Document Number
Dec 8, 2020
Order on Motion to Clarify AND Order on Motion for Leave to File Document AND Order on Motion to Withdraw Document AND Order on Motion for Recusal AND Order on Motion to Compel AND Order on Motion to Dismiss Case AND Order on Motion to Withdraw Plea of Guilty AND Order on Motion to Continue AND Order on Motion for Miscellaneous Relief AND Order on Motion to Strike
Dec 8, 2020
Order on Motion for Recusal AND Order on Motion to Strike AND Order on Motion for Miscellaneous Relief AND Order on Motion to Continue AND Order on Motion to Clarify AND Order on Motion to Withdraw Plea of Guilty AND Order on Motion for Leave to File Document AND Order on Motion to Dismiss Case AND Order on Motion to Compel AND Order on Motion to Withdraw Document
Dec 8, 2020
Order on Motion for Leave to File Document AND Order on Motion to Clarify AND Order on Motion for Recusal AND Order on Motion to Withdraw Document AND Order on Motion to Compel AND Order on Motion to Dismiss Case AND Order on Motion to Withdraw Plea of Guilty AND Order on Motion to Continue AND Order on Motion for Miscellaneous Relief AND Order on Motion to Strike
Dec 8, 2020
Order on Motion to Clarify AND Order on Motion to Withdraw Document AND Order on Motion to Compel AND Order on Motion to Dismiss Case AND Order on Motion for Leave to File Document AND Order on Motion to Withdraw Plea of Guilty AND Order on Motion for Recusal AND Order on Motion to Continue AND Order on Motion for Miscellaneous Relief AND Order on Motion to Strike
Dec 8, 2020
Order on Motion for Leave to File Document AND Order on Motion for Recusal AND Order on Motion to Clarify AND Order on Motion to Withdraw Document AND Order on Motion to Compel AND Order on Motion to Dismiss Case AND Order on Motion to Withdraw Plea of Guilty AND Order on Motion to Continue AND Order on Motion for Miscellaneous Relief AND Order on Motion to Strike
Dec 8, 2020
Order on Motion to Clarify AND Order on Motion to Withdraw Document AND Order on Motion to Compel AND Order on Motion to Dismiss Case AND Order on Motion to Withdraw Plea of Guilty AND Order on Motion for Leave to File Document AND Order on Motion to Continue AND Order on Motion for Recusal AND Order on Motion for Miscellaneous Relief AND Order on Motion to Strike
Dec 8, 2020
Order on Motion to Clarify AND Order on Motion to Withdraw Document AND Order on Motion to Compel AND Order on Motion to Dismiss Case AND Order on Motion to Withdraw Plea of Guilty AND Order on Motion to Continue AND Order on Motion for Leave to File Document AND Order on Motion for Miscellaneous Relief AND Order on Motion for Recusal AND Order on Motion to Strike
Dec 8, 2020
Order on Motion to Clarify AND Order on Motion to Withdraw Document AND Order on Motion to Compel AND Order on Motion to Dismiss Case AND Order on Motion to Withdraw Plea of Guilty AND Order on Motion to Continue AND Order on Motion for Miscellaneous Relief AND Order on Motion for Leave to File Document AND Order on Motion to Strike AND Order on Motion for Recusal
Dec 8, 2020
Order on Motion to Clarify AND Order on Motion to Withdraw Document AND Order on Motion to Compel AND Order on Motion to Dismiss Case AND Order on Motion to Withdraw Plea of Guilty AND Order on Motion to Continue AND Order on Motion for Miscellaneous Relief AND Order on Motion to Strike AND Order on Motion for Leave to File Document AND Order on Motion for Recusal
Dec 8, 2020
Order on Motion to Clarify AND Order on Motion to Withdraw Document AND Order on Motion for Leave to File Document AND Order on Motion to Compel AND Order on Motion for Recusal AND Order on Motion to Dismiss Case AND Order on Motion to Withdraw Plea of Guilty AND Order on Motion to Continue AND Order on Motion for Miscellaneous Relief AND Order on Motion to Strike
Dec 8, 2020
MINUTE ORDER denying as moot 47 Motion for Downward Departure; 151 Motion to Withdraw Plea of Guilty; 162 Motion to Dismiss Case for Egregious Government Misconduct and in the Interest of Justice; 194 Motion to Compel; 199 Motion to Withdraw Pending Motions; 261 Motion for Recusal and Other Relief; 232 Motion to Clarify; and 267 Motion to Strike. Signed by Judge Emmet G. Sullivan on 12/8/2020. (lcegs3)
Order on Motion for Recusal
311
Dec 8, 2020
MEMORANDUM OPINION. Signed by Judge Emmet G. Sullivan on 12/8/2020. (lcegs3) (Entered: 12/08/2020)
Memorandum Opinion
310
Dec 8, 2020
Order denying as moot 198 Motion to Dismiss Case and granting 308 Consent Motion to Dismiss Case as Moot. Signed by Judge Emmet G. Sullivan on 12/8/2020. (lcegs3) (Entered: 12/08/2020)
Order on Motion to Dismiss Case
Dec 8, 2020
MINUTE ORDER striking [228-2], [228-4], [228-5], and [248-1] from the record in this case because the government declined to authenticate these filings. See Gov't's Response to the Court's Oct. 23, 2020 Minute Order, ECF No. 306 at 5. Signed by Judge Emmet G. Sullivan on 12/8/2020. (lcegs3)
Order
Dec 7, 2020
MINUTE ORDER granting 303 Motion for Leave to File Amicus Brief for the STATES OF OHIO, ALABAMA, ALASKA, ARKANSAS, FLORIDA, GEORGIA, INDIANA, LOUISIANA, MISSISSIPPI, MISSOURI, OKLAHOMA, SOUTH CAROLINA, TEXAS, UTAH, AND WEST VIRGINIA. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Order on Motion to File Amicus Brief
Dec 7, 2020
MINUTE ORDER granting 300 Motion of Criminal Law Professors for Leave to File Amicus Curiae Brief. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 298 Motion of Citizens United, Citizens United Foundation, and Presidential Coalition, LLC for Leave to File Amicus Curiae Brief. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 296 Motion of Watergate Prosecutors for Leave to File Brief as Amicus Curiae. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 294 Motion of Lawyers Defending American Democracy, Inc. for Leave to File Brief as Amicus Curiae. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 292 Motion of Separation of Powers Scholars for Leave to File Amicus Brief. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 290 Motion of Chairman and Members of the Committee on the Judiciary, U.S. House of Representatives to File Amicus Brief. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 288 Motion of Federal Practitioners for Leave to File Amicus Brief. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 285 Motion of Steady State and Former National Security Officials for Leave to File Amicus Brief. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER denying 284 Motion of Uniformed Service League for Leave of Court to File Amicus Brief due to the Court's denial of the motion to appear pro hac vice entered December 7, 2020. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 282 Motion of Kamil Ekim Alptekin for Leave to File Amicus Brief. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 279 Motion for Leave to File Amicus Curiae Brief on Behalf of We Who Serve-VSO. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 277 Motion of Opening Argument Media, LLC for Leave to File Amicus Brief. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 275 Motion for Leave to File Amicus Brief of Former Federal Prosecutors and High-Ranking Department of Justice Officials. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER granting 273 Motion of National Association of Criminal Defense Lawyers for Leave to File Amicus Brief in Support of Defendant Michael T. Flynn. Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Dec 7, 2020
MINUTE ORDER denying 272 motion for admission pro hac vice by Laurence Tribe because it was not accompanied by a payment of $100 as required by the local rules of this Court. LCvR 83.2(d). Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
Order on Motion for Leave to Appear Pro Hac Vice
Dec 7, 2020
MINUTE ORDER denying 270 motion for admission pro hac vice by Todd Moser because it was not accompanied by a payment of $100 as required by the local rules of this Court. LCvR 83.2(d). Signed by Judge Emmet G. Sullivan on 12/7/2020. (lcegs3)
309
Nov 30, 2020
NOTICE of Executive Grant of Clemency by USA as to MICHAEL T. FLYNN. (See Docket Entry 308 to View Document). (zhsj) (Entered: 12/03/2020)
Main Doc
Notice (Other)
308
Nov 30, 2020
Consent MOTION to Dismiss Case as Moot by USA as to MICHAEL T. FLYNN. (Attachments: # 1 Exhibit Executive Grant of Clemency)(Ballantine, Jocelyn) (Entered: 11/30/2020)
Motion to Dismiss Case
Exhibit Executive Grant of Clemency
306
Oct 26, 2020
RESPONSE by USA as to MICHAEL T. FLYNN to October 23 Minute Order (Attachments: # 1 Exhibit A (Redacted), # 2 Exhibit B (Redacted), # 3 Exhibit C, Decl. of EAD John Brown, # 4 Exhibit D, Decl. of AUSA Sayler Fleming, # 5 Exhibit E, Decl. of SA Keith Kohne, # 6 Exhibit F, Transcription of 198-11, # 7 Exhibit G, Transcription of 198-13, # 8 Exhibit H, Transcription of 231-1, # 9 Exhibit I, Transcription of 237-1, # 10 Exhibit J, Transcription of 259-1/248-2, # 11 Exhibit K, Transcription of 259-2/248-3, # 12 Exhibit L, Transcription of 259-3/248-4, # 13 Exhibit M, Transcription of 251-1, # 14 Exhibit N, Transcription of 264-1)(Ballantine, Jocelyn) (Entered: 10/26/2020)
Response to document
Exhibit A (Redacted)
Exhibit B (Redacted)
Exhibit C, Decl. of EAD John Brown
Exhibit D, Decl. of AUSA Sayler Fleming
Exhibit E, Decl. of SA Keith Kohne
Exhibit F, Transcription of 198-11
Exhibit G, Transcription of 198-13
Exhibit H, Transcription of 231-1
Exhibit I, Transcription of 237-1
Exhibit J, Transcription of 259-1/248-2
Exhibit K, Transcription of 259-2/248-3
Exhibit L, Transcription of 259-3/248-4
Exhibit M, Transcription of 251-1
Exhibit N, Transcription of 264-1
Oct 23, 2020
Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Declarations due by 10/26/20. (mac)
Set/Reset Deadlines
Oct 23, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. During the September 29, 2020 motion hearing, the Court informed the government that it would need government counsel to authenticate documents filed with the Court. See Hr'g Tr., ECF No. 266 at 91:19-92-21; see also Min. Order (Sept. 29, 2020) (ordering the parties to file any supplemental materials by no later than October 7, 2020). On October 7, 2020, the government filed 259 Notice of Compliance in which it stated that: (1) Federal Bureau of Investigation ("FBI") agents assigned to review Mr. Strzok's notes had placed sticky notes on the document with estimated dates, and the sticky notes had not been removed prior to scanning the documents for production purposes (see ECF Nos. 248-2, 248-3); and (2) a sticky note with an estimated date had been placed on the notes of Andrew McCabe, and the sticky note had not been removed prior to scanning the document for production purposes (see ECF No. 248-4). The government stated that the notes of Mr. Strzok and Mr. McCabe were otherwise unaltered, and it provided the unaltered versions of Mr. Strzok's and Mr. McCabe's notes. See Exs. to Notice of Compliance, ECF Nos. 259-1, 259-2, 259-3. However, the government did not address the Court's authentication request despite the government's acknowledgement that altered FBI records have been produced to Mr. Flynn and filed on the record in this case. See Notice of Compliance, ECF No. 259. The government has filed a motion to dismiss pursuant to Federal Rule of Criminal Procedure 48(a), has attached 13 Exhibits to that motion, and has cited the Exhibits throughout its motion to support its description of the factual background and its argument in support of dismissal. See generally Mot. Dismiss, ECF No. 198. The government has also filed a supplement to its motion and attached an Exhibit to that supplement. Suppl., ECF No. 249. Although the government relies heavily on these 14 Exhibits, the government has not provided a declaration attesting that the Exhibits are true and correct copies. "The presumption [of regularity] applies to government-produced documents" and "to the extent it is not rebutted--requires a court to treat the government's record as accurate." Latif v. Obama, 666 F.3d 746, 748, 750 (D.C. Cir. 2011). Here, however, the government has acknowledged that altered FBI records have been produced by the government and filed on the record in this case. See Notice of Compliance, ECF No. 259. Accordingly, the government is HEREBY ORDERED to file, by no later than October 26, 2020, a declaration pursuant to penalty of perjury under 28 U.S.C. sec. 1746 in support of its motion to dismiss that the Exhibits attached to its motion and supplement are true and correct copies. It is FURTHER ORDERED that the government's declaration shall identify each exhibit by name, date, and author. It is FURTHER ORDERED that the government shall provide transcriptions of all handwritten notes contained in the Exhibits. The government has also filed on the record in this case numerous notices of filing discovery correspondence and Mr. Flynn has generally filed the discovery produced on the record in this case as Exhibits to his supplementary filings. See ECF Nos. 228, 231, 237, 248, 251, 257, 264 . The government has acknowledged that the discovery provided to Mr. Flynn and thereafter filed on the record contained altered FBI records. See Notice of Compliance, ECF No. 259. Accordingly, the government is HEREBY ORDERED to file, by no later than October 26, 2020, a declaration pursuant to penalty of perjury under 28 U.S.C. sec. 1746 that the discovery documents provided to Mr. Flynn and filed on the record in this case are true and correct copies. It is FURTHER ORDERED that the government's declaration shall identify each discovery document by name, date, and author. It is FURTHER ORDERED that the government shall provide transcriptions of all handwritten notes contained in the Exhibits. Signed by Judge Emmet G. Sullivan on 10/23/2020. (lcegs3)
Oct 23, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. During the September 29, 2020 motion hearing, the Court informed the government that it would need government counsel to authenticate documents filed with the Court. See Hr'g Tr., ECF No. 266 at 91:19-92-21; see also Min. Order (Sept. 29, 2020) (ordering the parties to file any supplemental materials by no later than October 7, 2020). On October 7, 2020, the government filed 259 Notice of Compliance in which it stated that: (1) Federal Bureau of Investigation ("FBI") agents assigned to review Mr. Strzok's notes had placed sticky notes on the document with estimated dates, and the sticky notes had not been removed prior to scanning the documents for production purposes (see ECF Nos. 248-2, 248-3); and (2) a sticky note with an estimated date had been placed on the notes of Andrew McCabe, and the sticky note had not been removed prior to scanning the document for production purposes (see ECF No. 248-4). The government stated that the notes of Mr. Strzok and Mr. McCabe were otherwise unaltered, and it provided the unaltered versions of Mr. Strzok's and Mr. McCabe's notes. See Exs. to Notice of Compliance, ECF Nos. 259-1, 259-2, 259-3. However, the government did not address the Court's authentication request despite the government's acknowledgement that altered FBI records have been produced to Mr. Flynn and filed on the record in this case. See Notice of Compliance, ECF No. 259. The government has filed a motion to dismiss pursuant to Federal Rule of Criminal Procedure 48(a), has attached 13 Exhibits to that motion, and has cited the Exhibits throughout its motion to support its description of the factual background and its argument in support of dismissal. See generally Mot. Dismiss, ECF No. 198. The government has also filed a supplement to its motion and attached an Exhibit to that supplement. Suppl., ECF No. 249. Although the government relies heavily on these 14 Exhibits, the government has not provided a declaration attesting that the Exhibits are true and correct copies. "The presumption [of regularity] applies to government-produced documents" and "to the extent it is not rebutted--requires a court to treat the government's record as accurate." Latif v. Obama, 666 F.3d 746, 748, 750 (D.C. Cir. 2011). Here, however, the government has acknowledged that altered FBI records have been produced by the government and filed on the record in this case. See Notice of Compliance, ECF No. 259. Accordingly, the government is HEREBY ORDERED to file, by no later than October 26, 2020, a declaration pursuant to penalty of perjury under 28 U.S.C. sec. 1746 in support of its motion to dismiss that the Exhibits attached to its motion and supplement are true and correct copies. It is FURTHER ORDERED that the government's declaration shall identify each exhibit by name, date, and author. It is FURTHER ORDERED that the government shall provide transcriptions of all handwritten notes contained in the Exhibits. The government has also filed on the record in this case numerous notices of filing discovery correspondence and Mr. Flynn has generally filed the discovery produced on the record in this case as Exhibits to his supplementary filings. See ECF Nos. 228, 231, 237, 248, 251, 257, 264. The government has acknowledged that the discovery provided to Mr. Flynn and thereafter filed on the record contained altered FBI records. See Notice of Compliance, ECF No. 259. Accordingly, the government is HEREBY ORDERED to file, by no later than October 26, 2020, a declaration pursuant to penalty of perjury under 28 U.S.C. sec. 1746 that the discovery documents provided to Mr. Flynn and filed on the record in this case are true and correct copies. It is FURTHER ORDERED that the government's declaration shall identify each discovery document by name, date, and author. It is FURTHER ORDERED that the government shall provide transcriptions of all handwritten notes contained in the Exhibits. Signed by Judge Emmet G. Sullivan on 10/23/2020. (lcegs3)
Order
305
Oct 22, 2020
NOTICE of Filing of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 Exhibit)(Ballantine, Jocelyn) (Entered: 10/22/2020)
Notice (Other)
Exhibit
289
Oct 16, 2020
AMICUS CURIAE BRIEF OF FEDERAL PRACTITIONERS as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 10/16/2020. (zhsj) (Entered: 10/18/2020)
Notice (Other)
288
Oct 16, 2020
MOTION of FEDERAL PRACTITIONERS for Leave to File Amicus Brief by Leslie McAdoo Gordon by as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 10/16/2020. (Attachment(s): # 1 Text of Proposed Order) (zhsj). (Entered: 10/18/2020)
Motion to File Amicus Brief
Text of Proposed Order
287
Oct 16, 2020
Amicus Curiae Appearance entered by Leslie S McAdoo Gordon for FEDERAL PRACTITIONERS in case as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 10/16/2020. (zhsj) (Entered: 10/18/2020)
Amicus Curiae Appearance
286
Oct 16, 2020
BRIEF OF AMICUS CURIAE by STEADY STATE AND FORMER NATIONAL SECURITY OFFICIALS in Opposition to the Department of Justice's Motion to Dismiss as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 10/16/2020. (zhsj) Modified Text to Correct Filing Date and fiated date on 11/2/2020 (zhsj). (Entered: 10/18/2020)
Notice (Other)
285
Oct 16, 2020
MOTION of STEADY STATE AND FORMER NATIONAL SECURITY OFFICIALS for Leave to File Amicus Brief in Opposition to the Department of Justice's Motion to Dismiss by Elaine J. Goldenberg as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 10/16/2020. (Attachments: # 1 Text of Proposed Order) (zhsj) Modified Text to Correct Filing Date and Fiated Date on 11/2/2020 (zhsj). (Entered: 10/18/2020)
Motion to File Amicus Brief
Text of Proposed Order
268
Oct 9, 2020
RESPONSE by USA as to MICHAEL T. FLYNN re 261 MOTION for Recusal and Other Relief (Ballantine, Jocelyn) (Entered: 10/09/2020)
Response to motion
Oct 9, 2020
Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Responses, If Any, To 261 Motion For Recusal And Other Relief due by 10/14/2020 (mac)
Set/Reset Deadlines
267
Oct 8, 2020
MOTION to Strike Improper Communications and Foreclose Filings of Any Other Non-Parties by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 10/08/2020)
Motion to Strike
Text of Proposed Order
Oct 8, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. In view of 261 motion for recusal and other relief, the government shall file its response, if any, by no later than October 14, 2020. Signed by Judge Emmet G. Sullivan on 10/8/2020. (lcegs3)
Order
266
Oct 8, 2020
TRANSCRIPT OF PROCEEDINGS in case as to MICHAEL T. FLYNN before Judge Emmet G. Sullivan held on 09/29/2020; Page Numbers: 196. Date of Issuance:10/08/2020. Court Reporter/Transcriber L. Bankins, Telephone number 202-354-3243, Transcripts may be ordered by submitting the Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court rep orter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.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. Redaction Request due 10/29/2020. Redacted Transcript Deadline set for 11/8/2020. Release of Transcript Restriction set for 1/6/2021.(Bankins, Lisa) (Entered: 10/08/2020)
Transcript
265
Oct 7, 2020
SUPPLEMENT by JOHN GLEESON as to MICHAEL T. FLYNN / Supplemental Memorandum of the Court-Appointed Amicus Curiae (Gleeson, John) (Entered: 10/07/2020)
Supplement to any document
264
Oct 7, 2020
SUPPLEMENT by MICHAEL T. FLYNN re 198 MOTION to Dismiss Case (Attachments: # 1 Exhibit A)(Binnall, Jesse) (Entered: 10/07/2020)
Supplement to any document
Exhibit A
261
Oct 7, 2020
MOTION for Recusal and Other Relief by MICHAEL T. FLYNN. (Attachments: # 1 Exhibit Index, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Text of Proposed Order)(Binnall, Jesse) (Entered: 10/07/2020)
Motion for Recusal
Exhibit Index
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
Exhibit F
Exhibit G
Text of Proposed Order
260
Oct 7, 2020
NOTICE of FIling of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Ballantine, Jocelyn) (Entered: 10/07/2020)
Notice (Other)
Exhibit
Exhibit
Exhibit
259
Oct 7, 2020
NOTICE of Compliance with Minute Order by USA as to MICHAEL T. FLYNN (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ballantine, Jocelyn) (Entered: 10/07/2020)
Notice (Other)
Exhibit A
Exhibit B
Exhibit C
262
Oct 5, 2020
LETTER Filed by Michael R. Bromwich and Rachel B. Peck Dated 10/2/2020 as to MICHAEL T. FLYNN Regarding Denial of Mr. McCabe to his Public Notes and Calendars. "Let This Be Filed" by Judge Emmet G. Sullivan on 10/5/2020. (zhsj) (Entered: 10/07/2020)
Letter
Sep 30, 2020
Set/Reset Deadlines as to MICHAEL T. FLYNN:Government, Defendant, And The Court-Appointed Amicus Curiae Additional Motions Or Supplemental Materials Regarding 198 The Government's motion To Sismiss The Criminal Information Against Mr. Flynn due by 10/07/2020. (mac)
Set/Reset Deadlines
Sep 29, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. In view of the discussion at today's motion hearing, the government, Mr. Flynn, and the Court-appointed amicus curiae shall file any additional motions or supplemental materials regarding 198 the government's motion to dismiss the criminal information against Mr. Flynn by no later than October 7, 2020. Signed by Judge Emmet G. Sullivan on 9/29/2020. (lcegs3)
Order
Sep 29, 2020
Minute Entry for proceedings held before Judge Emmet G. Sullivan:Motion Hearing Via VTC as to MICHAEL T. FLYNN held on 9/29/2020 re 198 MOTION to Dismiss Case filed by USA. The Court Heard Oral Arguments From Government Counsel, Defense Counsel And Amicus. The Court Will Issue A Minute Order. The Court Will Take This Matter Under Advisement. Bond Status of Defendant: WAS NOT PRESENT; REMAINS ON PERSONAL RECOGNIZANCE; Court Reporter: LISA BANKINS; Defense Attorney: SIDNEY POWELL; JESSE BINNALL; US Attorney: KENNETH KOHL/ HASHIM MOOPPAN; Amicus: John Gleeson (mac)
Motion Hearing
326
Sep 28, 2020
LEAVE TO FILE DENIED- Petitoner Motion to Withdraw His Motion for Leave to File Amicus Curiae Brief and Records without Prejudice or in the Alternative Unseal Federal Investigation Involving Petitioner's Case and Related Cases as to MICHAEL T. FLYNN "Leave to File Denied, Moot in View of Denial of Leave to File Brief" Signed by Judge Emmet G. Sullivan on 9/28/2020. This document is unavailable as the Court denied its filing. (zhsj) (Entered: 12/14/2020)
Main Doc
Leave to File Denied
325
Sep 28, 2020
LEAVE TO FILE DENIED- Brief of John Doe American Citizen as Amicus Curie in Support of the Defendant as to MICHAEL T. FLYNN. "Leave to File Denied, Fails to Comply with LCvR 7(o)". Signed by Judge Emmet G. Sullivan on 9/28/2020. This document is unavailable as the Court denied its filing. (zhsj) (Entered: 12/14/2020)
Main Doc
Leave to File Denied
324
Sep 28, 2020
LEAVE TO FILE DENIED-Petition for Writ of Quo Warranto & Motion to Intervene as to MICHAEL T. FLYNN. "Leave to File Denied". Signed by Judge Emmet G. Sullivan on 9/28/2020. This document is unavailable as the Court denied its filing. (zhsj) (Entered: 12/14/2020)
Main Doc
Leave to File Denied
323
Sep 28, 2020
LEAVE TO FILE DENIED-Motion to Dismiss 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 9/28/200. (zhsj) (Entered: 12/14/2020)
Main Doc
Leave to File Denied
322
Sep 28, 2020
LEAVE TO FILE DENIED-Notice of Fifling FBI Original Form FD-302 with Amended and Altered Form FD-302S 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 9/28/2020. (zhsj) (Entered: 12/14/2020)
Main Doc
Leave to File Denied
321
Sep 28, 2020
LEAVE TO FILE DENIED- Amended Affidavit of Petitioner as to MICHAEL T. FLYNN. "Leave to File Denied" Signed by Judge Emmet G. Sullivan on 9/28/2020.(zhsj) (Entered: 12/11/2020)
Main Doc
Leave to File Denied
320
Sep 28, 2020
LEAVE TO FILE DENIED-Notice to Schedule Hearing as to MICHAEL T. FLYNN. "Leave to File Denied, Fails to Comply with LCvR 7(o). Signed by Judge Emmet G. Sullivan on 9/28/2020. This document is unavailable as the Court denied its filing. (zhsj) (Entered: 12/11/2020)
Main Doc
Leave to File Denied
319
Sep 28, 2020
LEAVE TO FILE DENIED-Motion to Recuse Judge Emmet G. Sullivan as to MICHAEL T. FLYNN. "Leave to File Denied, Signed by Judge Emmet G. Sullivan on 9/25/2020. This document is unavailable as the Court denied its filing. (zhsj) (Entered: 12/11/2020)
Main Doc
Leave to File Denied
318
Sep 28, 2020
LEAVE TO FILE DENIED- Brief Amicus Curiae Supporting *Partial* Denial of the Government's Motion to Dismiss as to MICHAEL T. FLYNN. "Leave to File Denied, Fails to Comply With LCvR 7(o). Signed by Judge Emmet G. Sullivan on 9/28/2020. This document is unavailable as the Court denied its filing. (zhsj) (Entered: 12/11/2020)
Main Doc
Leave to File Denied
317
Sep 28, 2020
LEAVE TO FILE DENIED-Petitioner's Emergency Motion for Leave to File Amicus Curiae Brief, Requesting the Court to Recuse Himself Due to Judicial Bias and/or Appearance of Bias During the Sentencing Phase of this Case Associated with the Department of Justice Motion to Withdraw Criminal Charges Against Michael T. Flynn as to MICHAEL T. FLYNN. "Leave to Denied, Fails to Comply with LCvR 7(o). Signed by Judge Emmet G. Sullivan on 9/28/2020. This document is unavailable as the Court denied its filing. (zhsj) (Entered: 12/11/2020)
Main Doc
Leave to File Denied
316
Sep 28, 2020
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, Fails to Comply with LCvR 7(o). Signed by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 12/10/2020)
Main Doc
Leave to File Denied
315
Sep 28, 2020
LEAVE TO FILE DENIED- Ade Olumide Amicus Brief Pursuant to Rule LCrR 57.6 May 12, 2020 Order of Judge Emmet Sullivan in U.S.V Michael T. Flynn Criminal Action 17-232-EGS With Intent to Affect the Test for Criminal Proceeding Standings as to MICHAEL T. FLYNN. This document is unavailable as the Court denied its filing. "leave to File Denied, Fails to Comply With LVvR 7(o). Signed by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 12/10/2020)
Main Doc
Leave to File Denied
314
Sep 28, 2020
LEAVE TO FILE DENIED- USA Citizen Amicus Brief of Mr. John Henry Blackburn as to MICHAEL T. FLYNN This document is unavailable as the Court denied its filing. "Leave to File Denied, Fails to Comply with LCvR 7(o). Signed by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 12/10/2020)
Main Doc
Leave to File Denied
313
Sep 28, 2020
LEAVE TO FILE DENIED- Joint Amicus Curiae Brief of Christopher Earl Strunk and Harold William Van Allen to Assist Special Master John Gleeson with Information Expertise and Insight for Conviction of Lieutenant General Michael Thomas Flynn as to MICHAEL T. FLYNN This document is unavailable as the Court denied its filing. "Leave to File Denied, Fails to Comply with LCvR 7(o). Signed by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 12/10/2020)
Main Doc
Leave to File Denied
312
Sep 28, 2020
LEAVE TO FILE DENIED- Petitioner's Second Amended Affidavit Supporting His Emergency Motion for Leave to File Amicus Curiae Brief, Requesting the Court to Recuse Himself Due to Judicial Bias and/or Appearance of Bias During the Sentencing Phase as to MICHAEL T. FLYNN. This document is unavailable as the Court denied its filing. "Leave to File Denied, Fails to Comply with LCvR 7(o)". Signed by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 12/10/2020)
Main Doc
Leave to File Denied
304
Sep 28, 2020
AMICUS BRIEF for the STATES OF OHIO, ALABAMA, ALASKA, ARKANSAS, FLORIDA, GEORGIA, INDIANA, LOUISIANA, MISSISSIPPI, MISSOURI, OKLAHOMA, SOUTH CAROLINA, TEXAS, UTAH, AND WEST VIRGINIA in Support of the United States as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (zhsj) (Entered: 10/20/2020)
Notice (Other)
303
Sep 28, 2020
MOTION for Leave to File Amicus Brief for the STATES OF OHIO, ALABAMA, ALASKA, ARKANSAS, FLORIDA, GEORGIA, INDIANA, LOUISIANA, MISSISSIPPI, MISSOURI, OKLAHOMA, SOUTH CAROLINA, TEXAS, UTAH, AND WEST VIRGINIA in Support of the United States by Benjamin M. Flowers as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (Attachments: # 1 Text of Proposed Order) (zhsj) (Entered: 10/20/2020)
Motion to File Amicus Brief
Text of Proposed Order
302
Sep 28, 2020
AMICUS CURIAE BRIEF in Support of Defendant Michael T. Flynn by UNIFORMED SERVICES LEAGUE as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (zhsj) (Entered: 10/20/2020)
Notice (Other)
301
Sep 28, 2020
BRIEF of CRIMINAL LAW PROFESSORS in Support of Neither Party as Amicus Curiae as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (zhsj) (Entered: 10/20/2020)
Notice (Other)
300
Sep 28, 2020
MOTION of CRIMINAL LAW PROFESSORS for Leave to File Amicus Curiae Brief in Support of Neither Party by Elizabeth B. Wydra, Brianne J. Gorod. as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (Attachments: # 1 Text of Proposed Order) (zhsj) (Entered: 10/20/2020)
Motion to File Amicus Brief
Text of Proposed Order
299
Sep 28, 2020
BRIEF AMICUS CURIAE of CITIZENS UNITED, CITIZENS UNITED FOUNDATION, AND PRESIDENTIAL COALITION, LLC in Support of Motion to Dismiss as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (zhsj) (Entered: 10/19/2020)
Notice (Other)
298
Sep 28, 2020
MOTION of CITIZENS UNITED, CITIZENS UNITED FOUNDATION, AND PRESIDENTIAL COALITION, LLC for Leave to File Brief Amicus Curiae by Jeremiah L. Morgan, William J. Olson, Herbert W. Titus, Robert J. Olson as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (zhsj) (Entered: 10/19/2020)
Motion to File Amicus Brief
297
Sep 28, 2020
BRIEF of WATERGATE PROSECUTORS as Amicus Curiae in Support of Neither Party as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (zhsj) (Entered: 10/19/2020)
Notice (Other)
296
Sep 28, 2020
MOTION of WATERGATE PROSECUTORS for Leave to File Brief as Amicus Curiae in Support of Neither Party by Lawrence S. Robbins and William W. Taylor, III. by as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (Attachments: # 1 Text of Proposed Order) (zhsj) (Entered: 10/19/2020)
Motion to File Amicus Brief
Text of Proposed Order
295
Sep 28, 2020
BRIEF by LAWYERS DEFENDING AMERICAN DEMOCRACY, INC. as Amicus Curiae in Opposition to the Government's Motion to Dismiss as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (zhsj) (Entered: 10/19/2020)
Notice (Other)
294
Sep 28, 2020
MOTION of LAWYERS DEFENDING AMERICAN DEMOCRACY, INC. for Leave to File Brief as Amicus Curiae by Stanley J. Marcuss and Eugene R. Fidell in Opposition to the Government's Motion to Dismiss as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (Attachments: # 1 Text of Proposed Order) (zhsj) (Entered: 10/19/2020)
Motion to File Amicus Brief
Text of Proposed Order
293
Sep 28, 2020
BRIEF AMICI CURIAE of SEPARATION OF POWERS SCHOLARS Laurence H. Tribe, Philip Bobbitt, Lee C. Bollinger, Lee Brilmayer, Erwin Chemerinsky, George T. Conway, III, Michael C. Dorf, Bruce Fein, Joshua A. Geltzer, Jeannie Suk Gersen, David M. Golove, Oona A. Hathaway, Harold Hongju, Koh, Martha Minow, Richard W. Painter, Robert Post, Trevor Potter, Judith Resnik, Geoffrey R Stone, and David A. Strauss Supporting Denial of the Government's Motion to Dismiss as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (zhsj) (Entered: 10/19/2020)
Notice (Other)
292
Sep 28, 2020
MOTION of SEPARATION OF POWERS SCHOLARS for Leave to File Brief Amicus Brief by Jonathan S. Massey as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (Attachments: # 1 Text of Proposed Order) (zhsj) (Entered: 10/19/2020)
Motion to File Amicus Brief
Text of Proposed Order
291
Sep 28, 2020
BRIEF of Amicus Curiae by The CHAIRMAN AND MEMBERS OF THE COMMITTEE ON THE JUDICIARY, U.S. HOUSE OF REPRESENTATIVES as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (zhsj) (Entered: 10/18/2020)
Notice (Other)
290
Sep 28, 2020
MOTION of CHAIRMAN AND MEMBERS OF THE COMMITTEE ON THE JUDICIARY, U.S. HOUSE OF REPRESENTATIVES to File Amicus Brief by Deepak Gupta. as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (Attachments: # 1 Text of Proposed Order) (zhsj) (Entered: 10/18/2020)
Motion to File Amicus Brief
Text of Proposed Order
284
Sep 28, 2020
MOTION of UNIFORMED SERVICE LEAGUE for Leave of Court to File Amicus Curiae Brief by Jonathan Moseley in Support of Defendant Michael T. Flynn as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 10/18/2020)
Motion to File Amicus Brief
283
Sep 28, 2020
BRIEF OF KAMIL EKIM ALPTEKIN as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 10/18/2020)
Notice (Other)
282
Sep 28, 2020
MOTION of KAMIL EKIM ALPTEKIN for Leave to File Amicus Brief by Scott M. Dinner as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (Attachment(s): # 1 Text of Proposed Order) (zhsj). (Entered: 10/18/2020)
Motion to File Amicus Brief
Text of Proposed Order
Text of Proposed Order
281
Sep 28, 2020
Amicus Curiae Appearance entered by Scott M. Dinner for KAMIL EKIM ALPTEKIN in case as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 10/18/2020)
Amicus Curiae Appearance
280
Sep 28, 2020
BRIEF OF AMICUS CURIAE by WE WHO SERVE-VSO as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 10/17/2020)
Notice (Other)
279
Sep 28, 2020
MOTION for Leave to file of an Amicus Curiae Brief by Lorenzo J. Palomares onBehalf of WE WHO SERVE-VSO as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (Attachments: # 1 Disclosure of Corporate Affiliations and Financial Interest, # 2 Text of Proposed Order) (zhsj) (Entered: 10/17/2020)
Motion to File Amicus Brief
Disclosure of Corporate Affiliations and Financial Interest
Text of Proposed Order
278
Sep 28, 2020
BRIEF AMICUS CURIAE of OPENING ARGUMENTS MEDIA, LLC Supporting Denial of the Government's Rule 48(a) Motion to Dismiss as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 09/28/2020. (zhsj) (Entered: 10/17/2020)
Notice (Other)
277
Sep 28, 2020
MOTION of OPENING ARGUMENTS MEDIA, LLC for Leave to File Amicus Brief by P. Andrew Torrez as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (Attachments: # 1 Text of Proposed Order) (zhsj) (Entered: 10/17/2020)
Motion to File Amicus Brief
Text of Proposed Order
276
Sep 28, 2020
BRIEF of FORMER FEDERAL PROSECUTORS AND HIGH-RANKING DEPARTMENT OF JUSTICE OFFICIALS as Amicus Curiae as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 10/17/2020)
Notice (Other)
275
Sep 28, 2020
MOTION for Leave to File Brief FORMER FEDERAL PROSECUTORS AND HIGH-RANKING DEPARTMENT OF JUSTICE OFFICIALS by Andrew Manuel Crespo, Benjamin Berwick, Kristy Parker as Amicus Curiae as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 10/17/2020)
Motion to File Amicus Brief
274
Sep 28, 2020
AMICUS CURIAE BRIEF of the NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS in Support of Defendant as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020 (zhsj) (Entered: 10/17/2020)
Notice (Other)
273
Sep 28, 2020
UNOPPOSED MOTION of the NATIONAL ASSOCIATION OF CRIMINAL DEFENSE LAWYERS for Leave to File Amicus Brief in Support of Defendant Michael T. Flynn by Jeffrey T Green, Christopher S. Ross, and David Oscar Markus as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (Attachments: # 1 Text of Proposed Order) (zhsj) (Entered: 10/17/2020)
Motion to File Amicus Brief
Text of Proposed Order
272
Sep 28, 2020
MOTION for Admission Pro Hac Vice of Lawrence H. Tribe by SEPARATION OF POWERS SCHOLARS as to MICHAEL T. FLYNN. Fee Status: No Fee Paid. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (Attachments: # 1 Declaration of Lawrence H. Tribe in Support of Motion for Admission Pro Hac Vice) (zhsj) (Entered: 10/17/2020)
Motion to Appear Pro Hac Vice
Declaration of Lawrence H. Tribe in Support of Motion for Admission Pro Hac Vice
271
Sep 28, 2020
Amicus Curiae Appearance entered by Jonathan Standish Massey for SEPARATION OF POWERS SCHOLARS in case as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 10/17/2020)
Amicus Curiae Appearance
270
Sep 28, 2020
MOTION for Attorney Admission Pro Hac Vice Tood M. Mosser by UNIFORMED SERVICE LEAGUE as to MICHAEL T. FLYNN. Fee Status: No Fee Paid. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (Attachment(s): # 1 Declaration of Todd M.Mosser in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order) (zhsj). Modified to Add the Declaration and Proposed Order on 10/17/2020 (zhsj). (Entered: 10/16/2020)
Motion to Appear Pro Hac Vice
Declaration of Todd M.Mosser in Support of Motion for Admission Pro Hac Vice
Text of Proposed Order
269
Sep 28, 2020
Amicus Curiae Appearance entered by Jonathon Alden Moseley for UNIFORMED SERVICE LEAGUE in case as to MICHAEL T. FLYNN (zhsj) (Entered: 10/16/2020)
Amicus Curiae Appearance
263
Sep 28, 2020
LETTER Filed by Aitan D. Goelman Dated 9/28/2020 Regarding Two Hand Written Notes as to MICHAEL T. FLYNN. "Leave to File Granted" by Judge Emmet G. Sullivan on 9/28/2020. (zhsj) (Entered: 10/07/2020)
Letter
258
Sep 28, 2020
LETTER As To MICHAEL T. FLYNN By Aitan D. Goelman; "Leave To File Granted" by Judge Emmet G. Sullivan On 9/28/2020. (mac) (Entered: 09/28/2020)
Letter
257
Sep 28, 2020
SUPPLEMENT by MICHAEL T. FLYNN re 198 MOTION to Dismiss Case (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Binnall, Jesse) (Entered: 09/28/2020)
Supplement to any document
Exhibit A
Exhibit B
256
Sep 28, 2020
NOTICE of Compliance by USA as to MICHAEL T. FLYNN (Ballantine, Jocelyn) (Entered: 09/28/2020)
Notice (Other)
255
Sep 28, 2020
NOTICE of FIling of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 9/23 Discovery Letter, # 2 9/24 Discovery Letter, # 3 9/24 Discovery Letter, # 4 9/27 Discovery Letter)(Ballantine, Jocelyn) (Entered: 09/28/2020)
Notice (Other)
9/23 Discovery Letter
9/24 Discovery Letter
9/24 Discovery Letter
9/27 Discovery Letter
Sep 28, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. In view of the motion hearing on September 29, 2020, persons remotely accessing court proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings (including those held by telephone or videoconference). See In re: Public and Media Access to Judicial Proceedings During COVID-19 Pandemic, Standing Order 20-20 (BAH) (Apr. 8, 2020) (available on the Court's website). Violation of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary. Signed by Judge Emmet G. Sullivan on 9/28/2020. (lcegs3)
Order
252
Sep 28, 2020
NOTICE OF ATTORNEY APPEARANCE Hashim M. Mooppan appearing for USA. (Mooppan, Hashim) (Entered: 09/28/2020)
Notice of Attorney Appearance - USA
251
Sep 28, 2020
SUPPLEMENT by MICHAEL T. FLYNN re 198 MOTION to Dismiss Case (Attachments: # 1 Exhibit A)(Binnall, Jesse) (Entered: 09/28/2020)
Supplement to any document
Exhibit A
Sep 25, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. The motion hearing scheduled for September 29, 2020 at 11:00 AM shall now take place via VIDEO TELECONFERENCE (VTC). The Courtroom Deputy Clerk shall contact the parties to provide the dial-in information. The public and media may listen to the hearing by dialing in to one of the following teleconference numbers and entering the access code when prompted: 877-336-1839 (access code 5524636); 888-363-4734 (access code 6114909); 877-336-1839 (access code 1429888); 877-402-9753 (access code 2090166); 888-557-8511 (access code 4140864); 888-273-3658 (access code 1773796). Persons joining via teleconference will be automatically muted and will not be heard by the Court or participants in the hearing. Signed by Judge Emmet G. Sullivan on 9/25/2020. (lcegs3)
Order
Sep 25, 2020
MINUTE ORDER granting 247 motion to withdraw counsel. Signed by Judge Emmet G. Sullivan on 9/25/2020. (lcegs3)
Order on Motion to Withdraw as Attorney
250
Sep 25, 2020
NOTICE of Compliance with Minute Order by MICHAEL T. FLYNN re 198 MOTION to Dismiss Case (Binnall, Jesse) (Entered: 09/25/2020)
Notice (Other)
249
Sep 24, 2020
SUPPLEMENT by USA as to MICHAEL T. FLYNN re 198 MOTION to Dismiss Case (Attachments: # 1 Exhibit 1)(Kohl, Kenneth) (Entered: 09/24/2020)
Supplement to any document
Exhibit 1
248
Sep 24, 2020
STRIKING FROM THE RECORD PURSUANT TO MINUTE ORDER OF 12/8/2020 EXHIBIT [248-1]..SUPPLEMENT by MICHAEL T. FLYNN re 198 MOTION to Dismiss Case (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Binnall, Jesse) Modified Text on 12/9/2020 (zhsj). (Entered: 09/24/2020)
Supplement to any document
Exhibit A
Exhibit B
Exhibit C
Exhibit D
Exhibit E
247
Sep 23, 2020
Consent MOTION to Withdraw as Attorney by William Hodes and Lindsay McKasson. by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 09/23/2020)
Motion to Withdraw as Attorney
Text of Proposed Order
Sep 23, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. In view of the motion hearing on September 29, 2020, the Court shall hear oral argument from the government, Mr. Flynn, and the Court-appointed amicus curiae. See L. Civ. R. 7(o)(6) ("An amicus curiae may participate in oral argument only with the court's permission."); see also United States v. Fokker Servs. B.V., 818 F.3d 733, 737 (D.C. Cir. 2016). Signed by Judge Emmet G. Sullivan on 9/23/2020. (lcegs3)
Order
246
Sep 16, 2020
NOTICE OF ATTORNEY APPEARANCE Jocelyn S. Ballantine appearing for USA. (Hashim M. Mooppan) (Ballantine, Jocelyn) (Entered: 09/16/2020)
Notice of Attorney Appearance - USA
245
Sep 16, 2020
NOTICE OF ATTORNEY APPEARANCE Kenneth Clair Kohl appearing for USA. (Kohl, Kenneth) (Entered: 09/16/2020)
Notice of Attorney Appearance - USA
244
Sep 14, 2020
NOTICE of Compliance by JOHN GLEESON as to MICHAEL T. FLYNN re 243 Reply to document (Gleeson, John) (Entered: 09/14/2020)
Notice (Other)
243
Sep 11, 2020
REPLY by JOHN GLEESON as to MICHAEL T. FLYNN re 225 Court-Appointed Amicus Curiae. (Gleeson, John) Modified on 9/13/2020 (zhsj). (Entered: 09/11/2020)
Reply to document
242
Sep 10, 2020
NOTICE of Compliance by Court-Appointed Amicus Curiae by JOHN GLEESON as to MICHAEL T. FLYNN re Order,,,, (Gleeson, John) (Entered: 09/10/2020)
Notice (Other)
241
Sep 10, 2020
NOTICE of Compliance with Minute Order by MICHAEL T. FLYNN (Attachments: # 1 Emergency Petition for a Writ of Mandamus (Filed in the U.S. Court of Appeals for the D.C. Circuit), # 2 Reply Brief of Michael T. Flynn (Filed in the U.S. Court of Appeals for the D.C. Circuit), # 3 Michael T. Flynn's Opposition to Rehearing En Banc (Filed in the U.S. Court of Appeals for the D.C. Circuit), # 4 Transcript of Oral Argument on June 12, 2020, # 5 Transcript of Oral Argument on August 11, 2020)(Binnall, Jesse) (Entered: 09/10/2020)
Notice (Other)
Emergency Petition for a Writ of Mandamus (Filed in the U.S. Court of Appeals f
Reply Brief of Michael T. Flynn (Filed in the U.S. Court of Appeals for the D.C
Michael T. Flynn's Opposition to Rehearing En Banc (Filed in the U.S. Cour
Transcript of Oral Argument on June 12, 2020
Transcript of Oral Argument on August 11, 2020
240
Sep 10, 2020
NOTICE of Compliance with Minute Order by USA as to MICHAEL T. FLYNN (Ballantine, Jocelyn) (Entered: 09/10/2020)
Notice (Other)
Sep 8, 2020
Set/Reset Deadlines/Hearings as to MICHAEL T. FLYNN:Court-Appointed Amicus Curiae Reply Brief due no later than 12:00PM on 09/11 by no later than 12:00 PM on9/11/2020. Oral Argument 0n 9/29/2929 at 11:00 AM Via Teleconference. (mac)
Set/Reset Deadlines/Hearings
Sep 6, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. It is hereby ORDERED that by September 10, 2020, the Government shall deliver to Chambers three printed courtesy copies of 198 the Government's motion to dismiss and 227 the Government's response to Court-appointed amicus curiae. The Court-appointed amicus curiae shall deliver to Chambers three printed courtesy copies of 225 amicus brief. Mr. Flynn shall deliver to Chambers three printed courtesy copies of 228 Mr. Flynn's brief in opposition to amicus, 231 Mr. Flynn's supplement, and 237 Mr. Flynn's second supplement. The parties may deliver their courtesy copies via overnight mail or by hand delivery to the Courthouse loading dock located at the corner of 3rd and C Streets, N.W. The courtesy copies must include the headers added by the Case Management/Electronic Case Files (CM/ECF) System and be submitted in binders, three-hole punched, with single-sided pages. All exhibits shall be tabbed and indexed for ease of reference. The parties shall deliver to Chambers three courtesy copies of any future filing, including exhibits, in connection with 198 the Government's motion to dismiss. Signed by Judge Emmet G. Sullivan on 9/6/2020. (lcegs3)
Order
239
Sep 4, 2020
Joint STATUS REPORT by USA as to MICHAEL T. FLYNN. (See Docket Entry [238} to View Document). (zhsj) (Entered: 09/08/2020)
Main Doc
Status Report
Sep 4, 2020
MINUTE ORDER granting 238 joint motion to expedite and status report as to MICHAEL T. FLYNN (1). The Court-appointed amicus curiae shall file his reply brief by no later than 12:00 PM on September 11, 2020. It is FURTHER ORDERED that the Court schedules oral argument for September 29, 2020 at 11:00 AM via teleconference. The parties shall contact the Courtroom Deputy Clerk for the dial-in information. Signed by Judge Emmet G. Sullivan on 9/4/2020. (lcegs3)
Order on Motion to Expedite
238
Sep 4, 2020
Joint MOTION to Expedite and Status Report by USA as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Ballantine, Jocelyn) (Entered: 09/04/2020)
Motion to Expedite
Text of Proposed Order
Sep 1, 2020
Set/Reset Deadlines as to MICHAEL T. FLYNN:Joint Status Report due by 9/21/2020 (mac)
Set/Reset Deadlines
Sep 1, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. In light of the Opinion and Order issued by the Court of Appeals on August 31, 2020 and Circuit Rule 41(a)(3), which states that an order denying mandamus relief "will become effective automatically 21 days after issuance in the absence of an order or other special direction... to the contrary," the parties are directed to file a joint status report with a recommendation for further proceedings by no later than September 21, 2020. The parties' joint status report shall propose a briefing schedule regarding the deadlines for (1) the government and Mr. Flynn to file any sur-reply briefs; and (2) the government, Mr. Flynn, and the Court-appointed amicus curiae to file a consolidated response to any amicus brief of non-Court-appointed amicus curiae. It is FURTHER ORDERED that the parties shall propose three dates and times to hold oral argument. If the parties are unable to agree on a joint recommendation, the joint status report shall include each party's individual recommendations. Signed by Judge Emmet G. Sullivan on 9/1/2020. (lcegs3)
Order
237
Jul 10, 2020
SUPPLEMENT by MICHAEL T. FLYNN re 198 MOTION to Dismiss Case (Attachments: # 1 Exhibit A)(Binnall, Jesse) (Entered: 07/10/2020)
Supplement to any document
Exhibit A
236
Jul 10, 2020
NOTICE OF ATTORNEY APPEARANCE: Abigail Frye appearing for MICHAEL T. FLYNN (Frye, Abigail) (Entered: 07/10/2020)
Notice of Attorney Appearance - Defendant
235
Jul 7, 2020
NOTICE of Filing of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 Exhibit)(Ballantine, Jocelyn) (Entered: 07/07/2020)
Notice (Other)
Exhibit
Jun 25, 2020
Terminate Deadlines and Hearings as to MICHAEL T. FLYNN: (mac)
Terminate Deadlines and Hearings
Jun 24, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. In light of the Opinion and Order issued by the Court of Appeals on Mr. Flynn's petition for writ of mandamus, the deadlines and hearing date set forth in the Minute Order of May 19, 2020 are HEREBY STAYED. Signed by Judge Emmet G. Sullivan on 6/24/2020. (lcegs3)
Order
234
Jun 24, 2020
MOTION for Leave to File Reply Brief by JOHN GLEESON as to MICHAEL T. FLYNN. (See Docket Entry 232 to View Document). (hsj) (Entered: 06/24/2020)
Main Doc
Motion for Leave to File
233
Jun 24, 2020
USCA ORDER as to MICHAEL T. FLYNN. Granting in Part Flynn's Petition for a Writ of Mandamus. The District Court is Directed to Grant the Government's Rule 48(a) Motion to Dismiss, and the District Court's Order Appointing an Amicus is Hereby Vacated as Moot. (Attachments: # 1 USCA Opinion of 6/24/2020) (hsj) (Entered: 06/24/2020)
Notice (Other)
USCA Opinion of 6/24/2020
232
Jun 24, 2020
MOTION to Clarify / Request for Clarification and Motion for Extension of Time to File Reply Brief by JOHN GLEESON as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Gleeson, John) (Entered: 06/24/2020)
Motion to Clarify
Text of Proposed Order
231
Jun 24, 2020
SUPPLEMENT by MICHAEL T. FLYNN re 198 MOTION to Dismiss Case and 228 Brief in Opposition to Amicus (Attachments: # 1 Exhibit 1)(Binnall, Jesse) (Entered: 06/24/2020)
Supplement to any document
Exhibit 1
230
Jun 23, 2020
NOTICE of Filing of Discovery Letter by USA as to MICHAEL T. FLYNN (Attachments: # 1 Exhibit)(Ballantine, Jocelyn) (Entered: 06/23/2020)
Notice (Other)
Exhibit
Jun 22, 2020
MINUTE ORDER as to MICHAEL T. FLYNN granting 229 Motion for Leave to Appear Pro Hac Vice. Abigail C. Frye, Esq., is admitted pro hac vice in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCrR 44.5(a). Click for Instructions. Signed by Judge Emmet G. Sullivan on 6/22/2020. (lcegs3)
Order on Motion for Leave to Appear Pro Hac Vice
229
Jun 18, 2020
MOTION for Leave to Appear Pro Hac Vice Abigail C. Frye Filing fee $ 100, receipt number ADCDC-7245808. Fee Status: Fee Paid. by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 06/18/2020)
Motion to Appear Pro Hac Vice
Text of Proposed Order
228
Jun 17, 2020
STRIKING FROM THE RECORD EXHIBITS [228-2], [228-4], [228-5] PURSUANT TO MINUTE ORDER OF 12/8/2020.....Memorandum in Opposition by MICHAEL T. FLYNN re 223 MOTION for Leave to File Excess Pages 225 Brief of Amicus (Attachments: # 1 Appendix Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Binnall, Jesse) Modified Text on 12/9/2020 (zhsj). (Entered: 06/17/2020)
Memorandum in Opposition
Appendix Exhibit List
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Jun 17, 2020
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL T. FLYNN re 226 Memorandum in Opposition, was entered in error and counsel was instructed to refile said pleading. Wrong documents attached. (zhsj)
Notice of Error
227
Jun 17, 2020
RESPONSE by USA as to MICHAEL T. FLYNN re 223 MOTION for Leave to File Excess Pages (Ballantine, Jocelyn) (Entered: 06/17/2020)
Response to motion
226
Jun 17, 2020
ENTERED IN ERROR.....Memorandum in Opposition by MICHAEL T. FLYNN re 209 MOTION to File Amicus Brief by John Gleeson. and 225 Brief of Amicus (Attachments: # 1 Appendix Exhibit List, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(Binnall, Jesse) Modified on 6/17/2020 (zhsj). (Entered: 06/17/2020)
Memorandum in Opposition
Appendix Exhibit List
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Jun 10, 2020
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL T. FLYNN re 224 MOTION for Leave to File Amicus Brief on Behalf of Members of the Committee on the Judiciary was entered in error. Counsel is not a party to the case. (hsj)
Notice of Error
225
Jun 10, 2020
AMICUS BRIEF by JOHN GLEESON as to MICHAEL T. FLYNN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14) (hsj) (Attachment 7 replaced on 9/9/2020) (zhsj). (Attachment 8 replaced on 9/9/2020) (zhsj). (Entered: 06/14/2020)
Notice (Other)
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
Exhibit 8
Exhibit 9
Exhibit 10
Exhibit 11
Exhibit 12
Exhibit 13
Exhibit 14
224
Jun 10, 2020
ENTERED IN ERROR.....MOTION for Leave to File Amicus Brief on Behalf of Members of the Committee on the Judiciary by JOHN GLEESON as to MICHAEL T. FLYNN. (Attachments: # 1 Amicus Brief on Behalf of Members of the Committee on the Judiciary)(Gupta, Deepak) Modified on 6/16/2020 (zhsj). (Entered: 06/10/2020)
Motion for Leave to File
Amicus Brief on Behalf of Members of the Committee on the Judiciary
Jun 10, 2020
MINUTE ORDER as to MICHAEL T. FLYNN treating as opposed and granting over objection 223 Motion for Leave to File Excess Pages. Mr. Flynn does not consent to the Court-appointed amicus curiae's request, and the government does not oppose the request. The Court exercises its discretion to permit the Court-appointed amicus curiae to file the amicus brief in excess of the page limits. See LCvR 7(o)(4) ("Unless otherwise ordered by the Court, a brief filed by an amicus curiae... may not exceed 25 pages."); see also LCrR 47(e) ("A memorandum of points and authorities in support of or in opposition to a motion shall not exceed 45 pages... without prior approval of the Court."). The Court's ruling is not inconsistent with its prior ruling. See Min. Order of Oct. 21, 2019 (granting defendant's unopposed motion for leave to file excess pages). Signed by Judge Emmet G. Sullivan on 6/10/2020. (lcegs3)
Order on Motion for Leave to File Excess Pages
Jun 10, 2020
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL T. FLYNN re 219 MOTION to File Amicus Brief by Jeremiah L. Morgan., 220 MOTION for Leave to Appear Pro Hac Vice David H. Fry Filing fee $ 100, receipt number ADCDC-7214190. Fee Status: Fee Paid., 218 MOTION for Leave to Appear Pro Hac Vice Jerome C. Roth Filing fee $ 100, receipt number ADCDC-7214039. Fee Status: Fee Paid., 221 MOTION for Leave to Appear Pro Hac Vice Andrew Cath Rubenstein Filing fee $ 100, receipt number ADCDC-7214207. Fee Status: Fee Paid., 216 Third Party MOTION for Leave to File Brief Amicus Curiae of Opening Arguments, 217 Unopposed MOTION to File Amicus Brief of the National Association of Criminal Defense Lawyers in Support of Defendant Michael T. Flynn by Jeffrey T. Green., 222 MOTION for Leave to File Brief of Amici Curiae was entered in error by the Clerk's Office. You are not a party to the case. (zhsj)
223
Jun 10, 2020
MOTION for Leave to File Excess Pages by JOHN GLEESON as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A - Brief for Amicus Curiae John Gleeson, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11, # 14 Exhibit 12, # 15 Exhibit 13, # 16 Exhibit 14)(Gleeson, John) (Entered: 06/10/2020)
Motion for Leave to File Excess Pages
Text of Proposed Order
Exhibit A - Brief for Amicus Curiae John Gleeson
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
Exhibit 8
Exhibit 9
Exhibit 10
Exhibit 11
Exhibit 12
Exhibit 13
Exhibit 14
222
Jun 10, 2020
ENTERED IN ERROR.....MOTION for Leave to File Brief of Amici Curiae by JOHN GLEESON as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Amicus Brief)(Goldenberg, Elaine) Modified on 6/10/2020 (zhsj). (Entered: 06/10/2020)
Motion for Leave to File
Text of Proposed Order
Exhibit Amicus Brief
221
Jun 10, 2020
ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice Andrew Cath Rubenstein Filing fee $ 100, receipt number ADCDC-7214207. Fee Status: Fee Paid. by JOHN GLEESON as to MICHAEL T. FLYNN. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Goldenberg, Elaine) Modified on 6/10/2020 (zhsj). (Entered: 06/10/2020)
Motion to Appear Pro Hac Vice
Declaration
Text of Proposed Order
220
Jun 10, 2020
ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice David H. Fry Filing fee $ 100, receipt number ADCDC-7214190. Fee Status: Fee Paid. by JOHN GLEESON as to MICHAEL T. FLYNN. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Goldenberg, Elaine) Modified on 6/10/2020 (zhsj). (Entered: 06/10/2020)
Motion to Appear Pro Hac Vice
Declaration
Text of Proposed Order
219
Jun 10, 2020
ENTERED IN ERROR.....MOTION to File Amicus Brief by Jeremiah L. Morgan. by MICHAEL T. FLYNN. (Attachments: # 1 Exhibit Amicus Brief)(Morgan, Jeremiah) Modified on 6/10/2020 (zhsj). (Entered: 06/10/2020)
Motion to File Amicus Brief
Exhibit Amicus Brief
218
Jun 10, 2020
ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice Jerome C. Roth Filing fee $ 100, receipt number ADCDC-7214039. Fee Status: Fee Paid. by JOHN GLEESON as to MICHAEL T. FLYNN. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Goldenberg, Elaine) Modified on 6/10/2020 (zhsj). (Entered: 06/10/2020)
Motion to Appear Pro Hac Vice
Declaration
Text of Proposed Order
217
Jun 9, 2020
ENTERED IN ERROR.....Unopposed MOTION to File Amicus Brief of the National Association of Criminal Defense Lawyers in Support of Defendant Michael T. Flynn by Jeffrey T. Green. by JOHN GLEESON as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order, # 2 Amicus Curiae Brief of the National Association of Criminal Defense Lawyers in Support of Defendant)(Green, Jeffrey) Modified on 6/10/2020 (zhsj). (Entered: 06/09/2020)
Motion to File Amicus Brief
Text of Proposed Order
Amicus Curiae Brief of the National Association of Criminal Defense Lawyers in
216
Jun 9, 2020
ENTERED IN ERROR.....Third Party MOTION for Leave to File Brief Amicus Curiae of Opening Arguments by JOHN GLEESON as to MICHAEL T. FLYNN. (Attachments: # 1 Exhibit Amicus Brief)(Torrez, P.) Modified on 6/10/2020 (zhsj). (Entered: 06/09/2020)
Motion for Leave to File
Exhibit Amicus Brief
Jun 7, 2020
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL T. FLYNN re 215 MOTION for Leave to File Amicus Brief Curiae was entered in error. Counsel is not a party to the case. (zhsj) Modified on 6/10/2020 (zhsj).
Notice of Error
Jun 7, 2020
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL T. FLYNN re 215 MOTION for Leave to File Amicus Brief Curiae was entered in error by the Clerk's Office. Counsel is not a party to the case. (zhsj)
215
Jun 7, 2020
ENTERED IN ERROR.....MOTION for Leave to File Amicus Brief Curiae by MICHAEL T. FLYNN. (Attachments: # 1 Exhibit Proposed Order, # 2 Exhibit Amicus Brief)(Palomares, Lorenzo) Modified on 6/9/2020 (zhsj). (Entered: 06/07/2020)
Motion for Leave to File
Exhibit Proposed Order
Exhibit Amicus Brief
Jun 5, 2020
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL T. FLYNN re 214 Third Party MOTION for Leave to File Brief of Kamil Ekim Alptekin as Amicus Curiae was entered in error and counsel by the Clerk's Office. Counsel is not a party to the case. (zhsj)
Notice of Error
214
Jun 5, 2020
ENTERED IN ERROR.....Third Party MOTION for Leave to File Brief of Kamil Ekim Alptekin as Amicus Curiae by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support)(Dinner, Scott) Modified on 6/5/2020 (zhsj). (Entered: 06/05/2020)
Motion for Leave to File
Text of Proposed Order
Memorandum in Support
Jun 3, 2020
MINUTE ORDER as to MICHAEL T. FLYNN. In view of 213 Joint Status Report, Mr. Flynn and Covington & Burling LLP shall file another joint status report within twenty-one (21) days after the Court issues a ruling on 199 Defendant's Consent Motion to Withdraw Pending Motions. Signed by Judge Emmet G. Sullivan on 6/3/2020. (lcegs3)
Order
213
May 29, 2020
Joint STATUS REPORT of Michael T. Flynn and Covington & Burling, LLP by MICHAEL T. FLYNN (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 05/29/2020)
Status Report
Text of Proposed Order
May 28, 2020
NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL T. FLYNN re 212 Third Party MOTION for Leave to File Brief of Amicus Curiae Federal Practitioners was entered in error by the Clerk's Office. Counsel is not the attorney of record in this matter. (zhsj)
Notice of Error
212
May 28, 2020
ENTERED IN ERROR.....Third Party MOTION for Leave to File Brief of Amicus Curiae Federal Practitioners by MICHAEL T. FLYNN. (Attachments: # 1 Exhibit A - List of Amici Curiae, # 2 Supplement, # 3 Text of Proposed Order, # 4 Memorandum in Support, # 5 Appendix)(McAdoo Gordon, Leslie) Modified on 5/29/2020 (hsj). (Entered: 05/28/2020)
Motion for Leave to File
Exhibit A - List of Amici Curiae
Supplement
Text of Proposed Order
Memorandum in Support
Appendix
211
May 21, 2020
USCA ORDER as to MICHAEL T. FLYNN re: Emergency Petition for a Writ of Mandamus. Within Ten (10) Days of the Date of This Order, the District Judge File a Response Addressing Petitioner's Request that this Court Order the District Judge to Grant the Government's Motion to Dismiss Filed on 5/7/2020. (hsj) (Entered: 05/21/2020)
Notice (Other)
May 20, 2020
Set/Reset Hearings as to MICHAEL T. FLYNN:Oral Arguments set for 7/16/2020 at 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)
Set/Reset Hearings
May 20, 2020
Set/Reset Deadlines as to MICHAEL T. FLYNN: Motion For Reconsideration due no later than 12:00PM on 5/26/2020. Court- Appointed Amicus Curiae Amicus Brief due no later than 12:00PM on 6/10/2020. Motion Seeking Leave To Fila An Amicus Brief By Non-Court-Appointed Amicus Curiae due no later than 12:00PM on 6/10/2020. Government And Defendant Responses To The Amicus Brief Of The Court-Appointed Amicus Curiae due no later than 12:00PM on 6/17/2020. Court-Appointed Amicus Curiae Reply Brief due no later than 12:00PM on 6/24/2020. Government And Defendant Sur-Reply Briefs due no later than 12:00PM on 6/26/2020.Government, Defendant And Court-Appointed Amicus Curiae Consolidated Response To Any Amicus Brief Of Non-Court Appointed Amicus Curiae due no later than 12:00PM on 7/2/2020. (mac)
Set/Reset Deadlines
May 19, 2020
MINUTE ORDER as to MICHAEL T. FLYNN granting 209 Motion to File Amicus Brief. The following schedule shall govern the proceedings in this case subject to a motion for reconsideration, for good cause shown, filed by no later than 12:00 PM on May 26, 2020: (1) the Court-appointed amicus curiae shall file the amicus brief by no later than 12:00 PM on June 10, 2020; (2) any motion seeking leave to file an amicus brief by non-Court-appointed amicus curiae shall be filed by no later than 12:00 PM on June 10, 2020; (3) the government and Mr. Flynn shall file their responses to the amicus brief of the Court-appointed amicus curiae by no later than 12:00 PM on June 17, 2020; (4) the Court-appointed amicus curiae shall file a reply brief by no later than 12:00 PM on June 24, 2020; (5) the government and Mr. Flynn shall file any sur-reply briefs by no later than 12:00 PM on June 26, 2020; and (6) the government, Mr. Flynn, and the Court-appointed amicus curiae shall file a consolidated response to any amicus brief of non-Court-appointed amicus curiae by no later than 12:00 PM on July 2, 2020. Movants seeking leave to file an amicus brief are HEREBY NOTIFIED that the Court will deny any motion for leave to file an amicus brief that fails to strictly comply with the applicable Local Rules. It is FURTHER ORDERED that the Court schedules oral argument for July 16, 2020 at 11:00 AM in Courtroom 24A. Signed by Judge Emmet G. Sullivan on 5/19/2020. (lcegs3)
Order on Motion to File Amicus Brief
210
May 18, 2020
NOTICE of Filing of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 Exhibit)(Ballantine, Jocelyn) (Entered: 05/18/2020)
Notice (Other)
Exhibit
May 18, 2020
MINUTE ORDER as to MICHAEL T. FLYNN granting 208 Motion for Leave to Appear Pro Hac. It is hereby ORDERED that John Gleeson is admitted pro hac vice to appear in this matter. It is FURTHER ORDERED that John Gleeson shall be conferred full privileges to file and receive papers through the Court's CM/ECF system in this proceeding and be excused from the requirement of Local Criminal Rule 44.1(c)(1). Signed by Judge Emmet G. Sullivan on 5/18/2020. (lcegs3)
Order on Motion for Leave to Appear Pro Hac Vice
209
May 15, 2020
MOTION to File Amicus Brief by JOHN GLEESON as to MICHAEL T. FLYNN. (zhsj) (Entered: 05/18/2020)
Motion to File Amicus Brief
208
May 15, 2020
MOTION for Leave to Appear Pro Hac by JOHN GLEESON in regards to MICHAEL T. FLYNN. Fee Status: No Fee Paid. (Attachments: # 1 Text of Proposed Order) (zhsj) (Entered: 05/18/2020)
Motion to Appear Pro Hac Vice
Text of Proposed Order
207
May 14, 2020
NOTICE OF ATTORNEY APPEARANCE: John Edward Hall appearing for COVINGTON AND BURLING, LLP. (zhsj) Modified Text to Reflect Law Office as an "LLP" Rather than an "LLC" on 5/14/2020 (zhsj). (Entered: 05/14/2020)
Notice (Other)