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The longer it takes for Cannon to decide these issues, the more likely a trial would need to wait until after the November presidential election. But Cannon’s critics view the pace of the Trump prosecution with added suspicion because of how she handled a separate, 2022 lawsuit Trump brought attacking the FBI’s documents investigation. In that lawsuit, Cannon granted an extraordinary Trump request for a third-party review of the FBI’s 2022 search of his Mar-a-Lago resort for the classified documents. Now, critics accuse Cannon of – purposely or not – playing into Trump’s strategy of delaying the trial until after the election. Hours after the hearing, Cannon rejected Trump’s first claim, that the national defense law he is charged under was too vague.
Persons: Donald Trump, Aileen Cannon, Cannon, Prosecutors, Jack Smith, , Smith, Alan Rozenshtein, , Trump, , Barbara McQuade, Obama, ” McQuade, won’t, nudges, doesn’t, McQuade, Southern District of Florida Aileen Cannon, Lothar Speer Cannon, ” David Aaron, ” Aaron, Aaron, CIPA, they’re, that’s, Mark Schnapp, Trump’s, Rozenshtein, Cannon “, Judge Cannon’s Organizations: CNN, Trump, University of Minnesota Law School, Justice Department, Biden White, University of Michigan Law School, US, Court, Southern, Southern District of, DOJ, DOJ National Security, Presidential, National Archives, ” Prosecutors, White Locations: Southern District, Southern District of Florida, Florida
With Judge Juan Merchan’s proclamation last week that jury selection in the Manhattan prosecution of Donald Trump will begin on March 25, it is time for a reappraisal of the case. Mr. Bragg will face tough challenges ahead, fueled by lingering skepticism that critics have harbored about the strength of the evidence and whether Mr. Trump has been unfairly targeted. To understand why this case matters, think about a precedent — an earlier episode of an election-related felony and its cover-up. That was the Watergate scandal, which hung over Richard Nixon’s re-election campaign in 1972. Because the investigation was unresolved, Mr. Nixon’s nefarious conduct worked — he was in the White House when the full revelations came out later, to devastating effect.
Persons: Juan Merchan’s, Donald Trump, Alvin Bragg, Trump, Bragg, Richard Nixon’s, Nixon, , Locations: Manhattan, Manhattan —
Hur cleared Biden of criminal wrongdoing in the 345-page report but inserted many unflattering references to Biden personally – calling him a "well-meaning, elderly man" with trouble remembering things. The Best Political Cartoons on Joe Biden View All 270 ImagesThe White House came back to the issue Friday with a fury. He noted that on Page 2 of the report, Hur argued that Biden "willfully" retained materials – but "buried way later on Page 215," the report said there was a shortage of evidence to support that. "I would call it a backhanded exoneration of President Biden. Former federal prosecutor Barbara McQuade said Hur "seems to go out of his way to smear Joe Biden.
Persons: Kamala Harris, Joe Biden's, Robert Hur, Donald Trump, Merrick Garland, Hur, Biden, , Beau, Joe Biden, Harris, Ian Sams, Sams, It's, Norm Eisen, Eisen, Barbara McQuade, McQuade, Trump, Garland Organizations: White, Biden, Trump, Former Justice Department, Department, GOP Locations: Israel, Maryland
Swatting Is a Political Problem - The New York Times
  + stars: | 2024-01-23 | by ( Barbara Mcquade | ) www.nytimes.com   time to read: +3 min
In a year with so much political and legal tension, law enforcement is seeing a disturbing trend: targeting public officials with swatting, or false emergency calls intended to draw a heavily armed police response. Recent incidents involving officials who have taken stands seen as hostile to Donald Trump and bomb threats in multiple state capitols are signs of a troubling escalation in political violence. In addition, swatting diverts law enforcement resources from real emergencies. But more insidiously, these tactics are tools of intimidation, designed to silence voices in the political process. The frequency and visibility of these incidents suggest that swatting and political violence require prosecutors to prioritize their efforts to stop it.
Persons: Donald Trump, swatting, Tanya S, Chutkan, Trump, Jack Smith, , Gabriel Sterling, Trump’s, Arthur Engoron, Shenna Bellows, isn’t, Michigan’s, Gretchen Whitmer Organizations: Republican, Locations: Kansas, Georgia, York, New Jersey
Judges can threaten gag order violators with fines or jail time, but jailing a presidential candidate could prompt serious political blowback and pose logistical hurdles. A gag order may also slow down the case because it's likely Trump either violates it and the judge will want to punish him or Trump will challenge the order in advance, he said. In one case, a federal appeals court in 1987 lifted a gag order on U.S. Rep. Harold Ford Sr., a Tennessee Democrat charged in a fraud case. Ford’s gag order prohibited him from even sharing his opinion of or discussing facts of the case. He said he was dubious that Trump’s attacks, “while in very poor taste,” posed the kind of danger to merit a gag order.
Persons: Donald Trump's, Tanya Chutkan, Trump, , Catherine Ross, Chutkan, tainting, jailing, Barack Obama, isn't, Jack Smith's, Democrat Joe Biden, Mike Pence, Burt Neuborne, ” Neuborne, Barbara McQuade, Donald Trump, McQuade, , Harold Ford Sr, Ford, Ronald Reagan’s, Jim Brown, Brown's, ” Chutkan, Maria Butina, Amy Berman Jackson, Roger Stone, Bruce Rogow, ” Rogow, ” ____ Richer Organizations: WASHINGTON, U.S, Republican, White House, George Washington University, Trump, Democrat, GOP, White, University of Michigan Law School, U.S . Rep, Tennessee Democrat, Louisiana Locations: Washington, New York, U.S, Michigan, Tennessee, Russian, America, Moscow, Boston
The news outlet is hyper-focused on Trump's legal jeopardy, with a team of experts ready to dissect every ruling, every filing, every comment. “MSNBC has pretty well-established themselves as the leading anti-Trump network, certainly of late,” said Jon Klein, a former CNN president and news analyst. So far this year, Fox has averaged 2.18 million viewers, MSNBC 1.51 million and CNN 639,000. It was par for the course on a day Trump's legal issues made headlines. MSNBC has assembled a team of legal experts that has appeared throughout its lineup and gained trust through familiarity.
Persons: Joe, Donald Trump, Ken Dilanian, , Jon Klein, , you've, Trump, it's, Trump's, Nicolle Wallace, Missouri Sen, Claire McCaskill, Joy Reid, , Jen Psaki's, Cyrus Vance Jr, Preet Bharara, Rachel Maddow, Jimmy Carter's, “ Donald Trump, Lawrence O'Donnell, that's, Klein, Ari Melber's, Melber, Peter Navarro, Joe Tacopina, Andrew Weissmann, Robert Mueller's, Mary McCord, ” Chuck Rosenberg, Obama, Neal Katyal, Donald Trump ”, Barbara McQuade, Joyce Vance, Weissmann, Andrew, Psaki, Ariana Pekary, “ It's, ” Klein, there's, ” Pekary Organizations: NBC, MSNBC, Trump, CNN, Social, NBC News, Fox News Channel, Nielsen, Fox, GOP, Fox News, Malaysia Airlines, Manhattan District, New, Department of Justice, District of Columbia, FBI, Drug, U.S, Supreme Locations: Russia, America, Ohio, Indiana , Michigan , Illinois, Iowa, spurts, New York, Missouri, New York U.S, Trump, U.S, Michigan, Alabama
This Summer We’re Helping Scientists Track Birds. This data will help scientists understand better how birds are affected by forces like climate change and habitat loss. We’re obviously a little bit biased here, so I’m going to recommend the Merlin Bird ID app. Nearly half of all bird species worldwide are known or suspected to be in decline, and climate change could accelerate this trend. Look up past reports of that species on the eBird Species Map and zoom in on your city.
Persons: Mike McQuade, We’ll, Michelle Mildenberg Daryln Brewer Hoffstot, phoebe, Hoffstot, Indigo Goodson, , Kirsten Luce, Alli Smith, Merlin, , It’s, That’s, Andrew Spear, , Tom Auer, Mr, Auer, birders, James T, Tanner, Steven C, Latta, Chris Elphick, . Latta, Michaels, et, Christine Schuldheisz, Richard O ., Ivory, they’d, Mark, Elphick, there’s, ” Dr, eBird, I’m Organizations: Birds, Cornell, of Ornithology, The New York Times, New York Times, University of Connecticut, Credit, United States Fish and Wildlife Service, Yale, Times, Cornell Lab, Walmart Locations: Pennsylvania, North America, Virginia, South America, Canada, Alaska, Louisiana, Pittsburgh, United States, Cuba, Arkansas, eBird
[1/2] U.S. President Donald Trump rape accuser E. Jean Carroll arrives for her hearing at federal court during the coronavirus disease (COVID-19) pandemic in the Manhattan borough of New York City, New York, U.S., October 21, 2020. There, he called Carroll's rape claim a "Hoax and a lie" for promoting her memoir, and maintained that she was "not my type!" Carroll first sued Trump for defamation in November 2019, five months after he first denied her rape claim. She has long accused Trump of stalling, and U.S. District Judge Lewis Kaplan in Manhattan has rejected multiple efforts by Trump to delay Carroll's case. Last year, Trump refused to let his Trump Organization concede wrongdoing in a New York criminal tax fraud case, which ended in a conviction that is being appealed.
State attorneys and former prosecutors worried that Trump's indictment would solely revolve around Michael Cohen as a witness. But Trump's indictment depends on more than Cohen — the NY DA alleges Trump paid off another woman, too. Mark Bederow, a former prosecutor, previously told Insider that resting an indictment of this caliber solely on Cohen would be disastrous. "You wouldn't rely on Michael Cohen to tell you the time of day unless you corroborated it with a clock. Like Daniels, prosecutors allege that Trump, Pecker, and Cohen teamed up to silence former Playboy Playmate Karen McDougal in June 2016.
Two previous candidates, Eugene V. Debs in 1920, and Lyndon LaRouche in 1992, both ran from prison. If Trump is convicted, it's possible he could run for president from behind bars. Socialist Eugene V. Debs ran from behind bars over 100 years agoThe socialist party 1904 Eugene V. Debs and Ben Hanford. HUM Images/Universal Images Group via Getty ImagesIn 1920, Socialist Eugene V. Debs ran for the Oval Office from the Atlanta Federal Penitentiary, where he was known as "prisoner 9653," according to Smithsonian Magazine. Alex Brandon/File/APWhile Debs and LaRouche were both unsuccessful in their campaigns, they both were still able to run for president while behind bars.
Manhattan DA lawyers worried about indicting Trump over "hush money" payments to Stormy Daniels. In order to convict Trump on felony charges, prosecutors would need to prove Trump intended to commit or wanted to conceal a separate crime through the payments. But a judge might believe the Manhattan district attorney's office is overreaching by enforcing federal law. If the case gets to a jury, jurors may wonder why federal prosecutors didn't bring charges against Trump, or they might not believe Cohen's testimony. A representative for the Manhattan district attorney's office didn't immediately respond to a request for comment.
New York state prosecutors have never brought an election law case involving a federal campaign, per NYT. If the DA's office brings a criminal case against Trump, it would be far from a "slam dunk conviction," one ex-prosecutor said. Among the charges Trump could face is violating New York's business records statute, which bars individuals from falsifying business records with an intent to defraud. Some legal experts have pointed out that New York has a long history of bringing felony prosecutions based on falsifying business records. If Trump is charged with falsifying business records, "expect to see this defense."
Bank of America announced 93 new managing directors in Global Markets on Thursday. The division in 2022 saw sales and trading revenues climb to its highest mark since 2010.Insider has all the names of the newly promoted MDs. On Thursday the bank announced a new class of 360 managing directors, including 93 from the firm's Global Markets division — up from 86 last year. The bank's Global Corporate and Investment Bank promoted 87 new MDs. BofA made $16.5 billion in 2022 from sales and trading — including a fourth-quarter record of $3.7 billion — the highest tally for the firm since 2010.
Trump claimed that government records seized from Mar-a-Lago last year were empty folders marked "classified" or "confidential." He went on to say that he kept the "ordinary, inexpensive folders" because they were a "'cool' keepsake." He added: "Remember, these were just ordinary, inexpensive folders with various words printed on them, but they were a 'cool' keepsake." Documents seized by FBI at Mar-a-Lago. Following that discovery, Biden's legal team undertook an "exhaustive" search and uncovered a second batch of classified documents at another location, NBC News reported last week.
Trump's former White House lawyer told Insider that AG Garland should appoint a special counsel to investigate Biden. A source familiar with the matter told CNN that Lausch has finished the initial part of his investigation and presented his preliminary findings to Garland. Still, he criticized the White House for waiting more than two months to disclose the existence of the inquiry. "It appears that at least two of the aggravating factors, obstruction and willfulness, are present in the Trump case, but absent in the Biden case." Cobb, Trump's former White House counsel, went further, saying that drawing a distinction between the two cases is akin to "putting lipstick on a pig."
While there is still much that is not known about the Biden documents, there are key differences between the two cases — as well as some similarities. Court papers show officials found classified documents in 14 of the 15 boxes, including 25 that were marked top secret. Justice Department investigationIn both cases, the Archives reported the discovery of classified documents to the Department of Justice. The FBI then learned Trump had not fully complied with the subpoena and still had more classified documents. McQuade posted on Twitter that the Justice Department prosecutes the mishandling of classified documents when there is an aggravating factor present.
The warrant also indicated that the Justice Department was investigating whether Trump violated three federal laws, including the Espionage Act, related to the handling of national security information. Here are some possibilities:The investigations conclude with no charges filedIn the US's 250-year history, no ex-commander in chief has ever faced criminal charges. In all, the former president, if convicted, would be facing up to 33 years of incarceration, according to legal experts. That begs the question: If Trump is charged, convicted, and winds up in prison, can he still run for president in 2024? He made headlines during his presidency for wondering why he couldn't have "my guys" at the "Trump Justice Department" do his bidding.
If Trump landed in prison, nothing in the Constitution would block him from another White House run, according to nine legal experts interviewed by Insider. He served eight years in federal prison after being convicted on public-corruption charges. In the Oval Office, Trump conducted business at the ornate Resolute Desk. If he wound up in federal prison, he'd likely have more sway over his fate. Hochul would all but certainly reject calls to cut Trump legal slack in any fashion, pardons included.
David Raskin joined the team investigating Trump's Mar-a-Lago documents, The Washington Post reported. The prosecutor recently oversaw a case of an FBI analyst who pleaded guilty to keeping classified materials at home. Raskin is regarded as one of the US's most successful terrorism prosecutors, WaPo reported. More recently, Raskin served as a prosecutor in Missouri, where he investigated the case of FBI analyst Kendra Kingsbury, who on October 13 pleaded guilty to keeping national defense documents in her home. National security law experts told the Post that prosecutors appear to have gathered enough evidence to meet at least some of the criteria for bringing charges against Trump.
Such warnings could complicate any case the Justice Department might wish to bring, the sources said. A Justice Department spokesperson declined to comment. As part of the latest probe, Justice Department prosecutors in Washington and San Francisco are examining whether Tesla misled consumers, investors and regulators by making unsupported claims about its driver assistance technology’s capabilities, the sources said. The Justice Department’s Autopilot probe is far from recommending any action partly because it is competing with two other DOJ investigations involving Tesla, one of the sources said. The Justice Department may also face challenges in building its case, said the sources, because of Tesla’s warnings about overreliance on Autopilot.
Such warnings could complicate any case the Justice Department might wish to bring, the sources said. The Justice Department investigation potentially represents a more serious level of scrutiny because of the possibility of criminal charges against the company or individual executives, the people familiar with the inquiry said. As part of the latest probe, Justice Department prosecutors in Washington and San Francisco are examining whether Tesla misled consumers, investors and regulators by making unsupported claims about its driver assistance technology's capabilities, the sources said. The Justice Department's Autopilot probe is far from recommending any action partly because it is competing with two other DOJ investigations involving Tesla, one of the sources said. The Justice Department may also face challenges in building its case, said the sources, because of Tesla's warnings about overreliance on Autopilot.
Such warnings could complicate any case the Justice Department might wish to bring, the sources said. A Justice Department spokesperson declined to comment. The Justice Department investigation potentially represents a more serious level of scrutiny because of the possibility of criminal charges against the company or individual executives, the people familiar with the inquiry said. As part of the latest probe, Justice Department prosecutors in Washington and San Francisco are examining whether Tesla misled consumers, investors and regulators by making unsupported claims about its driver assistance technology's capabilities, the sources said. The Justice Department’s Autopilot probe is far from recommending any action partly because it is competing with two other DOJ investigations involving Tesla, one of the sources said.
Former Trump Organization CFO will be a star witness in the company's tax fraud trial, Bloomberg reports. Prosecutors allege that the company engaged in a tax fraud scheme by compensating senior executives with perks like apartments and company cars under Weisselberg's supervision. Under the plea's conditions, Weisselberg — a loyal, 40-year bookkeeper for Trump and his family —agreed to testify in the upcoming trial. The criminal charges are against Trump's corporation, a small private company, but Donald Trump is the Trump Organization." If the Trump Organization is found guilty, it would have to pay back taxes and fines totaling about $1.6 million.
Some prosecutors believe there's enough evidence to charge Trump with obstruction in the Mar-a-Lago case, Bloomberg reported. The feds executed a search warrant at Trump's Mar-a-Lago home in Florida in August. Conviction on this count carries a maximum penalty of 10 years in prison. Conviction on this count carries a maximum penalty of three years and disqualification from holding public office. Conviction on this count carries a maximum penalty of 20 years in prison.
Trump's lawyers, however, have stopped short of stating in court that he declassified the documents, though they have not conceded that they are classified. Trump's lawyers did not immediately respond to a request for comment. Dearie pressed Trump's lawyers to make clear whether they plan to assert that the records had been declassified as Trump claims. Trump's lawyers proposed Dearie to serve as special master. Dearie on Thursday asked trump's lawyers to provide any evidence backing this up.
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