Case: Smith v. Trump

1:21-CV-02265 | U.S. District Court for the District of District of Columbia

Filed Date: Aug. 26, 2021

Case Ongoing

Clearinghouse coding complete

Case Summary

This case was filed by U.S. Capitol Police Officers who defended the capitol during the January 6, 2021 insurrection. The Officers sued numerous individuals involved with the riot, including Donald Trump, the leaders of the Proud Boys, Oath Keepers, American Phoenix Project, and Three Percenters. This case is part of a Clearinghouse Special Collection on January 6 Civil Cases.  On August 26, 2021, a group of seven U.S. Capitol Police officers brought this civil suit in U.S. District Court for t…

This case was filed by U.S. Capitol Police Officers who defended the capitol during the January 6, 2021 insurrection. The Officers sued numerous individuals involved with the riot, including Donald Trump, the leaders of the Proud Boys, Oath Keepers, American Phoenix Project, and Three Percenters. This case is part of a Clearinghouse Special Collection on January 6 Civil Cases. 

On August 26, 2021, a group of seven U.S. Capitol Police officers brought this civil suit in U.S. District Court for the District of Columbia against Donald J. Trump, his 2020 campaign organization, Stop the Steal, the Proud Boys, the Oath Keepers, and other individuals who the complaint alleges bear primary responsibility for the January 6, 2021, attack on the U.S. Capitol. Plaintiffs allege that Defendants’ made several false claims of election fraud, counted the white nationalist Proud Boys, excited the crowd at the rally, and then refused to make any effort to call off the attackers. They allege the Defendants deliberately spread false claims about the 2020 election to incite violence from groups like the Proud Boys in order to prevent Congress from carrying out its duty to certify the election results. The complaint alleges that the Defendants violated 42 U.S.C. § 1985(1) (also known as the Ku Klux Klan Act), 42 U.S.C. § 1986 for failure to prevent conspiracy, D.C. Code § 22-3704(a) (“Bias-Related Crimes Act of 1989” or “BRCA”) for persons injured as a result of an act demonstrating prejudice, battery, assault, and negligence. Plaintiffs sought a declaratory judgment, injunctive relief, compensatory damages, and attorneys’ fees in their request for relief. Plaintiffs were represented by Lawyers’ Committee for Civil Rights Under Law, and received later assistance from Selendy Gay PLLC and Kenny Nachwalter, P.A. in subsequent filings.

On October 5, defendant Zachary Rehl moved to strike “immaterial, impertinent, or scandalous matter” under FRCP 12(f), arguing that reference to the Ku Klux Klan Act was inflammatory and prejudicial, and that it sought to deceive the potential jurors in the District of Columbia, who are largely minorities and Democratic voters. Rehl supplemented their October 5 motion the next day, with evidence of the Congressional record of 42 U.S.C. § 1985 showing the KKK was not contemplated in the name. Rehl filed a second supplement October 8, arguing that allegations of white supremacy and racism were false because certain Defendants are Black and/or Middle Eastern, and leaders of organizational Defendants like Proud Boys and Oath Keepers are also Black or non-white.

On October 14, 2021 Defendant Brandon J. Straka filed a motion to dismiss under FRCP 12(b)(1) and (6). Straka argued that any counts against him were based on protected political advocacy and his actions did not rise to the level of Brandenberg imminence and likelihood for violence. He also argued that the complaint failed to adequately plead BRCA violation, conspiracy, battery, assault, and negligence allegations against him.

On December 10, 2021, Plaintiffs filed an amended complaint, adding an eighth U.S. Capitol Police Officer, and added the Make America Great Again PAC. This amended complaint added more detail about the Proud Boys’ creation and involvement in the planning for the rally and attack, including facts about specific members and the organization as a whole. It also alleged that Donald Trump in his personal capacity could have prevented or aided in preventing the acts in question through his campaign, rhetoric, and attorneys.

On November 12, 2021, Defendants Nordean, Mele, Stone, Kinnison, Meggs, and jointly Trump and Trump for President, filed six motions to dismiss. Each argued a lack of standing to allege injury by the Plaintiffs, lack of conspiracy and/or involvement in a conspiracy, Capitol Police are not "officers of the United States" under § 1985(1) because they are controlled by a congressional rather than Executive entity, D.C. is not a "State or Territory" under § 1985(1), insufficient pleading under the BRCA, affirmative defenses under the First Amendment, insufficient pleading for negligence, battery, and assault. Trump further argued that he had absolute presidential immunity, that these claims were barred by res judicata from his impeachment proceedings, and lack of personal jurisdiction. Trump defendants filed a second motion to dismiss to address the amended complaint, and reasserted the same grounds.

On July 27, 2022, President Trump filed a motion to stay the case pending resolution of his absolute immunity defense in the D.C. Circuit Court of Appeals. President Trump had previously been sued in his personal capacity for his actions on January 6, and in all cases had argued that he was absolutely immune to civil charges for actions he undertook in his capacity as President of the United States. Three cases were pending in the D.C. Circuit Court: Blassingame v. Trump; Thompson v. Trump' and Swalwell v. Trump.

On January 26, 2023, the Court issued an order and memorandum addressing the motions to dismiss. The Court rejected the lack of standing arguments made by Stone, Mele, Nordean, and Kinnison under 42 U.S.C. §§ 1985. The Court also rejected First Amendment defenses to Trump, Nordean, Rehl, Kinnison, Martinez, and Mele. The Court rejected the intracorporate conspiracy bar to the defendants who were also members of the Proud Boys and/or Oath Keepers. The claims for assault and battery were not dismissed. However, the Court granted dismissal under 42 U.S.C. §§ 1986 as failing to plead sufficient facts. The claims under the BRCA, negligence and injunctive relief were dismissed as to all defendants. Overall, Count I (§ 1985(1)) survived as to almost every defendant, but for Straka, Stone, and Alexander. Count II (§ 1986), Count III (BRCA), and Count VI (negligence) were dismissed as to all defendants. Counts IV and V (battery/assault) survived as to individual organizers but were dismissed as to the Trump Campaign, Stone, and Alexander. Judge Mehta also denied President Trump's claim of absolute immunity as president. 2023 WL 417952. Straka, having only battery and assault claims remaining against him, was dismissed for lack of supplemental jurisdiction on October 12, 2023.

President Trump appealed the dismissal of his immunity defense to the D.C. Circuit, which denied his appeal as premature on December 29, 2023. 2023 WL 9016458. 

On February 8, 2023, Rehl moved for summary judgment on the grounds of the Professional Rescuer Doctrine, arguing that Plaintiffs sustained only on-the-job injuries. On September 5, 2023, the Court denied Rehl’s motion on procedural grounds as Rehl had not amended his answer to the complaint to plead this affirmative defense.

On February 16, 2024, the D.C. Circuit ordered that defendant Trump must be afforded the opportunity to resolve his immunity defense before discovery could proceed. Blassingame v. Trump, 87 F.4th 1, 29 (D.C. Cir. 2023). 

On February 16, 2024, this case was consolidated with Lee v. Trump with respect to the claims against President Trump. Follow the consolidated action on the Clearinghouse here

On July 19, 2024, plaintiffs, in conjunction with the District of Columbia, moved for partial summary judgment to establish that Defendants conspired to prevent members of Congress and/or the United States Capitol Police from carrying out their duties and/or to leave the place where their duties were required to be performed as part of Count I (§ 1985(1)) against Biggs, Meggs, Nordean, Pezzola, Rehl, and Tarrio based on collateral estoppel. Each of these named defendants had been criminally convicted in connection with their activities at or around the U.S. Capitol January 6, 2021. On March 5, 2025 the Court denied the partial summary judgment motion, finding that the § 1985(1) conspiracy was broader than the criminal convictions, thus summary judgment was not appropriate.

On October 17, 2025, the Court denied defendant Mele’s motion for summary judgment, holding that this was also premature because discovery was not yet complete. 2025 WL 2943722.

On December 18, 2025, plaintiffs voluntarily dropped all charges without prejudice against defendant Ronald Mele (a member of the Three Percenters Militia). 

The following month, on January 26, 2026, plaintiffs moved for the sanction of a default judgment against defendants Felipe Antonio "Tony" Martinez, Derek Kinnison, Ethan Nordean, and Joseph Biggs for failing to comply with court orders. Martinez and Kinnison were Three Percenters, Nordean and Biggs were Proud Boys. 

Judge Mehta granted in part and denied in part plaintiffs motion for sanctions on February 14, 2026.  Default judgment was granted against defendants Martinez, Nordean, and Biggs with respect to all plaintiffs' claims, but was denied as to defendant Kinnison because he informed the court he would participate in the litigation. 

On March 13, 2026, plaintiffs voluntarily dropped charges against defendant Alan Hostetter, a member of the American Phoenix Project. On March 16, 2026, defendants Nordean and Biggs moved to set aside the default judgment. 

On March 25, 2026, plaintiffs filed another motion for the sanction of a default judgment against defendant Erik Scott Warner - a Three Percenter.

A few days later, plaintiff Karen Bass was voluntarily dismissed from the lawsuit on March 31. 

This case is ongoing. 

Summary Authors

Jeremy Jones (3/25/2026)

Nick Martire (4/10/2026)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/60313941/parties/smith-v-trump/


Judge(s)
Attorney for Plaintiff

Baron, Noah (District of Columbia)

Attorney for Defendant

Andersen, James (District of Columbia)

Bailey, Steven C. (District of Columbia)

Barnes, Roderick Robert (District of Columbia)

Barr, Benjamin (District of Columbia)

Expert/Monitor/Master/Other
Attorney for Defendant

Andersen, James (District of Columbia)

Bailey, Steven C. (District of Columbia)

Barnes, Roderick Robert (District of Columbia)

Barr, Benjamin (District of Columbia)

Binnall, Jesse R. (Virginia)

Buschel, Robert Craig (District of Columbia)

Cocis, Nicolai (District of Columbia)

Coleman, Ronald D. (District of Columbia)

Flynn, Shawn M (District of Columbia)

Greaves, Jason Caldwell (Virginia)

Gross, Jonathan (District of Columbia)

Hackert, Connor John (District of Columbia)

Haller, Juli Zsuzsa (District of Columbia)

HOSTETTER, ALAN (District of Columbia)

Huish, Dyke (District of Columbia)

Hull, John Daniel (District of Columbia)

Jr, Gerald A. (District of Columbia)

Kamenar, Paul Douglas (District of Columbia)

KINNISON, DEREK (District of Columbia)

Klein, Stephen R. (District of Columbia)

Lawkowski, Gary (District of Columbia)

Martin, John BlairFishwick (District of Columbia)

Moseley, Jonathon Alden (District of Columbia)

Murray, Julianne E. (District of Columbia)

Myers, Jonathan (District of Columbia)

Nobile, Mark Paul (District of Columbia)

Pierce, John M. (District of Columbia)

Roberts, Jared Joseph (District of Columbia)

Roots, Roger (District of Columbia)

Sampson, Adam T. (District of Columbia)

Shaw, Jonathan Mark (District of Columbia)

Shumate, Brett A. (District of Columbia)

Singhal, Kyle (District of Columbia)

Skinner, Reginald Maurice (District of Columbia)

Smith, Nicholas D. (District of Columbia)

Smith, Grant J. (District of Columbia)

Stewart, Carolyn (District of Columbia)

Trainor, Patrick (District of Columbia)

WARNER, ERIK SCOTT (District of Columbia)

Warrington, David Alan (Virginia)

Woodward, Stanley Edmund (District of Columbia)

show all people

Documents in the Clearinghouse

Document
1

1:21-CV-02265

Complaint

Aug. 26, 2021

Aug. 26, 2021

Complaint
31

1:21-CV-02265

Defendant Rehl's Rule 12(f) Motion to Strike

Oct. 5, 2021

Oct. 5, 2021

Pleading / Motion / Brief
32

1:21-CV-02265

Defendant Rehl's Supplement to Rule 12(f) Motion to Strike

Oct. 6, 2021

Oct. 6, 2021

Pleading / Motion / Brief
48

1:21-CV-02265

Defendant Brandon J. Straka's Motion to Dismiss

Oct. 14, 2021

Oct. 14, 2021

Pleading / Motion / Brief
56

1:21-CV-02265

Plaintiffs' Memorandum of Law in Opposition to Defendant Rehl's Motion to Strike

Oct. 19, 2021

Oct. 19, 2021

Pleading / Motion / Brief
74

1:21-CV-02265

Defendant Ethan Nordean's Motion to Dismiss

Nov. 12, 2021

Nov. 12, 2021

Pleading / Motion / Brief
75

1:21-CV-02265

Defendant Ronald Mele's Motion to Dismiss

Nov. 12, 2021

Nov. 12, 2021

Pleading / Motion / Brief
76

1:21-CV-02265

Defendant Roger Stone's Motion to Dismiss

Nov. 12, 2021

Nov. 12, 2021

Pleading / Motion / Brief
78

1:21-CV-02265

Defendant Derek Kinnison's Motion to Dismiss

Nov. 12, 2021

Nov. 12, 2021

Pleading / Motion / Brief
79

1:21-CV-02265

Defendant Kelly Meggs's Motion to Dismiss

Nov. 12, 2021

Nov. 12, 2021

Pleading / Motion / Brief

Docket

See docket on RECAP: https://www.courtlistener.com/docket/60313941/smith-v-trump/

Last updated April 13, 2026, 10:37 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ADCDC-8692265) filed by MICHAEL FORTUNE, JASON DEROCHE, GOVERNOR LATSON, BYRON EVANS, CONRAD SMITH, DANNY L. MCELROY, MELISSA MARSHALL. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons, # 4 Summons, # 5 Summons, # 6 Summons, # 7 Summons, # 8 Summons, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons, # 13 Summons, # 14 Summons, # 15 Summons, # 16 Summons, # 17 Summons, # 18 Summons, # 19 Summons, # 20 Summons, # 21 Summons, # 22 Summons, # 23 Summons, # 24 Summons, # 25 Summons, # 26 Summons)(Caspar, Edward) (Entered: 08/26/2021)

1 Civil Cover Sheet

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2 Summons

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3 Summons

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4 Summons

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5 Summons

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6 Summons

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7 Summons

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8 Summons

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9 Summons

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10 Summons

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11 Summons

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12 Summons

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13 Summons

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14 Summons

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15 Summons

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16 Summons

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17 Summons

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18 Summons

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19 Summons

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20 Summons

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21 Summons

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22 Summons

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23 Summons

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24 Summons

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25 Summons

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26 Summons

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Aug. 26, 2021

Aug. 26, 2021

Clearinghouse
2

NOTICE of Appearance by Noah Baron on behalf of All Plaintiffs (Baron, Noah) (Entered: 08/26/2021)

Aug. 26, 2021

Aug. 26, 2021

RECAP
3

NOTICE of Appearance by Jon M. Greenbaum on behalf of All Plaintiffs (Greenbaum, Jon) (Entered: 08/26/2021)

Aug. 26, 2021

Aug. 26, 2021

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4

NOTICE OF RELATED CASE by All Plaintiffs. Case related to Case No. 1:21-cv-586-APM, 1:21-cv-400-APM, and 1:21-cv-858- APM. (Caspar, Edward) Modified on 8/26/2021 to edit docket text (znmg). (Entered: 08/26/2021)

Aug. 26, 2021

Aug. 26, 2021

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5

NOTICE of Appearance by David Ryan Brody on behalf of All Plaintiffs (Brody, David) (Entered: 08/26/2021)

Aug. 26, 2021

Aug. 26, 2021

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6

SUMMONS (25) Issued Electronically as to ALI ALEXANDER, JOSEPH R. BIGGS, THOMAS E. CALDWELL, DONALD J. TRUMP FOR PRESIDENT, INC., CHARLES DONOHOE, ALAN HOSTETTER, DEREK KINNISON, FELIPE ANTONIO MARTINEZ, KELLY MEGGS, RONALD MELE, ETHAN NORDEAN, OATH KEEPERS, DOMINIC J. PEZZOLA, PROUD BOYS, PROUD BOYS INTERNATIONAL, L.L.C., ZACHARY REHL, STEWART RHODES, ROGER J. STONE, JR, STOP THE STEAL L.L.C., BRANDON J. STRAKA, ENRIQUE TARRIO, RUSSELL TAYLOR, DONALD J. TRUMP, ERIK SCOTT WARNER, and JESSICA WATKINS. (Attachment: # 1 Notice and Consent) (znmg) (Entered: 08/26/2021)

1 Notice and Consent

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Aug. 26, 2021

Aug. 26, 2021

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Notice of QC- New Case

Aug. 26, 2021

Aug. 26, 2021

Case Assigned/Reassigned

Aug. 26, 2021

Aug. 26, 2021

NOTICE OF ERROR re 3 Notice of Appearance; emailed to jgreenbaum@lawyerscommittee.org, cc'd 11 associated attorneys -- The PDF file you docketed contained errors: 1. Attorney is provisional. Please renew your membership. See https://www.dcd.uscourts.gov/attorney-admissions-and-renewal-information., 2. COMPLIANCE DEADLINE is by close of business today. This case will not proceed any further until all errors are satisfied. (znmg, )

Aug. 26, 2021

Aug. 26, 2021

Case Assigned to Judge Amit P. Mehta. (znmg)

Aug. 26, 2021

Aug. 26, 2021

7

WAIVER OF SERVICE. DONALD J. TRUMP waiver sent on 9/1/2021, answer due 10/31/2021. (Caspar, Edward) (Entered: 09/01/2021)

Sept. 1, 2021

Sept. 1, 2021

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WAIVER OF SERVICE. DONALD J. TRUMP FOR PRESIDENT, INC. waiver sent on 9/1/2021, answer due 10/31/2021. (See Docket entry 7 to view document). (zsb) (Entered: 09/10/2021)

Sept. 1, 2021

Sept. 1, 2021

WAIVER OF SERVICE. DONALD J. TRUMP FOR PRESIDENT, INC. waiver sent on 9/1/2021, answer due 10/31/2021. (See Docket entry 7 to view document). (zsb)

Sept. 1, 2021

Sept. 1, 2021

Waiver of Service

Sept. 10, 2021

Sept. 10, 2021

9

NOTICE of Appearance by Robert C Buschel on behalf of ROGER J. STONE, JR (Buschel, Robert) (Entered: 09/15/2021)

Sept. 15, 2021

Sept. 15, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JOSEPH R. BIGGS served on 9/7/2021, answer due 9/28/2021 (Caspar, Edward) (Entered: 09/22/2021)

Sept. 22, 2021

Sept. 22, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CHARLES DONOHOE served on 9/3/2021, answer due 9/24/2021 (Caspar, Edward) (Entered: 09/22/2021)

Sept. 22, 2021

Sept. 22, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JESSICA WATKINS served on 9/15/2021, answer due 10/6/2021 (Caspar, Edward) (Entered: 09/22/2021)

Sept. 22, 2021

Sept. 22, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. KELLY MEGGS served on 9/15/2021, answer due 10/6/2021 (Caspar, Edward) (Entered: 09/22/2021)

Sept. 22, 2021

Sept. 22, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DOMINIC J. PEZZOLA served on 9/15/2021, answer due 10/6/2021 (Caspar, Edward) (Entered: 09/22/2021)

Sept. 22, 2021

Sept. 22, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ROGER J. STONE, JR served on 9/15/2021, answer due 10/6/2021 (Caspar, Edward) (Entered: 09/22/2021)

Sept. 22, 2021

Sept. 22, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ZACHARY REHL served on 9/14/2021, answer due 10/5/2021 (Caspar, Edward) (Entered: 09/29/2021)

Sept. 29, 2021

Sept. 29, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ENRIQUE TARRIO served on 9/23/2021, answer due 10/14/2021 (Caspar, Edward) (Entered: 09/29/2021)

Sept. 29, 2021

Sept. 29, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. PROUD BOYS served on 9/23/2021, answer due 10/14/2021 (Caspar, Edward) (Entered: 09/29/2021)

Sept. 29, 2021

Sept. 29, 2021

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19

Unopposed MOTION for Extension of Time to File Motion to Dismiss by ROGER J. STONE, JR. (Attachments: # 1 Text of Proposed Order)(Buschel, Robert) (Entered: 10/01/2021)

1 Text of Proposed Order

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Oct. 1, 2021

Oct. 1, 2021

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NOTICE of Appearance by Jonathon Alden Moseley on behalf of ZACHARY REHL (Moseley, Jonathon) (Entered: 10/01/2021)

Oct. 1, 2021

Oct. 1, 2021

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MINUTE ORDER granting Defendant Roger Stone's Unopposed Motion for Extension of Time to File Motion to Dismiss, ECF No. 19. Defendant shall answer or otherwise respond to the Complaint by October 31, 2021. Signed by Judge Amit P. Mehta on 10/01/2021. (lcapm3)

Oct. 1, 2021

Oct. 1, 2021

MINUTE ORDER granting Defendant Roger Stone's Unopposed Motion for Extension of Time to File Motion to Dismiss, ECF No. 19 . Defendant shall answer or otherwise respond to the Complaint by October 31, 2021.

Oct. 1, 2021

Oct. 1, 2021

MINUTE ORDER granting Defendant Roger Stone's Unopposed Motion for Extension of Time to File Motion to Dismiss, ECF No. 19 . Defendant shall answer or otherwise respond to the Complaint by October 31, 2021. Signed by Judge Amit P. Mehta on 10/01/2021. (lcapm3)

Oct. 1, 2021

Oct. 1, 2021

21

NOTICE of Appearance by Grant J. Smith on behalf of ROGER J. STONE, JR (Smith, Grant) (Entered: 10/04/2021)

Oct. 4, 2021

Oct. 4, 2021

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NOTICE of Appearance by Nicholas D. Smith on behalf of FELIPE ANTONIO MARTINEZ (Smith, Nicholas) (Entered: 10/04/2021)

Oct. 4, 2021

Oct. 4, 2021

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23

ANSWER to Complaint by ZACHARY REHL. (Attachments: # 1 Exhibit A: Some Permits Issued by the U.S. Capitol Police for demonstrations on January 6, # 2 Exhibit B: Reuters article citing FBI leak: Scant evidence of advance planning, # 3 Exhibit C: BUZZFEED article: 6 permits issued by US Capitol Police for demonstrations on January 6, # 4 Exhibit D: Article FBI finds little evidence of organizing violence of Capitol riot)(Moseley, Jonathon) (Entered: 10/04/2021)

1 Exhibit A: Some Permits Issued by the U.S. Capitol Police for demonstrations on

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2 Exhibit B: Reuters article citing FBI leak: Scant evidence of advance planning

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3 Exhibit C: BUZZFEED article: 6 permits issued by US Capitol Police for demonst

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4 Exhibit D: Article FBI finds little evidence of organizing violence of Capitol

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Oct. 4, 2021

Oct. 4, 2021

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24

MOTION to Stay of case pending criminal trials of most Defendants by ZACHARY REHL. (Moseley, Jonathon) (Entered: 10/04/2021)

Oct. 4, 2021

Oct. 4, 2021

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25

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. THOMAS E. CALDWELL served on 9/22/2021, answer due 10/13/2021 (Caspar, Edward) (Entered: 10/05/2021)

Oct. 5, 2021

Oct. 5, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEREK KINNISON served on 9/23/2021, answer due 10/14/2021 (Caspar, Edward) (Entered: 10/05/2021)

Oct. 5, 2021

Oct. 5, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BRANDON J. STRAKA served on 9/23/2021, answer due 10/14/2021 (Caspar, Edward) (Entered: 10/05/2021)

Oct. 5, 2021

Oct. 5, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. RUSSELL TAYLOR served on 9/23/2021, answer due 10/14/2021 (Caspar, Edward) (Entered: 10/05/2021)

Oct. 5, 2021

Oct. 5, 2021

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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ERIK SCOTT WARNER served on 9/25/2021, answer due 10/16/2021 (Caspar, Edward) (Entered: 10/05/2021)

Oct. 5, 2021

Oct. 5, 2021

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Unopposed MOTION for Extension of Time to File Response/Reply to the Complaint by KELLY MEGGS. (Attachments: # 1 Text of Proposed Order)(Haller, Juli) (Entered: 10/05/2021)

1 Text of Proposed Order

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Oct. 5, 2021

Oct. 5, 2021

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MOTION to Strike 1 Complaint,, under Rule 12(f) immaterial, impertinent, or scandalous matter calling Defendants racist or White supremacists by ZACHARY REHL. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A: Statistics of Jury Pool opposition to Trump, # 3 Exhibit B: Google search of reports of lawsuit, # 4 Exhibit C: News coverage in Washington Post, # 5 Exhibit D: News coverage in Washington Times, # 6 Text of Proposed Order)(Moseley, Jonathon) (Entered: 10/05/2021)

1 Memorandum in Support

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2 Exhibit A: Statistics of Jury Pool opposition to Trump

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3 Exhibit B: Google search of reports of lawsuit

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4 Exhibit C: News coverage in Washington Post

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5 Exhibit D: News coverage in Washington Times

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6 Text of Proposed Order

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Oct. 5, 2021

Oct. 5, 2021

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SUPPLEMENTAL MEMORANDUM to re 31 MOTION to Strike 1 Complaint,, under Rule 12(f) immaterial, impertinent, or scandalous matter calling Defendants racist or White supremacists attaching copy of Civil Rights Act of 1871 as originally published filed by ZACHARY REHL. (Attachments: # 1 Supplement Copy of Public Law (P.L.) 42-22 (April 20, 1871) -- Session 42, Chapter 22; 17 Stat. 13)(Moseley, Jonathon) (Entered: 10/06/2021)

1 Supplement Copy of Public Law (P.L.) 42-22 (April 20, 1871) -- Session 42, Chapt

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Oct. 6, 2021

Oct. 6, 2021

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NOTICE of Appearance by Nicholas D. Smith on behalf of ETHAN NORDEAN (Smith, Nicholas) (Entered: 10/06/2021)

Oct. 6, 2021

Oct. 6, 2021

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Unopposed MOTION for Extension of Time to file response to the Complaint by ETHAN NORDEAN. (Smith, Nicholas) (Entered: 10/06/2021)

Oct. 6, 2021

Oct. 6, 2021

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Order on Motion for Extension of Time to File Response/Reply

Oct. 6, 2021

Oct. 6, 2021

MINUTE ORDER granting Defendant Kelly Meggs's 30 Unopposed Motion for Extension of Time to File a Response to 1 Complaint. Defendant Meggs shall answer or otherwise respond to Complaint by November 12, 2021. Signed by Judge Amit P. Mehta on 10/06/2021. (lcapm3).

Oct. 6, 2021

Oct. 6, 2021

Order on Motion for Extension of Time to

Oct. 6, 2021

Oct. 6, 2021

MINUTE ORDER granting Defendant Ethan Nordean's 34 Unopposed Motion for Extension of Time to File Response to the 1 Complaint. Defendant Nordean shall answer or otherwise respond to Complaint by November 12, 2021. Signed by Judge Amit P. Mehta on 10/06/2021. (lcapm3).

Oct. 6, 2021

Oct. 6, 2021

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NOTICE of Appearance by Stephen R. Klein on behalf of BRANDON J. STRAKA (Klein, Stephen) (Entered: 10/07/2021)

Oct. 7, 2021

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Supplemental MOTION to Strike 31 MOTION to Strike 1 Complaint,, under Rule 12(f) immaterial, impertinent, or scandalous matter calling Defendants racist or White supremacists, 1 Complaint,, by ZACHARY REHL. (Moseley, Jonathon) (Entered: 10/08/2021)

Oct. 8, 2021

Oct. 8, 2021

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ANSWER to Complaint by THOMAS E. CALDWELL.(eg) (Entered: 10/22/2021)

Oct. 8, 2021

Oct. 8, 2021

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MOTION to Stay re 1 Complaint,, re 90-day stay of case by ETHAN NORDEAN. (Smith, Nicholas) (Entered: 10/11/2021)

Oct. 11, 2021

Oct. 11, 2021

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38

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ETHAN NORDEAN served on 9/20/2021, answer due 10/11/2021 (Caspar, Edward) (Entered: 10/12/2021)

Oct. 12, 2021

Oct. 12, 2021

RECAP
39

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. OATH KEEPERS served on 9/23/2021, answer due 10/14/2021 (Caspar, Edward) (Entered: 10/12/2021)

Oct. 12, 2021

Oct. 12, 2021

RECAP
40

Unopposed MOTION for Extension of Time to File Response/Reply as to 24 MOTION to Stay of case pending criminal trials of most Defendants by JASON DEROCHE, BYRON EVANS, GOVERNOR LATSON, MELISSA MARSHALL, DANNY MCELROY, CONRAD SMITH. (Attachments: # 1 Text of Proposed Order)(Caspar, Edward) (Entered: 10/13/2021)

1 Text of Proposed Order

View on RECAP

Oct. 13, 2021

Oct. 13, 2021

RECAP
41

RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. RONALD MELE served on 10/5/2021, answer due 10/26/2021 (Caspar, Edward) (Entered: 10/13/2021)

Oct. 13, 2021

Oct. 13, 2021

RECAP
42

NOTICE of Appearance by Dyke Huish on behalf of RUSSELL TAYLOR (Huish, Dyke) (Entered: 10/13/2021)

Oct. 13, 2021

Oct. 13, 2021

RECAP
43

First ANSWER to Complaint with Jury Demand by RUSSELL TAYLOR.(Huish, Dyke) (Entered: 10/13/2021)

Oct. 13, 2021

Oct. 13, 2021

RECAP
44

First MOTION to Stay by RUSSELL TAYLOR. (Huish, Dyke) (Entered: 10/13/2021)

Oct. 13, 2021

Oct. 13, 2021

RECAP
45

NOTICE of Consent To Any Extension Of Time And Scheduling Of Briefing And Hearing On His Motion For Stay by ZACHARY REHL re 24 MOTION to Stay of case pending criminal trials of most Defendants (Moseley, Jonathon) (Entered: 10/13/2021)

Oct. 13, 2021

Oct. 13, 2021

RECAP

MINUTE ORDER granting Plaintiffs' Unopposed Motion for Extension of Time to File Response to Defendant Rehl's Motion for Stay, ECF No. 40. Plaintiff shall file a consolidated opposition to Defendants Rehl's and Nordean's motions for stay by October 25, 2021. Signed by Judge Amit P. Mehta on 10/13/2021. (lcapm3)

Oct. 13, 2021

Oct. 13, 2021

MINUTE ORDER granting Plaintiffs' Unopposed Motion for Extension of Time to File Response to Defendant Rehl's Motion for Stay, ECF No. 40 . Plaintiff shall file a consolidated opposition to Defendants Rehl's and Nordean's motions for stay by October 25, 2021. Signed by Judge Amit P. Mehta on 10/13/2021. (lcapm3)

Oct. 13, 2021

Oct. 13, 2021

46

NOTICE of Appearance by Nicolai Cocis on behalf of DEREK KINNISON (Cocis, Nicolai) (Entered: 10/14/2021)

Oct. 14, 2021

Oct. 14, 2021

RECAP
47

Unopposed MOTION for Extension of Time to File Answer by DEREK KINNISON. (Attachments: # 1 Proposed Order)(Cocis, Nicolai) (Entered: 10/14/2021)

1 Proposed Order

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Oct. 14, 2021

Oct. 14, 2021

RECAP
48

MOTION to Dismiss for Failure to State a Claim, MOTION to Dismiss for Lack of Jurisdiction by BRANDON J. STRAKA. (Attachments: # 1 Text of Proposed Order)(Klein, Stephen) (Entered: 10/14/2021)

1 Text of Proposed Order

View on RECAP

Oct. 14, 2021

Oct. 14, 2021

Clearinghouse
49

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Adonne Washington, Filing fee $ 100, receipt number ADCDC-8799940. Fee Status: Fee Paid. by JASON DEROCHE, BYRON EVANS, MICHAEL FORTUNE, GOVERNOR LATSON, MELISSA MARSHALL, DANNY MCELROY, CONRAD SMITH. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Caspar, Edward) (Entered: 10/14/2021)

1 Declaration

View on RECAP

2 Text of Proposed Order

View on RECAP

Oct. 14, 2021

Oct. 14, 2021

RECAP
50

NOTICE of Appearance by Jesse R Binnall on behalf of DONALD J. TRUMP FOR PRESIDENT, INC., DONALD J. TRUMP (Binnall, Jesse) (Entered: 10/14/2021)

Oct. 14, 2021

Oct. 14, 2021

RECAP

Order on Motion for Leave to Appear Pro Hac Vice

Oct. 14, 2021

Oct. 14, 2021

MINUTE ORDER granting 49 Motion for Leave to Appear Pro Hac Vice. Attorney Adonne Washington is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 10/14/2021. (lcapm3)

Oct. 14, 2021

Oct. 14, 2021

51

NOTICE of Appearance by Adonne Washington on behalf of All Plaintiffs (Washington, Adonne) (Main Document 51 replaced on 10/15/2021) (zeg). (Entered: 10/15/2021)

Oct. 15, 2021

Oct. 15, 2021

RECAP
52

NOTICE OF WITHDRAWAL OF APPEARANCE as to JASON DEROCHE, BYRON EVANS, MICHAEL FORTUNE, GOVERNOR LATSON, MELISSA MARSHALL, DANNY MCELROY, CONRAD SMITH. Attorney Noah Baron terminated. (Baron, Noah) (Entered: 10/15/2021)

Oct. 15, 2021

Oct. 15, 2021

RECAP

MINUTE ORDER granting Defendant Derek Kinnison's 47 Unopposed Motion for Extension of Time to File Response to the Complaint. Defendant Kinnison shall answer or otherwise respond to 1 Complaint by November 12, 2021. Signed by Judge Amit P. Mehta on 10/15/2021. (lcapm3)

Oct. 15, 2021

Oct. 15, 2021

Order on Motion for Extension of Time to Answer

Oct. 15, 2021

Oct. 15, 2021

53

MOTION to Stay by DEREK KINNISON. (Attachments: # 1 Proposed Order)(Cocis, Nicolai) (Entered: 10/16/2021)

1 Proposed Order

View on PACER

Oct. 16, 2021

Oct. 16, 2021

RECAP
54

MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Benjamin T. Barr, Filing fee $ 100, receipt number ADCDC-8805498. Fee Status: Fee Paid. by BRANDON J. STRAKA. (Attachments: # 1 Affidavit of Benjamin T. Barr, # 2 Text of Proposed Order)(Klein, Stephen) (Entered: 10/18/2021)

1 Affidavit of Benjamin T. Barr

View on RECAP

2 Text of Proposed Order

View on RECAP

Oct. 18, 2021

Oct. 18, 2021

RECAP
55

NOTICE of Appearance by John Daniel Hull, IV on behalf of JOSEPH R. BIGGS (Hull, John) (Entered: 10/18/2021)

Oct. 18, 2021

Oct. 18, 2021

RECAP

MINUTE ORDER. Four individual defendants--Zachary Rehl, Ethan Nordean, Russell Taylor, and Derek Kinnison--have filed motions to stay these proceedings. See ECF Nos. 24, 37, 44, 53 . At present, oppositions to Rehl's and Nordean's motions are due on October 25, 2021. Minute Order, Oct. 13, 2021. Plaintiffs shall respond to all motions to stay by October 25, 2021, in a consolidate brief. Defendants may file separate replies by November 1, 2021. Signed by Judge Amit P. Mehta on 10/18/2021. (lcapm3)

Oct. 18, 2021

Oct. 18, 2021

MINUTE ORDER. Four individual defendants--Zachary Rehl, Ethan Nordean, Russell Taylor, and Derek Kinnison--have filed motions to stay these proceedings. See ECF Nos. 24, 37, 44, 53. At present, oppositions to Rehl's and Nordean's motions are due on October 25, 2021. Minute Order, Oct. 13, 2021. Plaintiffs shall respond to all motions to stay by October 25, 2021, in a consolidate brief. Defendants may file separate replies by November 1, 2021. Signed by Judge Amit P. Mehta on 10/18/2021. (lcapm3)

Oct. 18, 2021

Oct. 18, 2021

Order on Motion for Leave to Appear Pro Hac Vice

Oct. 18, 2021

Oct. 18, 2021

MINUTE ORDER granting 54 Motion for Leave to Appear Pro Hac Vice. Attorney Benjamin T. Barr is hereby admitted pro hac vice to appear in this matter. Counsel should register for e-filing via PACER and file a notice of appearance pursuant to LCvR 83.6(a). Click for instructions. Signed by Judge Amit P. Mehta on 10/18/2021. (lcapm3)

Oct. 18, 2021

Oct. 18, 2021

.Order

Oct. 18, 2021

Oct. 18, 2021

56

Memorandum in opposition to re 31 MOTION to Strike 1 Complaint,, under Rule 12(f) immaterial, impertinent, or scandalous matter calling Defendants racist or White supremacists, 36 Supplemental MOTION to Strike 31 MOTION to Strike 1 Complaint,, under Rule 12(f) immaterial, impertinent, or scandalous matter calling Defendants racist or White supremacists, 1 Complaint,, filed by JASON DEROCHE, BYRON EVANS, MICHAEL FORTUNE, GOVERNOR LATSON, MELISSA MARSHALL, DANNY MCELROY, CONRAD SMITH. (Attachments: # 1 Text of Proposed Order)(Caspar, Edward) (Entered: 10/19/2021)

1 Text of Proposed Order

View on RECAP

Oct. 19, 2021

Oct. 19, 2021

Clearinghouse
57

NOTICE of Appearance by Benjamin Barr on behalf of BRANDON J. STRAKA (Barr, Benjamin) (Entered: 10/20/2021)

Oct. 20, 2021

Oct. 20, 2021

RECAP
59

MOTION for Briefing Schedule by JASON DEROCHE, BYRON EVANS, MICHAEL FORTUNE, GOVERNOR LATSON, MELISSA MARSHALL, DANNY MCELROY, CONRAD SMITH. (Attachments: # 1 Text of Proposed Order)(Caspar, Edward) (Entered: 10/22/2021)

1 Text of Proposed Order

View on RECAP

Oct. 22, 2021

Oct. 22, 2021

RECAP
60

Unopposed MOTION for Extension of Time to File Response/Reply as to 48 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction by JASON DEROCHE, BYRON EVANS, MICHAEL FORTUNE, GOVERNOR LATSON, MELISSA MARSHALL, DANNY MCELROY, CONRAD SMITH. (Attachments: # 1 Text of Proposed Order)(Caspar, Edward) (Entered: 10/22/2021)

1 Text of Proposed Order

View on RECAP

Oct. 22, 2021

Oct. 22, 2021

RECAP
61

Memorandum in opposition to re 44 First MOTION to Stay, 53 MOTION to Stay, 24 MOTION to Stay of case pending criminal trials of most Defendants, 37 MOTION to Stay re 1 Complaint,, re 90-day stay of case filed by JASON DEROCHE, BYRON EVANS, MICHAEL FORTUNE, GOVERNOR LATSON, MELISSA MARSHALL, DANNY MCELROY, CONRAD SMITH. (Attachments: # 1 Text of Proposed Order)(Brody, David) (Entered: 10/25/2021)

1 Text of Proposed Order

View on RECAP

Oct. 25, 2021

Oct. 25, 2021

RECAP

MINUTE ORDER granting in part Plaintiffs' 59 Motion for a Consolidated Briefing Schedule. The court enters the following schedule for further proceedings. Any Defendant who has yet to answer or otherwise respond to the Complaint shall do so by November 12, 2021. In the event that Plaintiffs do not file an Amended Complaint as a matter of right by December 3, 2021, see Fed. R. Civ. P. 15(a)(1)(B), they shall file an consolidated opposition brief to all motions to dismiss by December 17, 2021, not to exceed 65 pages. Any reply brief not to exceed 25 pages shall be filed by January 14, 2021. If Plaintiffs file an Amended Complaint as a matter of right, the court will enter the schedule requested by Plaintiffs' motion. Signed by Judge Amit P. Mehta on 10/24/2021. (lcapm3)

Oct. 25, 2021

Oct. 25, 2021

Order on Motion for Briefing Schedule

Oct. 25, 2021

Oct. 25, 2021

MINUTE ORDER. As a result of the court's prior Minute Order, Plaintiffs' 60 Unopposed Motion for Extension of Time to File Response/Reply to Defendant Brandon J. Straka's 48 Motion to Dismiss is denied as moot. Signed by Judge Amit P. Mehta on 10/24/2021. (lcapm3)

Oct. 25, 2021

Oct. 25, 2021

Order on Motion for Extension of Time to File Response/Reply

Oct. 25, 2021

Oct. 25, 2021

62

REPLY to opposition to motion re 31 MOTION to Strike 1 Complaint,, under Rule 12(f) immaterial, impertinent, or scandalous matter calling Defendants racist or White supremacists filed by ZACHARY REHL. (Attachments: # 1 Exhibit Exhibit A: Current Website of Proud Boys of Philadelphia, # 2 Exhibit Exhibit B: Website of Proud Boys of Philadelphia as of December 1 2020, # 3 Exhibit Exhibit C: Bylaws of Philadelphia Proud Boys)(Moseley, Jonathon) (Entered: 10/26/2021)

1 Exhibit Exhibit A: Current Website of Proud Boys of Philadelphia

View on RECAP

2 Exhibit Exhibit B: Website of Proud Boys of Philadelphia as of December 1 2020

View on RECAP

3 Exhibit Exhibit C: Bylaws of Philadelphia Proud Boys

View on RECAP

Oct. 26, 2021

Oct. 26, 2021

RECAP
63

REPLY to opposition to motion re 37 MOTION to Stay re 1 Complaint,, re 90-day stay of case filed by ETHAN NORDEAN. (Smith, Nicholas) (Entered: 10/27/2021)

Oct. 27, 2021

Oct. 27, 2021

RECAP
64

MOTION to Clarify Consolidated Briefing Schedule Given Rule 12(a)(1)(A)(ii) and the 60-day Response Rule by FELIPE ANTONIO MARTINEZ. (Attachments: # 1 Exhibit 1)(Smith, Nicholas) (Entered: 10/29/2021)

1 Exhibit 1

View on RECAP

Oct. 29, 2021

Oct. 29, 2021

RECAP
65

WAIVER OF SERVICE. FELIPE ANTONIO MARTINEZ waiver sent on 10/27/2021, answer due 12/26/2021. (Caspar, Edward) (Entered: 10/29/2021)

Oct. 29, 2021

Oct. 29, 2021

RECAP
66

RESPONSE re 64 MOTION to Clarify Consolidated Briefing Schedule Given Rule 12(a)(1)(A)(ii) and the 60-day Response Rule filed by JASON DEROCHE, BYRON EVANS, MICHAEL FORTUNE, GOVERNOR LATSON, MELISSA MARSHALL, DANNY MCELROY, CONRAD SMITH. (Attachments: # 1 Text of Proposed Order)(Caspar, Edward) (Entered: 10/30/2021)

1 Text of Proposed Order

View on RECAP

Oct. 30, 2021

Oct. 30, 2021

RECAP
67

REPLY to opposition to motion re 64 MOTION to Clarify Consolidated Briefing Schedule Given Rule 12(a)(1)(A)(ii) and the 60-day Response Rule filed by FELIPE ANTONIO MARTINEZ. (Smith, Nicholas) (Entered: 10/30/2021)

Oct. 30, 2021

Oct. 30, 2021

RECAP
68

NOTICE of Appearance by John Daniel Hull, IV on behalf of ENRIQUE TARRIO (Hull, John) (Entered: 11/01/2021)

Nov. 1, 2021

Nov. 1, 2021

RECAP
69

REPLY to opposition to motion re 44 First MOTION to Stay filed by RUSSELL TAYLOR. (Attachments: # 1 Exhibit Exhibit 1)(Huish, Dyke) (Entered: 11/01/2021)

1 Exhibit Exhibit 1

View on RECAP

Nov. 1, 2021

Nov. 1, 2021

RECAP
71

Letter from Erik Scott Warner "Let this be filed" Signed by Judge Amit P. Mehta on 11/01/2021. (eg) (Entered: 11/04/2021)

Nov. 1, 2021

Nov. 1, 2021

RECAP

MINUTE ORDER denying as moot Defendant Martinez's Motion to Clarify. The schedule entered on October 25, 2021, applies only to Defendants who were served or consented to service by that date. It does not apply to any Defendant who was served or agreed to service after October 25, 2021, so it would not appear to apply to Defendant Martinez. According to the docket, Defendant Martinez's response is due December 26, 2021. Signed by Judge Amit P. Mehta on 10/31/2021. (lcapm3)

Nov. 1, 2021

Nov. 1, 2021

Order on Motion to Clarify

Nov. 1, 2021

Nov. 1, 2021

Case Details

State / Territory:

District of Columbia

Case Type(s):

Election/Voting Rights

Special Collection(s):

January 6 (2021) Civil Cases

Key Dates

Filing Date: Aug. 26, 2021

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Plaintiffs are all United States Capitol Police officers who were injured during Capitol riots on January 6, 2021

Plaintiff Type(s):

Private Plaintiff

Attorney Organizations:

Lawyers Comm. for Civil Rights Under Law

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Political Party

Trump for President, Inc. / Make America Great Again PAC

Private Entity/Person

Alan Hostetter

Ali Abdul Akbar

Brandon J. Straka

Charles Donohoe

Derek Kinnison

Dominic J. Pezzola

Donald J. Trump

Enrique Tarrio

Erik Scott Warner

Ethan Nordean

Felipe Antonio Martinez

Jessica Watkins

Joseph R. Biggs

Kelly Meggs

Oath Keepers

Proud Boys International

Roger J. Stone Jr.

Ronald Mele

Russell Taylor

Stop the Steal L.L.C.

Thomas E. Caldwell

Zachary Rehl

Case Details

Causes of Action:

42 U.S.C. § 1985

Other Dockets:

District of District of Columbia 1:21-CV-02265

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: Plaintiff OR Mixed

Relief Sought:

Attorneys fees

Damages

Declaratory judgment

Injunction

Relief Granted:

Damages

Source of Relief:

Litigation

Issues

Voting:

Voting: Physical/Effective Access

Recommended Citation