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Jury selection in the corruption trial of Senator Robert Menendez of New Jersey stretched into a third day on Wednesday, as a judge prepared to seat a dozen citizens who will soon weigh one of the most serious sets of charges ever brought against a sitting senator. The judge, Sidney H. Stein, spent much of Tuesday questioning dozens of potential jurors from New York City and Westchester County, quizzing them on their professions, experiences with the criminal justice system and preferred news sources. After hours in the Manhattan federal courtroom, he indicated a final panel was imminent. “We will be picking a jury by the end of the morning,” Judge Stein said late Tuesday, adding that he expected to begin opening statements quickly thereafter. Prosecutors will go first, offering jurors and the public a preliminary outline of a sprawling corruption and bribery case that involves $100,000 in gold bars, an Egyptian halal meat monopoly and a Qatari sheikh.
Persons: Robert Menendez, Sidney H, Stein, ” Judge Stein Organizations: Prosecutors Locations: Robert Menendez of New Jersey, New York City, Westchester County, Manhattan, Qatari
Merchan told Blanche they were speaking at the bench because the judge did not want to embarrass Trump. “One time I noticed when Ms. Daniels was testifying about rolling up the magazine, and presumably smacking your client, and after that point [Trump] shook his head and he looked down. Blanche said he would talk to Trump during the break. Daniels then told jurors that she “spanked” a “rude, arrogant and pompous” Trump “right on the butt” with a copy of one of his magazines. After which, she said, the former president “was much more polite.”CNN’s Jeremy Herb, Lauren del Valle and Kara Scannell contributed to this report.
Persons: Donald Trump’s, Stormy Daniels, audibly, , Juan Merchan, Todd Blanche, Daniels, Trump, Michael Cohen, Merchan, Blanche, ” Merchan, ” Trump, , Jeremy Herb, Lauren del Valle, Kara Scannell Organizations: CNN, Trump Locations: Lake
The judge overseeing a landmark U.S. antitrust challenge to Google tried to poke holes in both sides’ cases during closing arguments Thursday, as he weighs a ruling that could reshape the technology industry. Judge Amit P. Mehta was presiding over the first day of closing arguments in the most consequential tech antitrust case since the U.S. government sued Microsoft in the late 1990s. The Justice Department has sued Google, accusing it of illegally shoring up a monopoly in online search. On Thursday, Judge Mehta questioned the government’s argument that Google’s dominance had hurt the quality of the experience for searching for information online. “Certainly I don’t think the average person would say, ‘Google and Amazon are the same thing,’” Judge Mehta said.
Persons: Judge Amit P, Mehta, Judge Mehta Organizations: Google, Microsoft, The
CNN —The United Nations’ top court struck down a demand by Nicaragua that Germany immediately halt its arms exports to Israel on Tuesday, saying it cannot issue emergency measures against Berlin under the current circumstances. However, the court also rejected Germany’s demand to strike the lawsuit from its list, meaning the case will now move on. The ruling on Tuesday only concerned whether or not Berlin should be ordered to immediately stop selling arms to Israel. Germany “welcomed the ICJ ruling” according to a statement posted by the German Foreign Ministry on X shortly after the announcement. The ICJ is still considering whether Israel is guilty of violating the Genocide Convention, a legal process that could take years.
Persons: , Nawaf Salam, Salam, Netherlands Carlos Jose Arguello Gomez, Alain, Piroschka Van De Wouw, Germany “, Israel, CNN’s Abel Alvarado, Tamar Michaelis Organizations: CNN, United Nations ’, Berlin, International Court of Justice, The Hague, Reading, Central, Israel, United Nations Relief, Works Agency for Palestine Refugees, Reuters, UN, German Foreign Ministry Locations: Nicaragua, Germany, Israel, The, Netherlands, Berlin, Gaza, Central American, Nicaraguan, Reuters Germany, South Africa
CNN —When he was president, Donald Trump tried to make the Supreme Court his own. In a video earlier this month, Trump announced his campaign position on abortion, including his personal thanks – one-by-one – to the Supreme Court justices who had voted against the 1973 Roe v. Wade milestone. Lower court judges ruled against Trump, saying whatever immunity he might have enjoyed as president ended when he left office. Beyond the substance of cases, Roberts and Trump clashed memorably when Trump in 2018 disparaged a US trial judge in partisan terms. At the Supreme Court, lawyer John Sauer will represent Trump, as he did before the DC Circuit.
Persons: Donald Trump, Roe, Wade, Trump, Jack Smith, Joe Biden, , Neil Gorsuch, Brett Kavanaugh, Amy Coney Barrett, , , Clarence Thomas, Virginia “ Ginni ” Thomas, Thomas, , ” Smith, Nixon’s, Ford’s, ” Trump, Juan Merchan, John Roberts, Roberts, Vance, Smith, Obama, it’s, ” Roberts, Bush, Clinton, Madison, Richard Nixon, Nixon, Fitzgerald, Marbury, John Sauer, Trump’s, Michael Dreeben, Dreeben Organizations: CNN, Supreme, Trump, Social, Democratic, DOJ, US Justice Department, Jackson, Health Organization, recusal, DC US, Trump rejoined, Madison, DC Circuit, Department of Justice Locations: America, Dobbs v, Washington, New York, Colorado, Florida, United States, Manhattan, Marbury, Marbury v, Fitzgerald,
But on Monday, his diminished reality as a criminal defendant will become clear in humbling fashion during opening statements in his first criminal trial. The process, known as a Sandoval hearing, offered the ex-president a glimpse of personal and unflattering revelations that the trial could dredge up. The political case against the prosecutions was laid out by South Dakota Gov. But Noem rehearsed a political argument that Trump and his associates will be seeking to land as the trial goes ahead. But the deeply consequential political and personal stakes for the former president will become even clearer when the first trial begins for real on Monday.
Persons: Donald Trump, he’s, Trump, Joe Biden, , victimhood, He’s, , ” Trump, president’s, haggled, Sandoval, Stacey Schneider, Jean Carroll, ” Schneider, it’s, Stormy Daniels, Michael Cohen, David Pecker, Pecker, Joshua Steinglass, , Juan Merchan, Attorney Alvin Bragg, Bragg, Biden, There’s, Kristi Noem, ” Noem, CNN’s Dana, Noem, Cohen Organizations: CNN, White, Republican, Trump, American Media Inc, National Enquirer, Prosecutors, Manhattan, Attorney, Democratic, Mar, South Dakota Gov, New York Times Locations: Manhattan, North Carolina, New York, United States, “ State, Siena, Dakota
Mandisa Hundley, a gospel singer whose strong vocals were applauded on “American Idol” and who later won a Grammy Award for best contemporary Christian music album, was found dead at her home in Nashville on Thursday. The Media Collective, which represented Ms. Hundley, confirmed her death and said in a statement that the cause was not known. She was a fan favorite on “American Idol” in 2006, but became the fourth of the 12 finalists to be eliminated. As a soul singer, she spoke openly about her love of God, and her music resonated with fans. Ms. Hundley famously stood up to Simon Cowell, the “American Idol” judge, who has a reputation for being intimidating.
Persons: Mandisa Hundley, Idol ”, Hundley, , Simon Cowell, Cowell Organizations: Idol, Media Locations: Nashville, Chicago
A former police officer who was beaten by other officers while working undercover during a protest against police violence in St. Louis in 2017 was awarded $23 million by a Missouri judge. Luther Hall, the former officer, won the default judgment on Monday against one of his former colleagues after the defendant failed to respond to a lawsuit over the 2017 attack, court records showed. Hall had to endure this severe beating, and while that was happening, he knew it was being administered by his colleagues who were sworn to serve and protect,” Judge Joseph Whyte of the St. Louis Circuit Court said at the hearing, according to KSDK, a local news station. Mr. Hall, who is Black, was attacked during a protest in September 2017 that was organized in response to the acquittal of Jason Stockley, a white police officer who killed a 24-year-old Black man, Anthony Lamar Smith, after a high-speed chase in 2011. The officers accused in the beating are white.
Persons: Louis, Luther Hall, , Hall, Joseph Whyte, Jason Stockley, Anthony Lamar Smith Organizations: Louis Circuit Locations: St, Missouri
Still, in an earlier case involving a different provision of the law, the Supreme Court said it should be tethered to its original purpose. Mr. Fischer is accused of entering the Capitol around 3:24 p.m. on Jan. 6, 2021, with the counting of electoral ballots having been suspended after the initial assault. But the question for the justices is legal, not factual: Does the 2002 law cover what Mr. Fischer is accused of? Indeed, the judges in the majority in an appeals court ruling against Mr. Fischer could not agree on just what the word meant. By a 5-to-4 vote, the Supreme Court agreed.
Persons: Donald J, Trump, Joseph W, Fischer, Trump’s, , Mr, Judge Florence Y, Pan, Fischer’s, Justin R, Walker, Judge Walker, corruptly ’, , Judge Gregory G, Katsas, ” Judge Katsas, Ruth Bader Ginsburg, Elena Kagan, Kagan, Seuss Organizations: Sarbanes, Oxley, Enron, Capitol, Mr, ” Prosecutors, Yates, Supreme Locations: United States
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
Multiple people were reported injured on Friday after a person driving a semitrailer truck crashed into a Department of Public Safety office in Brenham, Texas, in what officials said may have been an intentional act. It was unclear exactly how many people were injured, and details about the injuries were unknown. The Texas Department of Public Safety said on social media that there were “reports of multiple serious injuries.”A suspect was taken into custody, according to the Department of Public Safety, and Texas Rangers were investigating the crash. Judge Mark Keough of Montgomery County said in a social media post that the driver had been denied a commercial driver’s license on Thursday. Dade Phelan, the Texas House speaker, also said in a post on social media that the driver “intentionally caused injury to innocent Texans.” Mr. Phelan also said the truck was stolen.
Persons: , Mark Keough, , ” Judge Keough, KHOU, Otto Hanak, Dade Phelan, ” Mr, Phelan Organizations: of Public Safety, The Texas Department of Public Safety, Department of Public Safety, Texas Rangers, CBS, Texas House, Texans Locations: Brenham , Texas, Montgomery County, Washington County, Texas
How Donald Trump has handled juries so far
  + stars: | 2024-04-11 | by ( Jeremy Herb | ) edition.cnn.com   time to read: +10 min
CNN —Three months ago, Donald Trump took the stand before a jury of nine in a New York courtroom without his typical bombast or ranting. “The record will reflect that Mr. Trump just rose and walked out of the courtroom,” Judge Lewis Kaplan announced, in case any jurors had missed it. “I mean, our whole case was about the fact that Donald Trump is unable to follow the law, unable to follow the rules. But just having political views about Trump, for or against, won’t be a reason for potential jurors to be dismissed. When Kaplan asked jurors a series of questions individually, Trump turned in his chair to watch each person speak.
Persons: Donald Trump, Jean Carroll, Trump, , Lewis Kaplan, defaming Carroll —, ” Carroll, Roberta Kaplan, CNN’s Anderson Cooper, Donald Trump’s, they’ve, , Steve Tuholski, haven’t, Juan Merchan’s, Merchan, Michael Cohen, Trump’s, Karen Friedman Agnifilo, you’re Trump, you’d, ” Agnifilo, Agniflio, ” Trump, Emil Bove, Joe Biden, won’t, Carroll, Kaplan, ” Merchan, can’t, Stormy Daniels, admonish Trump, ” Kaplan, , Elie Honig, Tuholski, they’re, CNN’s Kara Scannell, Kristen Holmes, Lauren Del Valle Organizations: CNN, Yorkers, New, Delphi, White, Republican, Trump, Manhattan Locations: New York, Manhattan, New York County,
A federal judge in Manhattan sentenced a Florida woman on Tuesday to a month in prison for her role in a brazen scheme to steal the diary of President Biden’s daughter and sell it to a right-wing group in the hope of disrupting the 2020 election. The conduct of the woman, Aimee Harris, “was despicable and consequently very serious,” Judge Laura Taylor Swain of Federal District Court for the Southern District of New York said before handing down a punishment. Ms. Harris, 41, tested the patience of prosecutors and the judge overseeing the case after she missed repeated sentencing dates, jeopardizing what otherwise appeared to be a likely path to probation. In August 2022, she pleaded guilty to conspiring to transport the stolen diary to New York, where she met with employees of the group, Project Veritas, and sold it for $40,000 just weeks before the election.
Persons: Biden’s, Aimee Harris, , Laura Taylor Swain, Harris Organizations: Court, Southern, of, Veritas Locations: Manhattan, Florida, of New York, New York
And if there’s one of the four criminal trials that Trump would prefer to take place first, it’s this one. But there is a clear trend of him using frivolous legal challenges to slow the road to trials. With only four weekdays until the New York trial begins, the chances that it will be further delayed are fading fast. If he’s reelected, Trump would regain presidential powers that would allow him to stall or even end the federal case against him completely. “There is no democracy without robust and uninhibited freedom of expression,” Trump attorney Steve Sadow said in a statement.
Persons: Donald Trump, , Trump, he’d, , Judge Juan Merchan, , they’ve, Stormy Daniels, can’t, Joe Biden, Biden, couldn’t, “ Trump, He’s, Jack Smith, Smith, ” Smith, he’s, Smith’s, Aileen Cannon, ” Trump, Steve Sadow, Scott McAfee, Lizbeth González Organizations: CNN, Republican, Trump, Prosecutors, GOP Locations: Manhattan, New York, York, Trump, Chicago, Washington, Florida, Georgia, Fulton County, Washington , DC
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
John Eastman Should Lose Law License, Judge Finds
  + stars: | 2024-03-27 | by ( Alan Feuer | ) www.nytimes.com   time to read: +1 min
A judge in California recommended on Wednesday that the lawyer John Eastman be stripped of his law license, finding he had violated rules of professional ethics by persistently lying in his efforts to help former President Donald J. Trump maintain his grip on power after losing the 2020 election. In a 128-page ruling, the judge, Yvette Roland, said Mr. Eastman had willfully misrepresented facts in lawsuits he helped file challenging the election results and acted dishonestly in promoting a “wild theory” that Mr. Trump’s vice president, Mike Pence, could unilaterally declare him the victor during a certification proceeding at the Capitol on Jan. 6, 2021. “In sum, Eastman exhibited gross negligence by making false statements about the 2020 election without conducting any meaningful investigation or verification of the information he was relying upon,” Judge Roland found, adding that he had breached “his ethical duty as an attorney to prioritize honesty and integrity.”
Persons: John Eastman, Donald J, Trump, Yvette Roland, Eastman, Trump’s, Mike Pence, , Roland Organizations: Capitol Locations: California
Nearly nine years after his indictment on charges of felony security fraud, Ken Paxton, the Texas attorney general, reached a deal with prosecutors on Tuesday to avoid a criminal trial that had been set to begin next month. The deal, announced by the prosecutors and lawyers for Mr. Paxton during a hearing in Houston, does not involve any admission of guilt but requires Mr. Paxton to pay nearly $300,000 in restitution, take legal ethics classes and perform 100 hours of community service. At the hearing, the judge in the case, Andrea Beall, asked questions but observed that the agreement had been made between the parties and the court could not block it. “No judge can force a prosecutor to present evidence or call witnesses,” Judge Beall said. “This court does not have any say in this contract,” she added, before asking Mr. Paxton, who sat silently in the courtroom, if the signature on the document was his.
Persons: Ken Paxton, Paxton, Andrea Beall, , ” Judge Beall Locations: Texas, Houston
CNN —Former President Donald Trump filed yet another lawsuit against the news media late Monday, accusing ABC News and George Stephanopoulos of defamation over assertions the anchor made in a combative interview. Stephanopoulos asserted multiple times in the interview with Mace that Trump had “raped” Carroll. “You endorsed Donald Trump for president. How do you square your endorsement of Donald Trump with the testimony that we just saw?” Stephanopoulos asked Mace. Dismissing a countersuit months later, however, the judge in the case concluded that the claim Trump raped Carroll was “substantially true.”“Indeed, the jury’s verdict in Carroll II establishes, as against Mr Trump, the fact that Mr Trump ‘raped her’, albeit digitally rather than with his penis.
Persons: Donald Trump, George Stephanopoulos, Stephanopoulos, Nancy Mace, E, Jean Carroll, Mace, Trump, ” Carroll, , ” Stephanopoulos, , Carroll, Mr Trump, Mr Trump ‘, Carroll’s, Lewis Kaplan, Trump’s Organizations: CNN, ABC News, Republican, Trump, South Carolina Republican, Southern District of, New York Times Locations: Manhattan, Southern District, Southern District of Florida
Now, James Crumbley is on trial 06:15 - Source: CNNThe major difference in the trials was Jennifer Crumbley’s decision to testify in her own defense, while James Crumbley did not. On the stand, Jennifer Crumbley pushed blame onto her son, her husband and the school, and she expressed no regret for her actions. James Crumbley, meanwhile, declined to testify. Smith released a statement Thursday saying she and Jennifer Crumbley will not be doing interviews at this time. On the stand, Jennifer Crumbley testified she believed these texts were Ethan “messing around” as part of an ongoing joke about their house being haunted.
Persons: James Crumbley’s, Ethan, Jennifer, James, CNN’s Jean Casarez, Karen McDonald, , ” McDonald, , James Crumbley, Jennifer Crumbley’s, Jennifer Crumbley, “ I’ve, Shannon Smith, Cheryl Matthews, “ That’s, ” James, Mariell Lehman, Smith, ” Smith, Lehman, can’t, Lol I’m, James ’, messaged, Ethan “, Edward Wagrowski, SIG Sauer, Derringer Organizations: CNN, Oxford High School, Sauer, SIG, WXYZ Locations: Michigan, Oakland County
The ruling was not related to a defense effort to disqualify Fani T. Willis, the district attorney of Fulton County, Ga., who is leading the case. Count 5 concerned a call that Mr. Trump made to David Ralston, who was then the speaker of the Georgia House. During that conversation Mr. Trump pressed Mr. Ralston to call a special legislative session to appoint new electors. Mr. Trump and his former personal lawyer, Rudolph W. Giuliani, had faced the most charges, at 13 apiece. They include Mark Meadows, the former White House chief of staff, and John Eastman, a legal architect of the plot to deploy fake electors in swing states that Mr. Trump lost.
Persons: Donald J, Trump, Scott McAfee, Fani, Willis, , importuned, Brad Raffensperger, , McAfee, Steven H, Count, Raffensperger, Joseph R, Biden, David Ralston, Ralston, Rudolph W, Giuliani, Mark Meadows, John Eastman, Ray Smith III, Robert Cheeley, Anthony Michael Kreis, Kreis, Donald Trump, ” Norman Eisen, Eisen, Smith’s, Don Samuel, Ray Smith, Brian Kemp of, Nathan Wade Organizations: Fulton Superior Court, Prosecutors, Count, Trump, White House, Georgia State University, Act . Defense, Gov, Republican Locations: Atlanta, Georgia, Fulton, Fulton County ,, Brian Kemp of Georgia
A former Connecticut state trooper was acquitted on Friday of manslaughter and other charges in the fatal shooting of a 19-year-old Black man after a car chase four years ago. The trooper, Brian D. North, was criminally charged in 2022 in the killing of the teenager, Mubarak Soulemane, on Jan. 15, 2020. The killing occurred after Mr. Soulemane, who had schizophrenia, led state troopers on a chase that ended in West Haven, Conn., where Mr. North, who is white, fired seven shots through the driver’s side window. The six-person jury hearing the case in Milford found Mr. North not guilty on all charges, including manslaughter and criminally negligent homicide. “This was a difficult case,” Judge H. Gordon Hall of State Superior Court told the jury.
Persons: Brian D, Mubarak Soulemane, Soulemane, clapped, H, Gordon, , Organizations: of State Superior Court Locations: Connecticut, West Haven, Conn, Milford, Mr
CNN —The judge overseeing Donald Trump’s criminal hush money trial in Manhattan has agreed to delay its start, injecting more uncertainty into the legal calendar for the former president. A new trial date is yet to be determined, but is not likely before mid-April. The court will set the new trial date, if necessary, when it rules on Defendants motion following the hearing,” the judge added. Trump’s attorneys had asked to delay the trial by 90 days – or dismiss the case entirely – over recent records productions in the last 10 days from federal prosecutors. The district attorney’s office blamed Trump’s team for the late production of material, noting that it did not subpoena the US attorney’s office until January.
Persons: Donald, Alvin Bragg’s, Juan Merchan, ” Merchan, Elie Honig, Merchan, ” Honig, , Trump, reimbursements, Michael Cohen, Stormy Daniels, Trump’s Organizations: CNN, Manhattan, Attorney’s Office, Trump, Department of Justice, US, Office, Southern, of Locations: Manhattan, Trump, of New York
CNN —Gary Goldsmith, an uncle of Catherine, Princess of Wales, has joined the “Celebrity Big Brother” house alongside contestants including Sharon Osbourne and Marisha Wallace, for a new series starting in the United Kingdom this week. In an introductory video, Goldsmith described himself as “uncle to the future Queen of our country, Catherine Middleton, the current Princess of Wales.”Goldsmith is the brother of Catherine’s mother, Carole Middleton. Goldsmith said his niece was “simply perfect” and described how the first time he met William, Prince of Wales, the royal offered him a cup of tea. Goldsmith pictured entering the Celebrity Big Brother house. Why is Gary Goldsmith in the house?” reads one post on X.
Persons: Gary Goldsmith, Catherine , Princess of Wales, , Sharon Osbourne, Marisha Wallace, Goldsmith, Catherine Middleton, Wales, ” Goldsmith, Catherine’s, Carole Middleton, , William, Prince of Wales, I’ve, James Veysey, Anita Singh, Osbourne, Louis Walsh, Nikita Kuzmin, Su Cülcüloğlu Organizations: CNN, UK’s, Media, . Media, Daily Telegraph, ITV, ITV1 Locations: United Kingdom
CNN —The Supreme Court on Monday temporarily froze enforcement of Texas’ controversial immigration law that allows state law enforcement to arrest and detain people they suspect of entering the country illegally. Justice Samuel Alito issued the administrative hold, which will block the law from taking effect until March 13. The Biden administration and several immigration groups filed an emergency application with the Supreme Court hours earlier asking the justices to block enforcement of the law. Last week, a federal judge in Austin, Texas, had blocked the state government from implementing the law. A federal appeals court over the weekend granted a temporary stay of the lower court’s decision and said the law would take effect later this week if the Supreme Court did not act.
Persons: Samuel Alito, Alito, Biden, Greg Abbott, David Alan Ezra Organizations: CNN, Justice Department, Texas Gov Locations: Texas, United States, Austin , Texas
In a blow to government efforts to combat money laundering, a federal court has ruled that the Treasury Department cannot require some small businesses to report personal details about their owners. The law, the Corporate Transparency Act, passed with bipartisan support in Congress and was intended to help the Treasury Department’s financial-crimes division identify money launderers who hide behind shell corporations. But in a ruling issued late Friday, Judge Liles C. Burke of the U.S. District Court in Huntsville, Ala., sided with critics of the law. “Congress sometimes enacts smart laws that violate the Constitution,” Judge Burke wrote in a 53-page filing. “This case, which concerns the constitutionality of the Corporate Transparency Act, illustrates that principle.”
Persons: Judge Liles C, Burke, Organizations: Treasury Department, U.S Locations: Huntsville, Ala
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