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

District Court, District of Columbia

Date Filed
Description

127

Oct 23, 2019

MOTION for Leave to File Proposed Redacted Reply Brief by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit 2)(Binnall, Jesse) (Entered: 10/23/2019)

Att 1

Text of Proposed Order

129

Oct 24, 2019

Consent MOTION for Leave to File Redacted Reply Brief by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order, # 2 Reply in Support of Motion to Compel Production of Brady Material and for an Order to Show Cause (Redacted), # 3 Exhibit 1, # 4 Exhibit 2 (Redacted), # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5 (Redacted), # 8 Exhibit 6 (Redacted), # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9, # 12 Exhibit 10, # 13 Exhibit 11 (Redacted), # 14 Exhibit 12 (Redacted), # 15 Exhibit 13, # 16 Exhibit 14, # 17 Exhibit 15, # 18 Exhibit 16)(Binnall, Jesse) (Entered: 10/24/2019)

Reply in Support of Motion to Compel Production of Brady Material and for an Or

Oct 28, 2019

MINUTE ORDER as to MICHAEL T. FLYNN granting 126 Sealed Motion for Leave to File Documents Under Seal; granting 129 Consent Motion for Leave to File Redacted Reply Brief. 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 moves for leave to file under seal unredacted versions of his Reply in Support of 109 Defendant's Motion to Compel Production of Brady Material and for an Order to Show Cause as well as certain exhibits attached thereto. Mr. Flynn has established good cause to file unredacted versions of those documents under seal. The Court also finds that the parties' proposed redactions to those documents are appropriate. In view of the parties' proposed redactions, the Court FINDS AS MOOT 127 Motion for Leave to File Proposed Redacted Reply Brief and 128 Sealed Motion for Leave to File Documents Under Seal. The Clerk of Court is directed to file the [129-2] Redacted Reply and the exhibits attached thereto as a separate docket entry. Signed by Judge Emmet G. Sullivan on 10/28/2019. (lcegs3)

Order on Sealed Motion for Leave to File Document Under Seal

Oct 28, 2019

.Order

Oct 28, 2019

Order on Motion for Leave to File Document

Oct 28, 2019

MINUTE ORDER as to MICHAEL T. FLYNN. In view of the parties' comprehensive briefing concerning 109 Defendant's Motion to Compel Production of Brady Material, the Court cancels the motion hearing previously scheduled for November 7, 2019. Signed by Judge Emmet G. Sullivan on 10/28/2019. (lcegs3). Modified to change date of motion hearing 10/28/2019 (lcegs3).

Order

Oct 29, 2019

MINUTE ORDER as to MICHAEL T. FLYNN. In view of 131 Government's Notice of Claims Raised for the First Time in Reply, the government is hereby DIRECTED to file a surreply by no later than 12:00 PM on November 1, 2019. The surreply shall address the new relief, claims, arguments, and information raised in Defendant's Reply Brief, ECF No. [129-2]. Mr. Flynn is hereby DIRECTED to file a sur-surreply by no later than 12:00 PM on November 4, 2019, and the Court shall strike any new issues raised in the sur-surreply. No further pleadings concerning Defendant's Motion to Compel Production of Brady Material, ECF No. 109, shall be filed after the sur-surreply. Signed by Judge Emmet G. Sullivan on 10/29/2019. (lcegs3)

Order

Oct 29, 2019

.Order

Oct 29, 2019

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Surreply due no later than 12:00PM on 11/1/2019. Defendant Sur-Surreply due no later than 12:00PM on 11/4/2019. (mac)

Set/Reset Deadlines

130

Oct 29, 2019

RESPONSE by USA as to MICHAEL T. FLYNN re 124 MOTION to Compel Production of Newly Discovered Brady Evidence and Brief in Support Thereof (Ballantine, Jocelyn) (Entered: 10/29/2019)

131

Oct 29, 2019

NOTICE of Claims Raised for the First Time in Reply by USA as to MICHAEL T. FLYNN re Order on Sealed Motion for Leave to File Document Under Seal,,,,,, Order on Motion for Leave to File,,,,,,,,,,,,,,,,, 129 Consent MOTION for Leave to File Redacted Reply Brief (Ballantine, Jocelyn) (Entered: 10/29/2019)

Nov 1, 2019

.Order

Nov 1, 2019

MINUTE ORDER as to MICHAEL T. FLYNN. In view of Mr. Flynn's failure to remove "Sealed" under the case number in the Redacted Reply, ECF No. 129-2 at 1, the Court hereby VACATES the portion of the Minute Order of October 28, 2019 directing the Clerk of Court to file the Redacted Reply and the exhibits attached thereto as a separate docket entry. Mr. Flynn is hereby DIRECTED to refile on the public docket FORTHWITH the Redacted Reply without the "Sealed" indication and the exhibits attached thereto. Signed by Judge Emmet G. Sullivan on 11/1/2019. (lcegs3)

Order

132

Nov 1, 2019

SURREPLY by USA as to MICHAEL T. FLYNN re 129 Consent MOTION for Leave to File Redacted Reply Brief (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Van Grack, Brandon) Modified event title on 11/5/2019 (znmw). (Entered: 11/01/2019)

Att 1

Exhibit 1

133

Nov 1, 2019

REPLY in Support by MICHAEL T. FLYNN re 111 MOTION to Compel MOTION for Order to Show Cause Redacted for Public Filing (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, # 15 Exhibit 15, # 16 Exhibit 16)(Binnall, Jesse) (Entered: 11/01/2019)

Att 2

Exhibit 2

Att 3

Exhibit 3

Att 4

Exhibit 4

Att 5

Exhibit 5

Att 6

Exhibit 6

Att 7

Exhibit 7

Att 8

Exhibit 8

Att 9

Exhibit 9

Att 10

Exhibit 10

Att 13

Exhibit 13

Att 14

Exhibit 14

Att 15

Exhibit 15

Att 16

Exhibit 16

134

Nov 1, 2019

REPLY in Support by MICHAEL T. FLYNN re 124 MOTION to Compel Production of Newly Discovered Brady Evidence and Brief in Support Thereof (Binnall, Jesse) (Entered: 11/01/2019)

135

Nov 4, 2019

SUR-SURREPLY by MICHAEL T. FLYNN re 111 MOTION to Compel MOTION for Order to Show Cause Redacted for Public Filing Sur-Surreply (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Binnall, Jesse) Modified event title on 11/5/2019 (znmw). (Entered: 11/04/2019)

136

Nov 5, 2019

NOTICE of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 Attachment A)(Van Grack, Brandon) (Entered: 11/05/2019)

139

Nov 16, 2019

LEAVE TO FILE DENIED-Amicus Curiae Brief Supporting Lack of Subject Matter Jurisdiction as to MICHAEL T. FLYNN. This document is unavailable as the Court denied its filing. "Leave to File is Denied" Signed by Judge Emmet G. Sullivan on 11/16/2019. (hsj) (Entered: 11/20/2019)

Main Doc

Leave to File Denied

140

Nov 26, 2019

Joint MOTION to Modify Briefing Schedule by USA as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Ballantine, Jocelyn) (Entered: 11/26/2019)

Nov 27, 2019

MINUTE ORDER as to MICHAEL T. FLYNN granting 140 Joint Motion to Modify Briefing Schedule. The Court hereby SUSPENDS the briefing schedule for the supplemental sentencing memoranda. The Court hereby VACATES the sentencing hearing previously scheduled for December 18, 2019 until further Order of this Court. Signed by Judge Emmet G. Sullivan on 11/27/2019. (Lcegs1)

Order on Motion to Modify

Nov 27, 2019

Terminate Deadlines and Hearings as to MICHAEL T. FLYNN: (mac)

Terminate Deadlines and Hearings

141

Dec 2, 2019

Unopposed MOTION to Travel by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 12/02/2019)

Att 1

Text of Proposed Order

Dec 3, 2019

Order on Motion to Travel

Dec 3, 2019

MINUTE ORDER as to MICHAEL T. FLYNN granting 141 Unopposed Motion to Travel. Mr. Flynn is permitted to travel from the United States to South Korea from December 21, 2019, until January 7, 2020. Mr. Flynn shall notify the Pretrial Services Agency of his international travel arrangements, and comply with the Pretrial Services Agency's standard rules and requirements for international travel. The Pretrial Services Agency is directed to return Mr. Flynn's passport, and Mr. Flynn shall surrender his passport to the Pretrial Services Agency by no later than January 8, 2020. Signed by Judge Emmet G. Sullivan on 12/3/2019. (lcegs3)

Order on Motion to Travel

Dec 16, 2019

MINUTE ORDER as to MICHAEL T. FLYNN granting 142 Sealed Motion for Leave to File Document Under Seal. Signed by Judge Emmet G. Sullivan on 12/16/2019. (lcegs3)

Order on Sealed Motion for Leave to File Document Under Seal

Dec 16, 2019

.Order

Dec 16, 2019

MINUTE ORDER as to MICHAEL T. FLYNN. The government shall file its supplemental memorandum of law in aid of sentencing by no later than December 30, 2019. Mr. Flynn shall file his supplemental memorandum of law in aid of sentencing by no later than January 13, 2020. The sentencing hearing is scheduled for January 28, 2020 at 11:00 AM in Courtroom 24A. Signed by Judge Emmet G. Sullivan on 12/16/2019. (lcegs3)

Order

Dec 16, 2019

MINUTE ORDER as to MICHAEL T. FLYNN granting [142-1] Government's Unopposed Motion to Disclose Publicly Information from a Sealed Court Record. The government represents that there no longer exists a specific compelling interest to seal certain information in that record. Signed by Judge Emmet G. Sullivan on 12/16/2019. (lcegs3)

Dec 16, 2019

Set/Reset Deadlines/Hearings as to MICHAEL T. FLYNN:Government Supplemental Memorandum Of Law In Aid Of Sentencing due by 12/30/2019. Defendant Supplemental Memorandum Of Law In Aid Of Sentencing due by 1/13/2020. Sentencing set for 1/28/2020 at 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)

Set/Reset Deadlines/Hearings

Dec 16, 2019

MINUTE ORDER as to MICHAEL T. FLYNN granting 145 Government's Unopposed Motion to Disclose Publicly Information from a Sealed Court Record. The government represents that there no longer exists a specific compelling interest to seal certain information in that record. Signed by Judge Emmet G. Sullivan on 12/16/2019. (lcegs3) Modified Text on 12/19/2019 (hsj).

143

Dec 16, 2019

ORDER as to MICHAEL T. FLYNN denying 109 Defendant's Motion to Compel Production of Brady Material and for Order to Show Cause; 111 Defendant's Motion to Compel and for Order to Show Cause; 112 Defendant's Sealed Motion to Compel the Production of Brady Material and for an Order to Show Cause; 113 Defendant's Sealed Motion for an Order to Show Cause; 124 Defendant's Motion to Compel Production of Newly Discovered Brady Evidence. Signed by Judge Emmet G. Sullivan on 12/16/2019. (lcegs3) (Entered: 12/16/2019)

144

Dec 16, 2019

MEMORANDUM OPINION as to MICHAEL T. FLYNN. Signed by Judge Emmet G. Sullivan on 12/16/2019. (Attachments: # 1 Appendix) (lcegs3) (Entered: 12/16/2019)

146

Dec 19, 2019

REDACTED DOCUMENT by USA as to MICHAEL T. FLYNN to Order, of Attachment 1 (Ballantine, Jocelyn) (Entered: 12/19/2019)

147

Dec 19, 2019

NOTICE of Filing of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 Discovery Correspondence)(Ballantine, Jocelyn) (Entered: 12/19/2019)

148

Dec 26, 2019

Unopposed MOTION to Continue Briefing Deadlines by USA as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Ballantine, Jocelyn) (Entered: 12/26/2019)

Att 1

Text of Proposed Order

Dec 27, 2019

Order on Motion to Continue

Dec 27, 2019

MINUTE ORDER as to MICHAEL T. FLYNN granting 148 Unopposed Motion to Continue Briefing Deadlines. The government shall file its supplemental memorandum of law in aid of sentencing by no later than 12:00 PM on January 6, 2020. Mr. Flynn shall file his supplemental memorandum of law in aid of sentencing by no later than 12:00 PM on January 21, 2020. The sentencing hearing shall remain as currently scheduled. Signed by Judge Emmet G. Sullivan on 12/27/2019. (lcegs3)

Order on Motion to Continue

Dec 30, 2019

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Supplemental Memorandum Of Law In Aid Of Sentencing due no later than 12:00PM on 1/6/2020. Defendant Supplemental Memorandum Of Law In Aid Of Sentencing due no later than 12:00PM on 1/21/20. (mac)

Set/Reset Deadlines

149

Jan 4, 2020

Unopposed MOTION to Continue Sentencing Deadlines by 24 Hours by USA as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Ballantine, Jocelyn) (Entered: 01/04/2020)

Att 1

Text of Proposed Order

Jan 5, 2020

Order on Motion to Continue

Jan 5, 2020

MINUTE ORDER as to MICHAEL T. FLYNN granting 149 Unopposed Motion to Continue Sentencing Deadlines by 24 Hours. The government shall file its supplemental memorandum of law in aid of sentencing by no later than 12:00 PM on January 7, 2020. Mr. Flynn shall file his supplemental memorandum of law in aid of sentencing by no later than 12:00 PM on January 22, 2020. Signed by Judge Emmet G. Sullivan on 1/5/2020. (lcegs3)

Order on Motion to Continue

Jan 6, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Supplemental Memorandum Of Law In Aid Of Sentencing due no later than 12:00PM on 1/7/2020. Defendant Supplemental Memorandum Of Law In Aid Of Sentencing due no later than 12:00PM on 1/22/2020. (mac)

Set/Reset Deadlines

150

Jan 7, 2020

SUPPLEMLENTAL SENTENCING MEMORANDUM by USA as to MICHAEL T. FLYNN (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3, # 4 Attachment 4, # 5 Attachment 5, # 6 Attachment 6)(Ballantine, Jocelyn) Modified Text on 1/9/2020 (hsj). (Entered: 01/07/2020)

151

Jan 14, 2020

Unopposed MOTION to Continue, MOTION to Withdraw Plea of Guilty by 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 Government's Letter re: Certificate of Conference, # 14 Text of Proposed Order)(Binnall, Jesse) (Entered: 01/14/2020)

Government's Letter re: Certificate of Conference

Jan 16, 2020

.Order

Jan 16, 2020

MINUTE ORDER as to MICHAEL T. FLYNN granting 151 Unopposed Motion to Continue; deferring ruling on 151 Defendant's Motion to Withdraw Plea. The parties shall adhere to the following briefing schedule: (1) Mr. Flynn shall file his "Supplemental Motion to Withdraw for alternative additional reasons" by no later than 12:00 PM on January 22, 2020; (2) the government shall file its response to Mr. Flynn's motion and supplemental motion by no later than 12:00 PM on February 5, 2020; and (3) Mr. Flynn shall file his reply brief by no later than 12:00 PM on February 12, 2020. The Court hereby reschedules the sentencing hearing for February 27, 2020 at 11:00 AM in Courtroom 24A. Signed by Judge Emmet G. Sullivan on 1/16/2020. (lcegs3)

Order

Jan 16, 2020

Set/Reset Deadlines/Hearings as to MICHAEL T. FLYNN:Defendant Supplemental Motion To Withdraw due no later than 1/22/2020. Government Response To Defendant's Motion And Supplemental Motion due no later than 12:00PM on 2/5/2020. Defendant Reply Brief due no later than 12:00PM on 2/12/2020. Sentencing set for 2/27/2020 at 11:00 AM in Courtroom 24A before Judge Emmet G. Sullivan. (mac)

Set/Reset Deadlines/Hearings

Jan 16, 2020

NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL T. FLYNN re 153 Supplement re 151 Unopposed MOTION to Continue MOTION to Withdraw Plea of Guilty was entered in error and counsel will refile said pleading. Missing footnote to document. (hsj)

Notice of Corrected Docket Entry

152

Jan 16, 2020

MOTION to Continue Briefing Deadlines by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 01/16/2020)

Att 1

Text of Proposed Order

153

Jan 16, 2020

ENTERED IN ERROR.....SUPPLEMENT by MICHAEL T. FLYNN re 151 Unopposed MOTION to Continue MOTION to Withdraw Plea of Guilty (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Binnall, Jesse) Modified on 1/17/2020 (zhsj). (Entered: 01/16/2020)

Jan 17, 2020

MINUTE ORDER as to MICHAEL T. FLYNN granting in part and denying in part 152 Defendant's Motion to Continue Briefing Deadlines. The parties shall adhere to the following modified briefing schedule: (1) Mr. Flynn shall file his "Supplemental Motion to Withdraw for alternative additional reasons" by no later than 12:00 PM on January 24, 2020; (2) the government shall file its response to Mr. Flynn's motion and supplemental motion by no later than 12:00 PM on February 7, 2020; and (3) Mr. Flynn shall file his reply brief by no later than 12:00 PM on February 13, 2020. The sentencing hearing shall remain as currently scheduled. Signed by Judge Emmet G. Sullivan on 1/17/2020. (lcegs3)

Order on Motion to Continue

Jan 17, 2020

Notice of Corrected Docket Entry

Jan 17, 2020

Terminate Deadlines and Hearings

Jan 17, 2020

Order on Motion to Continue

Jan 17, 2020

NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL T. FLYNN re 153 Supplement re 151 Unopposed MOTION to Continue MOTION to Withdraw Plea of Guilty was entered in error and counsel will refile said pleading. Missing footnote to document. (hsj)

Jan 17, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Defendant Motion To Withdraw For Alternative Additional Reasons due no later than 12:00PM On 1/24/2020. Government Response To Defendant's Motion And Supplemental Motion due no later than 12:00PM on 2/7/2020. Defendant Reply Brief due no later than 12:00PM on 2/13/2020. (mac)

Set/Reset Deadlines

154

Jan 17, 2020

SUPPLEMENT by MICHAEL T. FLYNN re 151 Unopposed MOTION to Continue MOTION to Withdraw Plea of Guilty, Corrected (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Binnall, Jesse) (Entered: 01/17/2020)

Att 1

Exhibit 1

Att 2

Exhibit 2

Att 3

Exhibit 3

Att 4

Exhibit 4

155

Jan 22, 2020

NOTICE of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 Appendix Doscovery Correspondence)(Ballantine, Jocelyn) (Entered: 01/22/2020)

156

Jan 22, 2020

SUPPLEMENTAL SENTENCING MEMORANDUM by MICHAEL T. FLYNN (Attachments: # 1 Exhibit 1)(Binnall, Jesse) Modified Text on 1/23/2020 (hsj). (Entered: 01/22/2020)

157

Jan 23, 2020

Second MOTION to Continue Briefing Deadlines by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 01/23/2020)

Att 1

Text of Proposed Order

Jan 24, 2020

Order on Motion to Continue

Jan 24, 2020

MINUTE ORDER as to MICHAEL T. FLYNN granting 157 Defendant's Second Motion to Continue Briefing Deadlines. The parties shall adhere to the following modified briefing schedule: (1) Mr. Flynn shall file his "Supplemental Motion to Withdraw for alternative additional reasons" by no later than 12:00 PM on January 29, 2020; (2) the government shall file its response to Mr. Flynn's motion and supplemental motion by no later than 12:00 PM on February 12, 2020; and (3) Mr. Flynn shall file his reply brief by no later than 12:00 PM on February 18, 2020. Mr. Flynn's supplemental motion and the government's response shall address the following: (1) the standard in this Circuit for a defendant seeking to withdraw a guilty plea before sentencing; and (2) the need for an evidentiary hearing where the parties would present all testimony and evidence concerning the issue of whether Mr. Flynn can show that there is good cause to set aside his guilty pleas, see United States v. Cray, 47 F.3d 1203, 1206 (D.C. Cir. 1995), including testimony from Mr. Flynn and other witnesses under oath, subject to cross-examination, to show any "fair and just reason" for this Court to grant his motion to withdraw, Fed. R. Crim. P. 11(d). Signed by Judge Emmet G. Sullivan on 1/24/2020. (lcegs3)

Order on Motion to Continue

Jan 24, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Defendant Supplemental Motion to Withdraw For Alternative Additional Reasons due no later than 12:00PM on 1/29/2020. Government Response To Defendant's Motion And Supplemental Motion due no later than 12:00PM on 2/12/2020. Defendant Reply Brief due no later than 12:00PM on 2/18/2020. (mac)

Set/Reset Deadlines

158

Jan 24, 2020

NOTICE of Government's Consent to Motion by MICHAEL T. FLYNN re 157 Second MOTION to Continue Briefing Deadlines (Binnall, Jesse) (Entered: 01/24/2020)

159

Jan 26, 2020

ERRATA by MICHAEL T. FLYNN 151 Unopposed MOTION to Continue MOTION to Withdraw Plea of Guilty filed by MICHAEL T. FLYNN (Attachments: # 1 Exhibit 1)(Binnall, Jesse) (Entered: 01/26/2020)

160

Jan 29, 2020

MOTION for Leave to File Excess Pages for Supplemental Motion to Withdraw Plea of Guilty by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order Granting Motion to File Overlength Motion and Brief, # 2 Exhibit A - Supplemental Motion to Withdraw Plea of Guilty, # 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, # 17 Exhibit 15, # 18 Exhibit 16, # 19 Exhibit 17, # 20 Exhibit 18, # 21 Exhibit 19, # 22 Exhibit 20, # 23 Exhibit 21, # 24 Exhibit 22, # 25 Exhibit 23, # 26 Exhibit 24, # 27 Exhibit 25, # 28 Exhibit 26, # 29 Exhibit 27, # 30 Exhibit 28, # 31 Exhibit 29, # 32 Exhibit 30, # 33 Exhibit 31, # 34 Exhibit 32, # 35 Exhibit 33, # 36 Exhibit 34)(Binnall, Jesse) (Entered: 01/29/2020)

Text of Proposed Order Granting Motion to File Overlength Motion and Brief

Exhibit A - Supplemental Motion to Withdraw Plea of Guilty

161

Jan 29, 2020

SUPPLEMENT by MICHAEL T. FLYNN re 160 MOTION for Leave to File Excess Pages for Supplemental Motion to Withdraw Plea of Guilty Exhibit 35 (Attachments: # 1 Exhibit 35)(Binnall, Jesse) (Entered: 01/29/2020)

162

Jan 29, 2020

MOTION to Dismiss Case for Egregious Government Misconduct and in the Interest of Justice by MICHAEL T. FLYNN. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Text of Proposed Order)(Binnall, Jesse) (Entered: 01/29/2020)

Att 6

Text of Proposed Order

163

Jan 29, 2020

REPLY re 156 Supplemental Sentencing Memorandum by USA as to MICHAEL T. FLYNN Reply to Defendant's Supplemental Sentencing Memorandum (Ballantine, Jocelyn) Modified to add link on 1/31/2020 (znmw). (Entered: 01/29/2020)

164

Feb 9, 2020

MOTION for Order Confirming Waiver of Attorney Client Privilege as to Contest Matters by USA as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Ballantine, Jocelyn) (Entered: 02/09/2020)

Att 1

Text of Proposed Order

165

Feb 9, 2020

MOTION to Continue Briefing Deadlines for Motion to Withdraw by USA as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Ballantine, Jocelyn) (Entered: 02/09/2020)

Att 1

Text of Proposed Order

166

Feb 9, 2020

RESPONSE by MICHAEL T. FLYNN re 164 MOTION for Order Confirming Waiver of Attorney Client Privilege as to Contest Matters, 165 MOTION to Continue Briefing Deadlines for Motion to Withdraw and Notice of Consent to Stay Schedule (Binnall, Jesse) (Entered: 02/09/2020)

167

Feb 9, 2020

MOTION for Disclosure of Information by USA as to MICHAEL T. FLYNN. (See Docket Entry 164 to View Document). (zhsj) (Entered: 02/10/2020)

Main Doc

Motion for Disclosure

168

Feb 9, 2020

NOTICE of Consent to the Government's Motion to Stay the Schedule by MICHAEL T. FLYNN. (See Docket Entry 166 to View Document). (zhsj) (Entered: 02/10/2020)

Main Doc

Notice (Other)

Feb 10, 2020

Terminate Deadlines and Hearings

Feb 10, 2020

Notice (Other)

Feb 10, 2020

Disclosure

Feb 10, 2020

.Order

Feb 10, 2020

Order on Motion to Continue

Feb 10, 2020

Order on Motion for Leave to File Excess Pages

Feb 10, 2020

MINUTE ORDER as to MICHAEL T. FLYNN granting 160 Defendant's Motion for Leave to File Excess Pages for Supplemental Motion to Withdraw Plea of Guilty. It is hereby ORDERED that Mr. Flynn's Supplemental Motion to Withdraw his Plea of Guilty and the exhibits attached thereto shall be deemed timely filed as of January 29, 2020. Signed by Judge Emmet G. Sullivan on 2/10/2020. (lcegs3)

Order on Motion for Leave to File Excess Pages

Feb 10, 2020

MINUTE ORDER as to MICHAEL T. FLYNN granting 165 Government's Motion to Continue Briefing Deadlines for Motion to Withdraw. The Court hereby SUSPENDS the current briefing schedule concerning Mr. Flynn's Supplemental Motion to Withdraw his Plea of Guilty. The government shall file a status report by no later than 12:00 PM on February 20, 2020, informing the Court of the status of the government's evaluation of the ineffective assistance of counsel claims in Mr. Flynn's Supplemental Motion to Withdraw his Plea of Guilty and proposing briefing deadlines. The Court hereby CANCELS the sentencing hearing currently scheduled for February 27, 2020 until further Order of the Court. Signed by Judge Emmet G. Sullivan on 2/10/2020. (lcegs3)

Order on Motion to Continue

Feb 10, 2020

MINUTE ORDER as to MICHAEL T. FLYNN. Upon consideration of 164 Government's Motion for Order Confirming Waiver of Attorney Client Privilege as to Contest Matters and 166 Defendant's Response, the parties shall meet and confer concerning the government's motion for an Order from this Court confirming the waiver of the attorney-client privilege with respect to Mr. Flynn's ineffective assistance of counsel claims against the law firm of Covington & Burling LLP and authorizing the disclosure of information to government counsel. It is FURTHER ORDERED that the parties shall file a joint proposed order setting forth the terms of the waiver of the attorney-client privilege and the authorization of disclosure of information with respect to Mr. Flynn's ineffective assistance of counsel claims by no later than 12:00 PM on February 24, 2020. In the event that the parties are unable to reach an agreement on the waiver of attorney-client privilege and disclosure of information issues, Mr. Flynn shall file his opposition brief by no later than 12:00 PM on February 24, 2020, and the government shall file its reply brief by no later than 12:00 PM on March 2, 2020. Signed by Judge Emmet G. Sullivan on 2/10/2020. (lcegs3)

Order

Feb 10, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Joint Proposed Order Or Defendant Opposition Brief due no later than 12:00PM on 2/24/2020. Government Reply Brief due no later than 12:00PM on 3/2/2020. (mac)

Set/Reset Deadlines

Feb 10, 2020

Set/Reset Deadlines/Hearings as to MICHAEL T. FLYNN:Government Status Report due no later than 12:00PM on 2/20/2020. (mac)

Set/Reset Deadlines/Hearings

169

Feb 12, 2020

RESPONSE by USA as to MICHAEL T. FLYNN re 162 MOTION to Dismiss Case for Egregious Government Misconduct and in the Interest of Justice (Van Grack, Brandon) (Entered: 02/12/2020)

170

Feb 18, 2020

REPLY TO OPPOSITION to Motion by MICHAEL T. FLYNN re 162 MOTION to Dismiss Case for Egregious Government Misconduct and in the Interest of Justice (Binnall, Jesse) (Entered: 02/18/2020)

171

Feb 20, 2020

Joint MOTION to Continue and Status Report by USA as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Ballantine, Jocelyn) (Entered: 02/20/2020)

Att 1

Text of Proposed Order

172

Feb 20, 2020

JOINT STATUS REPORT by USA, MICHAEL T. FLYNN as to MICHAEL T. FLYNN. (See Docket Entry 171 to View Document). (hsj) (Entered: 02/21/2020)

Main Doc

Status Report

Feb 21, 2020

Status Report

Feb 27, 2020

Order on Motion to Continue

Feb 27, 2020

MINUTE ORDER as to MICHAEL T. FLYNN granting 171 Joint Motion to Continue. It is hereby ORDERED that the parties shall file a joint proposed order setting forth the terms of the waiver of the attorney-client privilege and the authorization of disclosure of information with respect to Mr. Flynn's ineffective assistance of counsel claims by no later than 12:00 PM on March 6, 2020. In the event that the parties are unable to reach an agreement on the waiver of attorney-client privilege and disclosure of information issues, the parties shall file a joint pleading setting forth the areas of agreement and disagreement by no later than 12:00 PM on March 6, 2020. It is FURTHER ORDERED that the government shall file a status report concerning proposed briefing deadlines as to [160-2] Mr. Flynn's Supplemental Motion to Withdraw his Plea of Guilty by no later than 12:00 PM on March 20, 2020. Signed by Judge Emmet G. Sullivan on 2/27/2020. (lcegs3)

Order on Motion to Continue

Feb 27, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Joint Proposed Order Or Joint Pleading due no later than 12:00PM on 3/6/2020. Government Status Report due no later than 12:00PM on 3/20/2020 (mac)

Set/Reset Deadlines

173

Mar 6, 2020

NOTICE of Filing(Joint) by USA as to MICHAEL T. FLYNN (Attachments: # 1 Exhibit Joint Stipulation, # 2 Exhibit Joint Proposed Order)(Ballantine, Jocelyn) Modified Text on 3/6/2020 (zhsj). (Entered: 03/06/2020)

174

Mar 6, 2020

ORDER as to MICHAEL T. FLYNN. Signed by Judge Emmet G. Sullivan on 03/06/20. (mac) (Entered: 03/06/2020)

175

Mar 20, 2020

STATUS REPORT by USA as to MICHAEL T. FLYNN (Attachments: # 1 Text of Proposed Order)(Ballantine, Jocelyn) (Entered: 03/20/2020)

Att 1

Text of Proposed Order

Mar 27, 2020

Order on Motion for Disclosure

Mar 27, 2020

.Order

Mar 27, 2020

MINUTE ORDER as to MICHAEL T. FLYNN finding as moot 164 Government's Motion for Order Confirming Waiver of Attorney Client Privilege as to Contest Matters; finding as moot 167 Government's Motion for Disclosure of Information. Signed by Judge Emmet G. Sullivan on 3/27/2020. (lcegs3)

Order on Motion for Order

Mar 27, 2020

MINUTE ORDER as to MICHAEL T. FLYNN. In view of 175 Government's Status Report, the government shall file a status report by no later than 12:00 PM on April 3, 2020, informing the Court of the status of the production from Covington & Burling LLP or, if feasible, proposing a briefing schedule. Signed by Judge Emmet G. Sullivan on 3/27/2020. (lcegs3)

Order

Mar 27, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN: Government Status Report due no later than 12:00PM on 4/3/2020. (mac)

Set/Reset Deadlines

Apr 3, 2020

MINUTE ORDER as to MICHAEL T. FLYNN. In view of 176 Government's Status Report, the government shall file a status report by no later than 12:00 PM on April 24, 2020, informing the Court of the status of the government's review of the materials from Covington & Burling LLP or, if feasible, proposing a briefing schedule. Signed by Judge Emmet G. Sullivan on 4/3/2020. (lcegs3)

Order

Apr 3, 2020

.Order

176

Apr 3, 2020

STATUS REPORT by USA as to MICHAEL T. FLYNN (Attachments: # 1 Text of Proposed Order)(Ballantine, Jocelyn) (Entered: 04/03/2020)

Att 1

Text of Proposed Order

Apr 6, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Status Report due no later than 12:00PM on 4/24/2020 (mac)

Set/Reset Deadlines

177

Apr 8, 2020

MOTION for Leave to File Supplemental Notice Regarding Transfer of Case File to Successor Counsel by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order, # 2 Supplemental Notice Regarding Transfer of Case File to Successor Counsel) (hsj) (Entered: 04/09/2020)

Apr 9, 2020

Order on Motion for Leave to File Document

Apr 9, 2020

MINUTE ORDER as to MICHAEL T. FLYNN granting 177 Motion for Leave to File Supplemental Notice Regarding Transfer of Case File to Successor Counsel. Covington & Burling LLP's Supplemental Notice Regarding Transfer of Case File to Successor Counsel is deemed filed in this matter. Signed by Judge Emmet G. Sullivan on 4/9/2020. (lcegs3)

Order on Motion for Leave to File

178

Apr 9, 2020

Supplemental Notice Regarding Transfer of Case File to Successor Counsel Covington & Burling LLP's by MICHAEL T. FLYNN (zhsj) (Entered: 04/17/2020)

Apr 24, 2020

.Order

Apr 24, 2020

MINUTE ORDER as to MICHAEL T. FLYNN construing 179 the government's status report as having been dated April 24, 2020 and granting the government's request for two additional weeks to provide a further status update. It is HEREBY ORDERED that the government will provide a further status update or, if feasible, a proposed briefing schedule, by no later than 12 p.m. on May 8, 2020. Signed by Judge Emmet G. Sullivan on 4/24/2020. (lcegs1)

Order

179

Apr 24, 2020

STATUS REPORT by USA as to MICHAEL T. FLYNN (Attachments: # 1 Text of Proposed Order)(Ballantine, Jocelyn) (Entered: 04/24/2020)

Att 1

Text of Proposed Order

180

Apr 24, 2020

NOTICE of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 Exhibit April 24, 2020, Discovery Letter)(Ballantine, Jocelyn) (Entered: 04/24/2020)

Exhibit April 24, 2020, Discovery Letter

181

Apr 24, 2020

SUPPLEMENT by MICHAEL T. FLYNN re 162 MOTION to Dismiss Case for Egregious Government Misconduct and in the Interest of Justice (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Binnall, Jesse) (Entered: 04/24/2020)

184

Apr 26, 2020

LEAVE TO FILE DENIED-Request for Perserving Claim of Error 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 4/26/2020. (Attachments: # 1 Envelope) (zhsj) (Entered: 04/29/2020)

Main Doc

Leave to File Denied

Apr 27, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Status Update Or Proposed Briefing Scheduled due by 5/8/2020. (mac)

Apr 27, 2020

.Order

Apr 27, 2020

MINUTE ORDER as to MICHAEL T. FLYNN. Upon consideration of 181 Defendant's Supplement re 162 Defendant's Motion to Dismiss Case for Egregious Government Misconduct and in the Interest of Justice, the government shall file a response to Mr. Flynn's Supplement by no later than May 11, 2020, and Mr. Flynn shall file his reply by no later than May 18, 2020. Signed by Judge Emmet G. Sullivan on 4/27/2020. (lcegs3)

Apr 27, 2020

MINUTE ORDER as to MICHAEL T. FLYNN. Upon consideration of 182 Defendant's Sealed Motion for Leave to File Document Under Seal, the government shall file a response to Mr. Flynn's sealed motion by no later than 12:00 PM on May 4, 2020, and Mr. Flynn shall file his reply by no later than 12:00 PM on May 6, 2020. Signed by Judge Emmet G. Sullivan on 4/27/2020. (lcegs3)

Order

Apr 27, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Response To Defendant's Seale Motion due no later than 12:00PM on 5/4/2020. Defendant Reply due no later than 12:00PM on 5/6/2020. (mac)

Apr 27, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Government Response To Defendant's Supplement due by 5/11/2020. Defendant Reply due by 5/18/2020. (mac)

Set/Reset Deadlines

Apr 28, 2020

MINUTE ORDER as to MICHAEL T. FLYNN granting 183 Motion for Leave to File Second Supplemental Notice Regarding Transfer of Case File to Successor Counsel. It is hereby ORDERED that Covington & Burling LLP's Second Supplemental Notice Regarding Transfer of Case File to Successor Counsel is deemed filed in this matter. It is FURTHER ORDERED that Covington & Burling LLP shall re-execute a search of every document and communication pertaining to the firm's representation of Mr. Flynn. It is FURTHER ORDERED that Covington & Burling LLP is FORTHWITH DIRECTED to produce to Mr. Flynn's successor counsel all documents or communications concerning the firm's representation of Mr. Flynn that were not previously transferred in the rolling productions. It is FURTHER ORDERED that Covington & Burling LLP shall file a notice of compliance with this Order by no later than 12:00 PM on May 4, 2020. Signed by Judge Emmet G. Sullivan on 4/28/2020. (lcegs3)

Order on Sealed Motion

Apr 28, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Covington & Burling LLP Notice Of Compliance due by 5/4/2020. (mac)

Set/Reset Deadlines

183

Apr 28, 2020

MOTION for Leave to File as to MICHAEL T. FLYNN. (Attachments: # 1 Covington & Burlington LLP's Second Supplemental Notice Regarding Transfer of Case File to Successor Counsel, # 2 Text of Proposed Order)(zed, ) Modified to Unseal Document at Chamber's Request on 4/28/2020 (hsj). (Entered: 04/28/2020)

Covington & Burlington LLP's Second Supplemental Notice Regarding Transfer

Att 2

Text of Proposed Order

186

Apr 28, 2020

SECOND SUPPLEMENT re 101 NOTICE Regarding Transfer of Case File to Successor Counsel by MICHAEL T. FLYNN. (zhsj) (Entered: 04/29/2020)

Apr 29, 2020

Order on Sealed Motion

Apr 29, 2020

MINUTE ORDER as to MICHAEL T. FLYNN granting 185 Sealed Consent Motion to Unseal New Evidence; finding as moot 182 Defendant's Sealed Motion for Leave to File Document Under Seal. It is hereby ORDERED that Exhibit 3 of the Supplement to Mr. Flynn's Motion to Dismiss for Egregious Government Misconduct, ECF No. 181, with the proposed redactions and newly substituted page of notes as attached to ECF No. 185, shall be unsealed. Mr. Flynn is FORTHWITH DIRECTED to file the redacted version of Exhibit 3 on the public docket. Signed by Judge Emmet G. Sullivan on 4/29/2020. (lcegs3)

Order on Sealed Motion for Leave to File Document Under Seal

187

Apr 29, 2020

NOTICE of Filing of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 Exhibit Discovery Letter)(Ballantine, Jocelyn) (Entered: 04/29/2020)

188

Apr 29, 2020

REDACTED DOCUMENT by MICHAEL T. FLYNN to 181 Supplement to any document filed by MICHAEL T. FLYNN of Exhibit 3 to Motion to Dismiss for Egregious Government Misconduct (Binnall, Jesse) (Entered: 04/29/2020)

190

Apr 29, 2020

EXHIBIT B to 181 Supplement re 162 MOTION to Dismiss Case for Egregious Government Misconduct and in the Interest of Justice as to MICHAEL T. FLYNN (hsj) (Entered: 05/01/2020)

Apr 30, 2020

.Order

Apr 30, 2020

MINUTE ORDER as to MICHAEL T. FLYNN. In view of 189 Defendant's Second Supplement re 162 Defendant's Motion to Dismiss Case for Egregious Government Misconduct and in the Interest of Justice, Mr. Flynn shall not file additional supplements to the pending motions until the government completes its final production from the review of the United States Attorney for the Eastern District of Missouri. In the interests of judicial economy and efficient case management, it is hereby ORDERED that the government shall file a notice on the public docket after Mr. Flynn has been provided with the government's final production. Signed by Judge Emmet G. Sullivan on 4/30/2020. (lcegs3)

Order

189

Apr 30, 2020

SUPPLEMENT by MICHAEL T. FLYNN re 162 MOTION to Dismiss Case for Egregious Government Misconduct and in the Interest of Justice (Second Supplement) (Attachments: # 1 Exhibit 1 - Redacted Government Production)(Binnall, Jesse) (Entered: 04/30/2020)

Exhibit 1 - Redacted Government Production

May 4, 2020

MINUTE ORDER as to MICHAEL T. FLYNN. On May 2, 2020, the Clerk of Court received Covington & Burling LLP's Motion for Leave to File Notice of Compliance with the Court's April 28, 2020 Minute Order, Proposed Order, and Notice of Compliance. It is hereby ORDERED that Covington & Burling LLP's motion is GRANTED. The Clerk of Court is directed to file said documents on the public docket. Signed by Judge Emmet G. Sullivan on 5/4/2020. (lcegs3)

Order

May 4, 2020

.Order

191

May 4, 2020

MOTION for Leave to File by MICHAEL T. FLYNN. (Attachments: # 1 Covington & Burling LLP's Notice of Compliance with the Court's April 28, 2020 Minute Order, # 2 Text of Proposed Order)(zed, ) (Entered: 05/04/2020)

Att 1

Covington & Burling LLP's Notice of Compliance with the Court's April

Att 2

Text of Proposed Order

192

May 4, 2020

NOTICE of Compliance with the Court's April 28, 2020 Minute Order by MICHAEL T. FLYNN. (zed, ) (Entered: 05/04/2020)

193

May 5, 2020

NOTICE of Filing of Discovery Correspondence by USA as to MICHAEL T. FLYNN (Attachments: # 1 Exhibit Discovery Letter)(Ballantine, Jocelyn) (Entered: 05/05/2020)

194

May 6, 2020

MOTION to Compel and Response to Covington & Burling's Discovery Certifications by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 05/06/2020)

Att 1

Text of Proposed Order

195

May 6, 2020

RESPONSE by MICHAEL T. FLYNN re 192 Discovery Certification. (See Docket Entry 194 to view document). (bb) (Entered: 05/07/2020)

Main Doc

Response to document

May 7, 2020

.Order

May 7, 2020

Response to (non-motion) Document

May 7, 2020

Set/Reset Deadlines as to MICHAEL T. FLYNN:Defendant And Covington & Burling LLP Joint Submission Or Proposed Briefing Schedule due no later than 12:00PM on 5/30/2020. (mac)

Set/Reset Deadlines

196

May 7, 2020

MINUTE ORDER as to MICHAEL T. FLYNN. Upon consideration of 194 Defendant's Motion to Compel and Response to Covington & Burling's Discovery Certifications, Mr. Flynn and Covington & Burling LLP shall meet and confer in a good-faith effort to: (1) discuss the resolution of this dispute without the Court's intervention; and (2) narrow any areas of disagreement. Mr. Flynn and Covington & Burling LLP shall file a joint submission with a recommendation for further proceedings or a proposed briefing schedule by no later than 12:00 PM on May 30, 2020. The Clerk of Court is directed to add Covington & Burling LLP as an interested party in this matter. Counsel for Covington & Burling LLP shall file their notices of appearance on behalf of the interested party. Signed by Judge Emmet G. Sullivan on 5/7/2020. (lcegs3) (Entered: 05/07/2020)

Main Doc

Order

197

May 7, 2020

NOTICE OF WITHDRAWAL OF APPEARANCE by USA as to MICHAEL T. FLYNN (Van Grack, Brandon) (Entered: 05/07/2020)

Notice of Withdrawal of Appearance by Assistant U.S. Attorney

198

May 7, 2020

MOTION to Dismiss Case by USA as to MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6, # 8 Exhibit Exhibit 7, # 9 Exhibit Exhibit 8, # 10 Exhibit Exhibit 9, # 11 Exhibit Exhibit 10, # 12 Exhibit Exhibit 11, # 13 Exhibit Exhibit 12, # 14 Exhibit Exhibit 13)(Ballantine, Jocelyn) (Entered: 05/07/2020)

199

May 7, 2020

Consent MOTION to Withdraw Document 151 Unopposed MOTION to Continue MOTION to Withdraw Plea of Guilty, 195 Response to document, 194 MOTION to Compel and Response to Covington & Burling's Discovery Certifications, 188 Redacted Document, 160 MOTION for Leave to File Excess Pages for Supplemental Motion to Withdraw Plea of Guilty, 189 Supplement to any document, 181 Supplement to any document, 154 Supplement to any document, 162 MOTION to Dismiss Case for Egregious Government Misconduct and in the Interest of Justice, 190 Exhibit, Without Prejudice by MICHAEL T. FLYNN. (Attachments: # 1 Text of Proposed Order)(Binnall, Jesse) (Entered: 05/07/2020)

200

May 11, 2020

ERRATA by USA as to MICHAEL T. FLYNN 198 MOTION to Dismiss Case filed by USA (Ballantine, Jocelyn) (Entered: 05/11/2020)

May 12, 2020

MINUTE ORDER as to MICHAEL T. FLYNN. Given the current posture of this case, the Court anticipates that individuals and organizations will seek leave of the Court to file amicus curiae briefs pursuant to Local Civil Rule 7(o). There is no analogous rule in the Local Criminal Rules, but "[the Local Civil] Rules govern all proceedings in the United States District Court for the District of Columbia." LCvR 1.1. "An amicus curiae, defined as friend of the court,... does not represent the parties but participates only for the benefit of the Court." United States v. Microsoft Corp., No. 98-cv-1232(CKK), 2002 WL 319366, at *2 (D.D.C. Feb. 28, 2002) (internal quotation marks omitted). Thus, "[i]t is solely within the court's discretion to determine the fact, extent, and manner of the participation." Jin v. Ministry of State Sec., 557 F. Supp. 2d 131, 136 (D.D.C. 2008) (citation and internal quotation marks omitted). "'An amicus brief should normally be allowed when a party is not represented competently or is not represented at all, when the amicus has an interest in some other case that may be affected by the decision in the present case (though not enough affected to entitle the amicus to intervene and become a party in the present case), or when the amicus has unique information or perspective that can help the court beyond the help that the lawyers for the parties are able to provide. Otherwise, leave to file an amicus curiae brief should be denied.'" Id. at 137 (quoting Ryan v. Commodity Futures Trading Comm'n, 125 F.3d 1062, 1064 (7th Cir. 1997)); see also LCvR 7(o). Although there is no corollary in the Local Criminal Rules to Local Civil Rule 7(o), a person or entity may seek leave of the Court to file an amicus curiae brief in a criminal case. See Min. Order, United States v. Simmons, No. 18-cr-344 (EGS) (D.D.C. May 5, 2020); cf. United States v. Fokker Servs. B.V., 818 F.3d 733, 740 (D.C. Cir. 2016) (appointing amicus curiae in a criminal case). As Judge Amy Berman Jackson has observed, "while there may be individuals with an interest in this matter, a criminal proceeding is not a free for all." Min. Order, United States v. Stone, No. 19-cr-18 (ABJ) (D.D.C. Feb. 28, 2019). Accordingly, at the appropriate time, the Court will enter a Scheduling Order governing the submission of any amicus curiae briefs. Signed by Judge Emmet G. Sullivan on 5/12/2020. (lcegs3)

Order

May 12, 2020

.Order

202

May 12, 2020

NOTICE of Consent to Government's Motion to Dismiss by MICHAEL T. FLYNN re 198 MOTION to Dismiss Case (Binnall, Jesse) (Entered: 05/12/2020)

204

May 12, 2020

MOTION to Strike and Opposition to Notice of Intent to File Motion for Leave to File Amicus Brief by MICHAEL T. FLYNN. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Binnall, Jesse) (Entered: 05/12/2020)

May 13, 2020

Order on Motion to Strike

May 13, 2020

MINUTE ORDER as to MICHAEL T. FLYNN. On May 11, 2020, Chambers received proposed amici curiae's "Notice of Intent to File Motion for Leave to File Brief as Amicus Curiae or Application Under Local Rule 57.6" and "Statement of Interest." In light of the Court's forthcoming Scheduling Order governing the submission of any amicus curiae briefs, leave to file the submission by proposed amici curiae is DENIED. The Clerk of Court is directed not to docket the filing submitted by proposed amici curiae. Signed by Judge Emmet G. Sullivan on 5/13/2020. (lcegs3)

Order

May 13, 2020

.Order

May 13, 2020

MINUTE ORDER as to MICHAEL T. FLYNN denying 201 Defendant's Sealed Motion for Leave to File Document Under Seal; construing 203 Defendant's Sealed Document as a motion and denying as moot the relief requested; denying as moot 204 Defendant's Motion to Strike and Opposition to Notice of Intent to File Motion for Leave to File Amicus Brief. Signed by Judge Emmet G. Sullivan on 5/13/2020. (lcegs3)

Order on Sealed Motion for Leave to File Document Under Seal

205

May 13, 2020

ORDER APPOINTING AMICUS CURIAE as to MICHAEL T. FLYNN. Signed by Judge Emmet G. Sullivan on 5/13/2020. (lcegs3) (Entered: 05/13/2020)

May 14, 2020

NOTICE OF CORRECTED DOCKET ENTRY: as to MICHAEL T. FLYNN re 206 Notice of Attorney Appearance - Defendant was entered in error by the Clerk's Office and said pleading was refiled linking correct counsel to correct party. (zhsj)

Notice of Corrected Docket Entry

206

May 14, 2020

ENTERED IN ERROR.....NOTICE OF ATTORNEY APPEARANCE: John Edward Hall appearing for MICHAEL T. FLYNN. (hsj) Modified on 5/14/2020 (zhsj). (Entered: 05/14/2020)

Notice of Attorney Appearance - Defendant

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)

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)

Att 1

Text of Proposed Order

209

May 15, 2020

MOTION to File Amicus Brief by JOHN GLEESON as to MICHAEL T. FLYNN. (zhsj) (Entered: 05/18/2020)

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

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)

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

May 19, 2020

Order on Motion to File Amicus Brief

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 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

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)

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 Corrected Docket Entry

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)

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)

May 29, 2020

Notice of Corrected Docket Entry

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

Jun 3, 2020

.Order

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 Corrected Docket Entry

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)

Att 1

Text of Proposed Order

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 Corrected Docket Entry

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)

Att 1

Exhibit Proposed Order

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)

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)

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)

Att 1

Text of Proposed Order

Att 2

Amicus Curiae Brief of the National Association of Criminal Defense Lawyers in

Jun 9, 2020

Notice of Corrected Docket Entry

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 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 Corrected Docket Entry

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)

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)

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)

Att 1

Declaration

Att 2

Text of Proposed Order

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)

Att 1

Declaration

Att 2

Text of Proposed Order

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)

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)

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)

Att 1

Text of Proposed Order

Exhibit A - Brief for Amicus Curiae John Gleeson

Att 5

Exhibit 3

Att 6

Exhibit 4

Att 7

Exhibit 5

Att 11

Exhibit 9

Att 12

Exhibit 10

Att 14

Exhibit 12

Att 15

Exhibit 13

Att 16

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)

Amicus Brief on Behalf of Members of the Committee on the Judiciary

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)

Jun 10, 2020

Order on Motion for Leave to File Excess Pages

Jun 16, 2020

Notice of Corrected Docket Entry

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 Corrected Docket Entry

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)

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)

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