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☆ News organizations ask court to reveal witness list in Trump documents case
▼ + stars: | 2023-06-26 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

A group of news organizations asked a federal court Monday to reveal the special counsel's list of 84 witnesses who are prohibited from speaking with former President Donald Trump about the facts of his criminal classified documents case. The request came three days after special counsel Jack Smith, who led the probe into Trump's alleged mishandling of classified documents, moved to file the witness list under seal with the court. Smith noted in a court filing Friday that the Department of Justice has shared a list of those witnesses with the lawyers for Trump and Nauta. The coalition pointed to the First Amendment, common law and the principles of an open judicial system in their appeal to see the witness list. "The filing of the list of potential witnesses in this case is a highly significant initial step in this extraordinary prosecution," they wrote.

Persons: Donald Trump, Jack Smith, Smith, Aileen Cannon, Trump, Walt Nauta Organizations: Washington Hilton, NBCUniversal Media, CNN, The New York Times, Trump, Department of Justice, DOJ, Government Locations: Washington ,, U.S, West Palm Beach , Florida

June 19 (Reuters) - A U.S. judge in Florida on Monday ordered defense lawyers for former President Donald Trump not to release evidence in the classified documents case to the media or the public, according to a court filing. The order from U.S. Magistrate Judge Bruce Reinhart also put strict conditions on Trump's access to the materials. It also specified that Trump "shall not retain copies" and that he may only review case materials "under the direct supervision of Defense Counsel or a member of Defense Counsel's staff." Trump, who is the frontrunner for the 2024 Republican presidential nomination, was indicted on federal charges earlier this month. He was accused of illegally retaining classified government documents after leaving the White House and then conspiring to obstruct a federal probe of the matter.

Persons: Donald Trump, Bruce Reinhart, Trump, Jack Smith, General Merrick Garland, Douglas Gillison, Kanishka Singh, Chizu Organizations: Defense Counsel's, White House, New, Trump, U.S, Capitol, Thomson Locations: U.S, Florida, United States, New York

☆ Judge bars Trump from disclosing — or keeping — evidence in documents case
▼ + stars: | 2023-06-19 | by ( Dareh Gregorian | ) www.cnbc.com time to read: +4 min

Former U.S. President Donald Trump delivers remarks during an event following his arraignment on classified document charges, at Trump National Golf Club, in Bedminster, New Jersey, U.S., June 13, 2023. A federal judge issued a protective order Monday barring former President Donald Trump from disclosing — or keeping — evidence set to be turned over to him by the government in the classified documents case on social media. The ruling largely tracks with a request for a protective order the government filed in the case on Friday. The government said in that filing that Trump and Nauta's lawyers had "no objections to this motion or the protective order." Prosecutors from the Manhattan district attorney's office said those restrictions were necessary because the "risk" that Trump would use the evidence "inappropriately" was "substantial."

Persons: Donald Trump, Walt Nauta, Bruce Reinhart, Blinken, Xi, Trump, Todd Blanche, Nauta, Donald J Organizations: U.S, Trump National Golf Club, Trump, NBC News Spy, NBC News U.S, Materials, Defense Counsel's, New, Prosecutors Locations: Bedminster , New Jersey, U.S, United States, China, New York, Manhattan

☆ Justice Department will likely try to have Trump incarcerated if he's convicted in Mar-a-Lago case, national security lawyer says
▼ + stars: | 2023-06-10 | by ( Insider Staff | Sarah Gray | ) www.businessinsider.com time to read: +4 min

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

☆ Fact Check-No evidence Donald Trump reacted to Mark Meadows testimony on social media
▼ + stars: | 2023-06-08 | by ( Reuters Fact Check | ) www.reuters.com time to read: +2 min

There is no evidence that a circulating screenshot of a purported Truth Social post by former U.S. President Donald Trump attacking his former White House chief of staff Mark Meadows is authentic. “Well, it looks like Trump got SOME KIND OF bad news RE: The DOJ and Mark Meadows,” read one Facebook post sharing the image (here). Reuters previously debunked a similar fake screenshot of a Truth Social post by Trump created with the same app (here). A search through Trump’s Truth Social profile (here) or archived versions of the same (archive archive.is/sqGDF) did not show any such posts. Reuters found no evidence that any such Truth Social post was published by Donald Trump.

Persons: Donald Trump, Mark Meadows, Meadows, Trump, ”, Liz, Harrington, Read Organizations: U.S, White House, Reuters, New York Times, DOJ, Trump

The Department of Justice reportedly indicted former President Donald Trump in the Mar-a-Lago records case. With the indictment, Trump became the first current or former president in American history to face federal criminal charges. Prior to Trump's indictment, federal prosecutors told his attorneys in early June that he was a target of the investigation. Smith's indictment is the second pending criminal case against Trump. In September, he said there would be "problems" like "we've never seen" before in the event of his criminal indictment.

Persons: Donald Trump, Trump, —, weren't, MAGA, Trump's, Mark Meadows, Taylor Budowich, Stormy Daniels, General Merrick Garland, Jack Smith, Garland, he's, Smith, Department's, Biden, Joe Biden, Kimberly Leonard, Fani Willis, Brad Raffensperger, Willis, Jean Carroll, Michael Cohen Organizations: of Justice, Service, Justice Department, New York Times, Times, Department, New, Truth, White, Trump, Manhattan District, FBI, feds, National Archives, Republican, GOP, Washington Post, Capitol, Fulton, Georgia, Trump Organization, New York Attorney Locations: Miami, New York, United States, Manhattan, Mar, Lago, Florida, Iran, Washington , DC, Atlanta, Fulton County

The Department of Justice indicted former President Donald Trump in the Mar-a-Lago records case. With the indictment, Trump became the first current or former president in American history to face federal criminal charges. Prior to Trump's indictment, federal prosecutors told his attorneys in early June that he was a target of the investigation. In September, he said there would be "problems" like "we've never seen" before in the event of his criminal indictment. Editor's note: Portions of this article were prepared in the weeks preceding Trump's indictment.

Persons: Donald Trump, Trump, —, weren't, Jim, hasn't, I'm, MAGA, Trump's, Mark Meadows, Taylor Budowich, Stormy Daniels, General Merrick Garland, Jack Smith, Garland, he's, Smith, Department's, Biden, Joe Biden, Kimberly Leonard, Fani Willis, Brad Raffensperger, Willis, Jean Carroll, Michael Cohen Organizations: Justice, Service, Justice Department, New York Times, CNN, Times, Department, New, Truth, White, Trump, Manhattan District, FBI, feds, National Archives, Republican, GOP, Washington Post, Capitol, Fulton, Georgia, Trump Organization, New York Attorney Locations: Miami, New York, United States, Manhattan, Mar, Lago, Florida, Iran, Washington , DC, Atlanta, Fulton County

☆ Federal prosecutors think a flooded server room at Mar-a-Lago containing surveillance footage is 'suspicious'
▼ + stars: | 2023-06-05 | by ( Walt Hickey | ) www.businessinsider.com time to read: +2 min

Federal prosecutors are investigating Trump and some members of his staff for obstruction of justice, CNN reports. One maintenance worker at Mar-a-Lago helped an aide move classified documents ahead of the August FBI search. The same worker later drained a pool and flooded a server room containing surveillance logs. The flooded room came two months after the FBI raided the residence and seized classified documents. Per CNN, prosecutors heard testimony that the IT equipment stored in the flooded room was not damaged during the flood.

Persons: Trump, Lago, —, Donald Trump, Walt Nauta Organizations: CNN, Mar, FBI, Service, Justice, Trump Organization Locations: Mar, Lago

☆ Trump was recorded acknowledging he kept classified doc after leaving White House
▼ + stars: | 2023-06-01 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

A recording of former President Donald Trump shows him acknowledging a document he kept after leaving the White House was classified, NBC News reported Thursday, citing a source directly familiar with the matter. Trump's remarks on that tape, recorded in 2021, indicate the document was related to Iran, NBC reported. CNN first reported Wednesday that federal prosecutors had acquired audio of Trump acknowledging he had held onto a classified document about a possible attack on Iran. A spokesman for Trump said of CNN's report, "Leaks from radical partisans behind this political persecution are designed to inflame tensions and continue the media's harassment of President Trump and his supporters." Trump is also embroiled in a Fulton County prosecutor's investigation of potential criminal interference in Georgia's 2020 election.

Persons: Donald Trump, LIV Golf, Trump, Mark Meadows, President Trump, Jack Smith, General Merrick Garland, Smith Organizations: U.S, Trump National Golf Club, D.C, White, NBC, National Archives, Records Administration, FBI, CNN, Trump, White House, U.S . Department of Justice, Republican Locations: Washington, Sterling , Virginia, Iran, Trump's Mar, Florida, Trump's Florida, Bedminster , New Jersey, Manhattan, Fulton County

of revealing secret information about a settlement agreement between them, including how much Apple paid, during Arendi's separate infringement trial against Alphabet's Google LLC (GOOGL.O). Apple asked a Delaware federal judge to impose monetary sanctions against Arendi and its law firm Susman Godfrey one day after Google defeated Arendi's $45.5 million lawsuit at the trial, which did not involve Apple. Arendi's attorneys and representatives for Apple and Susman Godfrey did not immediately respond to requests for comment Thursday. Apple's Wednesday filing said it attended the Google trial because it feared Arendi would misuse its confidential business information during the proceedings. Susman Godfrey previously represented Arendi in other patent lawsuits against companies including Apple, Samsung and LG.

☆ Trump, newly charged, urges defunding US Justice Department and FBI
▼ + stars: | 2023-04-05 | by ( Rami Ayyub | ) www.reuters.com time to read: +6 min

But Trump faces two Justice Department criminal investigations led by Special Counsel Jack Smith, who was appointed by U.S. Attorney General Merrick Garland. "REPUBLICANS IN CONGRESS SHOULD DEFUND THE DOJ AND FBI UNTIL THEY COME TO THEIR SENSES," Trump wrote on his social media platform. The FBI, part of the Justice Department, is the U.S. domestic intelligence and security agency. Trump backed spending increases for the Justice Department while serving as president from 2017 to 2021. The Justice Department did not respond to a request for comment.

☆ Mike Pence will testify before a grand jury about Trump's efforts to overturn the 2020 election
▼ + stars: | 2023-04-05 | by ( Oma Seddiq | Sonam Sheth | ) www.businessinsider.com time to read: +4 min

Pence will not fight a court ruling ordering him to testify before a grand jury about Trump efforts to overturn the 2020 election. A federal judge ruled last month that Pence must testify about conversations he had with Trump leading up to January 6, 2021. Trump pressured Pence, both publicly and privately, to assist in his efforts to overturn Biden's 2020 election victory. Trump supporters could be heard chanting that they wanted to "hang Mike Pence" during the Capitol riot, according to video footage. They're literally calling for the vice president to be effing hung,'" Hutchinson testified.

☆ Mike Pence must testify before grand jury investigating Trump's efforts to overturn the 2020 election, judge rules
▼ + stars: | 2023-03-28 | by ( Oma Seddiq | ) www.businessinsider.com time to read: +3 min

A federal judge ruled that Pence must provide testimony in the federal investigation into January 6. A federal grand jury is investigating Trump's efforts to overturn the 2020 election and his role in January 6. Trump had similarly invoked executive privilege, but a federal judge dismissed his claims. Smith had subpoenaed Pence for testimony and documents related to the probe in February. As vice president, Pence played a mostly ceremonial role overseeing the certification of the 2020 election results as Congress met on January 6.

☆ Judge declines Trump's bid to stop ex-aides from testifying before grand jury in Jan. 6 probe
▼ + stars: | 2023-03-24 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

President Donald Trump is seen on a screen speaking to supporters during a rally to contest the certification of the 2020 U.S. presidential election results by the U.S. Congress, in Washington, January 6, 2021. A federal judge ordered ex-President Donald Trump's former aides, including his ex-chief of staff Mark Meadows, to testify before a grand jury in Washington, D.C., investigating Trump's efforts to overturn his 2020 election loss ahead of the Jan. 6 Capitol riot, NBC News reported Friday. In a sealed order, U.S. District Judge Beryl Howell ruled against Trump's bid to block his aides from speaking to the grand jury on the grounds of executive privilege, people familiar with the matter told NBC. Trump is expected to appeal the ruling, which was filed in secret because it involves grand jury matters, according to NBC. Trump is also facing a legal threat in Georgia, where a Fulton County grand jury is investigating efforts by him and his allies to interfere in the 2020 election in that state.

☆ Sam Bankman-Fried deleted a Slack message and tweets after FTX's top lawyer told the company to preserve records for regulators, prosecutors say
▼ + stars: | 2023-02-23 | by ( Sindhu Sundar | Jacob Shamsian | ) www.businessinsider.com time to read: +4 min

Sam Bankman-Fried deleted tweets and Signal messages after being told to preserve all records, prosecutors said. He even deleted a Slack post by FTX's general counsel which said FTX would close, prosecutors said. Bankman-Fried disregarded the general counsel's directive at the time, prosecutors alleged, saying he also deleted some of his tweets in November. In January, prosecutors said in a filing that Bankman-Fried had messaged FTX's general counsel, as well as "current and former FTX employees." The financial wrongdoing at FTX was exposed, prosecutors say, by a run on accounts in November of last year.

White House Senior Advisers Ivanka Trump and Jared Kushner wait to depart for U.S. President Donald Trump's campaign travel to Pennsylvania from the South Lawn at the White House in Washington, U.S., September 22, 2020. The special counsel overseeing a criminal investigation of former President Donald Trump has issued subpoenas to Trump's daughter Ivanka and her husband Jared Kushner, according to a new report. Both Ivanka Trump and Kushner served as senior White House advisors to the former president. Attorneys for Ivanka Trump and Kushner did not immediately respond to CNBC's requests for comment. Smith also is conducting a criminal probe of former President Trump in connection with Trump's removal of White House records when he left office, and their shipment to his Mar-a-Lago club in Palm Beach, Florida.

Biden's private lawyer disclosed on Saturday that DOJ officials turned up classified documents related both to Biden's vice presidency and even his time in the US Senate. Garland's swift announcement came after earlier news that a second batch of classified documents was found on Biden's property. Here, a timeline lays out Biden's involvement with the classified documents — and how it sometimes overlapped with the turmoil around Trump's classified documents probe. January 14: White House says more classified documents were found in Biden's homeAdditional pages of classified documents were found in Biden's Wilmington home in a storage room next to the garage, The New York Times reported. January 21: DOJ finds 6 more pages of classified documents in Biden's homeFederal investigators searched Biden's Wilmington home on Friday and found half a dozen classified documents, according to Biden's personal attorney, Bob Bauer.

☆ The DOJ will brief lawmakers on the classified documents recovered from Trump and Biden
▼ + stars: | 2023-02-15 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +4 min

The DOJ will brief some lawmakers on the nature of the classified records recovered from Trump and Biden. The DOJ has so far resisted bipartisan calls from lawmakers to get access to the documents themselves. FBI personnel swept Biden's properties at least three times as part of its investigation into his handling of classified documents. The documents were turned over to the Archives shortly after, and the FBI also searched the office in mid-November and began assessing whether classified documents had been mishandled. Trump, meanwhile, is facing his own criminal investigation after the FBI executed a search warrant at his Mar-a-Lago property last August and recovered troves of classified documents that Trump had resisted turning over to the government.

☆ Pence will fight subpoena in special counsel probe of Trump's attempt to overturn 2020 election
▼ + stars: | 2023-02-14 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Former Vice President Mike Pence is planning to challenge a subpoena issued to him by the special counsel investigating ex-President Donald Trump's efforts to overturn his 2020 election loss, a person familiar with the matter told CNBC on Tuesday. Under the U.S. Constitution, the vice president is also the president of the Senate. A spokesman for the special counsel declined to comment. Smith was appointed special counsel in November to head a criminal investigation into whether Trump unlawfully interfered with the transfer of power after losing to President Joe Biden in the 2020 election. After Pence refused, a mob of Trump's supporters stormed the U.S. Capitol, forcing the vice president and members of Congress to flee their chambers.

☆ Trump condemns DeSantis' potential 2024 White House bid as 'disloyalty'
▼ + stars: | 2023-02-14 | by ( Kimberly Leonard | ) www.businessinsider.com time to read: +4 min

Trump told radio host Jenna Ellis that he never asked DeSantis to stay out of the 2024 nomination. Speaking to radio host Jenna Ellis on American Family Radio, Trump called himself "a very big believer in loyalty." Former UN Ambassador Nikki Haley made her run official on Tuesday, but Ellis asked Trump about Florida Gov. Ron DeSantis as well, who hasn't made his intentions clear but often polls second to Trump in a hypothetical primary matchup. DeSantis, who was a US congressman at the time, had sagging poll numbers during the primary until Trump endorsed him.

The morning search by FBI agents appeared to represent an expansion of the probe into Biden's handling of classified documents. The White House counsel's office did not have representatives present at the search, White House spokesperson Ian Sams told reporters. Classified documents have also been found in the home of Trump's former vice president, Mike Pence, giving some political cover to Biden. Trump resisted efforts to return materials in his possession, prompting a FBI search of his Florida home and resort last year. It is unlawful to knowingly or willfully remove or retain classified material, although no current or former president or vice president has been charged with wrongdoing.

☆ Classified records pose conundrum stretching back to Carter
▼ + stars: | 2023-01-25 | by ( ) www.cnbc.com time to read: +9 min

The mishandling of classified documents is not a problem unique to President Joe Biden and former President Donald Trump. He contrasted that pattern for top officials to senators, who are required to retain classified materials in secure rooms at the Capitol. It's notable that Carter signed the Presidential Records Act in 1978 but it did not apply to records of his administration, taking effect years later when Ronald Reagan was inaugurated. Former President Bill Clinton's office said, "All of President Clinton's classified materials were properly turned over to NARA in accordance with the Presidential Records Act." The power to change or amend how classified documents are handled rests largely with the president.

WASHINGTON, Jan 23 (Reuters) - The White House said on Monday that a search by the Justice Department of President Joe Biden's home on Friday had been carried out after a "voluntary, proactive offer" by his personal lawyers to the department. It was the latest in a string of discoveries of classified documents at Biden's Wilmington home and at a temporary office at the University of Pennsylvania. "This was a voluntary, proactive offer by the president's personal lawyers to DOJ to have access to the home," said White House spokesperson Ian Sams. Sams declined to provide more clarity on the exact content of the materials taken from the Wilmington house. Biden had been kept informed throughout this process, the White House said.

☆ White House tells House Republicans probing Biden documents that it will cooperate with 'legitimate oversight'
▼ + stars: | 2023-01-23 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Rebecca-Shabad-Circle-Byline-Template.Jpg | Rebecca Shabad | ) www.nbcnews.com time to read: +3 min

WASHINGTON — The White House Counsel's Office said it is reviewing recent requests from a GOP committee chair related to Biden's handling of classified documents and signaled they plan to cooperate to an extent. Delery, however, suggested that there will be a limit to what the White House is willing to share with Congress. To that end, White House staff will reach out to Committee staff to arrange a time to discuss this matter." Delery acknowledged that the FBI conducted a "thorough, consensual search" of Biden's Wilmington residence on Friday after the president's lawyers offered to provide access to his home. Comer's probe is one of two major House Republican investigations into the Biden documents.

☆ FBI finds more classified documents in search of Biden home in Delaware
▼ + stars: | 2023-01-21 | by ( Dan Mangan | ) www.cnbc.com time to read: +6 min

Neither Biden nor first lady Jill Biden was present during the search, according to Richard Sauber, special counsel to the president. The White House only disclosed that discovery on Jan. 9. On Dec. 20, a small number of classified records were found in the garage of Biden's Wilmington home. Friday's search was the first time revealed publicly that federal law enforcement authorities have conducted a search for government documents at Biden's private addresses. Biden and the White House have been criticized for the two-month lag in disclosing the discovery of the first batch of classified documents at the Penn Biden Center for Diplomacy and Global Engagement in Washington.

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