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 266 |
Filed: 10/18/2024, Entered: 10/18/2024 |
Notice (other) |
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Notice of Appendix Vol. I by USA as to DONALD J. TRUMP (Attachments: # (1) Appendix Vol. II, # (2) Appendix Vol. III, # (3) Appendix Vol. IV)(zstd)
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Filed: None, Entered: None |
Order on Sealed Motion for Leave to File Document Under Seal |
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MINUTE ORDER as to DONALD J. TRUMP: The Government's [261] Motion for Leave to File Replacement Redacted Appendix is hereby GRANTED. Pursuant to the court's recent orders, ECF Nos. [260] and [265], the Clerk of the Court is directed to file on the public docket the Government's Redacted Appendix Volume I, ECF No. 261-1; Redacted Appendix Volume II, ECF No. 261-2; Redacted Appendix Volume III, ECF No. 261-3; and Redacted Appendix Volume IV, ECF No. 261-4. Signed by Judge Tanya S. Chutkan on 10/17/2024. (zcll) Modified on 10/18/2024 to link ECF entries (zcll).
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 265 |
Filed: 10/17/2024, Entered: 10/17/2024 |
Order on Motion to continue |
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OPINION and ORDER as to DONALD J. TRUMP: Denying Defendant's [264] Motion to Continue Stay of Order. Signed by Judge Tanya S. Chutkan on 10/17/2024. (zcll)
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 Request |
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| 264 |
Filed: 10/17/2024, Entered: 10/17/2024, Terminated: 10/17/2024 |
Motion to Continue |
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MOTION to Continue re [260] Stay of Order by DONALD J. TRUMP. (Lauro, John) Modified to add link on 10/17/2024 (zstd).
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Request |
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| 263 |
Filed: 10/16/2024, Entered: 10/16/2024 |
Order |
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MEMORANDUM OPINION and ORDER as to DONALD J. TRUMP: Granting in part and denying in part Defendant's [167] Motion to Compel Discovery and [169] Motion for an Order Regarding the Scope of the Prosecution Team. The Government shall file a notice of compliance with this order by October 26, 2024. Defendant shall move to compel immunity-related discovery by October 30, 2024. Signed by Judge Tanya S. Chutkan on 10/16/2024. (zcll)
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Request |
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| 262 |
Filed: 10/16/2024, Entered: 10/16/2024 |
Response to Document |
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RESPONSE by USA as to DONALD J. TRUMP re [114] MOTION to Dismiss Case Based on Statutory Grounds and Supplement [255] (Pearce, James)
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Request |
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| 260 |
Filed: 10/10/2024, Entered: 10/10/2024 |
Order on Motion For Leave to File. |
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ORDER as to DONALD J. TRUMP: Granting in part the Government's [246] "Motion for Leave to File to Unredacted Motion Under Seal, and to File Redacted Motion on the Public Docket," and staying the effects of this Order for seven days. Signed by Judge Tanya S. Chutkan on 10/10/2024. (zcll)
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Request |
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| 259 |
Filed: 10/10/2024, Entered: 10/10/2024 |
Notice (other) |
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Defendant's Submission Regarding Redactions to the Special Counsel's Presidential Immunity "Appendix" by DONALD J. TRUMP (zstd)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: The Clerk of the Court is directed to file on the public docket Defendant's "Submission Regarding Redactions to the Special Counsel's Presidential Immunity 'Appendix,'" ECF No. [258]. Signed by Judge Tanya S. Chutkan on 10/10/2024. (zcll)
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| 257 |
Filed: 10/7/2024, Entered: 10/7/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Intervene and Investigate as to DONALD J. TRUMP. Even if construed as a motion for leave to file an amicus curiae brief,the court is not persuaded that filing this submission is warranted.Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing. This document is unavailable as the Court denied its filing. Signed by Judge Tanya S. Chutkan on 10/7/2024. (zstd)
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Request |
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| 256 |
Filed: 10/7/2024, Entered: 10/7/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- CVRA Petition (Sylvia Williams dated 9/25/2024 as to DONALD J. TRUMP. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules ofCriminal Procedure nor the Local Criminal Rules contemplate that practice. Movant asserts a right to file on this docket under the Crime VictimsRelief Act ("CVRA"), 18 U.S.C. § 3771. But they do not establish that they qualify as "victim" under the CVRA's statutory definition. See id. §3771(e)(2); United States v. Giraldo-Serna, 118F. Supp. 3d 377, 382-83 (D.D.C. 2015).Consequently, the victim's rights enumerated in the CVRA do not attach, see 18 U.S.C. §3771(a), and the court is not persuaded that it isappropriate to depart from the ordinary course and permit this filing. This document is unavailable as the Court denied its filing. Signed by Judge Tanya S. Chutkan on 10/7/2024. (zstd)
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Request |
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| 255 |
Filed: 10/3/2024, Entered: 10/3/2024 |
Supplement to any document |
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SUPPLEMENT by DONALD J. TRUMP re [114] MOTION to Dismiss Case Based on Statutory Grounds (Bove, Emil)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: Defendant's [253] "Motion to Extend Page Limits and Time to Respond to Government's Motion for Immunity Determinations and for Leave to File a Sur-Reply" is hereby GRANTED in part and DENIED in part. The court's [233] Order is MODIFIED as follows: Defendant's combined Response and Renewed Motion to Dismiss Based on Presidential Immunity is due November 7, 2024 and may include up to 180 pages; the Government's combined Reply and Opposition is due November 21, 2024; and Defendant may file a combined Reply and Sur-Reply by December 5, 2024. Signed by Judge Tanya S. Chutkan on 10/3/2024. (zcll)
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| 254 |
Filed: 10/2/2024, Entered: 10/3/2024 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply as to [252] MOTION for Immunity Determinations and MOTION for Leave to File. (See docket entry [253] to view document.)by DONALD J. TRUMP. (zstd)
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| 253 |
Filed: 10/2/2024, Entered: 10/2/2024, Terminated: 10/3/2024 |
Motion for Leave to File Excess Pages |
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MOTION for Leave to File Excess Pages , To Extend Time to Respond, and For Leave to File a Sur-Reply by DONALD J. TRUMP. (Lauro, John)
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Request |
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| 252 |
Filed: 10/2/2024, Entered: 10/2/2024 |
Motion for Miscellaneous Relief |
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MOTION for Immunity Determinations by USA as to DONALD J. TRUMP. (zstd) (Main Document 252 replaced on 10/2/2024) (zjd).
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| 251 |
Filed: 10/2/2024, Entered: 10/2/2024 |
Order |
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OPINION and ORDER as to DONALD J. TRUMP: Granting in part the Government's [246] "Motion for Leave to File to Unredacted Motion Under Seal, and to File Redacted Motion on the Public Docket," and directing the Clerk of Court to file on the public docket the Government's proposed redacted "Motion for Immunity Determinations," ECF No. 245-6. Signed by Judge Tanya S. Chutkan on 10/2/2024. (zcll)
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Request |
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| 250 |
Filed: 10/1/2024, Entered: 10/1/2024 |
Reply in Support |
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REPLY in Support by USA as to DONALD J. TRUMP re [246] MOTION for Leave to File Unredacted Motion Under Seal, and to File Redacted Motion on Public Docket (Windom, Thomas)
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Request |
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| 249 |
Filed: 10/1/2024, Entered: 10/1/2024 |
Reply to opposition to Motion |
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SUR-REPLY by USA as to DONALD J. TRUMP re [167] MOTION to Compel Discovery, [166] MOTION for Leave to File Under Seal Unredacted Motion and Exhibits (Attachments: # (1) Exhibit Attachment A)(Gaston, Molly) Modified text on 10/2/2024 (zstd).
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Request |
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| 248 |
Filed: 10/1/2024, Entered: 10/1/2024 |
Memorandum in opposition |
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Memorandum in Opposition by DONALD J. TRUMP re [246] Motion for Leave to File (zstd)
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Request |
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| 285 |
Filed: 12/6/2024, Entered: None |
Order on Motion to Dismiss Case |
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: The Clerk of the Court is directed to file on the public docket Defendant's "Opposition to Special Counsel's Sealing Motion," ECF No. 247. Signed by Judge Tanya S. Chutkan on 10/1/2024. (zcll)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: The Clerk of the Court is directed to file on the public docket Defendant's "Opposition to Special Counsel's Sealing Motion," ECF No. 247. Signed by Judge Tanya S. Chutkan on 10/1/2024. (zcll)
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| 284 |
Filed: 12/5/2024, Entered: None |
Dismiss Case |
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Request |
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| 246 |
Filed: 9/27/2024, Entered: 9/27/2024, Terminated: 10/10/2024 |
Motion for Leave to File |
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MOTION for Leave to File to Unredacted Motion Under Seal, and to File Redacted Motion on the Public Docket by USA as to DONALD J. TRUMP. (zstd)
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Request |
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| 283 |
Filed: 11/25/2024, Entered: None |
Order on Motion to Dismiss Case |
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: The Clerk of the Court is directed to file on the public docket the Government's "Motion for Leave to File Unredacted Motion Under Seal, and to File Redacted Motion on Public Docket," ECF No. 245. It is hereby ORDERED that Defendant shall file under seal any objections to the proposed redactions in the Government's Motion for Immunity Determinations by 12:00 PM on October 1, 2024, and shall file under seal any objections to the proposed redactions in the Appendix to that Motion by 5:00 PM on October 10, 2024. Signed by Judge Tanya S. Chutkan on 9/27/2024. (zcll)
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| 282 |
Filed: 11/25/2024, Entered: None |
Order |
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Request |
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Filed: None, Entered: None |
Order on Motion For Leave to File. |
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MINUTE ORDER as to DONALD J. TRUMP: The Government's [244] Unopposed Motion for Leave to File Sur-Reply to Defendant's Discovery Motions is hereby GRANTED. The Government shall file its sur-reply by 5:00 PM on October 1, 2024. Signed by Judge Tanya S. Chutkan on 9/25/2024. (zcll)
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| 281 |
Filed: 11/25/2024, Entered: None |
Dismiss Case |
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Request |
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| 244 |
Filed: 9/24/2024, Entered: 9/24/2024, Terminated: 9/25/2024 |
Motion for Leave to File |
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Unopposed MOTION for Leave to File Sur-Reply by USA as to DONALD J. TRUMP. (Windom, Thomas)
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Request |
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| 280 |
Filed: 11/18/2024, Entered: None |
Leave to File Denied |
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Request |
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| 243 |
Filed: 9/24/2024, Entered: 9/24/2024 |
Order on Motion For Leave to File. |
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OPINION and ORDER as to DONALD J. TRUMP: Granting the Government's [237] Motion for Leave to File Oversized Motion and denying Defendant's requests for reconsideration of the briefing schedule. Signed by Judge Tanya S. Chutkan on 9/24/2024. (zcll)
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Request |
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| 279 |
Filed: 11/18/2024, Entered: None |
Leave to File Denied |
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Request |
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| 242 |
Filed: 9/23/2024, Entered: 9/23/2024 |
Response to motion |
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RESPONSE by DONALD J. TRUMP re [237] MOTION for Leave to File Oversized Motion (Bove, Emil)
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Request |
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| 278 |
Filed: 11/8/2024, Entered: None |
Vacate |
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Request |
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| 241 |
Filed: 9/23/2024, Entered: 9/23/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Intervene (Jose A. Perez) dated 9/6/2024 as to DONALD J. TRUMP. Even if construed as a motion for leave to file an amicuscuriae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rulesof Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing. This document is unavailable as the Court denied its filing. Signed by Judge Tanya S. Chutkan on 9/23/2024. (zstd)
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Request |
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| 277 |
Filed: 10/31/2024, Entered: None |
Memorandum in Opposition |
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Request |
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| 237 |
Filed: 9/21/2024, Entered: 9/21/2024, Terminated: 9/24/2024 |
Motion for Leave to File |
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MOTION for Leave to File Oversized Motion by USA as to DONALD J. TRUMP. (Gaston, Molly)
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Request |
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| 276 |
Filed: 10/31/2024, Entered: None |
Leave to File Denied |
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: Defendant shall file any opposition to the Government's [237] Motion for Leave to File Oversized Motion by September 23, 2024 at 5:00 PM ET. Signed by Judge Tanya S. Chutkan on 9/21/2024. (zjd)
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| 275 |
Filed: 10/31/2024, Entered: None |
Leave to File Denied |
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Request |
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Filed: None, Entered: None |
Order on Motion For Leave to File. |
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MINUTE ORDER as to DONALD J. TRUMP: Defendant's [234] Unopposed Motion for Leave to File is GRANTED. The deadline for Defendant's [235] Omnibus Reply in Further Support of Discovery Motions is extended nunc pro tunc to the end of day on September 19, 2024. Going forward, the parties should seek any needed extensions of time before the deadline. Signed by Judge Tanya S. Chutkan on 9/20/2024. (zcll)
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| 274 |
Filed: 10/31/2024, Entered: None |
Leave to File Denied |
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Request |
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| 236 |
Filed: 9/19/2024, Entered: 9/19/2024 |
Notice (other) |
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NOTICE of Filing Classified Supplement to Omnibus Reply in Further Support of Discovery Motions by DONALD J. TRUMP (Lauro, John)
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Request |
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| 273 |
Filed: 10/28/2024, Entered: None |
Continue |
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Request |
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| 235 |
Filed: 9/19/2024, Entered: 9/19/2024 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [167] MOTION to Compel Discovery and [166-1, 169] (Motion for an Order Regarding the Scope of the Prosecution Team) (Lauro, John)
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Request |
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| 272 |
Filed: 10/25/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 234 |
Filed: 9/19/2024, Entered: 9/19/2024, Terminated: 9/20/2024 |
Motion for Leave to File |
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Unopposed MOTION for Leave to File by DONALD J. TRUMP. (Lauro, John)
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Request |
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| 240 |
Filed: 9/9/2024, Entered: 9/23/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Complaint (Donnell R. Shearin) dated 8/6/2024 as to DONALD J. TRUMP. Even if construed as a motion for leave to file an amicus curiaebrief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing. This document is unavailable as the Court denied its filing. Signed by Judge Tanya S. Chutkan on 9/9/2024. (zstd)
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Request |
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| 270 |
Filed: 10/24/2024, Entered: None |
Leave to File Document |
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Request |
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| 239 |
Filed: 9/9/2024, Entered: 9/23/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Pro Se Amicus Reply (Joseph L. Westfall) dated 8/31/2024 as to DONALD J. TRUMP. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to departfrom the ordinary procedural course by permitting this filing. This document is unavailable as the Court denied its filing. Signed by Judge Tanya S. Chutkan on 9/9/2024. (zstd)
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Request |
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| 269 |
Filed: 10/23/2024, Entered: None |
Leave to File Denied |
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Request |
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| 238 |
Filed: 9/9/2024, Entered: 9/23/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Dismiss (Donnell R. Shearin) dated 8/26/20224 as to DONALD J. TRUMP. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing ofamicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing. This document is unavailable as the Court denied its filing. Signed by Judge Tanya S. Chutkan on 9/9/2024. (zstd)
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Request |
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| 268 |
Filed: 10/23/2024, Entered: None |
Leave to File Denied |
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Request |
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| 233 |
Filed: 9/5/2024, Entered: 9/5/2024 |
Order |
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ORDER as to DONALD J. TRUMP: Staying certain pretrial deadlines; excluding time from August 2, 2024 through October 24, 2024 from Speedy Trial Act computation; amending the court's [197] Order to reopen supplemental briefing on Defendant's [114] Motion to Dismiss Based on Statutory Grounds; and setting the following deadlines: Government's evidentiary disclosures due September 10, 2024; Defendant's Reply briefs in support of his [167] Motion to Compel and [166-1] Motion for an Order Regarding Scope of the Prosecution Team due September 19, 2024; Government's Opening Brief on Presidential Immunity due September 26, 2024, with Defendant's Response and Renewed Motion to Dismiss Based on Presidential Immunity due October 17, 2024, and the Government's Reply and Opposition due October 29, 2024; Defendant's Supplement to his [114] Motion to Dismiss Based on Statutory Grounds due October 3, 2024, with the Government's Response due October 17, 2024; Defendant's Request for Leave to File a Motion to Dismiss Based on the Appointments and Appropriations Clauses due October 24, 2024, with the Government's Opposition due October 31, 2024, and Defendant's Reply due November 7, 2024. Signed by Judge Tanya S. Chutkan on 9/5/2024. (zjd)
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Request |
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| 267 |
Filed: 10/23/2024, Entered: None |
Leave to File Denied |
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Request |
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| 232 |
Filed: 9/5/2024, Entered: 9/5/2024 |
transcript |
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TRANSCRIPT OF ARRAIGNMENT AND STATUS CONFERENCE in case as to DONALD J. TRUMP before Judge Tanya S. Chutkan held on September 5, 2024; Page Numbers: 1-78. Date of Issuance: September 5, 2024. Court Reporter/Transcriber Lisa Edwards. Telephone number: Lisa_Edwards@dcd.uscourts.gov. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/26/2024. Redacted Transcript Deadline set for 10/6/2024. Release of Transcript Restriction set for 12/4/2024.(Edwards, Lisa)
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Request |
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Filed: None, Entered: None |
arraignment |
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Minute Entry for proceedings held before Judge Tanya S. Chutkan: Arraignment and Status Conference as to DONALD J. TRUMP on Count 1s - 4s held on 9/5/2024. Plea of NOT guilty entered on behalf of DONALD J. TRUMP as to all counts. Scheduling Order forthcoming via Chambers. Bond Status of Defendant: Defendant remains on Personal Recognizance/Appearance Waived; Defense Attorney: John Lauro, Emil Bove, Todd Blanche & Gregory Singer; US Attorney: Thomas Windom & Molly Gaston; Court Reporter: Lisa Edwards. (zcll)
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| 231 |
Filed: 9/4/2024, Entered: 9/4/2024 |
Notice (other) |
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NOTICE of Filing by USA as to DONALD J. TRUMP (Windom, Thomas)
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Request |
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| 230 |
Filed: 9/3/2024, Entered: 9/3/2024, Terminated: 9/3/2024 |
Motion for Waiver |
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MOTION for Waiver of Defendant's Presence at Arraignment by DONALD J. TRUMP. (Blanche, Todd)
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Request |
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Filed: None, Entered: None |
Order on Motion for Waiver |
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MINUTE ORDER as to DONALD J. TRUMP: Defendant's [230] Motion for Waiver of Defendant's Presence at Arraignment is hereby GRANTED. Pursuant to Federal Rule of Criminal Procedure 10(b), the court accepts Defendant's waiver of his right to be present at arraignment for the [226] Superseding Indictment. The court will confirm the waiver and conduct the arraignment at the status conference scheduled for September 5, 2024. Signed by Judge Tanya S. Chutkan on 9/3/2024. (zjd)
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| 229 |
Filed: 8/30/2024, Entered: 8/30/2024 |
Status report |
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Joint STATUS REPORT by USA as to DONALD J. TRUMP (Gaston, Molly)
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Request |
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| 228 |
Filed: 8/27/2024, Entered: 8/27/2024 |
Notice (other) |
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NOTICE of Superseding Indictment by USA as to DONALD J. TRUMP (Gaston, Molly)
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Request |
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| 226 |
Filed: 8/27/2024, Entered: 8/27/2024 |
indictment |
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SUPERSEDING INDICTMENT as to DONALD J. TRUMP (1) count(s) 1s, 2s, 3s, 4s. (zstd)
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Request |
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| 225 |
Filed: 8/15/2024, Entered: 8/15/2024 |
Memorandum, Opinion |
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REDACTED OPINION and ORDER as to DONALD J. TRUMP: Granting in part and denying in part the Government's Motion to Strike Defendant's CIPA Section 5 Notice. See ECF Nos. [121], [149]. This Opinion and Order is classified and under seal. Signed by Judge Tanya S. Chutkan on 8/15/2024. (zjd)
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Request |
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| 224 |
Filed: 8/14/2024, Entered: 8/14/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Reconsider (Raj K. Patel) dated 8/9/2024 as to DONALD J. TRUMP. Although courts have in rareinstances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules ofCriminal Procedure nor the Local Criminal Rules contemplate that practice. Atthis time, the court does not find it necessary to departfrom the ordinary procedural course by permitting this filing. This document is unavailable as the Court denied its filing. Signed by Judge Tanya S. Chutkan on 8/14/2024. (zstd)
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Request |
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| 223 |
Filed: 8/9/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion for Leave to Appear Pro Se (Raj K. Patel) dated 8/5/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to filed DENIED. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/9/2024. (zstd)
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Request |
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Filed: None, Entered: None |
Order on motion for extension of time |
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MINUTE ORDER as to DONALD J. TRUMP: The Government's [209] Unopposed Motion for Extension of Time is hereby GRANTED. The joint status report previously due by August 9, 2024 is now due by August 30, 2024. The status conference previously scheduled for August 16, 2024 is continued until September 5, 2024 at 10:00 A.M. in Courtroom 9. Signed by Judge Tanya S. Chutkan on 8/9/2024. (zjd)
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| 222 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion for Leave to File Letter to Court (Raj K. Patel) dated 8/5/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to filed DENIED. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 221 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Pro Se Amicus Curiae Brief (Joseph L. Westfall) dated 7/2/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to filed DENIED. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 220 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion for Conditional Intervention (John Doe) dated 6/24/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to filed DENIED. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 219 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Notice of Statement (Joanne M.) dated 4/29/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to filed DENIED. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 218 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Dismiss Indictment (Frederick Banks) as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to filed DENIED. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 217 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion for Leave to File Amicus Curiae Brief (Frank E. Pate) dated 4/1/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to File DENIED. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 216 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Ineffective Counsel Affirmation (Mason W. Hyde) dated 3/19/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to filed DENIED. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 215 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Pretrial Brief (Basil Marceaux) dated 3/18/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to filed DENIED. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 214 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Petition for Intervention (Jaime Luecano dated 3/15/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to filed DENIED. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 213 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Amicus Curiae Affirmation (Mason W. Hyde) dated 2/26/2024 as to DONALD J. TRUMP. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing. This document is unavailable as the Court denied its filing. Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 212 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion for Leave to File Amicus Curiae Brief (Eric Krieg) dated 2/14/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to File DENIED. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 211 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- All Writs Application (Michael Hunter) dated 1/17/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to filed DENIED. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 8/8/2024. (zstd)
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Request |
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| 210 |
Filed: 8/8/2024, Entered: 8/9/2024 |
Motion for Extension of Time to |
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MOTION for Extension of Time by USA as to DONALD J. TRUMP. (See docket entry [209] to view document.) (zstd)
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| 209 |
Filed: 8/8/2024, Entered: 8/8/2024 |
Status report |
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Joint STATUS REPORT and Government's Unopposed Motion for Extension of Time by USA as to DONALD J. TRUMP (Gaston, Molly)
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Request |
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| 208 |
Filed: 8/6/2024, Entered: 8/6/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Leave to Amend Petition dated 7/19/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to File DENIED. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. Movant asserts a right to file on this docket under the Crime Victims Relief Act ("CVRA"), 18 U.S.C. § 3771. But they do not establish that they qualify as "victim" under the CVRA's statutory definition. See id. § 3771(e)(2); United States v. Giraldo-Serna, 118 F. Supp. 3d 377, 38283 (D.D.C. 2015). Consequently, the victim's rights enumerated in the CVRA do not attach, see 18 U.S.C. § 3771(a), and the court is not persuaded that it is appropriate to depart from the ordinary course and permit this filing." Signed by Judge Tanya S. Chutkan on 8/6/2024. (zstd)
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Request |
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| 207 |
Filed: 8/6/2024, Entered: 8/6/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Supplement Petition dated 7/12/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to File DENIED. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. Movant asserts a right to file on this docket under the Crime Victims Relief Act ("CVRA"), 18 U.S.C. § 3771. But they do not establish that they qualify as "victim" under the CVRA's statutory definition. See id. § 3771(e)(2); United States v. Giraldo-Serna, 118 F. Supp. 3d 377, 38283 (D.D.C. 2015). Consequently, the victim's rights enumerated in the CVRA do not attach, see 18 U.S.C. § 3771(a), and the court is not persuaded that it is appropriate to depart from the ordinary course and permit this filing." Signed by Judge Tanya S. Chutkan on 8/6/2024. (zstd)
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Request |
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| 206 |
Filed: 8/6/2024, Entered: 8/6/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Seal Petition dated 7/11/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to File DENIED. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. Movant asserts a right to file on this docket under the Crime Victims Relief Act ("CVRA"), 18 U.S.C. § 3771. But they do not establish that they qualify as "victim" under the CVRA's statutory definition. See id. § 3771(e)(2); United States v. Giraldo-Serna, 118 F. Supp. 3d 377, 38283 (D.D.C. 2015). Consequently, the victim's rights enumerated in the CVRA do not attach, see 18 U.S.C. § 3771(a), and the court is not persuaded that it is appropriate to depart from the ordinary course and permit this filing." Signed by Judge Tanya S. Chutkan on 8/6/2024. (zstd)
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Request |
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| 205 |
Filed: 8/6/2024, Entered: 8/6/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Petition for Writ of Mandamus dated 7/10/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to File DENIED. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. Movant asserts a right to file on this docket under the Crime Victims Relief Act ("CVRA"), 18 U.S.C. § 3771. But they do not establish that they qualify as "victim" under the CVRA's statutory definition. See id. § 3771(e)(2); United States v. Giraldo-Serna, 118 F. Supp. 3d 377, 38283 (D.D.C. 2015). Consequently, the victim's rights enumerated in the CVRA do not attach, see 18 U.S.C. § 3771(a), and the court is not persuaded that it is appropriate to depart from the ordinary course and permit this filing." Signed by Judge Tanya S. Chutkan on 8/6/2024. (zstd)
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Request |
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| 204 |
Filed: 8/6/2024, Entered: 8/6/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Amended Application for CVRA Relief dated 7/7/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to File DENIED. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. Movant asserts a right to file on this docket under the Crime Victims Relief Act ("CVRA"), 18 U.S.C. § 3771. But they do not establish that they qualify as "victim" under the CVRA's statutory definition. See id. § 3771(e)(2); United States v. Giraldo-Serna, 118 F. Supp. 3d 377, 38283 (D.D.C. 2015). Consequently, the victim's rights enumerated in the CVRA do not attach, see 18 U.S.C. § 3771(a), and the court is not persuaded that it is appropriate to depart from the ordinary course and permit this filing." Signed by Judge Tanya S. Chutkan on 8/6/2024. (zstd)
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Request |
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| 203 |
Filed: 8/6/2024, Entered: 8/6/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Amended Application for CVRA Relief dated 6/13/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to File DENIED. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. Movant asserts a right to file on this docket under the Crime Victims Relief Act ("CVRA"), 18 U.S.C. § 3771. But they do not establish that they qualify as "victim" under the CVRA's statutory definition. See id. § 3771(e)(2); United States v. Giraldo-Serna, 118 F. Supp. 3d 377, 38283 (D.D.C. 2015). Consequently, the victim's rights enumerated in the CVRA do not attach, see 18 U.S.C. § 3771(a), and the court is not persuaded that it is appropriate to depart from the ordinary course and permit this filing." Signed by Judge Tanya S. Chutkan on 8/6/2024. (zstd)
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Request |
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| 202 |
Filed: 8/6/2024, Entered: 8/6/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Application for CVRA Relief dated 4/2/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to File DENIED. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. Movant asserts a right to file on this docket under the Crime Victims Relief Act ("CVRA"), 18 U.S.C. § 3771. But they do not establish that they qualify as "victim" under the CVRA's statutory definition. See id. § 3771(e)(2); United States v. Giraldo-Serna, 118 F. Supp. 3d 377, 38283 (D.D.C. 2015). Consequently, the victim's rights enumerated in the CVRA do not attach, see 18 U.S.C. § 3771(a), and the court is not persuaded that it is appropriate to depart from the ordinary course and permit this filing." Signed by Judge Tanya S. Chutkan on 8/6/2024. (zstd)
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Request |
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| 201 |
Filed: 8/6/2024, Entered: 8/6/2024 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Application for CVRA Relief dated 3/20/2024 as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Leave to File DENIED. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate that practice. Movant asserts a right to file on this docket under the Crime Victims Relief Act ("CVRA"), 18 U.S.C. § 3771. But they do not establish that they qualify as "victim" under the CVRA's statutory definition. See id. § 3771(e)(2); United States v. Giraldo-Serna, 118 F. Supp. 3d 377, 38283 (D.D.C. 2015). Consequently, the victim's rights enumerated in the CVRA do not attach, see 18 U.S.C. § 3771(a), and the court is not persuaded that it is appropriate to depart from the ordinary course and permit this filing." Signed by Judge Tanya S. Chutkan on 8/6/2024. (zstd)
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Request |
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| 199 |
Filed: 8/3/2024, Entered: 8/3/2024 |
Order on Motion to dismiss case |
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ORDER as to DONALD J. TRUMP: Denying Defendant's [116] Motion to Dismiss Case for Selective and Vindictive Prosecution. Signed by Judge Tanya S. Chutkan on 8/3/2024. (zjd)
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Request |
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| 198 |
Filed: 8/3/2024, Entered: 8/3/2024 |
Memorandum, Opinion |
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MEMORANDUM OPINION as to DONALD J. TRUMP re: Defendant's [116] Motion to Dismiss Case for Selective and Vindictive Prosecution. Signed by Judge Tanya S. Chutkan on 8/3/2024. (zjd)
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Request |
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| 197 |
Filed: 8/3/2024, Entered: 8/3/2024 |
Order on Motion to dismiss case |
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AMENDED PURSUANT TO [233] ORDER FILED 9/5/2024.....ORDER as to DONALD J. TRUMP: Setting status conference for August 16, 2024 at 10:00 A.M. in Courtroom 9; requiring joint status report by August 9, 2024; denying without prejudice Defendant's [114] Motion to Dismiss the Indictment Based on Statutory Grounds; and staying briefing deadlines for the Government's [191] Motion in Limine and Motion for CIPA Section 6(a) Hearing. Signed by Judge Tanya S. Chutkan on 8/3/2024. (zjd) Modified on 9/5/2024 (zjd).
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Request |
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| 200 |
Filed: 8/2/2024, Entered: 8/5/2024 |
USCA Mandate |
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MANDATE of USCA as to DONALD J. TRUMP re [179] Notice of Appeal - Interlocutory. In accordance with the Order filed on August 2, 2024, it is Ordered, on the court's own motion, that this case be remanded to the District Court for further proceedings consistent with the Supreme Court's opinion. USCA Case Number 23-3228. (Attachments: # (1) USCA Order of 8/2/2024)(zstd)
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Request |
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| 196 |
Filed: 2/6/2024, Entered: 2/6/2024 |
USCA Judgment |
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JUDGMENT of USCA as to DONALD J. TRUMP re [179] Notice of Appeal - Interlocutory. Affirming the Order of the District Court Appealed from in this Cause. USCA Case Number 23-3228. (Attachments: # (1) USCA Opinion Argued on 1/9/2024 and decided on 2/6/2024). (zhsj)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: The February 9, 2024 administration of a written questionnaire to prospective jurors, as set forth in the court's [130] Order, is hereby VACATED. In addition, the March 4, 2024 trial set by the court's [39] Pretrial Order, as amended, is hereby VACATED. The court will set a new schedule if and when the mandate is returned. Signed by Judge Tanya S. Chutkan on 2/2/2024. (zjd)
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| 195 |
Filed: 1/18/2024, Entered: 1/18/2024 |
Order |
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OPINION and ORDER as to DONALD J. TRUMP: Granting in part and denying in part Defendant's [192] Motion for Order to Show Cause Why Prosecutors Should Not Be Held in Contempt. Until the mandate is returned in this case, the parties shall not file any substantive pretrial motions without first seeking leave of court, and any such request for leave shall state whether the proposed motion concerns matters involved in the appeal or is instead ancillary to it. See Opinion and Order for details. Signed by Judge Tanya S. Chutkan on 1/18/2024. (zjd)
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| 194 |
Filed: 1/12/2024, Entered: 1/12/2024 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [192] MOTION for Order to Show Cause Why Prosecutors Should Not Be Held in Contempt (Lauro, John)
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| 193 |
Filed: 1/5/2024, Entered: 1/5/2024 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [192] Motion for Order to Show Cause (Windom, Thomas)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 192 |
Filed: 1/4/2024, Entered: 1/4/2024, Terminated: 1/18/2024 |
~Motion for Order to Show Cause |
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OPPOSED MOTION for Order to Show Cause Why Prosecutors Should Not Be Held in Contempt by DONALD J. TRUMP. (Lauro, John) Modified text on 1/4/2024 (zstd).
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| 191 |
Filed: 12/27/2023, Entered: 12/27/2023 |
Motion in Limine |
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MOTION in Limine by USA as to DONALD J. TRUMP. (Gaston, Molly)
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| 189 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Response to Document |
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RESPONSE by DONALD J. TRUMP re [188] Notice of Service (Attachments: # (1) Exhibit A)(Singer, Gregory) Modified text on 12/19/2023 (zstd).
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| 188 |
Filed: 12/18/2023, Entered: 12/18/2023 |
Notice (other) |
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NOTICE of Service by USA as to DONALD J. TRUMP (Windom, Thomas)
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| 186 |
Filed: 12/13/2023, Entered: 12/13/2023 |
Order |
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OPINION and ORDER as to DONALD J. TRUMP: Granting in part and denying in part Defendant's [178] Motion to Stay Proceedings Pending Appeal. See Opinion and Order for details. Signed by Judge Tanya S. Chutkan on 12/13/2023. (zjd)
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| 185 |
Filed: 12/12/2023, Entered: 12/12/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [178] MOTION for Order Regarding Automatic Stay of Proceedings Pending Appeal re [177] Notice of Appeal - Interlocutory (Blanche, Todd)
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| 184 |
Filed: 12/12/2023, Entered: 12/12/2023 |
Notice (other) |
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NOTICE of Filing by USA as to DONALD J. TRUMP (Windom, Thomas)
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| 183 |
Filed: 12/11/2023, Entered: 12/11/2023 |
Notice (other) |
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NOTICE of Summary of Anticipated Expert Testimony by USA as to DONALD J. TRUMP (Gaston, Molly)
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| 182 |
Filed: 12/10/2023, Entered: 12/10/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [178] Motion for Stay Order (Gaston, Molly) Modified text on 12/12/2023 (zstd).
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| 181 |
Filed: 12/9/2023, Entered: 12/9/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [167] Motion to Compel and in Opposition to ECF No. 166-1 (Motion for an Order Regarding the Scope of the Prosecution Team) (Windom, Thomas)
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| 187 |
Filed: 12/8/2023, Entered: 12/18/2023 |
USCA Mandate |
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MANDATE of USCA as to DONALD J. TRUMP re [106] Notice of Appeal - Interlocutory. In accordance with the Judgment filed on December 8, 2023, it is Ordered and Adjudged that the District Court's Order be affirmed in part and vacated in part, in accordance with the opinion of the court filed herein this date. It is Further Ordered that this court's administrative stay entered on November 3, 2023, be dissolved. USCA Case Number 23-3190. (Attachments: # (1) USCA Judgment of 12/8/2023, # (2) USCA Opinion Argued 11/20/2023 and Decided on 12/8/2023)(zstd)
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| 180 |
Filed: 12/8/2023, Entered: 12/8/2023 |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid ON 12/7/2023 as to DONALD J. TRUMP re [179] Notice of Appeal - Interlocutory. (zhsj)
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number as to DONALD J. TRUMP 23-3228 for [179] Notice of Appeal - Interlocutory filed by DONALD J. TRUMP. (zstd)
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| 179 |
Filed: 12/7/2023, Entered: 12/7/2023, Terminated: 8/2/2024 |
Notice of Appeal - Interlocutory |
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NOTICE OF APPEAL (Interlocutory) by DONALD J. TRUMP re [172] Order on Motion to Dismiss Case, [171] Memorandum Opinion. Filing fee $605, receipt number ADCDC-10543486. Fee Status: Fee Paid. Parties have been notified. (zhsj)
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| 178 |
Filed: 12/7/2023, Entered: 12/7/2023, Terminated: 12/13/2023 |
Motion for order |
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MOTION for Stay Order Regarding Automatic Stay of Proceedings Pending Appeal re [177] Notice of Appeal - Interlocutory by DONALD J. TRUMP. (Blanche, Todd) Modified event on 12/8/2023 (znmw).
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| 177 |
Filed: 12/7/2023, Entered: 12/7/2023 |
Notice of Appeal - Interlocutory |
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NOTICE OF APPEAL (Interlocutory) by DONALD J. TRUMP re [172] Order on Motion to Dismiss Case, [171] Memorandum Opinion. Filing fee $ 605, receipt number ADCDC-10543486. Fee Status: Fee Paid. Parties have been notified. (Lauro, John)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: Upon consideration of Defendant's [178] Motion for Order Regarding Automatic Stay of Proceedings Pending Appeal, it is hereby ORDERED that the government shall file any opposition to Defendant's Motion by 5:00 p.m. on Sunday, December 10, 2023, and that Defendant shall file any Reply by 5:00 p.m. on Tuesday, December 12, 2023. Signed by Judge Tanya S. Chutkan on 12/7/2023. (zjd)
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| 176 |
Filed: 12/5/2023, Entered: 12/5/2023 |
Notice (other) |
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NOTICE Pursuant to Federal Rule of Evidence 404(b) by USA as to DONALD J. TRUMP. (zhsj)
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Filed: None, Entered: None |
Order on Sealed Motion for Leave to File Document Under Seal |
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MINUTE ORDER as to DONALD J. TRUMP: The Government's unopposed [174] Sealed Motion for Leave to File Unredacted Notice Under Seal and for Entry of Redacted Notice on Public Docket is hereby GRANTED. The proposed filing contains Sensitive Materials, which the court has already determined warrant sealing. See Protective Order, ECF No. [28]. The Clerk of the Court is directed to file under seal the unredacted copy of the Government's Notice (ECF No. 174-1), and to file on the public docket the redacted copy of the Government's Notice (ECF No. 174-2). Signed by Judge Tanya S. Chutkan on 12/5/2023. (zjd)
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| 173 |
Filed: 12/4/2023, Entered: 12/4/2023 |
Notice (other) |
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NOTICE of Filing by USA as to DONALD J. TRUMP (Windom, Thomas)
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| 172 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Order on Motion to dismiss case |
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ORDER as to DONALD J. TRUMP: Denying Defendant's [74] Motion to Dismiss Based on Presidential Immunity, and denying Defendant's [113] Motion to Dismiss Based on Constitutional Grounds. Signed by Judge Tanya S. Chutkan on 12/1/2023. (zjd)
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| 171 |
Filed: 12/1/2023, Entered: 12/1/2023 |
Memorandum, Opinion |
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MEMORANDUM OPINION as to DONALD J. TRUMP re: Defendant's [74] Motion to Dismiss Based on Presidential Immunity, and Defendant's [113] Motion to Dismiss Based on Constitutional Grounds. Signed by Judge Tanya S. Chutkan on 12/1/2023. (zjd)
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Filed: None, Entered: None |
Order on Motion to stay |
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MINUTE ORDER as to DONALD J. TRUMP: In light of the court's [172] Order denying Defendant's [74] Motion to Dismiss Based on Presidential Immunity; Defendant's [128] Motion to Stay Case Pending Immunity Determination is hereby DENIED as moot. Signed by Judge Tanya S. Chutkan on 12/1/2023. (zjd)
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| 169 |
Filed: 11/29/2023, Entered: 11/29/2023 |
Redacted Document |
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REDACTED DOCUMENT by DONALD J. TRUMP of Motion for an Order Regarding the Scope of the Prosecution Team (Attachments: # (1) Exhibit A, # (2) Exhibit B (redacted), # (3) Exhibit C (redacted), # (4) Exhibit D, # (5) Exhibit E (redacted), # (6) Exhibit F (redacted), # (7) Exhibit G (redacted), # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O)(Blanche, Todd)
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| 168 |
Filed: 11/28/2023, Entered: 11/28/2023 |
Notice (other) |
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NOTICE Pursuant to CIPA Section 5 by DONALD J. TRUMP (Blanche, Todd)
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Request |
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Filed: None, Entered: None |
Order on Motion For Leave to File. |
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MINUTE ORDER as to DONALD J. TRUMP: Defendant's [166] Motion for Leave to File Under Seal is hereby GRANTED. The proposed filing contains Sensitive Materials, which the court has already determined warrant sealing. See Protective Order, ECF No. [28]. Defendant shall file under seal an unredacted copy of his Motion for an Order Regarding the Scope of the Prosecution Team, and shall publicly file a redacted copy of that Motion, by November 29, 2023. The court reminds Defendant that all motions must indicate whether they are opposed. Going forward, if any party seeks to make a filing under seal, the party shall file a sealed motion for leave to file under seal that attaches (1) an unredacted copy of the filing to be docketed under seal, and (2) a redacted copy of the filing that may be publicly docketed. If the court decides to grant such sealed motions for leave to file under seal, it will then direct the Clerk of the Court to docket those attached filings under seal and publicly, respectively. See, e.g., ECF No. [47] (Government's sealed motion for leave to file under seal); ECF No. [55] (court order granting motion and directing Clerk to docket filings appropriately); see also Protective Order at 4; Local R. Crim. P. 49(f)(6)(i). Filings that do not comply with those procedures may be stricken. It is further ORDERED that the Government shall file any opposition to Defendant's Motion for an Order Regarding the Scope of the Prosecution Team by December 9, 2023; and Defendant shall file any Reply in support of that Motion by December 14, 2023. In addition, the Government shall file any Opposition to Defendant's [167] Motion to Compel Discovery by December 11, 2023; and Defendant shall file any Reply in support of that Motion by December 18, 2023. Signed by Judge Tanya S. Chutkan on 11/28/2023. (zjd)
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| 167 |
Filed: 11/27/2023, Entered: 11/27/2023, Terminated: 10/16/2024 |
Motion to Compel |
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MOTION to Compel Discovery by DONALD J. TRUMP. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Blanche, Todd)
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Request |
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| 166 |
Filed: 11/27/2023, Entered: 11/27/2023, Terminated: 11/28/2023 |
Motion for Leave to File |
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MOTION for Leave to File Under Seal Unredacted Motion and Exhibits by DONALD J. TRUMP. (Attachments: # (1) PRESIDENT DONALD J. TRUMPS MOTION FOR AN ORDER REGARDING THE SCOPE OF THE PROSECUTION TEAM (REDACTED), # (2) Exhibit A, # (3) Exhibit B (redacted), # (4) Exhibit C (redacted), # (5) Exhibit D, # (6) Exhibit E (redacted), # (7) Exhibit F (redacted), # (8) Exhibit G (redacted), # (9) Exhibit H, # (10) Exhibit I, # (11) Exhibit J, # (12) Exhibit K, # (13) Exhibit L, # (14) Exhibit M, # (15) Exhibit N, # (16) Exhibit O)(Blanche, Todd)
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Request |
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| 165 |
Filed: 11/27/2023, Entered: 11/27/2023 |
Order |
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OPINION and ORDER as to DONALD J. TRUMP: Denying Defendant's [99] Motion for Pretrial Rule 17(c) Subpoenas. See Opinion and Order for details. Signed by Judge Tanya S. Chutkan on 11/27/2023. (zjd)
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Request |
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| 164 |
Filed: 11/22/2023, Entered: 11/27/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion for Leave to File Amicus as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 11/22/2023. (zhsj) Modified on 11/27/2023 (zhsj).
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Request |
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| 163 |
Filed: 11/22/2023, Entered: 11/22/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [114] MOTION to Dismiss Case Based on Statutory Grounds (Lauro, John)
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Request |
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| 162 |
Filed: 11/22/2023, Entered: 11/22/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [113] MOTION to Dismiss Case Based on Constitutional Grounds (Lauro, John)
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Request |
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| 161 |
Filed: 11/22/2023, Entered: 11/22/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [116] MOTION to Dismiss Case for Selective and Vindictive Prosecution (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Blanche, Todd)
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Request |
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| 160 |
Filed: 11/22/2023, Entered: 11/22/2023 |
Notice (other) |
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NOTICE of Filing by USA as to DONALD J. TRUMP (Windom, Thomas)
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Request |
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| 159 |
Filed: 11/21/2023, Entered: 11/21/2023, Terminated: 11/21/2023 |
Motion for Extension of Time to File Response/Reply |
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Unopposed MOTION for Extension of Time to File Response/Reply to the Special Counsel's Classified CIPA Sec. 5 Motion to Strike by DONALD J. TRUMP. (Blanche, Todd)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
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MINUTE ORDER as to DONALD J. TRUMP: Defendant's unopposed [159] Motion for Extension of Time to File Opposition to the Special Counsel's Classified CIPA Sec. 5 Motion to Strike is hereby GRANTED. Defendant may file any opposition to the government's Motion to Strike by November 27, 2023. Signed by Judge Tanya S. Chutkan on 11/21/2023. (zjd)
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| 158 |
Filed: 11/17/2023, Entered: 11/17/2023 |
Order |
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OPINION and ORDER as to DONALD J. TRUMP: Denying Defendant's [115] Motion to Strike Inflammatory Allegations From the Indictment. See Opinion and Order for details. Signed by Judge Tanya S. Chutkan on 11/17/2023. (zjd)
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Request |
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| 157 |
Filed: 11/15/2023, Entered: 11/15/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [128] MOTION to Stay Case Pending Immunity Determination (Lauro, John)
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Request |
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| 156 |
Filed: 11/15/2023, Entered: 11/15/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [115] MOTION to Strike Inflammatory Allegations From the Indictment (Lauro, John)
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Request |
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| 152 |
Filed: 11/13/2023, Entered: 11/13/2023 |
Order on Motion for Extension of Time to File Response / Reply |
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ORDER as to DONALD J. TRUMP: Granting in part and denying in part Defendant's [150] Motion for Extension of Time to File Reply Briefs. Defendant may file any Reply in support of his motions to dismiss based on [113] constitutional, [114] statutory, and [116] selective prosecution grounds by November 22, 2023; and Defendant may file any Reply in support of his pending [115] Motion to Strike and [128] Motion to Stay by November 15, 2023. Signed by Judge Tanya S. Chutkan on 11/13/2023. (zjd)
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Request |
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| 151 |
Filed: 11/13/2023, Entered: 11/13/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [150] Motion for Extension of Time to File Response/Reply, (Gaston, Molly)
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| 150 |
Filed: 11/12/2023, Entered: 11/12/2023, Terminated: 11/13/2023 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply as to [116] MOTION to Dismiss Case for Selective and Vindictive Prosecution, [128] MOTION to Stay Case Pending Immunity Determination, [115] MOTION to Strike Inflammatory Allegations From the Indictment, [113] MOTION to Dismiss Case Based on Constitutional Grounds, [114] MOTION to Dismiss Case Based on Statutory Grounds by DONALD J. TRUMP. (Lauro, John)
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Request |
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| 155 |
Filed: 11/9/2023, Entered: 11/14/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Proof of Service/Notice of Filing as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is notpersuaded that filing this submission is warranted. Although courts have in rareinstances exercised their discretion to permit third-party submissions in criminalcases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rulescontemplate the filing of amicus curiae briefs. At this time, the court does not find itnecessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/11/2023. (zhsj)
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Request |
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| 154 |
Filed: 11/9/2023, Entered: 11/14/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Notice of Appeal as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even assuming a third party could file a notice of appeal in a criminal cases which the Federal Rules of Criminal Procedure and Local Criminal Rules do not contemplate, this filing does not comply with Rule 3(c) of the Circuit Rules of the U.S. Court of Appeals for the District of Columbia Circuit". Signed by Judge Tanya S. Chutkan on 11/9/2023. (zhsj)
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Request |
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| 153 |
Filed: 11/9/2023, Entered: 11/14/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Motion for Leave to File Amicus as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Although courts have in rare instances exercised their discretion to permit third-party submissions in criminalcases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing ofamicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary proceduralcourse by permitting this filing". Signed by Judge Tanya S. Chutkan on 11/9/2023. (zhsj)
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Request |
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| 149 |
Filed: 11/9/2023, Entered: 11/9/2023 |
Notice (other) |
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NOTICE of Filing by USA as to DONALD J. TRUMP (Windom, Thomas)
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Request |
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| 148 |
Filed: 11/8/2023, Entered: 11/8/2023 |
Order |
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ORDER as to DONALD J. TRUMP: By November 22, 2023, the government shall submit a classified brief responding to the objection set forth in Defendant's classified CIPA § 5 submission. See Order for details. Signed by Judge Tanya S. Chutkan on 11/8/2023. (zjd)
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Request |
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| 147 |
Filed: 11/8/2023, Entered: 11/8/2023 |
Order |
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OPINION and ORDER as to DONALD J. TRUMP: Granting in part and denying in part the government's Motion for Formal Pretrial Notice of the Defendant's Intent to Rely on Advice-of-Counsel Defense, ECF No. [98]. See Opinion and Order for details. Signed by Judge Tanya S. Chutkan on 11/8/2023. (zjd)
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| 146 |
Filed: 11/7/2023, Entered: 11/7/2023 |
Order |
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OPINION and ORDER as to DONALD J. TRUMP: granting in part and denying in part Defendant's [129] Motion for Extension of Time to File Pretrial Motions Related to Discovery and Subpoenas. Motions to compel due November 27, 2023; oppositions due December 11, 2023; replies due December 18, 2023. Rule 17(c) motions due December 13, 2023; oppositions due December 27, 2023; replies due January 3, 2024. See Opinion and Order for details. Signed by Judge Tanya S. Chutkan on 11/7/2023. (zjd)
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| 144 |
Filed: 11/6/2023, Entered: 11/6/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [129] MOTION for Extension of Time to File Motions for Rule 17(c) Subpoenas and Motions to Compel (Lauro, John)
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| 143 |
Filed: 11/6/2023, Entered: 11/6/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE John M. Pellettieri appearing for USA. (Pellettieri, John)
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Request |
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| 142 |
Filed: 11/6/2023, Entered: 11/6/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [128] Motion to Stay (Gaston, Molly)
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Request |
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| 141 |
Filed: 11/6/2023, Entered: 11/6/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [116] Motion to Dismiss Case for Selective and Vindictive Prosecution (Windom, Thomas)
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Request |
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| 140 |
Filed: 11/6/2023, Entered: 11/6/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [115] Motion to Strike (Gaston, Molly)
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Request |
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| 139 |
Filed: 11/6/2023, Entered: 11/6/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [113] Motion to Dismiss Case, [114] Motion to Dismiss Case (Pearce, James)
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Request |
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Filed: None, Entered: None |
Order on Motion For Leave to File. |
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MINUTE ORDER as to DONALD J. TRUMP: The government's [136] Motion for Leave to File Oversized Brief is hereby GRANTED. The government may submit a combined opposition brief to Defendant's [113] Motion to Dismiss Based on Constitutional Grounds and [114] Motion to Dismiss Based on Statutory Grounds. The brief may not exceed 90 pages in total. The discussion of each Motion therein shall not exceed 45 pages. Signed by Judge Tanya S. Chutkan on 11/5/2023. (zjd)
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| 138 |
Filed: 11/4/2023, Entered: 11/4/2023 |
Response to motion |
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RESPONSE by DONALD J. TRUMP re [136] MOTION for Leave to File Oversized Brief (Lauro, John)
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Request |
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| 137 |
Filed: 11/3/2023, Entered: 11/3/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [129] Motion for Extension of Time to File Pretrial Motions Related to Discovery and Subpoenas (Windom, Thomas)
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Request |
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| 136 |
Filed: 11/3/2023, Entered: 11/3/2023, Terminated: 11/5/2023 |
Motion for Leave to File |
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MOTION for Leave to File Oversized Brief by USA as to DONALD J. TRUMP. (Windom, Thomas)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: It is hereby ORDERED that Defendant shall file any opposition to the government's [136] Motion for Leave to File Oversized Brief by 7:00 PM on November 4, 2023. This will allow the court to rule on the Motion in advance of the November 6, 2023 deadline for the brief in question. Signed by Judge Tanya S. Chutkan on 11/3/2023. (zjd)
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| 130 |
Filed: 11/2/2023, Entered: 11/2/2023 |
Order on Motion for order |
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ORDER as to DONALD J. TRUMP: Granting the government's [97] Motion for Fair and Protective Jury Procedures. See Order for details. Signed by Judge Tanya S. Chutkan on 11/2/2023. (zjd)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: It is hereby ORDERED that the government shall file any opposition to Defendant's [129] Motion for Extension of Time by November 4, 2023; and that Defendant shall file any reply in support of that Motion by November 6, 2023. Signed by Judge Tanya S. Chutkan on 11/2/2023. (zjd)
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| 129 |
Filed: 11/1/2023, Entered: 11/1/2023, Terminated: 11/7/2023 |
Motion for Extension of Time to |
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MOTION for Extension of Time to File Motions for Rule 17(c) Subpoenas and Motions to Compel by DONALD J. TRUMP. (Lauro, John)
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Request |
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| 128 |
Filed: 11/1/2023, Entered: 11/1/2023, Terminated: 12/1/2023 |
Motion To Stay |
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MOTION to Stay Case Pending Immunity Determination by DONALD J. TRUMP. (Lauro, John)
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Request |
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| 127 |
Filed: 11/1/2023, Entered: 11/1/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [99] MOTION for Discovery (PRE-TRIAL RULE 17(c) SUBPOENAS) (Lauro, John)
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Request |
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| 126 |
Filed: 11/1/2023, Entered: 11/1/2023 |
Order |
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OPINION and ORDER as to DONALD J. TRUMP: Granting the government's Classified Ex Parte, In Camera, and Under Seal Motion for a Protective Order Pursuant to Section 4 of the Classified Information Procedures Act and Rule 16(d)(1) of the Federal Rules of Criminal Procedure; and denying Defendant's Motion for Access to CIPA § 4 Filing, ECF No. 101. See Opinion and Order for details. Signed by Judge Tanya S. Chutkan on 11/1/2023. (zjd)
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Request |
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| 135 |
Filed: 10/31/2023, Entered: 11/3/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Pro Se Amicus Curiae re: Defendant's Motion to Dismiss Indictment Based on Presidential Immunity as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third partysubmissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local CriminalRules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary todepart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 10/31/2023. (zhsj) Modified on 11/3/2023 (zhsj).
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Request |
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| 134 |
Filed: 10/31/2023, Entered: 11/3/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion of Former Officials in Five Republican Administrations, Et Al for Leave to File an Amici Curiae Brief in Opposition to Defendant's Motion to Dismiss Indictment Based on Presidential Immunity as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Although courts have in rare instancesexercised their discretion to permit third-partysubmissions in criminal cases, neither theFederal Rules of Criminal Procedure nor theLocal Criminal Rules contemplate the filing ofamicus curiae briefs. At this time, the courtdoes not find it necessary to depart from theordinary procedural course by permitting thisfiling". Signed by Judge Tanya S. Chutkan on 10/31/2023. (zhsj)
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Request |
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| 133 |
Filed: 10/31/2023, Entered: 11/3/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Withdraw New Motion to Intervene - New Fresh Most Recent Evidence Relate 6/4/2009 & 11/4/2008 Set June Date Kill Reddie as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leaveto file an amicus curiae brief, the court isnot persuaded that filing this submissionis warranted. Although courts have inrare instances exercised their discretionto permit third-party submissions incriminal cases, neither the Federal Rulesof Criminal Procedure nor the LocalCriminal Rules contemplate the filing ofamicus curiae briefs. At this time, thecourt does not find it necessary to departfrom the ordinary procedural course bypermitting this filing". Signed by Judge Tanya S. Chutkan on 10/31/2023. (zhsj)
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Request |
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| 132 |
Filed: 10/31/2023, Entered: 11/3/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Plaintiff's Demand for Default Judgments in Third Party Joinder Under FRCP, Rule 18(a) and (b) as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases,neither the Federal Rules of Criminal Procedure northe Local Criminal Rules contemplate the filing ofamicus curiae briefs. At this time, the court does notfind it necessary to depart from the ordinaryprocedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 10/31/2023. (zhsj)
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Request |
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| 131 |
Filed: 10/31/2023, Entered: 11/3/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Amicus Declaration in Support of United States Opposition to Defendant's Motion to Dismiss Dkt 74 Due "Presidential Immunity" as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the courtis not persuaded that filing this submission is warranted. Although courts havein rare instances exercised their discretion to permit third-party submissionsin criminal cases, neither the Federal Rules of Criminal Procedure nor theLocal Criminal Rules contemplate the filing of amicus curiae briefs. At thistime, the court does not find it necessary to depart from the ordinaryprocedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 10/31/2023. (zhsj)
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Request |
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| 125 |
Filed: 10/31/2023, Entered: 10/31/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion of the American Civil Liberties Union & the American Civil Liberties Union of the District of Columbia for Leave to File Brief Amici Curae in Aid of the Court's Re-Evaluation of its Gag Order as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the LocalCriminal Rules contemplate the filing of amicus curiae briefs. At this time,the court does not find it necessary to depart from the ordinary proceduralcourse by permitting this filing." Signed by Judge Tanya S. Chutkan on 10/31/2023. (zhsj)
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Request |
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| 124 |
Filed: 10/29/2023, Entered: 10/29/2023 |
Order |
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OPINION and ORDER as to DONALD J. TRUMP: Denying Defendant's [110] Motion to Stay Pending Appeal, and lifting the administrative stay imposed by the court's October 20, 2023 Minute Order. Signed by Judge Tanya S. Chutkan on 10/29/2023. (zjd)
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Request |
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| 123 |
Filed: 10/28/2023, Entered: 10/28/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [110] MOTION to Stay Pending Appeal, Request for Temporary Administrative Stay, and Memorandum in Support (Lauro, John)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: Defendant's combined response, if any, to the [1] Media Coalition's Application for Audiovisual Access to Criminal Trial Proceedings, filed in Case No. 23-mc-99-TSC, and [1] Application of NBCUniversal Media, LLC to Permit Video and Audio of Trial in United States v. Donald Trump, filed in Case No. 23-mc-107-TSC, is due November 10, 2023. It is FURTHER ORDERED that any response shall be docketed in Case No. 23-mc-99-TSC. Signed by Judge Tanya S. Chutkan on 10/27/2023. (zjd)
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| 122 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [74] MOTION to Dismiss Case (Lauro, John)
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Request |
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| 121 |
Filed: 10/26/2023, Entered: 10/26/2023 |
Notice (other) |
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NOTICE of CIPA § 5 Filing and Objection to Unauthorized Deletions of Classified Information by DONALD J. TRUMP (Blanche, Todd)
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Request |
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| 120 |
Filed: 10/25/2023, Entered: 10/25/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [110] Motion to Stay (Gaston, Molly)
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Request |
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| 119 |
Filed: 10/25/2023, Entered: 10/25/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [99] Motion for Discovery, (Windom, Thomas)
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Request |
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| 118 |
Filed: 10/25/2023, Entered: 10/25/2023 |
Reply in Support |
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REPLY in Support by USA as to DONALD J. TRUMP re [98] MOTION for Formal Pretrial Notice of the Defendant's Intent to Rely on Advice-of-Counsel Defense (Windom, Thomas)
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Request |
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| 117 |
Filed: 10/25/2023, Entered: 10/25/2023 |
Reply in Support |
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REPLY in Support by USA as to DONALD J. TRUMP re [97] MOTION for Order for Fair and Protective Jury Procedures (Attachments: # (1) Text of Proposed Order)(Gaston, Molly)
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Request |
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| 116 |
Filed: 10/23/2023, Entered: 10/23/2023, Terminated: 8/3/2024 |
Motion to Dismiss Case |
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MOTION to Dismiss Case for Selective and Vindictive Prosecution by DONALD J. TRUMP. (Attachments: # (1) Exhibit Exhibit 1, # (2) Exhibit Exhibit 2, # (3) Exhibit Exhibit 3, # (4) Exhibit Exhibit 4)(Bove, Emil)
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Request |
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| 115 |
Filed: 10/23/2023, Entered: 10/23/2023, Terminated: 11/17/2023 |
Motion to Strike |
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MOTION to Strike Inflammatory Allegations From the Indictment by DONALD J. TRUMP. (Lauro, John)
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Request |
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| 114 |
Filed: 10/23/2023, Entered: 10/23/2023, Terminated: 8/3/2024 |
Motion to Dismiss Case |
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MOTION to Dismiss Case Based on Statutory Grounds by DONALD J. TRUMP. (Lauro, John)
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Request |
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| 113 |
Filed: 10/23/2023, Entered: 10/23/2023, Terminated: 12/1/2023 |
Motion to Dismiss Case |
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MOTION to Dismiss Case Based on Constitutional Grounds by DONALD J. TRUMP. (Lauro, John)
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Request |
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| 112 |
Filed: 10/20/2023, Entered: 10/20/2023 |
Response to motion |
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RESPONSE by DONALD J. TRUMP re [98] MOTION for Formal Pretrial Notice of the Defendant's Intent to Rely on Advice-of-Counsel Defense (Lauro, John)
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Request |
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| 111 |
Filed: 10/20/2023, Entered: 10/20/2023 |
Response to motion |
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RESPONSE by DONALD J. TRUMP re [97] MOTION for Order for Fair and Protective Jury Procedures (Lauro, John)
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Request |
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| 110 |
Filed: 10/20/2023, Entered: 10/20/2023, Terminated: 10/29/2023 |
Motion To Stay |
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MOTION to Stay Pending Appeal, Request for Temporary Administrative Stay, and Memorandum in Support by DONALD J. TRUMP. (Lauro, John)
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Request |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: Upon consideration of Defendant's opposed [110] Motion for Stay Pending Appeal, Request for Temporary Administrative Stay, and Memorandum in Support, it is hereby ORDERED that the court's [105] Opinion and Order is administratively STAYED to permit the parties' briefing and the court's consideration of Defendant's Motion. It is FURTHER ORDERED that the government shall file any opposition to Defendant's Motion by October 25, 2023, and that Defendant shall file any Reply by October 28, 2023. Signed by Judge Tanya S. Chutkan on 10/20/2023. (zjd)
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| 109 |
Filed: 10/19/2023, Entered: 10/19/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [74] Motion to Dismiss Case (Pearce, James)
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Request |
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| 108 |
Filed: 10/18/2023, Entered: 10/18/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [101] Motion to Access CIPA Section 4 Filing (Windom, Thomas)
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Request |
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| 107 |
Filed: 10/18/2023, Entered: 10/18/2023 |
transmission of notice of appeal and docket sheet to USCA |
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Transmission of the Notice of Appeal, [105] Opinion and Order, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid on 10/17/2023 as to DONALD J. TRUMP re [106] Notice of Appeal - Interlocutory. (zhsj)
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Filed: None, Entered: None |
USCA Case Number |
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USCA Case Number as to DONALD J. TRUMP 23-3190 for [106] Notice of Appeal - Interlocutory filed by DONALD J. TRUMP. (zhsj)
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| 106 |
Filed: 10/17/2023, Entered: 10/17/2023, Terminated: 12/8/2023 |
Notice of Appeal - Interlocutory |
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NOTICE OF APPEAL (Interlocutory) by DONALD J. TRUMP re [105] Memorandum Opinion,, Order,. Filing fee $ 505, receipt number ADCDC-10425241. Fee Status: Fee Paid. Parties have been notified. (Lauro, John)
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| 105 |
Filed: 10/17/2023, Entered: 10/17/2023 |
Memorandum, Opinion |
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OPINION and ORDER as to DONALD J. TRUMP: Granting in part and denying in part the government's [57] Motion to Ensure that Extrajudicial Statements Do Not Prejudice These Proceedings; and denying as moot the government's sealed [56] Motion to Ensure that Extrajudicial Statements Do Not Prejudice These Proceedings. Signed by Judge Tanya S. Chutkan on 10/17/2023. (zjd) Modified on 10/20/2023: Opinion and Order administratively stayed pursuant to Minute Order filed 10/20/2023 (zjd). Modified on 10/29/2023: Administrative stay lifted pursuant to [124] Opinion and Order (zjd).
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| 104 |
Filed: 10/16/2023, Entered: 10/16/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE James Pearce appearing for USA. (Pearce, James) (Main Document 104 replaced on 10/17/2023) (zhsj).
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Request |
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| 103 |
Filed: 10/16/2023, Entered: 10/16/2023 |
transcript |
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TRANSCRIPT OF MOTION HEARING in case as to DONALD J. TRUMP before Judge Tanya S. Chutkan held on October 16, 2023; Page Numbers: 1-86. Date of Issuance: 10/16/2023. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 11/6/2023. Redacted Transcript Deadline set for 11/16/2023. Release of Transcript Restriction set for 1/14/2024.(Wayne, Bryan)
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Request |
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for proceedings held before Judge Tanya S. Chutkan: Motion Hearing as to DONALD J. TRUMP held on 10/16/2023 re [57] Motion to Ensure that Extrajudicial Statements Do Not Prejudice These Proceedings. Order forthcoming. Bond Status of Defendant: appearance waived, remains on personal recognizance; Court Reporter: Bryan Wayne; Defense Attorneys: John F. Lauro and Todd Blanche; US Attorneys: Molly G. Gaston and Thomas Windom. (zjd)
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| 102 |
Filed: 10/13/2023, Entered: 10/13/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Emil Bove appearing for DONALD J. TRUMP (Bove, Emil)
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Request |
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| 101 |
Filed: 10/11/2023, Entered: 10/11/2023, Terminated: 11/1/2023 |
Motion to Access |
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MOTION to Access CIPA Section 4 Filing by DONALD J. TRUMP. (Blanche, Todd)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 100 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Notice (other) |
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NOTICE of Compliance by DONALD J. TRUMP re Order,,, Set Deadlines,, (Lauro, John)
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Request |
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| 99 |
Filed: 10/11/2023, Entered: 10/11/2023, Terminated: 11/27/2023 |
motion for discovery |
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MOTION for Discovery (PRE-TRIAL RULE 17(c) SUBPOENAS) by DONALD J. TRUMP. (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit, # (8) Exhibit, # (9) Exhibit, # (10) Exhibit, # (11) Exhibit)(Lauro, John)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: It is hereby ORDERED that by October 25, 2023, the government shall file any opposition to Defendant's [99] Motion for Pre-Trial Rule 17(c) Subpoenas; and the defense shall file any reply in support of its motion by November 1, 2023. Signed by Judge Tanya S. Chutkan on 10/11/2023. (zjd)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER as to DONALD J. TRUMP: Granting [85] Motion for Leave to Appear Pro Hac Vice. Emil Bove is hereby admitted pro hac vice to appear in this matter on behalf of Defendant. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for instructions. Signed by Judge Tanya S. Chutkan on 10/11/2023. (zjd)
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| 98 |
Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 11/8/2023 |
Motion for Miscellaneous Relief |
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MOTION for Formal Pretrial Notice of the Defendant's Intent to Rely on Advice-of-Counsel Defense by USA as to DONALD J. TRUMP. (Attachments: # (1) Text of Proposed Order)(Windom, Thomas)
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| 97 |
Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 11/2/2023 |
Motion for order |
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MOTION for Order for Fair and Protective Jury Procedures by USA as to DONALD J. TRUMP. (Gaston, Molly)
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| 95 |
Filed: 10/10/2023, Entered: 10/10/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Notice of Appeal as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even assuming a third partycould file a notice of appeal in acriminal cases, which theFederal Rules of CriminalProcedure and and LocalCriminal Rules do notcontemplate, this filing does notcomply with Rule 3(c) of theCircuit Rules of the U.S. Courtof Appeals for the District ofColumbia Circuit".. Signed by Judge Tanya S. Chutkan on 10/6/2023. (zhsj)
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Request |
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| 93 |
Filed: 10/10/2023, Entered: 10/10/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Notice of Appeal as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even assuming a third partycould file a notice of appeal in acriminal cases, which theFederal Rules of CriminalProcedure and and LocalCriminal Rules do notcontemplate, this filing does notcomply with Rule 3(c) of theCircuit Rules of the U.S. Courtof Appeals for the District ofColumbia Circuit".. Signed by Judge Tanya S. Chutkan on 10/6/2023. (zhsj)
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Request |
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| |
Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: It is hereby ORDERED that by October 20, 2023, the defense shall file any opposition to the government's [97] Motion for Fair and Protective Jury Procedures and [98] Motion for Formal Pretrial Notice of the Defendant's Intent to Rely on Advice-of-Counsel Defense; and that the government shall file any reply in support of those motions by October 25, 2023. Signed by Judge Tanya S. Chutkan on 10/10/2023. (zjd)
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| 85 |
Filed: 10/9/2023, Entered: 10/9/2023, Terminated: 10/11/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Emil Bove Filing fee $ 100, receipt number ADCDC-10406576. Fee Status: Fee Paid. by DONALD J. TRUMP. (Lauro, John)
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| 96 |
Filed: 10/6/2023, Entered: 10/10/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Petition for a Writ of Habeas Corpus, Continued Judge Chutkan Impermissibly Held First Amendment to be Unconstitutional as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded thatfiling this submission is warranted. Although courts have in rare instances exercised their discretionto permit third-party submissions in criminal cases, neither the Federal Rules of CriminalProcedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time,the court does not find it necessary to depart from the ordinary procedural course by permittingthis filing". Signed by Judge Tanya S. Chutkan on 10/6/2023. (zhsj)
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Request |
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| 94 |
Filed: 10/6/2023, Entered: 10/10/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Notice of Appeal as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even assuming a third party could file a notice of appeal in a criminal case which the Federal Rules of Criminal Procedure and Local Criminal Rules do not contemplate, this filing does not comply with Rule 3(c) of the Circuit Rules of the U.S. Court of Appeals for the District of Columbia Circuit". Signed by Judge Tanya S. Chutkan on 10/6/2023. (zhsj)
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Request |
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| 82 |
Filed: 10/6/2023, Entered: 10/6/2023 |
Memorandum, Opinion |
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OPINION and ORDER as to DONALD J. TRUMP granting in part and denying in part Defendant's [62] Motion for Access to CIPA § 4 Filing and An Adjournment of the CIPA § 5 Deadline; granting in part and denying in part Defendant's [63] Motion for Extension of Time to File Pretrial Motions; and amending in part the court's [39] Pretrial Order. Defense objections to ex parte nature of government's CIPA § 4 submission due October 11, 2023; government response due October 18, 2023. Defense CIPA § 5 notice due on October 26, 2023, with supplemental notices due within 20 days of receiving access to additional classified discovery materials. Dispositive motions, including motions to dismiss, due October 23, 2023; oppositions due within 14 days of motion's filing; replies due within 10 days of opposition's filing. Rule 17(c) motions and motions to compel due November 9, 2023; oppositions due November 24, 2023; replies due December 1, 2023. See Opinion & Order for details. Signed by Judge Tanya S. Chutkan on 10/6/2023. (zjd) Modified on 11/7/2023: See [146] Opinion and Order for amendments to the deadlines set in this opinion and order. (zjd). Modified on 12/13/2023 (zjd, ).
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| 76 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [62] MOTION for Extension of Time to File CIPA Sect. 5 and response to ex parte notice (Lauro, John)
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Request |
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| 75 |
Filed: 10/5/2023, Entered: 10/5/2023 |
Reply in Support |
|
REPLY in Support by DONALD J. TRUMP re [63] MOTION for Extension of Time to File Pretrial Motions (Lauro, John)
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Request |
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| 74 |
Filed: 10/5/2023, Entered: 10/5/2023, Terminated: 12/1/2023 |
Motion to Dismiss Case |
|
MOTION to Dismiss Case by DONALD J. TRUMP. (Lauro, John)
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| |
Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: It is hereby ORDERED that court will hold an ex parte Classified Information Procedures Act hearing with the defense at a time and place arranged with defense counsel. Signed by Judge Tanya S. Chutkan on 10/4/2023. (zjd)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadlines as to DONALD J. TRUMP: Notice of Compliance due by 10/11/2023. (mac)
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| |
Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: By October 10, 2023, defense counsel John F. Lauro and Gregory M. Singer shall initiate and complete all security clearance tasks as directed by the Litigation Security Group of the U.S. Department of Justice, and thereafter file a Notice of Compliance by October 11, 2023. The Notice shall also state whether the defense anticipates that any other of its members, whose assistance is reasonably required, will need to obtain a security clearance. Signed by Judge Tanya S. Chutkan on 10/3/2023. (zjd)
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| 66 |
Filed: 10/2/2023, Entered: 10/2/2023 |
Memorandum in opposition |
|
Memorandum in Opposition by USA as to DONALD J. TRUMP re [63] Motion for Extension of Time to File Pretrial Motions (Windom, Thomas)
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Request |
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| 65 |
Filed: 10/2/2023, Entered: 10/2/2023 |
Memorandum in opposition |
|
Memorandum in Opposition by USA as to DONALD J. TRUMP re [62] Motion for Extension of Time to File CIPA Section 5 and Response to Ex Parte Notice (Windom, Thomas)
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Request |
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| 64 |
Filed: 9/29/2023, Entered: 9/29/2023 |
Reply in Support |
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REPLY in Support by USA as to DONALD J. TRUMP re [57] MOTION to Ensure that Extrajudicial Statements Do Not Prejudice these Proceedings (Gaston, Molly)
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Request |
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| |
Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: The court hereby schedules a hearing on the government's [57] Motion to Ensure that Extrajudicial Statements Do Not Prejudice These Proceedings on October 16, 2023 at 10:00 AM in Courtroom 9. The requirement of Defendant's appearance is waived for this hearing. Signed by Judge Tanya S. Chutkan on 9/29/2023. (zjd)
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| 63 |
Filed: 9/28/2023, Entered: 9/28/2023, Terminated: 10/6/2023 |
Motion for Extension of Time to |
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MOTION for Extension of Time to File Pretrial Motions by DONALD J. TRUMP. (Lauro, John)
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Request |
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| |
Filed: None, Entered: None |
Order |
|
MINUTE ORDER as to DONALD J. TRUMP: It is hereby ORDERED that by October 3, 2023, the government shall file any opposition to both Defendant's [62] Motion for Access to CIPA § 4 Filing and an Adjournment of the CIPA § 5 Deadline and Defendant's [63] Motion for Extension of Time to File Pretrial Motions; and that the defense shall file any reply within three calendar days from the filing date of the government's opposition. Signed by Judge Tanya S. Chutkan on 9/28/2023. (zjd)
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| |
Filed: None, Entered: None |
Order |
|
MINUTE ORDER as to DONALD J. TRUMP: It is hereby ORDERED that by October 3, 2023, the government shall file any opposition to both Defendant's [62] Motion for Access to CIPA § 4 Filing and an Adjournment of the CIPA § 5 Deadline and Defendant's [63] Motion for Extension of Time to File Pretrial Motions; and that the defense shall file any reply within three calendar days from the filing date of the government's opposition. Signed by Judge Tanya S. Chutkan on 9/28/2023. (zjd)
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| 92 |
Filed: 9/27/2023, Entered: 10/9/2023 |
Leave to File Denied |
|
LEAVE TO FILE DENIED- New Motion to Intervene-New Fresh Most Recent Evidence Relate 6/4/2009 &11/4/2008 as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded thatfiling this submission is warranted. Although courts have in rare instances exercised their discretion topermit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure northe Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does notfind it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 91 |
Filed: 9/27/2023, Entered: 10/9/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion of D.A. Feliciano for Leave to File Amicus Curiae Brief Supporting Neither Plaintiff Nor Defendant as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Although courts have in rare instances exercised theirdiscretion to permit third-party submissions in criminalcases, neither the Federal Rules of Criminal Procedure northe Local Criminal Rules contemplate the filing of amicuscuriae briefs. At this time, the court does not find it necessaryto depart from the ordinary procedural course by permittingthis filing." Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 90 |
Filed: 9/27/2023, Entered: 10/9/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Intervene as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. Even if construed as a motion for leave to file anamicus curiae brief, the court is not persuaded thatfiling this submission is warranted. Although courtshave in rare instances exercised their discretion topermit third-party submissions in criminal cases,neither the Federal Rules of Criminal Procedure northe Local Criminal Rules contemplate the filing ofamicus curiae briefs. At this time, the court doesnot find it necessary to depart from the ordinaryprocedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 89 |
Filed: 9/27/2023, Entered: 10/9/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion for Reconsideration of Order Date 8/21/2023 as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicuscuriae brief, the court is not persuaded that filing thissubmission is warranted. Although courts have in rareinstances exercised their discretion to permit third-partysubmissions in criminal cases, neither the Federal Rulesof Criminal Procedure nor the Local Criminal Rulescontemplate the filing of amicus curiae briefs. At thistime, the court does not find it necessary to depart fromthe ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 88 |
Filed: 9/27/2023, Entered: 10/9/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Proof of Service as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicuscuriae brief, the court is not persuaded that filing thissubmission is warranted. Although courts have in rareinstances exercised their discretion to permit third-partysubmissions in criminal cases, neither the Federal Rulesof Criminal Procedure nor the Local Criminal Rulescontemplate the filing of amicus curiae briefs. At thistime, the court does not find it necessary to depart fromthe ordinary procedural course by permitting this filing".. Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 87 |
Filed: 9/27/2023, Entered: 10/9/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Intervene as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. Even if construed as a motion for leave to file anamicus curiae brief, the court is not persuaded thatfiling this submission is warranted. Although courtshave in rare instances exercised their discretion topermit third-party submissions in criminal cases,neither the Federal Rules of Criminal Procedure northe Local Criminal Rules contemplate the filing ofamicus curiae briefs. At this time, the court does notfind it necessary to depart from the ordinaryprocedural course by permitting this filing." Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 86 |
Filed: 9/27/2023, Entered: 10/9/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Petition for Writ of Error Coram Nobis as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 73 |
Filed: 9/27/2023, Entered: 10/5/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- New Motion to Intervene-New Fresh Most Recent Evidence Relate 6/4/2009 &11/4/2008 as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded thatfiling this submission is warranted. Although courts have in rare instances exercised their discretion topermit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure northe Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does notfind it necessary to depart from the ordinary procedural course by permitting this filing".. Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 72 |
Filed: 9/27/2023, Entered: 10/5/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion of D.A. Feliciano for Leave to File Amicus Curiae Brief Supporting Neither Plaintiff Nor Defendant as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Although courts have in rare instances exercised theirdiscretion to permit third-party submissions in criminalcases, neither the Federal Rules of Criminal Procedure northe Local Criminal Rules contemplate the filing of amicuscuriae briefs. At this time, the court does not find it necessaryto depart from the ordinary procedural course by permittingthis filing". Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 71 |
Filed: 9/27/2023, Entered: 10/5/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion to Intervene as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rulescontemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 70 |
Filed: 9/27/2023, Entered: 10/5/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Motion for Reconsideration of Order Date 8/21/2023 as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-partysubmissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 69 |
Filed: 9/27/2023, Entered: 10/5/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Application for Relief in a Criminal Case by a Person not a Party-Applicant Charles E. Hill as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 68 |
Filed: 9/27/2023, Entered: 10/5/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Motion to Intervene as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases,neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does notfind it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 67 |
Filed: 9/27/2023, Entered: 10/5/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Petition for Writ of Error Corum Noblis and Memorandum of Law in Support Thereof as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/27/2023. (zhsj)
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Request |
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| 62 |
Filed: 9/27/2023, Entered: 9/27/2023, Terminated: 10/6/2023 |
Motion for Extension of Time to |
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MOTION for Extension of Time to File CIPA Sect. 5 and response to ex parte notice by DONALD J. TRUMP. (Blanche, Todd)
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Request |
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| 61 |
Filed: 9/27/2023, Entered: 9/27/2023 |
Memorandum, Opinion |
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MEMORANDUM OPINION and ORDER as to DONALD J. TRUMP denying [50] Defendant's Motion for Recusal of District Judge Pursuant to 28 U.S.C. § 455(a). See attached memorandum opinion and order for full details. Signed by Judge Tanya S. Chutkan on 9/27/2023. (zjd)
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Request |
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| 60 |
Filed: 9/25/2023, Entered: 9/25/2023 |
Memorandum in opposition |
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Memorandum in Opposition by DONALD J. TRUMP re [57] Motion for Miscellaneous Relief, (Lauro, John)
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Request |
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| 59 |
Filed: 9/25/2023, Entered: 9/25/2023 |
Notice (other) |
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NOTICE of Filing by USA as to DONALD J. TRUMP (Attachments: # (1) Cover Sheet)(Gaston, Molly)
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Request |
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| 58 |
Filed: 9/17/2023, Entered: 9/17/2023 |
Reply in Support |
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REPLY in Support by DONALD J. TRUMP re [50] MOTION for Recusal (Lauro, John)
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| 57 |
Filed: 9/15/2023, Entered: 9/15/2023, Terminated: 10/17/2023 |
Motion for Miscellaneous Relief |
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MOTION to Ensure that Extrajudicial Statements Do Not Prejudice these Proceedings by USA as to DONALD J. TRUMP. (Attachments: # (1) Exhibit, # (2) Text of Proposed Order Exhibit 47-5, # (3) Text of Proposed Order Exhibit 47-6) (zhsj) (Attachment 2 replaced on 9/21/2023) (zhsj).
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Request |
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| 55 |
Filed: 9/15/2023, Entered: 9/15/2023 |
Memorandum, Opinion |
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Opinion and Order as to DONALD J. TRUMP granting the government's [47] Motion for Leave to File Unredacted Motion Under Seal, and to File Redacted Motion on Public Docket, and granting in part and denying in part Defendant's [53] Motion for Briefing Schedule. Defendant shall file any Opposition to the government's substantive Motion by September 25, 2023, and the government shall file any Reply by September 30, 2023. The Clerk of the Court is directed to file under seal the unredacted copy of the government's substantive Motion (ECF No. 47-1), attaching Exhibit 1 to the that Motion (ECF No. 47-2) under seal as well. The Clerk of the Court is further directed to file on the public docket the redacted copy of the government's Motion (ECF No. 47-3), attaching a placeholder sheet for Exhibit 1 to the Motion (ECF No. 47-4), and attaching the two proposed orders referenced in the Motion (ECF Nos. 47-5 and 47-6). Finally, the Clerk of the Court is directed to unseal Defendant's motion, ECF No. 53. See Order for details. Signed by Judge Tanya S. Chutkan on 9/15/2023. (zjd)
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Request |
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| 54 |
Filed: 9/14/2023, Entered: 9/14/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [50] Motion for Recusal (Gaston, Molly)
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Request |
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| 53 |
Filed: 9/14/2023, Entered: 9/14/2023, Terminated: 9/15/2023 |
~~SEALED Motion |
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MOTION FOR BRIEFING SCHEDULE as to DONALD J. TRUMP. (Lauro, John) Modified on 9/15/2023 (zhsj).
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Request |
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| 84 |
Filed: 9/13/2023, Entered: 10/6/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Petition for Intervention as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courts have in rareinstances exercised their discretion to permit third-partysubmissions in criminal cases, neither the Federal Rulesof Criminal Procedure nor the Local Criminal Rulescontemplate the filing of amicus curiae briefs. At thistime, the court does not find it necessary to depart fromthe ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/13/2023. (zhsj)
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Request |
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| 83 |
Filed: 9/13/2023, Entered: 10/6/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Motion to Decriminalize as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. Signed by Judge Tanya S. Chutkan on 9/13/2023. (zhsj)
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Request |
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| 80 |
Filed: 9/13/2023, Entered: 10/6/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Letter Regarding Defendant's Right to Attend Trial as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing this submission is warranted. Although courtshave in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinaryprocedural course by permitting this filing" Signed by Judge Tanya S. Chutkan on 9/13/2023. (zhsj)
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Request |
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| 79 |
Filed: 9/13/2023, Entered: 10/6/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Petition for a Writ of Habeas Corpus Continued Application to Arrest Protective Order Dated: 8/11/23 as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded thatfiling this submission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time,the court does not find it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/13/2023. (zhsj)
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Request |
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| 78 |
Filed: 9/13/2023, Entered: 10/6/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Application for Relief in a Criminal Case by a Person not a Party-Applicant Charles E. Hill as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded thatfiling this submission is warranted. Although courts have in rare instances exercised their discretionto permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedurenor the Local Criminal Rules contemplate the filing of amicus curiae briefs. At this time, the courtdoes not find it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 9/13/2023. (zhsj)
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Request |
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| 77 |
Filed: 9/13/2023, Entered: 10/6/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Application for Relief in a Criminal Case by a Person not a Party-Applicant Charles E. Hill as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. Signed by Judge Tanya S. Chutkan on 9/13/2023. (zhsj)
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Request |
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| 50 |
Filed: 9/11/2023, Entered: 9/11/2023, Terminated: 9/27/2023 |
Motion for Recusal |
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MOTION for Recusal by DONALD J. TRUMP. (Attachments: # (1) Exhibit Transcript Excerpt 1, # (2) Exhibit Transcript Excerpt 2)(Lauro, John)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: Upon consideration of Defendant's [50] Motion for Recusal, it is hereby ORDERED that the government shall file any opposition no later than September 14, 2023, and the defense shall file any reply within three calendar days from the filing date of the government's opposition. All other deadlines set by the court remain in effect. Defense counsel is reminded of the requirement to confer with opposing counsel before filing any motion and to indicate whether the motion is opposed. See 09/05/2023 Second Minute Order. Future motions that fail to comply with that requirement may be denied without prejudice. Signed by Judge Tanya S. Chutkan on 9/11/2023. (zjd)
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| 49 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re [48] Motion to Vacate (Gaston, Molly)
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| 48 |
Filed: 9/5/2023, Entered: 9/5/2023, Terminated: 9/5/2023 |
Motion to Vacate |
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MOTION to Vacate by DONALD J. TRUMP. (Lauro, John)
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 |
Filed: None, Entered: None |
Order on Motion to Vacate |
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MINUTE ORDER as to DONALD J. TRUMP: Defendant's [48] Motion to Vacate is hereby GRANTED. The court's previous Minute Order of September 5, 2023 is VACATED. Defendant shall respond to the government's [47] Motion for Leave to File by September 11, 2023; the government may file a Reply by September 13, 2023. Any opposition or reply may be filed under seal. Going forward, all motions, including motions for leave to file, must (1) indicate whether the movant has conferred with opposing counsel, and (2) state the nonmovant's position on the motion, if known. As it has done here, the court may require briefing on motions for leave to file under seal on a timeline shorter than the default periods provided for in the Local Criminal Rules. However, all such briefing may be filed under seal without further order of the court. Signed by Judge Tanya S. Chutkan on 9/5/2023. (zjd)
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Filed: None, Entered: None |
Order on Sealed Motion for Leave to File Document Under Seal |
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VACATED PURSUANT TO MINUTE ORDER FILED 9/5/2023.....MINUTE ORDER as to DONALD J. TRUMP: The Government's [47] Motion for Leave to File Unredacted Motion Under Seal, and to File Redacted Motion on Public Docket is hereby GRANTED. The Clerk of the Court is directed to file under seal the unredacted copy of the Government's Motion (ECF No. 47-1), attaching Exhibit 1 to the Government's Motion (ECF No. 47-2). The Clerk of the Court is further directed to file on the public docket the redacted copy of the Government's Motion (ECF No. 47-3), attaching a placeholder sheet for Exhibit 1 to the Motion (ECF No. 47-4), and the two proposed orders referenced in the Motion (ECF Nos. 47-5 and 47-6). Signed by Judge Tanya S. Chutkan on 9/5/2023. (zjd) Modified on 9/5/2023 (zjd).
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| 39 |
Filed: 8/28/2023, Entered: 8/28/2023 |
Order |
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STAYED PURSUANT TO [186] ORDER FILED 12/13/2023.....PRETRIAL ORDER as to DONALD J. TRUMP: Upon consideration of the parties' Proposed Briefing Schedules [23] [30] [32], the court hereby sets the following pretrial schedule. All pre-trial motions, excluding motions in limine, due 10/9/23, oppositions due 10/23/23, and replies due 11/6/23. Motions in limine and Suppression Motions due 12/27/23, oppositions due 1/9/24, and replies due 1/22/24. Not later than 12/4/23, the government shall provide notice of evidence it intends to offer pursuant to Fed. R. Evid. 404(b). Parties shall exchange expert witnesses on 12/11/23. Parties shall exchange exhibit lists by 12/18/23 and file any objections to exhibits by 1/3/24; replies due 1/9/24. Proposed jury instructions and voir dire questions due 1/15/24. Parties shall exchange witness lists by 2/19/24. Trial will commence on 3/4/24 at 9:30 a.m. in Courtroom 9 unless otherwise specified. See Order for additional details and instructions. Signed by Judge Tanya S. Chutkan on 8/28/2023. (zjd) Modified on 10/6/2023: See [82] Opinion and Order for amendments made to this order. Modified on 11/7/2023: See [146] Opinion and Order for further amendments to this order. (zjd).
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Request |
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| 38 |
Filed: 8/28/2023, Entered: 8/28/2023 |
transcript |
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TRANSCRIPT OF 8/28/23 STATUS HEARING in case as to DONALD J. TRUMP before Judge Tanya S. Chutkan held on August 28, 2023; Page Numbers: 1-61. Date of Issuance: 8/28/2023. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/18/2023. Redacted Transcript Deadline set for 9/28/2023. Release of Transcript Restriction set for 11/26/2023.(Wayne, Bryan)
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Request |
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| |
Filed: None, Entered: None |
Status Conference |
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Minute Entry for proceedings held before Judge Tanya S. Chutkan: Status Conference and Hearing Pursuant to Classified Information Procedures Act (CIPA) as to DONALD J. TRUMP held on 8/28/2023. In the interests of justice (XT), and for the reasons stated on the record, the Court grants Defendant's [18] Motion for Exclusion of Time Under Speedy Trial Act. The time from 8/3/2023 through and including 8/28/2023 shall be excluded in computing the date for speedy trial in this case. Jury Trial in this matter is set for March 4, 2024 at 9:30 AM in Courtroom 9 before Judge Tanya S. Chutkan. Bond Status of Defendant: appearance waived, remains on personal recognizance; Court Reporter: Bryan Wayne; Defense Attorneys: John F. Lauro and Todd Blanche; US Attorneys: Molly G. Gaston and Thomas Windom. (zjd)
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| 37 |
Filed: 8/22/2023, Entered: 8/22/2023 |
Order on Motion for protective order |
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ORDER as to DONALD J. TRUMP granting [35] Unopposed MOTION for Protective Order Pursuant to the Classified Information Procedures Act. Signed by Judge Tanya S. Chutkan on 8/22/2023. (zjd)
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Request |
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| 35 |
Filed: 8/22/2023, Entered: 8/22/2023, Terminated: 8/22/2023 |
Motion for Protective Order |
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Unopposed MOTION for Protective Order Pursuant to the Classified Information Procedures Act by USA as to DONALD J. TRUMP. (Attachments: # (1) Text of Proposed Order Proposed CIPA Protective Order)(Windom, Thomas)
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Request |
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| 33 |
Filed: 8/22/2023, Entered: 8/22/2023, Terminated: 8/22/2023 |
Motion for Miscellaneous Relief |
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Consent MOTION to Appoint a Classified Information Security Officer by USA as to DONALD J. TRUMP. (Attachments: # (1) Text of Proposed Order Proposed Order)(Windom, Thomas)
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Filed: None, Entered: None |
order on motion for miscellaneous relief |
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MINUTE ORDER as to DONALD J. TRUMP: The government's [33] Consent Motion to Appoint a Classified Information Security Officer is hereby GRANTED. The court will issue a separate sealed order designating the Officer and any alternate Officers. Signed by Judge Tanya S. Chutkan on 8/22/2023. (zjd)
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| 81 |
Filed: 8/21/2023, Entered: 10/6/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- MOTION TO INTERVENE THE OUTCOME OF CASE AFFECTS DAVID REGINALD HERON AFTER MOTION INTERVENE GRANTED [DAVID FILE SEPARATE MOTION - RULING TO HIRE ATTORNEY) as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "Even if construed as a motion for leave to file an amicus curiae brief, the court is not persuaded that filing thissubmission is warranted. Although courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedure nor the Local Criminal Rulescontemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedural course by permitting this filing". Signed by Judge Tanya S. Chutkan on 8/21/2023. (zhsj)
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Request |
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| 46 |
Filed: 8/21/2023, Entered: 8/29/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Moton of Former Judges and Senior Legal Officials for Leave to File an Amicus Curiae Brief in Support of Government Proposed Trial Date and Schedule as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "This document is unavailable as the Court denied its filing. Although Courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedures nor the Local Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedures course by permitting this filing". Signed by Judge Tanya S. Chutkan on 8/21/2023. (zhsj)
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Request |
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| 45 |
Filed: 8/21/2023, Entered: 8/29/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Amicus Curiae in Support of Donald Trump as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "This document is unavailable as the Court denied its filing. Although Courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedures nor the Local Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedures course by permitting this filing". Signed by Judge Tanya S. Chutkan on 8/21/2023. (zhsj)
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Request |
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| 44 |
Filed: 8/21/2023, Entered: 8/29/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Galaxy Bar Association as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "This document is unavailable as the Court denied its filing. Although Courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedures nor the Local Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedures course by permitting this filing". Signed by Judge Tanya S. Chutkan on 8/21/2023. (zhsj)
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Request |
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| 43 |
Filed: 8/21/2023, Entered: 8/29/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Petition for a Writ of Habeas Corpus as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "This document is unavailable as the Court denied its filing. Although Courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedures nor the Local Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedures course by permitting this filing".. Signed by Judge Tanya S. Chutkan on 8/21/2023. (zhsj)
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Request |
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| 42 |
Filed: 8/21/2023, Entered: 8/29/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Motion to Intervene as to DONALD J. TRUMP This document is unavailable as the Court denied its filing. "This document is unavailable as the Court denied its filing. Although Courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedures nor the Local Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedures course by permitting this filing". Signed by Judge Tanya S. Chutkan on 8/21/2023. (zhsj)
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Request |
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| 41 |
Filed: 8/21/2023, Entered: 8/29/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED- Motion for Judicial Notice Affidavit of Victor Shorkin as to DONALD J. TRUMP. This document is unavailable as the Court denied its filing. "This document is unavailable as the Court denied its filing. Although Courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedures nor the Local Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedures course by permitting this filing". Signed by Judge Tanya S. Chutkan on 8/21/2023. (zhsj)
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Request |
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| 40 |
Filed: 8/21/2023, Entered: 8/29/2023 |
Leave to File Denied |
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LEAVE TO FILE DENIED-Motion of D.A. Feliciano for Leave to File Amicus Curiae Brief Supporting Neither Plaintiff Nor Defendant as to DONALD J. TRUMP. "This document is unavailable as the Court denied its filing. Although Courts have in rare instances exercised their discretion to permit third-party submissions in criminal cases, neither the Federal Rules of Criminal Procedures nor the Local Rules contemplate the filing of amicus curiae briefs. At this time, the court does not find it necessary to depart from the ordinary procedures course by permitting this filing". Signed by Judge Tanya S. Chutkan on 8/21/2023. (zhsj)
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Request |
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| 32 |
Filed: 8/21/2023, Entered: 8/21/2023 |
Response to Order of the Court |
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RESPONSE TO ORDER OF THE COURT by USA as to DONALD J. TRUMP re Order,,,, Set Deadlines,,, Order on Motion for Leave to File,, Set/Reset Deadlines, (Reply Brief) (Windom, Thomas)
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Request |
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| 31 |
Filed: 8/21/2023, Entered: 8/21/2023, Terminated: 8/21/2023 |
Motion for Leave to File |
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MOTION for Leave to File Reply Brief by USA as to DONALD J. TRUMP. (Attachments: # (1) Text of Proposed Order Proposed Order)(Windom, Thomas)
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Request |
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Filed: None, Entered: None |
Order on Motion For Leave to File. |
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MINUTE ORDER as to DONALD J. TRUMP: The government's [31] Motion for Leave to File Reply is hereby GRANTED. The government may file a reply in support of its brief proposing a trial date by August 22, 2023. The reply brief shall be limited to six pages. Signed by Judge Tanya S. Chutkan on 8/21/2023. (zjd)
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| 30 |
Filed: 8/17/2023, Entered: 8/17/2023 |
Response to Order of the Court |
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RESPONSE TO ORDER OF THE COURT by DONALD J. TRUMP re Order,,,, Set Deadlines,,, (Attachments: # (1) Exhibit, # (2) Exhibit, # (3) Exhibit, # (4) Exhibit, # (5) Exhibit, # (6) Exhibit, # (7) Exhibit)(Lauro, John)
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Request |
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| 29 |
Filed: 8/11/2023, Entered: 8/11/2023 |
transcript |
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TRANSCRIPT OF HEARING ON PROTECTIVE ORDER in case as to DONALD J. TRUMP before Judge Tanya S. Chutkan held on August 11, 2023; Page Numbers: 1-73. Date of Issuance: 8/11/2023. Court Reporter: Bryan A. Wayne. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 9/1/2023. Redacted Transcript Deadline set for 9/11/2023. Release of Transcript Restriction set for 11/9/2023.(Wayne, Bryan) (Main Document 29 replaced on 8/23/2023) (zhsj).
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Request |
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| 28 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Order on Motion for protective order |
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PROTECTIVE ORDER GOVERNING DISCOVERY AND AUTHORIZING DISCLOSURE OF GRAND JURY TESTIMONY as to DONALD J. TRUMP. Consistent with the rulings made on the record during the hearing on August 11, 2023, the Court grants in part and denies in part the Government's [10] Motion for Protective Order. Signed by Judge Tanya S. Chutkan on 8/11/2023. (zjd)
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Request |
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Filed: None, Entered: None |
Order on Motion for Hearing |
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MINUTE ORDER as to DONALD J. TRUMP: The government's [25] Motion for Hearing Pursuant to Classified Information Procedures Act (CIPA) is GRANTED. Defense counsel consented to the motion during the August 11, 2023 hearing. Accordingly, the court will hold a hearing pursuant to CIPA Section 2 during the status conference currently scheduled for August 28, 2023. Signed by Judge Tanya S. Chutkan on 8/11/2023. (zjd)
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Filed: None, Entered: None |
Motion Hearing |
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Minute Entry for proceedings held before Judge Tanya S. Chutkan: Hearing on the Parties' Respective Protective Order Proposals as to DONALD J. TRUMP held on 8/11/2023. The Court shall issue a protective order consistent with the rulings made on the record. Oral Order of the Court granting Government's [25] Motion for Pretrial Conference Pursuant to the Classified Information Procedures Act. This hearing shall proceed on August 28, 2023 at 10:00 AM in Courtroom 9 before Judge Tanya S. Chutkan. Bond Status of Defendant: remains on Personal Recognizance; Court Reporter: Bryan A. Wayne; Defense Attorneys: John F. Lauro, Gregory M. Singer, and Todd Blanche; US Attorneys: Thomas Windom and Molly G. Gaston. (zjd)
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| 27 |
Filed: 8/10/2023, Entered: 8/10/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Todd Blanche appearing for DONALD J. TRUMP (Blanche, Todd)
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Request |
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| 26 |
Filed: 8/10/2023, Entered: 8/10/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to DONALD J. TRUMP re Motion for Speedy Trial, [18] Motion to Exclude (Gaston, Molly)
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Request |
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| 25 |
Filed: 8/10/2023, Entered: 8/10/2023, Terminated: 8/11/2023 |
Motion for Hearing |
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MOTION for Hearing Pursuant to Classified Information Procedures Act by USA as to DONALD J. TRUMP. (Attachments: # (1) Text of Proposed Order)(Windom, Thomas)
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Request |
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| 23 |
Filed: 8/10/2023, Entered: 8/10/2023 |
Response to Order of the Court |
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RESPONSE TO ORDER OF THE COURT by USA as to DONALD J. TRUMP re Order,,,, Set Deadlines,,, Government's Response to Court's August 3, 2023 Minute Order (Gaston, Molly)
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| 22 |
Filed: 8/10/2023, Entered: 8/10/2023, Terminated: 8/10/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Gregory M. Singer Filing fee $ 100, receipt number ADCDC-10266892. Fee Status: Fee Paid. by DONALD J. TRUMP. (Lauro, John)
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Filed: None, Entered: None |
Order on Sealed Motion for Leave to File Document Under Seal |
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MINUTE ORDER as to DONALD J. TRUMP: The government's [24] Sealed Motion for Leave to Submit Exhibit Ex Parte and Under Seal is hereby DENIED without prejudice. Signed by Judge Tanya S. Chutkan on 8/10/2023. (zjd)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER as to DONALD J. TRUMP: Granting [22] Motion for Leave to Appear Pro Hac Vice. Gregory M. Singer is hereby admitted pro hac vice to appear in this matter on behalf of Defendant. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for instructions. Signed by Judge Tanya S. Chutkan on 08/10/2023. (lcc)
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| 21 |
Filed: 8/9/2023, Entered: 8/9/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Filzah Pavalon appearing for DONALD J. TRUMP (Pavalon, Filzah)
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Request |
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| 20 |
Filed: 8/9/2023, Entered: 8/9/2023 |
Notice (other) |
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NOTICE of Filing by DONALD J. TRUMP re [7] MOTION for Leave to Appear Pro Hac Vice Todd Blanche Filing fee $ 100, receipt number ADCDC-10252226. Fee Status: Fee Paid. (Lauro, John)
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| 19 |
Filed: 8/9/2023, Entered: 8/9/2023 |
Notice (other) |
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ENTERED IN ERROR.....NOTICE Updated Certificate of Good Standing by DONALD J. TRUMP re [7] MOTION for Leave to Appear Pro Hac Vice Todd Blanche Filing fee $ 100, receipt number ADCDC-10252226. Fee Status: Fee Paid. (Lauro, John) Modified on 8/9/2023 (zhsj).
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER as to DONALD J. TRUMP: Granting [7] Motion for Leave to Appear Pro Hac Vice Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for instructions as to DONALD J. TRUMP (1). Signed by Magistrate Judge Moxila A. Upadhyaya on 8/9/2023. (zcll)
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Filed: None, Entered: None |
Notice of Error |
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NOTICE OF ERROR as to DONALD J. TRUMP regarding [19] Notice (Other). The following error(s) need correction: Incorrect format (Letter)- correspondence is not permitted (LCrR 49(f)(4)). Please refile as a Notice of Filing attaching your Certificate of Good Standing to a Notice of Filing Document Containing the Caption of the Court. (zhsj)
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Filed: None, Entered: None |
set/reset hearings |
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Set/Reset Hearing as to DONALD J. TRUMP: A Hearing on the Parties' Respective Protective Order Proposals is set for August 11, 2023, at 10:00 AM in Courtroom 9. before Judge Tanya S. Chutkan. The requirement of Defendant's appearance is waived for this hearing. (jth)
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| 18 |
Filed: 8/8/2023, Entered: 8/8/2023, Terminated: 8/28/2023 |
Motion to exclude |
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MOTION to Exclude Time Under Speedy Trial Act by DONALD J. TRUMP. (Attachments: # (1) Text of Proposed Order Granting Motion)(Lauro, John)
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Request |
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| 17 |
Filed: 8/8/2023, Entered: 8/8/2023 |
Notice (other) |
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NOTICE by the Parties in Response to Court's August 7, 2023 Minute Order by USA as to DONALD J. TRUMP re Order,, (Gaston, Molly)
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| 16 |
Filed: 8/8/2023, Entered: 8/8/2023 |
transcript |
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TRANSCRIPT OF RETURN ON SUMMONS/INITIAL APPEARANCE/ARRAIGNMENT in case as to DONALD J. TRUMP before Magistrate Judge Moxila A. Upadhyaya held on August 3, 2023. Page Numbers: 1 - 24. Date of Issuance: August 8, 2023. Court Reporter: Jeff Hook. Contact Information: 202-354-3373 | jeff_hook@dcd.uscourts.gov. Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/29/2023. Redacted Transcript Deadline set for 9/8/2023. Release of Transcript Restriction set for 11/6/2023.(Hook, Jeff)
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| Save 25% on a pre-paid one year subscription. |
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: The court hereby schedules a hearing on the parties' respective protective order proposals in this matter on August 11, 2023 at 10:00 AM in Courtroom 9. The requirement of Defendant's appearance is waived for this hearing. Signed by Judge Tanya S. Chutkan on 08/08/2023. (lcc)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadline as to DONALD J. TRUMP: by 3:00 PM on 8/8/2023, the parties shall meet and confer and file a joint notice of two dates and times on or before 8/11/2023 when both parties are available for a hearing. (jth)
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| 15 |
Filed: 8/7/2023, Entered: 8/7/2023 |
Reply in Support |
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REPLY in Support by USA as to DONALD J. TRUMP re [10] MOTION for Protective Order (Gaston, Molly)
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| 14 |
Filed: 8/7/2023, Entered: 8/7/2023 |
Response to motion |
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RESPONSE by DONALD J. TRUMP re [10] MOTION for Protective Order (Lauro, John)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: Upon consideration of the government's [10] Motion for Protective Order and Defendant's [14] Response, as well as the government's [15] Reply, the court will schedule a hearing on the parties' respective proposals. The court will waive the requirement of Defendant's appearance. Accordingly, it is hereby ORDERED that no later than 3:00 PM on August 8, 2023, the parties shall meet and confer and file a joint notice of two dates and times on or before August 11, 2023 when both parties are available for a hearing. Signed by Judge Tanya S. Chutkan on 08/07/2023. (lcss)
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Filed: None, Entered: None |
***Set/Reset Deadlines |
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Set/Reset Deadline as to DONALD J. TRUMP: Defendant shall file a response to the government's [10] Motion for Protective Order, stating Defendant's position on the Motion by 5:00 PM on August 7, 2023. If Defendant disagrees with any portion of the government's proposed Protective Order, (Dkt. #10-1), his response shall include a revised version of that Protective Order with any modifications in redline. (jth)
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| 12 |
Filed: 8/5/2023, Entered: 8/5/2023 |
Response to motion |
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RESPONSE by USA as to DONALD J. TRUMP re [11] MOTION for Extension of Time to File Response/Reply as to [10] MOTION for Protective Order MOTION for Hearing (Gaston, Molly)
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| 11 |
Filed: 8/5/2023, Entered: 8/5/2023, Terminated: 8/5/2023 |
Motion for Extension of Time to File Response/Reply |
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MOTION for Extension of Time to File Response/Reply as to [10] MOTION for Protective Order , MOTION for Hearing by DONALD J. TRUMP. (Attachments: # (1) Text of Proposed Order)(Lauro, John)
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Filed: None, Entered: None |
Order on Motion for Extension of Time to File Response / Reply |
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MINUTE ORDER as to DONALD J. TRUMP: Defendant's [11] Motion for Extension of Time is hereby DENIED. Defendant may continue to confer with the government regarding its proposed protective order before or after the August 7, 2023 5:00 PM deadline for his response. The court will determine whether to schedule a hearing to discuss the proposed protective order after reviewing Defendant's response and, if included, his revised proposed protective order with modifications in redline. Signed by Judge Tanya S. Chutkan on 08/05/2023. (lcss)
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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MINUTE ORDER as to DONALD J. TRUMP: Granting [9] Motion for Leave to Appear Pro Hac Vice. Filzah I. Pavalon is hereby admitted pro hac vice to appear in this matter on behalf of Defendant. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for instructions. Signed by Judge Tanya S. Chutkan on 08/05/2023. (lcss)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: It is hereby ORDERED that by 5:00 PM on August 7, 2023, Defendant shall file a response to the government's [10] Motion for Protective Order, stating Defendant's position on the Motion. If Defendant disagrees with any portion of the government's proposed Protective Order, ECF No. 10-1, his response shall include a revised version of that Protective Order with any modifications in redline. Signed by Judge Tanya S. Chutkan on 08/05/2023. (lcss)
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| 10 |
Filed: 8/4/2023, Entered: 8/4/2023, Terminated: 8/11/2023 |
Motion for Protective Order |
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MOTION for Protective Order by USA as to DONALD J. TRUMP. (Attachments: # (1) Text of Proposed Order)(Gaston, Molly)
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| 9 |
Filed: 8/4/2023, Entered: 8/4/2023, Terminated: 8/5/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Filzah I. Pavalon Filing fee $ 100, receipt number ADCDC-10255735. Fee Status: Fee Paid. by DONALD J. TRUMP. (Lauro, John)
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| 13 |
Filed: 8/3/2023, Entered: 8/7/2023 |
order setting conditions of release |
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ORDER Setting Conditions of Release as to DONALD J. TRUMP (1) Personal Recognizance. Signed by Magistrate Judge Moxila A. Upadhyaya on 8/3/2023. (Attachment: # 1 Appearance Bond) (znjb)
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| 8 |
Filed: 8/3/2023, Entered: 8/4/2023 |
summons returned executed |
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Summons Returned Executed on 8/3/2023 as to DONALD J. TRUMP. (ztl)
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| 7 |
Filed: 8/3/2023, Entered: 8/3/2023, Terminated: 8/9/2023 |
Motion to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Todd Blanche Filing fee $ 100, receipt number ADCDC-10252226. Fee Status: Fee Paid. by DONALD J. TRUMP. (Lauro, John)
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| 5 |
Filed: 8/3/2023, Entered: 8/3/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: John F. Lauro appearing for DONALD J. TRUMP (Lauro, John)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to DONALD J. TRUMP: A status conference will be held in this matter on August 28, 2023 at 10:00 AM in Courtroom 9 before Judge Tanya S. Chutkan. The court waives the requirement for Defendant to appear at that conference. It is hereby ORDERED that Defendant shall file any motion for excluding the time until the next status conference from the Speedy Trial Act clock by August 8, 2023; and that the government shall file any opposition to that motion by August 13, 2023. It is FURTHER ORDERED that by August 10, 2023, the government shall file a brief proposing a trial date and providing an estimate of the time required to set forth the prosecution's case in chief during that trial; and that by August 17, 2023, Defendant shall file a response brief likewise proposing a trial date and estimating, to the extent possible, the time required to set forth the defense at trial. Signed by Judge Tanya S. Chutkan on 8/3/2023. (ztl)
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Filed: None, Entered: None |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Moxila A. Upadhyaya: Return on Summons/Initial Appearance/Arraignment as to Counts 1,2,3,4 held on 8/3/2023. Plea of Not Guilty entered as to all counts. The Court advised the Government of its due process obligation under Rule 5(f).Status Conference set for 8/28/2023 at 10:00 AM in Courtroom 9- In Person before Judge Tanya S. Chutkan. Bond Status of Defendant: Defendant Remain on Personal Recognizance; Court Reporter: Jeff Hook; Defense Attorney: John Lauro and Todd Blanche; US Attorney: Thomas Windom and Molly Gaston; Pretrial Officer: Takeysha Robinson. (ztl)
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Filed: None, Entered: None |
Motion for Speedy Trial |
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ORAL MOTION for Speedy Trial by USA as to DONALD J. TRUMP. (ztl)
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Filed: None, Entered: None |
Order |
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MINUTE ORDER as to Donald J. Trump: As required by Rule 5(f), the United States is ordered to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland and its progeny. Not doing so in a timely manner may result in sanctions, including exclusion of evidence, adverse jury instructions, dismissal of charges and contempt proceedings.Signed by Magistrate Judge Moxila A. Upadhyaya on 8/3/2023. (ztl)
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| 4 |
Filed: 8/1/2023, Entered: 8/1/2023 |
Order on Motion to Seal Case + |
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ORDER granting [3] Motion to Seal Case as to DONALD J. TRUMP (1). Signed by Magistrate Judge Moxila A. Upadhyaya on 8/1/2023. (zltp)
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| 3 |
Filed: 8/1/2023, Entered: 8/1/2023, Terminated: 8/1/2023 |
Motion to Seal Case |
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MOTION to Seal Case by USA as to DONALD J. TRUMP. (Attachments: # (1) Text of Proposed Order)(zltp)
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| 1 |
Filed: 8/1/2023, Entered: 8/1/2023 |
indictment |
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INDICTMENT as to DONALD J. TRUMP (1) count(s) 1, 2, 3, 4. (zltp)
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Filed: None, Entered: None |
Case Unsealed |
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Case unsealed as to DONALD J. TRUMP (zltp)
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