Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "unsealing"


24 mentions found


For the first time in history, the nation is seeking to put on criminal trial a person who was elected to lead it as president. His indictment, brimming with details on Trump’s disastrously lax handling of classified materials, shocked many government veterans. (The DOJ has closed its investigation into Pence, while the special counsel probe of Biden’s handling of classified documents is ongoing.) “If this indictment is true, if what it says is actually the case, President Trump was incredibly reckless with our national security,” Haley said on Fox News. Typically, federal ranking officials are highly protective of classified material, knowing that even a lapse in the handling of one document could get them in trouble with the law, or land them in jail.
Persons: CNN —, Donald J, Trump, Utah Sen, Mitt Romney, “ I’m, ” Romney, it’s, He’s, Joe Biden’s, Jack Smith, , John Bolton, , , Donald Trump’s, ” Trump, Waltine, , Smith, General Merrick Garland, Kevin McCarthy, Biden, Mike Pence, Pence, Nikki Haley, ” Haley, he’s, “ Donald Trump, Carolina Sen, Lindsey Graham, Florida Sen, Marco Rubio, Garland, ” Rubio, It’s, Donald Trump, Valerie Plame, Bush, Joseph Wilson, Plame, Jake Tapper Organizations: CNN, Trump, Republican, Trump didn’t, “ CNN, Justice Department, Biden, Republicans, GOP, DOJ, South Carolina Gov, Fox News, United Nations, ABC, Senate Intelligence, CBS, CIA Locations: United States, America, Miami, Utah, Manhattan, Georgia, Carolina, Florida, Lago, Bedminster, Iraq
DOJ will seek incarceration for Trump, a national security attorney and former US prosecutor say. McClanahan said evidence in the indictment was laid out to show "that this is a kingpin who knowingly broke the law, endangered national security, endangered nuclear weapon security, endangered other countries' national security." In this case, that looks likely to be US District Judge Aileen Cannon, who Trump appointed. It's more likely that, if convicted, he'd be sentenced to house arrest with an ankle monitor, McClanahan said. "Trump can share that information that is in his head whether he is incarcerated or not incarcerated," she said.
Persons: , Donald Trump, Kel McClanahan, Jack Smith's, McClanahan, Jonathan Turley, Chris Christie, Trump, Sarah Krissoff, Pitney, Krissoff, Aileen Cannon, there's, It's, he'd Organizations: Trump, Service, Department, Justice, George Washington University, Fox News, New, New Jersey Gov, Politico, Pitney LLP, of, DOJ, Department of Justice Locations: New Jersey, Southern, of New York, Bedminster , New Jersey
Ron DeSantis of Florida had been delivered a tremendous gift this week when his main presidential rival was charged with mishandling the country’s national security secrets. But as Mr. DeSantis’s latest speech showed, this is a turn of events he will need to beware. In an address to Republicans in North Carolina on Friday night, his first public remarks since the unsealing of federal charges against former President Donald J. Trump, Mr. DeSantis trod carefully and danced quickly past the subject. Seeming to muse aloud, Mr. DeSantis asked what the Navy would have done to him had he taken classified documents while in military service. “I would have been court-martialed in a New York minute,” he said, in a riff on Mr. Trump’s hometown.
Persons: Ron DeSantis, DeSantis’s, Donald J, Trump, DeSantis trod, , DeSantis, , , Trump’s Organizations: Navy Locations: Florida, North Carolina, New York
Mr. Santos, a Republican representing Long Island and parts of Queens, is facing 13 felony counts including money laundering and wire fraud. A group of media organizations, including The New York Times, requested last month that the identities of the people who guaranteed Mr. Santos’s bail bond be unsealed. In a motion filed on Monday, Mr. Murray shared a response he wrote to the Ethics Committee’s questions about bail, in which he pointed to House ethics rules that permit gifts from family members. Mr. Murray said that he would not oppose a targeted unsealing that would confirm to the public and to House investigators that Mr. Santos’s guarantors were family members, without fully revealing their names or exact relationships to Mr. Santos. Though the suretors did not hand over actual money, they will be on the hook for the $500,000 if Mr. Santos flees prosecution.
Persons: Joanna Seybert, Santos, Santos’s, Murray, Santos’s guarantors Organizations: Republican, The New York Times Locations: Long, Queens
Special counsel Jack Smith briefly addressed the stunning 37-count indictment against Donald Trump. Smith urged Americans to read the indictment "to understand the scope and the gravity of the crimes charged." He said that the DOJ will pursue a speedy trial. Smith urged Americans to read the more than 40-page indictment — which included counts related to the Espionage Act and obstruction of justice — "to understand the scope and the gravity of the crimes charged." Trump has been attacking Smith on his social media platform Truth Social and has denied any wrongdoing.
Persons: Jack Smith, Donald Trump . Smith, Trump, , Donald Trump's, unsealing, Smith Organizations: DOJ, Service, Mar, Department, Justice, Southern District of Locations: Lago, United States, Southern District, Southern District of Florida
For his rivals, though, the campaign has been frozen in place, with Trump again seizing the spotlight and relegating them to supporting roles. So when word of the indictment broke, DeSantis sprinted to Trump’s corner – along with the loyalists he is ultimately hoping will break for him. Look, look at this.”Among the 2024 field, DeSantis and longshot primary candidate Vivek Ramaswamy emerged overnight as Trump’s most ardent defenders. Ahead of a new ad launch, its first of the 2024 primary, a senior adviser to the group said the new indictment furthered Christie’s political case against Trump. “While Donald Trump is entitled to the presumption of innocence, the ongoing criminal proceedings will be a major distraction,” Hutchinson said.
Persons: Donald Trump –, , Trump, Ron DeSantis, Justice “ weaponized ”, Joe Biden, Donald, DeSantis, ” DeSantis, Clinton, Hunter, Biden, Trump’s, Attorney Alvin Bragg, ” Trump, Vivek Ramaswamy, Ramaswamy, , Mike Pence, Hugh Hewitt, “ We’re, ” Pence, , Pence, General Merrick Garland, Nikki Haley, ” Haley, Haley, South Carolina Sen, Tim Scott, demurred, ” Scott, Chris Christie, ” Christie, Colin Reed, Asa Hutchinson, Donald Trump, ” Hutchinson Organizations: CNN, Trump, Florida Gov, Department, Justice, Republican, Republican Party, Manhattan, Attorney, Justice Department, FBI, United Nations, South Carolina Gov, Fox, Department of Justice, Former New Jersey Gov, , GOP, Arkansas Gov Locations: Florida, Iowa’s, New York City, , South Florida, Iran, , South Carolina, Arkansas
A federal judge plans to release the names of the people who backed George Santos' bond. She said she's giving Santos until noon Friday to appeal her decision. Santos' lawyer begged the judge not to identify his guarantors in a letter on Monday. Shields said Santos and his lawyers have until noon on Friday to appeal her ruling. In a letter to Shields on Monday, Santos, through his lawyer Joseph Murray, begged the judge not to identify his guarantors.
Persons: George Santos, she's, Santos, , Anne Shields, Shields, Joseph Murray, Murray Organizations: Service, GOP, Court, Eastern, of, Prosecutors Locations: Santos, of New York
Former President Donald Trump was charged with 34 felony counts Tuesday in Manhattan. House Republicans incensed by the arraignment began spitballing ways to fight back. "This day cannot be forgotten," Rep. Andy Biggs of Arizona wrote online in a post bemoaning the "unequivocal persecution of Donald Trump." Meanwhile, House GOP Conference chair Rep. Elise Stefanik predicted that all those seeking to politically harm Trump with this trial had actually sealed their own fates. "President Trump will defeat this latest witch-hunt, defeat Joe Biden, and will be sworn in as President of the United States of America in January 2025," she said in a press release.
GOP Sen. Mitt Romney criticized the Manhattan DA's indictment of Trump, calling it "overreach." In a statement following the unsealing of the indictment, Romney — who voted to impeach Trump twice — reiterated his belief that Trump's "character and conduct make him unfit for office." "Even so, I believe the New York prosecutor has stretched to reach felony criminal charges in order to fit a political agenda," said Romney. The first former president to ever face charges, Trump was formally arraigned in Manhattan on Tuesday. Trump has repeatedly blasted the indictment as a political witch hunt and his Republican allies have flocked to support him.
On Monday, grand jurors heard more than two hours of testimony from Robert Costello, an attorney for Trump ally Rudy Giuliani. Instead, Cohen waited outside the grand jury room Monday, at the ready should he be called before the grand jury again to challenge Costello's testimony, Davis said. The grand jury would still need to be "charged," the process when prosecutors explain the potential indictment count by count. Following the charge, the grand jurors would deliberate and vote. Grand jurors frequently accomplish these tasks quickly, according to former Manhattan prosecutor John Moscow, who handled hundreds of white-collar criminal cases before going into private practice.
Former FTX chief executive Sam Bankman-Fried (C) arrives to enter a plea before US District Judge Lewis Kaplan in the Manhattan federal court, New York, January 3, 2023. The names of two of FTX co-founder Sam Bankman-Fried's guarantors were revealed on Wednesday, after an unsealing motion from media companies including CNBC was granted by a Manhattan federal judge. In all, there were four guarantors, including his parents, to ensure Bankman-Fried's cooperation with pretrial detention requirements. Kramer signed a $500,000 unsecured bond, while Paepcke signed the same bond for $250,000. WATCH: Prosecutors say Sam Bankman-Fried's contact with FTX employees suggests witness tampering
A federal judge agreed to unseal the names of Samuel Bankman-Fried's two anonymous bail sponsors. The judge pointed out that the sponsors waded into a highly public criminal case. "The non-parental bail sureties have entered voluntarily into a highly publicized criminal proceeding by signing the individual bonds," Kaplan wrote in his ruling on Monday. According to the rules of their bail agreement, one of those additional sponsors couldn't be a family member, according to court filings. A group of media organizations, including Insider, argued that the public had a right to know who was bankrolling Bankman-Fried's bail.
Former President Donald Trump unleashed a slew of insults against writer E. Jean Carroll when he was deposed in her civil suit accusing him of rape, newly unsealed court filings show. During the lengthy deposition, Trump was asked about a post he wrote on Truth Social shortly before his testimony claiming that Carroll's story was "a hoax." Roberta Kaplan, Carroll's lawyer, then asked him about writing in the post that Carroll said Trump had "swooned her" inside the store. Didn’t she say that?” Trump continued, before indicating he was referring to Carroll's 2019 interview on CNN with Anderson Cooper. When Cooper said that most people think of rape as a violent assault, she responded, “Most people think of rape as sexy.
Former U.S. President Donald Trump speaks at a rally to support Republican candidates ahead of midterm elections, in Dayton, Ohio, November 7, 2022. Kaplan ordered the court clerk to make public the filing that contains the portion of Trump's deposition. Earlier Friday, Kaplan denied Trump's bid to toss out one of the two defamation lawsuits filed against him by E. Jean Carroll. Trump answered questions under oath last year in his deposition by lawyers for Carroll. But he then reversed his order after Trump's lawyers asked him for three days to file arguments opposing the unsealing.
FTX lawyers have recovered $5 billion in assets
  + stars: | 2023-01-11 | by ( Allison Morrow | ) edition.cnn.com   time to read: +3 min
New York CNN —FTX officials overseeing its bankruptcy have recovered more than $5 billion in cash and other liquid assets that may be used to help repay creditors, a lawyer for the failed crypto firm said during a bankruptcy court hearing Wednesday. That disclosure significantly raises the estimated amount of funds FTX claims to hold. Last month, FTX lawyers submitted filings that showed the company and its affiliates had a total of $1.2 billion in cash. The lawyers also said they had identified more than 9 million creditors — far more than earlier estimates of around 1 million. FTX founder Sam Bankman-Fried arrives pleaded not guilty to fraud and conspiracy charges in Manhattan on January 3.
E. Jean Carroll, who alleges Trump raped her, sued him for defamation more than three years ago. Carroll filed a second lawsuit in November, adding a defamation claim and accusing him of battery. Five months later, Carroll sued Trump for defamation, alleging he attacked her reputation by claiming she made the story up. Trump won't be able to invoke the Westfall Act in Carroll's second lawsuit, which means at least one of her defamation claims will likely move forward. If the DC Circuit allows Carroll's first lawsuit to proceed, a trial could happen in the next few months.
E. Jean Carroll is seen outside State Supreme Court on March 4, 2020, in New York. But the unsealed pages of Trump's deposition were not immediately available in U.S. District Court in Manhattan. And Trump's attorneys later Monday filed a letter with Judge Lewis Kaplan asking for three days to oppose the unsealing of the section of the deposition. Carroll originally sued Trump for defamation in late 2019 in New York state court. In October, she filed a second lawsuit, after he wrote a scathing Oct. 12 social media post about her rape claim, which Carroll said constituted another act of defamation.
"In the court's view, there's no reason to redact Doe 183 from the documents." And when Insider asked that lawyer about his work for Doe 183, a representative for Wexner responded, declining to comment. But if Doe 183 wins their fight to keep the documents redacted, their name and the context surrounding it would remain behind those blacked-out lines. While he never identified himself verbally, the transcript's cover sheet identifies him as an attorney representing Doe 183. Of those 21 documents, there are seven docket entries where Doe 183 is the sole Doe mentioned.
Investigators from the Department of Justice reviewed numerous email exchanges between Rep. Scott Perry, R-Pa., Trump lawyer John Eastman and two DOJ officials who were pushing the then-president's plan to overturn the 2020 election results, newly unsealed court filings show. Earlier this year, federal investigators seized phones belonging to Perry and Eastman and also searched Clark's home. The Justice Department had asked Howell to unseal a pair of decisions from June and September, but some parts are still redacted. “He wanted Mr. Clark — Mr. Jeff Clark to take over the Department of Justice,” Hutchinson said. It's unclear why the Justice Department asked the judge to unseal the rulings now.
The Senate Banking Committee on Wednesday is holding a second day of hearings this week on the downfall of cryptocurrency exchange FTX, examining how the company's implosion could impact the nascent industry. Old school, old school." Bankman-Fried was charged by federal prosecutors in the Southern District of New York for a wide variety of crimes including wire fraud, securities fraud and violating campaign finance regulations. Though Ray and Bankman-Fried won't be part of the Senate Banking hearing on Wednesday, four cryptocurrency experts will be testifying instead, including Kevin O'Leary, a longtime paid FTX spokesman. "In my opinion, it is the largest Ponzi scheme in history by an order of magnitude."
COLORADO SPRINGS, Colo. — The alleged shooter facing possible hate crime charges in the fatal shooting of five people at a Colorado Springs gay nightclub is nonbinary, the suspect’s defense team says in court filings. The motive in the shooting was still under investigation, but authorities said Aldrich faces possible murder and hate crime charges. Hate crime charges would require proving that the shooter was motivated by bias, such as against the victims’ actual or perceived sexual orientation or gender identity. Club Q remains cordoned off by police tape on Nov. 22, 2022 in Colorado Springs. Local and federal authorities have declined to answer questions about why hate crime charges were being considered.
Arthur J. Gallagher & Co. said it received a subpoena from the Justice Department’s foreign bribery unit, making it the latest company to become ensnared in a sprawling investigation into corruption at state-owned companies in Ecuador. The information request, which the company said it received in its third quarter, was from the Justice Department’s Foreign Corrupt Practices Act unit, Arthur J. Gallagher said. Prosecutors from that unit have asked Arthur J. Gallagher for information related to its insurance business with public entities in Ecuador, the company said in its Nov. 2 report. The law is enforced by the Justice Department and the U.S. Securities and Exchange Commission. A spokesperson for Arthur J. Gallagher didn’t immediately respond to a request for comment.
Trump has tried to block ex-aides from testifying about efforts to overturn the 2020 election. Politico and The New York Times requested secret court documents related to his efforts be unsealed. A federal judge on Wednesday requested the Justice Department respond to the requests by Nov. 15. Reporters from Politico and The New York Times requested the release of secret documents that pertained to Trump's efforts. Court records show that Howell was considering the requests and has instructed the Justice Department to respond by November 15.
Greece gets two binding bids for Alexandroupolis port
  + stars: | 2022-09-22 | by ( ) www.reuters.com   time to read: +2 min
ATHENS, Sept 22 (Reuters) - Greece received two binding bids for a majority stake in its northern port of Alexandroupolis, the country's privatisations agency HRADF said on Thursday. The bidders for a 67% stake in the port were Quintana Infrastructure and Development through Liberty Port Holdings Single Member, and International Port Investments Alexandroupolis, a joint venture of Black Summit Financial Group, Euroports, EFA Group and GEK Terna (HRMr.AT), the agency said in a statement. Register now for FREE unlimited access to Reuters.com RegisterThe bidders were among four investors that had been shortlisted last year for the sale. In a separate announcement after unsealing their bids on Thursday, the agency said it has asked all three bidders to raise their offers. Register now for FREE unlimited access to Reuters.com RegisterReporting by Angeliki Koutantou; Editing by Mark PorterOur Standards: The Thomson Reuters Trust Principles.
Total: 24