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May 1 (Reuters) - Donald Trump should be able to talk about the evidence in the criminal case against him over a hush payment to a porn star, especially with others free to do so, his lawyers said in a court filing on Monday. The Manhattan district attorney wants to bar Trump from disclosing the material on news or social media platforms without court approval. Prosecutors last week asked for a court order restricting Trump's use of the evidence because of his attacks on people involved in proceedings against him. They said they wanted to reduce the risk of harassment to witnesses and other participants in the case. "Trump cannot be the only interested party in this case whose speech about the evidence in the case is restricted by the court," the lawyers, Susan Necheles and Todd Blanche, wrote.
April 28 (Reuters) - New York will return three antiquities worth $725,000 to the people of Yemen, Manhattan District Attorney Alvin Bragg announced on Friday, as part of a criminal investigation into a Manhattan-based private collector. The investigation into White by the Manhattan Antiquities Trafficking Unit "has allowed dozens of antiquities that were ripped from their countries of origin to finally return home," Bragg said. "These are just three of nearly 1,000 antiquities we have repatriated over the past 16 months." In December, the Art Newspaper, a trade publication, reported that the Manhattan district attorney's office had seized $24 million worth of antiquities from White's apartment. The Yemeni pieces will be on temporary display at the Smithsonian Institute in Washington until Yemeni authorities can safely repatriate them.
Donald Trump would be able to view some evidence only in the presence of his lawyers, according to the request. Photo: EVELYN HOCKSTEIN/REUTERSManhattan prosecutors on Tuesday asked a judge to restrict Donald Trump’s access to some evidence in his criminal case, citing the former president’s history of attacking witnesses and other people involved in legal matters. The office of Manhattan District Attorney Alvin Bragg made the request for a protective order in a court filing Tuesday. Prosecutors asked the judge to order that Mr. Trump be allowed to view some evidence only in the presence of his lawyers. They also asked that defense attorneys show evidence from witness cellphones to Mr. Trump only with prosecutors’ consent.
We Build The Wall founder sentenced to 4 years in prison
  + stars: | 2023-04-26 | by ( ) www.cnbc.com   time to read: +3 min
A third man involved in siphoning funds from the wall project, Colorado businessman Tim Shea, won't be sentenced until June. Kolfage, Badolato and Shea were not pardoned by Trump, leaving them to face the prospect of years in prison. As money poured into the cause, Kolfage and his partner, Shea, turned to Bannon and Badolato for help creating a nonprofit, We Build the Wall, Inc. "The fraudsters behind We Build The Wall injured the body politic," she said. Some sections of a border barrier were built by We Build the Wall on private lands, but the nonprofit is now defunct.
CNN —Prosecutors with the Manhattan district attorney’s office have asked the judge overseeing Donald Trump’s criminal case to impose a protective order restricting the former president’s ability to publicize information about the investigation. In a motion, prosecutors told the judge that Trump’s team would not consent to a protective order. Manhattan prosecutors have accused Trump of falsifying business records with the intent to conceal illegal conduct connected to his 2016 presidential campaign. They also asked the judge to limit the use of any materials they provide to Trump to defending the present case. They cited Trump’s past statements about Bragg and the judge in the case.
Former U.S. President Donald Trump speaks at the National Rifle Association (NRA) annual convention in Indianapolis, Indiana, U.S., April 14, 2023. CARROLL SAYS TRUMP CALLED HER 'THAT ADVICE LADY'Carroll said her encounter with Trump at the Bergdorf Goodman store occurred in late 1995 or early 1996. It also includes two other women who have accused Trump of sexual misconduct, which Trump also denies. Trump pleaded not guilty to those charges on April 4 at a New York state courthouse, a three-minute walk from Tuesday's trial. Carroll is also suing Trump for defamation after he first denied her rape claim in June 2019, when he was still president.
She told jurors they would also hear testimony from two other women who say Trump sexually assaulted them, which Trump denies. Trump's lawyer Joe Tacopina countered in his opening statement that the evidence will show the former U.S. president did not assault Carroll. Trump pleaded not guilty to 34 felony counts on April 4 at a New York state courthouse, a three-minute walk from Tuesday's trial. Trump did not attend the trial and is not required to, and according to lawyers from both sides is unlikely to testify. Carroll is also suing Trump for defamation after he first denied her rape claim in June 2019, when he was still president.
Circuit Court of Appeals in Manhattan that the judiciary has a responsibility to remediate the harm done by Trump and his subordinates. Liman said that while his decision did "violence" to Cohen's constitutional rights, Cohen was not entitled to damages under U.S. Supreme Court precedent. Michael Cohen, former attorney for former U.S. President Donald Trump, arrives to the New York Courthouse in New York City, U.S., March 13, 2023. Former U.S. Attorney General William Barr and various prison officials are also defendants in Cohen's lawsuit. He is also suing Cohen for $500 million in damages in federal court in Miami, accusing him of "spreading falsehoods" and failing to keep attorney-client communications confidential.
Opinion: What happens when you knock on a door
  + stars: | 2023-04-23 | by ( Richard Galant | ) edition.cnn.com   time to read: +18 min
We’re looking back at the strongest, smartest opinion takes of the week from CNN and other outlets. In Kansas City, Andrew Lester, an 84-year-old White homeowner shot Ralph Yarl, a Black teenager who rang his doorbell. And, “with Trump as the front-runner for the 2024 Republican nomination, Fox has resumed coverage of him which often veers into the free-advertisement category. Neither Robert F. Kennedy Jr., who announced his candidacy last week, nor Marianne Williamson represents a serious threat, Axelrod noted. “The calendar reads 2023,” wrote the Republican former lieutenant governor of Georgia, Geoff Duncan, “but it feels like 2016 all over again.
Alvin Bragg, Manhattan district attorney, had filed a lawsuit seeking to block a subpoena issued to a former prosecutor. Photo: Stephanie Keith/Bloomberg NewsManhattan District Attorney Alvin Bragg and U.S. Rep. Jim Jordan (R., Ohio) on Friday agreed to an arrangement in which a former Trump prosecutor will testify before a House committee, ending litigation over the matter. Under the settlement, the deposition of former prosecutor Mark Pomerantz , who worked on the probe of Donald Trump for Mr. Bragg’s predecessor, Cyrus Vance Jr ., will go forward on May 12, according to a spokesman for Mr. Jordan. “We look forward to his appearance,” the spokesman said.
[1/2] Former U.S. President Donald Trump departs from Trump Tower to give a deposition to New York Attorney General Letitia James who sued Trump and his Trump Organization, in New York City, U.S., April 13, 2023. Former Manhattan prosecutor Mark Pomerantz will testify May 12, a spokesperson for the chairman of the House of Representatives Judiciary Committee said. The committee subpoenaed him in connection with the probe that led to Trump becoming the first ex-president to be criminally charged. Manhattan District Attorney Alvin Bragg, a Democrat, sued Jim Jordan, the Republican chair of the committee, to block the subpoena. Trump, the Republican front-runner in the 2024 presidential nominating campaign, pleaded not guilty on April 4 to 34 felony charges.
April 20 (Reuters) - Mark Pomerantz, the former prosecutor who once led the Manhattan district attorney's criminal inquiry into former U.S. President Donald Trump, on Thursday won a delay to his deposition before a Republican-led congressional committee, court records showed. The U.S. 2nd Circuit Court of Appeals on Thursday granted a temporary delay to Pomerantz's deposition to allow a three-judge panel to consider the case. Pomerantz's closed-door deposition had been scheduled for 10 a.m. EST (1400 GMT) before the Judiciary Committee. Spokespeople for the Judiciary Committee did not immediately respond to requests for comment on Thursday. Reporting by Luc Cohen in New York; editing by Diane Craft and Mark HeinrichOur Standards: The Thomson Reuters Trust Principles.
[1/2] U.S. President Donald Trump rape accuser E. Jean Carroll arrives for her hearing at federal court during the coronavirus disease (COVID-19) pandemic in the Manhattan borough of New York City, New York, U.S., October 21, 2020. There, he called Carroll's rape claim a "Hoax and a lie" for promoting her memoir, and maintained that she was "not my type!" Carroll first sued Trump for defamation in November 2019, five months after he first denied her rape claim. She has long accused Trump of stalling, and U.S. District Judge Lewis Kaplan in Manhattan has rejected multiple efforts by Trump to delay Carroll's case. Last year, Trump refused to let his Trump Organization concede wrongdoing in a New York criminal tax fraud case, which ended in a conviction that is being appealed.
April 20 (Reuters) - Mark Pomerantz, the former prosecutor who once led the Manhattan district attorney's criminal inquiry into the business practices of ex-president Donald Trump, is set to appear for a deposition before a Republican-led congressional committee on Thursday. The subpoena came from the House Judiciary Committee, and the closed-door deposition is scheduled for 10 a.m. EST (1400 GMT) at the Rayburn House Office Building in Washington. But Jordan's lawyer countered that the committee needed Pomerantz's testimony to weigh legislation restricting what he called "politically motivated prosecutions" of presidents. But in her written ruling, she said he would be free to object and decline to answer questions if appropriate. Reporting by Luc Cohen in New York; editing by Diane Craft and Mark HeinrichOur Standards: The Thomson Reuters Trust Principles.
In this Aug. 12, 2002 file photo, attorney Mark Pomerantz arrives at Federal Court in New York. A federal appeals court on Thursday temporarily blocked a House Judiciary Committee subpoena for testimony from a former Manhattan prosecutor who was involved in a criminal investigation of ex-President Donald Trump. In response to the subpoena to Pomerantz, Bragg sued the Judiciary Committee to try to block the former prosecutor from testifying. U.S. District Judge Mary Kay Vyskocil, a Trump nominee, on Wednesday denied Bragg's effort to invalidate the subpoena for Pomerantz. "The subpoena was issued with a 'valid legislative purpose' in connection with the 'broad' and 'indispensable' congressional power to 'conduct investigations,'" Vyskocil wrote in federal court in Manhattan.
Former President Donald Trump has yet to decide if he will attend his upcoming rape defamation trial, his attorney told a federal judge Thursday. The defamation trial is scheduled to begin in U.S. District Court in Manhattan next Tuesday. In a new court filing posted Thursday afternoon, Trump's lawyer Joe Tacopina told Judge Lewis Kaplan that he could not make a commitment around attendance — yet. Trump's decision "will be made during the course of the trial," Tacopina wrote. Carroll plans to attend the entire trial and testify under oath before the jury, her lawyer noted Wednesday in a letter to Kaplan.
A NY court has blocked the first subpoena issued by a House GOP inquiry into Trump's hush-money prosecution. Ex-Manhattan prosecutor Mark Pomerantz had been ordered to submit to Judiciary Committee questioning Thursday. That's now on hold while committee chair Jim Jordan and DA Alvin Bragg continue fighting over the inquiry. Bragg's office must file court papers by Friday explaining why Pomerantz should not testify, and why Wednesday's decision should be overturned. Bragg has sued to fight the committee's inquiry into the hush-money prosecution, under which Trump is facing 34 felony counts of falsifying business records.
[1/2] New York County District Attorney Alvin Bragg speaks during a news conference at 1 Police Plaza in New York City, U.S., April 18, 2023. REUTERS/Brendan McDermid/File PhotoNEW YORK, April 19 (Reuters) - A U.S. judge said on Wednesday she would allow Congress to subpoena a former prosecutor who once led the Manhattan district attorney's criminal investigation into former U.S. President Donald Trump. Manhattan District Attorney Alvin Bragg, a Democrat, last week sued Republican Representative Jim Jordan to block a subpoena for testimony from Mark Pomerantz, a former prosecutor who once led the office's multiyear investigation of Trump. The subpoena came from the House of Representatives Judiciary Committee, which Jordan chairs. After hearing arguments in federal court in Manhattan on whether to block the subpoena, U.S. District Judge Mary Kay Vyskocil issued a written ruling approving the subpoena but encouraging the parties to reach a compromise as to how the subpoena of Pomerantz would proceed.
Companies Trump Organization Inc FollowNEW YORK, April 19 (Reuters) - Donald Trump wants to attend next week's trial involving the writer E. Jean Carroll, who has accused him of rape, but may not because of security issues his appearance would cause, his lawyer said on Wednesday. In a letter to U.S. District Judge Lewis Kaplan in Manhattan federal court, Trump's lawyer Joe Tacopina said that while Trump "wishes to appear at trial," the judge should instruct jurors not to hold it against the former president if he stays away. Trump is also the front-runner for the Republican nomination in the 2024 presidential campaign. On the day of Trump's plea, the southbound FDR Drive was closed for Trump's motorcade to the criminal court. Trump has until Thursday to advise whether he plans to attend at all.
[1/2] New York County District Attorney Alvin Bragg speaks during a news conference at 1 Police Plaza in New York City, U.S., April 18, 2023. REUTERS/Brendan McDermid/File PhotoNEW YORK, April 19 (Reuters) - A U.S. judge on Wednesday said she would rule "promptly" in a standoff between the Manhattan prosecutor who got Donald Trump indicted and one of the former president's staunchest Republican allies in Congress. U.S. District Judge Mary Kay Vyskocil heard arguments from both sides on Wednesday in federal court in Manhattan. Bragg has called the subpoena an unconstitutional "incursion" into a state criminal case, and payback for charging Trump in the first indictment of a former U.S. president. Pomerantz urged Vyskocil to block the subpoena and said he played no role in Bragg's decision to charge Trump.
[1/2] New York County District Attorney Alvin Bragg speaks during a news conference at 1 Police Plaza in New York City, U.S., April 18, 2023. A hearing is scheduled for 2 p.m. EDT (1800 GMT) in federal court in Manhattan before U.S. District Judge Mary Kay Vyskocil. Bragg has called the subpoena an unconstitutional "incursion" into a state criminal case, and payback for charging Trump in the first indictment of a former U.S. president. Jordan countered that lawmakers needed Pomerantz's testimony, now scheduled for Thursday, as they weigh legislation to let presidents move state criminal actions to federal court. Pomerantz urged Vyskocil to block the subpoena and said he played no role in Bragg's decision to charge Trump.
Manhattan District Attorney Alvin Bragg has said that a House committee’s probe amounts to an unconstitutional intrusion into a state criminal prosecution. Photo: Kyle Mazza/Zuma PressA federal judge declined to block a subpoena issued by Rep. Jim Jordan (R., Ohio) to compel a former prosecutor to testify about his work on the Manhattan district attorney’s investigation of former President Donald Trump. U.S. District Judge Mary Kay Vyskocil rejected on Wednesday a move by Manhattan District Attorney Alvin Bragg to block the subpoena for Mark Pomerantz’s testimony, which is scheduled for Thursday.
New York CNN —A federal judge on Wednesday denied a request by Manhattan District Attorney Alvin Bragg’s office for a temporary restraining order to stop a House Judiciary Committee subpoena of former prosecutor Mark Pomerantz. District Judge Mary Kay Vyskocil said Pomerantz must appear for a deposition as the House panel investigates Bragg’s recent indictment of former President Donald Trump. Bragg’s office says it will appeal. During the hearing, an attorney for Bragg’s office argued – unsuccessfully – that Pomerantz ignored cautions from the DA before publishing the book, so the district attorney’s office should not be penalized. The clash between federal and state powers began in March when Jordan asked Bragg’s office for documents and communications after news organizations reported that Bragg’s office was moving closer to seeking to indict Trump.
A federal judge in Manhattan handed Trump's NY prosecutors their first legal setback Wednesday. Ex-prosecutor Mark Pomerantz must now testify before the House Judiciary Committee as early as Thursday. The inquiry will also explore the need for legislation to protect former presidents from "political prosecution," judiciary committee attorney Matthew B. Berry had argued. Lawyers for both sides — the judiciary committee and Bragg's office — are accusing each other of abusing their power for political gain. Attorneys for the judiciary committee did not immediately respond to emails requesting comment on the decision; a spokeswoman for Bragg said an appeal will be filed in hopes of delaying Thursday's testimony.
Jordan, chairman of the House Judiciary Committee and an ally of fellow Republican Trump, made the request to U.S. District Judge Mary Kay Vyskocil two days before she is due to hold a hearing in the case in federal court in Manhattan. In a separate filing, Pomerantz urged Vyskocil to block the subpoena and said he played no role in Bragg's decision to charge Trump. Trump, who is seeking the Republican nomination for the presidency in 2024, has denied the liaison took place. Bragg has accused Jordan of impeding New York's "sovereign authority" and interfering in an ongoing criminal case. "Such legislation could help protect current and former presidents from potentially politically motivated prosecutions," Jordan's lawyers wrote in court papers.
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