Trump

Case 9:23-cr-80101-AMC Document 1 Entered on FLSD Docket 06/08/2023 Page 1 ofMC
Jun 8, 2023
UNITED STATES DISTRICT COURT
SOUTH ERN DISTRICT OF FLOXIDA
23-80101-CR-CANNON/REINHART
C A SE N O .
IN R E SEA LED IN D ICTM EN T

/
M O TIO N TO SEAI,
The SpecialColmsel,by and through itsundersignedA ssistantSpecialCotmsel,respectfully
requeststhatthe Indictment,judicialsllmmonses,related papelwork,and any restllting orderbe

SEALED tmtilthe initialappearanceofthe firstdefendantortmtilfurtherorderofthisCourt,with
the exceptionsnoted below . In supportof this m otion,the SpecialCotm sel's Office submits as
follow s:
On Jtme 8,2023,theGrand Juryretumed an Indictmentcharjing Donald J.Tnlmp

with 31 cotmtsofW illfulRetention ofNationalDefense Information,in violation of18U.S.C.j
793(e). TheIndictmentalsochargesTnzmpandW altineNautawithConspiracytoObstructJustice,
inviolationof18U.S.C.j 1512(k);W ithholdingaDocllmentorRecord,inviolationof18U.S.C.j
1512(b)(2)(A);Com lptlyConcealingaDocllmentorRecord,inviolationof18U.S.C.j1512(c)(1);
Concealing aDocumentin a FederalInvestigation,in violation of 18 U.S.C.j 1519;Schemeto
Conceal,in violation of 18 U.S.C.j 1001(a)(1);and False Statements and Representations,in
violationof18U.S.C.j 1001(a)(2).
Asalleged in theIndictm ent,thechargesarisef'
rom Trtlm p'stmlawfulpossession and
retention ofclassified docllments afterhis term as President of the Urlited States ended,and the
defendants'conspiracytolzideandconcealthatfrom theFB1andafederalgrandjury.
The SpecialCounsel'sOflice inform ed Trump on M ay 19,2023,andN autaon M ay
24,2023,oftheirstatusastargetsofthe Grand Jury'sinvestigation. The SpecialCotmsel'sOflice

Case 9:23-cr-80101-AMC Document 1 Entered on FLSD Docket 06/08/2023 Page 2 of 3
hasnotconfirmedto Trump orN autathedecision toseek an indictm entorofthe GrandJury'sreblrn
ofthe lndictm ent.
Theeventsleadingtothelndictmenthavebeenthesubjectofextensivepublicscnltiny
and m edia reporting. The Special Colmsel's Oflice anticipates that public disclosm e of the
I
Indictmentwillgenerate additionalpublic and m edia interest,wllich may require stepsto m aintain
publicorderand sectlrity.
5. The SpecialCounsel'sOfficehasrequestedthattheCoul'tissueajudicialsummons
comm andingthedefendantsto appearon Tuesday,June 13,2023.
The above considerations m itigate in favor of delaying public disclosure of the
IndictmentandkeepingthecasetmdersealtmtiltheTrum p and/orNauta'sfirstappearanceorfurther
orderoftheCotut See United Statesv.Edwards,777 F.2d 644,648 (11th Cir.1985)(explairling

thatreasonsotherthan taking a defendantinto custody validly supportthe sealing ofan indictment,
ipcludingRilwjherethepublicinterestrequiresit,orforothersufficientreason'orçforsotmdreasons
ofpolicy''')(quoting Unitedstatesv.Southland,16QF.2d 1366,1379-80(2dCir.1985:.
Thesmuereasonssupporting the sealing oftheycaseanddelayingpublicdisclosm eof
the IndictmenttmtilTrump and/orNauta's flrstappearance orfurther order ofthe Courtsupport
authorizhzg the SpecialCounsel'sOfsce to m ake limited disclosure ofthe factthatthe Czrand Juz.
y
hasretllrned an Indictm entand thatthere willbe an initialcourtappearance on Jtme 13,2023,as
follows:
To attom eys for Tnlmp and Nauta to effectuate service of the judicial
sum m onses, m ake arrangem ents for their court appearmw es and booking,
discuss court procedures and scheduling, and m ake arrangements for
producing discovery;
b. To localand federal1aw enforcementand othergovernmentagenciesforthe

purposesofensuringpublicorder,witnesssectuity,theintegrityofthejudicial
proceedings,and other govem m ent interests,as wellas to m ake logistical
preparationsforthedefendants'courtappearancesmzd booldng;
C. To w itnesses and their attorneys to protect against harassm ent alld

intim idation;
d. To theUrlited StatesDistrictCotlrtofthe DistrictofColumbia,tmderseal,in

relationtograndjuryandsyaledmattersinthatjtuisdiction;and
As necessary' to advance the 1aw enforcement and security purposes and
equitiessetfoz'th above.
A proposed orderisaM ched.
oate:&/r/Jz
# #'
Respectfully subm itted,
JA CK SM ITH
SpecialCounsel
By:
Jay . ratt
AssisantSpecialCotmsel
CourtID N o.A 5502946
950 Pennsylvania A venue N W
R oom 8-206
W ashington,D .C.20530
Case 9:23-cr-80101-AMC Document 2 Entered on FLSD Docket 06/08/2023 Page 1 ofMC
1
Jun 8, 2023
UM TED STATES DISTRICT COIJRT
SMUTHERN DISTRICT OF FLORIDA
CASE NO.
IN RE SEALED INDICTM ENT

/
SEA LE D O RD ER
The SpecialCotmsel'sOfficehasapplied to this CourtforallOrdersealing theIndictm ent,
judicialsllmmonses,relatedpaperwork,andthisOrder. Forgood causeshown,assetforth in the

SpecialCounselOo ce'sapplication:
IT IS HEREBY ORDERED thattheIndictment,judicialsllmmonses,related papem ork,

andthisOrdershallbefiled undersealtmtiltheinitialappearanceofthefirstdefendantoruntilfurther
orderofthisCourt,exceptthatthe SpecialCotmsel'sOfficeisauthorized to m akelimited disclosure
ofthe factthatthe Grand Jury has retum ed an Indictment and thatthere willbe an irlitialcourt
appearance on Jtme 13,2023,asfollows:
1. To attomeysforTnlmp and Nautato effecttzate service ofthejudicialsummonses,

maker angem entsfortheircourtappearancesandbooldng,discusscourtprocedures
and scheduling,and makearrangem entsforproducing discovery;
2. To localandfederal1aw erlforcementand othergovernmentagenciesforthepurposes

ofensuringwitnesssecurity,theintegrityofjhejudicialproceedings,nationalsecurity,'
and public ordçr,aswellasto m ake logisticalpreparationsforthe defendants'court
appearancesalzd booking;
3. To witnessesand theirattom eysto protectagainstharassmentalzd ilztim idation;
4. To theUnited StatesDi8trictCourtoftheDistrictofColllm bia,tmderseal,in relation

tog'
randjury andsealedmattersinthatjmisdiction;and
5. Asnecessary to advancethe 1aw enfoicem entand sectlrity purposes'and eqttitiesset
forth above.
DONE AND ORDERED in cham bersat ' , 1 ,thi day ofJlme,2023.
H0N0 LE E W IN G.TORRES
CHIE UNITED STATES G GISTM TE JUDGE

SOUTHERN DISTRICT OF FLORIDA
CASE NO. 23-80101-CR-CANNON/REINHART
IN RE: SEALED INDICTMENT

___________________________________/
MOTION TO UNSEAL
The Special Counsel, by and through the undersigned Assistant Special Counsel, moves to
unseal the Indictment and docket in this case. The conditions supporting the Court’s sealing order
no longer prevail and unsealing the Indictment is in the public interest.
Respectfully submitted,
JACK SMITH
SPECIAL COUNSEL
BY: s/Karen E. Gilbert

Karen E. Gilbert
Assistant Special Counsel
Florida Bar No. 771007
950 Pennsylvania Avenue NW
Room B-206
Washington, D.C. 20530

CASE NO. 23-80101-CR-CANNON/REINHART

___________________________________/
ORDER TO UNSEAL
The Special Counsel, having applied to this Court for an Order unsealing the Indictment
and the docket in this case, for the reason that conditions supporting the Court’s sealing order no
longer prevail and unsealing the Indictment is in the public interest, and the Court finding good
cause:
IT IS HEREBY ORDERED that the Indictment and docket in this case shall be unsealed.
DONE AND ORDERED in chambers at Miami, Florida, this 9th day of June 2023.
_________________________________________
HON. EDWIN G. TORRES
CHIEF UNITED STATES MAGISTRATE JUDGE


___________________________________/
ORDER UNSEALING CASE
This matter comes before the Court on the Special Counsel’s Motion to Unseal
that represents that the conditions supporting the Court’s sealing order no longer
prevail and unsealing the Indictment is in the public interest. The Court finds good
cause to vacate the Court’s Order sealing the returned indictment. The Clerk is
therefore DIRECTED to unseal the indictment and the action.
DONE AND ORDERED in Chambers at Miami, Florida this 9th day of June,
2022.
EDWIN G. TORRES
United States Magistrate Judge

Trump

Încărcat de

Informații document

Drepturi de autor

Formate disponibile

Partajați acest document

Partajați sau inserați document

Opțiuni de partajare

Vi se pare util acest document?

Este necorespunzător acest conținut?

Drepturi de autor:

Formate disponibile

Trump

Încărcat de

Drepturi de autor:

Formate disponibile

Case 9:23-cr-80101-AMC Document 1 Entered on FLSD Docket 06/08/2023 Page 1 ofMC

IN R E SEA LED IN D ICTM EN T

The SpecialColmsel,by and through itsundersignedA ssistantSpecialCotmsel,respectfully

requeststhatthe Indictment,judicialsllmmonses,related papelwork,and any restllting orderbe

On Jtme 8,2023,theGrand Juryretumed an Indictmentcharjing Donald J.Tnlmp

24,2023,oftheirstatusastargetsofthe Grand Jury'sinvestigation. The SpecialCotmsel'sOflice

hasnotconfirmedto Trump orN autathedecision toseek an indictm entorofthe GrandJury'sreblrn

ofthe lndictm ent.

Indictmentwillgenerate additionalpublic and m edia interest,wllich may require stepsto m aintain

The above considerations m itigate in favor of delaying public disclosure of the

orderoftheCotut See United Statesv.Edwards,777 F.2d 644,648 (11th Cir.1985)(explairling

the IndictmenttmtilTrump and/orNauta's flrstappearance orfurther order ofthe Courtsupport

hasretllrned an Indictm entand thatthere willbe an initialcourtappearance on Jtme 13,2023,as

b. To localand federal1aw enforcementand othergovernmentagenciesforthe

C. To w itnesses and their attorneys to protect against harassm ent alld

d. To theUrlited StatesDistrictCotlrtofthe DistrictofColumbia,tmderseal,in

A proposed orderisaM ched.

IN RE SEALED INDICTM ENT

The SpecialCotmsel'sOfficehasapplied to this CourtforallOrdersealing theIndictm ent,

judicialsllmmonses,relatedpaperwork,andthisOrder. Forgood causeshown,assetforth in the

IT IS HEREBY ORDERED thattheIndictment,judicialsllmmonses,related papem ork,

orderofthisCourt,exceptthatthe SpecialCotmsel'sOfficeisauthorized to m akelimited disclosure

appearance on Jtme 13,2023,asfollows:

1. To attomeysforTnlmp and Nautato effecttzate service ofthejudicialsummonses,

2. To localandfederal1aw erlforcementand othergovernmentagenciesforthepurposes

3. To witnessesand theirattom eysto protectagainstharassmentalzd ilztim idation;

4. To theUnited StatesDi8trictCourtoftheDistrictofColllm bia,tmderseal,in relation

UNITED STATES DISTRICT COURT

CASE NO. 23-80101-CR-CANNON/REINHART

IN RE: SEALED INDICTMENT

no longer prevail and unsealing the Indictment is in the public interest.

BY: s/Karen E. Gilbert

UNITED STATES DISTRICT COURT

CASE NO. 23-80101-CR-CANNON/REINHART

IN RE: SEALED INDICTMENT

UNITED STATES DISTRICT COURT

IN RE: SEALED INDICTMENT

ORDER UNSEALING CASE

therefore DIRECTED to unseal the indictment and the action.

S-ar putea să vă placă și