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SpaceX logo and Elon Musk silhouette are seen in this illustration taken, December 19, 2022. U.S. District Judge Rolando Olvera in Brownsville, Texas said in a written order late Wednesday that administrative judges at the Justice Department who hear cases involving anti-immigrant bias were not properly appointed. Olvera blocked the department's case, which was filed in August, from moving forward pending the outcome of SpaceX's September lawsuit claiming the administrative case violates the U.S. Constitution. The Justice Department and SpaceX did not immediately respond to requests for comment on Thursday. In its lawsuit, the company claims that administrative judges are appointed by the U.S. attorney general but have powers that should be reserved only for officials appointed by the president.
Persons: Dado Ruvic, Elon, Rolando Olvera, Olvera, Musk, Daniel Wiessner, Jan Harvey Organizations: SpaceX, Elon, REUTERS, U.S . Department of Justice, U.S, District, Justice Department, . Constitution, The Justice Department, U.S . Senate, Thomson Locations: U.S, Brownsville , Texas, ., Albany , New York
A judge on Thursday rejected Trump's bid for an early win in his civil fraud trial in New York. The decision was preceded by often colorful arguments invoking Putin, geese, and "spaghetti night." Those documents are Trump's annual, 30-page assertions of net worth, the so-called "statements of financial condition" that are central to the trial. Former president Donald Trump displays a media article outside the courtroom at the New York State Supreme Court on the first day of his civil fraud trial. AdvertisementAdvertisementAfter lunch, the judge ruled in the Trump team's favor, saying he would allow their experts to testify, but with a caveat.
Persons: Trump's, Putin, , Donald Trump, Vladimir Putin, Trump, Christopher Kise sniped, Kise, Arthur Engoron, he's, Donald Trump , Jr, Letitia James, James, Kevin C, Wallace, KENA BETANCUR, Wallace harkened, Michael Cohen's, Andrew Amer, Amer Organizations: Trump, Service, New York, Trump Organization, Trump International, Court, Getty, Manhattan, Thursday's, gander Locations: New York, Russia, New, Manhattan, York, Chicago, Miami, Washington ,, AFP, swatting
Former US President Donald Trump arrives back from a break at New York Supreme Court during his civil fraud trial on November 6, 2023 in New York City. The Minnesota Supreme Court on Wednesday dismissed a lawsuit seeking to bar former President Donald Trump from the 2024 primary ballot under a constitutional provision that forbids those who "engaged in insurrection" from holding office. However, it said in its ruling the decision applied only to the state's primary and left open the possibility that plaintiffs could try again to knock Trump off the general election ballot in November. They filed in Minnesota because the state has a quick process to challenge ballot qualifications, with the case heard directly by the state's highest court. They also argued that the clause doesn't apply to the office of the presidency, which is not mentioned in the text.
Persons: Donald Trump, Joe Biden's, Trump, doesn't Organizations: New, Supreme, Minnesota Supreme, Trump, Republican, U.S . Capitol Locations: New York City, Minnesota, Colorado
The parents of baby Indi Gregory, who has a rare metabolic disorder known as mitochondrial disease, have fought legal battles in a bid to continue life support for their child. The legal tussle is the latest in a series of similar cases in Britain that saw doctors and parents spar over the treatment of terminally ill children and the respective rights and responsibilities of parents and medical professionals. The campaign group Christian Concern, which is supporting Indi’s parents, said the parents plan to appeal the ruling. The fatal disease has caused progressive brain damage in baby Indi, leaving her totally dependent on life support, according to evidence presented to the High Court in London. Instead, he said continuation of treatment would “perpetuate a high level of pain and suffering” for the baby.
Persons: , Indi Gregory, Robert Peel, Indi, Gesu, Peel, , Justice Peel, Giorgia Meloni, Dean Gregory, Indi's, Organizations: Britain's, Queen's, Italy —, Queen’s, Health Service, Court, Christian Locations: Italy, Britain, Nottingham, London, Poland
Making the witness stand at his New York civil trial his podium, the former president laid into the presiding judge and the state attorney general who sued him. “He ruled against me without knowing anything about me,” Trump testified. Trump testified that he typically kept $300 million to $400 million in the bank, saying: “I’ve had a lot of cash for a long time." “They were not really documents that the banks paid much attention to,” Trump testified. “It was a sad, very sad thing," Trump testified.
Persons: — Donald Trump, Letitia James ’, ” —, Arthur Engoron, ” Trump, , Engoron, “ I’m, ” Engoron, Trump, should've, “ I’ve, Allen Weisselberg, You’ve, Weisselberg, he’d, General James, sneered, James “, Kevin Wallace, James ’, ” James, James, Organizations: Republican, Trump, Trump Organization, , New York Locations: York, China, Russia, United States, Manhattan
[1/2] Former U.S. President Donald Trump attends the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., October 25, 2023. Dave Sanders/Pool via REUTERS/File Photo Acquire Licensing RightsNEW YORK, Nov 6 (Reuters) - Donald Trump returns to a New York courtroom on Monday, where he will take the witness stand in a civil fraud trial that threatens to diminish the real-estate empire that built his reputation before he entered politics. New York Attorney General Letitia James is seeking $250 million in fines, as well as restrictions that would prevent Trump and his sons Eric and Donald Jr from doing business in their home state. Judge Arthur Engoron has already canceled business certificates for companies that control large portions of his business, though that order is on hold during appeal. Trump's daughter Ivanka is due to testify on Wednesday, though she is not a defendant in the case.
Persons: Donald Trump, Dave Sanders, Trump, Letitia James, Eric, Donald Jr, Judge Arthur Engoron, Michael Cohen, James, Ivanka, Jack Queen, Andy Sullivan, Scott Malone, Nick Zieminski Organizations: U.S, Trump Organization, Court, New York, Trump, New York Democrats, Republican, Thomson Locations: New York, Manhattan, New York City, U.S, York, Lago, Florida, glower, New
But the fact that he is the overwhelming favorite to run the GOP, it makes this a staggering Monday,” said presidential historian Douglas Brinkley. Trump once took the stand — unexpectedly and briefly — after he was accused of violating a partial gag order. “My intent is to attend Donald’s appearance as he was gracious enough to attend my court appearances,” he said. Eric Trump, the former president's middle son, who testified in the case last week, said his father was eager for his appearance on the stand. The judge eventually ruled in Roosevelt's favor after a five week trial, in which the former president spent eight days on the witness stand.
Persons: Donald Trump, Trump, “ It’s, , Douglas Brinkley, , Arthur Engoron, Engoron, Michal Cohen, , Eric Trump, Cohen, Trump's, ” Brinkley, Theodore Roosevelt, William Barnes, Eric Tucker Organizations: Trump, DEMOCRAT, New York Republican Party, Associated Press Locations: Manhattan, New York, Washington
The big gun rights case the Supreme Court is set to hear on Tuesday presents the justices with a tricky problem. They must start to clear up the confusion they created last year in a landmark decision that revolutionized Second Amendment law by saying that long-ago historical practices are all that matter in assessing challenges to gun laws. That standard has left lower courts in turmoil as they struggle to hunt down references to obscure or since-forgotten regulations. Judging the constitutionality of gun laws has turned into a “game of historical ‘Where’s Waldo?’” Judge Holly A. Brady of the Federal District Court in Fort Wayne, Ind., wrote in December. But this week’s case is an imperfect vehicle for achieving greater clarity about the reach of the Second Amendment.
Persons: Where’s Waldo, , Holly A . Brady Organizations: Federal, Court Locations: Fort Wayne, Ind
And that brings me to the second missing ingredient in the briefs supporting Rahimi: the Second Amendment itself. That is not surprising, the Cato brief notes, because when Section 922(g)(8) was enacted, there was no recognized right to individual gun ownership in the first place. to be deprived through such minimal process.”Other briefs in support of Mr. Rahimi take issue with the nature of protective orders themselves. When I first read Judge Ho’s opinion, I regarded it as an odd digression from the matter at hand, namely how to interpret and apply the Second Amendment. Does even this trigger-happy Supreme Court want to be seen as stripping from women in mortal danger from their intimate partners whatever safety this 29-year-old law has provided?
Persons: Roy S, Moore, , Rahimi, Heller, Cato, Judge James Ho, Abbott, Cruz Organizations: Foundation for Moral Law, Cato Institute, National Rifle Association Locations: Alabama
Trump shrugged "yes" through a crippling series of questions about bank docs he personally signed. But behind his many tantrums and tangents (mentions of George Washington and windmills among them), Trump suffered, legally speaking, on that witness stand. The bank loan documents all bore his signature, Trump confirmed, not that this could be disputed, given the characteristic Sharpie zigzags on the signatory pages. Yes, Trump answered again and again. Of course, Trump being Trump, there were tangents and tantrums mixed in.
Persons: Trump, , Donald Trump, , George, shrugged, Kevin C, Wallace, Letitia James, Donald Trump , Jr, Eric Trump, Ivanka Trump Organizations: Service, New, Deutsche Bank, Post, Washington , D.C, Trump, Trump International Hotel Locations: Manhattan, New York, Scottish, George Washington, Miami, Chicago, Washington ,
MEMPHIS, Tenn. (AP) — A judge has set an August trial date for four former Memphis police officers charged in the fatal beating of Tyre Nichols after a traffic stop in January. During a short hearing on Monday, Shelby County Criminal Court Judge James Jones Jr. announced the Aug. 12 trial date in the cases of Emmitt Martin, Tadarrius Bean, Demetrius Haley and Justin Smith. A fifth officer charged in the case, Desmond Mills Jr., pleaded guilty last week to federal charges of excessive force and obstruction of justice. The five former officers who were charged also are Black. The federal trial date for the four other officers is May 6.
Persons: , Tyre Nichols, James Jones Jr, Emmitt Martin, Tadarrius Bean, Demetrius Haley, Justin Smith, Desmond Mills Jr, Mills, Nichols, Jan Organizations: Memphis, Prosecutors, U.S, Memphis Police Department Locations: MEMPHIS, Tenn, Shelby
Trump cried "fraud," falsely accusing the judge of valuing the property at $18 million. "The fraud is on the court when you rule that Mar-a-Lago is worth $18 million," Trump said. Trump and his allies have seized on that part of the opinion, falsely claiming that Engoron had personally valued Mar-a-Lago at $18 million. He said it's worth 18 million. "Please, press, stop saying I'm valuing it at $18 million.
Persons: Donald Trump, Trump, , Lago, Arthur Engoron, who's, Engoron, Kevin Wallace, Alina Habba, I'm, Habba, Letitia James, James, Joe Biden, Wallace Organizations: Service, New York, Mar, Trump, The New, Trump Organization, Prosecutors, Republican, New Locations: Manhattan, Palm Beach , Florida, The New York, New York, United States
Trump Testified at His New York Civil Fraud Trial
  + stars: | 2023-11-06 | by ( Matthew Cullen | ) www.nytimes.com   time to read: +1 min
During four hours of testimony in a Manhattan courtroom today, Donald Trump repeatedly attacked the judge overseeing the trial and defended himself against accusations of fraudulently misvaluing his properties. On the witness stand, the former president acknowledged helping assemble documents stating the value of his properties, which a judge had already decided were filled with fraud and which are central to the New York attorney general’s lawsuit against him. But he denied being involved in undervaluations and insisted that the financial statements were ultimately of little importance. The judge in the case, Justice Arthur Engoron, became frustrated as he repeatedly sought to rein in Trump, whose asides included proclaiming the proceeding was “a very unfair trial” and calling the New York attorney general “a political hack.” At one point, Trump complained that the judge had “called me a fraud and he didn’t know anything about me.”What’s next: Ivanka Trump will testify on Wednesday. What’s at stake: New York’s attorney general, Letitia James, who brought the case, has asked that Trump pay $250 million and that he and his sons be permanently barred from running a business in the state.
Persons: Donald Trump, Arthur Engoron, , Trump, ” What’s, Ivanka Trump, What’s, Letitia James Organizations: New, Trump Locations: Manhattan, New York, undervaluations, Trump
Italy judge seizes 780 mln euros from Airbnb in tax probe
  + stars: | 2023-11-06 | by ( ) www.reuters.com   time to read: +1 min
[1/2] A woman talks on the phone at the Airbnb office headquarters in the SOMA district of San Francisco, California, U.S., August 2, 2016. REUTERS/Gabrielle Lurie/File Photo Acquire Licensing RightsROME, Nov 6 (Reuters) - An Italian judge has ordered the seizure of 779.5 million euros ($836.40 million) from short-term rentals platform Airbnb's Ireland unit for alleged tax evasion, Milan prosecutors' office said on Monday. The probe concerns Airbnb's (ABNB.O) alleged failure to withold 21% of landlords' rental income and pay it to Italian tax authorities, as required by a 2017 law, prosecutors in the northern Italian city said in a statement. Airbnb's Italian press office did not immediately reply to a request for comment. Prime Minister Giorgia Meloni's administration is meanwhile planning a crackdown on tax cheating on short-term rentals, and wants to raise taxes from 21% to 26% for owners of multiple short-term rental properties.
Persons: Gabrielle Lurie, Milan, Giorgia, Emilio Parodi, Alvise, Chris Reese, Franklin Paul, Tomasz Janowski Organizations: REUTERS, Rights, EU, Justice, Thomson Locations: SOMA, San Francisco , California, U.S, Italian
Biden, meanwhile, is absorbing brutal new polls showing him losing to GOP front-runner Trump in multiple key swing states. If the New York Times/Siena College survey is borne out in 2024, there would be no electoral path to victory for Biden. Biden supporters argue that his critics and media narratives set by the president’s low polls badly miss the most salient point that will define the 2024 election. Because this is a civil trial, Trump has no criminal liability. But the judge has already ruled that Trump, his adult sons and the Trump Organization committed “persistent and repeated” fraud.
Persons: Donald Trump, Joe Biden’s, Trump, Biden, , , ” Democratic Sen, Richard Blumenthal, CNN’s Dana, “ It’s, ” David Axelrod, Barack Obama, Axelrod, Vladimir Putin, Trump’s, Letitia James, James, Temidayo Aganga, Williams, “ We’ve, we’ve, ” Aganga, CNN’s Kaitlan Collins, Jack Smith, ” Biden, Spencer Weiss, scoffed, “ MAGA Republicans ’, Blumenthal, Pramila Jayapal, Jen Psaki Organizations: CNN, Republican, GOP, New York Times, ” Democratic, Connecticut, Trump, Twitter, Biden, Trump Organization, New York, Democrats, The New York Times, Siena College, Democratic, The Times, “ MAGA Republicans, Sunday, Congressional Progressive Caucus, Israel, MSNBC Locations: New York, Siena, “ State, Ukraine, Russian, Washington, Fulton County , Georgia, Florida, America, Nevada, Georgia, Arizona, In Michigan, Pennsylvania, Gaza, Arab
On the issue of intent, in last week’s testimony, Donald Trump Jr. and Eric Trump both attempted to shift the blame onto their accountants. First, the judge has already rejected a key route Trump tried to avoid an admission that he intended to defraud the victims. He fined Trump’s lawyers for doing just that. Again, the attorney general wins whether Trump denies it, or whether he doubles down on what the judge has called Trump’s “fantasy world” financial claims. If the past is prologue, Trump likely will continue to deny liability: Blowing smoke is simply in the nature of a narcissist.
Persons: Dennis Aftergut, , kingpins, Donald Trump, Letitia James, , Jack Smith, Fani Willis, James, James ’, Arthur Engoron, Trump, Donald Trump Jr, Eric Trump, Ivanka Trump, Trump’s, Mary ”, ” Trump, don’t, Michael Cohen, brag, there’s, that’s Organizations: Defending American Democracy, CNN, New York, Trump Organization, Trump, US Justice Department, District, Prosecutors, Newsweek, Forbes, Department Locations: Fulton County , Georgia, York, New York,
CNN —Try to keep track of the galaxy of former President Donald Trump’s legal problems. The trial marks the first of Trump’s criminal cases expected to proceed. Federal criminal court in Florida: Mishandling classified materialTrump has pleaded not guilty to 37 federal charges brought by Smith over his alleged mishandling of classified documents. A federal judge threw out the lawsuit in November 2022. A New York judge dismissed The New York Times from Trump’s lawsuit regarding disclosure of his tax returns and ordered Trump to pay the newspaper’s legal fees.
Persons: Donald Trump’s, Trump, Teddy Roosevelt, Roosevelt, Woodrow Wilson, Barnes, Doris A, Lawrence H, Budner Theodore Roosevelt, Congress Trump, Letitia James, Judge Arthur Engoron, Donald Jr, Eric, Ivanka, Sarah B, Wallace, Jack Dempsey, Jean Carroll, Jack Smith’s, Joe Biden, Tanya Chutkan, Obama, Chutkan, Stormy Daniels, Attorney Alvin Bragg, Daniels, Michael Cohen, Juan Merchan, Fani Willis, Brad Raffensperger, Jenna Ellis, John Bazemore, Sidney Powell, Kenneth Chesebro, Ellis, Powell, Chesebro, Smith, Allen Weisselberg, Weisselberg, Peter Strzok, Michael Cohen’s, Cohen, William Barr, Judge Lewis Liman, Mary Trump Organizations: CNN, Trump, White House, New York Republican, White, Progressive, DeGolyer Library, Southern Methodist, Congress, New, . New York, Colorado voters, Capitol Police, Minnesota’s, Federal, Iowa Republicans, Supreme, Prosecutors, Manhattan, Attorney, Fulton, Georgia, Republican, Department of Justice, . Justice Department, Reuters, National Archives, Trump Organization, Former Trump Organization, US Capitol Police, Metropolitan Police, FBI, Justice Department, New York Times Locations: New York, Colorado, Washington , DC, Florida, Michigan, Washington ,, Washington, Colorado’s, Denver, Manhattan, Iowa, DC, York, Georgia, Coffee County , Georgia, Atlanta, nemeses, Trump's, Lago, Mar, Bedminster , New Jersey, Rikers
The judge has fined Trump $15,000 for twice violating that gag order. A three-judge panel, all appointed by Democratic presidents, scheduled oral arguments on Trump's appeal of the gag order for Nov. 20. Trump's lawyers have argued the order violates his free speech rights under the U.S. Constitution's First Amendment. In the New York case, Engoron said on Friday he has an "unfettered right" to consult with his staff members throughout the trial, and that the gag order was intended to protect their safety. Failure to honor the gag order, the judge said, "shall result in serious sanctions."
Persons: Arthur Engoron, Donald Trump’s, Jeenah, Donald Trump, Justice Arthur Engoron, Trump, Engoron, Chuck Schumer, Christopher Kise, Tanya Chutkan's, Jack Smith, Smith, Donald Trump Jr, Eric Trump, Jonathan Stempel, Susan Heavey, Will Dunham, Caitlin Webber Organizations: REUTERS Acquire, U.S, Democrat, Trump, U.S ., Appeals, District, Columbia Circuit, Democratic, Thomson Locations: New York, U.S, Washington, Manhattan, York
The judge in Trump's fraud trial lashed out, again, at his lawyer. Trump's lawyer, on Friday, asked permission to criticize her. AdvertisementAdvertisementA baffled, irked judge overseeing Donald Trump's family company's fraud trial in Manhattan criticized one of his lawyers again for his repeated attacks on his law clerk. "It's a shame you've descended to this level," New York Supreme Court Justice Arthur Engoron told Trump's lawyer Christopher Kise. Asked by a lawyer from the New York Attorney General's office what reporting Kise was talking about, the Trump lawyer was unsure.
Persons: , Donald Trump's, Arthur Engoron, Christopher Kise, Trump, Kise, Engoron, who's, Allison Greenfield, I'm, Breitbart, Brock Fredin, Greenfield, Fredin ., Eric Trump, Dave Sanders, Eric, nodded, he'd, he's, Kevin Wallace Organizations: Trump, Service, New York Attorney, Breitbart, New, Democratic, Fredin, New York, Trump Organization Locations: Manhattan, Greenfield, Wisconsin, New York
Former U.S. President Donald Trump's son and co-defendant, Eric Trump gestures as he leaves the courtroom after attending the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 2, 2023. REUTERS/Shannon Stapleton Acquire Licensing RightsNEW YORK, Nov 3 (Reuters) - Eric Trump is expected to face a second day of questions on the witness stand on Friday in a fraud trial that threatens to hobble the real-estate empire that vaulted his father Donald Trump to prominence. Because Judge Arthur Engoron has already ruled that Trump and his company fraudulently inflated asset values, the trial is largely about what penalty they should face. Trump has denied wrongdoing and has accused James and Engoron of political bias in extensive comments online and in person. The New York fraud trial has so far seen dramatic appearances by Trump's former lawyer and fixer Michael Cohen, who testified that Trump directed him to inflate asset values to make him appear more wealthy.
Persons: Donald Trump's, Eric Trump, Shannon Stapleton, Donald Trump, president's, Arthur Engoron, Trump, Letitia James, James, Engoron, Engeron, Ivanka, Democrat Joe Biden, Trump's, Michael Cohen, Donald Jr, Eric, Jack Queen, Andy Sullivan, Scott Malone, David Gregorio Our Organizations: U.S, Trump Organization, Court, REUTERS, New York, Trump, Democrat, Republican, House, Thomson Locations: New York, Manhattan, New York City, U.S, York
E. Jean Carroll exits the Manhattan Federal Court following the verdict in the civil rape accusation case against former U.S. President Donald Trump, in New York City, U.S., May 9, 2023. REUTERS/David Dee Delgado Acquire Licensing RightsNEW YORK, Nov 3 (Reuters) - A federal judge said Donald Trump will face an anonymous jury as it decides how much he should pay E. Jean Carroll for defaming the writer in 2019 by denying that he raped her. U.S. District Judge Lewis Kaplan in Manhattan said he found "strong reason" to provide special protections for jurors at the scheduled Jan. 16, 2024 civil trial. Neither Carroll, a former Elle magazine columnist, nor Trump, nor anyone else objected to using an anonymous jury, the judge said. Another anonymous jury in May ordered Trump to pay Carroll $5 million for sexual assault and defamation in a second lawsuit, after Trump again denied her claims in October 2022.
Persons: Jean Carroll, Donald Trump, David Dee Delgado, District Judge Lewis Kaplan, president's, Carroll, Kaplan, Letitia James, Trump, Goodman, Joe Biden, Jonathan Stempel, Rod Nickel Organizations: U.S, REUTERS, District, Trump, Mr, Elle, Republican, Democratic, Court, Southern District of, Thomson Locations: Manhattan, New York City, U.S, New, Carroll's, Southern District, Southern District of New York, New York
"The threat of, and actual, violence resulting from heated political rhetoric is well-documented," Manhattan Supreme Court Judge Arthur Engoron wrote in a fiery court order Friday afternoon. Trump has violated that gag order twice since the trial began last month. They have been "falsely accusing her of bias against them and of improperly influencing the ongoing bench trial," Engoron wrote. Violating the gag order "shall result in serious sanctions," he added. He has fined Trump a total of $15,000 for twice violating the gag order that was imposed early in the case.
Persons: Donald Trump's, Christopher Kise, Judge Arthur Engoron, Donald Trump, Arthur Engoron, Engoron, Trump, Alina Habba, Kise, griped, I'm, Letitia James, James, James . Trump, Donald Trump Jr, Eric Trump Organizations: U.S, Trump Organization, Court, Trump, New York Locations: New York, Manhattan, New York City, U.S, York
NEW YORK, Nov 2 (Reuters) - Eric Trump and Donald Trump Jr. both testified on Thursday that they had no involvement with documents that a judge has ruled were fraudulently manipulated to inflate the value of their father Donald Trump's business. Donald Jr. blamed accountants, both inside and outside the company. [1/2]Former U.S. President Donald Trump's son and co-defendant Donald Trump Jr. leaves after attending the Trump Organization civil fraud trial, in New York State Supreme Court in the Manhattan borough of New York City, U.S., November 2, 2023. James is seeking at least $250 million in damages, as well as a permanent ban on Trump, Donald Jr. and Eric from running businesses in the state. The trial is one of many legal troubles Trump must contend with as he campaigns to regain the presidency.
Persons: Eric Trump, Donald Trump Jr, Donald Trump's, Trump, Andrew Amer, Donald Jr, Judge Arthur Engoron, Michael Cohen, Brendan McDermid, Engoron, Letitia James, Hunt, Ivanka, Joe Biden, James, Eric, glowering, Jack Queen, Andy Sullivan, Scott Malone, Will Dunham, Lisa Shumaker, Jonathan Oatis Organizations: Trump, U.S, Trump Organization, Court, REUTERS, New York, Republican, Democratic, Thomson Locations: New York, Springs, New York City, Manhattan, U.S, Washington
New York State Supreme Court Justice Arthur Engoron , an unconventional judge with a colorful background, is rounding out a 20-year career behind the bench by presiding over the most unconventional of defendants: Donald J. Trump. Engoron, a 74-year-old former taxi driver and rock musician, is weighing allegations by Democratic New York Attorney General Letitia James that the former president and his family business committed civil fraud by inflating asset values for financial gain. So far the judge has held Trump in contempt of court for not complying with a subpoena, found him liable for one type of fraud, ordered some of his companies dissolved, sanctioned him twice for violating a gag order and threatened him with imprisonment if he continues to do so.
Persons: Arthur Engoron, Donald J, Letitia James Organizations: York, Trump, Democratic New York
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
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