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☆ Judge rejects efforts by Trump’s co-defendants to get obstruction charges tossed in classified documents case
▼ + stars: | 2024-04-18 | by ( Tierney Sneed | Hannah Rabinowitz | ) edition.cnn.com time to read: +2 min

CNN —Special counsel Jack Smith’s obstruction case in the classified documents prosecution survived an early test, with a federal judge on Thursday denying several bids by Donald Trump’s co-defendants to dismiss charges against them. Judge Aileen Cannon rejected efforts by Trump’s co-defendants Walt Nauta and Carlos De Oliveira to toss obstruction charges they faced. Nauta works as Trump’s personal valet, and De Oliveira has worked as property manager at Trump’s Florida Mar-a-Lago estate. The Florida judge still has yet to decide several motions by Trump to toss charges against him in connection with allegedly mishandling classified documents and attempting to thwart the Justice Department’s investigation. Attorneys for De Oliveira argued that the obstruction charges he faced should be dismissed because he was not aware of the grand jury subpoenas issued for classified documents kept at Mar-a-Lago when he allegedly moved boxes around the resort.

Persons: Jack Smith’s, Donald Trump’s, Aileen Cannon, Trump’s, Walt Nauta, Carlos De Oliveira, De Oliveira, Trump, Department’s, Cannon, Nauta’s, De Organizations: CNN, Florida, Mar, Trump Locations: Lago, Florida

I ended up loading all the luggage I had – and he had a bunch of boxes,” Butler said of Nauta. But I also have a bad feeling that what I’m saying is getting him into trouble,” Butler told CNN. Given his long history at Trump’s club, Butler shed light on potentially critical instances related to the disclosure of classified information. De Oliveira hung up the phone, happily, and told Butler that Trump would provide him an attorney, Butler says. I think we went to sit down,” Butler told CNN.

Persons: Kaitlan Collins, CNN —, Donald Trump’s, Brian Butler, “, Jack Smith, Butler, Trump, Walt Nauta, Carlos De Oliveira, Lago, Donald Trump, CNN Butler, Nauta, De Oliveira, didn’t, ‘, ” Butler, Department’s, he’s, John Irving, Florida Butler, MAGA, Trump’s, ’, I’m, De Oliveria, Brian Butler's, Jeffrey Sloman, De Oliveira nudging, Anthony Pratt, Pratt, there’s, There’s De Oliveira, Melania Trump, putts De Oliveira, Taylor Swift, De, “ Carlos, pats, Butler “, Carlos, ‘ He’s, ’ ” Butler Organizations: CNN, “ Trump, Trump, Mar, Justice Department, West Palm Beach, Palm Beach, CNN The Florida, FBI, Southern, Southern District of, Smith’s, Prosecutors Locations: Mar, Palm Beach , Florida, Trump, New Jersey, Nauta, Palm Beach, Lago, West Palm, Florida, Palm, South Florida, Southern District, Southern District of Florida, Russian, Butler

☆ Takeaways from CNN’s sit-down with ex-Trump employee who unwittingly moved classified docs
▼ + stars: | 2024-03-11 | by ( Jeremy Herb | ) edition.cnn.com time to read: +8 min

That was happening at the same time, Butler says, that federal investigators were visiting Trump to discuss returning the classified material in the former president’s possession. ‘Hi, Brian.’ ‘Hi Mr. Trump,’ or ‘President Trump.’ And then he went in and talked to them, but I had no clue who those people were.”‘We’re all dirty. Prosecutors allege that De Oliveira lied to the FBI about whether he knew of the boxes of documents at Mar-a-Lago. Less than 30 minutes later, Butler recalled, De Oliveira received a call from Trump, who told him he would get an attorney. “You know, even the voicemail by the attorney that called me, you know, he says, “I’m representing former President Trump.’ Well, that does me no good.

Persons: Brian Butler, “, Donald Trump, CNN’s Kaitlan Collins, Butler, Trump, Jack Smith, – Carlos De Oliveira, Trump’s, –, Walt Nauta, ” Butler, Evan Corcoran, Brian, ’, ’ De Oliveira, Nauta, De Oliveira, ‘, ”, CNN Butler, De Oliveira’s, De, Susie Wiles, Walt, ’ ” Butler, Carlos, ” Wiles, Cassidy Hutchinson, “ I’m, ’ ” De Oliveira, De Olievra, I’m, who’s Organizations: CNN, Trump, FBI, Walt, Secret, Prosecutors, Justice Department, Mar, ‘ Trump, White, “ Locations: Mar, New Jersey, Casino, Florida, Nauta, Lago

Carlos De Oliveira, the property manager of Trump’s Mar-a-Lago estate in Palm Beach, Florida, did not enter a plea as he has yet to obtain local counsel. Prosecutors first charged Trump and his aide Walt Nauta in the case in June, alleging Trump haphazardly stored hundreds of classified documents at his Mar-a-Lago home and enlisted staff to hide them from investigators. A superseding indictment unveiled on Thursday added charges against Trump and Nauta along with De Oliveira, in a sign the case is widening. De Oliveira and Nauta also moved boxes of classified documents at Mar-a-Lago to conceal them from the FBI and Trump's lawyers, the indictment said. "Never saw nothing," De Oliveira told the agents, according to the indictment.

Persons: Donald Trump, Carlos De Oliveira, Trump’s, Edwin Torres, De Oliveira, De Oliveira’s, John Irving, “, ” De Oliveira, Trump, Walt Nauta, Nauta, Donald Trump's Mar, Marco Bello, Prosecutors, Jack Smith, Fani Willis, Jack Queen, Noeleen Walder, Andrea Ricci, Howard Goller Organizations: MIAMI, Justice Department, Prosecutors, Trump, REUTERS, Mar, FBI, U.S, Manhattan’s Democratic, Media, Thomson Locations: Miami, Lago, Palm Beach , Florida, Florida, Miami , Florida, U.S, Georgia, Fulton County

☆ Yuscil Taveras: Mar-a-Lago employee overseeing surveillance cameras, previously received target letter in Trump classified documents probe:
▼ + stars: | 2023-07-30 | by ( Zachary Cohen Kaitlan Collins Katelyn Polantz | Zachary Cohen | Kaitlan Collins | ) edition.cnn.com time to read: +2 min

Taveras also met with investigators following the initial indictment in the classified documents case overseen by special counsel Jack Smith, sources said. A lawyer for Taveras previously declined to comment to CNN. The updated indictment, which adds major accusations against Trump and a new co-defendant to the case, refers to Taveras as “Trump Employee 4,” CNN previously reported. Smith’s team had previously heard testimony about odd conversations between Taveras, Nauta and De Oliveira regarding surveillance footage. After receiving the target letter, Taveras changed lawyers because his attorney, Stan Woodward, also represented Nauta, which presented a conflict, sources said.

Persons: Yuscil, Donald Trump, Taveras, Jack Smith, Trump, “, ”, Walt Nauta, Carlos De Oliveira, De Oliveira, ” De Oliveira, Smith’s, Nauta, Stan Woodward Organizations: CNN, Trump, “ Trump, ” CNN Locations: Lago, Washington, Florida

☆ ‘The family feels like he got trapped’: How a low-profile Mar-a-Lago employee got tangled up in Trump’s legal problems
▼ + stars: | 2023-07-28 | by ( Alayna Treene Zachary Cohen Kristen Holmes Randi Kaye Christie Johnson | Alayna Treene | Zachary Cohen | ) edition.cnn.com time to read: +7 min

The 56-year-old De Oliveira lives in an apartment in a middle class townhome community in Palm Beach Gardens, Florida, about 20 minutes north of Trump’s Mar-a-Lago club. Almeida told CNN he believed that De Oliveria has worked at Mar-a-Lago for more than 20 years. Some members of his family, “couldn’t even sleep last night with all of this going on,” one family member told CNN. “He isn’t familiar with how the government here works and he was probably just being loyal to his boss who is paying his bills,” the person told CNN. Asked about the Trump indictment, Brion said, “I can’t even imagine how he could be implicated in that mess.”

Persons: Donald Trump, Carlos De Oliveira, De Oliveira, Walt Nauta, Trump’s, De Oliveria, “ I’ve, Trump, “, hadn’t, ”, ’, Yuscil, ‘, de Oliveira, Tiberio Almeida, De, Almeida, Oliveria, Carlos, It’s, ” Almeida, “ He’s, Miami De Oliveira, De Oliveira “, John Irving, Taveras, Irving, ” Raymond Brion, Brion Organizations: CNN, Justice Department, Trump, White House, “, Mar, Club, Lago, DC, Trump’s, America, Prosecutors Locations: Trump’s Florida, Mar, “, Palm Beach Gardens , Florida, Trump’s, Portugal, Massachusetts, Florida, Miami

CNN —The Mar-a-Lago employee referenced in the superseding indictment adding major accusations against former President Donald Trump and a new co-defendant to the case has been identified by two people close to the investigation as Yuscil Taveras, an information technology worker. Taveras oversaw the surveillance camera footage at the property. Special counsel Jack Smith’s team had previously heard testimony about odd conversations between Taveras, Walt Nauta and the new co-defendant Carlos De Oliveira, the property manager, regarding surveillance footage. Taveras is at the center of the new accusations added to the indictment, including an exchange he had with De Oliveira on June 27, 2022. According to the indictment, Trump called De Oliveira “and told De Oliveira that Trump would get De Oliveira an attorney.”He is currently represented by John Irving.

Persons: Donald Trump, Yuscil, Taveras, Jack Smith’s, Walt Nauta, Carlos De Oliveira, De Oliveira, “, ” De Oliveira, ”, Trump, De, De Oliveira “, John Irving Organizations: CNN, Prosecutors, Lago, Trump’s, America Locations: Washington, Florida, Miami

He is accused alongside Trump and Walt Nauta of obstructing the investigation with the alleged bid to delete security footage at Trump’s Florida resort. Trump and Nauta pleaded not guilty to the initial round of charges Smith brought in the case last month. “There was no document,” Trump told Fox News last month. “That same day, TRUMP called DE OLIVEIRA and told DE OLIVEIRA that TRUMP would get DE OLIVEIRA an attorney,” the indictment says. It’s not yet clear how the new charges will affect the pace of the case against Trump and Nauta.

Persons: Jack Smith, Donald Trump, Trump, Carlos De Oliveira, Walt Nauta, Nauta, Smith, ’, Trump ‘, De Oliveira, “ De Oliveira, Trump’s, ” Trump, De, TRUMP, DE OLIVEIRA, OLIVEIRA, Edwin G, Torres, It’s, Aileen Cannon –, “, ”, De Olivera Organizations: CNN, Trump, Mar, Trump Employee, Fox News, FBI, Prosecutors, Lago, DE, Nauta, US, Justice Department Locations: Florida, Trump’s Florida, Iran, Fulton County , Georgia, Mar, “, Bedminster , New Jersey, Ft . Pierce , Florida

The updated indictment said that in late June of last year, Mr. De Oliveira went to see Mr. Taveras — who is identified only as Trump Employee 4 — and told him that “‘the boss’ wanted the server deleted,” referring to the computer server holding the security footage. “What are we going to do?” the indictment quoted Mr. De Oliveira as saying, after Mr. Taveras objected and said he would not know how and did not think he had the right to do so. A statement attributed to “the Trump campaign” with no person’s name attached called the new accusations a “desperate and flailing attempt” by President Biden’s Justice Department. The original indictment against Mr. Trump was filed last month in Florida and accused him of illegally holding on to 31 individual classified documents containing national defense information. That indictment also charged with Mr. Trump and Walt Nauta, one of his personal aides, with a conspiracy to obstruct the government’s repeated attempts to reclaim the classified material.

Persons: De Oliveira, Taveras —, “, ’, Taveras, Smith, Trump, De Oliveira’s, John Irving, Walt Nauta Organizations: Trump, Mr, Biden’s, Department Locations: Washington, Florida

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