Case: United States v. Jefferson

3:25-cr-00160 | U.S. District Court for the Eastern District of Virginia

Filed Date: Dec. 2, 2025

Case Ongoing

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Case Summary

On January 20, 2025, Jessica Aber, who had been nominated by President Biden and confirmed by the Senate, resigned from her position as U.S. Attorney for the Eastern District of Virginia. The Attorney General appointed Erik Siebert as Interim U.S. Attorney under 28 U.S.C. § 546. The judges of the district exercised their authority under the Federal Vacancies Reform Act of 1998 (FVRA) to appoint Siebert to continue this position. However, on September 19, 2025, Siebert resigned, citing concerns …

On January 20, 2025, Jessica Aber, who had been nominated by President Biden and confirmed by the Senate, resigned from her position as U.S. Attorney for the Eastern District of Virginia. The Attorney General appointed Erik Siebert as Interim U.S. Attorney under 28 U.S.C. § 546. The judges of the district exercised their authority under the Federal Vacancies Reform Act of 1998 (FVRA) to appoint Siebert to continue this position. However, on September 19, 2025, Siebert resigned, citing concerns about the viability of pursuing charges against Comey and New York Attorney General Letitia James. Attorney General Bondi appointed Lindsey Halligan, a former White House aide with no prior prosecutorial experience, Interim U.S. Attorney for the Eastern District of Virginia two days later, on September 23, 2025.

On September 25, 2025, a grand jury sitting in the Eastern District of Virginia returned a two-count indictment against Comey. Halligan was the only prosecutor who participated in the Government’s presentation to the grand jury, and only her signature appears on Comey’s indictment. Comey then moved to dismiss the indictment on the grounds that Halligan's appointment was unlawful under 546 and violated the Appointments Clause. Senior Judge Cameron McGowan Currie was assigned to resolve this motion. 

The court agreed that Halligan was appointed unlawfully. 2025 WL 3266932. Under Section 546, the Attorney General’s authority to appoint an interim U.S. Attorney lasts for a total of 120 days from the date she first invokes section 546 after the departure of a Senate-confirmed U.S. Attorney. If the position remains vacant at the end of the 120-day period, the exclusive authority to make further interim appointments under the statute shifts to the district court, where it remains until the President’s nominee is confirmed by the Senate. Judge Currie reasoned that since the Attorney General already appointed Mr. Siebert, Bond's appointment authority ended 120-days after Siebert had been appointed on January 21, 2025. Therefore, Halligan had been unlawfully serving since September 22, 2025. 

The court then turned to whether dismissal of the indictment would be the appropriate remedy. The court concluded "that all actions flowing from Ms. Halligan’s defective appointment, including securing and signing Mr. Comey’s indictment, constitute unlawful exercises of executive power and must be set aside. There is simply 'no alternative course to cure the unconstitutional problem.'" Judge Currie concluded that dismissal without prejudice would be appropriate because it would restore Comey to the position he occupied prior to being subjected to Halligan's invalid acts.

Separately, on December 2, 2025, a grand jury indicted Devante Aandrell Jefferson, the defendant, in the Eastern District of Virginia. Magistrate Judge Summer L. Speight was assigned to the case. After reviewing the indictment, the court noticed that Halligan identified herself as United States Attorney for the Eastern District of Virginia despite Judge Currie's order. On January 06, 2026, the court order Halligan to file a pleading explaining why she identified herself in contravention of Judge Currie's order and why this would not constitute a false of misleading statement, in violation of Virginia's Rules of Professional Conduct.

This case is ongoing.

Summary Authors

Jinan Abufarha (1/12/2026)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/71984576/parties/united-states-v-jefferson/


Judge(s)

Novak, David (Virginia)

Attorney for Plaintiff

Anthony, Stephen Eugene (Virginia)

Groover, Katherine Elizabeth (Virginia)

Attorney for Defendant

Woodward, Lawrence Hunter (Virginia)

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Documents in the Clearinghouse

No documents yet available via the Clearinghouse.

Docket

See docket on RECAP: https://www.courtlistener.com/docket/71984576/united-states-v-jefferson/

Last updated Jan. 14, 2026, 2:01 a.m.

ECF Number Description Date Link Date / Link
1

INDICTMENT as to Davante Aandrell Jefferson (1) counts 1, 2, 3. (jenjones, ) (Entered: 12/02/2025)

Dec. 2, 2025

Dec. 2, 2025

RECAP
3

Minute Entry as to Davante Aandrell Jefferson. Before Magistrate Judge Mark R. Colombell. Appearances: Katherine Groover, AUSA and Elaine LaRosse, GJR. Indictment, a true bill, returned before a Magistrate Judge at Richmond. Government's motion for the issuance of a warrant as detainer heard and so-ordered. (jenjones, ) (Entered: 12/02/2025)

Dec. 2, 2025

Dec. 2, 2025

RECAP
4

Arrest Warrant as Detainer issued in case as to Davante Aandrell Jefferson. Clerk placed in USM box for service. (jenjones, ) (Entered: 12/02/2025)

Dec. 2, 2025

Dec. 2, 2025

5

Arrest Warrant Returned Executed on 12/15/2025 in case as to Davante Aandrell Jefferson. (Kski, ) (Entered: 12/15/2025)

Dec. 15, 2025

Dec. 15, 2025

6

Minute Entry for proceedings held before Magistrate Judge Summer L. Speight: Initial Appearance as to Davante Aandrell Jefferson held on 12/15/2025; Court reminded counsel of prosecutorial obligations as required under Rule 5(f); Court summarized charges; Deft advised of rights; Deft requested counsel and submitted financial affidavit; Court found Deft qualifies for counsel and appointed CJA Lawrence Woodward; Deft motion to set detention on day five - GRANTED; Govt seeking detention - GRANTED; Arraignment and Detention Hearing set for 12/22/2025 at 01:00 PM in Richmond Courtroom 5400 before Magistrate Judge Summer L. Speight; Deft remanded. (FTR)(Kski, ) (Entered: 12/15/2025)

Dec. 15, 2025

Dec. 15, 2025

7

CJA 23 Financial Affidavit by Davante Aandrell Jefferson. (Kski, ) (Entered: 12/15/2025)

Dec. 15, 2025

Dec. 15, 2025

8

Due Process Protections Act Order as to Davante Aandrell Jefferson. Signed by Magistrate Judge Summer L. Speight on 12/15/2025. (Kski, ) (Entered: 12/16/2025)

Dec. 15, 2025

Dec. 15, 2025

9

Temporary Detention Order as to Davante Aandrell Jefferson. Signed by Magistrate Judge Summer L. Speight on 12/15/2025. (Kski, ) (Entered: 12/16/2025)

Dec. 15, 2025

Dec. 15, 2025

Arrest of Davante Aandrell Jefferson. (Kski, )

Dec. 15, 2025

Dec. 15, 2025

CJA 20: Appointment of Attorney Lawrence Hunter Woodward, Jr. for Davante Aandrell Jefferson. (Kski, )

Dec. 15, 2025

Dec. 15, 2025

10

Pretrial Services Bond REPORT (Initial Pretrial Services Bond Report) (SEALED - government and defense counsel) as to Davante Aandrell Jefferson. (McDaniel, Katelyn) (Entered: 12/22/2025)

Dec. 22, 2025

Dec. 22, 2025

11

Minute Entry for proceedings held before Magistrate Judge Summer L. Speight: Arraignment & Detention Hearing as to Davante Aandrell Jefferson on 12/22/2025; Deft sworn; Deft waived formal arraignment; Deft entered plea of not guilty as to counts 1-3; Deft requested jury trial; Govt adduced evidence on detention; Arguments heard; Findings stated from the bench; Deft released on bond with conditions and installation of LM - order setting conditions to follow; Status Conference set for 1/5/2026 at 01:00 PM in Richmond Telephonically before District Judge David J. Novak. (Attachment(s): # 1 Government's Exhibit 1) (FTR)(Kski, ). (Entered: 12/22/2025)

Dec. 22, 2025

Dec. 22, 2025

12

ORDER Setting Conditions of Release. Signed by Magistrate Judge Summer L. Speight on 12/22/2025. (Kski, ) (Entered: 12/22/2025)

Dec. 22, 2025

Dec. 22, 2025

13

MOTION to Revoke MAGISTRATE JUDGES ORDER OF RELEASE by USA as to Davante Aandrell Jefferson. (Attachments: # 1 Exhibit Government's Exhibit 1, # 2 Exhibit Order from the Circuit Court in the City of Richmond)(Groover, Katherine) (Entered: 12/23/2025)

Dec. 23, 2025

Dec. 23, 2025

Set Hearings as to Davante Aandrell Jefferson re 13 Motion for Revocation of Magistrate Judge's Order of Release: Motion Hearing set for 1/6/2026 at 3:00 PM in Richmond Courtroom 6300 before District Judge David J. Novak (rpiz)

Dec. 24, 2025

Dec. 24, 2025

14

TRANSCRIPT of Proceedings held on December 22, 2025, before Judge Summer L. Speight. Court reporter/transcriber Krista Liscio, Telephone number 804-916-2296. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have thirty (30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/27/2026. Redacted Transcript Deadline set for 2/27/2026. Release of Transcript Restriction set for 3/30/2026.(Liscio, Krista) (Entered: 12/28/2025)

Dec. 28, 2025

Dec. 28, 2025

Reset Hearings as to Davante Aandrell Jefferson re 13 Motion for Revocation of Magistrate Judge's Order of Release: Motion Hearing reset for 1/7/2026 at 10:00 AM in Richmond Courtroom 6300 before District Judge David J. Novak (rpiz)

Dec. 29, 2025

Dec. 29, 2025

15

RESPONSE to Motion by Davante Aandrell Jefferson re 13 MOTION to Revoke MAGISTRATE JUDGES ORDER OF RELEASE (Attachments: # 1 Exhibit Transcript)(Woodward, Lawrence) (Entered: 12/30/2025)

Dec. 30, 2025

Dec. 30, 2025

Telephone Status Conference as to Davante Aandrell Jefferson held on 1/5/2026 before District Judge David J. Novak (Court Reporter Custis, OCR) (rpiz)

Jan. 5, 2026

Jan. 5, 2026

16

ORDER (Directing Government Filing) - The Court hereby DIRECTS Ms. Halligan to file, within seven (7) days of the issuance of this Order, a pleading explaining the basis for Ms. Halligans identification of herself as the United States Attorney, notwithstanding Judge Curries contrary ruling. She shall also set forth the reasons why this Court should not strike Ms. Halligans identification of herself as United States Attorney from the indictment in this matter. Ms. Halligan shall further explain why her identification does not constitute a false or misleading statement. SEE ORDER FOR DETAILS. It is so ORDERED. Signed by District Judge David J. Novak on 1/6/2026. (jenjones, ) (Entered: 01/06/2026)

Jan. 6, 2026

Jan. 6, 2026

RECAP
17

ORDER (Scheduling Status Hearing) - the Court hereby SCHEDULES either a plea hearing or status hearing on February 18, 2026, at 1:00 p.m. Should Defendant seek to file a suppression motion, he must do so before the February 18, 2026 hearing. By agreement of the parties, and upon finding that the ends of justice are served by this delay, the time period between the entry hereof and the hearing on February 18, 2026 shall be excluded from the calculation of the deadline for commencing trial under the Speedy Trial Act. It is so ORDERED. Signed by District Judge David J. Novak on 1/6/2026. (jenjones, ) (Entered: 01/06/2026)

Jan. 6, 2026

Jan. 6, 2026

18

Bond Appeal Hearing EXHIBIT LIST by USA as to Davante Aandrell Jefferson (Groover, Katherine) (Entered: 01/06/2026)

Jan. 6, 2026

Jan. 6, 2026

Set Hearings as to Davante Aandrell Jefferson: Status Conference or Plea Agreement Hearing set for 2/18/2026 at 1:00 PM in Richmond Courtroom 6300 before District Judge David J. Novak (rpiz)

Jan. 6, 2026

Jan. 6, 2026

19

Minute Entry for proceedings held before District Judge David J. Novak (Court Reporter Custis, OCR): Motion Hearing as to Davante Aandrell Jefferson held on 1/7/2026 re 13 Motion for Revocation of Magistrate Judge's Order of Release filed by USA. Government adduced evidence; rested. Argument heard. Findings given from the Bench; motion granted. Defendant's bond revoked; defendant remanded to custody. (rpiz) (Entered: 01/07/2026)

Jan. 7, 2026

Jan. 7, 2026

20

Order of Detention Pending Trial as to Davante Aandrell Jefferson (signed by District Judge David J. Novak on 1/7/2026) (rpiz) (Entered: 01/07/2026)

Jan. 7, 2026

Jan. 7, 2026

RECAP
21

ORDER (Revoking Magistrate Judges Order of Release) - Having considered the evidence and arguments presented, the Court finds that Defendant has overcome the rebuttable presumption as to his risk of flight. However, under the factors set forth in § 3142(g), the Court finds that Defendant has failed to overcome this presumption as to the safety of any other person and the community based on the overwhelming evidence of guilt. Defendant's criminal record, his gang affiliation and the fact that the offense was committed while Defendant was already under court supervision. Therefore, the Court hereby REVOKES Judge Speight's order and ORDERS that Defendant shall be detained pending trial. SEE ORDER FOR DETAILS. It is so ORDERED. Signed by District Judge David J. Novak on 1/7/2026. (Copy of Order sent to USMS, USPO and Magistrate Judge Speight as directed.) (jenjones, ) (Main Document 21 replaced on 1/7/2026) (jenjones, ). (Entered: 01/07/2026)

Jan. 7, 2026

Jan. 7, 2026

22

RESPONSE by USA as to Davante Aandrell Jefferson to January 6 Order (Halligan, Lindsey) (Entered: 01/13/2026)

Jan. 13, 2026

Jan. 13, 2026

RECAP

Case Details

State / Territory:

Virginia

Case Type(s):

Presidential/Gubernatorial Authority

Criminal Justice (Other)

Special Collection(s):

Trump Administration 2.0: Challenges to the Government

Trump Administration 2.0: Litigation and Investigations Involving the Government

Key Dates

Filing Date: Dec. 2, 2025

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

The plaintiff in this case is the Department of Justice.

Plaintiff Type(s):

U.S. Dept of Justice plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Davante Aandrell Jefferson, Private Entity/Person

Case Details

Other Dockets:

Eastern District of Virginia 3:25-cr-00160

Special Case Type(s):

Criminal

Available Documents:

Any published opinion

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Sought:

Injunction

Relief Granted:

None yet

Source of Relief:

None yet

Issues

Presidential/Gubernatorial Authority:

Appointment Authority