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In Florida, meanwhile, a federal judge could push back Trump’s trial date in the classified documents case. Special Counsel Jack Smith and attorneys for Trump proposed moving the trial later into the summer in court filings Thursday. For Friday’s hearing in the documents case, scheduled for 10 a.m. Smith has highlighted a myriad of threats made against individuals connected to the documents case, including witnesses, government employees, an FBI agent involved in the initial Mar-a-Lago search and two federal judges, including Cannon herself. Attorneys for Trump and his allies are expected to argue that Wade and Willis lied under oath about when their relationship started.
Persons: Donald Trump, Trump, Fani Willis, Aileen Cannon, Joe Biden’s, Jack Smith, Smith, Walt Nauta, Carlos De Oliviera, De Oliviera’s, Cannon, , Biden, – Nauta, De Oliveira, , Willis, Scott McAfee, Nathan Wade, Wade, McAfee, Charles Mittelstadt, Terrence Bradley, Bradley, Ashleigh Merchant, Merchant Organizations: CNN, Trump —, White, National Security Council, Prosecutors, Trump Locations: Georgia, Florida, Fulton County, California, Belize, Caribbean
Prosecutors and defense attorneys submitted a list of questions for potential jurors for the judge overseeing the case to review. The proposed jury questionnaire form gives insight into how each side in the case is approaching voir dire, or the process of questioning potential jurors, for the historic trial. The special counsel also opposes a question proposed by the defense seeking negative views potential jurors have of politicians. The documents case is one of four criminal prosecutions the former president and 2024 GOP frontrunner is facing. Meanwhile, the Georgia election interference case against Trump and several other defendants brought has been tied up by ethics allegations against District Attorney Fani Willis.
Persons: Donald Trump, Jack Smith’s, Trump, He’s, Walt Nauta, Carlos De Oliveira, There’s, Smith, Attorney Fani Willis Organizations: Washington CNN —, Justice Department, FBI, Prosecutors, Manhattan District Attorney, Trump, Attorney Locations: Lago, Washington ,, Georgia
CNN —Over the past year, we’ve seen an alarming wave of current or former senior government officials who reportedly failed to properly safeguard classified information. The clearest threat is that our adversaries can more easily gain access to classified material and the sensitive information it contains. This increases the likelihood that an adversary would succeed in accessing any classified documents stored at these locations. Our adversaries are not the only ones observing how well we safeguard sensitive information. Finally, US intelligence community employees, bound by the same oath to safeguard classified information, may come to question the seriousness of their obligation.
Persons: Gary Ross, Ross, we’ve, Donald Trump’s Mar, Joe Biden, Mike Pence, Pence, Trump, Robert Hur’s, Biden, Organizations: Texas, Bush School ,, Department of Defense, Office, National Intelligence and Department of Homeland Security, Bush, CNN, Biden, Justice Department, Trump, of Justice, US, US Justice Department, Lago Club . US Department of Justice, CIA, Intelligence Service Locations: Bush School , Washington, DC, United States, Delaware
CNN —Over the past year, we’ve seen an alarming wave of current or former senior government officials who reportedly failed to properly safeguard classified information. The clearest threat is that our adversaries can more easily gain access to classified material and the sensitive information it contains. This increases the likelihood that an adversary would succeed in accessing any classified documents stored at these locations. Our adversaries are not the only ones observing how well we safeguard sensitive information. Finally, US intelligence community employees, bound by the same oath to safeguard classified information, may come to question the seriousness of their obligation.
Persons: Gary Ross, Ross, we’ve, Donald Trump’s Mar, Joe Biden, Mike Pence, Pence, Trump, Robert Hur’s, Biden, Hur, Organizations: Texas, Bush School ,, Department of Defense, Office, National Intelligence and Department of Homeland Security, Bush, CNN, Biden, Justice Department, Trump, of Justice, US, US Justice Department, Lago Club . US Department of Justice, CIA, Intelligence Service Locations: Bush School , Washington, DC, United States, Delaware
Biden's age and memory have been a frequent target for his opponents — largely Republicans — who argue that the 81-year-old is not fit for a second term in office. AdvertisementA recent NBC News poll found that 76% of voters, including Democrats, had major or moderate concerns about Biden's age. The special counsel report and the subsequent media gaffes the president made in his Thursday press conference to defend his mental acuity don't help. The special counsel report does raise some important questions about 2024. Advertisement"This is obviously a serious charge for anyone who wants to be president," Dusso said, referring to concerns about Biden's age.
Persons: , Robert K, Hur, Joe Biden, Biden, Beau, Donald Trump, Biden's, Harris, Biden shouldn't, he's, There's, Christian Grose, Grose, Trump, Aaron Dusso, Dusso, Ian Bremmer Organizations: Service, Business, Biden, Trump, Harvard, NBC, Democratic, NBC News, University of Southern, Trump's, Indiana University, Purdue University Indianapolis, Voters, Eurasia Group Locations: willfulness, University of Southern California, Trump
Where the classified material was storedBiden sought to contrast his handling of classified material with that of former President Donald Trump, who faces felony charges for willfully retaining classified documents. According to the special counsel, even classified documents Biden was storing elsewhere in his home were insufficiently secure. Hur wrote that Biden notebooks containing classified information from his vice presidency were found by investigators in “unlocked drawers in the office and basement den” of the home. The classification level of the documents Biden had in his possessionBiden claimed of the documents he possessed: “None of it was high classified. Biden shared information, including some classified information, from those notebooks with his ghostwriter.” He elaborated that Biden shared classified information with his ghostwriter by reading “nearly verbatim” from his notebooks “on at least three occasions,” including his “notes from meetings in the Situation Room.”Hur did find, however, that Biden “at times” tried to avoid sharing classified information, by stopping at or skipping over certain material from the notebooks.
Persons: Joe Biden, Robert Hur, Biden, Hur’s, Donald Trump, Hur, Trump, , Ian Sams, ” Sams, CNN’s MJ Lee, , Sams, weren’t, Barack Obama, ” Hur, Obama, Mr, Mark Zwonitzer, Afghanistan –, CNN’s Nikki Carvajal Organizations: CNN, , White, National Security, SCI, Mr, FISA, Virginia, National Security Council Locations: Lago, Biden’s Delaware, Afghanistan, Virginia, United States, , Iraq, Delaware
Classified documents were found in a damaged cardboard box in President Joe Biden's cluttered Delaware garage, near where golf clubs hung on the wall. Trump, on the other hand, is scheduled to stand trial on charges alleging he hoarded classified documents at his Florida estate and thwarted government efforts to get them back. At look at the similarities and differences between the Biden and Trump investigations:WHAT KINDS OF DOCUMENTS ARE WE TALKING ABOUT? Trump is accused of not only hoarding classified documents at Mar-a-Lago, but trying to hide them from investigators and working to block the government from clawing them back. “Most notably, after being given multiple chances to return classified documents and avoid prosecution, Mr. Trump allegedly did the opposite,” the report said.
Persons: Joe Biden's, Donald Trump's, Robert Hur, Biden, Trump, Jack Smith, ! ” Biden, Hur, Barack Obama, Obama, Investigators, ” TRUMP, HUR, BIDEN, , , Virginia —, It's, accidently, , Biden —, Walt Nauta, Carlos De Oliveira, ____ Richer Organizations: Maryland, Trump, Biden, BIDEN, FBI, Prosecutors, House, Mar, Penn Biden Center, University of Delaware, Justice Department Locations: Delaware, U.S, Florida, Afghanistan, Biden's Delaware, Mar, Virginia, willfulness, clawing, Bedminster, Lago, Boston
President Joe Biden "willfully retained and disclosed classified materials after his vice presidency," according to a special counsel's final report released Thursday. But the special counsel, Robert Hur, said he was declining to prosecute Biden over his handling of classified documents about military and foreign policy in Afghanistan, and other material. "Our investigation uncovered evidence that President Biden willfully retained and disclosed classified materials after his vice presidency when he was a private citizen," Hur wrote. "We conclude that no criminal charges are warranted in this matter," the report said. "We reach the same conclusion even if Department of Justice policy did not foreclose criminal charges against a sitting president."
Persons: Joe Biden, Eisenhower, Robert Hur, Biden, Hur, General Merrick Garland, Donald Trump, Trump Organizations: of Justice, White House, FBI Locations: Afghanistan, Palm
By Kanishka SinghWASHINGTON (Reuters) - Robert Hur, the special counsel appointed to investigate whether President Joe Biden improperly handled sensitive government documents, is a former high-ranking Justice Department official with experience in prosecuting sensitive leak investigations. On Thursday, he concluded that probe and found that Biden retained classified materials about Afghanistan after leaving the vice presidency in 2017 but said he will not be criminally charged. Hur was appointed by Donald Trump in 2018 as the chief federal law enforcement officer in Maryland and left that position in early 2021. Under Hur, the Maryland U.S. attorney's office prosecuted the case of former National Security Agency contractor Harold Martin, who stole huge amounts of classified material from U.S. intelligence agencies. A graduate of Stanford Law School and Harvard College, Hur served as top aide to then-Deputy Attorney General Rod Rosenstein before his appointment as the U.S. attorney in Maryland.
Persons: Kanishka Singh WASHINGTON, Robert Hur, Joe Biden, Biden, General Merrick Garland, Hur, Trump, Gibson, Dunn, Garland, Washington . Hur, Donald Trump, Harold Martin, Martin, Rod Rosenstein, William Rehnquist, Christopher Wray, Kanishka Singh, Gram Slattery, Heather Timmons, Jonathan Oatis, Lisa Shumaker Organizations: U.S, Maryland U.S, National Security Agency, Stanford Law School, Harvard College, Supreme, Justice Department, FBI Locations: Afghanistan, U.S, Maryland, Delaware, Washington
CNN —A former CIA employee was sentenced to 40 years in prison after carrying out the largest data leak in the agency’s history, the US Attorney’s Office of the Southern District of New York announced Thursday. He was also found guilty in 2023 of receiving, possessing and transporting child pornography, according to the US Attorney’s Office. He had worked as a computer engineer within the CIA’s Center for Cyber Intelligence, and created cyber tools that could grab data undetected from computers. A year later, investigators said Schulte stole cyber tools and source code and transferred them to WikiLeaks, according to court records. Schulte, who also allegedly lied to CIA and FBI investigators to cover his tracks, was arrested in August 2017 on child pornography charges.
Persons: CNN —, Joshua Schulte –, , Schulte, “ Joshua Schulte, Damian Williams, ” Williams, Joshua Schulte, Elizabeth Williams, James Smith Organizations: CNN, CIA, US, Office, Southern, of New York, WikiLeaks, CIA’s, Cyber Intelligence, FBI, AP “, Investigators Locations: New York
Pollard said that the families of Israeli hostages should have been jailed to shut them up. Pollard told Israeli media that the families of Israeli hostages should have been jailed to shut them up. pic.twitter.com/vxC9yk3dE3 — Noga Tarnopolsky נגה טרנופולסקי نوغا ترنوبولسكي💙 (@NTarnopolsky) November 23, 2023He said the Israeli government should have prevented the hostages' families from "interfering" with their management of this war. AdvertisementHe implied that the hostages' families were being "used by the international community" or "by our own leftists" as a weapon against the Israeli government. Some Israeli hostages are due to be released later today as a ceasefire between Israel and Hamas comes into effect.
Persons: Jonathan Pollard, Pollard, , Israel Organizations: US, Service Locations: Israel
CNN —A former US Army sergeant who allegedly lived in China for several years was arrested Friday on charges of keeping national defense information and attempting to share it with the Chinese government. If convicted, the two charges Schmidt faces – attempting to deliver national defense information and retention of national defense information – each carry up to 10 years in prison. While in China, Schmidt allegedly created other documents detailing US Army intelligence practices over training, intelligence collection, interrogations methods as well as a hand-drawn diagram of an Army computer network. The former Army sergeant allegedly contacted Chinese companies run by the government there to advertise his services and access to sensitive material. The arrest comes after several members of the US armed forces have been charged this year with retaining or sharing military information with others, including China.
Persons: CNN —, Joseph Daniel Schmidt, , Schmidt, , , hadn’t Organizations: CNN, US Army, Human Intelligence, Justice Department, , Government, Army, US, National Locations: China, California, Beijing, Turkey, San Francisco, Japan
U.S. and Chinese flags are seen in this illustration taken, January 30, 2023. REUTERS/Dado Ruvic/Illustration/File Photo Acquire Licensing RightsOct 6 (Reuters) - U.S. authorities have arrested a former U.S. army sergeant and charged him for attempting to pass national defense information to China, the Justice Department said on Friday. Joseph Daniel Schmidt, whose last duty post was Joint Base Lewis-McChord in Washington state, was charged with federal felonies for attempting to deliver national defense information and retention of national defense information, the Justice Department said in a statement. Reporting by Ismail Shakil in Ottawa; editing by Susan HeaveyOur Standards: The Thomson Reuters Trust Principles.
Persons: Dado Ruvic, Joseph Daniel Schmidt, Ismail Shakil, Susan Heavey Organizations: REUTERS, Justice, Lewis, McChord, Justice Department, Thomson Locations: U.S, China, Washington, Ottawa
The ex-president dived into the mayhem following the ouster of House Speaker Kevin McCarthy, characteristically seeking to cast himself as kingmaker and to steal the spotlight for himself. Then Trump teased the possibility that he could even step in as speaker himself on an interim basis. But the ex-president’s biggest bombshell was still to come – shortly after midnight, he endorsed Judiciary Chairman Jim Jordan for the job. Jordan, who is running against Republican House Majority leader Steve Scalise of Louisiana for the top job, would likely augur a new period of fierce combat with the White House if he wins the speakership. He has opposed the US lifeline of arms and ammunition to Ukraine, and a Republican House majority led by Jordan would likely increase the chances of a government shutdown next month in a showdown over spending with Democrats.
Persons: , Donald Trump, Kevin McCarthy, Trump, Jim Jordan, , ” Trump, Joe Biden, Jordan, Steve Scalise, Scalise, McCarthy, , ” William Cohen, Bill Clinton, CNN’s Anderson Cooper, McCarthy –, Matt Gaetz, Nancy Pelosi, Steny Hoyer, it’s, ” Rep, Dusty Johnson, ” Johnson, Biden, Volodymyr Zelensky, Matt Rosendale, Rosendale, Jim Sciutto, CNN Max, Vladimir Putin Organizations: CNN, Republican, Trump White House, Capitol, Ohio Republican, Trump, Republicans, Washington, GOP, Democratic, White, ABC News, Biden, , CNN News Central, Ukraine Locations: Washington, Louisiana, Ukraine, Jordan, bankrolling, Russia, Maine, Florida, California, South Dakota, Southern, Matt Rosendale of Montana, Russian
WASHINGTON — A former U.S. Army sergeant was arrested on Friday for allegedly attempting to provide classified national security information to China, the Department of Justice said. Schmidt allegedly initiated efforts to provide Chinese intelligence with U.S. defense information after separating from the military in January 2020, the department said. He was part of the 109th Military Intelligence Battalion, where he had access to information classified "Secret" and "Top Secret," the DOJ said. He also is accused of reaching out to both the Chinese Consulate in Turkey and the Chinese security services via email to offer the information. "Individuals entrusted with national defense information have a continuing duty to protect that information beyond their government service and certainly beyond our borders," said Matthew Olsen, assistant Attorney General for National Security, in a statement.
Persons: WASHINGTON —, Joseph Daniel Schmidt, Schmidt, Schmidt's, Matthew Olsen, Tessa Gorman, Gorman Organizations: Defense, Pentagon, Washington D.C, U.S . Army, Department of Justice, DOJ, Joint, Lewis, McChord, 109th Military Intelligence Battalion, Consulate, National Security, Attorney, Western, of, of Defense Locations: Washington, United States, China, San Francisco, Hong Kong, Seattle, U.S, Turkey, of Washington
CNN —Former President Donald Trump allegedly discussed potentially sensitive information about US nuclear submarines with a member of his Mar-a-Lago resort in Palm Beach, Florida, following his presidency, ABC reported Thursday. The member is Australian billionaire Anthony Pratt, sources told ABC. He added that he heard Pratt sharing potentially sensitive information minutes after his meeting with the former president, sources told ABC. But Pratt told investigators that he was not shown any government documents, the sources said. Similarly, we share weapons technology.”However, even if submariners in Australia knew the information Trump relayed to Pratt, if the information was classified, then it was illegal to share publicly.
Persons: Donald Trump, Anthony Pratt, CNN’s Kaitlan Collins, Pratt, Trump, CNN’s Kristen Holmes, , Jack Smith’s, Smith, Joe Hockey, CNN’s Collins Organizations: CNN, ABC, ” ABC, Trump, Department, Justice, Australia, ” Hockey, Pratt Industries, White, GOP Locations: Lago, Palm Beach , Florida, Russian, Australian, Australia, Ohio, America, Bedminster , New Jersey, Iran
WASHINGTON (AP) — A contractor for the U.S. government has been arrested on espionage charges, accused of providing a foreign country classified information that he downloaded and printed from his work computer system, the Justice Department said Thursday. Abraham Teklu Lemma, who is originally from Ethiopia, had a top secret security clearance and access to classified information through contracting positions with the departments of State and Justice. Court papers do not identify the country Lemma is accused of spying for, and a Justice Department spokesman declined to comment. Lemma, 50, of Silver Spring, Maryland, is a naturalized U.S. citizen, the Justice Department said. The department said it would continue to implement recommendations from that review to improve its protection of classified information.
Persons: Abraham Teklu, “ Roger, Eric Tucker Organizations: WASHINGTON, U.S, Justice Department, State, Justice, The New York Times, Prosecutors, State Department, Massachusetts Air National, Twitter Locations: Ethiopia, , Maryland, U.S
CNN —The nominee to be the US military’s most senior general warned US airmen in a letter this week that the Chinese military wants “to exploit your knowledge and skill to fill gaps in their military capability.”Air Force Chief of Staff Gen. Charles Q. Concerns over western pilots training China’s military has grown in recent years, as Australia, the United Kingdom, and New Zealand – all members of the Five Eyes intelligence sharing alliance, which includes the US – have taken steps to prevent former military pilots from offering their expertise to Beijing. Last October, the UK Ministry of Defense said it believed up to 30 former British military pilots were providing training in China and that many others have been approached, including pilots who were still serving. He has denied the allegations, saying he was only training Chinese civilian pilots seeking to improve their skills. And recently, two Navy sailors were arrested and indicted for allegedly sending classified information to Chinese intelligence officers.
Persons: Charles Q, Brown, Mark Milley, ” Brown, , , Richard Marles Organizations: CNN, ” Air Force, Joint Chiefs of Staff, NATO, Liberation Army, Air Chiefs, The Washington, New Zealand, UK Ministry of Defense, UK Armed Forces, People’s Liberation Army, Australian, “ Defense, Foreign Intelligence Services, Navy Locations: Australia, United Kingdom, New, Beijing, China, People’s Republic of China
Clashes mount between Trump and his legal nemesis
  + stars: | 2023-09-06 | by ( Stephen Collinson | ) edition.cnn.com   time to read: +11 min
A dramatic series of legal developments in the Fulton County, Georgia, investigation – in which Trump and 18 co-defendants are also awaiting trial – encapsulated the breadth of the former president’s legal exposure. And 61% of Republican-leaning adults said that Trump is facing so many charges largely because of political abuse of the justice system. Trump uses criminal plight to fire up supportersTrump continually dials up the heat, underscoring how his legal defense and presidential campaign have merged. Smith may remain the ex-president’s greatest threat as the prosecutor with the best chance to complete a case against Trump early in the election year. New charges were also filed against Trump aide Walt Nauta and Mar-a-Lago maintenance manager Carlos De Oliveira.
Persons: Jack Smith, Donald Trump, Joe Biden, Smith, Trump, Mark Meadows, Fani Willis ’, Enrique Tarrio, Timothy Kelly, Tarrio, CNN Trump, Hunter, he’d, Tanya Chutkan, , CNN’s Zachary Cohen, Paula Reid, Sidney Powell, Powell’s, Powell, Walt Nauta, Carlos De Oliveira Organizations: CNN, GOP, Trump, Trump White House, Republican, Republicans, Justice Department, Biden Locations: Florida, Washington, Fulton County , Georgia, Georgia, United States, Ukraine, Pennsylvania, Michigan, Arizona
One of those cases, a civil trial in New York, threatens to cripple the former president's company, the Trump Organization . James is seeking $250 million in damages in the civil case. In July, the U.S. Department of Justice dropped a nearly three-year effort to protect Trump from civil liability in the suit. In May, three of Trump's children, Donald Trump Jr., Eric Trump, and Ivanka Trump, were dismissed as defendants from the case after Kaplan proposed that move. The payments were made shortly before the 2016 presidential election, in which Trump defeated Democratic nominee Hillary Clinton.
Persons: Donald Trump, Trump, Joe, Letitia James, Donald Trump Jr, Eric Trump, James, Kenneth Chesebro, Joe Biden, Trump's, Mark Meadows, Rudy Giuliani, Fani Willis, Willis, Sidney Powell, Jean Carroll, Carroll, Judge Lewis Kaplan, videophone, Roberta Kaplan, Ivanka Trump, Kaplan, Donald J, Jack Smith, unindicted, Smith, Tanya Chutkan, Stormy Daniels, Karen McDougal, Hillary Clinton, Michael Cohen, Alvin Bragg's, Cohen, Bragg, Walt Nauta, Carlos De Oliveira —, Nauta, De Oliveira Organizations: U.S, Atlanta Hartsfield, Jackson International Airport, GOP, Convention, Trump Organization, District of Columbia, DOJ, FBI, New York, Court New, Trump, Fulton County Superior Court, Fulton, Republican, Carroll, U.S . Department of Justice, Iowa, American Communications Network, Washington , D.C, Biden, Manhattan, Democratic, Daniels, Beach, White, Republican National Locations: Atlanta , Georgia, Milwaukee ., New York, Manhattan, Georgia, Atlanta, Fulton County, Washington ,, York, Fort Pierce , Florida
The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. The government had requested a trial date in December, while Mr. Trump’s lawyers asked for an indefinite postponement. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. Ms. Maddock, who has close ties to Mr. Trump and is married to Matt Maddock, a state representative, accused Ms. Nessel of “a personal vendetta.”“This is part of a national coordinated” effort to stop Mr. Trump, she added.
Persons: Donald J, Trump, Trump’s, Jack Smith, Fani, Willis, Mr, Alvin L, Bragg, Rudolph W, Giuliani, Mark Meadows, , , ” Mr, Brad Raffensperger, Joseph R, Biden, Emily Kohrs, “ You’re, , Ms, Smith’s, Smith, Prosecutors, Mike Pence, Walt Nauta, Carlos De Oliveira, De Oliveira, Nauta, , Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Cyrus R, Vance Jr, Daniels’s, Hope Hicks, Kellyanne Conway, Allen H, Weisselberg, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Michigan’s “, Dana Nessel, Meshawn Maddock, Maddock, Matt Maddock, Nessel, Wright Blake, Mayra Rodriguez, Kris Mayes, Richie Taylor, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Democrat, New, New York City, White House, Department, Georgia Republican Party, Trump, The New York Times, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, National, Trump Organization, Trump National Golf Club Westchester, New York, Civil, Michigan, Michigan Republican Party Locations: Manhattan, Georgia, Fulton County, Lago, New York, United States, Washington, Palm Beach, Fla, Mar, Lower Manhattan, Westchester County, Michigan, Arizona, Bromwich
EXPLAINER: Trump’s Four Indictments
  + stars: | 2023-08-15 | by ( Lauren Camera | Kaia Hubbard | Feb. | ) www.usnews.com   time to read: +8 min
As president, Trump could try to pardon himself for federal crimes or otherwise seek to dismiss the Justice Department’s cases with “control” of the agency, his attorneys have said. Jurisdiction: U.S. District Court for the Southern District of Florida. Trial Date: May 20, 2024Sentence the Charges Carry: each carries a maximum fine of $250,000, with a maximum prison sentence of between five and 20 years. Jurisdiction: U.S. District Court for the District of ColumbiaTrial date: TBDSentence the Charges Carry: Each carries a maximum prison sentence of between five and 20 years. Willis had requested a trial date of Aug. 5, 2024, but McAfee has not yet settled on a date.
Persons: Donald Trump, Trump, , Michael Cohen, Stormy Daniels, Attorney Alvin Bragg, Juan Merchan, Merchan, Jack Smith, Aileen Cannon, Cannon, Walt Nauta, Carlos De Oliveira, Tanya Chutkan, Chutkan, District Attorney Fani Willis, Scott McAfee, Jenna Ellis, Sidney Powell, Kenneth Chesebro, bondsman Scott Hall, Willis, McAfee Organizations: of Columbia, GOP, White, Trump, Prosecutors, Manhattan, Attorney, New York, New, Donald Trump View, Department of Justice, U.S, Walt Nauta –, Mar, Southern, Southern District of, Washington , D.C, Justice, U.S ., Appeals, District of Columbia, District Attorney, Fulton County Superior Court of Locations: New York, Miami, Atlanta, reimbursing, Manhattan, New York County, Southern District, Southern District of Florida, Washington ,, United States, Georgia, Fulton County, Fulton County Superior Court of Georgia
Former President Donald Trump now faces a shocking total of 91 criminal counts against him. The nearly 100 felony counts stem from five indictments in four criminal cases handed down this year. The massive number of charges stems from four criminal indictments filed against Trump this year by both state and federal authorities. Hush-money settlement to Stormy DanielsThe first criminal case against trump is a state case connected to a $130,000 hush-money payment to the adult film actress Stormy Daniels. Trump faces 13 felony charges in the RICO case — a type of criminal case usually used against organized crime — and 18 other Trump allies were also charged.
Persons: Donald Trump, Trump, Stormy Daniels, weren't Organizations: Service, Trump, Capitol, Monday, GOP, White House Locations: Wall, Silicon, United States, Georgia
The indictment said Mr. Trump and six unnamed co-conspirators had pushed state legislators and election officials to change electoral votes won by Mr. Biden to votes for Mr. Trump. The July indictment accused Mr. Trump, Mr. De Oliveira and Mr. Nauta of trying to delete Mar-a-Lago security footage. Once he was sworn in as president, Mr. Trump reimbursed Mr. Cohen. Rather than publish her account, the tabloid suppressed it in cooperation with Mr. Trump and Mr. Cohen, prosecutors say. The court papers also referred to a payment to a former Trump Tower doorman who claimed that Mr. Trump had fathered a child out of wedlock.
Persons: Donald J, Trump, Trump’s, Jack Smith, Alvin L, Bragg, Joseph R, Biden Jr, Biden, Prosecutors, Mike Pence, Mr, Smith, Walt Nauta, Smith’s, Carlos De Oliveira, De Oliveira, Nauta, , Stormy Daniels, Michael D, Cohen, Daniels, Karen McDougal, McDougal, Bragg’s, Juan M, Merchan, “ Trump, Merchan’s, Mimi E, Rocah, Letitia James, James, Donald Jr, Eric, Ivanka Trump, Maggie Haberman, Glenn Thrush, Jonah E, Rebecca Davis O’Brien, Michael Gold, Michael Rothfeld, Ed Shanahan, Richard Fausset, Ashley Wong Organizations: Mr, Capitol, Federal, Court, Congress, Justice Department, Mar, Manhattan, National Enquirer, Trump Tower, U.S, Trump Organization, Trump National Golf Club Westchester, New York, Civil, New, Trump Locations: Manhattan, Lago, United States, Palm Beach, Fla, Mar, New York, Westchester County, Bromwich
Former President Donald Trump has been indicted in four separate criminal cases since leaving office. This week, he made history again as the first former president to be charged in four separate criminal cases. For some charges, he's unlikely to see jail time if he's convicted. Trump has denied all the criminal charges against him. Ethan Miller/Chip Somodevilla/Getty ImagesManhattan District Attorney Alvin Bragg was the first to bring criminal charges against Trump.
Persons: Donald Trump, Fani Willis, Trump, Stormy Daniels, Ethan Miller, Chip Somodevilla, Attorney Alvin Bragg, Michael Cohen, John Edwards, playbook, Melania, Daniels, Jack Smith's, Jack Smith, Mike Pence, Joe, Congress —, Tanya Chutkan, Smith, it's, he's, Joe Raedle, Aileen Cannon, Prosecutors, , Alan Freed, Ben Gray, — RICO, Ronald Carlson, doesn't, Carlson Organizations: Service, Trump ., Images Manhattan, Attorney, Trump, Capitol, Congress, US, Washington DC, Mar, National Archives, Justice Department, Prosecutors, Fulton, REUTERS, University of Georgia School of Law Locations: Wall, Silicon, Fulton County, Trump, Trump . Georgia, York, Washington , DC, Washington, Bedminster, , Georgia, Georgia
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