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☆ New York trial of Donald Trump: an unusual request on trial Day 1
▼ + stars: | 2024-04-15 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +7 min

Of the first group of 96 potential jurors who crammed into the courtroom, more than half were immediately excused for saying they could not be fair and impartial. A Manhattan jury also found Trump’s business, the Trump Organization, guilty of tax evasion, although Trump was not personally named in that case. And here is an excellent visual timeline of the entire hush money scandal. It was Cohen who orchestrated the hush money payments and who pleaded guilty to federal charges of violating campaign finance law, for which he served time in prison. Trump is accused by New York of falsifying business records when he paid Cohen back for the hush money scheme.

Persons: Donald Trump, Trump, CNN’s Kara Scannell, Jeremy Herb, Scannell, “, ” Scannell, Jeffrey Abramson, ”, ” Abramson, Jean Carroll, Abramson, Judge Juan Merchan, Kellyanne Conway, Rudy Giuliani, Stormy Daniels, Karen McDougal, CNN’s Kaanita Iyer, McDougal – She’s, Trump’s, Melania, Barron, Merchan, Carroll –, Carroll, Michael Cohen, Cohen, Maggie Haberman, Jake Tapper Organizations: CNN, America, Democracy, New, Trump, Trump Organization, National Enquirer, Trump . ►, Enquirer, – Prosecutors, New York Times Locations: Manhattan, sidebars, New York, Trump

☆ 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

☆ What prosecutors have to prove in the Trump hush money trial
▼ + stars: | 2024-04-14 | by ( Kara Scannell | Lauren Del Valle | ) edition.cnn.com time to read: +7 min

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, “

☆ Trump’s lawyers file another appeal in hush money trial
▼ + stars: | 2024-04-10 | by ( Kara Scannell | ) edition.cnn.com time to read: +1 min

CNN —Lawyers for Donald Trump have filed another appeal in the hush money case to challenge the order by the trial’s judge denying him from arguing he has presidential immunity. Trump’s attorneys also are challenging Judge Juan Merchan’s “refusal” to recuse himself from the trial and a previous ruling related to how dockets are made publicly. In a brief two-page notice of petition filed on Wednesday, Trump’s lawyers alleged the judge exceeded his authority in those rulings and have asked the appeals court to hold a hearing on May 6. The court filing posted on the public docket does not indicate that Trump is seeking an emergency hearing before the appeals court to delay the trial in this notice of petition. Trump’s lawyers earlier this week asked the appeals court to stop the trial over pretrial publicity and the gag order.

Persons: Donald Trump, Juan Merchan’s “, ”, Trump Organizations: CNN

☆ Allen Weisselberg: Ex-Trump Org. CFO sentenced to 5 months in jail after testifying falsely
▼ + stars: | 2024-04-10 | by ( Kara Scannell | Nicki Brown | ) edition.cnn.com time to read: +3 min

CNN —Former Trump Organization CFO Allen Weisselberg, who admitted to testifying falsely in Donald Trump’s civil fraud case, was sentenced on Wednesday to five months in jail on perjury charges. Weisselberg also admitted to testifying falsely at the civil fraud trial last fall but that is not among the charges to which he pleaded guilty. As part of the plea deal, prosecutors agreed to recommend Weisselberg serve a sentence of five months in jail. It is the second guilty plea by Weisselberg, who in 2022 pleaded guilty to 15 counts of tax fraud and testified in the trial of two Trump Org. Weisselberg was central to the financial dealings but neither prosecutors nor Trump’s attorneys said they plan to call him as a witness.

Persons: Allen Weisselberg, Donald Trump’s, Weisselberg, wouldn’t, Trump, Michael Cohen, Stormy Daniels, Prosecutors, Cohen Organizations: CNN, Former Trump Organization, Trump Org, Manhattan, New, Trump Locations: New York

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 .

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

☆ Two investors in Trump Media insider trading case plead guilty
▼ + stars: | 2024-04-03 | by ( Matt Egan | ) edition.cnn.com time to read: +3 min

The two brothers were arrested in June and charged with illegally trading on nonpublic knowledge of a shell company’s secret plan to buy Trump Media & Technology Group, the parent company of struggling social network Truth Social. Shares of the shell company, Digital World Acquisition Corporation, spiked after the blank-check company publicly announced an agreement to merge with Trump Media. Trump owns 78.8 million shares in Trump Media, a stake valued at about $4.1 billion. The defendants passed the secret information about the impending Trump Media deal to friends on. There was no allegation in the indictment that Trump himself had any involvement in the alleged insider trading scheme.

Persons: Michael Shvartsman, Gerald Shvartsman, Donald Trump’s, “ Michael, ” Damian Williams, Bruce Garelick, ” Williams, ”, Trump, Michael Shvartsman’s, Gerald Shvartsman’e, CNN’s Kara Scannell Organizations: New, New York CNN, Trump Media & Technology Group, DWAC, Trump Media, Southern, of, Acquisition Corporation, “, Truth, Trump, Digital Locations: New York, Florida, of New York, Las Vegas

☆ ‘He really pushes the boundaries’: How Trump has challenged judges trying to rein him in
▼ + stars: | 2024-04-02 | by ( Jeremy Herb | Kara Scannell | ) edition.cnn.com time to read: +10 min

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

☆ Trump posts $175 million bond in New York civil fraud case
▼ + stars: | 2024-04-01 | by ( Kara Scannell | Jeremy Herb | ) edition.cnn.com time to read: +2 min

CNN —Former President Donald Trump has posted a $175 million bond as he appeals the judgment against him in the New York civil fraud case brought by state Attorney General Letitia James. (Trump himself was ordered to pay $454 million; the $464 million includes the disgorgement for his adult sons Don Jr. and Eric.) That prompted James to take steps to prepare to seize Trump’s assets in the event Trump failed to post bond. When the 30-day deadline hit, however, the New York appeals court stepped in and lowered the bond to $175 million, giving Trump an additional 10 days. “As promised, President Trump has posted bond,” Trump attorney Alina Habba said in a statement.

Persons: Donald Trump, Letitia James, Trump’s, James, Trump, Don Jr, Eric, Judge Arthur Engoron, “, ” Trump, Alina Habba, Jean Carroll Organizations: CNN, Knight Specialty Insurance, Trump Locations: New York, California, York

☆ Manhattan DA asks to expand Trump gag order after repeated posts about judge’s daughter
▼ + stars: | 2024-04-01 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

Last week prosecutors asked the judge to clarify or confirm whether the gag order issued earlier in the week including prohibiting Trump from making comments about family members. Last week, soon after the gag order stopping Trump from making statements about witnesses, jurors, prosecutors, court staff or the family members of prosecutors and court staff, Trump launched a series of posts on his social media platform. The gag order did not cover District Attorney Alvin Bragg or the judge. Trump said Merchan was “compromised” and he identified by name the judge’s daughter who works for a political consulting firm. A spokesman for the court said the judge’s daughter deactivated her account two years ago and the posts were not from her.

Persons: Donald Trump’s, Juan Merchan, ”, Trump, Alvin Bragg, Merchan, ‘ Organizations: CNN, Monday, Trump, Attorney Locations: Manhattan

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

☆ Trump’s hush money trial was set to begin Monday. Here’s what’s happening instead
▼ + stars: | 2024-03-24 | by ( Jeremy Herb | Kara Scannell | ) edition.cnn.com time to read: +4 min

The US attorney’s office also turned over 30,000 pages related to documents seized from five iPhones and email accounts associated with Cohen. Why were the documents turned over so late? Trump’s attorneys and prosecutors are pointing fingers at one another over the reason the US attorney’s office did not turn over tens of thousands of documents until this month. But the district attorney says that Trump’s attorneys are to blame for the delay. Prosecutors argue that Trump’s attorneys raised no issues with the document production made in July 2023 until six months later with the January subpoena.

Persons: Donald Trump’s, Judge Juan Merchan, Trump, Michael Cohen, Stormy Daniels, Cohen, Merchan, Daniels, Robert Mueller’s, Trump’s, “ Organizations: CNN, Southern, of, US, FBI, Prosecutors Locations: New York, Manhattan, of New York, Trump

☆ Trump is unable to make $464 million bond in civil fraud case, his lawyers tell court
▼ + stars: | 2024-03-18 | by ( Kara Scannell | ) edition.cnn.com time to read: 1 min

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☆ Donald Trump has to raise a half billion dollars in a hurry
▼ + stars: | 2024-03-08 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

CNN —The clock is ticking for Donald Trump to pony up roughly half a billion dollars to satisfy two recent courtroom losses. An appeals court judge denied Trump’s emergency request to stay, or pause, the deadline. A panel of judges has now taken up the motion to delay posting bond until Trump appeals the verdict. The appeals court is expected to reach a decision by the end of March – roughly the same timing as the deadline. Trump offered to post a bond of $100 million but that was rejected by the appeals court judge.

Persons: Donald Trump, Trump, E, Jean Carroll, Judge Lewis Kaplan, Kaplan, –, Trump’s, Stormy Daniels Organizations: CNN, White House, Trump, New Locations: That’s, New York

☆ Trump posts nearly $92 million bond in E. Jean Carroll defamation case
▼ + stars: | 2024-03-08 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

CNN —Former President Donald Trump has posted a $91.63 million bond as he appeals the judgment against him in the E. Jean Carroll defamation case. The notice of Trump’s bond and appeal was made with the federal court in New York on Friday. Insurance company Chubb underwrote the bond for Trump, which the former president signed on Tuesday. Under the terms of the bond, Chubb will only secure the appeal of the $83.3 million judgment, not any future appeals. In a statement, a Chubb spokesperson declined to comment on the specifics of Trump’s bond.

Persons: Donald Trump, Jean Carroll, Carroll, Chubb, ” Trump, Trump Organizations: CNN, Carroll, Insurance, Trump, Chubb, New Locations: New York, American

☆ Trump attorneys accuse Manhattan DA of waging a ‘fantasy’ case against Trump
▼ + stars: | 2024-03-06 | by ( Jeremy Herb | Kara Scannell | ) edition.cnn.com time to read: +5 min

CNN —Donald Trump’s attorneys accused Manhattan District Attorney Alvin Bragg of a pursuing a “fantasy” case against the former president by tying hush-money payments made to his former attorney Michael Cohen with the 2016 election. Both Trump’s lawyers and the district attorney’s office have urged the judge to exclude testimony and arguments from the other side. “The case the People charged is a lawless 34-count indictment relating to record entries reflecting monthly retainer payments President Trump made to his personal attorney Michael Cohen in 2017,” Trump’s attorneys wrote. “The People’s motions in limine, on the other hand, describe a fantasy: an uncharged ‘underlying conspiracy’ to ‘influence the 2016 election’ that the District Attorney wishes President Trump had not won. Still, Trump’s attorneys are trying to limit what can go before the jury when the trial begins later this month.

Persons: Donald Trump’s, Attorney Alvin Bragg, Michael Cohen, “, Attorney fantasized, ”, Juan Merchan, Trump, Cohen, Trump’s, reimbursements, Stormy Daniels, Merchan, Daniels, Karen McDougal, McDougal, Bragg’s, FECA, he’s, ’, Trump confronts Cohen, Jean Carroll’s, Clifford Organizations: CNN, Manhattan, Attorney, Democratic, American Media Inc, National Enquirer, ” Defense, Prosecutors, Trump Locations: Trump’s, York, limine, New York

☆ US has spent about $20 million to maintain superyacht seized from a Russian oligarch
▼ + stars: | 2024-03-06 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

CNN —The US government is spending nearly $1 million a month to maintain a luxury superyacht seized from a sanctioned Russian oligarch as part of the Justice Department’s effort to put pressure on the Kremlin. The superyacht was seized while docked in a port in Fiji in 2022 by local law enforcement officials and the FBI. Now, federal prosecutors have asked a judge for permission to sell the vessel saying its expenses are excessive and has cost the government about $20 million, according to recent court filings. The monthly costs total roughly $600,000 to maintain the yacht, plus $144,000 in insurance, according to court records. Maintaining the Amadea is certainly expensive, and Claimants never intended for U.S. taxpayers to shoulder that burden.

Persons: Suleiman Kerimov, Eduard Khudainatov, they’ve “ Organizations: CNN, Kremlin, FBI, US Marshals Service, Millemarin Investments, ” Prosecutors Locations: Russian, Fiji, San Diego

☆ Allen Weisselberg, Ex-Trump Org. CFO, to plead guilty to perjury charges
▼ + stars: | 2024-03-04 | by ( Kara Scannell | ) edition.cnn.com time to read: +2 min

CNNAllen Weisselberg, the former long-time confidant of Donald Trump, arrived at the Manhattan district attorney’s office early Monday morning. The exact charges he will plead guilty to are not clear. Trump has pleaded not guilty to the charges. It will be the second guilty plea by Weisselberg, who in 2022 pleaded guilty to 15 counts of tax fraud and testified in the trial of two Trump Org. The latest charges are a blow personally for Weisselberg, who is in his late 70s with medical issues.

Persons: CNN Allen Weisselberg, Donald Trump, Weisselberg, Seth Rosenberg, Trump Organizations: CNN, Trump Organization, Weisselberg, Manhattan, New, Trump, Trump Org Locations: Manhattan, New York, Rikers

New York CNN —Donald Trump is facing a cash crunch as deadlines are quickly approaching to find over half a billion dollars he owes in judgments. The scramble over the past week reveals challenges Trump is facing in raising the combined judgments totaling $537 million. It’s unclear how much cash Trump has on hand. Trump offered to post a $100 million bond to cover the New York attorney general’s case, but the appeals court judge rejected it. The sheer size of the judgments raises practical questions about how the Trump could feasibly come up with the cash.

Persons: Donald Trump, Trump’s, Jean Carroll, Trump, hawking, Chip Somodevilla, ”, Adam Kaufmann, Carroll, —, general’s, feasibly, –, CNN’s, Greg Garrabrants, ” Kaufmann, Jeremy Saland, “, Barbara Jones, Jones, David Shick, Shick Organizations: New, New York CNN, Trump, White House, Vornado, Deutsche Bank, Signature Bank, Capitol, Axos Bank, Lawyers, Trump Organization, Fidelity Association of America, ProSure, Underwriters Locations: New York, York, California

☆ Trump asks appeals court to stay $454 million judgment until his appeal is over
▼ + stars: | 2024-02-28 | by ( Kara Scannell | ) edition.cnn.com time to read: +1 min

CNN —Former President Donald Trump asked a New York appeals court on Wednesday to delay his obligation to post $454 million until his appeal of the civil fraud verdict is over. “The judgment order unprecedented and punitive disgorgement of nearly $460 million and overbroad permanent injunctive relief against Appellants in the absence of legal authority or factual support,” Trump’s attorneys wrote in the filing. Trump has less than 30 days to post the money to prevent the New York attorney general’s office from taking steps to execute the judgment, including potentially move to seize properties. The judge also ordered that an independent monitor, who has been in place at the Trump Organization since 2022, continue in the position for an additional three years. He also said the real estate company needed to install an independent compliance director.

Persons: Donald Trump, ”, Trump, Arthur Engoron, Donald Trump Jr, Eric Trump Organizations: CNN, New, Trump, Trump Organization Locations: York, New York

☆ Manhattan DA seeks gag order on Trump in criminal hush money case, citing voluminous threats to office staff
▼ + stars: | 2024-02-26 | by ( Kara Scannell | ) edition.cnn.com time to read: +5 min

Trump’s comments have already resulted in hundreds of threats to the office, prosecutors said in a motion Monday. “Defendant has a long history of making public and inflammatory remarks about the participants in various judicial proceedings against him, including jurors, witnesses, lawyers, and court staff,” the Manhattan district attorney’s office wrote. They are seeking state Supreme Court Judge Juan Merchan to gag Trump from making comments about potential witnesses, lawyers involved in the case other than the DA, court staff, and family members of lawyers and staff. In addition, prosecutors also asked the judge to prevent Trump from making public statements about any prospective juror in the trial. Twice that year, the district attorney’s office received letters with white powder containing messages.

Persons: Donald Trump’s, “ Defendant, Attorney Alvin Bragg, Juan Merchan, Trump, “, ”, Stormy Daniels, Prosecutors, Bragg, Nicholas Pistilli, TAPU, Pistilli, “ Alvin, I’m, ADAs, ” Pistilli Organizations: CNN, Manhattan, Prosecutors, Trump, Attorney, Appeals, Protection, NYPD, DA Locations: Manhattan

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