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☆ Trump DC trial set for March 2024, in thick of GOP presidential fight
▼ + stars: | 2023-08-28 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +4 min

A trial date in a fourth criminal case has not yet been set. Trump's lawyers had pressed for an April 2026 trial date, but Chutkan said they did not need that long to prepare. Trump will have to make the trial date work, regardless of his schedule," Chutkan said. A trial date for the fourth criminal case in Georgia has not yet been set. In Washington, Trump's attorneys said they need time to sort through the government's evidence, which totals about 12.8 million pages.

Persons: Donald Trump, John Lauro, Judge Moxila, Jane Rosenberg, Tanya Chutkan, Trump, Joe Biden, Chutkan, Mr, Fani Willis, Mark Meadows, ” Lauro, ”, Sarah N, Lynch, Andy Sullivan, Scott Malone, Alistair Bell Organizations: U.S, REUTERS, Rights, Republican, House, Democratic, Trump, White, White House, Prosecutors, Thomson Locations: Washington, House ., Maine, California, New York, Florida, Georgia, Fulton County, Chutkan

The 3M logo is seen at its global headquarters in Maplewood, Minnesota, U.S. on March 4, 2020. The Combat Arms earplugs were made by Aearo Technologies, a company 3M acquired in 2008. They were used by the U.S. military in training and combat from 2003 to 2015, including in Afghanistan and Iraq. Aearo filed for bankruptcy in July 2022, with 3M pledging $1 billion to fund its liabilities stemming from the earplug lawsuits. 3M argued that the mass tort litigation was unfair because Rodgers had kept scientific evidence favorable to the company out of trials and allowed thousands of "unvetted" claims to swell the court's docket.

Persons: Nicholas Pfosi, M, Casey Rodgers, Aearo, Rodgers, Brendan Pierson, Alexia Garamfalvi, Bill Berkrot Organizations: REUTERS, U.S, Bloomberg, Wall Street Journal, Aearo Technologies, 3M, District, Thomson Locations: Maplewood , Minnesota, U.S, Afghanistan, Iraq, Pensacola , Florida, New York

☆ Donald Trump federal election trial to start March 4, 2024, judge rules
▼ + stars: | 2023-08-28 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +3 min

A trial date in a fourth criminal case has not yet been set. Trump's lawyers had pressed for an April 2026 trial date, well past the November 2024 presidential election, arguing that they needed time to go through the 12.8 million pages of evidence the government had amassed. Trump's trial is due to start one day before "Super Tuesday," when more than a dozen U.S. states will hold their presidential nominating contests. A trial date for the fourth criminal case in Georgia has not yet been set. Trump will have to make the trial date work, regardless of his schedule," Chutkan said.

Persons: Donald Trump, Evelyn Hockstein, Tanya Chutkan, Trump, Chutkan, Fani Willis, Mr, Mark Meadows, John Lauro, ”, Sarah N, Lynch, Andy Sullivan, Scott Malone, Alistair Bell Organizations: Fair, REUTERS, Rights, U.S, White, White House, Prosecutors, Thomson Locations: Iowa, Des Moines , Iowa, Washington, New York, Florida, Georgia, Fulton County, Chutkan

State law would still apply if the case is moved to federal court. The federal officer removal law protects people from state prosecution for carrying out official federal duties. It says that if a person were carrying out duties placed on them by federal law, they cannot be prosecuted for committing a state crime. Legal experts said Jones could allow the case to proceed in federal court and address immunity at a later hearing. If he determines immunity did not apply to the accused actions, the jury trial would take place in federal court, with the broader jury pool.

Persons: Mark Meadows, Al Drago, Donald Trump, Trump's, Meadows, firebrand Marjorie Taylor Greene, Joe Biden, —, Jeffrey Clark, Trump, Eric Segall, Fani Willis, Willis, Georgia's, Alvin Hellerstein, Steve Jones, Josh Blackman, Jones, Tom Hals, Noeleen Walder, Amy Stevens, Stephen Coates Organizations: White, REUTERS, Fulton County Superior Court, Trump, Department of Justice, Republican, Northern District of, Georgia State College of Law, Miami . Fulton, Prosecutors, U.S, U.S . Constitution, Circuit, Appeals, District, South Texas College of Law, Thomson Locations: Washington , U.S, Fulton County, Meadows, Shafer, Northern District, Northern District of Georgia, New York, Washington, Miami ., Miami . Fulton County, Georgia, United States, U.S ., Manhattan's, Atlanta, Wilmington , Delaware

☆ US judge to set trial date for Trump over efforts to overturn 2020 election
▼ + stars: | 2023-08-28 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +4 min

Trump, who on Thursday appeared at a Georgia jail to face state criminal charges of trying to overturn his defeat there, is not expected to attend Monday's hearing. Trump has previously lashed out at U.S. District Judge Tanya Chutkan, saying, without evidence, that she is biased against him. In Georgia, where Trump faces racketeering and other state charges related to his alleged efforts to overturn his 2020 presidential election defeat there, District Attorney Fani Willis has asked the court to set a March 4, 2024 date. Last week, a judge agreed to set a trial date of Oct. 23 for Trump co-defendant, attorney Kenneth Chesebro, after he requested a speedy trial. The judge has not yet set a trial date for the other defendants, though Sidney Powell, an attorney who advised Trump and promoted false fraud claims after the election, has also requested a speedy trial.

Persons: Donald Trump, Evelyn Hockstein, Donald Trump's, Jack Smith, Democrat Joe Biden, Trump, Tanya Chutkan, Chutkan, Leo Tolstoy's, Fani Willis, Kenneth Chesebro, Sidney Powell, Attorney Alvin Bragg, Smith, Sarah N, Lynch, Scott Malone, Bill Berkrot Organizations: Fair, REUTERS, Rights, Washington , D.C, Trump, Democrat, U.S, Washington, House, Attorney, White, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Washington ,, Georgia, New York, Manhattan, Florida, New York , Florida, Washington

The logo for McDonald's restaurant is seen as McDonald's Corp. reports fourth quarter earnings, in Arlington, Virginia, U.S., January 27, 2022. Circuit Judge Frank Easterbrook wrote that those questions "can’t be answered by observing that any given franchise contract, viewed by itself, expands the output of food." Two former McDonald's workers were appealing a 2022 ruling by U.S. District Judge Jorge Alonso in Chicago dismissing claims the agreements stifled competition and depressed their wages. McDonald's in court filings has said it stopped requiring franchisees to sign no-poach agreements in 2017. The 7th Circuit on Friday also said the district court judge should rethink his ruling declining to certify a nationwide class in the lawsuit.

Persons: Joshua Roberts, Frank Easterbrook, can’t, McDonald's, Jorge Alonso, Biden, Daniel Wiessner, Mark Potter Organizations: McDonald's Corp, REUTERS, U.S, Circuit, Appeals, District, Democratic, D.C, Thomson Locations: Arlington , Virginia, U.S, Chicago, United States, Washington, Albany , New York

☆ FTX's Bankman-Fried appeals judge's decision to jail him pending trial
▼ + stars: | 2023-08-28 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +3 min

"It is unclear how a cooperating witness who has promised to testify against a defendant could be meaningfully threatened by nothing but their own statements being published by a reputable newspaper," Bankman-Fried's lawyers wrote. His lawyers also said the jail was not allowing Bankman-Fried enough computer time to review evidence and prepare his defense. In her writings, Ellison described feeling "unhappy and overwhelmed" with her job and "hurt/rejected" from her break-up with Bankman-Fried. Prosecutors said Bankman-Fried shared Ellison's writings to harass her, and to dissuade others from testifying if they thought he would make them look bad in the press. Reporting by Luc Cohen in New York; Editing by Daniel Wallis and Nick ZieminskiOur Standards: The Thomson Reuters Trust Principles.

Persons: Sam Bankman, Eduardo Munoz, Fried, District Judge Lewis Kaplan, Caroline Ellison, Ellison, Adderall, Luc Cohen, Daniel Wallis, Nick Zieminski Organizations: REUTERS, U.S, District, New York Times, FTX's, U.S ., Appeals, Prosecutors, Alameda Research, Brooklyn's Metropolitan Detention Center, Thomson Locations: New York, U.S, Brooklyn's

Fulton County Sheriff's Acquire Licensing Rights Read moreATLANTA, Aug 28 (Reuters) - Lawyers for Donald Trump’s onetime chief of staff Mark Meadows are set to argue in court Monday that a federal judge should take over a Georgia criminal case alleging he and the former U.S. president conspired to subvert the 2020 election. Meadows is seeking to move his case to federal court, where he would face a larger and more politically diverse jury pool than in Fulton County, Georgia, the Atlanta-area Democratic stronghold where he was indicted. U.S. District Judge Steven Jones’ decision on the matter could have broad implications for Trump and his co-defendants, some of whom also have sought to move their cases to federal court. State law would still apply if the case is moved to federal court. Prosecutors say Meadows furthered the alleged scheme by arranging calls and meetings where Trump pressured election officials to change the vote count in his favor.

Persons: Mark Meadows, mugshot, Donald Trump, Donald Trump’s, Trump, Joe Biden, Meadows, Steven Jones ’, ”, Brad Raffensberger, Fani Willis, Jack Queen, Amy Stevens, Diane Craft Organizations: Sheriff's, U.S, Republican, Democratic, Atlanta -, Trump, White, Prosecutors, Biden, Georgia Republican, Fulton, Thomson Locations: Fulton, Atlanta , Georgia, U.S, ATLANTA, Georgia, Fulton County , Georgia, Atlanta, Fulton County

[1/2] A BNY Mellon sign is seen on their headquarters in New York's financial district, January 19, 2011. A lawyer for BNY Mellon also declined to comment. They have long said their contracts shielded them from liability for RMBS losses, and that particularly sophisticated investors should have known the risks. In its December 2015 complaint, Commerzbank accused BNY Mellon of sitting "idly" as losses piled up, rather than force lenders to buy back and servicers to address troubled loans. The case is Commerzbank AG v. The Bank of New York Mellon et al, U.S. District Court, Southern District of New York, No.

Persons: Brendan McDermid, Germany's, George Daniels, Commerzbank's, Dave Wollmuth, BNY Mellon, Commerzbank, Daniels, The Bank of New York Mellon, Jonathan Stempel, Grant McCool Organizations: REUTERS, Bank of New York Mellon, District, BNY Mellon, Countrywide, NovaStar, BNY, New York, CDO, Commerzbank, The Bank of New York, Court, Southern District of, Thomson Locations: New, U.S, Manhattan, Barrington, Southern District, Southern District of New York, New York

[1/2] A view of burned debris after wildfires devastated the historic town of Lahaina, Maui, Hawaii, U.S., August 10, 2023. Maui County sued Hawaiian Electric last week, accusing the utility of negligently failing to shut off power and causing the devastating fires that destroyed the coastal town of Lahaina and killed more than 114 people. "We were surprised and disappointed that the County of Maui rushed to court even before completing its own investigation," CEO Shelee Kimura said in a statement. Even with Monday's rally, shares are still down more than 60% since the wildfires started on Aug. 8. "To the extent HECO (Hawaiian Electric Co) has information of a second ignition source, HECO should offer that evidence now.

Persons: Shelee Kimura, HECO, John Fiske, Raymond James, Pavel Molchanov, Arunima Kumar, Mrinalika Roy, Louise Heavens, Mark Potter, Maju Samuel, Shounak Organizations: Hawai'i Department of Land, Natural Resources, REUTERS, Hawaiian Electric Industries, Hawaiian Electric, Electric, Thomson Locations: Lahaina, Maui, Hawaii, U.S, Maui County, West Maui, Bengaluru

Circuit Court of Appeals found that the U.S. Nuclear Regulatory Commission lacked the authority under federal law to issue permits for private, temporary nuclear waste storage sites. Circuit Judge James Ho, writing for the court, agreed with Texas that the Atomic Energy Act does not give the agency the broad authority "to license a private, away-from-reactor storage facility for spent nuclear fuel." Abbott opposed the plan, saying he would not let Texas become "America's nuclear waste dumping ground." The plan for a temporary facility was devised in order to address a growing nuclear waste problem in the United States. The Andrews County site was chosen after efforts to build a permanent storage facility in Nevada fell apart amid fierce local opposition.

Persons: James Ho, William F, Buckley, Jr, Michelle McLoughlin, Ho, Donald Trump, Greg Abbott's, Abbott, Clark Mindock, Will Dunham Organizations: Yale University, REUTERS, Republican, Circuit, Appeals, U.S . Nuclear, Commission, Partners, Atomic Energy, Waste, NRC, Thomson Locations: New Haven , Connecticut, U.S, Texas, New Orleans, Andrews County , Texas, United States, Andrews, Nevada, New York

Export control laws restrict companies from sharing sensitive information and technology with certain individuals from other countries. Rebecca Bernhard, a Minneapolis-based labor lawyer who represents companies, said employers subject to export control laws often ignore the ban on citizenship-based bias in the federal Immigration and Nationality Act (INA), exposing them to legal action. Out of more than 10,000 hires, SpaceX only hired one asylee during that period, according to the lawsuit. The DOJ did not directly cite its guidance in the SpaceX lawsuit, but used nearly identical language to describe the company's alleged violations. "Export control laws and regulations do not prohibit or restrict employers from hiring asylees and refugees; those laws treat asylees and refugees just like U.S. citizens," the department said.

Persons: Dado Ruvic, Elon Musk, Rebecca Bernhard, Bernhard, aslyees, Musk, asylees, Daniel Wiessner, Amy Stevens, Deepa Babington Organizations: SpaceX, Elon, REUTERS, Space Exploration Technologies, U.S . Department of Justice, DOJ, General Motors Co, Immigration, INA, Justice Department, Companies, Thomson Locations: Minneapolis, U.S, United States, Albany , New York

REUTERS/Brendan McDermid/File Photo/File Photo Acquire Licensing RightsAug 25 (Reuters) - AstraZeneca (AZN.L) said on Friday it has sued the U.S. government to block parts of a program that gives the Medicare health insurance plan the power to negotiate lower drug prices. The program faces at least seven other court challenges, including from leading industry group PhRMA and drugmakers Johnson & Johnson (JNJ.N), Merck & Co (MRK.N), Bristol Myers Squibb (BMY.N) and privately-held Boehringer Ingelheim. The drug price negotiation program is part of President Joe Biden's signature Inflation Reduction Act (IRA). ‍AstraZeneca said the program would deter continued development of treatments such as its cancer drug Lynparza and rare blood disorder drug Soliris, which carry orphan drug status for multiple conditions. An HHS spokesperson said in a statement that the agency "will vigorously defend the President's drug price negotiation law, which is already helping to lower healthcare costs for seniors and people with disabilities."

Persons: Brendan McDermid, drugmakers Johnson, Johnson, Joe Biden's, AstraZeneca, Bhanvi, Dhanya Ann Thoppil, Shilpi Majumdar Organizations: AstraZeneca, New York Stock Exchange, REUTERS, U.S, Merck & Co, Bristol Myers Squibb, U.S . Department of Health, Human Services, Thomson Locations: British, Delaware, United States, U.S, Bengaluru

The logo of Robinhood Markets, Inc. is seen at a pop-up event on Wall Street after the company's IPO in New York City, U.S., July 29, 2021. The Massachusetts Supreme Judiciary Court reversed a lower-court judge's decision in favor of Robinhood in a lawsuit it filed after Massachusetts Secretary of State Bill Galvin in 2020 accused it of encouraging inexperienced investors to place risky trades. Galvin is seeking to have Robinhood's state broker-dealer license revoked. She noted that Galvin deemed the rule necessary "to protect investors confused by the increasingly blurred line between broker-dealers providing investment advice and investment advisers." "The rule that has been upheld by the Supreme Judicial Court today will give the highest protections to Massachusetts investors when brokers provide investment advice," Galvin, a Democrat, said in a statement.

Persons: Andrew Kelly, Bill Galvin, Galvin, Lucas Moskowitz, Robinhood's, Robinhood, stockbrokers, Dalila Wendlandt, Galvin permissibly, Nate Raymond, Jonathan Oatis, Alexia Garamfalvi Organizations: Inc, REUTERS, BOSTON, Court, U.S . Securities, Exchange Commission, Robinhood, Menlo, Thomson Locations: New York City, U.S, Massachusetts, Menlo Park , California, Friday's, Boston

FILE PHOTO: The company logo for pharmaceutical company AstraZeneca is displayed on a screen on the floor at the New York Stock Exchange, U.S., April 8, 2019. The drug price negotiation program is part of President Joe Biden's signature Inflation Reduction Act (IRA). The program faces several other court challenges, including from leading industry groups and other drug companies. ‍AstraZeneca said it was filing a legal challenge in a bid to "protect timely access to medicines for orphan indications" in the United States. Reporting by Bhanvi Satija in Bengaluru; Editing by Dhanya Ann Thoppil and Shilpi MajumdarOur Standards: The Thomson Reuters Trust Principles.

Persons: Brendan McDermid, Joe Biden's, AstraZeneca, Bhanvi, Dhanya Ann Thoppil, Shilpi Majumdar Organizations: AstraZeneca, New York Stock Exchange, REUTERS, drugmaker AstraZeneca, Thomson Locations: United States, Bengaluru

☆ Analysis: Trump allies' push to move Georgia subversion trial could mean delays
▼ + stars: | 2023-08-25 | by ( Tom Hals | Thomson Reuters | Tom Hals Is An Award-Winning Reporter With Years Of Experience Working In Asia | ) www.reuters.com time to read: +6 min

No defendants have entered a plea in the Georgia case. The federal officer removal law protects people from state prosecution for carrying out official federal duties. Legal experts said the accused acts in the Georgia case are more plausibly related to official duties than the hush money payments in the New York case. Legal experts said Jones could allow the case to proceed in federal court and address immunity at a later hearing. If he determines immunity did not apply to the accused actions, the jury trial would take place in federal court, with the broader jury pool.

Persons: Donald Trump, Ray Smith, Rudy Giuliani, Jenna Ellis, Sidney Powell, Cathy Latham, Trump's, Mark Meadows, Meadows, firebrand Marjorie Taylor Greene, Joe Biden, Jeffrey Clark, David Shafer, Trump, Eric Segall, Fani Willis, Willis, Georgia's, Alvin Hellerstein, Steve Jones, Josh Blackman, Jones, Tom Hals, Noeleen Walder, Amy Stevens, Stephen Coates Organizations: Trump, Georgia Republican, Fulton County Superior Court, of Justice, Republican, Northern District of, Georgia State College of Law, Miami . Fulton, Prosecutors, U.S, U.S . Constitution, Circuit, Appeals, District, South Texas College of Law, Thomson Locations: Georgia, Fulton County, Meadows, Shafer, Northern District, Northern District of Georgia, New York, Washington, Miami ., Miami . Fulton County, United States, U.S ., Manhattan's, Atlanta, Wilmington , Delaware

P01135809, according to Fulton County Jail records - was captured glaring at the camera in the mug shot. His campaign website featured the mug shot along with a message from Trump defending his actions and asking for donations. TRIAL DATE WRANGLINGWillis originally proposed a trial date of March 4 but moved it up for Chesebro after he asked that his trial start by October. In the Georgia case, Willis has requested that arraignments begin the week of Sept. 5, though defendants in Georgia are permitted to waive those appearances and plead not guilty via court filing. Trump agreed to post $200,000 bond and accepted bail conditions that would bar him from threatening witnesses or his co-defendants in the Georgia case.

Persons: Meadows, Donald Trump's, president's, unsmiling Trump, Trump, Elon Musk, Joe Biden, Marjorie Taylor Greene, Lyle Rayworth, Rayworth, MONA LISA, Mona Lisa, Laura Loomer, Donald Trump, mugshot, Scott McAfee, Kenneth Chesebro, Fani Willis, Rudolph Giuliani, Jenna Ellis, Mark Meadows, Willis, Steven Sadow, arraignments, Attorney Alvin Bragg, Jack Smith, Bragg, Trump's, Tucker Carlson, I've, Carlson, Rich McKay, Jack Queen, Eric Beech, Costas Pitas, David Ljunggren, Jacqueline Thomsen, Kanishka Singh, Rami Ayyub, Andy Sullivan, Joseph Ax, Will Dunham, Scott Malone, Daniel Wallis, Howard Goller Organizations: Trump, White House, U.S, Capitol, Hartsfield, White, Republican Party, Republican, Democratic, Georgia U.S, Former U.S, Sheriff's, Fulton County Sheriff's, New, U.S . Justice Department, Chesebro, Manhattan, Attorney, . House, Thomson Locations: ATLANTA, Atlanta, U.S, Georgia, Fulton County, New Jersey, Jackson, Fulton, Atlanta , Georgia, New York, Washington, Miami, Milwaukee

REUTERS/Jonathan Drake/File Photo Acquire Licensing RightsAug 25 (Reuters) - A Texas judge on Friday blocked a Republican-backed state law banning so-called gender-affirming care including puberty blockers, hormones and surgery for transgender minors from taking effect while she hears a legal challenge to it. Texas Governor Greg Abbott, a Republican, signed the law in June, making Texas one of at least 20 states to ban gender-affirming care. The offices of Abbott and Texas Attorney General Ken Paxton did not immediately respond to requests for comment. Mainstream U.S. medical groups including the American Medical Association, the American Psychological Association and the American Academy of Pediatrics oppose the measure and maintain that gender-affirming care improves transgender patients' mental health and reduces risk of suicide. Several other similar state laws have been blocked by judges, though a federal appeals court this week revived Alabama's ban on gender-affirming care for minors.

Persons: Jonathan Drake, Judge Maria Cantu Hexsel, Greg Abbott, Brian Klosterboer, Ken Paxton, Brendan Pierson, Will Dunham Organizations: REUTERS, Republican, Texas, American Civil Liberties Union of Texas, U.S, American Medical Association, American Psychological Association, American Academy of Pediatrics, Thomson Locations: Durham , North Carolina, United States, Texas, Travis County, Austin, Abbott, New York

Harrison Floyd is shown in a police booking mugshot released by the Fulton County Sheriff's Office in Atlanta, Georgia, U.S., August 24. Harrison Floyd said at his first court appearance that he could not afford a private lawyer and had been denied representation by a public defender because he did not qualify. Floyd, who appeared virtually, said that it typically cost between $40,000 to $100,000 just to retain a private lawyer to fly to Georgia. Richardson told Floyd that he could either hire a lawyer or represent himself. In a separate case, Floyd was arrested in Maryland in May and charged with assaulting FBI agents who tried to serve him with a subpoena, court records show.

Persons: Harrison Floyd, mugshot, Donald Trump's, Floyd, Emily Richardson, Richardson, bedbugs, Scott McAfee, Trump, Fani Willis, Joe Biden's, Rudolph Giuliani, Misty Hampton, Sidney Powell, Attorney Willis, McAfee, Kenneth Chesebro, Powell, Willis, Jeffrey Clark, Biden, Jack Queen, Andy Sullivan, Luc Cohen, Noeleen, Daniel Wallis Organizations: Fulton County Sheriff's, REUTERS Acquire, Rights, U.S . Department of Justice, Trump, Democratic, U.S . Marine, New, Attorney, Justice, Republican Party, Republican, Christian, Thomson Locations: Fulton, Atlanta , Georgia, U.S, Fulton County, Georgia, Maryland, New York, Atlanta

The 3M logo is seen at its global headquarters in Maplewood, Minnesota, U.S. on March 4, 2020. REUTERS/Nicholas Pfosi/File Photo Acquire Licensing RightsCompanies 3M Co FollowAug 25 (Reuters) - 3M Co (MMM.N) has agreed to pay more than $6.5 million to resolve U.S. charges of Foreign Corrupt Practices Act violations (FCPA) related to a 3M subsidiary in China, the Securities and Exchange Commission said on Friday. 3M did not admit or deny the SEC's findings, according to the statement. "This matter highlights the dangers to companies with global operations posed by inadequate internal accounting controls," said SEC's FCPA unit chief Charles Cain. 3M said it discovered in 2018 that some employees had circumvented company controls and ethics policy, and the company reported the matter to the U.S. government and fully cooperated with its investigation.

Persons: Nicholas Pfosi, Charles Cain, 3M, Susan Heavey, Ismail Shakil, Rami Ayyub, Caitlin Webber, Mike Harrison Organizations: REUTERS, Securities and Exchange, SEC, Employees, Thomson Locations: Maplewood , Minnesota, U.S, China

[1/2] Wells Fargo Bank branch is seen in New York City, U.S., March 17, 2020. REUTERS/Jeenah Moon Acquire Licensing RightsNEW YORK, Aug 25 (Reuters) - Wells Fargo (WFC.N) has agreed to pay a $35 million civil penalty to settle U.S. charges that the company overcharged advisory fees, the Securities and Exchange Commission (SEC) said on Friday. The SEC said it charged Wells Fargo Clearing Services LLC and Wells Fargo Advisors Financial Network LLC for overcharging more than 10,900 investment advisory accounts more than $26.8 million in advisory fees. Wells Fargo settled without admitting or denying the charges, the SEC said in a statement. Wells Fargo paid affected account holders about $40 million, including interest, to reimburse them for the overcharging, according to the statement.

Persons: Wells, Wells Fargo, Ismail Shakil, Nupur Anand, Susan Heavey, Mark Potter Organizations: Wells, REUTERS, Securities and Exchange Commission, SEC, Services, Financial, Advisors, Thomson Locations: Wells Fargo Bank, New York City, U.S, Wells Fargo, Wells, Ottawa, New York

That trial date will not necessarily apply to Trump or the other 17 defendants. Rudolph Giuliani, the former New York mayor, was stone-faced in his mug shot while lawyer Jenna Ellis smiled. TRIAL DATE WRANGLINGWillis originally proposed a trial date of March 4, but moved it up after Chesebro asked that his trial start by October. Trump is due to enter a plea on Sept. 5 and has pleaded not guilty in the other three other cases. About a dozen Trump supporters, some holding flags, gathered outside the jail awaiting his arrival.

Persons: Donald Trump, Evelyn Hockstein, Trump, Meadows, president's, Trump's, Scott McAfee, Kenneth Chesebro, Fani Willis, Joe Biden, Al Capone, Frank Sinatra, Mona Lisa, Laura Loomer, Rudolph Giuliani, Jenna Ellis, Mark Meadows, Willis, Chesebro, Steven Sadow, Attorney Alvin Bragg, Jack Smith, Bragg, Bob Kunst, Tucker Carlson, I've, Jack Queen, Jacqueline Thomsen, Kanishka Singh, Rami Ayyub, Andy Sullivan, Will Dunham, Scott Malone, Howard Goller Organizations: Fair, REUTERS, White House, Trump, Republican, Democratic, New, Manhattan, Attorney, Federal Aviation Administration, U.S . Justice Department, Republicans, . House, Miami Beach, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Georgia's Fulton County, ATLANTA, New Jersey, Atlanta, Georgia, Bedminster , New Jersey, Fulton, Jail, Fulton County, Manhattan, New York, Atlanta , Georgia, Lowlife, Washington, Miami, Milwaukee

It will be a more popular image than the Mona Lisa," said Laura Loomer, 30, a Republican former congressional candidate who mingled with other Trump supporters outside the jail on Thursday morning. In the Georgia case, Trump faces 13 felony counts including racketeering, which is typically used to target organized crime, for pressuring state officials to reverse his election loss and setting up an illegitimate slate of electors to undermine the formal congressional certification of Biden's victory. Trump, 77, is due to enter a plea in the Georgia case on Sept. 5 and has pleaded not guilty in the other three other cases. Trump has agreed to post $200,000 bond and accepted bail conditions that would bar him from threatening witnesses or his 18 co-defendants in the Georgia case. 'I'M APPALLED'About a dozen Trump supporters, some holding flags, gathered outside the jail awaiting his arrival.

Persons: Donald Trump, Evelyn Hockstein, Trump, Joe Biden, Al Capone, Frank Sinatra, Mona Lisa, Laura Loomer, Fani Willis, Rudolph Giuliani, Jenna Ellis, Attorney Alvin Bragg, Jack Smith, Steve Sadow, Willis, Bragg, Bob Kunst, Trump's, Tucker Carlson, I've, Biden, Jack Queen, Andy Sullivan, Will Dunham, Scott Malone, Howard Goller Organizations: Fair, REUTERS, Rights, Republican, Democratic, Trump, Mafia, Manhattan, Attorney, Federal Aviation Administration, U.S . Justice Department, Republicans, . House, Miami Beach, U.S, Capitol, Authorities, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Atlanta, Georgia, Manhattan, Fulton County, New York, Washington, Miami, Manhattan , Miami, Milwaukee

Trump, 77, has denied wrongdoing and attacked the case as politically motivated. Trump's lead in opinion polls has widened since his first indictment, and his supporters say they believe the charges are politically motivated. In Georgia, Trump is accused of pressuring state officials and setting up a slate of illegitimate electors to reverse his 2020 defeat. He is due to enter a plea in the Georgia case on Sept. 5 and has pleaded not guilty in the other three cases. Nine of Trump's 18 co-defendants in the Georgia case, including his former lawyer Rudolph Giuliani, have surrendered to authorities.

Persons: Donald Trump, Evelyn Hockstein, Joe Biden, Trump, Tucker Carlson, I've, Trump's, Biden, Rudolph Giuliani, Andy Sullivan, Howard Goller Organizations: Fair, REUTERS, Rights, Trump, White, Republican, Democratic, U.S . Justice Department, U.S . Capitol, Authorities, Washington , D.C, Thomson Locations: Iowa, Des Moines , Iowa, U.S, Atlanta, Fulton, New York, Manhattan , Miami, Washington, Milwaukee, Washington ,, Florida, Georgia

Judges in Georgia rarely revoke bail and would be extremely unlikely to do so over social media posts or inflammatory statements on the campaign trail, according to legal experts. Trump is seeking the Republican nomination to face Democratic President Joe Biden in the 2024 U.S. election. His social media postings have become a point of contention in the Washington case in which he is also charged with election subversion. Trump's bond bars him from discussing the facts of the case with potential witnesses without lawyers present. Unlike in Georgia, it does not explicitly restrict his social media posts.

Persons: Dustin Chambers, Donald Trump, Democrat Joe Biden, Trump, Joe Biden, jailing Trump, Scott McAfee, Tanya Chutkan, Jack Queen, Noeleen Walder, Will Dunham Organizations: Jail, REUTERS, Rights, Republican, Democrat, Democratic, TRUMP, U.S, Washington , D.C, Prosecutors, Trump, Thomson Locations: Fulton, Atlanta , Georgia, U.S, Atlanta, Georgia, Washington ,, Florida, New York, Washington

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