Case: MOORE v. TRUMP

COMPLAINT against DONALD J TRUMP with Jury Demand ( Filing fee $ 402 receipt number ADCDC-8959118) filed by MARCUS J MOORE. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Malone, Patrick) (Entered: 01/04/2022)

1 Civil Cover Sheet

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2 Summons

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NOTICE OF RELATED CASE by MARCUS J. MOORE. Case related to Case No. 21-586. (zsb) (Entered: 01/10/2022)

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

Case Assigned/Reassigned

SUMMONS (1) Issued Electronically as to DONALD J. TRUMP. (Attachment: # 1 Notice and Consent)(znm) (Entered: 01/13/2022)

LEAVE TO FILE DENIED- Request This document is unavailable as the Court denied its filing. "Leave to file is denied. The court does not have an "audio form" of the January 10th hearing. A written transcript may be ordered from the court reporter". Signed by Judge Amit P. Mehta on 1/24/2022. (zeg) (Entered: 01/24/2022)

LEAVE TO FILE DENIED- Intervener's Motion This document is unavailable as the Court denied its filing. "Leave to file is denied. Putative intervenor has established neither standing nor grounds under Rule 24 for mandatory or permissive intervention". Signed by Judge Amit P. Mehta on 2/9/2022. (zeg) (Entered: 02/09/2022)

NOTICE of Appearance by Jacek Pruski on behalf of MARCUS J. MOORE (Pruski, Jacek) (Entered: 02/11/2022)

NOTICE of Appearance by Cameron Oatman Kistler on behalf of MARCUS J. MOORE (Kistler, Cameron) (Entered: 02/11/2022)

NOTICE of Appearance by Benjamin Leon Berwick on behalf of MARCUS J. MOORE (Berwick, Benjamin) (Entered: 02/11/2022)

NOTICE of Appearance by Anne Harden Tindall on behalf of MARCUS J. MOORE (Tindall, Anne) (Entered: 02/11/2022)

NOTICE of Appearance by Eric John Galvez Paredes on behalf of MARCUS J. MOORE (Paredes, Eric John) (Entered: 02/18/2022)

LEAVE TO FILE DENIED- George E. McDermott; Motion. This document is unavailable as the Court denied its filing. "Leave to file is denied". Signed by Judge Amit P. Mehta on 3/7/2022. (zeg) (Entered: 03/08/2022)

WAIVER OF SERVICE. DONALD J. TRUMP waiver sent on 1/18/2022, answer due 3/19/2022. (Malone, Patrick) (Entered: 03/15/2022)

NOTICE of Appearance by Jesse R Binnall on behalf of DONALD J. TRUMP (Binnall, Jesse) (Entered: 03/17/2022)

NOTICE of Appearance by Genevieve Clair Nadeau on behalf of MARCUS J. MOORE (Nadeau, Genevieve) (Main Document 14 replaced on 3/24/2022) (zeg). (Entered: 03/18/2022)

NOTICE of Appearance by Kristy Parker on behalf of MARCUS J. MOORE (Parker, Kristy) (Entered: 03/18/2022)

MOTION to Dismiss by DONALD J. TRUMP. (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order)(Binnall, Jesse) (Entered: 03/21/2022)

1 Memorandum in Support

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2 Text of Proposed Order

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Memorandum in opposition to re 16 MOTION to Dismiss filed by MARCUS J. MOORE. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Parker, Kristy) (Entered: 03/24/2022)

1 Exhibit A

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2 Exhibit B

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3 Text of Proposed Order

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NOTICE of Appearance by Heather J. Kelly on behalf of All Plaintiffs (Kelly, Heather) (Main Document 18 replaced on 3/25/2022) (zeg). (Entered: 03/25/2022)

NOTICE of Appearance by Daniel C. Scialpi on behalf of MARCUS J. MOORE (Scialpi, Daniel) (Entered: 03/25/2022)

REPLY to opposition to motion re 16 MOTION to Dismiss filed by DONALD J. TRUMP. (Binnall, Jesse) (Entered: 03/31/2022)

ORDER denying Defendant President Trump's 16 Motion to Dismiss. Please see attached Order for further details. Signed by Judge Amit P. Mehta on 08/02/2022. (lcapm3) (Entered: 08/02/2022)

NOTICE OF APPEAL TO DC CIRCUIT COURT as to 21 Order on Motion to Dismiss by DONALD J. TRUMP. Filing fee $ 505, receipt number ADCDC-9470002. Fee Status: Fee Paid. Parties have been notified. (Binnall, Jesse) (Entered: 08/26/2022)

Transmission of the Notice of Appeal, Order Appealed and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid re 22 Notice of Appeal to DC Circuit Court. (zed) (Entered: 08/29/2022)

ORDER of USCA as to (22 in 1:22-cv-00010-APM) Notice of Appeal to DC Circuit Court filed by DONALD J. TRUMP, (16 in 1:22-cv-00034-APM) Notice of Appeal to DC Circuit Court filed by DONALD J. TRUMP, (15 in 1:22-cv-00011-APM) Notice of Appeal to DC Circuit Court filed by DONALD J. TRUMP ; USCA Case Number 22-7120. (zed) (Entered: 10/21/2022)

NOTICE OF WITHDRAWAL OF APPEARANCE as to MARCUS J. MOORE. Attorney Jacek Pruski terminated. (Pruski, Jacek) (Entered: 05/03/2023)

MANDATE of USCA as to 22 Notice of Appeal to DC Circuit Court filed by DONALD J. TRUMP ; USCA Case Number 22-7120. (Attachments: # 1 USCA Order 3/8/2024)(mg) (Entered: 04/16/2024)

1 USCA Order 3/8/2024

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.Order

MINUTE ORDER. The court sua sponte consolidates this matter for purposes of immunity-related discovery, resolution of the immunity issue on summary judgment, and merits discovery, if necessary. Unless ordered otherwise, all future filings in these matters shall be in the first-filed case, Lee v. Trump, Case No. 21-cv-00400 (APM). Signed by Judge Amit P. Mehta on 04/17/2024. (lcapm3)

Cases Consolidated. This case has been consolidated with case 21cv400 pursuant to 4/17/2024 MINUTE Order. From this date forward, all pleadings shall be filed ONLY in the lead case, 21cv400. Parties are advised NOT to elect the SPREAD TEXT option when filing in ECF, as this will result in repetitive docketing. (mg)

ORDER. Having considered the parties' respective positions, the deadline for immunity-related discovery shall be September 11, 2024. The parties shall file a Joint Status Report by May 29, 2024, and every 30 days thereafter, which updates the court on the progress of discovery. See attached Order for additional details. Signed by Judge Amit P. Mehta on 04/29/2024. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM (lcapm3) (Entered: 04/29/2024)

Create Case Association

Order on Motion for Extension of Time to

MINUTE ORDER granting (110) Unopposed Motion for Extension of Time to File Parties Proposed Protective Order in case 1:21-cv-00400-APM. The parties shall file a proposed protective order governing discovery by May 14, 2024. Signed by Judge Amit P. Mehta on 05/13/2024. (lcapm3) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(lcmk)

Set/Reset Deadlines

Set/Reset Deadlines: The parties shall file a proposed protective order governing discovery by May 14, 2024. Associated Cases: 1:21-cv-00400-APM et al.(zglw)

ORDER entering (111) Stipulated Protective Order in case 1:21-cv-00400-APM. See attached Order for further details. Signed by Judge Amit P. Mehta on 05/15/2024. (lcapm3) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM (Entered: 05/15/2024)

Joint STATUS REPORT by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(Sellers, Joseph) (Entered: 06/28/2024)

Joint STATUS REPORT by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(Sellers, Joseph) (Entered: 07/29/2024)

.Order

MINUTE ORDER. The parties shall appear for a remote status conference on August 6, 2024, at 10:00 a.m. Counsel for Defendant Trump should inform counsel for NARA and the Department of the Interior that the court is requesting their appearance at the status conference. Signed by Judge Amit P. Mehta on 08/02/2024. (lcapm3) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM

Set/Reset Hearings

Set/Reset Hearings: Status Conference set for 8/6/2024 at 10:00 AM via Zoom before Judge Amit P. Mehta. Interested members of the public and media may access the Status Conference by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. Alternatively, the remote proceedings may be viewed in Courtroom 10. Associated Cases: 1:21-cv-00400-APM et al.(zakb)

.Order

Status Conference AND ~Util - Set/Reset Deadlines/Hearings

MINUTE ORDER. Pursuant to the status conference held on August 6, 2024, the court orders the following: (1) Defendant Trump and the government shall file a Joint Status Report by August 13, 2024, which updates the court on the status of Defendant's subpoena to the Secret Service; (2) the parties shall exchange by August 13, 2024, a preliminary list of intended deponents or declarants; and (3) the parties shall exchange by August 23, 2024, a final list of intended deponents or declarants. Signed by Judge Amit P. Mehta on 08/06/2024. (lcapm3) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(lcmk)

Minute Entry for proceedings held before Judge Amit P. Mehta: Status Conference held on 8/6/2024. Post-Discovery Conference set for 9/17/2024 at 09:00 AM via Zoom before Judge Amit P. Mehta. Interested members of the public and media may access the Conference by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. See Court's Minute Order dated 8/6/2024 regarding additional deadlines. (Court Reporter William Zaremba.) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(zakb)

.Order

MINUTE ORDER. Defendant Trump shall file a Status Report by August 29, 2024, which updates the court on his efforts to obtain records from the Secret Service and the DC Metropolitan Police Department. Signed by Judge Amit P. Mehta on 08/20/2024. (lcpam3) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM

Set/Reset Deadlines

Set/Reset Deadlines: Joint Status Report due by 8/29/2024. Associated Cases: 1:21-cv-00586-APM et al. (zakb)

Joint STATUS REPORT by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(Sellers, Joseph) (Entered: 08/28/2024)

.Order

MINUTE ORDER. The parties shall file an additional Joint Status Report by September 5, 2024, which addresses: (1) Defendant Trump's position on Plaintiffs' proposed schedule of final declarant and deponent disclosures, (2) productions from NARA, the D.C. Metropolitan Police Department, the Secret Service, and the Department of Interior, and (3) Plaintiffs' position on an extension of the discovery deadline. Signed by Judge Amit P. Mehta on 08/29/2024. (lcapm3) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM

Set/Reset Deadlines

Set/Reset Deadlines: Joint Status Report due by 9/5/2024. Associated Cases: 1:21-cv-00400-APM et al. (zakb)

.Order AND ~Util - Set/Reset Deadlines/Hearings

MINUTE ORDER. The deadline for the completion of immunity-related discovery is hereby extended to October 28, 2024. Also, the parties shall exchange declarations that they intend to use to support summary judgment by September 30, 2024. The court will permit new declarations or amendments beyond this deadline only for good cause show. The parties shall submit an additional Joint Status Report as to the status of immunity-related discovery on October 4, 2024. The post-discovery conference set for September 17, 2024, is hereby vacated and reset for October 31, 2024, at 10:00 a.m. Signed by Judge Amit P. Mehta on 09/09/2024. (lcapm3) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM

Set/Reset Deadlines/Hearings

Set/Reset Deadlines/Hearings: Joint Status Report due by 10/4/2024. Discovery due by 10/28/2024. Discovery Hearing set for 10/31/2024 at 10:00 AM via video conference (Zoom) before Judge Amit P. Mehta. Interested members of the public and/or media may access the hearing by dialing the court's toll-free public access line: (877) 848-7030, access code 321-8747. Associated Cases: 1:21-cv-00400-APM et al.(zakb)

Joint STATUS REPORT by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(Sellers, Joseph) (Entered: 10/04/2024)

ORDER. Having considered the dispute raised in the Joint Status Report filed on October 4, 2024, ECF No. 125, the court orders that Plaintiffs may designate up to 20 more interrogatories, across all three Sets of Interrogatories, to which Defendant Donald J. Trump shall provide a response. If Plaintiffs want responses to more than 20 additional interrogatories, they must seek leave of court. See attached Order for additional details. Signed by Judge Amit P. Mehta on 10/16/2024. (lcapm3) Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM (Entered: 10/16/2024)

Memorandum in opposition to re (128 in 1:21-cv-00400-APM) Motion for Reconsideration filed by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM et al.(Sellers, Joseph) (Entered: 10/21/2024)

Joint MOTION for Extension of Time to Take Immunity-Related Depositions by ALL PLAINTIFFS. (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:21-cv-00400-APM et al.(Sellers, Joseph) (Entered: 10/24/2024)

1 Text of Proposed Order

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Memorandum in opposition to re (134 in 1:21-cv-00400-APM, 134 in 1:21-cv-00400-APM) Motion for Protective Order, Motion to Quash filed by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM et al.(Sellers, Joseph) (Entered: 12/02/2024)

PROPOSED BRIEFING SCHEDULE (Joint) by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(Sellers, Joseph) (Entered: 12/20/2024)

NOTICE of Appearance by Edward D. Greim on behalf of Event Strategies Incorporated, Megan Powers Associated Cases: 1:21-cv-00400-APM et al.(Greim, Edward) (Entered: 03/07/2025)

NOTICE of Appearance by Paul Eugene Brothers on behalf of Event Strategies Incorporated, Megan Powers Associated Cases: 1:21-cv-00400-APM et al.(Brothers, Paul) (Entered: 03/07/2025)

Consent MOTION to Maintain Seal of Summary Judgment Exhibits re (155 in 1:21-cv-00400-APM) SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by ALL PLAINTIFFS (This document is SEALED and only available to authorized persons.) by Event Strategies Incorporated, Megan Powers. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 1:21-cv-00400-APM et al.(Greim, Edward) (Entered: 03/07/2025)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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Notice of Provisional/Government Not Certified Status

RESOLVED.....NOTICE of Provisional/Government Not Certified Status re 40 Consent MOTION to Maintain Seal of Summary Judgment Exhibits re (155 in 1:21-cv-00400-APM) SEALED MOTION FOR LEAVE TO FILE DOCUMENT UNDER SEAL filed by ALL PLAINTIFFS (This document is SEALED and only available to authorized persons.) by Event Strategies Incorporated, Megan Powers. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)Associated Cases: 1:21-cv-00400-APM et al.(Greim, Edward).Your attorney renewal/government certification has not been received. As a result, your membership with the U.S. District & Bankruptcy Courts for the District of Columbia is not in good standing, and you are not permitted to file. Pursuant to Local Civil Rule 83.9, you must immediately correct your membership status by following the appropriate instructions on this page of our website: https://www.dcd.uscourts.gov/attorney-renewal. Please be advised that the presiding judge in this case has been notified that you are currently not in good standing to file in this court. Renewal Due by 3/17/2025. (zapb) Modified on 3/12/2025 (zhcn).

NOTICE of Substitution by UNITED STATES OF AMERICA (Attachments: # 1 Exhibit Scope of Employment Certification, # 2 Text of Proposed Order Proposed Order)(Myers, Jonathan) (Entered: 03/20/2025)

1 Exhibit Scope of Employment Certification

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2 Text of Proposed Order Proposed Order

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NOTICE of Appearance by John BlairFishwick Martin on behalf of UNITED STATES OF AMERICA (Martin, John) (Entered: 03/20/2025)

NOTICE of Appearance by Jonathan Myers on behalf of UNITED STATES OF AMERICA (Myers, Jonathan) (Entered: 03/20/2025)

NOTICE of Appearance by Reginald Maurice Skinner on behalf of UNITED STATES OF AMERICA (Skinner, Reginald) (Entered: 03/21/2025)

NOTICE of Appearance by Connor John Hackert on behalf of UNITED STATES OF AMERICA (Hackert, Connor) (Entered: 04/11/2025)

Joint STATUS REPORT by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(Margolin, Joshua) (Entered: 06/23/2025)

NOTICE OF WITHDRAWAL OF APPEARANCE as to JAMES BLASSINGAME, SIDNEY HEMBY, MARCUS J. MOORE. Attorney Eric John Galvez Paredes terminated. (Paredes, Eric John) (Entered: 07/03/2025)

Joint STATUS REPORT by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(Margolin, Joshua) (Entered: 08/15/2025)

Joint STATUS REPORT by ALL PLAINTIFFS. Associated Cases: 1:21-cv-00400-APM, 1:21-cv-00586-APM, 1:21-cv-00858-APM, 1:21-cv-02265-APM, 1:22-cv-00010-APM, 1:22-cv-00011-APM, 1:22-cv-00034-APM, 1:23-cv-00038-APM(Margolin, Joshua) (Entered: 10/02/2025)

Status Report

Memorandum in opposition to motion

Notice of Appearance

Stipulation

Status Report

Status Report

Miscellaneous Relief

1 Text of Proposed Order

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