Updated April 12, 2024

Docket Watch: Trump Prosecuted in the Southern District of Florida

United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira

On June 9, the Justice Department unsealed the indictment of former President Donald Trump and Trump aide Waltine Nauta in connection with the investigation into the improper removal of classified documents from the White House to Mar-a-Lago. 

This page is intended to track any primary source documents or other materials relating to the former president's indictment and subsequent proceedings. This page will be updated regularly by Hyemin Han as new documents and materials are released.

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NOTICE OF ATTORNEY APPEARANCE: Lazaro Fields appearing for Donald J. Trump . Attorney Lazaro Fields added to party Donald J. Trump. (Entered: 4/12/2024)

*Unsealed* Transcript of Nauta interview by FBI Agents on May 26, 2022. (Entered: 4/11/2024)

PAPERLESS ORDER granting in part Special Counsel's Conditional Motion for Leave to File Surreply to Defendant Nauta's Reply in Support of Motion to Dismiss Based on Selective and Vindictive Prosecution 420 . On or before April 18, 2024, the Special Counsel may file a Surreply to Defendant Nauta's Motion. Signed by Judge Aileen M. Cannon on 4/11/2024 (Entered: 4/11/2024)

PAPERLESS ORDER granting 442 Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Matthew Seligman. The Court incorporates Mr. Seligman's Certification, filed in connection with a prior Motion [422-1]. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 4/11/2024. (Entered: 4/11/2024)

Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew Seligman. Filing Fee $ 200.00 Receipt # FLSDC-17409825 by Constitutional Lawyers, Former Government Officials, and State Democracy Defenders Action as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 4/24/2024. (Entered: 4/11/2024)

  • Attorney update in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Attorney Matthew Seligman for Constitutional Lawyers, Former Government Officials, and State Democracy Defenders Action added (Entered: 4/11/2024)

PAPERLESS ORDER: In anticipation of the upcoming hearing on Defendant Nauta's Motion for a Bill of Particulars and Motion to Dismiss for Failure to State an Offense / Vagueness as Applied / Rule of Lenity ("Motions"), Defendant Nauta and the Special Counsel are directed as follows. On or before April 11, 2024, Defendant Nauta shall file the foregoing Motions on the public docket as set forth below. Given the undisputedly substantive nature of the Motions, the Court has applied the common-law right of access standard to this inquiry, deeming it sufficient to resolve the instant requests as briefed 339 348 . Under that standard, the Court finds that the Special Counsel's asserted witness-safety and harassment concerns are sufficient, at this juncture, to (1) shield the names of potential government witnesses and ancillary names in the Motions and in the attached transcript of Defendant Nauta's voluntary FBI interview, and (2) replace those names as applicable with anonymous descriptors as used in the Superseding Indictment 85 or as listed in the Special Counsel's forthcoming index [see ECF No. 438 p. 16]. Any PII shall be redacted for the same reasons. With respect to the substantive statements contained in Defendant Nauta's FBI interview, the Court reaches a different conclusion. For similar but even stronger reasons than those articulated in the Court's recent Order applying Rule 16 438 --and after balancing the parties' asserted interests in this case of significant public concern--the Court finds the Special Counsel's sweeping request and generalized rationales inadequate to overcome the public's common-law interest in access to these materials. Chicago Tribune Co. v. Bridgestone/Firestone, Inc., 263 F.3d 1304 (11th Cir. 2001); Romero v. Drummond Co., Inc., 480 F.3d 1234 (11th Cir. 2007); Callahan v. United Network for Organ Sharing, 17 F.4th 1356 (11th Cir. 2021). Accordingly, Defendant Nauta may attach his FBI interview transcript but shall (for the reasons stated previously) redact the names of any potential government witnesses and ancillary names where referenced therein. The final item of redaction implicated in the Motions is the transcript of Defendant Nauta's grand jury testimony taken on June 21, 2022. For now, Defendant Nauta shall file that transcript under seal in its entirety because presumably it remains subject to protection under Fed. R. Crim. P. 6(e). The parties shall be prepared, however, to present argument at the hearing on the need for continued sealing of that transcript given the Special Counsel's partial use of that transcript in a public motion 381 , and any other factors related to the need for continued secrecy under the circumstances. After filing the Motions in accordance with this Order (but before the hearing), Defendant Nauta shall file the associated Replies to which the Special Counsel has indicated no objection 423 . No redactions beyond those authorized in this Order are permitted. The Court expresses no view on any other seal request or on the applicability of any other legal standards. Signed by Judge Aileen M. Cannon on 4/10/2024. (Entered: 4/10/2024)

PAPERLESS ORDER: On or before May 9, 2024, Defendants shall file Rule 16 expert disclosures and any defense CIPA Section 5(a) written notice based on classified discovery produced to date. The Section 5(a) notice shall be sufficiently detailed and cover both documentary exhibits and anticipated oral testimony. Standard rules regarding classified filings with the Court apply, as set forth in the CIPA protective orders 150 151 152 . Paragraph 4 of the Court's Order 283 on sealing requests and procedures also remains in effect. Signed by Judge Aileen M. Cannon on 4/10/2024. (Entered: 4/10/2024)

ORDER on Sealing Requests Associated with Defendants' Motions to Compel Discovery. Signed by Judge Aileen M. Cannon on 4/9/2024.  (Entered: 4/9/2024)

Government's Fourteenth Speedy Trial Report as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Entered: 4/9/2024)

PAPERLESS ORDER granting 435 Motion to Continue Hearing on Motion. Non-Evidentiary Hearing reset for 4/12/2024 2:00 PM in Fort Pierce Division before Judge Aileen M. Cannon. Signed by Judge Aileen M. Cannon on 4/8/2024. (Entered: 4/8/2024)

Nauta and De Oliveira's Motion to Continue Non-Evidentiary Hearing now set for April 19, 2024 at 10:00AM (Entered: 4/8/2024)

NOTICE of Non-Evidentiary Hearing on the following motions: (1) Defendant De Oliveira's Motion to Dismiss Indictment, or, in the Alternative, for a Bill of Particulars 323 ; (2) Defendant Nauta's Motion for a Bill of Particulars; and (3) Defendant Nauta's Motion to Dismiss for Failure to State an Offense / Vagueness as Applied / Rule of Lenity. Motion Hearing set for 4/19/2024 at 10:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. Order to follow directing partially redacted filings of the second and third motions referenced in this Order. (Entered: 4/8/2024)

Speedy Trial Report in response to Order 425 by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Entered: 4/5/2024)

ORDER Denying Defendant Trump's Motion to Dismiss Superseding Indictment Based on Presidential Records Act. Signed by Judge Aileen M. Cannon on 4/4/2024. See attached document for full details. (jf01) (Entered: 4/4/2024)

PAPERLESS ORDER granting Motion for Leave to File Amicus Brief 429 . See Sup. Ct. R. 37; Fed. R. App. P. 29; Resort Timeshare Resales, Inc. v. Stuart, 764 F. Supp. 1495, 1500 (S.D. Fla. 1991). The amicus brief [ECF No. 429 pp. 6-32] is accepted for Court consideration. Should the Special Counsel or Defendants wish to file a separate response to the amicus brief, they may do so on or before April 17, 2024, in accordance with the Local Rules. Signed by Judge Aileen M. Cannon on 4/3/2024. (Entered: 4/3/2024)

Motion for Leave to File Brief by Constitutional Lawyers, Former Government Officials, and State Democracy Defenders Action as Amici Curiae in Opposition to Defendant Donald J. Trump's Motion to Dismiss by Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 4/17/2024. (Attachments: # 1 Proposed Order) (Entered: 4/3/2024)

Government's Response to Order Requiring Preliminary Proposed Jury Instructions and Verdict Forms on Counts 1-32. Attachments: # 1 Proposed Verdict Form (Entered: 4/2/2024)

Response by Donald J. Trump to the Court's March 18, 2024 Order. (Entered: 4/2/2024) Attachments:

PAPERLESS ORDER: On or before April 5, 2024, and in accordance with Local Rule 88.5, counsel for Defendants shall file a combined Speedy Trial Report (not to exceed five pages) in the same general format as the Special Counsel's reports previously filed in this case. Divergent views, if any, can be noted separately. The report shall include Defendants' positions on all excludable time from the speedy trial period and expressly indicate any Defendants' current assertion or waiver of speedy trial rights, with associated timeframes. This Order does not alter the existing requirement or practice to file speedy trial reports as specified in the Court's June 20, 2023 Order 28. Signed by Judge Aileen M. Cannon on 4/2/2024. (Entered: 4/2/2024)

PAPERLESS ORDER denying 422 Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Matthew Seligman. Non-parties Constitutional Lawyers, Former Government Officials, and State Democracy Defenders Action are not parties to this action. Nor have they moved for leave to participate as amici curiae. Signed by Judge Aileen M. Cannon on 4/2/2024. (Entered: 4/02/2024)

Clerk's Notice to Filer re 422 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew Seligman. Filing Fee $ 200.00. Receipt # FLSDC-17409825. Wrong Filer Name(s) Selected; ERROR - The wrong filer name was selected. Modified text on 4/1/2024. (Entered: 4/1/2024)

Government's Third Motion for Certain Redactions by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 4/12/2024. (Entered: 3/29/2024)

Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew Seligman. Filing Fee $ 200.00. Receipt # FLSDC-17409825 filed by Non Party. Responses due by 4/12/2024. (Attachments: # 1 Exhibit Certification for Matthew Seligman, # 2 Exhibit Proposed Order). (Entered: 3/29/2024)

Notice of Trial Date by Donald J. Trump (Entered: 3/27/2024)

Government's Notice of Submission of an email of a sealed Order entered by the District Court for the District of Columbia transferring to this Court, pursuant to Rule 6(e)(3)(G), resolution of public disclosure of certain pleadings and other materials arising out of a grand jury matter in the District of Columbia. (Entered: 3/25/2024)

Government's Supplemental Response to Standing Discovery Order (Entered: 3/25/2024)

Unclassified Public Order Granting in Part and Reserving Ruling on Part of Special Counsel's CIPA § 4 Motion as to Defendant Trump. Signed by Aileen M. Cannon on 3/22/2024. (Entered: 3/22/2024)

PAPERLESS ORDER granting Motion for Leave to File Amicus Brief. See Sup. Ct. R. 37; Fed. R. App. P. 29; Resort Timeshare Resales, Inc. v. Stuart, 764 F. Supp. 1495, 1500 (S.D. Fla. 1991). The amicus brief is accepted for Court consideration. Should the Special Counsel or Defendants wish to file a separate response to the amicus brief, they may do so on or before April 4, 2024, in accordance with the Local Rules. Signed by Judge Aileen M. Cannon on 3/21/2024 (Entered: 3/21/2024)

Professor Seth Barrett Tillman and Landmark Legal Foundation's Motion For Leave to File Brief as Amici Curiae in Support of Defendant Trump's Motion to Dismiss the Indictment. Responses due by 4/4/2024. (Attachments: # 1 Exhibit-Cover Sheet, # 2 Exhibit-Brief of Professor Seth Barrett Tillman and Landmark Legal Foundation as Amici Curiae in Support of Defendant Trump's Motion to Dismiss the Indictment) (Entered: 3/21/2024)

ORDER Requiring Preliminary Proposed Jury Instructions and Verdict Forms on Counts 1-32 Only (Entered: 3/18/24)

Trump's Notice of Scheduling Change. Attachments: Exhibit 1 (Entered: 3/18/24)  

Government's Response to Meese Amici Curiae Brief in Support of Trump's Motion to Dismiss Based on the Appointment of Special Counsel (Entered: 3/15/24)

Nauta's Notice of Joining and Adopting as to Donald J. Trump, Waltine Nauta re Motion to Dismiss Indictment Based on the Presidential Records Act (Entered: 3/15/2024)

ORDER denying without prejudice Motion to Dismiss Counts 1-32 Based on Unconstitutional Vagueness. Signed by Judge Aileen M. Cannon on 3/14/2024.(Entered: 3/14/2024)

PAPERLESS Minute Entry for Hearing held before Judge Aileen M. Cannon on March 14, 2024. The Court heard argument on Motion to Dismiss Counts 1-32 Based on Unconstitutional Vagueness and Motion to Dismiss the Indictment Based on the Presidential Records Act. Total time in court: 3 hours 30 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, Todd Blanche, Emil Bove, Christopher Kise, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving. Other Appearances: Defendants Waltine Nauta, Carlos De Oliveira, Former President Donald J. Trump. Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@flsd.uscourts.gov. (Entered: 3/14/2024)

Trump's Reply Brief in Support of Motion to Dismiss the Indictment Based on the Presidential Records Act (Entered: 3/13/2024)

Government's Response to Amicus Curiae Brief filed by America First Legal Foundation (Entered 3/13/2024)

Trump's Reply Brief in Support of Motion to Dismiss Counts 1-32 of the Indictment Based on Unconstitutional Vagueness (Entered: 3/13/2024)

NOTICE of filing sealed ex parte Order Following Special Counsel's Third Classified Section 4 Supplement. Signed by Judge Aileen M. Cannon on 3/4/2024. See attached document for full details. (Entered: 3/12/2024)

NOTICE of filing sealed ex parte Order Following February 12-13, 2024 CIPA Section 4 Hearings. Signed by Judge Aileen Cannon on 2/19/2024. See attached document for full details. (Entered: 03/12/2024)

PAPERLESS ORDER denying 392 Motion for Leave to File Amicus Curiae. Signed by Judge Aileen M. Cannon on 3/12/2024.  (Entered: 03/12/2024)

Attorney update in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Attorney Gene C. Schaerr for Citizens United Foundation, for Citizens United, for Gary Lawson, for Steven Calabresi and for Edwin Meese, III added. (Entered: 3/12/2024)

PAPERLESS ORDER granting 391 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gene C. Schaerr. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 3/12/2024. (Entered: 3/12/2024)

Set/Reset Deadlines/Hearings in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira 325 MOTION to Dismiss 85 Indictment, Based on Unconstitutional Vagueness, 327 MOTION to Dismiss 85 Indictment, Based on the Presidential Records Act. (per Order DE#390) Replies due by 3/24/2024. (Entered: 3/12/2024)

Motion for Leave to File Amicus Curiea Briefing of Motion to Challenge Grand Jury and to Dismiss Indictment(s) Pursuant to F.R. Crim.p. 6(b)(1) and 6(b)(2) by Non Party Responses due by 3/25/2024. (cds) (Entered: 3/12/2024)

Attorney update in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Attorney Gene C. Schaerr for Citizens United Foundation, for Citizens United, for Gary Lawson, for Steven Calabresi and for Edwin Meese, III added. (Entered: 3/11/2024) 

Set/Reset Deadlines/Hearings in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira 325 MOTION to Dismiss 85 Indictment, Based on Unconstitutional Vagueness, 327 MOTION to Dismiss 85 Indictment, Based on the Presidential Records Act. (per Order DE#390) Replies due by 3/24/2024. (Entered: 3/11/2024)

Gene C. Schaerr's Motion to Appear Pro Hac Vice on behalf of Citizens United Foundation, Citizens United, Gary Lawson, Steven Calabresi, Edwin Meese, III as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/25/2024. (Attachments: # 1 Certification of Gene C. Schaerr, # 2 Text of Proposed Order) (Entered: 3/11/2024)

PAPERLESS ORDER granting Defendants' Motion for an Extension of Reply Deadlines 386. With the exception of replies in support of 325 and 327, Defendants shall file replies to their pretrial Motions on or before March 24, 2024. Signed by Judge Aileen M. Cannon on 3/11/2024. (Entered: 3/11/2024)

Defendants' reply memorandum in support of their motion for an extension of time (Entered: 3/11/2024)

Government's opposition to defendants' motion for an extension of reply deadlines (Entered: 3/11/2024)

Trump's motion for an extension of reply deadlines (Entered: 3/11/2024)

Government's notice of filing (Entered: 3/7/2024)

Government's second motion for certain redactions and sealing (Entered: 3/7/2024)

NOTICE of Non-Evidentiary Hearing on Defendant Trump's Motion to Dismiss Counts 1-32 on Unconstitutional Vagueness and Defendant Trump and Nauta's Motion to Dismiss Superseding Indictment Based on the President Records Act. Motion Hearing set for 3/14/2024 at 10:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. Counsel should reserve full day for argument. The Reply deadline associated with these Motions is reset to March 14, 2024, at 8:00 AM to accommodate hearing. (Entered: 3/7/2024)

Government's opposition to Trump's and Nauta's hearing requests (Entered: 3/7/2024)

Government's opposition to Waltine Nauta's motion to suppress evidence (Entered: 3/7/2024)

Government's opposition to Waltine Nauta's motion for a bill of particulars (Entered: 3/7/2024)

Government's opposition to Waltine Nauta's motion to dismiss based on unconstitutional vagueness (Entered: 3/7/2024)

Government's response to defendant Waltine Nauta's motion to dismiss the indictment (Entered: 3/7/2024) 

Government's opposition to defendant Donald Trump's motion to dismiss counts 1-32 based on unconstitutional vagueness (Entered: 3/7/2024)

Government's opposition to defendant Donald Trump's motion to dismiss counts 1-32 based on presidential immunity (Entered: 3/7/2024)

Government's opposition to defendant Donald Trump's motion to dismiss the indictment based on selective and vindictive prosecution (Entered: 3/7/2024)

Government's opposition to Donald Trump's motion to dismiss the indictment based on the appointment and funding of the Special Counsel (Entered: 3/7/2024)

Government's opposition to Donald Trump's motion to dismiss the indictment based on the Presidential Records Act (Entered: 3/7/2024)

Government's opposition to Carlos De Oliveira's motion to dismiss the indictment (Entered: 3/7/2024)

Government's supplemental response to standing discovery order (Entered: 3/7/2024)

PAPERLESS ORDER denying as moot Press Coalition's Motion to Intervene and Be Heard on Access-Related Issues at the March 1, 2024 Scheduling Conference. Signed by Judge Aileen M. Cannon on 3/6/2024. (Entered: 3/6/2024)

PAPERLESS ORDER granting Unopposed Motions for Leave to File Amicus Briefs 360 and 364. The Court has reviewed the motions and finds that the proposed amici bring to the Court's attention relevant matter that may be of considerable help to the Court in resolving the cited pretrial motions. The amicus briefs are accepted for Court consideration. Signed by Judge Aileen M. Cannon on 3/6/2024. (Entered: 3/6/2024)

PAPERLESS ORDER granting Special Counsel's Motion for Leave to Follow Filing Procedures Set Forth by the Court. As a point of clarity following the March 1, 2024, Hearing, briefing on Defendants' Rule 12 Motions is not stayed. Signed by Judge Aileen M. Cannon on 3/5/2024. (Entered: 3/5/2024)

Unopposed motion by Citizens United Foundation, Citizens United, Gary Lawson, Steven Calabresi, Edwin Meese, III to file amicus brief (Entered: 3/5/2024)

Government's unopposed motion for leave to follow filing procedures set forth by the court (Entered: 3/5/2024)

Government's supplemental response to standing discovery order (Entered: 3/4/2024)

PAPERLESS Minute Entry for Scheduling Conference and Hearing held before Judge Aileen M. Cannon on March 1, 2024. The Court heard argument from the parties on their respective scheduling proposals, Defendants' request for a hearing on their Motions to Compel, and the Special Counsel's pending Motion for Reconsideration and related filings implicating sealing and/or redaction requests. (Entered: 3/4/2024)

Unopposed motion of America First Legal Foundation for leave to participate as amicus curiae and incorporated memorandum of law (Entered: 3/1/2024)

Defendants' response to the motion for redactions by the special counsel's office (Entered: 2/29/2024)

Defendants' proposed scheduled (Entered: 2/29/2024)

Government's proposed schedule (Entered: 2/29/2024)

PAPERLESS ORDER: The Court is in receipt of the Press Coalition's Motion to Intervene and Be Heard on Access-Related Issues at the March 1, 2024 Scheduling Conference. Upon review of the Motion, the Court exercises its discretion as follows, for the benefit of the Court. Dana J. McElroy will be permitted to appear as a non-party amicus curiae at the March 1, 2024 Scheduling Conference and Hearing for the purpose of presenting oral argument on the sealing and access issues referenced in the Court's Pre-Hearing Order and in related filings in this criminal case. The Court reserves ruling on the Press Coalition's intervention request. Signed by Judge Aileen M. Cannon on 2/29/2024. (Entered: 02/29/2024)

PAPERLESS ORDER: In light of the public filing of the joint proposed jury questionnaire and the Special Counsel's representation on mootness, the Special Counsel's Motion to Seal Jury Questionnaire is denied as moot. Signed by Judge Aileen M. Cannon on 2/29/2024. (Entered: 2/29/2024)

Press coalition motion to intervene and be heard on access-related issues at the Mar. 1, 2024 scheduling conference (Entered: 2/29/2024)

Joint proposed jury questionnaire (Entered: 2/28/2024)

Government's reply in support of motion for reconsideration (Entered: 2/28/2024)

Government's unclassified brief regarding its classified ex parte, in camera, under seal motions for an order pursuant to CIPA Section 4 and Fed. R. Crim. P. 16(d)(1) with respect to defendants Nauta and De Oliveira (Entered: 2/28/2024)

Government's notice of filing of the unclassified version of its Sec. 4 motions (Entered: 2/28/2024)

Government's motion for sealing and redaction of defense filings and exhibits (Entered: 2/28/2024)

ORDER denying defendants' motions for access to special counsel's CIPA § 4 filings (Entered: 2/28/2024)

PAPERLESS ORDER granting unopposed 343 Motion for Leave to File Out of Time. On or before February 28, 2024, the Special Counsel shall refile its Motion for Sealing and Redaction of Defense Filings and Exhibits and accompanying exhibit as a new entry on the docket. In light of this Order, the Special Counsel's prior filing 342 is denied as moot. Signed by Judge Aileen M. Cannon on 2/28/2024. (Entered: 2/28/2024)

Government's opposed motion for leave to file joint proposed jury questionnaire under seal (Entered: 2/28/2024)

Government's motion for sealing and redaction of defense filings and exhibits (Entered: 2/28/2024)

Government's twelfth speedy trial report (Entered: 2/27/2024)

ORDER Granting Special Counsel's CIPA § 4 Motions as to Defendants Nauta and De Oliveira. (Entered: 2/27/2024)

Trump and Nauta's motion for leave to file pretrial motions with limited redactions (Entered: 2/27/2024)

ORDER in Anticipation of Scheduling Conference and Hearing (Entered: 2/27/2024)

Government's surreply in opposition to defendants' motion to compel discovery (Entered: 2/26/2024)

PAPERLESS Minute Entry for sealed, ex parte follow-up telephonic hearing held before Judge Aileen M. Cannon on February 23, 2024. (Entered: 2/25/2024)

PAPERLESS ORDER: On or before February 28, 2024, the Special Counsel shall file a Reply in Support of its Motion for Reconsideration 294. Signed by Judge Aileen M. Cannon on 2/25/2024. (Entered: 2/25/2024)

Trump's response to motion for reconsideration (Entered: 2/23/2024)

PAPERLESS ORDER: The Scheduling Conference set for March 1, 2024 215 shall commence at 10:00 AM in the Fort Pierce Division. The Court anticipates a morning session followed by a break and then an afternoon session for additional legal argument. Pre-conference Order to follow. Signed by Judge Aileen M. Cannon on 2/23/2024. (Entered: 02/23/2024)

Government's supplemental response to standing discovery order (Entered: 2/23/2024)

Government's notice of filing for its third classified ex parte, in camera, under seal supplement to motions for an order pursuant to CIPA Section 4 and Fe. R. Crim. P. 16(d)(1) (Entered: 2/23/2024)

Trump's notice of pretrial motions and hearing requests (Entered: 2/22/2024)

Trump's motion to dismiss the indictment based on the presidential records act (Entered: 2/22/2024)

Trump's motion to dismiss the indictment based on the unlawful appointment and funding on Special Counsel Jack Smith (Entered: 2/22/2024)

Trump's motion to dismiss counts 1-32 based on unconstitutional vagueness (Entered: 2/22/2024)

Trump's motion to dismiss counts 1-32 based on presidential immunity (Entered: 2/22/2024)

PAPERLESS ORDER scheduling sealed, ex parte follow-up telephonic hearing with counsel for Defendant Trump on February 23, 2024, at 3:30 PM. Defendants' attendance is not required. Signed by Judge Aileen M. Cannon on 2/21/2024. (Entered: 02/21/2024)

PAPERLESS ORDER denying in part, with instructions, Defendant Trump's Motion for Leave to File Consolidated Brief in Support of Pretrial Motions 318. Signed by Judge Aileen M. Cannon on 2/20/2024. (Entered: 02/20/2024)

PAPERLESS ORDER granting in part Special Counsel's 305 Conditional Motion for Leave to File Surreply to Defendants' Reply in Support of Motions to Compel. On or before February 26, 2024, the Special Counsel may file a Surreply to Defendants' Reply in Support of Motions to Compel Discovery. Signed by Judge Aileen M. Cannon on 2/20/2024. (Entered: 02/20/2024)

Trump's motion for leave to file consolidated brief (Entered: 02/20/2024)

Defendants' response to motion for leave to file sur-reply (Entered: 02/20/2024)

Government's response to defendants' motion for leave to disclose discovery or in the alternative to file under seal (Entered: 02/16/2024) 

Government's notice of filing for its second classified Ex Parte, In Camera, under seal supplement to motions for an order pursuant to CIPA section 4 and Fed. R. Crim. P 16(d)(1) (Entered: 02/16/2024)

PAPERLESS ORDER denying, with clarification, Defendants' Motion to Adjourn Pre-Trial Motions Deadlines 285. The deadline to file pre-trial motions (as distinct from motions in limine seeking the exclusion of specific evidence/arguments from being presented during trial) remains February 22, 2024. Signed by Judge Aileen M. Cannon on 2/15/2024. (Entered: 02/15/2024)

PAPERLESS ORDER: On or before February 20, 2024, Defendants shall respond to the Special Counsel's Motion for Leave to File Sur-Reply 305. (Entered: 02/15/2024)

Trump, Nauta, and De Oliviera's motion for leave to disclose discovery or in the alternative to file under seal. (Entered: 02/15/2024)

Trump's reply in support of motion for adjournment of certain pretrial motion deadlines (Entered: 02/14/2024)

PAPERLESS Minute Entry for sealed, ex parte proceeding held before Judge Aileen M. Cannon on February 12, 2024. The Court heard argument from the Special Counsel on its CIPA § 4 Motions 236 and Supplement 290. (Entered: 02/13/2024)

PAPERLESS Minute Entry for sealed, ex parte proceeding held before Judge Aileen M. Cannon on February 12, 2024. The Court heard argument from Defendants on their CIPA § 4 Challenges 264 272 288 and Motions for Access to CIPA § 4 Filings 237 238. (Entered: 02/13/2024)

PAPERLESS ORDER clarifying CIPA § 4 hearing for February 13, 2024. The Court will conduct a sealed hearing with the Special Counsel and cleared counsel for Defendants Nauta and De Oliveira. This hearing will be held in a facility suitable for the discussion of classified information. Defendants Nauta and De Oliveira may not be present. Defendant Trump is not required to appear. Counsel for Defendant Trump may attend. Final CIPA § 4 ex parte session with the Special Counsel to follow the 10:30 A.M. session. Nothing in this Order should be construed as altering the current ex parte nature of the Special Counsel's CIPA § 4 filings. Signed by Judge Aileen M. Cannon on 2/12/2024. (Entered: 02/12/2024)

Government's Conditional Motion for Leave to File a Surreply to Defendants' Reply in Support of Their Motion to Compel Discovery (Entered 02/12/2024)

Government's Notice of Striking the Government's Conditional Motion for Leave to File a Surreply to Defendants' Reply in Support of Their Motion to Compel Discovery to Correct Login/Signature Block Violation (Entered 02/12/2024)

Government's Conditional Motion for Leave to File a Surreply to Defendants' Reply in Support of Their Motion to Compel Discovery (Entered 02/11/2024)

Defendants' Notice of filing of Classified Supplement to their Reply in Support of Their January 16 Motion to Compel (Attachments: # 1 Exhibit Classified Supplement Cover Sheet) (Entered 02/10/2024)

Reset Deadlines in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira Motion for Reconsideration re Order on Sealed Motion, Order on Motion for Miscellaneous Relief. Responses due by 2/23/2024.

Defendants' Notice re 02/09/2024 Minute Order (Entered: 02/09/2024)

PAPERLESS ORDER: On or before February 23, 2024, Defendants shall file a response to the Special Counsel's Motion for Reconsideration. S.D. Fla. L.R. 7.1(c)(1). The deadlines established in the Court's prior Orders 283 286 are temporarily stayed pending resolution of the Special Counsel's Motion. To the extent this Order impacts Defendants' forthcoming Reply in Support of Motions to Compel 262, Defendants shall advise the Court by filing a Notice no later than 3:00 p.m. on February 9, 2024. The parties are advised to adhere to the instructions in paragraph 4 of the Court's Order [283 p. 9-10]. Signed by Judge Aileen M. Cannon on 2/9/2024. (Entered: 02/09/2024)

Government's Motion for Reconsideration Order on Sealed Motion, Order on Motion for Miscellaneous Relief as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. (Attachments: # 1 Appendix 1, # 2 Exhibit A) (Entered: 02/08/2024)

PAPERLESS ORDER granting the Special Counsel's Motion for Leave to File Exhibit Ex Parte and Under Seal. The Motion is granted insofar as it seeks leave to file the subject exhibit under seal, for the reasons stated in the Motion. The Motion is also temporarily granted as to the ex parte nature of the request, pending the Court's in camera review of the exhibit. On or before February 9, 2024, the Special Counsel shall submit the subject document to the Court under seal and ex parte. Signed by Judge Aileen M. Cannon on 2/8/2024. (Entered: 02/08/2024)

Government's Response in Opposition as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re Motion for Adjournment of Certain Pretrial Motion Deadlines. (Entered: 02/08/2024)

Government's Supplemental Response to Standing Discovery Order as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Entered: 02/08/2024)

Government's Notice of Filing of CIPA Section 4 Supplement as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # 1 Exhibit) (Entered: 02/08/2024)

Government's Motion for Leave to File Exhibit Ex Parte and Under Seal as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. (Attachments: # 1 Text of Proposed Order) (Entered: 02/07/2024)

Clerk's Notice of Compliance re 286 Order on Motion and to Unseal DE # 278. (Entered: 02/07/2024)

ORDER granting in part Special Counsel's Sealed Motion for Permission to File Sealed and Redacted Documents. Signed by Judge Aileen M. Cannon on 2/7/2024. (Entered: 02/07/2024)

Trump's Motion for Adjournment of Certain Pretrial Motion Deadlines (Entered: 02/06/2024)

Government's Eleventh Speedy Trial Report as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Entered: 02/06/2024)

ORDER Granting in part Defendants' Motion for Temporary Leave to File Redacted Motions and Denying as moot Press Coalition's Motion to Intervene and Unseal. Signed by Judge Aileen M. Cannon on 2/6/2024. (Entered: 02/06/2024)

Government's Response to Motion as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re Motion to Intervene and Unseal Defendants' Motions to Compel Discovery re Motion to Compel Discovery (Entered: 02/05/2024)

Scheduling Order for Sealed, Ex Parte CIPA § 4 Hearings on February 12 and 13 (Entered: 02/05/2024)

Notice of Filing of Classified Opposition by Government as to all Defendants as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # 1 Exhibit Unclassified Cover Sheet) (Entered: 02/02/2024)

*Unsealed* Government's Motion for Permission to File Sealed and Redacted Documents as to all Defendants. (Entered: 02/02/2024, Unsealed 02/07/2024)

Government's Notice of Filing of Its Opposition to Trump's Classified Supplement to His Motion to Compel Discovery (Attachments: #1 Exhibit (Entered: 02/02/2024)

Government's Response to Trump, Nauta, and De Oliviera in Opposition to Defendants' Motion to Compel Discovery (Attachments: #5 Exhibit E, #6 Exhibit F, #7 Exhibit G (Entered: 02/02/2024)

Minute Entry for Sealed, Ex Parte Proceeding on January 31, from Special Counsel on Government's CIPA § 4 Motions (Entered: 01/31/2024)

Government's Notice of Filing of Its Response to Trump's Challenge to the Government's CIPA § 4 Motion (Attachments: #1 Exhibit) (Entered: 01/30/2024)

Government's Supplemental Response to Standing Discovery Order as to Trump, Nauta, and De Oliviera (Entered: 01/26/2024)

Nauta and De Oliveira's Response to the CIPA § 4 Submission of the Special Counsel's Office (Entered: 01/23/2024)

Trump's Response to the Press Coalition's Motions to Intervene and Unseal Defendants' Motions to Compel (Entered 01/23/2024)

Trump's Response to the Sealing Application by the Special Counsel's Office (Entered: 01/22/2024)

Motion of the Press Coalition to Intervene and Unseal Defendants' Motions to Compel Discovery (Entered: 01/22/2024)

Government's Response Regarding Defense Motion to Disclose Discovery Material (Entered: 01/18/2024)

Trump, Nauta, and De Oliveira's Motions to Compel Discovery (Entered: 1/16/2024)

Trump's Motion for Temporary Leave to File Redacted Brief (Entered: 1/16/2024)

Government's Tenth Speedy Trial Report (Entered: 01/16/2024)

PAPERLESS ORDER denying without prejudice Special Counsel's Motion to Compel Disclosure Regarding Advice-of-Counsel Defense 208.  The Court has reviewed the Motion, Defendants' Opposition 248, the Special Counsel's Reply 251, and is fully advised in the premises. Assuming the facts and circumstances in this case warrant an order compelling disclosure of an advice-of-counsel trial defense, the Court determines that such a request is not amenable to proper consideration at this juncture, prior to at least partial resolution of pre-trial motions, transmission to Defendants of the Special Counsel's exhibit and witness lists, and other disclosures as may become necessary. The Special Counsel's Motion 208 is therefore denied without prejudice. Signed by Judge Aileen M. Cannon on 1/12/2024. (Entered: 01/12/2024)

PAPERLESS ORDER granting Defendants' 255 Consent Motion for Leave to File Oversized Consolidated Brief in Support of Motions to Compel. Defendants may file one consolidated classified brief and one consolidated unclassified brief, neither to exceed 120 double-spaced pages using 12-point font. The Special Counsel is granted corresponding relief for its combined responses. This Order construes Defendants' 255 Consent Motion as applied to all Defendants filing jointly. To the extent the Consent Motion requests otherwise, the parties shall comply with the Local Rules. Signed by Judge Aileen M. Cannon on 1/12/2024. (Entered: 01/12/2024)

Government's Notice of Expert Testimony (Entered: 01/12/2024)

Government's Notice of Classified Expert Testimony Filing (Entered: 01/12/2024)

PAPERLESS ORDER: In advance of the upcoming CIPA § 4 Hearings 215 220, and to assist in the Court's evaluation of Defendants' Motions for Access to CIPA § 4 Filings 237 and 238, the Court hereby schedules a hearing with the Special Counsel on January 31, 2024, at 10:00 A.M. This hearing shall be conducted on a sealed, ex parte basis in a facility suitable for the discussion of classified information contained in the Special Counsel's Section 4 Filings 236. The Court reserves ruling on Defendants' Motions for Access to CIPA § 4 Filings pending the February 2024 CIPA § 4 hearings and review of Defendants' forthcoming CIPA § 4 challenges. Signed by Judge Aileen M. Cannon on 1/11/2024. (Entered: 01/11/2024)

Government's Supplemental Response to Standing Discovery Order (Entered: 01/11/2024)

Second Joint Discovery Report (Entered: 01/09/2024)

Reply to Response to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re Motion for Disclosure of Advice of Counsel Defense (Entered: 01/05/2024)

Order Granting Consent Motion to Permit Law Clerk and Analyst to Bring Electronic Devices Into the Courthouse (Entered: 1/4/2024)

Motion to Bring Electronic Devices into the Courthouse by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. (Attachments: Text of Proposed Order) (Entered: 01/03/2024)

Response in Opposition by Donald J. Trump re Motion for Disclosure of Advice of Counsel Defense (Entered: 12/29/2023)

Reply to Response to Motion by Donald J. Trump re Motion For Access to CIPA § 4 Filings (Entered: 12/27/2023)

Government's Ninth Speedy Trial Report as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Entered: 12/26/2023)

PAPERLESS ORDER granting in part Special Counsel's Motion for Written Jury Questionnaire. On or before Feb. 28, 2024, the parties shall meaningfully confer and file a joint jury questionnaire for the Court's consideration, clearly denoting any areas of agreement and disagreement. The Court reserves ruling on the specific process by which questionnaires will be transmitted/completed. Nothing in this Order shall be construed as modifying the instructions and deadlines set forth in the Court's Operative Scheduling Orders. Signed by Judge Aileen M. Cannon on 12/22/2023. (Entered: 12/22/2023)

Reply to Response to Motion by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira Motion for Written Jury Questionnaire (Entered: 12/21/2023)

Memorandum in Opposition by Donald J. Trump re Motion for Written Jury Questionnaire. Replies due by 12/27/2023. (Entered: 12/20/2023)

Response in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re Motions for Access to CIPA § 4 Filings. Replies due by 12/27/2023. (Entered: 12/20/2023)

Motion for Written Jury Questionnaire by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 1/2/2024 (Entered: 12/19/2023)

Order granting Motion to Travel as to Carlos De Oliveira. Signed by Judge Aileen M. Cannon on 12/7/2023. (Entered: 12/07/2023)

Nauta's Motion for Access to CIPA § 4 Filings as to Waltine Nauta, Carlos De Oliveira. Responses due by 12/20/2023 (Attachments: # 1 Text of Proposed Order) (Entered: 12/06/2023)

Trump's Motion For Access to CIPA § 4 Filings. Responses due by 12/20/2023 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Entered: 12/06/2023)

Government's Notice of Filing of CIPA § 4 Motions as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Attachments: # 1 Exhibit) (Entered: 12/06/2023)

Government's Supplemental Response to Standing Discovery Order as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Entered: 12/06/2023)

Carlos De Oliveira's Motion to Travel (Entered: 12/06/2023)

Government's Eighth Speedy Trial Report as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (Entered: 12/05/2023)

PAPERLESS ORDER: In light of the Special Counsel's Response to Defendants' Motion to Unseal 230, and mindful of the strong presumption in favor of public access to judicial documents, the Clerk is directed to unseal docket entries 223, 224, and 230. Signed by Judge Aileen M. Cannon on 12/4/2023. (Entered: 12/04/2023)

*Unsealed on 12/4/23* Government's Response to the Court's December 1, 2023 Order as to all Defendants. (Entered: 12/01/2023)

PAPERLESS ORDER: The Court is in receipt of Defendants' 227 Motion to Unseal and the Special Counsel's position on the Motion as reflected therein. Upon review, Defendants' Motion is granted in part as follows. The Clerk is directed to unseal docket entries 222, 225, and 226. On or before December 1, 2023, the Special Counsel shall (1) transmit unredacted copies of docket entries 223 and 224 to Defendants, and (2) file under seal but not ex parte a response to Defendants' Motion, justifying and specifying its request for any limited redactions of docket entries 223 and 224 in light of the strong presumption in favor of public access to judicial documents. As a final matter, Defendants' unopposed request for a two-day extension of time within which to file any defense motion related to the ex parte nature of CIPA Section 4 is granted, to December 6, 2023. Signed by Judge Aileen M. Cannon on 12/1/2023. (jmd) (Entered: 12/01/2023)

Waltine Nauta's Consent Motion to Unseal Docket Entries 222, 223, 224, 225, 226 as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 12/14/2023. (Attachments: # 1 Text of Proposed Order) (Entered: 11/30/2023)

*Unsealed on 12/1/23* Order Granting in Part SEALED Consent Motion to Exceed Page Limits as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira and resetting Government CIPA Section 4 Motions to 12/06/2023. Signed by Judge Aileen M. Cannon on 11/29/2023. (Entered: 11/29/2023)

*Unsealed on 12/1/23* Consent Motion to Exceed Page Limits filed by the Government (Entered: 11/29/2023)

*Unsealed on 12/4/23* Ex Parte Order denying without prejudice 222 Sealed Motion as to Donald J. Trump (1), Waltine Nauta (2), Carlos De Oliveira (3); denying without prejudice 223 Sealed Motion as to Donald J. Trump (1), Waltine Nauta (2), Carlos De Oliveira (3). Signed by Judge Aileen M. Cannon on 11/27/2023. (Entered: 11/28/2023)

*Unsealed on 12/4/23* Government's Ex Parte Motion to Exceed Page Limits (Attachments: # 1 Proposed Order) (Entered: 11/22/2023)

*Unsealed on 12/1/23* Motion to File Government's Ex Parte Motion to Exceed Page Limits Under Seal (Attachments: # 1 Proposed Order) (Entered: 11/22/2023)

PAPERLESS ORDER denying without prejudice 219 Motion for CIPA Section 5 Notification. As stated in the Court's November 10, 2023, Order 215, "[a]ll previously remaining deadlines in the Court's July 21, 2023, Order are superseded except calendar call and trial." The Court "reset[] the first set of pre-trial deadlines" as indicated on pages 8 and 9 of that Order 215 and scheduled a conference on March 1, 2024, "to address remaining deadlines." To the extent the Special Counsel's motion seeks reconsideration in part of the Court's November 10, 2023, Order 215, that request is denied. CIPA Section 5 deadlines, and all other pre-trial deadlines not included in the first batch of pre-trial deadlines contained in the Court's revised schedule 215, will be set following the March 1, 2024, scheduling conference. Signed by Judge Aileen M. Cannon on 11/16/2023.

PAPERLESS ORDER granting Defendant Trump's 216 Unopposed Motion to Reschedule Hearing on CIPA Section 4 Motions. The CIPA Section 4 Motion Hearing currently scheduled for February 15-16, 2024 215 is rescheduled for February 12-13, 2024. Signed by Judge Aileen M. Cannon on 11/16/2023.

Government's Motion for CIPA § 5 Notification (Nov. 15, 2023)

Government's Seventh Speedy Trial Report (Nov. 14, 2023)

Trump's Unopposed Motion to Reschedule hearing on CIPA § 4 Motions (Nov. 13, 2023)

ORDER Granting in part Defendants' Motions to Continue Pretrial Deadlines and Denying without prejudice Motion to Adjourn Trial (Nov. 10, 2023)

Government's Motion for notice and disclosures regarding advice of counsel defense (Nov. 3, 2023)

PAPERLESS ORDER ON NOTICES: The parties are hereby reminded of the requirements of Local Rule 7.8 on Notices of Supplemental Authority. Except as authorized by Court order, the substantive content of any such notice (or response) may not exceed 200 words and may not be used as a surreply absent leave of Court. Future non-compliant notices or unauthorized filings will be stricken without further notice. (Nov. 3, 2023)

Government's notice of Defendant's Motion to Stay Proceedings in the District of Columbia (Nov. 2, 2023)

ORDER Following CIPA Section 3 Supplemental Briefing (Nov. 1, 2023)

Government's reply to Defense response to supplemental response to standing discovery order (Oct. 26, 2023)

PAPERLESS ORDER denying as moot Movant Press Coalition's 175 Motion to Intervene and be Heard on Possible Limited Closure of the Courtroom during Garcia Hearings. The hearings were held publicly 181 194 . Signed by Judge Aileen M. Cannon on 10/24/2023.

Government's Sixth Speedy Trial Report (Oct. 24, 2023)

PAPERLESS NOTICE SCHEDULING HEARING on pending scheduling Motions 160 183 for November 1, 2023, at 1:00 P.M. in the Fort Pierce Division. Defense counsel and attorneys for the Office of Special Counsel must be present. The October 2023 deadlines set forth in the Court's Scheduling Order 83 are temporarily stayed pending this hearing and further Court order. (Oct. 19, 2023)

Trump's Reply by Donald J. Trump to 190 Response to Standing Discovery Order (Oct. 19, 2023)

Government's supplemental response to Standing Discovery Order (Oct. 19, 2023)

Government's supplemental filing to Garcia Motion (Oct. 18, 2023)

PAPERLESS ORDER: The parties are advised that production of classified discovery to defense counsel is deemed timely upon placement in an accredited facility in the Southern District of Florida, not in another federal district. It is the responsibility of the Office of the Special Counsel to make and carry out arrangements to deposit such discovery to defense counsel in this District, in consultation with the Litigation Security Group for security purposes. (Oct. 17, 2023)

Government's Memorandum in Opposition re Motion for Extension of Time of Deadline for Discovery Requests and Motions to Compel (Oct. 16, 2023)

Government's supplemental response to Standing Discovery Order (Oct. 16, 2023)

Trump's motion for Extension of Time of Deadline for Discovery Requests and Motions to Compel (Oct. 15, 2023)

Trump's Reply to Response to Motion re Motion For A Revised Schedule For Motions To Compel And CIPA § 4 Litigation And Motion For Adjournment Of The Trial Date (Oct. 11, 2023)

PAPERLESS ORDER granting 174 the Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Emil Bove. The Court reserves the power to withdraw permission for special appearance at any time. (Oct. 11, 2023)

Motion for Emil Bove to appear pro hac vice (Oct. 10, 2023)

Press coalition motion to intervene and be heard on closure of the courtroom during the Oct. 12 Garcia hearings (Oct. 10, 2023)

Government's response in opposition to defendants' motion for adjournment of trial date (Oct. 9, 2023)

Government's supplemental response to standing discovery order (Oct. 6, 2023)

PAPERLESS ORDER: Temporarily staying CIPA § 4 deadlines 83 pending consideration and resolution of Defendants' Motion for a Revised Schedule for Motions to Compel and CIPA § 4 Litigation 160 and the Supplemental Briefs on CIPA §§ 3 and 4 (Oct. 6, 2023)

Trump's reply in further support of a revised schedule for motions to compel and CIPA Section 4 and motion to adjourn trial date (Oct. 4, 2023)

Government's Fifth Speedy Trial Report (Oct. 3, 2023)

Government's brief in opposition to Trump's motion for a revised schedule (Sept. 27, 2023)

PAPERLESS ORDER: Hearing granting in part Special Counsel's 97 123 Motions for Garcia Hearings. The Court will hold two separate Garcia hearings on October 12, 2023, in the Fort Pierce Division. Defendant Carlos De Oliveira's hearing will commence at 1:00 P.M. Defendant Waltine Nauta's hearing will commence at 3:00 P.M. (Sept. 25, 2023)

Government's supplemental brief regarding Section 3 of CIPA (Sept. 25, 2023)

Trump's motion for new CIPA deadlines (Sept. 22, 2023)

Order on motion for protective/confidentiality order AND order on motion for protective/confidentiality order (Sept. 13, 2023)

Protective order pertaining to Classified Information disclosed to former President Donald J. Trump and Defense Counsel (Sept. 13, 2023)

Government's notice of filing in response to Nauta's motion (Aug. 25, 2023)

    Nauta's motion for leave to file sur-reply (Aug. 25, 2023)

    Government's reply in further support for Garcia hearing (Aug. 22, 2023)

    Government's third speedy trial report (Aug. 22, 2023)

    Government's supplemental motion for protective order pursuant to CIPA Section 3 (Aug. 18, 2023)

    Nauta opposition motion to Garcia hearing (Aug. 17, 2023)

    Order scheduling sealed hearing on CIPA Section 3 Protective Order (Aug. 17, 2023)

    Government's motion for Garcia hearing pertaining to John Irving’s representation of Carlos De Oliveira (Aug. 16, 2023)

    Government's supplemental response to standing discovery order (Aug. 15, 2023)

    Government's reply in support of renewed motion for protective order pursuant to Section 2 of the Classified Information Procedures Act (Aug. 14, 2023)

    Government's supplemental response to standing discovery order (Aug. 11, 2023)

    Walt Nauta's objection to government's renewed motion for protective order (Aug. 10, 2023)

    Press Coalition's unopposed motion for use of electronic devices for Aug. 10 arraignment on superseding indictment (Aug. 7, 2023)

    Government's motion for Garcia hearing pertaining to Stanley Woodward's representation of Waltine Nauta (Aug. 2, 2023)

    Government’s second speedy trial report (Aug. 1, 2023)

    Government’s response to standing discovery order (July 31, 2023)

    Government’s Notice of Superseding Indictment (July 27, 2023)

    Superseding Indictment charging a third defendant, Carlos De Oliveira, and adding two charges against former President Donald Trump and four extra charges for co-defendant Waltine Nauta (July 27, 2023)

    Government’s proposed protective order (July 27, 2023)

    Government’s renewed motion for a protective order pursuant to Section 3 of the Classified Information Procedures Act (July 27, 2023)

    United States’s notice of filing in which redacted versions of several documents were unsealed (July 25, 2023)

    Trump Classified Documents Trial Set for May 2024 (July 21, 2023)

    Justice Department’s supplemental response to standing discovery order (July 17, 2023)

    Justice Department motion for a protective order pursuant to Section 3 of the Classified Information Procedures Act (July 17, 2023)

    Defense Counsel’s Notice of Compliance with order requiring appropriate security clearances (July 13, 2023)

    Government’s reply in support of its motion for continuance and proposed revised scheduling order (July 13, 2023)

    Motion for Attorney Stephan H. Weiss to appear pro hac vice as Trump co-counsel (July 12, 2023)

    First speedy trial report (July 11, 2023)

    Trump and Nauta response in opposition to the government’s motion for continuance and proposed revised scheduling order (July 10, 2023)

    Government’s opposition to Nauta’s motion to continue CIPA Section 2 pretrial conference (July 10, 2023)

    Trump’s response to Nauta’s motion to continue pretrial CIPA conference (July 10, 2023)

    Nauta’s motion to continue pretrial CIPA conference (July 10, 2023)

    Motion for Attorney Stanley E. Woodward to appear pro hac vice as Nauta co-counsel (July 6, 2023)

    Notice of permanent appearance for Nauta Attorney Sasha Dadan (July 6, 2023)

    Minute order for Nauta initial appearance and arraignment at the Wilkie D. Ferguson, Jr. Courthouse in Miami, Fla. (July 6, 2023)

    Less redacted affidavit supporting the search warrant for the August Mar-a-Lago search (July 6, 2023)

    Justice Department's motion to seal response and redacted warrant affidavit (July 5, 2023)

    Order on Press Coalition motion to unseal affidavit in support of Mar-a-Lago search warrant and order unsealing docket entry 147 (July 5, 2023)

    Order granting the government's unopposed motion for pretrial conference pursuant to section two of the Classified Information Procedures Act (June 26, 2023) 

    Motion for Attorney Lauren Russel to appear pro hac vice as Press Coalition co-counsel and order granting the motion (June 26, 2023)

    Motion for Attorney Matthew S.L. Cate to appear pro hac vice as Press Coalition co-counsel and order granting the motion (June 26, 2023)

    Motion for Attorney Maxwell S. Mishkin to appear pro hac vice as Press Coalition co-counsel and order granting the motion (June 26, 2023)

    Motion for Attorney Chad R. Bowman to appear pro hac vice as Press Coalition co-counsel and order granting the motion (June 26, 2023)

    Press Coalition Motion to Intervene and Oppose the Government's Motion to File Witness List Under Seal (June 26, 2023)

    Justice Department's Motion for Continuance and Proposed Revised Scheduling Order (June 23, 2023)

    Justice Department's Motion to Implement Special Condition of Release (June 23, 2023)

    Justice Department Motion for a Pretial Conference Pursuant to the Classified Information Procedures Act (June 23, 2023)

    Justice Department Response to Standing Discovery Order (June 21, 2023)

    Notice of Attorney Appearance for Justice Department Attorney Michael Thakur (June 21, 2023)

    Order setting trial date and establishing pretrial instructions and sentencing procedures (June 20, 2023)

    Order granting Justice Department's motion for a protective order limiting the disclosure of discovery information (June 19, 2023)

    Notice of Attorney Appearance for Justice Department Attorney David Harbach (June 16, 2023)

    Notice of Attorney Appearance for Justice Department Attorney Karen E. Gilbert (June 16, 2023)

    Justice Department's motion for a protective order limiting the disclosure of discovery information (June 16, 2023)

    Notice of Attorney Appearance for Justice Department Attorney Julie A. Edelstein (June 16, 2023)

    Notice of compliance of Trump attorneys contacting the Litigation Security Group of the U.S. Department of Justice (June 16, 2023)

    Full transcript of Trump's arraignment (June 14, 2023)

    Personal Recognizance Bond Entered as to Trump (June 13, 2023)

    Minute order for Trump's initial appearance and arraignment at the Wilkie D. Ferguson, Jr. Courthouse in Miami, Fla. (June 13, 2023)

    Motion for attorney Todd Blanche to appear pro hac vice as Trump co-counsel alongside Kise (June 13, 2023)

    Notice of Attorney Appearance for Trump attorney Christopher Michael Kise (June 13, 2023)

    Order denying Press Coalition motion (June, 12, 2023)

    Press Coalition motion for pre-hearing photography, videorecording, and release of courtroom audio recording (June 12, 2023)

    Bar Letter re: Admissions sent to attorneys Chad R. Bowman, Maxwell S. Mishkin, Lauren Russell and Todd Blanche (June 12, 2023)

    Special Counsel Jack Smith Statement on Trump Indictment (June 9, 2023)

    Press motion to intervene and unseal Trump indictment (June 9, 2023)

    Order granting motion to unseal case (June 9, 2023)

    Justice Department motion to unseal indictment (June 9, 2023)

    Indictment of Donald Trump and Waltine Nauta (June 8, 2023)

    ORDER granting 1 Motion to seal as to Donald J. Trump, Waltine Nauta. Signed by Ch. Magistrate Judge Edwin G. Torres on 6/8/2023.(June 8, 2023)

    Justice Department motion to seal indictment, judicial summons, related paperwork, and any resulting order until Trump appeared in court (June 8, 2023)