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☆ Judge allows Sam Bankman-Fried to keep his new lawyers after prosecutors warn of conflict of interest
▼ + stars: | 2024-02-21 | by ( Jacob Shamsian | Katie Balevic | ) www.businessinsider.com time to read: +4 min

Read previewUS District Judge Lewis Kaplan ruled that Sam Bankman-Fried could retain his new lawyers despite a noted conflict of interest. Questioned thoroughly by Kaplan, Bankman-Fried affirmed that he wanted to keep his new attorneys, waiving his right to "conflict-free representation," as Kaplan put it. They're expected to help Bankman-Fried with his sentencing hearing, scheduled for late March. In their February letter, prosecutors said Kaplan should hold a Curcio hearing, where the judge could ask Bankman-Fried and his lawyers questions to determine whether a legitimate conflict of interest exists and whether they would waive it for the sentencing hearing. This has the potential to create a conflict in the representation of Bankman-Fried and Mashinsky," prosecutors wrote in the letter.

Persons: —, Lewis Kaplan, Sam Bankman, Fried, Kaplan, Marc Mukasey, Torrey Young, waiving, Mukasey, Young, They're, Alex Mashinsky, Caroline Ellison, Mashinsky, Prosecutors, Michael Mukasey, George W, Bush, Eddie Gallagher, Eric Trump, Matt Gaetz, Alexandra Shapiro, Shapiro, Nicolas Roos Organizations: Service, Bankman, Business, Justice Department Prosecutors, Alameda Research, Prosecutors, Mashinsky, Navy, New, Trump Locations: Manhattan, Alameda, New York

Justice Department prosecutors had recommended sentencing McGonigal to a prison term of two years and six months for the Washington case alone. McGonigal was scheduled to report to prison next month to begin serving his sentence in the New York case. McGonigal was separately charged with concealing his ties to the former Albanian official, a naturalized U.S. citizen who was living in New Jersey. McGonigal pleaded guilty last September to concealing material facts, a charge punishable by a maximum prison sentence of five years. McGonigal didn't need more prison time beyond his 50-month sentence in New York “to serve the ends of justice,” Ducharme argued.

Persons: —, Charles McGonigal, Colleen Kollar, McGonigal, ”, Kollar, “, Oleg Deripaska, didn't, McGonigle, Elizabeth Aloi, Seth Ducharme, ” Ducharme Organizations: WASHINGTON, FBI, U.S, Justice Department, Albanian Locations: New York, U.S, Albanian, Washington ,, Washington, Russia, Crimea, New Jersey, Albania, Russian, Europe

☆ Fact check: Trump makes false and evidence-free claims at Manhattan courthouse
▼ + stars: | 2024-02-15 | by ( Daniel Dale | ) edition.cnn.com time to read: +6 min

In fact, he was not required to attend any part of the hearing, since Judge Juan Merchan had waived his pretrial appearances in the hush money case. Violent crime in New YorkBefore entering the courtroom Trump denounced the hush money case against him and said, “This is not a crime. Both Manhattan and New York City have experienced massive declines in crime since the record levels of the early 1990s. In 2023, Manhattan recorded 73 murders – a decline of about 85% from 1990. The declines are similarly large for New York City as a whole.

Persons: Donald Trump, Trump’s, Trump, ” Trump, I’m, Juan Merchan, Biden, Joe Biden’s, Attorney Alvin Bragg, “, Matthew Colangelo’s, Bragg, Colangelo, Elie Honig, Honig, can’t, New York – Organizations: Washington CNN, Republican, Manhattan, Attorney, Department, Justice Department, Justice, Trump, CNN, New Locations: Manhattan, South Carolina, New York, Georgia, York, Michigan, Florida, York’s, New York City

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

Donald Trump cannot invoke presidential immunity as a defense against criminal charges that accuse him of attempting to overturn the 2020 presidential election and inciting a violent insurrection at the Capitol, a panel of federal judges ruled on Tuesday. “For the purpose of this criminal case, former President Trump has become citizen Trump, with all of the defenses of any other criminal defendant,” wrote for the panel of three judges who serve in the U.S. Court of Appeals for the D.C. Earlier on Thursday, Trump posted to social media about the issue of presidential immunity – almost as if he had advance notice about the decision. “IF IMMUNITY IS NOT GRANTED TO A PRESIDENT, EVERY PRESIDENT THAT LEAVES OFFICE WILL BE IMMEDIATELY INDICTED BY THE OPPOSING PARTY. The decision on presidential immunity was hardly unexpected.

Persons: Donald Trump, Trump, ”, “, ” Trump, Mitch McConnell, impeaching Trump Organizations: Capitol, Trump, U.S ., Appeals, UNITED STATES, Justice Department Locations: U.S

And there’s a good chance that all three legal dramas see major movement next week. New York Attorney General Letitia James is seeking a staggering $370 million penalty from Trump. Trump is already siphoning a portion of his political donations to pay legal fees associated with the 91 criminal charges filed against him in four indictments. In 2023 alone, The New York Times reported , Trump spent roughly $50 million in donor money on legal bills and investigation-related expenses. The Best Cartoons on Donald Trump View All 280 ImagesIn December, the Colorado Supreme Court found Trump ineligible to hold office under the 14th Amendment of the Constitution.

Persons: Donald Trump, Judge Arthur Engoron, Trump, Engoron, Letitia James, E, Jean Caroll ., United States ”, “, –, ” Trump, Mitch McConnell, impeaching Trump Organizations: New York, Trump, Republican, New York Times, Donald Trump View, Colorado Supreme, United, Amicus, New, U.S ., Appeals, Circuit, Capitol, Justice Department, Republicans Locations: Washington, Colorado, United States, New York

WASHINGTON (AP) — A Trump White House official convicted of contempt of Congress for refusing to cooperate with a congressional investigation into the Jan. 6, 2021 attack on the U.S. Capitol is set to be sentenced Thursday. Navarro was found guilty of defying a subpoena for documents and a deposition from the House Jan. 6 committee. Navarro served as a White House trade adviser under then-President Donald Trump and later promoted the Republican’s baseless claims of mass voter fraud in the 2020 election he lost. Navarro has vowed to appeal the verdict, saying he couldn’t cooperate with the committee because Trump had invoked executive privilege. Former White House adviser Steve Bannon was convicted of two counts and was sentenced to four months behind bars, though he has been free while appealing his conviction.

Persons: Peter Navarro, Trump, Navarro, Donald Trump, ”, Steve Bannon, Judge Amit Mehta, — Organizations: WASHINGTON, Trump White House, U.S . Capitol, Prosecutors, White, Justice Department, Defense

☆ Appeals court freezes gag order against Trump in federal election subversion case and will hear oral arguments this month
▼ + stars: | 2023-11-03 | by ( Devan Cole | Katelyn | ) edition.cnn.com time to read: +3 min

CNN —A federal appeals court on Friday temporarily froze the limited gag order issued against Donald Trump in the former president’s election subversion criminal case in Washington, DC, allowing him to again speak freely with criticism of possible witnesses in the case. Now, the appeals court will consider whether it will grant relief to the former president in the matter. “The prosecution’s request for a Gag Order bristles with hostility to President Trump’s viewpoint and his relentless criticism of the government—including of the prosecution itself,” Trump’s attorneys told the appeals court in a filing Thursday. “The Gag Order embodies this unconstitutional hostility to President Trump’s viewpoint. It should be immediately stayed.”The order restricts Trump’s ability to publicly target court personnel, potential witnesses, or the special counsel and his staff.

Persons: Donald Trump, Tanya Chutkan, Patricia Millett, Cornelia Pillard, Obama, Brad Garcia, Joe Biden, –, Trump, Chutkan, Jack Smith’s, Mark Meadows, ”, “, Trump’s Organizations: CNN, US DC Circuit, Appeals, Department, Justice Department Locations: Washington , DC, Washington

WASHINGTON (AP) — Attorney General Merrick Garland said in an interview that aired Sunday that he would resign if asked by President Joe Biden to take action against Republican presidential frontrunner Donald Trump. They don’t allow partisan considerations to play any role in their determinations,” Garland said. Garland choked up when talking about his concerns over violence, particularly as judges and prosecutors assigned to the Trump cases got death threats. But the one thing they may not do is use violence and threats of violence to alter the outcome,” he said. They must ensure that they treat each other with civility and kindness, listen to opposing views, argue as vociferously as they want, but refrain from violence and threats of violence.

Persons: General Merrick Garland, Joe Biden, Donald Trump, “, ”, Hunter, Garland, Trump, ” Garland, Hunter Biden Organizations: WASHINGTON, —, Republican, CBS, Justice, Trump, U.S . Capitol, Justice Department, Republicans, Constitution Locations: Delaware

☆ Trump asks judge to reject gag order requested by prosecutors in federal election interference case
▼ + stars: | 2023-09-26 | by ( Mary Kay Mallonee | ) edition.cnn.com time to read: +3 min

“The Proposed Gag Order is nothing more than an obvious attempt by the Biden Administration to unlawfully silence its most prominent political opponent,” Trump’s attorneys said in the response. Trump is asking US District Judge Tanya Chutkan to deny the prosecutor’s request for a gag order entirely, requesting a hearing on the matter. Chutkan, an Obama appointee overseeing the criminal case in Washington, DC, hasn’t yet made a decision on the request for a gag order. Justice Department prosecutors previously said a limited gag order on the former president is needed to protect the integrity of the trial in March. Trump’s legal team also responded to prosecutors request for a court order that would block them from polling potential jurors for the case without the court’s approval first.

Persons: Donald Trump’s, Jack Smith, ”, Trump, Tanya Chutkan, Chutkan, ” Trump, “, President Trump, Prosecutors, Mike Pence, Bill Barr – Organizations: CNN, Biden Administration, US, Justice Department, Prosecutors, Defense Locations: Washington ,, United States, Chuktan

☆ Special counsel seeks court order limiting Trump's public statements
▼ + stars: | 2023-09-15 | by ( Katelyn Polantz | ) edition.cnn.com time to read: +5 min

CNN —Justice Department prosecutors want US District Judge Tanya Chutkan to reel in Donald Trump’s public statements in the federal 2020 election interference case against him, asking her to place a court order limiting what he can say, according to a newly released filing. The request for a limited gag order, filed in recent days, represents the most direct response from prosecutors with special counsel Jack Smith’s office to the former president’s public statements to date. The Justice Department said the order is needed to protect the integrity of his trial in March. Trump has already been ordered not to intimidate potential witnesses or talk to them about the facts of the case. They are also seeking a court order that would block Trump’s lawyers from polling potential jurors for the case without the court’s approval first.

Persons: Tanya Chutkan, Donald Trump’s, Jack Smith’s, Trump, ”, Smith, Joe Biden, Chutkan, Mike Pence, Bill Barr –, Prosecutors, ” Trump, Smith’s Organizations: CNN — Justice Department, Justice Department, Trump –, Chutkan, Trump, ” Prosecutors, Defense, Capitol Locations: Washington ,, United States

☆ Trump’s access to classified information restricted as he heads to trial in documents case, federal judge rules
▼ + stars: | 2023-09-13 | by ( Katelyn Polantz Tierney Sneed Hannah Rabinowitz | Katelyn Polantz | Tierney Sneed | ) edition.cnn.com time to read: +3 min

CNN —Former President Donald Trump will be restricted on how and when he can look at, and talk about, classified information, a judge decided Wednesday after a sealed hearing the day before. The development is one of the first times the court has set terms around classified information in a case where Trump’s team has tried to downplay the seriousness of how records were handled. Cannon held a sealed hearing about the handling of classified information in the case on Tuesday in South Florida, according to multiple sources familiar with the proceeding. But the judge said the SCIF areas would be overseen by a third-party officer from the federal government designated to guide the handling of the classified information in the federal case. Cannon’s order on Wednesday also specifies that apparently classified information in the case that hasn’t clearly been identified as being declassified should be treated with sensitivity.

Persons: Donald Trump, Jack Smith, Aileen Cannon, “, Trump, Cannon Organizations: CNN, Trump, Justice Department Locations: Florida, Bedminster , New Jersey, South Florida

CNN —The FBI agent managing the team on the Hunter Biden criminal case testified to the House Judiciary Committee that US Attorney David Weiss had ultimate authority over the case, contesting testimony brought forward by whistleblowers. “I don’t have a recollection with him saying that there or at any point in my communication with Mr. Weiss,” Sobocinski said. “I wanted to go on record in the room of the leaders who were involved in this investigation,” Sobocinski said. “Thought that it was no, and nobody in that room raised their voice to say anything other.”Sobocinski also addressed broader claims made about how the Hunter Biden criminal investigation has been handled. But Sobocinski was not permitted to discuss the ongoing criminal investigation.

Persons: Hunter Biden, David Weiss, Thomas Sobocinski, Weiss, ” Sobociniski, “ There’s, Joe Biden’s, Gary Shapley, Shapley, “ Weiss, –, Sobocinski, “, ” Sobocinski, Mr, ”, Tristan Leavitt, Mark Lytle, Joseph Ziegler, Merrick Garland, Russell Dye, Jim Jordan, General Merrick Garland, ” Shapley’s, Hunter Biden’s, Hunter Organizations: CNN, FBI, Committee, The Washington Post, House Republicans, Republicans, Internal Revenue Service, IRS, Department, SSA Shapley, Criminal Investigation, Ohio Republican, Judiciary, Justice Department, GOP, Service, Department of Justice, of Justice Locations: Baltimore, Ohio

CNN —Former President Donald Trump is asking Judge Tanya Chutkan to recuse herself from the 2020 election subversion case against him brought by special counsel Jack Smith. Trump, in a new court filing Monday, pointed to comments that Chutkan made in cases involving January 6 US Capitol rioters. “Presidents are not kings, and Plaintiff is not President,” Chutkan wrote in that ruling. Trump’s request that she not oversee the criminal case against him is likely an uphill battle, as it was filed with Chutkan herself. Trump also previously sought the removal of the judge overseeing the New York criminal case against him related to hush money payments.

Persons: Donald Trump, Tanya Chutkan, Jack Smith, Trump, Chutkan, Trump’s, ”, ” Chutkan, Obama, … It’s, ” Trump, Hillary Clinton, Bill Clinton, Donald Middlebrooks, Juan Merchan, Kamala Harris ’, Merchan Organizations: CNN, Capitol, Justice Department, Trump, New, Biden Locations: Florida, New York

Special counsel Jack Smith on Tuesday evening made note of the ongoing harm in a legal filing on a procedural matter. They asked Chutkan to overturn the motion she had granted and allow them at least 14 days to respond. Chutkan ultimately granted Trump’s motion to vacate but told his defense team they had only until Monday to respond. But the admission in Smith’s filing that Trump’s social media presence threatens to prejudice the jury pool is a long time coming. None of the judges overseeing the various cases has yet to punish Trump for pushing the limits of his release in daily social media commentaries – though Chutkan has broached the issue.

Persons: Donald Trump’s, Jack Smith, Tanya Chutkan, Smith, ” Smith, Trump, ”, Chutkan, “ Organizations: Trump, Capitol , Justice Department, White Locations: Washington, Trump’s, Georgia, Florida, New York

“The appointment of Mr. Weiss reinforces for the American people the department’s commitment to both independence and accountability in particularly sensitive matters,” Mr. Garland said. Mr. Clark and the Justice Department prosecutors overseeing the case had distinctly different understandings of the immunity Hunter Biden would receive from the deal. House Republicans quickly signaled the special counsel appointment would not alleviate their criticism of the investigation into Hunter Biden. agents was that Mr. Weiss had sought to bring charges against Hunter Biden in Washington and California but was rebuffed after prosecutors in those jurisdictions declined to partner with him. House Republicans have also issued subpoenas to six banks, detailing millions that were paid to Hunter Biden and his business partners from overseas companies.

Persons: General Merrick B, Garland, Biden’s, Hunter, Justice Department’s, David C, Weiss, Hunter Biden, Biden, —, Garland scoffed, Weiss —, “, Mr, Jack Smith, Donald J, Trump, Robert K, Hur, Trump’s, Hunter Biden’s, Christopher Clark, ” Mr, Clark, ”, Russell Dye, Jim Jordan, “ Weiss, Kevin McCarthy, Biden’s D.O.J, couldn’t, Devon Archer, Archer, Chris Cameron Organizations: Justice, Internal Revenue Service, Mr, Republican, Republicans, Justice Department, House Republicans, Biden, Congress, Department, Trump Locations: Washington, U.S, Delaware, Delaware , Washington, Wilmington, Del, Ohio, Washington and California

☆ Exclusive: A veteran FBI agent told Congress that investigations into Giuliani and other Trump allies were 'suppressed'
▼ + stars: | 2023-08-09 | by ( Mattathias Schwartz | ) www.businessinsider.com time to read: +14 min

An FBI veteran said his superiors suppressed investigations of Trump, Insider can exclusively reveal. Those figures, the statement claims, explicitly included "anyone in the [Trump] White House and any former or current associates of President Trump." The directions he received included a strict prohibition on filing intelligence reports relating to Giuliani or any other Trump associate. Even before the emergence of this new whistleblower, there has been ample evidence of individual FBI agents with pro-Trump partisan sympathies. Some FBI agents were reportedly satisfied by an assertion made by Trump's legal team that he'd turned over all his classified documents, and wanted to close the Mar-a-Lago government records investigation down.

Persons: Giuliani, Rudy Giuliani, Donald Trump, President Trump, Scott Horton, Robert Mueller, Trump, Pavel Fuks, Joe Biden, Giuliani wasn't, doesn't, Charles McGonigal, Spokespeople, Fuks, Christopher Wray, Donald Trump's Mar, Hunter Biden, insurrectionists, Jim Jordan, Biden, Jordan, Russell Dye, Dye, Jared Wise, —, Trump's, James Comey, Peter Strzok —, he'd, Genius, Mattathias Schwartz Organizations: FBI, Trump, Trump White House, Service, White, Committee, Rolling Stone, New, GOP, Federal Government, Rep, Capitol, Capitol Police, Washington Post, Post, Justice Department Locations: Wall, Silicon, Russia, Ukrainian, York, New York, Fuks, Lago, Burisma, Anchorage, San Juan

“No way I can get a fair trial, or even close to a fair trial, in Washington, D.C. Several January 6 defendants have argued that there’s been too much pretrial publicity in DC for a fair trial and that the jury pool in the city would be too biased. Still, Trump attorney John Lauro on Sunday cast doubt on the idea that Trump could receive a fair trial in the nation’s capital. Former Vice President Mike Pence, who recently made his sharpest condemnation of Trump, told CBS on Sunday he “would hope” Trump can receive a fair trial in Washington. That’s one reason why the January 6 defendants’ trials have gone forward without delay even though so many attempted to move their cases out of Washington, DC.

Persons: Donald Trump, ” Trump, Trump –, there’s, Roger Stone, Richard Nixon, Trump, John Lauro, ” Lauro, CNN’s Dana, Lauro, ”, I’m, Trump’s, Chris Christie, Bash, ” Christie, Mike Pence, Jeffrey Skilling, Tsarnaev Organizations: CNN, DC, Capitol, Democratic, ”, Court, CBS, Union, District of Columbia, Sunday, Enron, Boston Marathon Locations: Washington ,, Washington, DC, West Virginia, “ State, New Jersey, Houston, Boston

☆ Tanya Chutkan, the judge assigned to Trump's latest indictment, ruled against him before, writing 'Presidents are not kings, and Plaintiff is not President.'
▼ + stars: | 2023-08-02 | by ( Chris Panella | ) www.businessinsider.com time to read: +3 min

US District Judge Tanya Chutkan has been assigned to the 2020 election fraud case against Trump. Chutkan has gained a reputation for tough sentences against Jan. 6 Capitol rioters. She previously rejected Trump's request to block Jan. 6 records being released to a House committee. Then, in a now iconic line, Chutkan said: "Presidents are not kings, and Plaintiff is not President." Amanda Andrade-Rhoades/For The Washington Post via Getty ImagesChutkan also has a consistent record of throwing the book at convicted January 6, 2021, rioters, often more than other judges serving in DC's federal trial court.

Persons: Tanya Chutkan, Chutkan, Jan, Donald Trump's, she's, Barack Obama, Joe Biden, Amanda Andrade, Rhoades, didn't Organizations: Trump, Capitol, Service, National Archives, Washington, Getty, Justice Department, Politico Locations: Wall, Silicon, Washington , DC

☆ Trump's Jan. 6 indictment has been unsealed. Read the 4 charges brought by the DOJ.
▼ + stars: | 2023-08-01 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +2 min

This time, it's over his efforts to overturn the 2020 presidential election results. Read a copy of the indictment document below:Get the inside scoop on today’s biggest stories in business, from Wall Street to Silicon Valley — delivered daily. Trump has denied the reality that he lost the 2020 election. Trump separately pleaded not guilty to a 34-count indictment brought earlier this year from the Manhattan district attorney's office related to his hush-money payments to Stormy Daniels ahead of the 2016 election. Trump is the first former president in US history to be charged with any crime, much less crimes three different indictments.

Persons: Donald Trump, —, it's, Read, Trump, Joe Biden's, Biden, Trump's, Mike Pence, Rudy Giuliani, Mark Meadows —, Jack Smith, Stormy Daniels Organizations: Service, Department, Capitol, Trump Locations: Wall, Silicon, Washington, Manhattan

☆ Hunter Biden to plead guilty to federal tax crimes on Wednesday
▼ + stars: | 2023-07-26 | by ( Marshall Cohen | ) edition.cnn.com time to read: +5 min

As part of the plea agreement, Justice Department prosecutors are expected to recommend a sentence of probation for the president’s son. While the investigation was ongoing, Hunter Biden fully paid his federal tax bill, along with interest and penalties, his lawyers have previously said. Federal investigators also looked into Hunter Biden’s unpaid taxes and lavish spending, which came amid a struggle with addiction. In a late twist, the judge threatened to sanction Hunter Biden’s lawyers over the matter. House Republicans have zeroed in on Hunter Biden’s finances as part of their broader oversight probes into the Biden family.

Persons: Joe Biden’s, Hunter Biden, Maryellen Noreika –, Donald Trump, Hunter, Joe Biden, David Weiss, Hunter Biden’s, Jason Smith, Trump, Biden, Weiss, General Merrick Garland, –, ’, “, Garland, They’ve, ” Organizations: Delaware CNN, Justice Department, Senate, CNN, White House, -, Trump, Republican, GOP, House Republicans Locations: Wilmington, Delaware, Wilmington , Delaware, politicization

☆ Prosecutors in Mar-a-Lago case want to keep evidence secret so it won't compromise other 'ongoing investigations'
▼ + stars: | 2023-06-16 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Prosecutors in Donald Trump's Mar-a-Lago case asked the judge to keep evidence secret. In the filing, the team of prosecutors asked US District Judge Aileen Cannon, who's overseeing the case, to issue a protective order that would keep discovery material secret. During the discovery process, prosecutors share evidence with lawyers on the other side, letting them prepare a defense in the case. "The materials also include information pertaining to ongoing investigations, the disclosure of which could compromise those investigations and identify uncharged individuals," Friday's motion says. Lawyers for Trump and Nauta "have no objections" to the proposed protective order, according to prosecutors.

Persons: Donald Trump's Mar, —, Donald Trump, Aileen Cannon, who's, Trump, Waltine Nauta, Anna Bower, Nauta, Jack Smith, Smith, Joe Biden, Cannon, Jean Carroll, Carroll, Daniels, he's Organizations: Service, FBI, The Justice, Trump, New York Attorney, Justice Department Locations: Manhattan

☆ Trump pleaded not guilty in federal court for his blockbuster Mar-a-Lago documents case
▼ + stars: | 2023-06-13 | by ( Kimberly Leonard | Insider Staff | ) www.businessinsider.com time to read: +5 min

Donald Trump pleaded not guilty in court after surrendering to US Marshals Tuesday. He's the first ex-president to be charged in federal court — and now the first to enter a plea. Trump entered the custody of the US Marshals Service and was arrested on Tuesday ahead of his historical court appearance at an arraignment in Miami federal court. On Friday, the court unsealed a 38-count indictment against Trump and Waltine Nauta, one of his personal aides. Win McNamee/Getty ImagesTrump held on to sensitive national security documents, prosecutors sayThis is the second pending criminal case against Trump.

Persons: Donald Trump, He's, —, Jack Smith, Trump, Jonathan Goodman, Todd Blanche, Blanche, Waltine, Prosecutors, Goodman, Win McNamee, Stormy Daniels, Smith, General Merrick Garland, Joe Biden, Bragg, Smith's, Jose Luis Magana, Aileen Cannon, Cannon, She'll, James, John Rowley Organizations: US, Prosecutors, FBI, Service, US Marshals Service, Justice, Trump, National Archives, Getty, Manhattan District, AP, Republican Locations: Miami, North Carolina, Mar, United States

Trump is scheduled to be in a Miami federal courthouse on Tuesday at 3 p.m. EDT (1900 GMT) for an initial appearance in the case. The poll also found Trump continues to lead his rivals for the party's presidential nomination by a wide margin. Some 43% of self-identified Republicans said Trump was their preferred candidate, compared to 22% who picked Florida Governor Ron DeSantis. Former U.S. President and Republican presidential candidate Donald Trump looks on as he attends the North Carolina Republican Party convention in Greensboro, North Carolina, June 10, 2023. Trump accuses Democratic President Joe Biden of orchestrating the federal case to undermine his campaign.

Persons: Donald Trump, Trump, Ron DeSantis, DeSantis, Jonathan Drake, Manny Morales, Jack Smith, William Barr, Joe Biden, Biden, Smith, Susan Heavey, Nathan Layne, Julia Harte, Doina Chiacu, Jacqueline Thomsen, Andy Sullivan, Noeleen Walder, Howard Goller Organizations: MIAMI, Reuters, Social, Republican, Florida, DeSantis, Former U.S, North Carolina Republican Party, REUTERS, U.S . Capitol, Miami, White, Democratic, Department, Thomson Locations: Miami, New Jersey, Georgia, Former, Greensboro , North Carolina, Lago Florida, Florida, New York

[1/2] Former U.S. President and Republican presidential candidate Donald Trump speaks at the Georgia Republican Party convention in Columbus, Georgia, U.S. June 10, 2023. Trump is scheduled to be in a Miami federal courthouse on Tuesday at 3 p.m. EDT (1900 GMT) for an initial appearance in the case. With memories fresh of the Jan. 6, 2021, assault by Trump supporters on the U.S. Capitol, officials have raised security concerns. The indictment alleges Trump lied to officials who tried to get them back. Trump accuses Democratic President Joe Biden of orchestrating the federal case to undermine his campaign.

Persons: Donald Trump, Megan Varner, Trump, TRUMP, Miami Mayor Francis Suarez, Jack Smith, William Barr, Joe Biden, Biden, Smith, Doina Chiacu, Jacqueline Thomsen, Andy Sullivan, Noeleen Walder, Howard Goller Organizations: U.S, Republican, Georgia Republican Party, REUTERS, Bedminster, Social, U.S . Capitol, Miami Mayor, White, Democratic, Department, Thomson Locations: Columbus , Georgia, U.S, Miami, New Jersey, Newark, Georgia, Lago Florida, Florida, New York

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