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☆ Sam Bankman-Fried could go to a low-security prison and get out early if he plays his cards right, prison consultants say
▼ + stars: | 2024-03-29 | by ( Katie Balevic | ) www.businessinsider.com time to read: +5 min

A court sentenced Sam Bankman-Fried, the fallen king of crypto, to 25 years in prison on Thursday. Advertisement"In my opinion, he's going to a low-security facility, not to a medium. It would be a PR disaster if he went to a medium and got hurt," prison consultant Sam Mangel told BI. I don't think he's going to have a problem with physical harm or rape or anything like that. "He's going to want to do things to pass the time."

Persons: Sam Bankman, he'll, SBF's, Lewis Kaplan, he's, Sam Mangel, Mangel, Fried, Maureen Baird, Baird Perdue, Baird, Judge Kaplan, Jane Street, Kaplan Organizations: Service, Business, Federal Bureau of Prisons, San Francisco Bay Area, Prisons, Baird Perdue & Associates, Jane, Capital Locations: Manhattan, San Francisco Bay, New York, California

☆ Sam Bankman-Fried might be eating a lot of rice, almonds, and Skittles drink mix if he wants to stay vegan in prison
▼ + stars: | 2024-03-29 | by ( Ella Hopkins | ) www.businessinsider.com time to read: +3 min

Sam Bankman-Fried could be sent to a prison with limited vegan options, per The Wall Street Journal. download the app Email address Sign up By clicking “Sign Up”, you accept our Terms of Service and Privacy Policy . The disgraced crypto entrepreneur could carry out his 25-year sentence at Mendota, a medium-security prison near Fresno, California, a prison consultant hired by his lawyers said. There, he might have to opt for vegan items on the prison's commissary list such as rice, almonds, and Skittles drink mix, The Wall Street Journal reported. AdvertisementUS District Judge Lewis Kaplan, who imposed Bankman-Fried's 25-year sentence on Thursday, recommended he serve it in a low- or medium-security prison near his parents' home in San Francisco.

Persons: Sam Bankman, —, Fried, Lewis Kaplan, Joel Sickler, Bill Baroni, He's, Baroni, He'll, Carmine Simpson, who's, Judge Kaplan, Sam, Simpson Organizations: Street, Service, Street Journal, Federal Bureau of Prisons, New, Metropolitan Detention, NYPD, BI Locations: Mendota, Fresno , California, San Francisco, Lompoc, Santa Barbara, New Jersey, Brooklyn

☆ Sam Bankman-Fried FTX fraud victim tells judge: 'My whole life has been destroyed'
▼ + stars: | 2024-03-28 | by ( Mackenzie Sigalos | ) www.cnbc.com time to read: +7 min

NEW YORK, US - JANUARY 03: Sam Bankman-Fried leaves the court in New York, on January 03, 2023. The victim, who wrote that 30 years worth of savings had been deposited into FTX three months before the exchange collapsed, is part of a last-minute push by prosecutors to sway Judge Kaplan ahead of the sentencing. For months, Judge Kaplan has been weighing the appropriate punishment for Bankman-Fried's crimes related to the implosion of his $32 billion crypto empire. Damaging testimonyBankman-Fried was convicted of wire fraud and conspiracy to commit wire fraud against FTX customers and against lenders to sister hedge fund Alameda Research, as well as conspiracy to commit securities fraud and conspiracy to commit commodities fraud against FTX investors, and conspiracy to commit money laundering. The defense team has argued that Bankman-Fried's sentence should reflect the potential that FTX customers will be paid back in part or in full.

Persons: Sam Bankman, Fried, Fatih Aktas, District Judge Lewis Kaplan, FTX, Kaplan, Yesha Yadav, Dean, Judge Kaplan, David Weinstein, Jones Walker, Weinstein, Mark Bini, Bini, Reed, Caroline Ellison, Yadav, Neama Rahmani, Tre Lovell, isn't, Lovell, he's, it's Organizations: Anadolu Agency, Getty, Department of Justice, U.S, District, Prosecutors, Vanderbilt University, CNBC, Alameda Research, Bloomberg, Southern, of, Los Locations: New York, Manhattan, of New York, SBF, Los Angeles

☆ Sam Bankman-Fried Sentenced to 25 Years in Prison
▼ + stars: | 2024-03-28 | by ( David Yaffe-Bellany | J. Edward Moreno | ) www.nytimes.com time to read: +1 min

Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange who was convicted of stealing billions of dollars from customers, was sentenced to 25 years in prison on Thursday, capping an extraordinary saga that upended the crypto industry and became a cautionary tale of greed and hubris. Mr. Bankman-Fried, 32, did not visibly react as Judge Lewis A. Kaplan handed down the sentence in Federal District Court in Manhattan. His parents, the law professors Joe Bankman and Barbara Fried, sat two rows from the front, staring at the floor. He knew it was criminal,” Judge Kaplan said of Mr. Bankman-Fried’s actions. Before the sentence was delivered, Mr. Bankman-Fried, cleanshaven and wearing a loosefitting brown jail uniform, apologized to FTX’s customers, investors and employees.

Persons: Sam Bankman, Bankman, Lewis A, Kaplan, Joe Bankman, Barbara Fried, ” Judge Kaplan Organizations: Court Locations: Manhattan

☆ 4 takeaways from Sam Bankman-Fried’s sentencing
▼ + stars: | 2024-03-28 | by ( Allison Morrow | Lauren Del Valle | ) edition.cnn.com time to read: +3 min

25 years … with caveatsBankman-Fried’s 25-year sentence is about half of the 40 to 50 years prosecutors had sought. Judge Kaplan said he weighed a number of factors, including the brazenness of the crimes and Bankman-Fried’s potential to commit crimes in the future. “It haunts me every day.”Judge Kaplan appeared unmoved by parts of Bankman-Fried’s apology about customers being hurt. FTX victims are waitingJudge Kaplan roundly rejected Bankman-Fried’s argument that there was no loss to former customers of FTX because the bankruptcy estate indicated those victims are poised to recoup most of their funds. To say that FTX customers and creditors will be paid in full “is misleading, it is logically flawed, it is speculative,” Kaplan said.

Persons: Sam Bankman, Fried, Judge Lewis Kaplan, Judge Kaplan, ” Kaplan, ” Mitchell Epner, Gary Wang, Caroline Ellison, ”, ” Judge Kaplan, Kaplan, “, ” Epner, FTX, John J, Ray III, Ray Organizations: New, New York CNN, Prisons, CNN, Enron Locations: New York, San Francisco, Bankman, ”

☆ Sam Bankman-Fried faces sentencing this week. Here’s what to expect
▼ + stars: | 2024-03-27 | by ( Allison Morrow | ) edition.cnn.com time to read: +7 min

Sentencing is a much more fluid process, with both sides allowed to make sweeping arguments to try to make their case to the judge. But instead, his life in recent years has been one of unmatched greed and hubris; of ambition and rationalization; and courting risk and gambling repeatedly with other people’s money,” prosecutors wrote in a memo. In a letter to the court, Marc Mukasey, the lawyer Bankman-Fried retained for sentencing, called the government’s memo “disturbing” and accused the government of trying to “break” Bankman-Fried. His behavior may come back to haunt Bankman-Fried in sentencing, Fischer said. But legal experts say that even if 100% of FTX customers get their money back, it’s not necessarily going to sway the judge to go easy on Bankman-Fried.

Persons: Sam Bankman, Judge Lewis Kaplan, ”, Kaplan, Howard Fischer, Moses Singer, Prosecutors, Fried, Marc Mukasey, Bankman, ” Mukasey, “, Sam, ’, Caroline Ellison, Fischer, ” Ellison, Bernie Madoff, it’s, ’ ”, John Ray, ” Ray Organizations: New, New York CNN, Southern, of, Prosecutors, Bankman, MIT, Detention, ” Prosecutors, Alameda Research Locations: New York, Manhattan, of New York, Palo Alto , California, Brooklyn, Bankman, FTX, Alameda

☆ Parent of FTX victim who lost $130,000 asks judge to go easy on SBF, suggests six years in prison versus DOJ's 40-50
▼ + stars: | 2024-03-27 | by ( Mackenzie Sigalos | ) www.cnbc.com time to read: +7 min

Former FTX CEO Sam Bankman-Fried arrives for a bail hearing at Manhattan Federal Court on August 11, 2023 in New York City. Michael M. Santiago | Getty ImagesHeather Ferguson's son lost approximately $130,000 in cash when crypto exchange FTX went bankrupt in November 2022. Ferguson's letter is part of an eleventh hour push by the defense to appeal to Kaplan's sense of leniency as the judge gears up for Bankman-Fried's sentencing hearing on Thursday. Bankman-Fried's psychiatrist, George Lerner, told Judge Lewis Kaplan in a letter in August that the former FTX CEO has a history of depression and attention-deficit/hyperactivity disorder. Without his medication, Lerner warned the judge, "Bankman-Fried will experience a return of his depression and ADHD symptoms and will be severely negatively impacted in his ability to assist in his own defense."

Persons: Sam Bankman, Fried, Michael M, Heather Ferguson's, Ferguson, District Judge Lewis Kaplan, Yesha Yadav, Dean, Kaplan, George Lerner, Lewis Kaplan, Lerner, Maria Centrella, Asperger's, Judge Kaplan, Michael Lewis's, Sam I, …, Centrella, Joe, Sam, Matt Kelly, Kelly Organizations: Manhattan Federal Court, Santiago, Getty, District, Alameda Research, Vanderbilt University, CNBC, Bankman, Autism, MIT Locations: New York City, Manhattan

☆ Trump lawyers don't want prospective jurors in 'hush-money' case to be asked if 2020 election was stolen
▼ + stars: | 2024-02-15 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +7 min

Todd Blanche, the lead attorney representing Trump in the case, said that jurors should not be asked whether they believe the 2020 election — which Trump lost to now-President Joe Biden — was "stolen." Ahead of the 2016 election, Trump sought to keep Daniels — an adult film actor whose real name is Stephanie Clifford — quiet about an affair she says she had with him. It will also be the first time a former president has ever sat for a criminal trial. Blanche asked Merchan to take a fresh look at the questions jurors should be asked. AdvertisementLast year, Trump went through a three-month civil trial in Manhattan for a case brought by New York Attorney General Letitia James.

Persons: —, Donald Trump, Alex Jones, Tucker Carlson, Todd Blanche, Trump, Joe Biden —, Blanche, Joshua Steinglass, Biden didn't, Steinglass, Juan Merchan, couldn't, Merchan, Attorney Alvin Bragg, Stormy Daniels, Daniels, Stephanie Clifford —, Jean Carroll, defaming, Lewis Kaplan's, Jean Carroll's, Judge Kaplan, Pres, Donald Trump winked, Jeffrey Toobin, Ben Shapiro, Sean Hannity, Jeffrey Toobin —, Susan Necheles, mutter, Carroll, Toobin, Jack Smith, Fani Willis, Smith, Letitia James, Arthur Engoron Organizations: Service, Business, Trump, New, Attorney, US, Getty, Prosecutors, New Yorker, CNN, Justice, New York, Trump Organization Locations: Manhattan, Washington, DC, Fulton County, Florida

☆ Trump declares he's interviewing law firms for his E. Jean Carroll appeal, and it's giving 'Apprentice' vibes
▼ + stars: | 2024-01-31 | by ( Natalie Musumeci | Jacob Shamsian | ) www.businessinsider.com time to read: +7 min

Read previewDonald Trump appears to be treating his planned appeal in the second E. Jean Carroll defamation case like his former reality TV show, "The Apprentice." Tacopina withdrew from Trump's legal team shortly before the second trial began. That left Habba in charge of defending Trump for his second trial, which resulted in a considerably higher jury verdict. Trump, Rahmani said, "probably realizes that he lost the second Carroll trial so badly in part due to Alina Habba's limited trial experience and that he needs experienced appellate counsel." The judge, conscious of Trump's intent to appeal the second trial results, told as much to Trump in the courtroom before he testified.

Persons: —, Donald Trump, Jean Carroll, Carroll, defaming, Trump, Lewis Kaplan, Alina Habba, Michael Madaio, Joe Tacopina, Habba, Tacopina, Kaplan, — Habba, Matthew Cronin, Mark Bederow, Madaio, Judge Kaplan, Mary Altaffer Habba, Joshua Matz, Kaplan Hecker, Fink, Kaplan's, Neama, Rahmani, Alina Habba's, Bederow Organizations: Service, Business, Hunts, Manhattan, American System of Justice, Trump, Associates, Trump —, Habba, AP, Kaplan, Fink LLP Locations: Carroll's, Manhattan, New York, Washington

☆ E. Jean Carroll lawyer rebuts Trump judge conflict worry, says no basis to toss $83.3 million verdict
▼ + stars: | 2024-01-30 | by ( Dan Mangan | ) www.cnbc.com time to read: +3 min

E. Jean Carroll's lawyer on Tuesday rebutted a claim that she was mentored by the judge who oversaw the rape defamation trial of Donald Trump, and said there is "no basis' to toss the recent $83.3 million verdict against the former president in Carroll's favor. Roberta Kaplan joined the firm in October 1992 and Lewis Kaplan left Paul, Weiss in August 1994 upon his confirmation as judge. Roberta Kaplan also told the judge in a letter that she reserved the right to "seek sanctions" against Habba for making "false and vexatious claims." As in the second trial, Roberta Kaplan represented Carroll and Judge Kaplan presided over the case. "We believe, and will argue on appeal, that the Court was overtly hostile towards defense counsel and President Trump, and displayed preferential treatment towards Plaintiff's counsel," Habba wrote.

Persons: Roberta Kaplan, Jean Carroll's, Carroll, Donald Trump, Carroll's, Alina Habba, Kaplan, District Judge Lewis Kaplan, Paul, Weiss, Judge Kaplan, Lewis Kaplan, Habba, Trump's, Lew, Trump Organizations: Manhattan Federal, U.S, District, Habba, Trump, Carroll, New York Locations: New York City, U.S, New York

☆ E. Jean Carroll’s attorney denies last-ditch claims raised by Trump’s lawyer about ties to judge
▼ + stars: | 2024-01-30 | by ( Lauren Del Valle | ) edition.cnn.com time to read: +4 min

Judge Kaplan and Roberta Kaplan (the two are not related) overlapped for about two years in the early 1990s at the Paul, Weiss firm when he was a senior partner and she was a junior associate. Judge Kaplan left the high-profile firm in 1994 when he was nominated to the Southern District of New York where he’s been a sitting federal judge since. In fact, I remember no direct interaction from that time period with Your Honor at all,” Roberta Kaplan wrote in her letter Tuesday addressing the judge. Their interactions have been limited to E Jean Carroll’s litigation against Trump and one other case he presided over, according to Roberta Kaplan. Carroll’s lawyer also said she wanted to respond to the allegations quickly but reserves her right to seek sanctions against Trump’s attorneys.

Persons: Roberta Kaplan, Donald Trump’s, Jean Carroll’s, Alina Habba, Trump, Judge Lewis Kaplan, Judge Kaplan, Paul, Weiss, he’s, “, ” Roberta Kaplan, ”, Habba, Kaplan, ” Habba, Donald Trump Organizations: CNN, Trump, New, Southern, of, Carroll, New York Locations: New York, of New York

☆ Trump must still cough up at least $90M in E. Jean Carroll verdict — and soon — even though an appeal means she has to wait for it
▼ + stars: | 2024-01-30 | by ( Laura Italiano | Haven Orecchio-Egresitz | ) www.businessinsider.com time to read: +6 min

Donald Trump has to cut a fat check, and his appeal of the E. Jean Carroll verdict won't delay that. While he appeals the verdict, Carroll can't touch that money — but neither can Trump. Here, as an example, is the judgment Kaplan issued after last year's Carroll verdict, the one that ordered he pay $5 million in damages. Last time around, for the $5 million verdict, Trump went with cash. The premium is money Trump would never see again, according to a surety executive who spoke on condition of anonymity.

Persons: Donald Trump, Jean Carroll, Trump, Carroll, —, Donald Trump's, Carroll's, Roberta Kaplan, Stephanie Keith, Lewis Kaplan, That's, Kaplan, Judge Kaplan, babysit — Trump, what's, Chubb, Morgan Chase, Donald Trump Scott Eisen, general's, Habba Organizations: Trump, Service, Business, Travelers Insurance, Liberty Mutual, New, Trump Organization Locations: Manhattan, New York

☆ Trump claimed his E. Jean Carroll defamations were the best thing that ever happened to her. Here's how the grotesque tactic met its end.
▼ + stars: | 2024-01-28 | by ( Laura Italiano | ) www.businessinsider.com time to read: +11 min

AdvertisementE. Jean Carroll surrounded by her defense team after winning an $83 million defamation verdict against Donald Trump. That's because "such benefits are irrelevant as a matter of law," Carroll attorney Joshua Matz wrote to Judge Kaplan. Donald Trump attends the E. Jean Carroll defamation trial in New York with attorney Alina Habba. Carroll attorney Joshua Matz thought not. In her closing arguments, Habba, Trump's lead attorney, argued that Carroll "is a woman who was exuberant and enjoying newfound attention."

Persons: —, Donald Trump, Jean Carroll, — hasn't, Carroll, Brendan McDermid, Kathy Griffin, Alina Habba, Habba, Alyssa Milano, Jamie Lee Curtis, Rob Reiner, she'd, I've, Lewis Kaplan, Trump, Kaplan, deducting, Freeman, Giuliani, Rudy Giuliani, — Ruby Freeman, Wandrea, Moss —, Joshua Matz, Judge Kaplan, Gross, Jane Rosenberg, Michael Madaio, Madaio, Lewis Kaplan Jane Rosenberg, Matz, " Matz, he'd, There'd, Seth Wenig, Roberta Kaplan —, Donald Trump's, she's, Trump's, Jean Carroll's, Carroll's, Shawn Crowley Organizations: Service, Business, Carroll, US, Trump, Trump haters, Reuters Locations: Florida, York, Manhattan, Georgia, New York, United States

In addition to his two losses in the Carroll cases, Trump faces civil penalties in a case in New York, where a judge has already determined that Trump inflated his net worth to win better financing terms. In both the New York and the second Carroll case, Trump has made theatrical appearances and remarks. The Best Cartoons on Donald Trump View All 272 ImagesIn the Carroll case, Trump stormed out of the courtroom during closing arguments and was chastised by the judge for interrupting while his own lawyer, Alina Habba, was speaking. The initial Carroll verdict came as something of a surprise. Haley earlier in the month said she had not "looked at" the Carroll case.

Persons: E, Jean Carroll –, Carroll, Donald Trump, Trump's tantrums, Trump, defaming Carroll, Roberta Kaplan, District Judge Lewis Kaplan, Hillary Clinton, Letitia James, Arthur Engoran, Jan, Joe Biden, Engoran, Alina Habba, Carroll –, Judge Kaplan, Kaplan, A.J, Delgado, Nikki Haley, Trump's, “ Donald Trump’s, ” Haley, Nachama Soloveichik, Haley, Biden, Witch Hunt Organizations: U.S, District, Trump, Democratic, Senate, Republicans, New, Donald Trump View, Carroll, Capitol, United Nations, Republican Party Locations: New York, New York , Florida, Georgia, Lago, Florida, York

Judge Kaplan said jurors should be identified only by number and even suggested they not share their actual names with one other. People were asked whether they had ever contributed money or supported a political campaign for Mr. Trump, Mr. Obama, Hillary Clinton or Joe Biden. “Have any of you ever read any books by Mr. Trump?” the judge asked. “Would that affect your ability to be fair to both sides in this case?” Judge Kaplan asked. “I want to stipulate that I am on the left,” Ms. Carroll remarked drolly.

Persons: Jean Carroll, Donald J, Trump, Lewis A, Kaplan, Carroll, Trump’s, —, Rosanna Garcia, “, Judge Kaplan, Ms, jockeyed, Alina Habba, Michael M, ”, Barack Obama, Obama, Hillary Clinton, Joe Biden, “ I’ve, ’, ” Ms, drolly, Kate Christobek Organizations: E, Trump, Vijilent Inc, Facebook, Carroll, Elle, CNN, Getty, Mr, New, New York City Transit Authority Locations: Manhattan, Massachusetts, U.S, New York, Westchester, New York City, Bronx, Westchester County

Former U.S. President Donald Trump departs for his second civil trial after E. Jean Carroll accused Trump of raping her decades ago, outside a Trump Tower in the Manhattan borough of New York City, U.S., January 26, 2024. "The record will reflect that Mr. Trump just rose and walked out of the courtroom," said Judge Lewis Kaplan. Trump's comments have sparked death threats and vicious emails and tweets directed at Carroll, the lawyer said. "You are not going to use a slide to represent how many tweets there were, you are not using that slide, period," Judge Kaplan said. Carroll's lawyers have complained during the trial about Trump making comments that were audible to jurors while sitting with his attorneys at the defense table.

Persons: Donald Trump, Jean Carroll, Trump, Lewis Kaplan, Roberta Kaplan, defaming Carroll, Donald J, Kaplan, Alina Habba, Judge Kaplan, Carroll, Habba Organizations: U.S, Trump, Carroll, United Locations: Manhattan, New York City, U.S, New York, United States

That verdict is still being appealed, and Trump within minutes of Friday’s verdict declared he will appeal this one as well. Carroll proved to jury she suffered harm from Trump’s defamatory statementsIt didn’t take the jury long to return a verdict against Trump, with deliberations lasting less than three hours. Trump’s attorney argued that Carroll would have received hateful messages when she wrote her story no matter what Trump said. “But President Trump should not have to pay for their threats. “You are on the verge of spending some time in the lock up, now sit down,” he said to Trump’s attorney.

Persons: Donald Trump, Jean Carroll, Trump, Carroll, Donald, ” Carroll, Roberta Kaplan, Joe Biden, Will Carroll, ” Trump, Boris Epshteyn, Alina Habba’s, Judge Lewis Kaplan, Shawn Crowley, “, ” Habba, ”, Judge, admonishes, Judge Kaplan, Habba, Kaplan, ” Kaplan, it’s Organizations: CNN, White, Republican, Trump, Democratic, LaGuardia Airport Locations: New York, United, American

☆ Jury awards E. Jean Carroll $83 million verdict from Donald Trump defaming her
▼ + stars: | 2024-01-26 | by ( Jacob Shamsian | Laura Italiano | ) www.businessinsider.com time to read: +10 min

Read previewA federal jury has agreed Friday that Donald Trump must pay E. Jean Carroll $83.3 million for defaming her. The unanimous jury verdict in Manhattan comes as Trump remains the frontrunner for the 2024 Republican presidential nomination for a likely rematch with President Joe Biden in November. "We're very happy," Carroll's attorney, Roberta Kaplan, told Business Insider soon after the verdict was read. Judge Kaplan forbade Trump or his attorneys from arguing that he didn't sexually assault Carroll. In his jury instructions, Judge Kaplan reminded the nine New Yorkers sitting there that they must accept Trump's sexual assault as an already-established fact.

Persons: —, Donald Trump, Jean Carroll, Trump's, Trump, Joe Biden, Roberta Kaplan, Carroll, Kaplan, Shawn Crowley, Alina Habba, Elle, Carroll's, Bergdorf Goodman, Jessica Leeds, Natasha Storynoff, defaming Carroll, Ashlee Humphries, Mary Altaffer, Judge Kaplan, buttoned, Forbes, Habba, Judge Kaplan chastising, Carroll —, Crowley, United States —, jolted Organizations: Service, Business, US Justice Department, Circuit, Appeals, Trump, Trump —, AP, New, Yorkers, Court, of, Constitution Locations: Manhattan, Trump, New York, Southern, of New York, United States

The defense’s questions were effectively pre-cleared by the judge, as Trump was not allowed to re-litigate the verdict from last year. Trump attorney Alina Habba first asked her client whether he stood by his testimony in a previous deposition denying Carroll’s allegations. Habba then asked, “Did you deny the allegation because Ms. Carroll made an accusation.”“That’s exactly right, yes I did.” Trump replied. Habba asked Martin whether she felt that Carroll enjoyed the attention that came with her lawsuits against Trump. In the first trial, Martin said she was having issues with Carroll at the time she sent the messages and later felt bad about it.

Persons: Joe Biden, Donald Trump, Lewis Kaplan –, Jean Carroll, Trump, Carroll, Alina Habba, ”, Habba, “, ” Trump, ” Judge Kaplan, ” Habba, Roberta Kaplan, –, Judge Kaplan shushed, Carroll Habba, Carroll’s, Carol Martin, Martin, ” Martin, “ Trump, disparages Carroll Organizations: New, New York CNN, Hampshire, Trump, Democrat, Team Trump, CNN Locations: New York, Manhattan, York

“The thing you’ve got to do primarily is set rules and enforce them,” said John S. Martin Jr., a former U.S. District Court judge in Manhattan. In Ms. Carroll’s defamation trial, Mr. Trump seemed almost to be goading Judge Kaplan into throwing him out of the courtroom. After his two recent confrontations with the judges, Mr. Trump held news conferences before cheering supporters in the lobby of his building at 40 Wall Street. Ms. Carroll’s defamation trial is being heard by a nine-person jury in Federal District Court, with Judge Kaplan overseeing the proceedings. During his diatribe, Mr. Trump refrained from attacking any staff members.

Persons: Arthur Engoron, Donald Trump, Donald J, Arthur F, Trump, Mr, ”, Jean Carroll, Judge Lewis A, Kaplan, Ms, you’ve, John S, Martin Jr, “, ” Mr, Carroll’s, Letitia James, Kaplan “, Alexi J . Rosenfeld, Trump’s, Engoron’s, Judge Kaplan, Carroll, Jefferson Siegel, The New York Times Judge Kaplan, Bill Clinton, Sam Bankman, Sulaiman Abu Ghaith, Osama, Laden, Katherine B, Forrest, Judge Kaplan’s, Michael B, Mukasey, Justice Engoron, Art Garfunkel, —, James, Christopher M, Kise, Engoron, Kate Christobek, Olivia Bensimon, Kirsten Noyes Organizations: Trump, Getty, Court, The New York Times, Mr, New York Times Locations: New York, York, U.S, Manhattan, New Hampshire, Trump’s Manhattan

☆ In Trump’s Defamation Trial, the Nine Most Important People Are Enigmas
▼ + stars: | 2024-01-25 | by ( Maria Cramer | Benjamin Weiser | ) www.nytimes.com time to read: +1 min

Attorneys for E. Jean Carroll and Donald J. Trump, pitted against each other in a civil defamation trial in Manhattan, know little about the nine people considering her claim for millions of dollars in damages against the former president. So, their lawyers have been left making pitches to those nine, the jurors, about whom they have only the barest scraps of information, working on hunches and instincts to persuade people who by design are not knowable. The judge, Lewis A. Kaplan, ordered that the jurors remain anonymous as they considered how much Mr. Trump should pay for saying Ms. Carroll lied when she accused him of sexual abuse, for which he has already been found liable. Judge Kaplan said jurors should be identified only by number and even suggested they not share their actual names with one other. In a pretrial ruling, he explained his rationale, citing the potential for influence attempts, harassment or worse by Mr. Trump’s supporters — or the former president himself.

Persons: Jean Carroll, Donald J, Trump, Lewis A, Kaplan, Carroll, Trump’s, — Organizations: E Locations: Manhattan

☆ Trump loses battle with E. Jean Carroll judge as testimony gets cut short
▼ + stars: | 2024-01-25 | by ( Jacob Shamsian | Laura Italiano | ) www.businessinsider.com time to read: +7 min

Sections of the deposition, where Trump denied raping Carroll and said she was "not my type," were played for the jury earlier on Thursday. Three times — twice before his testimony, and once afterward — Trump griped loudly about getting a raw deal from Carroll and the court system. Then, minutes before his testimony, and with the jury still not in the courtroom, Trump piped up again. Judge Kaplan concluded that Trump was liable for defaming Carroll when he called her a liar in 2019 and that the second trial would be only on damages. As Carroll and Kaplan then left the courtroom, Business Insider asked them if they had any response to Trump's parting remark.

Persons: —, Donald Trump, Jean Carroll, Trump, Alina Habba, Carroll, umbrage, Lewis Kaplan, he'd, she's, — Trump, Roberta Kaplan, she'd, Kaplan, Carroll's, Judge Kaplan, defaming Carroll, Habba, didn't, Carroll didn't, they'll Organizations: Service, Business, Republican, Trump, US, Carroll, Secret Service, Marshalls Locations: Manhattan, America

☆ Trump sex assault defamation trial postposed after juror calls in sick
▼ + stars: | 2024-01-22 | by ( Dan Mangan | ) www.cnbc.com time to read: +2 min

Former US President Donald Trump leaves Trump Tower for Manhattan federal court for the second defamation trial against him, in New York City on January 22, 2024. Charly Triballeau | AFP | Getty ImagesThe sex assault defamation trial of former President Donald Trump in New York was postponed Monday when a juror called in sick. After the jurors were excused, Habba told Kaplan that she wanted to call Trump as a witness on Wednesday. "I think we should finish tomorrow, Judge Kaplan." E. Jean Carroll (C) arrives for her civil defamation trial against former US President Donald Trump at Manhattan Federal Court in New York City on January 22, 2024.

Persons: Donald Trump, Charly Triballeau, Alina Habba, Lewis Kaplan, Habba, Michael Madaio, Kaplan, Trump, Jean Carroll, Carroll, Nikki Haley, Ron DeSantis, Carroll's, Robert Kaplan, Roberta Kaplan, Judge Kaplan, Angela Weiss Organizations: Trump, AFP, Getty, U.S, Republican, United, Florida Gov, Manhattan Federal, Afp Locations: Manhattan, New York City, New York, New Hampshire, United Nations

During a break after Ms. Carroll had spent the morning testifying about what happened after she accused Mr. Trump of raping her, one of her lawyers complained, out of the jury’s presence, that Mr. Trump had been overheard speaking at the defense table. He said “witch hunt” and “it was a con job,” loudly enough that jurors could hear, said Shawn Crowley, one of Ms. Carroll’s lawyers. Judge Lewis A. Kaplan, who had sparred all morning with Mr. Trump’s lawyer, Alina Habba, over her objections to Ms. Carroll’s testimony, appeared to be losing his patience. Trump has a right to be present here,” Judge Kaplan said. “That right can be forfeited and it can be forfeited if he is disruptive, which is what has been reported to me, and if he disregards court orders.”

Persons: Jean Carroll, Donald J, Trump, Carroll, ”, Shawn Crowley, Judge Lewis A, Kaplan, Trump’s, Alina Habba, Carroll’s, “ Mr, ” Judge Kaplan

☆ Jury picked for Trump sex attack defamation trial with E. Jean Carroll
▼ + stars: | 2024-01-16 | by ( Dan Mangan | ) www.cnbc.com time to read: +3 min

Former President Donald Trump, center, departs Trump Tower in New York on Jan. 16, 2024. David Dee Delgado | Bloomberg | Getty ImagesA jury was selected Tuesday at the New York civil trial for the sex assault defamation lawsuit by writer E. Jean Carroll against former President Donald Trump. Opening arguments in the trial in Manhattan federal court are set to begin later Tuesday afternoon. Former U.S. President Donald Trump and E. Jean Carroll attend jury selection in the second civil trial after Carroll accused Trump of raping her decades ago, at Manhattan Federal Court in New York City, U.S., January 16, 2024 in this courtroom sketch. E. Jean Carroll arrives for her defamation trial against Former President Donald Trump at New York Federal Court in New York City on Jan. 16, 2024.

Persons: Donald Trump, David Dee Delgado, E, Jean Carroll, Trump, Carroll, Jane Rosenberg, Ivanka Trump, Roberta Kaplan, Joe Biden, Judge Lewis Kaplan, Michael M, Judge Kaplan Organizations: Trump, Bloomberg, Getty, New, Iowa Republican, Former U.S, Manhattan Federal, Reuters, Federal, Santiago Locations: New York, Manhattan, Iowa, New York City, U.S

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