United States v. FLYNN (1:17-cr-00232)

NOTICE OF ATTORNEY APPEARANCE: Stephen Pierce Anthony appearing for MICHAEL T. FLYNN (Anthony, Stephen) (Entered: 12/01/2017)

Minute Entry for proceedings held before Judge Rudolph Contreras: Arraignment as to MICHAEL T. FLYNN held on 12/1/2017. Defendant enters Plea of GUILTY as to Count 1 of the Information. Case DEFERRED for Presentence Investigation Report. Status Report due by 2/1/2018. Bond Status of Defendant: Defendant placed on Personal Recognizance Bond; Court Reporter: Patricia Kaneshiro Miller; Defense Attorney: Robert Kelner and Stephen Anthony; US Attorney: Brandon L. Van Grack and Zainab N. Ahmad; Pretrial Officer: Shay Holman; (tj)

STATEMENT OF OFFENSE by MICHAEL T. FLYNN. (tj) (Entered: 12/01/2017)

WAIVER OF INDICTMENT by MICHAEL T. FLYNN. (Signed by Judge Rudolph Contreras on 12/1/17). (tj) (Entered: 12/01/2017)

ORDER FOR ROUTINE PROCESSING as to MICHAEL T. FLYNN. (Signed by Judge Rudolph Contreras on 12/1/17). (tj) (Entered: 12/01/2017)

STANDING ORDER as to MICHAEL T. FLYNN requiring the government to produce any evidence in its possession that is favorable to the defendant and material to either the defendant's guilt or punishment. Signed by Judge Emmet G. Sullivan on 12/12/17. (mac) (Entered: 12/12/2017)

"LEAVE TO FILE DENIED-Motion to Intervene/Friend of the Court/Amicus Brief (Fruit of the Poisonous Tree) of a Sitting President and His Family" Signed by Judge Emmet G. Sullivan on 12/13/2017 as to MICHAEL T. FLYNN. This document is unavailable as the Court denied its filing.. (hsj) (Entered: 12/14/2017)

MINUTE ORDER. This Court has received several motions to intervene/file an amicus brief along with letters in support from a private individual who is neither a party to this case nor counsel of record for any party. The Federal Rules of Criminal Procedure do not provide for intervention by third parties in criminal cases. The Court recognizes that the movant sincerely believes that he has information to share that bears on this case, and that, understandably, he wishes to be heard. Options exist for a private citizen to express his views about matters of public interest, but the Court's docket is not an available option. The docket is the record of official proceedings related to criminal charges brought by the United States against an individual who has pled guilty to a criminal offense. For the benefit of the parties in this case and the public, the docket must be maintained in an orderly fashion and in accordance with court rules. The movant states that he disagrees with the similar Minute Order issued by Judge Berman Jackson in Criminal Case Number 17-201, but the contrary legal authority on which he relies is neither persuasive nor applicable. Therefore, the Clerk is directed not to docket additional filings submitted by the would-be intervenor. If the individual seeks relief from this Court's rulings, he must appeal the rulings to the United States Court of Appeals for the District of Columbia Circuit. Signed by Judge Emmet G. Sullivan on 12/20/2017. (lcegs3)

LEAVE TO FILE DENIED by Judge Emmet G. Sullivan on 12/20/2017, Notice of Appeal Dated 12/15/2017 as to MICHAEL T. FLYNN. This document is unavailable as the Court denied its filing. (hsj) (Entered: 12/21/2017)

LEAVE TO FILE DENIED- Vast Right-Wing United Way Cabal Infiltrating & Undermining Trump Law & Order Cabinet as to MICHAEL T. FLYNN. This document is unavailable as the Court denied its filing. Signed by Judge Emmet G. Sullivan on 1/15/18. (tl) (Entered: 01/19/2018)

Joint STATUS REPORT by USA as to MICHAEL T. FLYNN (Attachments: # 1 Text of Proposed Order)(Van Grack, Brandon) (Entered: 01/31/2018)

Set/Reset Deadlines as to MICHAEL T. FLYNN:Joint Status Report due by 5/1/2018. (mac)

MINUTE ORDER. The Court has reviewed 19 the government's unopposed motion for a protective order and has two changes: (1) Strike the language in paragraph 10 and replace it with the following: "Absent statutory authority for filing under seal, a filing filed with the intention of it being sealed must be filed by electronic means in a manner authorized by the Clerk and shall be accompanied by a motion to seal. The filing will be treated as sealed, pending the outcome of the Court's ruling on the motion." (2) Strike the last sentence of paragraph 11 and replace it with the following: "By no later than 60 days following the conclusion of the criminal case, the defense shall certify to the Court that the materials were (1) destroyed, or (2) returned to the United States." The parties are ordered to file any objections to the Court's changes by no later than February 16, 2018. If there are no objections, the government shall file a revised motion consistent with the Court's changes by February 16, 2018. Signed by Judge Emmet G. Sullivan on 2/14/2018. (lcegs3)

ORDER entering the Court's current STANDING ORDER as to MICHAEL T. FLYNN requiring the government to produce any evidence in its possession that is favorable to the defendant and material to either the defendant's guilt or punishment. For many years, the Court has entered a standing order in every criminal case requiring the government to produce any evidence in its possession that is favorable to the defendant and material to either the defendant's guilt or punishment pursuant to Brady v. Maryland, 373 U.S. 83 (1963) and its progeny. The order is entered regardless of the posture of the case when it is assigned to the Court. After this case was randomly assigned to the Court on December 7, 2017, such an order was entered on December 12, 2017. Unfortunately, the prior version of the order was inadvertently entered rather than the Court's current version. Consequently, the Court enters the current version at this time. Signed by Judge Emmet G. Sullivan on 2/16/2018. (lcegs3) (Entered: 02/16/2018)

Set/Reset Deadlines as to MICHAEL T. FLYNN: Objections or Revised Protective Order due by 2/20/2018. (mac)

PROTECTIVE ORDER GOVERNING DISCOVERY as to MICHAEL T. FLYNN.Signed by Judge Emmet G. Sullivan on 02/21/18. (mac) (Entered: 02/21/2018)

LEAVE TO FILE DENIED-Epiphany as to MICHAEL T. FLYNN. "Leave to File Denied" by Judge Emmet G. Sullivan on 3/16/2018. This document is unavailable as the Court denied its filing. Signed by Judge Emmet G. Sullivan on 3/16/2018. (hsj) (Entered: 03/26/2018)

LEAVE TO FILE DENIED-Letter Regarding Two New York Times as to MICHAEL T. FLYNN. "Leave to File Denied" by Judge Emmet G. Sullivan on 3/16/2018. This document is unavailable as the Court denied its filing..Signed by Judge Emmet G. Sullivan on 3/16/2018. (hsj) (Entered: 03/26/2018)

LEAVE TO FILE DENIED- Mankind's Death Certificate was Signed on October 12, 2050 with not so much asa Whimper. as to MICHAEL T. FLYNN. "Leave to File Denied" by Judge Emmet G. Sullivan on 3/19/2018. This document is unavailable as the Court denied its filing. Signed by Judge Emmet G. Sullivan on 3/19/2018. (hsj) (Entered: 03/27/2018)

LEAVE TO FILE DENIED- Quote From Judge Kurt Engelhardt's Order and Reasons as to MICHAEL T. FLYNN. "Leave to File Denied" by Judge Emmet G. Sullivan on 3/19/2018. This document is unavailable as the Court denied its filing. Signed by Judge Emmet G. Sullivan on 3/19/2018. (hsj) (Entered: 03/27/2018)

LEAVE TO FILE DENIED- Emergency Moton to Intervene Filed on Behalf of all Americans as to MICHAEL T. FLYNN. "Leave to File Denied" by Judge Emmet G. Sullivan on 3/20/2018. This document is unavailable as the Court denied its filing. Signed by Judge Emmet G. Sullivan on 3/20/2018. (hsj) (Entered: 03/28/2018)

LEAVE TO FILE DENIED- Letter Regarding the Actions of Andrew McCabe, General Mike Flynn and Robert Mueller as to MICHAEL T. FLYNN. "Leave to File Denied" by Judge Emmet G. Sullivan on 3/23/2018. This document is unavailable as the Court denied its filing. Signed by Judge Emmet G. Sullivan on 3/23/2018. (hsj) (Entered: 03/28/2018)

MINUTE ORDER as to MICHAEL T. FLYNN. In view of 35 joint status report, the parties shall file a joint status report by no later than June 29, 2018, stating whether the matter should be scheduled for sentencing or whether a deadline should be set for filing another joint status report. Signed by Judge Emmet G. Sullivan on 5/3/2018. (lcegs3)

Joint STATUS REPORT by USA as to MICHAEL T. FLYNN (Attachments: # 1 Text of Proposed Order)(Van Grack, Brandon) (Entered: 06/29/2018)

Joint STATUS REPORT by USA as to MICHAEL T. FLYNN (Van Grack, Brandon) (Entered: 07/02/2018)

Set/Reset Hearings as to MICHAEL T. FLYNN:Status Conference set for 7/10/2018 at 10:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)

Minute Entry for proceedings held before Judge Emmet G. Sullivan:Status Conference as to MICHAEL T. FLYNN held on 7/10/2018. The Court Accepts Parties Leave To File Status Report by 8/24/2018.Bond Status of Defendant: PERSONAL RECOGNIZANCE; Court Reporter: SCOTT WALLACE; Defense Attorney: ROBERT KELNER/ STEPHEN ANTHONY; US Attorney: BRANDON VAN GRACK/ ZAINAB AHMAD; (mac)

TRANSCRIPT OF PROCEEDINGS in case as to MICHAEL T. FLYNN before Judge Emmet G. Sullivan held on 7-10-18; Page Numbers: 1-12. Date of Issuance:7-11-18. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, Transcripts may be ordered by submitting the Transcript Order Form

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

MINUTE ORDER as to MICHAEL T. FLYNN. In view of 41 joint status report, the parties shall file a joint status report by no later than September 17, 2018, stating whether the matter should be scheduled for sentencing or whether a deadline should be set for filing another joint status report. Signed by Judge Emmet G. Sullivan on 8/21/2018. (lcegs3)

Joint STATUS REPORT by USA as to MICHAEL T. FLYNN (Van Grack, Brandon) (Entered: 09/17/2018)

Set/Reset Deadlines/Hearings as to MICHAEL T. FLYNN:, REFERRAL TO PROBATION OFFICE for Presentence Investigation as to MICHAEL T. FLYNN.U.S. Probation Presentence Report due by 11/20/2018. Government Memorandum Of Law due by 12/4/2018. Defendant Memorandum Of Law due by 12/11/2018. Government's Reply due by 12/14/2018. Sentencing set for 12/18/2018 at 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)

SENTENCING MEMORANDUM by USA as to MICHAEL T. FLYNN (Attachments: # 1 REDACTED Addendum to Government's Memorandum in Aid of Sentencing)(Van Grack, Brandon) (Entered: 12/04/2018)

SENTENCING MEMORANDUM by MICHAEL T. FLYNN (Kelner, Robert) (Entered: 12/11/2018)

MINUTE ORDER as to MICHAEL T. FLYNN. There is a strong presumption in favor of public access to judicial records. See, e.g., Nixon v. Warner Commc'ns, Inc., 435 U.S. 589, 597 (1978) ("It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents."). The defendant has filed a redacted version of his memorandum in aid of sentencing on the public docket and has established good cause to file an unredacted version under seal. The Court therefore GRANTS 49 defendant's motion for leave to file document under seal. It is ORDERED that the defendant is granted leave to file [49-1] his memorandum in aid of sentencing under seal. Signed by Judge Emmet G. Sullivan on 12/12/2018. (lcegs3)

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government 302's Or Memoranda Relevant To The Circumstances Discussed On Pages 7-9 Of The Defendant's Sentencing Memorandum due on 12/14/2018 By 3:00PM. Government Reply To The Defendant's Sentencing Memorandum due on 12/14/2018 By 3:00PM. (mac)

MINUTE ORDER as to MICHAEL T. FLYNN. There is a strong presumption in favor of public access to judicial records. See, e.g., Nixon v. Warner Commc'ns, Inc., 435 U.S. 589, 597 (1978) ("It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents."). The government filed a redacted version of the memorandum and the FD-302, which the defendant quoted and cited in his sentencing memorandum, on the public docket. See Docket Entry 56. Furthermore, the defendant has established good cause to file the documents, which he received from the government pursuant to a Protective Order, under seal. The Court therefore GRANTS 51 defendant's motion for leave to file document under seal. It is ORDERED that the defendant is granted leave to file [51-1] his response to the Order of the Court under seal. Signed by Judge Emmet G. Sullivan on 12/17/2018. (lcegs3)

MINUTE ORDER as to MICHAEL T. FLYNN. On December 12, 2018, the Court ordered the government to produce "any 302s or memoranda relevant to the circumstances discussed on pages 7-9 of the defendant's sentencing memorandum." The government responded to the Court's Order under seal. Having reviewed the government's submissions, the Court finds that the January 24, 2017 FD-302, which was drafted immediately after Mr. Flynn's FBI interview, is relevant to Mr. Flynn's sentencing. The Court also finds that the government's proposed redactions to that document are appropriate. As such, and in view of the strong public presumption in favor of public access to judicial records, see, e.g., Nixon v. Warner Commc'ns, Inc., 435 U.S. 589, 597 (1978) ("It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents."), the Court FORTHWITH ORDERS the government to file its proposed redacted version of the January 24, 2017 FD-302 on the public docket. Signed by Judge Emmet G. Sullivan on 12/17/2018. (lcegs3)

Minute Entry for proceedings held before Judge Emmet G. Sullivan: Sentencing held on 12/18/2018 as to MICHAEL T. FLYNN. Defendant Is Sworn And The Court Give Colloquy In Regards To Plea Of Guilty. The Court Accepts The Defendants' Guilty Plea. Sentencing Commences. Defense Request To Continue Sentencing Heard And Granted. Parties Will File To The Court A Status Report Due 3/13/2019 By 12:00PMBond Status of Defendant: PERSONAL RECOGNIZANCE; Court Reporter: SCOTT WALLACE; Defense Attorney: ROBERT KELNER/ STEPHEN ANTHONY; US Attorney: BRANDON VAN GRACK/ZAINAB AHAMAD; Prob Officer: KELLY KRAEMER-SOARES/ RENEE MOSES-GREGORY; (mac)

MOTION to Modify Conditions of Release by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Anthony, Stephen) (Entered: 12/26/2018)

LEAVE TO FILE DENIED-Motion to Dismiss Indictment for Lack of Subject Matter Jurisdiction and Supplemental Defense Sentencing Memorandum as to MICHAEL T. FLYNN This document is unavailable as the Court denied its filing. "Leave to File Denied" Signed by Judge Emmet G. Sullivan on 1/18/2019. (hsj) (Entered: 01/24/2019)

LEAVE TO FILE DENIED-Amicus Curiea Brief Supporting Dismissal Due to Want of Federal Jurisdiction as to MICHAEL T. FLYNN. This document is unavailable as the Court denied its filing. "Leave to File Denied" Signed by Judge Emmet G. Sullivan on 2/13/2019. (hsj) (Entered: 02/19/2019)

Joint STATUS REPORT by USA as to MICHAEL T. FLYNN (Van Grack, Brandon) (Entered: 03/12/2019)

NOTICE OF ATTORNEY APPEARANCE Deborah A. Curtis appearing for USA. (Curtis, Deborah) (Entered: 04/09/2019)

MINUTE ORDER as to MICHAEL T. FLYNN granting 73 Government's Sealed Motion for Leave to File Document Under Seal. Signed by Judge Emmet G. Sullivan on 5/16/2019. (lcegs3)

ATTACHMENT 1 by USA as to MICHAEL T. FLYNN. (hsj) (Entered: 05/16/2019)

ATTACHMENT #3 by USA as to MICHAEL T. FLYNN. (hsj) (Entered: 05/16/2019)

MINUTE ORDER as to MICHAEL T. FLYNN. The government is hereby ORDERED to file the publicly-available version of Special Counsel Robert S. Mueller, III's Report on The Investigation Into Russian Interference in The 2016 Presidential Election on the public docket in this case by no later than May 17, 2019. The government is FURTHER ORDERED to file on the public docket in this case by no later than May 31, 2019 an unredacted version of those portions of the report that relate to Mr. Flynn. Signed by Judge Emmet G. Sullivan on 5/16/2019. (lcegs3)

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government to File Transcript Of The Voicemail Recording due by 5/31/2019. Government To File Publicly-Available Version Of Special Counsel Robert S. Mueller, II's Report On The Investigation Into Russian Interference In The 2016 Presidential Election On The Public Docket due by 5/17/2019. Government To File An Unredacted Version Of Portions That Relate To The Defendant due by 5/31/2019. (mac)

MINUTE ORDER as to MICHAEL T. FLYNN. In light of the 78 Government's Notice of Filing that states the government is unable to electronically file the publicly-available version of Special Counsel Robert S. Mueller, III's Report on The Investigation Into Russian Interference in The 2016 Presidential Election because "the CM/ECF system only accepts attachments up to 35 megabytes in size; however, the Report is 135 megabytes in size[,]" the government is hereby ORDERED to file the report in multiple parts on the public docket in this case. Signed by Judge Emmet G. Sullivan on 5/17/2019. (lcegs3)

RESPONSE by USA as to MICHAEL T. FLYNN re Order,, Order,, (Attachments: # 1 Attachment 1)(Van Grack, Brandon) (Entered: 05/31/2019)

MINUTE ORDER as to MICHAEL T. FLYNN. On May 16, 2019, the Court issued multiple Minute Orders that ordered the government to file on the public docket certain materials and information. Upon consideration of the government's submissions in response to those orders, the government is not required to file any additional materials or information on the public docket pursuant to the Court's Orders of May 16, 2019. Signed by Judge Emmet G. Sullivan on 6/4/2019. (lcegs3)

MINUTE ORDER as to MICHAEL T. FLYNN granting 82 Government's Motion for Leave to File Documents Under Seal. Signed by Judge Emmet G. Sullivan on 6/6/2019. (lcegs3)

MINUTE ORDER as to MICHAEL T. FLYNN. The Clerk of Court is directed to file on the public docket the audio version of the "voicemail recording" referenced in the 75 Addendum to Government's Memorandum in Aid of Sentencing. Signed by Judge Emmet G. Sullivan on 6/6/2019. (lcegs3)

MINUTE ORDER as to MICHAEL T. FLYNN denying without prejudice 83 Motion to Withdraw as Attorney due to withdrawing counsel's failure to comply with Local Criminal Rule 47(c) ("Each motion shall be accompanied by a proposed order.") and failure to indicate the manner in which the motion was served upon Mr. Flynn. See LCrR 44.5(d). Signed by Judge Emmet G. Sullivan on 6/6/2019. (lcegs3)

MOTION to Withdraw as Attorney by Robert K. Kelner and Stephen P. Anthony. by MICHAEL T. FLYNN. (Attachments: # 1 Proposed Order)(Kelner, Robert) (Entered: 06/06/2019)

Joint STATUS REPORT by USA as to MICHAEL T. FLYNN (Van Grack, Brandon) (Entered: 06/14/2019)

ENTERRED IN ERROR: Set/Reset Deadlines/Hearings as to MICHAEL T. FLYNN:Defendant New Counsel Notice Of Appearance due on 6/17/2019 By 5:00PM. Status Conference set for 6/18/2019 at 2:00 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)

Unopposed MOTION to Continue Status Conference by USA as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Curtis, Deborah) (Entered: 06/14/2019)

Set/Reset Hearings as to MICHAEL T. FLYNN:Status Conference set for 6/24/2019 at 12:30 PM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sidney Powell. :Address- 2911 Turtle Creek Blvd, No 300, Dallas, Texas 75219. Phone No. - 214-707-1775. Filing fee $ 100, receipt number 0090-6193460. Fee Status: Fee Paid. by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 06/17/2019)

Attorney update in case as to MICHAEL T. FLYNN. Attorney Sidney Powell for MICHAEL T. FLYNN added. (mac)

Attorney update in case as to MICHAEL T. FLYNN. Attorney W. William Hodes for MICHAEL T. FLYNN added. (mac)

MINUTE ORDER as to MICHAEL T. FLYNN. For the reasons stated on the record during the status conference held on June 24, 2019, the Court denies Mr. Flynn's oral request to modify his pretrial travel restrictions. In view of 88 Joint Status Report, the parties shall file another joint status report by no later than 12:00 PM on August 30, 2019, updating the Court on the status of Mr. Flynn's cooperation. Signed by Judge Emmet G. Sullivan on 6/24/2019. (lcegs3)

TRANSCRIPT OF PROCEEDINGS in case as to MICHAEL T. FLYNN before Judge Emmet G. Sullivan held on 6-24-19; Page Numbers: 1-20. Date of Issuance:6-24-19. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, Transcripts may be ordered by submitting the Transcript Order Form

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Submission due by 7/10/2019. Defendant Response To Government's Submission due by 7/11/2019. (mac)

RESPONSE TO ORDER OF THE COURT by USA as to MICHAEL T. FLYNN re 95 Order (Ballantine, Jocelyn) Modified event title on 7/12/2019 (znmw). (Entered: 07/10/2019)

MINUTE ORDER as to MICHAEL T. FLYNN. In view of the parties' responses to the Court's Minute Order of July 9, 2019, the Court, sua sponte, schedules a status conference for August 27, 2019 at 11:00 AM in Courtroom 24A. Defense counsel has represented to the Court that Mr. Flynn has not received the entire file from his former counsel. Def.'s Resp., ECF No. 98 at 2-4. The District of Columbia Rules of Professional Conduct govern the practice of law in this District. See LCrR 57.26. Under those rules, "[i]n connection with any termination of representation, a lawyer shall take timely steps to the extent reasonably practicable to protect a clients interests, such as... surrendering papers and property to which the client is entitled." D.C. Rules of Prof'l Conduct r. 1.16(d). Rule 1.8(i) provides that "[a] lawyer may acquire and enforce a lien granted by law to secure the lawyer's fees or expenses, but a lawyer shall not impose a lien upon any part of a clients files, except upon the lawyer's own work product, and then only to the extent that the work product has not been paid for. This work product exception shall not apply when the client has become unable to pay, or when withholding the lawyer's work product would present a significant risk to the client of irreparable harm." D.C. Rules of Prof'l Conduct r. 1.8(i); see also D.C. Rules of Prof'l Conduct r. 1.8 cmt. 19 (stating that "[t]he possibility of involuntary incarceration or criminal conviction constitutes one category of irreparable harm."). In light of the representations made by defense counsel regarding the delay in receiving the client files, the Court hereby gives notice to the parties of the Court's intent to invite Senior Legal Ethics Counsel for the District of Columbia Bar to attend the status conference and explain on the record the applicable District of Columbia Rules of Professional Conduct. Mr. Flynn's former counsel shall attend the status conference. Defense counsel is FORTHWITH ORDERED to serve a copy of this Order on Mr. Flynn's former counsel. Signed by Judge Emmet G. Sullivan on 7/16/2019. (lcegs3)

Set/Reset Hearings as to MICHAEL T. FLYNN:Status Conference set for 8/27/2019 at 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)

ORDER as to MICHAEL T. FLYNN granting 99 Motion for Leave to File Notice Regarding Transfer of Case File to New Counsel. Signed by Judge Emmet G. Sullivan on 7/29/2019. (lcegs3) (Entered: 07/29/2019)

MOTION to Travel by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 08/14/2019)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Lindsay R. McKasson. :Address- 717 King St. Ste. 300 Alexandria, VA 22314. Phone No. - 703-888-1943. Fax No. - 703-888-1930 Filing fee $ 100, receipt number 0090-6333295. Fee Status: Fee Paid. by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 08/21/2019)

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Molly McCann. :Address- 2911 Turtle Creek Blvd. Suite 300 Dallas, TX 75219. Phone No. - 214-707-1775. Filing fee $ 100, receipt number 0090-6333370. Fee Status: Fee Paid. by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 08/21/2019)

MINUTE ORDER as to MICHAEL T. FLYNN granting 105 Motion for Leave to Appear Pro Hac Vice. Molly McCann, Esq., is admitted pro hac vice in this matter pursuant to Local Criminal Rule 44.1(d). Mr. Binnall's motion erroneously cites to Local Civil Rule 83.2(d). Signed by Judge Emmet G. Sullivan on 8/21/2019. (lcegs3)

Set/Reset Deadlines/Hearings as to MICHAEL T. FLYNN: Joint Status Report due by 8/30/2019. (zcdw)

Set/Reset Hearings as to MICHAEL T. FLYNN:Status Conference set for 9/10/2019 at 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)

Hearing (Ex Parte) for proceedings before Judge Emmet G. Sullivan held on 9/5/2019 as to Michael T. Flynn. The Court held an ex parte and sealed hearing with Mr. Flynn and defense counsel to consider Mr. Flynn's request for the Court's intervention on counsels request for security clearances. See Joint Status Report, ECF No. 107 at 2-3 (stating "the government continues to deny [Mr. Flynn's] request for security clearances. [Mr. Flynn's] attempts to resolve that issue with the government have come to a dead end, thus requiring the intervention of this Court."); see also United States v. Musa, 833 F. Supp. 752, 756-57 (E.D. Mo. 1993) (to determine the need for a security clearance, a Court may conduct an ex parte hearing). The Court advised counsel that it intends to resolve 109 Motion to Compel Production of Brady Material before addressing any Court intervention regarding security clearances for Mr. Flynns counsel. Bond Status of Defendant: PERSONAL RECOGNIZANCE; Court Reporter: SCOTT WALLACE; Defense Attorney: SIDNEY POWELL, JESSE BINNALL, WILLIAM HODES, MOLLY MCCANN, LINDSAY MCKASSON; (mac)

MINUTE ORDER as to MICHAEL T. FLYNN. In view of 109 Defendant's Motion to Compel Production of Brady Material, the Court will set a briefing schedule and a motion hearing date at the September 10, 2019 Status Conference. The Court will apply the standard set forth in United States v. Yunis, 867 F.2d 617 (D.C. Cir. 1989) to resolve the pending motion. Signed by Judge Emmet G. Sullivan on 9/5/2019. (lcegs3)

MINUTE ORDER as to MICHAEL T. FLYNN. There is a strong presumption in favor of public access to judicial records. See, e.g., Nixon v. Warner Commc'ns, Inc., 435 U.S. 589, 597 (1978) ("It is clear that the courts of this country recognize a general right to inspect and copy public records and documents, including judicial records and documents."). Mr. Flynn filed a redacted version of his Motion to Compel the Production of Brady Material and for an Order to Show Cause on the public docket. See Docket Entry 111. Furthermore, Mr. Flynn has established good cause to file the motion pursuant to a Protective Order under seal. The Court therefore GRANTS 108 Mr. Flynn's motion for leave to file document under seal. Signed by Judge Emmet G. Sullivan on 9/11/2019. (lcegs3)

TRANSCRIPT OF PROCEEDINGS in case as to MICHAEL T. FLYNN before Judge Emmet G. Sullivan held on 9-10-19; Page Numbers: 1-39. Date of Issuance:9-10-19. Court Reporter/Transcriber Scott Wallace, Telephone number 202-354-3196, Transcripts may be ordered by submitting the Transcript Order Form

NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov.

Consent MOTION to Continue /Reset Hearing for Motion to Compel and for an Order to Show Cause by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 09/20/2019)

MINUTE ORDER as to MICHAEL T. FLYNN granting 115 Consent Motion to Continue/Reset Hearing for Motion to Compel and for an Order to Show Cause. The Motion Hearing currently scheduled for November 5, 2019 will now take place on November 7, 2019 at 11:00 AM in Courtroom 24A. Signed by Judge Emmet G. Sullivan on 9/20/2019. (lcegs3)

SUPPLEMENT re 111 MOTION to Compel MOTION for Order to Show Cause Redacted for Public Filing filed by MICHAEL T. FLYNN by MICHAEL T. FLYNN. (Binnall, Jesse) Modified event title on 9/25/2019 (znmw). (Entered: 09/23/2019)

Consent MOTION to Amend/Correct Briefing Deadlines by USA as to MICHAEL T. FLYNN. (Ballantine, Jocelyn) Modified event title on 9/25/2019 (znmw). (Entered: 09/23/2019)

MINUTE ORDER as to MICHAEL T. FLYNN denying without prejudice 117 Consent Motion to Continue Briefing Deadlines for failure to comply with Local Criminal Rule 47(c). Signed by Judge Emmet G. Sullivan on 9/23/2019. (lcegs3)

MINUTE ORDER as to MICHAEL T. FLYNN granting 118 Consent Motion to Continue Deadlines and Joint Motion to Accept Mr. Flynn's Amended Filing. Upon consideration of the parties' requests and for the reasons stated therein, it is hereby ORDERED that Mr. Flynn's motion to amend his 111 Motion to Compel the Production of Brady Material and Motion for Order to Show Cause is GRANTED. The parties shall adhere to the following modified briefing schedule: (1) the government shall file its response to Mr. Flynn's motion by no later than 12:00 PM on October 1, 2019; and (2) Mr. Flynn shall file his reply by no later than 12:00 PM on October 22, 2019. Signed by Judge Emmet G. Sullivan on 9/24/2019. (lcegs3)

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Response To Defendant's Motion due no later than 12:00PM on 10/1/2019. Defendant Reply due no later than 12:00PM on 10/22/2019. (mac)

Supplemental STATUS REPORT by MICHAEL T. FLYNN (Attachments: # 1 Opinion of U.S. District Court for the Eastern District of Virginia)(Binnall, Jesse) (Entered: 09/30/2019)

NOTICE of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Ballantine, Jocelyn) (Entered: 10/01/2019)

MOTION for Leave to File Excess Pages by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 10/21/2019)

MINUTE ORDER as to MICHAEL T. FLYNN granting 125 Unopposed Motion for Leave to File Excess Pages. Mr. Flynn's reply brief shall not exceed 35 pages. Signed by Judge Emmet G. Sullivan on 10/21/2019. (lcegs3)