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☆ Judge holds first hearing since delaying Trump classified documents trial and criticizing special counsel
▼ + stars: | 2024-05-22 | by ( Tierney Sneed | ) edition.cnn.com time to read: +4 min

US District Judge Aileen Cannon will hear arguments from defense attorneys on two separate bids to throw out charges in the case. Trump is accused by special counsel Jack Smith of taking classified national defense documents from the White House after he left office and of resisting the government’s attempts to retrieve the materials. Trump has obtained permission from the judge to skip Wednesday’s proceedings, which will start at 10 a.m. On Tuesday, hundreds of pages of previously sealed court filings were posted publicly as part of efforts by the former president to have the charges against him thrown out. She expressed “concern” the special counsel’s office had sought redactions of information in the newly unsealed filings after previously giving its OK for that information to be published in full in earlier court filings.

Persons: Donald Trump, Aileen Cannon, Walt Nauta, vindictively, Trump, Jack Smith, Carlos De Oliveira, Cannon, White, Donald Trump’s Mar, –, she’s, ” Cannon, “, ” Organizations: CNN, White, Nauta, Trump, US Department of Justice Locations: Florida, Lago, Fort Pierce , Florida, Palm Beach , Florida, Washington ,

☆ Sparring in Trump Documents Hearing Highlights Case’s Slow Pace
▼ + stars: | 2024-05-22 | by ( Alan Feuer | ) www.nytimes.com time to read: +1 min

In this case, the topic was an unproven accusation by Mr. Trump’s legal team that at an early stage of the inquiry prosecutors sought to get one of his co-defendants to cooperate against him by threatening his lawyer. The exchange occurred at a hearing where the prosecutor, David Harbach, angrily denied the accusation and the judge, Aileen M. Cannon, pressed him for details. The dispute concerned a meeting nearly two years ago at the Justice Department. A lawyer for the co-defendant, Walt Nauta, claims that prosecutors hinted that they could derail a judgeship he was seeking if he did not prevail on Mr. Nauta to turn on Mr. Trump. “The story about what happened at that meeting is a fantasy,” Mr. Harbach told Judge Cannon at one point.

Persons: Donald J, Trump’s, David Harbach, Aileen M, Cannon, Walt Nauta, Nauta, Trump, Mr, Harbach, Judge Cannon Organizations: Justice Department Locations: Florida

CNN —Months before Donald Trump was indicted for mishandling classified documents, a federal judge said that investigators had “strong evidence” that the former president “intended” to hide classified documents at his Mar-a-Lago resort, according to newly released court documents. Judge Beryl Howell cited, among other things, the discovery of additional classified documents found at Mar-a-Lago months after the FBI’s search of the property in the summer of 2022. The ruling was among hundreds of pages of previously sealed filings that were publicly docketed Tuesday in the criminal classified documents case against Trump. Nauta has been charged alongside Trump and Mar-a-Lago property manager Carlos De Oliveira in the case, facing charges of mishandling sensitive or classified materials and obstruction. The case against Trump, brought last summer, is currently in front of Judge Aileen Cannon in Fort Pierce, Florida.

Persons: Donald Trump, “, Beryl Howell, ” Howell, Walt Nauta, Nauta, Carlos De Oliveira, –, Trump, Aileen Cannon, Cannon, Judge, Evan Corcoran, Howell’s, Corcoran, Howell, Barack Obama, ”, Donald Trump’s Mar, US Department of Justice Corcoran, Trump “ Organizations: CNN, Trump, Prosecutors, Mar, US Department of Justice, National Archives, Lago FBI Locations: Lago, Mar, Fort Pierce , Florida, South Florida, Palm Beach , Florida, Florida, Corcoran

Nauta testified to a grand jury two months before the August 2022 search about boxes he took from Mar-a-Lago’s storage room in January 2022. Nauta grand jury testimony could be used at trial against TrumpThe newly unredacted Mar-a-Lago search warrant affidavit and Nauta’s grand jury testimony were included in court filings as part of several challenges Trump and Nauta are making against Smith’s case. 03:33 - Source: CNNNauta’s grand jury testimony could become a notable part of an eventual trial against Trump. Even if Nauta refuses to testify, prosecutors could seek to use his grand jury statements about Trump in their presentation to a jury. According to the affidavit, the Justice Department sought from the Trump Organization Mar-a-Lago’s surveillance footage in the immediate days after Nauta’s grand jury testimony.

Persons: Donald Trump’s, Trump, Walt Nauta, Nauta, ” Nauta, Jack Smith, Carlos De Oliveira, vindictively, Lago, FPOTUS, ”, Stanley Woodward, Aileen Cannon, pushback, CNN’s Hannah Rabinowitz Organizations: CNN, National Archives, Mar, FBI, Trump, Archives, Justice Department, Trump White House, NARA, Trump Organization, US Locations: Lago, Florida, Mar, Nauta, United States

CNN —Judge Aileen Cannon has indefinitely postponed former President Donald Trump’s classified documents trial in Florida, citing significant issues around classified evidence that would need to be worked out before the federal criminal case goes to a jury. In an order Tuesday, Cannon cancelled the May trial date and did not set a new date. By indefinitely postponing the classified documents trial, Cannon’s order pushes it closer to the 2024 election – and potentially afterward. Although Trump’s attorneys have continuously asserted in court filings that a pre-election trial would be “unfair.”The further delayed trial also could put Trump’s two federal cases on a collision course. Trump is charged in the Florida case with mishandling classified documents and with working with two co-defendants, Walt Nauta and Carlos De Oliveira, to obstruct the Justice Department’s investigation.

Persons: Aileen Cannon, Donald Trump’s, Cannon, Trump, Cannon’s, Jack Smith’s, Trump’s, Walt Nauta, Carlos De Oliveira, Department’s, Biden, Smith, Joe Biden’s Organizations: CNN, Trump Locations: Florida, New York, Washington, DC

☆ Trump co-defendant in classified documents case was told he’d be pardoned in a second term, notes in FBI interview say
▼ + stars: | 2024-04-22 | by ( Tierney Sneed | Holmes Lybrand | ) edition.cnn.com time to read: +2 min

It’s not clear how the witness came to know of the alleged offer of a pardon. The FBI’s interview summary said Person 16 had not spoken to Nauta since Trump was in the White House. During a November 2021 visit, the witness told Trump to give “whatever” he had back to the National Archives, according to the interview summary, which is known as a FD-302. Don’t give them a noble reason to indict you, because they will,” the witness told Trump, according to the witness’ account. The FBI executed a search warrant at Mar-a-Lago to recover classified material in August 2022.

Persons: Donald Trump’s, Walt Nauta, –, Nauta, Jack Smith, It’s, Trump, “ NAUTA, FPOTUS, ’, ”, Trump’s Organizations: CNN, FBI, Trump, National Archives Locations: United States, Lago, Florida, Mar

☆ Judge rejects efforts by Trump’s co-defendants to get obstruction charges tossed in classified documents case
▼ + stars: | 2024-04-18 | by ( Tierney Sneed | Hannah Rabinowitz | ) edition.cnn.com time to read: +2 min

CNN —Special counsel Jack Smith’s obstruction case in the classified documents prosecution survived an early test, with a federal judge on Thursday denying several bids by Donald Trump’s co-defendants to dismiss charges against them. Judge Aileen Cannon rejected efforts by Trump’s co-defendants Walt Nauta and Carlos De Oliveira to toss obstruction charges they faced. Nauta works as Trump’s personal valet, and De Oliveira has worked as property manager at Trump’s Florida Mar-a-Lago estate. The Florida judge still has yet to decide several motions by Trump to toss charges against him in connection with allegedly mishandling classified documents and attempting to thwart the Justice Department’s investigation. Attorneys for De Oliveira argued that the obstruction charges he faced should be dismissed because he was not aware of the grand jury subpoenas issued for classified documents kept at Mar-a-Lago when he allegedly moved boxes around the resort.

Persons: Jack Smith’s, Donald Trump’s, Aileen Cannon, Trump’s, Walt Nauta, Carlos De Oliveira, De Oliveira, Trump, Department’s, Cannon, Nauta’s, De Organizations: CNN, Florida, Mar, Trump Locations: Lago, Florida

☆ Judge in Documents Case Rejects Dismissal Motions by Trump Co-Defendants
▼ + stars: | 2024-04-18 | by ( Alan Feuer | ) www.nytimes.com time to read: +1 min

The federal judge overseeing former President Donald J. Trump’s classified documents case on Thursday denied initial attempts by Mr. Trump’s two co-defendants to have the charges against them dismissed. The ruling by the judge, Aileen M. Cannon, was the first time she had rejected dismissal motions by the two men, Walt Nauta and Carlos De Oliveira, both of whom work for Mr. Trump at Mar-a-Lago, his private club and residence in Florida. The men have also been charged with lying to investigators working on the case. At a hearing last week in Federal District Court in Fort Pierce, Fla., lawyers for the two men tried to convince Judge Cannon that their clients had no idea that the boxes they had moved on Mr. Trump’s behalf contained classified materials. The lawyers also said they needed more details about the evidence against the men than what was contained in the 53-page superseding indictment.

Persons: Donald J, Trump’s, Aileen M, Cannon, Walt Nauta, Carlos De Oliveira, Trump, Jack Smith, Nauta, De Oliveira, Judge Cannon Organizations: Mar, Prosecutors, White, Federal, Court, Mr Locations: Florida, Fort Pierce, Fla

☆ Trump Co-Defendants Argue for Dismissal of Charges in Documents Case
▼ + stars: | 2024-04-12 | by ( Eileen Sullivan | ) www.nytimes.com time to read: +1 min

Lawyers for co-defendants of former President Donald J. Trump argued in federal court in Florida on Friday to dismiss charges of aiding in the obstruction of efforts to recover classified documents. It was a rare hearing of the documents case in which Mr. Trump did not take center stage. His co-defendants, Walt Nauta and Carlos De Oliveira, are loyal Trump employees, accused of conspiring with the former president to hide boxes containing classified government materials after Mr. Trump left office. Prosecutors also accused them of plotting to destroy security camera footage of the boxes being moved. She also did not announce a date for the trial to begin, despite holding a hearing more than a month ago on the matter.

Persons: Donald J, Trump, Walt Nauta, Carlos De Oliveira, Prosecutors, Aileen M, Cannon Organizations: Trump Locations: Florida, Fort Pierce, Fla

☆ FBI interview transcript reveals how Trump aide characterized boxes at Mar-a-Lago to investigators
▼ + stars: | 2024-04-12 | by ( Tierney Sneed | Holmes Lybrand | ) edition.cnn.com time to read: +3 min

CNN —The transcript of an FBI interview made public late Thursday details how an aide to former President Donald Trump characterized the boxes of sensitive documents that are now at the center of the special counsel’s case into the mishandling of classified documents from the Trump White House. For much of the May 2022 interview, Nauta describes the layout of Mar-a-Lago, what he claimed to know about where boxes of Trump’s items from the White House were stored and his assessment of what was in the boxes. Nauta has been charged with conspiring to conceal documents as well as lying to the FBI in his interview about the location and movement of boxes of documents at Mar-a-Lago. According to the transcript, investigators at one point in the interview ask Nauta whether he was aware of Trump showing a document with classified markings to people while on a plane. So that’s kind of the reason why we’re looking into this.”Nauta denied telling Trump that he was sitting for the interview, and according to the transcript, Nauta said he told Trump that he was going for a run.

Persons: Donald Trump, Walt Nauta, Nauta, Trump, Aileen Cannon, Jack Smith’s, we’ve, ” Nauta Organizations: CNN, FBI, Trump White House, Mar, Trump

☆ Trump’s Co-Defendants in Documents Case Seek to Dismiss Charges
▼ + stars: | 2024-04-11 | by ( Alan Feuer | Eileen Sullivan | ) www.nytimes.com time to read: +1 min

Almost from the moment former President Donald J. Trump was charged last June with mishandling a trove of highly secret classified documents, the spotlight in the case has been fixed — as it usually is — on him. But on Friday afternoon, the focus will shift, at least briefly, to Mr. Trump’s two co-defendants, Walt Nauta and Carlos De Oliveira. Their lawyers will square off in court with federal prosecutors in an effort to have the charges they are facing dismissed. The men have also been accused of lying to investigators. In some sense, Mr. Nauta, a personal aide who met Mr. Trump while serving as a valet at the White House, and Mr. De Oliveira, who rose at Mar-a-Lago from parking cars to working as the property manager, are merely supporting players in the larger drama starring Mr. Trump.

Persons: Donald J, Trump, Trump’s, Walt Nauta, Carlos De Oliveira, —, Florida —, Nauta, De Oliveira Organizations: Prosecutors, Mar, White Locations: Florida

☆ A key witness in Trump's classified documents case went public — and it could complicate Jack Smith's case
▼ + stars: | 2024-03-12 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +4 min

download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. But the witness' public recall of his role in the saga could cause complications in special counsel Jack Smith's case against Trump, a legal expert told Business Insider. AdvertisementButler's decision to come forward with his name is also surprising given Trump's fierce fan base, Rahmani said. Butler told CNN on Monday he considered going public for months as he watched developments in the case. US District Judge Aileen Cannon is set to hear arguments on two of Trump's motions to dismiss the case on Thursday.

Persons: —, Donald Trump, Jack Smith's, Brian Butler, Jack Smith, Trump, Walt Nauta, Carlos de Oliveira, Butler, Neama, Rahmani, de Oliviera, Smith, Aileen Cannon Organizations: Service, CNN, Trump, Business, Mar, Department, West, Trial, US Locations: Florida

☆ Key classified documents witness who worked at Mar-a-Lago for 20 years comes forward and says Trump case is 'not a witch hunt'
▼ + stars: | 2024-03-12 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +2 min

Read previewA former Mar-a-Lago employee who is cooperating with federal investigators in Donald Trump's classified documents case says the charges against the former president don't constitute a "witch hunt." Butler told the outlet that he unwittingly helped Trump staffers move 10-15 boxes of sensitive records in June 2022. "I think the American people have the right to know the facts, that this is not a witch hunt," Butler said. Trump has characterized the case — as well as his myriad other legal troubles — as a politically-motivated witch hunt, and has made several ongoing efforts to have the case tossed. "This is so much bigger than me," Butler told CNN.

Persons: —, Donald Trump's, Brian Butler, Jack Smith, Butler, Trump, Walt Nauta, Carlos de Oliveira, who's Organizations: Service, Trump, CNN, Business, Mar

☆ How a key witness lifted the lid on Trump’s handling of classified documents
▼ + stars: | 2024-03-11 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

CNN —A new glimpse inside Donald Trump’s inner circle shows how the ex-president’s men and women often confront a fateful dilemma under huge personal pressure. Butler’s comments are important because they foretell how he might testify in the federal classified documents trial that could be hugely damaging to Trump but that is increasingly unlikely to happen before Americans vote in the fall. Why ‘Trump Employee 5’ broke his silenceIt is too early to say whether Butler’s testimony would be decisive in the federal trial in the classified documents case. Walt Nauta, a Trump personal aide, and De Oliveira, who have not broken with the ex-president, have also denied wrongdoing. Cohen will be a key witness when Trump becomes the first ex-president to go on trial over a hush money case in New York later this month.

Persons: Donald Trump’s, Brian Butler, “, hoarded, Butler, Trump, who’s, ” Butler, CNN’s Kaitlan Collins, ”, Mar, Carlos De Oliveira, Stephanie Grisham, Grisham, ” Grisham, CNN’s Erin Burnett, –, Peter Navarro, Rudolph Giuliani, CNN’s Collins, Jim Sciutto, John Kelly, John Bolton, Adolf Hitler, ‘, ’, Walt Nauta, De Oliveira, John Irving, Jack Smith, Andrew McCabe, Ryan Goodman, Burnett, Smith, Michael Cohen, Cohen, Cassidy Hutchinson, Mark Meadows, Hutchinson, she’s, Cassidy, ” Hutchinson, Joe Biden, Robert Hur, Hur Organizations: CNN, Trump, “ Trump, West Palm Beach, FBI, White, White House, Capitol, New York, Republican, ‘ Trump, Mar, ”, New York University, Republicans, CBS, GOP Locations: Florida, West Palm, New Jersey, Lago, New York

I ended up loading all the luggage I had – and he had a bunch of boxes,” Butler said of Nauta. But I also have a bad feeling that what I’m saying is getting him into trouble,” Butler told CNN. Given his long history at Trump’s club, Butler shed light on potentially critical instances related to the disclosure of classified information. De Oliveira hung up the phone, happily, and told Butler that Trump would provide him an attorney, Butler says. I think we went to sit down,” Butler told CNN.

Persons: Kaitlan Collins, CNN —, Donald Trump’s, Brian Butler, “, Jack Smith, Butler, Trump, Walt Nauta, Carlos De Oliveira, Lago, Donald Trump, CNN Butler, Nauta, De Oliveira, didn’t, ‘, ” Butler, Department’s, he’s, John Irving, Florida Butler, MAGA, Trump’s, ’, I’m, De Oliveria, Brian Butler's, Jeffrey Sloman, De Oliveira nudging, Anthony Pratt, Pratt, there’s, There’s De Oliveira, Melania Trump, putts De Oliveira, Taylor Swift, De, “ Carlos, pats, Butler “, Carlos, ‘ He’s, ’ ” Butler Organizations: CNN, “ Trump, Trump, Mar, Justice Department, West Palm Beach, Palm Beach, CNN The Florida, FBI, Southern, Southern District of, Smith’s, Prosecutors Locations: Mar, Palm Beach , Florida, Trump, New Jersey, Nauta, Palm Beach, Lago, West Palm, Florida, Palm, South Florida, Southern District, Southern District of Florida, Russian, Butler

☆ Takeaways from CNN’s sit-down with ex-Trump employee who unwittingly moved classified docs
▼ + stars: | 2024-03-11 | by ( Jeremy Herb | ) edition.cnn.com time to read: +8 min

That was happening at the same time, Butler says, that federal investigators were visiting Trump to discuss returning the classified material in the former president’s possession. ‘Hi, Brian.’ ‘Hi Mr. Trump,’ or ‘President Trump.’ And then he went in and talked to them, but I had no clue who those people were.”‘We’re all dirty. Prosecutors allege that De Oliveira lied to the FBI about whether he knew of the boxes of documents at Mar-a-Lago. Less than 30 minutes later, Butler recalled, De Oliveira received a call from Trump, who told him he would get an attorney. “You know, even the voicemail by the attorney that called me, you know, he says, “I’m representing former President Trump.’ Well, that does me no good.

Persons: Brian Butler, “, Donald Trump, CNN’s Kaitlan Collins, Butler, Trump, Jack Smith, – Carlos De Oliveira, Trump’s, –, Walt Nauta, ” Butler, Evan Corcoran, Brian, ’, ’ De Oliveira, Nauta, De Oliveira, ‘, ”, CNN Butler, De Oliveira’s, De, Susie Wiles, Walt, ’ ” Butler, Carlos, ” Wiles, Cassidy Hutchinson, “ I’m, ’ ” De Oliveira, De Olievra, I’m, who’s Organizations: CNN, Trump, FBI, Walt, Secret, Prosecutors, Justice Department, Mar, ‘ Trump, White, “ Locations: Mar, New Jersey, Casino, Florida, Nauta, Lago

☆ Here’s what to know about the Mar-a-Lago documents case
▼ + stars: | 2024-03-11 | by ( Devan Cole | ) edition.cnn.com time to read: +5 min

The classified documents case is one of four criminal cases Trump is facing, although it’s unclear when it will go to trial. The case centers around Trump’s handling of classified documents after his presidency and his resistance to the government’s attempts to retrieve the materials he took to Mar-a-Lago from the White House. Part of Trump’s strategy in his federal criminal cases has included attempting to delay trials until after the election. Meanwhile, Trump is attempting to get the entire documents case tossed out. That case is currently on hold as the Supreme Court weighs Trump’s claims of presidential immunity in the matter.

Persons: Washington CNN —, Donald Trump’s, – “, –, Trump, Walt Nauta, Carlos de Oliveira, Jack Smith, Nauta, Weeks, Smith, de Oliveira, Aileen Cannon, Cannon Organizations: Washington CNN, – “ Trump, CNN, Mar, National Archives, White, Trump, DOJ, Presidential, Prosecutors Locations: Mar, Lago, Georgia, Atlanta, New York

☆ Live updates: Trump classified documents hearing, Fani Willis case closing arguments
▼ + stars: | 2024-03-01 | by ( ) edition.cnn.com time to read: +2 min

Special Counsel Jack Smith and attorneys for Trump proposed moving the trial later into the summer in court filings Thursday. Smith said he believes that Trump and his two co-defendants, Walt Nauta and Carlos De Oliviera, should go to trial on July 8, 2024. For Friday’s hearing in the documents case, scheduled for 10 a.m. Hearing over efforts to disqualify Fani Willis: Defense attorneys in Fulton County will deliver their closing arguments as to why Fulton County District Attorney Fani Willis should be dismissed from the election interference case against Trump and his alleged co-conspirators. Attorneys for Trump and his allies are expected to argue that Wade and Willis lied under oath about when their relationship started.

Persons: Donald Trump, Aileen Cannon, Joe Biden’s, Jack Smith, Trump, Smith, Walt Nauta, Carlos De Oliviera, Cannon, —, Fani Willis, Scott McAfee, Willis, Nathan Wade, Wade Organizations: Trump —, Trump Locations: Fulton County

In Florida, meanwhile, a federal judge could push back Trump’s trial date in the classified documents case. Special Counsel Jack Smith and attorneys for Trump proposed moving the trial later into the summer in court filings Thursday. For Friday’s hearing in the documents case, scheduled for 10 a.m. Smith has highlighted a myriad of threats made against individuals connected to the documents case, including witnesses, government employees, an FBI agent involved in the initial Mar-a-Lago search and two federal judges, including Cannon herself. Attorneys for Trump and his allies are expected to argue that Wade and Willis lied under oath about when their relationship started.

Persons: Donald Trump, Trump, Fani Willis, Aileen Cannon, Joe Biden’s, Jack Smith, Smith, Walt Nauta, Carlos De Oliviera, De Oliviera’s, Cannon, —, Biden, – Nauta, De Oliveira, –, Willis, Scott McAfee, Nathan Wade, Wade, McAfee, Charles Mittelstadt, Terrence Bradley, Bradley, Ashleigh Merchant, Merchant Organizations: CNN, Trump —, White, National Security Council, Prosecutors, Trump Locations: Georgia, Florida, Fulton County, California, Belize, Caribbean

☆ Special counsel wants to know if potential jurors in classified documents case believe 2020 election was stolen
▼ + stars: | 2024-02-29 | by ( Tierney Sneed | Hannah Rabinowitz | ) edition.cnn.com time to read: +3 min

Prosecutors and defense attorneys submitted a list of questions for potential jurors for the judge overseeing the case to review. The proposed jury questionnaire form gives insight into how each side in the case is approaching voir dire, or the process of questioning potential jurors, for the historic trial. The special counsel also opposes a question proposed by the defense seeking negative views potential jurors have of politicians. The documents case is one of four criminal prosecutions the former president and 2024 GOP frontrunner is facing. Meanwhile, the Georgia election interference case against Trump and several other defendants brought has been tied up by ethics allegations against District Attorney Fani Willis.

Persons: Donald Trump, Jack Smith’s, Trump, He’s, Walt Nauta, Carlos De Oliveira, There’s, Smith, Attorney Fani Willis Organizations: Washington CNN —, Justice Department, FBI, Prosecutors, Manhattan District Attorney, Trump, Attorney Locations: Lago, Washington ,, Georgia

☆ Judge denies efforts by Trump co-defendants to see classified material they allegedly helped conceal at Mar-a-Lago
▼ + stars: | 2024-02-27 | by ( Holmes Lybrand | Katelyn | ) edition.cnn.com time to read: +3 min

CNN —The judge presiding over the Mar-a-Lago documents case on Tuesday denied efforts by Donald Trump’s co-defendants to view the classified records they allegedly moved around the former president’s Florida residence for him. The men, political aide Walt Nauta and property staffer Carlos De Oliveira, wanted to view the classified records to prepare their trial defenses against obstruction of justice charges. They are accused of helping Trump conceal documents he unlawfully kept in Florida after he left the presidency. Cannon has yet to rule on efforts by Trump’s attorneys for him to access a smaller collection of classified documents, which the Justice Department wants to protect because of their national security sensitivity. The judge noted that “Nauta and De Oliveira remain able to review unclassified documents found in ‘Trump’s boxes’” that are part of the charges against them.

Persons: Donald Trump’s, Walt Nauta, Carlos De Oliveira, Trump, Aileen Cannon, Cannon, De Oliveira, Nauta, ” Cannon, “, Defendant Trump, ’ ”, Defendant Nauta Organizations: CNN, Mar, Southern, Southern District of, Nauta, Justice Department Locations: Florida, Southern District, Southern District of Florida

Some might not reach trial this year, while one is set to begin in a matter of weeks. In all, Trump faces 40 felony charges in the classified documents case. U.S. District Judge Aileen Cannon set a trial date of May 20, 2024, though she has signaled that it may be pushed back. The Trump campaign called the charges “fake” and asked why it took two and a half years to bring them. That case is set to be first to proceed to trial, with a judge setting jury selection for March 25.

Persons: Donald Trump, Jack Smith, Trump, cavalierly, Walt Nauta, Carlos De Oliveira, De Oliveira, Aileen Cannon, Joe Biden’s, Mike Pence, Biden, it’s, Michael Cohen, Stormy Daniels, Melania Trump, Barron, GEORGIA Trump, Rudy Giuliani, Mark Meadows, Sidney Powell, Kenneth Chesebro, Fani Willis Organizations: WASHINGTON, Trump, Pentagon, Nauta, U.S, Capitol, United, New York, White House, Electoral College Locations: Florida, Trump’s Florida, Washington, United States, U.S, New York, GEORGIA, Georgia, Fulton County

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

Classified documents were found in a damaged cardboard box in President Joe Biden's cluttered Delaware garage, near where golf clubs hung on the wall. Trump, on the other hand, is scheduled to stand trial on charges alleging he hoarded classified documents at his Florida estate and thwarted government efforts to get them back. At look at the similarities and differences between the Biden and Trump investigations:WHAT KINDS OF DOCUMENTS ARE WE TALKING ABOUT? Trump is accused of not only hoarding classified documents at Mar-a-Lago, but trying to hide them from investigators and working to block the government from clawing them back. “Most notably, after being given multiple chances to return classified documents and avoid prosecution, Mr. Trump allegedly did the opposite,” the report said.

Persons: Joe Biden's, Donald Trump's, Robert Hur, Biden, Trump, Jack Smith, ! ” Biden, Hur, Barack Obama, Obama, Investigators, ” TRUMP, HUR, BIDEN, “, —, Virginia —, It's, accidently, ”, Biden —, Walt Nauta, Carlos De Oliveira, ____ Richer Organizations: Maryland, Trump, Biden, BIDEN, FBI, Prosecutors, House, Mar, Penn Biden Center, University of Delaware, Justice Department Locations: Delaware, U.S, Florida, Afghanistan, Biden's Delaware, Mar, Virginia, willfulness, clawing, Bedminster, Lago, Boston

The hefty sum underscores the legal jeopardy Trump faces as he marches toward securing the 2024 Republican presidential nomination. The Trump campaign did not respond to a request for comment on the legal spending. Trump’s campaign paid Atlanta attorney Steven Sadow $1.5 million in the second half of 2023. Campaign money was also used to pay attorneys who have represented co-defendants and potential witnesses in the Trump cases. The New York attorney general’s case against Trump centers on his business financial statements.

Persons: — Donald Trump’s, Eli Bartov, Bartov, Arthur Engoron, Trump, Richard Briffault, ” Briffault, he’s, Alina Habba, Jean Carroll, Carroll, “, ” Trump, schemed, Chris Kise, Foley, Lardner, Kise, Steven Sadow, Sadow, Brand, Walt Nauta, He’d, Engoron, he’d Organizations: WASHINGTON, New York University, Trump’s, New, Associated Press, Columbia Law School, White, Trump, America, New York, Continental, Atlanta, Brand Woodward Law, Save America Locations: New York, New Jersey, Carroll, York, Largo, Florida, Georgia, New York City, Washington, Trump’s, Lago

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