District Appellate Supreme
Federal
District Of Columbia District Court Court of Appeals for the D.C. Circuit United States Supreme Court

USA v. Donald Trump

Appeal Court of Appeals for the D.C. Circuit, Case No. 23-3228
Tags
Last Updated February 28, 2024 at 7:58 PM EST (9.3 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Trump, Donald J. Trump, Donald J., Defendant - Appellant
Officially listed as "Donald J. Trump"
Officer/Director, Riviera Holdings Corp

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John F. Lauro +1 813 222 8990 +1 813 222 8991 jlauro@laurosinger.com

Represented by blanchelaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Emil Bove +1 212 716 1250 emil.bove@blanchelaw.com

Represented by james-otis.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Dean John Sauer +1 314 562 0031 John.Sauer@james-otis.com
Space Michael E. Talent +1 314 313 5285 michael.talent@james-otis.com

Represented by laurosinger.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Gregory Michael Singer +1 813 222 8990 gsinger@laurosinger.com

Represented by willscharf.com Law Firm Placeholder

Name Phone Fax E-Mail
Space William Scharf +1 917 208 5566 will@willscharf.com
v.
United States of America United States of America, Plaintiff - Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Joseph Patrick Cooney
Space Michael R. Dreeben +1 202 514 2201 SCO_JLS_USCABriefs@usdoj.gov
Space Raymond N. Hulser +1 202 514 1412
Space James Pearce +1 202 532 4991 +1 202 305 2121 james.pearce@usdoj.gov
Space John M Pellettieri +1 202 307 3766 john.pellettieri@usdoj.gov

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Molly Gulland Gaston +1 202 616 5647 molly.gaston@usdoj.gov
Space Cecil W. VanDevender +1 615 401 6595 +1 615 401 6626 cecil.vandevender@usdoj.gov
Space Thomas Patrick Windom +1 301 344 4433 +1 301 344 4516 thomas.windom@usdoj.gov
Other Parties
No Logo Alan Charles Raul, Attorney, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo American Oversight, Amicus Curiae for Appellee

Represented by Arnold & Porter, LLP

Name Phone Fax E-Mail
Space Robert Stanton Jones +1 202 942 5563 stanton.jones@arnoldporter.com
Space Andrew T Tutt +1 202 942 5242 andrew.tutt@arnoldporter.com
No Logo Barbara Comstock, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Bradford A. Berenson, Esquire, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org
No Logo Carter G. Phillips, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Charles Fried, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Christine Todd Whitman, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Christopher Shays, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Claudine Schneider, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Donald B. Ayer, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Edward J. Larson, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Fern M. Smith, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo George T. Conway , III, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Gregory A. Brower, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo J. Michael Luttig, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo John B. Bellinger, Iii, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo John C. Danforth, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo John Giraudo, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo John J. Farmer, Jr., Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo John Mckay, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Keith E. Whittington, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Larry Thompson, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Michael Shepherd, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Mickey Edwards, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Nicholas Rostow, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Olivia Troye, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Patrick J. Fitzgerald, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Paul Rosenzweig, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Peter D. Keisler, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Philip Allen Lacovara, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Richard Bernstein, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Robert B. Shanks, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Stanley Twardy, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Stuart M. Gerson, Esquire, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo Tom Campbell, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Tom Coleman, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Trevor Potter, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Ty Cobb, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Wendell Willkie, Ii, Amicus Curiae for Appellee

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard D. Bernstein +1 301 775 2064 rbernsteinlaw@gmail.com
No Logo William F. Weld, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo William Kristol, Amicus Curiae for Appellee

Represented by Debevoise & Plimpton LLP

Name Phone Fax E-Mail
Space Seth P. Waxman +1 202 663 6000 +1 202 663 6363 seth.waxman@wilmerhale.com

Represented by Democracy 21 Education Fund

Name Phone Fax E-Mail
Space Fred Wertheimer +1 202 429 2008 +1 202 293 2660 fwertheimer@democracy21.org

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
Space Colleen Campbell +1 202 663 6197 colleen.campbell@wilmerhale.com
Space Kyle T. Edwards +1 628 235 1061 kyle.edwards@wilmerhale.com
Space David M. Levine +1 202 663 6000 david.levine@wilmerhale.com
No Logo Edwin A. Meese, Iii, Amicus Curiae

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Justin Miller +1 202 787 1060 jmiller@schaerr-jaffe.com
Space Gene Clayton Schaerr +1 202 787 1060 +1 202 776 0136 gschaerr@schaerr-jaffe.com
No Logo Gary S. Lawson, Amicus Curiae

Represented by schaerr-jaffe.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Justin Miller +1 202 787 1060 jmiller@schaerr-jaffe.com
Space Gene Clayton Schaerr +1 202 787 1060 +1 202 776 0136 gschaerr@schaerr-jaffe.com
No Logo Steven G. Calabresi, Amicus Curiae

Represented by schaerr-jaffe.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Justin Miller +1 202 787 1060 jmiller@schaerr-jaffe.com
Space Gene Clayton Schaerr +1 202 787 1060 +1 202 776 0136 gschaerr@schaerr-jaffe.com
No Logo Paul Dorsey, Amicus Curiae for Appellant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Paul Dorsey +1 860 521 0081 p.dorsey@comcast.net
No Logo Victor Williams, Amicus Curiae for Appellant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Victor Williams +1 571 309 8249
Attributes
Nature of Suit
Case Type Criminal
Lower Court Case https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=1:23-cr-00257-TSC-1
Lower Court Case https://ecf.dcd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=1:23-cr-00257-TSC-1
Timeline
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Legal Document (Payment Possibly Required) 01208595571 Filed: 2/12/2024, Entered: None
LETTER [2040001] Withhold issuance of mandate filed by Donald J. Trump [Service Date: 02/12/2024 ] [23-3228] (Sauer, Dean)
Request RequestSpace LREF
Legal Document 01208593677 Filed: 2/6/2024, Entered: None
OPINION [2039001] filed PER CURIAM (Pages: 57). [23-3228]
LREF
Legal Document (Payment Possibly Required) 01208593674 Filed: 2/6/2024, Entered: None Court Filing
PER CURIAM JUDGMENT [2038999] filed that the order of the District Court appealed from in this cause be affirmed, for the reasons in the accompanying opinion . The Clerk is directed to withhold issuance of the mandate through February 12, 2024. If, within that period, Appellant notifies the Clerk in writing that he has filed an application with the Supreme Court for a stay of the mandate pending the filing of a petition for a writ of certiorari, the Clerk is directed to withhold issuance of the mandate pending the Supreme Court’s final disposition of the application. The filing of a petition for rehearing or rehearing en banc will not result in any withholding of the mandate, although the grant of rehearing or rehearing en banc would result in a recall of the mandate if the mandate has already issued. See D.C. Cir. R. 41(a)(4). Before Judges: Henderson, Childs and Pan. [23-3228]
Request RequestSpace LREF
Blank  Filed: 1/12/2024, Entered: None
TRANSCRIPT [2035575] of oral argument (For Internal Use Only: Transcript is only available to court staff). [23-3228]
LREF
Legal Document (Payment Possibly Required) 01208586065 Filed: 1/9/2024, Entered: None Court Filing
ORAL ARGUMENT HELD before Judges Henderson, Childs and Pan. [23-3228]
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Blank  Filed: 1/8/2024, Entered: None
PER ABOVE ORDER lodged Amicus brief [2034662-2] is filed. [23-3228]
LREF
Legal Document (Payment Possibly Required) 01208585920 Filed: 1/8/2024, Entered: None Court Filing
PER CURIAM ORDER [2034873] filed granting motion for leave to file as amicus curiae [2034661-2]. The Clerk is directed to file the lodged brief [2034662-2]. Before Judges: Henderson, Childs and Pan. [23-3228]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 01208585483 Filed: 1/5/2024, Entered: None
AMICUS FOR APPELLANT BRIEF [2034662] lodged by Victor Williams [Service Date: 01/02/2024 ] Length of Brief: 1846 words. [23-3228]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 01208585480 Filed: 1/5/2024, Entered: None
MOTION [2034661] for leave to file brief filed by Victor Williams (Service Date: 01/02/2024 by Clerk) Length Certification: 4 pages. [23-3228]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 01208585100 Filed: 1/4/2024, Entered: None
AMICUS FOR APPELLANT BRIEF [2034448] filed by Paul Dorsey [Service Date: 01/02/2024 ] Length of Brief: 731 words. [23-3228]
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 01208584455 Filed: 1/2/2024, Entered: None
APPELLANT REPLY BRIEF [2034095] filed by Donald J. Trump [Service Date: 01/02/2024 ] Length of Brief: 6,459 Words. [23-3228] (Sauer, Dean)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 01208584386 Filed: 1/2/2024, Entered: None
NOTICE [2034068] of Filing Corrected Brief of Former Attorney General Edwin Meese III and Law Professors Steven G. Calabresi and Gary S. Lawson as Amici Curiae Supporting Neither Party filed by Edwin A. Meese, III, Steven G. Calabresi and Gary S. Lawson [Service Date: 01/02/2024 ] [23-3228] (Schaerr, Gene)
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Blank  Filed: 1/2/2024, Entered: None
PER ABOVE ORDER lodged Amicus brief [2033835-2] is filed [23-3228]
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Legal Document (Payment Possibly Required) 01208584177 Filed: 1/2/2024, Entered: None Court Filing
PER CURIAM ORDER [2033927] filed granting motion of American Oversight for leave to participate as amicus curiae [2033763-2]; The Clerk is directed to file the lodged brief amicus curiae [2033835-2]. Before Judges: Henderson, Childs and Pan. [23-3228]
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Legal Document (Payment Possibly Required) 01208584150 Filed: 1/2/2024, Entered: None Court Filing
PER CURIAM ORDER [2033921] filed, on the court’s own motion, that counsel be prepared to address at oral argument on January 9, 2024, any inquiries by the Court regarding discrete issues raised in the briefs filed by amici curiae. Before Judges: Henderson, Childs and Pan. [23-3228]
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Legal Document (Payment Possibly Required) 01208584119 Filed: 1/2/2024, Entered: None
CORRECTED AMICUS BRIEF [2033906] filed by former Attorney General Edwin Meese III and law professors Steven G. Calabresi and Gary S. Lawson [Service Date: 01/02/2024 ] Length of Brief: 6,497. [23-3228]--[Edited 01/02/2024 by LMF] (Miller, Justin)
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Blank  Filed: 12/31/2023, Entered: None
FORM 72 submitted by arguing attorney, Dean John Sauer, on behalf of Appellant Donald J. Trump (For Internal Use Only: Form is restricted to protect counsel's personal contact information). [23-3228] (Sauer, Dean)
LREF
Legal Document (Payment Possibly Required) 01208583928 Filed: 12/30/2023, Entered: None
AMICUS BRIEF [2033813] filed by Former Attorney General Edwin Meese III, and Law Professors Steven G. Calabresi and Gary S. Lawson [Service Date: 12/30/2023 ] Length of Brief: 6,497 Words. [23-3228] (Miller, Justin)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 01208583925 Filed: 12/30/2023, Entered: None
NOTICE [2033812] of intention to participate as amicus curiae [Disclosure Listing: Attached] filed by Former Attorney General Edwin Meese III and Law Professors Steven Calabresi and Gary Lawson [Service Date: 12/30/2023 ] [23-3228]--[Edited 01/02/2024 by LMF] (Miller, Justin)
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Legal Document (Payment Possibly Required) 01208583920 Filed: 12/30/2023, Entered: None
APPELLEE BRIEF [2033810] filed by USA [Service Date: 12/30/2023 ] Length of Brief: 12,997 Words. [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208583989 Filed: 12/29/2023, Entered: None
AMICUS BRIEF [2033835] lodged by American Oversight [Service Date: 12/29/2023 ] Length of Brief: 3849 words. [23-3228]
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Blank  Filed: 12/29/2023, Entered: None
FORM 72 submitted by arguing attorney, James I. Pearce, on behalf of Appellee USA (For Internal Use Only: Form is restricted to protect counsel's personal contact information). [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208583861 Filed: 12/29/2023, Entered: None
AMENDED PER CURIAM ORDER [2033790] filed, on the court's own motion, that the court's December 29, 2023 order allocating oral argument time be amended to reflect the followig revised rebuttal time [2033754-4]: Appellant - 20 Minutes, Appellee - 20 Minutes, Rebuttal - 5 Minutes [23-3228]
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Legal Document (Payment Possibly Required) 01208583833 Filed: 12/29/2023, Entered: None
AMICUS FOR APPELLEE BRIEF [2033784] filed by Bradford A. Berenson, Gregory A. Brower, Tom Campbell, Ty Cobb, Tom Coleman, George T. Conway III, John J. Farmer Jr., Patrick J. Fitzgerald, William Kristol, Philip Allen Lacovara, John McKay, Trevor Potter, Claudine Schneider, Fern M. Smith, Olivia Troy [Service Date: 12/29/2023] Length of Brief: 5,505 Words. [23-3228]--[Edited 01/02/2024 by LMF] (Waxman, Seth)
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Legal Document (Payment Possibly Required) 01208583788 Filed: 12/29/2023, Entered: None
MOTION [2033763] to participate as amicus curiae [Disclosure Listing: Attached] filed by American Oversight [Service Date: 12/29/2023 ] [23-3228]--[Edited 01/02/2024 by AY] (Jones, R.)
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Legal Document (Payment Possibly Required) 01208583764 Filed: 12/29/2023, Entered: None
[AMENDED BY ORDER ON 12/29/23] PER CURIAM ORDER [2033754] filed allocating oral argument time as follows: Appellant - 20 Minutes, Appellee - 20, Appellant Rebuttal - 10 Minutes; directing party to file Form 72 notice of arguing attorney by 01/02/2024 [23-3228]
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Blank  Filed: 12/26/2023, Entered: None
PER ABOVE ORDER lodged Amicus brief [2031216-2] is filed [23-3228]
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Legal Document (Payment Possibly Required) 01208582934 Filed: 12/26/2023, Entered: None
PER CURIAM ORDER [2033287] filed granting motion by former officials in five Republican administrations for leave to participate as amicus curiae in support of appellee [2031174-2]; The Clerk is directed to file the lodged Amicus brief [2031216-2] [23-3228]
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Legal Document (Payment Possibly Required) 01208582806 Filed: 12/23/2023, Entered: None
JOINT APPENDIX [2033201] filed by Donald J. Trump [Volumes: 1] [Service Date: 12/23/2023 ] [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208582803 Filed: 12/23/2023, Entered: None
APPELLANT BRIEF [2033200] filed by Donald J. Trump [Service Date: 12/23/2023 ] Length of Brief: 12,900 Words. [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208580631 Filed: 12/18/2023, Entered: None Court Filing
PER CURIAM ORDER [2032082] filed scheduling oral argument on Tuesday, 01/09/2024. Before Judges: Henderson*, Childs and Pan. [23-3228] * Judge Henderson would stay any further action by this court until the United States Supreme Court has taken final action on the Government’s Petition for Certiorari before Judgment now pending before it in this case.
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Legal Document (Payment Possibly Required) 01208579514 Filed: 12/14/2023, Entered: None
ENTRY OF APPEARANCE [2031503] filed by James I. Pearce and co-counsel Michael R. Dreeben on behalf of Appellee USA. [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208579509 Filed: 12/14/2023, Entered: None
ENTRY OF APPEARANCE [2031501] filed by James I. Pearce and co-counsel Thomas P. Windom; Molly G. Gaston on behalf of Appellee USA. [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208579363 Filed: 12/13/2023, Entered: None Court Filing
PER CURIAM ORDER [2031419] filed expediting this appeal. The following briefing schedule will apply: APPELLANT'S Brief due 12/23/2023. JOINT APPENDIX due 12/23/2023. APPELLEE'S Brief due on 12/30/2023. APPELLANT'S Reply Brief due 01/02/2024. It is FURTHER ORDERED that any oral argument be scheduled before this panel. The parties will be informed later of the date of any oral argument. Before Judges: Henderson, Childs and Pan. [23-3228]
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Legal Document (Payment Possibly Required) 01208579178 Filed: 12/13/2023, Entered: None
REPLY [2031335] filed by USA to response [2031248-2] [Service Date: 12/13/2023 by CM/ECF NDA] Length Certification: 1,464 Words. [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208579017 Filed: 12/13/2023, Entered: None
RESPONSE IN OPPOSITION [2031248] to motion to expedite case [2030867-2] filed by Donald J. Trump [Service Date: 12/13/2023 by CM/ECF NDA] Length Certification: 3,049 Words. [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208578933 Filed: 12/12/2023, Entered: None
AMICUS FOR APPELLEE BRIEF [2031216] lodged by Donald B. Ayer, John B. Bellinger, III, Richard Bernstein, Barbara Comstock, John C. Danforth, Mickey Edwards, Mr. Charles Fried, Stuart M. Gerson, Esquire, John Giraudo, Peter D. Keisler, Edward J. Larson, Mr. J. Michael Luttig, Carter G. Phillips, Mr. Alan Charles Raul, Paul Rosenzweig, Nicholas Rostow, Robert B. Shanks, Christopher Shays, Michael Shepherd, Larry Thompson, Stanley Twardy, Christine Todd Whitman, Keith E. Whittington and Wendell Willkie, II [Service Date: 12/12/2023 ] Length of Brief: 5,730 words. [23-3228]--[Edited 12/13/2023 by EKC--MODIFIED EVENT FROM FILED TO LODGED] (Bernstein, Richard)
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Legal Document (Payment Possibly Required) 01208578866 Filed: 12/12/2023, Entered: None
DOCKETING STATEMENT [2031188] filed by Donald J. Trump [Service Date: 12/12/2023 ] [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208578863 Filed: 12/12/2023, Entered: None
TRANSCRIPT STATUS REPORT [2031187] filed by Donald J. Trump [Service Date: 12/12/2023 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208578840 Filed: 12/12/2023, Entered: None
MOTION [2031174] to participate as amicus curiae [Disclosure Listing: Not Applicable to this Party] filed by Former Officials in Five Republican Administrations [Service Date: 12/12/2023 ] [23-3228] (Bernstein, Richard)
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Legal Document (Payment Possibly Required) 01208579201 Filed: 12/11/2023, Entered: None
LETTER [2031350] received from the Clerk of the Supreme Court of the United States notifying this court of the following activity in the case before it: A petition for writ of certiorari before judgment was filed and placed on the docket on 12/11/2023 as No. 23-624. [23-3228]
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Legal Document (Payment Possibly Required) 01208578546 Filed: 12/11/2023, Entered: None Court Filing
PER CURIAM ORDER [2030988] filed directing appellant file a response to the motion to expedite by 10:00 a.m. on Wednesday, December 13, 2023. Any reply is due by 10:00 a.m. on Thursday, December 14, 2023. Before Judges: Henderson, Childs and Pan. [23-3228]
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Legal Document (Payment Possibly Required) 01208578317 Filed: 12/11/2023, Entered: None
MOTION [2030867] to expedite case filed by USA (Service Date: 12/11/2023 by CM/ECF NDA) Length Certification: 954 Words. [23-3228] (Pearce, James)
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Legal Document (Payment Possibly Required) 01208577925 Filed: 12/8/2023, Entered: None
ENTRY OF APPEARANCE [2030634] filed by Dean John Sauer and co-counsel William O. Scharf, Michael E. Talent on behalf of Appellant Donald J. Trump. [23-3228] (Sauer, Dean)
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Legal Document (Payment Possibly Required) 01208577909 Filed: 12/8/2023, Entered: None
CLERK'S ORDER [2030625] filed directing party to file initial submissions: APPELLANT transcript status report due 12/26/2023. APPELLANT docketing statement due 12/26/2023. APPELLANT entry of appearance due 12/26/2023 [23-3228]
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Legal Document (Payment Possibly Required) 01208577871 Filed: 12/8/2023, Entered: None
NOTICE OF APPEAL [2030604] seeking review of a decision by the U.S. District Court in 1:23-cr-00257-TSC-1 filed by Donald J. Trump. Appeal assigned USCA Case Number: 23-3228. [23-3228]
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Blank  Filed: 12/8/2023, Entered: None
CRIMINAL CASE docketed. [23-3228]
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