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☆ Takeaways from the hearing on Trump’s attempt to dismiss the mishandling classified documents charges
▼ + stars: | 2024-03-14 | by ( Tierney Sneed | Hannah Rabinowitz | ) edition.cnn.com time to read: +5 min

Before the judge were two of the nine motions to dismiss that the defendants have filed in the case. “It’s difficult to see how this gets you to the dismissal of an indictment,” the judge told Trump’s attorney Todd Blanche. Cannon said some of Trump’s concerns should be up to the juryThe judge repeatedly said Thursday that some of Trump’s arguments are best suited for a jury to decide during his eventual trial. Reagan’s journals were more akin to “personal records” as defined under the Presidential Records Act, they said. In Clinton’s case, the tapes were never reviewed and therefore never confirmed to contain classified information.

Persons: Aileen Cannon, Donald Trump, Trump, Cannon, Emile Bove, Bove, ” Cannon, “, ”, Todd Blanche, Reagan, Clinton, Biden, Ronald Reagan, Bill Clinton, Joe Biden’s, wasn’t, Jack Smith’s, Robert Hur’s, Jay Bratt Organizations: Pierce , Florida CNN, Presidential, White, Trump, Department, Presidential Records Locations: Pierce , Florida, Lago

In Florida, Trump’s attorneys told Judge Aileen Cannon his Mar-a-Lago classified documents case should wait until after the 2024 election. But both hearings could have a significant impact on when – or whether – Trump will face trial in each of those two cases. The only case that appears set: Trump’s New York criminal trial will begin March 25, which Trump’s attorneys said was a “firm” date in court Friday. Fulton County District Attorney Fani Willis attends a hearing on the Georgia election interference case on Friday in Atlanta. When Trump’s attorneys argued for the hearing, Cannon pushed them to describe how they could narrow its scope and asked them to lay out specifically what a hearing would examine.

Persons: Donald Trump’s, Aileen Cannon, Scott McAfee, Fani Willis, Nathan Wade, – Trump, Jack Smith’s, Willis, Wade, McAfee, Craig Gillen, Alex Slitz, “ We’ve, ”, Gillen, David Shafer, “, ” Gillen, Cannon, Jack Smith, –, Todd Blanche, ” Blanche, Jay Bratt, ” Bratt, ” Cannon, Trump, David Harbach, Biden, Harbach, Emil Bove, ” McAfee, Terrence Bradley, Donald Trump, Steve Sadow, Bradley –, What’s, they’ve, They’ve, Sadow, Bradley, ” Sadow Organizations: CNN, Trump, Fulton, Georgia Republican, “ Prosecutors, ”, Justice Department, Prosecutors, Biden White, FBI Locations: Florida, Georgia, Fulton County, Washington, York, Atlanta

☆ Special counsel accuses Trump legal team of trying to manipulate courts with requests to delay trials
▼ + stars: | 2023-11-02 | by ( Katelyn | ) edition.cnn.com time to read: +3 min

CNN —Prosecutors with special counsel Jack Smith’s office have accused former President Donald Trump’s legal team of seeking to manipulate the courts in their bid to delay his trials past the 2024 presidential election. Currently, the 2020 election federal trial is set to begin in early March, and the Florida documents case is set to go to trial in late May. The request may be a long-shot before Chutkan of the DC federal District Court, who has indicated she wants the March trial date to hold. Prosecutors from special counsel Jack Smith’s office – which is prosecuting both federal cases against Trump – seized on Trump’s request in DC as they argued to keep the Florida federal trial in the spring. Neither judge has said if Trump’s federal trial dates will stay as is.

Persons: Jack Smith’s, Donald Trump’s, Trump, –, Aileen Cannon, Trump’s, Tanya Chutkan, ’, Trump –, Cannon, Jay Bratt Organizations: CNN, Prosecutors, Justice Department, DC, Court, Trump, Justice Locations: Florida, Washington ,, Ft . Pierce , Florida

☆ Trump classified docs judge skeptical of push to delay trial past 2024 election
▼ + stars: | 2023-07-18 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

Attorneys for former President Donald Trump Chris Kise (C) and Todd Blanche (R) arrive at The Alto Lee Adams Sr. United States Courthouse on July 18, 2023 in Fort Pierce, Florida. The judge presiding over Donald Trump 's federal criminal case appeared skeptical Tuesday of the former president's argument that the trial over his handling of classified documents should be delayed beyond the 2024 election, NBC News reported. Walt Nauta, personal aide to former U.S. President Donald Trump, exits Fort Pierce U.S. courthouse after a hearing in Fort Pierce, Florida, July 18, 2023. Trump faces 37 criminal counts related to his alleged mishandling of classified documents after leaving the White House. But on Monday, Cannon told the parties to be prepared to discuss their proposals for when the trial should start.

Persons: Donald Trump Chris Kise, Todd Blanche, Lee Adams Sr, Walt Nauta, Trump, NBC's Ken Dilanian, Cannon, Aileen Cannon, Donald Trump, Jay Bratt, Bratt, David Harbagh, Joe Biden Organizations: United, Republican, NBC, Department, NBC News, Fort, Trump, White, FBI, DOJ Locations: Fort Pierce , Florida, Fort Pierce U.S, Mar

☆ Trump aide Walt Nauta's arraignment postponed again because he couldn't get local counsel
▼ + stars: | 2023-06-27 | by ( Kimberly Leonard | ) www.businessinsider.com time to read: +4 min

Nauta, Trump's personal aide, was supposed to be arraigned Tuesday in the classified documents case. He wasn't able to get local counsel or make it to the arraignment in person. Woodward said that Nauta wasn't likely to appear in person on July 6 because of "logistical hurdles" that he didn't explain, and said a local counsel would appear instead. Like Trump, Nauta didn't have to post a bond and won't face restrictions on his travel as the case moves forward. Trump directed Nauta "to move boxes of documents to conceal them from Trump's attorney, the FBI, and the grand jury," the indictment alleges.

Persons: —, Donald Trump's, Waltine, Stanley Woodward, Nauta hadn't, Edwin Torres, Nauta, Woodward, Torres, Jay Bratt, he's, wasn't, Jonathan Goodman, Trump, Aileen Cannon, Cannon Organizations: Service, MIAMI, South, South Florida District, Newark Liberty International Airport, of Justice, Trump, White, FBI, Navy Locations: Newark, South Florida, Miami, Florida, Mar, White

Miami CNN —Former President Donald Trump has pleaded not guilty to 37 charges related to alleged mishandling of classified documents. During the hearing, Trump sat hunched over with his arms crossed and a scowl on his face. The criminal charges in the Justice Department’s classified documents case escalates the legal jeopardy surrounding the 2024 GOP front-runner. What Tuesday’s hearing is aboutAttorneys Todd Blanche and Chris Kise represented Trump in court for the arraignment. The new charges in the DOJ documents case are drastically more serious and present the possibility of several years in prison if Trump is ultimately convicted.

Persons: Donald Trump, ” Trump, Todd Blanche, Trump, Trump’s, Walt Nauta, Jonathan Goodman, Nauta, David Harbach, ” Goodman, “, Department’s, Jack Smith, Justice Department’s, Aileen Cannon –, Lago, –, Chris Kise, Alina Habba, ” Habba, ”, Jay Bratt, Harbach, Julie Edelstein, David Aaron, Perkins, Cannon, Alan Rozenshtein, ” Kel McClanahan Organizations: Miami CNN, Justice Department, Trump, Justice, Doral, Mar, DOJ, “, West Palm Beach, DOJ National Security Division, University of Minnesota, Circuit, George Washington University Law School, CNN Locations: Miami, New York, Ft . Pierce , Florida, West Palm

☆ China 'police station' case shows U.S. ramping up use of foreign agent laws
▼ + stars: | 2023-04-28 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +5 min

The Justice Department last year charged at least 25 people with violating or conspiring to violate the law. That was the highest number since at least 2003, according to a Reuters review of Justice Department statements and court records. He added that his office uses the foreign agent statute and other tools to combat the trend. A RARELY TESTED STATUTEWhile once mainly used against traditional espionage, Section 951 cases brought in recent years have targeted "influence operations" and harassment of U.S.-based dissidents. After the acquittal, Justice Department official Jay Bratt told a conference the department would "continue to bring hard cases."

☆ Closed-door contempt hearing related to Trump ends with no outcome publicly announced
▼ + stars: | 2022-12-09 | by ( Katelyn Polantz Casey Gannon Hannah Rabinowitz Lauren Koenig Kristen Holmes | Katelyn Polantz | Casey Gannon | ) edition.cnn.com time to read: +4 min

Washington CNN —A federal judge declined to hold former President Donald Trump in contempt of court in a closed-door hearing on Friday, two sources familiar with the matter told CNN. The sources also told CNN that Chief Judge Beryl Howell instead pressed the Trump team and the Justice Department to work together to find a mutually agreeable resolution. The contempt proceedings for Trump ended after almost 90 minutes behind closed doors on Friday afternoon at a Washington, DC, courthouse. The Justice Department declined to comment. But the Justice Department is still unsatisfied with the search and with Trump’s side not asserting all documents have been turned over, CNN previously reported.

The sources say Justice Department officials are looking carefully at a cross section of past cases involving the mishandling of classified material. Though his comments were about the separate Jan. 6 investigation, Justice Department officials said they apply broadly. Experts say the public evidence in the Mar-a-Lago case seems unambiguous. Less clear is whether there are aggravating factors — such as whether the Justice Department can prove Trump obstructed justice by failing to turn over documents despite a grand jury subpoena. Martin’s lawyers said he was a hoarder, and prosecutors concluded that he had not given classified information to anyone.

A judge's order approving a special master to review documents the FBI took from former President Donald Trump's Florida home is a deeply flawed and unworkable mess, legal experts told NBC News on Tuesday. Rosenzweig agreed, calling it "absurd" that a special master should be searching out potential executive privilege issues. "I don't know how a special master would proceed, which means inevitable delay and dispute," he said. "I don’t think the appointment of a special master is going to hold up. Saltzburg, who has worked as a special master, said the reason judges generally want special masters "is they want a review to be done quickly and thoroughly, and they don’t have the time to do it themselves."

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