Case: In Re: Administrative Subpoena 25-1431-032

In the Matter of Administrative Subpoena 25-1431-032

Government's Petition for Enforcement of Administrative Subpoena Pursuant to 18 U.S.C. § 3486(c) filed by United States of America. Filed on behalf of USA, no fee due. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order) (jnp) (Entered: 04/30/2026)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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4 Proposed Order

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ORDER: The Court determines that the government's 1 petition to enforce should be and is hereby GRANTED. (Ordered by Chief District Judge Reed O'Connor on 4/30/2026) (jnp) (Entered: 05/01/2026)

New Case Notes: A filing fee is not due for this case. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (jnp)

NOTICE of Attorney Appearance by Mindy Sauter on behalf of Rhode Island Hospital. (Filer confirms contact info in ECF is current.). Party Rhode Island Hospital added. (Sauter, Mindy) (Entered: 05/06/2026)

Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-16425168) filed by Rhode Island Hospital (Attachments: # 1 Proposed Order)Attorney Kathryn M. Barber added to party Rhode Island Hospital(pty:res) (Barber, Kathryn) (Entered: 05/06/2026)

Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-16425171) filed by Rhode Island Hospital (Attachments: # 1 Proposed Order)Attorney Eric Olshan added to party Rhode Island Hospital(pty:res) (Olshan, Eric) (Entered: 05/06/2026)

NOTICE OF APPEAL as to 2 Order of Dismissal or Administrative Closure to the Fifth Circuit by Rhode Island Hospital. Filing fee $605, receipt number ATXNDC-16425174. T.O. form to appellant electronically at Transcript Order Form or US Mail as appropriate. Copy of NOA to be sent US Mail to parties not electronically noticed. IMPORTANT ACTION REQUIRED: Provide an electronic copy of any exhibit you offered during a hearing or trial that was admitted into evidence to the clerk of the district court within 14 days of the date of this notice. Copies must be transmitted as PDF attachments through ECF by all ECF Users or delivered to the clerk on a CD by all non-ECF Users. See detailed instructions here. (Exception: This requirement does not apply to a pro se prisoner litigant.) Please note that if original exhibits are in your possession, you must maintain them through final disposition of the case. (Sauter, Mindy) (Entered: 05/06/2026)

Emergency MOTION to Stay Pending Appeal filed by Rhode Island Hospital with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order) (Sauter, Mindy) Modified docket text on 5/7/2026 (jnp). (Entered: 05/06/2026)

1 Proposed Order

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Appendix in Support filed by Rhode Island Hospital re 7 MOTION to Stay Pending Appeal (Sauter, Mindy) (Entered: 05/06/2026)

ORDER: The Court ORDERS the government to respond to the Hospital's 7 Motion to Stay no later than 12:00 P.M. on May 8, 2026. The Court will issue a ruling on the Hospital's Motion as soon as is practicable. (Ordered by Chief District Judge Reed O'Connor on 5/7/2026) (jnp) (Entered: 05/07/2026)

RESPONSE filed by United States of America re: 7 MOTION to Stay Pending Appeal (Runkle, Patrick) (Entered: 05/08/2026)

OPINION AND ORDER denying 7 Motion to Stay. See Order for specifics. (Ordered by Chief District Judge Reed O'Connor on 5/10/2026) (chmb) (Entered: 05/10/2026)

NOTICE of Related Proceedings and Filings in the District of Rhode Island filed by United States of America (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B) (Runkle, Patrick) (Entered: 05/11/2026)

1 Exhibit(s) A

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2 Exhibit(s) B

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Ex Parte ORDER denying sealed and/or ex parte motion 16 . (Ordered by Chief District Judge Reed O'Connor on 5/12/2026) (Chief District Judge Reed O'Connor) (Main Document 17 replaced with flattened image on 5/13/2026) (jnp). Modified file date on 5/13/2026 (jnp). (Main Document 17 replaced on 5/14/2026) (saw). (Entered: 05/13/2026)

ORDER: The Court entered an Order (ECF No. 17 ) in response to the Government's Supplemental Emergency Petition to Disclose the Existence of a Grand Jury Investigation (ECF No. 16 ). Having since reviewed that Order, there is no good reason for it to remain sealed. Accordingly, the Clerk is directed to unseal it. (Ordered by Chief District Judge Reed O'Connor on 5/14/2026) (saw) (Entered: 05/14/2026)

NOTICE of Related Case Proceedings and Filings filed by United States of America (Attachments: # 1 Exhibit(s), # 2 Exhibit(s), # 3 Exhibit(s), # 4 Exhibit(s)) (Womble-DOJ, Ethan) (Entered: 05/14/2026)

1 Exhibit(s)

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2 Exhibit(s)

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NOTICE of District of Rhode Island Memorandum and Order filed by Rhode Island Hospital (Sauter, Mindy) (Entered: 05/14/2026)

Appendix in Support filed by Rhode Island Hospital re 20 Notice (Other) (Sauter, Mindy) (Entered: 05/14/2026)

ORDER: The Court sets an in-person hearing for Monday, May 18, 2026, at 2:00 P.M. for a status conference. The hearing will convene in the Second Floor Courtroom, 501 W. 10th Street, Fort Worth, Texas. Counsel for all Parties are ORDERED to appear at the hearing set above. (Ordered by Chief District Judge Reed O'Connor on 5/15/2026) (jnp) (Entered: 05/15/2026)

NOTICE of Attorney Appearance by Robert L Webster on behalf of Rhode Island Hospital. (Filer confirms contact info in ECF is current.) (Webster, Robert) (Entered: 05/16/2026)

NOTICE of Attorney Appearance by Ross S Goldstein on behalf of United States of America. (Filer confirms contact info in ECF is current.) (Goldstein, Ross) (Entered: 05/18/2026)

NOTICE of Attorney Appearance by Jordan Campbell on behalf of United States of America. (Filer confirms contact info in ECF is current.) (Campbell, Jordan) (Entered: 05/18/2026)

ORDER: IT IS THEREFORE ORDERED that RIH submit to this Court all materials that it would have turned over to the Government in compliance with this Court's Enforcement Order to be secured and held in camera, inaccessible to the Government for the pendency of the appeals. RIH shall submit these materials in the form of USB flash drives or another similar medium as they become segregated. The first of these productions is due by May 19, 2026 at 11:59 P.M CT. IT IS FURTHER ORDERED that RIH is entitled to seek reconsideration or file any other motion in this Court and to seek relief before the United States Court of Appeals for the Fifth Circuit or the United States Supreme Court but not in front of any other court. RIH is hereby ENJOINED from seeking relief, encouraging others to seek relief, or cooperate with others in seeking relief from any other court related to these proceedings, and from aiding and abetting others or encouraging others from seeking relief from any other court but those identified above. (Ordered by Chief District Judge Reed O'Connor on 5/18/2026) (jnp) (Entered: 05/18/2026)

ELECTRONIC Minute Entry for proceedings held before Chief District Judge Reed O'Connor: Status Conference held on 5/18/2026. Attorney Appearances: Plaintiff - Ethan Womble, Jordan Campbell, Ross Goldstein; Defense - Eric Olshan, Robert Webster. (Court Reporter: Zoie Williams) (No exhibits) Time in Court - :32. (chmb) (Entered: 05/18/2026)

ELECTRONIC ORDER granting 4 Application for Admission Pro Hac Vice of Kathryn M. Barber. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief District Judge Reed O'Connor on 5/18/2026) (chmb) (Entered: 05/18/2026)

ELECTRONIC ORDER granting 5 Application for Admission Pro Hac Vice of Eric G. Olshan. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief District Judge Reed O'Connor on 5/18/2026) (chmb) (Entered: 05/18/2026)

Order on Application for Admission Pro Hac Vice

NOTICE of Productions filed by Rhode Island Hospital (Sauter, Mindy) (Entered: 05/19/2026)

Appendix in Support filed by Rhode Island Hospital re 30 Notice (Other) (Sauter, Mindy) (Entered: 05/19/2026)

NOTICE: The Court issues this Notice of Manual filing of electronic documents by Counsel for Rhode Island Hospital. The electronically stored documents will be secured in the Clerk of Court's safe only accessible by Court authorization. (Ordered by Chief District Judge Reed O'Connor on 5/19/2026) (chmb) (Entered: 05/19/2026)

USCA Case Number 26-10431 in United States Court of Appeals 5th Circuit for 6 Notice of Appeal, filed by Rhode Island Hospital. (tle) (Entered: 05/20/2026)

Transcript Order Form: transcript requested by Rhode Island Hospital for Status Conference held 5/18/2026 (Court Reporter: Zoie Williams.) Payment method: Private funds - Requester has obtained the estimate from the reporter and has paid or will pay the cost as directed. Reminder: If the transcript is ordered for an appeal, Appellant must also file a copy of the order form with the appeals court. (Olshan, Eric) (Entered: 05/21/2026)

Notice of Filing of Official Electronic Transcript of Status Conference Proceedings held on 5.18.26 before Judge Reed O'Connor. Court Reporter/Transcriber Zoie Williams, Telephone number 817.850.6630. Parties are notified of their duty to review the transcript. A copy may be purchased from the court reporter or viewed at the clerk's office. If the transcript contains personal identifiers that must be redacted under MO 61, Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1, or if the transcript contains the name of a minor child victim or a minor child witness that must be redacted under 18 U.S.C. § 3509, file a Redaction Request - Transcript within 21 days. If no action is taken, the entire transcript will be made available through PACER without redaction after 90 calendar days. The clerk will mail a copy of this notice to parties not electronically noticed. (39 pages) Redaction Request due 6/17/2026. Redacted Transcript Deadline set for 6/29/2026. Release of Transcript Restriction set for 8/25/2026. (zow) (Entered: 05/27/2026)

Record on Appeal for USCA5 26-10431 (related to 6 appeal): Record consisting of: Sealed or ex parte electronic document number(s): 10,14,15,16 (circuit approval is required for access),. PLEASE NOTE THE FOLLOWING: Licensed attorneys must have filed an appearance in the USCA5 case and be registered for electronic filing in the USCA5 to access the paginated eROA in the USCA5 ECF system. (Take these steps immediately if you have not already done so. Once you have filed the notice of appearance and/or USCA5 ECF registration, it may take up to 3 business days for the circuit to notify the district clerk that we may grant you access to the eROA in the USCA5 ECF system.) To access the paginated record, log in to the USCA5 ECF system, and under the Utilities menu, select Electronic Record on Appeal. Pro se litigants may request a copy of the record by contacting the appeals deputy in advance to arrange delivery. (tle)