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☆ How the overturned Harvey Weinstein conviction could echo in Donald Trump’s hush money trial
▼ + stars: | 2024-05-02 | by ( Gloria Pazmino | ) edition.cnn.com time to read: +8 min

Some legal observers believe the Weinstein decision could prove relevant as the hush money trial against former President Donald Trump unfolds in Manhattan. Judge Juan Merchan, who is overseeing the trial and making day-by-day decisions about what evidence is allowed in court, is bound to the same guidelines as the Weinstein trial judge. Stephen Gillers, professor of law at New York University, said the Weinstein ruling will certainly be important to Merchan. Judge Madeline Singas dissented from the Weinstein appeals court ruling, saying the information was needed for the jury to consider. Gillers said the Weinstein decision is not just weighing on the judge’s mind.

Persons: Harvey Weinstein’s, Weinstein, ”, “ Sandoval ”, Donald Trump, Judge Juan Merchan, Sandoval, Douglas Wigdor, “, Trump, Stormy Daniels, It’s, Karen McDougal, Trump’s, McDougal, Daniels, Ronan Farrow, Harvey Weinstein, Merchan, Stephen Gillers, ” Gillers, Deborah Tuerkheimer, Madeline Singas, ” Singas, ‘ Sandoval ’, Weinstein judge’s Sandoval, Augustin Sandoval, Jean Carroll, Tuerkheimer, Merchan’s, he’s, ” Tuerkheimer, Arthur Aidala, Aidala, ” Aidala, “ Harvey, Gillers, –, won’t Organizations: CNN, New, Trump, Molineux, New York University, Northwestern University, ” Prosecutors, Weinstein Locations: New York, Manhattan, Weinstein’s

AdvertisementDonald Trump enters his first criminal trial every day flanked by lawyers, court officers, Secret Service members, and political advisors. AdvertisementFormer President Donald Trump speaks alongside his wife, former first lady Melania Trump, during a rare joint appearance as they arrived to vote in Florida's primary election. Bederow explained that Melania Trump's courtroom support could be "potentially very powerful" given the salacious nature of the hush-money case against Trump. Danilewitz said Trump's defense team may have a different strategy in mind when it comes to Melania Trump. If Trump's family does decide to show up Monday, they might want to wear sweaters.

Persons: Donald Trump's, —, Donald Trump, Melania Trump, Giorgio Viera, Mark Bederow, Bederow, Melania, I'm, Trump, Stormy Daniels, Daniels, Jill Huntley Taylor, Huntley Taylor, they're, he's, Julia Vitullo, Martin, Trump's, it's, Sam Bankman, Fried, Ghislaine Maxwell, Jeffrey Epstein, Jane Rosenberg Melania Trump, Jean Carroll, Carroll, Justin Danilewitz, Brendan McDermid, Arthur Aidala, Rudy Giuliani, Harvey Weinstein, It's, That's, Aidala, Danilewitz, Todd Blanche, Susan Necheles, Emil Bove, Gedalia Stern —, Steven Cheung, Jason Miller, Margo Martin, Natalie Harp, Clifford Robert, Donald Trump ., Ivanka Trump, Eric Trump, Donald Trump Jr, Donald Jr Organizations: Service, Secret Service, Getty, Trump, Prosecutors, Vera Institute of Justice, REUTERS, AP, Former Brooklyn, New, Trump Organization, Melania Trump, New York Times Locations: Manhattan, New York

☆ Trump is now out of options to delay Monday's start of jury selection in his hush money trial: legal experts
▼ + stars: | 2024-04-12 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Former President Donald Trump has run out of legal options to delay Monday's start of his Manhattan hush-money trial, legal experts predict. Trump's lawyers struck out 0-3 this week, when three Manhattan appellate judges rejected three separate emergency delay bids during arguments on Monday, on Tuesday, and Wednesday. Barring an unforeseen, nonlegal emergency, jury selection in Trump's first of four criminal cases will begin as scheduled on Monday morning in Supreme Court in lower Manhattan, experts said. Ditto the US Supreme Court, where Trump could ultimately end up, given that all three appellate efforts raise Constitutional issues, Schechtman said. AdvertisementBut though Trump's lawyers failed to stop the trial, their efforts may not be wasted down the road.

Persons: —, Donald Trump, Trump's, Barry Kamins, Trump, Juan Merchan's, I'd, Paul Shechtman, Schechtman, Michel Paradis, it's, Paradis Organizations: Service, Business, New York, Getty, Trump, New, Columbia Law School Locations: Trump, Manhattan

☆ Trump is now out of options to delay Monday's start of jury selection in his hush-money trial: legal experts
▼ + stars: | 2024-04-12 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Trump struck out 0-3 during three visits this week to a Manhattan appellate courthouse. Former President Donald Trump has run out of legal options to delay Monday's start of his Manhattan hush-money trial, legal experts predict. Barring an unforeseen, nonlegal emergency, jury selection in Trump's first of four criminal cases will begin as scheduled on Monday morning in the Supreme Court in lower Manhattan, legal experts say. But even if Trump wins — and that's a long shot — it's highly unlikely any of these three appellate decisions would stop or even pause the trial, legal experts also say. Ditto the US Supreme Court, where Trump could ultimately end up, given that all three appellate efforts raise Constitutional issues, Shechtman said.

Persons: Trump, —, Donald Trump, Trump's, Barry Kamins, Juan Merchan's, I'd, Paul Shechtman, Shechtman, Kamins, Michel Paradis, it's, Paradis Organizations: Service, New York, Getty, Trump, New, Columbia Law School Locations: Manhattan, Trump

☆ Ghislaine Maxwell's lawyers to argue for Jeffrey Epstein associate to be freed from prison in long-awaited appeal hearing
▼ + stars: | 2024-03-12 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +8 min

Ghislaine Maxwell's lawyers are arguing for her release in a federal appeals court. The appeal focuses on a non-prosecution agreement between Jeffrey Epstein and federal prosecutors. A jury in Manhattan federal court found Maxwell guilty on sex-trafficking charges in December 2021, four days after her 60th birthday that Christmas. Alison Nathan, the judge who oversaw Maxwell's trial, sentenced her to 20 years in prison and issued a $750,000 fine. AdvertisementManhattan federal prosecutors have argued they were free from any restrictions set by the deal between Florida's federal prosecutors and Epstein.

Persons: Ghislaine, Jeffrey Epstein, Maxwell, —, Ghislaine Maxwell —, Epstein, Alison Nathan, Nathan, Maxwell weaponized, Epstein —, isn't, Jeffrey Epstein's, Harvey, Rudy Giuliani, John M, Leventhal, Diana Fabi Samson, Maurene Comey, missteps, Scott David, Ghislaine Maxwell, Laura Menninger, Jane, Jane Rosenberg, Joe Biden, Cuban, Virginia Giuffre, JP Morgan Chase, Carolyn Andriano Organizations: Service, disbarment, Justice Department, US Department of Justice, Reuters, US, Appeals, ricochet, Deutsche Bank, US Virgin Islands, Prosecutors Locations: Manhattan, Tallahassee , Florida, New York, Florida, United States, Washington, US Virgin

NEW YORK (AP) — Nearly four years after Harvey Weinstein was convicted of rape and sent to prison, New York’s highest court will hear arguments Wednesday in his quest to overturn the landmark #MeToo-era verdict. The New York Court of Appeals agreed last year to take Weinstein’s case after an intermediate appellate court upheld his conviction. His New York trial drew intense publicity, with protesters chanting “rapist” outside the courthouse. That evidence would have served “only to make the jury hate Weinstein,” his lawyers said. During oral arguments, Judge Sallie Manzanet-Daniels said that Burke had let prosecutors pile on with “incredibly prejudicial testimony” from additional witnesses.

Persons: Harvey Weinstein, “, James Burke, Weinstein, ”, Arthur Aidala, Annabella Sciorra’s, Sciorra, Burke, would’ve, Burke’s, hadn’t, “ providently, Sallie Manzanet, Daniels, Aidala Organizations: New, Mohawk Correctional Facility, Associated Press Locations: Albany, Los Angeles, Italian, York, New York, Love, what’s, Sisak, x.com

Atlanta CNN —Former President Donald Trump’s attorneys in the Georgia election subversion case are set to defend their client in a Fulton County courtroom for the first time on Friday as they try to have the charges thrown out on First Amendment grounds. This is the first time Trump’s attorneys will appear in court in the Fulton County case, though their client won’t be with them. Trump hasn’t yet been in the Atlanta courthouse – he previously waived his right to an arraignment hearing – though he was processed at the Fulton County jail in late August. She used a similar legal strategy in a 2014 RICO case in Fulton County, according to a source familiar with the matter. Despite his mounting legal debt and the fact that he is almost 80, sources close to Giuliani said he intends to fight the Georgia case.

Persons: Donald Trump’s, Trump, ” Drew Findling –, Steven Sadow, Jennifer Little, Sadow, “, ” Sadow, Scott McAfee, Kenneth Chesebro, Sidney Powell, Chesebro, Powell, McAfee, Trump’s, Fani Willis, ” Willis, Jack Smith, Smith, ”, Willis ’, Eastman, John Eastman, Fulton, Donald Trump, Willis, Mark Meadows, Jeffrey Clark, Clark, Meadows, ” “, Bob Cheeley, Cheeley, Robert Cheeley, Cheeley’s, Buddy Parker, Rudy Giuliani –, haven’t, Giuliani, Allyn Stockton Jr, David Shafer, ” Shafer, Rudy Giuliani’s, Robert Costello, Giuliani groped, CNN Giuliani, Brian Tevis, David Wolfe, CNN’s Paula Reid, Evan Perez, Marshall Cohen Organizations: Atlanta CNN —, Trump, United, Fulton, Republican, Prosecutors, Washington Post, “, U.S, CNN, Trump Trump, Trump White House, Secret, Justice, Appeals, DC, Georgia’s, Senate, Atlanta Public Schools, Georgia Republican Party, Georgia State Senate, Electoral College, New, Atlanta Locations: Georgia, Fulton, Atlanta, United States, Fulton County, Washington , DC, Meadows, ” Meadows, Washington, Trump, State of Georgia, New York, Aidala, Stockton, Rabun County

☆ The QAnon Shaman's plan to get his guilty plea reversed is 'silly' — and might land him back in prison, ex-prosecutor says
▼ + stars: | 2023-07-18 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +4 min

The QAnon Shaman, who pleaded guilty to his January 6 involvement, wants his plea reversed. "Regrets only weigh down the mind," Chansley told the BBC in a report published this week. Chansley told the news outlet that statements his former lawyer made in an attempt to get him a lesser sentence were not true. "I never said I was duped by [former President Donald] Trump," Chansley told the BBC. Meanwhile, Aidala told Insider that Chansley should be "grateful that he is no longer incarcerated and that he has his freedom."

Persons: Jacob Chansley, Jacob Chansley's, Arthur Aidala, Ghislaine Maxwell, Harvey Weinstein —, He's, Aidala, Chansley, Donald, Trump, Q, Albert Watkins, Watkins, Lil Wayne Organizations: Service, Capitol, BBC, Trump Locations: Brooklyn , New York, Wall, Silicon

NEW YORK, June 30 (Reuters) - The U.S. government has urged an appeals court to uphold Ghislaine Maxwell's conviction and 20-year prison sentence for helping the disgraced late financier Jeffrey Epstein sexually abuse teenage girls. Circuit Court of Appeals in Manhattan, federal prosecutors said none of Maxwell's legal arguments about the fairness of her trial held merit. Epstein committed suicide at age 66 in August 2019 in a Manhattan jail cell, where he was awaiting trial for sex trafficking. Maxwell's accusers have said she and Epstein at first made them feel welcome in their orbit, before Epstein began demanding sexualized massages. Reporting by Jonathan Stempel and Jack Queen in New York; edting Robert BirselOur Standards: The Thomson Reuters Trust Principles.

Persons: Ghislaine, Jeffrey Epstein, Maxwell, Arthur Aidala, Epstein, Robert Maxwell, massages, Britain's Prince Andrew, JPMorgan Chase, Jes Staley, Jonathan Stempel, Jack Queen, edting Robert Birsel Organizations: YORK, U.S, Circuit, JPMorgan, Barclays, Deutsche Bank, US, Islands, Thomson Locations: Manhattan, Tallahassee , Florida, Beach , Florida, New York

☆ Hunter Biden's apparent no-jail plea deal is 'far from standard operating procedure,' former prosecutor says
▼ + stars: | 2023-06-20 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +5 min

Hunter Biden's plea deal with federal prosecutors is "far from standard operating procedure," a legal expert said. The president's son has agreed to plead guilty to two criminal misdemeanors of failing to pay income tax. Bederow, who called Hunter Biden's reported full payment back to the IRS a "significant factor," added that it's "fair" to question whether Hunter Biden received special treatment in the case. Despite owing in excess of $100,000 in federal income taxes each year, he did not pay the income tax due for either year." "At the end of the day, at least for now, Hunter Biden will be a convicted tax cheat," said Bederow.

Persons: Hunter, Biden, —, Joe Biden, Hunter Biden, Hunter Biden wouldn't, Arthur Aidala, Aidala, what's, Ghislaine Maxwell, Harvey Weinstein —, he's, It's, David Weiss, Donald Trump, Mark Bederow, Joe Schmo, Bederow, Hunter Biden's, Trump, Weiss Organizations: Service, Justice Department, Prosecutors, Associated Press, The Washington, Delaware Locations: Brooklyn, Manhattan

☆ The case against serial liar George Santos is a slam dunk, legal experts say
▼ + stars: | 2023-05-10 | by ( Laura Italiano | Natalie Musumeci | ) www.businessinsider.com time to read: +5 min

GOP Congressman George Santos pleaded not guilty Wednesday to 13 counts of campaign-related fraud. Its 20 pages present a "slam dunk" case, and paint Santos as "buffoonish," "delusional," and "The definition of a dumb criminal," they said. "He provided a trail that — I want to say FBI bloodhounds, but FBI cocker spaniels could follow," longtime Manhattan defense attorney Ron Kuby said. Santos' repeated, ongoing lies dragged him into the spotlight — now they could land him behind bars, experts noted. Santos "told a lot of lies on federal documents," another longtime Manhattan defense attorney, Arthur Aidala, said, describing the indictment allegations in a nut shell.

☆ The judge overseeing Trump's case donated $15 to Biden. Legal experts say it likely won't get him thrown off the case, but it'll 'feed the Trump PR beast.'
▼ + stars: | 2023-04-07 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +6 min

The NY judge handling Donald Trump's criminal case made a $15 donation to President Joe Biden's campaign in 2020. Legal experts told Insider that it likely won't get the judge thrown off the case. But it will "feed the Trump PR beast" and doesn't bode well for public perception, the experts said. Legal experts told Insider on Friday that the political donations likely won't get New York Supreme Court Justice Juan Merchan thrown off of Trump's case, but that it will "feed the Trump PR beast" and doesn't bode well for public perception. "The Trump people will pounce on that"Former President Donald Trump appears in court for his arraignment, on April 4, 2023 in New York.

☆ Booking Trump: No cuffs, no mugshot, no DNA swab, and perhaps the shortest perp walk in history
▼ + stars: | 2023-04-05 | by ( Laura Italiano | Oma Seddiq | ) www.businessinsider.com time to read: +5 min

Trump's arrest and perp walk on Tuesday was not the spectacle of victimization he reportedly wanted. Trump's perp walk was the shortest and quickest that veteran New York lawyers have ever heard of. It was the shortest "perp walk" that New York City lawyers can remember. Richman also said that in her more than 30 years of experience, she's never seen a perp walk where the defendant was uncuffed. But another seasoned defense attorney, Arthur Aidala, thinks that Trump's speedy bare-bones booking, and his minimalist perp walk, just made good sense.

☆ The only way you'll see Donald Trump's mugshot is if someone leaks it or he shares it himself
▼ + stars: | 2023-04-03 | by ( Natalie Musumeci | John Haltiwanger | ) www.businessinsider.com time to read: +4 min

Donald Trump will pose for a mugshot ahead of his Tuesday arraignment in New York City. But don't expect his mugshot to be released; under New York law, mugshots are not public record. Trump's mugshot won't be made public unless it is leaked or released by Trump himself. It's possible that Trump's mugshot could be leaked as other prominent figures' booking photos have been in the past. Meanwhile, fake artificial intelligence-generated images of Trump's mugshot and bogus photos of the former president's arrest have already spread like wildfire across social media.

☆ Is Trump going to jail? Ex-president's odds of lockup for New York indictment are slim to none, legal experts say
▼ + stars: | 2023-03-31 | by ( Natalie Musumeci | Laura Italiano | ) www.businessinsider.com time to read: +6 min

"I do not see a scenario where Donald Trump spends one minute in jail," one defense attorney told Insider. It's more possible Trump could face a fine, community service, or probation, experts said. "I can't say for absolute 100% certainty there can't be jail because on the books, he can go to jail," said high-profile defense attorney and former Brooklyn prosecutor Arthur Aidala. Any kind of community service would likely be "private" so Trump couldn't be "out there cleaning a park or picking up garbage," Aidala said. Also, in 2018, former Trump attorney Michael Cohen pleaded guilty to criminal charges in Manhattan federal court in connection to the the hush-money payments.

Maxwell, 61, is expected to present her legal arguments in a filing with the 2nd U.S. Epstein killed himself at age 66 in a Manhattan jail cell in August 2019, one month after being charged with sex trafficking. Maxwell is expected to claim that prosecutors charged her long after a five-year statute of limitations expired. At Maxwell's trial, the four accusers said Maxwell and Epstein at first made them feel welcome in their orbit before subjecting them into giving Epstein sexualized massages. Prosecutors are expected to respond to Maxwell's filing before the appeals court hears oral arguments.

☆ Former Trump lawyer Rudy Giuliani will not face criminal charges in Ukraine foreign lobbying case, prosecutors say
▼ + stars: | 2022-11-14 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

Former New York City Mayor Rudy Giuliani will not face criminal charges in an investigation into whether he violated U.S. lobbying laws while doing business in Ukraine, federal prosecutors told a judge Monday. The grand jury was examining whether he violated the U.S. Foreign Agents Registration Act, and his attempts to oust Marie Yovanovitch, the American ambassador there. Williams asked the judge in the same letter to terminate the appointment of former federal judge Barbara Jones as a special master, or watchdog, to review documents seized from Giuliani. Giuliani, along with Trump, still faces an ongoing criminal probe by a grand jury in Georgia, which is investigating interference in that state's presidential election in 2020. Giuliani's license to practice law in Washington, D.C., soon after was suspended automatically as a result of the New York suspension.

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