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Chris Christie said Trump "certainly committed crimes" related to his classified documents indictment. Christie has already qualified for the first GOP presidential debate later in August. In June, a federal grand jury indicted Trump, accusing him of mishandling classified documents after he left the White House. The superseding indictment alleged that De Oliveira, Nauta, and Trump conspired to delete surveillance footage at the resort and obstruct the federal investigation. "And now the superseding indictment where he was ordering folks allegedly to delete the surveillance cameras, you know, it reminded me of like what maybe 'Abbott and Costello' meets the 'Corleones' would've looked like."
Persons: Chris Christie, Trump, Abbott, Costello, Christie, Donald Trump, Waltine, Carlos De Oliveira, De Oliveira, He's, FiveThirtyEight, Ron DeSantis, he's Organizations: Service, New, New Jersey Gov, Trump, White, Florida Gov Locations: Wall, Silicon, New Jersey, Lago, Nauta, Whe, Florida
CNN —Judge Aileen Cannon is asking the Justice Department and Donald Trump co-defendant Walt Nauta to weigh in on the legality of special counsel Jack Smith’s ongoing grand jury activity in Washington, DC, which relates to the obstruction portion of the Mar-a-Lago documents case before her in Florida. In an order Monday, Cannon said Nauta’s lawyers “shall address the legal propriety of using an out-of-district grand jury proceeding to continue to investigate and/or to seek post-indictment hearings on matters pertinent to the instant indicted matter in this district” by August 17. The special counsel previously told Cannon that “the grand jury in this district [in Florida] and a grand jury in the District of Columbia continued to investigate further obstructive activity,” which resulted in the latest group of criminal charges before her against Trump, Nauta and a third defendant, Mar-a-Lago employee Carlos De Oliveira. Taveras had been represented by the same attorney as Nauta, but received a target letter after the June indictment of Trump and Nauta. He Trump and Nauta have pleaded not guilty to all charges.
Persons: Aileen Cannon, Donald Trump, Walt Nauta, Jack Smith’s, Cannon, , Carlos De Oliveira, Stanley Woodward, Trump, Yuscil Taveras, Taveras, Woodward, Justice Department’s, Nauta, De Oliveira Organizations: CNN, Justice Department, District of Columbia, Trump, The Justice Department, Trump IT, Trump’s Save America PAC, Justice Locations: Washington , DC, Florida, District, Washington
Trump, the front-runner for the 2024 Republican presidential nomination, also waived his right to be present in Florida federal court for his arraignment on the three additional charges on Aug. 10. The action came a day after Trump appeared in federal court in Washington to plead not guilty to separate charges that he orchestrated an illegal plot to try to overturn his 2020 election loss. Trump now faces 40 charges in the documents case after originally being indicted on 37 counts last month. He was indicted for the third time on Tuesday in Washington federal court regarding his efforts to overturn his 2020 presidential election loss. That case and the documents case are being pursued by Special Counsel Jack Smith.
Persons: Donald Trump, Read, Trump, Walt Nauta, Carlos De Oliveira, Nauta, De Oliveira, Jack Smith, Katharine Jackson, Doina, Will Dunham, Tim Ahmann Organizations: U.S, White House, Trump, Mar, Prosecutors, Thomson Locations: WASHINGTON, Florida, Washington, Lago, Palm Beach , Florida, New York, Fulton County , Georgia
CNN —Former President Donald Trump, in a court filing Friday, pleaded not guilty to the new charges special counsel Jack Smith brought against him in the case alleging mishandling of classified documents from his time in the White House. Last week, Smith charged Trump, who had already faced 37 criminal charges in the classified documents case, with one additional count of willful retention of national defense information and two additional obstruction counts. He also filed new charges against Walt Nauta, the former president’s aide, and added Mar-a-Lago property manager Carlos De Oliveira to the case. Trump and Nauta had pleaded not guilty to the initial charges earlier this summer. Trump’s co-defendants, De Oliveira and Nauta, have not indicated in court filings their plans for the arraignment.
Persons: Donald Trump, Jack Smith, Smith, Trump, Walt Nauta, Carlos De Oliveira, Nauta, Trump’s, De Oliveira Organizations: CNN Locations: Lago, Fort Pierce , Florida, Nauta
REUTERS/Marco Bello/File PhotoAug 2 (Reuters) - Prosecutors who charged Donald Trump and two aides with mishandling classified documents asked a judge on Wednesday for a hearing over potential conflicts of interest with one of the men's lawyers. Trump is accused of taking troves of classified documents with him upon leaving the White House in 2021 and storing them haphazardly at Mar-a-Lago. Nauta and Oliveira are accused of helping him try to hide the documents from investigators seeking their return. Prosecutors said in a July 27 filing that they are not aware of any case where a defendant was granted permission to review classified documents at home. Trump’s lawyers have argued that forcing them to only review and discuss classified documents in a secure location would be too inconvenient.
Persons: Walt Nauta, Donald Trump, Stanley Woodward, James Lawrence King, Marco Bello, Woodward, Nauta, president’s, Carlos De Oliveira, Trump, Oliveira, ” Nauta, De Oliveira, Prosecutors, Jack Queen, Cynthia Osterman Organizations: James Lawrence King Federal, REUTERS, Prosecutors, Trump, White House, Mar, Thomson Locations: Miami , Florida, U.S, Florida, Miami, Lago
Carlos De Oliveira, the property manager of Trump’s Mar-a-Lago estate in Palm Beach, Florida, did not enter a plea as he has yet to obtain local counsel. Prosecutors first charged Trump and his aide Walt Nauta in the case in June, alleging Trump haphazardly stored hundreds of classified documents at his Mar-a-Lago home and enlisted staff to hide them from investigators. A superseding indictment unveiled on Thursday added charges against Trump and Nauta along with De Oliveira, in a sign the case is widening. De Oliveira and Nauta also moved boxes of classified documents at Mar-a-Lago to conceal them from the FBI and Trump's lawyers, the indictment said. "Never saw nothing," De Oliveira told the agents, according to the indictment.
Persons: Donald Trump, Carlos De Oliveira, Trump’s, Edwin Torres, De Oliveira, De Oliveira’s, John Irving, , ” De Oliveira, Trump, Walt Nauta, Nauta, Donald Trump's Mar, Marco Bello, Prosecutors, Jack Smith, Fani Willis, Jack Queen, Noeleen Walder, Andrea Ricci, Howard Goller Organizations: MIAMI, Justice Department, Prosecutors, Trump, REUTERS, Mar, FBI, U.S, Manhattan’s Democratic, Media, Thomson Locations: Miami, Lago, Palm Beach , Florida, Florida, Miami , Florida, U.S, Georgia, Fulton County
Legal net tightens while Trump creates new echo of first impeachmentTrump’s legal struggles still dominate the Republican race. Despite Trump’s legal woes, no rival Republican has shown much sign of narrowing his double-digit lead in national primary polls. The PAC, Save America, has spent more than $40 million on legal fees since the start of this year, a source familiar with the matter told CNN, which is more than double the amount the group spent on legal fees in all of 2022. The details of the spending on legal fees by Trump’s PAC were first reported by the Washington Post. “I have good friends who did nothing wrong who had their legal fees paid by Save America PAC.
Persons: Donald Trump’s, Joe Biden, Chris Christie –, Trump, can’t, Donald Trump, it’s Trump, ” Christie, Kasie Hunt, , Nikki Haley, Haley, hoarded, Ron DeSantis, he’s, ” DeSantis, Biden, Kamala Harris, Harris, , DeSantis, Smith, Walt Nauta, Carlos De Oliveira, Trump’s, Hunter, Hunter Biden, Volodymyr Zelensky, Joe Biden’s, ” Trump, Steven Cheung, De Oliveira, Michael Glassner, The New York Times . Ohio Republican Sen, J, Vance, ” Vance, Fani Willis, ” Willis, “ We’ve, We’re Organizations: CNN, PAC, GOP, Former New Jersey Gov, , CNN’s, America, South Carolina Gov, Cabinet, United Nations, Justice Department, White House . Florida Gov, ABC News, Republican, Sunshine State, Black Republican, Trump, White, Republican Party, Democratic, Federal, Save, Trump’s PAC, Washington Post, Patriot Legal Defense Fund Inc, The New York Times, The New York Times . Ohio Republican, Twitter, Save America PAC, Save America, Department of Justice, WXIA Locations: Georgia, Washington, New Hampshire, CNN’s “ State, Florida, Washington , Georgia, New York, Mar, Iowa, Erie , Pennsylvania, Ukraine, The New York Times . Ohio, Manhattan, Fulton County , Georgia, Fulton County
Carlos De Oliveira (L), personal aide to former US President Donald Trump, arrives at the James L. King Federal Courthouse in Miami, Florida, on July 31, 2023. Carlos De Oliveira — the new co-defendant in the Trump classified documents criminal case — appeared in Miami federal court Monday morning, but had the entry of his plea postponed to give him time to hire a local Florida lawyer. De Oliveira was ordered free on a $100,000 signature bond by Magistrate Judge Edwin Torres at the brief hearing after Torres read out the four charges facing the defendant. De Oliveira's failure so far to get a Florida lawyer mirrors the difficulties that Trump had hiring a local attorney for the case. Nauta had his arraignment twice postponed because of the same issue.
Persons: Carlos De Oliveira, Donald Trump, James L, Carlos De Oliveira —, , De Oliveira, Edwin Torres, Torres, Donald Trump's Mar, Walt Nauta, De, Trump, Nauta Organizations: King, Trump Locations: Miami , Florida, Miami, Florida, Lago, Palm Beach , Florida
Read CNN’s full report on Trump’s legal bills. A legal defense fund is also being set up to help offset legal costs for Trump’s associates. Read CNN’s report by Kara Scannell and Tierney Sneed on Trump’s legal maneuvers. ‘Rumpelstiltskin’He also alluded in a footnote to how Trump has fanned fury at his legal problems for his own political purposes. Trump’s political fortunes stay brightCNN’s Harry Enten has two very important points in his analysis.
Persons: Donald Trump’s, Joe Biden, Trump, Read, CNN’s Kristen Holmes, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, James L, William Hennessy Jr, , Evan Perez, Manhattan DA Alvin Bragg, , Hillary Clinton, Kara Scannell, Tierney Sneed, Fani Willis, “ We’ve, We’re, ” Willis, Willis, Robert McBurney, Trump’s, , ” McBurney, Sara Murray, Jason Morris, Harry Enten, He’s, Ron DeSantis, Biden Organizations: CNN, DC, Republican, PAC, New York Times, Save, FBI, Trump, King, Manhattan DA, GOP, Siena College, Florida Gov, Marquette University Law School, Biden Locations: Coast : New York , Florida, Georgia, Washington, Manhattan, Florida, Fulton County, Lago, Miami, Atlanta, Fulton County , Georgia, Fulton, Pennsylvania
[1/2] Former U.S. President and Republican presidential candidate Donald Trump speaks during a campaign rally in Erie, Pennsylvania, U.S., July 29, 2023. Carlos De Oliveira, the property manager of Trump’s Mar-a-Lago estate in Palm Beach, Florida, was accused of trying to delete security camera footage and lying to investigators. Prosecutors first charged Trump and his aide Walt Nauta in June in the case, alleging Trump haphazardly stored hundreds of classified documents at his Mar-a-Lago home and enlisted staff to hide them from investigators. De Oliveira and Nauta also moved boxes of classified documents at Mar-a-Lago to conceal them from the FBI and Trump's lawyers, the indictment said. Trump has pleaded not guilty, saying the cases against him are part of a politically motivated "witch hunt."
Persons: Donald Trump, Lindsay DeDario, Carlos De Oliveira, Trump’s, Trump, Walt Nauta, Nauta, De Oliveira, Prosecutors, Jack Smith, Fani Willis, Jack Queen, Noeleen Walder, Andrea Ricci Organizations: U.S, Republican, REUTERS, MIAMI, Prosecutors, Trump, Justice Department, Mar, FBI, Manhattan’s Democratic, Media, Thomson Locations: Erie , Pennsylvania, U.S, Miami, Lago, Palm Beach , Florida, Florida, Georgia, Fulton County
CNN —As legal fees for Donald Trump and his associates mount, the former president’s leadership PAC that has been used to pay many of these bills requested a refund on a $60 million contribution it made to a super PAC supporting Trump, a source familiar with the matter told CNN. The leadership PAC, Save America, spent more than $40 million on legal fees for him and many of his associates since the start of 2023. The new charges included allegations that Trump and his employees attempted to delete Mar-a-Lago security footage sought by the grand jury. Additionally, earlier this year, Trump was indicted by a Manhattan grand jury on more than 30 counts related to business fraud. The new fund will be called the Patriot Legal Defense Fund Inc., sources previously told CNN, and will be led by Trump associate and adviser Michael Glassner.
Persons: Donald Trump, Jack Smith, Walt Nauta, Carlos De Oliveira, Trump, De Oliveira, Michael Glassner Organizations: CNN, president’s, PAC, Trump, Save, The New York Times, White, Capitol, Patriot Legal Defense Fund Inc Locations: Save America, Manhattan, Fulton County, Georgia
Carlos De Oliveira, the property manager of Mar-a-Lago, former President Donald J. Trump’s private club and residence in Florida, appeared in court for the first time on Monday to face charges of conspiring with Mr. Trump to obstruct the government’s monthslong efforts to retrieve highly sensitive national security documents from the former president after he left office. Mr. De Oliveira did not enter a plea at his brief hearing in Federal District Court in Miami. The chief magistrate judge, Edwin G. Torres, released him on a $100,000 personal surety bond, and he was ordered to remain in the Southern District of Florida and to not have contact with any of the witnesses in the case. A slight man with gray hair, Mr. De Oliveira was met outside the courthouse by a throng of television cameras but made no public remarks. The arraignment is expected to be handled by a magistrate judge in Fort Pierce, Shaniek Mills Maynard.
Persons: Carlos De Oliveira, Donald J, Trump, De Oliveira, Edwin G, Torres, Aileen M, Cannon, Shaniek Mills Maynard Organizations: Mar, Federal, Court, Southern District of Locations: Florida, Miami, Southern District, Southern District of Florida, Palm Beach, Fla, Fort Pierce
Taveras also met with investigators following the initial indictment in the classified documents case overseen by special counsel Jack Smith, sources said. A lawyer for Taveras previously declined to comment to CNN. The updated indictment, which adds major accusations against Trump and a new co-defendant to the case, refers to Taveras as “Trump Employee 4,” CNN previously reported. Smith’s team had previously heard testimony about odd conversations between Taveras, Nauta and De Oliveira regarding surveillance footage. After receiving the target letter, Taveras changed lawyers because his attorney, Stan Woodward, also represented Nauta, which presented a conflict, sources said.
Persons: Yuscil, Donald Trump, Taveras, Jack Smith, Trump, , , Walt Nauta, Carlos De Oliveira, De Oliveira, ” De Oliveira, Smith’s, Nauta, Stan Woodward Organizations: CNN, Trump, “ Trump, ” CNN Locations: Lago, Washington, Florida
Opinion: The Donald Trump and Hunter Biden surprises
  + stars: | 2023-07-30 | by ( Richard Galant | ) edition.cnn.com   time to read: +20 min
So it was remarkable Wednesday when the deal for Hunter Biden to plead guilty to two misdemeanors for his failure to pay taxes on time fell apart in a federal courtroom after the judge raised questions about it. Special counsel Jack Smith unexpectedly added a major allegation to the indictment charging former President Donald Trump with mishandling classified documents. The Trump and Hunter Biden developments underlined how America’s political climate is being shaped by what happens in the courts. This addition, an alleged surveillance tape conspiracy, almost reads like a spy novel.”“It features Trump employee and co-defendant Walt Nauta’s surprise clandestine trip to Florida. To W. James Antle III, it was the Hunter Biden plea deal snafu that brought to the forefront the “powerful split screen that drives” how Republican voters see the emerging 2024 presidential race.
Persons: Robert Burns, beasties, , Burns, aren’t, Hunter Biden, Jack Smith, Donald Trump, ” Smith, Trump, Dana Summers, Norman Eisen, Walt Nauta’s, Nauta, De Oliveira, De Oliveria, , ” Eisen, James Antle III, Hunter, Joe Biden’s, Maryellen Noreika, ” “ Noreika, couldn’t, Joe Biden, wasn’t, ” Bill Bramhall, Mitch McConnell, Sen, Dianne Feinstein, Julian Zelizer, , ” “, Walt Handelsman, Elon Musk’s, Twitter “, Bill Carter, it’s, … Musk, , Musk, ” Carter, Bill McGuire, ” McGuire, Mark Wolfe, Cassandra Lovejoy, Clay Jones, David Grusch, Jason Colavito, Colavito, Barbara Lee, Abigail E, Moore, ” Lee, Michael Bociurkiw, Odesa, Vladimir Putin’s, ” Bociurkiw, “ Handshakes, ” Netanyahu Israel’s, Benjamin Netanyahu, Frida Ghitis, Netanyahu, Drew Sheneman, Peniel, Joseph, Kamala Harris, Sophia A, Nicole Hemmer, Patrick T, Brown, David J, Skorton, Frank R, Lisa Benson, Barbie, Dean Obeidallah, , GOP Sen, Ted Cruz, Mattel, Barbie —, Greta Gerwig’s, Margot Robbie, Ryan Gosling —, ” Obeidallah, Taylor Swift Taylor Swift, Swift, Barbra Streisand, Margaret H, Willison, O’Connor Sinéad O'Connor, Andrew Chin, Sinéad O’Connor, Sarah Gundle, Taylor, Sinead O’Connor’s, ” Don’t, Lawrence, Kara Alaimo, Jill Filipovic, Jeff Pearlman, He’s, Catherine Steenkeste, David A, Andelman, Mort Rosenblum, who’s, he’s, ” We’ll Organizations: CNN, Mar, Trump, Justice Department, Fox, Republicans, GOP, of Justice, New York Daily, Times, Twitter, SpaceX, World Meteorological Organization, University College London, Pentagon, , Disney, Supreme, Agency, Education, African, Trinity, Warner Bros, Warner Bros ., Billboard, Machine, Vogue Theatre, International Herald Tribune Locations: Scottish, Florida, Bedminster, New, California, Rhodes, Corfu, Evia, Europe, United States, Odesa, Miami, York, Ukrainian, Kyiv, Israel’s, North America, Vancouver, Canada, White, Paris, Seine, gunpoint,
Trump team creating legal defense fund
  + stars: | 2023-07-30 | by ( Kristen Holmes | ) edition.cnn.com   time to read: +2 min
CNN —Former President Donald Trump’s team is creating a legal defense fund to help offset some of the enormous bills incurred as his legal troubles mount, two sources familiar with the planning told CNN. The new fund will be called the Patriot Legal Defense Fund Inc., according to the sources, and will be led by Trump associate and adviser Michael Glassner. The new charges included allegations that Trump and his employees attempted to delete Mar-a-Lago security footage sought by the grand jury. Video Ad Feedback Hear Michael Cohen's advice to indicted Trump aide 02:12 - Source: CNNEarlier this year, Trump was indicted by a Manhattan grand jury on more than 30 counts related to business fraud. Trump has expanded his legal team in light of the mounting legal battles he is facing.
Persons: Donald Trump’s, Michael Glassner, , Justice ”, Jack Smith, President Trump, , Joe Biden’s, Smith, Walt Nauta, Carlos De Oliveira, Trump, De Oliveira, Michael Cohen's Organizations: CNN, Save, Patriot Legal Defense Fund Inc, Trump, weaponized Department, Justice, The New York Times, White Locations: Save America, Manhattan, Fulton County, Georgia
The 56-year-old De Oliveira lives in an apartment in a middle class townhome community in Palm Beach Gardens, Florida, about 20 minutes north of Trump’s Mar-a-Lago club. Almeida told CNN he believed that De Oliveria has worked at Mar-a-Lago for more than 20 years. Some members of his family, “couldn’t even sleep last night with all of this going on,” one family member told CNN. “He isn’t familiar with how the government here works and he was probably just being loyal to his boss who is paying his bills,” the person told CNN. Asked about the Trump indictment, Brion said, “I can’t even imagine how he could be implicated in that mess.”
Persons: Donald Trump, Carlos De Oliveira, De Oliveira, Walt Nauta, Trump’s, De Oliveria, “ I’ve, Trump, , hadn’t, , , Yuscil, , de Oliveira, Tiberio Almeida, De, Almeida, Oliveria, Carlos, It’s, ” Almeida, “ He’s, Miami De Oliveira, De Oliveira “, John Irving, Taveras, Irving, ” Raymond Brion, Brion Organizations: CNN, Justice Department, Trump, White House, , Mar, Club, Lago, DC, Trump’s, America, Prosecutors Locations: Trump’s Florida, Mar, , Palm Beach Gardens , Florida, Trump’s, Portugal, Massachusetts, Florida, Miami
WASHINGTON, July 28 (Reuters) - Donald Trump on Friday denied wrongdoing in his handling of security tapes sought by federal investigators, a day after prosecutors added new charges alleging the former president ordered employees at his Florida resort to delete the videos. Trump, the frontrunner for the 2024 Republican presidential nomination, said in an interview with conservative radio host John Fredericks that he believed he wasn't required to hand over security tapes from his Mar-a-Lago resort but did so anyway. "These were security tapes. De Oliveira, 56, told another worker at the resort where Trump lives that "the boss" wanted security videos of the property in Florida deleted after the Justice Department subpoenaed them. Trump also said he would not end his 2024 presidential campaign if he is convicted and sentenced on the various charges against him.
Persons: Donald Trump, Trump, John Fredericks, I'm, Jack Smith, Carlos De Oliveira, De Oliveira, Prosecutors, De Oliveira's, Kat Jackson, Doina, Sharon Singleton Organizations: Trump, Trump's, Justice Department, FBI, Mar, Thomson Locations: Florida, Lago
The Justice Department filed new charges to the Trump classified documents case on Thursday. Trump was previously hit with 37 criminal counts related to the handling of classified records. Get the inside scoop on today’s biggest stories in business, from Wall Street to Silicon Valley — delivered daily. Two of those charges include obstruction of justice stemming from the DOJ's allegations that the former president asked De Oliveira to delete surveillance footage at his Mar-a-Lago resort. Trump's campaign called the new charges "a continued desperate and flailing attempt" by the Biden administration and the DOJ to harass Trump.
Persons: Trump, Donald Trump, Jack Smith's, Carlos De Oliveira, Waltine, Nauta, De Oliveira, Walter, Peter Carr, De Oliveira's, Biden Organizations: Department, DOJ, Service, Mar, Department of Justice, US Navy, White, Technology, Southern District of Locations: Wall, Silicon, Lago, Trump, Illinois, Florida, Mar, Southern District, Southern District of Florida
July 28 (Reuters) - Here is a list of legal troubles facing former U.S. President Donald Trump, the front-runner for the 2024 Republican presidential nomination. Trump said his attorneys met on Thursday with U.S. Justice Department officials, in a sign charges could come soon. Trump said on his Truth Social platform that the Department of Justice had not told his attorneys when action was likely. Officials have testified that during his final months in office, Trump pressured them with false voter fraud claims. Legal experts said Trump may have violated at least three Georgia criminal laws: conspiracy to commit election fraud, criminal solicitation to commit election fraud and intentional interference with performance of election duties.
Persons: Donald Trump, Trump, JAN, General Merrick Garland, Trump's, Smith, Walt Nauta, Carlos De Oliveira, De Oliveira, Fani Willis, Brad Raffensperger, Michael Cohen, Stormy Daniels, Daniels, reimbursing Cohen, Cohen, Jean Carroll, Carroll, Letitia James, James, Donald Jr, Eric, Joseph Ax, Luc Cohen, Karen Freifeld, Susan Heavey, Sarah N, Lynch, Jonathan Stempel, Jacqueline Thomsen, Noeleen Walder, Howard Goller, Daniel Wallis Organizations: CAPITOL, U.S, Capitol, U.S . Justice Department, Department of Justice, White, Trump, Prosecutors, Republican Georgia, U.S . Constitution, Trump's, CNN, NEW, GENERAL, New York, Trump Organization, Thomson Locations: Miami, Lago Florida, New Jersey, GEORGIA, Fulton County, Georgia, U.S ., York, Manhattan, Lago, Florida, New York
CNN —The Mar-a-Lago employee referenced in the superseding indictment adding major accusations against former President Donald Trump and a new co-defendant to the case has been identified by two people close to the investigation as Yuscil Taveras, an information technology worker. Taveras oversaw the surveillance camera footage at the property. Special counsel Jack Smith’s team had previously heard testimony about odd conversations between Taveras, Walt Nauta and the new co-defendant Carlos De Oliveira, the property manager, regarding surveillance footage. Taveras is at the center of the new accusations added to the indictment, including an exchange he had with De Oliveira on June 27, 2022. According to the indictment, Trump called De Oliveira “and told De Oliveira that Trump would get De Oliveira an attorney.”He is currently represented by John Irving.
Persons: Donald Trump, Yuscil, Taveras, Jack Smith’s, Walt Nauta, Carlos De Oliveira, De Oliveira, , ” De Oliveira, , Trump, De, De Oliveira “, John Irving Organizations: CNN, Prosecutors, Lago, Trump’s, America Locations: Washington, Florida, Miami
Donald Trump on Friday defended the handling of surveillance footage at his Florida home that is at the center of major new criminal charges in the federal case over the former president's retention of classified documents. A superseding indictment, filed Thursday evening in federal court in southern Florida, added three criminal counts against Trump on top of the 37 he already faced in the classified documents case. That other employee, who is unnamed in the superseding indictment, has been identified by NBC News as Yuscil Taveras. Trump, Nauta and de Oliveira all face the two new obstruction counts related to that alleged scheme to delete the footage. Those charges carry a 20-year maximum prison term, according to the superseding indictment.
Persons: Donald Trump, Trump, John Fredericks, Walt Nauta, Carlos de Oliveira, Jack Smith's, De Oliveira, Taveras, Nauta, de Oliveira Organizations: Trump, NBC News, New York Times, Nauta, Mar Locations: West Palm Beach , Florida, Florida, Palm, U.S, Miami, Iran, Bedminster , New Jersey
The superseding indictment adds a third defendant and additional charges. On Thursday, a grand jury returned a superseding indictment in the classified documents case, adding more charges, including two obstruction counts, and a third defendant. De Oliveira is expected to appear in a Miami federal court on July 31, the DOJ wrote in a press release of the superseding indictment. In a notice, Jack Smith, the special counsel leading the DOJ's case, wrote that the additions in the superseding indictment "should not disturb the Court's scheduling order." Trump's attorney did not immediately respond to a request for comment.
Persons: Donald Trump's, Carlos De Oliveira, Trump, Walt Nauta —, De Oliveira, Ken White, Brown White, Osborn, White, John Irving, Aileen Cannon, Trump's, Jack Smith, Walt Nauta Organizations: Service, Trump, DOJ Locations: Wall, Silicon, Miami
The superseding indictment adds a third defendant and additional charges. A new defendant may push the trial date "a couple of months," a former federal prosecutor says. On Thursday, a grand jury returned a superseding indictment in the classified documents case, adding more charges, including two obstruction counts, and a third defendant. De Oliveira is expected to appear in a Miami federal court on July 31, the DOJ wrote in a press release of the superseding indictment. Trump's attorney did not immediately respond to a request for comment.
Persons: Donald Trump's, Carlos De Oliveira, Trump, Walt Nauta —, De Oliveira, Ken White, Brown White, Osborn, White, John Irving, Aileen Cannon, Trump's, Jack Smith, Walt Nauta Organizations: Service, Trump, DOJ Locations: Wall, Silicon, Miami
What is a superseding indictment?
  + stars: | 2023-07-28 | by ( Erin Snodgrass | ) www.businessinsider.com   time to read: +4 min
Special Counsel Jack Smith filed two new documents charges against Trump in a superseding indictment. Superseding indictments allow for additions and changes to a case in light of new evidence. A superseding indictment is a criminal complaint brought by a grand jury that changes, adds to, or replaces an original indictment in the wake of new evidence. The superseding indictment brought in the documents case this week also added a third defendant, maintenance worker Carlos De Oliveira, to the case, as well as additional charges against Trump aide Walt Nauta, who pleaded not guilty to the counts against him earlier this month. He faces 34 felony counts of falsifying business records in New York in addition to the classified documents case.
Persons: Jack Smith, Smith, Donald Trump, Trump, Carlos De Oliveira, Walt Nauta, Carl Tobias, Tobias, De Oliveira Organizations: Trump, Service, University of Richmond, Associated Press Locations: Wall, Silicon, Mar, New York
CNN —Speaker Kevin McCarthy deflected questions about the additional charges filed Thursday against former President Donald Trump in the case alleging mishandling of classified documents during his time in the White House, instead pointing to President Joe Biden. In his latest defense of Trump, McCarthy questioned why Biden had classified documents from his time as a senator and why the president hasn’t been indicted, but would not engage on the new charges that Trump is facing. “What concerns me is you have a sitting president that has a situation like this, but even worse, that had documents, but nothing’s happened,” McCarthy told CNN’s Manu Raju. Trump, who already faced 37 criminal charges in the case, was charged with an additional count of willful retention of national defense information and two additional obstruction counts. In one recent example, CNN reported earlier this month that McCarthy told Trump in a private phone call that he personally backed the idea of expunging Trump’s two impeachments and would bring it up to the conference to gauge support, a source said.
Persons: Kevin McCarthy, Donald Trump, Joe Biden, Trump, McCarthy, Biden, hasn’t, ” McCarthy, CNN’s Manu Raju, , there’s, Jack Smith, Walt Nauta, Carlos De Oliveira –, “ it’s Organizations: CNN, Trump, Justice Department, Biden Inc
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