25/2024, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 644 Filed: 6/25/2024, Entered: None Memorandum in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 642 Filed: 6/24/2024, Entered: None Supplement
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 640 Filed: 6/23/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 638 Filed: 6/21/2024, Entered: None Reply to Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 636 Filed: 6/21/2024, Entered: None Notice of Attorney Appearance - Defendant
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 634 Filed: 6/21/2024, Entered: None Response to Standing Discovery Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 633 Filed: 6/20/2024, Entered: None File Amicus Brief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 632 Filed: 6/20/2024, Entered: None Order (PAPERLESS or pdf attached)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 630 Filed: 6/20/2024, Entered: None Leave to File Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 627 Filed: 6/19/2024, Entered: None File Excess Pages
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 626 Filed: 6/18/2024, Entered: None Leave to File Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 625 Filed: 6/17/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 623 Filed: 6/16/2024, Entered: None File Amicus Brief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 622 Filed: 6/14/2024, Entered: None Memorandum in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 621 Filed: 6/13/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 620 Filed: 6/12/2024, Entered: None Response/Reply/Answer (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 619 Filed: 6/11/2024, Entered: None Response/Reply/Answer (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 618 Filed: 6/11/2024, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 617 Filed: 6/11/2024, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 616 Filed: 6/11/2024, Entered: None Speedy Trial Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 612 Filed: 6/11/2024, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 610 Filed: 6/10/2024, Entered: None extension of time
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 609 Filed: 6/10/2024, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 608 Filed: 6/10/2024, Entered: None Order on Motion to Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 606 Filed: 6/7/2024, Entered: None Leave to File Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 605 Filed: 6/5/2024, Entered: None ~Util - Terminate Hearings
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 601 Filed: 6/4/2024, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 600 Filed: 6/3/2024, Entered: None Response to Standing Discovery Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 598 Filed: 6/3/2024, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 592 Filed: 5/31/2024, Entered: None Modify Conditions of Release
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 591 Filed: 5/31/2024, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 590 Filed: 5/31/2024, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 586 Filed: 5/29/2024, Entered: None Adopt/Join
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 585 Filed: 5/28/2024, Entered: None Response/Reply/Answer (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 583 Filed: 5/27/2024, Entered: None Sanctions
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 581 Filed: 5/24/2024, Entered: None Modify Conditions of Release
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 580 Filed: 5/24/2024, Entered: None Transcript
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 577 Filed: 5/23/2024, Entered: None Notice of Compliance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 575 Filed: 5/23/2024, Entered: None Response to Standing Discovery Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 572 Filed: 5/21/2024, Entered: None Notice of Compliance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 569 Filed: 5/21/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 568 Filed: 5/21/2024, Entered: None Reply to Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 567 Filed: 5/21/2024, Entered: None Response in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 566 Filed: 5/21/2024, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 565 Filed: 5/21/2024, Entered: None Speedy Trial Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 563 Filed: 5/21/2024, Entered: None Reply to Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 562 Filed: 5/21/2024, Entered: None Response in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 561 Filed: 5/21/2024, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 557 Filed: 5/20/2024, Entered: None Status Report
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 554 Filed: 5/20/2024, Entered: None Leave to File Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 552 Filed: 5/19/2024, Entered: None Order on Motion for Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 549 Filed: 5/17/2024, Entered: None Notice of Compliance
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 548 Filed: 5/17/2024, Entered: None Miscellaneous Relief
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 545 Filed: 5/16/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 539 Filed: 5/9/2024, Entered: None Order (PAPERLESS or pdf attached)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 532 Filed: 5/8/2024, Entered: None Appear Pro Hac Vice
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 530 Filed: 5/7/2024, Entered: None ~Util - Set/Reset Deadlines
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 529 Filed: 5/7/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 527 Filed: 5/6/2024, Entered: None Response/Reply/Answer (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 525 Filed: 5/6/2024, Entered: None Leave to File Document
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 522 Filed: 5/3/2024, Entered: None Response in Opposition to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 518 Filed: 5/2/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 515 Filed: 5/2/2024, Entered: None Notice (Other)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 509 Filed: 5/2/2024, Entered: None Reply to Response to Motion
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 508 Filed: 5/2/2024, Entered: None Dismiss
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 500 Filed: 4/30/2024, Entered: None Speedy Trial Report
Request RequestSpace LREF
Legal Document 489 Filed: 4/26/2024, Entered: None Notice (Other)
LREF
Legal Document 486 Filed: 4/26/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document 478 Filed: 4/24/2024, Entered: None Notice of Unavailability
LREF
Legal Document 477 Filed: 4/24/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 475 Filed: 4/23/2024, Entered: None Supplement
LREF
Legal Document 470 Filed: 4/22/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document 469 Filed: 4/22/2024, Entered: None Compel
LREF
Legal Document 467 Filed: 4/18/2024, Entered: None Notice (Other)
LREF
Legal Document 466 Filed: 4/18/2024, Entered: None Order (PAPERLESS or pdf attached)
LREF
Legal Document 462 Filed: 4/18/2024, Entered: None Order on Motion to Dismiss
LREF
Save 25% on a pre-paid one year subscription.
Legal Document 460 Filed: 4/18/2024, Entered: None Notice of Striking
LREF
Legal Document 459 Filed: 4/18/2024, Entered: None Leave to File Document
LREF
Legal Document 458 Filed: 4/18/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 456 Filed: 4/16/2024, Entered: None Leave to File Document
LREF
Legal Document (Payment Possibly Required) 455 Filed: 4/16/2024, Entered: None Transcript
Request RequestSpace LREF
Legal Document 453 Filed: 4/14/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document 452 Filed: 4/13/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 450 Filed: 4/12/2024, Entered: None Notice of Attorney Appearance - Defendant
LREF
Legal Document 442 Filed: 4/11/2024, Entered: None Appear Pro Hac Vice
LREF
Legal Document 438 Filed: 4/9/2024, Entered: None Order on Motion for Reconsideration
LREF
Legal Document 437 Filed: 4/9/2024, Entered: None Speedy Trial Report
LREF
Legal Document 433 Filed: 4/5/2024, Entered: None Speedy Trial Report
LREF
Legal Document 432 Filed: 4/4/2024, Entered: None Response/Reply/Answer (Other)
LREF
Legal Document 431 Filed: 4/4/2024, Entered: None Order on Motion to Dismiss
LREF
Legal Document 429 Filed: 4/3/2024, Entered: None Leave to File Document
LREF
Legal Document 428 Filed: 4/3/2024, Entered: None Response/Reply/Answer (Other)
LREF
Legal Document 427 Filed: 4/2/2024, Entered: None Response/Reply/Answer (Other)
LREF
Legal Document 423 Filed: 3/29/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 422 Filed: 3/29/2024, Entered: None Appear Pro Hac Vice - aty
LREF
Legal Document 421 Filed: 3/27/2024, Entered: None Notice (Other)
LREF
Legal Document 418 Filed: 3/25/2024, Entered: None Notice (Other)
LREF
Legal Document 417 Filed: 3/25/2024, Entered: None Response/Reply/Answer (Other)
LREF
Legal Document 416 Filed: 3/24/2024, Entered: None Notice (Other)
LREF
Legal Document 415 Filed: 3/24/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 414 Filed: 3/24/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 412 Filed: 3/22/2024, Entered: None Order (PAPERLESS or pdf attached)
LREF
Legal Document 410 Filed: 3/21/2024, Entered: None File Amicus Brief
LREF
Legal Document 409 Filed: 3/19/2024, Entered: None Order (PAPERLESS or pdf attached)
LREF
Legal Document 408 Filed: 3/19/2024, Entered: None Speedy Trial Report
LREF
Legal Document 407 Filed: 3/18/2024, Entered: None Order (PAPERLESS or pdf attached)
LREF
Legal Document 406 Filed: 3/18/2024, Entered: None Notice (Other)
LREF
Legal Document 405 Filed: 3/15/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document (Payment Possibly Required) 404 Filed: 3/15/2024, Entered: None Transcript
Request RequestSpace LREF
Legal Document 403 Filed: 3/15/2024, Entered: None Notice (Other)
LREF
Legal Document 402 Filed: 3/14/2024, Entered: None Order on Motion to Dismiss
LREF
Legal Document 400 Filed: 3/13/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document 399 Filed: 3/13/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 398 Filed: 3/13/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 397 Filed: 3/12/2024, Entered: None Order (PAPERLESS or pdf attached)
LREF
Legal Document 396 Filed: 3/12/2024, Entered: None Order (PAPERLESS or pdf attached)
LREF
Legal Document 392 Filed: 3/12/2024, Entered: None File Amicus Brief
LREF
Legal Document 391 Filed: 3/11/2024, Entered: None Appear Pro Hac Vice - aty
LREF
Legal Document 389 Filed: 3/11/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 388 Filed: 3/11/2024, Entered: None Memorandum in Opposition to Motion
LREF
Legal Document 386 Filed: 3/11/2024, Entered: None extension of time
LREF
Legal Document 385 Filed: 3/7/2024, Entered: None Notice (Other)
LREF
Legal Document 384 Filed: 3/7/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 382 Filed: 3/7/2024, Entered: None Response/Reply/Answer (Other)
LREF
Legal Document 377 Filed: 3/7/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document 376 Filed: 3/7/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document 375 Filed: 3/7/2024, Entered: None Response/Reply/Answer (Other)
LREF
Legal Document 374 Filed: 3/7/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document 373 Filed: 3/7/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document 371 Filed: 3/7/2024, Entered: None Response to Standing Discovery Order
LREF
Legal Document (Payment Possibly Required) 369 Filed: 3/6/2024, Entered: None Transcript
Request RequestSpace LREF
Legal Document 368 Filed: 3/6/2024, Entered: None Notice of Attorney Appearance - USA
LREF
Legal Document 366 Filed: 3/6/2024, Entered: None Notice of Attorney Appearance - USA
LREF
Legal Document 364 Filed: 3/5/2024, Entered: None File Amicus Brief
LREF
Legal Document 363 Filed: 3/5/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 362 Filed: 3/4/2024, Entered: None Response to Standing Discovery Order
LREF
Legal Document 360 Filed: 3/1/2024, Entered: None File Amicus Brief
LREF
Legal Document 358 Filed: 2/29/2024, Entered: None Response to Motion
LREF
Legal Document 357 Filed: 2/29/2024, Entered: None Notice (Other)
LREF
Legal Document 356 Filed: 2/29/2024, Entered: None Notice (Other)
LREF
Legal Document 353 Filed: 2/29/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 351 Filed: 2/29/2024, Entered: None Proposed Voir Dire Questions
LREF
Legal Document 350 Filed: 2/28/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 349 Filed: 2/28/2024, Entered: None Notice (Other)
LREF
Legal Document 348 Filed: 2/28/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 346 Filed: 2/28/2024, Entered: None Order on Motion for Miscellaneous Relief
LREF
Legal Document 344 Filed: 2/28/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 343 Filed: 2/28/2024, Entered: None Leave to File Document
LREF
Legal Document 342 Filed: 2/28/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 341 Filed: 2/27/2024, Entered: None Speedy Trial Report
LREF
Legal Document 340 Filed: 2/27/2024, Entered: None Order (PAPERLESS or pdf attached)
LREF
Legal Document 339 Filed: 2/27/2024, Entered: None Leave to File Document
LREF
Legal Document 338 Filed: 2/27/2024, Entered: None Order (PAPERLESS or pdf attached)
LREF
Legal Document 337 Filed: 2/26/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 333 Filed: 2/23/2024, Entered: None Response to Motion
LREF
Legal Document 330 Filed: 2/23/2024, Entered: None Response to Standing Discovery Order
LREF
Legal Document 329 Filed: 2/23/2024, Entered: None Notice (Other)
LREF
Legal Document 328 Filed: 2/22/2024, Entered: None Notice (Other)
LREF
Legal Document 327 Filed: 2/22/2024, Entered: None Dismiss
LREF
Legal Document 326 Filed: 2/22/2024, Entered: None Dismiss
LREF
Legal Document 325 Filed: 2/22/2024, Entered: None Dismiss
LREF
Legal Document 324 Filed: 2/22/2024, Entered: None Dismiss
LREF
Legal Document 318 Filed: 2/20/2024, Entered: None Leave to File Document
LREF
Legal Document 317 Filed: 2/20/2024, Entered: None Response to Motion
LREF
Legal Document 316 Filed: 2/16/2024, Entered: None Response to Motion
LREF
Legal Document 315 Filed: 2/16/2024, Entered: None Notice (Other)
LREF
Legal Document 312 Filed: 2/15/2024, Entered: None Leave to File Document
LREF
Legal Document 311 Filed: 2/14/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 305 Filed: 2/12/2024, Entered: None Leave to File Document
LREF
Legal Document 304 Filed: 2/12/2024, Entered: None Notice of Striking
LREF
Legal Document 302 Filed: 2/11/2024, Entered: None Leave to File Document
LREF
Legal Document 301 Filed: 2/10/2024, Entered: None Notice (Other)
LREF
Legal Document 300 Filed: 2/10/2024, Entered: None Reply to Response to Motion
LREF
Legal Document 297 Filed: 2/9/2024, Entered: None Notice (Other)
LREF
Legal Document 294 Filed: 2/9/2024, Entered: None Reconsideration
LREF
Legal Document 292 Filed: 2/8/2024, Entered: None Response in Opposition to Motion
LREF
Save 25% on a pre-paid one year subscription.
Legal Document 291 Filed: 2/8/2024, Entered: None Response to Standing Discovery Order
LREF
Legal Document 290 Filed: 2/8/2024, Entered: None Notice (Other)
LREF
Legal Document 289 Filed: 2/8/2024, Entered: None Leave to File Document
LREF
Legal Document 286 Filed: 2/7/2024, Entered: None Order on Sealed Motion
LREF
Legal Document 285 Filed: 2/6/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 284 Filed: 2/6/2024, Entered: None Speedy Trial Report
LREF
Legal Document 283 Filed: 2/6/2024, Entered: None Order on Motion for Miscellaneous Relief
LREF
Legal Document 282 Filed: 2/5/2024, Entered: None Response to Motion
LREF
Legal Document 281 Filed: 2/5/2024, Entered: None Order (PAPERLESS or pdf attached)
LREF
Legal Document 280 Filed: 2/2/2024, Entered: None Notice (Other)
LREF
Legal Document 277 Filed: 2/2/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document 271 Filed: 1/24/2024, Entered: None Response in Opposition to Motion
LREF
Legal Document 270 Filed: 1/23/2024, Entered: None Response in Support of Motion
LREF
Legal Document 269 Filed: 1/23/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 266 Filed: 1/18/2024, Entered: None Notice (Other)
LREF
Legal Document 262 Filed: 1/16/2024, Entered: None Compel
LREF
Legal Document 261 Filed: 1/16/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 253 Filed: 1/11/2024, Entered: None Response to Standing Discovery Order
LREF
Legal Document 250 Filed: 1/4/2024, Entered: None Order on Motion for Miscellaneous Relief
LREF
Legal Document 249 Filed: 1/3/2024, Entered: None Miscellaneous Relief
LREF
Legal Document 248 Filed: 12/29/2023, Entered: None Response in Opposition to Motion
LREF
Legal Document 246 Filed: 12/27/2023, Entered: None Reply to Response to Motion
LREF
Legal Document 245 Filed: 12/26/2023, Entered: None Speedy Trial Report
LREF
Legal Document 243 Filed: 12/21/2023, Entered: None Reply to Response to Motion
LREF
Legal Document 242 Filed: 12/20/2023, Entered: None Memorandum in Opposition to Motion
LREF
Legal Document 241 Filed: 12/20/2023, Entered: None Response in Opposition to Motion
LREF
Legal Document 240 Filed: 12/19/2023, Entered: None Miscellaneous Relief
LREF
Legal Document 237 Filed: 12/6/2023, Entered: None Miscellaneous Relief
LREF
Legal Document 236 Filed: 12/6/2023, Entered: None Notice (Other)
LREF
Legal Document 235 Filed: 12/6/2023, Entered: None Response to Standing Discovery Order
LREF
Legal Document 233 Filed: 12/5/2023, Entered: None Speedy Trial Report
LREF
Legal Document 227 Filed: 11/30/2023, Entered: None Miscellaneous Relief
LREF
Legal Document 7 Filed: 6/9/2023, Entered: None Order on Motion to Unseal Case
LREF
Legal Document 219 Filed: 11/15/2023, Entered: 11/15/2023 Motion for Disclosure
MOTION for Disclosure Motion for CIPA Section 5 Notification by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 11/29/2023 (Bratt, Jay)
LREF
Legal Document 218 Filed: 11/14/2023, Entered: 11/14/2023 transcriptCourt Filing
TRANSCRIPT of Motions Hearing as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 11/1/2023 before Judge Aileen M. Cannon, 1-78 pages, Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@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 12/5/2023. Redacted Transcript Deadline set for 12/15/2023. Release of Transcript Restriction set for 2/12/2024. (dmr)
LREF
Legal Document 217 Filed: 11/14/2023, Entered: 11/14/2023 Speedy Trial Report
SPEEDY TRIAL REPORT Seventh Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
LREF
Legal Document 216 Filed: 11/13/2023, Entered: 11/13/2023 Motion for Miscellaneous Relief
Unopposed MOTION to Reschedule Hearing on CIPA ยง 4 Motions by Donald J. Trump. Responses due by 11/27/2023 (Kise, Christopher)
LREF
Legal Document 215 Filed: 11/10/2023, Entered: 11/10/2023 order on motion for miscellaneous reliefCourt Filing
ORDER GRANTING IN PART DEFENDANTS' MOTIONS TO CONTINUE PRETRIAL DEADLINES [160] [183] AND DENYING WITHOUT PREJUDICE MOTION TO ADJOURN TRIAL [167]. Signed by Judge Aileen M. Cannon on 11/10/2023. See attached document for full details. (AMC)
LREF
Blank  Filed: None, Entered: None set/reset deadlines/hearings
Set/Reset Deadlines/Hearings per order de[215] as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira: Motions due by 2/22/2024. Status Report due by 1/9/2024. Scheduling Conference set for 3/1/2024 before Judge Aileen M. Cannon. (drz)
LREF
Blank  Filed: None, Entered: None set/reset deadlines/hearings
Set/Reset Deadlines/Hearings per order de[215] as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira: Motions due by 2/22/2024. Status Report due by 1/9/2024. Scheduling Conference set for 3/1/2024 before Judge Aileen M. Cannon. (drz)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 212 restricted/sealed until further notice. (amb)
LREF
Legal Document 211 Filed: 11/8/2023, Entered: 11/8/2023 transcriptCourt Filing
TRANSCRIPT of Garcia Hearing as to Waltine Nauta held on 10/20/23 before Judge Aileen M. Cannon, 1-44 pages, Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@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 11/29/2023. Redacted Transcript Deadline set for 12/11/2023. Release of Transcript Restriction set for 2/6/2024. (dmr)
LREF
Legal Document 210 Filed: 11/8/2023, Entered: 11/8/2023 transcriptCourt Filing
TRANSCRIPT of Arraignment Hearing as to Donald J. Trump, Waltine Nauta, held on 8/10/2023 before Magistrate Judge Shaniek Mills Maynard, 1-12 pages, Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@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 11/29/2023. Redacted Transcript Deadline set for 12/11/2023. Release of Transcript Restriction set for 2/6/2024. (dmr)
LREF
Legal Document 209 Filed: 11/8/2023, Entered: 11/8/2023 transcriptCourt Filing
TRANSCRIPT of Pretrial/Scheduling Hearing as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 7/18/2023 before Judge Aileen M. Cannon, 1-83 pages, Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@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 11/29/2023. Redacted Transcript Deadline set for 12/11/2023. Release of Transcript Restriction set for 2/6/2024. (dmr)
LREF
Legal Document 208 Filed: 11/3/2023, Entered: 11/3/2023 Motion for Disclosure
MOTION for Disclosure of Advice of Counsel Defense by USA as to Donald J. Trump. Responses due by 11/17/2023 (Harbach, David)
LREF
Blank 206 Filed: 11/3/2023, Entered: 11/3/2023 OrderCourt Filing
PAPERLESS ORDER ON NOTICES: The parties are hereby reminded of the requirements of Local Rule 7.8 on Notices of Supplemental Authority. Except as authorized by Court order, the substantive content of any such notice (or response) may not exceed 200 words and may not be used as a surreply absent leave of Court. Future non-compliant notices or unauthorized filings will be stricken without further notice. Signed by Judge Aileen M. Cannon on 11/3/2023. (AMC)
LREF
Blank 205 Filed: 11/3/2023, Entered: 11/3/2023 Motion HearingCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Hearing held on November 1, 2023. The Court heard argument from the parties on Defendants' pending motions to continue [160] [167] [183]. Pre-trial deadlines temporarily stayed pending order to follow. Total time in court: 1 hour, 38 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, John M. Pellettieri, Michael Thakur, John S. Irving, Larry Donald Murrell, Jr., Todd Blanche, Emil Bove, Christopher Michael Kise (telephonic), Sasha Dadan, Stanley E. Woodward. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. (mys)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 207 restricted/sealed until further notice. (tci)
LREF
Legal Document 204 Filed: 11/2/2023, Entered: 11/2/2023 Response to Standing Discovery Order
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
LREF
Legal Document 203 Filed: 11/2/2023, Entered: 11/2/2023 Notice (other)
NOTICE of Filing in District of Columbia by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit) (Bratt, Jay)
LREF
Legal Document 202 Filed: 11/1/2023, Entered: 11/1/2023 OrderCourt Filing
ORDER Following CIPA Section 3 Supplemental Briefing. Signed by Judge Aileen M. Cannon on 11/1/2023. See attached document for full details. (mys)
LREF
Blank 201 Filed: 10/31/2023, Entered: 10/31/2023 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER granting Unopposed Motion for Telephonic Appearance by Co-Counsel Christopher Kise Due to Trial Conflict [200]. Remaining counsel to appear in person. Signed by Judge Aileen M. Cannon on 10/31/2023. (mys)
LREF
Legal Document 200 Filed: 10/30/2023, Entered: 10/30/2023, Terminated: 10/31/2023 Motion for Miscellaneous Relief
Unopposed MOTION for Remote Appearance by Donald J. Trump. Responses due by 11/13/2023 (Kise, Christopher)
LREF
Legal Document 199 Filed: 10/26/2023, Entered: 10/26/2023 Response to Standing Discovery Order
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
LREF
Legal Document 197 Filed: 10/25/2023, Entered: 10/25/2023 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Anne McNamara appearing for USA. . Attorney Anne McNamara added to party USA(pty:pla). (McNamara, Anne)
LREF
Blank 196 Filed: 10/24/2023, Entered: 10/24/2023 order on motion for miscellaneous reliefCourt Filing
PAPERLESS ORDER denying as moot Movant Press Coalition's [175] Motion to Intervene and be Heard on Possible Limited Closure of the Courtroom during Garcia Hearings. The hearings were held publicly [181] [194]. Signed by Judge Aileen M. Cannon on 10/24/2023. (jf01)
LREF
Legal Document 195 Filed: 10/24/2023, Entered: 10/24/2023 Speedy Trial Report
SPEEDY TRIAL REPORT Sixth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
LREF
Blank 192 Filed: 10/19/2023, Entered: 10/19/2023 Order Setting Hearing on Motion
PAPERLESS NOTICE SCHEDULING HEARING on pending scheduling Motions [160] [183] for November 1, 2023, at 1:00 P.M. in the Fort Pierce Division. Defense counsel and attorneys for the Office of Special Counsel must be present. The October 2023 deadlines set forth in the Court's Scheduling Order [83] are temporarily stayed pending this hearing and further Court order. Signed by Aileen M. Cannon on 10/19/2023. (jf01)
LREF
Legal Document 191 Filed: 10/19/2023, Entered: 10/19/2023 Response/Reply/Answer (Other)
Reply by Donald J. Trump to [190] Response to Standing Discovery Order (Kise, Christopher)
LREF
Legal Document 190 Filed: 10/19/2023, Entered: 10/19/2023 Response to Standing Discovery Order
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
LREF
Legal Document 189 Filed: 10/18/2023, Entered: 10/18/2023 supplement
SUPPLEMENT by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira Supplement to Garcia Motion (Pellettieri, John)
LREF
Blank 188 Filed: 10/17/2023, Entered: 10/17/2023 OrderCourt Filing
PAPERLESS ORDER: The parties are advised that production of classified discovery to defense counsel is deemed timely upon placement in an accredited facility in the Southern District of Florida, not in another federal district. It is the responsibility of the Office of the Special Counsel to make and carry out arrangements to deposit such discovery to defense counsel in this District, in consultation with the Litigation Security Group for security purposes. The Office of the Special Counsel shall update and/or clarify any prior responses to the Standard Discovery Order in accordance with this Order. Signed by Judge Aileen M. Cannon on 10/17/2023. (AMC)
LREF
Legal Document 187 Filed: 10/16/2023, Entered: 10/16/2023 Memorandum in opposition
Memorandum in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [183] MOTION for Extension of Time of Deadline for Discovery Requests and Motions to Compel Replies due by 10/23/2023. (Bratt, Jay)
LREF
Legal Document 184 Filed: 10/16/2023, Entered: 10/16/2023 Response to Standing Discovery Order
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
LREF
Legal Document 183 Filed: 10/15/2023, Entered: 10/15/2023, Terminated: 11/10/2023 Motion for Extension of Time
MOTION for Extension of Time of Deadline for Discovery Requests and Motions to Compel by Donald J. Trump. Responses due by 10/30/2023 (Kise, Christopher)
LREF
Blank 180 Filed: 10/11/2023, Entered: 10/11/2023 OrderCourt Filing
PAPERLESS ORDER clarifying Movant Press Coalition's [179] Notice of Attorney Appearance. The Court has not authorized intervention in this proceeding or otherwise acted upon Movant's Motion to Intervene except to the extent reflected in the Court's prior Order permitting designated counsel to be heard if, and only if, a basis arises during the October 12, 2023, public hearing to close the courtroom temporarily to protect confidential attorney-client communications [177]. To the extent the Notice [179] suggests that Movant has been given intervenor status or that such an opportunity to be heard necessarily will arise, the Notice is hereby narrowed in that respect. Signed by Judge Aileen M. Cannon on 10/11/2023. (mys)
LREF
Legal Document 179 Filed: 10/11/2023, Entered: 10/11/2023 Notice (other)
NOTICE of Counsel Appearing on Behalf of Press Coalition for October 12, 2023 Hearing by USA Today, The Palm Beach Post, WPLG, Inc., Univision Networks & Studios, Inc., Telemundo Network Group LLC, Sun-Sentinel Company, LLC, Radio Television Digital News Association, Orlando Sentinel Media Group, National Cable Satellite Corporation, The McClatchy Company, LLC, Insider Inc., Guardian News & Media Limited, Fort Myers Broadcasting Company, WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [177] Order,,, (Fugate, Rachel)
LREF
Legal Document 178 Filed: 10/11/2023, Entered: 10/11/2023 Reply to Response
REPLY TO RESPONSE to Motion by Donald J. Trump re [160] MOTION For A Revised Schedule For Motions To Compel And CIPA ยง 4 Litigation And Motion For Adjournment Of The Trial Date (Kise, Christopher)
LREF
Blank 177 Filed: 10/11/2023, Entered: 10/11/2023 OrderCourt Filing
PAPERLESS ORDER: The Court is in receipt of the Movant Press Coalition's [175] Motion to Intervene and be Heard on Possible Limited Closure of the Courtroom during the October 12, 2023, Garcia Hearings. Upon review of the Motion, the Court determines as follows. Should a basis arise to warrant consideration of a temporary closure of the courtroom to protect confidential attorney-client communications, Movant, through counsel, will be given an opportunity to be heard prior to any decision on closure. Accordingly, on or before 9:00 A.M. on October 12, 2023, designated counsel shall file a Notice on the docket specifying the name of the singular counsel to deliver any such presentation. Insofar as the Press Coalition's Motion seeks relief beyond an opportunity to be heard in the event of a possible limited closure, any such broader request for relief is denied. Signed by Judge Aileen M. Cannon on 10/11/2023. (mys)
LREF
Blank 176 Filed: 10/11/2023, Entered: 10/11/2023 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting [174] the Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Emil Bove. 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 10/11/2023. (mys)
LREF
Legal Document 175 Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 10/24/2023 Motion for Miscellaneous Relief
MOTION To Intervene And Be Heard On Closure Of The Courtroom During The Oct. 12, 2023 Garcia Hearings by USA Today, The Palm Beach Post, WPLG, Inc., Univision Networks & Studios, Inc., Telemundo Network Group LLC, Sun-Sentinel Company, LLC, Radio Television Digital News Association, Orlando Sentinel Media Group, National Cable Satellite Corporation, The McClatchy Company, LLC, Insider Inc., Guardian News & Media Limited, Fort Myers Broadcasting Company, WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 10/24/2023 (Tobin, Charles)
LREF
Legal Document 174 Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 10/11/2023 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 Emil Bove. Filing Fee $ 200.00. Receipt # AFLSDC-16981314 by Donald J. Trump. Responses due by 10/24/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Kise, Christopher)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump. Attorney Emil Bove for Donald J. Trump added (pt)
LREF
Legal Document 173 Filed: 10/9/2023, Entered: 10/9/2023 Response In Opposition
RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [160] MOTION For A Revised Schedule For Motions To Compel And CIPA ยง 4 Litigation Government's Opposition to Defendants' Motion for Adjournment of Trial Date Replies due by 10/16/2023. (Bratt, Jay)
LREF
Legal Document 172 Filed: 10/6/2023, Entered: 10/6/2023 Response to Standing Discovery Order
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
LREF
Blank 168 Filed: 10/6/2023, Entered: 10/6/2023 OrderCourt Filing
PAPERLESS ORDER temporarily staying CIPA ยง 4 deadlines [83] pending consideration and resolution of Defendants' Motion for a Revised Schedule for Motions to Compel and CIPA ยง 4 Litigation [160] and the Supplemental Briefs on CIPA ยงยง 3 and 4 [162] [163] [164]. Signed by Judge Aileen M. Cannon on 10/6/2023. (kts)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 171 restricted/sealed until further notice. (jmd)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 170 restricted/sealed until further notice. (amb)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 169 restricted/sealed until further notice. (amb)
LREF
Legal Document 167 Filed: 10/4/2023, Entered: 10/4/2023 Reply to Response
REPLY TO RESPONSE to Motion by Donald J. Trump re [160] MOTION For A Revised Schedule For Motions To Compel And CIPA ยง 4 Litigation (Kise, Christopher)
LREF
Legal Document 166 Filed: 10/3/2023, Entered: 10/3/2023 Speedy Trial Report
SPEEDY TRIAL REPORT Fifth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
LREF
Legal Document 165 Filed: 9/27/2023, Entered: 9/27/2023 Response In Opposition
RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [160] MOTION For A Revised Schedule For Motions To Compel And CIPA ยง 4 Litigation Replies due by 10/4/2023. (Edelstein, Julie)
LREF
Blank 161 Filed: 9/25/2023, Entered: 9/25/2023 Order on Motion for HearingCourt Filing
PAPERLESS ORDER granting in part Special Counsel's [97] [123] Motions for Garcia Hearings. The Court will hold two separate Garcia hearings on October 12, 2023, in the Fort Pierce Division. Defendant Carlos De Oliveira's hearing will commence at 1:00 P.M. Defendant Waltine Nauta's hearing will commence at 3:00 P.M. Defendants De Oliveira and Nauta, associated defense counsel, and attorneys for the Office of Special Counsel must be present. The potential witnesses identified in the Special Counsel's [97] [123] Motions need not appear. The Office of Special Counsel shall be prepared to articulate the nature and scope of the potential conflicts identified in its [97] [123] Motions, along with any evidence in support. Defendants shall be prepared to respond. At its discretion, the Court may elect to hold a portion of each hearing sealed and ex parte to protect privileged communications. References during the hearing to the identified potential witnesses are to be made in accordance with the witness designations as stated in the Motions [97] [123]. The remainder of the Special Counsel's [97] [123] Motions are denied without prejudice. Signed by Judge Aileen M. Cannon on 9/25/2023. (kts)
LREF
Legal Document 160 Filed: 9/22/2023, Entered: 9/22/2023, Terminated: 11/10/2023 Motion for Miscellaneous Relief
MOTION For A Revised Schedule For Motions To Compel And CIPA ยง 4 Litigation by Donald J. Trump. Responses due by 10/6/2023 (Kise, Christopher)
LREF
Legal Document 159 Filed: 9/18/2023, Entered: 9/18/2023 Notice (other)
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit, # (2) Exhibit) (Reynolds, Brett)
LREF
Legal Document 158 Filed: 9/14/2023, Entered: 9/14/2023 Status report
STATUS REPORT Joint Discovery Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
LREF
Legal Document 157 Filed: 9/14/2023, Entered: 9/14/2023 Notice (other)
NOTICE of Filing of CIPA Section 10 Notice by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit) (Reynolds, Brett)
LREF
Legal Document 156 Filed: 9/14/2023, Entered: 9/14/2023 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Brett Reynolds appearing for USA. . Attorney Brett Reynolds added to party USA(pty:pla). (Reynolds, Brett)
LREF
Legal Document 155 Filed: 9/14/2023, Entered: 9/14/2023 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE David Raskin appearing for USA. . Attorney David Raskin added to party USA(pty:pla). (Raskin, David)
LREF
Legal Document 153 Filed: 9/13/2023, Entered: 9/13/2023 Order on Motion for Protective/Confidentiality OrderCourt Filing
Order Following CIPA Section 3 Hearing. Signed by Judge Aileen M. Cannon on 9/13/2023. See attached document for full details. (kts)
LREF
Legal Document 150 Filed: 9/13/2023, Entered: 9/13/2023 OrderCourt Filing
Protective Order Pertaining to Classified Information Disclosed to Former President Donald J. Trump and Defense Counsel. Signed by Judge Aileen M. Cannon on 9/13/2023. See attached document for full details. (kts)
LREF
Blank 149 Filed: 9/12/2023, Entered: 9/13/2023 Miscellaneous HearingCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Sealed Hearing held on September 12, 2023. The Court heard argument from the parties on the Special Counsel's Motions for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act [84] [127]. Orders to follow. Total time in court: 2 hours, 5 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, John M. Pellettieri, Christopher Michael Kise, Todd Blanche, Sasha Dadan, Stanley E. Woodward, Larry Donald Murrell, Jr., John S. Irving. Other Appearances: Waltine Nauta. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. (kts)
LREF
Legal Document 147 Filed: 9/12/2023, Entered: 9/12/2023 Speedy Trial Report
SPEEDY TRIAL REPORT Fourth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
LREF
Legal Document 146 Filed: 9/7/2023, Entered: 9/7/2023 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE John M. Pellettieri appearing for USA. . Attorney John M. Pellettieri added to party USA(pty:pla). (Pellettieri, John)
LREF
Legal Document 143 Filed: 9/1/2023, Entered: 9/1/2023 Response to Standing Discovery Order
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 142 restricted/sealed until further notice. (pcs)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 139 restricted/sealed until further notice. (pcs)
LREF
Legal Document 136 Filed: 8/25/2023, Entered: 8/25/2023 Notice (other)
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Exhibit 1) (Bratt, Jay)
LREF
Legal Document 130 Filed: 8/22/2023, Entered: 8/22/2023 Speedy Trial Report
SPEEDY TRIAL REPORT Third Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
LREF
Legal Document 127 Filed: 8/18/2023, Entered: 8/18/2023, Terminated: 9/13/2023 Motion for Protective/Confidentiality Order
Supplemental MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 9/1/2023 (Attachments: # (1) Text of Proposed Order)(Edelstein, Julie)
LREF
Save 25% on a pre-paid one year subscription.
Legal Document 126 Filed: 8/17/2023, Entered: 8/17/2023 Response In Opposition
RESPONSE in Opposition by Waltine Nauta as to Donald J. Trump, Waltine Nauta re [97] MOTION for Hearing on Potential Conflicts of Interest, pursuant to United States v. Garcia, 517 F.2d 272 (5th Cir. 1975), Replies due by 8/24/2023. (Dadan, Sasha)
LREF
Legal Document 125 Filed: 8/17/2023, Entered: 8/17/2023 Notice (other)
NOTICE Regarding Filings In A Separate Case by Donald J. Trump (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (Kise, Christopher)
LREF
Legal Document 124 Filed: 8/17/2023, Entered: 8/17/2023 OrderCourt Filing
ORDER Scheduling Sealed Hearing on CIPA Section 3 Protective Order. Signed by Judge Aileen M. Cannon on 8/17/2023. See attached document for full details. (kts)
LREF
Legal Document 122 Filed: 8/15/2023, Entered: 8/15/2023 Response to Standing Discovery Order
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
LREF
Legal Document 120 Filed: 8/14/2023, Entered: 8/14/2023 Reply to Response
REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [84] Renewed MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act (Edelstein, Julie)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 119 restricted/sealed until further notice. (jmd)
LREF
Blank 114 Filed: 8/11/2023, Entered: 8/11/2023 OrderCourt Filing
PAPERLESS ORDER: On or before August 22, 2023, all new counsel of record who do not already possess a required security clearance shall initiate and complete all tasks as directed by the Litigation Security Group of the U.S. Department of Justice, and thereafter file a Notice of Compliance no later than August 23, 2023. Signed by Judge Aileen M. Cannon on 8/11/2023. (kts)
LREF
Legal Document 113 Filed: 8/11/2023, Entered: 8/11/2023 Response to Standing Discovery Order
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 116 restricted/sealed until further notice. (kpe)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 115 restricted/sealed until further notice. (kpe)
LREF
Legal Document 111 Filed: 8/10/2023, Entered: 8/10/2023 Waiver of Presence at Arraignment
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Donald J. Trump. (mab)
LREF
Legal Document 106 Filed: 8/10/2023, Entered: 8/10/2023 arraignmentCourt Filing
Minute Order for proceedings held before Magistrate Judge Shaniek Mills Maynard: ARRAIGNMENT as to Donald J. Trump (1) Count 1s-32s,33s,34s,35s,36s,37s,38s,40s,41s held on 8/10/2023. Defendant waived his appearance for his arraignment. Defendant pleads not guilty, demands a trial by jury, and the Standing Discovery Order entered on June 13, 2023 remains in effect. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. Signed by Magistrate Judge Shaniek Mills Maynard on 8/10/2023. (mab)
LREF
Legal Document 104 Filed: 8/9/2023, Entered: 8/9/2023 Response In Opposition
RESPONSE in Opposition by Donald J. Trump re [84] Renewed MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act Replies due by 8/16/2023. (Attachments: # (1) Exhibit 1 - Affirmation of Todd Blanche, # (2) Exhibit 2 - July 18, 2023 Hearing Transcript) (Kise, Christopher)
LREF
Blank 103 Filed: 8/9/2023, Entered: 8/9/2023 Order on Motion to Bring Electronic EquipmentCourt Filing
PAPERLESS ORDER denying [102] motion for permission to bring electronic equipment into the Alto Lee Adams Sr. United States Courthouse for the August 10, 2023 arraignment. Signed by Judge Aileen M. Cannon on 8/9/2023. (sj00)
LREF
Legal Document 102 Filed: 8/7/2023, Entered: 8/7/2023, Terminated: 8/9/2023 Motion to Bring Electronic Equipment
Unopposed MOTION to Bring Electronic Equipment into the courtroom for the August 10, 2023 Arraignment by USA Today, The Palm Beach Post, WPLG, Inc., Univision Networks & Studios, Inc., Telemundo Network Group LLC, Sun-Sentinel Company, LLC, Radio Television Digital News Association, Orlando Sentinel Media Group, National Cable Satellite Corporation, The McClatchy Company, LLC, Insider Inc., Guardian News & Media Limited, Fort Myers Broadcasting Company, WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 8/21/2023 (Tobin, Charles)
LREF
Legal Document 100 Filed: 8/7/2023, Entered: 8/7/2023 Order on Sealed Motion +Court Filing
ORDER STRIKING SEALED FILINGS AND ORDERING BRIEFING. Order denying [95] Sealed Motion. Clerk is directed to Strike from the docket sealed entries 95 and 96. Waltine Nauta shall file a response to the Motion for a Garcia hearing [97] on or before 8/17/2023. Special Counsel shall reply on or before 8/22/2023. Signed by Judge Aileen M. Cannon on 8/7/2023. See attached document for full details. (jmd)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 101 restricted/sealed until further notice. (jmd)
LREF
Legal Document 98 Filed: 8/4/2023, Entered: 8/4/2023 Waiver of Presence at Arraignment
WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Donald J. Trump (Kise, Christopher)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 96 restricted/sealed until further notice. (amb)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 95 restricted/sealed until further notice. (amb)
LREF
Blank 94 Filed: 8/1/2023, Entered: 8/1/2023 Order Setting/Cancelling HearingCourt Filing
PAPERLESS Order as to Donald J. Trump and Waltine Nauta. The Arraignment on the Superseding Indictment is set for 8/10/2023 at 10:00 AM in the Fort Pierce Division before U.S. Magistrate Judge Shaniek Mills Maynard at the Alto Lee Adams, Sr. United States Courthouse, 101 South U.S. Highway 1, 4th Floor - Courtroom 4074, Fort Pierce, FL 34950. Signed by Ch. Magistrate Judge Edwin G. Torres on 8/1/2023. (mdc)
LREF
Legal Document 93 Filed: 8/1/2023, Entered: 8/1/2023 Speedy Trial Report
SPEEDY TRIAL REPORT Second Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
LREF
Legal Document 92 Filed: 7/31/2023, Entered: 7/31/2023 Response to Standing Discovery Order
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
LREF
Legal Document 86 Filed: 7/27/2023, Entered: 7/27/2023 Notice (other)
NOTICE of Superseding Indictment by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [85] Indictment, (Thakur, Michael)
LREF
Legal Document 85 Filed: 7/27/2023, Entered: 7/27/2023 indictment
SUPERSEDING INDICTMENT as to Donald J. Trump (1) count(s) 1s-32s, 33s, 34s, 35s, 36s, 37s, 38s, 40s, 41s, Waltine Nauta (2) count(s) 33s, 34s, 35s, 36s, 37s, 39s, 40s, 41s, Carlos De Oliveira (3) count(s) 33s, 40s, 41s, 42s. (mdc) (Additional attachment(s) added on 7/27/2023: # (1) Restricted Unredacted Indictment) (mdc).
LREF
Legal Document 84 Filed: 7/27/2023, Entered: 7/27/2023, Terminated: 9/13/2023 Motion for Protective/Confidentiality Order
Renewed MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 8/10/2023 (Attachments: # (1) Text of Proposed Order)(Edelstein, Julie)
LREF
Legal Document 83 Filed: 7/21/2023, Entered: 7/21/2023 Order on motion to continue trialCourt Filing
ORDER GRANTING IN PART GOVERNMENT'S MOTION [34] TO CONTINUE TRIAL AND RESETTING DEADLINES. The Government's Motion to Continue Trial and Revised Proposed Schedule [34] is GRANTED IN PART. Calendar Call is hereby reset for Tuesday, 5/14/2024 at 01:45 PM in Fort Pierce Division before Judge Aileen M. Cannon. Jury Trial is hereby reset for Monday, 5/20/2024 at 09:30 AM in Fort Pierce Division before Judge Aileen M. Cannon. Signed by Judge Aileen M. Cannon on 7/21/2023. See attached document for full details. (mno)
LREF
Blank 82 Filed: 7/18/2023, Entered: 7/19/2023 Pretrial ConferenceCourt Filing
PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Pretrial Conference Pursuant to Section 2 of CIPA held on July 18, 2023. The Court heard argument from the parties on the Government's Motion for Continuance and Request for Proposed Revised Scheduling Order [34]. The Court denied the Government's Motion for Protective Order [79] without prejudice for lack of meaningful conferral. Order to follow. Total time in court: 1 hour, 40 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, Julie A. Edelstein, Christopher Michael Kise, Todd Blanche, Sasha Dadan, Stanley E. Woodward. Other Appearances: Waltine Nauta. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. (kts)
LREF
Blank 81 Filed: 7/17/2023, Entered: 7/17/2023 OrderCourt Filing
PAPERLESS ORDER: The parties shall be prepared to discuss the Government's Motion for Continuance and Proposed Revised Scheduling Order [34] at the CIPA Section 2 pretrial conference scheduled for July 18, 2023, including the proposed deadlines contained therein [34-2] and particularized objections thereto, in light of 18 U.S.C. ยง 3161, the Federal Rules of Criminal Procedure, and the CIPA. Signed by Judge Aileen M. Cannon on 7/17/2023. (kts)
LREF
Legal Document 80 Filed: 7/17/2023, Entered: 7/17/2023 Response to Standing Discovery Order
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta (Edelstein, Julie)
LREF
Legal Document 79 Filed: 7/17/2023, Entered: 7/17/2023, Terminated: 7/18/2023 Motion for Protective/Confidentiality Order
MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act by USA as to Donald J. Trump, Waltine Nauta. Responses due by 7/31/2023 (Attachments: # (1) Text of Proposed Order)(Edelstein, Julie)
LREF
Legal Document 77 Filed: 7/13/2023, Entered: 7/13/2023 Notice of Compliance
NOTICE of Compliance by Donald J. Trump re [57] Order, (Kise, Christopher)
LREF
Legal Document 76 Filed: 7/13/2023, Entered: 7/13/2023 Reply to Response
REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta re [34] MOTION to Continue Trial (Harbach, David)
LREF
Blank 75 Filed: 7/13/2023, Entered: 7/13/2023 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting [74] the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen H. Weiss. 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 7/13/2023. (kts)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump. Attorney Stephen H. Weiss for Donald J. Trump added (pt)
LREF
Legal Document 74 Filed: 7/12/2023, Entered: 7/12/2023, Terminated: 7/13/2023 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 Stephen H. Weiss. Filing Fee $ 200.00. Receipt # AFLSDC-16760010 by Donald J. Trump. Responses due by 7/26/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Kise, Christopher)
LREF
Legal Document 72 Filed: 7/11/2023, Entered: 7/11/2023 Speedy Trial Report
SPEEDY TRIAL REPORT First Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta (Bratt, Jay)
LREF
Blank 68 Filed: 7/11/2023, Entered: 7/11/2023 Order on Motion to continueCourt Filing
PAPERLESS ORDER: Being fully advised in the premises, the Court grants in part [63] and authorizes a 4-Day Continuance of the Pretrial CIPA Section 2 Conference. The Pretrial CIPA Section 2 Conference is hereby rescheduled to July 18, 2023, at 2:00 P.M. in the Fort Pierce Division. All other aspects of the Court's prior Order [42] remain in effect. Signed by Judge Aileen M. Cannon on 7/11/2023. (sj00)
LREF
Blank  Filed: None, Entered: None set/reset deadlines/hearings
Reset Hearings as to Donald J. Trump, Waltine Nauta: Per DE#68. Pretrial CIPA Section 2 Conference set for 7/18/2023 DE# Modified on 7/11/2023 (cqs).
LREF
Legal Document 66 Filed: 7/10/2023, Entered: 7/10/2023 Response In Opposition
RESPONSE in Opposition by Donald J. Trump as to Donald J. Trump, Waltine Nauta re [34] MOTION to Continue Trial Replies due by 7/17/2023. (Kise, Christopher)
LREF
Legal Document 65 Filed: 7/10/2023, Entered: 7/10/2023 Response to motion
RESPONSE to Motion by Donald J. Trump as to Donald J. Trump, Waltine Nauta re [63] MOTION to Continue pretrial CIPA conference Replies due by 7/17/2023. (Kise, Christopher)
LREF
Blank 62 Filed: 7/7/2023, Entered: 7/7/2023 Clerk's Notice (Other)
Clerk's Notice of Filing Fee refunded pursuant to ECF No. 41 PAPERLESS ORDER in the amount of $200.00 on July 07, 2023 re: [39] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lauren Russell. Filing Fee $ 200.00. Receipt # AFLSDC-16718168. Additional Notice of Electronic Filing (NEF) sent to Financial Clerk (jc)
LREF
Blank 61 Filed: 7/7/2023, Entered: 7/7/2023 Clerk's Notice (Other)
Clerk's Notice of Filing Fee refunded pursuant to ECF No. 41 PAPERLESS ORDER in the amount of $200.00 on July 07, 2023 re: [38] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew S.L. Cate. Filing Fee $ 200.00. Receipt # AFLSDC-16718009. Additional Notice of Electronic Filing (NEF) sent to Financial Clerk (jc)
LREF
Blank 60 Filed: 7/7/2023, Entered: 7/7/2023 Clerk's Notice (Other)
Clerk's Notice of Filing Fee refunded pursuant to ECF No. 41 PAPERLESS ORDER in the amount of $200.00 on July 07, 2023 re: [37] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Maxwell S.Mishkin. Filing Fee $ 200.00. Receipt # FLSDC-16717981. Additional Notice of Electronic Filing (NEF) sent to Financial Clerk (jc)
LREF
Legal Document 59 Filed: 7/6/2023, Entered: 7/6/2023 Response to Standing Discovery Order
Second RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta (Edelstein, Julie)
LREF
Legal Document 58 Filed: 7/6/2023, Entered: 7/6/2023 OrderCourt Filing
ORDER granting provisional CM/ECF access to Defendant Waltine Nauta's counsel, Sasha Dadan. Signed by Ch. Magistrate Judge Edwin G. Torres on 7/6/2023. See attached document for full details. (elk)
LREF
Blank 57 Filed: 7/6/2023, Entered: 7/6/2023 OrderCourt Filing
PAPERLESS ORDER: On or before July 13, 2023, and as directed by the Litigation Security Group of the Department of Justice, all attorneys of record shall complete all outstanding applicant tasks required to obtain the requisite security clearances in this matter, and thereafter file a Notice of Compliance no later than July 13, 2023. Signed by Judge Aileen M. Cannon on 7/6/2023. (kts)
LREF
Blank 56 Filed: 7/6/2023, Entered: 7/6/2023 Clerk's Notice (Other)
Clerk's Notice of Filing Fee refunded pursuant to ECF No. 41 PAPERLESS ORDER in the amount of $200.00 on July 06, 2023 re: [36] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Chad R. Bowman. Filing Fee $ 200.00. Receipt # AFLSDC-16717919. Additional Notice of Electronic Filing (NEF) sent to Financial Clerk (jc)
LREF
Blank 49 Filed: 6/30/2023, Entered: 6/30/2023 OrderCourt Filing
PAPERLESS ORDER: In light of the postponement of Defendant Waltine Nauta's arraignment [44] [47], the deadline for Defendants to respond to the Government's Motion for Continuance [34] is hereby reset to July 10, 2023. Signed by Judge Aileen M. Cannon on 6/30/2023. (kts)
LREF
Blank  Filed: None, Entered: None Set/Reset Motion/R&R Deadlines and Hearings
Set/Reset Deadlines/Hearings as per order DE#49 in case as to Donald J. Trump, Waltine Nauta [34] MOTION to Continue Trial . Responses due by 7/10/2023 (drz)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 48 restricted/sealed until further notice. (cds)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 46 restricted/sealed until further notice. (amb)
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 45 restricted/sealed until further notice. (amb)
LREF
Blank 43 Filed: 6/26/2023, Entered: 6/26/2023 OrderCourt Filing
PAPERLESS ORDER: On or before July 6, 2023, Defendants shall respond to the Government's Motion for Continuance [34], either individually or in a combined filing. Signed by Judge Aileen M. Cannon on 6/26/2023. (kts)
LREF
Legal Document 42 Filed: 6/26/2023, Entered: 6/26/2023 Order on Motion for HearingCourt Filing
Order Granting Unopposed Motion for Pretrial Conference Pursuant to Section 2 of the Classified Information Procedures Act. A pretrial conference pursuant to Section 2 of the CIPA is set for 7/14/2023 at 10:00 AM in the Fort Pierce Division before Judge Aileen M. Cannon. Signed by Judge Aileen M. Cannon on 6/26/2023. See attached document for full details. (kts)
LREF
Blank 41 Filed: 6/26/2023, Entered: 6/26/2023 Order on Motion for BondCourt Filing
PAPERLESS ORDER denying without prejudice [33] Government's Motion to Implement Special Condition of Release. The Government seeks an order implementing a special condition of bond related to Defendants' communication with eighty-four listed witnesses about the facts of the case, except through counsel [ECF No. 17 p. 4]. The Government conditions its request on the filing of the non-exhaustive list under seal. Defendants take no position on the Government's seal request but reserve the right to object to the special condition and the manner by which the Government intends to implement it. In the meantime, numerous news organizations have moved to intervene to oppose the Government's Motion to File Witness List Under Seal, citing the First Amendment and related legal principles [35]. Upon review of the foregoing materials, the Government's Motion [33] is denied without prejudice, and the Motion to Intervene [35] and accompanying Motions to Appear Pro Hac Vice [36] [37] [38] [39] are denied as moot. The Government's Motion does not explain why filing the list with the Court is necessary; it does not offer a particularized basis to justify sealing the list from public view; it does not explain why partial sealing, redaction, or means other than sealing are unavailable or unsatisfactory; and it does not specify the duration of any proposed seal. See S.D. Fla. L.R. 5.4(a), (c)(1). The Clerk is directed to return the Pro Hac Vice fees to the filing attorneys. Signed by Judge Aileen M. Cannon on 6/26/2023. (sj00)
LREF
Legal Document 39 Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 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 Lauren Russell. Filing Fee $ 200.00. Receipt # FLSDC-16718168 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Tobin, Charles)
  • Attachment 1 FLSDC-16718168 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments:
  • Attachment 2 Certification
LREF
Legal Document 38 Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 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 Matthew S.L. Cate. Filing Fee $ 200.00. Receipt # FLSDC-16718009 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Tobin, Charles)
  • Attachment 1 FLSDC-16718009 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments:
  • Attachment 2 Certification
LREF
Legal Document 37 Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 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 Maxwell S.Mishkin. Filing Fee $ 200.00. Receipt # FLSDC-16717981 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Tobin, Charles)
  • Attachment 1 FLSDC-16717981 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments:
  • Attachment 2 Certification
LREF
Legal Document 36 Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 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 Chad R. Bowman. Filing Fee $ 200.00. Receipt # FLSDC-16717919 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Tobin, Charles)
  • Attachment 1 FLSDC-16717919 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments:
  • Attachment 2 Certification
LREF
Legal Document 35 Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 Motion for Miscellaneous Relief
MOTION to Intervene and Oppose the Government's Motion to File Witness List Under Seal by WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta re [33] MOTION for Bond to Implement Special Condition of Release Replies due by 7/3/2023.. Attorney Charles David Tobin added to party CMG Media Corporation(pty:ip). (Tobin, Charles) Modified Title Text and to convert to a Motion on 6/26/2023 (pcs).
LREF
Blank  Filed: None, Entered: None [[ITALIC]]Description not available[[/ITALIC]]
SYSTEM ENTRY - Docket Entry 40 restricted/sealed until further notice. (pcs)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Lauren Russell for Univision Networks & Studios, Inc., Lauren Russell for Telemundo Network Group LLC, Lauren Russell for Radio Television Digital News Association, Lauren Russell for National Cable Satellite Corporation added (pt)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Maxwell S. Mishkin, Chad R. Bowman for Univision Networks & Studios, Inc. added (pt)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Maxwell S. Mishkin, Chad R. Bowman for Telemundo Network Group LLC added (pt)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Matthew S.L. Cate for Reuters News & Media Inc. added (pt)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Matthew S.L. Cate for Reuters News & Media Inc. added (pt)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Maxwell S. Mishkin, Chad R. Bowman for Radio Television Digital News Association added (pt)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Maxwell S. Mishkin, Chad R. Bowman for National Cable Satellite Corporation added (pt)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Matthew S.L. Cate for Univision Networks & Studios, Inc., Matthew S.L. Cate for Telemundo Network Group LLC, Matthew S.L. Cate for Reuters News & Media Inc., Matthew S.L. Cate for Radio Television Digital News Association, Matthew S.L. Cate for National Cable Satellite Corporation, Matthew S.L. Cate for WP Company LLC, Matthew S.L. Cate for TEGNA Inc., Matthew S.L. Cate for POLITICO LLC, Matthew S.L. Cate for The New York Times Company, Matthew S.L. Cate for NBC Universal Media, LLC, Matthew S.L. Cate for National Public Radio, Inc., Matthew S.L. Cate for Los Angeles Times Communications LLC, Matthew S.L. Cate for Gray Media Groups, Inc., Matthew S.L. Cate for The E.W. Scripps Company, Matthew S.L. Cate for Dow Jones & Company, Inc., Matthew S.L. Cate for Cox Enterprises, Inc., Matthew S.L. Cate for CBS Broadcasting, Inc., Matthew S.L. Cate for Bloomberg L.P., Matthew S.L. Cate for The Associated Press, Matthew S.L. Cate for American Broadcasting Companies, Inc., Matthew S.L. Cate for Advance Publications, Inc., Matthew S.L. Cate for Cable News Networks, Inc. added (pt)
LREF
Legal Document 34 Filed: 6/23/2023, Entered: 6/23/2023, Terminated: 7/21/2023 Motion to Continue trial
MOTION to Continue Trial by USA as to Donald J. Trump, Waltine Nauta. Responses due by 7/7/2023 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Harbach, David)
LREF
Legal Document 33 Filed: 6/23/2023, Entered: 6/23/2023, Terminated: 6/26/2023 Motion for Bond
MOTION for Bond to Implement Special Condition of Release by USA as to Donald J. Trump, Waltine Nauta. Responses due by 7/7/2023 (Attachments: # (1) Text of Proposed Order)(Bratt, Jay)
LREF
Legal Document 32 Filed: 6/23/2023, Entered: 6/23/2023, Terminated: 6/26/2023 Motion for Hearing
MOTION for Hearing Pursuant to Classified Information Procedures Act by USA as to Donald J. Trump, Waltine Nauta. Responses due by 7/7/2023 (Attachments: # (1) Text of Proposed Order)(Bratt, Jay)
LREF
Legal Document 31 Filed: 6/22/2023, Entered: 6/22/2023 transcriptCourt Filing
TRANSCRIPT of Initial Appearance and Arraignment as to Donald J. Trump, Waltine Nauta held on 06/13/23, before Magistrate Judge Jonathan Goodman, 1-36 pages, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@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 7/13/2023. Redacted Transcript Deadline set for 7/24/2023. Release of Transcript Restriction set for 9/20/2023. (smn)
LREF
Legal Document 30 Filed: 6/21/2023, Entered: 6/21/2023 Response to Standing Discovery Order
First RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta (Edelstein, Julie)
LREF
Legal Document 29 Filed: 6/21/2023, Entered: 6/21/2023 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Michael Thakur appearing for USA. . Attorney Michael Thakur added to party USA(pty:pla). (Thakur, Michael)
LREF
Legal Document 28 Filed: 6/20/2023, Entered: 6/20/2023 Scheduling OrderCourt Filing
OMNIBUS ORDER SETTING TRIAL DATE AND ESTABLISHING PRETRIAL INSTRUCTIONS AND SENTENCING PROCEDURES as to Donald J. Trump. In Limine Motions due by 7/24/2023. Motions due by 7/24/2023. Calendar Call set for 8/8/2023 01:45 PM in Fort Pierce Division before Judge Aileen M. Cannon. Jury Trial set for 8/14/2023 in Fort Pierce Division before Judge Aileen M. Cannon. Signed by Judge Aileen M. Cannon on 6/20/2023. See attached document for full details. (drz) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
LREF
Legal Document 27 Filed: 6/19/2023, Entered: 6/19/2023 Order on Motion for Protective/Confidentiality OrderCourt Filing
ORDER granting [23] Unopposed Motion for Protective Order as to Donald J. Trump (1), Waltine Nauta (2). Signed by Magistrate Judge Bruce E. Reinhart See attached document for full details. (BER)
LREF
Legal Document 26 Filed: 6/16/2023, Entered: 6/16/2023 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE David Harbach appearing for USA. . Attorney David Harbach added to party USA(pty:pla). (Harbach, David)
LREF
Blank 25 Filed: 6/16/2023, Entered: 6/16/2023 Order Referring MotionCourt Filing
PAPERLESS ORDER: Pursuant to 28 U.S.C. ยง 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, the Government's Motion for Protective Order [23] is hereby referred to Magistrate Judge Bruce E. Reinhart for appropriate disposition. Signed by Judge Aileen M. Cannon on 6/16/2023. (sj00)
LREF
Legal Document 24 Filed: 6/16/2023, Entered: 6/16/2023 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Karen E. Gilbert appearing for USA. . Attorney Karen E. Gilbert added to party USA(pty:pla). (Gilbert, Karen)
LREF
Legal Document 23 Filed: 6/16/2023, Entered: 6/16/2023, Terminated: 6/19/2023 Motion for Protective/Confidentiality Order
MOTION for Protective Order by USA as to Donald J. Trump, Waltine Nauta. Responses due by 6/30/2023 (Attachments: # (1) Text of Proposed Order)(Bratt, Jay)
LREF
Legal Document 22 Filed: 6/16/2023, Entered: 6/16/2023 notice of attorney appearance - USA
NOTICE OF ATTORNEY APPEARANCE Julie A. Edelstein appearing for USA. . Attorney Julie A. Edelstein added to party USA(pty:pla). (Edelstein, Julie)
LREF
Legal Document 21 Filed: 6/16/2023, Entered: 6/16/2023 Notice of Compliance
NOTICE of Compliance by Donald J. Trump re [20] Order, (Kise, Christopher)
LREF
Blank 20 Filed: 6/15/2023, Entered: 6/15/2023 OrderCourt Filing
PAPERLESS ORDER: On or before June 16, 2023, all attorneys of record and forthcoming attorneys of record shall contact the Litigation Security Group of the U.S. Department of Justice, if they have not done so already, to expedite the necessary clearance process for all team members anticipated to participate in this matter, and thereafter file a Notice of Compliance no later than June 20, 2023. Signed by Judge Aileen M. Cannon on 6/15/2023. (sj00)
LREF
Legal Document 17 Filed: 6/13/2023, Entered: 6/14/2023 bondCourt Filing
Personal Recognizance Bond Entered as to Donald J. Trump Approved by Magistrate Judge Jonathan Goodman. Please see bond image for conditions of release. (mdc) (Additional attachment(s) added on 6/14/2023: # (1) Restricted Bond with 7th Page) (mdc). (Main Document 17 replaced on 6/14/2023) (mdc). (Attachment 1 replaced on 6/14/2023) (mdc).
LREF
Legal Document 16 Filed: 6/13/2023, Entered: 6/14/2023 Initial Appearance and ArraignmentCourt Filing
Minute Order for proceedings held before Magistrate Judge Jonathan Goodman: Initial Appearance and ARRAIGNMENT as to Donald J. Trump (1) Count 1-31,32,33,34,35,36,37 held on 6/13/2023. Todd Blanche, pro hac vice and Christopher Kise appeared as PERMANENT Counsel of Record. Bond set: Donald J. Trump (1) Personal Recognizance. See document for full details. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Magistrate Judge Jonathan Goodman on 6/13/2023. (mdc)
LREF
Blank 15 Filed: 6/13/2023, Entered: 6/13/2023 Order on Motion to appear pro hac viceCourt Filing
PAPERLESS ORDER granting [14] Motion to Appear Pro Hac Vice, Consent to Designation, and Requests to Electronically Receive Notices of Electronic Filings for Attorney Todd Blanche. 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 6/13/2023. (sj00)
LREF
Legal Document 14 Filed: 6/13/2023, Entered: 6/13/2023, Terminated: 6/13/2023 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 Todd Blanche. Filing Fee $ 200.00. Receipt # AFLSDC-16688222 by Donald J. Trump. Responses due by 6/27/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Kise, Christopher)
LREF
Legal Document 13 Filed: 6/13/2023, Entered: 6/13/2023 notice of attorney appearance - defendant
NOTICE OF ATTORNEY APPEARANCE: Christopher Michael Kise appearing for Donald J. Trump . Attorney Christopher Michael Kise added to party Donald J. Trump(pty:dft). (Kise, Christopher)
LREF
Blank 12 Filed: 6/13/2023, Entered: 6/13/2023 Order on Motion to unseal documentCourt Filing
PAPERLESS ORDER denying as moot [8] Press Motion to Intervene and Unseal the Indictment of Former President Donald Trump. Movants seek to intervene for the "limited purpose of seeking an order promptly unsealing [the] indictment" [8]. By prior Order, the Court already unsealed the indictment [7]. Thus, the Press Motion to Intervene and Unseal is moot. Signed by Judge Aileen M. Cannon on 6/13/2023. (sj00) Modified on 6/13/2023 (tci).
LREF
Blank  Filed: None, Entered: None arrest
Arrest of Donald J. Trump (mdc)
LREF
Blank  Filed: None, Entered: None Add Attorneys
Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Todd Blanche for Donald J. Trump added (pt)
LREF
Legal Document 11 Filed: 6/12/2023, Entered: 6/12/2023 order on motion for miscellaneous reliefCourt Filing
ORDER ON "PRESS COALITION" MOTION. Signed by Magistrate Judge Jonathan Goodman on 6/12/2023. See attached document for full details. (mkr)
LREF
Legal Document 10 Filed: 6/12/2023, Entered: 6/12/2023, Terminated: 6/12/2023 Motion for Miscellaneous Relief
MOTION for (1) pre-hearing photography and videorecording and (2) release of courtroom audio recording by WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta. Responses due by 6/26/2023 (Tobin, Charles)
LREF
Legal Document 9 Filed: 6/12/2023, Entered: 6/12/2023 Bar Letter Sent
Bar Letter re: Admissions sent to attorneys Chad R. Bowman, Maxwell S. Mishkin, Lauren Russell and Todd Blanche, mailing date June 12, 2023, as to Donald J. Trump, Waltine Nauta. (cw)
LREF
Legal Document 8 Filed: 6/9/2023, Entered: 6/12/2023 Motion to Unseal Document
Press Motion to Intervene and Unseal The Indictment of Former President Donal Trump by WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Publisher of The Los Angeles Times, Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Publisher of The Wall Street Journal, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump. (drz)
LREF
Legal Document 7 Filed: 6/9/2023, Entered: 6/9/2023 Order on Motion to Unseal CaseCourt Filing
ORDER UNSEALING CASE, Granting [6] Motion to Unseal as to Donald J. Trump (1), Waltine Nauta (2). Signed by Ch. Magistrate Judge Edwin G. Torres on 6/9/2023. See attached document for full details. (sl)
LREF
Legal Document 6 Filed: 6/9/2023, Entered: 6/9/2023, Terminated: 6/9/2023 Motion to Unseal Case
MOTION to Unseal by USA as to Donald J. Trump, Waltine Nauta. (sl)
LREF
Legal Document (Payment Possibly Required) 5 Filed: 6/8/2023, Entered: 6/8/2023 Probation/Criminal Summons IssuedCourt Filing
Criminal Summons Issued in case as to Waltine Nauta. Documents contained herein are restricted from public viewing pursuant to the Judicial Conference Policy on Privacy and Public Access to Electronic Case Files. Initial Appearance set for 6/13/2023 03:00 PM in Miami Division (Courtroom 13-3 Wilkie D. Ferguson Building) before MIA Duty Magistrate Judge. (sl)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 4 Filed: 6/8/2023, Entered: 6/8/2023 Probation/Criminal Summons IssuedCourt Filing
Criminal Summons Issued in case as to Donald J. Trump. Documents contained herein are restricted from public viewing pursuant to the Judicial Conference Policy on Privacy and Public Access to Electronic Case Files. Initial Appearance set for 6/13/2023 03:00 PM in Miami Division (Courtroom 13-3 Wilkie D. Ferguson Building) before MIA Duty Magistrate Judge. (sl)
Request RequestSpace LREF
Legal Document 3 Filed: 6/8/2023, Entered: 6/8/2023 indictment
INDICTMENT as to Donald J. Trump (1) count(s) 1-31, 32, 33, 34, 35, 36, 37, Waltine Nauta (2) count(s) 32, 33, 34, 35, 36, 38. (sl) (Additional attachment(s) added on 6/8/2023: # (1) Restricted Unredacted Indictment) (sl).
LREF
Legal Document 2 Filed: 6/8/2023, Entered: 6/8/2023 order on motion for miscellaneous reliefCourt Filing
ORDER granting [1] Motion to seal as to Donald J. Trump (1), Waltine Nauta (2). Signed by Ch. Magistrate Judge Edwin G. Torres on 6/8/2023. See attached document for full details. (sl)
LREF
Legal Document 1 Filed: 6/8/2023, Entered: 6/8/2023, Terminated: 6/8/2023 Motion for Miscellaneous Relief
MOTION to seal by USA as to Donald J. Trump, Waltine Nauta. (sl)
LREF

Statistics

This case has been viewed 2,537 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 

Non-Government Works Copyright © 2001-2024 Think Computer Corporation. All Rights Reserved.

About   Privacy   Security   Contact Us

PlainSite
Sign Up
Need Password Help?