Full Length Opinions in the Emoluments Clauses Cases, and Related Cases

CREW v. Trump, Civ. A. No. 1:17-cv-00458-GBD, 2017 WL 6524851, 2017 U.S. Dist. LEXIS 210326, 276 F. Supp. 3d 174 (S.D.N.Y. Dec. 21, 2017) (Daniels, J.), notice of appeal filed on Feb. 16, 2018, <http://www.nysd.uscourts.gov/cases/show.php?db=special&id=595>.

CREW v. Trump, App. No. 18-474, 2019 WL 4383205, 2019 U.S. App. LEXIS 27634, 939 F.3d 131 (2d Cir. Sept. 13, 2019) (2-to-1 panel decision, vacating district court decision, and remanding) (Walker, J., dissenting), Doc. No. 190-1, <https://assets.documentcloud.org/documents/6405431/9-13-19-CREW-2nd-Circuit.pdf>, <https://tinyurl.com/y5ff27oy>.

Order, CREW v. Trump, App. No. 18-474 (2d Cir. Mar. 3, 2020), ECF No. 212 (revising majority opinion from Sept. 13, 2019--from circa 6 months ago) (Walker & Leval, JJ.) (Judge Droney had already retired, and so is not listed on the order).

CREW v. Trump, App. No. 18-474, 2020 WL 4745067, 971 F.3d 102 (2d Cir. Aug. 17, 2020) (denying en banc review), ECF No. ___, <https://tinyurl.com/y4vyx264>;

Id., slip op. at 111 n.16 (Menashi, J., dissenting from denial of en banc review, and joined by Livingston & Sullivan, JJ.), ECF No. ___, <https://tinyurl.com/y4vyx264> (citing Tillman/JEP amicus appellate brief);

Blumenthal v. Trump, Civ. A. No. 17-cv-1154-EGS, 2018 WL 4681001, 2018 U.S. Dist. LEXIS 167411, 335 F. Supp. 3d 45 (D.D.C. Sept. 28, 2018) (Sullivan, J.) (issues related to standing only), ECF No. 59, <https://ecf.dcd.uscourts.gov/cgi-bin/show_public_doc?2017cv1154-59>.

Blumenthal v. Trump, Civ. A. No. 17-cv-1154-EGS, 2019 WL 1923398, 2019 U.S. Dist. LEXIS 72431, 373 F. Supp. 3d 191, *8 n.3 (D.D.C. Apr. 30, 2019) (Sullivan, J.), ECF No. 67 (citing Tillman’s September 19, 2017 amicus brief), <https://www.courthousenews.com/wp-content/uploads/2019/04/EmolumentsDCmtd-ORDER.pdf>.

Blumenthal v. Trump, Civ. A. No. 1:17-cv-01154-EGS, 2019 WL 2603864, 2019 U.S. Dist. LEXIS 105540, 382 F. Supp. 3d 77 (D.D.C. June 25, 2019) (Sullivan, J.) (denying S.1292 motion), ECF No. 82, <https://www.courtlistener.com/recap/gov.uscourts.dcd.187220/gov.uscourts.dcd.187220.82.0_1.pdf>.

Order, In re Donald Trump (Blumenthal v. Trump), App. No. 19-5196 (D.C. Cir. [Friday] July 19, 2019 [4:40 PM]) (per curiam) (Millett, Pillard, and Wilkins, JJ.), 2019 WL 3285234, ECF No. 7, <https://assets.documentcloud.org/documents/6207494/7-19-19-DC-Circuit-Order.pdf> (exercising discretion to deny the writ and stay, without prejudice, and remanding the matter to the district court forimmediate reconsideration of the motion to certify and the motion to stay the proceedings);

Blumenthal v. Trump, Civ. A. No. 1:17:-cv-01154-EGS (Aug. 21, 2019) (Sullivan, J.), ECF No. 96, 2019 WL 3948478 (granting interlocutory appeal, and staying all discovery), <https://www.courtlistener.com/recap/gov.uscourts.dcd.187220/gov.uscourts.dcd.187220.96.0.pdf>.

Blumenthal v. Trump, Civ. A. No. 19-5237, 2020 WL 593891, 2020 U.S. App. LEXIS 3765, 949 F.3d 14 (D.C. Cir. Feb. 7, 2020) (per curiam) (dismissing on standing grounds), <https://tinyurl.com/rzesmt4>;

DC & MD v. Trump, Civ. A. No. 8:17-cv-01596-PJM, 2018 WL 1516306, 2018 U.S. Dist. LEXIS 51365, 291 F. Supp. 3d 725 (D. Md. Mar. 28 2018) (Messitte, J.), ECF No. 101 (determining standing only), <http://guptawessler.com/wp-content/uploads/2018/03/101-Opinion.pdf>.

DC & MD v. Trump, Civ. A. No. 8:17-cv-01596-PJM, 2018 WL 3559027, 2018 U.S. Dist. LEXIS 124129, 315 F. Supp. 3d 875, 880 (D. Md. July 25, 2018) (Messitte, J.), ECF No. 124 (deciding threshold issues other than standing—in regard to official capacity claims only), <http://www.mdd.uscourts.gov/news/opinion-issued-district-columbia-et-al-v-donald-j-trump-2018-07-25t000000>.

DC & MD v. Trump, Civ. A. No. 8:17-cv-01596-PJM, 2018 WL 5728678, 2018 U.S. Dist. LEXIS 187785, 344 F. Supp. 3d 828 (D. Md. Nov. 2, 2018) (Messitte, J.), ECF No. 135 (denying DOJ interlocutory appeal in regard to the official capacity claim), <http://guptawessler.com/wp-content/uploads/2018/11/135-opinion.pdf>.

In re Trump (DC & MD v. Trump), [App.] No. 18-2486,2019 WL 2997909, 2019 U.S. App. LEXIS 20418, 928 F.3d 360 (4th Cir. July 10, 2019) (Niemeyer, J.), ECF No. 57, <http://www.ca4.uscourts.gov/Opinions/182486.P.pdf>.

DC & MD v. Trump, [App.] No. 18-2488, 2019 WL 2998602, 2019 U.S. App. LEXIS 20416, 930 F.3d 209 (4th Cir. July 10, 2019) (Niemeyer, J.), ECF No. 48, <http://www.ca4.uscourts.gov/Opinions/182488.P.pdf>.

In re Donald J. Trump (DC & MD v. Trump), No. 18-2486, 958 F.3d 274 (4th Cir. May 14, 2020) (en banc) (denying mandamus relief in a 9-to-6 decision) (official capacity), Dkt. No. 100, 2020 WL 2485573, 2020 WL 2479139, <https://assets.documentcloud.org/documents/6890090/Trump-Emoluments-ca4-2020-05-14.pdf>, <https://www.ca4.uscourts.gov/opinions/182486A.P.pdf>;

DC & MD v. Trump, No. 18-2488, 959 F.3d 126 (4th Cir. May 14, 2020) (en banc) (denying applicant relief in a 9-to-6 decision) (individual capacity case), Dkt. No. 83, 2020 WL 2479675, <file:///C:/Users/Administrator/Downloads/18-2488.pdf>, <https://www.ca4.uscourts.gov/opinions/182488A.P.pdf>;

Unfair Competition Case Against Trump-related commercial entities

K&D, LLC v. Trump Old Post Office, LLC & Donald J. Trump, Civ. A. No. 17-731 (RJL), 2018 WL 6173449, 2018 U.S. Dist. LEXIS 199675 (D.D.C. Nov. 26, 2018) (Leon, J.) (dismissing plaintiff’s unfair competition action), <https://assets.documentcloud.org/documents/5280591/11-26-18-Cork-Trump-Opinion.pdf>, aff’d 951 F.3d 503 (D.C. Cir. 2020) (Griffith, J.).

Twitter Litigation

Knight First Amendment Inst. at Columbia Univ. v. Trump, Civ. A. No. 17-cv-5205 (NRB), 2018 WL 2327290, 2018 U.S. Dist. LEXIS 87432, 302 F. Supp. 3d 541 (S.D.N.Y. May 23, 2018) (Buchwald, J.), <https://knightcolumbia.org/sites/default/files/content/Cases/Wikimedia/2018.05.23%20Order%20on%20motions%20for%20summary%20judgment.pdf>, aff’d App. No. 18‐1691‐cv, 2019 WL 2932440, 2019 U.S. App. LEXIS 20265, 928 F.3d 226 (2d Cir. July 9, 2019), <https://tinyurl.com/yy9l2yj4>;

Seth Barrett Tillman, Full Length Opinions in the Emoluments Clauses Cases, and Related Cases, New Reform Club (Mar. 3, 2019, 11:12 AM), <https://reformclub.blogspot.com/2019/03/full-length-opinions-in-emoluments.html>.

Seth Barrett Tillman, A Work in Progress: Select Bibliography of Court filings and Other Sources Regarding the Foreign and Domestic Emoluments Clauses Cases, New Reform Club (Feb. 28, 2018, 8:59 AM), <https://reformclub.blogspot.com/2018/02/a-work-in-progress-select-bibliography.html>, <https://tinyurl.com/ybg5dg6u>.