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 |
Represented Party | Attorney & Contact Info |
Citizens for Responsibility and Ethics in Washington Plaintiff |
Daniel A. Small Joseph M. Sellers Matthew Douglas Spurlock Deepak Gupta George Fuad Farah Jonathan Ellis Taylor Robert Abraham Braun |
Donald J. Trump Defendant in his official capacity as President of the United States of America |
Jean Lin Brett Shumate James R. Powers |
Donald J. Drumpf Defendant in his official capacity as President of the United States of America |
Jean Lin Brett Shumate James R. Powers |
Restaurant Opportunities Centers (ROC) United, Inc. Plaintiff |
George Fuad Farah Jonathan Ellis Taylor Joseph M. Sellers Deepak Gupta |
Jill Phaneuf Plaintiff |
George Fuad Farah Jonathan Ellis Taylor Joseph M. Sellers Deepak Gupta |
Eric Goode Plaintiff |
George Fuad Farah Jonathan Ellis Taylor Joseph M. Sellers Deepak Gupta |
Scholar Seth Barrett Tillman Amicus |
Robert William Ray |
Bruce Ackerman Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Matthew D. Adler Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Samuel Bagenstos Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Cary Coglianese Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Zachary D. Clopton Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Seth Davis Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Michael C. Dorf Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Daniel Farber Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Martha A. Field Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Daniel Hemel Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Pamela S. Karlan Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Leah Litman Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Jenny S. Martinez Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Jonathan S. Masur Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Jon D. Michaels Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Richard Primus Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Eli Savit Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Peter M. Shane Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Scott J. Shapiro Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
David C. Vladeck Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Brian Wolfman Movant |
Andrea Likwornik Weiss Gregory Phillip Feit |
Sarah P Chayes Amicus |
Ilann M. Maazel Emma Lerner Freeman |
Senator Richard Blumenthal Amicus |
David H. Gans |
Representative John Conyers, Jr. Amicus |
David H. Gans |
Former Government Ethics Officers Amicus |
Tejinder Singh |
Legal Historians Amicus |
Daniel John Walker |
Judicial Education Project Amicus |
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) |