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Norm Eisen Courtesy Norm EisenTuesday morning, however, will be something I have never seen before in my three decades of criminal law practice. Seven of the 10 came after Trump was put on notice of the gag order hearing and were rolled into it. As the Court found in issuing the gag order, Trump’s history of attacking his perceived foes presents a serious threat to the safety of witnesses and jurors (among others) and thus to the integrity of the trial. Moreover, the comments at issue concern the trial and are not in regard to Trump’s presidential campaign – at all. The judge may split the baby and order sanctions for some but not all of Trump’s statements.
Persons: Norman Eisen, , Trump, Donald Trump’s, Norm Eisen, Juan Merchan, Attorney Alvin Bragg, Daniels, Michael Cohen, Merchan, they’re, Emil Bove, Cohen “, Mr, Cohen, Organizations: CNN, Trump, Attorney, TRUMP Locations: York
Trump has griped that his ongoing criminal hush-money trial — for 34 counts of falsifying business documents — is impairing his campaign to recapture the presidency. He has scheduled events across the country on Wednesdays, the one day each week the trial is not scheduled to take place. According to The Washington Post, Trump's legal team has decided not to stipulate to anything and to fight over everything. (Daniels and Trump were photographed together in 2006, and Daniels attended a Trump vodka event the following year.) This can be "frustrating" for the court in a practical sense, Bederow said, but Trump "has a right to do it."
Persons: , Donald Trump, Trump, didn't, Barron's, Mark Bederow, Stormy Daniels, Michael Cohen, Daniels, Cohen, Stephanie Clifford, Bederow, That's Organizations: Service, Business, Trump, Trump's, The Washington Post, Republican, District Locations: Manhattan, Pennsylvania, Florida, North Carolina , Georgia
23-80101-CR-CANNON ORDER DENYING WITHOUT PREJUDICE DEFENDANT TRUMP'S MOTION TO DISMISS COUNTS 1–32 BASED ON UNCONSTITUTIONAL VAGUENESS THIS CAUSE comes before the Court upon Defendant Trump's Motion to Dismiss Counts 1 through 32 Based on Unconstitutional Vagueness (the "Motion"), filed on February 22, 2024 [ECF No. 377], to which Defendant Trump filed a Reply [ECF No. The Court heard argument on the Motion on March 14, 2024 [ECF No. Upon careful review of the Motion, related filings, and the arguments raised during the hearing, Defendant's Motion is DENIED WITHOUT PREJUDICE. § 793(e) are unconstitutionally vague as applied under the facts presented, in violation of due process and the rule of lenity.
Persons: DONALD J, TRUMP, WALTINE NAUTA, CARLOS DE OLIVEIRA, Trump's, Defendant Trump, Organizations: UNITED STATES OF AMERICA, Plaintiff, UNITED STATES, PALM BEACH Locations: U.S.C
CNN —The judge presiding over the Mar-a-Lago documents case on Tuesday denied efforts by Donald Trump’s co-defendants to view the classified records they allegedly moved around the former president’s Florida residence for him. The men, political aide Walt Nauta and property staffer Carlos De Oliveira, wanted to view the classified records to prepare their trial defenses against obstruction of justice charges. They are accused of helping Trump conceal documents he unlawfully kept in Florida after he left the presidency. Cannon has yet to rule on efforts by Trump’s attorneys for him to access a smaller collection of classified documents, which the Justice Department wants to protect because of their national security sensitivity. The judge noted that “Nauta and De Oliveira remain able to review unclassified documents found in ‘Trump’s boxes’” that are part of the charges against them.
Persons: Donald Trump’s, Walt Nauta, Carlos De Oliveira, Trump, Aileen Cannon, Cannon, De Oliveira, Nauta, ” Cannon, , Defendant Trump, ’ ”, Defendant Nauta Organizations: CNN, Mar, Southern, Southern District of, Nauta, Justice Department Locations: Florida, Southern District, Southern District of Florida
CNN —In a fight over keeping the identity of witnesses protected in the criminal document mishandling case against Donald Trump, special counsel Jack Smith this week detailed myriad threats against prosecutors, judges and other witnesses. One threat against a witness has prompted a federal investigation, the special counsel’s office wrote in court filings. Possible witnesses against Trump are “routinely” being threatened in a way that could intimidate them from participating in the case, they added. Trump’s lawyers have sought to make public the witness names and related information in the case, since they have included them in court filings. “Their objective is plain—to delay trial as long as possible,” prosecutors wrote in a filing Thursday in the case.
Persons: Donald Trump, Jack Smith, Witnesses, , , Aileen Cannon, Cannon, Trump, Walt Nauta, Carlos De Oliveira, , Trump’s Organizations: CNN, Trump, FBI, Department, , National Archives, Records Administration, Department of Energy, ‘ Trump Locations: Florida, Mar
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
Trump said he opposed that date in a filing posted shortly after prosecutors made their request. "This proposed trial date balances potential delays from Defendant Trump's other criminal trials in sister sovereigns and the other defendants' constitutional speedy trial rights," Willis said. Willis said in Friday's filing that prosecutors would be able to try Trump and all remaining defendants in the case together in one trial. The Georgia trial will have to compete with three other criminal cases against Trump, which are all scheduled to go to trial next year. The New York hush-money trial is scheduled for March, though that date could change as well.
Persons: Donald Trump's, Scott McAfee, Trump, Fani Willis, Trump's, Steven Cheung, Willis, Prosecutors, Andrew Goudsward, Jasper Ward, Jonathan Oatis, Rosalba O'Brien Organizations: Prosecutors, Republican, Trump, The, Thomson Locations: Georgia, Fulton County, New York, Washington, Florida, York, Jasper
WASHINGTON (AP) — A federal judge in Florida on Friday declined to delay Donald Trump’s classified documents trial, calling a request by the former president's defense lawyers to postpone the date “premature.” But she postponed other deadlines in the case and signaled that she would revisit the trial date later. Cannon signaled during a hearing this month, and again in her written order on Friday, that she was sympathetic to the defense arguments. She pushed back several deadlines for filing and responding to pretrial motions but left the trial date intact, though she said she would consider the defense request again at a scheduling conference next March. Trump is currently set for trial on March 4, 2024, in Washington on federal charges that he plotted to overturn the 2020 presidential election, which he lost to Democrat Joe Biden. In addition, Trump has been sued in a business fraud case in New York, where a trial is taking place.
Persons: Donald Trump’s, Aileen Cannon, Jack Smith’s, they'd, Cannon, Trump, ” Cannon, Democrat Joe Biden, Stormy Daniels Organizations: WASHINGTON, , Trump, Republican, Democrat Locations: Florida, U.S, Washington, New York, Palm Beach, Mar, Georgia
CNN —Prosecutors with special counsel Jack Smith’s office have accused former President Donald Trump’s legal team of seeking to manipulate the courts in their bid to delay his trials past the 2024 presidential election. Currently, the 2020 election federal trial is set to begin in early March, and the Florida documents case is set to go to trial in late May. The request may be a long-shot before Chutkan of the DC federal District Court, who has indicated she wants the March trial date to hold. Prosecutors from special counsel Jack Smith’s office – which is prosecuting both federal cases against Trump – seized on Trump’s request in DC as they argued to keep the Florida federal trial in the spring. Neither judge has said if Trump’s federal trial dates will stay as is.
Persons: Jack Smith’s, Donald Trump’s, Trump, , Aileen Cannon, Trump’s, Tanya Chutkan, , Trump –, Cannon, Jay Bratt Organizations: CNN, Prosecutors, Justice Department, DC, Court, Trump, Justice Locations: Florida, Washington ,, Ft . Pierce , Florida
Harvard professor Dehlia Umunna told The Post that the Trump team citing the "Scottsboro Boys" case was "unbelievably juvenile." The Scottsboro case attracted widespread attention. AdvertisementAdvertisementDehlia Umunna, a professor at Harvard Law School, recently told The Washington Post that it was "unbelievably juvenile" for the Trump team to cite the Scottsboro case. Kenneth W. Mack, a professor of law and an affiliate professor of history at Harvard University, told The Post that the Scottsboro case is "one of the landmarks of American law." "What we didn't do in any way in our briefing was suggest that there are any parallels back to the factual circumstances of the Powell case with President Trump's case."
Persons: Powell, SCOTUS, Dehlia Umunna, Donald Trump's, falsly, Trump, Tanya Chutkan wasn't, Chutkan, , Kenneth W, Mack, John Lauro, Trump's Organizations: . Alabama, Post, Trump, Service, Harvard Law School, Washington Post, Scottsboro, Harvard University, CNN, Powell v . Alabama Locations: ., Wall, Silicon, Powell, Powell v .
Former U.S. President and Republican presidential candidate Donald Trump speaks at a campaign event in Council Bluffs, Iowa, July 7, 2023. Federal prosecutors in a new court filing blasted a request by Donald Trump to be allowed to discuss classified information for his criminal case in Florida at home with his defense attorneys, outside of a specially secured room. "Defendant Trump's personal residences and offices are not lawful locations for the discussion of classified information, any more than they would be for any private citizen," prosecutors wrote. The filing noted that since the end of Trump's presidency in January 2021, neither Mar-a-Lago nor his summer residence at his Bedminster, New Jersey, club have been authorized locations to store, possess or discuss classified information. Prosecutors are proposing that Judge Aileen Cannon issue a protective order that would require Trump and his lawyers only to discuss classified information with each other with a so-called SCIF, or sensitive compartmented information facility, which is designed to prevent people not authorized to hear the information from doing so.
Persons: Donald Trump, Prosecutors, Walt Nauta, Trump's, Carlo de Oliveira, Jack Smith, Trump, Aileen Cannon, Nauta Organizations: U.S, Republican, Southern, Southern District of, Trump, Mar, Department of Justice, Prosecutors Locations: Bluffs , Iowa, Florida, U.S, Southern District, Southern District of Florida, Lago, Palm Beach, Bedminster , New Jersey, Iran, Bedminster
By virtue of his social standing and the crimes of which he is accused, Defendant Trump is already getting the privileged process and kid gloves extended to white-collar defendants. It’s not that we should treat white-collar defendants worse, but many other defendants better. White-collar defendants routinely argue that the stigma they may face, as prominent members of society, ought to affect the treatment they receive. This is a rounding error compared to the $426 billion to $1.7 trillion estimated to be the annual cost of white-collar crime. Even if no blood is shed in a misdemeanor white-collar crime, it can come with a profound social cost.
The longtime partner of Capitol Police Officer Brian Sicknick, who died after the Jan. 6 riot, filed a wrongful death lawsuit Thursday against former President Donald Trump and two men involved in assaulting Sicknick. Sicknick, 42, died a day after the attack on the U.S. Capitol by a mob of Trump supporters on Jan. 6, 2021. The lawsuit, filed by Sicknick’s partner, Sandra Garza, cites comments from the medical examiner that “all that transpired” on Jan. 6 “played a role in his condition.”Capitol Police Officer Brian Sicknick. Jan. 6, 2021, was the day that Congress was meeting to formally count the electoral votes affirming that Trump lost the election. Capitol Police has said that despite the natural causes ruling, "Sicknick died in the line of duty, courageously defending Congress and the Capitol."
REUTERS/Jim BourgJan 5 (Reuters) - The estate of a U.S. Capitol Police officer who died a day after the Jan. 6, 2021, riots sued former President Donald Trump for wrongful death on Thursday, claiming that he incited his supporters to commit violence that day. "Defendant Trump intentionally riled up the crowd and directed and encouraged a mob to attack the U.S. Capitol and attack those who opposed them," Sicknick's estate claims in the court papers. In addition to wrongful death, the lawsuit accuses Trump of violating Sicknick's civil rights, assault and negligence. A Democrat-led U.S. House of Representatives panel probing the events of Jan. 6 asked federal prosecutors in December to charge Trump with obstruction and insurrection. The committee's request to the U.S. Department of Justice marked the first time that Congress referred a former president for criminal prosecution.
William Barr said in his confirmation hearings to become Trump's attorney general, that he might recuse himself on overseeing matters related to Epstein. A photo from 2000 shows Trump, Melania Trump (then Melania Knauss), Epstein, and Maxwell at the resort together. The photo at the top of the page is of the two together in Palm Beach in 1997. The entry for Donald Trump as it appears in Jeffrey Epstein's "black book" that was published by Gawker in 2015. The complaint, brought against Trump and Epstein, alleged that the victim attended multiple parties at Epstein's residence in the summer of 1994, that Trump also attended.
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