USA v. Donald Trump

23-3190 | U.S. Court of Appeals, D.C. Circuit

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Filed Oct. 18, 2023
Terminated Dec. 8, 2023
Judges MILLETT, PILLARD, and GARCIA
Original Case 1:23-cr-00257
Last Updated: 11 months, 2 weeks ago Show Interactive Timeline
Filing Date # Docket Text
2/9/2024TRANSCRIPT [2039704] of oral argument (For Internal Use Only: Transcript is only available to court staff). [23-3190] [Entered: 02/09/2024 03:08 PM]
1/23/2024PER CURIAM ORDER, En Banc, [2037003] filed denying appellant's petition for rehearing en banc [2032007-4]. Before Judges: Srinivasan, Henderson, Millett, Pillard, Wilkins, Katsas, Rao, Walker, Childs, Pan and Garcia. [23-3190] [Entered: 01/23/2024 12:27 PM]
1/23/2024PER CURIAM ORDER [2037001] filed denying appellant's petition for panel rehearing [2032007-2]. It is FURTHER ORDERED that the request for administrative stay be denied [2032007-5]. Before Judges: Millett, Pillard and Garcia. [23-3190] [Entered: 01/23/2024 12:25 PM]
1/23/2024PER CURIAM ORDER [2036999] filed denying motion for leave to extend the time for filing an amicus curiae brief [2032122-2]. The Clerk is directed to note the docket accordingly. It is FURTHER ORDERED that the motion for leave to file a brief as amicus curiae in support of appellant's appeal on the merits [2032121-2] and the motion for leave to file a hard copy brief [2032123-2] be dismissed as moot. Before Judges: Millett, Pillard and Garcia. [23-3190] [Entered: 01/23/2024 12:21 PM]
12/31/2023
  • Motion for Rehearing
RESPONSE [2033815] to petition for rehearing [2032007-2], petition for rehearing en banc [2032007-4], petition to stay case [2032007-5] filed by USA [Service Date: 12/31/2023 by CM/ECF NDA] Length Certification: 3,879 words. [23-3190] (VanDevender, Cecil) [Entered: 12/31/2023 02:18 PM]
12/21/2023
  • Order
CLERK'S ORDER [2032851] filed, on the court’s own motion, that within 15 days of the date of this order, appellee file a response to the petition for rehearing en banc [2032007-4]. The response may not exceed 3,900 words. Absent an order of the court, a reply to the response will not be accepted for filing. [23-3190] [Entered: 12/21/2023 01:15 PM]
12/20/2023PUBLIC OPINION [2032665] filed (Pages: 65) for the Court by Judge Millett. [23-3190] [Entered: 12/20/2023 03:40 PM]
12/20/2023PER CURIAM ORDER [2032663] filed discharging the order to show cause [2030695-3]. It is FURTHER ORDERED that the sealed opinion issued December 8, 2023, be amended [2030690-3] (SEE ORDER FOR DETAILS). It is FURTHER ORDERED that the opinion filed under seal on December 8, 2023, as amended and with formatting changes, be unsealed. The Clerk is directed to unseal the opinion and release it publicly. Before Judges: Millett, Pillard and Garcia. [23-3190] [Entered: 12/20/2023 03:38 PM]
12/18/2023
  • Response
JOINT RESPONSE [2032055] to order [2030695-2], [2030695-3] filed by USA (Service Date: 12/18/2023 by CM/ECF NDA) Length Certification: 139. [23-3190] (VanDevender, Cecil) [Entered: 12/18/2023 03:27 PM]
12/18/2023PETITION [2032007] for rehearing, for rehearing en banc, Administrative Stay filed by Appellant Donald J. Trump [Service Date: 12/18/2023 by CM/ECF NDA] Length Certification: 3,840 Words. [23-3190] (Sauer, Dean) [Entered: 12/18/2023 02:01 PM]
12/12/2023[LEAVE TO FILE DENIED PURSUANT TO ORDER FILED 01/23/2024]--AMICUS FOR APPELLANT BRIEF [2032124] lodged by Treniss Jewell Evans, III [Service Date: 12/19/2023 ] Length of Brief: 6,013 words. [23-3190]--[Edited 01/23/2024 by DJR] [Entered: 12/19/2023 07:56 AM]
12/12/2023
  • Motion
MOTION [2032123] for other relief, styled as a motion for leave to file hard copy filed by Treniss Jewell Evans, III (Service Date: 12/19/2023 by CM/ECF NDA) Length Certification: 55 words. [23-3190] [Entered: 12/19/2023 07:53 AM]
12/12/2023
  • Motion
MOTION [2032122] to extend time to file brief filed by Treniss Jewell Evans, III (Service Date: 12/19/2023 by CM/ECF NDA) Length Certification: 86 words. [23-3190] [Entered: 12/19/2023 07:50 AM]
12/12/2023
  • Motion
MOTION [2032121] to participate as amicus curiae [Disclosure Listing: Not Applicable to this Party] filed by Treniss Jewell Evans, III [Service Date: 12/19/2023 ] [23-3190] [Entered: 12/19/2023 07:38 AM]
12/8/2023MANDATE ISSUED to Clerk, U.S. District Court. [23-3190] [Entered: 12/08/2023 02:13 PM]
12/8/2023PER CURIAM ORDER [2030695] filed, on the court’s own motion, that the parties show cause, on or before December 18, 2023, why the sealed portions of the redacted opinion of the court issued on December 8, 2023, should not be unsealed. In the event the parties conclude that any of the redacted portions of the opinion of the court should remain under seal, the parties are directed to identify the redaction and provide an explanation for why the redacted material should remain under seal. The parties are strongly encouraged to submit a joint response, which may be filed under seal if necessary. The response(s) may not exceed 1,300 words each. Before Judges: Millett, Pillard and Garcia. [23-3190] [Entered: 12/08/2023 02:11 PM]
12/8/2023SEALED OPINION [2030690] filed (Pages: 68) for the Court by Judge Millett. [23-3190] [Entered: 12/08/2023 02:03 PM]
12/8/2023PUBLIC REDACTED OPINION [2030689] filed (Pages: 68) for the Court by Judge Millett. [23-3190] [Entered: 12/08/2023 02:02 PM]
12/8/2023PER CURIAM JUDGMENT [2030688] filed that the District Court's Order be affirmed in part and vacated in part. It is FURTHER ORDERED that this court's administrative stay entered on November 3, 2023, be dissolved. The Clerk is directed to issue the mandate forthwith, for the reasons in the accompanying opinion . Before Judges: Millett, Pillard and Garcia. [23-3190] [Entered: 12/08/2023 01:59 PM]
11/27/2023PER CURIAM ORDER [2028729] filed denying motion of Jeremy C. Bates for leave to file brief as amicus curiae in support of the United States and dismissal [2027864-2]. The Clerk is directed to note the docket accordingly. Before Judges: Millett, Pillard and Garcia. [23-3190] [Entered: 11/27/2023 03:52 PM]
11/24/2023
  • Response
RESPONSE [2028464] to letter Rule 28j authorities [2028463-2], letter [2028463-3] filed by Donald J. Trump [Service Date: 11/24/2023 by CM/ECF NDA] Length Certification: 349 words. [23-3190] (Sauer, Dean) [Entered: 11/24/2023 09:33 AM]
11/23/2023LETTER [2028463] pursuant to FRAP 28j advising of additional authorities filed by USA [Service Date: 11/23/2023 ] [23-3190] (VanDevender, Cecil) [Entered: 11/23/2023 02:20 PM]
11/20/2023[LEAVE TO FILE DENIED BY ORDER ON 11/27/23]--AMICUS FOR APPELLEE BRIEF [2028195] lodged by Mr. Jeremy C. Bates [Service Date: 11/20/2023] Length of Brief: 3,878 words. [23-3190]--[MODIFIED EVENT FROM FILED TO LODGED--Edited 11/21/2023 by LMM] [Entered: 11/21/2023 03:05 PM]
11/20/2023PER ABOVE ORDER lodged Amicus brief [2027311-2], Amicus brief [2027026-2] is filed [23-3190] [Entered: 11/20/2023 05:18 PM]
11/20/2023PER ABOVE ORDER lodged supplemental appendix [2026926-2] is filed [23-3190] [Entered: 11/20/2023 05:18 PM]
11/20/2023PER CURIAM ORDER [2027976] filed granting appellee's unopposed motion for leave to file a supplemental appendix [2026924-2]; The Clerk is directed to file the lodged supplemental appendix [2026926-2]; granting motion of American First Legal Foundation for leave to participate as amicus curiae [2027025-2], granting motion of Christian Family Coalition Florida, Inc. for leave to participate as amicus curiae [2027282-2]; The Clerk is directed to file lodged Amicus brief [2027311-2], The Clerk is directed to file lodged Amicus brief [2027026-2]. Before Judges: Millett, Pillard and Garcia. [23-3190] [Entered: 11/20/2023 05:13 PM]
11/20/2023ORAL ARGUMENT HELD before Judges Millett, Pillard and Garcia. [23-3190] [Entered: 11/20/2023 12:35 PM]
11/20/2023
  • Motion
MOTION [2027864] to participate as amicus curiae [Disclosure Listing: Not Applicable to this Party] filed by Jeremy Bates [Service Date: 11/20/2023 ] [23-3190] (Bates, Jeremy) [Entered: 11/20/2023 12:29 PM]
11/17/2023
  • Reply
APPELLANT REPLY BRIEF [2027571] filed by Donald J. Trump [Service Date: 11/17/2023 ] Length of Brief: 6,482 words. [23-3190] (Sauer, Dean) [Entered: 11/17/2023 11:04 AM]
11/16/2023AMICUS FOR APPELLANT BRIEF [2027311] lodged by Christian Family Coalition Florida, Inc. [Service Date: 11/15/2023 ] Length of Brief: 4,964 words. [23-3190]--[Edited 11/16/2023 by HNG--MODIFIED EVENT FROM FILED TO LODGED] [Entered: 11/16/2023 09:54 AM]
11/15/2023
  • Motion
MOTION [2027282] to participate as amicus curiae [Disclosure Listing: Previously Filed] filed by Christian Family Coalition [CFC] Florida, Inc. [Service Date: 11/15/2023 ] [23-3190] (Grossman, Dennis) [Entered: 11/15/2023 11:39 PM]
11/14/2023AMICUS FOR APPELLANT BRIEF [2027026] lodged by America First Legal Foundation [Service Date: 11/14/2023 ] Length of Brief: 3,727. [23-3190]--[MODIFIED EVENT FROM FILED TO LODGED--Edited 11/15/2023 by LMM] (Stone, Judd) [Entered: 11/14/2023 05:43 PM]
11/14/2023
  • Motion
MOTION [2027025] to participate as amicus curiae [Disclosure Listing: Attached] filed by America First Legal Foundation [Service Date: 11/14/2023 ] [23-3190] (Stone, Judd) [Entered: 11/14/2023 05:42 PM]
11/14/2023AMICUS FOR APPELLANT BRIEF [2027024] filed by Iowa, West Virginia, Alabama, Alaska, Idaho, Indiana, Kansas, Kentucky, Louisiana, Mississippi, Missouri, Nebraska, North Dakota, Oklahoma, South Carolina, South Dakota, Texas, and Utah [Service Date: 11/14/2023 ] Length of Brief: 2,925. [23-3190] (Wessan, Eric) [Entered: 11/14/2023 05:23 PM]
11/14/2023SUPPLEMENTAL APPENDIX [2026926] lodged by USA. [Volumes: 1] [Service Date:11/14/2023 ] [23-3190] --[MODIFIED EVENT FROM FILED TO LODGED--Edited 11/14/2023 by LMM] (VanDevender, Cecil) [Entered: 11/14/2023 12:55 PM]
11/14/2023
  • Motion
UNOPPOSED MOTION [2026924] to supplement the appendix filed by USA [Service Date: 11/14/2023 ] Length Certification: 151 Words. [23-3190] (VanDevender, Cecil) [Entered: 11/14/2023 12:54 PM]
11/14/2023APPELLEE BRIEF [2026922] filed by USA [Service Date: 11/14/2023 ] Length of Brief: 12,944 Words. [23-3190] (VanDevender, Cecil) [Entered: 11/14/2023 12:52 PM]
11/9/2023FORM 72 submitted by arguing attorney, Cecil W. VanDevender, on behalf of Appellee USA (For Internal Use Only: Form is restricted to protect counsel's personal contact information). [23-3190] (VanDevender, Cecil) [Entered: 11/09/2023 11:40 AM]
11/9/2023FORM 72 submitted by arguing attorney, Dean John Sauer, on behalf of Appellant Donald J. Trump (For Internal Use Only: Form is restricted to protect counsel's personal contact information). [23-3190] (Sauer, Dean) [Entered: 11/09/2023 11:36 AM]
11/8/2023SEALED APPENDIX [2026031] filed by Donald J. Trump. [Volumes: 1] [Service Date:11/08/2023 ] [23-3190] [Entered: 11/09/2023 07:10 AM]
11/8/2023DOCKETING STATEMENT & CERTIFICATE AS TO PARTIES, RULINGS, AND RELATED CASES [2026003] filed by Donald J. Trump [Service Date: 11/08/2023 ] [23-3190]--[Edited 11/09/2023 by LMM] (Sauer, Dean) [Entered: 11/08/2023 04:21 PM]
11/8/2023TRANSCRIPT STATUS REPORT [2026000] filed by Donald J. Trump [Service Date: 11/08/2023 ]. Status of Transcripts: Final - All transcripts needed for the appeal have been completed and received. [23-3190] (Sauer, Dean) [Entered: 11/08/2023 04:19 PM]
11/8/2023 JOINT APPENDIX [2025997] filed by Donald J. Trump [Volumes: 1] [Service Date: 11/08/2023 ] [23-3190] (Sauer, Dean) [Entered: 11/08/2023 04:07 PM]
11/8/2023APPELLANT BRIEF [2025974] filed by Donald J. Trump [Service Date: 11/08/2023 ] Length of Brief: 12,767 words per 13,000 word limit. [23-3190] (Sauer, Dean) [Entered: 11/08/2023 03:28 PM]
11/7/2023PER CURIAM ORDER [2025782] filed allocating oral argument time as follows: Appellant - 20 Minutes, Appellee - 20 Minutes; directing party to file Form 72 notice of arguing attorney by 11/09/2023 [23-3190] [Entered: 11/07/2023 02:45 PM]
11/4/2023ENTRY OF APPEARANCE [2025420] filed by Dean John Sauer and co-counsel Emil Bove on behalf of Appellant Donald J. Trump. [23-3190] (Bove, Emil) [Entered: 11/04/2023 01:19 PM]
11/3/2023PER CURIAM ORDER [2025399] filed considering motion to stay case [2025149-2], ORDERED that the district court’s October 17, 2023, order be administratively stayed pending further order of the court. Further ordered that his case be expedited. setting briefing schedule: APPELLANT Brief due 11/08/2023, at 5:00 p.m.. APPENDIX due 11/08/2023, at 5:00 p.m.. APPELLEE Brief due on 11/14/2023, at 5:00 p.m., APPELLANT Reply Brief due 11/17/2023, at 12:00 p.m., scheduling oral argument on Monday, 11/20/2023. Before Judges: Millett, Pillard and Garcia. [23-3190] [Entered: 11/03/2023 05:06 PM]
11/2/2023
  • Motion
EMERGENCY MOTION [2025149] for stay pending appeal and temporary administrative stay filed by Donald J. Trump (Service Date: 11/02/2023 by CM/ECF NDA) Length Certification: 5152 words. [23-3190] (Sauer, Dean) [Entered: 11/02/2023 08:14 PM]
11/2/2023 AMENDED ENTRY OF APPEARANCE [2025140] filed by Dean John Sauer and co-counsel William Owen Scharf; Michael E. Talent on behalf of Appellant Donald J. Trump. [23-3190] (Scharf, William) [Entered: 11/02/2023 06:20 PM]
10/31/2023ENTRY OF APPEARANCE [2024510] filed by Cecil W. VanDevender on behalf of Appellee USA. [23-3190] (VanDevender, Cecil) [Entered: 10/31/2023 09:01 AM]
10/24/2023
  • Order
CLERK'S ORDER [2023543] filed directing appellant to file initial submissions: APPELLANT transcript status report due 11/08/2023 and APPELLANT docketing statement due 11/08/2023. [23-3190] [Entered: 10/24/2023 01:42 PM]
10/18/2023ENTRY OF APPEARANCE [2022369] filed by Dean John Sauer on behalf of Appellant Donald J. Trump. [23-3190] (Sauer, Dean) [Entered: 10/18/2023 01:05 PM]
10/18/2023LETTER [2022321] sent regarding attorney membership to John F. Lauro for Donald J. Trump. Application for Admission due 11/02/2023. [23-3190] [Entered: 10/18/2023 11:22 AM]
10/18/2023NOTICE OF APPEAL [2022319] seeking review of a decision by the U.S. District Court in 1:23-cr-00257-TSC-1 filed by Donald J. Trump. Appeal assigned USCA Case Number: 23-3190. [23-3190] [Entered: 10/18/2023 11:19 AM]
10/18/2023CRIMINAL CASE docketed. [23-3190] [Entered: 10/18/2023 10:42 AM]