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New York Supreme Court Judge Juan Merchan is a seasoned jurist who is no stranger to Trump’s orbit. In the lead-up to the start of the trial, Trump fanned the flames on social media with his views on the judge. “Judge Merchan was always well-prepared, accessible, and – most importantly in the Weisselberg matter – a man of his word. Trump also claimed Judge Merchan has ruled against him in pretrial motions “because his daughter makes money by working to ‘Get Trump.’”Loren Merchan has not commented publicly on the case. David Paterson appointed him to the New York State Court of Claims in 2009, the same year he began serving as an acting New York Supreme Court judge.
Persons: Donald, Juan Merchan, Allen Weisselberg, Steve, Trump, Merchan, “ Judge Merchan, ” Nicholas Gravante, Weisselberg, ” Gravante, Judge Merchan, Karen Friedman Agnifilo, Donald Trump, bode, ” Agnifilo, ” Merchan, ’ Trump, Loren Merchan, Joe Biden, didn’t, ‘ Get, ’ ” Loren Merchan, , ” Trump, , Anna Gristina, Timothy Parlatore, “ I’ve, ” Parlatore, Brendan Tracy, ” Tracy, Earl Ward, it’s, ” Ward, Michael Bloomberg, David Paterson Organizations: CNN, The, New, Trump Organization, Trump, Republican, Attorney’s Office, Democratic, Super Liberal Democrat, , ‘ Get Trump, Authentic, Bloomberg News, Manhattan Mental Health, Attorney’s, Bronx Defenders, Mental Health, New York, Court, Democratic Gov, New York Times, Baruch College, Times, Hofstra University Locations: York, Manhattan, , Senegalese, Long Island, New, Bronx, Bogotá, Colombia, United States, New York City, Jackson Heights , Queens, New York
The testy clashes have come to be expected as Trump's lawyers carry into the courtroom the bombastic, and often antagonistic, style that defines his campaign trail demeanor. There's no doubt that the lawyers, with some exceptions, have struggled to score major points with judges and in fact have often provoked their ire. Both cases have been defined by contentious exchanges between judges and Trump and his lawyers. In November, for instance, they pushed unsuccessfully for a mistrial in the fraud case, accusing Judge Arthur Engoron of “tangible and overwhelming” bias. Chutkan has repeatedly admonished Trump’s lawyers for political arguments, once telling attorney John Lauro during debate over whether restrictions could be placed on Trump's speech that though she knew he had a “message” to convey, she didn't want campaign rhetoric in court.
Persons: Alina Habba, , Lewis A, Kaplan, There's, Trump, “ Trump, Ty Cobb, ” Trump, E, Jean Carroll, Judge Arthur Engoron, Engoron, Christophe Kise, Kise, Habba, he’d, , ” Kaplan, Joe Biden, ” They’ve, Biden, Tanya Chutkan, Barack Obama, Chutkan, John Lauro, Lauro, Todd Blanche, Chris Kise, Tim Parlatore, Joe Tacopina, Tacopina, — “, “ Donald Trump, Donald Trump, that’s, Aileen Cannon, Trump’s, ” Stephen Saltzburg, ___ Richer, Larry Neumeister Organizations: Trump White House, Trump, Biden, Justice Department, U.S, MSNBC, George Washington University, Associated Press Locations: New York, Washington, Atlanta, Georgia, York, Florida, Lago, Boston, Sisak
CNN —Donald Trump has added two new attorneys, including a former federal prosecutor from New York, to his legal team, a source familiar with the decision told CNN. Kendra Wharton, a white-collar defense lawyer who has experience practicing in Washington, DC, will also help the former president’s legal team with its defense. The pair adds to the extensive legal team the former president has put together. Rowley and Trusty soon resigned from his legal team entirely. His legal team is now led by Blanche, who Trump hired in April after being indicted in Manhattan.
Persons: Donald Trump, Emil Bove, Kendra Wharton, Trump, Jack Smith, Todd Blanche, Wharton, , Jim, John Rowley, Rowley, Timothy Parlatore, Blanche, Chris Kise, John Lauro Organizations: CNN, US, Southern, of, Trump Locations: New York, of New York, Washington , DC, Georgia, Manhattan, Florida, Washington
Those charges center around a voting system breach in Coffee County, Georgia, a rural, Republican district that voted overwhelmingly for Trump in 2020. Willis’ indictment describes the breach, and Powell’s alleged involvement, as central to the broader conspiracy to overturn the 2020 election results in Georgia. Powell has also been identified by CNN as one of Trump’s un-indicted co-conspirators listed in Smith’s federal election indictment. New details about Smith’s ongoing investigation indicate federal prosecutors are scrutinizing a series of voting breaches following the 2020 election that state investigators have been probing for more than a year. Network of operativesIn addition, special counsel prosecutors have also heard from other witnesses about efforts to breach voting equipment in other states.
Persons: Jack Smith, indicting Donald Trump, Smith, Joe Biden, Sidney Powell, Powell’s, Powell, Fani Willis, Willis ’, Smith’s, Donald Trump, Al Drago, Biden, , Hugo Chavez, Bernie Kerik, Kerik, Tim Parlatore, Parlatore, Mike Ryan, Bill Bachenberg, Ryan, Bachenberg, Rudy Giuliani, John Eastman –, Jocelyn Benson, Benson, Stefanie Lambert, Nalio Chery, , ” Benson, Lambert, Trump Organizations: Washington CNN, Trump, CNN, Biden, Republican, Republican National Committee, Bloomberg, Getty, The Coalition, Good Governance, Systems, Network, FBI, Smith’s, Michigan Michigan, Reuters, Pennsylvania, American, Pennsylvania Senate Locations: Georgia, Pennsylvania, Michigan, Arizona, Atlanta, Coffee County , Georgia, Washington , DC, Republic, Coffee, Antrim County , Michigan, Coffee County, Detroit , Michigan, Dieu, Antrim County, Fulton County , Pennsylvania, Fulton County
But the Trump campaign and their affiliated committees ultimately did not honor that pledge, according to campaign finance records. Over more than two months, Giuliani served as the public face of Trump's election challenges, which ultimately failed. The money came in response to countless fundraising appeals that claimed it was needed to fund Trump's election challenges in court. Chesebro, for his part, told the House committee that the work he did for the Trump team was pro bono. But not a penny more from team Trump for their services.
Persons: Rudy Giuliani, Donald Trump, Carlo Allegri, Donald Trump's, Trump, Giuliani, Timothy Parlatore, Bernard Kerik, Jack Smith's, Parlatore, Bob Costello, Kerik, stiffed Giuliani, Sidney Powell, Jonathan Ernst, Kenneth Chesebro, John Eastman, Eastman, Powell, Chesebro, Matthew Morgan, Jim Bourg, Reuters Morgan, Eastman didn't, Jan, Morgan, Justin Clark, Clark, we're Organizations: New York, Republican, of Police, Reuters, Trump, New, CNBC, ", Capitol, Save, OpenSecrets, PAC, U.S, Republican National Committee, Commission, Giuliani, Georgia RICO, New York City, Congress, Federal, FEC, Eastman Locations: Statesville , North Carolina, U.S, New York, Georgia, Save America, Washington, Washington , U.S
The campaign trail will run as much through various court rooms as through the fabled rituals of an American election year. Furthermore, the events surrounding Trump’s denial of his 2020 election defeat have been in the public domain for years. But Trump’s team has already warned it may need up to three-and-a-half years to prepare his defense. His forceful opening gambit on the date suggests a strategy to ensure that any compromise date the judge arrives at will still be relatively early in 2024. The question of a trial date will likely wait for a subsequent hearing.
Persons: Jack Smith, Donald Trump, Smith, Prosecutors, Trump’s, Trump, , Elie Honig, Tim Parlatore, , ” Parlatore, Smith’s, Joe Biden’s, Tanya Chutkan, Chutkan, Ryan Goodman, Ron DeSantis, Aileen Cannon Organizations: CNN, Iowa GOP, Prosecutors, GOP, Trump, IOWA, Republican, Defense Department, White, Trump’s Republican, Florida Gov Locations: Washington, DC, Iowa, New Hampshire, Manhattan, Florida, Lago, Georgia, American
CNN —A federal grand jury reconvened on Tuesday for the first time since handing up an indictment last week against former President Donald Trump related to his efforts to overturn the 2020 election. CNN spotted grand jury members at the federal courthouse in Washington, an indication that the investigation into election interference is not over. In the Trump indictment, prosecutors refer to six unnamed co-conspirators, raising questions about whether they also could face charges in the case. On Monday, Bernie Kerik, a longtime Giuliani associate who coordinated with him after the 2020 election, met with investigators at the special counsel’s office. Kerik spoke with investigators about Giuliani’s efforts to try to uncover election fraud in 2020, according to his attorney Tim Parlatore.
Persons: Donald Trump, Jack Smith’s, Trump, Rudy Giuliani, Bernie Kerik, Giuliani, Kerik, Tim Parlatore, Giuliani “, Ted Goodman, eviscerates Organizations: CNN, Capitol, Trump, Prosecutors Locations: Washington
On Thursday, Trump aide Will Russell testified to the grand jury investigating the 2020 election aftermath, including the January 6, 2021, attack on the US Capitol. But Smith’s office has continued to investigate the handling of classified material after Trump’s presidency ended, with inquiries of witnesses and grand jury activity. The letter, first reported by ABC News, indicates prosecutors are exploring possible false statement charges related to the employee’s grand jury testimony. Trump also was indicted in late March by a Manhattan grand jury in connection with an alleged hush-money scheme. The special counsel’s office is seeking Kerik’s communications around the 2020 election, a source familiar with the matter told CNN.
Persons: Donald Trump, Trump, Jack Smith, won’t, Bernie Kerik, indicting Trump, It’s, Smith, Will Russell, Stan Woodward, Woodward, Trevor McFadden, Walt Nauta, Lago, Kerik, Rudy Giuliani, Timothy Parlatore, CNN’s Kaitlan Collins Organizations: CNN, Trump, Former New York, Trump Organization, Mar, ABC News Locations: Former New York City, Manhattan
CNN —Nearly a month after Donald Trump and his aide were indicted in federal court, Walt Nauta is set to appear before a judge in Florida to say he is not guilty. Nauta served as a military valet in the White House under then-President Trump and traveled to Florida with Trump when he left office, eventually taking on the role of his personal aide. But the aide didn’t have a lawyer in Florida who could assist with his representation, delaying his initial plea. But the unprecedented nature of Trump and Nauta’s case, as Trump runs again for the White House, makes timing even more crucial with primary voting for the 2024 GOP nomination beginning early next year. Judge Aileen Cannon, the federal district judge overseeing the case in South Florida, initially set an August trial date, but prosecutors have already asked to begin the trial in December.
Persons: Donald Trump, Walt Nauta, Trump, Nauta, didn’t, Nauta’s, Stanley Woodward, who’ve, ” Timothy Parlatore, CNN’s Paula Reid, , , Walt, Woodward, Aileen Cannon Organizations: CNN, Navy, House, Trump, White Locations: Florida, Lago, Guam, Philadelphia, Miami, , South Florida
But his defense team is still evolving after at least three key members left in recent weeks. Trump has also sought to add a Florida-based criminal defense lawyer to his team in the days since his indictment, according to sources familiar with the conversations. Kise, a former Florida solicitor general who has primarily handled civil cases, was brought on to Trump’s team last year after the FBI seized classified documents kept at Trump's Mar-a-Lago estate. Trump has struggled in recent weeks to bolster his defense team as the documents investigation intensified. The day the indictment was unsealed, the pair abruptly announced their resignation from Trump’s legal team.
Persons: Donald Trump, Todd Blanche, Chris Kise, Jim, John Rowley –, Blanche, Kise, Trump, Lindsey Halligan, Rowley, Evan Corcoran, Halligan, Tim Parlatore, Boris Epshteyn, Parlatore, Epshteyn, Trump’s, Andrew Goudsward, Sarah N, Lynch, Jacqueline Thomsen, Karen Freifeld, David Bario, Alistair Bell Organizations: Trump, FBI, Trump's, New, Reuters, U.S . Justice Department, CNN, Epshteyn, Thomson Locations: Miami, Florida, Lago, New York, Manhattan, Epshteyn, Washington
Aug. 8, 2022: Trump discloses that FBI agents searched Mar-a-Lago and broke into a safe in what one of Trump's sons said was part of a federal investigation into retention of records. It shows that 11 sets of classified documents were taken from Trump's property. Nov. 16, 2022: Trump announces he will run for the Republican nomination in the 2024 U.S. presidential election. Nov. 20, 2022: U.S. Attorney General Merrick Garland appoints U.S. Special Counsel Jack Smith to preside over criminal matters relating to Trump, including the classified documents investigation. December 2022: Trump lawyer Tim Parlatore appears before a federal grand jury in Washington to describe efforts to search Trump properties for any remaining government documents.
Persons: Donald Trump, Callaghan O'Hare, Trump, Trump's, Aileen Cannon, Raymond Dearie, Cannon, General Merrick Garland, Jack Smith, Tim Parlatore, Evan Corcoran, Smith's, Parlatore, Boris Epshteyn, Biden, Jacqueline Thomsen, David Bario, Howard Goller Organizations: U.S, REUTERS, Trump's, White, National Archives, Records Administration, U.S . Justice Department, Justice Department, DOJ, Senior U.S, District, Circuit, Trump, Republican, Department, CNN, Thomson Locations: U.S, Mexico, Pharr , Texas, Lago, Florida, Brooklyn, Washington, Miami
personnel conducted this investigation,” Mr. Parlatore said. Along with the classified documents case, prosecutors under Mr. Smith are also scrutinizing efforts by Mr. Trump and his aides to overturn the results of the 2020 election. The letter to Mr. Garland was an abbreviated version of a longer one that contained a more detail account of the concerns by Mr. Trump’s lawyers, according to two people familiar with the matter. The legal team’s visit to the Justice Department came amid indications that Mr. Smith is approaching the end of his investigation into the documents case and could soon make a decision about whether to seek charges. The initial letter to Mr. Garland was directly confrontational, accusing officials at the Justice Department of showing favoritism to President Biden and his son, Hunter Biden, who is under criminal investigation by the department.
Persons: , ” Mr, Parlatore, that’s, Peter Carr, Smith, Garland, Trump, Biden, Hunter Biden Organizations: Justice Department, Mr, Capitol, Justice
He resigned from Trump's team of attorneys on Tuesday. In a CNN interview, Parlatore said there was conflict within Trump's own legal team. Parlatore told CNN that Epshteyn was a "filter" between Trump and his legal team and at times prevented lawyers from providing Trump with information. In a statement, a Trump spokesperson confirmed that Parlatore "is no longer a member of the legal team." "His statements regarding current members of the legal team are unfounded and categorically false," the spokesperson said.
A lawyer who quit Donald Trump's legal team this past week attributed his decision Saturday to strategy disagreements with a close adviser to the former president. He singled out Boris Epshteyn, another lawyer and top Trump adviser in multiple criminal investigations, whom he accused of "doing everything he could to try to block us to prevent us from doing what we could to defend the president." In a statement responding to Parlatore's comments, a Trump spokesman said, "Mr. Parlatore is no longer a member of the legal team. His statements regarding current members of the legal team are unfounded and categorically false." In his interview, Parlatore said Epshteyn had served as a "filter" in preventing the legal team from getting information about the investigation to or from Trump.
A former White House lawyer believes Donald Trump will go to jail, he told CNN. The DOJ is probing whether Trump obstructed justice in bringing classified documents to Mar-a-Lago. Charges connected with mishandling classified documents are punishable by up to 10 years in prison, per Reuters. Infighting within Trump's legal teamFormer President Donald Trump appears in court for an arraignment, Tuesday, April 4, 2023, in New York. While the Justice Department is probing whether Trump mishandled classified documents, it is also examining his possible efforts to interfere with the 2020 election.
A conflict inside former President Donald J. Trump’s legal team erupted into public view on Saturday as one of his former lawyers went on television to attack one of his current lawyers, who has been the focus of ire from others on the team. The former lawyer, Timothy Parlatore, withdrew this past week from representing Mr. Trump in the special counsel’s investigations into his handling of classified documents and his efforts to overturn the 2020 election. But Mr. Parlatore did not explain the reasons behind his departure at the time, saying only that it was not related to the merits of the inquiries. Appearing on CNN on Saturday, Mr. Parlatore disclosed that his departure had been spurred by irreconcilable differences with Boris Epshteyn, another lawyer who has been working as something akin to an in-house counsel for the former president, hiring lawyers and coordinating their efforts to defend Mr. Trump. Mr. Parlatore described how Mr. Epshteyn had hindered him and other lawyers from getting information to Mr. Trump, leaving the former president’s legal team at a disadvantage in dealing with the Justice Department, which is scrutinizing Mr. Trump’s handling of classified documents after leaving office and his efforts to remain in office after losing the 2020 election.
Washington CNN —Timothy Parlatore, an attorney for Donald Trump who played a key role in the Mar-a-Lago documents investigation and once testified before the grand jury, is leaving the former president’s legal team, two sources familiar with the exit tell CNN. The high-profile departure comes as special counsel Jack Smith appears to be in the final stretch of investigations into the possible mishandling of classified documents and efforts to obstruct the 2020 election. The former president’s legal team has been rife with infighting for several months as his attorneys have dealt with the multiple investigations facing him amid his third run for office. Trump has privately expressed unhappiness with his large legal bills and asked why the investigations, namely the documents one, have not yet gone away. Everybody knew we were taking those boxes.”When asked if he had ever shown classified documents to anyone after leaving the White House, he said, “Not really.
WASHINGTON, May 17 (Reuters) - Tim Parlatore, an attorney who has represented Donald Trump in a pair of U.S. Justice Department investigations led by Special Counsel Jack Smith, said on Wednesday he has left the Republican former president's legal team. Parlatore organized searches of Trump properties for any remaining classified documents after FBI agents found thousands of government records during a search last August at the former president's Mar-a-Lago estate in Florida. Parlatore in December testified before a federal grand jury in Washington on the search efforts he organized. Parlatore last month was among Trump's lawyers who called for the U.S. intelligence community, not the Justice Department, to investigate the retention of the documents. According to U.S. media reports, fellow Trump attorney Evan Corcoran has recused himself from the classified documents investigation.
Lawyers for former President Donald J. Trump asked lawmakers on Wednesday to place the intelligence community in charge of assessing Mr. Trump’s handling of the classified documents found in his possession after leaving office, saying Congress should strip the Justice Department of authority to run the investigation. The 10-page letter to members of the House Permanent Select Committee on Intelligence has little chance of leading to enactment of the legislation it seeks given that Democrats are in control of the Senate and the White House. But it seemed to serve a second function as well: It read like a trial brief of arguments that Mr. Trump could raise in his defense should the inquiry into his handling of classified materials being conducted by the special counsel Jack Smith result in criminal charges. from continuing to conduct ham-handed criminal investigations of matters that are inherently not criminal,” said the letter, written by Timothy C. Parlatore, one of Mr. Trump’s lawyers. The letter proposed that the Justice Department “should be ordered to stand down,” allowing the intelligence community to “conduct an appropriate investigation and provide a full report to this committee.”
Corcoran and his attorney Michael Levy entered the federal courthouse in Washington and went to the third floor, where the grand jury typically meets. Attorneys for Trump did not respond to a request for comment on the court order compelling Meadows and other former aides to testify. At that June meeting, the lawyers handed over a single envelope containing 38 documents with classified markings. Corcoran is one of multiple Trump attorneys who have been summoned to appear before the grand jury. Tim Parlatore, another attorney, voluntarily testified before the same grand jury in December to explain the steps Trump's legal team took to comply with the May 2022 subpoena.
REUTERS/Marco BelloMarch 23 (Reuters) - An attorney for former U.S. President Donald Trump voluntarily testified before a Washington, D.C., federal grand jury in December 2022 on efforts to find any remaining classified documents at Trump's properties, the lawyer said on Thursday. Attorney Tim Parlatore testified as part of a federal criminal investigation into classified documents retained at Trump's Mar-a-Lago resort. He also alleged he witnessed prosecutorial misconduct as he appeared before the grand jury. A spokesperson for special counsel Jack Smith, who is overseeing the classified documents investigation, did not immediately return a request for comment. FBI agents seized thousands of government records, some marked as highly classified, from Trump's Mar-a-Lago resort during a court-approved search on Aug. 8.
Trump's lawyer said they turned over a folder marked "classified" to the DOJThe empty folder had been used by Trump in his Mar-A-Lago home, Timothy Parlatore told CNN. Trump used it to block a blue light on a landline telephone next to his bed, Parlatore said. Timothy Parlatore was responding to reports last week that claimed Trump's lawyers turned over an empty manilla folder marked "Classified Evening Briefing" to the Department of Justice last month. He added, however, that it was empty and had been used by Trump as a way to block light in his bedroom. So he took the manilla folder and put it over so it would keep the light down so he could sleep at night," Parlatore told CNN.
A source familiar with the matter confirmed the DOJ's request, which was first reported by The Washington Post. The request comes after Trump's lawyers recently discovered at least two documents with such markings in a storage unit in West Palm Beach, Florida. That search turned up over 100 documents with such markings, including some marked top secret, in a storage room in Mar-a-Lago and in Trump's office there. Judge Beryl Howell's hearing on the DOJ’s request, and the legal arguments underpinning it, are being kept under wraps because they involve grand jury proceedings. Corcoran drafted the June letter certifying all documents with classification markings had been returned, NBC News has previously reported.
Former U.S. President Donald Trump speaks at a rally to support Republican candidates ahead of midterm elections, in Dayton, Ohio, November 7, 2022. Lawyers for former President Donald Trump gathered Friday at the federal courthouse in Washington, D.C., before a closed hearing expected to deal with a request by the Department of Justice to hold Trump's office in contempt of court. Howell is set to hold a hearing in the case Friday afternoon, which will be closed to the public. Trump's lawyers Evan Corcoran, Jim Trusty and Timothy Parlatore were seen arriving separately and then entering Howell's chambers together around the time of the scheduled hearing, NBC reported. Trump last month announced his candidacy for the Republican presidential nomination in 2024.
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