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CNN —The man who allegedly claimed he had C4 explosives in his car and sped through a security checkpoint at Donald Trump’s rally in Michigan over the weekend pleaded not guilty to charges against him on Monday. Steven William Nauta has been charged with four state counts, including making a false threat of terrorism and being in possession of bomb-making materials. He has pleaded not guilty to each count, according to a court official. A bond of $1 million was set for Nauta during his arraignment Monday, according to a court official, and was placed under house arrest. The charges against Nauta note that the fertilizer he allegedly removed from his vehicle can be used to make explosives.
Persons: Donald Trump’s, Steven William Nauta, Nauta, , , ” Nauta, Ryan Wesley Routh, Trump Organizations: CNN Locations: Michigan, Trump’s, West Palm Beach , Florida
TuesdaySeveral Senate candidates and House leaders joined Mr. Trump in the box over the course of Tuesday night. Eric Trump Donald J. Trump Senator J.D. Mr. Trump responded with applause, flanked by Mr. Vance and Representative Steve Scalise of Louisiana, the House majority leader. Walt Nauta, Trump’s valet Vanessa Trump Massad Boulos Ronan Anthony Villency Linda McMahon, business executive Kimberly Guilfoyle Kai Trump Eric Trump Lara Trump Michael Boulos Issac Perlmutter Laura Perlmutter Donald Trump Jr. Usha Vance Donald J. Trump Gov. Vance, Ohio Melania Trump Eric Trump Donald Trump Jr. Photo by Hiroko Masuike/The New York Times
Persons: Hiroko Masuike, Donald J, Trump’s, Trump, J.D, Vance of, Byron Donalds of, Katie Britt, Ala, Sarah Boulos, Ronan Anthony Villency, Massad Boulos, Tiffany’s, David Sacks, Donald Trump Jr, Kimberly Guilfoyle Eric Trump Lara Trump Tiffany Trump Michael Boulos, Tiffany's, Tucker Carlson, Byron Donalds, Ohio Mike Johnson, Kelly Johnson, Mike Johnson’s, Trump Sarah Boulos, Kimberly’s, Eric Trump Donald Trump Jr, Kimberly Guilfoyle Lara Trump Tiffany Trump Michael Boulos, Ohio Tucker Carlson, Trump Mike Johnson, Eric Trump, Lara Trump, Kimberly Guilfoyle, Tiffany Trump, Michael Boulos, Donald Trump , Jr, Vance, Mike Johnson, Massad, Ken Paxton, Markwayne Mullin, Okla, Marsha Blackburn, Ronny Jackson, Rick Scott, Brian Mast, Anna Paulina Luna, Matt Gaetz, Marjorie Taylor Greene, Cory Mills, Sarah Huckabee Sanders, Ark, Eric Trump Donald J, Tom Emmer, Elise Stefanik, Tiffany Trump Michael Boulos Eric Trump Donald J, Steve Scalise, Kyle Yunaska, Lara Trump’s, Robert Luke Yunaska, Michael Boulos Tiffany Trump Eric Trump Linda Ann Sykes, Lee Zeldin, Jim Banks, Eric Schmitt, Haiyun Jiang, Glenn Youngkin, Marco Rubio, Callista Gingrich, Newt Gingrich, Mary Miller, Dale Strong, Nicole Malliotakis, Lisa McClain, Callista Gingrich Amber Rose, Troy Nehls, Troy Nehls , Texas Ronan Anthony Villency Mike Johnson Isaac Perlmutter, Laura Perlmutter, Lauren Boebert, Jeanette Rubio, Marco Rubio’s, Greg Abbott, Monica De La, Monica De La Cruz , Texas Newt Gingrich, Todd Heisler, Vance’s, Usha Vance, Doug Burgum, Kai Trump, Trump's, ” Walt Nauta, Jason Smith, Mo, Boris Epshteyn, Ronan Anthony Villency Kai Trump Vanessa Trump, Kimberly Guilfoyle Linda McMahon, Lara Trump Usha Vance Eric Trump Michae, Laura Perlmutter Issac Perlmutter Donald J, Mike Johnson Gov, Texas Bev Vance, Walt Nauta, Vanessa Trump Massad Boulos Ronan Anthony Villency Linda McMahon, Kimberly Guilfoyle Kai Trump Eric Trump Lara Trump Michael Boulos Issac Perlmutter Laura Perlmutter Donald Trump Jr, Usha Vance Donald J, Mike Johnson Bev Vance, Jamie Kelter Davis, Ivanka, Jared Kushner, Melania, Ronan Anthony Villency Steve Witkoff, Dan Bongino, Kai Trump Laura Olaya, Tiffany Trump Michael, Vanessa Trump Jared Kushner Ivanka Trump, Hulk’s, Hulk Hogan Kimberly Guilfoyle Lara Trump Usha Vance, Vance , Ohio Melania Trump Eric Trump Donald Trump Jr Organizations: New York Times, Republican, Convention, Fox News, Trump, New York, House, Mr, Republicans, Rep, Michael, Tiffany Trump Gov, Texas Rep, Trump Rep, Gov, Republican National Committee, Ill, Monica De La Cruz , Texas Gov, Trump Gov, The New York, The New York Times, Daily Locations: Trump’s, Vance of Ohio, Byron Donalds of Florida, Fla, Vance, Ohio, Ala, Ken Paxton , Texas, Tenn, Texas, Ga, Vance , Ohio, Minn, N.Y, Massad, Louisiana, Bird , Iowa, La, Ind, Mo, Virginia, Marco Rubio of Florida, Mich, Troy Nehls , Texas, Colo, Monica De La Cruz , Texas, Va . Rep, North Dakota
CNN —Special counsel Jack Smith said Wednesday that he is appealing a judge’s decision to throw out the indictment against Donald Trump concerning his handling of classified documents. This means the shock ruling would be reviewed by judges from the 11th US Circuit Court of Appeals based in Atlanta. Cannon in her ruling on Monday had said that Smith’s appointment as special counsel was unconstitutional, warranting the dismissal of the case against Trump. Her decision was at odds with the rulings of judges across the country that rejected attacks on the legality of special counsel appointments. Absent a move to speed the appeal in the Trump documents case, it will likely take several months for the appeal to play out in the Atlanta-based appeals court.
Persons: Jack Smith, Donald Trump, Aileen Cannon, Cannon, Trump, Mark Meadows, George W, Bush, Smith, Walt Nauta, Carlos De Oliveira —, Merrick Garland, Smith —, Clarence Thomas, Thomas Organizations: CNN, Trump, FBI, Trump White House, Justice Department, Supreme, Circuit Locations: Atlanta, Mar, Lago, Georgia, Fort Pierce , Florida, Washington ,, Florida , Alabama
CNN —A federal judge’s decision to toss out Donald Trump’s classified documents criminal case means the former president can now talk to his co-defendants and potential witnesses about what happened at Mar-a-Lago without facing consequences. That means Trump, his co-defendants and potential witnesses against them are no longer barred from discussing the case among each other. De Oliveira remains the property manager at Trump’s Mar-a-Lago Club in Florida. Such conditions are the norm in the federal district where the criminal case was brought. De Oliveira was “elated” Cannon dismissed the criminal case against him and the former president, his attorney John Irving told CNN.
Persons: Donald Trump’s, – Walt Nauta, Carlos De Oliveira –, Trump, De Oliveira, Aileen Cannon, Jack Smith, General Merrick Garland, ” Cannon, John Irving, ” Irving, Organizations: CNN, Southern, Southern District of, Trump, Republican National Convention, Trump’s, Lago, Prosecutors, Mar, The Justice Locations: Mar, Southern District, Southern District of Florida, Milwaukee, Florida
The bombshell ruling by Judge Aileen Cannon in the U.S. District Court for the Southern District of Florida — who was appointed to that position by Trump — ruling comes two days after a would-be assassin narrowly missed killing Trump during a campaign rally in western Pennsylvania. A federal judge in Florida on Monday dismissed the criminal classified documents case against former President Donald Trump and two co-defendants, ruling that the appointment of special counsel Jack Smith as prosecutor for the case violated the appointments clause of the U.S. Constitution. The ruling is just the latest in a series of controversial rulings and decisions by Cannon that have been seen as favoring Trump. Trump still faces three other pending criminal prosecutions, all of which he had referenced in his Truth Social post. It is not clear yet how that ruling will affect the election case against him.
Persons: Trump's, Walt Nauta, Carlos De Oliveira, Trump, Judge Aileen Cannon, Trump —, Donald Trump, Jack Smith, Cannon, General Merrick Garland, , Joe Biden's, Joe Biden, Tanya Chutkan, Chutkan Organizations: Republican National Convention, GOP, Southern, Southern District of, Trump, White, U.S . Constitution, U.S, Supreme, U.S . Senate, Washington , D.C, Manhattan, Democrat Justice Department Locations: Lago, Milwaukee, U.S, Southern District, Southern District of Florida, Pennsylvania, Florida, U.S ., United States, Washington ,, York, Georgia, Washington
The federal judge overseeing former President Donald J. Trump’s classified documents case on Saturday rejected an effort by one of his co-defendants to have the charges he is facing dismissed by claiming that he was the victim of a vindictive prosecution by the government. The co-defendant, Walt Nauta, who works as a personal aide to Mr. Trump, had accused prosecutors in the office of the special counsel, Jack Smith, of unfairly indicting him because he declined to help their efforts to build a case against the former president by testifying against him in front of a grand jury. Mr. Nauta’s lawyer, Stanley Woodward Jr., also claimed that at a meeting at the Justice Department two years ago, prosecutors had threatened to derail a judgeship he was seeking if he did not prevail on his client to turn on Mr. Trump. But in an order issued on Saturday night, Judge Aileen M. Cannon rejected those arguments, ruling that even though Mr. Nauta had refused to provide testimony against Mr. Trump, there was “no evidence suggesting that charges were brought to punish him for doing so.”
Persons: Donald J, Trump’s, Walt Nauta, Trump, Jack Smith, Nauta’s, Stanley Woodward Jr, Aileen M, Cannon, Nauta, Organizations: Justice Department
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
CNN —Federal Judge Aileen Cannon said Tuesday she had “a hard time seeing” any problems with the warrant the FBI obtained to search former President Donald Trump’s Mar-a-Lago estate in the summer of 2022. Trump’s attorney Emil Bove had argued that the warrant was overly broad and unjustly allowed agents to search the entire Mar-a-Lago premises. Bove, like in other recent hearings in the classified documents case, wants the judge to hold even more hearings that could probe into the investigators’ work. “They purported to look for classified documents in a gym and a kitchen,” he added. Investigators say they found classified documents in various places at the resort, including a public ballroom, a bathroom and a bedroom.
Persons: Aileen Cannon, Donald Trump’s Mar, Cannon, Emil Bove, Trump, Walt Nauta, Carlos De Oliveira, Jack Smith, “ We’re, ” Bove, wasn’t, , David Harbach sparred, Harbach, Bove, hadn’t, Organizations: CNN, FBI Locations: Lago, Fort Pierce , Florida, Cannon, Mar
US District Judge Aileen Cannon will hear arguments from defense attorneys on two separate bids to throw out charges in the case. Trump is accused by special counsel Jack Smith of taking classified national defense documents from the White House after he left office and of resisting the government’s attempts to retrieve the materials. Trump has obtained permission from the judge to skip Wednesday’s proceedings, which will start at 10 a.m. On Tuesday, hundreds of pages of previously sealed court filings were posted publicly as part of efforts by the former president to have the charges against him thrown out. She expressed “concern” the special counsel’s office had sought redactions of information in the newly unsealed filings after previously giving its OK for that information to be published in full in earlier court filings.
Persons: Donald Trump, Aileen Cannon, Walt Nauta, vindictively, Trump, Jack Smith, Carlos De Oliveira, Cannon, White, Donald Trump’s Mar, , she’s, ” Cannon, , Organizations: CNN, White, Nauta, Trump, US Department of Justice Locations: Florida, Lago, Fort Pierce , Florida, Palm Beach , Florida, Washington ,
In this case, the topic was an unproven accusation by Mr. Trump’s legal team that at an early stage of the inquiry prosecutors sought to get one of his co-defendants to cooperate against him by threatening his lawyer. The exchange occurred at a hearing where the prosecutor, David Harbach, angrily denied the accusation and the judge, Aileen M. Cannon, pressed him for details. The dispute concerned a meeting nearly two years ago at the Justice Department. A lawyer for the co-defendant, Walt Nauta, claims that prosecutors hinted that they could derail a judgeship he was seeking if he did not prevail on Mr. Nauta to turn on Mr. Trump. “The story about what happened at that meeting is a fantasy,” Mr. Harbach told Judge Cannon at one point.
Persons: Donald J, Trump’s, David Harbach, Aileen M, Cannon, Walt Nauta, Nauta, Trump, Mr, Harbach, Judge Cannon Organizations: Justice Department Locations: Florida
CNN —Months before Donald Trump was indicted for mishandling classified documents, a federal judge said that investigators had “strong evidence” that the former president “intended” to hide classified documents at his Mar-a-Lago resort, according to newly released court documents. Judge Beryl Howell cited, among other things, the discovery of additional classified documents found at Mar-a-Lago months after the FBI’s search of the property in the summer of 2022. The ruling was among hundreds of pages of previously sealed filings that were publicly docketed Tuesday in the criminal classified documents case against Trump. Nauta has been charged alongside Trump and Mar-a-Lago property manager Carlos De Oliveira in the case, facing charges of mishandling sensitive or classified materials and obstruction. The case against Trump, brought last summer, is currently in front of Judge Aileen Cannon in Fort Pierce, Florida.
Persons: Donald Trump, , Beryl Howell, ” Howell, Walt Nauta, Nauta, Carlos De Oliveira, , Trump, Aileen Cannon, Cannon, Judge, Evan Corcoran, Howell’s, Corcoran, Howell, Barack Obama, , Donald Trump’s Mar, US Department of Justice Corcoran, Trump “ Organizations: CNN, Trump, Prosecutors, Mar, US Department of Justice, National Archives, Lago FBI Locations: Lago, Mar, Fort Pierce , Florida, South Florida, Palm Beach , Florida, Florida, Corcoran
Nauta testified to a grand jury two months before the August 2022 search about boxes he took from Mar-a-Lago’s storage room in January 2022. Nauta grand jury testimony could be used at trial against TrumpThe newly unredacted Mar-a-Lago search warrant affidavit and Nauta’s grand jury testimony were included in court filings as part of several challenges Trump and Nauta are making against Smith’s case. 03:33 - Source: CNNNauta’s grand jury testimony could become a notable part of an eventual trial against Trump. Even if Nauta refuses to testify, prosecutors could seek to use his grand jury statements about Trump in their presentation to a jury. According to the affidavit, the Justice Department sought from the Trump Organization Mar-a-Lago’s surveillance footage in the immediate days after Nauta’s grand jury testimony.
Persons: Donald Trump’s, Trump, Walt Nauta, Nauta, ” Nauta, Jack Smith, Carlos De Oliveira, vindictively, Lago, FPOTUS, , Stanley Woodward, Aileen Cannon, pushback, CNN’s Hannah Rabinowitz Organizations: CNN, National Archives, Mar, FBI, Trump, Archives, Justice Department, Trump White House, NARA, Trump Organization, US Locations: Lago, Florida, Mar, Nauta, United States
Donald Trump's Mar-a-Lago documents trial has been delayed indefinitely. AdvertisementThe judge overseeing Donald Trump's criminal case over his holding onto secret government documents following his presidency delayed the trial indefinitely — giving him the chance to get rid of the charges if he wins the 2024 election. Another criminal case overseen by Smith, in a federal court in Washington, DC, was previously scheduled for March 4. In that case, Smith alleged Trump broke criminal laws through his efforts to overturn the results of the 2020 election. Trump's attorneys have also made immunity arguments in the classified documents case.
Persons: Donald Trump's Mar, It's, , Donald Trump's, Aileen Cannon, Cannon —, Trump, Carlos de Oliveira, Waltine Nauta —, Jack Smith, de Oliveira, Trump's, Stormy Daniels, — Trump, Smith, MANDEL NGAN, Fani Willis, Juan Merchan, Todd Blanche, Blanche, Merchan, reconvene, Cannon Organizations: Trump, Service, Nauta, Republican, Justice Department, US, Getty Images Locations: Lago, Manhattan, Washington ,, AFP, Getty Images Fulton County, Georgia, York, Florida, New York
CNN —Judge Aileen Cannon has indefinitely postponed former President Donald Trump’s classified documents trial in Florida, citing significant issues around classified evidence that would need to be worked out before the federal criminal case goes to a jury. In an order Tuesday, Cannon cancelled the May trial date and did not set a new date. By indefinitely postponing the classified documents trial, Cannon’s order pushes it closer to the 2024 election – and potentially afterward. Although Trump’s attorneys have continuously asserted in court filings that a pre-election trial would be “unfair.”The further delayed trial also could put Trump’s two federal cases on a collision course. Trump is charged in the Florida case with mishandling classified documents and with working with two co-defendants, Walt Nauta and Carlos De Oliveira, to obstruct the Justice Department’s investigation.
Persons: Aileen Cannon, Donald Trump’s, Cannon, Trump, Cannon’s, Jack Smith’s, Trump’s, Walt Nauta, Carlos De Oliveira, Department’s, Biden, Smith, Joe Biden’s Organizations: CNN, Trump Locations: Florida, New York, Washington, DC
In front of television cameras and a gaggle of journalists, former President Donald Trump wished his wife, Melania Trump, a very happy birthday Friday morning, moments before he entered the courtroom for his criminal hush-money trial. "I want to start by wishing my wife Melania a very happy birthday," he told reporters in the downtown Manhattan courthouse hallway. Trump is spending the day in Manhattan's criminal court, where he's on trial for charges alleging that he falsified business documents to disguise payments to porn star Stormy Daniels. AdvertisementTrump did not address why Melania Trump, or any of his other family members, have not attended the trial to support him. Trump said he listened to the arguments Thursday night, after his court day in Manhattan, and "thought it was really great."
Persons: , Donald Trump, Melania Trump, Trump, Stormy Daniels, Jason Miller, Boris Epshteyn, Waltine Nauta, Epshteyn, David Pecker, Pecker, Daniels, Karen McDougal Organizations: Service, Hallmark, Business, National Enquirer Locations: Manhattan, Florida, Arizona, Trump's Florida
It’s not clear how the witness came to know of the alleged offer of a pardon. The FBI’s interview summary said Person 16 had not spoken to Nauta since Trump was in the White House. During a November 2021 visit, the witness told Trump to give “whatever” he had back to the National Archives, according to the interview summary, which is known as a FD-302. Don’t give them a noble reason to indict you, because they will,” the witness told Trump, according to the witness’ account. The FBI executed a search warrant at Mar-a-Lago to recover classified material in August 2022.
Persons: Donald Trump’s, Walt Nauta, , Nauta, Jack Smith, It’s, Trump, “ NAUTA, FPOTUS, , , Trump’s Organizations: CNN, FBI, Trump, National Archives Locations: United States, Lago, Florida, Mar
The federal judge overseeing former President Donald J. Trump’s classified documents case on Thursday denied initial attempts by Mr. Trump’s two co-defendants to have the charges against them dismissed. The ruling by the judge, Aileen M. Cannon, was the first time she had rejected dismissal motions by the two men, Walt Nauta and Carlos De Oliveira, both of whom work for Mr. Trump at Mar-a-Lago, his private club and residence in Florida. The men have also been charged with lying to investigators working on the case. At a hearing last week in Federal District Court in Fort Pierce, Fla., lawyers for the two men tried to convince Judge Cannon that their clients had no idea that the boxes they had moved on Mr. Trump’s behalf contained classified materials. The lawyers also said they needed more details about the evidence against the men than what was contained in the 53-page superseding indictment.
Persons: Donald J, Trump’s, Aileen M, Cannon, Walt Nauta, Carlos De Oliveira, Trump, Jack Smith, Nauta, De Oliveira, Judge Cannon Organizations: Mar, Prosecutors, White, Federal, Court, Mr Locations: Florida, Fort Pierce, Fla
CNN —Special counsel Jack Smith’s obstruction case in the classified documents prosecution survived an early test, with a federal judge on Thursday denying several bids by Donald Trump’s co-defendants to dismiss charges against them. Judge Aileen Cannon rejected efforts by Trump’s co-defendants Walt Nauta and Carlos De Oliveira to toss obstruction charges they faced. Nauta works as Trump’s personal valet, and De Oliveira has worked as property manager at Trump’s Florida Mar-a-Lago estate. The Florida judge still has yet to decide several motions by Trump to toss charges against him in connection with allegedly mishandling classified documents and attempting to thwart the Justice Department’s investigation. Attorneys for De Oliveira argued that the obstruction charges he faced should be dismissed because he was not aware of the grand jury subpoenas issued for classified documents kept at Mar-a-Lago when he allegedly moved boxes around the resort.
Persons: Jack Smith’s, Donald Trump’s, Aileen Cannon, Trump’s, Walt Nauta, Carlos De Oliveira, De Oliveira, Trump, Department’s, Cannon, Nauta’s, De Organizations: CNN, Florida, Mar, Trump Locations: Lago, Florida
Lawyers for co-defendants of former President Donald J. Trump argued in federal court in Florida on Friday to dismiss charges of aiding in the obstruction of efforts to recover classified documents. It was a rare hearing of the documents case in which Mr. Trump did not take center stage. His co-defendants, Walt Nauta and Carlos De Oliveira, are loyal Trump employees, accused of conspiring with the former president to hide boxes containing classified government materials after Mr. Trump left office. Prosecutors also accused them of plotting to destroy security camera footage of the boxes being moved. She also did not announce a date for the trial to begin, despite holding a hearing more than a month ago on the matter.
Persons: Donald J, Trump, Walt Nauta, Carlos De Oliveira, Prosecutors, Aileen M, Cannon Organizations: Trump Locations: Florida, Fort Pierce, Fla
CNN —The transcript of an FBI interview made public late Thursday details how an aide to former President Donald Trump characterized the boxes of sensitive documents that are now at the center of the special counsel’s case into the mishandling of classified documents from the Trump White House. For much of the May 2022 interview, Nauta describes the layout of Mar-a-Lago, what he claimed to know about where boxes of Trump’s items from the White House were stored and his assessment of what was in the boxes. Nauta has been charged with conspiring to conceal documents as well as lying to the FBI in his interview about the location and movement of boxes of documents at Mar-a-Lago. According to the transcript, investigators at one point in the interview ask Nauta whether he was aware of Trump showing a document with classified markings to people while on a plane. So that’s kind of the reason why we’re looking into this.”Nauta denied telling Trump that he was sitting for the interview, and according to the transcript, Nauta said he told Trump that he was going for a run.
Persons: Donald Trump, Walt Nauta, Nauta, Trump, Aileen Cannon, Jack Smith’s, we’ve, ” Nauta Organizations: CNN, FBI, Trump White House, Mar, Trump
Almost from the moment former President Donald J. Trump was charged last June with mishandling a trove of highly secret classified documents, the spotlight in the case has been fixed — as it usually is — on him. But on Friday afternoon, the focus will shift, at least briefly, to Mr. Trump’s two co-defendants, Walt Nauta and Carlos De Oliveira. Their lawyers will square off in court with federal prosecutors in an effort to have the charges they are facing dismissed. The men have also been accused of lying to investigators. In some sense, Mr. Nauta, a personal aide who met Mr. Trump while serving as a valet at the White House, and Mr. De Oliveira, who rose at Mar-a-Lago from parking cars to working as the property manager, are merely supporting players in the larger drama starring Mr. Trump.
Persons: Donald J, Trump, Trump’s, Walt Nauta, Carlos De Oliveira, , Florida —, Nauta, De Oliveira Organizations: Prosecutors, Mar, White Locations: Florida
23-80101-CR-CANNON ORDER DENYING WITHOUT PREJUDICE DEFENDANT TRUMP'S MOTION TO DISMISS COUNTS 1–32 BASED ON UNCONSTITUTIONAL VAGUENESS THIS CAUSE comes before the Court upon Defendant Trump's Motion to Dismiss Counts 1 through 32 Based on Unconstitutional Vagueness (the "Motion"), filed on February 22, 2024 [ECF No. 377], to which Defendant Trump filed a Reply [ECF No. The Court heard argument on the Motion on March 14, 2024 [ECF No. Upon careful review of the Motion, related filings, and the arguments raised during the hearing, Defendant's Motion is DENIED WITHOUT PREJUDICE. § 793(e) are unconstitutionally vague as applied under the facts presented, in violation of due process and the rule of lenity.
Persons: DONALD J, TRUMP, WALTINE NAUTA, CARLOS DE OLIVEIRA, Trump's, Defendant Trump, Organizations: UNITED STATES OF AMERICA, Plaintiff, UNITED STATES, PALM BEACH Locations: U.S.C
download the appSign up to get the inside scoop on today’s biggest stories in markets, tech, and business — delivered daily. But the witness' public recall of his role in the saga could cause complications in special counsel Jack Smith's case against Trump, a legal expert told Business Insider. AdvertisementButler's decision to come forward with his name is also surprising given Trump's fierce fan base, Rahmani said. Butler told CNN on Monday he considered going public for months as he watched developments in the case. US District Judge Aileen Cannon is set to hear arguments on two of Trump's motions to dismiss the case on Thursday.
Persons: , Donald Trump, Jack Smith's, Brian Butler, Jack Smith, Trump, Walt Nauta, Carlos de Oliveira, Butler, Neama, Rahmani, de Oliviera, Smith, Aileen Cannon Organizations: Service, CNN, Trump, Business, Mar, Department, West, Trial, US Locations: Florida
Read previewA former Mar-a-Lago employee who is cooperating with federal investigators in Donald Trump's classified documents case says the charges against the former president don't constitute a "witch hunt." Butler told the outlet that he unwittingly helped Trump staffers move 10-15 boxes of sensitive records in June 2022. "I think the American people have the right to know the facts, that this is not a witch hunt," Butler said. Trump has characterized the case — as well as his myriad other legal troubles — as a politically-motivated witch hunt, and has made several ongoing efforts to have the case tossed. "This is so much bigger than me," Butler told CNN.
Persons: , Donald Trump's, Brian Butler, Jack Smith, Butler, Trump, Walt Nauta, Carlos de Oliveira, who's Organizations: Service, Trump, CNN, Business, Mar
Here’s what to know about the Mar-a-Lago documents case
  + stars: | 2024-03-11 | by ( Devan Cole | ) edition.cnn.com   time to read: +5 min
The classified documents case is one of four criminal cases Trump is facing, although it’s unclear when it will go to trial. The case centers around Trump’s handling of classified documents after his presidency and his resistance to the government’s attempts to retrieve the materials he took to Mar-a-Lago from the White House. Part of Trump’s strategy in his federal criminal cases has included attempting to delay trials until after the election. Meanwhile, Trump is attempting to get the entire documents case tossed out. That case is currently on hold as the Supreme Court weighs Trump’s claims of presidential immunity in the matter.
Persons: Washington CNN —, Donald Trump’s, – “, , Trump, Walt Nauta, Carlos de Oliveira, Jack Smith, Nauta, Weeks, Smith, de Oliveira, Aileen Cannon, Cannon Organizations: Washington CNN, – “ Trump, CNN, Mar, National Archives, White, Trump, DOJ, Presidential, Prosecutors Locations: Mar, Lago, Georgia, Atlanta, New York
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