Trump v. Vance, Jr.

08-12-2023 18:44 Trump v. Vance, Jr. :: Court of Appeals for the Second Circuit :: Appeal No.
19-3204
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New York Southern District CourtCourt of Appeals for the Second United States
Circuit Supreme Court
Trump v. Vance, Jr.

Appeal Court of Appeals for the Second Circuit, Case No. 19-3204
President Donald J. Trump Trump Tax Returns
Last Updated November 4, 2019 at 10:41 AM EST (4.1 years ago) Request Update Get E-Mail Alerts Jump Jump
Prijs zonnepanelen gekelderd Prijs zonnepanelen gekelderd
Duurzaamheidsvergelijker Duurzaamheidsvergelijker
Summary
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Parties
https://www.plainsite.org/dockets/43qu9hfoe/court-of-appeals-for-the-second-circuit/trump-v-vance-jr/ 1/18
08-12-2023 18:44 Trump v. Vance, Jr. :: Court of Appeals for the Second Circuit :: Appeal No. 19-3204
Trump, Donald J., Plaintiff - Appellant

Officially listed as "Donald J. Trump"
Unknown, Trump Entertainment Resorts, Inc.
Unknown, Trump Plaza Associates, LLC
Unknown, Trump Taj Mahal Associates, LLC
Officer/Director, Trump Hotels & Casino Resorts, Inc.
Unknown, Trump Taj Mahal Associates, G.P.
CEO, Trump Organization, LLC
Unknown, Trump University, LLC
CEO, Trump Organization, Inc.
Unknown, Trump Model Management, LLC

Officer/Director, Riviera Holdings Corp
Officer/Director, Premiere Publishing Group, Inc.
▼ Represented by Unknown Firm
Name Phone Fax E-Mail
William S. Consovoy +1 703 243 9423

Alan S. Futerfas +1 212 684 8400 +1 212 684 5259 asfuterfas@futerfaslaw.com
Marc Lee Mukasey +1 212 466 6400 marc.mukasey@mfsllp.com
Cameron Thomas Norris +1 865 257 0859 cam@consovoymccarthy.com
v.
Vance, Jr., Cyrus R., Defendant - Appellee

Officially listed as "Cyrus R. Vance, Jr., In His Official Capacity As District Attorney Of The Country Of New York"
Patricia J. Bailey
Christopher Conroy +1 212 335 3743
Carey R. Dunne +1 212 335 9216
James H. Graham +1 212 335 4015
Solomon Shinerock +1 212 335 9567
Allen J. Vickey +1 212 335 9297
Sarah Walsh +1 212 335 4378
Mazars USA, LLP, Defendant - Appellee
Jerry D. Bernstein +1 212 885 5511

Inbal Paz Garrity +1 212 885 5000
Nicholas Robert Tambone +1 212 885 5120
Other Parties
United States Department of Justice, Amicus Curiae
Mark R. Freeman +1 202 514 5714 +1 202 514 9405 mark.freeman2@usdoj.gov

Gerard J. Sinzdak +1 202 514 0718
Attributes
Nature of Suit 3950 - Constitutionality of State Statutes
Case Type Civil
Lower Court Case https://ecf.nysd.uscourts.gov/cgi-bin/DktRpt.pl?caseNumber=19-cv-8694
Timeline
Entries (88) Calendar Events Related (0) Tools
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Filed: 11/4/2019, Entered: None ?

00207211963
CERTIFIED OPINION, dated 11/04/2019, to SDNY (NEW YORK CITY), ISSUED.[2696841] [19-3204]

00207211925
OPINION, affirming in part and vacating in part the judgment of the district court and remanding the case, by RAK, DC, CFD, FILED.[2696827] [19-3204]
Request
CASE, before RAK, DC, CFD, HEARD.[2686616] [19-3204]

00207183963
Request

00207180820
LETTER, on behalf of Appellee Cyrus R. Vance, Jr., requesting permission for each of the attoneys listed for the Appellee to bring a cell phone into the courthouse,
RECEIVED. Service date 10/21/2019 by CM/ECF.[2684983] [19-3204]--[Edited 10/21/2019 by DGB]--[Edited 10/21/2019 by DGB]
Request

00207179805
LETTER, on behalf of Appellant Donald J. Trump, withdrawing the motion for stay RECEIVED. Service date 10/21/2019 by CM/ECF.[2684589] [19-3204]--[Edited
10/21/2019 by DGB]
Request

00207179406
LETTER, on behalf of Appellee Cyrus R. Vance, Jr., stating that the parties have reached an agreement on the motion for stay, RECEIVED. Service date
10/21/2019 by CM/ECF.[2684431] [19-3204]--[Edited 10/21/2019 by DGB]
Request

00207178000
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cyrus R. Vance, Jr., FILED. Service date 10/21/2019 by CM/ECF. [2683896] [19-
3204]
Request
CURED DEFECTIVE TO STAY THE SUBPOENA [116], [128], on behalf of Appellant Donald J. Trump, FILED.[2683825] [19-3204]

00207177632
MOTION, to stay, on behalf of Appellant Donald J. Trump, FILED. Service date 10/18/2019 by CM/ECF. [2683727] [19-3204]
Request

00207176620
MOTION ORDER, granting motion for admission pro hac vice [74] filed by Appellee Cyrus R. Vance, Jr., FILED. [2683333][124] [19-3204]
Request

00207174031
REPLY BRIEF, on behalf of Appellant Donald J. Trump, FILED. Service date 10/17/2019 by CM/ECF. [2682356] [19-3204]
Request

00207172793
DEFECTIVE DOCUMENTS, motion to stay the subpoena and motion to stay the mandate, [91], [92], on behalf of Appellant Donald J. Trump, FILED.[2681889] [19-
3204]
Request

00207171109
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Donald J. Trump, FILED. Service date 10/16/2019 by CM/ECF. [2681261] [19-3204]
Request

00207170874
REVISED ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2681152] [19-3204]
Request

00207170236
LETTER, on behalf of Appellee Cyrus R. Vance, Jr., requesting the argument time allotted for Appellee Mazars USA LLP, RECEIVED. Service date 10/16/2019 by
CM/ECF.[2680930] [19-3204]--[Edited 10/16/2019 by DGB]
Request

00207170224
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. Solomon Shinerock, Esq. for Appellee Cyrus R. Vance, Jr., FILED. Service date
10/16/2019 by CM/ECF. [2680926] [19-3204]
Request
SEALED PAPERS, on behalf of Appellee Cyrus R. Vance, Jr., RECEIVED.[2679940] [19-3204]
Request

00207167382
MEMORANDUM BRIEF, on behalf of Appellee Cyrus R. Vance, Jr., FILED. Service date 10/15/2019 by CM/ECF.[2679830] [19-3204]
Request

00207166472
LETTER, on behalf of Appellee Mazars USA, LLP, stating that they take no position and do not request oral argument, RECEIVED. Service date 10/15/2019 by
CM/ECF.[2679497] [19-3204]--[Edited 10/15/2019 by DGB]
Request

00207166443
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Jerry D. Bernstein, Esq. for Appellee Mazars USA, LLP, FILED. Service date 10/15/2019 by
CM/ECF. [2679487] [19-3204]
Request

00207166431
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Mazars USA, LLP, FILED. Service date 10/15/2019 by CM/ECF. [2679484] [19-3204]
Request
MOTION, to stay mandate, on behalf of Appellant Donald J. Trump, FILED. Service date 10/15/2019 by CM/ECF. [2679208] [19-3204]
MOTION, to stay, on behalf of Appellant Donald J. Trump, FILED. Service date 10/15/2019 by CM/ECF. [2679203] [19-3204]

00207164938
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Donald J. Trump, FILED. Service date 10/12/2019 by CM/ECF. [2678915] [19-3204]
Request

00207164935
ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Mr. William S. Consovoy for Appellant Donald J. Trump, FILED. Service date 10/12/2019 by
CM/ECF. [2678914] [19-3204]
Request

00207164623
AMICUS BRIEF, on behalf of Amicus Curiae United States Department of Justice, FILED. Service date 10/11/2019 by CM/ECF.[2678811] [19-3204]
Request

00207164543
BRIEF, on behalf of Appellant Donald J. Trump, FILED. Service date 10/11/2019 by CM/ECF.[2678780] [19-3204]
Request

00207164526
JOINT APPENDIX, volume 1 of 1, (pp. 1-199), on behalf of Appellant Donald J. Trump, FILED. Service date 10/11/2019 by CM/ECF.[2678776] [19-3204]
Request
ATTORNEY, Alan S. Futerfas for Donald J. Trump, in case 19-3204 , [75], ADDED.[2677774] [19-3204]
CURED DEFECTIVE NOTICE OF ADDITIONAL COUNSEL [72], [75], on behalf of Appellant Donald J. Trump, FILED.[2677773] [19-3204]

00207161778
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, FILED. Service date 10/10/2019 by CM/ECF. [2677758] [19-
3204]
Request

00207161775
MOTION, for admission pro hac vice, on behalf of Appellee Cyrus R. Vance, Jr., FILED. Service date 10/10/2019 by email.[2677757] [19-3204]
Request

00207161427
3204]
Request

00207161171
DEFECTIVE DOCUMENT, notice of additional counsel, [68], on behalf of Appellant Donald J. Trump, FILED.[2677532] [19-3204]
Request
3204]

00207159816
NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee Cyrus R. Vance, Jr., FILED. Service date 10/10/2019 by CM/ECF. [2677050] [19-3204]
Request
ATTORNEY, Marc Lee Mukasey for Donald J. Trump, in case 19-3204 , [64], ADDED.[2676622] [19-3204]
CURED DEFECTIVE NOTICE OF ADDITIONAL COUNSEL [58], [63], [64], on behalf of Appellant Donald J. Trump, FILED.[2676615] [19-3204]

00207158396
3204]
Request

00207158186
DEFECTIVE DOCUMENT, Notice of additional counsel, [60], on behalf of Appellant Donald J. Trump, FILED.[2676437] [19-3204]
Request
CURED DEFECTIVE NOTICE OF ADDITIONAL COUNSEL [57], [59], on behalf of Appellant Donald J. Trump, FILED.[2676432] [19-3204]

00207157393
MOTION ORDER, granting motion for admission pro hac vice [32] filed by Appellee Cyrus R. Vance, Jr., FILED. [2676128][61] [19-3204]
Request
3204]

00207157358
3204]
Request

00207157025
DEFECTIVE DOCUMENT, notice of additional counsel, [56], on behalf of Appellant Donald J. Trump, FILED.[2675972] [19-3204]
Request

00207156955
DEFECTIVE DOCUMENT, notice of additional counsel, [54], on behalf of Appellant, Donald J. Trump, FILED.[2675889] [19-3204]
Request
3204]

00207156108
3204]
Request
3204]
Save 25% on a pre-paid one year subscription.

00207156068
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Donald J. Trump, FILED. Service date 10/08/2019 by CM/ECF.[2675642] [19-3204]
Request
ATTORNEY, Nicholas Robert Tambone for Appellee Mazars USA, LLP, in case 19-3204, [47], ADDED.[2675611] [19-3204]

00207155417
ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2675379] [19-3204]
Request
CASE CALENDARING, for argument on 10/23/2019, A Panel, SET.[2675378] [19-3204]

00207154718
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Mazars USA, LLP, FILED. Service date 10/08/2019 by CM/ECF. [2675127] [19-
3204]
Request

00207154681
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mazars USA, LLP, FILED. Service date 10/08/2019 by CM/ECF.[2675115] [19-3204]
Request
ATTORNEY, Jerry D. Bernstein for Appellee Mazars USA, LLP, in case 19-3204, [40], ADDED.[2675072] [19-3204]
ATTORNEY, Jerry D. Bernstein for Mazars USA, LLP, in case 19-3204 , [40], ADDED.[2675067] [19-3204]
CASE CALENDARING, for the week of 10/21/2019, PANEL A, PROPOSED.[2675046] [19-3204]

00207154031
NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Mazars USA, LLP, FILED. Service date 10/08/2019 by CM/ECF. [2674869] [19-
3204]
Request

00207154488
MOTION ORDER, granting motion to expedite, [14] consideration for stay pending appeal and the merits of the appeal. Appellant's brief is due on 10/11/2019 at
5:00pm. The United States Department of Justice's amicus brief in support of Appellant is due at the same time. Appellees' briefs are due on 10/15/2019 at 5:00pm.
Appellant's reply brief is due on 10/17/2019 at 5:00pm. Argument will be scheduled as early as the week of 10/21/2019. The temporary administrative stay remains
in effect until argument is completed, by RJL, FILED.[2675026] [19-3204]--[Edited 10/09/2019 by DGB]
Request

00207153492
MOTION ORDER, granting motion to expedite, [14] consideration for stay pending appeal and the merits of the appeal. Appellant's brief is due on 10/11/2019 at
5:00pm. The United States Department of Justice's amicus brief in support of Appellant is due at the same time. Appellees' briefs are due on 10/15/2019 at 5:00pm.
Appellant's reply brief is due on 10/17/2019 at 5:00pm. Argument will be scheduled as early as the week of 10/21/2019. The temporary administrative stay remains
in effect until argument is completed, by RJL, FILED. [2674671][38] [19-3204]--[Edited 10/08/2019 by EM]
Request
ATTORNEY, James H. Graham for Cyrus R. Vance Jr., in case 19-3204 , [34], ADDED.[2674304] [19-3204]

00207152374
3204]
Request

00207152242
MOTION, for admission pro hac vice, on behalf of Appellee Cyrus R. Vance, Jr., FILED. Service date 10/07/2019 by CM/ECF.[2674210] [19-3204]
Request

00207152061
ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Cyrus R. Vance, Jr., FILED. Service date 10/07/2019 by CM/ECF.[2674145] [19-
3204]
Request

00207152039
3204]
Request

00207151998
LETTER, on behalf of Amicus Curiae United States Department of Justice, requesting a date of October 11, 2019 to file a brief in support of the appellant,
RECEIVED. Service date 10/07/2019 by CM/ECF.[2674120] [19-3204]--[Edited 10/07/2019 by DGB]
Request

00207151959
3204]
Request

00207151885
LETTER, on behalf of Appellant Donald J. Trump, requesting briefing dates, RECEIVED. Service date 10/07/2019 by CM/ECF.[2674079] [19-3204]--[Edited
10/07/2019 by DGB]
Request
ATTORNEY, Carey R. Dunne for Cyrus R. Vance Jr., in case 19-3204 , [20], ADDED.[2674003] [19-3204]
ATTORNEY, Mark R. Freeman for United States Department of Justice, in case 19-3204 , [19], ADDED.[2673999] [19-3204]

00207151671
3204]
Request

00207151635
NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, the United States Department of Justice, FILED. Service date 10/07/2019 by CM/ECF. [2673983]
[19-3204]--[Edited 10/07/2019 by DGB]
Request
NEW PARTY, Amicus Curiae United States Department of Justice, ADDED.[2673948] [19-3204]

00207151441
NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of, the United States Department of Justice , FILED. Service date 10/07/2019 by CM/ECF.
[2673912] [19-3204]--[Edited 10/07/2019 by DGB]
Request
CURED DEFECTIVE MOTION TO EXPEDITE BRIEFING SCHEDULE [13], [14], on behalf of Appellee Cyrus R. Vance, Jr., FILED.[2673890] [19-3204]

00207151365
MOTION, to expedite motion, on behalf of Appellee Cyrus R. Vance, Jr., FILED. Service date 10/07/2019 by CM/ECF. [2673883] [19-3204]
Request

00207151002
DEFECTIVE DOCUMENT, motion to expedite briefing, [11], on behalf of Appellee Cyrus R. Vance, Jr., FILED.[2673754] [19-3204]
Request
MOTION, to expedite motion, on behalf of Appellee Cyrus R. Vance, Jr., FILED. Service date 10/07/2019 by CM/ECF. [2673743] [19-3204]

00207150807
IT IS HEREBY ORDERED that a temporary administrative stay is granted pending expedited review by a panel of the Court. A scheduling order will issue in the
ordinary course. [8], by RJL, FILED. [2673680][10] [19-3204]
Request

00207150784
MOTION, to stay, on behalf of Appellant Donald J. Trump, FILED. Service date 10/07/2019 by email.[2673670] [19-3204]
Request
ATTORNEY, Solomon Shinerock for Cyrus R. Vance Jr., in case 19-3204 , [1], ADDED.[2673661] [19-3204]
ATTORNEY, Cameron Thomas Norris for Donald J. Trump, in case 19-3204 , [1], ADDED.[2673616] [19-3204]

00207150574
ELECTRONIC INDEX, in lieu of record, FILED.[2673591] [19-3204]
Request
PAYMENT OF DOCKETING FEE, on behalf of Appellant Donald J. Trump, district court receipt # ANYSDC-17724879, FILED.[2673590] [19-3204]

00207150545
DISTRICT COURT ORDER, dated 10/07/2019, RECEIVED.[2673578] [19-3204]
Request

00207150531
NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Donald J. Trump, FILED. [2673574] [19-3204]
Request
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Trump v. Vance, Jr. - Court of Appeals For The Second Circuit - Appeal No. 19-3204

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Prijs zonnepanelen gekelderd Prijs zonnepanelen gekelderd

Trump, Donald J., Plaintiff - Appellant

Unknown, Trump Entertainment Resorts, Inc.

Unknown, Trump Plaza Associates, LLC

Unknown, Trump Taj Mahal Associates, LLC

Officer/Director, Trump Hotels & Casino Resorts, Inc.

Unknown, Trump Taj Mahal Associates, G.P.

CEO, Trump Organization, LLC

Unknown, Trump University, LLC

CEO, Trump Organization, Inc.

Unknown, Trump Model Management, LLC

▼ Represented by Unknown Firm

Name Phone Fax E-Mail

William S. Consovoy +1 703 243 9423

Vance, Jr., Cyrus R., Defendant - Appellee

▼ Represented by Unknown Firm

Name Phone Fax E-Mail

Mazars USA, LLP, Defendant - Appellee

▼ Represented by Unknown Firm

Name Phone Fax E-Mail

Jerry D. Bernstein +1 212 885 5511

United States Department of Justice, Amicus Curiae

▼ Represented by Unknown Firm

Name Phone Fax E-Mail

Mark R. Freeman +1 202 514 5714 +1 202 514 9405 mark.freeman2@usdoj.gov

Save 25% on a pre-paid one year subscription.

Filed: 11/4/2019, Entered: None ?

Filed: 11/4/2019, Entered: None ?

Filed: 10/23/2019, Entered: None ?

CASE, before RAK, DC, CFD, HEARD.[2686616] [19-3204]

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Filed: 10/15/2019, Entered: None ?

SEALED PAPERS, on behalf of Appellee Cyrus R. Vance, Jr., RECEIVED.[2679940] [19-3204]

Filed: 10/15/2019, Entered: None ?

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