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Investigators discovered that a low-level Israeli soldier had illegally removed Hamas documents from a military database and passed them to Eli Feldstein, a communications consultant working for Netanyahu, prosecutors said. Feldstein acted “with the intention of influencing public opinion in Israel on the negotiations regarding the hostages and in particular the issue of the contribution of the demonstrations to the strengthening of Hamas,” prosecutors said. Days after it was published, Netanyahu cited the article as evidence of Hamas’ intent “to use psychological warfare on the hostage families” and to put pressure on the Israeli government. The Israeli soldier accused of leaking the document to him has also been arrested, along with three other military personnel, prosecutors said. “For the past few days, my office has been under a wild and unrestrained attack,” Netanyahu said at the time.
Persons: Benjamin Netanyahu’s, Eli Feldstein, Netanyahu, Feldstein, , “ Bibi, Yahya Sinwar, Hersh Goldberg Polin, Bild, Sinwar, Shin, , ” Netanyahu, Tzachi Braverman, Braverman, Jack Chen Organizations: NBC News, Israel Defense Forces, Military, NBC, Police Locations: TEL AVIV, Gaza, Israel, Germany
A review of recorded calls from the Metropolitan Detention Center revealed Combs used the telephone accounts of at least eight inmates to allegedly evade monitoring, prosecutors said. The new allegations were revealed in a court filing late Friday as federal prosecutors argue Combs should not be entitled to another bail hearing. A federal grand jury has been regularly convening in the continuing criminal investigation, CNN reported October 31, citing three sources. audience engagement — and explicitly discussed with his family how to ensure that the video had his desired effect on potential jury members in this case,” prosecutors said. Combs’ inability to follow the rules in federal custody suggests he wouldn’t abide by any bail conditions set by the judge, prosecutors said.
Persons: Sean “ Diddy ” Combs, Combs, , Arun Subramanian, they’ve, ” Combs, , cosigned Organizations: CNN, Metropolitan Detention, MDC, Prosecutors Locations: Brooklyn, Subramanian
CNN —The FBI announced on Thursday the arrest of a Texas man who allegedly created and disseminated ISIS propaganda and wanted to commit a “9/11-style” attack in the United States. According to Houston’s FBI field office, he admitted to offering his home as a “safe sanctuary” to ISIS operators. “He also discussed his efforts to commit violence in the United States, including considering purchasing a gun, researching military recruitment facilities, and scouting one specific location” in Houston, according to the memo. According to court documents, the FBI has been aware of Said’s support of ISIS since 2017, when he ordered stickers related to ISIS. In follow-up interviews, Said told the FBI he no longer consumed ISIS media and propaganda.
Persons: Anas Said, Said, , , Said’s, Israel Organizations: CNN, FBI, ISIS, Prosecutors, Israel Consulate Locations: Texas, United States, Houston , Texas, Lebanon, Houston, Israel, Afghanistan, Iraq,
MUNICH — A U.S. citizen suspected of offering intelligence about the American military to China has been arrested in Frankfurt, German authorities said Thursday. Identified only as Martin D. under German privacy law, the federal prosecutors office said in a statement that the suspect “worked for the U.S. armed forces in Germany,” until recently. Prosecutors added that, as some point this year, the suspect “contacted Chinese government agencies and offered to provide them with sensitive U.S. military information for forwarding to a Chinese intelligence service.” They did not say when the offer took place. The suspect “obtained the information in question during his work with the U.S. armed forces,” prosecutors said, adding that investigators had searched his apartment. It added that she gave the information to a second Chinese national, named as Jian G., who is being prosecuted separately.
Persons: Martin D, , , X, Jian G, Jian, Maximilian Krah Organizations: U.S, Prosecutors, Federal, of Justice Locations: MUNICH, China, Frankfurt, Germany, , Beijing, Leipzig, Halle, German
— A Washington state man who pleaded guilty to killing at least 118 eagles as part of a wildlife trafficking ring that operated on a Native American Reservation in Montana faces sentencing Thursday before a federal judge. The trafficking ring sold eagle feathers and parts on a black market that exploits high demand among tribal members who use them in powwows and other ceremonies. The defendant and others killed at least 107 hawks and as many as 3,600 birds overall, prosecutors said. It’s illegal to buy or sell eagle feathers or other parts. Branson made between $180,000 and $360,000 from 2009 to 2021 selling bald and golden eagle parts illegally, court records said.
Persons: Travis John Branson of, Judge Dana Christensen, Branson, Andrew Nelson, Nelson, they’re, , , Simon Paul, Paul Organizations: Attorney’s, U.S, U.S . West, U.S . Fish, Wildlife Service Locations: Mont, , Washington, American, Montana, powwows, Travis John Branson of Cusick, Missoula, Nelson, Kalispell, Midwest, St, Ignatius , Montana, Canada, Colorado, Oklahoma, Arizona
Golden eagle feet recovered by law enforcement officers from a Washington state man's vehicle. He said illegal shootings were “absolutely wrong” but sympathized with tribal members who don’t want to wait years for eagle parts. Around his waist was a decorative piece strung with eagle feathers, and he carried a short wooden stick carved into a bald eagle head, a single feather hanging from it. Online posts from people selling eagle feathers illegally are relatively easy to find on internet marketplaces. Most dead eagles, parts and feathers received by tribal members come from the wildlife service’s National Eagle Repository.
Persons: , AP Perry Lilley, they’re, it’s, That’s, , Ed Grace, , Kenneth Deputee, Bill Voelker, , Grace, ” Grace, Voelker, Lilley Organizations: Montana Indian, U.S, Attorney, District of, AP, Fish, Wildlife Service, Prosecutors, U.S . West, Eagles Locations: Mont, , poisonings, Montana, Washington, U.S, District of Montana, Nakota, Colorado, powwows, Billings, Crow, Kootenai, Dakota, Iowa , Montana , Nebraska, Wyoming, U.S ., Oklahoma, Denver
Former Abercrombie & Fitch CEO Mike Jeffries and an alleged accomplice pleaded not guilty on Friday to sex trafficking and interstate prostitution charges. Jeffries’ romantic partner, Matthew Smith, who was also arrested on Tuesday on sex trafficking charges, wasn’t at the arraignment. Jeffries, Smith and Jacobson have each been hit with a single count of sex trafficking, as well as 15 counts of interstate prostitution tied to 15 alleged victims. They organized “sex events” in England, France, Italy, Morocco, St. Barts, New York City and the Hamptons for Jeffries, Smith and “others,” according to the indictment. Afterward, it was either Jacobson or the staff members who paid the men for attending the sex events, it says.
Persons: Mike Jeffries, Jeffries, James Jacobson, Jacobson, Brian H, Bieber, Jeffries ’, Matthew Smith, wasn’t, Smith, ” Jeffries, Peace, , Prosecutors, , Fitch, Abercrombie Organizations: Abercrombie, Fitch, West Palm Beach, Eastern, of, Hamptons, Jeffries, BBC, NBC News, CNBC Locations: Central Islip , New York, West Palm Beach , Florida, Florida , New York City, Long, Rice Lake , Wisconsin, West Palm, of New York, England, France, Italy, Morocco, St, Barts , New York City, U.S
Felix Herrera Garcia, 35, of the Bronx, was also sentenced to five years of supervised release, according to a statement from the U.S. Attorney’s Office for the Southern District of New York. Garcia pleaded guilty in June to conspiracy to distribute narcotics resulting in death, and possession with intent to distribute narcotics resulting in death. Herrera Garcia was captured in Mexico after fleeing the country, authorities said. Between October 2022 through September 2023 Herrera Garcia and other defendants conspired to sell drugs out of the daycare, prosecutors said. U.S. Attorney Damian Williams said in Wednesday's statement that Herrera Garcia recklessly placed babies at risk of fentanyl exposure.
Persons: Felix Herrera Garcia, Garcia, Herrera Garcia, Nicholas Dominici, Damian Williams, ” Williams, Organizations: Attorney’s, Southern, of, U.S Locations: York, Bronx, of New York, Mexico,
CNN —Special counsel Jack Smith told a federal judge on Wednesday that the Supreme Court’s decision limiting some obstruction charges against those who stormed the US Capitol on January 6, 2021, should not apply to Donald Trump in the election subversion case against the former president. One primary reason the obstruction charge against Trump should stand, prosecutors argue, is that – unlike in the case involving a rioter that was before the Supreme Court – Trump is directly accused of creating false evidence though the plot to insert fake electors in the certification process. Trump is arguing the ruling should result in Judge Tanya Chutkan throwing out the case against him. “The defendant’s supplement ignores entirely that the superseding indictment includes allegations that involve the creation of false evidence,” prosecutors wrote Wednesday, namely, “the fraudulent electoral certificates.”Smith also urged the judge to ignore Trump’s claims of presidential immunity, calling them “deeply flawed” and “irrelevant” to the issue at hand and should wait to be argued in separate filings. Trump has been charged with multiple counts related to his alleged efforts to overturn the 2020 election results, including conspiracy to defraud the United States and obstruction.
Persons: Jack Smith, Donald Trump, – Trump, Mike Pence, Trump, Tanya Chutkan, ” Smith Organizations: CNN, Capitol, Trump Locations: United States
Standing in shackles before the judge on Wednesday, Telles offered “deepest condolences” to German’s family but again denied responsibility for the reporter’s death. “But I did not kill Mr. German.”Prosecutor Pamela Weckerly told the judge that evidence showed Telles killed German because “he didn’t like what Mr. German had written about him. Prosecutor Christopher Hamner told the jury that Telles blamed German for destroying his career, ruining his reputation and threatening his marriage. Telles told the jury he took a walk and went to a gym at the time German was killed. “Although the jailing of Telles cannot undo Jeff German’s murder, it can act as an important deterrent to would-be assailants of journalists.”
Persons: Robert Telles, , , Steve Wolfson, Telles, Jeff German, Pamela Weckerly, Robert Draskovich, Draskovich, ” Draskovich, Wolfson, ” Weckerly, Christopher Hamner, Telles ’, German’s, Michelle Leavitt, ” Katherine Jacobsen, Jeff German’s Organizations: Las Vegas AP, Democratic, Las Vegas, Public, Police, Authorities, ” Prosecutors, Protect Journalists, Associated Press Locations: Las Vegas, Nevada, ” Clark County, Clark, Telles, Clark County, U.S, New York, Canada, Caribbean
Smith, in the 165-page document, provides the fullest accounting yet of evidence in his 2020 election conspiracy case against Trump, Pence’s former boss. Increased pressure on PenceTrump, after Pence told him he did not have the authority to decertify the election, began to up the intensity of his request, prosecutors say. On the call, Trump told Pence that “hundreds of thousands” of people “are gonna hate your guts” and “people are gonna think you’re stupid,” also calling Pence “too honest,” according to the filing. Hours before January 6On January 5, 2021, according to the filing, Trump once again met with Pence to allegedly try to pressure him not to certify the electoral college votes. Some of those inside the Capitol then later began chanting, “Hang Mike Pence!,” “Where is Pence?
Persons: Mike Pence’s, Joe Biden’s, Donald Trump, Jack Smith’s, Smith, Trump, Pence, Kamala Harris ’, , Harris ’, Tim Walz, Sen, JD Vance, ” Walz, , doesn’t, Walz, Harris, Mike Pence, , Biden, ” Trump, , Pence Trump, Pence –, John Eastman, Pence’s, Trump “, didn’t, ” Smith, , Polantz, John Fritze, Devan Cole, Marshall Cohen Organizations: CNN, Trump, Capitol, Supreme, Republican Party, Electoral, White, Twitter, Electoral College Locations: York , Pennsylvania, Arizona, Georgia, Washington , DC
Nonetheless, Trump told his advisers that he would claim victory before the ballots were fully counted, prosecutors say. One private political adviser, three days before Election Day 2020, described Trump’s plan as: “He’s going to declare victory. When Trump told the staffer he would not pay the private lawyer spearheading his legal challenges unless the challenges were successful, the staffer told Trump that the private attorney would never be paid. The person is described as White House deputy chief of staff. Therefore, even if some of Trump’s alleged wrongdoing occurred on White House grounds and in front of White House staff, he doesn’t have immunity because that fell under the “political” umbrella, Smith’s team wrote.
Persons: Donald Trump, Jack Smith, Smith, Trump, Kamala Harris, Tanya Chutkan, Chutkan, Joe Biden, , Prosecutors, Biden, Brooks, Al Gore, George W, Bush, he’s, , “ Trump’s, ” Trump, , Rudy Giuliani, Giuliani, wouldn’t, Mike Pence, Pence, Mike Pence didn’t, , Trump’s, doesn’t Organizations: CNN, Trump, , FBI, Prosecutors, Detroit Counting, Riot, Democratic, White, White House, Capitol, USA Locations: Washington ,, Philadelphia, Florida, Trump, Georgia
Jailers put accused sex trafficker Sean "Diddy" Combs on a "procedural" suicide watch, as the music mogul awaits trial on three felony counts tied to more than a decade of alleged abuse, a source said. The source described this suicide watch as “procedural with high profile clients." Prosecutors accused the famed rapper of using his money and power to arrange for degrading, and at times physically abusive, sex acts called "freak offs." These hours- and days-long sex acts were produced, directed and recorded by Combs who allegedly "threatened and coerced women and others around him to fulfill his sexual desires,” prosecutors said. Federal agent claimed they seized more than 1,000 bottles of baby oil and other lubricants from Combs’ homes that were used in these sex acts.
Persons: Jailers, Sean, Diddy, Combs, Organizations: Metropolitan Detention, NBC News, Wednesday, Prosecutors Locations: New York City, Federal
A Texas man was sentenced Tuesday to more than three years in federal prison for kicking a cat “as if kicking a football field goal” in a case of abuse that was recorded and shared on social media, prosecutors said. Donaldvan Williams, 30, was sentenced to three years and four months in prison, the U.S. Attorney’s Office for the Eastern District of Texas said in a statement. “Williams did not render or try to procure aid for the cat, but instead kicked the cat as if kicking a football field goal,” prosecutors wrote in a statement that Williams signed. The kick was recorded by another man, Decorius Mire, who encouraged Williams to kick the cat, prosecutors said. Each man's guilty plea dealt with kicking the cat and recording it, not the animal's being set on fire, records show.
Persons: Donaldvan Williams, “ Williams, , Williams Organizations: Attorney’s, Eastern, Eastern District of Locations: Texas, U.S, Eastern District, Eastern District of Texas, Beaumont
According to prosecutors, the victim and his business partner had a yearslong dispute over their ownership in the rubber chemical manufacturer. In December 2018, the unindicted co-conspirator allegedly contacted Turbett to help with her business dispute. Turbett and Hart flew from Australia to Los Angeles, where they met with Cozart and Lankford to plan out the sham raid, prosecutors said. During the hoax raid, the defendants forced the victim and his family into one room. The unindicted co-conspirator paid Turbett’s company about $419,813 and emailed Turbett to thank him for a “very good job,” prosecutors said.
Persons: , Steven Arthur Lankford, Glen Louis Cozart, Max Samuel Bennett Turbett, Matthew Phillip Hart, Lankford, Hart, Martin Estrada, Turbett, Cozart Organizations: Attorney’s, Central, Central District of, Los Angeles County Sheriff’s Department, Angeles County Sheriff’s Department, Crime Information Locations: California, Irvine, U.S, Central District, Central District of California, Jiangsu Sinorgchem, Country , California, Upland , California, Australia, United Kingdom, Los, Santa Clarita, Angeles, China, Atlanta, Jiangsu, , Los Angeles
CNN —Allowing TikTok to continue to be operated by its current parent company could allow the Chinese government to covertly influence US elections, the Justice Department said in a court filing late Friday. The filing is in response to a federal lawsuit TikTok brought against the US government in May in an attempt to block a law that could force a nationwide ban of the app. In their lawsuit, TikTok and Bytedance say that US law is unconstitutional because it runs afoul of free speech rights and prevents Americans from accessing lawful information. “TikTok application collects vast swaths of sensitive data from its 170 million U.S. users,” the DOJ filing reads. The Friday filing makes clear that law enforcement officials believe TikTok could – and has in some instances – taken direction from the Chinese government.
Persons: , TikTok, Joe Biden, Lisa Monaco, ” Monaco Organizations: CNN, Justice Department, The Justice Department, DOJ, Prosecutors Locations: United States, China, American, People’s Republic of China
CNN —Manhattan prosecutors said there is no basis to overturn Donald Trump’s conviction in the hush money case after the Supreme Court’s ruling on presidential immunity. Any error, they argued in a filing Thursday, is “harmless” when viewed against “overwhelming evidence” of the former president’s guilt. Prosecutors with the Manhattan district attorney’s office said the conviction should stand. They also noted that Trump’s attorneys didn’t raise objections during the trial to most of the evidence they now question, arguing they can’t now challenge it after the trial. According to Hicks, Trump said it would have been bad for Stormy Daniels’ allegations to have come out before the election.
Persons: Donald Trump’s, Hope Hicks, Trump, , didn’t, , , ’ ”, , Hicks, Stormy Daniels, Honig, what's, SCOTUS, Daniels Organizations: CNN, Manhattan, White House, Twitter, Prosecutors, Trump, CNN Prosecutors Locations: Manhattan
Ismael “El Mayo” Zambada, 76, the alleged co-founder and leader of the powerful Sinaloa cartel, was arrested in El Paso, Texas, Thursday, Attorney General Merrick Garland said in a statement. Another alleged cartel leader, Joaquin Guzman Lopez, 38, was also arrested, he said. But Zambada didn’t know US investigators had exploited a rift in the Sinaloa cartel and Guzman Lopez was helping with Zambada’s capture, the official said. Ismael “El Mayo” Zambada, a historic leader of Mexico’s Sinaloa cartel, left, and Joaquín Guzmán López, a son of another infamous cartel leader, after they were arrested by US authorities in Texas, the US Justice Department said Thursday. “Ismael Mario Zambada Garcia is the long-time leader of the Zambada Garcia faction of the Sinaloa Cartel.
Persons: CNN —, Ismael “ El, General Merrick Garland, Joaquin Guzman Lopez, Guzman, Joaquin “ El Chapo ” Guzman, Zambada, Guzman Lopez, Ismael “ El Mayo ” Zambada, Guzmán, Rosa Icela Rodriguez, , ” Rodriguez, Andres Manuel Lopez Obrador’s, Rodriguez, Rodriquez, ” Garland, extraditions, “ Ismael Mario Zambada Garcia, Zambada Garcia, Christopher Wray, ” Wray, Anne Milgram, El, , Vicente Zambada Niebla, Chapo, “ El, “ El Mayo ” Zambada Organizations: CNN, Ismael “ El Mayo ” Zambada, FBI, Reuters, Ismael “ El Mayo ”, US Justice Department, US Department of State, AP, Mexico’s National Immigration Institute, Cessna, Justice Department, US State Department, Drug, Administration, , Sinaloa Cartel, Eastern, of, ” CNN, “ El Mayo ”, Police, Border Patrol Locations: Mexican, United States, Sinaloa, El Paso , Texas, Mexico, El Paso, Santa Teresa, , Mexico’s Sinaloa, Texas, Hermosillo, Illinois, Chicago, Guatemala, Brooklyn, of New York, Ciudad Juarez, American, Juarez, Columbus , New Mexico
CNN —The Justice Department doesn’t want to return to Jacob Chansley the infamous horned helmet and flag-pole spear that he carried inside the US Capitol on January 6, 2021. Chansley pleaded guilty — without a trial — to the felony obstruction charge and was sentenced to 41 months in prison in 2021. He has finished serving his prison time but has two years left of court-supervised release. “The government would like to ensure finality in the appellate process in this and other cases,” prosecutors added. “The government’s request to continue to hold the property as evidence until such finality in the criminal prosecution is assured is thus appropriate.”The Justice Department also said it may consider keeping Chansley’s spear and helmet as part of a civil forfeiture.
Persons: Department doesn’t, Jacob Chansley, , Fischer, Chansley, Organizations: CNN, The, Department, Capitol, Prosecutors, Justice
A co-defendant in the case, Kristina Puzyreva, pleaded guilty in February to conspiracy to launder the proceeds of the export scheme, prosecutors said, and she now awaits sentencing. Authorities seized around $1.68 million dollars in connection with the scheme, prosecutors say. The components the trio sourced have been found in seized Russian weapons that included guided missiles, helicopters, unmanned aerial vehicles and battle tanks, with some of the components needed for Russia’s precision-guided weapons systems being used against Ukraine, according to prosecutors. “The defendants were aware of the potential military applications of the electronics that they exported to Russia,” prosecutors said in the release. “Goltsev responded, ‘happy holiday to you too my friend, we are defending it in the way that we can [smile emoji].’”CNN’s Devan Cole contributed to this report.
Persons: Salimdzhon Nasriddinov, Nikolay Goltsev, , Lisa Monaco, “ Mr, Goltsev, ” Todd, Kristina Puzyreva, Ivan J, Arvelo, Nasriddinov, , “ Goltsev, , ” CNN’s Devan Cole Organizations: CNN, of, Nasriddinov, SH Brothers Inc, SN Electronics Inc, United, United Arab Emirates, Homeland Security Investigations, York, Authorities, Fatherland, Soviet Union Locations: Montreal, Russia, Ukraine, Eastern, of New York, Brooklyn, Turkey, Hong Kong, India, China, United Arab
Alec Baldwin trial: Key people in the case
  + stars: | 2024-07-09 | by ( Lisa Respers France | ) edition.cnn.com   time to read: +5 min
It was so unnecessary,” Baldwin said of Hutchins’ death in a 2022 interview with CNN. Morrissey took over the case in 2023, dropped the charges against Baldwin and then later refiled them, citing “additional facts” in the case. She presided over the high-interest trial of Hannah Gutierrez Reed, during which she kept to a succinct schedule. Hannah Gutierrez Reed“Rust” movie armorer Hannah Gutierrez Reed in March. “It felt like someone had taken a baseball bat to my shoulder, I remember that distinctly,” Souza testified in the Gutierrez Reed trial.
Persons: CNN —, Alec Baldwin, Baldwin, Halyna Hutchins, Hutchins, Halyna Hutchins Halyna Hutchins, Fred Hayes, Hollywood ”, Matthew, Alec Baldwin Alec Baldwin, Andrew Kelly, Reuters Baldwin, ” Baldwin, Luke Nikas Nikas, Quinn Emanuel Urquhart, Sullivan, Nikas, Kari Morrissey Kari Morrissey, Gabriela Campos, Morrissey, Judge Mary Marlowe Sommer, Mary Marlowe Sommer, Marlowe Sommer, Bill Richardson, Hannah Gutierrez Reed, Hannah Gutierrez Reed “ Rust, armorer Hannah Gutierrez Reed, , , ” Joel Souza Joel Souza, Pool Souza, “ Rust, ” Souza, Gutierrez Reed, Souza, , ” David, Dave Halls, “ Rust ” Organizations: CNN, BBC, UCLA, , Hollywood, YouTube, Colt, ” Prosecutors, Sullivan LLP, Harvard Law School, Court, New, New Mexico Gov Locations: New Mexico, Ukraine, British, Europe, New York City, Los Angeles, New York,
Nor was it clear that a ruling in Mr. Fischer’s favor would erase the two charges against Mr. Trump under the law. In a separate case, the justices will soon decide whether Mr. Trump is immune from prosecution. 23-5572, was whether the law could be used to prosecute Mr. Fischer, a former Pennsylvania police officer. According to the government, Mr. Fischer sent text messages to his boss, the police chief of North Cornwall Township, Pa., about his plans for Jan. 6. “When the crowd breached the Capitol, Mr. Fischer was in Maryland, not Washington, D.C.,” his lawyers wrote in their brief.
Persons: Donald J, Trump, John G, Roberts, Ketanji Brown Jackson, Amy Coney Barrett, Joseph W, Fischer, Fischer’s, Jack Smith, Trump’s, Mr, , , ” Mr, Joseph R, Biden, Judge Florence Y, Judge Gregory G, Katsas Organizations: Capitol, Mr, Sarbanes, Oxley, Enron Corporation, ” Prosecutors, D.C, Congress, Appeals, District of Columbia Circuit Locations: United States, Pennsylvania, North Cornwall Township, Pa, Maryland, Washington
The Supreme Court sided on Friday with a member of the mob that stormed the Capitol on Jan. 6, 2021, saying that prosecutors had overstepped in using an obstruction law to charge him. Nor was it clear that a ruling in Mr. Fischer’s favor would erase the two charges against Mr. Trump under the law. 23-5572, was whether the law could be used to prosecute Mr. Fischer, a former Pennsylvania police officer. According to the government, Mr. Fischer sent text messages to his boss, the police chief of North Cornwall Township, Pa., about his plans for Jan. 6. “When the crowd breached the Capitol, Mr. Fischer was in Maryland, not Washington, D.C.,” his lawyers wrote in their brief.
Persons: Donald J, Trump, John G, Roberts, Ketanji Brown Jackson, Amy Coney Barrett, Joseph W, Fischer, Fischer’s, Jack Smith, Trump’s, Mr, , , ” Mr, Joseph R, Biden, Judge Florence Y, Judge Gregory G, Katsas Organizations: Capitol, Mr, Sarbanes, Oxley, Enron Corporation, ” Prosecutors, D.C, Congress, Appeals, District of Columbia Circuit Locations: United States, Pennsylvania, North Cornwall Township, Pa, Maryland, Washington
Prosecutors, with several never-before-seen images and a 30-page filing, detailed the search process and ridiculed Trump’s legal arguments. A photo of a box taken by a filter agent during the August 2022 search of Mar-a-Lago. The prosecutors highlighted how investigators found boxes with their contents spilled on the floor, which they also illustrated with photos taken by investigators and by one of Trump’s co-defendants. “Against this backdrop of the haphazard manner in which Trump chose to maintain his boxes” Trump argues that the precise order of the contents “was critical to his defense,” prosecutors said, ridiculing the argument. To bolster their arguments, the prosecutors attached several new photos of the boxes, some of which were taken during the search.
Persons: Jack Smith, Donald Trump’s, “ Trump, Trump’s, Trump, Walt Nauta, Organizations: CNN, Prosecutors, Trump, Lago . Department of Justice, Locations: Mar
Special Counsel Jack Smith delivers remarks on a recently unsealed indictment including four felony counts against former President Donald Trump on August 1, 2023 in Washington, DC. Drew Angerer/Getty ImagesAttorneys for Donald Trump will continue their legal efforts to throw off special counsel Jack Smith and the classified documents case against the former president in Florida on Monday. Trump’s attorneys will battle prosecutors in court on the second part of Trump’s argument that Smith’s appointment was illegitimate, focusing on how he’s being funded. On Friday, prosecutors, defense attorneys and third parties fought over whether Smith was legitimately appointed as special counsel, an argument district Judge Aileen Cannon seemed skeptical of during the hearing. “President Biden’s DOJ is paying for this politically motivated prosecution of Biden’s chief political rival ‘off the books,’ without accountability or authorization,” Trump’s attorneys argued in their filing earlier this year.
Persons: Jack Smith, Donald Trump, Drew Angerer, Trump’s, Smith, Aileen Cannon, , , , it’s, Organizations: Getty, Prosecutors Locations: Washington ,, Florida, United States
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