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Read previewIt's been 10 months since Donald Trump's New York civil-fraud defense lawyers were ordered to pay $7,500 each in sanctions for filing repetitive and frivolous legal motions. The brief argues that in sanctioning the civil-fraud defense lawyers in September, the judge improperly referenced two prior Habba matters that resulted in sanctions for her and Trump. AdvertisementHabba wasn't among the five fraud-trial defense lawyers hit with the small, largely symbolic sanctions last September because her name wasn't on the motions Engoron attacked as "frivolous." Habba and other Trump lawyers didn't immediately respond to a request for comment on the appeal. AdvertisementA nearly $500 million judgment — set by Engoron in February against Trump, The Trump Organization, and key longtime executives — remains on hold during Trump's appeal.
Persons: , Donald Trump's, Arthur Engoron, Alina Habba, Trump, Hillary Clinton, Engoron, Clifford Robert, Michael Farina, Christopher Kise, Armen Morian, Michael Madaio, who's, Robert, Farina, Kise, Morian, — weren't, Letitia James, didn't Organizations: Service, New, Business, Trump, Engoron, The Trump Organization, Associated Press Locations: York, Florida, Bedminster , New Jersey, New York
Read previewIt has been 10 months since Donald Trump's New York civil-fraud defense lawyers were ordered to pay $7,500 each in sanctions for filing repetitive and frivolous legal motions. The brief argues that in sanctioning the civil fraud defense lawyers in September, the judge improperly referenced two prior Habba matters that resulted in sanctions for her and Trump. Habba and other Trump lawyers did not immediately respond to a request for comment on the appeal. AdvertisementA nearly $500 million judgment — set by Engoron in February against Trump, the Trump Organization, and key longtime executives — remains on hold during Trump's appeal. Of that sum, Trump personally owes $471 million, as of Tuesday, including $17 million in post-judgment interest.
Persons: , Donald Trump's, Arthur Engoron, Alina Habba, Trump, Hillary Clinton, Engoron, Habba, Clifford Robert, Michael Farina, Christopher Kise, Armen Morian, Michael Madaio, Robert, Farina, Kise, Morian, James Organizations: Service, New, Business, Trump, Engoron, Trump Organization, Associated Press Locations: York, Florida, Bedminster , New Jersey, New York
The vast majority — nearly $40 million — went to law firms working on his personal legal problems. But significant portions of their donations went to law firms defending Trump in civil cases involving his real-estate empire and its top executives, including Donald Trump Jr., Eric Trump, and Ivanka Trump. Only about $861,000 was spent on law firms working exclusively on political issues. Where there were gaps, we contacted law firms and individual lawyers who received money from the PACs. In 2021 and 2022 combined, Trump spent $16 million on legal fees through the Save America PAC.
Persons: Donald Trump, Trump, , MAGA, Trump's, Donald Trump Jr, Eric Trump, Ivanka Trump, Stormy Daniels, Jean Carroll, Robert, Clifford S, Michael Cohen, — Troutman Pepper Hamilton Sanders, Kellogg, Hansen, Todd, Figel, Frederick —, Madaio, Alina Habba, Michael Madaio, Hillary Clinton, James Comey, Mary Trump, general's, Carroll, Trump —, Joe Tacopina, Chad Seigel, Christopher Kise, Jesus M, Suarez, Eli Bartov, Bryan Woolston, Silverman Thompson Slutkin, White, Evan Corcoran, Todd Blanche, Cadwalader, Taft, Blanche, Attorney Alvin Bragg's, Daniels, Susan Necheles, John Lauro, who's, Steven H, Drew Findling, Jennifer Little, Jesse R, it's, Jim, John Rowley, Eduardo Munoz Alvarez, Allen Weisselberg, Weisselberg, perjured, ArentFox Schiff, Jeff McConney, Stanley Woodward, Stanley Brand, Carlos de Oliveira, John S, Irving of, Boris Epshteyn, Kenneth Chesebro, Troutman Pepper, Ivanka, Newsmax, Harmeet, Dhillon, Bradley T, Morvillo Abramowitz, David Pecker, Elkan Abramowitz, Greenberg Traurig, Ballard Spahr, Mintz, Levin, Cohn, Ferris, Corey Lewandowski, Robert Mueller's, Jones, Andrew Kelly, It's, Forbes, defaming Carroll, he's Organizations: Service, Trump, Save America PAC, Make, Trump Organization, Politico, Reuters, New, Associates, Democratic National Committee, The New York Times, Times, Continental LLP, Inc, AP, Attorney, Capitol, Law, Taft, Brand Woodward Law, Irving of Earth & Water Law, Ivanka Trump, Republican National Committee, Save, MAGA, Curve Solutions, National Enquirer, Republican, MAGA PAC, Bloomberg Locations: New York, Georgia, Carroll, Manhattan, Florida, York, Washington, DC, Wickersham, Attorney Alvin Bragg's Manhattan, Fulton County , Georgia, codefendants, MAGAworld, Robert Mueller's Russia
Read previewDonald Trump appears to be treating his planned appeal in the second E. Jean Carroll defamation case like his former reality TV show, "The Apprentice." Tacopina withdrew from Trump's legal team shortly before the second trial began. That left Habba in charge of defending Trump for his second trial, which resulted in a considerably higher jury verdict. Trump, Rahmani said, "probably realizes that he lost the second Carroll trial so badly in part due to Alina Habba's limited trial experience and that he needs experienced appellate counsel." The judge, conscious of Trump's intent to appeal the second trial results, told as much to Trump in the courtroom before he testified.
Persons: , Donald Trump, Jean Carroll, Carroll, defaming, Trump, Lewis Kaplan, Alina Habba, Michael Madaio, Joe Tacopina, Habba, Tacopina, Kaplan, — Habba, Matthew Cronin, Mark Bederow, Madaio, Judge Kaplan, Mary Altaffer Habba, Joshua Matz, Kaplan Hecker, Fink, Kaplan's, Neama, Rahmani, Alina Habba's, Bederow Organizations: Service, Business, Hunts, Manhattan, American System of Justice, Trump, Associates, Trump —, Habba, AP, Kaplan, Fink LLP Locations: Carroll's, Manhattan, New York, Washington
AdvertisementE. Jean Carroll surrounded by her defense team after winning an $83 million defamation verdict against Donald Trump. That's because "such benefits are irrelevant as a matter of law," Carroll attorney Joshua Matz wrote to Judge Kaplan. Donald Trump attends the E. Jean Carroll defamation trial in New York with attorney Alina Habba. Carroll attorney Joshua Matz thought not. In her closing arguments, Habba, Trump's lead attorney, argued that Carroll "is a woman who was exuberant and enjoying newfound attention."
Persons: , Donald Trump, Jean Carroll, — hasn't, Carroll, Brendan McDermid, Kathy Griffin, Alina Habba, Habba, Alyssa Milano, Jamie Lee Curtis, Rob Reiner, she'd, I've, Lewis Kaplan, Trump, Kaplan, deducting, Freeman, Giuliani, Rudy Giuliani, — Ruby Freeman, Wandrea, Moss —, Joshua Matz, Judge Kaplan, Gross, Jane Rosenberg, Michael Madaio, Madaio, Lewis Kaplan Jane Rosenberg, Matz, " Matz, he'd, There'd, Seth Wenig, Roberta Kaplan —, Donald Trump's, she's, Trump's, Jean Carroll's, Carroll's, Shawn Crowley Organizations: Service, Business, Carroll, US, Trump, Trump haters, Reuters Locations: Florida, York, Manhattan, Georgia, New York, United States
A different jury last May concluded that Trump sexually abused Carroll in the spring of 1996 in the changing room of a luxury Manhattan department store. Carroll, 80, testified at last year's trial that she had a chance encounter with Trump at a Bergdorf Goodman store that was flirtatious and lighthearted until Trump cornered her in a changing room. Her claim that Trump raped her was rejected by last year's jury, though it agreed she was sexually abused. Last week, Carroll testified that her career was shattered by Trump's statements about her claims over the last five years, most recently on the campaign trail for president. The Associated Press typically does not name people who say they have been sexually assaulted unless they come forward publicly, as Carroll has done.
Persons: Donald Trump, Jean Carroll's, Carroll, Trump, ” Trump, , Judge Lewis A, Kaplan, Alina Habba, Goodman, ” Kaplan, Michael Madaio Organizations: Trump, Republican, Associated Press Locations: New York, Manhattan
Former US President Donald Trump leaves Trump Tower for Manhattan federal court for the second defamation trial against him, in New York City on January 22, 2024. Charly Triballeau | AFP | Getty ImagesThe sex assault defamation trial of former President Donald Trump in New York was postponed Monday when a juror called in sick. After the jurors were excused, Habba told Kaplan that she wanted to call Trump as a witness on Wednesday. "I think we should finish tomorrow, Judge Kaplan." E. Jean Carroll (C) arrives for her civil defamation trial against former US President Donald Trump at Manhattan Federal Court in New York City on January 22, 2024.
Persons: Donald Trump, Charly Triballeau, Alina Habba, Lewis Kaplan, Habba, Michael Madaio, Kaplan, Trump, Jean Carroll, Carroll, Nikki Haley, Ron DeSantis, Carroll's, Robert Kaplan, Roberta Kaplan, Judge Kaplan, Angela Weiss Organizations: Trump, AFP, Getty, U.S, Republican, United, Florida Gov, Manhattan Federal, Afp Locations: Manhattan, New York City, New York, New Hampshire, United Nations
Carroll attorney Shawn Crowley complained about Trump’s audible commentary just before the first break in the trial, after the jury had been excused. Trump, I hope I don’t have to consider excluding you from the trial.”Trump threw up in his hands in protest. “Now look, Ms. Habba,” Kaplan said as Habba began to read from the transcript. One major difference between this trial – a civil trial in federal court – and the Trump Org. civil fraud trial in New York state court is that Trump does not have easy access to a camera at the federal courthouse where the civil defamation trial is taking place.
Persons: Donald Trump, Judge Lewis Kaplan, Jean Carroll, , Trump, Carroll, Shawn Crowley, Kaplan, Crowley, Mr, ” Kaplan, “ Mr, ” Trump, , Judge Arthur Engoron, Engoron, Alina Habba, Elizabeth Williams, she’s, ” Carroll, Carroll’s, brutually, Habba, Michael Madaio, Madaio, there’s, ” Habba, “ We’re, What’s, where’s Trump Carroll, , he’s, – “, He’s Organizations: CNN, Trump, Federal, New York Magazine, Twitter, Facebook, Trump Org Locations: New York, New Hampshire, Florida
Read previewJoe Tacopina, a defense lawyer for former President Donald Trump who's known for representing famous clients, has withdrawn from two of Trump's major legal battles, including his Manhattan trial involving adult film star Stormy Daniels. Tacopina was one of the key players on Trump's legal team, with a list of high-profile trial victories under his belt. Tacopina isn't the first lawyer to quit Trump's team amid the former president's legal battles. In June, Attorneys Jim Trusty and John Rowley said they would stop representing Trump in his indictment over his handling of classified documents. Representatives for Trump and Tacopina Siegel & Deoreo did not immediately respond to requests for comment sent outside regular business hours.
Persons: , Joe Tacopina, Donald Trump, Stormy Daniels, Tacopina, Lewis Kaplan, E, Jean Carroll, he's, Trump, Daniels, Susan Necheles, Todd Blanche, Carroll, Alina Habba, Michael Madaio, Sean Hannity, Michael Jackson, Alex Rodriguez, Hannity, Steven Cheung, Crooked Joe Biden, Jim, John Rowley, Tacopina Siegel, Deoreo Organizations: Service, Business, Trump, ABC, Fox News, Major League Baseball, New York Times, America Locations: New York, Carroll's, Manhattan
The judge overseeing E. Jean Carroll's second trial against Donald Trump is making sure it doesn't get out of hand. AdvertisementBefore jury selection even got underway in E. Jean Carroll's second trial against Donald Trump on Tuesday, the judge put a tight muzzle on the former president. The judge also ensured that Trump couldn't create a dramatic scene by yelling "I object" in the middle of the trial. Carroll took Trump to trial last spring — although he didn't show up to court in that case — for a similar set of claims. When Trump testified in the trial and hurled personal insults, the judge struck his comments.
Persons: Jean Carroll's, Donald Trump, Trump, hasn't, , Carroll, Lewis Kaplan, Kaplan, defaming Carroll, Letitia James, Michael Madaio, Madaio, Anderson Cooper, Kaplan shouldn't Organizations: Trump, Service, Republican, New York Locations: E, Manhattan, Iowa, New, New York
NEW YORK (AP) — A federal appeals panel wants to know why lawyers for former President Donald Trump didn’t try years ago to use a claim of absolute presidential immunity to shield him from a defamation lawsuit by a woman who accused him of sexual assault. He also insisted that absolute presidential immunity was a protection that cannot be surrendered by Trump or any other president. Kahn asked Madaio later in the arguments why absolute presidential immunity was not asserted sooner. In the spring, a Manhattan federal court jury found that Trump sexually abused Carroll, but it rejected her claim that he raped her. Trump is the early front-runner for the 2024 Republican presidential nomination.
Persons: Donald Trump didn’t, Trump, E, Jean Carroll, Carroll, Maria Araujo Kahn, Denny Chin, Michael Madaio, Judge Lewis A, Kaplan, ” Kaplan, Chin, Judge Kaplan, it’s, ” Madaio, Kahn, Madaio Organizations: , U.S, Circuit, Trump Locations: Manhattan, New York
Circuit Court of Appeals in Manhattan challenged Trump's lawyer Michael Madaio during oral arguments in Trump's appeals of pivotal rulings by U.S. District Judge Lewis Kaplan. Carroll's lawyer Joshua Matz rejected any suggestion that Trump could not waive absolute immunity because "broader structural considerations" were at play. "A party who believes that they are holding onto absolute immunity from suit does not behave the way that Mr. Trump behaved it his case." The appeals court did not say when it will rule. The appeals court could order Trump to pay damages and costs if it ends up agreeing with the judge.
Persons: Jonathan Stempel, Donald Trump, E, Jean Carroll, Michael Madaio, District Judge Lewis Kaplan, Madaio, Carroll, Trump, Kaplan, Denny Chin, Chin, Judge Kaplan, Joshua Matz, Matz, Joe Biden, Letitia James, Will Dunham Organizations: U.S, Circuit, District, Elle, Trump, CNN, Republican, Democratic, New York Locations: Manhattan, midtown Manhattan, New York
The bulk of the Trump PAC money went to law firms that have defended Trump against a series of criminal charges or in civil lawsuits. “Well, if the little fish’s lawyer is being paid by the big fish that’s less likely to happen potentially.”The Trump campaign did not respond to a request for comment. That money is earmarked for political and campaign activities, not for legal expenses, according to the campaign. To help pay the legal fees, Trump’s political operation has also moved millions from his super PAC, MAGA Inc. Those concerns are amplified in court records filed by Smith’s team in the Mar-a-Lago case.
Persons: — Donald Trump’s, Trump, , Randall Eliason, he’s, Letitia James ’, James, schemed, , it’s, Anthony Michael Kreis, Donald Trump, Robert Lee, wasn’t Trump, Lee, Alina Habba, Christopher Kise, James ’, Habba Madaio, Habba, Jean Carroll, Mary Trump, Kise, Foley, Lardner, Chris Kise, Ron DeSantis, Sen, Rick Scott, Coleman, Ciara Torres, Jack Smith, ” Torres, Spelliscy, Joe Biden, Saurav Ghosh, don’t, ” Ghosh, Donald J, Smith, Carlos De Oliveira, De Oliveira, He’s, Walt Nauta, John Irving of, Brand, Stanley Woodward, Woodward, Mark Meadows, Dawn Smelcer, ” he’s, Eric Tucker, Jill Colvin Organizations: WASHINGTON, Commission, Associated, Save, Republican National Committee, Democratic National Committee, National Republican Senatorial, Trump PAC, Trump, White, George Washington University Law School, MAGA Inc, Georgia State University, Associates, Save America, New York Times, PAC, Republican, Florida Gov, Continental, Stetson University College of Law, Justice Department, Justice, Republicans, Democrats, GOP, Democratic, Legal, Smith’s, FBI, John Irving of Earth & Water Law, Brand Woodward Law, Prosecutors, AP, Associated Press Locations: New York, Georgia, Fulton, Lago, Florida, Boca Raton , Florida, Washington ,, Bedminster , New Jersey, York, West Palm Beach , Florida, Save America, Fayetteville , North Carolina, Washington
The appellate court last week rejected the defense’s last-minute effort to delay the trial just days before it began. On Thursday, Trump’s lawyers dropped a lawsuit they filed against Engoron as part of that challenge. Political Cartoons View All 1202 ImagesThe appellate court has yet to rule on the latest appeal. Trump's lawyers argued that Engoron had “no rationale or legal authority” to impose what they described as “the corporate death penalty." “Perhaps most alarming is (the court's) incomprehension of the sweeping and significant consequences of its own ruling,” Trump's lawyers said in their appeal Friday, describing Engoron’s ruling as an “overbroad directive that sows confusion and chaos in its implementation.”
Persons: — Donald Trump’s, Letitia James ’, Arthur Engoron, Engoron “, ” Trump, Clifford Robert, Michael Farina, Michael Madaio, , Trump’s, James, Dennis Fan, Fan, “ upending, who've, Engoron, Trump, Barbara Jones, Jones, Christopher Kise, he’d, wasn't “ Organizations: Trump, Republican, Engoron, White Locations: York, New
Trump's lawyers are trying to halt his $250M civil fraud trial. Judge Engoron's ruling would "sow confusion and chaos," Trump's lawyers argue. AdvertisementAdvertisementThe appellate court last week rejected the defense's last-minute effort to delay the trial just days before it began. But, only if the trial proceeds as scheduled, Senior Assistant Solicitor General Dennis Fan wrote in a letter to the appellate court. Trump's lawyers argued that Engoron had "no rationale or legal authority" to impose what they described as "the corporate death penalty."
Persons: Engoron's, , — Donald Trump's, Letitia James, Arthur Engoron, Trump, Clifford Robert, Michael Farina, Michael Madaio, Trump's, James, Dennis Fan, Fan, who've, Engoron, Barbara Jones, Jones, Christopher Kise, he'd Organizations: Service, Trump, Republican, Engoron, White Locations: York, New
The ruling is a pre-trial win for the state Attorney General, who wants him banned from doing business in NY. AdvertisementAdvertisementIn a stunning, pre-trial win in New York attorney general's all-out war on the Trump Organization, a Manhattan judge has found that Donald Trump committed fraud for years by inflating his worth to banks and insurers by as much as $3.6 billion a year. Instead, the judge gave a major victory to Attorney General Letitia James, finding in her favor that Trump is liable for fraud. "The New York Attorney General is none of the above." New York Attorney General Letitia James wants Trump's business banned from New York.
Persons: Trump, , general's, Donald Trump, Arthur Engoron, Letitia James, James, Alina Habba, Michael Madaio, Clifford S, Robert, Michael Farina, Christopher Kise, Armen Morian, Engoron, Erin Schaff, Marx, Chico Marx, Chicolini, Margaret Dumont, Gloria Teasdale Organizations: Service, Trump Organization, Trump, Appellate Division, New York, . New York, Deutsche Bank Locations: Manhattan, NY, New York, American, ., Saudi Arabia
Lawyers representing Trump keep getting sanctioned by courts. Many of Trump's lawyers, even if they are not sanctioned, end up needing lawyers of their own to ward off the worst consequences. Insider identified 17 lawyers who have been personally sanctioned because of their work for Trump. The least successful, however, was a sprawling lawsuit Trump filed against Hillary Clinton, the Democratic National Committee, and several other figures linked to Clinton's 2016 presidential campaign. He was part of Trump's "Elite Strike Force" of lawyers trying to convince judges to cancel votes and have Trump declared the victor.
Alina Habba is withdrawing from representing Donald Trump in E. Jean Carroll's rape claim. Habba told Insider she continues to be dedicated to Trump. The move comes two weeks after a federal judge in Florida sanctioned Habba and Trump in a separate case and fined them $1 million. In a statement provided to Insider, Habba told Insider she was dedicated to representing Trump in court. "While I appreciate the left-wing media's attempt to fabricate any story to fit their narrative, I am so happy to have Joe step in and assist," Habba told Insider.
Trump hired one of the most famous criminal defense attorneys to represent him against E. Jean Carroll. Carroll has accused Trump of sexual battery and defamation. Tacopina told the Post that he has no issues defending accused criminals. I like the high stakes," Tacopina told the Times. Van der Sloot was never tried for Natalee Holloway's murder, but remains the primary suspect in the unsolved case.
Judges have repeatedly slammed Trump for using lawsuits "to advance a political narrative." "Keep Trump busy, because this is the way you defeat him, to keep him busy with litigation," Trump testified in the deposition, speaking in the third person. US District Judge Donald M. Middlebrooks said that Trump has a "pattern of misusing the courts to serve political purposes." Trump's lawyers have to deal with his 2024 runIn the Trump lawsuits that haven't been dismissed, those trials may need to be scheduled around his 2024 campaign events. A trial for Carroll's claims is set for April of this year, and James' lawsuit against Trump is on track for October.
A federal judge on Thursday sanctioned former President Donald Trump and one of his top attorneys nearly $1 million for filing a sprawling lawsuit against Hillary Clinton and other perceived political enemies "that should never have been filed." No reasonable lawyer would have filed it," Middlebrooks wrote, adding that the suit was intended "for a political purpose." He knew full well the impact of his actions,” Middlebrooks wrote. “As such, I find that sanctions should be imposed upon Mr. Trump and his lead counsel, Ms. Habba.”NBC News has asked Habba and a Trump spokesperson for comment. Such lawsuits, Middlebrooks said, undermined the rule of law, siphoned resources "from those who have suffered actual legal harm" and painted judges as partisans.
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A federal judge ordered Donald Trump and his attorney to pay nearly $1 million in sanctions. The pair were fined for filing a "frivolous" lawsuit against Hillary Clinton and 30 others. The case was dismissed in September, with the judge deciding it had no merit as a lawsuit. The pair were fined for filing a "frivolous" lawsuit against former Secretary of State and 2016 presidential candidate Hillary Clinton, as well as 30 other perceived political enemies. In November, Middlebrooks fined a group of Trump's lawyers over the lawsuit.
A Manhattan judge is threatening to sanction Donald Trump's lawyers over 'frivolous litigation'. Justice Arthur Engoron is presiding over the NY attorney general's case against Trump's business. That rejection had come in November, in his denial of Trump's request for a preliminary injunction halting the attorney general's lawsuit. Engoron had asked the attorney general's office and Trump's defense lawyers to respond to his "frivolous litigation" accusation within one day. Engoron's email — subject-lined "POTENTIAL SANCTIONS FOR FRIVOLOUS LITIGATION — did not indicate when he will decide on whether to impose sanctions or detail what those sanctions might be.
Lawyers representing Trump keep getting sanctioned by courts. Sixteen different lawyers have been sanctioned over failed lawsuits brought on the former president's behalf. Many of Trump's lawyers, even if they are not sanctioned, end up needing lawyers of their own to ward off the worst consequences. Still, as many 16 lawyers have been personally sanctioned because of their work for Trump, and Insider has compiled a list. The least successful, however, was a sprawling lawsuit Trump filed against Hillary Clinton, the Democratic National Committee, and several other figures linked to Clinton's 2016 presidential campaign.
Federal dollars are also not an option for reimbursement because regulations prohibit federal funds from being used to replace stolen SNAP funds. SNAP participants say they cannot wait that long after a month or more of stolen benefits plunged them into financial turmoil. Washington, D.C., also reimburses SNAP skimming victims. In the meantime, anti-hunger advocates say there’s no reason states can’t fill the gap for SNAP skimming victims. How states can helpCalifornia, one state that restores stolen benefits, has a law allowing state funds to be used that dates back to 2013.
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