Case details

Court: nysd
Docket #: 1:17-cv-00458
Case Name: Citizens for Responsibility and Ethics in Washington v. Trump
PACER case #: 467802
Date filed: 2017-01-23
Date of last filing: 2017-10-25
Assigned to: Judge George B. Daniels
Case Cause: 28:1346 U.S. Defendant
Nature of Suit: 440 Civil Rights: Other
Jury Demand: None
Jurisdiction: U.S. Government Defendant

Parties

Represented Party Attorney & Contact Info
Citizens for Responsibility and Ethics in Washington
Plaintiff
Daniel A. Small
Cohen, Millstein, Hausfeld & Toll, P.L.L.C. 1100 New York Avenue, N.W. West Tower, Suite 500 Washington, DC 20005 (202) 408-4600 Fax: (202)-408-4699 Email: dsmall@cohenmilstein.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Joseph M. Sellers
Cohen Milstein Sellers & Toll PLLC (DC) 1100 New York Avenue, N.W. Suite 500, West Tower Washington, DC 20005 (202) 408-4600 Fax: (202)-408-4699 Email: jsellers@cohenmilstein.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Matthew Douglas Spurlock
Gupta Wessler PLLC 1735 20th Street, NW Washington, DC 20009 202-888-1741 Fax: 202-888-7792 Email: mspurlock@publiccounsel.net
TERMINATED: 09/20/2017 LEAD ATTORNEY

Deepak Gupta
Gupta Wessler PLLC 1900 L. Street, NW Suite 312 Washington, DC 20036 202-888-1741 Fax: 202-888-7792 Email: deepak@guptawessler.com
ATTORNEY TO BE NOTICED

George Fuad Farah
Cohen Milstein Sellers & Toll PLLC 88 Pine street, 14th Floor New York, NY 10005 212-838-7797 Fax: 212-838-7745 Email: gfarah@cohenmilstein.com
ATTORNEY TO BE NOTICED

Jonathan Ellis Taylor
Gupta Wessler PLLC 1900 L. Street, NW Suite 312 Washington, DC 20036 (202)-888-1741 Fax: 202-888-7792 Email: jon@guptawessler.com
ATTORNEY TO BE NOTICED

Robert Abraham Braun
Cohen Milstein Sellers & Toll, PLLC Suite 500 1100 New York Ave., NW Washington, DC 20005 (202)-408-4600 Email: rbraun@cohenmilstein.com
ATTORNEY TO BE NOTICED

Donald J. Trump
Defendant
in his official capacity as President of the United States of America
Jean Lin
U.S. Dep't of Justice, Civil Div 20 Massachusetts Ave., N.W., 7th Fl. Washington, DC 20530 202 514-3716 Fax: (202) 616-8470 Email: jean.lin@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brett Shumate
U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530 (202)-514-2331 Email: brett.a.shumate@usdoj.gov

James R. Powers
U.S. Department of Justice 20 Massachusetts Ave., Nw Washington, DC 20530 (202)-353-0543 Email: james.r.powers@usdoj.gov
ATTORNEY TO BE NOTICED

Donald J. Drumpf
Defendant
in his official capacity as President of the United States of America
Jean Lin
U.S. Dep't of Justice, Civil Div 20 Massachusetts Ave., N.W., 7th Fl. Washington, DC 20530 202 514-3716 Fax: (202) 616-8470 Email: jean.lin@usdoj.gov
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Brett Shumate
U.S. Department of Justice 950 Pennsylvania Avenue, NW Washington, DC 20530 (202)-514-2331 Email: brett.a.shumate@usdoj.gov

James R. Powers
U.S. Department of Justice 20 Massachusetts Ave., Nw Washington, DC 20530 (202)-353-0543 Email: james.r.powers@usdoj.gov
ATTORNEY TO BE NOTICED

Restaurant Opportunities Centers (ROC) United, Inc.
Plaintiff
George Fuad Farah
(See above for address)
ATTORNEY TO BE NOTICED

Jonathan Ellis Taylor
(See above for address)
ATTORNEY TO BE NOTICED

Joseph M. Sellers
(See above for address)
ATTORNEY TO BE NOTICED

Deepak Gupta
(See above for address)
ATTORNEY TO BE NOTICED

Jill Phaneuf
Plaintiff
George Fuad Farah
(See above for address)
ATTORNEY TO BE NOTICED

Jonathan Ellis Taylor
(See above for address)
ATTORNEY TO BE NOTICED

Joseph M. Sellers
(See above for address)
ATTORNEY TO BE NOTICED

Deepak Gupta
(See above for address)
ATTORNEY TO BE NOTICED

Eric Goode
Plaintiff
George Fuad Farah
(See above for address)
ATTORNEY TO BE NOTICED

Jonathan Ellis Taylor
(See above for address)
ATTORNEY TO BE NOTICED

Joseph M. Sellers
(See above for address)
ATTORNEY TO BE NOTICED

Deepak Gupta
(See above for address)
ATTORNEY TO BE NOTICED

Scholar Seth Barrett Tillman
Amicus
Robert William Ray
Thompson & Knight, LLP (NYC) 900 Third Avenue New York, NY 10022-3915 212-751-3001 Fax: 212-999-9037 Email: Robert.Ray@tklaw.com
ATTORNEY TO BE NOTICED

Bruce Ackerman
Movant
Andrea Likwornik Weiss
Levi Lubarsky Feigenbaum & Weiss LLP 655 Third Avenue. 27th Floor New York, NY 10017 (212) 308-6100 Fax: (212) 308-8830 Email: aweiss@llfwlaw.com
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
Levi Lubarsky Feigenbaum & Weiss LLP 655 Third Avenue. 27th Floor New York, NY 10017 212 308 6100 Fax: 212 308 8830 Email: gfeit@llfwlaw.com
ATTORNEY TO BE NOTICED

Matthew D. Adler
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Samuel Bagenstos
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Cary Coglianese
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Zachary D. Clopton
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Seth Davis
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Michael C. Dorf
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Daniel Farber
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Martha A. Field
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Daniel Hemel
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Pamela S. Karlan
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Leah Litman
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Jenny S. Martinez
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Jonathan S. Masur
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Jon D. Michaels
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Richard Primus
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Eli Savit
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Peter M. Shane
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Scott J. Shapiro
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

David C. Vladeck
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Brian Wolfman
Movant
Andrea Likwornik Weiss
(See above for address)
ATTORNEY TO BE NOTICED

Gregory Phillip Feit
(See above for address)
ATTORNEY TO BE NOTICED

Sarah P Chayes
Amicus
Ilann M. Maazel
Emery Celli Brinckerhoff & Abady, LLP 600 Fifth Avenue 10th Floor New York, NY 10020 212-763-5000 Fax: 212-763-5001 Email: imaazel@ecbalaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Emma Lerner Freeman
Emery Celli Brinckerhoff & Abady LLP 600 Fifth Avenue New York, NY 10020 (212)-763-5000 Fax: (212)-763-5001 Email: efreeman@ecbalaw.com
ATTORNEY TO BE NOTICED

Senator Richard Blumenthal
Amicus
David H. Gans
Constitutional Accountability Center 1200 18th Street, Nw, Suite 501 Washington, DC 20036 202-296-6889 x307 Fax: (202)-296-6985 Email: david@theusconstitution.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Representative John Conyers, Jr.
Amicus
David H. Gans
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Former Government Ethics Officers
Amicus
Tejinder Singh
Goldstein & Russell, P.C. 7475 Wisconsin Ave, Suite 850 Bethesda, MD 20814 202-362-0636 Fax: 866-574-2033 Email: tsingh@goldsteinrussell.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Legal Historians
Amicus
Daniel John Walker
Berger & Montague, P.C. 1622 Locust Street Philadelphia, PA 19103 (215) 875-3000 Fax: (215) 875-4604 Email: dwalker@bm.net
ATTORNEY TO BE NOTICED

Judicial Education Project
Amicus

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-01-23 1 0 Complaint COMPLAINT against Donald J. Trump. (Filing Fee $ 400.00, Receipt Number 0208-13224937)Document filed by Citizens for Responsibility and Ethics in Washington.(Spurlock, Matthew) (Entered: 01/23/2017) 2017-04-19 11:13:41 5353894e110d892107cd444ffb95f588a3683081
2017-01-23 2 0 Civil Cover Sheet CIVIL COVER SHEET filed. (Spurlock, Matthew) (Entered: 01/23/2017) 2017-01-23 09:49:46 9e1073fe9179e82d240d7d84898f4ad2530ae811
2017-01-23 3 0 Rule 7.1 Corporate Disclosure Statement RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Citizens for Responsibility and Ethics in Washington.(Spurlock, Matthew) (Entered: 01/23/2017) 2017-01-24 11:18:43 ad4dff31656d5161e4ab8f940b0e33d62c3acf88
2017-01-23 4 0 Request for Issuance of Summons FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - - REQUEST FOR ISSUANCE OF SUMMONS as to Attorney General of the United States, re: 1 Complaint. Document filed by Citizens for Responsibility and Ethics in Washington. (Spurlock, Matthew) Modified on 1/23/2017 (laq). (Entered: 01/23/2017) 2017-01-24 00:04:42 982c0c550973b9cb80f8fa3c5e2425f635289de4
2017-01-23 5 0 Request for Issuance of Summons REQUEST FOR ISSUANCE OF SUMMONS as to Donald J. Trump, re: 1 Complaint. Document filed by Citizens for Responsibility and Ethics in Washington. (Spurlock, Matthew) (Entered: 01/23/2017) 2017-01-23 12:00:34 86abb925c837bf20f98ac6debdd3c5fc8648e6e6
2017-01-23 6 0 Summons Issued ELECTRONIC SUMMONS ISSUED as to Donald J. Trump. (laq) (laq). (Entered: 01/23/2017) 2017-01-24 11:19:05 c680a823178ad9b67c8fa48f37aa4ec8b83eccf2
2017-01-23 7 0 Order ORDER: This case has been assigned to me for all purposes. Within two weeks of service of the Summons and Complaint, the parties shall submit a joint letter advising the Court of any contemplated motions, proposing a briefing schedule with respect thereto, and providing any additional information the parties believe may assist the Court in adjudicating the matter. Plaintiff is ordered to serve Defendant with a copy of this Order and to file an affidavit on the Court's Electronic Case Filing (ECF) system certifying that such service has been effectuated. (Signed by Judge Ronnie Abrams on 1/23/2017) (cf) (Entered: 01/23/2017) 2017-01-24 11:53:44 3aabcf5650ec8edc228ec8dbe66948d241104c45
2017-01-23 8 0 Notice of Appearance NOTICE OF APPEARANCE by Jean Lin on behalf of Donald J. Trump. (Lin, Jean) (Entered: 01/23/2017) 2017-01-24 21:39:56 2f49561022945e77dea917bfec5ddf22c7da7dd2
2017-01-24 9 0 Notice of Appearance NOTICE OF APPEARANCE by Matthew Douglas Spurlock on behalf of Citizens for Responsibility and Ethics in Washington. (Spurlock, Matthew) (Entered: 01/24/2017) 2017-01-24 22:05:29 a69e67e74075f4783b573bd96cd80f2db464874a
2017-02-09 10 0 Motion to Appear Pro Hac Vice MOTION for Joseph M. Sellers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13296555. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citizens for Responsibility and Ethics in Washington. (Attachments: # 1 Affidavit Declaration of J.Sellers, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order Proposed Order)(Sellers, Joseph) (Entered: 02/09/2017)
10 1 Affidavit Declaration of J.Sellers 2017-02-10 11:48:51 9668d2e06c78e67f66d9d7b3293b91eeb0badc5a
10 2 Exhibit Certificate of Good Standing
10 3 Text of Proposed Order Proposed Order
2017-02-10 11 0 Order on Motion to Appear Pro Hac Vice ORDER granting 10 Motion for Joseph M. Sellers to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (Abrams, Ronnie) (Entered: 02/10/2017)
2017-02-14 12 0 Motion to Appear Pro Hac Vice MOTION for Deepak Gupta to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13313768. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citizens for Responsibility and Ethics in Washington. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Text of Proposed Order)(Gupta, Deepak) (Entered: 02/14/2017)
2017-02-14 13 0 Notice of Appearance of Pro Bono Counsel NOTICE OF APPEARANCE OF PRO BONO COUNSEL by Robert Abraham Braun on behalf of Citizens for Responsibility and Ethics in Washington (Braun, Robert) (Entered: 02/14/2017)
2017-02-14 14 0 Affidavit of Service as to USA AFFIDAVIT OF SERVICE of Summons and Complaint. Donald J. Trump served on 2/3/2017, answer due 4/4/2017. Service was made by Mail. Document filed by Citizens for Responsibility and Ethics in Washington. (Attachments: # 1 Receipt - US Attorney, # 2 Receipt - Defendant Donald J. Trump, # 3 Receipt - Attorney General)(Spurlock, Matthew) (Entered: 02/14/2017)
2017-02-15 15 0 Order on Motion to Appear Pro Hac Vice ORDER granting 12 Motion for Deepak Gupta to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (Abrams, Ronnie) (Entered: 02/15/2017)
2017-02-16 16 0 Motion to Appear Pro Hac Vice MOTION for Daniel A. Small to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13323914. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Citizens for Responsibility and Ethics in Washington. (Attachments: # 1 Supplement Certificate of Good Standing re Motion for Admission PHV for Daniel Small, # 2 Affidavit Affidavit of Daniel Small re Motion to Admit PHV, # 3 Text of Proposed Order Proposed Order re Daniel Small Motion for Admittance PHV)(Small, Daniel) (Entered: 02/16/2017)
16 1 Supplement Certificate of Good Standing re Motion for Admission PHV for Daniel S
16 2 Affidavit Affidavit of Daniel Small re Motion to Admit PHV
16 3 Text of Proposed Order Proposed Order re Daniel Small Motion for Admittance PHV
2017-02-17 17 0 Order on Motion to Appear Pro Hac Vice ORDER granting 16 Motion for Daniel A. Small to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (Abrams, Ronnie) (Entered: 02/17/2017)
2017-02-17 18 0 Letter JOINT LETTER addressed to Judge Ronnie Abrams from Jean Lin dated February 17, 2017 re: Joint Proposed Schedule. Document filed by Donald J. Trump.(Lin, Jean) (Entered: 02/17/2017) 2017-03-14 23:11:25 ce4dfc32c0ef61ac2cad312d8d819866066f4dd6
2017-02-17 19 0 Memo Endorsement MEMO ENDORSEMENT on re: 18 Letter filed by Donald J. Trump. ENDORSEMENT: SO ORDERED. Donald J. Trump answer due 4/21/2017. (Motions due by 4/21/2017., Responses due by 6/2/2017, Replies due by 6/30/2017.) (Signed by Judge Ronnie Abrams on 2/17/2017) (cf) (Entered: 02/17/2017) 2017-03-26 23:11:14 b4407f38afa79a0ead5ce682e82fd2abfc37335a
2017-02-27 20 0 Brief BRIEF AMICUS CURIAE OF MARK RICHARDS IN SUPPORT OF DEFENDANT. (sc) (Entered: 02/28/2017) 2017-03-15 02:08:42 f68851320e518692420dcb8eef88a966b2195339
2017-04-10 21 0 Notice of Change of Address NOTICE OF CHANGE OF ADDRESS by Deepak Gupta on behalf of Citizens for Responsibility and Ethics in Washington. New Address: Gupta Wessler PLLC, 1735 20th Street, NW, Washington, DC, USA 20009, (202) 888-1741. (Gupta, Deepak) (Entered: 04/10/2017)
2017-04-18 22 0 Amended Complaint FIRST AMENDED COMPLAINT amending 1 Complaint against Donald J. Trump.Document filed by Citizens for Responsibility and Ethics in Washington, Restaurant Opportunities Centers (ROC) United, Inc., Jill Phaneuf. Related document: 1 Complaint filed by Citizens for Responsibility and Ethics in Washington.(Gupta, Deepak) (Entered: 04/18/2017) 2017-04-28 14:19:01 e03e6c4429b8626063e8efb65282694d2788bfed
2017-04-18 23 0 Motion for Leave to File Document CONSENT LETTER MOTION for Leave to File First Amended Complaint addressed to Judge Ronnie Abrams from Deepak Gupta dated 04/18/2017. Document filed by Citizens for Responsibility and Ethics in Washington, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc..(Gupta, Deepak) (Entered: 04/18/2017)
2017-04-18 24 0 Order on Motion for Leave to File Document ORDER granting 23 Letter Motion for Leave to File Document. APPLICATION GRANTED. (Signed by Judge Ronnie Abrams on 4/18/2017) (cf) (Entered: 04/18/2017)
2017-04-19 25 0 Motion for Extension of Time JOINT LETTER MOTION for Extension of Time for Briefing of Dispositive Motion addressed to Judge Ronnie Abrams from Jean Lin dated April 19, 2017. Document filed by Donald J. Trump.(Lin, Jean) (Entered: 04/19/2017) 2017-05-05 20:21:07 c863f5de5486923689d5785b062b97ba6f32d024
2017-04-19 26 0 Order on Motion for Extension of Time ORDER: granting 25 Letter Motion for Extension of Time. Motions due by 6/2/2017. Response due by 7/14/2017. Reply due by 8/11/2017. (Signed by Judge Ronnie Abrams on 4/19/2017) (ap) (Entered: 04/19/2017)
2017-05-10 27 0 Motion for Leave to File Document LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Ronnie Abrams from Joseph M. Sellers and Jean Lin dated 05/10/2017., LETTER MOTION for Extension of Time to File Defendant's Dispositive Motion addressed to Judge Ronnie Abrams from Joseph M. Sellers and Jean Lin dated 05/10/2017. Document filed by Citizens for Responsibility and Ethics in Washington, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc..(Gupta, Deepak) (Entered: 05/10/2017)
2017-05-10 28 0 Amended Complaint SECOND AMENDED COMPLAINT amending 22 Amended Complaint, against Donald J. Trump.Document filed by Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc., Citizens for Responsibility and Ethics in Washington, Eric Goode. Related document: 22 Amended Complaint, filed by Restaurant Opportunities Centers (ROC) United, Inc., Citizens for Responsibility and Ethics in Washington, Jill Phaneuf.(Gupta, Deepak) (Entered: 05/10/2017) 2017-08-14 17:46:38 9b29a2419375933bcddd93a9defe84dde61ad0b2
2017-05-10 29 0 Order on Motion for Leave to File Document ORDER granting 27 Letter Motion for Leave to File Document; granting 27 Letter Motion for Extension of Time to File Amended Complaint. APPLICATION GRANTED. (Signed by Judge Ronnie Abrams on 5/10/2017) (cf) (Entered: 05/11/2017) 2017-05-29 05:10:49 c2a852ba2b9af149adba2fb30a98fc35eb66074d
2017-05-31 30 0 Motion for Leave to File Excess Pages CONSENT LETTER MOTION for Leave to File Excess Pages addressed to Judge Ronnie Abrams from Jean Lin dated May 31, 2017. Document filed by Donald J. Trump.(Lin, Jean) (Entered: 05/31/2017) 2017-06-07 13:44:41 2f15a0d2f223031a86e544c6ddc507422d9b0983
2017-05-31 31 0 Order on Motion for Leave to File Excess Pages ORDER granting 30 Letter Motion for Leave to File Excess Pages. Application granted. (Signed by Judge Ronnie Abrams on 5/31/2017) (ras) (Entered: 05/31/2017) 2017-05-31 20:24:05 e0d6bbe031121c42500bc02fa245d773471e0306
2017-06-05 32 0 Notice of Appearance NOTICE OF APPEARANCE by Jonathan Ellis Taylor on behalf of Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Taylor, Jonathan) (Entered: 06/05/2017) 2017-06-07 14:20:56 8b962de8989b9a3ecbcc676aaafccc954ab571f1
2017-06-09 33 0 Notice of Appearance NOTICE OF APPEARANCE by James R. Powers on behalf of Donald J. Trump. (Powers, James) (Entered: 06/09/2017)
2017-06-09 34 0 Motion to Dismiss MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. Document filed by Donald J. Trump. Responses due by 7/14/2017(Lin, Jean) (Entered: 06/09/2017) 2017-08-14 17:51:19 9386762a07a04c3cfc7b6b48e57d0907dbccae9a
2017-06-09 35 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. . Document filed by Donald J. Trump. (Lin, Jean) (Entered: 06/09/2017) 2017-08-14 17:55:28 a604da70e5a1e726d2143902b53489ca53c48087
2017-06-16 36 0 Motion to Appear Pro Hac Vice FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Joshua Michael Blackman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13792657. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scholar Seth Barrett Tillman. (Attachments: # 1 Declaration, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Ray, Robert) Modified on 6/16/2017 (ma). (Entered: 06/16/2017) 2017-06-16 12:46:20 31d4fca43f231bfa8454335a17bceb46e7149bc6
36 1 Declaration 2017-06-16 12:48:25 459e12687381bf5280df780c7055fcc2796e1973
36 2 Certificate of Good Standing 2017-06-17 01:47:14 9b5bd55d99c28661aec207ba3a01894e391f211a
36 3 Text of Proposed Order
2017-06-16 37 0 Motion for Leave to File Document MOTION for Leave to File Amicus Curiae Brief . Document filed by Scholar Seth Barrett Tillman. (Attachments: # 1 Exhibit - Brief for Scholar Seth Barrett Tillman as Amicus Curiae in Support of the Defendant)(Ray, Robert) (Entered: 06/16/2017) 2017-06-27 12:34:18 4adc8d430f1e884f725cd6cc219f72ed27fb2a60
37 1 Exhibit - Brief for Scholar Seth Barrett Tillman as Amicus Curiae in Support of 2017-06-16 17:53:27 edb646928ea8d9d0f8599dfbfb0e0e242e072c3c
2017-06-27 38 0 Motion to Appear Pro Hac Vice FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Joshua Michael Blackman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scholar Seth Barrett Tillman. (Attachments: # 1 Declaration, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Ray, Robert) Modified on 6/27/2017 (wb). (Entered: 06/27/2017)
38 1 Declaration
38 2 Certificate of Good Standing
38 3 Text of Proposed Order
2017-06-28 39 0 Order on Motion for Leave to File Document ORDER granting 37 Letter Motion for Leave to File Document. The letter motion seeking leave to file brief of scholar Seth Barrett Tillman as amicus curiae in support of Defendant is granted. (Signed by Judge Ronnie Abrams on 6/28/2017) (cf) (Entered: 06/28/2017)
2017-06-30 40 0 Motion for Extension of Time to File Response/Reply JOINT LETTER MOTION for Extension of Time to File Response/Reply to Motion to Dismiss addressed to Judge Ronnie Abrams from Joseph Sellers and Jean Lin dated June 30, 2017., JOINT LETTER MOTION for Leave to File Excess Pages to Response/Reply to Motion to Dismiss addressed to Judge Ronnie Abrams from Joseph Sellers and Jean Lin dated June 30, 2017. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc..(Sellers, Joseph) (Entered: 06/30/2017) 2017-06-30 10:13:10 e231daf6d0ac2ac564cfe128a12d1ba513f7330d
2017-06-30 41 0 Notice of Change of Address NOTICE OF CHANGE OF ADDRESS by Deepak Gupta on behalf of Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. New Address: Gupta Wessler PLLC, 1900 L Street, NW, Suite 312, Washington, DC, USA 20036, (202) 888-1741. (Gupta, Deepak) (Entered: 06/30/2017)
2017-06-30 42 0 Notice of Change of Address NOTICE OF CHANGE OF ADDRESS by Jonathan Ellis Taylor on behalf of Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. New Address: Gupta Wessler PLLC, 1900 L Street, NW, Suite 312, Washington, DC, USA 20036, (202) 888-1741. (Taylor, Jonathan) (Entered: 06/30/2017)
2017-07-05 43 0 Motion to Appear Pro Hac Vice MOTION for Joshua Michael Blackman to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scholar Seth Barrett Tillman. (Attachments: # 1 Declaration, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Ray, Robert) (Entered: 07/05/2017) 2017-07-05 10:10:31 a3c9be4941edce82d89992ca2c53417d975857c7
43 1 Declaration
43 2 Certificate of Good Standing
43 3 Text of Proposed Order
2017-07-05 44 0 Order on Motion for Extension of Time to File Response/Reply ORDER granting in part and denying in part 40 Letter Motion for Extension of Time to File Response/Reply; granting in part and denying in part 40 Letter Motion for Leave to File Excess Pages. The parties' request is granted in part. Plaintiffs' Response to Defendant's Motion to Dismiss is due on August 4, 2017. Defendant's Reply is due on September 11, 2017. No further adjournments will be granted absent good cause. The parties' proposals with respect to page limits are approved. (Responses due by 8/4/2017, Replies due by 9/11/2017.) (Signed by Judge Ronnie Abrams on 7/5/2017) (cf) (Entered: 07/05/2017) 2017-07-06 17:21:51 da781f54c6b4fdda514ceef49df1756812c48ab3
2017-07-06 45 0 Order on Motion to Appear Pro Hac Vice ORDER granting 43 Motion for Joshua Michael Blackman to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (Abrams, Ronnie) (Entered: 07/06/2017)
2017-07-06 46 0 Motion for Extension of Time CONSENT LETTER MOTION for Extension of Time and for Reconsideration of the Court's July 5, 2017 Order addressed to Judge Ronnie Abrams from Jean Lin dated July 6, 2017. Document filed by Donald J. Trump.(Lin, Jean) (Entered: 07/06/2017) 2017-07-06 17:19:54 147c9e38632bc0ff22e61c197dc03cb9c5ee537e
2017-07-07 47 0 Order on Motion for Extension of Time ORDER granting 46 Letter Motion for Extension of Time. In light of the parties' agreement and the factors noted below, the Government's application is granted. (Signed by Judge Ronnie Abrams on 7/7/2017) (cf) (Entered: 07/07/2017) 2017-07-13 14:47:09 0da48abff6139b60a562137a00fc0264e30d7e5d
2017-08-04 48 0 DECLARATION of Deepak Gupta in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Attachments: # 1 Exhibit Part 1 (Definition of Emolument), # 2 Exhibit Part 2 (Definition of Emolument), # 3 Exhibit Part (Definition of Emolument), # 4 Exhibit Part 4 (Definition of Emolument), # 5 Exhibit Part 5 (Definition of Emolument), # 6 Exhibit Part (Definition of Emolument), # 7 Exhibit Part 7 (Definition of Emolument), # 8 Exhibit Part 8 (Definition of Emolument), # 9 Exhibit Part 9 (Definition of Emolument), # 10 Exhibit Part 10 (Definition of Emolument), # 11 Exhibit Part 11 (Definition of Emolument))(Gupta, Deepak) (Entered: 08/04/2017) 2017-08-06 02:49:42 b8384ffe21a69cd6f423fa5a9cb8564bb1f4eac8
48 1 Exhibit Part 1 (Definition of Emolument) 2017-08-06 02:50:13 e19755a779d640b19dfeeabb769ee528667c6896
48 2 Exhibit Part 2 (Definition of Emolument) 2017-08-06 02:48:40 9392fffb5e9996ce7fbc91b02e57c3f90288e791
48 3 Exhibit Part (Definition of Emolument) 2017-08-06 02:49:11 ae9e4f81ec1935528efa6d1b7b83703f9d074531
48 4 Exhibit Part 4 (Definition of Emolument) 2017-08-06 02:47:35 25b12a9acff761b89cf147d7126bcfcb5e2df252
48 5 Exhibit Part 5 (Definition of Emolument) 2017-08-06 02:46:53 9a1031d90f5eab4f0ee05ed57bfb26ffe2c4ba00
48 6 Exhibit Part (Definition of Emolument) 2017-08-06 02:47:12 d989c3cf7135f524b1a1d8e0281a702f52a3986a
48 7 Exhibit Part 7 (Definition of Emolument) 2017-08-06 02:45:50 089f9b9872ebf8169c3d3140585fefb388c173cf
48 8 Exhibit Part 8 (Definition of Emolument) 2017-08-06 02:46:10 707836018ef41497fc726d661550a50802f10800
48 9 Exhibit Part 9 (Definition of Emolument) 2017-08-06 02:45:11 940b6c8086e1a2dbb47612248854cf8ef71b2f13
48 10 Exhibit Part 10 (Definition of Emolument) 2017-08-06 02:44:12 b6a4bbeae2bc4f94dcefdf97a1959f7032a576b8
48 11 Exhibit Part 11 (Definition of Emolument) 2017-08-06 02:42:54 33c97fe61f72c2c1e8d4a6e4ed6968d5f9addfda
2017-08-04 49 0 DECLARATION of Thomas Colicchio in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017) 2017-08-06 02:43:12 073bc9b41ad703fa248af883f1e8e1b3d25a164f
2017-08-04 50 0 DECLARATION of Saru Jayaraman in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017) 2017-08-06 02:41:35 3b159d13a2890ac1cbdfcd981ae14c3483af807a
2017-08-04 51 0 DECLARATION of James Mallios in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017) 2017-08-06 02:42:11 734d48c9a31d3f4f067db95beff2d5e3a53eb835
2017-08-04 52 0 DECLARATION of Eric Goode in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017) 2017-08-06 02:40:51 3c1c5ae7318df963102214097e14be96784243ce
2017-08-04 53 0 DECLARATION of Jill Phaneuf in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017) 2017-08-06 02:40:26 ccbf2c752aad64e9d53e3f2666ce534a296a5c15
2017-08-04 54 0 DECLARATION of Christopher C. Muller, Ph.D. in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017) 2017-08-06 02:40:14 d84b36fd4820c7c2936d7a7102962b573303a22f
2017-08-04 55 0 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 58 Declaration) - DECLARATION of Rachel J. Roginsky, ISHC in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) Modified on 8/7/2017 (db). (Entered: 08/04/2017)
2017-08-04 56 0 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE 57 Declaration) - MEMORANDUM OF LAW in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. . Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) Modified on 8/7/2017 (db). (Entered: 08/04/2017) 2017-08-07 10:34:40 ce35d9b3038393aea77a894fd2e7ffc7d7eea495
2017-08-04 57 0 MEMORANDUM OF LAW in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. CORRECTED COPY. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/04/2017) 2017-08-06 02:36:21 d8f124077784ada283493ff7d4c74841df4c9449
2017-08-05 58 0 DECLARATION of Rachel J. Roginsky, ISHC in Opposition re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim.. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Gupta, Deepak) (Entered: 08/05/2017) 2017-08-06 02:39:11 a193db136fff6e32a92972631959d1b5a8436f85
2017-08-09 59 0 ORDER: Oral argument on Defendant's motion to dismiss filed in the above-reference action is scheduled for October 18, 2017 at 10:30 a.m. ( Oral Argument set for 10/18/2017 at 10:30 AM before Judge George B. Daniels.) (Signed by Judge George B. Daniels on 8/9/2017) (mro) (Entered: 08/09/2017) 2017-08-10 01:13:12 e3e9931b33e676c5bd6e03df31d7af45f4712074
2017-08-11 60 0 NOTICE OF APPEARANCE by Ilann M. Maazel on behalf of Sarah P Chayes. (Maazel, Ilann) (Entered: 08/11/2017)
2017-08-11 61 0 NOTICE OF APPEARANCE by Emma Lerner Freeman on behalf of Sarah P Chayes. (Freeman, Emma) (Entered: 08/11/2017)
2017-08-11 62 0 MOTION to File Amicus Brief of Amica Curiae Sarah P. Chayes in Support of the Plaintiff. Document filed by Sarah P Chayes. (Attachments: # 1 Exhibit Brief of Amica Curiae Sarah P. Chayes in Support of Plaintiffs)(Maazel, Ilann) (Entered: 08/11/2017) 2017-08-14 00:29:52 7ecd7eb8a92794e033ffc4eb1ff1473ef8d1c89c
62 1 Exhibit Brief of Amica Curiae Sarah P. Chayes in Support of Plaintiffs 2017-08-14 00:31:12 782dc721a228ac88c097773029b32bfe4859437d
2017-08-11 63 0 MOTION for Leave to File Amicus Brief of Senator Richard Blumenthal and Representative John Conyers, Jr., as Amici Curiae in Support of Plaintiffs. Document filed by Richard Blumenthal, John Conyers, Jr. (Attachments: # 1 Exhibit Brief of Senator Richard Blumenthal and Representative John Conyers, Jr., as Amici Curiae in Support of Plaintiffs)(Gans, David) (Entered: 08/11/2017) 2017-08-14 00:28:55 67f15f9a3b5d93a5aefd9799f3de1a207e1e2366
63 1 Exhibit Brief of Senator Richard Blumenthal and Representative John Conyers, Jr. 2017-08-14 00:30:17 99884062d60c0be301a854e3d468032bbab72160
2017-08-11 64 0 LETTER MOTION to File Amicus Brief of Scholars of Administrative Law, Constitutional Law, and Federal Jurisdiction in Support of Plaintiffs addressed to Judge George B. Daniels from Andrea Likwornik Weiss dated August 11, 2017. Document filed by Bruce Ackerman, Matthew D. Adler, Samuel Bagenstos, Cary Coglianese, Zachary D. Clopton, Seth Davis, Michael C. Dorf, Daniel Farber, Martha A. Field, Daniel Hemel, Pamela S. Karlan, Leah Litman, Jenny S. Martinez, Jonathan S. Masur, Jon D. Michaels, Richard Primus, Eli Savit, Peter M. Shane, Scott J. Shapiro, David C. Vladeck, Brian Wolfman. (Attachments: # 1 Exhibit Brief of Amici Curiae)(Weiss, Andrea) (Entered: 08/11/2017) 2017-08-14 00:27:53 74bb39d15dffb3fbbd721ea6e4c33b4ee22c5014
64 1 Exhibit Brief of Amici Curiae 2017-08-14 00:28:06 91d3d7f4da58bed15b2966be328db6798ba05649
2017-08-11 65 0 NOTICE OF APPEARANCE by Andrea Likwornik Weiss on behalf of Bruce Ackerman, Matthew D. Adler, Samuel Bagenstos, Zachary D. Clopton, Cary Coglianese, Seth Davis, Michael C. Dorf, Daniel Farber, Martha A. Field, Daniel Hemel, Pamela S. Karlan, Leah Litman, Jenny S. Martinez, Jonathan S. Masur, Jon D. Michaels, Richard Primus, Eli Savit, Peter M. Shane, Scott J. Shapiro, David C. Vladeck, Brian Wolfman. (Weiss, Andrea) (Entered: 08/11/2017)
2017-08-11 66 0 NOTICE OF APPEARANCE by Gregory Phillip Feit on behalf of Bruce Ackerman, Matthew D. Adler, Samuel Bagenstos, Zachary D. Clopton, Cary Coglianese, Seth Davis, Michael C. Dorf, Daniel Farber, Martha A. Field, Daniel Hemel, Pamela S. Karlan, Leah Litman, Jenny S. Martinez, Jonathan S. Masur, Jon D. Michaels, Richard Primus, Eli Savit, Peter M. Shane, Scott J. Shapiro, David C. Vladeck, Brian Wolfman. (Feit, Gregory) (Entered: 08/11/2017)
2017-08-11 67 0 NOTICE OF APPEARANCE by Tejinder Singh on behalf of Former Government Ethics Officers. (Singh, Tejinder) (Entered: 08/11/2017)
2017-08-11 68 0 NOTICE OF APPEARANCE by David H. Gans on behalf of Richard Blumenthal, John Conyers, Jr. (Gans, David) (Entered: 08/11/2017)
2017-08-11 69 0 NOTICE OF APPEARANCE by Daniel John Walker on behalf of Legal Historians. (Walker, Daniel) (Entered: 08/11/2017)
2017-08-11 70 0 MOTION for Leave to File Brief of Amicus Curiae By Certain Legal Historians on Behalf of Plaintiffs . Document filed by Legal Historians. (Attachments: # 1 Exhibit A, # 2 Certificate of Service, # 3 Text of Proposed Order)(Walker, Daniel) (Entered: 08/11/2017) 2017-08-14 00:26:35 36a4f31ea39aa3c8386f7a0bb28659df277cba2f
70 1 Exhibit A 2017-08-14 00:27:26 6cde655bc546c677750d54401a966ce9375c3dff
70 2 Certificate of Service
70 3 Text of Proposed Order
2017-08-11 71 0 MOTION to File Amicus Brief . Document filed by Former Government Ethics Officers. (Attachments: # 1 Exhibit Amicus brief, # 2 Certificate of Service)(Singh, Tejinder) (Entered: 08/11/2017) 2017-08-14 00:19:30 604c6dfb78efae04a263b41b9376a4db12b63d4e
71 1 Exhibit Amicus brief 2017-08-14 00:20:14 420dbc364d1da03e895d8de14982bb9ec0d872fd
71 2 Certificate of Service
2017-08-15 72 0 ORDER granting 71 Motion to File Amicus Brief: The Motion for Leave to file Brief of Amici Curiae by former government ethics officers in support of Plaintiffs' Opposition to Defendant's Motion to Dismiss is GRANTED. The Clerk of Court is directed to close the motion at ECF No. 71. (Signed by Judge George B. Daniels on 8/15/2017) (jwh) (Entered: 08/15/2017)
2017-08-15 73 0 ORDER granting 70 Motion for Leave to File Document: The Motion for Leave to file Brief of Amici Curiae by certain legal historians in support of Plaintiffs' Opposition to Defendant's Motion to Dismiss is GRANTED. The Clerk of Court is directed to close the motion at ECF No. 70. (Signed by Judge George B. Daniels on 8/15/2017) (jwh) (Entered: 08/15/2017)
2017-08-15 74 0 ORDER granting 64 Letter Motion to File Amicus Brief: The Motion for Leave to file Brief of Amici Curiae by scholars of administrative law, constitutional law, and federal jurisdiction in support of Plaintiffs' Opposition to Defendant's Motion to Dismiss is GRANTED. The Clerk of Court is directed to close the motion at ECF No. 64. (Signed by Judge George B. Daniels on 8/15/2017) (jwh) (Entered: 08/15/2017)
2017-08-15 75 0 ORDER: granting 63 Letter Motion for Leave to File Document. The Motion for Leave to file Brief of Amici Curiae by Senator Richard Blumenthal and Representative John Conyers, Jr. in support of Plaintiffs' Opposition to Defendant's Motion to Dismiss is GRANTED. The Clerk of Court is directed to close the motion at ECF No. 63. (Signed by Judge George B. Daniels on 8/15/2017) (ap) (Entered: 08/15/2017)
2017-08-15 76 0 ORDER granting 62 Motion to File Amicus Brief: The Motion for Leave to file Brief of Amicus Curiae by Sarah P. Cha yes in support of Plaintiffs' Opposition to Defendant's Motion to Dismiss is GRANTED. The Clerk of Court is directed to close the motion at ECF No. 62. (Signed by Judge George B. Daniels on 8/15/2017) (jwh) (Entered: 08/15/2017)
2017-08-25 77 0 NOTICE of Errata re: 54 Declaration in Opposition to Motion, 50 Declaration in Opposition to Motion, 52 Declaration in Opposition to Motion,. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Attachments: # 1 Errata Corrected Declaration of Saru Jayaraman, # 2 Errata Corrected Declaration of Eric Goode, # 3 Errata Corrected Declaration of Christopher C. Muller)(Gupta, Deepak) (Entered: 08/25/2017) 2017-08-26 01:07:10 f8ebaa53e08a96df14beaf09e5ab9042f9aa8915
77 1 Errata Corrected Declaration of Saru Jayaraman 2017-08-26 01:07:16 cb2213fb88863cbceabf26930beda1ddca6e67ab
77 2 Errata Corrected Declaration of Eric Goode 2017-08-26 01:07:28 0d849aa7688ee3e7d8797faa3e5b4d7a3911eb29
77 3 Errata Corrected Declaration of Christopher C. Muller 2017-08-26 01:08:12 1087fdc800046ec3c9ede85ea0efa2f4c43973d0
2017-08-25 78 0 LETTER addressed to Judge George B. Daniels from Deepak Gupta dated 08/25/2017 re: Second Circuit's decision in Centro De Law v. Town of Oyster Bay. Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Attachments: # 1 Exhibit Second Circuit's Decision in Centro de Law v. Town of Oyster Bay)(Gupta, Deepak) (Entered: 08/25/2017) 2017-08-26 01:04:07 74a93a01f555c675729445dcc5f0a6fd12d11374
78 1 Exhibit Second Circuit's Decision in Centro de Law v. Town of Oyster Bay 2017-08-26 01:05:13 ece5bfed1550f6d24f75555ee0f32f72418f878f
2017-08-31 79 0 NOTICE OF APPEARANCE by George Fuad Farah on behalf of Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Farah, George) (Entered: 08/31/2017)
2017-09-18 80 0 MOTION for Matthew Spurlock to Withdraw as Attorney . Document filed by Citizens for Responsibility and Ethics in Washington. Return Date set for 9/18/2017 at 04:00 PM.(Spurlock, Matthew) (Entered: 09/18/2017)
2017-09-19 81 0 MOTION for Carrie Severino to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14145588. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Judicial Education Project. (Attachments: # 1 Declaration, # 2 Certificate of Good Standing, # 3 Text of Proposed Order)(Ray, Robert) (Entered: 09/19/2017)
2017-09-19 82 0 MOTION for Leave to Appear - For Judicial Education Project to Appear and Join in the Amicus Brief previously filed on behalf of Tillman. Document filed by Scholar Seth Barrett Tillman.(Ray, Robert) (Entered: 09/19/2017)
2017-09-19 83 0 MEMORANDUM OF LAW in Support re: 82 MOTION for Leave to Appear - For Judicial Education Project to Appear and Join in the Amicus Brief previously filed on behalf of Tillman. . Document filed by Scholar Seth Barrett Tillman. (Ray, Robert) (Entered: 09/19/2017)
2017-09-19 84 0 MOTION for Leave to File -Motion of Scholar Seth Barrett Tillman and Judicial Education Project for Leave to file Response to Amici Curiae by Certain Legal Historians. Document filed by Scholar Seth Barrett Tillman.(Ray, Robert) (Entered: 09/19/2017) 2017-09-19 18:32:14 9d9bb28928c510df1221c6d189f18f2653699e2b
2017-09-19 85 0 MEMORANDUM OF LAW in Support re: 84 MOTION for Leave to File -Motion of Scholar Seth Barrett Tillman and Judicial Education Project for Leave to file Response to Amici Curiae by Certain Legal Historians. . Document filed by Scholar Seth Barrett Tillman. (Attachments: # 1 Exhibit 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M part 1, # 15 Exhibit M part 2, # 16 Exhibit M part 3, # 17 Exhibit M part 4, # 18 Exhibit M part 5, # 19 Exhibit M part 6, # 20 Exhibit M part 7, # 21 Exhibit M part 8, # 22 Exhibit M part 9, # 23 Exhibit N, # 24 Exhibit O, # 25 Exhibit P part 1, # 26 Exhibit P part 2, # 27 Exhibit P part 3, # 28 Exhibit P part 4, # 29 Exhibit Q, # 30 Exhibit R)(Ray, Robert) (Entered: 09/19/2017) 2017-09-20 09:49:59 cfa0ea36ee4a479b5a76a491ed10e4dfaa164bc4
85 1 Exhibit 1 2017-09-23 06:19:12 5b4e09dc7f2c7a3eaa1754c79bba15f081fe89b2
85 2 Exhibit A
85 3 Exhibit B
85 4 Exhibit C
85 5 Exhibit D
85 6 Exhibit E
85 7 Exhibit F
85 8 Exhibit G
85 9 Exhibit H
85 10 Exhibit I
85 11 Exhibit J
85 12 Exhibit K
85 13 Exhibit L
85 14 Exhibit M part 1
85 15 Exhibit M part 2
85 16 Exhibit M part 3
85 17 Exhibit M part 4
85 18 Exhibit M part 5
85 19 Exhibit M part 6
85 20 Exhibit M part 7
85 21 Exhibit M part 8
85 22 Exhibit M part 9
85 23 Exhibit N
85 24 Exhibit O
85 25 Exhibit P part 1
85 26 Exhibit P part 2
85 27 Exhibit P part 3
85 28 Exhibit P part 4
85 29 Exhibit Q
85 30 Exhibit R
2017-09-19 86 0 MOTION of Amicus Curiae Scholar Seth Barrett Tillman and Proposed Amicus Curiae Judicial Education Project for Leave to be heard at Oral Arguments. Document filed by Scholar Seth Barrett Tillman.(Ray, Robert) (Entered: 09/19/2017)
2017-09-19 87 0 MEMORANDUM OF LAW in Support re: 86 MOTION of Amicus Curiae Scholar Seth Barrett Tillman and Proposed Amicus Curiae Judicial Education Project for Leave to be heard at Oral Arguments. . Document filed by Scholar Seth Barrett Tillman. (Ray, Robert) (Entered: 09/19/2017) 2017-09-20 09:51:10 fd9074e83761e6456e51d00a949651ac2a07d203
2017-09-20 88 0 ORDER FOR ADMISSION PRO HAC VICE granting 81 Motion for Carrie Severino to Appear Pro Hac Vice. (Signed by Judge George B. Daniels on 9/20/2017) (jwh) (Entered: 09/20/2017)
2017-09-20 89 0 MEMO ENDORSEMENT granting 80 Motion to Withdraw as Attorney. ENDORSEMENT: SO ORDERED. (Attorney Matthew Douglas Spurlock terminated.) (Signed by Judge George B. Daniels on 9/20/2017) (jwh) (Entered: 09/20/2017)
2017-09-21 91 0 ORDER denying 84 Motion for Leave to File Document: The motion filed by amicus curiae Seth Barrett Tillman and Judicial Education Project ("JEP") for leave to respond to the brief of amici curiae by certain legal historians is DENIED. (Signed by Judge George B. Daniels on 9/21/2017) (jwh) (Entered: 09/21/2017)
2017-09-21 92 0 ORDER granting 82 Motion for Leave to Appear and join in the amicus brief filed on Tillman's behalf: The motion filed by amicus curiae Seth Barrett Tillman and Judicial Education Project ("JEP") seeking leave for JEP to appear jointly with Tillman as amici curiae and for JEP to join in the amicus brief filed on Tillman's behalf is GRANTED. (Signed by Judge George B. Daniels on 9/21/2017) (jwh) (Entered: 09/21/2017) 2017-10-13 09:00:10 554f34bcc8fdb340a218ba7e0ad3cf63f00828d5
2017-09-21 93 0 ORDER denying 86 Motion to be heard at Oral Argument: The motion filed by amicus curiae Seth Barrett Tillman and Judicial Education Project ("JEP") requesting leave to be heard at oral argument is DENIED. (Signed by Judge George B. Daniels on 9/21/2017) (jwh) (Entered: 09/21/2017) 2017-09-28 11:26:51 e5d29dfc9519760354c2de0a585d579d05c183ad
2017-09-22 94 0 REPLY MEMORANDUM OF LAW in Support re: 34 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim. . Document filed by Donald J. Trump. (Lin, Jean) (Entered: 09/22/2017) 2017-09-23 06:15:16 126c7f04e8578dc1a2e1747cbaaf59f7d28ef627
2017-09-27 95 0 NOTICE OF APPEARANCE by Brett Shumate on behalf of Donald J. Trump. (Shumate, Brett) (Entered: 09/27/2017)
2017-10-03 96 0 LETTER addressed to Judge George B. Daniels from Daniel J. Walker dated October 3, 2017 re: Docket No. 70. Document filed by Legal Historians.(Walker, Daniel) (Entered: 10/03/2017) 2017-10-18 20:29:58 247d8a5d88f807d82405597c014dd450ffc737fe
2017-10-07 97 0 LETTER addressed to Judge George B. Daniels from Deepak Gupta dated 10/7/2017 re: Supplemental Authority (Report of Office of Congressional Ethics). Document filed by Citizens for Responsibility and Ethics in Washington, Eric Goode, Jill Phaneuf, Restaurant Opportunities Centers (ROC) United, Inc.. (Attachments: # 1 Office of Congressional Ethics Report)(Gupta, Deepak) (Entered: 10/07/2017) 2017-10-09 02:34:16 63778a2b47399dfbff77cd58a88da2374bf576c6
97 1 Office of Congressional Ethics Report 2017-10-09 02:35:16 90a6e5b3d80599c008938f7e9edfa5f8508294e8
2017-10-25 98 0 LETTER addressed to Judge George B. Daniels from Brett Shumate dated 10/25/2017 re: correcting misstatement made during Oct. 18, 2017, hearing. Document filed by Donald J. Trump.(Shumate, Brett) (Entered: 10/25/2017) 2017-11-15 21:39:12 2e8243e113d59175a1663917b5a38933ebd1bf7b
2017-11-08 99 0 TRANSCRIPT of Proceedings re: CONFERENCE held on 10/18/2017 before Judge George B. Daniels. Court Reporter/Transcriber: Alena Lynch, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/29/2017. Redacted Transcript Deadline set for 12/11/2017. Release of Transcript Restriction set for 2/6/2018.(McGuirk, Kelly) (Entered: 11/08/2017)
2017-11-08 100 0 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 10/18/17 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) (Entered: 11/08/2017)