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Donald Trump's attorneys are demanding the judge who presided over his New York hush money trial and conviction immediately throw out the case, saying it would be "uniquely destabilizing to the country" otherwise. The letter also cited presidential immunity as a reason to dismiss the case, and maintained Trump is already protected by it. "Just as a sitting President is completely immune from any criminal process, so too is President Trump as President-elect," the letter said. The attorneys have argued he can't be sentenced while in office because it would interfere with his constitutional duties. Trump was convicted earlier this year on 34 counts of falsifying business records related to a hush money payment made to adult film actor Stormy Daniels.

Persons: Donald, Trump’s, Todd Blanche, Emil Bove, Judge Juan Merchan, “, Trump, Stormy Daniels, Alvin Bragg's Organizations: Trump, Justice Department's Locations: York, Manhattan

A federal judge on Tuesday ordered prosecutors to get rid of copies of 19 pages of notes taken from Sean "Diddy" Combs' jail cell after his lawyers argued the seizure violated attorney-client privilege. Judge Arun Subramanian ruled Tuesday that the court will keep the papers while prosecutors and Combs’ lawyers submit briefs on the issue over the next few weeks. The music mogul has denied both the charges as well as prosecutors' allegations that he’s tampering with witnesses from jail. At Tuesday's hearing Combs, 55, who wore olive prison clothing garb, appeared to have lost weight since his last court appearance. Homeland Security Investigations agents outside the home of Sean "Diddy" Combs in Los Angeles, Calif. on March 25, 2024.

Persons: Sean, Diddy, Combs, Arun Subramanian, Christy Slavik, “, ”, David Swanson, Marc Agnifilo, Slavik, Agnifilo Organizations: Prosecutors, U.S, Security, Getty Images Defense, Metropolitan Detention, Bureau of Prisons Locations: Los Angeles, Calif, Brooklyn, U.S

New York prosecutors told the judge who presided over Donald Trump's hush money trial on Tuesday that his sentencing should be postponed while the president-elect's lawyers file further legal arguments asking the case be dismissed. The proposal Tuesday from Manhattan District Attorney Alvin Bragg's office would need to be signed off on by Judge Juan Merchan to become official. A ruling against Trump on the issue would have paved the way for the judge to proceed with his sentencing, which was tentatively scheduled for Nov. 26. That case has been paused while Trump and some of his co-defendants seek to have an appeals court remove Willis from the case for an alleged conflict of interest. Trump's lawyers have contended that even if she’s allowed to remain on the case, any Trump trial would have to wait until he’s out of office in 2029 because of constitutional issues.

Persons: Donald Trump's, Alvin Bragg's, Judge Juan Merchan, Merchan, Trump, Matthew Colangelo, ” Colangelo, Court's, Michael Cohen, Stormy Daniels, Daniels, he’s, Hope Hicks, Madeleine Westerhout, Cohen, Court’s, ” Trump, Bragg, He’s, Fani, Willis Organizations: Manhattan, U.S, Trump, Trump White House, Lawyers, Prosecutors, Justice Department Locations: York, U.S ., “, Fulton County, Georgia

The judge overseeing Donald Trump's New York criminal trial delayed a key ruling Tuesday on whether the president-elect's conviction should be set aside, according to correspondence between the parties. The court has granted them a week's delay to provide their position, the clerk informed both sides in a court filing. Donald Trump outside the courtroom as jurors began deliberating at his criminal trial at Manhattan Criminal Court on May 29, 2024 in New York City. Trump was convicted in May on 34 felony counts related to hush money payments made to adult film actress Stormy Daniels. The Justice Department is now winding down the two federal criminal cases against the former and future president.

Persons: Donald Trump's, Trump, Judge Juan Merchan, Matthew Colangelo, Donald Trump, Doug Mills, Alvin Bragg's, Stormy Daniels, Merchan, Fani, Willis Organizations: Manhattan Criminal, The, Trump, Justice, department’s, Trump : Fulton, NBC News Locations: York, New York City, Manhattan, New York, Trump : Fulton County, Georgia

“The notion that your client doesn’t have any knowledge of where his assets are located is farcical," Liman told Giuliani lawyer Ken Caruso. Giuliani told reporters Thursday that "they lied" about items being moved. In court, Caruso told the judge it was "vindictive" of Freeman and Moss to ask for the watch, a claim the judge angrily shot down. “All the property must be turned over to the receiver, and if not I will hold him in contempt,” the judge said of Giuliani. "I did not defame them," he told reporters Thursday.

Persons: Rudy Giuliani, hasn’t, District Judge Lewis Liman, wasn't, Liman, Giuliani, Ken Caruso, Donald Trump, Ruby Freeman, Shaye Moss, Freeman, Moss, Joe DiMaggio, Aaron Nathan, Nathan, DiMaggio, He's, he's, Caruso, Mercedes, Lauren Bacall, you’re, ” Liman, Mercedes —, —, ”, I’m, They’ve, defaming Freeman Organizations: U.S, District, Freeman, Mercedes Locations: Georgia, New York, Giuliani's, York, and New York, Ronkonkoma, Long, Hollywood, Florida

Rudy Giuliani (C) arrives at the New York court following a judge's order compelling his appearance in the defamation case filed by Georgia election workers in New York, United States on November 07, 2024. "All the property must be turned over to the receiver and if not, I will hold him in contempt," the judge told Caruso, whose client was by turns angry, animated and frustrated during the proceeding. "The vast majority of physical property, we have no idea where it is," Nathan said at Thursday's hearing. Nathan alleged that Giuliani has opened secret bank accounts and created limited liability companies on the heels of the defamation verdict last year. Before he entered court Thursday, Giuliani fumed over a judge's order that he show up in person saying it is "like a political persecution."

Persons: Rudy Giuliani, Judge Lewis Liman, Giuliani's, Kenneth Caruso, Liman, Caruso, Ruby Freeman, Wandrea Moss, Aaron Nathan, Giuliani, Nathan, Donald Trump Organizations: New, Trump, Benz Locations: New York, Georgia, United States, U.S, Manhattan, Palm Beach , Florida, Ronkonkoma, Long, Washington ,

A federal grand jury in New York is hearing new evidence this week as part of the investigation into Sean "Diddy" Combs. Attorney Ariel Mitchell-Kidd told NBC News on Wednesday that a male client of hers is testifying before a grand jury in the Southern District of New York on Thursday. A source familiar with the grand jury proceedings confirmed that a male is expected to testify Thursday. NBC News has reached out to Combs' legal team for comment. Mr. Combs and his legal team have full confidence in the facts and the integrity of the judicial process.

Persons: Sean, Diddy, Combs, Ariel Mitchell, Kidd, Emily Johnson, Tony Buzbee, “, we’ve, ” Combs, Casandra Ventura, Ventura Organizations: NBC News, of, U.S, Attorney's, Brooklyn's Metropolitan Detention Center, CNN, Prosecutors Locations: New York, Southern, of New York, Brooklyn's, Texas

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

Harvey Weinstein, the disgraced Hollywood mogul whose alleged sexual misconduct fueled the #MeToo movement and who was recently indicted on new charges, has chronic myeloid leukemia, two sources told NBC News. The sources added that Weinstein is undergoing treatment in prison at Rikers Island in New York. Chronic myeloid leukemia is an uncommon form of cancer of the bone marrow, according to the Mayo Clinic. In a statement to NBC News on Monday night, Weinstein's legal health care representative Craig Rothfeld said in part, "Out of respect for Mr. Weinstein's privacy, we will offer no further comment." Weinstein's health issues come amid his legal battle with Manhattan prosecutors over their efforts to combine his original 2020 sexual crimes with a new criminal indictment.

Persons: Harvey Weinstein, Weinstein, Craig Rothfeld, Weinstein’s Organizations: Hollywood, NBC News, Mayo Clinic, Manhattan, Prosecutors, Appeals Locations: Rikers, New York, York, Los Angeles

Harvey Weinstein’s attorneys have submitted a filing opposing a move by prosecutors to combine two sexual crimes cases against the disgraced film mogul. Manhattan prosecutors have sought to consolidate new charges with ones previously brought against Weinstein so that they could be tried in court together. But in a court document, a response to the prosecutors' motion to consolidate cases filed Oct. 2, the Oscar-winning producer’s lawyers accused the district attorney’s office of acting improperly and unfairly. Bragg’s office signaled that it would seek to link the two cases together ahead of Weinstein’s retrial. Samson says prosecutors say they won’t be ready in time and want to move the trial to January.

Persons: Harvey, Weinstein, Oscar, ”, unabashedly —, Jessica Mann, Mimi Haley, Attorney Alvin Bragg, Diana Fabi Samson, Samson, “, ” Samson Organizations: Manhattan, Manhattan District, Attorney Locations: Manhattan, New York, New, New York City, Rikers

Sean "Diddy" Combs is expected to appear Thursday afternoon before the federal judge in New York assigned to oversee his trial, which the embattled hip-hop mogul’s lawyers would like to begin next spring. Deadlines may be set for various issues related to the trial of Combs, 54, who pleaded not guilty last month to charges of sex trafficking, racketeering and transportation to engage in prostitution. A lawyer said Combs “vehemently denies” claims related to that case. Another lawyer for Combs, Marc Agnifilo, has similarly denied the criminal allegations against him. However, they told Judge Arun Subramanian there is “voluminous” evidence in the case, including “several terabytes of electronic material,” which they’ve begun to turn over to the defense.

Persons: Sean, Diddy, Combs, ” Erica Wolff, “, Casandra ‘ Cassie ’ Ventura, Combs “, ”, Marc Agnifilo, “ He’s, ” Agnifilo, Arun Subramanian, they’ve Organizations: Bad Boy Records, ”, ” Prosecutors Locations: New York, Brooklyn, New York City

Sean "Diddy" Combs wants to go to trial on sex trafficking charges next spring, the embattled hip-hop mogul's lawyers informed a judge Wednesday. "Mr. Combs continues to assert his right to a speedy trial and intends to request a trial date in April or May 2025, and as consistent with the Court’s trial schedule," the jailed rapper's lawyers wrote. Combs was charged last month with sex trafficking, racketeering and transportation to engage in prostitution in a sweeping indictment by the Southern District of New York. Combs' preference was mentioned in a joint letter from his lawyers and prosecutors. In the joint letter, U.S. government prosecutors said they have started submitting to defense lawyers some of the "voluminous" evidence in the case, including "several terabytes of electronic material" regarding Combs.

Persons: Sean, Diddy, Combs, Mr, Dawn Richard, Danity Kane, that's, Tony Buzbee Organizations: Southern, of, Metropolitan Detention Locations: of New York, Brooklyn, Manhattan, New York's, Texas, New York City

Justin Timberlake entered a guilty plea Friday in connection to his DWI case. Timberlake arrived in the morning at the Sag Harbor Village Justice Courthouse in Long Island, New York, alongside his attorney Edward Burke Jr.As part of a deal struck with the court, Timberlake pleaded guilty to a noncriminal traffic violation of driving while impaired. “I’d be willing to,” Timberlake responded, agreeing to 25 to 40 hours of community service. Following the hearing, Timberlake spoke outside the courthouse and told reporters, that he tries to hold himself “to a very high standard.”“This was not that. Timberlake's court hearing stems from the Grammy winner's arrest on June 18 on suspicion of intoxicated driving in the affluent Hamptons area of Long Island.

Persons: Justin Timberlake, Timberlake, Edward Burke Jr, Carl Irace, “ I’d, ” Timberlake, “, ”, don’t, Lokman Vural, report.Timberlake Organizations: Justice, American, Getty, BMW Locations: Sag, Long Island , New York, Long, Anadolu, Sag Harbor, Florida

Harvey Weinstein, the disgraced Hollywood mogul whose alleged sexual misconduct fueled the #MeToo movement, has been indicted on new charges by a New York City grand jury, Manhattan prosecutors announced during a court hearing Thursday. The new indictment is under seal, prosecutor Nicole Blumberg told Judge Curtis Farber, who has set a trial date for Nov. 12. NBC News was the first to report this month that a grand jury had been convened to hear from women who had come forward with new accusations against Weinstein, 72. Weinstein was convicted in 2020 of third-degree rape of one woman and first-degree criminal sex act against another woman after a trial in New York, where he was sentenced to 23 years in prison. New York prosecutors announced months later that they intended to recharge Weinstein for the same crimes and possibly bring forward new charges.

Persons: Harvey Weinstein, Nicole Blumberg, Curtis Farber, Weinstein, Oscar, Bob Weinstein, ”, Love, Weinstein's Organizations: Hollywood, New, NBC, Bellevue Hospital Locations: New York City, Manhattan, Bellevue, New York, York, Los Angeles

Harvey Weinstein had heart surgery Monday after he complained of health issues and was moved from a New York City jail to a hospital, a representative for the disgraced movie mogul said. Weinstein, whose 2020 rape conviction was overturned in April, remained in recovery at the intensive care unit at Bellevue Hospital on Monday night, said the representative, Craig Rothfeld. Weinstein was moved from Rikers Island jail to the hospital after complaining that he didn’t feel well and had experienced significant weight gain from medication, Rothfeld said. He underwent pericardiocentesis surgery Monday morning to alleviate a significant amount of fluid from his lungs and heart, Rothfeld said. In July, Weinstein was hospitalized for a “myriad of health conditions” and tested positive for Covid-19 and double pneumonia, his representative said.

Persons: Harvey Weinstein, Weinstein, Craig Rothfeld, Rothfeld, Oscar Organizations: Bellevue Hospital, Hollywood, NBC Locations: New York City, Rikers, New York, Los Angeles, York

☆ Trump ally Allen Weisselberg released from jail
▼ + stars: | 2024-07-19 | by ( Adam Reiss | Megan Lebowitz | ) www.cnbc.com time to read: 1 min

Former Trump Organization Finance Chief Allen Weisselberg appears for a hearing in Manhattan Criminal Court on March 04, 2024 in New York City. Trump ally Allen Weisselberg was released early from Rikers Island on Friday after being convicted of lying under oath during the civil fraud trial of the Trump Organization. Weisselberg, the former chief financial officer of the Trump Organization, was sentenced in April to five months behind bars after he pleaded guilty to two counts of perjury. Weisselberg had previously served time at Rikers Island in 2023 for charges related to a tax fraud scheme. He was sentenced to five months in jail but was eligible for release after 100 days with time off for good behavior.

Persons: Allen Weisselberg, Seth Rosenberg, Weisselberg Organizations: Trump Organization Finance, Trump, Trump Organization, Weisselberg Locations: Manhattan, New York City, Rikers

Former U.S. President Trump found guilty on 34 felony counts of falsifying business records during his trial at Manhattan Criminal Court May 30th 2024 in New York City. Trump, the presumptive Republican presidential nominee, was convicted last month on all 34 felony counts of falsifying business records in the historic case. The probation interview is required by the court as part of the former president's pre-sentencing report. Judge Juan Merchan, who is presiding over the hush money case, permitted Blanche to be present for the probation interview over a video call after prosecutors did not object. Some legal experts noted that holding a probation interview over a video conference call is unusual but having the former president in a New York probation would also be unprecedented.

Persons: Trump, Todd Blanche, Judge Juan Merchan, Blanche, Martin Horn, Horn, Duncan Levin, Trump's, Levin, Michael Cohen Organizations: U.S, Manhattan Criminal, Former, New, Mar, NBC News, Trump, Republican National Convention, New York City Department of Corrections, NBC, Secret Service Locations: New York City, New York, Manhattan

☆ Trump posts $175 million bond in civil fraud case
▼ + stars: | 2024-04-01 | by ( Adam Reiss | Zoë Richards | ) www.cnbc.com time to read: 1 min

Former U.S. President Donald Trump speaks after attending a wake for New York City Police Department (NYPD) officer Jonathan Diller, who was shot and killed while making a routine traffic stop on March 25 in the Far Rockaway section of Queens, in Massapequa Park, New York, U.S., March 28, 2024. Former President Donald Trump has posted a $175 million bond in the New York civil fraud case, preventing seizure of his assets while the case is on appeal. The bond comes after a state appeals court ruled last week that the former president and his co-defendants had 10 days to post the amount, which was reduced from the $464 million judgment that was originally due March 25. Before last week's ruling, Trump was liable for $454 million, most of the fraud judgment, but the amount he owed had been growing by more than $111,000 daily due to added interest.

Persons: Donald Trump, Jonathan Diller, Trump Organizations: U.S, New York City Police Department, NYPD Locations: New, Rockaway, Queens, Massapequa Park , New York, U.S, New York

These tactics by defendant and defense counsel should be stopped," the DA's filing said, referring to Trump's attempts to further delay or derail the trial. In its filing Thursday, the DA's office called their arguments "a red herring." Federal prosecutors alleged Cohen paid the women off "in coordination with and at the direction of" Trump, who was not charged in the federal case. The former president has pleaded not guilty in the DA's case. A hearing on the matter is scheduled for Monday, when the judge could set a new trial date.

Persons: Attorney Alvin Bragg, Donald Trump, Alvin Bragg's, Robert Mueller's, Trump, Michael Cohen, Cohen, Judge Juan Merchan, it's, Stormy Daniels, didn't, Merchan Organizations: Manhattan, Attorney, Manhattan Federal, Trump, U.S Locations: Manhattan, New York, Russia

The trial in the New York hush money case against former President Donald Trump has been delayed until the middle of April, Judge Juan Merchan ruled Friday. Merchan said the trial — originally scheduled to begin March 25 — would be pushed back 30 days from Friday. Manhattan District Attorney Alvin Bragg had previously said he would support the trial being delayed 30 days, into late April. He had made clear he wasn't interested in postponing the trial, as Trump's lawyers had requested. Trump faces 34 felony counts of falsifying business records related to the hush money payments to Daniels.

Persons: Donald Trump, Juan Merchan, Stormy Daniels, Merchan, Attorney Alvin Bragg, Bragg, Michael Cohen's, Daniels Organizations: . Manhattan, Attorney, U.S, Attorney's, Trump Locations: Manhattan, New York City, New York, Russia

Former President Donald Trump's attorneys are asking the judge presiding over his impending criminal trial in New York to delay the trial until after the U.S. Supreme Court issues its ruling on the scope of presidential immunity. If granted, the longshot bid would delay the trial, which is scheduled to start March 25, by several weeks, if not months. While actress Stormy Daniels received the money from Trump's attorney Michael Cohen before he became president, Trump's payments to Cohen — and the allegedly falsified business records — came after he was in the White House. His lawyers contend Judge Juan Merchan should delay the trial until after the Supreme Court issues its ruling on the scope of presidential immunity in the federal election interference case against the former president. The high court is scheduled to hear arguments in that case on April 25.

Persons: Donald Trump, Donald, Trump, Stormy Daniels, Michael Cohen, Cohen —, —, Judge Juan Merchan Organizations: Fox News, Greenville Convention Center, U.S, Supreme Locations: Greenville, Greenville , South Carolina, New York

Former U.S. President Donald Trump departs for his second civil trial after E. Jean Carroll accused Trump of raping her decades ago, outside a Trump Tower in the Manhattan borough of New York City, U.S., January 26, 2024. "The record will reflect that Mr. Trump just rose and walked out of the courtroom," said Judge Lewis Kaplan. Trump's comments have sparked death threats and vicious emails and tweets directed at Carroll, the lawyer said. "You are not going to use a slide to represent how many tweets there were, you are not using that slide, period," Judge Kaplan said. Carroll's lawyers have complained during the trial about Trump making comments that were audible to jurors while sitting with his attorneys at the defense table.

Persons: Donald Trump, Jean Carroll, Trump, Lewis Kaplan, Roberta Kaplan, defaming Carroll, Donald J, Kaplan, Alina Habba, Judge Kaplan, Carroll, Habba Organizations: U.S, Trump, Carroll, United Locations: Manhattan, New York City, U.S, New York, United States

Former U.S. President Donald Trump's lawyer Alina Habba cross examines E. Jean Carroll before Judge Lewis Kaplan during the second civil trial where Carroll accused Trump of raping her decades ago, at Manhattan Federal Court in New York City, U.S., January 18, 2024 in this courtroom sketch. A federal judge Thursday quickly lost patience with Donald Trump's lawyer as she grilled E. Jean Carroll on her income and social media history as part of the former president's civil defamation trial. said the judge, Lewis Kaplan, in response to defense lawyer Alina Habba's questions about how much money Carroll currently makes. The trial in Manhattan federal court is being conducted to determine damages Carroll is owed by Trump for defamatory statements he made after she aired that rape claim. Kaplan's impatience with Habba's cross-examination came a day after Trump clashed with the judge in open court.

Persons: Donald Trump's, Alina Habba, Jean Carroll, Judge Lewis Kaplan, Carroll, Trump, Lewis Kaplan, Alina Habba's, Kaplan, Habba Organizations: U.S, Manhattan Federal, Trump Locations: New York City, U.S, Manhattan

☆ Trump moves to have 'meandering' New York hush money case dismissed
▼ + stars: | 2023-10-05 | by ( Adam Reiss | Dareh Gregorian | ) www.cnbc.com time to read: +4 min

Former President Donald Trump wants a New York judge to dismiss the criminal case against him charging that he falsified business records relating to hush money payments, arguing prosecutors waited too long to bring their case. "The delay has prejudiced President Trump, interfered with his ongoing presidential campaign, and violated his due process rights," the filing by Trump attorneys Todd Blanche and Susan Necheles contends, and the charges should therefore be dismissed. That information was hush money paid to two women who claimed to have had affairs with Trump. In their filing, Trump's lawyers contended it was accurate. Trump has pleaded not guilty in both federal cases and denied wrongdoing in the AG's civil case.

Persons: Donald Trump, Letitia James, Manhattan DA Alvin Bragg, Trump, Todd Blanche, Susan Necheles, Michael Cohen, Stormy Daniels, Cohen, Juan Merchan, Trump's, Arthur Engoron's Organizations: U.S, Trump Organization, Manhattan DA, Trump, Prosecutors, New, Democratic Locations: New York City, York, New York, Washington ,

☆ R. Kelly and Universal Music Group must pay over $500,000 in music royalties to his victims, judge rules
▼ + stars: | 2023-08-25 | by ( Minyvonne Burke | ) www.cnbc.com time to read: +3 min

Disgraced musician R. Kelly and Universal Music Group must pay more than $500,000 in music royalties to his sexual abuse victims, a New York judge ruled. As part of his sentencing in the case, Kelly, Universal and Sony Music Entertainment were ordered to pay his half-million dollar debut. Universal Music Group is holding at least $567,444.19. Universal Music Group did not immediately respond to a request for comment on Friday. Kelly, 56, was found guilty in September 2021 on nine counts of sex trafficking and racketeering in a high-profile sex trafficking case.

Persons: Kelly, Ann Donnelly, Robert Sylvester Kelly, — Daniel Arkin, Adam Reiss Organizations: Universal Music Group, U.S, Eastern, of New, Universal, New, Sony Music Entertainment, Prosecutors, Sony, Universal Music, Attorney's, Hennepin County Attorney's Locations: Leighton, Chicago, New York, of New York, Brooklyn, U.S, York, Minnesota, Hennepin County

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