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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 183 |
Filed: 10/15/2023, Entered: 10/15/2023, Terminated: 11/10/2023 |
Motion for Extension of Time |
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MOTION for Extension of Time of Deadline for Discovery Requests and Motions to Compel by Donald J. Trump. Responses due by 10/30/2023 (Kise, Christopher)
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| 182 |
Filed: 10/15/2023, Entered: 10/15/2023 |
Order |
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ORDER Following Garcia Hearing and Accepting Waiver of Defendant Carlos De Oliveira. Signed by Judge Aileen M. Cannon on 10/15/2023. See attached document for full details. (jf01)
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 181 |
Filed: 10/15/2023, Entered: 10/15/2023 |
Garcia/Rule 44(c) Hearing |
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PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Garcia Hearing as to Carlos De Oliveira held on October 12, 2023. After a full colloquy, the Court found that Defendant De Oliveira made a knowing, intelligent, and voluntary waiver of any potential or actual conflict of interest arising from John S. Irving's former representation of the three potential witnesses identified in the Special Counsel's Motion [123]. Order to follow. Total time in court: 1 hour, 19 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, John M. Pellettieri, Michael Thakur, John S. Irving, Larry Donald Murrell, Jr., Todd Blanche, Sasha Dadan, Stanley E. Woodward. Other Appearances: Carlos De Oliveira, Waltine Nauta. Court Reporter: Pauline Stipes, 561-803-3434 / Pauline_Stipes@flsd.uscourts.gov. (jf01)
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| 180 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Order |
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PAPERLESS ORDER clarifying Movant Press Coalition's [179] Notice of Attorney Appearance. The Court has not authorized intervention in this proceeding or otherwise acted upon Movant's Motion to Intervene except to the extent reflected in the Court's prior Order permitting designated counsel to be heard if, and only if, a basis arises during the October 12, 2023, public hearing to close the courtroom temporarily to protect confidential attorney-client communications [177]. To the extent the Notice [179] suggests that Movant has been given intervenor status or that such an opportunity to be heard necessarily will arise, the Notice is hereby narrowed in that respect. Signed by Judge Aileen M. Cannon on 10/11/2023. (mys)
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| 179 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Notice (other) |
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NOTICE of Counsel Appearing on Behalf of Press Coalition for October 12, 2023 Hearing by USA Today, The Palm Beach Post, WPLG, Inc., Univision Networks & Studios, Inc., Telemundo Network Group LLC, Sun-Sentinel Company, LLC, Radio Television Digital News Association, Orlando Sentinel Media Group, National Cable Satellite Corporation, The McClatchy Company, LLC, Insider Inc., Guardian News & Media Limited, Fort Myers Broadcasting Company, WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [177] Order,,, (Fugate, Rachel)
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| 178 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Donald J. Trump re [160] MOTION For A Revised Schedule For Motions To Compel And CIPA § 4 Litigation And Motion For Adjournment Of The Trial Date (Kise, Christopher)
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| 177 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Order |
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PAPERLESS ORDER: The Court is in receipt of the Movant Press Coalition's [175] Motion to Intervene and be Heard on Possible Limited Closure of the Courtroom during the October 12, 2023, Garcia Hearings. Upon review of the Motion, the Court determines as follows. Should a basis arise to warrant consideration of a temporary closure of the courtroom to protect confidential attorney-client communications, Movant, through counsel, will be given an opportunity to be heard prior to any decision on closure. Accordingly, on or before 9:00 A.M. on October 12, 2023, designated counsel shall file a Notice on the docket specifying the name of the singular counsel to deliver any such presentation. Insofar as the Press Coalition's Motion seeks relief beyond an opportunity to be heard in the event of a possible limited closure, any such broader request for relief is denied. Signed by Judge Aileen M. Cannon on 10/11/2023. (mys)
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| 176 |
Filed: 10/11/2023, Entered: 10/11/2023 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [174] the Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Emil Bove. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 10/11/2023. (mys)
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| 175 |
Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 10/24/2023 |
Motion for Miscellaneous Relief |
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MOTION To Intervene And Be Heard On Closure Of The Courtroom During The Oct. 12, 2023 Garcia Hearings by USA Today, The Palm Beach Post, WPLG, Inc., Univision Networks & Studios, Inc., Telemundo Network Group LLC, Sun-Sentinel Company, LLC, Radio Television Digital News Association, Orlando Sentinel Media Group, National Cable Satellite Corporation, The McClatchy Company, LLC, Insider Inc., Guardian News & Media Limited, Fort Myers Broadcasting Company, WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 10/24/2023 (Tobin, Charles)
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| 174 |
Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 10/11/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Emil Bove. Filing Fee $ 200.00. Receipt # AFLSDC-16981314 by Donald J. Trump. Responses due by 10/24/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Kise, Christopher)
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| 173 |
Filed: 10/9/2023, Entered: 10/9/2023 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [160] MOTION For A Revised Schedule For Motions To Compel And CIPA § 4 Litigation Government's Opposition to Defendants' Motion for Adjournment of Trial Date Replies due by 10/16/2023. (Bratt, Jay)
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| 172 |
Filed: 10/6/2023, Entered: 10/6/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump. Attorney Emil Bove for Donald J. Trump added (pt)
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| 168 |
Filed: 10/6/2023, Entered: 10/6/2023 |
Order |
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PAPERLESS ORDER temporarily staying CIPA § 4 deadlines [83] pending consideration and resolution of Defendants' Motion for a Revised Schedule for Motions to Compel and CIPA § 4 Litigation [160] and the Supplemental Briefs on CIPA §§ 3 and 4 [162] [163] [164]. Signed by Judge Aileen M. Cannon on 10/6/2023. (kts)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 171 restricted/sealed until further notice. (jmd)
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| 167 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Reply to Response |
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REPLY TO RESPONSE to Motion by Donald J. Trump re [160] MOTION For A Revised Schedule For Motions To Compel And CIPA § 4 Litigation (Kise, Christopher)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 170 restricted/sealed until further notice. (amb)
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| 166 |
Filed: 10/3/2023, Entered: 10/3/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT Fifth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 169 restricted/sealed until further notice. (amb)
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| 165 |
Filed: 9/27/2023, Entered: 9/27/2023 |
Response In Opposition |
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RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [160] MOTION For A Revised Schedule For Motions To Compel And CIPA § 4 Litigation Replies due by 10/4/2023. (Edelstein, Julie)
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| 164 |
Filed: 9/26/2023, Entered: 9/26/2023 |
Notice (other) |
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NOTICE of Intent to Adopt Co-Defendant Nauta's Supplemental Briefing Re: CIPA by Carlos De Oliveira (Murrell, Larry)
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| 163 |
Filed: 9/25/2023, Entered: 9/25/2023 |
Response In Opposition |
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RESPONSE in Opposition by Waltine Nauta re [84] Renewed MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act Replies due by 10/2/2023. (Dadan, Sasha)
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| 162 |
Filed: 9/25/2023, Entered: 9/25/2023 |
Memorandum In Support |
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Memorandum in Support by USA as to Waltine Nauta, Carlos De Oliveira re [127] Supplemental MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act (Harbach, David)
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| 161 |
Filed: 9/25/2023, Entered: 9/25/2023 |
Order on Motion for Hearing |
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PAPERLESS ORDER granting in part Special Counsel's [97] [123] Motions for Garcia Hearings. The Court will hold two separate Garcia hearings on October 12, 2023, in the Fort Pierce Division. Defendant Carlos De Oliveira's hearing will commence at 1:00 P.M. Defendant Waltine Nauta's hearing will commence at 3:00 P.M. Defendants De Oliveira and Nauta, associated defense counsel, and attorneys for the Office of Special Counsel must be present. The potential witnesses identified in the Special Counsel's [97] [123] Motions need not appear. The Office of Special Counsel shall be prepared to articulate the nature and scope of the potential conflicts identified in its [97] [123] Motions, along with any evidence in support. Defendants shall be prepared to respond. At its discretion, the Court may elect to hold a portion of each hearing sealed and ex parte to protect privileged communications. References during the hearing to the identified potential witnesses are to be made in accordance with the witness designations as stated in the Motions [97] [123]. The remainder of the Special Counsel's [97] [123] Motions are denied without prejudice. Signed by Judge Aileen M. Cannon on 9/25/2023. (kts)
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| 160 |
Filed: 9/22/2023, Entered: 9/22/2023, Terminated: 11/10/2023 |
Motion for Miscellaneous Relief |
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MOTION For A Revised Schedule For Motions To Compel And CIPA § 4 Litigation by Donald J. Trump. Responses due by 10/6/2023 (Kise, Christopher)
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| 159 |
Filed: 9/18/2023, Entered: 9/18/2023 |
Notice (other) |
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NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit, # (2) Exhibit) (Reynolds, Brett)
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| 158 |
Filed: 9/14/2023, Entered: 9/14/2023 |
Status report |
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STATUS REPORT Joint Discovery Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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| 157 |
Filed: 9/14/2023, Entered: 9/14/2023 |
Notice (other) |
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NOTICE of Filing of CIPA Section 10 Notice by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit) (Reynolds, Brett)
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| 156 |
Filed: 9/14/2023, Entered: 9/14/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Brett Reynolds appearing for USA. . Attorney Brett Reynolds added to party USA(pty:pla). (Reynolds, Brett)
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| 155 |
Filed: 9/14/2023, Entered: 9/14/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David Raskin appearing for USA. . Attorney David Raskin added to party USA(pty:pla). (Raskin, David)
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| 154 |
Filed: 9/13/2023, Entered: 9/13/2023 |
Order |
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The Court is in receipt of the Speedy Trial Reports filed by the Special Counsel, as agreed to by former President Trump and Waltine Nauta, and the competing Speedy Trial Reports filed by Carlos De Oliveira [130] [132] [147] [148]. As stated in the Court's prior Order [128] following the return of the Superseding Indictment charging De Oliveira as a new defendant in this action [85], De Oliveira is "subject to the deadlines, instructions, and findings in the Court's Scheduling Order [83]." See 18 U.S.C. § 3161(h)(7)(A). One speedy trial clock governs as to all defendants in this multi-defendant case, Henderson v. United States, 476 U.S. 321, 323 n.2 (1986); United States v. Sarro, 742 F.2d 1286, 1299 (11th Cir. 1984); no severance has been granted or requested, see 18 U.S.C. § 3161(h)(6); De Oliveira has made no substantive showing of unreasonable delay or prejudice stemming from the Court's Orders [83] [128]; and the continuance granted in this case clearly serves the ends of justice as to all defendants, for all of the reasons previously stated [83], as amplified by the addition of a third defendant and the manifest complexity of this case. To the extent there remain any disputes as to the exact computation of trial time under the Speedy Trial Act following the return of the Superseding Indictment, the Court adopts the calculations in the Special Counsel's Speedy Trial Report [147]. Signed by Judge Aileen M. Cannon on 9/13/2023. (kts)
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| 153 |
Filed: 9/13/2023, Entered: 9/13/2023 |
Order on Motion for Protective/Confidentiality Order |
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Order Following CIPA Section 3 Hearing. Signed by Judge Aileen M. Cannon on 9/13/2023. See attached document for full details. (kts)
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| 152 |
Filed: 9/13/2023, Entered: 9/13/2023 |
Order |
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Protective Order Pertaining to Classified Information Disclosed to Defense Counsel for Carlos De Oliveira. Signed by Judge Aileen M. Cannon on 9/13/2023. See attached document for full details. (kts)
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| 151 |
Filed: 9/13/2023, Entered: 9/13/2023 |
Order |
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Protective Order Pertaining to Classified Information Disclosed to Waltine Nauta and Defense Counsel. Signed by Judge Aileen M. Cannon on 9/13/2023. See attached document for full details. (kts)
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| 150 |
Filed: 9/13/2023, Entered: 9/13/2023 |
Order |
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Protective Order Pertaining to Classified Information Disclosed to Former President Donald J. Trump and Defense Counsel. Signed by Judge Aileen M. Cannon on 9/13/2023. See attached document for full details. (kts)
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| 149 |
Filed: 9/12/2023, Entered: 9/13/2023 |
Miscellaneous Hearing |
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PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Sealed Hearing held on September 12, 2023. The Court heard argument from the parties on the Special Counsel's Motions for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act [84] [127]. Orders to follow. Total time in court: 2 hours, 5 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, John M. Pellettieri, Christopher Michael Kise, Todd Blanche, Sasha Dadan, Stanley E. Woodward, Larry Donald Murrell, Jr., John S. Irving. Other Appearances: Waltine Nauta. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. (kts)
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| 148 |
Filed: 9/12/2023, Entered: 9/12/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT by Carlos De Oliveira (Murrell, Larry)
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| 147 |
Filed: 9/12/2023, Entered: 9/12/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT Fourth Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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| 146 |
Filed: 9/7/2023, Entered: 9/7/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE John M. Pellettieri appearing for USA. . Attorney John M. Pellettieri added to party USA(pty:pla). (Pellettieri, John)
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| 145 |
Filed: 9/6/2023, Entered: 9/6/2023 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Carlos De Oliveira re [123] MOTION for Hearing on Potential Conflicts of Interest, pursuant to United States v. Garcia, 517 F.2d 272 (5th Cir. 1975) (Harbach, David)
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| 144 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Response/Reply/Answer (Other) |
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Surreply by Waltine Nauta to [97] MOTION for Hearing on Potential Conflicts of Interest, pursuant to United States v. Garcia, 517 F.2d 272 (5th Cir. 1975), (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D) (Dadan, Sasha)
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| 143 |
Filed: 9/1/2023, Entered: 9/1/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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 141 |
Filed: 9/1/2023, Entered: 9/1/2023 |
Order on Sealed Motion + |
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ORDER granting [138] Ex Parte Motion for Leave to Reference Discovery in a Sur-Reply in Response to the Special Counsel's Reply in Support of its Motion for a Garcia Hearing as to Waltine Nauta (2). Signed by Judge Aileen M. Cannon on 9/1/2023. See attached document for full details. (kpe) Modified to Unseal per DE [558] on 5/21/2024 (amb).
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 Request |
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| 140 |
Filed: 9/1/2023, Entered: 9/1/2023 |
Sealed Minutes |
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PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Sealed Telephonic Hearing as to Waltine Nauta held on 9/01/2023. The Court heard argument from defense counsel regarding [138] Defendant Waltine Nauta's Ex Parte Motion for Leave to Reference Discovery. Stanley Woodward and Sasha Dadan present. Order to follow. Total time in court: 20 minutes. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov Signed by Judge Aileen M. Cannon (tci) Modified to Unseal per DE [558] on 5/21/2024 (amb).
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 139 |
Filed: 9/1/2023, Entered: 9/1/2023 |
Sealed Order + |
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SEALED ORDER as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [138] Sealed Motion.(Sur-Reply due by 9/5/2023., Telephonic Motion Hearing set for 9/1/2023 11:00 AM before Judge Aileen M. Cannon.) Signed by Judge Aileen M. Cannon on 9/1/2023. (pcs) Modified to Unseal per DE [558] on 5/21/2024 (amb).
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 142 restricted/sealed until further notice. (pcs)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 141 restricted/sealed until further notice. (kpe)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 140 restricted/sealed until further notice. (tci)
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| 137 |
Filed: 8/30/2023, Entered: 8/30/2023 |
Response In Opposition |
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RESPONSE in Opposition by Carlos De Oliveira re [123] MOTION for Hearing on Potential Conflicts of Interest, pursuant to United States v. Garcia, 517 F.2d 272 (5th Cir. 1975) Replies due by 9/6/2023. (Murrell, Larry)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 139 restricted/sealed until further notice. (pcs)
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| 136 |
Filed: 8/25/2023, Entered: 8/25/2023 |
Notice (other) |
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NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # (1) Exhibit Exhibit 1) (Bratt, Jay)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 138 restricted/sealed until further notice. (amb)
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| 135 |
Filed: 8/25/2023, Entered: 8/25/2023 |
Order on Motion For Leave to File. |
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PAPERLESS ORDER granting [134] Defendant Nauta's Motion for Leave to File Sur-Reply. On or before August 31, 2023, Defendant Nauta may file a sur-reply to the Special Counsel's Reply in Support of the Motion for a Garcia Hearing [129]. Signed by Judge Aileen M. Cannon on 8/25/2023. (kts)
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| 134 |
Filed: 8/25/2023, Entered: 8/25/2023, Terminated: 8/25/2023 |
Motion for Leave to File |
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MOTION for Leave to File Sur-Reply re [129] by Waltine Nauta. Responses due by 9/8/2023 (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
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| 133 |
Filed: 8/23/2023, Entered: 8/23/2023 |
Notice of Compliance |
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NOTICE of Compliance re 114 Order by Carlos De Oliveira (Murrell, Larry)
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| 132 |
Filed: 8/22/2023, Entered: 8/22/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT by Carlos De Oliveira (Murrell, Larry)
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| 131 |
Filed: 8/22/2023, Entered: 8/22/2023 |
Notice of Compliance |
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NOTICE of Compliance re 114 Order by Carlos De Oliveira (Murrell, Larry)
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| 130 |
Filed: 8/22/2023, Entered: 8/22/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT Third Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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| 129 |
Filed: 8/22/2023, Entered: 8/22/2023 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Waltine Nauta re [97] MOTION for Hearing on Potential Conflicts of Interest, pursuant to United States v. Garcia, 517 F.2d 272 (5th Cir. 1975), (Harbach, David)
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| 128 |
Filed: 8/21/2023, Entered: 8/21/2023 |
Order |
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PAPERLESS ORDER: Defendant De Oliveira is hereby subject to the deadlines, instructions, and findings contained in the Court's Scheduling Order [83] issued on July 21, 2023. Signed by Judge Aileen M. Cannon on 8/21/2023. (kts)
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| 127 |
Filed: 8/18/2023, Entered: 8/18/2023, Terminated: 9/13/2023 |
Motion for Protective/Confidentiality Order |
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Supplemental MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 9/1/2023 (Attachments: # (1) Text of Proposed Order)(Edelstein, Julie)
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| 126 |
Filed: 8/17/2023, Entered: 8/17/2023 |
Response In Opposition |
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RESPONSE in Opposition by Waltine Nauta as to Donald J. Trump, Waltine Nauta re [97] MOTION for Hearing on Potential Conflicts of Interest, pursuant to United States v. Garcia, 517 F.2d 272 (5th Cir. 1975), Replies due by 8/24/2023. (Dadan, Sasha)
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| 125 |
Filed: 8/17/2023, Entered: 8/17/2023 |
Notice (other) |
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NOTICE Regarding Filings In A Separate Case by Donald J. Trump (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3) (Kise, Christopher)
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| 124 |
Filed: 8/17/2023, Entered: 8/17/2023 |
Order |
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ORDER Scheduling Sealed Hearing on CIPA Section 3 Protective Order. Signed by Judge Aileen M. Cannon on 8/17/2023. See attached document for full details. (kts)
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| 123 |
Filed: 8/16/2023, Entered: 8/16/2023, Terminated: 9/25/2023 |
Motion for Hearing |
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MOTION for Hearing on Potential Conflicts of Interest, pursuant to United States v. Garcia, 517 F.2d 272 (5th Cir. 1975) by USA as to Carlos De Oliveira. Responses due by 8/30/2023 (Thakur, Michael)
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| 122 |
Filed: 8/15/2023, Entered: 8/15/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 121 |
Filed: 8/15/2023, Entered: 8/15/2023 |
Report Re: Counsel Hearing |
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Minute Order for proceedings held before Magistrate Judge Shaniek Mills Maynard: Report Re: Counsel Hearing as to Carlos De Oliveira held on 8/15/2023, ARRAIGNMENT as to Carlos De Oliveira (3) Count 33s,40s,41s,42s held on 8/15/2023. Defendant present in court. Larry Donald Murrell filed his Permanent Notice of Appearance on 8/10/2023. Order granting the Motion to Appear Pro Hac Vice for Attorney John S. Irving filed 8/10/2023. Defendant waives formal reading of the Superseding Indictment and enters a plea of not guilty, demands a trial by jury, and requests entry of Standing Discovery Order. Due Process Protections Act (BRADY) Order entered. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Magistrate Judge Shaniek Mills Maynard on 8/15/2023. (mab)
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| 120 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [84] Renewed MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act (Edelstein, Julie)
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| 119 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Order on Sealed Motion + |
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ORDER granting DE# [117] Motion to Extend Time. Defendant Nauta's Brief for the Court DE #[118] is considered timely filed. Signed by Judge Aileen M. Cannon on 8/14/2023. See attached document for full details. (jmd) Modified to Unseal per DE [534] Order on 5/9/2024 (amb).
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Request |
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| 118 |
Filed: 8/14/2023, Entered: 8/14/2023 |
Sealed document |
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*UNSEALED* Brief for the Court by Defendant Waltine Nauta. (Attachments: # (1) Exhibits) (scn) Modified on 4/23/2024; Unsealed, per Order DE #472. (jmd)
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Request |
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| 117 |
Filed: 8/14/2023, Entered: 8/14/2023, Terminated: 8/14/2023 |
~~SEALED Motion |
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MOTION to Extend Time by Defendant Waltine Nauta. (Attachments: # (1) Proposed Order) (scn) Modified to Unseal per DE [534] Order on 5/9/2024 (amb).
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 119 restricted/sealed until further notice. (jmd)
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| 116 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Sealed document |
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*UNSEALED* SUPPLEMENTAL REPORT in Response to the Court's Sealed Order on August 7, 2023 by USA as to all Defendants. (Attachments: # (1) Exhibit A) (kpe) Modified on 4/23/2024; Unsealed, per Order DE #472. (jmd)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 118 restricted/sealed until further notice. (scn)
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| 115 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Sealed document |
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*UNSEALED* REPORT in Response to the Court's Sealed Order on August 7, 2023 by USA as to all Defendants. (Attachments: # (1) Attachment A) (kpe) Modified on 4/23/2024; Unsealed, per Order DE #472. (jmd)
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 117 restricted/sealed until further notice. (scn)
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| 114 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Order |
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PAPERLESS ORDER: On or before August 22, 2023, all new counsel of record who do not already possess a required security clearance shall initiate and complete all tasks as directed by the Litigation Security Group of the U.S. Department of Justice, and thereafter file a Notice of Compliance no later than August 23, 2023. Signed by Judge Aileen M. Cannon on 8/11/2023. (kts)
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| 113 |
Filed: 8/11/2023, Entered: 8/11/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 112 |
Filed: 8/10/2023, Entered: 8/10/2023 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [110] the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney John S. Irving. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 8/10/2023. (kts)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 116 restricted/sealed until further notice. (kpe)
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| 111 |
Filed: 8/10/2023, Entered: 8/10/2023 |
Waiver of Presence at Arraignment |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Donald J. Trump. (mab)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 115 restricted/sealed until further notice. (kpe)
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| 110 |
Filed: 8/10/2023, Entered: 8/10/2023, Terminated: 8/10/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John S. Irving, Esq.. Filing Fee $ 200.00. Receipt # AFLSDC-16833507 by Carlos De Oliveira. Responses due by 8/24/2023 (Attachments: # (1) Certification of John S. Irving, Esq., # (2) Certification of Good Standing, # (3) Text of Proposed Order on Motion to Appear Pro Hac Vice)(Murrell, Larry)
- Attachment 1 AFLSDC-16833507 by Carlos De Oliveira. Responses due by 8/24/2023 (Attachments:
- Attachment 2 Certification of John S. Irving, Esq
- Attachment 3 Certification of Good Standing
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| 109 |
Filed: 8/10/2023, Entered: 8/10/2023 |
Status Conference |
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Minute Order for proceedings held before Magistrate Judge Shaniek Mills Maynard: Status Conference re: Report re Counsel and Arraignment as to Carlos De Oliveira held on 8/10/2023. ( Arraignment reset for 8/15/2023 10:00 AM in Fort Pierce Division before FTP Duty Magistrate Judge., Report Re: Counsel Hearing reset for 8/15/2023 10:00 AM in Fort Pierce Division before FTP Duty Magistrate Judge.) Defendant present in Court for his hearings. Counsel for the Defendant has not been finalized. Report re Counsel and Arraignment on superseding indictment hearings reset for Tuesday, August 15, 2023, at 10 a.m. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. Signed by Magistrate Judge Shaniek Mills Maynard on 8/10/2023. (mab)
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| 108 |
Filed: 8/10/2023, Entered: 8/10/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Larry Donald Murrell, Jr appearing for Carlos De Oliveira for trial purposes only. Attorney Larry Donald Murrell, Jr added to party Carlos De Oliveira(pty:dft). (Murrell, Larry)
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| 107 |
Filed: 8/10/2023, Entered: 8/10/2023 |
arraignment |
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Minute Order for proceedings held before Magistrate Judge Shaniek Mills Maynard: ARRAIGNMENT as to Waltine Nauta (2) Count 33s,34s,35s,36s,37s,39s,40s,41s held on 8/10/2023. Defendant present in court for his arraignment. Defendant pleads not guilty, demands a trial by jury, and the Standing Discovery Order entered on July 6, 2023 remains in effect. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. Signed by Magistrate Judge Shaniek Mills Maynard on 8/10/2023. (mab)
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| 106 |
Filed: 8/10/2023, Entered: 8/10/2023 |
arraignment |
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Minute Order for proceedings held before Magistrate Judge Shaniek Mills Maynard: ARRAIGNMENT as to Donald J. Trump (1) Count 1s-32s,33s,34s,35s,36s,37s,38s,40s,41s held on 8/10/2023. Defendant waived his appearance for his arraignment. Defendant pleads not guilty, demands a trial by jury, and the Standing Discovery Order entered on June 13, 2023 remains in effect. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. Signed by Magistrate Judge Shaniek Mills Maynard on 8/10/2023. (mab)
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| 105 |
Filed: 8/9/2023, Entered: 8/9/2023 |
Memorandum in opposition |
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Memorandum in Opposition by Waltine Nauta re [84] Renewed MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act Replies due by 8/16/2023. (Dadan, Sasha)
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| 104 |
Filed: 8/9/2023, Entered: 8/9/2023 |
Response In Opposition |
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RESPONSE in Opposition by Donald J. Trump re [84] Renewed MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act Replies due by 8/16/2023. (Attachments: # (1) Exhibit 1 - Affirmation of Todd Blanche, # (2) Exhibit 2 - July 18, 2023 Hearing Transcript) (Kise, Christopher)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Carlos De Oliveira. Attorney John S. Irving for Carlos De Oliveira added (pt)
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| 103 |
Filed: 8/9/2023, Entered: 8/9/2023 |
Order on Motion to Bring Electronic Equipment |
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PAPERLESS ORDER denying [102] motion for permission to bring electronic equipment into the Alto Lee Adams Sr. United States Courthouse for the August 10, 2023 arraignment. Signed by Judge Aileen M. Cannon on 8/9/2023. (sj00)
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| 102 |
Filed: 8/7/2023, Entered: 8/7/2023, Terminated: 8/9/2023 |
Motion to Bring Electronic Equipment |
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Unopposed MOTION to Bring Electronic Equipment into the courtroom for the August 10, 2023 Arraignment by USA Today, The Palm Beach Post, WPLG, Inc., Univision Networks & Studios, Inc., Telemundo Network Group LLC, Sun-Sentinel Company, LLC, Radio Television Digital News Association, Orlando Sentinel Media Group, National Cable Satellite Corporation, The McClatchy Company, LLC, Insider Inc., Guardian News & Media Limited, Fort Myers Broadcasting Company, WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 8/21/2023 (Tobin, Charles)
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| 101 |
Filed: 8/7/2023, Entered: 8/7/2023 |
Sealed Order + |
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*UNSEALED* SEALED ORDER REQUIRING SEALED WRITTEN SUBMISSIONS. See attached document for full details. Status Report(s) deadline: 8/11/2023. Signed by Judge Aileen M. Cannon on 8/7/2023. (jmd) Modified on 4/23/2024; Unsealed, per Order DE #472. (jmd)
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Request |
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| 100 |
Filed: 8/7/2023, Entered: 8/7/2023 |
Order on Sealed Motion + |
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ORDER STRIKING SEALED FILINGS AND ORDERING BRIEFING. Order denying [95] Sealed Motion. Clerk is directed to Strike from the docket sealed entries 95 and 96. Waltine Nauta shall file a response to the Motion for a Garcia hearing [97] on or before 8/17/2023. Special Counsel shall reply on or before 8/22/2023. Signed by Judge Aileen M. Cannon on 8/7/2023. See attached document for full details. (jmd)
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| 99 |
Filed: 8/4/2023, Entered: 8/4/2023 |
transcript |
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TRANSCRIPT of Initial Appearance Proceedings as to Carlos De Oliveira held on 07/31/2023 before Ch. Magistrate Judge Edwin G. Torres, Volume Number 1 of 1, 1-11 pages, Court Reporter: Quanincia Hill, 305-523-5634 / Quanincia_Hill@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/25/2023. Redacted Transcript Deadline set for 9/5/2023. Release of Transcript Restriction set for 11/2/2023. (qhl)
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| 98 |
Filed: 8/4/2023, Entered: 8/4/2023 |
Waiver of Presence at Arraignment |
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WAIVER of Personal Appearance at Arraignment and Entry of Plea of Not Guilty by Donald J. Trump (Kise, Christopher)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 101 restricted/sealed until further notice. (jmd)
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| 97 |
Filed: 8/2/2023, Entered: 8/2/2023, Terminated: 9/25/2023 |
Motion for Hearing |
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MOTION for Hearing on Potential Conflicts of Interest, pursuant to United States v. Garcia, 517 F.2d 272 (5th Cir. 1975), by USA as to Waltine Nauta. Responses due by 8/16/2023 (Thakur, Michael)
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| 94 |
Filed: 8/1/2023, Entered: 8/1/2023 |
Order Setting/Resetting/Cancelling Hearing |
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PAPERLESS Order as to Donald J. Trump and Waltine Nauta. The Arraignment on the Superseding Indictment is set for 8/10/2023 at 10:00 AM in the Fort Pierce Division before U.S. Magistrate Judge Shaniek Mills Maynard at the Alto Lee Adams, Sr. United States Courthouse, 101 South U.S. Highway 1, 4th Floor - Courtroom 4074, Fort Pierce, FL 34950. Signed by Ch. Magistrate Judge Edwin G. Torres on 8/1/2023. (mdc)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 96 restricted/sealed until further notice. (amb)
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| Save 25% on a pre-paid one year subscription. |
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| 93 |
Filed: 8/1/2023, Entered: 8/1/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT Second Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Bratt, Jay)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 95 restricted/sealed until further notice. (amb)
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| 92 |
Filed: 7/31/2023, Entered: 7/31/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Edelstein, Julie)
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| 91 |
Filed: 7/31/2023, Entered: 7/31/2023 |
Order Setting/Resetting/Cancelling Hearing |
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PAPERLESS Order as to Carlos De Oliveira. John Irving of Washington DC appeared as Temporary Counsel of Record. Local Counsel has not yet been retained. A Report Re: Counsel Hearing and Arraignment are set for 8/10/2023 at 10:00 AM in the Fort Pierce Division before the FTP Duty Magistrate Judge. Signed by Ch. Magistrate Judge Edwin G. Torres on 7/31/2023. (mdc)
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| 90 |
Filed: 7/31/2023, Entered: 7/31/2023 |
bond |
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$100,000.00 PSB Bond Entered as to Carlos De Oliveira Approved by Ch. Magistrate Judge Edwin G. Torres. Please see bond image for conditions of release. (kan) (Additional attachment(s) added on 7/31/2023: # (1) Restricted Bond with 7th Page) (kan).
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| 89 |
Filed: 7/31/2023, Entered: 7/31/2023 |
initial appearance |
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Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Initial Appearance as to Carlos De Oliveira held on 7/31/2023. The Court GRANTS the ore tenus motion for John Irving from Washington D.C. to appear as Temporary Counsel of record. Local counsel has not yet been retained. Bond recommendation/set: Carlos De Oliveira (3) The Court sets bond $100K PSB. Date of Location Custody (Arrest or Surrender): 7/31/2023. Arraignment set for 8/10/2023 10:00 AM in Fort Pierce Division before FTP Duty Magistrate Judge. Report Re: Counsel Hearing set for 8/10/2023 10:00 AM in Fort Pierce Division before FTP Duty Magistrate Judge. (Digital 10:33:34) Signed by Ch. Magistrate Judge Edwin G. Torres on 7/31/2023. (kan) Modified text on 7/31/2023 (kan).
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| 88 |
Filed: 7/28/2023, Entered: 7/28/2023 |
Notice of hearing |
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NOTICE OF HEARING as to Carlos De Oliveira: An Initial Appearance is set for 7/31/2023 at 10:30 AM in the Miami Division before Chief Magistrate Judge Edwin G. Torres, James Lawrence King Federal Justice Building, 99 NE 4th Street, 10th Floor - Courtroom 5, Miami, FL 33132. (mdc)
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| 87 |
Filed: 7/27/2023, Entered: 7/27/2023 |
Probation/Criminal Summons Issued |
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Criminal Summons Issued in case as to Carlos De Oliveira. Documents contained herein are restricted from public viewing pursuant to the Judicial Conference Policy on Privacy and Public Access to Electronic Case Files. Initial Appearance and Arraignment set for 7/31/2023 10:30 AM in Miami Division before Chief Magistrate Judge Edwin G. Torres. (mdc)
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Request |
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| 86 |
Filed: 7/27/2023, Entered: 7/27/2023 |
Notice (other) |
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NOTICE of Superseding Indictment by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [85] Indictment, (Thakur, Michael)
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| 85 |
Filed: 7/27/2023, Entered: 7/27/2023 |
indictment |
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SUPERSEDING INDICTMENT as to Donald J. Trump (1) count(s) 1s-32s, 33s, 34s, 35s, 36s, 37s, 38s, 40s, 41s, Waltine Nauta (2) count(s) 33s, 34s, 35s, 36s, 37s, 39s, 40s, 41s, Carlos De Oliveira (3) count(s) 33s, 40s, 41s, 42s. (mdc) (Additional attachment(s) added on 7/27/2023: # (1) Restricted Unredacted Indictment) (mdc).
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| 84 |
Filed: 7/27/2023, Entered: 7/27/2023, Terminated: 9/13/2023 |
Motion for Protective/Confidentiality Order |
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Renewed MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 8/10/2023 (Attachments: # (1) Text of Proposed Order)(Edelstein, Julie)
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| 83 |
Filed: 7/21/2023, Entered: 7/21/2023 |
Order on motion to continue trial |
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ORDER GRANTING IN PART GOVERNMENT'S MOTION [34] TO CONTINUE TRIAL AND RESETTING DEADLINES. The Government's Motion to Continue Trial and Revised Proposed Schedule [34] is GRANTED IN PART. Calendar Call is hereby reset for Tuesday, 5/14/2024 at 01:45 PM in Fort Pierce Division before Judge Aileen M. Cannon. Jury Trial is hereby reset for Monday, 5/20/2024 at 09:30 AM in Fort Pierce Division before Judge Aileen M. Cannon. Signed by Judge Aileen M. Cannon on 7/21/2023. See attached document for full details. (mno)
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| 82 |
Filed: 7/18/2023, Entered: 7/19/2023 |
Pretrial Conference |
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PAPERLESS Minute Entry for proceedings held before Judge Aileen M. Cannon: Pretrial Conference Pursuant to Section 2 of CIPA held on July 18, 2023. The Court heard argument from the parties on the Government's Motion for Continuance and Request for Proposed Revised Scheduling Order [34]. The Court denied the Government's Motion for Protective Order [79] without prejudice for lack of meaningful conferral. Order to follow. Total time in court: 1 hour, 40 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, Julie A. Edelstein, Christopher Michael Kise, Todd Blanche, Sasha Dadan, Stanley E. Woodward. Other Appearances: Waltine Nauta. Court Reporter: Diane Miller, 772-467-2337 / Diane_Miller@flsd.uscourts.gov. (kts)
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| 81 |
Filed: 7/17/2023, Entered: 7/17/2023 |
Order |
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PAPERLESS ORDER: The parties shall be prepared to discuss the Government's Motion for Continuance and Proposed Revised Scheduling Order [34] at the CIPA Section 2 pretrial conference scheduled for July 18, 2023, including the proposed deadlines contained therein [34-2] and particularized objections thereto, in light of 18 U.S.C. § 3161, the Federal Rules of Criminal Procedure, and the CIPA. Signed by Judge Aileen M. Cannon on 7/17/2023. (kts)
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| 80 |
Filed: 7/17/2023, Entered: 7/17/2023 |
Response to Standing Discovery Order |
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Supplemental RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta (Edelstein, Julie)
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| 79 |
Filed: 7/17/2023, Entered: 7/17/2023, Terminated: 7/18/2023 |
Motion for Protective/Confidentiality Order |
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MOTION for Protective Order Pursuant to Section 3 of the Classified Information Procedures Act by USA as to Donald J. Trump, Waltine Nauta. Responses due by 7/31/2023 (Attachments: # (1) Text of Proposed Order)(Edelstein, Julie)
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| 78 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Notice of Compliance |
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NOTICE of Compliance by Waltine Nauta re [57] Order, (Dadan, Sasha)
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| 77 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Notice of Compliance |
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NOTICE of Compliance by Donald J. Trump re [57] Order, (Kise, Christopher)
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| 76 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Reply to Response |
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REPLY TO RESPONSE to Motion by USA as to Donald J. Trump, Waltine Nauta re [34] MOTION to Continue Trial (Harbach, David)
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| 75 |
Filed: 7/13/2023, Entered: 7/13/2023 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [74] the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stephen H. Weiss. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 7/13/2023. (kts)
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| 74 |
Filed: 7/12/2023, Entered: 7/12/2023, Terminated: 7/13/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen H. Weiss. Filing Fee $ 200.00. Receipt # AFLSDC-16760010 by Donald J. Trump. Responses due by 7/26/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Kise, Christopher)
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| 73 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Clerk's Notice - Attorney Admissions |
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CLERK'S NOTICE - Attorney Admissions has not updated primary email information for attorney Sasha Dadan as to Waltine Nauta re [67] Notice of Change of Address, Email or Law Firm Name. In addition, Attorney selected not to receive notices at her primary email address which is why her email address shows Inactive. Attorney is instructed to go to her PACER account, Manage My Account, to complete the process of updating her primary email information. See the Court's website for detailed instructions. www.flsd.uscourts.gov/updating-your-information. (cw)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump. Attorney Stephen H. Weiss for Donald J. Trump added (pt)
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| 72 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Speedy Trial Report |
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SPEEDY TRIAL REPORT First Speedy Trial Report by USA as to Donald J. Trump, Waltine Nauta (Bratt, Jay)
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| 71 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Clerk's Notice - Attorney Admissions |
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CLERK'S NOTICE - Attorney Admissions has updated only the address information for attorney Sasha Dadan as to Waltine Nauta re [67] Notice of Change of Address, Email or Law Firm Name. (pt)
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| 70 |
Filed: 7/11/2023, Entered: 7/11/2023 |
transcript |
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TRANSCRIPT of REPORT RE: COUNSEL AND ARRAIGNMENT as to Waltine Nauta held on 07/06/2023 before Ch. Magistrate Judge Edwin G. Torres, 1-7 pages, Court Reporter: Stephen Franklin, 561-313-8439 / SFranklinUSDC@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/1/2023. Redacted Transcript Deadline set for 8/11/2023. Release of Transcript Restriction set for 10/10/2023. (jes)
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| 69 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Clerk's Notice - Attorney Admissions |
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CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Sasha Dadan as to Waltine Nauta re [67] Notice of Change of Address, Email or Law Firm Name. Attorney Sasha Dadan has not completed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. www.flsd.uscourts.gov/updating-your-information (pt)
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| 68 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Order on Motion to continue |
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PAPERLESS ORDER: Being fully advised in the premises, the Court grants in part [63] and authorizes a 4-Day Continuance of the Pretrial CIPA Section 2 Conference. The Pretrial CIPA Section 2 Conference is hereby rescheduled to July 18, 2023, at 2:00 P.M. in the Fort Pierce Division. All other aspects of the Court's prior Order [42] remain in effect. Signed by Judge Aileen M. Cannon on 7/11/2023. (sj00)
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| 67 |
Filed: 7/11/2023, Entered: 7/11/2023 |
Notice of Change of Address, Email or Law Firm Name |
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NOTICE of Change of Address, Email or Law Firm Name by Sasha Dadan (Dadan, Sasha)
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| 66 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Response In Opposition |
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RESPONSE in Opposition by Donald J. Trump as to Donald J. Trump, Waltine Nauta re [34] MOTION to Continue Trial Replies due by 7/17/2023. (Kise, Christopher)
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| 65 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Response to motion |
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RESPONSE to Motion by Donald J. Trump as to Donald J. Trump, Waltine Nauta re [63] MOTION to Continue pretrial CIPA conference Replies due by 7/17/2023. (Kise, Christopher)
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Filed: None, Entered: None |
set/reset deadlines/hearings |
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Reset Hearings as to Donald J. Trump, Waltine Nauta: Per DE#68. Pretrial CIPA Section 2 Conference set for 7/18/2023 DE# Modified on 7/11/2023 (cqs).
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| 64 |
Filed: 7/10/2023, Entered: 7/10/2023 |
Memorandum in opposition |
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Memorandum in Opposition by USA as to Waltine Nauta re [63] MOTION to Continue pretrial CIPA conference Replies due by 7/17/2023. (Bratt, Jay)
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| 63 |
Filed: 7/10/2023, Entered: 7/10/2023, Terminated: 7/11/2023 |
Motion to Continue |
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MOTION to Continue pretrial CIPA conference by Waltine Nauta. Responses due by 7/24/2023 (Attachments: # (1) Text of Proposed Order)(Dadan, Sasha)
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| 62 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Clerk's Notice (Other) |
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Clerk's Notice of Filing Fee refunded pursuant to ECF No. 41 PAPERLESS ORDER in the amount of $200.00 on July 07, 2023 re: [39] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lauren Russell. Filing Fee $ 200.00. Receipt # AFLSDC-16718168. Additional Notice of Electronic Filing (NEF) sent to Financial Clerk (jc)
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| 61 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Clerk's Notice (Other) |
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Clerk's Notice of Filing Fee refunded pursuant to ECF No. 41 PAPERLESS ORDER in the amount of $200.00 on July 07, 2023 re: [38] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew S.L. Cate. Filing Fee $ 200.00. Receipt # AFLSDC-16718009. Additional Notice of Electronic Filing (NEF) sent to Financial Clerk (jc)
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| 60 |
Filed: 7/7/2023, Entered: 7/7/2023 |
Clerk's Notice (Other) |
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Clerk's Notice of Filing Fee refunded pursuant to ECF No. 41 PAPERLESS ORDER in the amount of $200.00 on July 07, 2023 re: [37] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Maxwell S.Mishkin. Filing Fee $ 200.00. Receipt # FLSDC-16717981. Additional Notice of Electronic Filing (NEF) sent to Financial Clerk (jc)
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| 59 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Response to Standing Discovery Order |
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Second RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta (Edelstein, Julie)
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| 58 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Order |
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ORDER granting provisional CM/ECF access to Defendant Waltine Nauta's counsel, Sasha Dadan. Signed by Ch. Magistrate Judge Edwin G. Torres on 7/6/2023. See attached document for full details. (elk)
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| 57 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Order |
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PAPERLESS ORDER: On or before July 13, 2023, and as directed by the Litigation Security Group of the Department of Justice, all attorneys of record shall complete all outstanding applicant tasks required to obtain the requisite security clearances in this matter, and thereafter file a Notice of Compliance no later than July 13, 2023. Signed by Judge Aileen M. Cannon on 7/6/2023. (kts)
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| 56 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Clerk's Notice (Other) |
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Clerk's Notice of Filing Fee refunded pursuant to ECF No. 41 PAPERLESS ORDER in the amount of $200.00 on July 06, 2023 re: [36] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Chad R. Bowman. Filing Fee $ 200.00. Receipt # AFLSDC-16717919. Additional Notice of Electronic Filing (NEF) sent to Financial Clerk (jc)
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| 55 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Scheduling Order |
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OMNIBUS ORDER SETTING TRIAL DATE AND ESTABLISHING PRETRIAL INSTRUCTIONS AND SENTENCING PROCEDURES as to Waltine Nauta. In Limine Motions due by 7/24/2023. Motions due by 7/24/2023. Calendar Call set for 8/8/2023 01:45 PM in Fort Pierce Division before Judge Aileen M. Cannon. Jury Trial set for 8/14/2023 in Fort Pierce Division before Judge Aileen M. Cannon. Signed by Judge Aileen M. Cannon on 7/6/2023. See attached document for full details. (drz) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| 54 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [52] the Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stanley E. Woodward, Jr. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 7/6/2023. (kts)
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| 53 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Notice of Conventional Filing |
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NOTICE OF CONVENTIONAL FILING re [52] MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stanley E. Woodward, Jr.. Filing Fee $ 200.00 Receipt # FLS271854, [51] Notice of Attorney Appearance - Defendant by Waltine Nauta (drz)
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| 52 |
Filed: 7/6/2023, Entered: 7/6/2023, Terminated: 7/6/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stanley E. Woodward, Jr. Filing Fee $ 200.00 Receipt # FLS271854 by Waltine Nauta. Responses due by 7/20/2023 (Attachments: # (1) Certification)(drz)
- Attachment 1 FLS271854 by Waltine Nauta. Responses due by 7/20/2023 (Attachments:
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| 51 |
Filed: 7/6/2023, Entered: 7/6/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY PERMANENT APPEARANCE: Sasha Dadan appearing for Waltine Nauta. (drz)
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| 50 |
Filed: 7/6/2023, Entered: 7/6/2023 |
Report Re: Counsel Hearing |
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Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Report Re: Counsel Hearing as to Waltine Nauta held on 7/6/2023. Attorney added: Sasha Dadan. ARRAIGNMENT as to Waltine Nauta (2) Count 32,33,34,35,36,38 held on 7/6/2023. (Digital 11:01:39) It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Ch. Magistrate Judge Edwin G. Torres on 7/6/2023. (mdc)
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| 49 |
Filed: 6/30/2023, Entered: 6/30/2023 |
Order |
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PAPERLESS ORDER: In light of the postponement of Defendant Waltine Nauta's arraignment [44] [47], the deadline for Defendants to respond to the Government's Motion for Continuance [34] is hereby reset to July 10, 2023. Signed by Judge Aileen M. Cannon on 6/30/2023. (kts)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Waltine Nauta. Attorney Stanley E. Woodward for Waltine Nauta added (pt)
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| 48 |
Filed: 6/29/2023, Entered: 6/29/2023 |
Order on Sealed Motion + |
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ORDER Granting [45] MOTION TO FILE DOCUMENTS UNDER SEAL as to Donald J. Trump (1), Waltine Nauta (2). The Motion [ECF No. 45], Notice [ECF No. 46], and accompanying exhibit [ECF No. 46-1] shall remain under SEAL until further Court order. Signed by Judge Aileen M. Cannon on 6/29/2023. See attached document for full details. (cds) Modified to Unseal per DE [558] on 5/21/2024 (amb).
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Request |
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Filed: None, Entered: None |
Set/Reset Motion/R&R Deadlines and Hearings |
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Set/Reset Deadlines/Hearings as per order DE#49 in case as to Donald J. Trump, Waltine Nauta [34] MOTION to Continue Trial . Responses due by 7/10/2023 (drz)
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| 47 |
Filed: 6/28/2023, Entered: 6/28/2023 |
Order Setting/Resetting/Cancelling Hearing |
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PAPERLESS Order as to Waltine Nauta. The Report Re: Counsel Hearing and Arraignment are RESET for 7/6/2023 at 11:00 AM in the Miami Division before Chief Magistrate Judge Edwin G. Torres, James Lawrence King Federal Justice Building, 99 NE 4th Street, 10th Floor - Courtroom 5, Miami, FL 33132. Signed by Ch. Magistrate Judge Edwin G. Torres on 6/28/2023. (mdc)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 48 restricted/sealed until further notice. (cds)
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 46 restricted/sealed until further notice. (amb)
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| 45 |
Filed: 6/27/2023, Entered: 6/28/2023 |
~~SEALED Motion |
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MOTION TO FILE DOCUMENTS UNDER SEAL. (amb) Modified to Unseal per DE [558] on 5/21/2024 (amb).
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Request |
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 45 restricted/sealed until further notice. (amb)
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| 44 |
Filed: 6/27/2023, Entered: 6/27/2023 |
Status Conference |
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Minute Order for proceedings held before Ch. Magistrate Judge Edwin G. Torres: Status Conference re: Report Re: Counsel and Arraignment as to Waltine Nauta held on 6/27/2023. Defendant's flight cancelled - not in attendance. Counsel, Stanley Woodward is requesting a continuance of the Report Re: Counsel and Arraignment, no objection from the Government. Arraignment reset for 7/6/2023 at 10:00 AM in Miami Division before MIA Duty Magistrate Judge. Report Re: Counsel Hearing reset for 7/6/2023 at 10:00 AM in Miami Division before MIA Duty Magistrate Judge. (Digital 9:45:48) Signed by Ch. Magistrate Judge Edwin G. Torres on 6/27/2023. (jbs)
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| 43 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Order |
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PAPERLESS ORDER: On or before July 6, 2023, Defendants shall respond to the Government's Motion for Continuance [34], either individually or in a combined filing. Signed by Judge Aileen M. Cannon on 6/26/2023. (kts)
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| 42 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Order on Motion for Hearing |
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Order Granting Unopposed Motion for Pretrial Conference Pursuant to Section 2 of the Classified Information Procedures Act. A pretrial conference pursuant to Section 2 of the CIPA is set for 7/14/2023 at 10:00 AM in the Fort Pierce Division before Judge Aileen M. Cannon. Signed by Judge Aileen M. Cannon on 6/26/2023. See attached document for full details. (kts)
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| 41 |
Filed: 6/26/2023, Entered: 6/26/2023 |
Order on Motion for Bond |
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PAPERLESS ORDER denying without prejudice [33] Government's Motion to Implement Special Condition of Release. The Government seeks an order implementing a special condition of bond related to Defendants' communication with eighty-four listed witnesses about the facts of the case, except through counsel [ECF No. 17 p. 4]. The Government conditions its request on the filing of the non-exhaustive list under seal. Defendants take no position on the Government's seal request but reserve the right to object to the special condition and the manner by which the Government intends to implement it. In the meantime, numerous news organizations have moved to intervene to oppose the Government's Motion to File Witness List Under Seal, citing the First Amendment and related legal principles [35]. Upon review of the foregoing materials, the Government's Motion [33] is denied without prejudice, and the Motion to Intervene [35] and accompanying Motions to Appear Pro Hac Vice [36] [37] [38] [39] are denied as moot. The Government's Motion does not explain why filing the list with the Court is necessary; it does not offer a particularized basis to justify sealing the list from public view; it does not explain why partial sealing, redaction, or means other than sealing are unavailable or unsatisfactory; and it does not specify the duration of any proposed seal. See S.D. Fla. L.R. 5.4(a), (c)(1). The Clerk is directed to return the Pro Hac Vice fees to the filing attorneys. Signed by Judge Aileen M. Cannon on 6/26/2023. (sj00)
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| 39 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lauren Russell. Filing Fee $ 200.00. Receipt # FLSDC-16718168 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Tobin, Charles)
- Attachment 1 FLSDC-16718168 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments:
- Attachment 2 Certification
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| 38 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew S.L. Cate. Filing Fee $ 200.00. Receipt # FLSDC-16718009 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Tobin, Charles)
- Attachment 1 FLSDC-16718009 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments:
- Attachment 2 Certification
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| 37 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Maxwell S.Mishkin. Filing Fee $ 200.00. Receipt # FLSDC-16717981 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Tobin, Charles)
- Attachment 1 FLSDC-16717981 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments:
- Attachment 2 Certification
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| 36 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Chad R. Bowman. Filing Fee $ 200.00. Receipt # FLSDC-16717919 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Tobin, Charles)
- Attachment 1 FLSDC-16717919 by Univision Networks & Studios, Inc., Telemundo Network Group LLC, Reuters News & Media Inc., Radio Television Digital News Association, National Cable Satellite Corporation, WP Company LLC, TEGNA Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc. as to Donald J. Trump, Waltine Nauta. Responses due by 7/10/2023 (Attachments:
- Attachment 2 Certification
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| 35 |
Filed: 6/26/2023, Entered: 6/26/2023, Terminated: 6/26/2023 |
Motion for Miscellaneous Relief |
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MOTION to Intervene and Oppose the Government's Motion to File Witness List Under Seal by WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta re [33] MOTION for Bond to Implement Special Condition of Release Replies due by 7/3/2023.. Attorney Charles David Tobin added to party CMG Media Corporation(pty:ip). (Tobin, Charles) Modified Title Text and to convert to a Motion on 6/26/2023 (pcs).
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Filed: None, Entered: None |
[[ITALIC]]Description not available[[/ITALIC]] |
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SYSTEM ENTRY - Docket Entry 40 restricted/sealed until further notice. (pcs)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Lauren Russell for Univision Networks & Studios, Inc., Lauren Russell for Telemundo Network Group LLC, Lauren Russell for Radio Television Digital News Association, Lauren Russell for National Cable Satellite Corporation added (pt)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Maxwell S. Mishkin, Chad R. Bowman for Univision Networks & Studios, Inc. added (pt)
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Filed: None, Entered: None |
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Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Maxwell S. Mishkin, Chad R. Bowman for Telemundo Network Group LLC added (pt)
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Filed: None, Entered: None |
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Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Matthew S.L. Cate for Reuters News & Media Inc. added (pt)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Matthew S.L. Cate for Reuters News & Media Inc. added (pt)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Maxwell S. Mishkin, Chad R. Bowman for Radio Television Digital News Association added (pt)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Maxwell S. Mishkin, Chad R. Bowman for National Cable Satellite Corporation added (pt)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Matthew S.L. Cate for Univision Networks & Studios, Inc., Matthew S.L. Cate for Telemundo Network Group LLC, Matthew S.L. Cate for Reuters News & Media Inc., Matthew S.L. Cate for Radio Television Digital News Association, Matthew S.L. Cate for National Cable Satellite Corporation, Matthew S.L. Cate for WP Company LLC, Matthew S.L. Cate for TEGNA Inc., Matthew S.L. Cate for POLITICO LLC, Matthew S.L. Cate for The New York Times Company, Matthew S.L. Cate for NBC Universal Media, LLC, Matthew S.L. Cate for National Public Radio, Inc., Matthew S.L. Cate for Los Angeles Times Communications LLC, Matthew S.L. Cate for Gray Media Groups, Inc., Matthew S.L. Cate for The E.W. Scripps Company, Matthew S.L. Cate for Dow Jones & Company, Inc., Matthew S.L. Cate for Cox Enterprises, Inc., Matthew S.L. Cate for CBS Broadcasting, Inc., Matthew S.L. Cate for Bloomberg L.P., Matthew S.L. Cate for The Associated Press, Matthew S.L. Cate for American Broadcasting Companies, Inc., Matthew S.L. Cate for Advance Publications, Inc., Matthew S.L. Cate for Cable News Networks, Inc. added (pt)
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| 34 |
Filed: 6/23/2023, Entered: 6/23/2023, Terminated: 7/21/2023 |
Motion to Continue trial |
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MOTION to Continue Trial by USA as to Donald J. Trump, Waltine Nauta. Responses due by 7/7/2023 (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Harbach, David)
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| 33 |
Filed: 6/23/2023, Entered: 6/23/2023, Terminated: 6/26/2023 |
Motion for Bond |
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MOTION for Bond to Implement Special Condition of Release by USA as to Donald J. Trump, Waltine Nauta. Responses due by 7/7/2023 (Attachments: # (1) Text of Proposed Order)(Bratt, Jay)
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| 32 |
Filed: 6/23/2023, Entered: 6/23/2023, Terminated: 6/26/2023 |
Motion for Hearing |
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MOTION for Hearing Pursuant to Classified Information Procedures Act by USA as to Donald J. Trump, Waltine Nauta. Responses due by 7/7/2023 (Attachments: # (1) Text of Proposed Order)(Bratt, Jay)
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| 31 |
Filed: 6/22/2023, Entered: 6/22/2023 |
transcript |
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TRANSCRIPT of Initial Appearance and Arraignment as to Donald J. Trump, Waltine Nauta held on 06/13/23, before Magistrate Judge Jonathan Goodman, 1-36 pages, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/13/2023. Redacted Transcript Deadline set for 7/24/2023. Release of Transcript Restriction set for 9/20/2023. (smn)
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| 30 |
Filed: 6/21/2023, Entered: 6/21/2023 |
Response to Standing Discovery Order |
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First RESPONSE to Standing Discovery Order by USA as to Donald J. Trump, Waltine Nauta (Edelstein, Julie)
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| 29 |
Filed: 6/21/2023, Entered: 6/21/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Michael Thakur appearing for USA. . Attorney Michael Thakur added to party USA(pty:pla). (Thakur, Michael)
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| 28 |
Filed: 6/20/2023, Entered: 6/20/2023 |
Scheduling Order |
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OMNIBUS ORDER SETTING TRIAL DATE AND ESTABLISHING PRETRIAL INSTRUCTIONS AND SENTENCING PROCEDURES as to Donald J. Trump. In Limine Motions due by 7/24/2023. Motions due by 7/24/2023. Calendar Call set for 8/8/2023 01:45 PM in Fort Pierce Division before Judge Aileen M. Cannon. Jury Trial set for 8/14/2023 in Fort Pierce Division before Judge Aileen M. Cannon. Signed by Judge Aileen M. Cannon on 6/20/2023. See attached document for full details. (drz) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| 27 |
Filed: 6/19/2023, Entered: 6/19/2023 |
Order on Motion for Protective/Confidentiality Order |
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ORDER granting [23] Unopposed Motion for Protective Order as to Donald J. Trump (1), Waltine Nauta (2). Signed by Magistrate Judge Bruce E. Reinhart See attached document for full details. (BER)
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| 26 |
Filed: 6/16/2023, Entered: 6/16/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE David Harbach appearing for USA. . Attorney David Harbach added to party USA(pty:pla). (Harbach, David)
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| 25 |
Filed: 6/16/2023, Entered: 6/16/2023 |
Order Referring Motion |
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PAPERLESS ORDER: Pursuant to 28 U.S.C. § 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, the Government's Motion for Protective Order [23] is hereby referred to Magistrate Judge Bruce E. Reinhart for appropriate disposition. Signed by Judge Aileen M. Cannon on 6/16/2023. (sj00)
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| 24 |
Filed: 6/16/2023, Entered: 6/16/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Karen E. Gilbert appearing for USA. . Attorney Karen E. Gilbert added to party USA(pty:pla). (Gilbert, Karen)
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| 23 |
Filed: 6/16/2023, Entered: 6/16/2023, Terminated: 6/19/2023 |
Motion for Protective/Confidentiality Order |
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MOTION for Protective Order by USA as to Donald J. Trump, Waltine Nauta. Responses due by 6/30/2023 (Attachments: # (1) Text of Proposed Order)(Bratt, Jay)
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| 22 |
Filed: 6/16/2023, Entered: 6/16/2023 |
notice of attorney appearance - USA |
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NOTICE OF ATTORNEY APPEARANCE Julie A. Edelstein appearing for USA. . Attorney Julie A. Edelstein added to party USA(pty:pla). (Edelstein, Julie)
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| 21 |
Filed: 6/16/2023, Entered: 6/16/2023 |
Notice of Compliance |
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NOTICE of Compliance by Donald J. Trump re [20] Order, (Kise, Christopher)
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| 20 |
Filed: 6/15/2023, Entered: 6/15/2023 |
Order |
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PAPERLESS ORDER: On or before June 16, 2023, all attorneys of record and forthcoming attorneys of record shall contact the Litigation Security Group of the U.S. Department of Justice, if they have not done so already, to expedite the necessary clearance process for all team members anticipated to participate in this matter, and thereafter file a Notice of Compliance no later than June 20, 2023. Signed by Judge Aileen M. Cannon on 6/15/2023. (sj00)
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| 19 |
Filed: 6/13/2023, Entered: 6/14/2023 |
bond |
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Personal Recognizance Bond Entered as to Waltine Nauta. Approved by Magistrate Judge Jonathan Goodman. Please see bond image for conditions of release. (mdc) (Additional attachment(s) added on 6/14/2023: # (1) Restricted Bond with 7th Page) (mdc).
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| 18 |
Filed: 6/13/2023, Entered: 6/14/2023 |
initial appearance |
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Minute Order for proceedings held before Magistrate Judge Jonathan Goodman: Initial Appearance as to Waltine Nauta held on 6/13/2023. Stanley Woodward appeared and is to file a Motion for Pro hace vice. Bond set: Waltine Nauta (2) Personal Recognizance. A Report Re: Counsel Hearing and Arraignment is set for 6/27/2023 at 09:45 AM in the Miami Division before Chief Magistrate Judge Edwin G. Torres, James Lawrence King Federal Justice Building, 99 NE 4th Street, 10th Floor - Courtroom 5, Miami, FL 33132. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. Signed by Magistrate Judge Jonathan Goodman on 6/13/2023. (mdc)
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| 17 |
Filed: 6/13/2023, Entered: 6/14/2023 |
bond |
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Personal Recognizance Bond Entered as to Donald J. Trump Approved by Magistrate Judge Jonathan Goodman. Please see bond image for conditions of release. (mdc) (Additional attachment(s) added on 6/14/2023: # (1) Restricted Bond with 7th Page) (mdc). (Main Document 17 replaced on 6/14/2023) (mdc). (Attachment 1 replaced on 6/14/2023) (mdc).
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| 16 |
Filed: 6/13/2023, Entered: 6/14/2023 |
Initial Appearance and Arraignment |
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Minute Order for proceedings held before Magistrate Judge Jonathan Goodman: Initial Appearance and ARRAIGNMENT as to Donald J. Trump (1) Count 1-31,32,33,34,35,36,37 held on 6/13/2023. Todd Blanche, pro hac vice and Christopher Kise appeared as PERMANENT Counsel of Record. Bond set: Donald J. Trump (1) Personal Recognizance. See document for full details. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. It is ORDERED AND ADJUDGED that pursuant to the Due Process Protections Act, the Court confirms the United States obligation to disclose to the defendant all exculpatory evidence- that is, evidence that favors the defendant or casts doubt on the United States case, as required by Brady v. Maryland, 373 U.S. 83 (1963) and its progeny, and ORDERS the United States to do so. The government has a duty to disclose any evidence that goes to negating the defendants guilt, the credibility of a witness, or that would reduce a potential sentence. The defendant is entitled to this information without a request. Failure to disclose exculpatory evidence in a timely manner may result in consequences, including, but not limited to, exclusion of evidence, adverse jury instructions, dismissal of charges, contempt proceedings, disciplinary action, or sanctions by the Court. PAPERLESS STANDING DISCOVERY ORDER: The defendant(s) having been arraigned this date in open Court, it is Ordered that within 14 days of the date of this order that all parties to this action shall review and comply with Southern District of Florida Local Rules 88.10 (Criminal Discovery), and 88.9(c) (Motions in Criminal Cases). Upon a sufficient showing, the Court may at any time, upon a properly filed motion, order that the discovery or inspection provided for by this Standing Order be denied, restricted or deferred, or make such other order as is appropriate. It is expected by the Court, however, that counsel for both sides shall make a good faith effort to comply with the letter and spirit of this Standing Order. It shall be the continuing duty of counsel for both sides to immediately reveal to opposing counsel all newly discovered information or other material within the scope of Local Rule 88.10. Signed by Magistrate Judge Jonathan Goodman on 6/13/2023. (mdc)
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| 15 |
Filed: 6/13/2023, Entered: 6/13/2023 |
Order on Motion to appear pro hac vice |
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PAPERLESS ORDER granting [14] Motion to Appear Pro Hac Vice, Consent to Designation, and Requests to Electronically Receive Notices of Electronic Filings for Attorney Todd Blanche. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 6/13/2023. (sj00)
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| 14 |
Filed: 6/13/2023, Entered: 6/13/2023, Terminated: 6/13/2023 |
Motion to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Todd Blanche. Filing Fee $ 200.00. Receipt # AFLSDC-16688222 by Donald J. Trump. Responses due by 6/27/2023 (Attachments: # (1) Certification, # (2) Text of Proposed Order)(Kise, Christopher)
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| 13 |
Filed: 6/13/2023, Entered: 6/13/2023 |
notice of attorney appearance - defendant |
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NOTICE OF ATTORNEY APPEARANCE: Christopher Michael Kise appearing for Donald J. Trump . Attorney Christopher Michael Kise added to party Donald J. Trump(pty:dft). (Kise, Christopher)
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| 12 |
Filed: 6/13/2023, Entered: 6/13/2023 |
Order on Motion to unseal document |
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PAPERLESS ORDER denying as moot [8] Press Motion to Intervene and Unseal the Indictment of Former President Donald Trump. Movants seek to intervene for the "limited purpose of seeking an order promptly unsealing [the] indictment" [8]. By prior Order, the Court already unsealed the indictment [7]. Thus, the Press Motion to Intervene and Unseal is moot. Signed by Judge Aileen M. Cannon on 6/13/2023. (sj00) Modified on 6/13/2023 (tci).
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Filed: None, Entered: None |
arrest |
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Arrest of Waltine Nauta (mdc)
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Filed: None, Entered: None |
arrest |
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Arrest of Donald J. Trump (mdc)
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Filed: None, Entered: None |
Add Attorneys |
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Attorney update in case as to Donald J. Trump, Waltine Nauta. Attorney Todd Blanche for Donald J. Trump added (pt)
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| Save 25% on a pre-paid one year subscription. |
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| 11 |
Filed: 6/12/2023, Entered: 6/12/2023 |
order on motion for miscellaneous relief |
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ORDER ON "PRESS COALITION" MOTION. Signed by Magistrate Judge Jonathan Goodman on 6/12/2023. See attached document for full details. (mkr)
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| 10 |
Filed: 6/12/2023, Entered: 6/12/2023, Terminated: 6/12/2023 |
Motion for Miscellaneous Relief |
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MOTION for (1) pre-hearing photography and videorecording and (2) release of courtroom audio recording by WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump, Waltine Nauta. Responses due by 6/26/2023 (Tobin, Charles)
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| 9 |
Filed: 6/12/2023, Entered: 6/12/2023 |
Bar Letter Sent |
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Bar Letter re: Admissions sent to attorneys Chad R. Bowman, Maxwell S. Mishkin, Lauren Russell and Todd Blanche, mailing date June 12, 2023, as to Donald J. Trump, Waltine Nauta. (cw)
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| 8 |
Filed: 6/9/2023, Entered: 6/12/2023 |
Motion to Unseal Document |
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Press Motion to Intervene and Unseal The Indictment of Former President Donal Trump by WP Company LLC, TEGNA Inc., Reuters News & Media Inc., POLITICO LLC, The New York Times Company, NBC Universal Media, LLC, National Public Radio, Inc., Publisher of The Los Angeles Times, Los Angeles Times Communications LLC, Gray Media Groups, Inc., The E.W. Scripps Company, Publisher of The Wall Street Journal, Dow Jones & Company, Inc., Cox Enterprises, Inc., CBS Broadcasting, Inc., Bloomberg L.P., The Associated Press, American Broadcasting Companies, Inc., Advance Publications, Inc., Cable News Networks, Inc., CMG Media Corporation as to Donald J. Trump. (drz)
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| 7 |
Filed: 6/9/2023, Entered: 6/9/2023 |
Order on Motion to Unseal Case |
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ORDER UNSEALING CASE, Granting [6] Motion to Unseal as to Donald J. Trump (1), Waltine Nauta (2). Signed by Ch. Magistrate Judge Edwin G. Torres on 6/9/2023. See attached document for full details. (sl)
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| 6 |
Filed: 6/9/2023, Entered: 6/9/2023, Terminated: 6/9/2023 |
Motion to Unseal Case |
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MOTION to Unseal by USA as to Donald J. Trump, Waltine Nauta. (sl)
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| 5 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Probation/Criminal Summons Issued |
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Criminal Summons Issued in case as to Waltine Nauta. Documents contained herein are restricted from public viewing pursuant to the Judicial Conference Policy on Privacy and Public Access to Electronic Case Files. Initial Appearance set for 6/13/2023 03:00 PM in Miami Division (Courtroom 13-3 Wilkie D. Ferguson Building) before MIA Duty Magistrate Judge. (sl)
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Request |
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| 4 |
Filed: 6/8/2023, Entered: 6/8/2023 |
Probation/Criminal Summons Issued |
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Criminal Summons Issued in case as to Donald J. Trump. Documents contained herein are restricted from public viewing pursuant to the Judicial Conference Policy on Privacy and Public Access to Electronic Case Files. Initial Appearance set for 6/13/2023 03:00 PM in Miami Division (Courtroom 13-3 Wilkie D. Ferguson Building) before MIA Duty Magistrate Judge. (sl)
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Request |
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| 3 |
Filed: 6/8/2023, Entered: 6/8/2023 |
indictment |
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INDICTMENT as to Donald J. Trump (1) count(s) 1-31, 32, 33, 34, 35, 36, 37, Waltine Nauta (2) count(s) 32, 33, 34, 35, 36, 38. (sl) (Additional attachment(s) added on 6/8/2023: # (1) Restricted Unredacted Indictment) (sl).
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| 2 |
Filed: 6/8/2023, Entered: 6/8/2023 |
order on motion for miscellaneous relief |
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ORDER granting [1] Motion to seal as to Donald J. Trump (1), Waltine Nauta (2). Signed by Ch. Magistrate Judge Edwin G. Torres on 6/8/2023. See attached document for full details. (sl)
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| 1 |
Filed: 6/8/2023, Entered: 6/8/2023, Terminated: 6/8/2023 |
Motion for Miscellaneous Relief |
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MOTION to seal by USA as to Donald J. Trump, Waltine Nauta. (sl)
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