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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
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
The New York State Department of Environmental Conservation "led the 2014 investigation and forensic analysis into the Central Park bear cub," the agency said in a statement Monday. The discovery of the dead cub in the middle of Manhattan made headlines in October of 2014, but investigators at the time were not able to determine how it got there. The agency said it's against the law to dispose of a dead bear the way Kennedy said he did. New York Police and New York State Environmental Conservation officers handle the body of bear cub that found dead under bushes in Central Park, New York on Oct. 6, 2014. “Wondering how to dispose of a dead animal in New York City?” a post on the department’s X account read.
Persons: Robert F, Kennedy Jr, Kennedy, Roseanne Barr, he'd, Stefan Jeremiah, Ron Kuby, Kuby, Kennedy's, Organizations: The New York State Department of Environmental, Manhattan, Yorker, DEC, New York Police, New, Environmental Conservation, Department of Sanitation Locations: New York, Central Park , New York, New York City
A Virginia man has been charged with making numerous death threats against Vice President Kamala Harris, the presumptive Democratic presidential nominee. Frank Carillo, of Winchester, Virginia, posted a series of violent threats about Harris last month using an alias on the conservative social media site GETTR, according to a criminal complaint unsealed in the Western District of Virginia on Friday. Investigators alleged that Carillo had posted 19 times about Harris, including threats to shoot, stab and burn her alive. Investigators said a search of Carillo's home turned up two guns — a handgun that he purchased last year and an RF-15 rifle that he bought this year. Carillo also made statements about other federal officials, including President Joe Biden and FBI Director Christopher Wray, the complaint alleged.
Persons: Kamala Harris, Frank Carillo, Harris, Carillo, Donald Trump, , , Joe Biden, Christopher Wray Organizations: Democratic, of, Investigators Locations: Winchester , Virginia, Western, of Virginia
A New York bankruptcy judge on Friday approved a deal that would dismiss Rudy Giuliani’s attempt to secure bankruptcy protections, putting two former election workers he repeatedly defamed after the 2020 race closer to collecting on their $146 million verdict against him. Lane’s order gives Giuliani one business day after the ruling to pay the $100,000, at which point the case will be officially dismissed. Lane said in July he would dismiss the bankruptcy case, citing Giuliani's failure to turn over virtually any necessary information about his businesses, while submitting incomplete or incorrect information about his personal spending. A spokesman for Giuliani said at the time that Giuliani wanted the case done with because it was preventing him from appealing the Freeman verdict and subjecting him to "voluminous and overly broad discovery requests." The spokesman, Ted Goodman, did not immediately respond to a request for comment Friday night, nor did attorneys for Freeman and Moss.
Persons: Rudy Giuliani’s, Sean Lane, Donald Trump, Giuliani, Ruby Freeman, Wandrea “, ” Moss, Lane, Freeman, Ted Goodman, Moss, Rachel Strickland, , , Rudy Organizations: Southern, of, New Locations: York, of New York, New York City, New York, Florida, Georgia
Vice President Kamala Harris received President Joe Biden's backing to take his place as the Democratic presidential nominee Sunday, an endorsement he made after announcing he is abandoning his re-election bid. Biden's decision to bow out breaks open the nominating process — meaning Harris or any other Democrat could seek the party's nomination. The Democratic National Convention is scheduled to begin August 19 in Chicago and with Biden's backing, Harris became the instant favorite. Harris, the first female vice president, would become the first Black woman and first person of South Asian descent to become a major party nominee. "We are ready to lock in and support Vice President Harris in her new role," Gavito said.
Persons: Joe Biden, Kamala Harris, Joe Biden's, Harris, Biden, Donald Trump, , Tory Gavito, Gavito, She's, Trump, JD Vance Organizations: U.S, Las Vegas Aces, White, Democratic, Convention, U.S . Senate, American, Biden, Black, NBC News Locations: Washington , U.S, Chicago, Jamaican, Oakland , California, San Francisco, California, Jan, Oakland
Hunter Biden, son of U.S. President Joe Biden, arrives at the federal court on the opening day of his trial on criminal gun charges in Wilmington, Delaware, U.S., June 3, 2024. Top House Republicans on Wednesday sent criminal referrals to the Justice Department recommending President Joe Biden's son Hunter Biden and brother James Biden be charged with making false statements to Congress. In his prepared opening statement at the deposition, Hunter Biden pushed back at the basis of the committee's impeachment inquiry. NBC News has reached out to the Justice Department and a representative of James Biden for comment. Hunter Biden and his attorney were in court in Wilmington and could not immediately be reached.
Persons: Hunter Biden, Joe Biden, James Comer, Jim Jordan, Jason Smith, Hunter, James Biden, Donald Trump, General Merrick Garland, David Weiss, Weiss, Joe Biden's, Robert K, Hur, Mike Johnson, Biden, he'd, Hunter Biden's, Tony Bobulinski, Abbe Lowell Organizations: Committee, Top, Republicans, Wednesday, Justice Department, Rep, GOP, NBC Locations: Wilmington , Delaware, U.S, Ohio, New York, Delaware, Washington ,, Wilmington
Jury selection begins Monday in the federal criminal trial of U.S. Sen. Bob Menendez, D-N.J., who is charged with accepting "hundreds of thousands of dollars" in bribes — including some in gold bars — in return for official acts. It also alleges the couple received "gold bars, payments toward a home mortgage, compensation for a low-or-no-show job, a luxury vehicle and other items of value," such as jewelry and exercise equipment. The other two, Fred Daibes and Wael Hana, have pleaded not guilty and will stand trial alongside Menendez. The indictment noted a search of Menendez's home in 2022 turned up "two one-kilogram gold bars and nine one-ounce gold bars that had serial numbers indicating they had previously been possessed" by Daibes. The federal criminal trial is the second Menendez has faced since he was elected to the Senate in 2006.
Persons: . Sen, Bob Menendez, he's, Nadine Menendez, Damian Williams, Jose Uribe, Fred Daibes, Wael Hana, Menendez, Daibes, Uribe, He's, Donald Trump Organizations: ., Senate Foreign Relations, Prosecutors, Southern, of New York, Government, Democratic, Senate, Democratic Party Locations: New Jersey, Qatar, Egypt, Hana, Cuba, Florida, Paris
US Senator Bob Menendez (center right), Democrat of New Jersey, leaves with his wife Nadine Menendez the Manhattan Federal Court, in New York City following his arraignment on March 11, 2024. Sen. Bob Menendez's criminal trial will continue as scheduled on May 6 — but without the New Jersey Democrat's wife and co-defendant Nadine Menendez. Nadine Menendez had requested the postponement earlier this week, and prosecutors said they were fine delaying the trial until the summer. Lawyers for Nadine Menendez argued in a separate motion that a joint trial would "undoubtedly prejudice Ms. Menendez's right to defend herself." In addition to health concerns, Stein said Nadine Menendez needs new attorneys because her current lawyers could end up being called as witnesses related to an obstruction count against her.
Persons: Bob Menendez, Nadine Menendez, Sen, Bob Menendez's, Sidney Stein, Nadine Menendez's, Menendez, Adam Fee, Menendezes, Nadine, Menendez's, , Stein, Mercedes, Prosecutors Organizations: Manhattan Federal Court, Prosecutors, NBC News Locations: New Jersey, New York City, Jersey, New York, U.S
The newly merged company that's set to go public, Trump Media, will be listed on the Nasdaq stock exchange with the letters DJT, Trump's initials. In the initial public offering, the company raised $140 million, selling 10 million shares at $14 each. He also used company cash to buy Trump-branded merchandise, including $1.2 million on Trump Ice bottled water, the report said. Under the merged company, Trump would have nearly 80 million shares, worth around $3 billion. It's unclear when exactly Trump would be able to cash in on the upcoming listing for his social media company.
Persons: Ina, Revel, Wayne Parry, Donald Trump's, Trump, Jean Carroll's, Letitia James, doesn't, James, Donald Trump Jr, — CNBC's Dan Mangan Organizations: Taj, Atlantic City, Trump, Casino Resorts —, Trump Media, Nasdaq, Trump Hotels, Casino Resorts, New York Times, New York Stock Exchange, CNBC, The Washington Post, Social, Shareholders, Corp, Trump Media & Technology Group, New York Locations: Atlantic City, Washington, Atlantic City , New Jersey,
These tactics by defendant and defense counsel should be stopped," the DA's filing said, referring to Trump's attempts to further delay or derail the trial. In its filing Thursday, the DA's office called their arguments "a red herring." Federal prosecutors alleged Cohen paid the women off "in coordination with and at the direction of" Trump, who was not charged in the federal case. The former president has pleaded not guilty in the DA's case. A hearing on the matter is scheduled for Monday, when the judge could set a new trial date.
Persons: Attorney Alvin Bragg, Donald Trump, Alvin Bragg's, Robert Mueller's, Trump, Michael Cohen, Cohen, Judge Juan Merchan, it's, Stormy Daniels, didn't, Merchan Organizations: Manhattan, Attorney, Manhattan Federal, Trump, U.S Locations: Manhattan, New York, Russia
Former President Donald Trump's attorneys are asking the judge presiding over his impending criminal trial in New York to delay the trial until after the U.S. Supreme Court issues its ruling on the scope of presidential immunity. If granted, the longshot bid would delay the trial, which is scheduled to start March 25, by several weeks, if not months. While actress Stormy Daniels received the money from Trump's attorney Michael Cohen before he became president, Trump's payments to Cohen — and the allegedly falsified business records — came after he was in the White House. His lawyers contend Judge Juan Merchan should delay the trial until after the Supreme Court issues its ruling on the scope of presidential immunity in the federal election interference case against the former president. The high court is scheduled to hear arguments in that case on April 25.
Persons: Donald Trump, Donald, Trump, Stormy Daniels, Michael Cohen, Cohen —, , Judge Juan Merchan Organizations: Fox News, Greenville Convention Center, U.S, Supreme Locations: Greenville, Greenville , South Carolina, New York
President Trump announced that tax day will be delayed from April 15 to July 15. (Photo by Alex Wong/Getty Images)The judge overseeing the $250 million civil trial against Donald Trump and his company ordered the former president's daughter Ivanka Trump to testify in the case. The AG's office contended that Ivanka Trump, a former White House official, still has information important to their case. Ivanka Trump's siblings Donald Trump Jr. and Eric Trump and their father are all expected to testify in the case and have been listed as witnesses by both the AG and the defense. The AG is suing Trump for allegedly inflating his assets in financial statements to secure more cost-effective loans and insurance policies.
Persons: Donald Trump, Ivanka Trump, James Brady, Trump, Alex Wong, Judge Arthur Engoron, Letitia James, Trump's, Ivanka, Donald Trump Jr, Eric Trump Organizations: James, New York, New, White House, Trump Organization Locations: WASHINGTON, DC, U.S, Washington ,, New York, Washington
Emily’s List President Laphonza Butler speaks during a political event with reproductive rights groups at the Mayflower Hotel in Washington, June 23, 2023. Laphonza Butler, a Democrat who was appointed this month to fill Dianne Feinstein's seat, said Thursday that she won't seek a full Senate term next year. Butler, the first openly LGBTQ person to represent California in the chamber, was appointed by Democratic Gov. "Knowing you can win a campaign doesn't always mean you should run a campaign," Butler said in a statement. After considering those questions I've decided not to run for Senate in the upcoming election."
Persons: Laphonza Butler, Dianne Feinstein's, Butler, Gavin Newsom, I've, who's, she'll Organizations: Mayflower, Democrat, Democratic Gov, Senate, The New York Times Locations: Washington, California
Rep. George Santos, R-N.Y., arrives to the U.S. Capitol for a procedural vote on a motion to vacate against Speaker of the House Kevin McCarthy, R-Calif., on Tuesday, October 3, 2023. Federal prosecutors hit Rep. George Santos, R-N.Y., with 23 additional charges Tuesday, including allegations of identity theft and that he charged a supporter's credit card in excess of their contribution and then transferred the money to his personal bank account. He's also alleged to have been involved in a credit card scheme where the campaign would charge contributors' credit cards repeatedly and above FEC individual contribution limits. On another occasion, he allegedly "charged $12,000 to the Contributor's credit card, ultimately transferring the vast majority of that money into his personal bank account." Marks pleaded guilty last week to some of the same conduct involving false FEC filings that Santos was charged with Tuesday.
Persons: George Santos, Kevin McCarthy, Prosecutors, Santos, Nancy Marks, Marks, He's, texted Santos Organizations: U.S, Capitol, Federal, Commission, United, Eastern, of, Republican Party, Santos, Prosecutors, United States House, Representatives, NBC News Locations: United States, of New York
Former President Donald Trump wants a New York judge to dismiss the criminal case against him charging that he falsified business records relating to hush money payments, arguing prosecutors waited too long to bring their case. "The delay has prejudiced President Trump, interfered with his ongoing presidential campaign, and violated his due process rights," the filing by Trump attorneys Todd Blanche and Susan Necheles contends, and the charges should therefore be dismissed. That information was hush money paid to two women who claimed to have had affairs with Trump. In their filing, Trump's lawyers contended it was accurate. Trump has pleaded not guilty in both federal cases and denied wrongdoing in the AG's civil case.
Persons: Donald Trump, Letitia James, Manhattan DA Alvin Bragg, Trump, Todd Blanche, Susan Necheles, Michael Cohen, Stormy Daniels, Cohen, Juan Merchan, Trump's, Arthur Engoron's Organizations: U.S, Trump Organization, Manhattan DA, Trump, Prosecutors, New, Democratic Locations: New York City, York, New York, Washington ,
Mike Lindell, CEO of My Pillow Inc., speaks during the Conservative Political Action Conference (CPAC) in Dallas, Texas, on Friday, Aug. 5, 2022. The attorneys defending Mike Lindell and his business against defamation claims from voting machine companies are seeking to sever ties with the "MyPillow Guy" over millions of dollars in unpaid legal fees. "At this time, Defendants are in arrears by millions of dollars to PDK," the filing said. The firm said that if it was forced to continue providing legal services to Lindell, the "future fees and costs will amount to millions of dollars in addition to the millions of dollars already owed." Lindell is not the only Trump ally facing an action on unpaid legal fees tied to false claims about the 2020 election.
Persons: Mike Lindell, Guy, Parker Daniels Kibort, Lindell, MyPillow, Eric Coomer, Lindell's, wasn't, he'd, Robert Zeidman, Trump, Rudy Giuliani, Robert Costello, Giuliani, who's, He's, Andrew Giuliani, they'd Organizations: Conservative Political, Lindell, Voting Systems, Dominion, NBC News, Newsweek, Software, NBC, New, New York City, Smartmatic, Trump White House, WABC Locations: Dallas , Texas, Minneapolis , MN, Lindell, New York, Dominion, Georgia, Fulton County, New York City
One of the panel's expert witnesses, law professor Jonathan Turley, acknowledged that the evidence Republicans had gathered so far, however, doesn't prove their case. The House Republicans, Raskin said, were acting "like flying monkeys on a mission for the Wicked Witch of the West." The Democrats' witness was Michael J. Gerhardt, a law professor at the University of North Carolina who testified during Trump's first impeachment inquiry. House Republicans have said they are looking into whether Biden improperly aided his son or profited off his business dealings. The White House has repeatedly rejected the House GOP's assertion that Biden abused the power of his office to enrich his family.
Persons: James Comer, Joe Biden, Hunter, Biden, Trump, Comer, Jim Jordan, Jonathan Turley, Jamie Raskin, they've, Donald Trump, Raskin, Turley, Bruce Dubinsky, Eileen O'Connor, Michael J, Gerhardt, Trump's, Bill Clinton's, They've, Ian Sams, Jim Jordan of, Jordan, " Sams, Kevin McCarthy Organizations: House Republican Conference, U.S, Capitol, Republican, Constitution, Republicans, GOP, The House Republicans, George Washington University, House Democrats, Justice Department's Tax, University of North, Democratic, FBI, Justice Department, White, Trump Locations: Ky, Ohio, University of North Carolina, Jim Jordan of Ohio, Kentucky
US Senator Bob Menendez (D-NJ) speaks during a news conference at Hudson County Community College's North Hudson Campus in Union City, New Jersey, on September 25, 2023. Menendez, his wife, Nadine, and two co-defendants are scheduled to be arraigned in the morning. Since the indictment was unsealed Friday, Menendez has repeatedly denied any wrongdoing, and he is expected to plead not guilty. But he faces a deluge of calls to resign from his Democratic colleagues in the Senate and at the local level in New Jersey. The federal indictment is the second Menendez has faced since he became a senator in 2006.
Persons: Bob Menendez, Sen, Menendez, Nadine, — Wael Hana, Jose Uribe, Fred Daibes —, Hana, Uribe, Daibes, Damian Williams Organizations: Hudson, Hudson County Community, Hudson Campus, Democratic, Southern, of, Foreign, Capitol, Office Locations: Hudson County, Hudson, Union City , New Jersey, New York, New Jersey, couple's, Jersey, U.S, of New York, Englewood, Cuba, Florida
I'll be going to Atlanta, Georgia, on Thursday to be ARRESTED by a Radical Left District Attorney, Fani Willis," Trump wrote on his social media platform, Truth Social. Fulton County District Attorney Fani Willis, who launched the investigation into Trump and his allies, has given the defendants until noon Friday to voluntarily surrender. Trump earlier Monday agreed to a $200,000 bond in the Georgia criminal case charging him with trying to illegally overturn the 2020 presidential election results in the state. Eastman — who's referenced but not charged as a co-conspirator in special counsel Jack Smith's federal criminal case against Trump for allegedly trying to subvert the 2020 election results — features prominently and repeatedly in the DA's indictment. Ray Smith, another Trump lawyer who was allegedly involved in the electors scheme, agreed to a $50,000 bond order, court filings show.
Persons: Donald Trump, Fani Willis, Trump, Willis, Scott McAfee, — Drew Findling, Marissa Goldberg, Jennifer Little —, Trump's, Willis —, John Eastman, McAfee, Eastman, Eastman —, Jack, Joe Biden, Harvey Silverglate, Kenneth Chesebro, Ray Smith, Scott Hall Organizations: Windham High School, Radical Left, Attorney, Trump, NBC News, Superior, Courthouse, Eastman, Hall Locations: Windham , New Hampshire, Fulton County , Georgia, Atlanta , Georgia, Fulton County, Rice, Georgia, Fulton, Coffee County
Former U.S. President Donald Trump delivers remarks during an event following his arraignment on classified document charges, at Trump National Golf Club, in Bedminster, New Jersey, U.S., June 13, 2023. A federal judge issued a protective order Monday barring former President Donald Trump from disclosing — or keeping — evidence set to be turned over to him by the government in the classified documents case on social media. The ruling largely tracks with a request for a protective order the government filed in the case on Friday. The government said in that filing that Trump and Nauta's lawyers had "no objections to this motion or the protective order." Prosecutors from the Manhattan district attorney's office said those restrictions were necessary because the "risk" that Trump would use the evidence "inappropriately" was "substantial."
Persons: Donald Trump, Walt Nauta, Bruce Reinhart, Blinken, Xi, Trump, Todd Blanche, Nauta, Donald J Organizations: U.S, Trump National Golf Club, Trump, NBC News Spy, NBC News U.S, Materials, Defense Counsel's, New, Prosecutors Locations: Bedminster , New Jersey, U.S, United States, China, New York, Manhattan
Former President Jimmy Carter and his wife Rosalynn celebrate their 75th wedding anniversary with friends at Plains High School, within the Jimmy Carter National Historical Park in Plains, Georgia, U.S. July 10, 2021. Former first lady Rosalynn Carter has dementia, the Carter family said Tuesday. The announcement, which was released by the Carter Center, comes as Carter's husband, former President Jimmy Carter, is receiving hospice care at their home in Plains, Georgia. In February, the Carter Center announced that Jimmy Carter, 98, had begun receiving hospice care at home. Jimmy Carter is the oldest living former president and was the first president born in a hospital.
Persons: Jimmy Carter, Rosalynn, Rosalynn Carter, Carter, Mrs, Jason Carter Organizations: Plains High School, Historical, Carter, Carter Center Locations: Plains , Georgia, U.S, Plains
A supporter of US President Donald Trump sits inside the office of US Speaker of the House Nancy Pelosi as he protest inside the US Capitol in Washington, DC, January 6, 2021. The Arkansas man who was photographed on Jan. 6, 2021, with his feet on a desk in then-Speaker Nancy Pelosi's office was sentenced Wednesday to four and a half years in prison. Richard 'Bigo' Barnett arrives at the E. Barrett Prettyman United States Courthouse for jury selection in his trial on January 10, 2023 in Washington, DC. Before he left Pelosi's office, Barnett took an envelope that he later displayed for cameras outside the Capitol. After his arrest, "Barnett sought to profit from his notoriety and criminal conduct," including by selling autographed pictures of himself in Pelosi's office, prosecutors said.
Persons: Donald Trump, Nancy Pelosi, Mr, Barnett, Richard, Bigo, Nancy Pelosi's, Richard ' Bigo, Barrett Prettyman, Pelosi, Nancy, he'd, Elect Biden, he's, Ryan J, Reilly, Daniel Barnes Organizations: DC, U.S . Capitol, Capitol, Prosecutors, Washington , D.C Locations: Washington , DC, Arkansas, Washington ,, United States, New York, Washington
Lawyers for E. Jean Carroll rested her civil case against Donald Trump on Thursday, shortly after jurors were shown a deposition video of the former president confusing the accuser with his ex-wife Marla Maples. "It's Marla," Trump said during a deposition for the case when shown a picture of him, Carroll and Carroll's ex-husband in the 1980s. The end of Carroll's case potentially paves the way for the trial to move to closing arguments on Monday. Asked if he was going to the trial, he said, "I'll probably attend," according to a Sky News video of his remarks. In the deposition, Trump also mocked two other women who've accused him of sexual misconduct: Jessica Leeds, a retired stockbroker, and Natasha Stoynoff, a former People magazine reporter.
Wray's comments Tuesday came after Baier noted that the Energy Department had cited the FBI's earlier findings in its report. A Chinese Foreign Ministry spokesperson, Mao Ning, said earlier Tuesday that China has "always been open and transparent" about Covid. In its assessment, the Energy Department also described the "likely" laboratory-related leak as an "accident," the official added. The Energy Department is one of 18 government departments and agencies that make up the U.S. intelligence community. Sen. Tim Kaine, D-Va., said, "China obviously is very threatened by this," but "the lab leak story is not anti-Chinese.
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