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 631 |
Filed: 6/20/2024, Entered: None |
Notice of Compliance |
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| 611 |
Filed: 6/10/2024, Entered: None |
Notice (Other) |
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| 602 |
Filed: 6/4/2024, Entered: None |
Notice of Compliance |
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| 597 |
Filed: 6/3/2024, Entered: None |
Notice (Other) |
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| 596 |
Filed: 6/3/2024, Entered: None |
Notice (Other) |
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| 595 |
Filed: 6/3/2024, Entered: None |
Notice of Compliance |
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| 593 |
Filed: 5/31/2024, Entered: None |
Notice (Other) |
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Request |
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| 582 |
Filed: 5/25/2024, Entered: None |
NOTICE OF SUPPLEMENTAL AUTHORITY |
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Request |
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| 574 |
Filed: 5/22/2024, Entered: None |
Notice (Other) |
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Request |
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| 556 |
Filed: 5/20/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 537 |
Filed: 5/9/2024, Entered: None |
Notice of Compliance |
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| 536 |
Filed: 5/9/2024, Entered: None |
Notice of Compliance |
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| 521 |
Filed: 5/3/2024, Entered: None |
Notice of Compliance |
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Request |
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| 520 |
Filed: 5/3/2024, Entered: None |
Notice of Compliance |
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Request |
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| 519 |
Filed: 5/3/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 517 |
Filed: 5/2/2024, Entered: None |
Response in Opposition to Motion |
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Request |
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| 516 |
Filed: 5/2/2024, Entered: None |
Suppress |
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Request |
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| 507 |
Filed: 5/1/2024, Entered: None |
Continue |
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Request |
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| 498 |
Filed: 4/29/2024, Entered: None |
Notice (Other) |
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Request |
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| 497 |
Filed: 4/29/2024, Entered: None |
Notice (Other) |
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Request |
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| 496 |
Filed: 4/29/2024, Entered: None |
Notice (Other) |
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Request |
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| 495 |
Filed: 4/29/2024, Entered: None |
Notice of Compliance |
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Request |
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| 488 |
Filed: 4/26/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 487 |
Filed: 4/26/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 485 |
Filed: 4/26/2024, Entered: None |
Dismiss |
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Request |
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| 468 |
Filed: 4/20/2024, Entered: None |
Response in Opposition to Motion |
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| 464 |
Filed: 4/18/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 449 |
Filed: 4/11/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 448 |
Filed: 4/11/2024, Entered: None |
Dismiss |
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Request |
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| 447 |
Filed: 4/11/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 446 |
Filed: 4/11/2024, Entered: None |
Dismiss |
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Request |
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| 444 |
Filed: 4/11/2024, Entered: None |
Reply to Response to Motion |
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Request |
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| 441 |
Filed: 4/11/2024, Entered: None |
Response to Motion |
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Request |
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| 435 |
Filed: 4/8/2024, Entered: None |
Continue |
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Request |
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| 420 |
Filed: 3/27/2024, Entered: None |
Leave to File Document |
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Request |
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| 419 |
Filed: 3/25/2024, Entered: None |
Notice (Other) |
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Request |
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Charles David Tobin, Chad R. Bowman, Maxwell S. Mishkin, Lauren Russell for 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., Charles David Tobin, Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. added (sk)
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Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
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Set/Reset Deadlines/Hearings in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira [325] MOTION to Dismiss [85] Indictment, Based on Unconstitutional Vagueness, [327] MOTION to Dismiss [85] Indictment, Based on the Presidential Records Act. (Per Order DE#383) Motion Hearing set for 3/14/2024 10:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. (drz)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 387 restricted/sealed until further notice. (amb)
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Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
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Set/Reset Deadlines/Hearings in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira [325] MOTION to Dismiss [85] Indictment, Based on Unconstitutional Vagueness, [327] MOTION to Dismiss [85] Indictment, Based on the Presidential Records Act. (per Order DE#390) Replies due by 3/24/2024. (drz)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Attorney Gene C. Schaerr for Citizens United Foundation, for Citizens United, for Gary Lawson, for Steven Calabresi and for Edwin Meese, III added. (cw)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 393 restricted/sealed until further notice. (tci)
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| 403 |
Filed: 3/15/2024, Entered: 3/15/2024 |
Notice (other) |
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NOTICE of Joining and Adopting by Waltine Nauta as to Donald J. Trump, Waltine Nauta re [327] MOTION to Dismiss [85] Indictment, Based on the Presidential Records Act (Dadan, Sasha)
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Request |
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| 402 |
Filed: 3/14/2024, Entered: 3/14/2024 |
Order on Motion to Dismiss |
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ORDER denying without prejudice [325] Motion to Dismiss Counts 1-32 Based on Unconstitutional Vagueness. Signed by Judge Aileen M. Cannon on 3/14/2024. See attached document for full details. (jf01)
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Request |
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| 401 |
Filed: 3/14/2024, Entered: 3/14/2024 |
Motion Hearing |
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PAPERLESS Minute Entry for Hearing held before Judge Aileen M. Cannon on March 14, 2024. The Court heard argument on [325] Motion to Dismiss Counts 1-32 Based on Unconstitutional Vagueness and [327] Motion to Dismiss the Indictment Based on the Presidential Records Act. Total time in court: 3 hours 30 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, Todd Blanche, Emil Bove, Christopher Kise, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving. Other Appearances: Defendants Waltine Nauta, Carlos De Oliveira, Former President Donald J. Trump. Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@flsd.uscourts.gov. (jf01)
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| 400 |
Filed: 3/13/2024, Entered: 3/13/2024 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [360] Unopposed MOTION to File Amicus Brief by Samuel J. Salario, Jr.. Replies due by 3/20/2024. (Bratt, Jay)
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Request |
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| 397 |
Filed: 3/12/2024, Entered: 3/12/2024 |
Order |
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NOTICE of filing sealed ex parte Order Following Special Counsel's Third Classified Section 4 Supplement. Signed by Judge Aileen M. Cannon on 3/4/2024. See attached document for full details. (jf01)
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Request |
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| 396 |
Filed: 3/12/2024, Entered: 3/12/2024 |
Order |
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NOTICE of filing sealed ex parte Order Following February 12-13, 2024 CIPA Section 4 Hearings. Signed by Judge Aileen Cannon on 2/19/2024. See attached document for full details. (jf01)
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Request |
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| 395 |
Filed: 3/12/2024, Entered: 3/12/2024 |
Order on motion to file amicus brief |
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PAPERLESS ORDER denying [392] Motion for Leave to File Amicus Curiae. Signed by Judge Aileen M. Cannon on 3/12/2024. (jf01)
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| 394 |
Filed: 3/12/2024, Entered: 3/12/2024 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [391] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gene C. Schaerr. 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 3/12/2024. (jf01)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 393 restricted/sealed until further notice. (tci)
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| 391 |
Filed: 3/11/2024, Entered: 3/11/2024, Terminated: 3/12/2024 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gene C. Schaerr. Filing Fee $ 200.00. Receipt # FLSDC-17359656 by Citizens United Foundation, Citizens United, Gary Lawson, Steven Calabresi, Edwin Meese, III as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/25/2024. (Attachments: # (1) Certification of Gene C. Schaerr, # (2) Text of Proposed Order)(Trent, Edward)
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Request |
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| 390 |
Filed: 3/11/2024, Entered: 3/11/2024 |
Order on motion for extension of time |
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PAPERLESS ORDER granting Defendants' Motion for an Extension of Reply Deadlines [386]. With the exception of replies in support of [325] and [327], Defendants shall file replies to their pretrial Motions on or before March 24, 2024. Signed by Judge Aileen M. Cannon on 3/11/2024. (jf01)
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| 389 |
Filed: 3/11/2024, Entered: 3/11/2024 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [386] MOTION for Extension of Time of Reply Deadlines (Dadan, Sasha)
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Request |
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| 388 |
Filed: 3/11/2024, Entered: 3/11/2024 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [386] MOTION for Extension of Time of Reply Deadlines Replies due by 3/18/2024. (Bratt, Jay)
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Request |
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| 386 |
Filed: 3/11/2024, Entered: 3/11/2024, Terminated: 3/11/2024 |
Motion for Extension of Time |
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MOTION for Extension of Time of Reply Deadlines by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/25/2024. (Kise, Christopher)
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Request |
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| 385 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Notice (other) |
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NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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Request |
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| 384 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Motion for Miscellaneous Relief |
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MOTION Government's Second Motion for Certain Redactions and Sealing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/21/2024. (Attachments: # (1) Exhibit Summary Chart)(Bratt, Jay)
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Request |
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| 383 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Order |
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NOTICE of Non-Evidentiary Hearing on Defendant Trump's Motion to Dismiss Counts 1-32 on Unconstitutional Vagueness [325] and Defendant Trump and Nauta's Motion to Dismiss Superseding Indictment Based on the President Records Act [327] [331]: Motion Hearing set for 3/14/2024 at 10:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. Counsel should reserve full day for argument. The Reply deadline associated with these Motions is reset to March 14, 2024, at 8:00 AM to accommodate hearing. (jf01)
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| 382 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response/Reply/Answer (Other) |
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Response/Memorandum in Opposition to Requests for Evidentiary Hearings by USA as to Donald J. Trump, Waltine Nauta to [328] Notice (Other), [359] Notice (Other) (Bratt, Jay)
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Request |
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| 381 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response/Reply/Answer (Other) |
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Response/Memorandum in Opposition to undocketed Motion to Suppress by USA as to Waltine Nauta to [359] Notice (Other) (Bratt, Jay)
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Request |
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| 380 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response/Reply/Answer (Other) |
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Response/Memorandum in Opposition to undocketed Motion for Bill of Particulars by USA as to Waltine Nauta to [359] Notice (Other) (Bratt, Jay)
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Request |
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| 379 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response/Reply/Answer (Other) |
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Response/Memorandum in Opposition to undocketed Motion to Dismiss for Vagueness by USA as to Waltine Nauta to [359] Notice (Other) (Bratt, Jay)
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Request |
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| 378 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Waltine Nauta re [352] MOTION to Dismiss [85] Indictment, Replies due by 3/14/2024. (Bratt, Jay)
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Request |
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| 371 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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Request |
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| 370 |
Filed: 3/6/2024, Entered: 3/6/2024 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER denying as moot [353] Press Coalition's Motion to Intervene and Be Heard on Access-Related Issues at the March 1, 2024 Scheduling Conference. Signed by Judge Aileen M. Cannon on 3/6/2024. (jf01)
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| 369 |
Filed: 3/6/2024, Entered: 3/6/2024 |
transcript |
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TRANSCRIPT of Scheduling Conference and Motions as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 03/01/2024 before Judge Aileen M. Cannon, 1-201 pages, Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@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 3/27/2024. Redacted Transcript Deadline set for 4/8/2024. Release of Transcript Restriction set for 6/4/2024. (Melton, Laura)
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Request |
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| 368 |
Filed: 3/6/2024, Entered: 3/6/2024 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Cecil Woods VanDevender appearing for USA. . Attorney Cecil Woods VanDevender added to party USA(pty:pla). (VanDevender, Cecil)
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Request |
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| 367 |
Filed: 3/6/2024, Entered: 3/6/2024 |
Order on motion to file amicus brief |
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PAPERLESS ORDER granting Unopposed Motions for Leave to File Amicus Briefs [360] [364]. The Court has reviewed the motions and finds that the proposed amici bring to the Court's attention relevant matter that may be of considerable help to the Court in resolving the cited pretrial motions. See Sup. Ct. R. 37; Fed. R. App. P. 29; Resort Timeshare Resales, Inc. v. Stuart, 764 F. Supp. 1495, 1500 (S.D. Fla. 1991). The amicus briefs [360-1] [364-1] are accepted for Court consideration. Should the Special Counsel or Defendants wish to file a separate response to either amicus brief, they may do so on or before March 15, 2024, in accordance with the Local Rules. Signed by Judge Aileen M. Cannon on 3/6/2024. (jf01)
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| 366 |
Filed: 3/6/2024, Entered: 3/6/2024 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE James Inman Pearce appearing for USA. . Attorney James Inman Pearce added to party USA(pty:pla). (Pearce, James)
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Request |
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| 365 |
Filed: 3/5/2024, Entered: 3/5/2024 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER granting Special Counsel's Motion for Leave to Follow Filing Procedures Set Forth by the Court in ECF No. 320 [363]. As a point of clarity following the March 1, 2024, Hearing, briefing on Defendants' Rule 12 Motions is not stayed. Defendants' replies in support shall be filed on or before March 14, 2024, using the same procedure. Signed by Judge Aileen M. Cannon on 3/5/2024. (jf01)
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| 363 |
Filed: 3/5/2024, Entered: 3/5/2024, Terminated: 3/5/2024 |
Motion for Miscellaneous Relief |
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Unopposed MOTION Motion for Leave to Follow Filing Procedures Set Forth by the Court in ECF No. 320 by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/19/2024. (Bratt, Jay)
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Request |
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| 362 |
Filed: 3/4/2024, Entered: 3/4/2024 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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Request |
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| 361 |
Filed: 3/4/2024, Entered: 3/4/2024 |
Motion Hearing |
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PAPERLESS Minute Entry for Scheduling Conference and Hearing held before Judge Aileen M. Cannon on March 1, 2024. The Court heard argument from the parties on their respective scheduling proposals [356] [357], Defendants' request for a hearing on their Motions to Compel [262], and the Special Counsel's pending Motion for Reconsideration [294] and related filings implicating sealing and/or redaction requests. The Court also heard argument from the Press Coalition as a non-party amicus concerning public-access issues in light of the Special Counsel's pending Motion for Reconsideration [294] and related filings. Total time in court: 4 hours. Attorney Appearances: Jay I. Bratt, David Harbach, Todd Blanche, Emil Bove, Christopher Kise, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving. Other Appearances: Defendants Waltine Nauta, Carlos De Oliveira, Former President Donald J. Trump, and Dana McElroy (counsel for amicus). Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@flsd.uscourts.gov. (jf01)
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| 360 |
Filed: 3/1/2024, Entered: 3/1/2024, Terminated: 3/6/2024 |
Motion to File Amicus Brief |
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Unopposed MOTION to File Amicus Brief by Samuel J. Salario, Jr.. by America First Legal Foundation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Attorney Samuel Joseph Salario, Jr added to party America First Legal Foundation(pty:ip). Responses due by 3/15/2024. (Attachments: # (1) Exhibit Brief of Amicus Curiae America First Legal Foundation in Support of President Trump's Motion to Dismiss the Indictment Base on the Presidential Records Act)(Salario, Samuel)
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Request |
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 359 |
Filed: 3/1/2024, Entered: 3/1/2024 |
Notice (other) |
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NOTICE of Pretrial Motions and Hearing Requests by Waltine Nauta re [320] Order on Motion for Leave to File,,,,,,,,, (Dadan, Sasha)
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| 358 |
Filed: 2/29/2024, Entered: 2/29/2024 |
Response to motion |
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RESPONSE to Motion by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [348] MOTION Motion for Sealing and Redactions Replies due by 3/7/2024. (Kise, Christopher)
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Request |
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| 357 |
Filed: 2/29/2024, Entered: 2/29/2024 |
Notice (other) |
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NOTICE of Defendants' Proposed Schedule by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [338] Order (Kise, Christopher)
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Request |
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| 356 |
Filed: 2/29/2024, Entered: 2/29/2024 |
Notice (other) |
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NOTICE of Scheduling Proposal by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [338] Order (Attachments: # (1) Exhibit Government's Proposed Schedule) (Edelstein, Julie)
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Request |
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| 355 |
Filed: 2/29/2024, Entered: 2/29/2024 |
Order |
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PAPERLESS ORDER: The Court is in receipt of the Press Coalition's [353] Motion to Intervene and Be Heard on Access-Related Issues at the March 1, 2024 Scheduling Conference. Upon review of the Motion, the Court exercises its discretion as follows, for the benefit of the Court. Dana J. McElroy will be permitted to appear as a non-party amicus curiae at the March 1, 2024 Scheduling Conference and Hearing for the purpose of presenting oral argument on the sealing and access issues referenced in the Court's Pre-Hearing Order [338] and in related filings [283] [286] [294] [333] [350], including the legal standards governing access to the pre-trial motions (and associated attachments) filed in this criminal case. The Court reserves ruling on the Press Coalition's intervention request [353]. Signed by Judge Aileen M. Cannon on 2/29/2024. (jf01)
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| 354 |
Filed: 2/29/2024, Entered: 2/29/2024 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER: In light of the public filing of the joint proposed jury questionnaire [351-1] and the Special Counsel's representation on mootness [351 p.1 n.1], the Special Counsel's Motion to Seal Jury Questionnaire is denied as moot. Signed by Judge Aileen M. Cannon on 2/29/2024. (jf01)
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| 353 |
Filed: 2/29/2024, Entered: 2/29/2024, Terminated: 3/6/2024 |
Motion for Miscellaneous Relief |
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MOTION to Intervene and Be Heard on Access-Related Issues at the 03/01/24 Scheduling Conference 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, 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 3/14/2024. (Tobin, Charles)
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Request |
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| 352 |
Filed: 2/28/2024, Entered: 2/28/2024 |
Motion to Dismiss |
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MOTION to Dismiss [85] Indictment, by Waltine Nauta. Responses due by 3/13/2024. (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
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| 351 |
Filed: 2/28/2024, Entered: 2/28/2024 |
Proposed Voir Dire Questions |
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Proposed Voir Dire Questions by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Appendix A)(Harbach, David)
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Request |
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| 350 |
Filed: 2/28/2024, Entered: 2/28/2024 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [294] MOTION for Reconsideration re [286] Order on Sealed Motion, [283] Order on Motion for Miscellaneous Relief,,, (Harbach, David)
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Request |
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| 349 |
Filed: 2/28/2024, Entered: 2/28/2024 |
Notice (other) |
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NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Unclassified Version of CIPA Section 4 Motions as to Defendants Nauta and De Oliveira) (Edelstein, Julie)
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Request |
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| 348 |
Filed: 2/28/2024, Entered: 2/28/2024 |
Motion for Miscellaneous Relief |
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MOTION Motion for Sealing and Redactions by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/13/2024. (Attachments: # (1) Exhibit Summary Chart)(Bratt, Jay)
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Request |
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| 346 |
Filed: 2/28/2024, Entered: 2/28/2024 |
order on motion for miscellaneous relief |
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ORDER denying Defendants' Motions for Access to Special Counsel's CIPA ยง 4 Filings [237] [238]. Signed by Judge Aileen M. Cannon on 2/28/2024. See attached document for full details. (jf01)
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| 345 |
Filed: 2/28/2024, Entered: 2/28/2024 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER granting unopposed [343] Motion for Leave to File Out of Time. On or before February 28, 2024, the Special Counsel shall refile its Motion for Sealing and Redaction of Defense Filings and Exhibits and accompanying exhibit as a new entry on the docket. In light of this Order, the Special Counsel's prior filing [342] is denied as moot. Signed by Judge Aileen M. Cannon on 2/28/2024. (jf01)
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| 344 |
Filed: 2/28/2024, Entered: 2/28/2024, Terminated: 2/29/2024 |
Motion for Miscellaneous Relief |
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MOTION Motion to Seal Jury Questionnaire by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/13/2024. (Bratt, Jay)
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Request |
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| 343 |
Filed: 2/28/2024, Entered: 2/28/2024, Terminated: 2/28/2024 |
Motion for Leave to File |
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MOTION for Leave to File Out of Time by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/13/2024. (Attachments: # (1) Exhibit 1)(Harbach, David)
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Request |
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| 342 |
Filed: 2/28/2024, Entered: 2/28/2024, Terminated: 2/28/2024 |
Motion for Miscellaneous Relief |
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MOTION Redactions by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/13/2024. (Attachments: # (1) Exhibit)(Bratt, Jay)
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Request |
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| 341 |
Filed: 2/27/2024, Entered: 2/27/2024 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT Twelfth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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Request |
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| 340 |
Filed: 2/27/2024, Entered: 2/27/2024 |
Order |
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ORDER Granting Special Counsel's CIPA ยง 4 Motions as to Defendants Nauta and De Oliveira. Signed by Judge Aileen M. Cannon on 2/27/2024. See attached document for full details. (jf01)
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| 339 |
Filed: 2/27/2024, Entered: 2/27/2024 |
Motion for Leave to File |
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MOTION for Leave to File Pretrial Motions With Limited Redactions by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/12/2024. (Kise, Christopher)
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Request |
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| 338 |
Filed: 2/27/2024, Entered: 2/27/2024 |
Order |
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ORDER in Anticipation of Scheduling Conference and Hearing. Signed by Judge Aileen M. Cannon on 2/27/2024. See attached document for full details. (jf01)
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| 337 |
Filed: 2/26/2024, Entered: 2/26/2024 |
Reply to Response |
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SUR REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [262] MOTION to Compel Discovery (Harbach, David)
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Request |
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| 336 |
Filed: 2/25/2024, Entered: 2/25/2024 |
Miscellaneous Hearing |
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PAPERLESS Minute Entry for sealed, ex parte follow-up telephonic hearing held before Judge Aileen M. Cannon on February 23, 2024. The Court heard argument from counsel on defense theories in the context of CIPA ยง 4. Total time in court: 40 minutes. Attorney Appearances: Emil Bove, Todd Blanche, Christopher Kise, Stephen H. Weiss, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving. Other Appearances: Classified Information Security Officer. Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@flsd.uscourts.gov. (jf01)
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| 335 |
Filed: 2/25/2024, Entered: 2/25/2024 |
Order |
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PAPERLESS ORDER: On or before February 28, 2024, the Special Counsel shall file a Reply in Support of its Motion for Reconsideration [294]. Signed by Judge Aileen M. Cannon on 2/25/2024. (jf01)
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| 334 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Waltine Nauta re [312] MOTION for Leave to File Discovery Material (Dadan, Sasha)
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| Save 25% on a pre-paid one year subscription. |
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| 332 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Order |
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PAPERLESS ORDER: The Scheduling Conference set for March 1, 2024 [215] shall commence at 10:00 AM in the Fort Pierce Division. The Court anticipates a morning session followed by a break and then an afternoon session for additional legal argument. Pre-conference Order to follow. Signed by Judge Aileen M. Cannon on 2/23/2024. (jf01)
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| 330 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Discovery Chart)(Edelstein, Julie)
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Request |
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| 329 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Notice (other) |
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NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Stamped Half Sheet) (Edelstein, Julie)
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Request |
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| 321 |
Filed: 2/21/2024, Entered: 2/21/2024 |
Order |
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PAPERLESS ORDER scheduling sealed, ex parte follow-up telephonic hearing with counsel for Defendant Trump on February 23, 2024, at 3:30 PM. Defense theories to be discussed in conjunction with the Special Counsel's CIPA ยง 4 Motions [236] and Defendant Trump's CIPA ยง 4 Challenge [264]. 30 minutes reserved. No classified information to be referenced. Call-in information to be provided to all defense counsel. Defendants' attendance is not required. Signed by Judge Aileen M. Cannon on 2/21/2024. (jf01)
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| 320 |
Filed: 2/20/2024, Entered: 2/20/2024 |
Order on Motion For Leave to File. |
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PAPERLESS ORDER denying in part, with instructions, Defendant Trump's Motion for Leave to File Consolidated Brief in Support of Pretrial Motions [318]. All pre-trial motions shall be filed on an individual basis to permit clear adjudication of the legal/factual issues presented and to facilitate record clarity and scheduling. Further, all pre-trial motions shall state with particularity the filing party's position on the need for a hearing on the motion (and if a hearing is requested, providing additional specifics on recommended scope/format/sequencing). The Court hereby enlarges the page limit for individual pre-trial motions and responses to twenty-five double-spaced pages, exclusive of attachments. With respect to Defendant Trump's request to publicly file redacted versions of certain pre-trial motions on a temporary basis, the Court denies that request without prejudice and orders as follows. On or before February 22, 2024, Defendant Trump shall submit via email to the Special Counsel and the Court final, unredacted copies of all pre-trial motions, with attachments. The parties then shall promptly confer on all sealing/redaction issues presented in the motions. Following such conferral, any party wishing to seal/redact anything in the pre-trial motions shall file a consolidated motion for leave on or before February 27, 2024, specifying the particular legal and factual bases for shielding pre-trial filings [See ECF No. 283 para. 4]. Consolidated oppositions to such requests for sealing/redaction are due on or before February 29, 2024. With respect to forthcoming pre-trial motions that reference or attach discovery materials, the public filing deadline of February 22, 2024 (and all associated response/reply deadlines) is hereby stayed pending resolution of the ongoing sealing/redaction disputes generated by the numerous pre-trial filings in this case. Pre-trial motions that do not implicate potential sealing/redaction concerns shall be filed publicly on February 22, 2024. To the extent Defendants Nauta and De Oliveira anticipate discussing or attaching discovery materials in additional pretrial motions, the procedures set forth in this Order shall apply. Signed by Judge Aileen M. Cannon on 2/20/2024. (jf01)
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| 319 |
Filed: 2/20/2024, Entered: 2/20/2024 |
Order on Motion For Leave to File. |
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PAPERLESS ORDER granting in part Special Counsel's [305] Conditional Motion for Leave to File Surreply to Defendants' Reply in Support of Motions to Compel. On or before February 26, 2024, the Special Counsel may file a Surreply to Defendants' Reply in Support of Motions to Compel Discovery. Signed by Judge Aileen M. Cannon on 2/20/2024. (jf01)
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| 317 |
Filed: 2/20/2024, Entered: 2/20/2024 |
Response to motion |
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RESPONSE to Motion by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [305] MOTION for Leave to File Surreply Replies due by 2/27/2024. (Kise, Christopher)
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Request |
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| 316 |
Filed: 2/16/2024, Entered: 2/16/2024 |
Response to motion |
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RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [312] MOTION for Leave to File Discovery Material Replies due by 2/23/2024. (Harbach, David)
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Request |
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| 315 |
Filed: 2/16/2024, Entered: 2/16/2024 |
Notice (other) |
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NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Stamped Half Sheet) (Bratt, Jay)
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Request |
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| 314 |
Filed: 2/15/2024, Entered: 2/15/2024 |
order on motion for miscellaneous relief |
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PAPERLESS ORDER denying, with clarification, Defendants' Motion to Adjourn Pre-Trial Motions Deadlines [285]. The deadline to file pre-trial motions (as distinct from motions in limine seeking the exclusion of specific evidence/arguments from being presented during trial) remains February 22, 2024. However, to the extent the Court's resolution of the pending Motions to Compel Discovery [262] yields a specified need of any party to supplement previously filed pre-trial motions and/or to file evidentiary motions that could not reasonably have been filed by February 22, 2024, the Court will consider such arguments as appropriate, but only upon a particularized and timely showing that events post-dating February 22, 2024, clearly justify additional pre-trial briefing. Signed by Judge Aileen M. Cannon on 2/15/2024. (jf01)
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| 313 |
Filed: 2/15/2024, Entered: 2/15/2024 |
Order |
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PAPERLESS ORDER: On or before February 20, 2024, Defendants shall respond to the Special Counsel's Motion for Leave to File Sur-Reply [305]. Signed by Judge Aileen M. Cannon on 2/15/2024. (tci)
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| 312 |
Filed: 2/15/2024, Entered: 2/15/2024 |
Motion for Leave to File |
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MOTION for Leave to File Discovery Material by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 2/29/2024. (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
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Request |
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| 310 |
Filed: 2/13/2024, Entered: 2/13/2024 |
Miscellaneous Hearing |
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PAPERLESS Minute Entry for sealed, ex parte proceeding held before Judge Aileen M. Cannon on February 13, 2024. The Court heard argument from the Special Counsel on its CIPA ยง 4 Motion as to Defendant Trump [236] and Supplement [290]. Classified information discussed. Total time in court: 55 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, Julie A. Edelstein, J.P. Cooney. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (jf01)
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| 309 |
Filed: 2/13/2024, Entered: 2/13/2024 |
Miscellaneous Hearing |
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PAPERLESS Minute Entry for non-ex parte, sealed proceeding held before Judge Aileen M. Cannon on February 13, 2024. The Court heard argument from the Special Counsel and cleared counsel for Defendants Nauta and De Oliveira concerning those Defendants' access to classified materials under the "relevant and helpful" standard. Classified information discussed. Total time in court: 2 hours 15 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, Julie A. Edelstein, J.P. Cooney, Emil Bove, Todd Blanche, Sasha Dadan, Stanley E. Woodward, Larry Donald Murrell, Jr., John S. Irving. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov (jf01)
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| 308 |
Filed: 2/13/2024, Entered: 2/13/2024 |
Miscellaneous Hearing |
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PAPERLESS Minute Entry for sealed, ex parte proceeding held before Judge Aileen M. Cannon on February 12, 2024. The Court heard argument from the Special Counsel on its CIPA ยง 4 Motions [236] and Supplement [290]. Classified information discussed. Total time in court: 2 hours. Attorney Appearances: Jay I. Bratt, David Harbach, Julie A. Edelstein, J.P. Cooney. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (tci)
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| 307 |
Filed: 2/13/2024, Entered: 2/13/2024 |
Miscellaneous Hearing |
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PAPERLESS Minute Entry for sealed, ex parte proceeding held before Judge Aileen M. Cannon on February 12, 2024. The Court heard argument from Defendants on their CIPA ยง 4 Challenges [264] [272] [288] and Motions for Access to CIPA ยง 4 Filings [237] [238]. Classified information discussed. Total time in court: 3 hours 25 minutes. Attorney Appearances: Emil Bove, Todd Blanche, Christopher Kise, Stephen H. Weiss, Sasha Dadan, Stanley E. Woodward, Larry Donald Murrell, Jr., John S. Irving. Other Appearance: Former President Donald J. Trump. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (tci)
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| 306 |
Filed: 2/12/2024, Entered: 2/12/2024 |
Order |
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PAPERLESS ORDER clarifying CIPA ยง 4 hearing for February 13, 2024. Starting at 10:30 A.M., the Court will conduct a sealed hearing with the Special Counsel and cleared counsel for Defendants Nauta and De Oliveira. Cleared counsel shall be prepared to discuss the classified information produced in classified discovery in the context of the "relevant and helpful" standard and the mens rea applicable to Counts 33-37 and 39-42 of the Superseding Indictment [85]; to present argument on the Special Counsel's request to withhold all of that information from Defendants Nauta and De Oliveira pursuant to CIPA ยง 4; and to discuss specifics with respect to the current figures of materials produced in classified discovery, including whether any of that information overlaps with unclassified discovery and/or merits clarification. This hearing will be held in a facility suitable for the discussion of classified information. Defendants Nauta and De Oliveira may not be present. Defendant Trump is not required to appear. Counsel for Defendant Trump may attend. Final CIPA ยง 4 ex parte session with the Special Counsel to follow the 10:30 A.M. session. Nothing in this Order should be construed as altering the current ex parte nature of the Special Counsel's CIPA ยง 4 filings. Signed by Judge Aileen M. Cannon on 2/12/2024. (jf01)
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| 305 |
Filed: 2/12/2024, Entered: 2/12/2024, Terminated: 2/20/2024 |
Motion for Leave to File |
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MOTION for Leave to File Surreply by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 2/26/2024. (Pellettieri, John)
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Request |
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| 304 |
Filed: 2/12/2024, Entered: 2/12/2024 |
Notice of Striking |
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NOTICE of Striking [302] MOTION for Leave to File Surreply by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Pellettieri, John)
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| 303 |
Filed: 2/12/2024, Entered: 2/12/2024 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
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Clerk's Notice to Filer re [302] MOTION for Leave to File Surreply. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and L R 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (jas)
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| 302 |
Filed: 2/11/2024, Entered: 2/11/2024, Terminated: 2/13/2024 |
Motion for Leave to File |
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STRICKEN - MOTION for Leave to File Surreply by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 2/26/2024. (Pellettieri, John) Modified/Stricken per DE [304] on 2/13/2024 (pes).
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Request |
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| 301 |
Filed: 2/10/2024, Entered: 2/10/2024 |
Notice (other) |
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NOTICE re Classified Reply Supplement by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [263] Notice (Other), [300] Reply to Response, [262] MOTION to Compel Discovery (Attachments: # (1) Exhibit Classified Supplement Cover Sheet) (Dadan, Sasha)
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Request |
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| 300 |
Filed: 2/9/2024, Entered: 2/9/2024 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [262] MOTION to Compel Discovery (Dadan, Sasha)
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Request |
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| 299 |
Filed: 2/9/2024, Entered: 2/9/2024 |
Order |
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PAPERLESS ORDER redesignating ex parte sealed filing [296] as sealed filing only. Upon in camera review of the subject attachment, and mindful of the disfavored nature of ex parte proceedings, the Court reaffirms the Special Counsel's request to seal the attachment referenced in the Special Counsel's Motion for Leave [289] but finds an insufficient basis provided to deviate from the adversarial process in this instance. The Special Counsel is directed to transmit the exhibit to Defendants on or before February 10, 2024. The exhibit shall remain sealed pending further Court order. Signed by Judge Aileen M. Cannon on 2/9/2024. (jf01)
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| 298 |
Filed: 2/9/2024, Entered: 2/9/2024 |
Order |
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PAPERLESS ORDER approving Defendants' Reply proposal as stated in Notice [297]. Signed by Judge Aileen M. Cannon on 2/9/2024. (jf01)
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| 297 |
Filed: 2/9/2024, Entered: 2/9/2024 |
Notice (other) |
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NOTICE re Sealing of Reply ISO [262] Mot. to Compel by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [295] Order,, (Dadan, Sasha)
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Request |
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| 295 |
Filed: 2/9/2024, Entered: 2/9/2024 |
Order |
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PAPERLESS ORDER: On or before February 23, 2024, Defendants shall file a response to the Special Counsel's Motion for Reconsideration [294]. S.D. Fla. L.R. 7.1(c)(1). The deadlines established in the Court's prior Orders [283] [286] are temporarily stayed pending resolution of the Special Counsel's Motion. To the extent this Order impacts Defendants' forthcoming Reply in Support of Motions to Compel [262], Defendants shall advise the Court by filing a Notice no later than 3:00 p.m. on February 9, 2024. The parties are advised to adhere to the instructions in paragraph 4 of the Court's Order [283 p. 9-10]. Signed by Judge Aileen M. Cannon on 2/9/2024. (jf01)
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| 294 |
Filed: 2/8/2024, Entered: 2/8/2024 |
Motion for Reconsideration |
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MOTION for Reconsideration re [286] Order on Sealed Motion, [283] Order on Motion for Miscellaneous Relief,,, by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 2/22/2024. (Attachments: # (1) Appendix 1, # (2) Exhibit A)(Harbach, David)
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Request |
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| 293 |
Filed: 2/8/2024, Entered: 2/8/2024 |
Order on Motion For Leave to File. |
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PAPERLESS ORDER granting the Special Counsel's Motion for Leave to File Exhibit Ex Parte and Under Seal [289]. The Motion is granted insofar as it seeks leave to file the subject exhibit under seal, for the reasons stated in the Motion. The Motion is also temporarily granted as to the ex parte nature of the request, pending the Court's in camera review of the exhibit. On or before February 9, 2024, the Special Counsel shall submit the subject document to the Court under seal and ex parte. Signed by Judge Aileen M. Cannon on 2/8/2024. (jf01)
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| 292 |
Filed: 2/8/2024, Entered: 2/8/2024 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [285] MOTION for Adjournment of Certain Pretrial Motion Deadlines Replies due by 2/15/2024. (Bratt, Jay)
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Request |
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| 291 |
Filed: 2/8/2024, Entered: 2/8/2024 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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Request |
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| 290 |
Filed: 2/8/2024, Entered: 2/8/2024 |
Notice (other) |
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NOTICE of Filing of CIPA Section 4 Supplement by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit) (Edelstein, Julie)
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Request |
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| 289 |
Filed: 2/7/2024, Entered: 2/7/2024, Terminated: 2/8/2024 |
Motion for Leave to File |
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MOTION for Leave to File Exhibit Ex Parte and Under Seal by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 2/21/2024. (Attachments: # (1) Text of Proposed Order)(Harbach, David)
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| 288 |
Filed: 2/7/2024, Entered: 2/7/2024 |
Notice (other) |
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NOTICE of Filing of CIPA Section 4 Response by Waltine Nauta as to Waltine Nauta, Carlos De Oliveira re [236] Notice (Other) (Attachments: # (1) Exhibit CIPA Cover Sheet) (Dadan, Sasha)
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Request |
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| 287 |
Filed: 2/7/2024, Entered: 2/7/2024 |
Notice of Compliance |
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CLERK'S NOTICE of Compliance re [286] Order on Motion and to Unseal DE # [278]. (jmd)
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| 286 |
Filed: 2/7/2024, Entered: 2/7/2024 |
Order on Sealed Motion + |
|
ORDER granting in part Special Counsel's [278] Sealed Motion for Permission to File Sealed and Redacted Documents. Signed by Judge Aileen M. Cannon on 2/7/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 284 |
Filed: 2/6/2024, Entered: 2/6/2024 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Eleventh Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 283 |
Filed: 2/6/2024, Entered: 2/6/2024 |
order on motion for miscellaneous relief |
|
ORDER granting in part Defendants' Motion for Temporary Leave to File Redacted Motions [261] and denying as moot Press Coalition's Motion to Intervene and Unseal [269]. Signed by Judge Aileen M. Cannon on 2/6/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 282 |
Filed: 2/5/2024, Entered: 2/5/2024 |
Response to motion |
|
RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [269] MOTION to Intervene and Unseal Defendants' Motions to Compel Discovery re [262] MOTION to Compel Discovery Replies due by 2/12/2024. (Bratt, Jay)
|
|
|
|
|
|
| 281 |
Filed: 2/5/2024, Entered: 2/5/2024 |
Order |
|
SCHEDULING ORDER on CIPA ยง 4 Hearings as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Signed by Judge Aileen M. Cannon on 2/5/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 280 |
Filed: 2/2/2024, Entered: 2/2/2024 |
Notice (other) |
|
NOTICE of Filing of Classified Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Unclassified Cover Sheet) (Bratt, Jay)
|
|
Request |
|
|
|
| 278 |
Filed: 2/2/2024, Entered: 2/2/2024, Terminated: 2/7/2024 |
~~SEALED Motion |
|
*Unsealed* MOTION for Permission to File Sealed and Redacted Documents by USA as all Defendants. (kpe) Modified on 2/7/2024 re: Unsealed, pursuant to Order at DE #[286]. (jmd)
|
|
Request |
|
|
|
| 277 |
Filed: 2/2/2024, Entered: 2/2/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [262] MOTION to Compel Discovery Replies due by 2/9/2024. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G) (Harbach, David)
|
|
Request |
|
|
|
| 276 |
Filed: 1/31/2024, Entered: 1/31/2024 |
Miscellaneous Hearing |
|
PAPERLESS Minute Entry for sealed, ex parte proceeding held before Judge Aileen M. Cannon on January 31, 2024. The Court heard argument from the Special Counsel on its CIPA ยง 4 Motions [236]. Total time in court: 3 hours. Attorney Appearances: Jay I. Bratt, David Harbach, Julie A. Edelstein, J.P. Cooney. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov.(tci)
|
|
|
|
|
|
| 275 |
Filed: 1/30/2024, Entered: 1/30/2024 |
Notice (other) |
|
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit) (Reynolds, Brett)
|
|
Request |
|
|
|
| 274 |
Filed: 1/30/2024, Entered: 1/30/2024 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE J.P. Cooney appearing for USA. . Attorney J.P. Cooney added to party USA(pty:pla). (Cooney, J.P.)
|
|
Request |
|
|
|
| 273 |
Filed: 1/26/2024, Entered: 1/26/2024 |
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)
|
|
|
|
|
|
| 272 |
Filed: 1/23/2024, Entered: 1/23/2024 |
Notice (other) |
|
NOTICE of Response to CIPA ยง 4 Submission by Waltine Nauta as to Waltine Nauta, Carlos De Oliveira re [236] Notice (Other) (Dadan, Sasha)
|
|
|
|
|
|
| 269 |
Filed: 1/22/2024, Entered: 1/22/2024, Terminated: 2/6/2024 |
Motion for Miscellaneous Relief |
|
MOTION to Intervene and Unseal Defendants' Motions to Compel Discovery re [262] MOTION to Compel Discovery 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., 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 2/5/2024. (Tobin, Charles)
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|
|
|
|
|
| 267 |
Filed: 1/18/2024, Entered: 1/18/2024 |
Response to motion |
|
RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [262] MOTION to Compel Discovery . Replies due by 1/25/2024. (amb)
|
|
Request |
|
|
|
| 265 |
Filed: 1/17/2024, Entered: 1/17/2024 |
Order |
|
PAPERLESS ORDER: The Court is in receipt of Defendant Trump's Notice of CIPA ยง 4 Challenge [264], dated January 17, 2024. On or before January 18, 2024, Defendant Trump shall file a Notice confirming the non-ex parte nature of this defense filing. Signed by Judge Aileen M. Cannon on 1/17/2024. (jf01)
|
|
|
|
|
|
| 260 |
Filed: 1/16/2024, Entered: 1/16/2024 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Tenth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 259 |
Filed: 1/12/2024, Entered: 1/12/2024 |
order on motion for disclosure |
|
PAPERLESS ORDER denying without prejudice Special Counsel's Motion to Compel Disclosure Regarding Advice-of-Counsel Defense [208]. The Court has reviewed the Motion, Defendants' Opposition [248], the Special Counsel's Reply [251], and is fully advised in the premises. Assuming the facts and circumstances in this case warrant an order compelling disclosure of an advice-of-counsel trial defense, the Court determines that such a request is not amenable to proper consideration at this juncture, prior to at least partial resolution of pre-trial motions, transmission to Defendants of the Special Counsel's exhibit and witness lists, and other disclosures as may become necessary. The Special Counsel's Motion [208] is therefore denied without prejudice. Signed by Judge Aileen M. Cannon on 1/12/2024. (jf01)
|
|
|
|
|
|
| 258 |
Filed: 1/12/2024, Entered: 1/12/2024 |
Order on Motion for Leave to File Excess Pages |
|
PAPERLESS ORDER granting Defendants' [255] Consent Motion for Leave to File Oversized Consolidated Brief in Support of Motions to Compel. Defendants may file one consolidated classified brief and one consolidated unclassified brief, neither to exceed 120 double-spaced pages using 12-point font. The Special Counsel is granted corresponding relief for its combined responses. This Order construes Defendants' [255] Consent Motion as applied to all Defendants filing jointly. To the extent the Consent Motion requests otherwise, the parties shall comply with the Local Rules. Signed by Judge Aileen M. Cannon on 1/12/2024. (jf01)
|
|
|
|
|
|
| 257 |
Filed: 1/12/2024, Entered: 1/12/2024 |
Notice (other) |
|
NOTICE of Expert Witnesses by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Attachment A, # (2) Exhibit Attachment B, # (3) Exhibit Attachment C, # (4) Exhibit Attachment D, # (5) Exhibit Attachment E, # (6) Exhibit Attachment F) (Thakur, Michael)
|
|
Request |
|
|
|
| 256 |
Filed: 1/12/2024, Entered: 1/12/2024 |
Notice (other) |
|
NOTICE of Filing of Government's Classified Notice of Expert Testimony by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit) (Reynolds, Brett)
|
|
Request |
|
|
|
| 254 |
Filed: 1/11/2024, Entered: 1/11/2024 |
Notice of hearing |
|
PAPERLESS ORDER: In advance of the upcoming CIPA ยง 4 Hearings [215] [220], and to assist in the Court's evaluation of Defendants' Motions for Access to CIPA ยง 4 Filings [237] [238], the Court hereby schedules a hearing with the Special Counsel on January 31, 2024, at 10:00 A.M. This hearing shall be conducted on a sealed, ex parte basis in a facility suitable for the discussion of classified information contained in the Special Counsel's Section 4 Filings [236]. The Court reserves ruling on Defendants' Motions for Access to CIPA ยง 4 Filings pending the February 2024 CIPA ยง 4 hearings and review of Defendants' forthcoming CIPA ยง 4 challenges. Signed by Judge Aileen M. Cannon on 1/11/2024.(tci)
|
|
|
|
|
|
| 253 |
Filed: 1/11/2024, Entered: 1/11/2024 |
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)
|
|
Request |
|
|
|
| 252 |
Filed: 1/9/2024, Entered: 1/9/2024 |
Status report |
|
STATUS REPORT Joint Discovery Status Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
|
|
|
|
|
|
| 251 |
Filed: 1/5/2024, Entered: 1/5/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [208] MOTION for Disclosure of Advice of Counsel Defense (Harbach, David)
|
|
|
|
|
|
| 250 |
Filed: 1/4/2024, Entered: 1/4/2024 |
order on motion for miscellaneous relief |
|
ORDER granting [249] Motion to Bring Electronic Equipment into the Courthouse as to Defendants Donald J. Trump and Waltine Nauta. Signed by Judge Aileen M. Cannon on 1/4/2024. See attached document for full details. (tci)
|
|
Request |
|
|
|
| 249 |
Filed: 1/3/2024, Entered: 1/3/2024, Terminated: 1/4/2024 |
Motion for Miscellaneous Relief |
|
MOTION Bring Electronic Devices into the Courthouse by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 1/17/2024 (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
|
|
Request |
|
|
|
| 247 |
Filed: 12/27/2023, Entered: 12/27/2023 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Waltine Nauta as to Waltine Nauta, Carlos De Oliveira re [238] MOTION for Access to CIPA ยง 4 Filings re [236] Notice (Other) (Dadan, Sasha)
|
|
Request |
|
|
|
| 245 |
Filed: 12/26/2023, Entered: 12/26/2023 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Ninth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 244 |
Filed: 12/22/2023, Entered: 12/22/2023 |
order on motion for miscellaneous relief |
|
PAPERLESS ORDER granting in part Special Counsel's [240] Motion for Written Jury Questionnaire. On or before February 28, 2024, the parties shall meaningfully confer and file a joint jury questionnaire for the Court's consideration, clearly denoting any areas of agreement and disagreement. The Court reserves ruling on the specific process by which questionnaires will be transmitted/completed. Nothing in this Order shall be construed as modifying the instructions and deadlines set forth in the Court's Operative Scheduling Orders [215][221]. Signed by Judge Aileen M. Cannon on 12/22/2023. (jf01)
|
|
|
|
|
|
| 243 |
Filed: 12/21/2023, Entered: 12/21/2023 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [240] MOTION for Written Jury Questionnaire (Bratt, Jay)
|
|
|
|
|
|
| 241 |
Filed: 12/20/2023, Entered: 12/20/2023 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [238] MOTION for Access to CIPA ยง 4 Filings re [236] Notice (Other) , [237] MOTION For Access to CIPA ยง 4 Filings Replies due by 12/27/2023. (Edelstein, Julie)
|
|
Request |
|
|
|
| 240 |
Filed: 12/19/2023, Entered: 12/19/2023, Terminated: 12/22/2023 |
Motion for Miscellaneous Relief |
|
MOTION for Written Jury Questionnaire by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 1/2/2024 (Bratt, Jay)
|
|
|
|
|
|
| 238 |
Filed: 12/6/2023, Entered: 12/6/2023, Terminated: 2/28/2024 |
Motion for Miscellaneous Relief |
|
MOTION for Access to CIPA ยง 4 Filings re [236] Notice (Other) by Waltine Nauta as to Waltine Nauta, Carlos De Oliveira. Responses due by 12/20/2023 (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
|
|
|
|
|
|
| 236 |
Filed: 12/6/2023, Entered: 12/6/2023 |
Notice (other) |
|
NOTICE of Filing of CIPA Section 4 Motions by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit) (Edelstein, Julie)
|
|
Request |
|
|
|
| 235 |
Filed: 12/6/2023, Entered: 12/6/2023 |
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)
|
|
Request |
|
|
|
| 233 |
Filed: 12/5/2023, Entered: 12/5/2023 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Eighth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
|
|
|
|
| 232 |
Filed: 12/4/2023, Entered: 12/4/2023 |
Notice of Compliance |
|
NOTICE of Compliance re [231] Order. (DE's 223, 224 and 230 Unsealed) (amb) Text Modified on 12/4/2023 (amb).
|
|
|
|
|
|
| 231 |
Filed: 12/4/2023, Entered: 12/4/2023 |
Order |
|
PAPERLESS ORDER: In light of the Special Counsel's Response to Defendants' Motion to Unseal [230], and mindful of the strong presumption in favor of public access to judicial documents, the Clerk is directed to unseal docket entries 223, 224, and 230. Signed by Judge Aileen M. Cannon on 12/4/2023. (jf01)
|
|
|
|
|
|
| 230 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Sealed document |
|
RESPONSE to the Court's December 1, 2023 Order by USA as to all Defendants. (kpe) Modified to Unseal per DE [231] on 12/4/2023 (amb).
|
|
|
|
|
|
| 229 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Notice of Compliance |
|
CLERK'S NOTICE of Compliance re [228] Order on Motion to Unseal. (jmd)
|
|
|
|
|
|
| 228 |
Filed: 12/1/2023, Entered: 12/1/2023 |
order on motion for miscellaneous relief |
|
PAPERLESS ORDER: The Court is in receipt of Defendants' [227] Motion to Unseal and the Special Counsel's position on the Motion as reflected therein. Upon review, Defendants' Motion is granted in part as follows. The Clerk is directed to unseal docket entries 222, 225, and 226. On or before December 1, 2023, the Special Counsel shall (1) transmit unredacted copies of docket entries 223 and 224 to Defendants, and (2) file under seal but not ex parte a response to Defendants' Motion, justifying and specifying its request for any limited redactions of docket entries 223 and 224 in light of the strong presumption in favor of public access to judicial documents. As a final matter, Defendants' unopposed request for a two-day extension of time within which to file any defense motion related to the ex parte nature of CIPA Section 4 is granted, to December 6, 2023. Signed by Judge Aileen M. Cannon on 12/1/2023. (jmd)
|
|
|
|
|
|
| 227 |
Filed: 11/30/2023, Entered: 11/30/2023, Terminated: 12/1/2023 |
Motion for Miscellaneous Relief |
|
Consent MOTION to Unseal Docket Entries [222], [223], [224], [225], [226] by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 12/14/2023 (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
|
|
|
|
|
|
| 226 |
Filed: 11/29/2023, Entered: 11/29/2023 |
Sealed Order + |
|
*Unsealed* Sealed Order Granting in Part SEALED Consent Motion to Exceed Page Limits as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira and resetting Government CIPA Section 4 Motions to 12/06/2023. Signed by Judge Aileen M. Cannon on 11/29/2023. (tci) Modified on 12/1/2023 to Unseal, per Order DE #228. (jmd)
|
|
Request |
|
|
|
| 225 |
Filed: 11/29/2023, Entered: 11/29/2023, Terminated: 11/29/2023 |
~~SEALED Motion |
|
*Unsealed* CONSENT MOTION TO EXCEED PAGE LIMITS filed by The Government. (amb) Modified on 12/1/2023 to Unseal, per Order DE #228. (jmd)
|
|
Request |
|
|
|
 224 |
Filed: 11/27/2023, Entered: 11/28/2023 |
Order on Sealed Motion + |
|
SEALED EX PARTE ORDER denying without prejudice [222] Sealed Motion as to Donald J. Trump (1), Waltine Nauta (2), Carlos De Oliveira (3); denying without prejudice [223] Sealed Motion as to Donald J. Trump (1), Waltine Nauta (2), Carlos De Oliveira (3). Miscellaneous Deadline 11/29/2023. Signed by Judge Aileen M. Cannon on 11/27/2023. See attached document for full details. (jmd) Modified to Unseal per DE [231] on 12/4/2023 (amb).
|
|
|
|
|
|
| 223 |
Filed: 11/22/2023, Entered: 11/22/2023, Terminated: 11/27/2023 |
~~SEALED Motion |
|
EX PARTE MOTION TO EXCEED PAGE LIMITS filed by The Government. (Attachments: # (1) Proposed Order) (amb) Modified to Unseal per DE [231] on 12/4/2023 (amb).
|
|
Request |
|
|
|
| 222 |
Filed: 11/22/2023, Entered: 11/22/2023, Terminated: 11/27/2023 |
~~SEALED Motion |
|
*Unsealed* MOTION TO FILE GOVERNMENT'S EX PARTE MOTION TO EXCEED PAGE LIMITS UNDER SEAL. (Attachments: # (1) Proposed Order) (amb) Modified on 12/1/2023 to Unseal, per Order DE #228. (jmd)
|
|
Request |
|
|
|
| 221 |
Filed: 11/16/2023, Entered: 11/16/2023 |
order on motion for disclosure |
|
PAPERLESS ORDER denying without prejudice [219] Motion for CIPA Section 5 Notification. As stated in the Court's November 10, 2023, Order [215], "[a]ll previously remaining deadlines in the Court's July 21, 2023, Order are superseded except calendar call and trial." The Court "reset[] the first set of pre-trial deadlines" as indicated on pages 8 and 9 of that Order [215] and scheduled a conference on March 1, 2024, "to address remaining deadlines." To the extent the Special Counsel's motion seeks reconsideration in part of the Court's November 10, 2023, Order [215], that request is denied. CIPA Section 5 deadlines, and all other pre-trial deadlines not included in the first batch of pre-trial deadlines contained in the Court's revised schedule [215], will be set following the March 1, 2024, scheduling conference. Signed by Judge Aileen M. Cannon on 11/16/2023. (jf01)
|
|
|
|
|
|
| 220 |
Filed: 11/16/2023, Entered: 11/16/2023 |
order on motion for miscellaneous relief |
|
PAPERLESS ORDER granting Defendant Trump's [216] Unopposed Motion to Reschedule Hearing on CIPA Section 4 Motions. The CIPA Section 4 Motion Hearing currently scheduled for February 15-16, 2024 [215] is rescheduled for February 12-13, 2024. Signed by Judge Aileen M. Cannon on 11/16/2023. (jf01)
|
|
|
|
|
|
| 219 |
Filed: 11/15/2023, Entered: 11/15/2023, Terminated: 11/16/2023 |
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)
|
|
|
|
|
|
| 218 |
Filed: 11/14/2023, Entered: 11/14/2023 |
transcript |
|
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)
|
|
Request |
|
|
|
| 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)
|
|
Request |
|
|
|
| 215 |
Filed: 11/10/2023, Entered: 11/10/2023 |
order on motion for miscellaneous relief |
|
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)
|
|
Request |
|
|
|
| 214 |
Filed: 11/9/2023, Entered: 11/9/2023 |
transcript |
|
TRANSCRIPT of Garcia Hearing as to Waltine Nauta held on 10/12/23 before Judge Aileen M. Cannon, 1-28 pages, Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/30/2023. Redacted Transcript Deadline set for 12/11/2023. Release of Transcript Restriction set for 2/7/2024. (Stipes, Pauline)
|
|
Request |
|
|
|
| 211 |
Filed: 11/8/2023, Entered: 11/8/2023 |
transcript |
|
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)
|
|
Request |
|
|
|
| 210 |
Filed: 11/8/2023, Entered: 11/8/2023 |
transcript |
|
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)
|
|
Request |
|
|
|
| 209 |
Filed: 11/8/2023, Entered: 11/8/2023 |
transcript |
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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)
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Request |
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| 206 |
Filed: 11/3/2023, Entered: 11/3/2023 |
Order |
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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)
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| 205 |
Filed: 11/3/2023, Entered: 11/3/2023 |
Motion Hearing |
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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)
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| 204 |
Filed: 11/2/2023, Entered: 11/2/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 203 |
Filed: 11/2/2023, Entered: 11/2/2023 |
Notice (other) |
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NOTICE of Filing in District of Columbia by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit) (Bratt, Jay)
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Request |
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| 202 |
Filed: 11/1/2023, Entered: 11/1/2023 |
Order |
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ORDER Following CIPA Section 3 Supplemental Briefing. Signed by Judge Aileen M. Cannon on 11/1/2023. See attached document for full details. (mys)
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| 199 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 198 |
Filed: 10/25/2023, Entered: 10/25/2023 |
Order |
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ORDER Following Garcia Hearing and Accepting Waiver of Defendant Waltine Nauta. Signed by Judge Aileen M. Cannon on 10/25/2023. See attached document for full details. (jf01)
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| 197 |
Filed: 10/25/2023, Entered: 10/25/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Anne McNamara appearing for USA. . Attorney Anne McNamara added to party USA(pty:pla). (McNamara, Anne)
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Request |
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| 196 |
Filed: 10/24/2023, Entered: 10/24/2023 |
order on motion for miscellaneous relief |
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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)
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| 195 |
Filed: 10/24/2023, Entered: 10/24/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT Sixth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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| 194 |
Filed: 10/20/2023, Entered: 10/20/2023 |
Garcia/Rule 44(c) Hearing |
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PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Garcia Hearing as to Waltine Nauta held on October 20, 2023. After a full colloquy, the Court found that Defendant Nauta made a knowing, intelligent, and voluntary waiver of any potential or actual conflict of interest arising from Stanley E. Woodward's former and current representation of the two remaining potential witnesses identified in the Special Counsel's Motion [97] [186]. Order to follow. Total time in court: 53 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, John M. Pellettieri, Michael Thakur, Larry Donald Murrell, Jr., Todd Blanche, Sasha Dadan, Stanley E. Woodward. Other Appearances: Waltine Nauta. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. (jf01)
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| 193 |
Filed: 10/19/2023, Entered: 10/20/2023 |
supplement |
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SUPPLEMENT to [126] Response in Opposition, filed by Waltine Nauta, [144] Response/Reply/Answer (Other), filed by Waltine Nauta by Waltine Nauta (Dadan, Sasha)
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| 192 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Order Setting Hearing on Motion |
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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)
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| 190 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 189 |
Filed: 10/18/2023, Entered: 10/18/2023 |
supplement |
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SUPPLEMENT by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira Supplement to Garcia Motion (Pellettieri, John)
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| 188 |
Filed: 10/17/2023, Entered: 10/17/2023 |
Order |
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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)
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| 187 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Memorandum in opposition |
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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)
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| 186 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Set Hearings |
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ORDER Following Hearing and Rescheduling Garcia Hearing as to Defendant Nauta for 10/20/2023 02:00 PM in Fort Pierce Division before Judge Aileen M. Cannon. Signed by Judge Aileen M. Cannon on 10/16/2023. See attached document for full details. (mys)
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| 185 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Garcia/Rule 44(c) Hearing |
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PAPERLESS Minute Entry for proceedings held on October 12, 2023, before Judge Aileen M. Cannon: Previously scheduled Garcia Hearing as to Defendant Waltine Nauta continued. Order rescheduling hearing to follow. Total time in court: 29 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, John M. Pellettieri, Michael Thakur, John S. Irving, Larry Donald Murrell, Jr., Todd Blanche, Sasha Dadan, Stanley E. Woodward. Other Appearances: Carlos De Oliveira, Waltine Nauta. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (jf01)
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| 184 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 180 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Order |
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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)
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| 179 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Notice (other) |
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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)
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| 177 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Order |
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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)
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| 175 |
Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 10/24/2023 |
Motion for Miscellaneous Relief |
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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)
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| 173 |
Filed: 10/9/2023, Entered: 10/9/2023 |
Response In Opposition |
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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)
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| 172 |
Filed: 10/6/2023, Entered: 10/6/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 168 |
Filed: 10/6/2023, Entered: 10/6/2023 |
Order |
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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)
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| 166 |
Filed: 10/3/2023, Entered: 10/3/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT Fifth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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| 165 |
Filed: 9/27/2023, Entered: 9/27/2023 |
Response In Opposition |
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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)
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| 163 |
Filed: 9/25/2023, Entered: 9/25/2023 |
Response In Opposition |
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RESPONSE in Opposition by Waltine Nauta re [84] Renewed MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act Replies due by 10/2/2023. (Dadan, Sasha)
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| 162 |
Filed: 9/25/2023, Entered: 9/25/2023 |
Memorandum In Support |
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Memorandum in Support by USA as to Waltine Nauta, Carlos De Oliveira re [127] Supplemental MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act (Harbach, David)
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| 161 |
Filed: 9/25/2023, Entered: 9/25/2023 |
Order on Motion for Hearing |
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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)
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| 159 |
Filed: 9/18/2023, Entered: 9/18/2023 |
Notice (other) |
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NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit, # (2) Exhibit) (Reynolds, Brett)
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| 158 |
Filed: 9/14/2023, Entered: 9/14/2023 |
Status report |
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STATUS REPORT Joint Discovery Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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| 157 |
Filed: 9/14/2023, Entered: 9/14/2023 |
Notice (other) |
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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)
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| 156 |
Filed: 9/14/2023, Entered: 9/14/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Brett Reynolds appearing for USA. . Attorney Brett Reynolds added to party USA(pty:pla). (Reynolds, Brett)
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| 155 |
Filed: 9/14/2023, Entered: 9/14/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David Raskin appearing for USA. . Attorney David Raskin added to party USA(pty:pla). (Raskin, David)
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| 153 |
Filed: 9/13/2023, Entered: 9/13/2023 |
Order on Motion for Protective/Confidentiality Order |
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Order Following CIPA Section 3 Hearing. Signed by Judge Aileen M. Cannon on 9/13/2023. See attached document for full details. (kts)
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| 151 |
Filed: 9/13/2023, Entered: 9/13/2023 |
Order |
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Protective Order Pertaining to Classified Information Disclosed to Waltine Nauta and Defense Counsel. Signed by Judge Aileen M. Cannon on 9/13/2023. See attached document for full details. (kts)
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| 149 |
Filed: 9/12/2023, Entered: 9/13/2023 |
Miscellaneous Hearing |
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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)
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| 147 |
Filed: 9/12/2023, Entered: 9/12/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT Fourth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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| 146 |
Filed: 9/7/2023, Entered: 9/7/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE John M. Pellettieri appearing for USA. . Attorney John M. Pellettieri added to party USA(pty:pla). (Pellettieri, John)
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| 144 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Response/Reply/Answer (Other) |
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Surreply by Waltine Nauta to [97] MOTION for Hearing on Potential Conflicts of Interest, pursuant to United States v. Garcia, 517 F.2d 272 (5th Cir. 1975), (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) (Dadan, Sasha)
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| 143 |
Filed: 9/1/2023, Entered: 9/1/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 136 |
Filed: 8/25/2023, Entered: 8/25/2023 |
Notice (other) |
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NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Exhibit 1) (Bratt, Jay)
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| 135 |
Filed: 8/25/2023, Entered: 8/25/2023 |
Order on Motion For Leave to File. |
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PAPERLESS ORDER granting [134] Defendant Nauta's Motion for Leave to File Sur-Reply. On or before August 31, 2023, Defendant Nauta may file a sur-reply to the Special Counsel's Reply in Support of the Motion for a Garcia Hearing [129]. Signed by Judge Aileen M. Cannon on 8/25/2023. (kts)
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| 134 |
Filed: 8/25/2023, Entered: 8/25/2023, Terminated: 8/25/2023 |
Motion for Leave to File |
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MOTION for Leave to File Sur-Reply re [129] by Waltine Nauta. Responses due by 9/8/2023 (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
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| 130 |
Filed: 8/22/2023, Entered: 8/22/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT Third Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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| 129 |
Filed: 8/22/2023, Entered: 8/22/2023 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to 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), (Harbach, David)
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| 127 |
Filed: 8/18/2023, Entered: 8/18/2023, Terminated: 9/13/2023 |
Motion for Protective/Confidentiality Order |
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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)
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| 126 |
Filed: 8/17/2023, Entered: 8/17/2023 |
Response In Opposition |
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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)
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| 124 |
Filed: 8/17/2023, Entered: 8/17/2023 |
Order |
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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)
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| 122 |
Filed: 8/15/2023, Entered: 8/15/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 120 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Reply to Response |
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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)
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| 114 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Order |
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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)
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| 113 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 107 |
Filed: 8/10/2023, Entered: 8/10/2023 |
arraignment |
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Minute Order for proceedings held before Magistrate Judge Shaniek Mills Maynard: ARRAIGNMENT as to Waltine Nauta (2) Count 33s,34s,35s,36s,37s,39s,40s,41s held on 8/10/2023. Defendant present in court for his arraignment. Defendant pleads not guilty, demands a trial by jury, and the Standing Discovery Order entered on July 6, 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)
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| 105 |
Filed: 8/9/2023, Entered: 8/9/2023 |
Memorandum in opposition |
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Memorandum in Opposition by Waltine Nauta re [84] Renewed MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act Replies due by 8/16/2023. (Dadan, Sasha)
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| 103 |
Filed: 8/9/2023, Entered: 8/9/2023 |
Order on Motion to Bring Electronic Equipment |
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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)
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| 102 |
Filed: 8/7/2023, Entered: 8/7/2023, Terminated: 8/9/2023 |
Motion to Bring Electronic Equipment |
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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)
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| 100 |
Filed: 8/7/2023, Entered: 8/7/2023 |
Order on Sealed Motion + |
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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)
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| 97 |
Filed: 8/2/2023, Entered: 8/2/2023, Terminated: 9/25/2023 |
Motion for Hearing |
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MOTION for Hearing on Potential Conflicts of Interest, pursuant to United States v. Garcia, 517 F.2d 272 (5th Cir. 1975), by USA as to Waltine Nauta. Responses due by 8/16/2023 (Thakur, Michael)
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| 94 |
Filed: 8/1/2023, Entered: 8/1/2023 |
Order Setting/Resetting/Cancelling Hearing |
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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)
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| 93 |
Filed: 8/1/2023, Entered: 8/1/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT Second Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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| 92 |
Filed: 7/31/2023, Entered: 7/31/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 86 |
Filed: 7/27/2023, Entered: 7/27/2023 |
Notice (other) |
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NOTICE of Superseding Indictment by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [85] Indictment, (Thakur, Michael)
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| 85 |
Filed: 7/27/2023, Entered: 7/27/2023 |
indictment |
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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).
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| 84 |
Filed: 7/27/2023, Entered: 7/27/2023, Terminated: 9/13/2023 |
Motion for Protective/Confidentiality Order |
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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)
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| 83 |
Filed: 7/21/2023, Entered: 7/21/2023 |
Order on motion to continue trial |
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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)
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| 82 |
Filed: 7/18/2023, Entered: 7/19/2023 |
Pretrial Conference |
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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)
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| 81 |
Filed: 7/17/2023, Entered: 7/17/2023 |
Order |
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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)
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| 80 |
Filed: 7/17/2023, Entered: 7/17/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta (Edelstein, Julie)
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| 79 |
Filed: 7/17/2023, Entered: 7/17/2023, Terminated: 7/18/2023 |
Motion for Protective/Confidentiality Order |
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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)
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| 78 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Notice of Compliance |
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NOTICE of Compliance by Waltine Nauta re [57] Order, (Dadan, Sasha)
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| 76 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta re [34] MOTION to Continue Trial (Harbach, David)
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| 73 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Clerk's Notice - Attorney Admissions |
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CLERK'S NOTICE - Attorney Admissions has not updated primary email information for attorney Sasha Dadan as to Waltine Nauta re [67] Notice of Change of Address, Email or Law Firm Name. In addition, Attorney selected not to receive notices at her primary email address which is why her email address shows Inactive. Attorney is instructed to go to her PACER account, Manage My Account, to complete the process of updating her primary email information. See the Court's website for detailed instructions. www.flsd.uscourts.gov/updating-your-information. (cw)
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| 72 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT First Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta (Bratt, Jay)
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| 71 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Clerk's Notice - Attorney Admissions |
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CLERK'S NOTICE - Attorney Admissions has updated only the address information for attorney Sasha Dadan as to Waltine Nauta re [67] Notice of Change of Address, Email or Law Firm Name. (pt)
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| 70 |
Filed: 7/11/2023, Entered: 7/11/2023 |
transcript |
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TRANSCRIPT of REPORT RE: COUNSEL AND ARRAIGNMENT as to Waltine Nauta held on 07/06/2023 before Ch. Magistrate Judge Edwin G. Torres, 1-7 pages, Court Reporter: Stephen Franklin, 561-313-8439 / SFranklinUSDC@aol.com. 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 8/1/2023. Redacted Transcript Deadline set for 8/11/2023. Release of Transcript Restriction set for 10/10/2023. (jes)
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| 69 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Clerk's Notice - Attorney Admissions |
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CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Sasha Dadan as to Waltine Nauta re [67] Notice of Change of Address, Email or Law Firm Name. Attorney Sasha Dadan has not completed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. www.flsd.uscourts.gov/updating-your-information (pt)
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| 68 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Order on Motion to continue |
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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)
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| 67 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Notice of Change of Address, Email or Law Firm Name |
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NOTICE of Change of Address, Email or Law Firm Name by Sasha Dadan (Dadan, Sasha)
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| 66 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Response In Opposition |
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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)
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| 65 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Response to motion |
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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)
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| 64 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Waltine Nauta re [63] MOTION to Continue pretrial CIPA conference Replies due by 7/17/2023. (Bratt, Jay)
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| 63 |
Filed: 7/10/2023, Entered: 7/10/2023, Terminated: 7/11/2023 |
Motion to Continue |
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MOTION to Continue pretrial CIPA conference by Waltine Nauta. Responses due by 7/24/2023 (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
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| 62 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Clerk's Notice (Other) |
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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)
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| 61 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Clerk's Notice (Other) |
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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)
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| 60 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Clerk's Notice (Other) |
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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)
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| 59 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Response to Standing Discovery Order |
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Second RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta (Edelstein, Julie)
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| 58 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Order |
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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)
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| 57 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Order |
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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)
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| 56 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Clerk's Notice (Other) |
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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)
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| 55 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Scheduling Order |
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OMNIBUS ORDER SETTING TRIAL DATE AND ESTABLISHING PRETRIAL INSTRUCTIONS AND SENTENCING PROCEDURES as to Waltine Nauta. 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 7/6/2023. 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.
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| 54 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [52] the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stanley E. Woodward, Jr. 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 7/6/2023. (kts)
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| 53 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Notice of Conventional Filing |
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NOTICE OF CONVENTIONAL FILING re [52] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stanley E. Woodward, Jr.. Filing Fee $ 200.00 Receipt # FLS271854, [51] Notice of Attorney Appearance - Defendant by Waltine Nauta (drz)
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| 52 |
Filed: 7/6/2023, Entered: 7/6/2023, Terminated: 7/6/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stanley E. Woodward, Jr. Filing Fee $ 200.00 Receipt # FLS271854 by Waltine Nauta. Responses due by 7/20/2023 (Attachments: # (1) Certification)(drz)
- Attachment 1 FLS271854 by Waltine Nauta. Responses due by 7/20/2023 (Attachments:
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| 51 |
Filed: 7/6/2023, Entered: 7/6/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY PERMANENT APPEARANCE: Sasha Dadan appearing for Waltine Nauta. (drz)
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| 50 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Report Re: Counsel Hearing |
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Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Report Re: Counsel Hearing as to Waltine Nauta held on 7/6/2023. Attorney added: Sasha Dadan. ARRAIGNMENT as to Waltine Nauta (2) Count 32,33,34,35,36,38 held on 7/6/2023. (Digital 11:01:39) 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 Ch. Magistrate Judge Edwin G. Torres on 7/6/2023. (mdc)
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| 49 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Order |
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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)
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| 47 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Order Setting/Resetting/Cancelling Hearing |
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PAPERLESS Order as to Waltine Nauta. The Report Re: Counsel Hearing and Arraignment are RESET for 7/6/2023 at 11:00 AM in the Miami Division before Chief Magistrate Judge Edwin G. Torres, James Lawrence King Federal Justice Building, 99 NE 4th Street, 10th Floor - Courtroom 5, Miami, FL 33132. Signed by Ch. Magistrate Judge Edwin G. Torres on 6/28/2023. (mdc)
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| 44 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Status Conference |
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Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Status Conference re: Report Re: Counsel and Arraignment as to Waltine Nauta held on 6/27/2023. Defendant's flight cancelled - not in attendance. Counsel, Stanley Woodward is requesting a continuance of the Report Re: Counsel and Arraignment, no objection from the Government. Arraignment reset for 7/6/2023 at 10:00 AM in Miami Division before MIA Duty Magistrate Judge. Report Re: Counsel Hearing reset for 7/6/2023 at 10:00 AM in Miami Division before MIA Duty Magistrate Judge. (Digital 9:45:48) Signed by Ch. Magistrate Judge Edwin G. Torres on 6/27/2023. (jbs)
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| 43 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Order |
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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)
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| 42 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Order on Motion for Hearing |
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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)
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| 41 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Order on Motion for Bond |
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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)
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| 39 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for 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
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| 38 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for 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
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| 37 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for 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
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| 36 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for 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
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| 35 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 |
Motion for Miscellaneous Relief |
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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).
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Request |
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| 34 |
Filed: 6/23/2023, Entered: 6/23/2023, Terminated: 7/21/2023 |
Motion to Continue trial |
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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)
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Request |
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| 33 |
Filed: 6/23/2023, Entered: 6/23/2023, Terminated: 6/26/2023 |
Motion for Bond |
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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)
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Request |
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| 32 |
Filed: 6/23/2023, Entered: 6/23/2023, Terminated: 6/26/2023 |
Motion for Hearing |
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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)
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Request |
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| 31 |
Filed: 6/22/2023, Entered: 6/22/2023 |
transcript |
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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)
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Request |
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| 30 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Response to Standing Discovery Order |
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First RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta (Edelstein, Julie)
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Request |
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| 29 |
Filed: 6/21/2023, Entered: 6/21/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Michael Thakur appearing for USA. . Attorney Michael Thakur added to party USA(pty:pla). (Thakur, Michael)
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Request |
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| 27 |
Filed: 6/19/2023, Entered: 6/19/2023 |
Order on Motion for Protective/Confidentiality Order |
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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)
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Request |
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| 26 |
Filed: 6/16/2023, Entered: 6/16/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David Harbach appearing for USA. . Attorney David Harbach added to party USA(pty:pla). (Harbach, David)
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Request |
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| 25 |
Filed: 6/16/2023, Entered: 6/16/2023 |
Order Referring Motion |
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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)
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| 24 |
Filed: 6/16/2023, Entered: 6/16/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Karen E. Gilbert appearing for USA. . Attorney Karen E. Gilbert added to party USA(pty:pla). (Gilbert, Karen)
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Request |
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| 23 |
Filed: 6/16/2023, Entered: 6/16/2023, Terminated: 6/19/2023 |
Motion for Protective/Confidentiality Order |
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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)
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Request |
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| 22 |
Filed: 6/16/2023, Entered: 6/16/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Julie A. Edelstein appearing for USA. . Attorney Julie A. Edelstein added to party USA(pty:pla). (Edelstein, Julie)
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Request |
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| 20 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Order |
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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)
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| 19 |
Filed: 6/13/2023, Entered: 6/14/2023 |
bond |
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Personal Recognizance Bond Entered as to Waltine Nauta. 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).
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Request |
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| 18 |
Filed: 6/13/2023, Entered: 6/14/2023 |
initial appearance |
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Minute Order for proceedings held before Magistrate Judge Jonathan Goodman: Initial Appearance as to Waltine Nauta held on 6/13/2023. Stanley Woodward appeared and is to file a Motion for Pro hace vice. Bond set: Waltine Nauta (2) Personal Recognizance. A Report Re: Counsel Hearing and Arraignment is set for 6/27/2023 at 09:45 AM in the Miami Division before Chief Magistrate Judge Edwin G. Torres, James Lawrence King Federal Justice Building, 99 NE 4th Street, 10th Floor - Courtroom 5, Miami, FL 33132. 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. Signed by Magistrate Judge Jonathan Goodman on 6/13/2023. (mdc)
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Request |
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| 12 |
Filed: 6/13/2023, Entered: 6/13/2023 |
Order on Motion to unseal document |
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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).
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| 10 |
Filed: 6/12/2023, Entered: 6/12/2023, Terminated: 6/12/2023 |
Motion for Miscellaneous Relief |
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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)
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Request |
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| 9 |
Filed: 6/12/2023, Entered: 6/12/2023 |
Bar Letter Sent |
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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)
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Request |
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| 7 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Order on Motion to Unseal Case |
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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)
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Request |
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Filed: 6/9/2023, Entered: 6/9/2023, Terminated: 6/9/2023 |
Motion to Unseal Case |
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MOTION to Unseal by USA as to Donald J. Trump, Waltine Nauta. (sl)
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Request |
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| 5 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Probation/Criminal Summons Issued |
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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)
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Request |
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| 3 |
Filed: 6/8/2023, Entered: 6/8/2023 |
indictment |
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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).
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Request |
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Filed: 6/8/2023, Entered: 6/8/2023 |
order on motion for miscellaneous relief |
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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)
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Request |
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| 1 |
Filed: 6/8/2023, Entered: 6/8/2023, Terminated: 6/8/2023 |
Motion for Miscellaneous Relief |
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MOTION to seal by USA as to Donald J. Trump, Waltine Nauta. (sl)
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Request |
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