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 56 |
Filed: 12/11/2025, Entered: None |
Order on Motion to Seal |
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 Request |
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| 55 |
Filed: 12/10/2025, Entered: None |
Transcript |
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Request |
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| 54 |
Filed: 12/10/2025, Entered: None |
Transcript |
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Request |
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| 53 |
Filed: 12/9/2025, Entered: None |
Seal |
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Request |
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| 52 |
Filed: 12/9/2025, Entered: None |
Dismiss |
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Request |
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| 51 |
Filed: 12/9/2025, Entered: None |
Response in Support |
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Request |
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| 50 |
Filed: 11/26/2025, Entered: None |
Order |
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Request |
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| 49 |
Filed: 11/24/2025, Entered: None |
Order on Motion for Extension of Time to File |
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Request |
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| 48 |
Filed: 11/21/2025, Entered: None |
Extension of Time to File Document |
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Request |
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| 47 |
Filed: 11/19/2025, Entered: None |
Status Conference |
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Request |
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| 45 |
Filed: 11/13/2025, Entered: None |
Order |
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Request |
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| 44 |
Filed: 11/13/2025, Entered: None |
Memorandum Opinion |
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Request |
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| 43 |
Filed: 11/10/2025, Entered: None |
Order |
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Request |
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| 41 |
Filed: 11/6/2025, Entered: None |
Letter |
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Request |
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| 40 |
Filed: 10/30/2025, Entered: None |
Status Report |
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Request |
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| 39 |
Filed: 10/30/2025, Entered: None |
Status Report |
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Request |
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| 38 |
Filed: 10/24/2025, Entered: None |
Order |
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Request |
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 37 |
Filed: 10/21/2025, Entered: 10/21/2025 |
Motion Hearing |
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Minute Entry for proceedings held before Judge Jamel K. Semper: Oral Argument as to LAMONICA MCIVER held on October 21, 2025 regarding hearing on the Defendant's Motions. Opinion to be issued; etc. (Court Reporter/Recorder Laurie Engemann (973-776-7714).) (sms)
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| 36 |
Filed: 10/20/2025, Entered: 10/20/2025 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE BENJAMIN D. BLEIBERG appearing for USA. (BLEIBERG, BENJAMIN)
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| 35 |
Filed: 10/6/2025, Entered: 10/6/2025 |
Letter |
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Letter from Paul J. Fishman re: Department of Homeland Security Statements (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(FISHMAN, PAUL)
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| 34 |
Filed: 9/29/2025, Entered: 9/29/2025 |
Text Order |
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TEXT ORDER as to LAMONICA MCIVER: The video exhibits attached to Defendant's motion at ECF 19 are available on the Court's website and can be viewed at this link. So Ordered by Judge Jamel K. Semper on 9/29/2025. (sms)
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| 33 |
Filed: 9/25/2025, Entered: 9/25/2025 |
Reply to Response |
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REPLY TO RESPONSE to Motion by LAMONICA MCIVER re [22] MOTION to Compel Discovery (Attachments: # (1) Certificate of Service)(FISHMAN, PAUL)
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| 32 |
Filed: 9/25/2025, Entered: 9/25/2025 |
Reply to Response |
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REPLY TO RESPONSE to Motion by LAMONICA MCIVER re [19] MOTION to Dismiss Based on Legislative Immunity (Attachments: # (1) Certificate of Service)(FISHMAN, PAUL)
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| 31 |
Filed: 9/25/2025, Entered: 9/25/2025 |
Reply to Response |
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REPLY TO RESPONSE to Motion by LAMONICA MCIVER re [21] MOTION to Restrain the Government's Extrajudicial Statements (Attachments: # (1) Declaration of Lee Cortes in Support of Congresswoman McIver's Reply Briefs, # (2) Exhibit N, # (3) Exhibit O, # (4) Exhibit P, # (5) Exhibit Q, # (6) Exhibit R, # (7) Exhibit S, # (8) Exhibit T, # (9) Exhibit U, # (10) Exhibit V, # (11) Exhibit W, # (12) Certificate of Service)(FISHMAN, PAUL)
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| 30 |
Filed: 9/25/2025, Entered: 9/25/2025 |
Reply to Response |
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REPLY TO RESPONSE to Motion by LAMONICA MCIVER re [20] MOTION to Dismiss Based on Selective Enforcement and Prosecution, and Vindictive Prosecution (Attachments: # (1) Certificate of Service)(FISHMAN, PAUL)
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| 29 |
Filed: 9/19/2025, Entered: 9/19/2025 |
Order on Motion for Extension of Time to File Response / Reply |
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LETTER ORDER denying [28] Motion for Extension of Time to File Response/Reply, Reply will be due September 25, 2025 as to LAMONICA MCIVER (1). Signed by Judge Jamel K. Semper on 9/19/2025. (msd)
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| 28 |
Filed: 9/18/2025, Entered: 9/18/2025, Terminated: 9/19/2025 |
Motion for Extension of Time to File Response/Reply |
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Consent MOTION for Extension of Time to File Response/Reply as to [27] Response in Opposition, by LAMONICA MCIVER. (CORTES, LEE)
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| 27 |
Filed: 9/15/2025, Entered: 9/15/2025 |
Response In Opposition |
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RESPONSE in Opposition by USA as to LAMONICA MCIVER re [20] MOTION to Dismiss Based on Selective Enforcement and Prosecution, and Vindictive Prosecution, [21] MOTION to Restrain the Government's Extrajudicial Statements, [22] MOTION to Compel Discovery, [19] MOTION to Dismiss Based on Legislative Immunity (Attachments: # (1) Exhibit A, # (2) Exhibit B)(BLEIBERG, BENJAMIN)
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| 26 |
Filed: 9/10/2025, Entered: 9/10/2025 |
Letter |
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Letter from Paul J. Fishman (Joint Letter) regarding Discovery relating to Motion to Dismiss on the basis of Selective Enforcement and Prosecution, and Vindictive Prosecution re [25] Order,, Terminate Deadlines and Hearings, (Attachments: # (1) Exhibit A, # (2) Exhibit B)(FISHMAN, PAUL)
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| 25 |
Filed: 8/26/2025, Entered: 8/26/2025 |
Order |
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TEXT ORDER as to LAMONICA MCIVER: Defendant is directed to submit a letter to the other side detailing the specific discovery requests sought in Section III of her Motion to Dismiss at ECF 20. If the parties cannot agree, they shall submit the disputed requests in a letter to the Court. In light of this, tomorrow's teleconference is adjourned without date. So Ordered by Judge Jamel K. Semper on 8/26/2025. (sms)
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| 24 |
Filed: 8/21/2025, Entered: 8/21/2025 |
Order |
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TEXT ORDER as to LAMONICA MCIVER: The Court amends the briefing schedule set forth in Paragraph 5 of the Scheduling Order (ECF 16) as follows. The Government's response to Defendant's pretrial motions shall be due on September 15, 2025. Any reply shall be due by September 25, 2025. The Court will hold oral argument on the pretrial motions on October 21, 2025 at 11:00 a.m (sms)
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| 23 |
Filed: 8/19/2025, Entered: 8/19/2025 |
Order |
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TEXT ORDER as to LAMONICA MCIVER: The Court will hold a teleconference on August 27, 2025 at 11:00 a.m. regarding Exhibits A-M of the Defendant's pretrial motions. The parties shall confer before the teleconference to discuss their respective positions. Dial-in information for the conference is 973-437-5535 and the phone conference ID is 100 196 910#. So Ordered by Judge Jamel K. Semper on 8/19/2025. (sms)
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Filed: None, Entered: None |
Set/Reset Motion and R and R Deadlines/Hearings |
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Set Deadlines re Motion or Report and Recommendation in case as to LAMONICA MCIVER [19] MOTION to Dismiss Based on Legislative Immunity, [20] MOTION to Dismiss Based on Selective Enforcement and Prosecution, and Vindictive Prosecution, [21] MOTION to Restrain the Government's Extrajudicial Statements. Motion set for 9/15/2025 before Judge Jamel K. Semper. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (sms)
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| 22 |
Filed: 8/15/2025, Entered: 8/15/2025 |
Motion to Compel |
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MOTION to Compel Discovery by LAMONICA MCIVER. (Attachments: # (1) Memorandum of Law in Support of Congresswoman McIver's Motion to Compel Discovery, # (2) Text of Proposed Order, # (3) Certificate of Service)(FISHMAN, PAUL)
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Request |
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| 21 |
Filed: 8/15/2025, Entered: 8/15/2025 |
Motion for Miscellaneous Relief |
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MOTION to Restrain the Government's Extrajudicial Statements by LAMONICA MCIVER. (Attachments: # (1) Memorandum of Law in Support of Congresswoman McIver's Motion to Restrain the Government's Extrajudicial Statements, # (2) Text of Proposed Order, # (3) Certificate of Service)(FISHMAN, PAUL)
- Attachment 1 Memorandum of Law in Support of Congresswoman McIver's Motion to Restrain the Government's Extrajudicial Statements
- Attachment 2 Text of Proposed Order
- Attachment 3 Certificate of Service
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| 20 |
Filed: 8/15/2025, Entered: 8/15/2025 |
Motion to Dismiss |
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MOTION to Dismiss Based on Selective Enforcement and Prosecution, and Vindictive Prosecution by LAMONICA MCIVER. (Attachments: # (1) Memorandum of Law in Support of Congresswoman McIver's Motion to Dismiss based on Selective Enforcement and Prosecution, and Vindictive Prosecution, # (2) Text of Proposed Order, # (3) Certificate of Service)(FISHMAN, PAUL)
- Attachment 1 Memorandum of Law in Support of Congresswoman McIver's Motion to Dismiss based on Selective Enforcement and Prosecution, and Vindictive Prosecution
- Attachment 2 Text of Proposed Order
- Attachment 3 Certificate of Service
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| 19 |
Filed: 8/15/2025, Entered: 8/15/2025 |
Motion to Dismiss |
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MOTION to Dismiss Based on Legislative Immunity by LAMONICA MCIVER. (Attachments: # (1) Memorandum of Law in Support of Congresswoman McIver's Motion to Dismiss Based on Legislative Immunity, # (2) Declaration of Lee M. Cortes Jr. in Support of Congresswoman McIver's Pretrial Motions, # (3) Exhibit A, # (4) Exhibit B, # (5) Exhibit C, # (6) Exhibit D, # (7) Exhibit E, # (8) Exhibit F, # (9) Exhibit G, # (10) Exhibit H, # (11) Exhibit I, # (12) Exhibit J, # (13) Exhibit K, # (14) Exhibit L, # (15) Exhibit
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| 18 |
Filed: 8/4/2025, Entered: 8/4/2025 |
Text Order |
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TEXT ORDER as to LAMONICA MCIVER: The status conference scheduled for August 8, 2025 at 11:00 a.m. is cancelled. The parties should have exchanged discovery pursuant to the Scheduling Order (ECF 16) and shall continue on a rolling basis as necessary. The briefing schedule set forth in paragraph 5 of the Scheduling Order shall be maintained. The trial date of November 10, 2025 will proceed as scheduled. So Ordered by Judge Jamel K. Semper on 8/4/2025. (sms)
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Filed: None, Entered: None |
Docket Annotation |
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Be advised that, per Court direction, the Motion to Intervene entered on 7/2/2025 has been removed from the docket as improperly filed in this case. (mfr)
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| 17 |
Filed: 6/30/2025, Entered: 7/1/2025 |
Order to Continue - Ends of Justice |
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ORDER TO CONTINUE - Ends of Justice as to LAMONICA MCIVER Time excluded from 6/30/2025 until 8/15/2025. Signed by Judge Jamel K. Semper on 6/30/2025. (sms)
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| 16 |
Filed: 6/25/2025, Entered: 6/25/2025 |
Scheduling Order |
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SCHEDULING ORDER as to LAMONICA MCIVER; The Defendant shall provide any and all notices required by Federal Rules of Criminal Procedure 12.1, 12.2, and 12.3 on or before July 17, 2025; Rhe Government shall provide all discovery required by Federal Rule of Criminal Procedure 16(a)(1) on a rolling basis, with production of all discovery on or before July 3, 2025; etc. Signed by Judge Jamel K. Semper on 6/25/2025. (sms)
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| 15 |
Filed: 6/25/2025, Entered: 6/25/2025 |
arraignment |
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Minute Entry for proceedings held before Judge Jamel K. Semper: Arraignment as to LAMONICA MCIVER (1) on Counts 1,2,3 held on June 25, 2025. Not Guilty Plea entered as to all counts of the Indictment; Ordered that an in-person status conference is scheduled for August 8, 2025, at 11:00 a.m. Trial is set to commence on November 10, 2025, at 10:00 a.m. Bail conditions continued; and Continuance order to be submitted. (Court Reporter/Recorder Laurie Engemann (973-776-7714).) (sms)
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| 14 |
Filed: 6/12/2025, Entered: 6/13/2025 |
Order |
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ORDER as to LAMONICA MCIVER. Signed by Magistrate Judge Stacey D. Adams on 6/12/2025. (JB)
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| 13 |
Filed: 6/12/2025, Entered: 6/12/2025 |
Text Order |
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TEXT ORDER as to LAMONICA MCIVER: The Arraignment previously set for June 16, 2025, is rescheduled to June 25, 2025 at 11:00 a.m. in Newark - PO Courtroom 3. All parties must appear in-person at the hearing pursuant to Federal Rule of Criminal Procedure 10. The parties shall prepare a proposed scheduling order that they will jointly submit to the Court by Friday, June 20, 2025. So Ordered by Judge Jamel K. Semper on 6/12/2025. (sms)
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| 11 |
Filed: 6/11/2025, Entered: 6/11/2025 |
Text Order |
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TEXT ORDER as to LAMONICA MCIVER: As a result of the indictment of Defendant McIver, the preliminary hearing scheduled for 06/11/25 is cancelled. So Ordered by Magistrate Judge Stacey D. Adams on 06/11/25.(Adams, Stacey)[2:25-mj-15118-SDA]
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Filed: None, Entered: None |
Notice of Allocation and Assignment |
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Notice of Allocation and Assignment setting Arraignment as to LAMONICA MCIVER. Arraignment set for 6/16/2025 at 11:00 AM in Newark - PO Courtroom 3 before Judge Jamel K. Semper. (dam)
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| 12 |
Filed: 6/10/2025, Entered: 6/11/2025 |
indictment |
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INDICTMENT as to LAMONICA MCIVER (1) counts 1, 2, and 3. (dam)
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Filed: None, Entered: None |
Notice of Allocation and Assignment |
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Notice of Allocation and Assignment as to LAMONICA MCIVER (Newark - Judge Jamel K. Semper) (dam)
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| 10 |
Filed: 6/5/2025, Entered: 6/5/2025 |
Notice (other) |
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NOTICE of Substitution of Counsel as to LAMONICA MCIVER (DEMANOVICH, STEPHEN)[2:25-mj-15118-SDA]
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Request |
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| 6 |
Filed: 5/23/2025, Entered: 5/23/2025 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE MARK J. MCCARREN appearing for USA. (MCCARREN, MARK)[2:25-mj-15118-SDA]
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| 9 |
Filed: 5/21/2025, Entered: 5/27/2025 |
Brady Order |
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ORDER advising of the United States' continuing obligation to produce all exculpatory evidence to the defendant pursuant to Brady v. Maryland. Signed by Magistrate Judge Stacey D. Adams on 5/21/2025. (JB)[2:25-mj-15118-SDA]
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Request |
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| 8 |
Filed: 5/21/2025, Entered: 5/27/2025 |
order setting conditions of release |
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ORDER Setting Conditions of Release (Finance notified). Signed by Magistrate Judge Stacey D. Adams on 5/21/2025. (JB)[2:25-mj-15118-SDA]
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| 7 |
Filed: 5/21/2025, Entered: 5/27/2025 |
initial appearance |
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Minute Entry for proceedings held before Magistrate Judge Stacey D. Adams:Initial Appearance on Complaint as to LAMONICA MCIVER held on 5/21/2025 Preliminary hearing on 6/11/2025 at 10:00am. (Court Reporter/Recorder Diane DiTizii (973-776-7738).) (JB)[2:25-mj-15118-SDA]
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| 5 |
Filed: 5/21/2025, Entered: 5/21/2025 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: PAUL JOSEPH FISHMAN appearing for LAMONICA MCIVER (FISHMAN, PAUL)[2:25-mj-15118-SDA]
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Request |
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| 4 |
Filed: 5/21/2025, Entered: 5/21/2025 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: LEE M. CORTES, JR appearing for LAMONICA MCIVER (CORTES, LEE)[2:25-mj-15118-SDA]
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Request |
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| 3 |
Filed: 5/21/2025, Entered: 5/21/2025 |
Text Order |
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TEXT ORDER as to LAMONICA MCIVER: Pursuant to Fed. Rule Cr. P. 5(g), at the request of Defendant due to her need to be in Washington, D.C. for a congressional session, and with the consent of the Government, the initial appearance in this matter shall be held via video conference. A live stream will be available in the courthouse for members of the public to attend and view. So Ordered by Magistrate Judge Stacey D. Adams on 05/21/25.(Adams, Stacey)[2:25-mj-15118-SDA]
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Filed: None, Entered: None |
set/reset hearings |
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Set Hearings as to LAMONICA MCIVER: Preliminary hearing set for 6/11/2025 at 10:00 AM in Newark - PO Courtroom 9 before Magistrate Judge Stacey D. Adams. (JB)[2:25-mj-15118-SDA]
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| 1 |
Filed: 5/19/2025, Entered: 5/20/2025 |
Complaint |
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COMPLAINT as to LAMONICA MCIVER (1). (JB)[2:25-mj-15118-SDA]
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