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Being elected president will likely result in the federal criminal cases against him being dismissed, while his state criminal cases could at the least be frozen until after he leaves office. Trump’s legal team, meanwhile, is evaluating its next steps for how to get all four criminal cases resolved, and plan to argue soon that all of the cases “must stop immediately,” according to a source directly involved in the discussions. Here's a look at where the various legal cases against Trump stand — and how they could be affected by his victory. They argue that some of the evidence presented to the grand jury and at the criminal trial should not have been allowed in the wake of the high court's ruling. Trump's victory likely won't impact his pending appeals of the civil judgments against him that total more than $550 million.
Persons: Donald Trump's, can’t, Trump, Steven Cheung, Stormy Daniels, Juan Merchan, he's, It's, Merchan, Fani Willis, Willis, Trump wouldn't, Donald Trump, Susan Necheles, Win McNamee, Jack Smith —, Aileen Cannon, Danny Cevallos, Tanya Chutkan, Smith, Cevallos, shouldn’t, Letitia James, James, We've, we've, Jean Carroll Organizations: Justice Department, Trump, NBC News, Fulton, New, Getty Images, The, Department, NBC, U.S . Capitol, New York, Division Locations: New York, Georgia, Fulton County, Manhattan, U.S
SAG HARBOR, N.Y. — Justin Timberlake appeared virtually at a Friday hearing for his driving while intoxicated case, where the judge announced the pop star's driver's license would be suspended and admonished his lawyer over "irresponsible" comments. The singer, 43, claimed he had just “one martini” before he was pulled over. He pleaded not guilty and his attorney, Edward Burke Jr., said in a statement at the time: “I look forward to vigorously defending Mr. Timberlake on these allegations. But once police spoke to Timberlake, they said, it was clear he was not in shape to drive, according to the complaint, written by Sag Harbor Village Police Officer Michael Arkinson. Timberlake struggled to walk heel-to-toe and stand on one foot without swaying or using arms to balance, the report said.
Persons: — Justin Timberlake, Timberlake, Edward Burke Jr, ” Timberlake, Michael Arkinson, ” Arkinson, , I’m, Danny Cevallos Organizations: BMW, Police, NBC, American Locations: N.Y, Sag Harbor , New York, Long, Florida, Madison Street, Sag Harbor
Boeing pleads guilty to fraud: Here's what you need to know
  + stars: | 2024-07-08 | by ( ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailBoeing pleads guilty to fraud: Here's what you need to knowTony Bancroft, Gabelli Funds portfolio manager, and Legal analyst Danny Cevallos join 'Power Lunch' to discuss Boeing's pleading guilty to fraud and its implications for the company.
Persons: Tony Bancroft, Danny Cevallos, Boeing's Organizations: Boeing
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailSam Bankman-Fried sentenced to 25 years in prison: Here’s what you need to knowDanny Cevallos, NBC News and MSNBC legal analyst, joins 'The Exchange' to discuss what he makes up of Sam Bankman-Fried's sentencing to 25 years in prison.
Persons: Sam Bankman, Fried, Danny Cevallos Organizations: NBC News, MSNBC
House to vote on TikTok ban: Here's what you need to know
  + stars: | 2024-03-08 | by ( ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailHouse to vote on TikTok ban: Here's what you need to knowNBC's Danny Cevallos and Andrew Selepak, University of Florida social media professor, joins 'Power Lunch' to discuss the House's upcoming vote to ban TikTok.
Persons: Danny Cevallos, Andrew Selepak Organizations: University of Locations: University of Florida
Patriots WR Kayshon Boutte arrested for sports betting
  + stars: | 2024-01-26 | by ( ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailPatriots WR Kayshon Boutte arrested for sports bettingDanny Cevallos, NBC News legal analyst, joins 'Power Lunch' to discuss the arrest of a NFL wide receiver for illegal sports betting.
Persons: Kayshon Boutte, Danny Cevallos Organizations: Patriots, NBC, NFL
Bankman-Fried trial underway: Here's what you need to know
  + stars: | 2023-10-03 | by ( ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailBankman-Fried trial underway: Here's what you need to knowDanny Cevallos, NBC News and MSNBC legal analyst, joins 'The Exchange' to discuss the relationship between the years Sam Bankman-Fried faces in prison and the amount of loss accounted for in the charges.
Persons: Danny Cevallos, Sam Bankman Organizations: NBC News, MSNBC
SCOTUS to hear case on the constitutionality of CFPB's funding
  + stars: | 2023-10-03 | by ( ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailSCOTUS to hear case on the constitutionality of CFPB's fundingMark Calabria, senior advisor at The Cato Institute and former director of The Federal Housing Finance Agency, along with NBC and MSNBC's Danny Cevallos, join 'The Exchange' to discuss Supreme Court hearing a case on the constitutionality of the Consumer Financial Protection Bureau's funding supply, how this supreme court ruling could impact similarly funded agencies, and the likelihood of the court returning a narrow decision.
Persons: SCOTUS, Mark Calabria, Danny Cevallos Organizations: Cato Institute, Federal Housing Finance Agency, NBC, Consumer
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailIn a post-affirmative action era, DEI quotas that encourage workplace equity are under threatRitu Bhasin, author and corporate DEI consultant, and Danny Cevallos, NBC's legal analyst, join 'Power Lunch' to discuss ongoing corporate diversity lawsuits, the backlash against DEI programming, and upset over quota systems in hiring.
Persons: Ritu Bhasin, Danny Cevallos
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailJudge limits White House contact with social media on First Amendment concernsDanny Cevallos, NBC News and MSNBC legal analyst, joins 'The Exchange' to discuss a district court judge's ruling that the White House needs to limit its contact with social media companies because of First Amendment concerns.
Persons: Danny Cevallos Organizations: White, NBC News, MSNBC, White House
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailHow the Supreme Court's affirmative action ruling affects the future labor marketHoward University’s Danielle Holley-Walker and MSNBC’s Danny Cevallos join 'Power Lunch' to discuss the Supreme Court striking down affirmative action in higher education and how it affects the workforce.
Persons: Howard University’s Danielle Holley, Walker, MSNBC’s Danny Cevallos
Prosecutors will need a mountain of evidence to cast Alec Baldwin as a criminally negligent gunman, skeptical defense criminal lawyers said Friday, as Hollywood appeared to rally around the oft-polarizing actor. But prosecutors insist they have FBI lab reports that show Baldwin did fire the fatal round. "Is there some intentional act that placed that live round there that we know nothing about? She urged prosecutors to stop "blaming the victim" and rhetorically asked "how about investigating who put the live round into the gun?" "Nobody is asking who put the live round into the prop gun," tweeted Fisher, best known for her role in "Titanic."
Brian Walshe, center, listens at his arraignment Wednesday at Quincy District Court, in Quincy, Mass., on a charge of murdering his wife, Ana Walshe. Craig F. Walker / The Boston Globe via AP, PoolThe remains of Ana Walshe, 39, who was last seen around New Year's Day, have not been recovered. via Cohasset PoliceProsecutors also said that Brian Walshe searched Dec. 27 for “what’s the best state to divorce for a man” — and that “rather than divorce, it is believed that Brian Walshe dismembered Ana Walshe and discarded her body,” Beland said. Joseph Romano's lawyers filed to appeal the conviction in 2006 but were denied based on the strength of the circumstantial evidence, court records show. And the lack of a body most likely wouldn't serve as a mitigating factor in sentencing, Cevallos said: “A murder conviction’s a murder conviction."
Protecting property does not typically justify the use of lethal force under Washington, D.C., law, legal and criminal justice experts said as police investigate the fatal shooting of a 13-year-old boy in Washington over the weekend. Legal experts agreed that deadly force is not a legally justifiable way to defend property, except, perhaps, in cases of self-defense or home intrusion. "I know of no law that allows for deadly force purely in the defense of property," NBC News legal analyst Danny Cevallos said. "It’s always been the case that you can’t use deadly force to protect your property." But he added that in Washington and in most of the country, the use lethal force is not allowed in defense of property.
The 6-year-old boy accused of shooting his Virginia teacher Friday with a gun he took from home is unlikely to be charged, but his parents could be criminally culpable depending on if they properly secured the weapon, experts said. The boy shot Zwerner with a 9mm Taurus firearm he obtained from his home, Drew said. NBC News legal analyst Danny Cevallos said it’s highly unlikely the boy will be charged, even in juvenile court. In recent years, several adults have been charged in Virginia after a child has fired an unsecured gun. In October 2013, the Virginian-Pilot reported the parents of an elementary school student in Norfolk were charged with child neglect after their son brought a handgun to school.
There’s no parole in the federal prison system and good behavior credits are in short supply compared to most states. More likely, Shah would be told a date, at least a month out, to surrender herself at a federal facility. Her best hope would be to be deemed most appropriate for a minimum security camp. “A minimum-security camp, I mean even moving up to next level, which is still ‘low security’ that’s a huge difference. If you’re eligible for a camp, you’ll go to Alaska if you can go to a camp.” Share this -Link copied
Sam Bankman-Fried pleads not guilty to all counts
  + stars: | 2023-01-03 | by ( ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailSam Bankman-Fried pleads not guilty to all countsNBC Legal Analyst Danny Cevallos and Caitlin Long, founder and CEO of Custodia Bank, join 'Power Lunch' to discuss FTX CEO Sam Bankman-Fried's decision to plead not guilty to all charges related to the bankruptcy of his company.
The counsel, Hamilton Fox, alleges Giuliani had frivolous reasons for claiming election fraud in his suit before a federal district court in Pennsylvania. But those rules require that a complaint alleging fraud must state the fraud with “particularity,” i.e., provide specific facts. Given all this, Fox makes a compelling case that Giuliani drew up an argument and submitted papers to a federal district court that were almost certainly frivolous. Moreover, the lawyer ordinarily files the complaint based on what the lawyer knows at the time of filing. But in most cases, the appropriate response to a poorly supported fraud filing is the one that’s always before the court: to dismiss the case.
A criminal defendant is presumed to be innocent. And that’s why the decision not to put Masterson or other defense witnesses on the stand made sense. Criminal defendants testify in a minefield that accusers do not. For starters, a criminal defendant might inadvertently “open the door” to harmful evidence that otherwise would be inadmissible. Because the first trial has now ended in a hung jury, the defense may rethink their original strategy.
LOS ANGELES — One Hollywood star claimed he was arrested and charged on multiple counts of rape by police and prosecutors who are biased against his church. Another prominent Hollywood figure charged with rape contends he was set up by members of a church he has publicly renounced. In both cases, the church in question is the Church of Scientology. Haggis denied Breest’s rape allegation in a counter-complaint and accused her and her lawyer of trying to extort $9 million from him. “She decided she had to do something.”In the Masterson case, he and his accusers are all current or former members of the Church of Scientology.
Rapp, watching Spacey accept his prize, threw a pencil at the screen, he testified this week. Spacey’s lawyers have tried to convince the jury of six men and six women that Rapp fabricated his claim in large part because he was bitterly envious of their client's success. Rapp, they contend, desperately wanted Spacey’s career: the hit films, the plum roles, the two Oscars. But through the first five days of the trial in downtown Manhattan, Rapp’s alleged jealousy has been a recurring and striking theme. “I wanted my career.”Warrington Parker, a San Francisco trial attorney, and Danny Cevallos, an NBC News legal analyst, both described the jealousy argument as a high-risk bet for Spacey’s lawyers.
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailJudge blocks officials from searching murdered journalist's electronic devicesDanny Cevallos, NBC News legal analyst, joins "The News with Shepard Smith" to discuss a recent decision from a judge to block officials from searching the electronic devices of a murdered Las Vegas investigative journalist.
Trump claims he can declassify documents by 'thinking about it'
  + stars: | 2022-09-22 | by ( ) www.cnbc.com   time to read: 1 min
Share Share Article via Facebook Share Article via Twitter Share Article via LinkedIn Share Article via EmailTrump claims he can declassify documents by 'thinking about it'NBC Legal Analyst Danny Cevallos joins Shep Smith to weight in on former President Trump's claim that he could declassify a document just by 'thinking about it.'
Syed was convicted of killing 18-year-old ex-girlfriend Hae Min Lee, whose body was found buried in Baltimore’s Leakin Park in 1999. Family attorney Steve Kelly said Lee's survivors do not believe Baltimore prosecutors will opt for another trial. “The family has very little hope at this point, they are not hopeful that anybody will ever face justice for Hae’s murder,” Kelly said Tuesday. Mosby's hedged comments belie court action moments earlier when her own prosecutor eviscerated the state's successful murder case against Syed. In her arguments in court Monday, prosecutor Becky Feldman attacked virtually every crucial point of the state's case against Syed.
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