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An attorney for former President Donald Trump has filed a legal notice announcing that his client plans to sue the Justice Department and the FBI for $115 million for alleged "malicious political prosecution" and "abuse of process." Epstein is a former Trump White House lawyer who is now vice-president of America First Legal, the legal group founded by former Trump adviser Stephen Miller. The filing does not mention the multiple requests from the National Archives and the Justice Department for Trump to return the records. The Justice Department declined to comment. It's unclear what would happen to the action if Trump is elected president again in November, and whether he would be able to direct the Justice Department to pay what he's seeking.

Persons: Donald Trump, baselessly, Jack Smith, Trump, —, Daniel Z, Epstein, Stephen Miller, Donald Trump's Mar, Smith, Aileen Cannon, Cannon, Steven Cheung, He's, E, Jean Carroll's Organizations: Justice Department, FBI, NBC, Trump White House, America, of Justice, Fox News, Trump, National Archives, DOJ, U.S, “ weaponized Department of Justice, Southern, Southern District of, NBC News Locations: Florida, Lago, Cannon, Southern District, Southern District of Florida

☆ Trump plans to file a $100 million lawsuit against the Justice Department over Mar-a-Lago search and 'witch hunts'
▼ + stars: | 2024-08-12 | by ( Lisa Rubin | Dareh Gregorian | ) www.cnbc.com time to read: +5 min

An attorney for former President Donald Trump has filed a legal notice announcing that his client plans to sue the Justice Department and the FBI for $115 million for alleged "malicious political prosecution" and "abuse of process." "This malicious prosecution led President Trump to spend tens of millions of dollars defending the case and his reputation," Trump attorney Daniel Z. Epstein wrote in a notice of claim against the department. Epstein is a former Trump White House lawyer who is now vice-president of America First Legal, the legal group founded by former Trump adviser Stephen Miller. The filing does not mention the multiple requests from the National Archives and the Justice Department for Trump to return the records. The Justice Department declined to comment.

Persons: Donald Trump, baselessly, Jack Smith, Trump, —, Daniel Z, Epstein, Stephen Miller, Smith, Aileen Cannon, Cannon, Steven Cheung, He's, E, Jean Carroll's Organizations: Montana State University, Justice Department, FBI, NBC, Trump White House, America, Fox News, Trump, National Archives, DOJ, U.S, weaponized Department of Justice, Southern, Southern District of, NBC News Locations: Bozeman , Montana, Florida, Cannon, Southern District, Southern District of Florida

☆ Trump claims he faced 'unacceptable intrusion' over FBI Mar-a-Lago raid in notice to sue the DOJ for $100 million
▼ + stars: | 2024-08-12 | by ( Natalie Musumeci | ) www.businessinsider.com time to read: +4 min

Read previewFormer President Donald Trump is planning to sue the Department of Justice for $100 million in damages over the FBI's August 2022 raid on his Mar-a-Lago estate in Florida. This story is available exclusively to Business Insider subscribers. Advertisement"President Trump had a clear expectation of privacy at Mar-a-Lago, his and his family's personal residence," the memo reads. The DOJ declined to comment on the notice of claim to Business Insider. Advertisement"This malicious prosecution led President Trump to spend tens of millions of dollars defending the case and his reputation," the memo reads.

Persons: —, Donald Trump, Daniel Epstein, Trump's, Trump, Jack Smith, General Merrick Garland, Aileen Cannon —, Trump —, Department's, Smith, Cannon, Garland, Christopher Wray's, Steven Cheung, Kamala Harris, Joe Biden's, Cheung Organizations: Service, of Justice, DOJ, FBI, Business, Mar, Trump, Republican, weaponized Department of Justice, Democrat Witch Hunts Locations: Lago, Florida, Mar

CNN —A federal jury in Washington, DC, has begun deliberating the criminal contempt of Congress charges against former Trump White House trade adviser Peter Navarro. He is the second ex-aide to former President Donald Trump to be prosecuted for his lack of cooperation with the committee. Prosecutors told the jury during closing arguments Thursday that Navarro “made a choice” not to comply with a February 2022 subpoena. Quick moving trial with limited defenseNavarro joined the Trump White House to advise on trade and became a well-known face of the Trump administration, while earning a reputation for sparring behind the scenes with his White House colleagues. Multiple sources of legal trouble for the former Trump aideNavarro’s service as a Trump White House aide has generated continuing legal troubles for the former trade adviser – troubles that go beyond the criminal case.

Persons: Peter Navarro, Navarro, Donald Trump, Steve Bannon, Navarro “, Elizabeth Aloi, “, ”, ” Navarro’s, Stanley Woodward, hadn’t, Woodward, John Crabb, ” Crabb, clasped, intently, Quick, Trump, ’ ” Navarro, Aloi, ” Woodward, – Organizations: CNN, Trump White House, Capitol, Prosecutors, Department, White, Trump, Biden, weaponized Department of Justice, Justice Department, DOJ, National Archives Locations: Washington ,, ”

☆ US District Judge Tanya Chutkan has been assigned to Trump's indictment. Here's what to know about her.
▼ + stars: | 2023-08-02 | by ( Katherine Tangalakis-Lippert | ) www.businessinsider.com time to read: +4 min

The United States District Court judge assigned to oversee the case is Tanya Chutkan. She's the only DC judge who has sentenced J6 rioters to longer sentences than prosecutors requested. So, who is Judge Chutkan? Chutkan went to George Washington University in Washington, DC, for her bachelor's degree. The office of Judge Chutkan did not immediately respond to Insider's request for comment.

Persons: Donald Trump, Tanya Chutkan, Chutkan, Boies, Schiller, Flexner, Obama, Matthew Mazzocco, Trump, Biden, Anna Cominsky, Cominsky, Judge Chutkan Organizations: United States, Service, George Washington University, University of Pennsylvania Law School, District of Columbia Public Defender Service, Flexner LLP, Court, District of Columbia, District of, NBC News, Capitol, ABC News, weaponized Department of Justice, Criminal Defense, New York Law School, Trump, Washington Post Locations: Wall, Silicon, Washington ,, Kingston , Jamaica, District, District of Columbia, trier

U.S. President Donald J. Trump speaks during the Victory Rally by the Republican National Committee in Dalton, Georgia, United States on January 04, 2021. The Trump campaign attacked the Biden administration and the Department of Justice in a furious statement after the grand jury investigating interference in the 2020 election handed up an indictment. The campaign in a statement did not explicitly say that Trump had been indicted in the special counsel's probe. But his campaign wrote that that "the answer is, election interference!" "President Trump has always followed the law and the Constitution, with advice from many highly accomplished attorneys," the statement said.

Persons: Donald J, Trump, Biden, Trump's, Joe Biden, Kevin Breuninger Organizations: Republican National, Biden, Department of Justice, weaponized Department of Justice Locations: Dalton , Georgia, United States, Nazi Germany

☆ Former US President Trump has spent $40 million on legal fees, Washington Post reports
▼ + stars: | 2023-07-30 | by ( ) www.reuters.com time to read: +2 min

WASHINGTON, July 30 (Reuters) - Former U.S. President Donald Trump's political action committee is expected to report on Monday that it has spent about $40 million in legal fees in the first half of 2023 to defend Trump and his advisers, among others, the Washington Post reported. The New York Times separately reported that the PAC has sought the return of $60 million it made to another group supporting Trump, a candidate for the 2024 Republican presidential nomination. Citing people familiar with the matter, the Post said the PAC's spending on legal costs has drawn scrutiny from prosecutors about potential conflicts of interest between Trump and witnesses. Trump's Save America PAC is expected to disclose about $40.2 million in legal spending in a filing on Monday, the Post said, citing people who spoke on condition of anonymity. Trump faces dozens of federal charges in Florida over the retention of sensitive government records at his home in the state.

Persons: Donald Trump's, Trump's, Trump, Stormy Daniels, Steven Cheung, Patricia Zengerle, Ted Hesson, Don Durfee, Lisa Shumaker Organizations: Former U.S, Trump, Washington Post, The New York Times, PAC, Post, Trump's Save America PAC, New York Times, Save America PAC, Times, weaponized Department of Justice, Thomson Locations: Former, Florida, New York

☆ Trump team creating legal defense fund
▼ + stars: | 2023-07-30 | by ( Kristen Holmes | ) edition.cnn.com time to read: +2 min

CNN —Former President Donald Trump’s team is creating a legal defense fund to help offset some of the enormous bills incurred as his legal troubles mount, two sources familiar with the planning told CNN. The new fund will be called the Patriot Legal Defense Fund Inc., according to the sources, and will be led by Trump associate and adviser Michael Glassner. The new charges included allegations that Trump and his employees attempted to delete Mar-a-Lago security footage sought by the grand jury. Video Ad Feedback Hear Michael Cohen's advice to indicted Trump aide 02:12 - Source: CNNEarlier this year, Trump was indicted by a Manhattan grand jury on more than 30 counts related to business fraud. Trump has expanded his legal team in light of the mounting legal battles he is facing.

Persons: Donald Trump’s, Michael Glassner, “, Justice ”, Jack Smith, President Trump, ”, Joe Biden’s, Smith, Walt Nauta, Carlos De Oliveira, Trump, De Oliveira, Michael Cohen's Organizations: CNN, Save, Patriot Legal Defense Fund Inc, Trump, weaponized Department, Justice, The New York Times, White Locations: Save America, Manhattan, Fulton County, Georgia

☆ Trump magnifies attacks on Justice Department after his indictment
▼ + stars: | 2023-06-10 | by ( Nathan Layne | ) www.reuters.com time to read: +5 min

June 10 (Reuters) - Former President Donald Trump used the first public appearance since his federal indictment to ratchet up attacks on the Justice Department, accusing prosecutors, without evidence, of a politically motivated campaign to keep him from the White House. The Justice Department maintains that all its investigative decisions are made without regard to partisan politics, and Biden has said he would not get involved in the Trump probe. Most of Trump's rivals responded by accusing the Justice Department of political bias, reflecting their fears of upsetting Trump's core supporters, a group thought to be 30% of the Republican electorate. In Biden's case, his attorneys informed the National Archives and the Justice Department of the discovery of classified files, according to Garland. The Justice Department has not said whether it would indict Biden.

Persons: Donald Trump, Trump, Joe Biden, Biden, weaponized, Megan Varner, General Merrick Garland, Garland, Jack Smith, Nathan Layne, Daniel Wallis Organizations: Justice Department, Republican, Democrat, Department, Trump, White House, Prosecutors, Politico, U.S, Georgia Republican Party, REUTERS, National Archives, Justice Department of, The, Thomson Locations: U.S, Columbus , Georgia, Miami, Russia, North Korea, Iran, Georgia, New York, Wilton , Connecticut

☆ Trump delivers fiery post-indictment speech: 'They're coming after you'
▼ + stars: | 2023-06-10 | by ( Matt Dixon | ) www.cnbc.com time to read: +8 min

They're coming after you — and I'm just standing in their way," Trump said. The indictment alleged that Trump not only withheld classified documents but lied to federal agents and investigators about his involvement. Another person in attendance was the conservative Trump ally Rep. Marjorie Taylor, R-Ga., whom the former president brought onstage for brief remarks. He said the details of the Trump indictment were "devastating." Trump was also set to speak at the North Carolina Republican Party's annual convention on Saturday night.

Persons: Donald Trump's, Trump, — Donald Trump's, they're, They're, Biden, Jack Smith, Smith, Joe Biden, Brian Kemp, Brad Raffensperger, Raffensperger, Kemp, Burt Jones, Marjorie Taylor, —, Kari Lake, That's, Ron DeSantis, Hunter, DeSantis, Chris Christie, Sen, Mike Rounds, Mike Pence Organizations: Newark International Airport, Biden administration's weaponized Department, Injustice, Georgia Republican, Columbus Convention, Trade Center, Trump, Justice Department, FBI, DNC, Republican, Fox News Saturday, Gov, Army, Arizona, Georgia Republicans, National Rifle Association, New, Republicans, North, North Carolina Republican Locations: Newark , N.J, Georgia, North Carolina, COLUMBUS, Chattahoochee, Columbus, Trump, Miami, Florida, New Jersey, America, New York, Iowa

☆ Trump set to deliver fiery post-indictment speech: 'They're coming after you'
▼ + stars: | 2023-06-10 | by ( Matt Dixon | ) www.cnbc.com time to read: +7 min

"In the end, they're not coming after me, they're coming after you -- and I'm just standing in their way," Trump will say, according to his prepared remarks. The indictment alleges Trump not only withheld classified documents but lied to federal agents and investigators about his involvement. "The weaponization of federal law enforcement represents a mortal threat to a free society," Florida Gov. He said the details of the Trump indictment is "devastating." Trump was also set to speak at the North Carolina Republican Party's annual convention on Saturday night.

Persons: Donald Trump's, Trump, — Donald Trump's, they're, Jack Smith, Joe Biden, Brian Kemp, Brad Raffensperger, Kemp, Raffensperger, Burt Jones, Biden, Kari Lake, That's, Ron DeSantis, Hunter, DeSantis, Chris Christie, Sen, Mike Rounds, Mike Pence Organizations: Newark International Airport, Georgia Republican, Columbus Convention, Trade Center, America, FBI, DNC, Trump, Republican, Fox News, Gov, Arizona, Georgia Republicans, National Rifle Association, Department, Justice, New, Republicans, Department of Justice, North, North Carolina Republican Locations: Newark , N.J, Georgia, North Carolina, COLUMBUS, Chattahoochee, Columbus, Trump, State, Miami, Florida, New Jersey, America, New York, Iowa

☆ Trump legal team locates two more classified records, source says
▼ + stars: | 2022-12-07 | by ( Steve Holland | ) www.reuters.com time to read: +2 min

WASHINGTON, Dec 7 (Reuters) - A team that Donald Trump hired to search for White House documents found at least two classified records at the former president's Florida home, a person familiar with the matter said on Wednesday. Prosecutors are also looking into whether Trump or his team obstructed justice when the FBI sent agents to search his home. Officials have said more classified documents may still be missing. Garland appointed Smith as special counsel to ensure the probe was independent of U.S. President Joe Biden, who may face Trump again in the 2024 election. Trump has faced a series of legal setbacks over the past week, including a Tuesday verdict that his company was guilty of tax fraud.

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