| Events |
| Event Date | Status | Description | Result | PDF |
| 10/26/2022 | Filed | Bar Counsel's Motion To Enforce Subpoena | | |
| 11/04/2022 | Filed | Reply to Disciplinary Counsel's Motion to Enforce Subpoena. (Respondent) | | |
| 11/07/2022 | Filed | Disciplinary Counsel's Reply to Respondent's Response to Motion to Enforce (Petitioner Bar Counsel) | | |
| 11/26/2022 | Filed | Notification of Second Removal to Federal Court (Respondent) | | |
| 01/17/2023 | Filed | ORDER holding subpoena in abeyance pending outcome of removal matter in US District Court. | | |
| 06/09/2023 | Filed | Disciplinary Counsel's Notice of Order Granting Remand (Petitioner Bar Counsel) | | |
| 06/12/2023 | Filed | Motion to continue abeyance of proceedings before this court and/or defer proceedings below. (Respondent) | Denied | |
| 06/16/2023 | Filed | Appearance by Theodore (Jack) Metzler (Petitioner Bar Counsel) | | |
| 06/20/2023 | Lodged | Opposition to Motion to Continue Abeyance (Petitioner Bar Counsel) | | |
| 06/21/2023 | Filed | Motion For Leave to Exceed Length Limitations for Reply in Support
of Motion to Continue Abeyance of Proceedings Before this Court and/or Defer
Proceedings Below (Respondent) | Granted | |
| 06/22/2023 | Lodged | Reply in Support of Motion to Continue Abeyance of Proceedings Before
This Court and/or Defer Proceedings Below (Respondent) | | |
| 07/05/2023 | Filed | Motion to Expedite Ruling on Motion to Continue Abeyance of Proceedings
Before This Court and/or Defer Proceedings Below (Respondent) | Denied as Moot | |
| 07/07/2023 | Filed | Motion To Supplement The Record (Petitioner Bar Counsel) | Granted | |
| 07/10/2023 | Filed | Response to Motion to Supplement (Respondent) | | |
| 07/10/2023 | Filed | Motion to Take Notice of Hearing Committee Twelve Filing (Respondent) | Granted | |
| 08/25/2023 | Filed | Notice of the United States District Court's Order Denying Stay (Petitioner Bar Counsel) | | |
| 10/03/2023 | Filed | Disciplinary Counsel's Notice of Remand (Petitioner Bar Counsel) | | |
| 10/03/2023 | Filed | Remand Order; Memorandum and Order; Memorandum Opinion Granting Remand (Petitioner Bar Counsel) | | |
| 10/12/2023 | Filed | Emergency Supplement to June 12, 2023 Motion to Continue Abeyance of Proceedings Before This Court and/or Defer Proceedings Below (Respondent) | | |
| 10/13/2023 | Filed | Disciplinary Counsel's Response to Emergency Supplement (Petitioner Bar Counsel) | | |
| 10/16/2023 | Filed | Reply in Support of Request for Emergency Relief Via Supplement to the June 12, 2023 Motion (Respondent) | | |
| 10/26/2023 | Filed | Disciplinary Counsel's Notice of D.C. Circuit's Denial of Stay (Petitioner Bar Counsel) | | |
| 12/06/2023 | Filed | ORDER granting Disciplinary Counsel's motion to enforce the subpoena duces tecum and denying respondent's motion to hold the matter in abeyance. | | |
| 12/12/2023 | Filed | Motion To Seal Supplement to Motion to Extend Time To Respond To Subpoena (Respondent) | Denied as Moot | |
| 12/12/2023 | Filed | Motion To Reconsider or Alternatively Extend Time To Respond To
Subpoena (Respondent) | Denied as Moot | |
| 12/18/2023 | Filed | Petition For Rehearing/Rehearing En Banc (Respondent) | Granted in Part/Denied in Part | |
| 12/22/2023 | Filed | Motion for Stay of December 6 Order Pending Resolution of Petition for Division Rehearing or Rehearing En Banc (Respondent) | Denied as Moot | |
| 01/10/2024 | Filed | ORDER directing Disciplinary Counsel to file a response to Petition for rehearing or rehearing en banc. | | |
| 01/12/2024 | Filed | Motion To Supplement The Record for Petition For Rehearing/Rehearing En Banc (Respondent) | Granted | |
| 01/17/2024 | Filed | Response to Petition for Rehearing/Rehearing En Banc (Petitioner Bar Counsel) | | |
| 02/07/2024 | Filed | ORDER directing Robert A. Destro and Harry W. MacDougald to file applications for admission pro hac vice within 7 days of the date of this order. | | |
| 02/13/2024 | Filed | Order Sua Sponte Directing Oral Argument on petition for rehearing | | |
| 02/13/2024 | Filed | AMENDED ORDER Sua Sponte Directing Oral Argument (correcting appeal number typo) | | |
| 02/13/2024 | Filed | Motion To Appear Pro Hac Vice (Robert A. Destro) (Respondent) | Granted | |
| 02/13/2024 | Filed | Motion To Appear Pro Hac Vice (Harry W. MacDougald) (Respondent) | Granted | |
| 02/16/2024 | Filed | ORDER granting Harry W. MacDougald and Robert A. Destro, Esquires unopposed motions for leave to appear pro hac vice. | | |
| 02/23/2024 | Filed | Argued Before Associate Judges Deahl, Howard, and Senior Judge Glickman. (Charles Burnham Esq,. for the Respondent) (Hamilton Fox Esq,. For the Petitioner) | | |
| 02/26/2024 | Filed | ORDER granting respondent's petition for rehearing and denying Disciplinary Counsel's motion to enforce its subpoena. | | |
| 02/26/2024 | Filed | Rule 28(k) Citation Of Supplemental Authority (Respondent) | | |
| 03/11/2024 | Filed | Rule 28k Letter (Respondent) | | |
| 03/13/2024 | Filed | Reply to 28K letter (Petitioner Bar Counsel) | | |
| 03/15/2024 | Filed | Opinion in support of 02/26/2024 ORDER denying Disciplinary Counsel's motion to enforce its subpoena | | |
| 03/29/2024 | Filed | Petition For Rehearing En Banc, or in the alternative, Clarification by the Merits Panel (Respondent) | Denied | |
| 05/02/2024 | Filed | ORDER denying respondent's petition for rehearing en banc. | | |