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☆ Abortion regulations and LGBTQ-related legislation among state laws taking effect Saturday
▼ + stars: | 2023-07-01 | by ( Kaanita Iyer | ) edition.cnn.com time to read: +4 min

CNN —As several state legislative sessions have concluded or are drawing to a close, some of the high-profile legislation enacted by state lawmakers is just taking effect. Many states saw particularly polarizing sessions, with Democrats and Republican state lawmakers moving in opposite directions on abortion- and LGBTQ-related legislation. The legislation requires K-12 public schools to define sex as “an immutable biological trait,” and says it is “false” to use a pronoun other than the sex on a person’s birth certification. The bathroom ban applies in places such as public schools, prisons and state universities. Abortion restrictionsNorth CarolinaA federal judge on Friday cleared the way for North Carolina’s 12-week ban on most abortions to take effect Saturday.

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The judge had ruled that Williams failed to claim that he would not have been fired but for his race. Tech Mahindra's U.S. subsidiary has more than 5,000 employees and 90% of them are South Asian, according to filings in the case. The case is Williams v. Tech Mahindra Americans Inc, 3rd U.S. Circuit Court of Appeals, No. For Williams: Mark Hammervold of Kotchen & LowFor Tech Mahindra: Kenneth Gage of Paul HastingsOur Standards: The Thomson Reuters Trust Principles.

Persons: Lee Williams, Williams, Brian Martinotti, Martinotti, Peter Phipps, Joseph Greenaway, Cheryl Krause, Mark Hammervold, Kenneth Gage, Paul Hastings Organizations: South, IT, Tech Mahindra Ltd's, U.S, Circuit, Appeals, Tech Mahindra, Lawyers, Civil, Tech Mahindra's, District, . Tech Mahindra Americans Inc, Low, Paul Hastings Our, Thomson Locations: New Jersey, North Dakota, Newark

WASHINGTON, April 20 (Reuters) - A U.S. federal judge in Washington on Thursday denied former Peruvian President Alejandro Toledo's bid to block his extradition to Peru, where he faces corruption charges. His lawyers had filed for an emergency stay earlier in the day to block his extradition, which was planned for Friday. "His emergency motion to stay is denied," U.S. District Judge Beryl Howell said in an order on Thursday. In her ruling, Howell said Toledo "has long been afforded substantial process" in the U.S. courts to contest his extradition. Howell, citing various legal factors, also said Toledo had failed to "demonstrate entitlement" to a stay of his extradition.

☆ Former Trump adviser Stephen Miller appears at D.C. federal court where Jan. 6 grand jury meets
▼ + stars: | 2023-04-11 | by ( Rebecca Shabad | ) www.cnbc.com time to read: +2 min

Former Trump adviser Stephen Miller arrived Tuesday at the U.S. District Court in Washington, D.C., and was seen entering the area where the grand jury tied to special counsel Jack Smith's Jan. 6 investigation meets. The grand jury is investigating the role former President Donald Trump played in the Jan. 6 riot and efforts to overturn the 2020 election results. His appearance at the federal court comes after a three-judge panel of the U.S. Court of Appeals for the D.C. Meanwhile, Trump on Monday filed an appeal in federal court in an effort to block former Vice President Mike Pence from testifying before the federal grand jury. It's unclear when Pence would appear before the grand jury in Washington, a source familiar with the matter said last week.

☆ Ex-Trump lawyer appears before grand jury as U.S. probes swirl
▼ + stars: | 2023-03-24 | by ( Sarah N. Lynch | ) www.reuters.com time to read: +5 min

Corcoran and his attorney Michael Levy entered the federal courthouse in Washington and went to the third floor, where the grand jury typically meets. Attorneys for Trump did not respond to a request for comment on the court order compelling Meadows and other former aides to testify. At that June meeting, the lawyers handed over a single envelope containing 38 documents with classified markings. Corcoran is one of multiple Trump attorneys who have been summoned to appear before the grand jury. Tim Parlatore, another attorney, voluntarily testified before the same grand jury in December to explain the steps Trump's legal team took to comply with the May 2022 subpoena.

☆ Trump's ex-chief of staff Mark Meadows and other top aides must provide more testimony for January 6 investigation, judge rules
▼ + stars: | 2023-03-24 | by ( Oma Seddiq | ) www.businessinsider.com time to read: +3 min

Mark Meadows and other Trump aides were ordered to offer more testimony to a grand jury investigating January 6. A federal judge dismissed Trump's claims of executive privilege in a sealed order last week. Some of them had appeared before the grand jury but declined to answer certain questions about their interactions with Trump, ABC reported. His legal team is expected to appeal Howell's order compelling his aides' testimony, according to ABC. Corcoran was previously ordered to provide more testimony for the investigation after a federal judge rejected his claims of attorney-client privilege.

☆ Judge declines Trump's bid to stop ex-aides from testifying before grand jury in Jan. 6 probe
▼ + stars: | 2023-03-24 | by ( Kevin Breuninger | ) www.cnbc.com time to read: +3 min

President Donald Trump is seen on a screen speaking to supporters during a rally to contest the certification of the 2020 U.S. presidential election results by the U.S. Congress, in Washington, January 6, 2021. A federal judge ordered ex-President Donald Trump's former aides, including his ex-chief of staff Mark Meadows, to testify before a grand jury in Washington, D.C., investigating Trump's efforts to overturn his 2020 election loss ahead of the Jan. 6 Capitol riot, NBC News reported Friday. In a sealed order, U.S. District Judge Beryl Howell ruled against Trump's bid to block his aides from speaking to the grand jury on the grounds of executive privilege, people familiar with the matter told NBC. Trump is expected to appeal the ruling, which was filed in secret because it involves grand jury matters, according to NBC. Trump is also facing a legal threat in Georgia, where a Fulton County grand jury is investigating efforts by him and his allies to interfere in the 2020 election in that state.

☆ Trump attorney ordered to testify in documents case, reports say
▼ + stars: | 2023-03-17 | by ( ) www.reuters.com time to read: +2 min

WASHINGTON, March 17 (Reuters) - A federal judge on Friday ordered an attorney for Donald Trump to give additional testimony before a grand jury investigating the former U.S. president’s handling of classified documents, according to media reports. U.S. District Judge Beryl Howell ordered attorney Evan Corcoran to testify after he invoked attorney-client privilege during a prior grand jury appearance in January and refused to answer investigators’ questions about his communications with Trump, according to CNN, the Washington Post and other media outlets. Trump, who is seeking the Republican nomination for president in 2024, has accused the Justice Department of conducting a "witch hunt" against him. Special Counsel Jack Smith is investigating Trump for the unlawful retention of national defense information at his Florida estate and he is also investigating whether Trump tried to obstruct the criminal probe. In her ruling, Howell agreed with prosecutors that there were grounds for a "crime-fraud exception" to attorney-client privilege, according to the reports.

☆ A judge ordered Trump's lawyer to give more testimony in Mar-a-Lago classified documents probe: report
▼ + stars: | 2023-03-17 | by ( Oma Seddiq | ) www.businessinsider.com time to read: +2 min

A federal judge ordered Trump's lawyer to provide more grand jury testimony in the Mar-a-Lago case. The DOJ is investigating whether Trump potentially mishandled classified documents. The judge rejected Trump's lawyers claims of attorney-client privilege. The ruling compels Corcoran to provide additional testimony before the grand jury investigating the classified documents case — one of at least four major ongoing criminal inquiries involving Trump. Georgia's Fulton County is also investigating Trump and his allies' efforts to overturn the state's 2020 elections results.

☆ U.S. judge rules Missouri state gun law is unconstitutional
▼ + stars: | 2023-03-07 | by ( Sarah N. Lynch | ) www.reuters.com time to read: +2 min

WASHINGTON, March 7 (Reuters) - A U.S. federal judge ruled that a Missouri state law aimed at invalidating many federal gun regulations was unconstitutional, handing the U.S. Justice Department a victory on Tuesday in its bid to get the law tossed out. "SAPA’s practical effects are counterintuitive to its stated purpose," Wimes wrote. Spokespeople for Missouri Governor Michael Parson did not have an immediate comment on the ruling. The Justice Department has previously said that HB85, which was signed into law in June 2021, has harmed partnerships between the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and state and local law enforcement. A Justice Department spokesperson did not have any immediate comment on the judge's ruling.

REUTERS/Rebecca CookFeb 27 (Reuters) - Ohio residents suing Norfolk Southern Corp (NSC.N) over a train derailment that spilled toxic chemicals urged a U.S. judge on Monday to block the company from destroying the wreckage without first giving them ample opportunity to inspect the crash site. The derailment of the Norfolk Southern operated train in East Palestine on Feb. 3 forced thousands of residents to evacuate while railroad crews drained and burned off toxic chemicals. They asked the judge to give their experts more time before Norfolk Southern removes and destroys the wreckage, which was slated to start on Wednesday. She asked whether Norfolk Southern could remove low-priority cars to an offsite storage location for later inspection, or if other options were available. The EPA on Saturday announced it was temporarily pausing Norfolk Southern's shipment of material from the crash site, but promised those efforts would resume soon.

☆ Donald Trump ends another legal challenge to N.Y. attorney general probe
▼ + stars: | 2023-01-24 | by ( Jonathan Stempel | ) www.reuters.com time to read: +2 min

A stipulation of voluntary dismissal signed by Trump's lawyer Alina Habba and a lawyer for state Attorney General Letitia James was filed on Tuesday with the federal appeals court in Manhattan. On Jan. 6, New York state judge Arthur Engoron rejected Trump's bid to dismiss the case. He declined to impose sanctions against Trump for arguments including that James was pursuing a political "witch hunt," but said "sophisticated defense counsel should have known better." Trump's adult children Donald Jr., Eric and Ivanka are also defendants in James' lawsuit. Reporting by Jonathan Stempel in New York; editing by Jonathan OatisOur Standards: The Thomson Reuters Trust Principles.

☆ Trump faces October trial in New York after dropping final bid to dodge Letitia James' $250 million fraud lawsuit
▼ + stars: | 2023-01-24 | by ( Laura Italiano | ) www.businessinsider.com time to read: +4 min

Trump on Tuesday withdrew his last appeal of New York's three-year probe of the Trump Organization. The withdrawal clears the way for an October trial in Attorney General Letitia James' $250 million fraud lawsuit. Trump's federal appeal had sought to revive a December 2021 federal lawsuit that he'd hoped would end what he described as James' politically biased attack on the Trump Organization. The Manhattan DA had separately tried the Trump Organization criminally, and a Manhattan jury found the company guilty of a payroll tax-fraud scheme in December. Trump has a Thursday deadline to file an answer to James' lawsuit.

☆ Cruise lines to appeal U.S court's big award to owner of Havana dock
▼ + stars: | 2023-01-03 | by ( ) www.reuters.com time to read: +2 min

[1/2] Royal Caribbean logo is seen displayed in this illustration taken, May 3, 2022. U.S. District Judge Beth Bloom in Miami ruled last week to award a total of $440 million to the plaintiff, Delaware-registered Havana Docks Corp; registered to two U.S. citizens who claim to be descendants of the original owners of the Havana Cruise Port Terminal. It comes after Bloom ruled in March that the use of the port constituted trafficking in confiscated property owned by Havana Docks Corp. Royal Caribbean in a comment to Reuters said it "disagree(d) with the ruling and will appeal. Havana Docks sued the cruise lines under the Helms-Burton Act, which allows U.S. nationals to sue over use of property seized in Cuba after 1959.

☆ U.S. judge orders Norwegian Cruise Line to pay $110 mln for use of Cuba port
▼ + stars: | 2022-12-30 | by ( Brian Ellsworth | ) www.reuters.com time to read: +1 min

MIAMI, Dec 30 (Reuters) - Norwegian Cruise Line (NCLH.N) must pay $110 million in damages for use of a port that Cuba's government confiscated in 1960, according to a ruling by a U.S. judge released on Friday. The decision by U.S. District Judge Beth Bloom in Miami follows her March ruling that the use of the Havana Cruise Port Terminal constituted trafficking in confiscated property owned by the plaintiff, Delaware-registered Havana Docks Corp."Judgment is entered in favor of Plaintiff Havana Docks Corporation and against Norwegian Cruise Line Holdings, Ltd," reads the decision. "Plaintiff is awarded $109,848,747.87 in damages," it says, adding that Norwegian should also pay an additional $3 million in legal fees and costs. Norwegian Cruise Line did not immediately respond to a request for comment. Havana Docks had also sued cruise lines Carnival (CCL.N), Royal Caribbean (RCL.N) and MSC under the Helms-Burton Act, which allows U.S. nationals to sue over use of property seized in Cuba during the Cold War era.

☆ Google, YouTube content providers must face U.S. children's privacy lawsuit
▼ + stars: | 2022-12-28 | by ( Jonathan Stempel | ) www.reuters.com time to read: +2 min

Circuit Court of Appeals in Seattle said Congress did not intend to pre-empt state law-based privacy claims by adopting the federal Children's Online Privacy Protection Act, or COPPA. In July 2021, U.S. District Judge Beth Labson Freeman in San Francisco dismissed the lawsuit, saying the federal privacy law pre-empted the plaintiffs' claims under California, Colorado, Indiana, Massachusetts, New Jersey and Tennessee law. The case was returned to Freeman to consider other grounds that Google and the content providers might have to dismiss it. Lawyers for Google and the content providers did not immediately respond to requests for comment. Their lawsuit sought damages for YouTube users age 16 and younger from July 2013 to April 2020.

☆ Boies law firm makes odd moves in FTX case against Tom Brady, celebs
▼ + stars: | 2022-12-15 | by ( Alison Frankel | Thomson Reuters | Alison Frankel Has Covered High-Stakes Commercial Litigation As A Columnist For Reuters Since A Dartmouth College Graduate | ) www.reuters.com time to read: +7 min

That was apparently not what the Boies and Moskowitz firms were hoping. In mid-November, the firms filed the first of their three FTX lawsuits in federal court. On Nov. 21, the Boies and Moskowitz firms filed a second FTX class action, this time on behalf of non-U.S. FTX customers. The day after Bloom’s assignment to the case, the Moskowitz and Boies firms voluntarily dismissed the two previously-filed FTX class actions before Moore and Gayles. “As we got more cases, we filed more cases,” Moskowitz said.

☆ Trump's terrible, horrible, no good, very bad campaign kickoff
▼ + stars: | 2022-12-10 | by ( Brent D. Griffiths | Sonam Sheth | ) www.businessinsider.com time to read: +8 min

Trump pledged when he launched his 2024 campaign that "America's comeback starts right now." Senate Minority Leader Mitch McConnell also said Trump's actions make him less likely to be the party's nominee. Trump endorsed Florida Sen. Rick Scott in the contest, but McConnell handily defeated Scott, another sign of Trump's slipping hold on the Republican Party. The DA's office notched a huge victory this week when a jury convicted the Trump Organization of nine tax-fraud counts. US District Judge Beryl Howell has not made a final decision on the request to hold Trump's team in contempt of court, according to The Post.

☆ Justice Department to Urge Judge to Hold Trump Team in Contempt Over Classified Documents
▼ + stars: | 2022-12-09 | by ( Sadie Gurman | Alex Leary | ) www.wsj.com time to read: 1 min

WASHINGTON—Federal prosecutors will urge a judge in a closed-door hearing Friday to hold Donald Trump‘s legal team in contempt of court for failing to fully turn over all classified documents in the former president’s possession, a person familiar with the matter said. Justice Department lawyers made the request of U.S. District Judge Beryl Howell in recent days, amid an escalating battle with Mr. Trump’s lawyers over whether he has surrendered all the documents he took with him when he left the White House. Investigators issued a subpoena for the records in May, and in August, executed a search warrant at Mr. Trump’s Mar-a-Lago estate in Florida believing he had not fully complied with the spring demand.

☆ The DOJ has asked a court to hold Trump's office in contempt in the Mar-a-Lago documents case
▼ + stars: | 2022-12-08 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +2 min

The Justice Department has asked a federal judge to hold former President Donald Trump's office in contempt of court for failing to comply with a subpoena for all the classified documents Trump took from the White House, The Washington Post reported. Trump's team initially turned over 15 boxes of documents to the National Archives in January. The DOJ's request for US District Judge Beryl Howell to hold Trump's team in contempt is indicative of the increasingly combative nature of prosecutors' communications with Trump's office. The report said that Trump's team has refused to designate a custodian despite months of back and forth. Those include the Mar-a-Lago records case as well as the department's inquiry into events surrounding the January 6, 2021, attack on the US Capitol.

☆ Lawyers reportedly found more classified government documents in Trump's Florida storage units alongside 'swords and wrestling belts'
▼ + stars: | 2022-12-07 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +3 min

Trump hired the team himself to do a more thorough search pursuant to a subpoena request. The documents were found with suits, swords, and wrestling belts, a source told the Washington Post. The FBI executed a search warrant at Trump's Mar-a-Lago country club estate in August, believing Trump's lawyers didn't comply with the earlier subpoena. According to the Post, Trump hired an outside law firm to conduct additional searches to comply with instructions by Chief US District Judge Beryl A. Howell. A person familiar with the search told the Post that the Florida storage unit was not cataloged and contained an assortment of gifts and clothing.

A 19-year-old Missouri woman can't be a witness to her father's execution after a judge ruled Friday that a state law barring her from being present because of her age is constitutional. Kevin Johnson, 37, has been in prison since Ramey was 2 for the 2005 killing of William McEntee, a police officer in Kirkwood, Missouri. But Missouri law says that no person younger than 21 can witness an execution. Johnson's fate remains unclear after a motion asking for his execution to be halted was filed by a special prosecutor, Edward Keenan. The Missouri Attorney General's Office, however, believes Johnson's execution should go on and that "the surviving victims of Johnson's crimes have waited long enough for justice."

☆ Jan. 6 rioter invokes Epstein after getting a five-month sentence for smashing in a Capitol window
▼ + stars: | 2022-11-03 | by ( Ryan J. Reilly | Ryan J. Reilly Is A Justice Reporter For Nbc News. | ) www.nbcnews.com time to read: +2 min

WASHINGTON — A Jan. 6 rioter who smashed in a window at the U.S. Capitol invoked Jeffrey Epstein moments after he was sentenced to five months in federal prison Thursday. Faulkner told the court he supported former President Donald Trump because he believed Trump was "combatting human trafficking," a seeming reference to the QAnon conspiracy theory. Troy Faulkner wears a "Faulkner Painting" jacket while smashing a window at the Capitol on Jan. 6, 2021. While leaving the courthouse after his sentencing, Faulkner walked about to news cameras outside and made a comment to the media about Epstein. Faulkner, his attorney said during his sentencing hearing, was "at a better place" than he was when he smashed in a Capitol window.

☆ Jury weighs whether Trump ally Barrack was a foreign agent and lied about it
▼ + stars: | 2022-11-02 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +3 min

[1/3] Tom Barrack watches jury selection in a courtroom sketch in New York City, U.S. September 19, 2022. Tom Barrack, a private equity executive and onetime fundraiser for former President Donald Trump is charged with acting as a foreign agent without notifying the U.S. government as required. Barrack, 75, is also accused of obstruction of justice and making false statements to FBI agents in 2019 about his interactions with Emirati officials and their representatives. Barrack testified in his own defense during the trial, telling jurors he never agreed to be a UAE agent. Sam Nitze, a prosecutor, countered in a rebuttal that Emirati officials were "thrilled" at Barrack's comments about the country and its leaders during television interviews.

☆ Trump ally Barrack can be questioned on Khashoggi comments, Saudi nuclear plans
▼ + stars: | 2022-10-26 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +4 min

While Barrack is not charged with acting as a Saudi agent, the country and the UAE are close allies. Cogan also said he would let prosecutors ask Barrack about a plan he pushed in the early days of the Trump administration to construct 40 nuclear plants in Saudi Arabia and elsewhere in the Middle East. Barrack is not charged with any crimes over the civil nuclear plan, which fell through. One of prosecutors' major charges is that Emirati officials provided input to Barrack on what Trump should say in the speech. Reporting by Luc Cohen in New York; editing by Jonathan Oatis and David GregorioOur Standards: The Thomson Reuters Trust Principles.

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