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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

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

☆ Trump's attorney said she warned him he would be committing a crime if he didn't comply with subpoena in classified docs case: report
▼ + stars: | 2023-11-30 | by ( Erin Snodgrass | ) www.businessinsider.com time to read: +5 min

A lawyer told prosecutors Trump was aware he legally had to comply with a subpoena, ABC reported. Special Counsel Jack Smith has accused Trump of knowingly hiding classified documents from the FBI. In January 2022, he finally returned 15 boxes of records which included nearly 200 classified documents, prompting a federal probe into his handling of sensitive records. AdvertisementCorcoran later handed over 38 classified documents found in his basement search to the FBI along with a certification that Trump and his team had complied with the subpoena. Three months later, however, FBI agents searched Mar-a-Lago and uncovered 102 additional documents marked classified.

Persons: Trump, Jack Smith, —, Donald Trump, Jack Smith's, Jennifer Little, Smith's, Evan Corcoran, Little, Smith, Corcoran, Walt Nauta, Carlos De Oliveira Organizations: ABC, FBI, Service, Justice Department, Trump, ABC News, Mar, National Archives, Department Locations: Fulton County , Georgia, Lago, Florida

CNN has assembled a comprehensive picture of how prosecutors are structuring their case against Trump over his mishandling of classified documents found at Mar-a-Lago. Currently, the trial is set to begin in Florida in May, well before the 2024 presidential election. In all, prosecutors could use these witnesses to explain to a jury the free-wheeling environment presided over by Trump after he left the White House. Eye-witness accountsSome of the witnesses told investigators what they saw at Mar-a-Lago caught their attention and seemed unusual, out-of-place or potentially suspicious. Pratt visited Trump at Mar-a-Lago after Trump left office, and the former president shared with Pratt sensitive information regarding US nuclear submarines, two sources told CNN.

Persons: Palm Beach , Florida CNN —, Donald Trump, Trump, Aileen Cannon, Lago, Jack Smith, “, Anthony Pratt, Pratt, Sligh Furniture, Walt Nauta, Carlos De Oliveira, Donald Trump's Mar, Steve Helber, Yuscil Taveras, Taveras Organizations: Palm Beach , Florida CNN, CNN, Mar, Trump Secret Service, Trump, White, ABC News, US Department of Justice, Sligh, US Department of Justice Prosecutors, Trump . Mar, “ Trump Locations: Palm Beach , Florida, Florida, Mar, Iran, Lago, South Florida, Palm Beach, Fla

☆ Federico Klein: Former Trump State Department appointee sentenced to 70 months for role on January 6
▼ + stars: | 2023-11-03 | by ( Holmes Lybrand | ) edition.cnn.com time to read: +2 min

CNN —A former appointee of Donald Trump was sentenced Friday to 70 months in prison for his violent role on January 6, 2021. Federico Klein, a former State Department appointee, was found guilty following a bench trial before Judge Trevor McFadden this summer of multiple counts, including assaulting multiple police officers that day. “Your actions on January 6 were shocking and egregious,” McFadden, also a Trump appointee, said during Friday’s sentencing. Aquilino Gonell told the court that Klein had attacked him multiple times with a police riot shield. Klein’s actions on January 6, Woodward said, were “not a betrayal” of his service in the military and the State Department, but was part of attending “a protest turned wrong.”

Persons: CNN —, Donald Trump, Federico Klein, Trevor McFadden, ” McFadden, Klein, “, Aquilino Gonell, Klein –, Trump, Stanley Woodward, ” Woodward, Trump’s, Walt Nauta, Woodward, ” Organizations: CNN, Department, Trump, Capitol, US Capitol Police, Prosecutors, State Department, United States Marine Corps Locations: Florida

☆ Florida hearing may determine if Trump’s Mar-a-Lago documents trial is delayed until after election
▼ + stars: | 2023-11-01 | by ( Katelyn | ) edition.cnn.com time to read: +3 min

Trump’s lawyers have repeatedly complained to the judge in the Mar-a-Lago criminal document-mishandling case that they haven’t had proper access to classified evidence in the case as they prepare for a trial next May. Cannon, a Trump appointee, has so far given Trump’s team some of the leeway they’ve asked for in the documents investigation. The defense teams have access to more than 1 million pages of information in the case, according to court filings. In a filing last week, prosecutors told the judge Trump’s team has cried wolf about their access to evidence in the case, including classified records. Trump’s legal team has been reviewing and discussing classified evidence in Miami, most recently on Tuesday, when the former president joined his lawyers in the SCIF during the afternoon, according to a source familiar with the matter.

Persons: Donald Trump, Aileen Cannon, Cannon, ” “, Jack Smith, Trump’s, Walt Nauta, Carlos De Oliveira, Trump, Department’s “, it’s, De Oliveira, They’ve Organizations: Pierce , Florida CNN, Trump, Nauta Locations: Pierce , Florida, Florida, Ft . Pierce , Florida, United States, Miami

The bulk of the Trump PAC money went to law firms that have defended Trump against a series of criminal charges or in civil lawsuits. “Well, if the little fish’s lawyer is being paid by the big fish that’s less likely to happen potentially.”The Trump campaign did not respond to a request for comment. That money is earmarked for political and campaign activities, not for legal expenses, according to the campaign. To help pay the legal fees, Trump’s political operation has also moved millions from his super PAC, MAGA Inc. Those concerns are amplified in court records filed by Smith’s team in the Mar-a-Lago case.

Persons: — Donald Trump’s, Trump, ”, Randall Eliason, he’s, Letitia James ’, James, schemed, “, it’s, Anthony Michael Kreis, Donald Trump, Robert Lee, wasn’t Trump, Lee, Alina Habba, Christopher Kise, James ’, Habba Madaio, Habba, Jean Carroll, Mary Trump, Kise, Foley, Lardner, Chris Kise, Ron DeSantis, Sen, Rick Scott, Coleman, Ciara Torres, Jack Smith, ” Torres, Spelliscy, Joe Biden, Saurav Ghosh, don’t, ” Ghosh, Donald J, Smith, Carlos De Oliveira, De Oliveira, He’s, Walt Nauta, John Irving of, Brand, Stanley Woodward, Woodward, Mark Meadows, Dawn Smelcer, ” he’s, Eric Tucker, Jill Colvin Organizations: WASHINGTON, Commission, Associated, Save, Republican National Committee, Democratic National Committee, National Republican Senatorial, Trump PAC, Trump, White, George Washington University Law School, MAGA Inc, Georgia State University, Associates, Save America, New York Times, PAC, Republican, Florida Gov, Continental, Stetson University College of Law, Justice Department, Justice, Republicans, Democrats, GOP, Democratic, Legal, Smith’s, FBI, John Irving of Earth & Water Law, Brand Woodward Law, Prosecutors, AP, Associated Press Locations: New York, Georgia, Fulton, Lago, Florida, Boca Raton , Florida, Washington ,, Bedminster , New Jersey, York, West Palm Beach , Florida, Save America, Fayetteville , North Carolina, Washington

FORT PIERCE, Fla. (AP) — A judge on Thursday scolded federal prosecutors in the classified documents case against former President Donald Trump as she abruptly postponed a hearing to determine if the lawyer for a co-defendant had a conflict of interest. U.S. District Judge Aileen Cannon accused prosecutors of “wasting the court's time” by raising new arguments that they had not made in earlier court filings. She said she would set a hearing for a later date for Walt Nauta, a Trump valet charged with conspiring with Trump to conceal classified documents from investigators. Both men were charged alongside Trump with obstructing government efforts to recover classified documents hoarded at Mar-a-Lago, the former president's Florida estate. De Oliveira is accused of lying to investigators when he claimed — falsely, prosecutors say — he hadn’t even seen boxes moved into Mar-a-Lago after Trump left the White House.

Persons: —, Donald Trump, Aileen Cannon, Walt Nauta, Trump, Jack Smith’s, Carlos De Oliveira, De Oliveira, John Irving, Cannon, Irving, Nauta, incriminated Trump, Woodward, ___ Tucker Organizations: Trump, Prosecutors, U.S, White, FBI, Justice Department, Department Locations: PIERCE, Fla, U.S, Mar, Florida, Washington

☆ Trump seeks classified docs trial after election, says feds delaying evidence sharing
▼ + stars: | 2023-10-05 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +1 min

Walt Nauta, personal aide to former U.S. President Donald Trump who faces charges of being Trump's co-conspirator in the alleged mishandling of classified documents, fixes Trump's collar before a LIV Golf Pro-Am golf tournament at the Trump National Golf Club in Sterling, Virginia, U.S. May 25, 2023. Donald Trump asked a judge to delay his criminal classified documents trial in Florida from May until after the November 2024 presidential election, saying prosecutors are dragging their feet in sharing evidence with his lawyers. Trump's attorneys in a Wednesday night court filing also said prosecutors have "demanded a conflicting schedule" in special counsel Jack Smith's other federal criminal case against the former president, in Washington, D.C.Trump is charged in D.C. with illegally conspiring to reverse his 2020 election loss to President Joe Biden. That case is set to begin trial in early March. The dueling schedules "currently require President Trump and his lawyers to be in two places at once," defense lawyers complained.

Persons: Walt Nauta, Donald Trump, Jack Smith's, Trump, Joe Biden Organizations: Trump National Golf Club, Washington , D.C Locations: Sterling , Virginia, U.S, Florida, Washington ,

WASHINGTON (AP) — Lawyers for former President Donald Trump have asked a judge to postpone his classified documents trial until after next year's presidential election, saying they have not received all the records they need to review to prepare his defense. The trial on charges of illegally hoarding classified documents, among four criminal cases the Republican former president is facing, is currently scheduled for May 20, 2024, in Florida. In a motion filed late Wednesday, Trump's lawyers urged U.S. District Judge Aileen Cannon to push back the trial until at least mid-November 2024. The presidential election is set for Nov. 5, 2024, with Trump currently leading the GOP field in the months before the primary season. The defense lawyers say Trump's two co-defendants in the case, his valet Walt Nauta and Mar-a-Lago property manager Carlos De Oliveira, are joining in the request.

Persons: Donald Trump, Aileen Cannon, Christopher Kise, Jack Smith's, “, Todd Blanche, Trump, Walt Nauta, Carlos De Oliveira, Eric Tucker Organizations: WASHINGTON, —, Republican, U.S, Trump, GOP, Prosecutors, The, Department, White House Locations: Florida, Washington, New York, Miami, Beach , Florida, Mar, Lago

Another source identified Trump Organization employee Yuscil Taveras as the unnamed computer specialist whose fees prosecutors said were paid by Trump's political group. Trump's legal spokesperson Alina Habba, who is also general counsel at Save America, did not respond to detailed questions on the payments. In July, after Save America reported its legal expenses to the Federal Election Commission, Cheung said Save America was helping people who had worked for Trump avoid "financial ruin." Asked how legal spending would affect his campaign, Trump told a SiriusXM podcast earlier this month: "Fortunately, I have a lot more money." Save America and the Trump campaign have not responded to requests for comment on the legal fee estimates.

Persons: Donald Trump, Scott Morgan, Donald Trump's, Brand Woodward, Greenberg Traurig, Trump, Jason Osborne, Trump's, Osborne, Stanley Woodward, Jason Miller, Margo Martin, Dan Scavino, Matt Calamari Jr, Yuscil Taveras, Miller, Martin, Calamari Jr, Walt Nauta, Carlos De Oliveira, Michael Roman, Boris Epshteyn, Taylor Budowich, William Russell, Kash Patel, Brian Jack, Roman, Dhillon, Epshteyn, Jack, Patel, De Oliveira, Russell, Alina Habba, Steven Cheung, Cheung, Stephen Gillers, Jason Lange, Andrew Goudsward, Nathan Layne, Sarah N, Lynch, Karen Freifeld, Ted Hesson, Scott Malone, Deepa Babington Organizations: U.S, Republican, REUTERS, Rights, Reuters, Trump, Save, Federal, Commission, Make, Inc, MAGA Inc, Republican Party, America, Save America, Trump Organization, Scavino, New York University, Thomson Locations: Dubuque , Iowa, U.S, Save America, America's, Georgia, Budowich

Former U.S. President and Republican presidential candidate Donald Trump speaks during a campaign rally in Windham, New Hampshire, U.S., Aug. 8, 2023. REUTERS/Reba Saldanha/File Photo Acquire Licensing RightsSept 13 (Reuters) - Former U.S. President Donald Trump and his lawyers may only review classified evidence in a secure place as he prepares for a criminal trial over his handling of secret documents after he left office in 2021, a judge ruled on Wednesday. Wednesday's ruling by U.S. District Judge Aileen Cannon in Florida is a win for prosecutors, who said it would be inappropriate for Trump to be able to review classified documents at the very location where he is accused of illegally and haphazardly storing them. The order requires Trump and his lawyers to review and discuss all classified evidence in what is known as a sensitive compartmented information facility, or SCIF. Trump has pleaded not guilty and denied the charges, along with his co-defendants Walt Nauta and Carlos De Oliveira.

Persons: Donald Trump, Reba Saldanha, Aileen Cannon, Trump, Walt Nauta, Carlos De Oliveira, Joe Biden, Jack Queen, Rami Ayyub, Paul Grant, Susan Heavey, Grant McCool, Howard Goller Organizations: U.S, Republican, REUTERS, Former U.S, Trump, Washington , D.C, Democratic, White, Thomson Locations: Windham , New Hampshire, U.S, Former, Lago, Palm Beach , Florida, Florida, Washington ,, Georgia, New York

☆ Trump Must Review Classified Documents Case Evidence in Secure Location, Judge Says
▼ + stars: | 2023-09-13 | by ( Sept. | At A.M. | ) www.usnews.com time to read: +2 min

By Jack Queen(Reuters) - Former U.S. President Donald Trump and his lawyers may only review classified evidence in a secure place as he prepares for a criminal trial over his handling of secret documents after he left office in 2021, a judge ruled on Wednesday. Trump, the front-runner for the 2024 Republican presidential nomination, has been charged along with two aides with illegally storing troves of classified documents at his personal residence and lying to federal investigators who sought to retrieve them. Wednesday's ruling by U.S. District Judge Aileen Cannon in Florida is a win for prosecutors, who said it would be inappropriate for Trump to be able to review classified documents at the very location where he is accused of illegally and haphazardly storing them. The order requires Trump and his lawyers to review and discuss all classified evidence in what is known as a sensitive compartmented information facility, or SCIF. (This story has been refiled to add the dropped word 'not' in paragraph 7)(Reporting by Jack Queen; Additional reporting by Rami Ayyub, Paul Grant and Susan Heavey and Jack Queen; Editing by Grant McCool and Howard Goller)

Persons: Jack Queen, Donald Trump, Aileen Cannon, Trump, Walt Nauta, Carlos De Oliveira, Joe Biden, Rami Ayyub, Paul Grant, Susan Heavey, Grant McCool, Howard Goller Organizations: Former U.S, Trump, U.S, Washington , D.C, Democratic, White Locations: Former, Lago, Palm Beach , Florida, Florida, Washington ,, Georgia, New York

☆ Peter Navarro: How a former Trump official's conviction could echo in ex-president's cases
▼ + stars: | 2023-09-08 | by ( Stephen Collinson | ) edition.cnn.com time to read: +10 min

CNN —The swift conviction of Donald Trump’s former trade adviser Peter Navarro for contempt of Congress sent two warnings to the multiple co-defendants in the ex-president’s approaching criminal trials. The second is that loyalty to Trump can be hazardous and often gets those who show it cross-wise with the law. Navarro, for example, who is is unrepentant and a true Trump believer, pledged to appeal based on executive privilege issues. (A CNN poll released Thursday found no clear leader in a hypothetical matchup between Biden and Trump.) Up until now, Trump associates often paid a heavy price for falling afoul of the law while their leader escaped.

Persons: Donald Trump’s, Peter Navarro, Trump, Navarro, He’s, ”, –, Steve Bannon, Trump’s, Fani Willis, Willis, Yuscil Taveras, Taveras, Tavares, Jack Smith, Karen Friedman Agnifilo, “, you’ve, …, Walt Nauta, Carlos de Oliveira, Mark Meadows, Meadows, he’ll, Rudolph Giuliani, Giuliani –, Giuliani, CNN’s Kaitlan Collins, Paula Reid, Bannon, Allen Weisselberg, Michael Cohen, It’s, Paul Manafort, Robert Mueller’s, Michael Flynn Organizations: CNN, White House, Republican House, Trump, GOP, Central ”, White, New York, Giuliani, Trump Organization, Biden Locations: Washington ,, Georgia, Florida, Fulton County, Lago, North Carolina, Meadows, Bedminster , New Jersey, Congress, Russia, Washington

☆ A Mar-a-Lago worker and witness in the classified documents case has flipped on Trump and now won't be prosecuted
▼ + stars: | 2023-09-07 | by ( Associated Press | Lloyd Lee | ) www.businessinsider.com time to read: +3 min

An IT manager was asked to delete surveillance footage at Mar-a-Lago, the Justice Department alleged. That footage was alleged to show Donald Trump's aide moving boxes of classified documents. The IT manager struck a cooperation deal and testified before a federal grand jury. A cooperation agreement generally requires an individual to assist a criminal investigation in exchange for not being prosecuted. The indictment alleges that De Oliveira, Mar-a-Lago's property manager, told Taveras — identified in court papers as "Trump Employee 4" — that "the boss" wanted surveillance footage deleted.

Persons: Donald Trump's, Lago, Stanley Woodward, Trump, Walt Nauta, Taveras, Carlos De Oliveira, De Oliveira, Taveras —, Jack Smith's, Woodward Organizations: Justice Department, WASHINGTON, Mar, Service, Department, CNN, Trump, District of Columbia Locations: Florida, Wall, Silicon, Mar, District

☆ Mar-a-Lago IT worker struck cooperation agreement with special counsel, his former lawyer says
▼ + stars: | 2023-09-06 | by ( Hannah Rabinowitz | ) edition.cnn.com time to read: +2 min

CNN —Mar-a-Lago IT worker Yuscil Taveras has struck a cooperation agreement with the special counsel’s office in the federal case over former President Donald Trump’s handling of classified documents, Taveras’ former defense attorney said in a new court filing. Taveras struck the deal with prosecutors after he was threatened with prosecution, defense attorney Stanley Woodward wrote in the filing dated Tuesday. According to the terms of the deal explained in the filing, Taveras agreed to testify in the classified documents case and in exchange will not be prosecuted. Woodward wrote in the filing Wednesday that he “played no role” in Taveras’ cooperation and said that prosecutors did not offer Taveras the cooperation deal until after Taveras got a different lawyer. Those allegations include efforts by Trump, de Oliveira and Nauta to delete incriminating security footage from the club.

Persons: CNN —, Yuscil Taveras, Donald Trump’s, Taveras, Stanley Woodward, “, Jack Smith, Trump, Walt Nauta, Carlos de Oliveira, Woodward, de Oliveira, Nauta Organizations: CNN, “ Trump, Prosecutors, Trump Locations: Lago, Taveras

☆ Clashes mount between Trump and his legal nemesis
▼ + stars: | 2023-09-06 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

A dramatic series of legal developments in the Fulton County, Georgia, investigation – in which Trump and 18 co-defendants are also awaiting trial – encapsulated the breadth of the former president’s legal exposure. And 61% of Republican-leaning adults said that Trump is facing so many charges largely because of political abuse of the justice system. Trump uses criminal plight to fire up supportersTrump continually dials up the heat, underscoring how his legal defense and presidential campaign have merged. Smith may remain the ex-president’s greatest threat as the prosecutor with the best chance to complete a case against Trump early in the election year. New charges were also filed against Trump aide Walt Nauta and Mar-a-Lago maintenance manager Carlos De Oliveira.

Persons: Jack Smith, Donald Trump, Joe Biden, Smith, Trump, Mark Meadows, Fani Willis ’, Enrique Tarrio, Timothy Kelly, Tarrio, CNN Trump, Hunter, he’d, Tanya Chutkan, “, CNN’s Zachary Cohen, Paula Reid, Sidney Powell, Powell’s, Powell, Walt Nauta, Carlos De Oliveira Organizations: CNN, GOP, Trump, Trump White House, Republican, Republicans, Justice Department, Biden Locations: Florida, Washington, Fulton County , Georgia, Georgia, United States, Ukraine, Pennsylvania, Michigan, Arizona

Former U.S. President and Republican presidential candidate Donald Trump smiles during a campaign rally in Windham, New Hampshire, U.S., August 8, 2023. Woodward currently represents Walt Nauta, one of the two Trump employees also charged in the documents case, in addition to having previously represented the IT head, who is not named in Wednesday's filing. But he suggested in Wednesday's filing that prosecutors' handling of the IT manager's testimony was improper. Prosecutors have charged Trump, Nauta and a third Mar-a-Lago employee, Carlos De Oliveira, with trying to thwart government efforts to retrieve sensitive documents taken to the Florida resort after Trump left office. Prosecutors said in an August court filing that the witness initially denied any knowledge of obstruction.

Persons: Donald Trump, Reba Saldanha, Jack Smith’s, Stanley Woodward, Woodward, Walt Nauta, Aileen Cannon, Trump, Joe Biden, Yuscil Taveras, Nauta, Taveras, Carlos De Oliveira, Prosecutors, Andrew Goudsward, Scott Malone, Andrea Ricci Organizations: U.S, Republican, REUTERS, Rights, Trump's, Walt, Trump, IT, Prosecutors, Democratic, Politico, CNN, Thomson Locations: Windham , New Hampshire, U.S, Lago Florida, Florida

Another has an ally in Congress vowing to support his legal defense. On Thursday, Trump’s legal team formally asked a judge to sever his case from his co-defendants who want a speedy trial, according to court filings. The prospect of a costly legal defense has prompted some defendants to find other ways to raise money. Paying the legal bills of his co-defendants in Georgia could help the former president keep them all unified as they fight the Fulton County charges. None of the defendants has pleaded guilty, but it is common for criminal defendants facing mounting legal bills to end their cases without the time-consuming costs of a trial.

Persons: Donald Trump’s, Trump, Walt Nauta, Carlos De Oliveira, Newsmax, ” Trump's, Will Lanzoni, ” Trump, haven’t, Trump’s, Eric, Don Jr, Jenna Ellis, John Eastman, Mike Pence, Donald Trump, Jae C, AP Eastman, Jeffrey Clark, Cathy Latham, grumbling, Ellis, “, ” Ellis, Matt Schlapp’s, ” Schlapp, Al Drago, Ron DeSantis, isn’t MAGA, Jenna, –, Sidney Powell, Kenneth Chesebro, Fani Willis, Giuliani, Rudy Giuliani, Erik S, Shutterstock, Andrew Giuliani, Brian Tevis, It’s, I’ll, ” Tevis, CNN’s Kaitlan Collins, Chip Roy, Mark Meadows, ”, ” Roy, Roy, Harrison Floyd, Floyd –, ” Floyd, Ricky Fitchett, ZUMA, Floyd, Todd Harding, he’s, De Oliveira Organizations: CNN, Trump, Save, Save America PAC, AP, Justice Department, Trump Republican, Republican National Committee, Bloomberg, Getty, Florida Gov, Inc, Shutterstock CNN, Giuliani Defense, Texas Republican, Trump White House, Zuma, America, PAC Locations: Georgia, Fulton, Atlanta , Georgia, Los Angeles, Georgia The Georgia, Fulton County, York, Bedminster , New Jersey, New Jersey, Bedminster, Texas, Philadelphia

One of those cases, a civil trial in New York, threatens to cripple the former president's company, the Trump Organization . James is seeking $250 million in damages in the civil case. In July, the U.S. Department of Justice dropped a nearly three-year effort to protect Trump from civil liability in the suit. In May, three of Trump's children, Donald Trump Jr., Eric Trump, and Ivanka Trump, were dismissed as defendants from the case after Kaplan proposed that move. The payments were made shortly before the 2016 presidential election, in which Trump defeated Democratic nominee Hillary Clinton.

Persons: Donald Trump, Trump, Joe, Letitia James, Donald Trump Jr, Eric Trump, James, Kenneth Chesebro, Joe Biden, Trump's, Mark Meadows, Rudy Giuliani, Fani Willis, Willis, Sidney Powell, Jean Carroll, Carroll, Judge Lewis Kaplan, videophone, Roberta Kaplan, Ivanka Trump, Kaplan, Donald J, Jack Smith, unindicted, Smith, Tanya Chutkan, Stormy Daniels, Karen McDougal, Hillary Clinton, Michael Cohen, Alvin Bragg's, Cohen, Bragg, Walt Nauta, Carlos De Oliveira —, Nauta, De Oliveira Organizations: U.S, Atlanta Hartsfield, Jackson International Airport, GOP, Convention, Trump Organization, District of Columbia, DOJ, FBI, New York, Court New, Trump, Fulton County Superior Court, Fulton, Republican, Carroll, U.S . Department of Justice, Iowa, American Communications Network, Washington , D.C, Biden, Manhattan, Democratic, Daniels, Beach, White, Republican National Locations: Atlanta , Georgia, Milwaukee ., New York, Manhattan, Georgia, Atlanta, Fulton County, Washington ,, York, Fort Pierce , Florida

☆ Trump valet's lawyer complains of threats after special counsel revealed Mar-a-Lago worker changed story
▼ + stars: | 2023-08-25 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

Walt Nauta, personal aide to former U.S. President Donald Trump, arrives at Alto Lee Adams Sr. U.S. The defense attorney for Donald Trump's valet Walt Nauta complained Friday that he received threats after special counsel Jack Smith revealed that a Mar-a-Lago IT director had admitted to giving false testimony in the former president's classified documents criminal case. The lawyer, Stanley Woodward, had represented IT director Yuscil Taveras when his client gave that false testimony to a grand jury, according to Smith's recent court filing. Woodward currently represents Nauta and other witnesses in the case, but he no longer represents Taveras. Trump, Nauta and Mar-a-Lago maintenance worker Carlos De Oliveira are charged in federal court in Florida with crimes related to Trump's retention of classified documents after leaving the White House.

Persons: Walt Nauta, Donald Trump, Lee Adams Sr, Donald Trump's, Jack Smith, Stanley Woodward, Yuscil Taveras, Taveras, Woodward, Smith, Trump, Carlos De Oliveira Organizations: Southern, Southern District of, Nauta, White Locations: Lee Adams Sr ., Fort Pierce , Florida, U.S, Lago, Southern District, Southern District of Florida, Florida

The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. The government had requested a trial date in December, while Mr. Trump’s lawyers asked for an indefinite postponement. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Ms. Maddock, who has close ties to Mr. Trump and is married to Matt Maddock, a state representative, accused Ms. Nessel of “a personal vendetta.”“This is part of a national coordinated” effort to stop Mr. Trump, she added.

Persons: Donald J, Trump, Trump’s, Jack Smith, Fani, Willis, Mr, Alvin L, Bragg, Rudolph W, Giuliani, Mark Meadows, —, “, ” Mr, Brad Raffensperger, Joseph R, Biden, Emily Kohrs, “ You’re, ”, Ms, Smith’s, Smith, Prosecutors, Mike Pence, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, ’, Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Cyrus R, Vance Jr, Daniels’s, Hope Hicks, Kellyanne Conway, Allen H, Weisselberg, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Michigan’s “, Dana Nessel, Meshawn Maddock, Maddock, Matt Maddock, Nessel, Wright Blake, Mayra Rodriguez, Kris Mayes, Richie Taylor, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Democrat, New, New York City, White House, Department, Georgia Republican Party, Trump, The New York Times, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, National, Trump Organization, Trump National Golf Club Westchester, New York, Civil, Michigan, Michigan Republican Party Locations: Manhattan, Georgia, Fulton County, Lago, New York, United States, Washington, Palm Beach, Fla, Mar, Lower Manhattan, Westchester County, Michigan, Arizona, Bromwich

☆ A Mar-a-Lago employee in charge of security cameras changed his testimony and implicated Trump after switching attorneys, prosecutors say
▼ + stars: | 2023-08-23 | by ( Azmi Haroun | ) www.businessinsider.com time to read: +4 min

"Trump Employee 4" had initially been represented by a lawyer paid for by a Trump political action committee. Nauta is represented by Stanley Woodward, who previously repped Trump Employee 4, and prosecutors said that Woodward's continued presence in the case could also mark a conflict of interest. AdvertisementAdvertisement"Advising Trump Employee 4 to correct his sworn testimony would result in testimony incriminating Mr. Woodward's other client, Nauta; but permitting Trump Employee 4's false testimony to stand uncorrected would leave Trump Employee 4 exposed to criminal charges for perjury," prosecutors said in the filing. AdvertisementAdvertisementIn the latest development, federal prosecutors said that they plan to call on Taveras to describe the pressure campaign to delete security footage. "The Government anticipates calling Trump Employee 4 as a trial witness and expects that he will testify to conduct alleged in the superseding indictment regarding efforts to delete security footage," prosecutors wrote.

Persons: Trump, Donald Trump's, Jack Smith's, —, Prosecutors, Taveras, Aileen Cannon, Smith, Walt Nauta, Carlos De Oliveira, Stanley Woodward, Woodward's, Mr, uncorrected, Woodward, De Oliveira Organizations: Trump, Service, Trump's Save America PAC, NBC News, US, Prosecutors, DOJ Locations: Wall, Silicon, Florida, Washington, Taveras

☆ Trump judge sets sealed hearing for special counsel's security request in documents case
▼ + stars: | 2023-08-17 | by ( Dan Mangan | ) www.cnbc.com time to read: +1 min

A Florida federal judge on Thursday said she would hold a hearing sealed from the public to discuss prosecutors' request for an order to protect classified material at the heart of a criminal case against former President Donald Trump. The hearing "will take place at a designated time and place to discuss sensitive, security-related issues concerning classified discovery," Judge Aileen Cannon said in a written order. Cannon did not say in the order where and when that hearing will occur. But she said that Trump and his co-defendants in the case, Walt Nauta and Carlos De Oliveira, did not have to attend the hearing. Trump is charged in U.S. District Court for the Southern District of Florida with crimes related to retaining classified government records after leaving the White House and trying to cover up the fact that he was keeping those documents in boxes at his Mar-a-Lago club in Palm Beach.

Persons: Donald Trump, Aileen Cannon, Cannon, Trump, Walt Nauta, Carlos De Oliveira Organizations: Southern, Southern District of, White House Locations: Florida, U.S, Southern District, Southern District of Florida, Lago, Palm Beach

☆ Trump’s allies have long faced legal troubles, but this time is different because he is too
▼ + stars: | 2023-08-16 | by ( Stephen Collinson | ) edition.cnn.com time to read: +11 min

They were the latest members of the former president’s inner circle to find out that associating with Trump could put them on cracking legal ice. There is increasing speculation over why Meadows was charged in Georgia but not in special counsel Jack Smith’s federal investigation into Trump’s election stealing efforts. Legal experts wonder whether he could be cooperating with that probe in a sign of peril for the former president. Trump’s inner circles have long faced legal problemsTrump’s co-defendants in the Georgia case are not the first to find out that the ex-president’s intolerance for the rules and conventions that normally constrain presidencies can lead them into treacherous waters. Trump once vowed to bring only “the best people” to Washington, but his acolytes often find themselves dragged into his legal storms.

Persons: Donald, –, Trump, Rudy Giuliani, Giuliani –, Trump’s, ”, Giuliani, bruiser, “, “ I’m, “ We’re, Mark Meadows, Meadows, Jack, John Eastman, Mike Pence, Harvey Silverglate, Sidney Powell –, Walt Nauta, Carlos De Oliveira –, Paul Manafort, Michael Flynn, Robert Mueller’s, Steve Bannon, Bannon, ” Bannon, Allen Weisselberg, Michael Cohen, Cohen, ” Trump, Attorney Alvin Bragg, Stormy Daniels, extravagantly, Flynn, Manafort, Roger Stone, won’t, ’, District Attorney Fani Willis –, Ty Cobb, CNN’s Erin Burnett, wouldn’t, Willis, ” Cobb Organizations: CNN, Trump, New, New York City, WABC, White House, Caucus, White, Republican, Former Trump, Trump Organization, Manhattan, Attorney, Trump’s, Save, District Attorney Locations: Georgia, Fulton, New York, Ukraine, North Carolina, Washington, Meadows, Fulton County , Georgia, Lago, Trump, Russia, Manhattan, Congress

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