2 9 J. ..

DOCKET -T ITLE OF CASE ATTORN EYS

UNITED STATES OF AHERICA For Plaintiff: u.s. ATTY•EDNY

vs. ----

FRED c. TRUMP, DONALD TRUMP and TRUMP MANAGEMENT, INC. --

--For Defendant: 8 : SAXE , BACON, -BOLAN, & MANTEY ':3q East 58th Strf'et

NPw _Yo"~"l<. N.Y. 100?1

BASIS OF ACTION: VIO~TION OF FAIR HOUSING ACT of 1968 47?-1400

SEEKS: An INJUNCTION

JURY TRIAL CLAIMED

ON

DATE PL.AINTIFF' S ACCOUNT RECEIVEO O ISBURSED DATE DEFENDANT'S ACCOUNT RECEIVED DISBURSED

lOLlS[ ~3 COMPLAINT $IDS. ROOJ

--

--· ------

-- --

ABSTRACT OF COSTS

RECEIPTS, REMARKS. ETC.

TO WHOM DUE AMOUNT

-- I

--

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73 U.S.A. VS. FRED C. TRUMP, INC, ET AL

AMOUNT

DATE FILINGS- PROCEEDINGS REPORTED I N EMOLUMENT

RETURNS

10/15/7: Complaint filed. Summons issued. 1 JS 5

10-?q-7 ~umrnons returnPd & fjl~d/~x~cutPd. 2

11/2/7~ Notice of AnEearance for defts 3 ] 1 1717'3 By NEA ~-fi'R, J. Order dated 1 1 /c; 173 r 1 1 ed extendj ng t'me f'nr

--· --the defts to ans~~~r to 11 I?() I?~ ll

11-15-7 Pltff ' s first --interrogatorie~ to defts filed. 5 11-26-73 By NEAHER, J . - Or~er dtd 11-23-73 extending time to answer tre

complaint to 12-3-73 filed . 6 12/4/73 By NEAHER;J . - Order dated 11730773 filed extend:Lng time -

for the defts to answer to 12710773 7 -12-12-73 Notice of motion ret 1-11-74 for an order dismissing the

complaint & memorandum of law in support of motion fi led. 8/9 -12-12-73 Count~rclaim filed. 10

1-8-74 Notice of motion and memorandum of law to dismiss defts' . -counterclaim.! ret 1-11-74 at 10 A.M. filed . 11/12

1-8-74 Unreported orders cited in memo of u.s. in opposition to -motion to dismiss filed. 13

1-8-74 Memorandum of u.s. in response to affidavits of Donal d Trump & -Ro;y Cohn filed . 14

, , • /L - - .3 • , ' "t"" / 76 -· ll:J ca I -1/16/74 By NEAHER,J. - Order dated 1/15/74 filed that the deft's motio n --to dismiss is adjd to 1/25/74 15 - --

1-22-74 ~efts ' reply mmmorandum of law in support of motion to dismiss ~ounterclaim filed . 16 --1 1-24-74 uo~ice of mnt1nn to ~nmEel rlP.fts to anRWP.r pltff' •s interrnp.;at_

- nriPs ret .. 1-?5-74 ~ 10:00 A.M. and memorand,,m of law f1l en . 17 /1~ --1-25-74 Before NEAHER, J - Case called for hearing on motions to dis- - -miss com2laint & CQYnt~~~laim. Mo:tiLoos a.:rgued. - De!:ts' motion to dismiss denied as indicated. Deft has 2 weeks to 2re2are -

interrogatories. Order to be submitted. Pltff's motion to dis- -!miss defts' counterclaim granted . Order to be submitted. 2/6/74 By NEARER,~.- Order dated 2/5/74 filed that the deft's motior

for an order dismissing the complaint is denied, etc. (see --order) 19

2-8-74 Deft ' s answer to complaint for injunction filed. 20 --2-8-..74 Defts' first demand for interrogatories to pltff filed . 21

--2-28-74 Stenographer 's transcript dtd 1-25-74 filed. 22

(cont'd) I

73 c 1529 CIVIL DOCKET U.S .A. vs. FRED C. TRUMP, et al

CI..ERK 'l:i FEE:S DATC FILING5-PROCHEDINGS

PLAINTIFF OP:I"ENOAN'I'

3/6/74 -

3

3 3

I 19/74

/19/74 /19/74

4 /2/74 -

4 /23/74

4 /23/74

5/ 6/74

5- 8- 74 5-30-74

Pltff's Answers and Objections to aeft's I' irs tt ~

interrogatories filed. Notice em take deposition upon oral examinatic n fi

Notice to take deoosition upon oral examiaatic n fi Notice to take deposition upon oral examinatic n fi

By NEAHER,J .- Order dated 4/1/74 filed that th ~ de~ of defts are adid to another date. Notice of Motion, ret. 5/3/74 filed re: motion for sanctions Memorandum in Support of pltff's motion for sa hctic filed.

Before CATOGGIO, MAG.- Case called- Delayed 2 h ""S. C

attys lateness- Govt attys present as scheduled ReSf parties heard-Prceedings recorded-

Pltff ' s request to produce f iled. Notice to take deposition of Trumo Mana~ement 1 nc r

6-5:.'7'4 ))efta' first answer to interrogatories filed. _6-14-7~ Copy of letter from Donna F. Goldstein dtd 6-1 ~-74

6-25-74 Stenographer's transcript of 5-3-74 filed . 7-12-J4 Notice to take deposition of Trump Management 1 iled 7-30-74 Notice of motion for an order finding Donna F. Goldf

- - guilty of contempt, ret 8-16-74 at 10 A.M. file d. 8-_2-74 Notice to take deposition of Carol R. Falcone f led. 8-2-~~ Notice to take deposition of Thomas Miranda fil ~d. 8-2-74 Notice to take deposition of Donald Trump filed 8-2-74 Notice to take deposition of Paul Ziselman file ~-

8- 5- 74 Response of u.s. to defts' mo~on of 7-26-74 fj led 8-6-74 By NEAHER, J. - Order to shpw cause why defts shou

be reQuired to answer nltff 's intcrrov.a tories e tc l

8-8-74@ 2 P. M. without nroof of service filed 8/7/74 Affidavit of personal service of order of 8/6/ t74 fj

8-8-_7Ll Before NEARER . J. - Case c~lleJ . Matter referr~ d to r.~1~no-o--tn h'\T l"'.rm~rnt of nf.l'l"t:.'ir.>!': SPe ()l"n P,..

8 /16/74 aefore NEAl, •,.- Case called- Adjd w' thout date

23 ~'-ed

f-24

!Led 25 11-ed 26 osi tions

27

28 ns

29

ue ~o de ect ~ve

30 led • 31

32 fil d.33

34 35

tei n 36

37 38 39 40 41

d n ot

et Ll2

led 43

Ma~ •

---p, Q 0 174 Nnt'ii"'.P t .n t ;AkP nr-nn~·lt:l(m or ITlrlll'l'ln MAr.'l~ (r.Pm~"~n t Tnc "'i 11 n Jl 'l

I?O '7Ll Pltff 's teauest for nrotiuctton of documents f'i ed 11,...

8-20-74 Pltff 1 s request to produce filed. 46

D. C. 110

~ts

"'"'""'\

RE:~~ EMO

RE:

j

. I

71

.I

l

J

.I

II

-

I __:,

_!

i !I

-i ' ~

.1

j -,

73C-1529 U.S.A. vs . TRUMP C L ERK'S FEES AMOUNT

DATE FILINGs-PROCEEDINGS REPORTED IN EMOLUMENT

PI..AINTIFP' DEF'ENDANT RETURNS

9-5-74 Letter from Roy M. Cohn dtd 8-20-74 filed. 47

9=.5 - 74 Letter from Donna F. Goldstein dtd 8- 20-74 file !i. 48

9-5-74 Copy of letter from Scott E. Manley dtd 5-16-74 file l:i. 49 ) I 1 I 4 Yl ff's Sunnlemental nnsw~Ld to !J"'-.;.. .... ':; _ •• te.o:c l ~c. ... o c .... f" .. :J

_9_-24-71. Nnt"l f'~ nf! mnr; nnf! '!'"n a,., n..-Ao..- Ao.,..u1na rlo~r .... ., .... .: ~ ~ . ·--., -o

san_c_t_!.Qn~. etc. x:et ]Q-71-7La. ~r 1n.nn JJ. M 1:\1

9-24-74 Memorandum of law in suuuort of above motion file a 52

10-21-7 ~ Before NEARER J -Case called and adiourned tc 10- 4- 4 at

10:00 AM 10-24- 174 Before NEARER J -Case called HearinP' hPln F.. f'nn ~lull ~n r.r !urt

ruled in fa!ror of ultff(Q:ov't) Oaie ' se'tlvfm~n It ria 01'1 11-'l 115-., 4

at 10:00 AM 11/6/74 Jupp 1 ::_ .:t._t .... .:..l Answers to Deft's Interrogatorie ~ fil ~L 5:'

11/6/74 Letter dated Sept. 17, 1974 filed from J. s. )otti 1ge · to

J. Neal)er. st .. 11/6/74 t~~te¥.L.of Sept. 13, 1974 filed £com J. Pottin ~t-r t 0 J

Catoggio. ;) . . 11/6/74 Letter dated Sept. 13, 1974 filed from s. Pot i 1ger D J.

Catoggio 56

11/G/74 Letter dated Sept. 5, 1974 filed from R. Cohn to J. c b ... too~ 1-)o 57

11/6/74 Letter dated Sept. 3, 1974 filed from J. Pott 'nger to

J. c~to :>b.- 58

11-7-7L Transcript dated 10-24474 filed. 59

11-14-r?4 Supplemental answers to defts' interro2:ator..: es f lee . 60 11/19/7~ Letter dated 11/16/74 filed fromR Cohn to J Neal ~er 61 111-20-7· tBefor_e NEARER~ J . - Case called . HearinG: held an ld cor lcll tied

Case set for trial l - 27-75 at 10 A.M. 11/20/7~ P1tff's Supplemental Answers to Deft's Interx logat< rTE s fil ed . b2

12-':\-74 Suoulemental answf:>r to deft's interroQ:atories file tl. 63 1'/.~5/74 Notice to take deposition upon oral examinati lln 0 ~A Gom z

filed. 64

12-19-7 ~ Supplemental answer to defts interrogatories file i. 65

"-20- S Cnnv nf 1 t=>tt"er ntd 2-H~-7') tn .T NE=>:1her from r.ranli E. Schw ~lb

filed 66 2-?0- 5 By NEAIIER, J.-Menorandum Order dtd 2- 20 -75 th iat cc uns ~1 fo jr

the parties appear in chambers , Room. 252 at ~0 At· on 3-5 -~ 5.

for the purposes as set forth in the Hemorand pm of Un tlerst ~;i ng

. filed. (ole mailed. ) 67 .,

73-v~/Sd?J CIVIL DOCKET UNITED STATES OF AJ:vlERICA VS . F ED C. 1 UMP , ET AL

CLE RK'S FEES AMOUNT DATE FILINGS-PROCEEDINGS r---------r-----1 ~~gLRUT~~N~

PLAINTIFF DEFENDANT R ETURN S

3/5 /75 Befo r e NEAHER , J . - Cas e called- Adjd without da~e.

5-19-75 Letter dtd 5-8-75 to .J . Neaher froPl Frank E . Srh":-Jelp filed . 68

5/19/75 By NEAHER,J.- Order dated 5/19/75 filed that a conjerepce

coneerning the progress of settlement of the alctior is

scheduled for 3:00 P.ta •• June 4, 1975 in Cou:rtrooD 1!2. XXKX Copy of Order mailed to the attys. 69

6-lt.-75 1Ylemorandurn in support of fll tff' s re0uest to er forcE

settlement agreement filed. 7f1

fl-9--75 Before ~mAHER, J. -rase called . Pre trial 'lteld ann

adj'd without date.

6-10-75 By NEliHER. J. - Order to show cause dtd 6-6-7'5 for c: permanelnt injunction nursuant to the memorandum of under~tand ng submitted 1-20-75 filed. 71

6/10/75

6/10/75

Affidavit of Roy M. Cohn filed. 72

Before NEAHER.J.- Case called- Attys for all p~rties p esen -Pltff's motion granted to the extent of agreed revisio1s in

nronosed consent degree signed by the attvs i n ope£1 co~rt.

6-ln- 5 By '1F.AT-1F.P, .J.-Consent Order r:ltd t-:-lf1-75 nemahentlv enioinin~ defts £roiT refusing to sell or rent etc to anv nerson on account o.f race, color, re1if'"iop., sex or ll t7

nA.tural orirrin etc filed . ~ee 0rder. (n/ c m<B.[.lecl) 73 ~ 9/24/75 Before NEAHER.J.- Case called- Attys for both ides pr~sen~

Conference held and coaal uded

10-2~=7 Bv NEARER J.-Sunnlemental order dtd 10-28-75 amencing Part V(A) (2) of the Consent Order in this action f:i led. I (mgD 74

11/6/75 Stenographer's transcript of 6/10/75 filed. 75 3/7/78 Pltff's motion for supplemental relief, no ret date f"led. m 76

3-21-78 Letter dtd. 3-14-~8 from H. Handley to J. Nearer rE: rrotior1 fer supplemental relief filed. fv (77)

5/9/78 Before Neaher,J.-Case called. At t ys for both s~des pre~ent. Motion conferecne held. Case adjourned w/o dat~.jm

7-17-79 Letter of July 5. 1979 filed recvd from Chambers f om Dept

()

of Justice, Brian Heffernan. Attv. General Litigat on Section .(78) rs (re motion for supplemental relief etc )

7-17-79 Letter of July 11. 1979 recv d frnm r.h~m"ha .... ., -~=-- L- n In .c.c 'A·tt r•u AJ.._ ~..._u fU""'.L.L~fl.UC:fU nl y, General Litigation Section ·~ ,~(,\ I

. ~ \, I

D. C. 110