|
Since this appears to be a very large docket, we will only show 500 entries at at time.
Page 1 • Page 2
|
| Save 25% on a pre-paid one year subscription. |
|
|
 672 |
Filed: 7/15/2024, Entered: 7/15/2024 |
Order |
|
ORDER GRANTING DEFENDANTS' MOTION TO DISMISS SUPERSEDING INDICTMENT BASED ON APPOINTMENTS CLAUSE VIOLATION. Signed by Judge Aileen M. Cannon on 7/15/2024. See attached document for full details. (jf01)
|
|
|
 |
|
|
 671 |
Filed: 7/12/2024, Entered: 7/12/2024 |
Notice of Supplemental Authority |
|
NOTICE of Supplemental Authority in Response re [663] Notice of Supplemental Authority, by USA as to Donald J. Trump (Harbach, David)
|
|
 Request |
|
|
|
| 670 |
Filed: 7/6/2024, Entered: 7/6/2024 |
Order on Motion to Dismiss |
|
ORDER denying [485] Defendant Nauta's Motion to Dismiss Superseding Indictment for Selective and Vindictive Prosecution. Signed by Judge Aileen M. Cannon on 7/6/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 669 |
Filed: 7/6/2024, Entered: 7/6/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER temporarily granting in part and reserving ruling in part on Defendant Trump's Motion for Supplemental Briefing on Presidential Immunity and a Partial Stay [664]. In order to allow for full briefing on the Motion, and consistent with the Special Counsel's request for the standard response period, the Court stays the following impending deadlines: Defendants' Rule 16 expert disclosures, currently due July 8, 2024; Defendants' reciprocal discovery, currently due July 10, 2024; and Special Counsel's CIPA §§ 5-6 submission, currently due July 10, 2024, although the Special Counsel may proceed with filing should it so elect. On or before July 18, 2024, the Special Counsel shall respond to Defendant Trump's Motion to Stay and Request for Supplemental Briefing on Presidential Immunity. Any reply is due July 21, 2024. The Court reserves ruling on the request for additional briefing pending receipt of the Special Counsel's response and Defendants' reply. No other deadlines are impacted by this Order. Signed by Judge Aileen M. Cannon on 7/6/2024. (jf01)
|
|
|
|
|
|
| 668 |
Filed: 7/5/2024, Entered: 7/5/2024 |
Order on Motion for Leave to File Excess Pages |
|
PAPERLESS ORDER granting [667] Special Counsel's Unopposed Motion for Leave to File Overlength CIPA Submission. Signed by Judge Aileen M. Cannon on 7/5/2024. (AMC)
|
|
|
|
|
|
| 667 |
Filed: 7/5/2024, Entered: 7/5/2024, Terminated: 7/6/2024 |
Motion for Leave to File Excess Pages |
|
Consent MOTION for Leave to File Excess Pages by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 7/19/2024. (Bratt, Jay)
|
|
Request |
|
|
|
| 666 |
Filed: 7/5/2024, Entered: 7/5/2024 |
Response/Reply/Answer (Other) |
|
Response In Opposition to 652 NOTICE of Filing by USA as to 592 MOTION to Modify Conditions of Release by Donald J. Trump to [652] Notice (Other), (Wharton, Kendra)
|
|
Request |
|
|
|
| 665 |
Filed: 7/5/2024, Entered: 7/5/2024 |
Response/Reply/Answer (Other) |
|
Response Government's Supplemental Brief re Motion to Modify Conditions of Relief by USA as to Donald J. Trump (Bratt, Jay)
|
|
Request |
|
|
|
| 664 |
Filed: 7/5/2024, Entered: 7/5/2024 |
Motion for Leave to File |
|
MOTION for Leave to File Supplemental Briefing re the Implications of Trump v. United States re [324] MOTION to Dismiss [85] Indictment, Based On Presidential Immunity, MOTION to Stay Further Proceedings until [324] MOTION to Dismiss [85] Indictment, Based On Presidential Immunity, and [326] MOTION to Dismiss [85] Indictment, Based on the Unlawful Appointment and Funding of Special Counsel Jack Smith, are Resolved by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 7/19/2024. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Wharton, Kendra)
|
|
Request |
|
|
|
| 663 |
Filed: 7/5/2024, Entered: 7/5/2024 |
Notice of Supplemental Authority |
|
NOTICE of Supplemental Authority re [326] MOTION to Dismiss [85] Indictment, Based on the Unlawful Appointment and Funding of Special Counsel Jack Smith, [324] MOTION to Dismiss [85] Indictment, Based On Presidential Immunity by Donald J. Trump (Wharton, Kendra)
|
|
Request |
|
|
|
| 662 |
Filed: 7/2/2024, Entered: 7/2/2024 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Eighteenth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 661 |
Filed: 7/1/2024, Entered: 7/1/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump re [612] MOTION to Dismiss [85] Indictment, based on Spoliation of Evidence in Violation of Due Process (Wharton, Kendra)
|
|
Request |
|
|
|
| 660 |
Filed: 7/1/2024, Entered: 7/1/2024 |
Order on motion for extension of time |
|
PAPERLESS ORDER granting Consent Motion for Extension of Time to File Rule 16 Expert Disclosures [659]. On or before July 30, 2024, the Special Counsel shall file supplemental expert disclosures. Signed by Judge Aileen M. Cannon on 7/1/2024. (jf01)
|
|
|
|
|
|
| 659 |
Filed: 6/28/2024, Entered: 6/28/2024, Terminated: 7/1/2024 |
Motion for Extension of Time |
|
Consent MOTION for Extension of Time to File Supplemental Expert Disclosures by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 7/12/2024. (Bratt, Jay)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 658 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 657 |
Filed: 6/27/2024, Entered: 6/27/2024 |
Order |
|
PAPERLESS ORDER: In light of the extensive, newly submitted materials filed by the Special Counsel and Defendant Trump in support of and/or in opposition to the Special Counsel's Motion to Modify Conditions of Release [592], the Court will permit the parties to file one final supplemental brief in response to those newly submitted materials, not to exceed 10 double-spaced pages, on or before July 5, 2024. The Court takes note of the additional court orders included in composite exhibit 11 to the Special Counsel's recently filed Notice [652]. Consistent with the Court's statements during the July 25, 2024, afternoon hearing [649], the Court will consider such orders as cited legal authority on the Motion, not as part of the developed evidentiary record in this proceeding, and not for the factual findings set forth in those separate proceedings. The evidentiary record on the Motion is closed. Absent leave of Court, no further exhibits shall be attached to the authorized final supplemental briefs. Signed by Judge Aileen M. Cannon on 6/27/2024. (jf01)
|
|
|
|
|
|
| 656 |
Filed: 6/27/2024, Entered: 6/27/2024 |
Motion Hearing |
|
PAPERLESS MINUTE ENTRY for Hearing held before Judge Aileen M. Cannon on June 25, 2024. The Court heard argument on Defendant Trump's "Motion for Relief Related to Mar-A-Lago Raid and Unlawful Piercing of Attorney-Client Privilege" [566]. Morning session conducted under seal to protect materials as to which grand jury secrecy applies and/or as to which Defendant Trump asserts attorney-client privilege or work product protection. Afternoon session reopened to the public. Total time in court: 4 hours. Attorney Appearances: Jay I. Bratt, David Harbach, John M. Pellettieri, Michael Thakur, Todd Blanche, Emil Bove, Lazaro Fields, Kendra Wharton, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving. Court Reporter: Laura Melton, Laura_Melton@flsd.uscourts.gov. (jf01)
|
|
|
|
|
|
| 655 |
Filed: 6/27/2024, Entered: 6/27/2024 |
Order |
|
ORDER Denying Motion for Franks Hearing and Reserving Ruling on Balance of Motion Pending Necessary Factual Development [566]. Signed by Judge Aileen M. Cannon on 6/27/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 654 |
Filed: 6/27/2024, Entered: 6/27/2024 |
Response/Reply/Answer (Other) |
|
Government's Opposition to Request for Response by USA as to Donald J. Trump (Bratt, Jay)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 653 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 652 |
Filed: 6/26/2024, Entered: 6/26/2024 |
Notice (other) |
|
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [638] Reply to Response, [592] MOTION to Modify Conditions of Release (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11) (Harbach, David)
|
|
Request |
|
|
|
| 651 |
Filed: 6/26/2024, Entered: 6/26/2024 |
Notice (other) |
|
NOTICE of Filing in Opposition to Motion 592 by Donald J. Trump (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11) (Wharton, Kendra)
|
|
Request |
|
|
|
| 650 |
Filed: 6/26/2024, Entered: 6/26/2024 |
transcript |
|
TRANSCRIPT of Motions - afternoon session as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 6/25/2024 before Judge Aileen M. Cannon, 1-81 pages, Court Reporter: Laura Melton, 772-467-2327 / 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 7/17/2024. Redacted Transcript Deadline set for 7/29/2024. Release of Transcript Restriction set for 9/24/2024. (Melton, Laura)
|
|
Request |
|
|
|
| 649 |
Filed: 6/26/2024, Entered: 6/26/2024 |
transcript |
|
TRANSCRIPT of Motions - afternoon session as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 6/24/2024 before Judge Aileen M. Cannon, 1-77 pages, Court Reporter: Laura Melton, 772-467-2327 / 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 7/17/2024. Redacted Transcript Deadline set for 7/29/2024. Release of Transcript Restriction set for 9/24/2024. (Melton, Laura)
|
|
Request |
|
|
|
| 648 |
Filed: 6/26/2024, Entered: 6/26/2024 |
transcript |
|
TRANSCRIPT of Motions - morning session as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 6/24/2024 before Judge Aileen M. Cannon, 1-90 pages, Court Reporter: Laura Melton, 772-467-2327 / 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 7/17/2024. Redacted Transcript Deadline set for 7/29/2024. Release of Transcript Restriction set for 9/24/2024. (Melton, Laura)
|
|
Request |
|
|
|
| 647 |
Filed: 6/26/2024, Entered: 6/26/2024 |
transcript |
|
TRANSCRIPT of Motions as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 6/21/2024 before Judge Aileen M. Cannon, 1-197 pages, Court Reporter: Laura Melton, 772-467-2327 / 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 7/17/2024. Redacted Transcript Deadline set for 7/29/2024. Release of Transcript Restriction set for 9/24/2024. (Melton, Laura)
|
|
Request |
|
|
|
| 646 |
Filed: 6/25/2024, Entered: 6/25/2024 |
order on motion for miscellaneous relief |
|
PAPERLESS ORDER denying [645] Motion Seeking Leave to Appear Pro Hac Vice and to File Amicus Curiae Brief in Opposition to Special Counsel's Motion to Modify Conditions of Release [592]. Signed by Judge Aileen M. Cannon on 6/25/2024. (jf01)
|
|
|
|
|
|
| 644 |
Filed: 6/24/2024, Entered: 6/24/2024 |
Memorandum in opposition |
|
Memorandum in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [612] MOTION to Dismiss [85] Indictment, based on Spoliation of Evidence in Violation of Due Process Replies due by 7/1/2024. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16, # (17) Exhibit 17) (Bratt, Jay)
|
|
Request |
|
|
|
| 643 |
Filed: 6/24/2024, Entered: 6/24/2024 |
Motion Hearing |
|
PAPERLESS ORDER and MINUTE ENTRY for Hearings held before Judge Aileen M. Cannon on June 24, 2024. The Court heard argument on (1) Defendant Trump's Motion to Dismiss the Indictment Based on the Unlawful Funding of Special Counsel Jack Smith [326] and (2) the Special Counsel's Motion for Modification of Conditions of Release [592]. Special Counsel admitted exhibits without objection [642]. Consistent with the instructions provided in open court, the evidentiary record on this Motion will be open until June 26, 2024, for the parties to file any additional evidentiary attachments/exhibits in support of, or in opposition to, the Motion [592]. Any attachments/exhibits shall be docketed as a "Notice of Filing" (separated by exhibits) and limited to specific evidentiary submissions only. No additional briefing will be permitted. Total time in court: 4 hours. Attorney Appearances: James Pearce, Jay I. Bratt, David Harbach, Todd Blanche, Emil Bove, Lazaro Fields, Kendra Wharton, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving. Court Reporter: Laura Melton, Laura_Melton@flsd.uscourts.gov. (jf01)
|
|
|
|
|
|
| 642 |
Filed: 6/24/2024, Entered: 6/24/2024 |
supplement |
|
ADDITIONAL HEARING EXHIBITS (GX1 and GX2) Admitted in Support of Motion to Modify Conditions of Release [592].
|
|
Request |
|
|
|
| 641 |
Filed: 6/24/2024, Entered: 6/24/2024 |
Order |
|
PAPERLESS ORDER: In accordance with the Court's prior Order [605], the hearing scheduled for June 25, 2024, related to Defendant Trump's "Motion for Relief Relating to the Mar-a-Lago Raid and Unlawful Piercing of the Attorney-Client Privilege" [566] will commence in sealed session at 11:00 AM to protect materials as to which grand jury secrecy applies and/or as to which Defendant Trump asserts attorney-client privilege and/or work product protection. The hearing will resume in public fashion at approximately 1:00 PM or as soon as otherwise practicable. Signed by Judge Aileen M. Cannon on 6/24/2024. (jf01)
|
|
|
|
|
|
| 640 |
Filed: 6/23/2024, Entered: 6/23/2024 |
Notice (other) |
|
NOTICE Government's Supplemental Notice of Authority in Support of Its Opposition to Donald J. Trump's Motion to Dismiss Based on the Appointment and Funding of the Special Counsel by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5) (Bratt, Jay)
|
|
Request |
|
|
|
| 639 |
Filed: 6/22/2024, Entered: 6/22/2024 |
Order on motion to file amicus brief |
|
PAPERLESS ORDER denying [633] America First Legal's Unopposed Motion for Leave to Participate as Amicus Curiae in Opposition to Special Counsel's Motion for Modification of Conditions of Release [592]. Signed by Judge Aileen M. Cannon on 6/22/2024. (jf01)
|
|
|
|
|
|
| 638 |
Filed: 6/21/2024, Entered: 6/21/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by USA as to Donald J. Trump re [592] MOTION to Modify Conditions of Release (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5) (Bratt, Jay)
|
|
Request |
|
|
|
| 637 |
Filed: 6/21/2024, Entered: 6/21/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER denying Motion for Leave to File Notice of Supplemental Authority in Support of Defendant Trump's Motion to Dismiss the Indictment [630], filed on behalf of Amici Curiae Professor Seth Barrett Tillman and Landmark Legal Foundation. Signed by Judge Aileen M. Cannon on 6/21/2024. (jf01)
|
|
|
|
|
|
| 636 |
Filed: 6/21/2024, Entered: 6/21/2024 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Kendra Leigh Wharton appearing for Donald J. Trump . Attorney Kendra Leigh Wharton added to party Donald J. Trump(pty:dft). (Wharton, Kendra)
|
|
Request |
|
|
|
| 635 |
Filed: 6/21/2024, Entered: 6/21/2024 |
Motion Hearing |
|
PAPERLESS Minute Entry for Hearing held before Judge Aileen M. Cannon on June 21, 2024. The Court heard argument from the parties on Defendant Trump's Motion to Dismiss the Indictment Based on the Unlawful Appointment of Special Counsel Jack Smith [326]. The Court also heard argument from three groups of non-party amici curiae authorized to appear via prior order [604]. On or before June 24, 2024, Defendant Trump and the Special Counsel each may file a separate notice of supplemental authority, not to exceed five double-spaced pages, with any discrete citations to statutory or decisional authority. The notice(s) shall be prepared in list/bullet form with citations only, and without advocacy, although appropriate headings are permitted for organizational purposes. No further filings from amici will be accepted. Total time in court: 4 hours. Attorney Appearances: James Pearce, Jay I. Bratt, David Harbach, Todd Blanche, Emil Bove, Christopher Kise, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving. Other Appearances: Matthew Seligman, Josh Blackman, Gene C. Schaerr (counsel for amici). Court Reporter: Laura Melton, Laura_Melton@flsd.uscourts.gov. (jf01)
|
|
|
|
|
|
| 634 |
Filed: 6/21/2024, Entered: 6/21/2024 |
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 |
|
|
|
| 645 |
Filed: 6/20/2024, Entered: 6/25/2024 |
Motion for Miscellaneous Relief |
|
Brief In Support of Good Lawgic, LLC's Motion Seeking Leave to Appear Pro Hac Vice and to File Amicus Curiae Brief by Good Lawgic, LLC's. Responses due by 7/8/2024. (kpe)
|
|
Request |
|
|
|
| 633 |
Filed: 6/20/2024, Entered: 6/20/2024, Terminated: 6/22/2024 |
Motion to File Amicus Brief |
|
Unopposed MOTION to File Amicus Brief and Incorporated Memorandum of Law by Samuel J. Salario, Jr.. by America First Legal Foundation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 7/8/2024. (Attachments: # (1) Exhibit A - Amicus Curiae America First Legal's Brief in Support of Defendant Donald J. Trump's Opposition to the Government's Motion for Modification of Conditions of Release)(Salario, Samuel)
|
|
Request |
|
|
|
| 632 |
Filed: 6/20/2024, Entered: 6/20/2024 |
Order |
|
NOTICE of filing sealed ex parte Order Granting Relief Sought in Special Counsel's Fourth Classified Supplement to CIPA § 4 Motions. Signed by Judge Aileen M. Cannon on 6/20/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 631 |
Filed: 6/20/2024, Entered: 6/20/2024 |
Notice of Compliance |
|
NOTICE of Compliance of Filing of CIPA Section 5(a) Notice by Waltine Nauta as to Waltine Nauta, Carlos De Oliveira re [530] Order, Set Hearings, Set/Reset Motion/R&R Deadlines and Hearings, Set Deadlines (Attachments: # (1) Exhibit Classified Cover Sheet) (Dadan, Sasha)
|
|
Request |
|
|
|
| 630 |
Filed: 6/20/2024, Entered: 6/20/2024, Terminated: 6/21/2024 |
Motion for Leave to File |
|
MOTION FOR LEAVE TO FILE NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF DEFENDANT TRUMP'S MOTION TO DISMISS THE INDICTMENT DE [326] by Landmark Legal Foundation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 7/8/2024. (ebz)
|
|
Request |
|
|
|
| 629 |
Filed: 6/20/2024, Entered: 6/20/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER denying [626] Motion for Leave to Submit Electronic Filings, filed on behalf of Amici Curiae Professor Seth Barrett Tillman and Landmark Legal Foundation. Signed by Judge Aileen M. Cannon on 6/20/2024. (jf01)
|
|
|
|
|
|
| 628 |
Filed: 6/20/2024, Entered: 6/20/2024 |
Order on Motion for Leave to File Excess Pages |
|
PAPERLESS ORDER granting Special Counsel's Unopposed Motion for Additional Pages [627]. Signed by Judge Aileen M. Cannon on 6/20/2024. (jf01)
|
|
|
|
|
|
| 627 |
Filed: 6/19/2024, Entered: 6/19/2024, Terminated: 6/20/2024 |
Motion for Leave to File Excess Pages |
|
Consent MOTION for Leave to File Excess Pages by USA as to Donald J. Trump. Responses due by 7/3/2024. (Bratt, Jay)
|
|
Request |
|
|
|
| 626 |
Filed: 6/17/2024, Entered: 6/18/2024 |
Motion for Leave to File |
|
MOTION for Leave to Submit Filings via ECF Portal on behalf of Amici Curiae Professor Seth Barrett Tillman and Landmark Legal Foundation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 7/1/2024. (scn)
|
|
Request |
|
|
|
| 625 |
Filed: 6/17/2024, Entered: 6/17/2024 |
Notice (other) |
|
NOTICE of Filing by Donald J. Trump re [530] Order, Set Hearings, Set/Reset Motion/R&R Deadlines and Hearings, Set Deadlines (Attachments: # (1) Exhibit) (Kise, Christopher)
|
|
Request |
|
|
|
| 624 |
Filed: 6/17/2024, Entered: 6/17/2024 |
Order on motion to file amicus brief |
|
PAPERLESS ORDER denying [623] Motion for Leave to File Brief as Amicus Curiae in Opposition to Special Counsel's Motion to Modify Conditions of Release [592]. Signed by Judge Aileen M. Cannon on 6/17/2024. (jf01)
|
|
|
|
|
|
| 623 |
Filed: 6/16/2024, Entered: 6/16/2024, Terminated: 6/17/2024 |
Motion to File Amicus Brief |
|
MOTION to File Amicus Brief by Henry Whitaker. by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 7/1/2024. (Attachments: # (1) Amicus brief, # (2) Proposed order to permit filing of amicus brief)(Whitaker, Henry)
|
|
Request |
|
|
|
| 622 |
Filed: 6/14/2024, Entered: 6/14/2024 |
Memorandum in opposition |
|
Memorandum in Opposition by Donald J. Trump re [592] MOTION to Modify Conditions of Release Replies due by 6/21/2024. (Kise, Christopher)
|
|
Request |
|
|
|
| 621 |
Filed: 6/13/2024, Entered: 6/13/2024 |
Notice (other) |
|
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Stamped Half Sheet) (Edelstein, Julie)
|
|
Request |
|
|
|
| 620 |
Filed: 6/11/2024, Entered: 6/11/2024 |
Response/Reply/Answer (Other) |
|
Government's Supplemental Brief Addressing the Supreme Court's Decision in Consumer Financial Protection Bureau v. Community Financial Services of America, Ltd. by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 619 |
Filed: 6/11/2024, Entered: 6/11/2024 |
Response/Reply/Answer (Other) |
|
Response providing Supplemental Submission in Further Support of Motion to Dismiss Under the Appropriations Clause by Donald J. Trump to [588] Order,,,,,,, (Kise, Christopher)
|
|
Request |
|
|
|
| 618 |
Filed: 6/11/2024, Entered: 6/11/2024, Terminated: 6/12/2024 |
Motion for Miscellaneous Relief |
|
MOTION Supplemental Brief of Amici Curiae in Support of Defendant Trump's Motion to Dismiss re [326] MOTION to Dismiss [85] Indictment, Based on the Unlawful Appointment and Funding of Special Counsel Jack Smith, [588] Order,,,,,,, by Michael B. Mukasey, Citizens United Foundation, Citizens United, Gary Lawson, Steven Calabresi, Edwin Meese, III as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Attorney Edward H. Trent added to party Michael B. Mukasey(pty:ip). Responses due by 6/25/2024. (Trent, Edward)
|
|
Request |
|
|
|
| 617 |
Filed: 6/11/2024, Entered: 6/11/2024, Terminated: 6/12/2024 |
Motion for Miscellaneous Relief |
|
MOTION Supplemental Brief in Opposition to Defendant Donald J. Trump's Motion to Dismiss the Indictment Based on the Unlawful Appointment and Funding of Special Counsel Jack Smith re [326] MOTION to Dismiss [85] Indictment, Based on the Unlawful Appointment and Funding of Special Counsel Jack Smith by Constitutional Lawyers, Former Government Officials, and State Democracy Defenders Action as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 6/25/2024. (Attachments: # (1) Exhibit List of Amici Curiae)(Alonso, Cristina)
|
|
Request |
|
|
|
| 616 |
Filed: 6/11/2024, Entered: 6/11/2024 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Seventeenth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 615 |
Filed: 6/11/2024, Entered: 6/11/2024 |
Order on Motion to Adopt/Join |
|
PAPERLESS ORDER granting Motion / Notice to Join and Adopt as to Defendant Nauta [611]. Nothing in this Order shall be construed as a comment on the merits of the applicable Motion [326] or its associated filings. Signed by Judge Aileen M. Cannon on 6/11/2024. (jf01)
|
|
|
|
|
|
| 614 |
Filed: 6/11/2024, Entered: 6/11/2024 |
Order on motion for extension of time |
|
PAPERLESS ORDER granting Defendants' Opposed Motion for Extension of the Deadline for Rule 16 Expert Disclosures [610]. For the reasons stated in the Motion, the Court finds that good cause exists for the extension request and that no prejudice to the Special Counsel or to the proceeding will result from granting the relief sought in the Motion. On or before July 8, 2024, Defendants shall file their Rule 16 expert disclosures. Moving forward, any requests for extension or enlargement must be filed sufficiently in advance of the deadline at issue. Signed by Judge Aileen M. Cannon on 6/11/2024. (jf01)
|
|
|
|
|
|
| 613 |
Filed: 6/11/2024, Entered: 6/11/2024 |
Order |
|
PAPERLESS ORDER: In light of the parties' in camera representation to the Court, the Clerk is directed to UNSEAL Sealed Notice of Activity in the Disclosure and Transfer Proceeding [546]. Signed by Judge Aileen M. Cannon on 6/11/2024. (jf01)
|
|
|
|
|
|
| 612 |
Filed: 6/10/2024, Entered: 6/10/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, based on Spoliation of Evidence in Violation of Due Process by Donald J. Trump. Responses due by 6/24/2024. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10, # (11) Exhibit 11, # (12) Exhibit 12, # (13) Exhibit 13, # (14) Exhibit 14, # (15) Exhibit 15, # (16) Exhibit 16)(Kise, Christopher)
|
|
Request |
|
|
|
| 611 |
Filed: 6/10/2024, Entered: 6/10/2024, Terminated: 6/11/2024 |
Motion to Adopt/Join |
|
Motion / NOTICE to join and adopt [326] Mot. Dismiss and [414] Reply in support thereof; [364] Motion to File Amicus Brief by Waltine Nauta re [410] MOTION to File Amicus Brief (Dadan, Sasha) Modified event and text on 6/11/2024 (drz).
|
|
Request |
|
|
|
| 610 |
Filed: 6/10/2024, Entered: 6/10/2024, Terminated: 6/11/2024 |
Motion for Extension of Time |
|
MOTION for Extension of Time of the Deadline for Rule 16 Expert Disclosures by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 6/24/2024. (Kise, Christopher)
|
|
Request |
|
|
|
| 609 |
Filed: 6/10/2024, Entered: 6/10/2024 |
Status report |
|
STATUS REPORT by Donald J. Trump (Kise, Christopher)
|
|
Request |
|
|
|
| 608 |
Filed: 6/10/2024, Entered: 6/10/2024 |
Order on Motion to Dismiss |
|
ORDER denying Defendants' Motion to Dismiss Indictment for Pleading Deficiencies and Granting in Part Motion to Strike [352]. Signed by Judge Aileen M. Cannon on 6/10/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 607 |
Filed: 6/7/2024, Entered: 6/7/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER denying [606] Motion for Leave to Present Oral Arguments. Signed by Judge Aileen M. Cannon on 6/7/2024. (jf01)
|
|
|
|
|
|
| 606 |
Filed: 6/6/2024, Entered: 6/7/2024 |
Motion for Leave to File |
|
MOTION for Leave to Present Oral Arguments by Jessica Nan Berk and Hilda Tobias Kennedy as Amici in Support of Defendant Donald J. Trump's Motion to Dismiss (ECF 326) Pursuant to the Court Order. Responses due by 6/20/2024. (Attachments: # (1) Exhibits, # (2) Proposed Order)(scn)
|
|
Request |
|
|
|
| 605 |
Filed: 6/5/2024, Entered: 6/5/2024 |
Order |
|
ORDER IN ANTICIPATION OF JUNE 2024 HEARINGS Signed by Judge Aileen M. Cannon on 6/5/2024. See attached document for full details. (tci)
|
|
Request |
|
|
|
| 604 |
Filed: 6/4/2024, Entered: 6/4/2024 |
order on motion to modify conditions of release |
|
PAPERLESS ORDER granting Motions for Leave to Participate in Oral Argument as Amici Curiae [590] [598] [601]. The representatives designated in the respective filings (Josh Blackman, Gene C. Schaerr, and Matthew Seligman) will be permitted to appear on behalf of amici curiae and present oral argument at the June 21, 2024, hearing on Defendant Trump's Motion to Dismiss the Indictment Based on the Unlawful Appointment of Special Counsel Jack Smith [326]. Approximately 30 minutes reserved for each. Seating to be reserved for representatives presenting argument. Signed by Judge Aileen M. Cannon on 6/4/2024. (jf01)
|
|
|
|
|
|
| 603 |
Filed: 6/4/2024, Entered: 6/4/2024 |
Order |
|
PAPERLESS ORDER: In light of Defendant Nauta's Response to the Court's Order to Show Cause [602] and his earlier Notice of Compliance [595], the Court's Order to Show Cause [589] is DISCHARGED. Defendant Nauta is reminded to comply with all Court directives and deadlines. Signed by Judge Aileen M. Cannon on 6/4/2024. (jf01)
|
|
|
|
|
|
| 602 |
Filed: 6/3/2024, Entered: 6/3/2024 |
Notice of Compliance |
|
NOTICE of Compliance by Waltine Nauta re [599] Order, [558] Order,, [589] Order,, (Dadan, Sasha)
|
|
Request |
|
|
|
| 601 |
Filed: 6/3/2024, Entered: 6/3/2024, Terminated: 6/4/2024 |
Motion for Miscellaneous Relief |
|
MOTION for Leave to Participate in Oral Argument as Amici Curiae in Opposition to Defendant Donald J. Trump's Motion to Dismiss The Indictment by Constitutional Lawyers, Former Government Officials, and State Democracy Defenders Action as to Donald J. Trump. Responses due by 6/17/2024. (Attachments: # (1) Exhibit List of Amici Curiae, # (2) Text of Proposed Order Proposed Order)(Alonso, Cristina)
|
|
Request |
|
|
|
| 600 |
Filed: 6/3/2024, Entered: 6/3/2024 |
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 |
|
|
|
| 599 |
Filed: 6/3/2024, Entered: 6/3/2024 |
Order |
|
PAPERLESS ORDER: The Court is in receipt of Defendant Nauta's Notice of Filing [595], which attaches the overdue redacted filing [138] but fails to fully comply with the Court's Order to Show Cause [589]. Defendant Nauta is reminded that, on or before June 3, 2024, he must "show cause, in writing, why he failed to comply with the Court's instructions by the original deadline of May 28, 2024." Signed by Judge Aileen M. Cannon on 6/3/2024. (jf01)
|
|
|
|
|
|
| 598 |
Filed: 6/3/2024, Entered: 6/3/2024, Terminated: 6/4/2024 |
Motion for Miscellaneous Relief |
|
Unopposed MOTION for Leave to Participate in Oral Argument as Amici Curiae in Support of President Trump's Motion to Dismiss [ECF No. 326] by Former Attorney General Michael B. Mukasey and 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 6/17/2024. (Attachments: # (1) Text of Proposed Order)(Trent, Edward)
|
|
Request |
|
|
|
| 597 |
Filed: 6/3/2024, Entered: 6/3/2024 |
Notice (other) |
|
NOTICE of Filing Redacted [547] sealed Memorandum Opinion re [481] sealed Motion for Disclosure or Transfer, [499] sealed responses thereto, and [546] sealed Notice regarding the same by Waltine Nauta re [596] Notice (Other), [497] Notice (Other), [539] Order (Attachments: # (1) Exhibit E - Redacted Memorandum Opinion) (Dadan, Sasha)
|
|
Request |
|
|
|
| 596 |
Filed: 6/3/2024, Entered: 6/3/2024 |
Notice (other) |
|
NOTICE of Filing [499] sealed grand jury proceedings in response to [481] sealed Motion for Disclosure or for Transfer by Waltine Nauta re [497] Notice (Other), [539] Order (Dadan, Sasha)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
Set/Reset Deadlines/Hearings in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira [592] MOTION to Modify Conditions of Release . (per Order DE 594) Responses due by 6/14/2024. Replies due by 6/21/2024. (drz)
|
|
|
|
|
|
| 595 |
Filed: 6/2/2024, Entered: 6/2/2024 |
Notice of Compliance |
|
NOTICE of Compliance by Filing of Redacted [138] Motion for Leave to Disclose by Waltine Nauta re [558] Order,, [589] Order,, (Attachments: # (1) Exhibit A) (Dadan, Sasha)
|
|
Request |
|
|
|
| 594 |
Filed: 6/2/2024, Entered: 6/2/2024 |
Order |
|
PAPERLESS ORDER: On or before June 14, 2024, Defendant Trump shall respond to [592] the Special Counsel's Motion for Modification of Conditions of Release. Any reply in support of the Motion shall be due on or before June 21, 2024. Signed by Judge Aileen M. Cannon on 6/2/2024. (jf01)
|
|
|
|
|
|
| 593 |
Filed: 5/31/2024, Entered: 5/31/2024 |
Notice (other) |
|
NOTICE of Defendants' Discovery Status Report by Waltine Nauta re [530] Order, Set Hearings, Set/Reset Motion/R&R Deadlines and Hearings, Set Deadlines (Dadan, Sasha)
|
|
Request |
|
|
|
| 592 |
Filed: 5/31/2024, Entered: 5/31/2024 |
motion to modify conditions of release |
|
MOTION to Modify Conditions of Release by USA as to Donald J. Trump. Responses due by 6/14/2024. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4, # (5) Exhibit Exhibit 5)(Bratt, Jay)
|
|
Request |
|
|
|
| 591 |
Filed: 5/31/2024, Entered: 5/31/2024 |
Status report |
|
STATUS REPORT Government's Discovery Status Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
|
|
Request |
|
|
|
| 590 |
Filed: 5/31/2024, Entered: 5/31/2024, Terminated: 6/5/2024 |
Motion for Miscellaneous Relief |
|
MOTION for Leave of Professor Seth Barrett Tillman and Landmark Legal Foundation to Participate in Oral Argument as Amici Curiae in Support of Defendant Trump's Motion to Dismiss the Indictment, [ECF No. [326]] by Michael A. Sasso. Responses due by 6/14/2024. (nan)
|
|
Request |
|
|
|
| 589 |
Filed: 5/30/2024, Entered: 5/30/2024 |
Order |
|
Discharged per Order DE#603-PAPERLESS ORDER TO SHOW CAUSE as to Defendant Nauta: By order dated May 21, 2024, Defendant Nauta was required, on or before May 28, 2024, to publicly file Docket Entry 138 with specified redactions [558]. Defendant Nauta has not complied with that Order, and the deadline to do so has passed. Accordingly, on or before June 3, 2024, Defendant Nauta shall (1) publicly file Docket Entry 138 in compliance with the Court's prior Order [558]; and (2) show cause, in writing, why he failed to comply with the Court's instructions by the original deadline of May 28, 2024. Failure to comply with this Order may result in sanctions. Signed by Judge Aileen M. Cannon on 5/30/2024. (jf01) Modified text on 6/4/2024 (drz).
|
|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
|
Set/Reset Deadlines/Hearings as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira: Show Cause Response due by 6/3/2024. (per order de#589) (drz)
|
|
|
|
|
|
| 588 |
Filed: 5/29/2024, Entered: 5/29/2024 |
Order |
|
PAPERLESS ORDER: In anticipation of the June 21, 2024, hearing on Defendant Trump's Motion to Dismiss the Indictment Based on the Unlawful Appointment and Funding of Special Counsel Jack Smith [326], the Special Counsel and Defendant Trump are directed as follows. On or before June 11, 2024, the parties shall separately file supplemental briefs, not to exceed 15 double-spaced pages (exclusive of title/certificates, etc.), on what impact, if any, the Supreme Court's decision in Consumer Financial Protection Bureau v. Community Financial Services Association of America, Ltd., 601 U.S. 416 (2024), has on Defendant Trump's Appropriations Clause challenge as raised in the Motion [326]. The parties' supplemental briefs also should clarify, in a separate section, what appears to be the position set forth in the parties' submissions--i.e., that no factual development is warranted or necessary to resolve either of the two challenges raised in the Motion, because the extent of the Special Counsel's authority and status is delimited and evaluated by the statutory and regulatory authorities cited in Appointment Order No. 5559-2022 (for purposes of the Appointments Clause challenge), and by that same Appointment Order and the cited Department of Justice Appropriations Act (for purposes of the Appropriations Clause challenge). The Court also authorizes (but does not require) the three already-approved amici [364] [410] [429] on the Motion--and only those amici--to file, by the June 11, 2024, deadline, supplemental briefs limited reasonably to the factual-development question raised above, not to exceed 10 double-spaced pages (exclusive of title/certificates, etc.). Signed by Judge Aileen M. Cannon on 5/29/2024. (jf01)
|
|
|
|
|
|
| 587 |
Filed: 5/29/2024, Entered: 5/29/2024 |
Order on Motion to Adopt/Join |
|
PAPERLESS ORDER granting [586] Former United States Attorney General Michael B. Mukasey's Unopposed Motion for Leave to Join Amicus Brief Filed by Former Attorney General Edwin Meese III, Professors Calabresi and Lawson, Citizens United, and Citizens United Foundation [364]. Signed by Judge Aileen M. Cannon on 5/29/2024. (jf01)
|
|
|
|
|
|
| 586 |
Filed: 5/28/2024, Entered: 5/28/2024, Terminated: 5/29/2024 |
Motion to Adopt/Join |
|
Unopposed MOTION to Adopt/Join [364] Unopposed MOTION to File Amicus Brief by Edward H. Trent. by Former Attorney General Michael B. Mukasey 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 6/11/2024. (Attachments: # (1) Text of Proposed Order)(Trent, Edward)
|
|
Request |
|
|
|
| 585 |
Filed: 5/28/2024, Entered: 5/28/2024 |
Response/Reply/Answer (Other) |
|
Government's Response to Defendant Nauta's Motion to Reference Discovery -- ECF No. 142 Defendant Nauta's by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 584 |
Filed: 5/28/2024, Entered: 5/28/2024 |
order on motion to modify conditions of release |
|
PAPERLESS ORDER denying without prejudice for lack of meaningful conferral [581] the Special Counsel's Motion to Modify Conditions of Release. Upon review of the Motion [581] [581-1], Defendant Trump's procedural opposition [583], and the attached email correspondence between counsel [583-1], the Court finds the Special Counsel's pro forma "conferral" to be wholly lacking in substance and professional courtesy. It should go without saying that meaningful conferral is not a perfunctory exercise. Sufficient time needs to be afforded to permit reasonable evaluation of the requested relief by opposing counsel and to allow for adequate follow-up discussion as necessary about the specific factual and legal basis underlying the motion. This is so even when a party "assume[s]" the opposing party will oppose the proposed motion [583-1], and it applies with additional force when the relief sought -- at issue for the first time in this proceeding and raised in a procedurally distinct manner than in cited cases -- implicates substantive and/or Constitutional questions. Because the filing of the Special Counsel's Motion did not adhere to these basic requirements, it is due to be denied without prejudice. Any future, non-emergency motion brought in this case -- whether on the topic of release conditions or anything else -- shall not be filed absent meaningful, timely, and professional conferral. S.D. Fla. L.R. 88.9, 7.1(a)(3); see ECF No. 28 p. 2; ECF No. 82. Moreover, all certificates of conference going forward shall (1) appear in a separate section at the end of the motion, not embedded in editorialized footnotes; (2) specify, in objective terms, the exact timing, method, and substance of the conferral conducted; and (3) include, if requested by opposing counsel, no more than 200 words verbatim from the opposing side on the subject of conferral, again in objective terms. Failure to comply with these requirements may result in sanctions. In light of this Order, the Court determines to deny without prejudice Defendant Trump's Motion to Strike and for Sanctions [583]. Signed by Judge Aileen M. Cannon on 5/28/2024. (jf01)
|
|
|
|
|
|
| 583 |
Filed: 5/27/2024, Entered: 5/27/2024, Terminated: 5/28/2024 |
Motion to Strike |
|
MOTION to Strike [581] MOTION to Modify Conditions of Release , MOTION for Sanctions by Donald J. Trump. Responses due by 6/10/2024. (Attachments: # (1) Exhibit)(Kise, Christopher)
|
|
Request |
|
|
|
| 582 |
Filed: 5/24/2024, Entered: 5/24/2024 |
Notice of Supplemental Authority |
|
NOTICE of Supplemental Authority re [352] MOTION to Dismiss [85] Indictment, by Waltine Nauta (Dadan, Sasha)
|
|
Request |
|
|
|
| 581 |
Filed: 5/24/2024, Entered: 5/24/2024, Terminated: 5/28/2024 |
motion to modify conditions of release |
|
MOTION to Modify Conditions of Release by USA as to Donald J. Trump. Responses due by 6/7/2024. (Attachments: # (1) Exhibit Exhibits to Motion)(Bratt, Jay)
|
|
Request |
|
|
|
| 580 |
Filed: 5/24/2024, Entered: 5/24/2024 |
transcript |
|
TRANSCRIPT of Motions as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 5/22/2024 before Judge Aileen M. Cannon, 1-200 pages, Court Reporter: Laura Melton, 772-467-2327 / 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 6/14/2024. Redacted Transcript Deadline set for 6/24/2024. Release of Transcript Restriction set for 8/22/2024. (Melton, Laura)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 579 restricted/sealed until further notice. (scn)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 578 restricted/sealed until further notice. (scn)
|
|
|
|
|
|
| 577 |
Filed: 5/23/2024, Entered: 5/23/2024 |
Notice of Compliance |
|
NOTICE of Compliance by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Thakur, Michael)
|
|
Request |
|
|
|
| 575 |
Filed: 5/23/2024, Entered: 5/23/2024 |
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 |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 576 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 574 |
Filed: 5/22/2024, Entered: 5/22/2024 |
Notice (other) |
|
NOTICE of Filing Exhibit by Waltine Nauta re [556] Reply to Response (Attachments: # (1) Exhibit A) (Dadan, Sasha)
|
|
Request |
|
|
|
| 573 |
Filed: 5/22/2024, Entered: 5/22/2024 |
Motion Hearing |
|
PAPERLESS Minute Entry for Hearing held before Judge Aileen M. Cannon on May 22, 2024. The Court heard argument on (1) Defendant Nauta's Motion to Dismiss for Selective and Vindictive Prosecution [485]; and (2) Defendants' Motion to Dismiss Indictment for Insufficient Pleading [352]. Motions taken under advisement. On or before May 24, 2024, parties directed to file sealed/unredacted versions of remaining items as discussed for docket completeness, along with any notices of supplemental authority in accordance with the Local Rules. Total time in court: 4 hours 30 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, Anne McNamara, Michael Thakur, Todd Blanche, Christopher Kise, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr. Other Appearances: Defendants Waltine Nauta, Carlos De Oliveira. Court Reporter: Laura Melton, Laura_Melton@flsd.uscourts.gov. (jf01)
|
|
|
|
|
|
| 572 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Notice of Compliance |
|
NOTICE of Compliance by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [552] Order on Motion for Miscellaneous Relief, (Thakur, Michael)
|
|
Request |
|
|
|
| 569 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Notice (other) |
|
NOTICE of Filing by Donald J. Trump re [552] Order on Motion for Miscellaneous Relief, (Kise, Christopher)
|
|
Request |
|
|
|
| 568 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump re [566] MOTION to Suppress Evidence and MOTION to Dismiss [85] Indictment, (Kise, Christopher)
|
|
Request |
|
|
|
| 567 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump re [566] MOTION to Suppress Evidence and MOTION to Dismiss [85] Indictment, Replies due by 5/28/2024. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5) (Harbach, David)
|
|
Request |
|
|
|
| 566 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Motion to Suppress |
|
MOTION to Suppress Evidence and, MOTION to Dismiss [85] Indictment, ( Responses due by 6/4/2024.) by Donald J. Trump. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3-4, # (4) Exhibit 5, # (5) Exhibit 6-9, # (6) Exhibit 10-15, # (7) Exhibit 16, # (8) Exhibit 17, # (9) Exhibit 18, # (10) Exhibit 19-20)(Kise, Christopher)
|
|
Request |
|
|
|
| 565 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Sixteenth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 564 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Notice of Compliance |
|
NOTICE of Compliance re [558] Order. ( ECF Nos. 45, 48, 139, 140, and 141 Unsealed) (amb)
|
|
|
|
|
|
| 563 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump re [561] MOTION to Dismiss [85] Indictment, Based on Prosecutorial Misconduct and Due Process Violations (Kise, Christopher)
|
|
Request |
|
|
|
| 562 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump re [561] MOTION to Dismiss [85] Indictment, Based on Prosecutorial Misconduct and Due Process Violations Replies due by 5/28/2024. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2) (Harbach, David)
|
|
Request |
|
|
|
| 561 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, Based on Prosecutorial Misconduct and Due Process Violations by Donald J. Trump. Responses due by 6/4/2024. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3-11, # (4) Exhibit 12, # (5) Exhibit 13-15)(Kise, Christopher)
|
|
Request |
|
|
|
| 558 |
Filed: 5/21/2024, Entered: 5/21/2024 |
Order |
|
PAPERLESS ORDER: The Court is in receipt of the Joint Status Report Regarding Sealed Filings [557]. Upon review, the Clerk is directed to UNSEAL ECF Nos. 45, 48, 139, 140, and 141. On or before May 28, 2024, (1) Defendant Nauta shall publicly file Docket Entry 138 with redactions to names of potential witnesses, ancillary names, and personal identifying information (PII); and (2) the Special Counsel shall publicly file Docket Entry 142 with redactions to witness names, ancillary names, and PII. In docketing these filings, the parties shall clearly indicate in the docket text the corresponding sealed filing. Signed by Judge Aileen M. Cannon on 5/21/2024. (jf01)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 571 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 570 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 560 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 559 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 557 |
Filed: 5/20/2024, Entered: 5/20/2024 |
Status report |
|
STATUS REPORT regarding sealed matters by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Thakur, Michael)
|
|
Request |
|
|
|
| 556 |
Filed: 5/20/2024, Entered: 5/20/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Waltine Nauta re [352] MOTION to Dismiss [85] Indictment, (Dadan, Sasha)
|
|
Request |
|
|
|
| 555 |
Filed: 5/20/2024, Entered: 5/20/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER denying [554] Motion for Leave to Appear as Amicus Curiae. Signed by Judge Aileen M. Cannon on 5/22/2024 (jf01)
|
|
|
|
|
|
| 553 |
Filed: 5/20/2024, Entered: 5/20/2024 |
Order |
|
PAPERLESS ORDER: On or before 5/20/2024 at 4:00 PM, Defendants shall publicly docket their Reply in Support of Motion to Dismiss Indictment for Insufficient Pleading [352]. Signed by Judge Aileen M. Cannon on 5/20/2024. (jf01)
|
|
|
|
|
|
| 552 |
Filed: 5/19/2024, Entered: 5/19/2024 |
order on motion for miscellaneous relief |
|
ORDER Directing Public Docketing of Outstanding Undocketed Pre-Trial Motions and Resolving Related Motions [348] [384]. Signed by Judge Aileen M. Cannon on 5/19/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 554 |
Filed: 5/17/2024, Entered: 5/20/2024 |
Motion for Leave to File |
|
MOTION for Leave to File to Appear as Amicus Curiae and File Amicus Curiae Brief by Jeffrey Emil Groover. Responses due by 5/31/2024. (Attachments: # (1) Brief for Amicus Curiae)(nan)
|
|
Request |
|
|
|
| 550 |
Filed: 5/17/2024, Entered: 5/17/2024 |
order on motion for miscellaneous relief |
|
PAPERLESS ORDER granting Defendant Trump's Unopposed Motion for Leave to be Excused from the May 22, 2024 Hearing [548]. Counsel for Defendant Trump must be present. Signed by Judge Aileen M. Cannon on 5/17/2024. (jf01)
|
|
|
|
|
|
| 549 |
Filed: 5/17/2024, Entered: 5/17/2024 |
Notice of Compliance |
|
NOTICE of Compliance by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [544] Order,, (Thakur, Michael)
|
|
Request |
|
|
|
| 548 |
Filed: 5/17/2024, Entered: 5/17/2024, Terminated: 5/17/2024 |
Motion for Miscellaneous Relief |
|
Unopposed MOTION for Leave to be Excused from the May 22, 2024 Hearing by Donald J. Trump. Responses due by 5/31/2024. (Kise, Christopher)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 551 restricted/sealed until further notice. (kpe)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 547 restricted/sealed until further notice. (kpe)
|
|
|
|
|
|
| 546 |
Filed: 5/16/2024, Entered: 5/17/2024 |
Sealed document |
|
NOTICE RE ACTIVITY IN THE DISCLOSURE AND TRANSFER PROCEEDING filed by Waltine Nauta. (amb) Modified to Unseal per DE [613] on 6/11/2024 (amb).
|
|
Request |
|
|
|
| 545 |
Filed: 5/16/2024, Entered: 5/16/2024 |
Notice (other) |
|
NOTICE of Filing by Donald J. Trump re [539] Order (Kise, Christopher)
|
|
Request |
|
|
|
| 544 |
Filed: 5/16/2024, Entered: 5/16/2024 |
Order |
|
PAPERLESS ORDER: The Court is in receipt of the Special Counsel's Sealed Notice [543], filed on May 16, 2024. To properly consider the remaining sealing and redaction disputes, and to more effectively compare the parties' positions in light of the developments in the parties' proposed requests, the Special Counsel is directed to submit, on or before 3 p.m. on May 17, 2024, his own set of red-box proposed redactions to the cited motions and exhibits. Signed by Aileen M. Cannon on 5/16/2024. (jf01)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 543 restricted/sealed until further notice. (pcs)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 542 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 541 |
Filed: 5/10/2024, Entered: 5/10/2024 |
order on motion for miscellaneous relief |
|
PAPERLESS ORDER granting Motion for Leave to Be Excused from May 22, 2024 Hearing [540]. Mr. Irving is excused from attending the May 22, 2024 motions hearing. Other counsel for Defendant De Oliveira must be present at the hearing. Signed by Judge Aileen M. Cannon on 5/10/2024. (jf01)
|
|
|
|
|
|
| 540 |
Filed: 5/10/2024, Entered: 5/10/2024, Terminated: 5/10/2024 |
Motion for Miscellaneous Relief |
|
MOTION for Leave to be Excused from the May 22, 2024 Motions Hearing by Carlos De Oliveira. Responses due by 5/24/2024. (Attachments: # (1) Text of Proposed Order on Motion for Leave to be Excused from the May 22, 2024 Motions Hearing)(Murrell, Larry)
|
|
Request |
|
|
|
| 539 |
Filed: 5/9/2024, Entered: 5/9/2024 |
Order |
|
ORDER Following Hearing. Signed by Judge Aileen M. Cannon on 5/9/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 538 |
Filed: 5/9/2024, Entered: 5/9/2024 |
Order on Motion to appear pro hac vice |
|
PAPERLESS ORDER granting [532] Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Joshua Blackman. 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 5/9/2024. (jf01)
|
|
|
|
|
|
| 537 |
Filed: 5/9/2024, Entered: 5/9/2024 |
Notice of Compliance |
|
NOTICE of Compliance re filing [524] Unredacted Reply ISO Motion to Suppress by Waltine Nauta re [492] Order,,,,,,, [519] Reply to Response filed by Waltine Nauta, [516] MOTION to Suppress Search Warrants filed by Waltine Nauta (Dadan, Sasha)
|
|
Request |
|
|
|
| 536 |
Filed: 5/9/2024, Entered: 5/9/2024 |
Notice of Compliance |
|
NOTICE of Compliance of filing [523] Unredacted Motion to Suppress by Waltine Nauta re [492] Order,,,,,,, [516] MOTION to Suppress Search Warrants filed by Waltine Nauta (Dadan, Sasha)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
|
Set/Reset Deadlines/Hearings as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira: (Per Order DE[539]) Status Report due by 5/20/2024. (drz)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Add Attorneys |
|
Attorney update in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Attorney Joshua Blackman for Landmark Legal Foundation added (pt)
|
|
|
|
|
|
| 535 |
Filed: 5/8/2024, Entered: 5/9/2024 |
Notice of Compliance |
|
NOTICE of Compliance re [534] Order. (DE's [117] and [119] Unsealed) (amb)
|
|
|
|
|
|
| 534 |
Filed: 5/8/2024, Entered: 5/8/2024 |
Order |
|
PAPERLESS ORDER: Finding no basis for continued sealing [See ECF No. 472], and in the absence of any objection from the parties during the May 8, 2024, hearing [533], the Clerk is directed to UNSEAL ECF Nos. 117 and 119. Signed by Judge Aileen M. Cannon on 5/8/2024. (jf01)
|
|
|
|
|
|
| 533 |
Filed: 5/8/2024, Entered: 5/8/2024 |
Miscellaneous Hearing |
|
PAPERLESS Minute Entry for Sealed Telephonic Status Conference/Hearing held before Judge Aileen M. Cannon on May 8, 2024. The Court heard from the parties on various grand-jury-related matters. Sealed order to follow. Total time in court: 2 hours 5 minutes. Attorney Appearances: David Harbach, Julie Edelstein, Anne McNamara, Michael Thakur, J.P. Cooney, Jack Smith, Todd Blanche, Emil Bove, Lazaro Fields, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving. Court Reporter: Laura Melton, Laura_Melton@flsd.uscourts.gov.(jf01)
|
|
|
|
|
|
| 532 |
Filed: 5/8/2024, Entered: 5/8/2024, Terminated: 5/9/2024 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua Blackman by Amicus Curiae, Landmark Legal Foundation. Filing Fee $200.00. Receipt # 3471. Responses due by 5/22/2024. (Attachments: # (1) Proposed Order, # (2) Exhibit, # (3) Receipt)(scn)
|
|
Request |
|
|
|
| 531 |
Filed: 5/7/2024, Entered: 5/7/2024 |
Order on Motion to continue |
|
PAPERLESS ORDER: In light of the Court's Order Setting Second Set of Pre-Trial Deadlines/Hearings [530], Defendants' Motions to Adjourn CIPA § 5 and Rule 16 Expert Disclosure Deadlines [452] [507] are granted in part. Signed by Judge Aileen M. Cannon on 5/7/2024. (jf01)
|
|
|
|
|
|
| 530 |
Filed: 5/7/2024, Entered: 5/7/2024 |
Order |
|
ORDER SETTING SECOND SET OF PRE-TRIAL DEADLINES/HEARINGS. Signed by Judge Aileen M. Cannon on 5/7/2024. See attached document for full details. (tci)
|
|
Request |
|
|
|
| 529 |
Filed: 5/7/2024, Entered: 5/7/2024 |
Notice (other) |
|
NOTICE of Filing Exhibit by Donald J. Trump re [527] Response/Reply/Answer (Other), (Attachments: # (1) Exhibit) (Kise, Christopher)
|
|
Request |
|
|
|
| 528 |
Filed: 5/6/2024, Entered: 5/6/2024 |
Order |
|
PAPERLESS ORDER temporarily staying CIPA § 5 and Rule 16 Expert Disclosure Deadlines [439]. Order setting second set of pretrial deadlines/hearings to follow. Signed by Judge Aileen M. Cannon on 5/6/2024. (jf01)
|
|
|
|
|
|
| 527 |
Filed: 5/6/2024, Entered: 5/6/2024 |
Response/Reply/Answer (Other) |
|
Sur-Reply based on Newly Discovered Evidence of SCO Discovery Violations and Misrepresentations by Donald J. Trump to [452] MOTION for an Adjournment of the Deadlines for Defendants' Rule 16 Expert Disclosures and CIPA § 5(a) Notice (Kise, Christopher)
|
|
Request |
|
|
|
| 526 |
Filed: 5/6/2024, Entered: 5/6/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER granting Defendant Trump's Motion for Leave to File Sur-Reply [ECF No. 525]. On or before May 7, 2024, Defendant Trump shall file the attached proposed Sur-Reply [ECF No. 525-1] as a separate entry on the docket. Signed by Judge Aileen M. Cannon on 5/6/2024. (jf01)
|
|
|
|
|
|
| 525 |
Filed: 5/6/2024, Entered: 5/6/2024, Terminated: 5/6/2024 |
Motion for Leave to File |
|
MOTION for Leave to File Sur-Reply based on Newly Discovered Evidence of Discovery Violations, Misrepresentations and Potential Spoliation by Donald J. Trump. Responses due by 5/20/2024. (Attachments: # (1) Exhibit)(Kise, Christopher)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 524 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 523 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 522 |
Filed: 5/3/2024, Entered: 5/3/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [507] MOTION to Continue CIPA Section 5(a) and Rule 16(b)(1)(C) Disclosure Deadlines re [439] Order,, Replies due by 5/10/2024. (Attachments: # (1) Exhibit A) (Edelstein, Julie)
|
|
Request |
|
|
|
| 521 |
Filed: 5/3/2024, Entered: 5/3/2024 |
Notice of Compliance |
|
NOTICE of Compliance by Filing [513] Sealed Unredacted Motion by Waltine Nauta re [448] MOTION to Dismiss [85] Indictment, for Unconstitutional Vagueness filed by Waltine Nauta, [501] Order, (Dadan, Sasha)
|
|
Request |
|
|
|
| 520 |
Filed: 5/3/2024, Entered: 5/3/2024 |
Notice of Compliance |
|
NOTICE of Compliance by Filing [510] Sealed Unredacted Motion by Waltine Nauta re [446] MOTION to Dismiss [85] Indictment, or for a Bill of Particulars filed by Waltine Nauta, [501] Order, (Dadan, Sasha)
|
|
Request |
|
|
|
| 519 |
Filed: 5/3/2024, Entered: 5/3/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Waltine Nauta re [516] MOTION to Suppress Search Warrants (Dadan, Sasha)
|
|
Request |
|
|
|
| 518 |
Filed: 5/2/2024, Entered: 5/2/2024 |
Notice (other) |
|
NOTICE of Filing by Donald J. Trump (Kise, Christopher)
|
|
Request |
|
|
|
| 517 |
Filed: 5/2/2024, Entered: 5/2/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Waltine Nauta re [516] MOTION to Suppress Search Warrants Replies due by 5/9/2024. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7, # (8) Exhibit 8, # (9) Exhibit 9, # (10) Exhibit 10) (Harbach, David)
|
|
Request |
|
|
|
| 516 |
Filed: 5/2/2024, Entered: 5/2/2024 |
Motion to Suppress |
|
MOTION to Suppress Search Warrants by Waltine Nauta. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Text of Proposed Order)(Dadan, Sasha)
|
|
Request |
|
|
|
| 515 |
Filed: 5/2/2024, Entered: 5/2/2024 |
Notice (other) |
|
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
|
|
Request |
|
|
|
| 509 |
Filed: 5/2/2024, Entered: 5/2/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump re [508] MOTION to Dismiss [85] Indictment, based on Selective and Vindictive Prosecution (replying to Opposition [375]) (Kise, Christopher)
|
|
Request |
|
|
|
| 508 |
Filed: 5/2/2024, Entered: 5/2/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, based on Selective and Vindictive Prosecution by Donald J. Trump. Responses due by 5/16/2024. (Kise, Christopher)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 514 restricted/sealed until further notice. (kpe)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 513 restricted/sealed until further notice. (kpe)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 512 restricted/sealed until further notice. (kpe)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 511 restricted/sealed until further notice. (kpe)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 510 restricted/sealed until further notice. (scn)
|
|
|
|
|
|
| 507 |
Filed: 5/1/2024, Entered: 5/1/2024, Terminated: 5/7/2024 |
Motion to Continue |
|
MOTION to Continue CIPA Section 5(a) and Rule 16(b)(1)(C) Disclosure Deadlines re [439] Order,, by Waltine Nauta. Responses due by 5/15/2024. (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
|
|
Request |
|
|
|
| 506 |
Filed: 5/1/2024, Entered: 5/1/2024 |
Notice of hearing |
|
PAPERLESS ORDER AND NOTICE scheduling sealed telephonic status conference/hearing to discuss grand jury matters on May 8, 2024, at 2:00 PM. The parties shall be prepared to discuss specific grand jury material implicated in this proceeding in light of the Special Counsel's sealed status report [483]; updates to pending disclosure proceedings in the U.S. District Court for the District of Columbia [481] [499]; and pending sealing/redaction arguments related to grand jury material attached to or quoted in Defendant Trump's "Motion to Dismiss Indictment Based on Prosecutorial Misconduct and Due Process Violations" and "Motion for Relief Related to Mar-A-Lago Raid and Unlawful Piercing of Attorney-Client Privilege." 90 minutes reserved. To the extent any non-parties to this proceeding have not yet had an opportunity to appear and be heard on the disclosure petition now transferred to this Court, the parties shall come prepared to discuss any additional procedures required. Call-in information to be provided to all counsel. Defendants' attendance is not required. Signed by Judge Aileen M. Cannon on 5/1/2024.(tci)
|
|
|
|
|
|
| 505 |
Filed: 4/30/2024, Entered: 4/30/2024 |
order on motion for miscellaneous relief |
|
PAPERLESS ORDER granting in part the Special Counsel's Third Motion for Redactions [423] in accordance with the Court's prior Orders [474] [492]. The Court expresses no opinion on any other requests contained in the Special Counsel's Motion. Signed by Judge Aileen M. Cannon on 4/30/2024. (jf01)
|
|
|
|
|
|
| 504 |
Filed: 4/30/2024, Entered: 4/30/2024 |
order on motion for miscellaneous relief |
|
PAPERLESS ORDER granting in part Special Counsel's Fourth Motion for Redactions [464] in accordance with the Court's prior Order [474]. The Court expresses no opinion on any other requests contained in the Special Counsel's Motion. Signed by Judge Aileen M. Cannon on 4/30/2024. (jf01)
|
|
|
|
|
|
| 503 |
Filed: 4/30/2024, Entered: 4/30/2024 |
Order |
|
PAPERLESS ORDER: To facilitate the public docketing of Defendant Trump's "Motion to Dismiss Indictment Based on Selective and Vindictive Prosecution" and associated filings, and consistent with the Court's prior Orders [438] [440] [474] [492], Defendant Trump is directed as follows. On or before May 2, 2024, Defendant Trump shall docket the Motion and associated filings publicly, redacting only the names of potential government witnesses (replacing them with anonymized labels provided in the most current Sealed Amended Index [484]), ancillary names, and PII. In docketing the Reply, Defendant Trump shall indicate in the docket text the Opposition to which it responds [375]. Thereafter, and for record completeness, Defendant Trump shall file under seal unredacted versions of the Motion and Reply. Signed by Judge Aileen M. Cannon on 4/30/2024. (jf01)
|
|
|
|
|
|
| 502 |
Filed: 4/30/2024, Entered: 4/30/2024 |
Order |
|
PAPERLESS ORDER: On or before May 2, 2024, the Special Counsel shall file under seal a copy of the transfer order referenced in the Notice of Submission [418], along with the underlying petition and any other docketed filings/notices/orders on the subject of such transfer. Signed by Judge Aileen M. Cannon on 4/30/2024. (jf01)
|
|
|
|
|
|
| 501 |
Filed: 4/30/2024, Entered: 4/30/2024 |
Order |
|
PAPERLESS ORDER: For purposes of record completeness, on or before May 2, 2024, Defendant Nauta shall file under seal completely unredacted versions of the prior motions docketed publicly at entries 446 and 448. When doing so, Defendant Nauta shall annotate the corresponding docket entry number for each sealed filing (e.g., 446 and 448). Signed by Judge Aileen M. Cannon on 4/30/2024. (jf01)
|
|
|
|
|
|
| 500 |
Filed: 4/30/2024, Entered: 4/30/2024 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Fifteenth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 499 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 498 |
Filed: 4/29/2024, Entered: 4/29/2024 |
Notice (other) |
|
NOTICE of [493], [494] Sealed Filings by Waltine Nauta re [485] MOTION to Dismiss [85] Indictment, for Selective and Vindictive Prosecution, [487] Reply to Response (Dadan, Sasha)
|
|
Request |
|
|
|
| 497 |
Filed: 4/29/2024, Entered: 4/29/2024 |
Notice (other) |
|
NOTICE of [481] Sealed Filing by Waltine Nauta (Dadan, Sasha)
|
|
Request |
|
|
|
| 496 |
Filed: 4/29/2024, Entered: 4/29/2024 |
Notice (other) |
|
NOTICE of [480] Sealed Filing by Waltine Nauta re [475] Supplement (Dadan, Sasha)
|
|
Request |
|
|
|
| 495 |
Filed: 4/29/2024, Entered: 4/29/2024 |
Notice of Compliance |
|
NOTICE of Compliance re Filing Grand Jury Transcript (Unredacted at [479]) by Waltine Nauta re [490] Order, [466] Order, [446] MOTION to Dismiss [85] Indictment, or for a Bill of Particulars filed by Waltine Nauta, [448] MOTION to Dismiss [85] Indictment, for Unconstitutional Vagueness filed by Waltine Nauta (Attachments: # (1) Exhibit B - 06.21.22 Waltine Nauta Grand Jury Transcript) (Dadan, Sasha)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 494 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 493 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 492 |
Filed: 4/28/2024, Entered: 4/28/2024 |
Order |
|
PAPERLESS ORDER: To facilitate the public docketing of Defendant Nauta's Motion to Suppress Evidence and associated filings, and following a careful in camera review of such materials, Defendant Nauta and the Special Counsel are directed as follows. On or before May 2, 2024, the parties shall docket the Motion and all exhibits (A through G plus Nauta's FBI interview transcript and grand jury transcript, if attached), and associated filings (Opposition/Reply) and exhibits in unredacted form, with the following exceptions. First, consistent with the rules set forth in the Court's prior Orders [438] [440] [474], the parties shall redact potential government witness names (replacing them with anonymized labels provided in the most current Sealed Amended Index [484]), ancillary names, and PII from the subject materials. Search warrant materials shall be filed in fully unredacted form except for names, PII, device numbers, license plate numbers, ID numbers, business names, and professional titles as necessary to shield witness identities. Makes and models of vehicles alone are not PII and shall not be redacted. Photographs shall remain unredacted with limited, targeted redactions of license plate numbers and faces in photographs. Photographs of the target residence may be redacted. To the extent Defendant Nauta attaches his grand jury transcript to the Motion, he shall attach it using the redaction instructions provided in the Court's earlier Order [466], with which Defendant Nauta must comply [490]. Finally, because the Special Counsel's prior filed Response lacked attachments [381], the Special Counsel is ordered to refile the Opposition, with attachments, in accordance with this Order. The parties shall take care to docket the filings in sequence (i.e., motion, response, reply). No additional redactions beyond those authorized herein are permitted. Signed by Judge Aileen M. Cannon on 4/28/2024. (jf01)
|
|
|
|
|
|
| 491 |
Filed: 4/28/2024, Entered: 4/28/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER granting Motion for Leave to File Pretrial Motions With Limited Redactions [339]. The unopposed Motion seeks redaction of PII from Defendants' undocketed pretrial motions. Additional motion-specific directives concerning the public docketing of Defendants' outstanding pretrial motions to follow. Signed by Judge Aileen M. Cannon on 4/28/2024. (jf01)
|
|
|
|
|
|
| 490 |
Filed: 4/28/2024, Entered: 4/28/2024 |
Order |
|
PAPERLESS ORDER requiring compliance with Court Order [466]. On or before April 30, 2024, Defendant Nauta shall publicly file the transcript of his grand jury testimony taken on June 21, 2022, with limited redactions as set forth in the Court's prior Order [ECF No. 466 pp. 1-2]. Defendant Nauta filed an unredacted version of the transcript under seal [479], but this fails to comply with the Court's instructions [466]. Signed by Judge Aileen M. Cannon on 4/28/2024. (jf01)
|
|
|
|
|
|
| 489 |
Filed: 4/26/2024, Entered: 4/26/2024 |
Notice (other) |
|
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 488 |
Filed: 4/26/2024, Entered: 4/26/2024 |
Reply to Response |
|
SUR REPLY TO RESPONSE to Motion by USA as to Waltine Nauta re [485] MOTION to Dismiss [85] Indictment, for Selective and Vindictive Prosecution (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (Thakur, Michael)
|
|
Request |
|
|
|
| 487 |
Filed: 4/26/2024, Entered: 4/26/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Waltine Nauta re [485] MOTION to Dismiss [85] Indictment, for Selective and Vindictive Prosecution (Dadan, Sasha)
|
|
Request |
|
|
|
| 486 |
Filed: 4/26/2024, Entered: 4/26/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [485] MOTION to Dismiss [85] Indictment, for Selective and Vindictive Prosecution Replies due by 5/3/2024. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3) (Bratt, Jay)
|
|
Request |
|
|
|
| 485 |
Filed: 4/26/2024, Entered: 4/26/2024, Terminated: 7/6/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, for Selective and Vindictive Prosecution by Waltine Nauta. Responses due by 5/10/2024. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 7, # (7) Exhibit 8, # (8) Exhibit 9, # (9) Exhibit 10, # (10) Exhibit 11, # (11) Exhibit 12, # (12) Exhibit 13, # (13) Exhibit 14, # (14) Exhibit 15, # (15) Text of Proposed Order)(Dadan, Sasha)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 484 restricted/sealed until further notice. (kpe)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 483 restricted/sealed until further notice. (kpe)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 482 restricted/sealed until further notice. (pcs)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 481 restricted/sealed until further notice. (pcs)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 480 restricted/sealed until further notice. (pcs)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 479 restricted/sealed until further notice. (pcs)
|
|
|
|
|
|
| 478 |
Filed: 4/24/2024, Entered: 4/24/2024 |
Notice of unavailability |
|
NOTICE OF UNAVAILABILITY of Counsel by Donald J. Trump for dates of April 29, 2024 through May 14, 2024 (Kise, Christopher)
|
|
Request |
|
|
|
| 477 |
Filed: 4/24/2024, Entered: 4/24/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [464] MOTION Government's Fourth Motion for Certain Redactions (Edelstein, Julie)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 476 |
Filed: 4/23/2024, Entered: 4/23/2024 |
Notice of Compliance |
|
CLERK'S NOTICE of Compliance re [472] Order. (jmd)
|
|
|
|
|
|
| 475 |
Filed: 4/23/2024, Entered: 4/23/2024 |
supplement |
|
SUPPLEMENT to [300] Reply to Response filed by Waltine Nauta by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Dadan, Sasha)
|
|
Request |
|
|
|
 474 |
Filed: 4/22/2024, Entered: 4/22/2024 |
Order |
|
PAPERLESS ORDER: To facilitate the public docketing of Defendant Nauta's Motion to Dismiss for Selective and Vindictive Prosecution and associated filings, Defendant Nauta and the Special Counsel are directed as follows. On or before April 26, 2024, the parties shall docket the Motion and associated filings in unredacted form, with the following exceptions. First, consistent with the rules set forth in the Court's prior Orders [438] [440], the parties shall redact potential government witness names (replacing them with anonymized labels provided in the Sealed Amended Index), ancillary names, and PII from the subject materials. Second, the transcript of the April 6, 2023, grand jury testimony of "Person 11" (attached to the Motion in full by Defendant Nauta and in part by the Special Counsel as Exhibit 3) shall be filed under seal consistent with Fed. R. Crim. P. 6(e), subject to any potential future litigation on the matter [See ECF No. 466]. In doing so, the parties are advised to docket the actual grand jury transcript/excerpts of "Person 11" as exhibits under seal (as opposed to merely filing stand-in cover pages as done in ECF Nos. 446-2, 448-2). Should any grand jury material clearly falling under Fed. R. Crim. P. 6(e) be quoted or specifically referenced in the Motion/Opposition/Replies or attachments, the parties shall make limited redactions to that grand jury material. The parties shall take care to docket the filings in sequence (i.e., motion, response, reply, surreply). Signed by Judge Aileen M. Cannon on 4/22/2024. (jf01)
|
|
|
|
|
|
| 473 |
Filed: 4/22/2024, Entered: 4/22/2024 |
Order on motion to compel |
|
PAPERLESS ORDER: In light of Defendants' publicly filed Motions to Compel Discovery [469], now filed in accordance with the Court's Order on Sealing Requests Associated with Defendants' Motions to Compel Discovery [438], the initial Motions to Compel Discovery [262] are denied as moot. Signed by Judge Aileen M. Cannon on 4/22/2024. (jf01)
|
|
|
|
|
|
| 472 |
Filed: 4/22/2024, Entered: 4/22/2024 |
Order |
|
PAPERLESS ORDER: In light of the representations made in the Special Counsel's Third Motion for Certain Redactions as subsequently reaffirmed in the Special Counsel's Fourth Motion for Certain Redactions [ECF No. 423 p. 2; ECF No. 464 p. 1], and noting the absence of any defense objection, the Clerk is directed to UNSEAL only ECF Nos. 101, 115, 116, and 118. Signed by Judge Aileen M. Cannon on 4/22/2024. (jf01)
|
|
|
|
|
|
| 470 |
Filed: 4/22/2024, Entered: 4/22/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [469] MOTION to Compel Discovery Replies due by 4/29/2024. (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 |
|
|
|
| 469 |
Filed: 4/22/2024, Entered: 4/22/2024 |
Motion to Compel |
|
MOTION to Compel Discovery by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 5/6/2024. (Attachments: # (1) Exhibit)(Kise, Christopher)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 471 restricted/sealed until further notice. (kpe)
|
|
|
|
|
|
| 468 |
Filed: 4/19/2024, Entered: 4/19/2024 |
Response In Opposition |
|
RESPONSE in Opposition by Waltine Nauta re [464] MOTION Government's Fourth Motion for Certain Redactions Replies due by 4/26/2024. (Dadan, Sasha)
|
|
Request |
|
|
|
| 467 |
Filed: 4/18/2024, Entered: 4/18/2024 |
Notice (other) |
|
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 466 |
Filed: 4/18/2024, Entered: 4/18/2024 |
Order |
|
ORDER Following Hearing [451]. Signed by Judge Aileen M. Cannon on 4/18/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 465 |
Filed: 4/18/2024, Entered: 4/18/2024 |
Order |
|
PAPERLESS ORDER: The Court is in receipt of the Special Counsel's Fourth Motion for Redactions [464]. Consistent with the representation made therein [ECF No. 464 p. 1 n.1], Defendant Nauta shall file any response on or before April 19, 2024. Signed by Judge Aileen M. Cannon on 4/18/2024.(jf01)
|
|
|
|
|
|
| 464 |
Filed: 4/18/2024, Entered: 4/18/2024, Terminated: 4/30/2024 |
Motion for Miscellaneous Relief |
|
MOTION Government's Fourth Motion for Certain Redactions by USA as to Waltine Nauta. Responses due by 5/2/2024. (Harbach, David)
|
|
Request |
|
|
|
| 463 |
Filed: 4/18/2024, Entered: 4/18/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER denying [459] Motion for Leave to File Amicus Curiae Brief. Signed by Judge Aileen M. Cannon on 4/18/2024. (jf01)
|
|
|
|
|
|
| 462 |
Filed: 4/18/2024, Entered: 4/18/2024 |
Order on Motion to Dismiss |
|
ORDER Denying Certain Pretrial Motions Filed by Defendants Nauta and De Oliveira [323] [446] [448]. Signed by Judge Aileen M. Cannon on 4/18/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 461 |
Filed: 4/18/2024, Entered: 4/18/2024 |
Reply to Response |
|
Corrected REPLY TO RESPONSE to Motion by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [452] MOTION for an Adjournment of the Deadlines for Defendants' Rule 16 Expert Disclosures and CIPA § 5(a) Notice (Kise, Christopher)
|
|
Request |
|
|
|
| 460 |
Filed: 4/18/2024, Entered: 4/18/2024 |
Notice of Striking |
|
NOTICE of Striking [458] Reply to Response, by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Kise, Christopher)
|
|
Request |
|
|
|
| 459 |
Filed: 4/18/2024, Entered: 4/18/2024, Terminated: 4/18/2024 |
Motion for Leave to File |
|
MOTION for Leave to File an Amicus Curiae Brief in Support of Defendants, Donald J. Trump, Waltine Nauta, Carlos De Oliveira filed by Jose A Perez. Responses due by 5/2/2024. (Attachments: # (1) Proposed Order, # (2) Proposed Amicus Curiae Brief, # (3) Consent by Pro Se Litigant to Receive Notices of Electronic Filing)(drz)
|
|
Request |
|
|
|
| 458 |
Filed: 4/18/2024, Entered: 4/18/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [452] MOTION for an Adjournment of the Deadlines for Defendants' Rule 16 Expert Disclosures and CIPA § 5(a) Notice (Kise, Christopher)
|
|
Request |
|
|
|
| 457 |
Filed: 4/16/2024, Entered: 4/16/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER denying [456] Motion for Leave to File Amicus Curiae Brief. Signed by Judge Aileen M. Cannon on 4/16/2024. (jf01)
|
|
|
|
|
|
| 456 |
Filed: 4/16/2024, Entered: 4/16/2024, Terminated: 4/16/2024 |
Motion for Leave to File |
|
MOTION for Leave to File Brief by Darryl B. Phillips As Amici Curiae In Support of Defendant's Trump, Et Al. and Both Inclusion of the Presidential Records Act and Dismissal on Grounds of Fact and Law. Responses due by 4/30/2024. (Attachments: # (1) Exhibit Amicus Curiae Brief Of Darryl B. Phillips In Support of Defendant's Trump, Et Al. and Both Inclusion of the Presidential Records Act and Dismissal on Grounds of Fact and Law)(wce)
|
|
Request |
|
|
|
| 455 |
Filed: 4/16/2024, Entered: 4/16/2024 |
transcript |
|
TRANSCRIPT of Motions as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 04/12/2024 before Judge Aileen M. Cannon, 1-108 pages, Court Reporter: Laura Melton, 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 5/7/2024. Redacted Transcript Deadline set for 5/17/2024. Release of Transcript Restriction set for 7/15/2024. (Melton, Laura)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 454 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 453 |
Filed: 4/14/2024, Entered: 4/14/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [452] MOTION for an Adjournment of the Deadlines for Defendants' Rule 16 Expert Disclosures and CIPA § 5(a) Notice Replies due by 4/22/2024. (Edelstein, Julie)
|
|
Request |
|
|
|
| 452 |
Filed: 4/13/2024, Entered: 4/13/2024, Terminated: 5/7/2024 |
Motion for Miscellaneous Relief |
|
MOTION for an Adjournment of the Deadlines for Defendants' Rule 16 Expert Disclosures and CIPA § 5(a) Notice by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 4/29/2024. (Kise, Christopher)
|
|
Request |
|
|
|
| 451 |
Filed: 4/12/2024, Entered: 4/12/2024 |
Motion Hearing |
|
PAPERLESS Minute Entry for Hearing held before Judge Aileen M. Cannon on April 12, 2024. The Court heard argument on Motions filed by Defendants Nauta and De Oliveira [323] [446] [448]. The parties also presented argument on the need for continued sealing of certain grand jury materials. Orders to follow. Total time in court: 2 hours 5 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving, Lazaro Fields. Other Appearances: Defendants Waltine Nauta, Carlos De Oliveira. Court Reporter: Laura Melton, Laura_Melton@flsd.uscourts.gov. (jf01)
|
|
|
|
|
|
| 450 |
Filed: 4/12/2024, Entered: 4/12/2024 |
notice of attorney appearance - defendant |
|
NOTICE OF ATTORNEY APPEARANCE: Lazaro Fields appearing for Donald J. Trump . Attorney Lazaro Fields added to party Donald J. Trump(pty:dft). (Fields, Lazaro)
|
|
Request |
|
|
|
| 449 |
Filed: 4/11/2024, Entered: 4/11/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Waltine Nauta re [448] MOTION to Dismiss [85] Indictment, for Unconstitutional Vagueness (Dadan, Sasha)
|
|
Request |
|
|
|
| 448 |
Filed: 4/11/2024, Entered: 4/11/2024, Terminated: 4/18/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, for Unconstitutional Vagueness by Waltine Nauta. Responses due by 4/25/2024. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Text of Proposed Order)(Dadan, Sasha)
|
|
Request |
|
|
|
| 447 |
Filed: 4/11/2024, Entered: 4/11/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Waltine Nauta re [446] MOTION to Dismiss [85] Indictment, or for a Bill of Particulars (Dadan, Sasha)
|
|
Request |
|
|
|
| 446 |
Filed: 4/11/2024, Entered: 4/11/2024, Terminated: 4/18/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, or for a Bill of Particulars by Waltine Nauta. Responses due by 4/25/2024. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Text of Proposed Order)(Dadan, Sasha)
|
|
Request |
|
|
|
| 445 |
Filed: 4/11/2024, Entered: 4/11/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER granting in part Special Counsel's Conditional Motion for Leave to File Surreply to Defendant Nauta's Reply in Support of Motion to Dismiss Based on Selective and Vindictive Prosecution [420]. On or before April 18, 2024, the Special Counsel may file a Surreply to Defendant Nauta's Motion. Signed by Judge Aileen M. Cannon on 4/11/2024 (jf01)
|
|
|
|
|
|
| 444 |
Filed: 4/11/2024, Entered: 4/11/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by USA as to Waltine Nauta re [420] MOTION for Leave to File Surreply to Defendant Nauta's Reply in Support of His Motion to Dismiss Based on Seletctive and Vindictive Prosecution (Pellettieri, John)
|
|
Request |
|
|
|
| 443 |
Filed: 4/11/2024, Entered: 4/11/2024 |
Order on Motion to appear pro hac vice |
|
PAPERLESS ORDER granting [442] Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Matthew Seligman. The Court incorporates Mr. Seligman's Certification, filed in connection with a prior Motion [422-1]. 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 4/11/2024. (jf01)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Add Attorneys |
|
Attorney update in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Attorney Matthew Seligman for Constitutional Lawyers, Former Government Officials, and State Democracy Defenders Action added (pt)
|
|
|
|
|
|
| 442 |
Filed: 4/10/2024, Entered: 4/11/2024 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew Seligman. Filing Fee $ 200.00 Receipt # FLSDC-17409825 by Constitutional Lawyers, Former Government Officials, and State Democracy Defenders Action as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 4/24/2024. (drz)
|
|
Request |
|
|
|
| 441 |
Filed: 4/10/2024, Entered: 4/10/2024 |
Response to motion |
|
RESPONSE to Motion by Waltine Nauta re [420] MOTION for Leave to File Surreply to Defendant Nauta's Reply in Support of His Motion to Dismiss Based on Seletctive and Vindictive Prosecution Replies due by 4/17/2024. (Dadan, Sasha)
|
|
Request |
|
|
|
| 440 |
Filed: 4/10/2024, Entered: 4/10/2024 |
Order |
|
PAPERLESS ORDER: In anticipation of the upcoming hearing on Defendant Nauta's Motion for a Bill of Particulars and Motion to Dismiss for Failure to State an Offense / Vagueness as Applied / Rule of Lenity ("Motions"), Defendant Nauta and the Special Counsel are directed as follows. On or before April 11, 2024, Defendant Nauta shall file the foregoing Motions on the public docket as set forth below. Given the undisputedly substantive nature of the Motions, the Court has applied the common-law right of access standard to this inquiry, deeming it sufficient to resolve the instant requests as briefed [339] [348]. Under that standard, the Court finds that the Special Counsel's asserted witness-safety and harassment concerns are sufficient, at this juncture, to (1) shield the names of potential government witnesses and ancillary names in the Motions and in the attached transcript of Defendant Nauta's voluntary FBI interview, and (2) replace those names as applicable with anonymous descriptors as used in the Superseding Indictment [85] or as listed in the Special Counsel's forthcoming index [see ECF No. 438 p. 16]. Any PII shall be redacted for the same reasons. With respect to the substantive statements contained in Defendant Nauta's FBI interview, the Court reaches a different conclusion. For similar but even stronger reasons than those articulated in the Court's recent Order applying Rule 16 [438]--and after balancing the parties' asserted interests in this case of significant public concern--the Court finds the Special Counsel's sweeping request and generalized rationales inadequate to overcome the public's common-law interest in access to these materials. Chicago Tribune Co. v. Bridgestone/Firestone, Inc., 263 F.3d 1304 (11th Cir. 2001); Romero v. Drummond Co., Inc., 480 F.3d 1234 (11th Cir. 2007); Callahan v. United Network for Organ Sharing, 17 F.4th 1356 (11th Cir. 2021). Accordingly, Defendant Nauta may attach his FBI interview transcript but shall (for the reasons stated previously) redact the names of any potential government witnesses and ancillary names where referenced therein. The final item of redaction implicated in the Motions is the transcript of Defendant Nauta's grand jury testimony taken on June 21, 2022. For now, Defendant Nauta shall file that transcript under seal in its entirety because presumably it remains subject to protection under Fed. R. Crim. P. 6(e). The parties shall be prepared, however, to present argument at the hearing on the need for continued sealing of that transcript given the Special Counsel's partial use of that transcript in a public motion [381], and any other factors related to the need for continued secrecy under the circumstances. After filing the Motions in accordance with this Order (but before the hearing), Defendant Nauta shall file the associated Replies to which the Special Counsel has indicated no objection [423]. No redactions beyond those authorized in this Order are permitted. The Court expresses no view on any other seal request or on the applicability of any other legal standards. Signed by Judge Aileen M. Cannon on 4/10/2024. (jf01)
|
|
|
|
|
|
| 439 |
Filed: 4/10/2024, Entered: 4/10/2024 |
Order |
|
PAPERLESS ORDER: On or before May 9, 2024, Defendants shall file Rule 16 expert disclosures and any defense CIPA Section 5(a) written notice based on classified discovery produced to date. The Section 5(a) notice shall be sufficiently detailed and cover both documentary exhibits and anticipated oral testimony. Standard rules regarding classified filings with the Court apply, as set forth in the CIPA protective orders [150] [151] [152]. Paragraph 4 of the Court's Order [283] on sealing requests and procedures also remains in effect. Signed by Judge Aileen M. Cannon on 4/10/2024. (tci)
|
|
|
|
|
|
| 438 |
Filed: 4/9/2024, Entered: 4/9/2024 |
Order on Motion for reconsideration |
|
ORDER on Sealing Requests Associated with Defendants' Motions to Compel Discovery. Signed by Judge Aileen M. Cannon on 4/9/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 437 |
Filed: 4/9/2024, Entered: 4/9/2024 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Fourteenth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 436 |
Filed: 4/8/2024, Entered: 4/8/2024 |
Order on Motion to continue |
|
PAPERLESS ORDER granting [435] Motion to Continue Hearing on Motion. Non-Evidentiary Hearing reset for 4/12/2024 2:00 PM in Fort Pierce Division before Judge Aileen M. Cannon. Signed by Judge Aileen M. Cannon on 4/8/2024. (tci)
|
|
|
|
|
|
| 435 |
Filed: 4/8/2024, Entered: 4/8/2024, Terminated: 4/8/2024 |
Motion to Continue |
|
MOTION to Continue re [434] Notice of Hearing on Motion,, by Waltine Nauta as to Waltine Nauta, Carlos De Oliveira. Responses due by 4/22/2024. (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
|
|
Request |
|
|
|
| 434 |
Filed: 4/8/2024, Entered: 4/8/2024 |
Notice of hearing on motion |
|
NOTICE of Non-Evidentiary Hearing on the following motions: (1) Defendant De Oliveira's Motion to Dismiss Indictment, or, in the Alternative, for a Bill of Particulars [323]; (2) Defendant Nauta's Motion for a Bill of Particulars; and (3) Defendant Nauta's Motion to Dismiss for Failure to State an Offense / Vagueness as Applied / Rule of Lenity. Motion Hearing set for 4/19/2024 at 10:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. Order to follow directing partially redacted filings of the second and third motions referenced in this Order.(tci)
|
|
|
|
|
|
| 433 |
Filed: 4/5/2024, Entered: 4/5/2024 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT in response to Order [425] by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Dadan, Sasha)
|
|
Request |
|
|
|
| 432 |
Filed: 4/4/2024, Entered: 4/4/2024 |
Response/Reply/Answer (Other) |
|
Response to Tillman Amicus Brief by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira to [410] MOTION to File Amicus Brief (Bratt, Jay)
|
|
Request |
|
|
|
| 431 |
Filed: 4/4/2024, Entered: 4/4/2024 |
Order on Motion to Dismiss |
|
ORDER Denying Defendant Trump's Motion to Dismiss Superseding Indictment Based on Presidential Records Act [327]. Signed by Judge Aileen M. Cannon on 4/4/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 430 |
Filed: 4/3/2024, Entered: 4/3/2024 |
Order on Motion For Leave to File. |
|
PAPERLESS ORDER granting Motion for Leave to File Amicus Brief [429]. 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 brief [ECF No. 429 pp. 6-32] is accepted for Court consideration. Should the Special Counsel or Defendants wish to file a separate response to the amicus brief, they may do so on or before April 17, 2024, in accordance with the Local Rules. Signed by Judge Aileen M. Cannon on 4/3/2024. (jf01)
|
|
|
|
|
|
| 429 |
Filed: 4/3/2024, Entered: 4/3/2024, Terminated: 4/3/2024 |
Motion for Leave to File |
|
MOTION for Leave to File Brief by Constitutional Lawyers, Former Government Officials, and State Democracy Defenders Action as Amici Curiae in Opposition to Defendant Donald J. Trump's Motion to Dismiss (ECF No. [326]) by Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 4/17/2024. (Attachments: # (1) Proposed Order)(scn)
|
|
Request |
|
|
|
| 428 |
Filed: 4/2/2024, Entered: 4/2/2024 |
Response/Reply/Answer (Other) |
|
Response Response to ECF No. 407 by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira to [407] Order (Attachments: # (1) Exhibit Proposed Verdict Form) (Bratt, Jay)
|
|
Request |
|
|
|
| 427 |
Filed: 4/2/2024, Entered: 4/2/2024 |
Response/Reply/Answer (Other) |
|
Response by Donald J. Trump to [407] Order (Attachments: # (1) Exhibit A, # (2) Exhibit A-1, # (3) Exhibit A-2, # (4) Exhibit A-3, # (5) Exhibit B) (Kise, Christopher)
|
|
Request |
|
|
|
| 426 |
Filed: 4/2/2024, Entered: 4/2/2024 |
Order on Motion to appear pro hac vice |
|
PAPERLESS ORDER denying [422] Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Matthew Seligman. Non-parties Constitutional Lawyers, Former Government Officials, and State Democracy Defenders Action are not parties to this action. Nor have they moved for leave to participate as amici curiae. Signed by Judge Aileen M. Cannon on 4/2/2024. (jf01)
|
|
|
|
|
|
| 425 |
Filed: 4/2/2024, Entered: 4/2/2024 |
Order |
|
PAPERLESS ORDER: On or before April 5, 2024, and in accordance with Local Rule 88.5, counsel for Defendants shall file a combined Speedy Trial Report (not to exceed five pages) in the same general format as the Special Counsel's reports previously filed in this case. Divergent views, if any, can be noted separately. The report shall include Defendants' positions on all excludable time from the speedy trial period and expressly indicate any Defendants' current assertion or waiver of speedy trial rights, with associated timeframes. This Order does not alter the existing requirement or practice to file speedy trial reports as specified in the Court's June 20, 2023 Order [28]. Signed by Judge Aileen M. Cannon on 4/2/2024. (tci)
|
|
|
|
|
|
| 424 |
Filed: 3/29/2024, Entered: 4/1/2024 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
Clerk's Notice to Filer re [422] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew Seligman. Filing Fee $ 200.00. Receipt # FLSDC-17409825. Wrong Filer Name(s) Selected; ERROR - The wrong filer name was selected.(drz) Modified text on 4/1/2024 (bb).
|
|
|
|
|
|
| 423 |
Filed: 3/29/2024, Entered: 3/29/2024, Terminated: 4/30/2024 |
Motion for Miscellaneous Relief |
|
MOTION Government's Third Motion for Certain Redactions by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 4/12/2024. (Bratt, Jay)
|
|
Request |
|
|
|
| 422 |
Filed: 3/29/2024, Entered: 3/29/2024, Terminated: 4/2/2024 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew Seligman. Filing Fee $ 200.00. Receipt # FLSDC-17409825 filed by Non Party. Responses due by 4/12/2024. (Attachments: # (1) Exhibit Certification for Matthew Seligman, # (2) Exhibit Proposed Order)(Alonso, Cristina) Modified text on 4/1/2024 to reflect correct filer (See DE [424]) (bb).
|
|
Request |
|
|
|
| 421 |
Filed: 3/27/2024, Entered: 3/27/2024 |
Notice (other) |
|
NOTICE of Trial Date by Donald J. Trump (Kise, Christopher)
|
|
Request |
|
|
|
| 420 |
Filed: 3/27/2024, Entered: 3/27/2024, Terminated: 4/11/2024 |
Motion for Leave to File |
|
MOTION for Leave to File Surreply to Defendant Nauta's Reply in Support of His Motion to Dismiss Based on Seletctive and Vindictive Prosecution by USA as to Waltine Nauta. Responses due by 4/10/2024. (Harbach, David)
|
|
Request |
|
|
|
| 419 |
Filed: 3/25/2024, Entered: 3/25/2024 |
Notice (other) |
|
NOTICE of Filing Reply Memoranda by Waltine Nauta (Dadan, Sasha)
|
|
Request |
|
|
|
| 418 |
Filed: 3/25/2024, Entered: 3/25/2024 |
Notice (other) |
|
NOTICE of Submission by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 417 |
Filed: 3/25/2024, Entered: 3/25/2024 |
Response/Reply/Answer (Other) |
|
Supplemental Response to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 416 |
Filed: 3/24/2024, Entered: 3/24/2024 |
Notice (other) |
|
NOTICE Regarding Filing of Certain Reply Briefs by Donald J. Trump (Kise, Christopher)
|
|
Request |
|
|
|
| 415 |
Filed: 3/24/2024, Entered: 3/24/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump re [324] MOTION to Dismiss [85] Indictment, Based On Presidential Immunity (Kise, Christopher)
|
|
Request |
|
|
|
| 414 |
Filed: 3/24/2024, Entered: 3/24/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump re [326] MOTION to Dismiss [85] Indictment, Based on the Unlawful Appointment and Funding of Special Counsel Jack Smith (Kise, Christopher)
|
|
Request |
|
|
|
| 413 |
Filed: 3/24/2024, Entered: 3/24/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Carlos De Oliveira re [323] Defendant's MOTION to Dismiss [85] Indictment, or in the Alternative for a Bill of Particulars (Murrell, Larry)
|
|
Request |
|
|
|
| 412 |
Filed: 3/22/2024, Entered: 3/22/2024 |
Order |
|
Unclassified Public Order Granting in Part and Reserving Ruling on Part of Special Counsel's CIPA § 4 Motion as to Defendant Trump [236]. Signed by Aileen M. Cannon on 3/22/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 411 |
Filed: 3/21/2024, Entered: 3/21/2024 |
Order on motion to file amicus brief |
|
PAPERLESS ORDER granting Motion for Leave to File Amicus Brief [410]. 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 brief [410-1] is accepted for Court consideration. Should the Special Counsel or Defendants wish to file a separate response to the amicus brief, they may do so on or before April 4, 2024, in accordance with the Local Rules. Signed by Judge Aileen M. Cannon on 3/21/2024 (jf01)
|
|
|
|
|
|
| 410 |
Filed: 3/21/2024, Entered: 3/21/2024, Terminated: 3/21/2024 |
Motion to File Amicus Brief |
|
MOTION FOR LEAVE TO FILE BRIEF OF PROFESSOR SETH BARRETT TILLMAN AND LANDMARK LEGAL FOUNDATION AS AMICI CURIAE IN SUPPORT OF DEFENDANT TRUMP'S MOTION TO DISMISS THE INDICTMENT [ECF NO. 326] by Non Party. Responses due by 4/4/2024. (Attachments: # (1) Exhibit-Cover Sheet, # (2) Exhibit-Brief of Professor Seth Barrett Tillman and Landmark Legal Foundation as Amici Curiae in Support of Defendant Trump's Motion to Dismiss the Indictment [ECF no. 326](mab)
|
|
Request |
|
|
|
| 409 |
Filed: 3/19/2024, Entered: 3/19/2024 |
Order |
|
NOTICE of filing sealed ex parte Order Granting in Part and Reserving Ruling on Part of Special Counsel's CIPA § 4 Motion as to Defendant Trump. Unclassified public order to follow. Signed by Judge Aileen M. Cannon on 3/19/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 408 |
Filed: 3/19/2024, Entered: 3/19/2024 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Thirteenth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
Request |
|
|
|
| 407 |
Filed: 3/18/2024, Entered: 3/18/2024 |
Order |
|
ORDER Requiring Preliminary Proposed Jury Instructions and Verdict Forms on Counts 1-32 Only. Signed by Judge Aileen M. Cannon on 3/18/2024. See attached document for full details. (jf01)
|
|
Request |
|
|
|
| 406 |
Filed: 3/18/2024, Entered: 3/18/2024 |
Notice (other) |
|
NOTICE of Scheduling Change by Donald J. Trump (Attachments: # (1) Exhibit) (Kise, Christopher)
|
|
Request |
|
|
|
| 405 |
Filed: 3/15/2024, Entered: 3/15/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [364] Unopposed MOTION to File Amicus Brief by Edward H. Trent. Replies due by 3/22/2024. (Bratt, Jay)
|
|
Request |
|
|
|
| 404 |
Filed: 3/15/2024, Entered: 3/15/2024 |
transcript |
|
TRANSCRIPT of Motions to Dismiss as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 3/14/24 before Judge Aileen M. Cannon, 1-173 pages, Court Reporter: Laura Melton, 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 4/5/2024. Redacted Transcript Deadline set for 4/15/2024. Release of Transcript Restriction set for 6/13/2024. (Melton, Laura)
|
|
Request |
|
|
|
| 403 |
Filed: 3/15/2024, Entered: 3/15/2024 |
Notice (other) |
|
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)
|
|
|
|
|
|
| 402 |
Filed: 3/14/2024, Entered: 3/14/2024 |
Order on Motion to Dismiss |
|
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)
|
|
|
|
|
|
| 401 |
Filed: 3/14/2024, Entered: 3/14/2024 |
Motion Hearing |
|
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, Laura_Melton@flsd.uscourts.gov. (jf01)
|
|
|
|
|
|
| 400 |
Filed: 3/13/2024, Entered: 3/13/2024 |
Response In Opposition |
|
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)
|
|
Request |
|
|
|
| 399 |
Filed: 3/13/2024, Entered: 3/13/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump re [327] MOTION to Dismiss [85] Indictment, Based on the Presidential Records Act (Kise, Christopher)
|
|
|
|
|
|
| 398 |
Filed: 3/13/2024, Entered: 3/13/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump re [325] MOTION to Dismiss [85] Indictment, Based on Unconstitutional Vagueness (Kise, Christopher)
|
|
|
|
|
|
| 397 |
Filed: 3/12/2024, Entered: 3/12/2024 |
Order |
|
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)
|
|
|
|
|
|
| 396 |
Filed: 3/12/2024, Entered: 3/12/2024 |
Order |
|
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)
|
|
|
|
|
|
| 395 |
Filed: 3/12/2024, Entered: 3/12/2024 |
Order on motion to file amicus brief |
|
PAPERLESS ORDER denying [392] Motion for Leave to File Amicus Curiae. Signed by Judge Aileen M. Cannon on 3/12/2024. (jf01)
|
|
|
|
|
|
| 394 |
Filed: 3/12/2024, Entered: 3/12/2024 |
Order on Motion to appear pro hac vice |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 393 restricted/sealed until further notice. (tci)
|
|
|
|
|
|
| 392 |
Filed: 3/11/2024, Entered: 3/12/2024 |
Motion to File Amicus Brief |
|
MOTION Leave to File Amicus Curiea Briefing of Motion to Challenge Grand Jury and to Dismiss Indictment(s) Pursuant to F.R. Crim.p. 6(b)(1) and 6(b)(2) by Non Party Responses due by 3/25/2024. (cds)
|
|
|
|
|
|
| 391 |
Filed: 3/11/2024, Entered: 3/11/2024, Terminated: 3/12/2024 |
Motion to Appear Pro Hac Vice |
|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for 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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 393 restricted/sealed until further notice. (tci)
|
|
|
|
|
|
| 390 |
Filed: 3/11/2024, Entered: 3/11/2024 |
Order on motion for extension of time |
|
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)
|
|
|
|
|
|
| 389 |
Filed: 3/11/2024, Entered: 3/11/2024 |
Reply to Response |
|
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)
|
|
|
|
|
|
| 388 |
Filed: 3/11/2024, Entered: 3/11/2024 |
Memorandum in opposition |
|
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)
|
|
|
|
|
|
| 386 |
Filed: 3/11/2024, Entered: 3/11/2024, Terminated: 3/11/2024 |
Motion for Extension of Time |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Add Attorneys |
|
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)
|
|
|
|
|
|
| 385 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Notice (other) |
|
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
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)
|
|
|
|
|
|
| 384 |
Filed: 3/7/2024, Entered: 3/7/2024, Terminated: 5/19/2024 |
Motion for Miscellaneous Relief |
|
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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 387 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 383 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Order |
|
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)
|
|
|
|
|
|
| 382 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response/Reply/Answer (Other) |
|
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)
|
|
|
|
|
|
| 381 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response/Reply/Answer (Other) |
|
Response/Memorandum in Opposition to undocketed Motion to Suppress by USA as to Waltine Nauta to [359] Notice (Other) (Bratt, Jay)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 380 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response/Reply/Answer (Other) |
|
Response/Memorandum in Opposition to undocketed Motion for Bill of Particulars by USA as to Waltine Nauta to [359] Notice (Other) (Bratt, Jay)
|
|
|
|
|
|
| 379 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response/Reply/Answer (Other) |
|
Response/Memorandum in Opposition to undocketed Motion to Dismiss for Vagueness by USA as to Waltine Nauta to [359] Notice (Other) (Bratt, Jay)
|
|
|
|
|
|
| 378 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Waltine Nauta re [352] MOTION to Dismiss [85] Indictment, Replies due by 3/14/2024. (Bratt, Jay)
|
|
|
|
|
|
| 377 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump re [325] MOTION to Dismiss [85] Indictment, Based on Unconstitutional Vagueness Replies due by 3/14/2024. (Bratt, Jay)
|
|
|
|
|
|
| 376 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump re [324] MOTION to Dismiss [85] Indictment, Based On Presidential Immunity Replies due by 3/14/2024. (Bratt, Jay)
|
|
|
|
|
|
| 375 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response/Reply/Answer (Other) |
|
Response/Memorandum in Opposition to undocketed Motion to Dismiss for Selective/Vindictive Prosecution by USA as to Donald J. Trump to [328] Notice (Other) (Bratt, Jay)
|
|
|
|
|
|
| 374 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump re [326] MOTION to Dismiss [85] Indictment, Based on the Unlawful Appointment and Funding of Special Counsel Jack Smith Replies due by 3/14/2024. (Bratt, Jay)
|
|
|
|
|
|
| 373 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Donald J. Trump re [327] MOTION to Dismiss [85] Indictment, Based on the Presidential Records Act Replies due by 3/14/2024. (Bratt, Jay)
|
|
|
|
|
|
| 372 |
Filed: 3/7/2024, Entered: 3/7/2024 |
Response In Opposition |
|
RESPONSE in Opposition by USA as to Carlos De Oliveira re [323] Defendant's MOTION to Dismiss [85] Indictment, or in the Alternative for a Bill of Particulars Replies due by 3/14/2024. (Bratt, Jay)
|
|
|
|
|
|
| 371 |
Filed: 3/7/2024, Entered: 3/7/2024 |
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)
|
|
|
|
|
|
| 370 |
Filed: 3/6/2024, Entered: 3/6/2024 |
order on motion for miscellaneous relief |
|
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)
|
|
|
|
|
|
| 369 |
Filed: 3/6/2024, Entered: 3/6/2024 |
transcript |
|
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, 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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
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)
|
|
|
|
|
|
| 368 |
Filed: 3/6/2024, Entered: 3/6/2024 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Cecil Woods VanDevender appearing for USA. . Attorney Cecil Woods VanDevender added to party USA(pty:pla). (VanDevender, Cecil)
|
|
|
|
|
|
| 367 |
Filed: 3/6/2024, Entered: 3/6/2024 |
Order on motion to file amicus brief |
|
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)
|
|
|
|
|
|
| 366 |
Filed: 3/6/2024, Entered: 3/6/2024 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE James Inman Pearce appearing for USA. . Attorney James Inman Pearce added to party USA(pty:pla). (Pearce, James)
|
|
|
|
|
|
| 365 |
Filed: 3/5/2024, Entered: 3/5/2024 |
order on motion for miscellaneous relief |
|
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)
|
|
|
|
|
|
| 364 |
Filed: 3/5/2024, Entered: 3/5/2024, Terminated: 3/6/2024 |
Motion to File Amicus Brief |
|
Unopposed MOTION to File Amicus Brief by Edward H. Trent. by Citizens United Foundation, Citizens United, Gary Lawson, Steven Calabresi, Edwin Meese, III as to Donald J. Trump. Attorney Edward H. Trent added to party Citizens United Foundation(pty:ip), Attorney Edward H. Trent added to party Citizens United(pty:ip), Attorney Edward H. Trent added to party Gary Lawson(pty:ip), Attorney Edward H. Trent added to party Steven Calabresi(pty:ip), Attorney Edward H. Trent added to party Edwin Meese, III(pty:ip). Responses due by 3/19/2024. (Attachments: # (1) Brief of Amici Curiae, # (2) Text of Proposed Order)(Trent, Edward)
|
|
Request |
|
|
|
| 363 |
Filed: 3/5/2024, Entered: 3/5/2024, Terminated: 3/5/2024 |
Motion for Miscellaneous Relief |
|
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)
|
|
|
|
|
|
| 362 |
Filed: 3/4/2024, Entered: 3/4/2024 |
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)
|
|
|
|
|
|
| 361 |
Filed: 3/4/2024, Entered: 3/4/2024 |
Motion Hearing |
|
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, Laura_Melton@flsd.uscourts.gov. (jf01)
|
|
|
|
|
|
| 360 |
Filed: 3/1/2024, Entered: 3/1/2024, Terminated: 3/6/2024 |
Motion to File Amicus Brief |
|
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)
- Attachment 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
|
|
Request |
|
|
|
| 359 |
Filed: 3/1/2024, Entered: 3/1/2024 |
Notice (other) |
|
NOTICE of Pretrial Motions and Hearing Requests by Waltine Nauta re [320] Order on Motion for Leave to File,,,,,,,,, (Dadan, Sasha)
|
|
|
|
|
|
| 358 |
Filed: 2/29/2024, Entered: 2/29/2024 |
Response to motion |
|
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)
|
|
|
|
|
|
| 357 |
Filed: 2/29/2024, Entered: 2/29/2024 |
Notice (other) |
|
NOTICE of Defendants' Proposed Schedule by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [338] Order (Kise, Christopher)
|
|
|
|
|
|
| 356 |
Filed: 2/29/2024, Entered: 2/29/2024 |
Notice (other) |
|
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)
|
|
|
|
|
|
| 355 |
Filed: 2/29/2024, Entered: 2/29/2024 |
Order |
|
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)
|
|
|
|
|
|
| 354 |
Filed: 2/29/2024, Entered: 2/29/2024 |
order on motion for miscellaneous relief |
|
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)
|
|
|
|
|
|
| 353 |
Filed: 2/29/2024, Entered: 2/29/2024, Terminated: 3/6/2024 |
Motion for Miscellaneous Relief |
|
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)
|
|
|
|
|
|
| 352 |
Filed: 2/28/2024, Entered: 2/28/2024, Terminated: 6/10/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, by Waltine Nauta. Responses due by 3/13/2024. (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
|
|
Request |
|
|
|
| 351 |
Filed: 2/28/2024, Entered: 2/28/2024 |
Proposed Voir Dire Questions |
|
Proposed Voir Dire Questions by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Appendix A)(Harbach, David)
|
|
Request |
|
|
|
| 350 |
Filed: 2/28/2024, Entered: 2/28/2024 |
Reply to Response |
|
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)
|
|
|
|
|
|
| 349 |
Filed: 2/28/2024, Entered: 2/28/2024 |
Notice (other) |
|
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)
- Attachment 1 Exhibit Unclassified Version of CIPA Section 4 Motions as to Defendants Nauta and De Oliveira
|
|
|
|
|
|
| 348 |
Filed: 2/28/2024, Entered: 2/28/2024, Terminated: 5/19/2024 |
Motion for Miscellaneous Relief |
|
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)
|
|
Request |
|
|
|
| 346 |
Filed: 2/28/2024, Entered: 2/28/2024 |
order on motion for miscellaneous relief |
|
ORDER denying Defendants' Motions for Access to Special Counsel's CIPA § 4 Filings [237] [238]. Signed by Judge Aileen M. Cannon on 2/28/2024. See attached document for full details. (jf01)
|
|
|
|
|
|
| 345 |
Filed: 2/28/2024, Entered: 2/28/2024 |
order on motion for miscellaneous relief |
|
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)
|
|
|
|
|
|
| 344 |
Filed: 2/28/2024, Entered: 2/28/2024, Terminated: 2/29/2024 |
Motion for Miscellaneous Relief |
|
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)
|
|
|
|
|
|
| 343 |
Filed: 2/28/2024, Entered: 2/28/2024, Terminated: 2/28/2024 |
Motion for Leave to File |
|
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)
|
|
Request |
|
|
|
| 342 |
Filed: 2/28/2024, Entered: 2/28/2024, Terminated: 2/28/2024 |
Motion for Miscellaneous Relief |
|
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)
|
|
Request |
|
|
|
| 341 |
Filed: 2/27/2024, Entered: 2/27/2024 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Twelfth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
|
|
|
|
| 340 |
Filed: 2/27/2024, Entered: 2/27/2024 |
Order |
|
ORDER Granting Special Counsel's CIPA § 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)
|
|
Request |
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 347 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 339 |
Filed: 2/27/2024, Entered: 2/27/2024, Terminated: 4/28/2024 |
Motion for Leave to File |
|
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)
|
|
Request |
|
|
|
| 338 |
Filed: 2/27/2024, Entered: 2/27/2024 |
Order |
|
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)
|
|
|
|
|
|
| 337 |
Filed: 2/26/2024, Entered: 2/26/2024 |
Reply to Response |
|
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)
|
|
|
|
|
|
| 336 |
Filed: 2/25/2024, Entered: 2/25/2024 |
Miscellaneous Hearing |
|
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 § 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, Laura_Melton@flsd.uscourts.gov. (jf01)
|
|
|
|
|
|
| 335 |
Filed: 2/25/2024, Entered: 2/25/2024 |
Order |
|
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)
|
|
|
|
|
|
| 334 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Waltine Nauta re [312] MOTION for Leave to File Discovery Material (Dadan, Sasha)
|
|
Request |
|
|
|
| 333 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Response to motion |
|
RESPONSE to Motion by Donald J. Trump re [294] MOTION for Reconsideration re [286] Order on Sealed Motion, [283] Order on Motion for Miscellaneous Relief,,, Replies due by 3/1/2024. (Kise, Christopher)
|
|
Request |
|
|
|
| 332 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Order |
|
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)
|
|
|
|
|
|
| 331 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Notice (other) |
|
NOTICE of Joining Co-Defendants' Pretrial Motions by Carlos De Oliveira (Murrell, Larry)
|
|
|
|
|
|
| 330 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Response to Standing Discovery Order |
|
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)
|
|
Request |
|
|
|
| 329 |
Filed: 2/23/2024, Entered: 2/23/2024 |
Notice (other) |
|
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Stamped Half Sheet) (Edelstein, Julie)
|
|
Request |
|
|
|
| 328 |
Filed: 2/22/2024, Entered: 2/22/2024 |
Notice (other) |
|
NOTICE of Pretrial Motions and Hearing Requests by Donald J. Trump re [320] Order on Motion for Leave to File,,,,,,,,, (Kise, Christopher)
|
|
Request |
|
|
|
| 327 |
Filed: 2/22/2024, Entered: 2/22/2024, Terminated: 4/4/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, Based on the Presidential Records Act by Donald J. Trump. Responses due by 3/7/2024. (Attachments: # (1) Exhibit)(Kise, Christopher)
|
|
Request |
|
|
|
| 326 |
Filed: 2/22/2024, Entered: 2/22/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, Based on the Unlawful Appointment and Funding of Special Counsel Jack Smith by Donald J. Trump. Responses due by 3/7/2024. (Kise, Christopher)
|
|
|
|
|
|
| 325 |
Filed: 2/22/2024, Entered: 2/22/2024, Terminated: 3/14/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, Based on Unconstitutional Vagueness by Donald J. Trump. Responses due by 3/7/2024. (Kise, Christopher)
|
|
|
|
|
|
| 324 |
Filed: 2/22/2024, Entered: 2/22/2024 |
Motion to Dismiss |
|
MOTION to Dismiss [85] Indictment, Based On Presidential Immunity by Donald J. Trump. Responses due by 3/7/2024. (Kise, Christopher)
|
|
|
|
|
|
| 323 |
Filed: 2/22/2024, Entered: 2/22/2024, Terminated: 4/18/2024 |
Motion to Dismiss |
|
Defendant's MOTION to Dismiss [85] Indictment, or in the Alternative for a Bill of Particulars by Carlos De Oliveira. Responses due by 3/7/2024. (Murrell, Larry)
|
|
|
|
|
|
| 321 |
Filed: 2/21/2024, Entered: 2/21/2024 |
Order |
|
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 § 4 Motions [236] and Defendant Trump's CIPA § 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)
|
|
|
|
|
|
| 320 |
Filed: 2/20/2024, Entered: 2/20/2024 |
Order on Motion For Leave to File. |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 322 restricted/sealed until further notice. (tci)
|
|
|
|
|
|
| 319 |
Filed: 2/20/2024, Entered: 2/20/2024 |
Order on Motion For Leave to File. |
|
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)
|
|
|
|
|
|
| 318 |
Filed: 2/20/2024, Entered: 2/20/2024, Terminated: 2/20/2024 |
Motion for Leave to File |
|
MOTION for Leave to File Consolidated Brief by Donald J. Trump. Responses due by 3/5/2024. (Kise, Christopher)
|
|
|
|
|
|
| 317 |
Filed: 2/20/2024, Entered: 2/20/2024 |
Response to motion |
|
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)
|
|
|
|
|
|
| 316 |
Filed: 2/16/2024, Entered: 2/16/2024 |
Response to motion |
|
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)
|
|
Request |
|
|
|
| 315 |
Filed: 2/16/2024, Entered: 2/16/2024 |
Notice (other) |
|
NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Stamped Half Sheet) (Bratt, Jay)
|
|
Request |
|
|
|
| 314 |
Filed: 2/15/2024, Entered: 2/15/2024 |
order on motion for miscellaneous relief |
|
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)
|
|
|
|
|
|
| 313 |
Filed: 2/15/2024, Entered: 2/15/2024 |
Order |
|
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)
|
|
|
|
|
|
| 312 |
Filed: 2/15/2024, Entered: 2/15/2024, Terminated: 4/9/2024 |
Motion for Leave to File |
|
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)
|
|
Request |
|
|
|
| 311 |
Filed: 2/14/2024, Entered: 2/14/2024 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump re [285] MOTION for Adjournment of Certain Pretrial Motion Deadlines (Kise, Christopher)
|
|
Request |
|
|
|
| 310 |
Filed: 2/13/2024, Entered: 2/13/2024 |
Miscellaneous Hearing |
|
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 § 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)
|
|
|
|
|
|
| 309 |
Filed: 2/13/2024, Entered: 2/13/2024 |
Miscellaneous Hearing |
|
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)
|
|
|
|
|
|
| 308 |
Filed: 2/13/2024, Entered: 2/13/2024 |
Miscellaneous Hearing |
|
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 § 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)
|
|
|
|
|
|
| 307 |
Filed: 2/13/2024, Entered: 2/13/2024 |
Miscellaneous Hearing |
|
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 § 4 Challenges [264] [272] [288] and Motions for Access to CIPA § 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)
|
|
|
|
|
|
| 306 |
Filed: 2/12/2024, Entered: 2/12/2024 |
Order |
|
PAPERLESS ORDER clarifying CIPA § 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 § 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 § 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 § 4 filings. Signed by Judge Aileen M. Cannon on 2/12/2024. (jf01)
|
|
|
|
|
|
| 305 |
Filed: 2/12/2024, Entered: 2/12/2024, Terminated: 2/20/2024 |
Motion for Leave to File |
|
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)
|
|
|
|
|
|
| 304 |
Filed: 2/12/2024, Entered: 2/12/2024 |
Notice of Striking |
|
NOTICE of Striking [302] MOTION for Leave to File Surreply by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Pellettieri, John)
|
|
|
|
|
|
| 303 |
Filed: 2/12/2024, Entered: 2/12/2024 |
Clerks Notice of Docket Correction and Instruction to Filer - Attorney |
|
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)
|
|
|
|
|
|
| 302 |
Filed: 2/11/2024, Entered: 2/11/2024, Terminated: 2/13/2024 |
Motion for Leave to File |
|
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).
|
|
|
|
|
|
| 301 |
Filed: 2/10/2024, Entered: 2/10/2024 |
Notice (other) |
|
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)
|
|
|
|
|
|
| 300 |
Filed: 2/9/2024, Entered: 2/9/2024 |
Reply to Response |
|
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)
|
|
|
|
|
|
| 299 |
Filed: 2/9/2024, Entered: 2/9/2024 |
Order |
|
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)
|
|
|
|
|
|
| 298 |
Filed: 2/9/2024, Entered: 2/9/2024 |
Order |
|
PAPERLESS ORDER approving Defendants' Reply proposal as stated in Notice [297]. Signed by Judge Aileen M. Cannon on 2/9/2024. (jf01)
|
|
|
|
|
|
| 297 |
Filed: 2/9/2024, Entered: 2/9/2024 |
Notice (other) |
|
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)
|
|
|
|
|
|
| 295 |
Filed: 2/9/2024, Entered: 2/9/2024 |
Order |
|
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)
|
|
|
|
|
|
| 294 |
Filed: 2/8/2024, Entered: 2/8/2024, Terminated: 4/9/2024 |
Motion for Reconsideration |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 296 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 293 |
Filed: 2/8/2024, Entered: 2/8/2024 |
Order on Motion For Leave to File. |
|
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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
|
Reset Deadlines in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira [294] MOTION for Reconsideration re [286] Order on Sealed Motion, [283] Order on Motion for Miscellaneous Relief,,, . Responses due by 2/23/2024. (ls)(per DE #295)
|
|
|
|
|
|
| 292 |
Filed: 2/8/2024, Entered: 2/8/2024 |
Response In Opposition |
|
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)
|
|
|
|
|
|
| 291 |
Filed: 2/8/2024, Entered: 2/8/2024 |
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)
|
|
|
|
|
|
| 290 |
Filed: 2/8/2024, Entered: 2/8/2024 |
Notice (other) |
|
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)
|
|
|
|
|
|
| 289 |
Filed: 2/7/2024, Entered: 2/7/2024, Terminated: 2/8/2024 |
Motion for Leave to File |
|
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)
|
|
|
|
|
|
| 288 |
Filed: 2/7/2024, Entered: 2/7/2024 |
Notice (other) |
|
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)
|
|
|
|
|
|
| 287 |
Filed: 2/7/2024, Entered: 2/7/2024 |
Notice of Compliance |
|
CLERK'S NOTICE of Compliance re [286] Order on Motion and to Unseal DE # [278]. (jmd)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 285 |
Filed: 2/6/2024, Entered: 2/6/2024, Terminated: 2/15/2024 |
Motion for Miscellaneous Relief |
|
MOTION for Adjournment of Certain Pretrial Motion Deadlines by Donald J. Trump. Responses due by 2/20/2024. (Kise, Christopher)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 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 § 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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 § 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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 279 restricted/sealed until further notice. (kpe)
|
|
|
|
|
|
| 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.)
|
|
|
|
|
|
| 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 § 4 Submission by Waltine Nauta as to Waltine Nauta, Carlos De Oliveira re [236] Notice (Other) (Dadan, Sasha)
|
|
|
|
|
|
| 271 |
Filed: 1/23/2024, Entered: 1/23/2024 |
Response In Opposition |
|
RESPONSE in Opposition by Donald J. Trump re [269] MOTION to Intervene and Unseal Defendants' Motions to Compel Discovery re [262] MOTION to Compel Discovery Replies due by 1/30/2024. (Kise, Christopher)
|
|
|
|
|
|
| 270 |
Filed: 1/22/2024, Entered: 1/22/2024 |
Response In Support |
|
RESPONSE in Support by Donald J. Trump re [262] MOTION to Compel Discovery (Kise, Christopher)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 266 |
Filed: 1/18/2024, Entered: 1/18/2024 |
Notice (other) |
|
NOTICE of Non-Ex Parte Filing by Donald J. Trump (Kise, Christopher)
|
|
|
|
|
|
| 265 |
Filed: 1/17/2024, Entered: 1/17/2024 |
Order |
|
PAPERLESS ORDER: The Court is in receipt of Defendant Trump's Notice of CIPA § 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)
|
|
|
|
|
|
| 264 |
Filed: 1/17/2024, Entered: 1/17/2024 |
Notice (other) |
|
NOTICE of Filing by Donald J. Trump (Attachments: # (1) Exhibit) (Kise, Christopher)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 268 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 263 |
Filed: 1/17/2024, Entered: 1/17/2024 |
Notice (other) |
|
NOTICE of Filing by Donald J. Trump (Attachments: # (1) Exhibit) (Kise, Christopher)
|
|
|
|
|
|
| 262 |
Filed: 1/16/2024, Entered: 1/16/2024, Terminated: 4/22/2024 |
Motion to Compel |
|
MOTION to Compel Discovery by Donald J. Trump. Responses due by 1/30/2024. (Attachments: # (1) Exhibit)(Kise, Christopher) (Additional attachment(s) added on 1/16/2024: # (2) Unredacted Motion and Exhibits) (wc).
- Attachment 1 Exhibit)(Kise, Christopher) (Additional attachment(s) added on 1/16/2024:
|
|
|
|
|
|
| 261 |
Filed: 1/16/2024, Entered: 1/16/2024, Terminated: 2/6/2024 |
Motion for Miscellaneous Relief |
|
MOTION For Temporary Leave to File Redacted Brief by Donald J. Trump. Responses due by 1/30/2024. (Kise, Christopher) (Additional attachment(s) added on 1/16/2024: # (1) Unredacted Copy of Motion) (wc).
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 255 |
Filed: 1/12/2024, Entered: 1/12/2024, Terminated: 1/12/2024 |
Motion for Leave to File Excess Pages |
|
Consent MOTION for Leave to File Excess Pages by Donald J. Trump. Responses due by 1/26/2024. (Kise, Christopher)
|
|
|
|
|
|
| 254 |
Filed: 1/11/2024, Entered: 1/11/2024 |
Notice of hearing |
|
PAPERLESS ORDER: In advance of the upcoming CIPA § 4 Hearings [215] [220], and to assist in the Court's evaluation of Defendants' Motions for Access to CIPA § 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 § 4 Filings pending the February 2024 CIPA § 4 hearings and review of Defendants' forthcoming CIPA § 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 248 |
Filed: 12/29/2023, Entered: 12/29/2023 |
Response In Opposition |
|
RESPONSE in Opposition by Donald J. Trump re [208] MOTION for Disclosure of Advice of Counsel Defense Replies due by 1/5/2024. (Kise, Christopher)
|
|
|
|
|
|
| 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 § 4 Filings re [236] Notice (Other) (Dadan, Sasha)
|
|
|
|
|
|
| 246 |
Filed: 12/27/2023, Entered: 12/27/2023 |
Reply to Response |
|
REPLY TO RESPONSE to Motion by Donald J. Trump re [237] MOTION For Access to CIPA § 4 Filings (Kise, Christopher)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 242 |
Filed: 12/20/2023, Entered: 12/20/2023 |
Memorandum in opposition |
|
Memorandum in Opposition by Donald J. Trump re [240] MOTION for Written Jury Questionnaire Replies due by 12/27/2023. (Kise, Christopher)
|
|
|
|
|
|
| 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 § 4 Filings re [236] Notice (Other) , [237] MOTION For Access to CIPA § 4 Filings Replies due by 12/27/2023. (Edelstein, Julie)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 239 |
Filed: 12/7/2023, Entered: 12/7/2023 |
Order on Motion to Travel |
|
ORDER granting [234] Motion to Travel as to Carlos De Oliveira (3). Signed by Judge Aileen M. Cannon on 12/7/2023. See attached document for full details. (tci)
|
|
|
|
|
|
| 238 |
Filed: 12/6/2023, Entered: 12/6/2023, Terminated: 2/28/2024 |
Motion for Miscellaneous Relief |
|
MOTION for Access to CIPA § 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)
|
|
|
|
|
|
| 237 |
Filed: 12/6/2023, Entered: 12/6/2023, Terminated: 2/28/2024 |
Motion for Miscellaneous Relief |
|
MOTION For Access to CIPA § 4 Filings by Donald J. Trump. Responses due by 12/20/2023 (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit)(Kise, Christopher)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 234 |
Filed: 12/6/2023, Entered: 12/6/2023, Terminated: 12/7/2023 |
Motion to Travel |
|
MOTION to Travel by Carlos De Oliveira. (Attachments: # (1) Text of Proposed Order on Motion for Leave to Travel)(Murrell, Larry)
- Attachment 1 Text of Proposed Order on Motion for Leave to Travel
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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).
|
|
|
|
|
|
| 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)
- Attachment 1 Proposed Order) (amb) Modified on 12/1/2023 to Unseal, per Order DE
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 216 |
Filed: 11/13/2023, Entered: 11/13/2023, Terminated: 11/16/2023 |
Motion for Miscellaneous Relief |
|
Unopposed MOTION to Reschedule Hearing on CIPA § 4 Motions by Donald J. Trump. Responses due by 11/27/2023 (Kise, Christopher)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 213 |
Filed: 11/9/2023, Entered: 11/9/2023 |
transcript |
|
TRANSCRIPT of Garcia Hearing as to Carlos De Oliveira held on 10/12/23 before Judge Aileen M. Cannon, 1-64 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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
set/reset deadlines/hearings |
|
Set/Reset Deadlines/Hearings per order de[215] as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira: Motions due by 2/22/2024. Status Report due by 1/9/2024. Scheduling Conference set for 3/1/2024 before Judge Aileen M. Cannon. (drz)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| 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)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 212 restricted/sealed until further notice. (amb)
|
|
|
|
|
|
| 209 |
Filed: 11/8/2023, Entered: 11/8/2023 |
transcript |
|
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)
|
|
|
|
|
|
| 208 |
Filed: 11/3/2023, Entered: 11/3/2023, Terminated: 1/12/2024 |
Motion for Disclosure |
|
MOTION for Disclosure of Advice of Counsel Defense by USA as to Donald J. Trump. Responses due by 11/17/2023 (Harbach, David)
|
|
|
|
|
|
| 206 |
Filed: 11/3/2023, Entered: 11/3/2023 |
Order |
|
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)
|
|
|
|
|
|
| 205 |
Filed: 11/3/2023, Entered: 11/3/2023 |
Motion Hearing |
|
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)
|
|
|
|
|
|
| 204 |
Filed: 11/2/2023, Entered: 11/2/2023 |
Response to Standing Discovery Order |
|
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
|
|
|
|
|
|
| 203 |
Filed: 11/2/2023, Entered: 11/2/2023 |
Notice (other) |
|
NOTICE of Filing in District of Columbia by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit) (Bratt, Jay)
|
|
|
|
|
|
| |
Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
|
SYSTEM ENTRY - Docket Entry 207 restricted/sealed until further notice. (tci)
|
|
|
|
|
|
| 202 |
Filed: 11/1/2023, Entered: 11/1/2023 |
Order |
|
ORDER Following CIPA Section 3 Supplemental Briefing. Signed by Judge Aileen M. Cannon on 11/1/2023. See attached document for full details. (mys)
|
|
|
|
|
|
| 201 |
Filed: 10/31/2023, Entered: 10/31/2023 |
order on motion for miscellaneous relief |
|
PAPERLESS ORDER granting Unopposed Motion for Telephonic Appearance by Co-Counsel Christopher Kise Due to Trial Conflict [200]. Remaining counsel to appear in person. Signed by Judge Aileen M. Cannon on 10/31/2023. (mys)
|
|
|
|
|
|
| 200 |
Filed: 10/30/2023, Entered: 10/30/2023, Terminated: 10/31/2023 |
Motion for Miscellaneous Relief |
|
Unopposed MOTION for Remote Appearance by Donald J. Trump. Responses due by 11/13/2023 (Kise, Christopher)
|
|
|
|
|
|
| 199 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Response to Standing Discovery Order |
|
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
|
|
|
|
|
|
| 198 |
Filed: 10/25/2023, Entered: 10/25/2023 |
Order |
|
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)
|
|
|
|
|
|
| 197 |
Filed: 10/25/2023, Entered: 10/25/2023 |
notice of attorney appearance - USA |
|
NOTICE OF ATTORNEY APPEARANCE Anne McNamara appearing for USA. . Attorney Anne McNamara added to party USA(pty:pla). (McNamara, Anne)
|
|
|
|
|
|
| 196 |
Filed: 10/24/2023, Entered: 10/24/2023 |
order on motion for miscellaneous relief |
|
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)
|
|
|
|
|
|
| 195 |
Filed: 10/24/2023, Entered: 10/24/2023 |
Speedy Trial Report |
|
SPEEDY TRIAL REPORT Sixth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
|
|
|
|
|
|
| 194 |
Filed: 10/20/2023, Entered: 10/20/2023 |
Garcia/Rule 44(c) Hearing |
|
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)
|
|
|
|
|
|
| 193 |
Filed: 10/19/2023, Entered: 10/20/2023 |
supplement |
|
SUPPLEMENT to [126] Response in Opposition, filed by Waltine Nauta, [144] Response/Reply/Answer (Other), filed by Waltine Nauta by Waltine Nauta (Dadan, Sasha)
|
|
|
|
|
|
| 192 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Order Setting Hearing on Motion |
|
PAPERLESS NOTICE SCHEDULING HEARING on pending scheduling Motions [160] [183] for November 1, 2023, at 1:00 P.M. in the Fort Pierce Division. Defense counsel and attorneys for the Office of Special Counsel must be present. The October 2023 deadlines set forth in the Court's Scheduling Order [83] are temporarily stayed pending this hearing and further Court order. Signed by Aileen M. Cannon on 10/19/2023. (jf01)
|
|
|
|
|
|
| 191 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Response/Reply/Answer (Other) |
|
Reply by Donald J. Trump to [190] Response to Standing Discovery Order (Kise, Christopher)
|
|
|
|
|
|
| 190 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Response to Standing Discovery Order |
|
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
|
|
|
|
|
|
| 189 |
Filed: 10/18/2023, Entered: 10/18/2023 |
supplement |
|
SUPPLEMENT by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira Supplement to Garcia Motion (Pellettieri, John)
|
|
|
|
|
|
| 188 |
Filed: 10/17/2023, Entered: 10/17/2023 |
Order |
|
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)
|
|
|
|
|
|
| 187 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Memorandum in opposition |
|
Memorandum in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [183] MOTION for Extension of Time of Deadline for Discovery Requests and Motions to Compel Replies due by 10/23/2023. (Bratt, Jay)
|
|
|
|
|
|
| 186 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Set Hearings |
|
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)
|
|
|
|
|
|
| 185 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Garcia/Rule 44(c) Hearing |
|
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)
|
|
|
|
|
|
| 184 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Response to Standing Discovery Order |
|
Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
|
|
|
|
|
|
Update
Alerts
Jump