日志
川普律师资料被FBI抄家案案卷
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U.S. District Court
Southern District of New York (Foley Square)
CRIMINAL DOCKET FOR CASE #: 1:18-mj-03161-KMW All Defendants
Case title: In the Matter of Search Warrants Executed on April 9, 2018 | Date Filed: 04/13/2018 |
Movant | ||
| Michael D. Cohen | represented by | Joseph B. Evans McDermott, Will & Emery, LLP (NY) 340 Madison Avenue New York, NY 10173 (212) 547-5767 Fax: (646) 417-7672 Email: jbevans@mwe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen Michael Ryan McDermott Will & Emery 600 13th Street, N.W. Washington, DC 20005 (202)-756-8333 Fax: (202)-756-8087 Email: sryan@mwe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Todd R. Harrison McDermott, Will & Emery, LLP (NY) 340 Madison Avenue New York, NY 10173 (212)-547-5400 Fax: (212)-547-5444 Email: tdharrison@mwe.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
| Assigned to: Judge Kimba M. Wood | ||
Defendant (1) | ||
| In the Matter of Search Warrants Executed on April 9, 2018 | ||
Pending Counts | Disposition | |
| None | ||
Highest Offense Level (Opening) | ||
| None | ||
Terminated Counts | Disposition | |
| None | ||
Highest Offense Level (Terminated) | ||
| None | ||
Complaints | Disposition | |
| None |
Intervenor | ||
| President Donald J. Trump | represented by | Joanna C Hendon Spears & Imes LLP 51 Madison Avenue New York, NY 10010 (212) 213-6553 Fax: (212) 213-0849 Email: jhendon@spearsimes.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Plaintiff | ||
| USA | represented by | Nicolas Tyler Landsman-Roos United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212)-637-2421 Email: nicolas.roos@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Rachel Maimin United States Attorney's Office, SDNY One Saint Andrew's Plaza New York, NY 10007 (212) 637-2460 Fax: (212) 637-2527 Email: rachel.maimin@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney Thomas McKay U.S. Attorney's Office 1 St. Andrew's Plaza New York, NY 10007 (212)-637-2268 Email: thomas.mckay@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant US Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/13/2018 | 1 | MEMORANDUM OF LAW in Opposition to Michael Cohen's Motion for a Temporary Restraining Order by USA as to UNITED STATES OF AMERICA. (vb) (Entered: 04/13/2018) |
| 04/13/2018 | Case Designated ECF as to In the Matter of Search Warrants Executed on April 9, 2018. (jm) (Entered: 04/13/2018) | |
| 04/13/2018 | 2 | ORDER as to In the Matter of Search Warrants Executed on April 9, 2018. In response to Plaintiff's email of 7:30 p.m. today, the Court GRANTS the motion to seal paragraphs 28, 29, and 30 of the declaration of Todd Harrison, dated April 12, 2018, because of the need to protect the Government's investigation which is ongoing, and the privacy interests of any innocent third parties. The Court will seal the corresponding information in the memorandum of law. The Court advises the parties that notwithstanding the Magistrate Judge's failure to initial the section requiring the warrant and inventory to be maintained under seal, the warrants have been treated as sealed, as will be any ensuing inventory. SO ORDERED. (Signed by Judge Kimba M. Wood on 4/12/2018)(ft) (Entered: 04/13/2018) |
| 04/13/2018 | 3 | LETTER addressed to Judge Kimba M. Wood from David E. McCraw, Esq. dated April 13, 2018 re: In re Search Warrant for Michael Cohen. I write on behalf of The New York Times Company ("The Times") regarding the potential closing of judicial proceedings or sealing of judicial documents in relation to the application for and execution of a search warrant on Michael Cohen. The Associated Press and Newsday also join this letter. (bw) (Entered: 04/13/2018) |
| 04/13/2018 | 4 | ORDER. The Court GRANTS the application of President Trump to intervene in this proceeding. SO ORDERED. (Signed by Judge Kimba M. Wood on 4/13/2018)(bw) (Entered: 04/13/2018) |
| 04/13/2018 | Minute Entry for proceedings held before Judge Kimba M. Wood: Show Cause Hearing as to In the Matter of Search Warrants Executed on April 9, 2018 held on April 13, 2018. Movant Michael D. Cohen not present but attorneys Todd Harrison, Michael Huttenlocher, and Joseph B. Evans present. AUSAs Thomas A. McKay, Rachel Maimin, and Nicholas Roos present. Counsel for Intervenor President Donald J. Trump, Joanna C. Hendon present. Counsel for intervenor President Donald J. Trump shall file a letter on or before Sunday, April 15, 2018 by 9:00pm. Counsel for movant Michael D. Cohen shall file a letter substantiating factual claims in support of his position on unsealing by 10:00am on Monday, April 16, 2018. Today's hearing on the movant's motion for an order to show cause and a temporary restraining order shall be continued on Monday, April 16, 2018 in courtroom 21B at which Movant Michael D. Cohen is ordered to be present in person. (Court Reporter Carol Ganley) Modified on 4/13/2018 (Mohan, Andrew). (Entered: 04/13/2018) | |
| 04/13/2018 | 5 | MOTION for Order to Show Cause . Document filed by Michael D. Cohen as to In the Matter of Search Warrants Executed on April 9, 2018. (Harrison, Todd) Modified on 4/16/2018 (ka). (Entered: 04/13/2018) |
| 04/13/2018 | 6 | MEMORANDUM in Support by Michael D. Cohen as to In the Matter of Search Warrants Executed on April 9, 2018 re 5 MOTION for Order to Show Cause (Harrison, Todd) Modified on 4/16/2018. Modified on 4/16/2018 (ka). (Entered: 04/13/2018) |
| 04/13/2018 | 7 | DECLARATION of Todd Harrison in Support by Michael D. Cohen as to In the Matter of Search Warrants Executed on April 9, 2018 re: 5 MOTION for Order to Show Cause . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Harrison, Todd) Modified on 4/16/2018 (ka). (Entered: 04/13/2018) |
| 04/15/2018 | 8 | LETTER MOTION addressed to Judge Kimba M. Wood from Joanna C. Hendon dated April 15, 2018 re: Injunctive Relief . Document filed by Donald J. Trump as to In the Matter of Search Warrants Executed on April 9, 2018. (Hendon, Joanna) (Entered: 04/15/2018) |
| 04/16/2018 | 9 | FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Stephen Michael Ryan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14942533. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Michael D. Cohen as to In the Matter of Search Warrants Executed on April 9, 2018. (Attachments: # 1 Certification of Stephen M. Ryan, # 2 Affirmation of Todd Harrison, # 3 Proposed Order)(Harrison, Todd) Modified on 4/16/2018 (wb). Modified on 4/16/2018 (ka). Modified on 4/16/2018 (ka). Modified on 4/16/2018 (wb). Modified on 4/16/2018 (wb). (Entered: 04/16/2018) |
| 04/16/2018 | 10 | LETTER by Michael D. Cohen as to In the Matter of Search Warrants Executed on April 9, 2018 addressed to Judge Kimba M. Wood Document filed by Michael D. Cohen. (Harrison, Todd) (Entered: 04/16/2018) |
| 04/16/2018 | 11 | LETTER by Michael D. Cohen as to In the Matter of Search Warrants Executed on April 9, 2018 addressed to Judge Kimba M. Wood re: Corrected Copy Document filed by Michael D. Cohen. (Harrison, Todd) (Entered: 04/16/2018) |
| 04/16/2018 | 12 | LETTER by USA as to In the Matter of Search Warrants Executed on April 9, 2018 addressed to Judge Kimba M. Wood from AUSAs McKay, Maimin, and Roos dated 4/16/18 re: Intervenor's Application Document filed by USA. (Maimin, Rachel) (Entered: 04/16/2018) |
| 04/16/2018 | >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice as to In the Matter of Search Warrants Executed on April 9, 2018 to RE-FILE Document No. 9 MOTION for Stephen Michael Ryan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-14942533. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of New York and Columbia;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb) (Entered: 04/16/2018) |
