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New York CNN —Jury selection in Donald Trump’s hush money business fraud case began Thursday looking like the task of finding 12 jurors had run aground. Juror 11 was seated on the jury after Merchan denied Trump’s challenge to the juror for cause. Trump’s lawyers argued she should be dismissed because she said she does not like Trump’s “persona.”“I don’t like his persona,” she said. The district attorney’s office refused. Trump’s attorneys and the district attorney’s office also will get additional peremptory challenges for the alternate jurors.
Persons: Donald Trump’s, Juan Merchan’s, It’s, won’t, topsy turvy, Trump, Merchan, , , “ It’s, Trump’s, it’s, Susan Necheles, she’d, Michael Cohen, he’s, Todd Blanche, Josh Steinglass, “ We’re, ” Merchan, Blanche, “ They’re, what’s, Sandoval, they’ll, Jean Carroll, that’s Organizations: New, New York CNN, Trump, CNN, Twitter Locations: New York, Manhattan, New Yorker
CNN —If Donald Trump opts to testify at his New York criminal trial, Manhattan prosecutors want to use his past legal run-ins to discredit him to the jury. Prosecutors say they’ll want to question him about what they claim is false testimony he gave on the stand at that trial last November. The judge plans to hold a proceeding called a Sandoval hearing to rule on what’s fair fodder for prosecutors if Trump takes the stand in his defense later at trial. A Sandoval hearing is a common preliminary proceeding that reviews a defendant’s criminal history and looks at how much prosecutors can ask if a defendant testifies. “If for some reason we are fortunate and get done early on Friday, we will take up Sandoval at that time,” Merchan said.
Persons: Donald Trump, Trump, They’ll, Jean Carroll, Hillary Clinton, Donald J, Judge Juan Merchan, Sandoval, Merchan, ” Merchan Organizations: CNN, Manhattan, Office, New, Prosecutors, Trump Foundation, Trump Locations: York, Manhattan, New York
CNN —A full 12-person jury has been selected for Donald Trump’s hush money criminal trial. On Tuesday, 7 jurors were selected, but two of those jurors were excused on Thursday morning when the trial resumed. By the end of the day on Thursday, 2 new jurors were chosen to replace them, in addition to the remaining 5 to make up the jury. They also selected Thursday the first of the pool of alternate jurors. Here’s what to know about the jurors who have been selected:
Persons: Donald Trump’s Organizations: CNN
That process prompted Judge Juan Merchan to sternly admonish Trump for his conduct toward the first juror questioned about her social media. That gave Trump’s team the chance to mine their public social media postings to be ready for their challenges to the judge. As for the three jurors Merchan did not strike: Trump’s side used its preemptory challenges to remove all of them anyway. The juror was later struck for cause by the judge on a challenge from Trump’s team over his social media posts. But the judge is hoping to wrap up jury selection this week.
Persons: Donald Trump’s, Juan Merchan, admonish Trump, foreperson, Trump, Trump’s, Todd Blanche, Merchan, , Joe Biden, , ” Merchan, Blanche, Joshua Steinglass, Michael Cohen, Steinglass, it’s, meanwhile, that’s Organizations: CNN, Trump, Facebook, Prosecutors, Democrat Locations: New York, Ireland
CNN —Lawyers for former President Donald Trump said his $175 million bond posted to satisfy the judgement in the New York civil fraud case is financially sound, and they asked the judge to set aside the attorney general’s challenge to the bond and award him costs and fees. In court filings Monday night, Trump said the bond secured by Knight Specialty Insurance Company is backed by Trump’s Charles Schwab account with more than $175 million in cash. “KSIC also has a standing agreement with its parent company, Knight Insurance Company, Ltd. (‘KIC’), by which KIC reinsures 100% of KSIC’s risk,” the affirmation said. “The $175 million bond at issue is adequately secured.”Earlier this month, the attorney general’s office challenged the financial ability of the underwriter to be able to stand in for the bond. The attorney general’s office questioned whether Knight Specialty was authorized to underwrite a surety bond in New York state and whether it lacked a certificate from the state regulator saying it is qualified.
Persons: Donald Trump, Trump, Trump’s Charles Schwab, Schwab, Gregory Serio, “ KSIC, Arthur Engoron, Organizations: CNN, Knight Specialty Insurance, DJT Trust, Knight Insurance Company, Ltd Locations: New York
CNN —Former President Donald Trump’s first criminal trial begins on Monday, April 15, with jury selection and is expected to take six to eight weeks for the whole process from start to finish. This trial, related to a hush money payment to adult film star Stormy Daniels in 2016, is the first of four ongoing criminal cases that are expected to head to trial for the presumptive 2024 GOP presidential nominee. To better understand what’s going on as the proceedings progress, CNN compiled the steps of a criminal trial:
Persons: Donald Trump’s, Stormy Daniels Organizations: CNN
Key players in Trump’s hush money trial
  + stars: | 2024-04-15 | by ( Kaanita Iyer | ) edition.cnn.com   time to read: +5 min
CNN —Donald Trump’s criminal New York hush money trial begins Monday, more than a year after the former president was indicted in the case. Stormy DanielsAdult-film star Stephanie Clifford, better known as Stormy Daniels, received a $130,000 payment just days before the 2016 presidential election. Michael CohenThe $130,000 payment to Daniels was made by Cohen, then Trump’s personal attorney, who landed in federal prison over that transaction for breaking campaign finance laws. Cohen, now a critical witness, has said that Trump directed him to make the payment to Daniels. Judge Juan MerchanNew York Supreme Court Judge Juan Merchan, who is known for maintaining control of his courtroom even when his cases draw considerable attention, will preside over this case.
Persons: Donald Trump’s, Donald Trump, Trump, ” Trump, Stephanie Clifford, Stormy Daniels, Daniels, Michael Cohen, Cohen, he’s, David Pecker, Pecker, Karen McDougal, Hope Hicks, Hicks, Attorney Alvin Bragg, Alvin Bragg, Bragg, Juan Merchan, Steve, Trump’s, Allen Weisselberg, Merchan, Sydney Kashiwagi, CNN’s Devan Cole, Kara Scannell, Lauren del Valle, Jeremy Herb, Marshall Cohen, Kaitlan Collins Organizations: CNN, Prosecutors, Trump, American Media Inc, National Inquirer, AMI, Manhattan, Attorney, Juan Merchan New, Trump Organization, Democratic Locations: York, Manhattan
CNN —The first criminal trial of a US ex-president kicks off Monday, April 15, with jury selection in New York, where former President Donald Trump faces charges from the Manhattan District attorney related to a hush money payment to adult film star Stormy Daniels in 2016. This is the first of four criminal cases expected to go to trial for Trump, also the presumptive 2024 GOP presidential nominee. CNN compiled a timeline of the key events leading up to the historic trial. Here’s how we got here:
Persons: Donald Trump, Stormy Daniels Organizations: CNN, Manhattan District, Trump Locations: New York
Prosecutors allege Trump falsified business records to hide the reimbursement of hush money payments that were made to influence the election outcome. And it may feature at least one audio recording of Trump and Cohen allegedly discussing a catch and kill deal. Necheles represented Trump’s business at its tax fraud trial in 2022. It was the third “catch and kill” deal to come after a key meeting at Trump Tower in August 2015 between Trump, Cohen and Pecker. On October 27, 2016, Cohen wired the money to Daniels and 12 days later Trump won the election.
Persons: Donald Trump, coverup, Trump, Stormy Daniels, Attorney Alvin Bragg, Donald Trump's, Kena Betancur, Juan Merchan, Michael Cohen, David Pecker, , Hope Hicks, Cohen, they’ve, Daniels, Todd Blanche, Emil Bove, Susan Necheles, Necheles, Bradley Smith, Alan Garten, Merchan, Pecker, Karen McDougal, Allen Weisselberg Organizations: CNN, Prosecutors, Manhattan, Attorney, Trump, National Enquirer, Commission, Trump Organization, Trump Tower, American Media Locations: Manhattan, New York City, Kena, New York, Lake Tahoe
How Donald Trump has handled juries so far
  + stars: | 2024-04-11 | by ( Jeremy Herb | ) edition.cnn.com   time to read: +10 min
CNN —Three months ago, Donald Trump took the stand before a jury of nine in a New York courtroom without his typical bombast or ranting. “The record will reflect that Mr. Trump just rose and walked out of the courtroom,” Judge Lewis Kaplan announced, in case any jurors had missed it. “I mean, our whole case was about the fact that Donald Trump is unable to follow the law, unable to follow the rules. But just having political views about Trump, for or against, won’t be a reason for potential jurors to be dismissed. When Kaplan asked jurors a series of questions individually, Trump turned in his chair to watch each person speak.
Persons: Donald Trump, Jean Carroll, Trump, , Lewis Kaplan, defaming Carroll —, ” Carroll, Roberta Kaplan, CNN’s Anderson Cooper, Donald Trump’s, they’ve, , Steve Tuholski, haven’t, Juan Merchan’s, Merchan, Michael Cohen, Trump’s, Karen Friedman Agnifilo, you’re Trump, you’d, ” Agnifilo, Agniflio, ” Trump, Emil Bove, Joe Biden, won’t, Carroll, Kaplan, ” Merchan, can’t, Stormy Daniels, admonish Trump, ” Kaplan, , Elie Honig, Tuholski, they’re, CNN’s Kara Scannell, Kristen Holmes, Lauren Del Valle Organizations: CNN, Yorkers, New, Delphi, White, Republican, Trump, Manhattan Locations: New York, Manhattan, New York County,
“I sit here today to express my deepest sorrows for the families of Hana, Tate, Madisyn, Justin and to all those affected on November 30, 2021,” Jennifer Crumbley said. The parents failed to properly secure the firearm, as James Crumbley hid it in their bedroom but did not use any locking device, the prosecution argued. By contrast, James Crumbley did not testify in his trial, and his attorney argued he simply didn’t know about his son’s plans or mental issues. Still, Jennifer Crumbley was convicted of four counts of involuntary manslaughter in early February, and James Crumbley was convicted of the same counts in March. My actions were that of any other parent,” James Crumbley wrote.
Persons: James, Jennifer Crumbley, Cheryl Matthews, , ” Matthews, James Crumbley, Jennifer Crumbley “, Tate, Madisyn, Justin, ” Jennifer Crumbley, ” “, Ethan, Nicole Beausoleil, Madisyn Baldwin, ” Beausoleil, Ethan don’t, , , Justin Shilling’s, Craig, Craig Shilling, Justin Shilling, Bill Pugliano, , Justin’s, Jill Soave, ” Reina St, Juliana, Hana, Karen McDonald, ” McDonald, McDonald, Crumbley, remorseful, James Crumbley’s, Ethan Crumbley, Sig, St, Tate Myre, Jennifer, “ I’ve, ” James Crumbley, Celina Tebor, Nicki Brown, Antoinette Radford, Maureen Chowdhury Organizations: CNN, Oakland, Opportunity, Prosecutors, Oxford High School Locations: Oxford , Michigan, Detroit, Oakland, Hana, Oakland County
CNN —An appeals court judge has denied former President Donald Trump’s request to delay the start of his New York hush money trial so he can challenge the gag order imposed by Judge Juan Merchan. New York Associate Justice Cynthia Kern denied the application for an interim stay just minutes after hearing arguments on the matter Tuesday. A full appeals court panel will still consider Trump’s petition, though it will not delay the start of the trial. This story is breaking and will be updated.
Persons: Donald Trump’s, Judge Juan Merchan, Cynthia Kern Organizations: CNN, Judge Juan Merchan . New York Locations: York, Judge Juan Merchan .
A former federal court clerk and a New York lawyer who together operated a long-running cash-for-clients bribery scheme were sentenced to prison on Monday, prosecutors said. The former clerk, Dionisio Figueroa, 66, of Manhattan, was sentenced to two years in prison after being convicted at trial in December of conspiracy, bribery and other charges, according to prosecutors and court filings. The lawyer, Telesforo Del Valle Jr., pleaded guilty to conspiracy, bribery and other charges in November, court filings show. Mr. Del Valle, 65, of Leonia, N.J., was sentenced to a year and a day in prison and fined $10,000, prosecutors said. Prosecutors had sought sentences of about four years for Mr. Figueroa and about three years for Mr. Del Valle, court records show.
Persons: Dionisio Figueroa, Telesforo Del Valle, Del, Prosecutors, Figueroa Organizations: Telesforo Del Valle Jr Locations: New York, Manhattan, Del Valle, Leonia, N.J
CNN —A New York appeals court has denied Donald Trump’s petition to change the venue of his upcoming hush money trial. The former president’s attorneys on Monday had urged the court to postpone the trial so it could consider whether to change the venue, arguing that Trump cannot get a fair jury in New York. But Associate Justice Lizbeth González quickly denied the motion to stop the trial after hearing arguments Monday, and there is no further argument on the motion to change the venue. Trump’s attorneys had filed the petition in the state appellate court earlier in the day, one week before his trial is set to begin. At Monday’s hearing before the appeals court, Trump attorney Emil Bove rehashed a survey and media study referenced in the former president’s previous motion submitted to Merchan to postpone based on pretrial publicity.
Persons: Donald Trump’s, Trump, Lizbeth González, Judge Juan Merchan, Emil Bove rehashed, Merchan, ” Bove, Steven Wu, Wu, Defendant, ” Wu, Wu said Organizations: CNN, Trump, Attorney’s Locations: York, New York, New York County, Manhattan
CNN —The judge presiding over former President Donald Trump’s upcoming New York criminal trial denied his motion to delay its start until after the US Supreme Court rules on Trump’s presidential immunity claim. Judge Juan Merchan denied the motion Wednesday calling it untimely and noting Trump’s lawyers had months to file a motion over the issue. “This Court finds that Defendant had myriad opportunities to raise the claim of presidential immunity well before March 7, 2024,” the order says. “The Court declines to consider whether the doctrine of presidential immunity precludes the introduction of evidence of purported official presidential acts in criminal proceeding,” the order says. When Trump filed the motion on March 7, the trial was still set to begin on March 25.
Persons: Donald Trump’s, Judge Juan Merchan, , Defendant, Stormy Daniels, Trump, Merchan Organizations: CNN, US Locations: New York
New York CNN —It took Donald Trump less than 24 hours to test the boundaries of Judge Juan Merchan’s gag order in his New York criminal trial. Inside the courtroom, Trump has been admonished and threatened with removal for being disruptive. Outside the courtroom, Trump has repeatedly railed against the charges he faces in front of cameras and attacked all of those involved on social media. Engoron issued a gag order on commentary about court staff that covered his clerk, fining Trump twice for breaking it. In the federal classified documents case, Trump has appeared several times before Judge Aileen Cannon, whom he appointed.
Persons: Donald Trump, Juan Merchan’s, Merchan, Trump, , , Karen Friedman Agnifilo, He’s, , they’re, Reggie Walton, CNN’s Kaitlan Collins, Judge Arthur Engoron, Letitia James, Engoron, fining Trump, slogged, he’d, Judge Lewis Kaplan, Jean Carroll, Kaplan, Elie Honig, ” Trump, Stormy Daniels, Daniels, Allen Weisselberg, Agnifilo, ” Agnifilo, ” ‘, Tanya Chutkan, ” Chutkan, he’s, Trump’s “, ” Merchan, Honig, CNN Trump, Aileen Cannon, Scott McAfee, Carroll, ” Kaplan, defaming Carroll, CNN’s Lauren Del Valle, Katelyn Polantz, Zachary Cohen Organizations: New, New York CNN, Trump –, CNN, Trump, Trump Organization, Georgia Locations: New York, Manhattan, Fulton County
25 years … with caveatsBankman-Fried’s 25-year sentence is about half of the 40 to 50 years prosecutors had sought. Judge Kaplan said he weighed a number of factors, including the brazenness of the crimes and Bankman-Fried’s potential to commit crimes in the future. “It haunts me every day.”Judge Kaplan appeared unmoved by parts of Bankman-Fried’s apology about customers being hurt. FTX victims are waitingJudge Kaplan roundly rejected Bankman-Fried’s argument that there was no loss to former customers of FTX because the bankruptcy estate indicated those victims are poised to recoup most of their funds. To say that FTX customers and creditors will be paid in full “is misleading, it is logically flawed, it is speculative,” Kaplan said.
Persons: Sam Bankman, Fried, Judge Lewis Kaplan, Judge Kaplan, ” Kaplan, ” Mitchell Epner, Gary Wang, Caroline Ellison, , ” Judge Kaplan, Kaplan, , ” Epner, FTX, John J, Ray III, Ray Organizations: New, New York CNN, Prisons, CNN, Enron Locations: New York, San Francisco, Bankman,
New York CNN —Sam Bankman-Fried has been sentenced to 25 years in federal prison for defrauding customers and investors in his failed crypto exchange FTX, a Manhattan court ruled Thursday. In this courtroom sketch, Sam Bankman-Fried, second from right, stands while making a statement during his sentencing in Manhattan federal court on March 28, 2024. There is no parole in federal cases, but Bankman-Fried may still be able to shave years off his term. Since 2018, however, nonviolent federal inmates can reduce their sentence by as much as 50% under prison reform legislation known as the First Step Act. In addition to the prison sentence, Kaplan also ordered a forfeiture of $11.02 billion.
Persons: Sam Bankman, Fried, Lewis Kaplan, it’s, ” Kaplan, Fried “, Bernard Madoff, Elizabeth Holmes, Elizabeth Williams, ” Mitchell Epner, Epner, ” Epner, Jordan Estes, Kramer Levin, , ” Estes, Kaplan, Joe Bankman, Barbara Fried, Organizations: New, New York CNN, CNN, Federal, of Prisons Locations: New York, Manhattan, San Francisco
CNN —A New York judge has imposed a gag order on Donald Trump, limiting the former president from making statements about potential witnesses in the criminal trial relating to hush money payments scheduled to begin next month. The order does not prevent Trump from talking about New York District Attorney Alvin Bragg, who is a public figure, or Merchan himself. Trump criticized Merchan, his daughter and one of Bragg’s prosecutors in the hours before Merchan issued his order. The district attorney’s office had requested the gag order last month to remain in place for the duration of the trial. In the civil fraud case last fall, Trump was twice fined for violating Judge Arthur Engoron’s gag order and making comments about the judge’s staff.
Persons: Donald Trump, Juan Merchan, Trump, Merchan, Michael Cohen, Stormy Daniels, Alvin Bragg, , ” Merchan, reimbursements, Cohen, Daniels, denigrating, Arthur Engoron’s, ’ ” Merchan, , Matthew Colangelo, Colangelo, General Merrick Garland’s, ” Trump’s, Bragg, Biden, , ” Trump Organizations: CNN, Trump, New York, Republican, New, Monday’s, Justice Department, Defendant, DOJ, Office, Democratic, Truth, Attorney Locations: York, New York, Washington , DC
Before noon, Merchan had already dismissed the allegations from Trump’s attorneys, ruling there were no violations and that the trial will begin with jury selection on April 15. Trump faced a Monday deadline to post bond or else New York Attorney General Letitia James could have begun the process of seizing his property. ‘It will be my honor to post,’ Trump saysTrump didn’t speak inside the courtroom Wednesday, but he still had plenty of chances to make his views of Monday’s developments known. In the other three, he may yet be successful, though the New York trial is now set to begin in three weeks. Immediately after Merchan’s decision to start the hush money trial next month, Trump’s attorneys sought another way to push back the start of the trial.
Persons: Donald Trump, Juan Merchan, Trump, Michael Cohen, Trump’s, Merchan, Attorney Alvin Bragg, reimbursements, Cohen, Stormy Daniels, Letitia James, Jean Carroll, staving, James, ’ Trump, ” Trump, , , , ” Merchan, Bragg’s, Todd Blanche —, Blanche, Daniels Organizations: CNN, Trump, Manhattan, Attorney’s Office, US, Office, Southern, of, Attorney, New, FBI Locations: New York, York, of New York
CNN —The judge overseeing Donald Trump’s criminal hush money trial in Manhattan has agreed to delay its start, injecting more uncertainty into the legal calendar for the former president. A new trial date is yet to be determined, but is not likely before mid-April. The court will set the new trial date, if necessary, when it rules on Defendants motion following the hearing,” the judge added. Trump’s attorneys had asked to delay the trial by 90 days – or dismiss the case entirely – over recent records productions in the last 10 days from federal prosecutors. The district attorney’s office blamed Trump’s team for the late production of material, noting that it did not subpoena the US attorney’s office until January.
Persons: Donald, Alvin Bragg’s, Juan Merchan, ” Merchan, Elie Honig, Merchan, ” Honig, , Trump, reimbursements, Michael Cohen, Stormy Daniels, Trump’s Organizations: CNN, Manhattan, Attorney’s Office, Trump, Department of Justice, US, Office, Southern, of Locations: Manhattan, Trump, of New York
Oxford High School is pictured December 7, 2021, in Oxford, Michigan. Emily Elconin/Getty ImagesNow that the parents of the Michigan school shooter have been found guilty, the father of victim Tate Myre said it’s time to focus on the school’s responsibility and hold the administration accountable. We gotta see what we can do to support these kids better,” Buck Myre said Thursday night at a news conference. He suggested that the next step was holding the school accountable for his child’s death. Because we’ve got four kids dead and nobody wants to take any accountability,” Myre said.
Persons: Emily Elconin, Tate Myre, ” Buck Myre, , ” Myre, , we’ve, CNN’s Sabrina Souza, Aaron Pellish Organizations: Oxford High, Michigan Locations: Oxford , Michigan
James Crumbley is set to be sentenced on April 9 at 9 a.m., the judge said in court. James Crumbley was shackled and escorted out of the courtroom after the verdict was read and affirmed by each juror. Nicole Beausoleil, the mother of Madisyn Baldwin, reacts to the jury's verdict in the trial of James Crumbley on March 14, 2024. In Michigan, a parent has a legal duty and James Crumbley did not meet that duty,” she said. “James Crumbley was presented with the easiest, most glaring opportunities to prevent the deaths of these four students, and he did nothing,” McDonald said.
Persons: James Crumbley, Crumbley, Ethan Crumbley, Jennifer Crumbley, , Nicole Beausoleil, Madisyn Baldwin, Bill Pugliano, Hana St, Juliana, Justin Shilling, Karen McDonald, “ James Crumbley, Mariell Lehman, , James, , McDonald, Robin Buckson, Jennifer Crumbley’s, Jeff Kowalsky, Ethan, , Craig Shilling, Justin Shilling’s, ” Shilling, Steve St, Hana, Buck Myre, Tate Myre’s, it’s, ” Myre, we’ve, Madisyn, ” Beausoleil, James Crumbley’s, Karen, SIG Sauer, Derringer, Prosecutors, Lehman, “ James, Shawn Hopkins, Tate Myre, ” McDonald, ” Lehman Organizations: CNN, Sauer, Oxford High School, Detroit, Prosecutors, Getty, Oxford, Mental, SIG, SIG Sauer, WXYZ, Oxford High, CNN Prosecutors Locations: Michigan, Oakland, AFP, United States, Hana St, Oxford , Michigan
CNN —The Manhattan District Attorney’s Office is willing to delay Donald Trump’s criminal hush money trial for up to 30 days, according to a court filing. The trial is currently scheduled to start on March 25. The proposed delay is to review new materials turned over by federal prosecutors this week, the DA’s office said. The US attorney’s office sent about 31,000 pages of discovery material Wednesday and will have more to share, the new filing states. Trump’s attorneys have asked to delay the trial by 90 days – or dismiss the case entirely – over recent records productions in the last 10 days from federal prosecutors, according to the district attorney’s letter.
Persons: Donald Organizations: CNN, Attorney’s, US Locations: Manhattan
CNN —During a pivotal meeting with school employees hours before the mass shooting at a Michigan high school, James Crumbley told his son there were “people you can talk to,” a school counselor testified Monday in the father’s manslaughter trial. Hopkins testified “on the surface level” it appeared James Crumbley was showing the appropriate level of care for his then-15-year-old son, Ethan Crumbley. The case against James Crumbley, like the one against his wife, is set to test the limits of who is responsible for a mass shooting. James Crumbley did not protest, according to the counselor. “You will not hear that James Crumbley knew what his son was going to do,” she said.
Persons: James Crumbley, , , James, Shawn Hopkins, Hopkins, Ethan Crumbley, James Crumbley’s, Cheryl Matthews, Crumbley, Ethan, James ’, Jennifer Crumbley, Jennifer Crumbley’s, Nicholas Ejak, Jennifer, Ejak, ” Ejak, it’s, St, Juliana, Justin Shilling, Madisyn Baldwin, Tate Myre, Marc Keast, ” Keast, Mariell Lehman, Edward Wagrowski, Ethan texted, ’ ” Ethan, Wagrowski, CNN’s Lauren del Valle, Nic F, Anderson Organizations: CNN, Oxford High, Wednesday, Oxford High School, Prosecutors, Oakland, SIG Sauer Locations: Michigan
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