Roger Parloff Profile picture
Mar 31 16 tweets 5 min read Read on X
Here’s my best reconstruction of what I’ll call Judge Cannon’s Undocketed Docket. It now includes ~18 briefs & ~70 exhibits, though 6 of the briefs will soon be filed publicly. That will leave 12 undocketed briefs, including 7 submitted more than a month ago, on 2/22. ...
1/15 Image
... Many people have asked how all these undocketed filings came about. It all goes back to 2/6, when Cannon controversially ordered the unsealing of many govt witnesses’ names & testimony (which hasn’t happened yet). ...
/2bit.ly/49vZ0LE
... The govt—fearing witness harassment & intimidation, among other harms—moved to reconsider and signaled that it might take Cannon to the 11th Circuit over this. That motion has been fully briefed since 2/28. ...
/3 Image
... Appellate review would be high-stakes. This case is playing out in the shadow of Cannon's unanimous reversal by the 11th Circuit in Dec 2022, after she tried to block investigators from using lawfully-seized evidence from Mar-a-Lago—the evidence that led to this case. ...
/4 Image
... In that same 2/6 order Cannon also issued new rules, departing from Local Rules, that made it difficult & cumbersome to file redacted or sealed docs (other than classified docs) ...
/5
Image
Image
... Her new rules were impractical by design, as she wanted to deter redacted filings. But since the deadline was approaching for defendants’ motions to dismiss, she soon had to issue a new rule to enable defendants to circumvent her 2/6 order. She issued those on 2/20 ...
/6 Image
... Her 2/20 rules instructed attys to email their submissions to her and each other while they awaited resolution of redaction disputes. That created what I’m calling the Undocketed Docket. ...
/7 Image
... Here, again, is what I think it comprises at the moment, including 7 briefs emailed > 5 weeks ago. Note that, under old rules, we’d at least have redacted, docketed, public versions of almost all of these....
/8 Image
... Indeed, since the govt has provided the court with redlined versions of all these briefs, detailing what it objects to, we could have public, redacted versions tomorrow if Cannon okayed them, even temporarily, while she continues to mull further unsealing. ...
/9
Cannon seems to be putting off any redaction rulings until she decides the big one: the govt’s motion to reconsider her order of 2/6, which has been fully briefed since 2/28. ...
/10
... One day Cannon will also need to rule on defendants’ 13 motions to dismiss or suppress. So far, she has ruled on one of them, but she denied it “without prejudice,” meaning Trump can re-raise it in some form. ...
/11
... Before she rules on most of the others, she’ll also have to decide whether to grant hearings first. Defendants have sought hearings on ~13 issues raised in ~9 of their motions to dismiss, plus a hearing on Trump’s motion to compel (filed in January). ...
/12
... Cannon has held 2 hearings so far on legal issues stemming from the motions to dismiss, but defendants want *evidentiary* hearings on many questions, which would take longer. ...
/13
... For explanation of the misunderstandings, IMHO, that underlie Cannon’s order to unseal witnesses’ identities & testimony—which inadvertently also gave rise to the Undocketed Docket—see here. ...
/14bit.ly/49vZ0LE
... This thread has been powered by @lawfare 🙂 Please consider helping with our Trump Trials & Tribulations coverage, including efforts by Ben Wittes @AnnaBower @TylerMcBrien @qjurecic @katherinepomps et al., with a 1-time donation.
/15-endgivebutter.com/c/trumptrials
P.S. I inadvertently left out a tweet in the thread: We are also awaiting Cannon's ruling on Trump’s 68-page motion to compel (filed 1/16 & fully briefed since 2/9). And, of course, we’re awaiting her decision on a trial date, the subject of an all-day hearing on 3/1.

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Roger Parloff

Roger Parloff Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @rparloff

Mar 17
Now that I’ve decompressed, here are some notes about Thursday’s USA v Trump hearing in Fort Pierce before Judge Cannon, which I covered for @lawfare . Some mixed messages but, to me, very strange. ...
1/19
... She heard 2 motions to dismiss, granting one “without prejudice” hours later. But she also asked questions about a 3d motion, alleging “selective or vindictive prosecution.” Though the last is breathtakingly baseless, she is treating it very seriously ...
/2
... The selective/vindictive prosecution theory is that Trump is being treated unfairly compared to previous ex-presidents or ex-VPs who took classified docs or info home from WH. The obvious distinction is ...
/3
Read 20 tweets
Mar 12
To help readers understand where we are on motions to dismiss in USA v. Trump (Mar-a-Lago), I’ve compiled an approximate table. It’s become hard to keep track since some motions are undocketed. ...
1/9 Image
... The table shows motions to dismiss (MtD) or to suppress (MtS) or for bills of particulars (MfBP) that I believe have been filed by Trump (T), DeOliveira (D), or Nauta (N) ...
/2 Image
... The boldface motions are the 2 being argued Thursday. (Judge Cannon has told attys to reserve all day.) Asterisks reflect motions for which defendants have sought evidentiary hearings. Multiple asterisks mean defendants want hearings on multiple issues. ...
/3 Image
Read 10 tweets
Mar 11
Trump’s motion to delay the NY criminal case until after SCOTUS’ immunity ruling is based largely on statements the People want to introduce that Trump made in 2018, when he was still President ...
1/7
The People want to show (as consciousness of guilt) that Trump pressured Cohen not to cooperate with prosecutors in 2018. They want to introduce, e.g., 3 Trump tweets & a few other statements, including 2 on Fox & Friends ...
/2 Image
... In one of those, for instance Trump praised Manafort’s for being "brave" by resisting prosecutors' attempts to “break” him. ...
/3 Image
Read 7 tweets
Mar 4
Today, Guy Reffitt, who stormed the Capitol on J6 with a loaded .40 calibre pistol in his belt, asked to be released after serving just 38 mos of an 87-mo sentence based on a DC Cir ruling that came down Friday...
/1

bit.ly/3v6d0N0
The ruling, USA v Brock, may require resentencings (and possible reductions in sentence) in some cases of J6 defendants convicted of obstructing an official proceeding. (Yes, these convictions are already in doubt due to SCOTUS review in Fischer.) ...
/2

bit.ly/3T0a6l1
... The Brock ruling says judges can’t give a 3-level enhancement under the sentencing guidelines for “substantial interference with *administration of justice*” for interference with the “legislative process of certifying electoral votes.” ...
/3 Image
Read 7 tweets
Feb 28
As @alanfeuer noted earlier today, Judge Cannon issued two rulings today DENYING defense motions for access to certain classified information. They are interesting documents. ...
/1
The more interesting is the 2d, which denies Trump’s request to give 2 of his security-cleared attys unprecedented access to a govt “CIPA § 4” motion discussing highly classified info ...
/2

bit.ly/49wUAnM
... Cannon devotes 8 of her ruling’s 9 pages to why she thinks Trump’s attys have made a “compelling” showing and why she thinks the statute gives her leeway to grant Trump’s request ...
/3 Image
Read 8 tweets
Feb 28
Weirdly, in an effort to effectuate a policy of extreme open access to court documents, Judge Cannon has inadvertently created a temporary secret docket. ...
1/7
On Feb 6, apparently feeling that the govt was keeping too many (unclassified) documents sealed, she ordered that no more redacted or sealed filings would be accepted without a prior *public* showing of particularized need. ...
/2
Image
Image
Accordingly, last Thurs, when the defense filed motions to dismiss & suppress, instead of filing redacted motions with sealed exhibits, as in the past, at least eight of their motions were not filed at all. ...
/3
Read 7 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(