FL - Former President Donald Trump indicted, 40 counts, classified documents and obstruction of justice, June 2023, Trial May 2024 #2

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Document updates:
# Date Description
451 04/12/2024 PAPERLESS Minute Entry for Hearing held before Judge Aileen M. Cannon on April 12, 2024. The Court heard argument on Motions filed by Defendants Nauta and De Oliveira [323] [446] [448]. The parties also presented argument on the need for continued sealing of certain grand jury materials. Orders to follow. Total time in court: 2 hours 5 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving, Lazaro Fields. Other Appearances: Defendants Waltine Nauta, Carlos De Oliveira. Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@flsd.uscourts.gov. (jf01) (filed: 04/12/2024)

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Document updates:
# Date Description
455 04/16/2024 TRANSCRIPT of Motions as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 04/12/2024 before Judge Aileen M. Cannon, 1-108 pages, Court Reporter: Laura Melton, 772-467-2327 / Laura_Melton@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/7/2024. Redacted Transcript Deadline set for 5/17/2024. Release of Transcript Restriction set for 7/15/2024. (filed: 04/16/2024)

456 04/26/2024 MOTION for Leave to File Brief by Darryl B. Phillips As Amici Curiae In Support of Defendant's Trump, Et Al. and Both Inclusion of the Presidential Records Act and Dismissal on Grounds of Fact and Law. Responses due by 4/30/2024. (filed: 04/16/2024)
1. Exhibit Amicus Curiae Brief Of Darryl B. Phillips In Support of Defendant's

457 04/16/2024 PAPERLESS ORDER denying [456] Motion for Leave to File Amicus Curiae Brief. Signed by Judge Aileen M. Cannon on 4/16/2024. (jf01) (filed: 04/16/2024)

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Not too sure if this is happening as the calendar I use has not been updated since March 28th. So I will go ahead & post this - at least I can shorten it up a bit.

Wednesday, April 17th:
*Calendar Call Hearing [remaining CIPA issues] (@ 1:45pm ET) - FL – *Donald John Trump (76/now 77) indicted (6/8/23), charged & arraigned (6/13/23) with 31 counts of willful retention of classified documents, 1 count of conspiracy to obstruct justice, 1 count of withholding a document or record, 1 count of corruptly concealing a document or record, 1 count of concealing a document in a federal investigation, 1 count of scheme to conceal & 2 counts of making false statements & representations. Plead not guilty.
Additional indicted & charged (7/27/23) with 1 count of willful retention of defense information & 2 counts of obstruction. Plead not guilty in filing of waiver of non appearance & released on own recognizance with no monetary bond (Personal Surety Bond) & no travel restrictions (8/4/23). Southern District of Florida (Miami) Federal Court
Count 1-31: Willful retention of National Defense info, Count 32: Conspiracy to obstruct justice, Count 33: Withholding a document or record, Count 34: Corruptly concealing a document or record, Count 35: Concealing a document in a Federal investigation, Count 36: Scheme to conceal & Count 37: False statements & representations.
Co-Conspirator *Waltine Nauta (41 or 42) indicted (6/8/23) & charged (6/13/23) on 6 charges stemming from special counsel Jack Smith’s classified documents probe, including conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheming to conceal & making false statements to federal agents. Plead not guilty.
Additional indicted & charged (7/27/23) with 2 counts of obstruction of justice. No plea entered & released on his own recognizance with no monetary bond (Person Surety Bond).
Count 32: Conspiracy to obstruct justice, Count 33: Withholding a document or record, Count 34: Corruptly concealing a document or record, Count 35: Concealing a document in a Federal investigation, Count 36: Scheme to conceal & Count 38: False statements & representations.
Co-Conspirator *Carlos de Oliveira (56) has also been indicted & charged (7/27/23) with 1 count each of obstruction of justice, concealing records & documents & 1 count of making false statements to FBI. He is alleged to have asked what could be done to delete the footage. Plead not guilty (8/15/23). $100K Surety bond-out on bond. Judge ruled that, in the meantime, De Oliveira must hand in his expired U.S. passport within 48 hours.
Mr. Nauta & Mr. de Oliveira conspired to delete footage from security cameras after the Dept. of Justice issued a subpoena asking for surveillance footage of the basement where it said confidential documents were held. In the court documents, Mr. de Oliveira is claimed to have texted another employee who was the director of information technology that "the boss" wanted the server deleted. The documents allege that Mr. de Oliveira later met with the employee in a small IT room, told him their conversation should remain private, then pressured the man into obliging his request after the employee told Mr. de Oliveira that he did not have the authority.
Indictment: https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.3.0.pdf
U.S. District Judge Aileen Mercedes Cannon. In addition to Cannon, Magistrate Judge Bruce Reinhart's name also appeared on the summons sent to Trump on Thursday, 6/8/23.
Trial set to begin on 5/20/24 with Jury Selection. Govt’’s Proposed trial date 7/8/24. Defense’s Proposed trial date 8/12/84 (for Trump & De Oliveira). And Proposed trial date 9/9/24 (for Nauta). (trial expected to take 2 weeks). Trial will be on Mondays, Tuesdays, Thursdays & Fridays.
Judge Aileen Cannon presiding. Special Counsel Jack Smith. Defense attorneys for Trump are Todd Blanche, Christ Kise & Emil Bove, Nauta’s attorney Stanley Woodward & De Oliveira by Jack Irving.
Case & court info from 4/2/23 thru 4/11/24 reference post #478 here:
https://www.websleuths.com/forums/t...ice-june-2023-trial-may-2024-2.686530/page-24
4/11/24 Docket updates: [446] Motion to Dismiss [85] Indictment, or for a Bill of Particulars by Nauta. Responses due by 4/25/24. Exhibit A, Exhibit B & text of Proposed Order. [447] Reply to Response to Motion by Nauta re [446] Motion to Dismiss [85] Indictment, or for a Bill of Particulars. [448] Motion to Dismiss [85] Indictment, for Unconstitutional Vagueness by Nauta. Responses due by 4/25/24. Exhibit A, B & text of Proposed Order. [449] Reply to Response to Motion by Nauta re [448] MOTION to Dismiss [85] Indictment, for Unconstitutional Vagueness.
4/12/24 Update: Motions in Limine hearing for Nauta & De Oliveira. Hearing on Motion. Non-Evidentiary Hearing reset for 4/12/24. [No #] Attorney update in case as to Trump, Nauta & De Oliveira. Attorney Matthew Seligman for Constitutional Lawyers, Former Government Officials & State Democracy Defenders Action added.
4/12/24 Docket update: [450] Notice of Attorney appearance: Lazaro Fields appearing for Trump. Attorney Lazaro Fields added to party Trump. 4/12/24 Docket update: [451] Paperless Minute Entry for Hearing held before Judge Aileen M. Cannon on 4/12/24. The Court heard argument on Motions filed by Defendants Nauta & De Oliveira [323] [446] [448]. The parties also presented argument on the need for continued sealing of certain grand jury materials. Orders to follow. Total time in court: 2 hours 5 minutes. Attorney Appearances: Jay I. Bratt, David Harbach, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr., John S. Irving & Lazaro Fields. Other Appearances: Defendants Nauta & De Oliveira. Motions in Limine hearing on 4/17/24. Government’s remaining CIPA issues/Calendar Call hearing on 5/14/24 @ 1:45pm.
4/13/24 Docket update: [452] Motion for an Adjournment of the Deadlines for Defendants' Rule 16 Expert Disclosures & CIPA S5(a) Notice by Trump as to Trump, Nauta & De Oliveira. Responses due by 4/29/24.
4/14/24 Docket update: [453] Response in Opposition by USA as to Trump, Nauta & De Oliveira re [452] Motion for an Adjournment of the deadlines for Defendants' Rule 16 Expert Disclosures & CIPA Sec. 5(a) Notice replies due by 4/22/24.
4/16/24 Docket update: [455] Transcript of Motions as to Trump, Nauta & De Oliveira held on 4/12/24 before Judge Aileen M. Cannon, 1-108 pages, Court Reporter: Laura Melton. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/7/24. Redacted Transcript Deadline set for 5/17/24. Release of Transcript Restriction set for 7/15/24. [456] Motion for Leave to File Brief by Darryl B. Phillips as Amici Curiae in Support of Defendant's Trump, et al & both inclusion of the Presidential Records Act & Dismissal on Grounds of Fact & Law. Responses due by 4/30/24. 1. Exhibit Amicus Curiae Brief Of Darryl B. Phillips In Support of Defendant's. [457] Paperless ORDER denying [456] Motion for Leave to File Amicus Curiae Brief. Signed by Judge Aileen M. Cannon on 4/16/24.
 
Document updates
# Date Description
459 04/18/2024 MOTION for Leave to File an Amicus Curiae Brief in Support of Defendants, Donald J. Trump, Waltine Nauta, Carlos De Oliveira filed by Jose A Perez. Responses due by 5/2/2024. (filed: 04/18/2024)
1. Proposed Order
2. Proposed Amicus Curiae Brief
3. Consent by Pro Se Litigant to Receive Notices of Electronic Filing

460. NOTICE of Striking [458] Reply to Response, by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (filed: 04/18/2024)

461 04/18/2024 Corrected REPLY TO RESPONSE to Motion by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [452] MOTION for an Adjournment of the Deadlines for Defendants' Rule 16 Expert Disclosures and CIPA � 5(a) Notice (filed: 04/18/2024)

462 04/18/2024 ORDER Denying Certain Pretrial Motions Filed by Defendants Nauta and De Oliveira [323] [446] [448]. Signed by Judge Aileen M. Cannon on 4/18/2024. See attached document for full details. (jf01) (filed: 04/18/2024)

463 04/18/2024 PAPERLESS ORDER denying [459] Motion for Leave to File Amicus Curiae Brief. Signed by Judge Aileen M. Cannon on 4/18/2024. (jf01) (filed: 04/18/2024)

464 04/18/2024 MOTION Government's Fourth Motion of Certain redactions by USA as to Waltine Nauta. Responses due by 5/2/2024.

465 4/18/2024 PAPERLESS ORDER: The Court is in receipt of the Special Counsel's Fourth Motion for Redactions [464]. Consistent with the representation made therein [ECF No. 464 p. 1 n.1], Defendant Nauta shall file any response on or before April 19, 2024. Signed by Judge Aileen M. Cannon on 4/18/2024.(jf01) (filed: 04/18/2024)

466 04/18/2024 ORDER Following Hearing [451]. Signed by Judge Aileen M. Cannon on 4/18/2024. See attached document for full details. (jf01) (filed: 04/18/2024)

467 04/18/2024 NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (filed: 04/18/2024)

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Last edited:
Docuemnt updates
# Date Description
469 04/22/2024 MOTION to Compel Discovery by Donald J. Trump as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 5/6/2024. (filed: 04/22/2024)
1. Exhibit

470 04/22/24 RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [469] MOTION to Compel Discovery Replies due by 4/29/2024. (filed: 04/22/2024)
1. Exhibit A
2. Exhibit B
3. Exhibit C
4. Exhibit D
5. Exhibit E
6. Exhibit F
7. Exhibit G

472 04/22/24 PAPERLESS ORDER: In light of the representations made in the Special Counsel's Third Motion for Certain Redactions as subsequently reaffirmed in the Special Counsel's Fourth Motion for Certain Redactions [ECF No. 423 p. 2; ECF No. 464 p. 1], and noting the absence of any defense objection, the Clerk is directed to UNSEAL only ECF Nos. 101, 115, 116, and 118. Signed by Judge Aileen M. Cannon on 4/22/2024. (jf01) (filed: 04/22/2024)

473 04/22/24 PAPERLESS ORDER: In light of Defendants' publicly filed Motions to Compel Discovery [469], now filed in accordance with the Court's Order on Sealing Requests Associated with Defendants' Motions to Compel Discovery [438], the initial Motions to Compel Discovery [262] are denied as moot. Signed by Judge Aileen M. Cannon on 4/22/2024. (jf01) (filed: 04/22/2024)

474 04/22/2024 PAPERLESS ORDER: To facilitate the public docketing of Defendant Nauta's Motion to Dismiss for Selective and Vindictive Prosecution and associated filings, Defendant Nauta and the Special Counsel are directed as follows. On or before April 26, 2024, the parties shall docket the Motion and associated filings in unredacted form, with the following exceptions. First, consistent with the rules set forth in the Court's prior Orders [438] [440], the parties shall redact potential government witness names (replacing them with anonymized labels provided in the Sealed Amended Index), ancillary names, and PII from the subject materials. Second, the transcript of the April 6, 2023, grand jury testimony of "Person 11" (attached to the Motion in full by Defendant Nauta and in part by the Special Counsel as Exhibit 3) shall be filed under seal consistent with Fed. R. Crim. P. 6(e), subject to any potential future litigation on the matter [See ECF No. 466]. In doing so, the parties are advised to docket the actual grand jury transcript/excerpts of "Person 11" as exhibits under seal (as opposed to merely filing stand-in cover pages as done in ECF Nos. 446-2, 448-2). Should any grand jury material clearly falling under Fed. R. Crim. P. 6(e) be quoted or specifically referenced in the Motion/Opposition/Replies or attachments, the parties shall make limited redactions to that grand jury material. The parties shall take care to docket the filings in sequence (i.e., motion, response, reply, surreply). Signed by Judge Aileen M. Cannon on 4/22/2024. (jf01) (filed: 04/22/2024)

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Document updates:
# Date Description
. 04/25/2024 SYSTEM ENTRY - Docket Entry 479 restricted/sealed until further notice. (filed: 04/25/2024)
- 04/25/2024 SYSTEM ENTRY - Docket Entry 480 restricted/sealed until further notice. (filed: 04/25/2024)
- 04/25/2024 SYSTEM ENTRY - Docket Entry 481 restricted/sealed until further notice. (filed: 04/25/2024)
- 04/25/2024 SYSTEM ENTRY - Docket Entry 482 restricted/sealed until further notice. (filed: 04/25/2024)

486. RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [485] MOTION to Dismiss [85] Indictment, for Selective and Vindictive Prosecution Replies due by 5/3/2024. (filed: 04/26/2024)
1. Exhibit Exhibit 1
2. Exhibit Exhibit 2
3. Exhibit Exhibit 3

489. NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira (filed: 04/26/2024)

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652

Do not know "what" happened to #s 483 thru 485 & 487 & 488 - ?? Maybe they will be posted later - or they are sealed...

and this is what I have in my notes for the next hearings. Whether the next one 5/14 is a go - I have NO idea! LOL! But that is where I am moving them in my notes.

Tuesday, 5/14/24 @ 1:45pm – Hearing on remaining CIPA issues/Calendar Call.
Monday, 5/20/24 - Scheduled start date for jury selection & trial before U.S. Judge Aileen Cannon on Trump's 40-count federal felony Mar-a-Lago classified documents case. Estimates vary on the length of the trial, with Trump's team saying two months overall & prosecutors saying they can present their case in 21 days. And waiting for U.S. Supreme Court for their decision [4/25/24].
Monday, 7/8/24 - Gov't proposed trial commencement date for all defendants. (No trial on Wednesdays)
Monday, 8/12/24 - Defendants proposed trial commencement date for Trump & De Oliveira (although Trump “strongly asserts that a fair trial cannot be conducted this year in a manner consistent with the Constitution”).
Monday, 9/9/24 - Defendants proposed trial commencement date for Nauta.
 
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