General Discussion

jberryhill

(62,444 posts) Fri Oct 11, 2019, 06:32 PM Oct 2019

Update on the appeal in the NY Trump tax return case

There's been a flurry of activity in the NY 2nd Circuit appeal of the NY federal district court case filed to prevent the State of New York from obtaining information from Trumps' accounting firm.

My previous writeup as of the time it was filed is here:

https://www.democraticunderground.com/100212559620

Where we were is here:

10/07/2019 41
2 pg, 64.33 KB 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] [Entered: 10/08/2019 11:12 AM]

Okay, so what happens after that is a flurry of appearances, people having issues with the electronic filing system, and some housekeeping notes.... most of which is scrollable....

10/08/2019 40
1 pg, 68.46 KB 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] [Entered: 10/08/2019 09:53 AM]

10/08/2019 42 CASE CALENDARING, for the week of 10/21/2019, PANEL A, PROPOSED.[2675046] [19-3204] [Entered: 10/08/2019 11:19 AM]

10/08/2019 44 ATTORNEY, Jerry D. Bernstein for Mazars USA, LLP, in case 19-3204 , [40], ADDED.[2675067] [19-3204] [Entered: 10/08/2019 11:26 AM]

10/08/2019 45 ATTORNEY, Jerry D. Bernstein for Appellee Mazars USA, LLP, in case 19-3204, [40], ADDED.[2675072] [19-3204] [Entered: 10/08/2019 11:31 AM]

10/08/2019 46
1 pg, 84.57 KB ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Mazars USA, LLP, FILED. Service date 10/08/2019 by CM/ECF.[2675115] [19-3204] [Entered: 10/08/2019 11:51 AM]

10/08/2019 47
1 pg, 67.26 KB 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] [Entered: 10/08/2019 11:55 AM]

10/08/2019 49 CASE CALENDARING, for argument on 10/23/2019, A Panel, SET.[2675378] [19-3204] [Entered: 10/08/2019 02:40 PM]

10/08/2019 50
2 pg, 24.86 KB ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2675379] [19-3204] [Entered: 10/08/2019 02:41 PM]
10/08/2019 52 ATTORNEY, Nicholas Robert Tambone for Appellee Mazars USA, LLP, in case 19-3204, [47], ADDED.[2675611] [19-3204] [Entered: 10/08/2019 04:07 PM]

10/08/2019 53
1 pg, 70.63 KB ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Donald J. Trump, FILED. Service date 10/08/2019 by CM/ECF.[2675642] [19-3204] [Entered: 10/08/2019 04:16 PM]

10/08/2019 54 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, FILED. Service date 10/08/2019 by CM/ECF. [2675656] [19-3204] [Entered: 10/08/2019 04:21 PM]

10/08/2019 55
1 pg, 82.85 KB NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, FILED. Service date 10/08/2019 by CM/ECF. [2675659] [19-3204] [Entered: 10/08/2019 04:22 PM]

10/08/2019 56 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, FILED. Service date 10/08/2019 by CM/ECF. [2675758] [19-3204] [Entered: 10/08/2019 04:58 PM]

10/09/2019 57
2 pg, 17.37 KB DEFECTIVE DOCUMENT, notice of additional counsel, [54], on behalf of Appellant, Donald J. Trump, FILED.[2675889] [19-3204] [Entered: 10/09/2019 08:49 AM]

10/09/2019 58
2 pg, 17.46 KB DEFECTIVE DOCUMENT, notice of additional counsel, [56], on behalf of Appellant Donald J. Trump, FILED.[2675972] [19-3204] [Entered: 10/09/2019 09:29 AM]

10/09/2019 59
1 pg, 62.53 KB NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, FILED. Service date 10/08/2019 by CM/ECF. [2676116] [19-3204] [Entered: 10/09/2019 11:03 AM]

10/09/2019 60 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, FILED. Service date 10/08/2019 by CM/ECF. [2676120] [19-3204] [Entered: 10/09/2019 11:05 AM]

10/09/2019 61
1 pg, 37.24 KB MOTION ORDER, granting motion for admission pro hac vice [32] filed by Appellee Cyrus R. Vance, Jr., FILED. [2676128][61] [19-3204] [Entered: 10/09/2019 11:09 AM]

10/09/2019 62 CURED DEFECTIVE NOTICE OF ADDITIONAL COUNSEL [57], [59], on behalf of Appellant Donald J. Trump, FILED.[2676432] [19-3204] [Entered: 10/09/2019 02:15 PM]

10/09/2019 63
2 pg, 17.46 KB DEFECTIVE DOCUMENT, Notice of additional counsel, [60], on behalf of Appellant Donald J. Trump, FILED.[2676437] [19-3204] [Entered: 10/09/2019 02:19 PM]

10/09/2019 64
1 pg, 63.79 KB NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, FILED. Service date 10/09/2019 by CM/ECF. [2676524] [19-3204] [Entered: 10/09/2019 03:20 PM]

10/09/2019 65 CURED DEFECTIVE NOTICE OF ADDITIONAL COUNSEL [58], [63], [64], on behalf of Appellant Donald J. Trump, FILED.[2676615] [19-3204] [Entered: 10/09/2019 04:20 PM]

10/09/2019 66 ATTORNEY, Marc Lee Mukasey for Donald J. Trump, in case 19-3204 , [64], ADDED.[2676622] [19-3204] [Entered: 10/09/2019 04:22 PM]

10/10/2019 67
1 pg, 91.41 KB 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] [Entered: 10/10/2019 11:16 AM]

10/10/2019 68 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Donald J. Trump, FILED. Service date 10/10/2019 by CM/ECF. [2677270] [19-3204] [Entered: 10/10/2019 01:08 PM]

10/10/2019 72
2 pg, 17.32 KB DEFECTIVE DOCUMENT, notice of additional counsel, [68], on behalf of Appellant Donald J. Trump, FILED.[2677532] [19-3204] [Entered: 10/10/2019 03:48 PM]

10/10/2019 73
1 pg, 61.92 KB NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Cyrus R. Vance, Jr., FILED. Service date 10/10/2019 by CM/ECF. [2677637] [19-3204] [Entered: 10/10/2019 04:26 PM]

10/10/2019 74
5 pg, 790.06 KB 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] [Entered: 10/10/2019 05:32 PM]

10/10/2019 75
1 pg, 755.42 KB 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] [Entered: 10/10/2019 05:40 PM]

10/10/2019 76 CURED DEFECTIVE NOTICE OF ADDITIONAL COUNSEL [72], [75], on behalf of Appellant Donald J. Trump, FILED.[2677773] [19-3204] [Entered: 10/10/2019 07:04 PM]

10/10/2019 77 ATTORNEY, Alan S. Futerfas for Donald J. Trump, in case 19-3204 , [75], ADDED.[2677774] [19-3204] [Entered: 10/10/2019 07:05 PM]

10/11/2019 79
202 pg, 7.67 MB 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] [Entered: 10/11/2019 04:26 PM]

.....thus bringing us to today:

10/11/2019 80
62 pg, 464.1 KB BRIEF, on behalf of Appellant Donald J. Trump, FILED. Service date 10/11/2019 by CM/ECF.[2678780] [19-3204] [Entered: 10/11/2019 04:28 PM]

You can read that one here:

https://drive.google.com/file/d/19jjm2qQjZAjbXHZO8cWEMx1oHJonjMg1/view

10/11/2019 83
36 pg, 214.58 KB AMICUS BRIEF, on behalf of Amicus Curiae United States Department of Justice, FILED. Service date 10/11/2019 by CM/ECF.[2678811] [19-3204] [Entered: 10/11/2019 04:49 PM]

You can read that one here:

https://www.documentcloud.org/documents/6467862-US-Brief-Trump-Tax-Case.html

I'll have a few notes later on, but have a couple of fires to put out at the moment.