Case: United States v. North Carolina State Board of Elections

President Donald Trump

COMPLAINT against All Defendants, filed by UNITED STATES. (Attachments: # 1 Civil Cover Sheet, # 2 Supplement Supplement to Civil Cover Sheet, # 3 Proposed Summons, # 4 Proposed Summons, # 5 Proposed Summons, # 6 Proposed Summons, # 7 Proposed Summons, # 8 Proposed Summons, # 9 Proposed Summons) (Tucker, James) (Entered: 05/27/2025)

1 Civil Cover Sheet

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2 Supplement Supplement to Civil Cover Sheet

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3 Proposed Summons

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4 Proposed Summons

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5 Proposed Summons

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6 Proposed Summons

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7 Proposed Summons

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8 Proposed Summons

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9 Proposed Summons

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Notice of Appearance filed by James Thomas Tucker on behalf of UNITED STATES. (Tucker, James) (Entered: 05/28/2025)

Notice to Counsel

Notice filed by UNITED STATES regarding 1 Complaint, Proposed Summons, Jeff Carmon. (Tucker, James) (Entered: 05/28/2025)

Notice of Appearance filed by James Thomas Tucker on behalf of UNITED STATES. (Tucker, James) (Entered: 05/28/2025)

Notice to Counsel - No Summons provided for issuance for defendant Jeff Carmon. (Collins, S)

Summonses Issued as to Francis X. De Luca, Stacy Eggers, IV, Sam Hayes, Siobhan O'Duffy Millen, NORTH CAROLINA STATE BOARD OF ELECTIONS, Robert Rucho, State of North Carolina. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S) (Entered: 05/28/2025)

Notice of Appearance filed by Narendra K. Ghosh on behalf of North Carolina Alliance for Retired Americans. (Ghosh, Narendra) (Entered: 06/02/2025)

MOTION to Intervene as Defendant filed by North Carolina Alliance for Retired Americans. (Attachments: # 1 Exhibit 1 -- Proposed Answer, # 2 Exhibit 2 -- Declaration of William Dworkin, # 3 Exhibit 3 -- State Board Response Brief, # 4 Text of Proposed Order) (Ghosh, Narendra) (Entered: 06/02/2025)

1 Exhibit 1 -- Proposed Answer

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2 Exhibit 2 -- Declaration of William Dworkin

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3 Exhibit 3 -- State Board Response Brief

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4 Text of Proposed Order

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Memorandum in Support regarding 7 MOTION to Intervene as Defendant filed by North Carolina Alliance for Retired Americans. (Ghosh, Narendra) (Entered: 06/02/2025)

Financial Disclosure Statement by North Carolina Alliance for Retired Americans (Ghosh, Narendra) (Entered: 06/03/2025)

Notice of Special Appearance for non-district by James Justin Pinchak on behalf of North Carolina Alliance for Retired Americans. (Pinchak, James) (Entered: 06/03/2025)

Notice of Special Appearance for non-district by Tina Meng Morrison on behalf of North Carolina Alliance for Retired Americans. (Morrison, Tina) (Entered: 06/03/2025)

Notice of Special Appearance for non-district by Christopher D. Dodge on behalf of North Carolina Alliance for Retired Americans. (Dodge, Christopher) (Entered: 06/03/2025)

Notice of Special Appearance for non-district by Lalitha Madduri on behalf of North Carolina Alliance for Retired Americans. (Madduri, Lalitha) (Entered: 06/03/2025)

Waiver of Service Returned Executed filed by UNITED STATES OF AMERICA. NORTH CAROLINA STATE BOARD OF ELECTIONS waiver sent on 5/29/2025, answer due 7/28/2025. (Tucker, James) (Entered: 06/04/2025)

Waiver of Service Returned Executed filed by UNITED STATES OF AMERICA. Sam Hayes waiver sent on 5/29/2025, answer due 7/28/2025. (Tucker, James) (Entered: 06/04/2025)

Waiver of Service Returned Executed filed by UNITED STATES OF AMERICA. Francis X. De Luca waiver sent on 5/29/2025, answer due 7/28/2025. (Tucker, James) (Entered: 06/04/2025)

Waiver of Service Returned Executed filed by UNITED STATES OF AMERICA. Jeff Carmon waiver sent on 5/29/2025, answer due 7/28/2025. (Tucker, James) (Entered: 06/04/2025)

Waiver of Service Returned Executed filed by UNITED STATES OF AMERICA. Stacy Eggers, IV waiver sent on 5/29/2025, answer due 7/28/2025. (Tucker, James) (Entered: 06/04/2025)

Waiver of Service Returned Executed filed by UNITED STATES OF AMERICA. Siobhan O'Duffy Millen waiver sent on 5/29/2025, answer due 7/28/2025. (Tucker, James) (Entered: 06/04/2025)

Waiver of Service Returned Executed filed by UNITED STATES OF AMERICA. Robert Rucho waiver sent on 5/29/2025, answer due 7/28/2025. (Tucker, James) (Entered: 06/04/2025)

Waiver of Service Returned Executed filed by UNITED STATES OF AMERICA. State of North Carolina waiver sent on 5/29/2025, answer due 7/28/2025. (Tucker, James) (Entered: 06/04/2025)

Notice of Appearance filed by Terence Steed on behalf of Jeff Carmon, Francis X. De Luca, Stacy Eggers, IV, Sam Hayes, Siobhan O'Duffy Millen, NORTH CAROLINA STATE BOARD OF ELECTIONS, Robert Rucho, State of North Carolina. (Steed, Terence) (Entered: 06/05/2025)

Notice of Appearance filed by Ryan Charles Grover on behalf of All Defendants. (Grover, Ryan) (Entered: 06/05/2025)

Financial Disclosure Statement by State of North Carolina (Grover, Ryan) (Entered: 06/06/2025)

Financial Disclosure Statement by NORTH CAROLINA STATE BOARD OF ELECTIONS (Grover, Ryan) (Entered: 06/06/2025)

Financial Disclosure Statement by Sam Hayes (Grover, Ryan) (Entered: 06/06/2025)

Financial Disclosure Statement by Siobhan O'Duffy Millen (Grover, Ryan) (Entered: 06/06/2025)

Financial Disclosure Statement by Stacy Eggers, IV (Grover, Ryan) (Entered: 06/06/2025)

Financial Disclosure Statement by Robert Rucho (Grover, Ryan) (Entered: 06/06/2025)

Financial Disclosure Statement by Jeff Carmon (Grover, Ryan) (Entered: 06/06/2025)

Financial Disclosure Statement by Francis X. De Luca (Grover, Ryan) (Entered: 06/06/2025)

Notice of Appearance filed by William A Robertson on behalf of Democratic National Committee. (Robertson, William) (Entered: 06/17/2025)

Financial Disclosure Statement by Democratic National Committee (Robertson, William) (Entered: 06/17/2025)

MOTION to Intervene filed by Democratic National Committee. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A - The Democratic National Committee's Proposed Answer in Intervention, # 3 Exhibit 1 - H.R. Rep. 107-329, pt 1 (2001), # 4 Exhibit 2 - NC Voter-Registration Form (01.2024), # 5 Exhibit 3 - Administrative Complaint Filed by Carol Snow, # 6 Exhibit 4 - Order on Administrative Complaint Filed by Carol Snow, # 7 Exhibit B - Prior NC Voter-Registration Form (08.2023), # 8 Exhibit C - Order Granting Motion to Intervene, Kivett 2025-01-14, # 9 Text of Proposed Order) (Robertson, William) (Entered: 06/17/2025)

1 Index of Exhibits

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2 Exhibit A - The Democratic National Committee's Proposed Answer in Interven

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3 Exhibit 1 - H.R. Rep. 107-329, pt 1 (2001)

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4 Exhibit 2 - NC Voter-Registration Form (01.2024)

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5 Exhibit 3 - Administrative Complaint Filed by Carol Snow

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6 Exhibit 4 - Order on Administrative Complaint Filed by Carol Snow

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7 Exhibit B - Prior NC Voter-Registration Form (08.2023)

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8 Exhibit C - Order Granting Motion to Intervene, Kivett 2025-01-14

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9 Text of Proposed Order

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Memorandum in Support regarding 34 MOTION to Intervene filed by Democratic National Committee. (Robertson, William) (Entered: 06/17/2025)

Notice of Appearance filed by James Weldon Whalen on behalf of Democratic National Committee. (Whalen, James) (Entered: 06/17/2025)

Notice of Appearance filed by Shana L. Fulton on behalf of Democratic National Committee. (Fulton, Shana) (Entered: 06/17/2025)

Notice of Appearance filed by Mary L. Lucasse on behalf of All Defendants. (Lucasse, Mary) (Entered: 06/17/2025)

MOTION to Intervene as Defendants filed by Gabriela Adler-Espino, Rani Dasi, Mary Kay Heling, Audrey Meigs, Larry Repanes, Amy Grace Bryant, Ralim Allston, Kemeka Sidbury, League of Women Voters of North Carolina, NAACP North Carolina State Conference. (Attachments: # 1 Exhibit Proposed Answer, # 2 Exhibit News Article, # 3 Exhibit Declaration of Rani Dasi, # 4 Exhibit Declaration of Audrey Meigs, # 5 Exhibit Declaration of Gabriela Adler-Espino, # 6 Exhibit Declaration of Larry Repanes, # 7 Exhibit Declaration of Mary Kay Heling, # 8 Exhibit Declaration of Jennifer Rubin, League of Women Voters of NC, # 9 Exhibit Declaration of Deborah Dicks Maxwell, NAACP North Carolina State Conference, # 10 Exhibit Declaration of Amy Grace Bryant, # 11 Exhibit Declaration of Ralim Allston, # 12 Exhibit Declaration of Kemeka Sidbury, # 13 Text of Proposed Order) (Loperfido, Jeffrey) (Entered: 06/17/2025)

1 Exhibit Proposed Answer

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2 Exhibit News Article

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3 Exhibit Declaration of Rani Dasi

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4 Exhibit Declaration of Audrey Meigs

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5 Exhibit Declaration of Gabriela Adler-Espino

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6 Exhibit Declaration of Larry Repanes

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7 Exhibit Declaration of Mary Kay Heling

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8 Exhibit Declaration of Jennifer Rubin, League of Women Voters of NC

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9 Exhibit Declaration of Deborah Dicks Maxwell, NAACP North Carolina State Confere

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10 Exhibit Declaration of Amy Grace Bryant

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11 Exhibit Declaration of Ralim Allston

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12 Exhibit Declaration of Kemeka Sidbury

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13 Text of Proposed Order

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Memorandum in Support regarding 39 MOTION to Intervene as Defendants filed by Gabriela Adler-Espino, Ralim Allston, Amy Grace Bryant, Rani Dasi, Mary Kay Heling, League of Women Voters of North Carolina, Audrey Meigs, NAACP North Carolina State Conference, Larry Repanes, Kemeka Sidbury. (Loperfido, Jeffrey) (Entered: 06/17/2025)

Notice of Appearance filed by Jim W. Phillips, Jr on behalf of Democratic National Committee. (Phillips, Jim) (Entered: 06/17/2025)

Notice of Special Appearance for non-district by Daniel Volchok on behalf of Democratic National Committee. (Volchok, Daniel) (Entered: 06/20/2025)

Order Reassigning Case

Notice of Special Appearance for non-district by Christopher Babbitt on behalf of Democratic National Committee. (Babbitt, Christopher) (Entered: 06/20/2025)

Notice of Special Appearance for non-district by Seth P. Waxman on behalf of Democratic National Committee. (Waxman, Seth) (Entered: 06/20/2025)

TEXT ORDER REASSIGNING CASE. At the direction of the Court and for the continued efficient administration of justice, this case is reassigned to Chief United States District Judge Richard E. Myers II for all further proceedings. United States District Judge Louise Wood Flanagan is no longer assigned to the case. All future filings should reflect the revised case number of 5:25-CV-283-M-RJ. Signed by Peter A. Moore, Jr., Clerk of Court on 6/20/2025. (Hockaday, A.)

Financial Disclosure Statement by Gabriela Adler-Espino (Loperfido, Jeffrey) (Entered: 06/23/2025)

Financial Disclosure Statement by Ralim Allston (Loperfido, Jeffrey) (Entered: 06/23/2025)

Financial Disclosure Statement by Amy Grace Bryant (Loperfido, Jeffrey) (Entered: 06/23/2025)

Financial Disclosure Statement by Rani Dasi (Loperfido, Jeffrey) (Entered: 06/23/2025)

Financial Disclosure Statement by Mary Kay Heling (Loperfido, Jeffrey) (Entered: 06/23/2025)

Financial Disclosure Statement by League of Women Voters of North Carolina (Loperfido, Jeffrey) (Entered: 06/23/2025)

Financial Disclosure Statement by Audrey Meigs (Loperfido, Jeffrey) (Entered: 06/23/2025)

Financial Disclosure Statement by NAACP North Carolina State Conference (Loperfido, Jeffrey) (Entered: 06/23/2025)

Financial Disclosure Statement by Larry Repanes (Loperfido, Jeffrey) (Entered: 06/23/2025)

Financial Disclosure Statement by Kemeka Sidbury (Loperfido, Jeffrey) (Entered: 06/23/2025)

RESPONSE in Opposition regarding 7 MOTION to Intervene as Defendant filed by UNITED STATES OF AMERICA. (Tucker, James) (Entered: 06/23/2025)

RESPONSE in Opposition regarding 7 MOTION to Intervene as Defendant, 34 MOTION to Intervene, 39 MOTION to Intervene as Defendants filed by Jeff Carmon, Francis X. De Luca, Stacy Eggers, IV, Sam Hayes, Siobhan O'Duffy Millen, NORTH CAROLINA STATE BOARD OF ELECTIONS, Robert Rucho, State of North Carolina. (Steed, Terence) (Entered: 06/23/2025)

Motion Submitted

Motion Submitted to Chief Judge Richard E. Myers II regarding 7 MOTION to Intervene as Defendant. (Griffin, T)

Motion No Longer Submitted

Motion No Longer Submitted to Chief Judge Richard E. Myers II: regarding 7 MOTION to Intervene as Defendant (Griffin, T) Modified on 6/25/2025 to correct docket entry relationship (Griffin, T).

RESPONSE in Opposition regarding 34 MOTION to Intervene, 39 MOTION to Intervene as Defendants filed by UNITED STATES OF AMERICA. (Tucker, James) (Entered: 06/24/2025)

Notice filed by North Carolina Alliance for Retired Americans . (Attachments: # 1 Exhibit A) (Madduri, Lalitha) (Entered: 06/25/2025)

1 Exhibit A

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REPLY to Response to Motion regarding 34 MOTION to Intervene filed by Democratic National Committee. (Attachments: # 1 Exhibit A -- Notice of June 24, 2025 State Board of Elections Meeting) (Robertson, William) (Entered: 06/28/2025)

1 Exhibit A -- Notice of June 24, 2025 State Board of Elections Meeting

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REPLY to Response to Motion regarding 7 MOTION to Intervene as Defendant filed by North Carolina Alliance for Retired Americans. (Madduri, Lalitha) (Entered: 07/02/2025)

REPLY to Response to Motion regarding 39 MOTION to Intervene as Defendants filed by Gabriela Adler-Espino, Ralim Allston, Amy Grace Bryant, Rani Dasi, Mary Kay Heling, League of Women Voters of North Carolina, Audrey Meigs, NAACP North Carolina State Conference, Larry Repanes, Kemeka Sidbury. (Loperfido, Jeffrey) (Entered: 07/03/2025)

Notice of Special Appearance for non-district by Justin Lam on behalf of Gabriela Adler-Espino, Ralim Allston, Amy Grace Bryant, Rani Dasi, Mary Kay Heling, League of Women Voters of North Carolina, Audrey Meigs, NAACP North Carolina State Conference, Larry Repanes, Kemeka Sidbury. (Lam, Justin) (Entered: 07/07/2025)

Notice of Special Appearance for non-district by Andrew Garber on behalf of Gabriela Adler-Espino, Ralim Allston, Amy Grace Bryant, Rani Dasi, Mary Kay Heling, League of Women Voters of North Carolina, Audrey Meigs, NAACP North Carolina State Conference, Larry Repanes, Kemeka Sidbury. (Garber, Andrew) (Entered: 07/08/2025)

Notice of Special Appearance for non-district by Maura Eileen O'Connor on behalf of Gabriela Adler-Espino, Ralim Allston, Amy Grace Bryant, Rani Dasi, Mary Kay Heling, League of Women Voters of North Carolina, Audrey Meigs, NAACP North Carolina State Conference, Larry Repanes, Kemeka Sidbury. (O'Connor, Maura) (Entered: 07/09/2025)

Motion Submitted

Motions Submitted to Chief Judge Richard E. Myers II regarding 7 MOTION to Intervene as Defendant, 34 MOTION to Intervene, 39 MOTION to Intervene as Defendants. (Edwards, S.)