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☆ Fact check: Debunking Trump’s blizzard of dishonesty about his federal indictment
▼ + stars: | 2023-06-13 | by ( Daniel Dale | ) edition.cnn.com time to read: +16 min

Washington CNN —Former President Donald Trump has responded to his federal indictment the way he has responded to various other crises – with a blizzard of dishonesty. Here is a fact check of 10 of the indictment-related claims Trump has made since the 37 federal charges against him were unsealed on Friday. Trump and the Presidential Records ActTrump claimed in North Carolina that he had abided by the Presidential Records Act: “And we had a great – we had a wonderful operation, everything by the Presidential Records Act.”Facts First: This is false. The Presidential Records Act says that all presidential records belong to the federal government the moment the president leaves office. Margaret Kwoka, a law professor at The Ohio State University and an expert on information law, said in a Friday email that “any comparison between congressional records and presidential records is an apples-to-oranges comparison.

Persons: Donald Trump, Trump, Joe Biden’s, “, ‘, Walt Nauta, HUNT, ”, Everybody, ‘ We’ve, ’, it’s, Brandon Van Grack, Mueller, Harold Martin “, Lago, Ronald Reagan’s, didn’t, ” Jason R, baselessly musing, –, Justice Department “, Trump’s, Biden, Joe Biden, Jack Smith, Smith, General Merrick Garland, Garland, ” Trump, CNN’s Paula Reid, Margaret Kwoka, “ He’s, Biden “, “ he’s, ” Biden Organizations: Washington CNN, Records, FBI, Trump, Trump In, Justice Department, National Security Agency, National Archives, Records Administration, NARA, Presidential Records, Presidential, Mar, White, New York Times, Biden, University of Delaware, The Ohio State University, Biden – Locations: Georgia, North Carolina, Mar, Lago, United States, Florida, Delaware, Washington

Miami CNN —Former President Donald Trump has pleaded not guilty to 37 charges related to alleged mishandling of classified documents. During the hearing, Trump sat hunched over with his arms crossed and a scowl on his face. The criminal charges in the Justice Department’s classified documents case escalates the legal jeopardy surrounding the 2024 GOP front-runner. What Tuesday’s hearing is aboutAttorneys Todd Blanche and Chris Kise represented Trump in court for the arraignment. The new charges in the DOJ documents case are drastically more serious and present the possibility of several years in prison if Trump is ultimately convicted.

Persons: Donald Trump, ” Trump, Todd Blanche, Trump, Trump’s, Walt Nauta, Jonathan Goodman, Nauta, David Harbach, ” Goodman, “, Department’s, Jack Smith, Justice Department’s, Aileen Cannon –, Lago, –, Chris Kise, Alina Habba, ” Habba, ”, Jay Bratt, Harbach, Julie Edelstein, David Aaron, Perkins, Cannon, Alan Rozenshtein, ” Kel McClanahan Organizations: Miami CNN, Justice Department, Trump, Justice, Doral, Mar, DOJ, “, West Palm Beach, DOJ National Security Division, University of Minnesota, Circuit, George Washington University Law School, CNN Locations: Miami, New York, Ft . Pierce , Florida, West Palm

☆ What might the Espionage Act mean for Donald Trump?
▼ + stars: | 2023-06-13 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +5 min

June 13 (Reuters) - Former U.S. President Donald Trump has become the most high-profile person ever to face criminal charges under the Espionage Act for the unlawful retention of sensitive national defense records. WHAT IS THE ESPIONAGE ACT? The Espionage Act is an anti-spy law enacted by Congress shortly after the start of World War One. Wikileaks founder Julian Assange has also been charged under the Espionage Act, and is fighting extradition to the United States. HOW DOES THE ESPIONAGE ACT APPLY TO TRUMP?

Persons: Donald Trump, Daniel Ellsberg, Edward Snowden, Department's, Chelsea Manning, Manning, Barack Obama, Winner, Julian Assange, Jack Smith's, Trump, Sarah N, Lynch, Scott Malone, Rosalba O'Brien Organizations: Former U.S, Trump, Justice Department, Pentagon, National Security Agency, Obama, WikiLeaks, Wikileaks, TRUMP, FBI, Prosecutors, U.S . National Archives, Records Administration, White, Thomson Locations: Former, United States, Florida

☆ President Trump's arraignment on federal charges is a grave moment for the nation
▼ + stars: | 2023-06-13 | by ( Stephen Collinson | ) edition.cnn.com time to read: +10 min

For the first time in history, the nation is seeking to put on criminal trial a person who was elected to lead it as president. His indictment, brimming with details on Trump’s disastrously lax handling of classified materials, shocked many government veterans. (The DOJ has closed its investigation into Pence, while the special counsel probe of Biden’s handling of classified documents is ongoing.) “If this indictment is true, if what it says is actually the case, President Trump was incredibly reckless with our national security,” Haley said on Fox News. Typically, federal ranking officials are highly protective of classified material, knowing that even a lapse in the handling of one document could get them in trouble with the law, or land them in jail.

Persons: CNN —, Donald J, Trump, Utah Sen, Mitt Romney, “ I’m, ” Romney, it’s, He’s, Joe Biden’s, Jack Smith, ”, John Bolton, “, …, Donald Trump’s, ” Trump, Waltine, –, Smith, General Merrick Garland, Kevin McCarthy, Biden, Mike Pence, Pence, Nikki Haley, ” Haley, he’s, “ Donald Trump, Carolina Sen, Lindsey Graham, Florida Sen, Marco Rubio, Garland, ” Rubio, It’s, Donald Trump, Valerie Plame, Bush, Joseph Wilson, Plame, Jake Tapper Organizations: CNN, Trump, Republican, Trump didn’t, “ CNN, Justice Department, Biden, Republicans, GOP, DOJ, South Carolina Gov, Fox News, United Nations, ABC, Senate Intelligence, CBS, CIA Locations: United States, America, Miami, Utah, Manhattan, Georgia, Carolina, Florida, Lago, Bedminster, Iraq

Donald Trump will surrender Tuesday on the first federal charges ever filed against a U.S. president, former or current. Trump will head to federal court in Miami, where he is expected to be arraigned at 3 p.m. Tuesday marks the second time in a little over two months that Trump will be arraigned on criminal charges. Justice Department special counsel Jack Smith, who brought charges against Trump in the documents probe, is also investigating efforts by Trump and his allies to overturn President Joe Biden's 2020 election win. Republicans have largely defended the former president's conduct and accused the Justice Department of running a politically motivated probe.

Persons: Donald Trump, Trump, Walt Nauta, Stormy Daniels, Jack Smith, Joe Biden's, Fani Willis, General Merrick Garland, Smith Organizations: Republican, White, Trump, Atlanta -, Republicans, Justice Department, Biden Locations: Miami, Doral , Florida, Bedminster , New Jersey, Manhattan, Atlanta, Fulton County, Georgia

An indictment is the formal notification that a grand jury has brought charges against a defendant. A grand jury is convened in some criminal cases to decide if prosecutors have enough evidence to go to trial. With that vote, 76-year-old Trump became the first former US president ever to be indicted on criminal felony charges in American history. Federally, like in Trump's Miami case, all felony charges are also presented to a grand jury for a similar process. NICHOLAS KAMM/AFP via Getty ImagesWhy was Trump indicted — twice?

Persons: —, Donald Trump, Trump, Stormy Daniels, Jack Smith, Mark Bederow, Bederow, that's, Jens Stoltenberg, NICHOLAS KAMM, Daniels, Michael Cohen, Trump's, Cohen, Waltine Organizations: Service, Trump, US Department of Justice, Nato, Winfield House, Getty, Justice, Mar, National Archives Locations: Manhattan, Mar, New York, York, Trump's Miami, London

CNNHouse Judiciary Chair Jim Jordan on Sunday fiercely defended Donald Trump against his federal indictment, repeatedly claiming that the former president had the ability to declassify documents at any time. But Jordan repeatedly countered that saying he “could have” declassified material as president was not the same as saying he “didn’t” already declassify the material. “He has said time and time again, he's declassified all this material,” Jordan said. Trump is facing his first federal indictment for retention of classified documents and conspiracy with a top aide to hide them from the government and his own attorneys — a total of 37 counts. According to the indictment, classified documents were allegedly kept at various places in Trump's Mar-a-Lago resort, including a public ballroom, bathroom and bedroom.

Persons: Jim Jordan, Donald Trump, “, CNN's Dana Bash, ” Jordan, Jordan, Trump, didn’t, he's, —, CNN's Daniel Dale Organizations: CNN, Sunday, Ohio Republican, Union, Justice Department Locations: Trump's Mar, Lago

☆ What is the Espionage Act and what might it mean for Donald Trump?
▼ + stars: | 2023-06-11 | by ( Sarah N. Lynch | Thomson Reuters | Sarah N. Lynch Is The Lead Reporter For Reuters Covering The U.S. Justice Department Out Of Washington | ) www.reuters.com time to read: +5 min

WASHINGTON, June 11 (Reuters) - Former U.S. President Donald Trump has become the most high-profile person to ever face criminal charges under the Espionage Act for the unlawful retention of sensitive national defense records. WHAT IS THE ESPIONAGE ACT? The Espionage Act is an anti-spy law enacted by Congress shortly after the start of World War One. Wikileaks founder Julian Assange has also been charged under the Espionage Act, and is fighting extradition to the United States. HOW DOES THE ESPIONAGE ACT APPLY TO TRUMP?

Persons: Donald Trump, Daniel Ellsberg, Edward Snowden, Department's, Chelsea Manning, Manning, Barack Obama, Winner, Julian Assange, Jack Smith's, Trump, Sarah N, Lynch, Scott Malone, Rosalba O'Brien Organizations: Former U.S, Trump, Justice Department, Pentagon, National Security Agency, Obama, Wikileaks, TRUMP, FBI, Prosecutors, U.S . National Archives, Records Administration, White, Thomson Locations: Former, United States, Florida

☆ Here are the differences between the Trump and Clinton classified records cases
▼ + stars: | 2023-06-11 | by ( Associated Press | ) www.businessinsider.com time to read: +6 min

Trump will appear in court Tuesday on charges related to hoarding top-secret documents. A look at the Clinton and Trump investigations and what separates them:'But her emails!' That decision returned to haunt her when, in 2015, intelligence agencies' internal watchdog alerted the FBI to potentially hundreds of emails containing classified information. FBI investigators ultimately concluded Clinton sent and received emails containing classified information on that non-classified system, including information classified at the top-secret level. So what's the difference between the Clinton and Trump cases?

Persons: —, Donald Trump, Department's, Hillary Clinton, Ron DeSantis, Trump, Clinton, Obama, Jack Smith, James Comey, Comey, Insider's Chris Kaye Organizations: Trump, Republican, Service, Democratic, Florida Gov, Clinton, FBI, Justice, White, Justice Department, Presidential Records, Mar Locations: Florida, Mar, United States, Bedminster , New Jersey

National security law experts were struck by the breadth of evidence in the indictment which includes documents, photos, text messages, audio and witness statements. They said this made a strong case for prosecutors’ allegation that Trump illegally took the documents and then tried to cover it up. Trump has proclaimed his innocence and called the case a “witch hunt” orchestrated by political enemies. Cato's Neily said that based on his reading of the indictment, prosecutors likely have many witnesses who have given them similar accounts of Trump's efforts. Legal experts disagree over whether Trump could pardon himself if he wins.

Persons: Donald Trump, Trump, ”, Elizabeth Goitein, Clark Neily, Mark MacDougall, Trump's, Jack Smith's, Brennan Center's Goitein, Cato's Neily, “, Todd Huntley, TRUMP, Jack Queen, Sarah N, Lynch, Amy Stevens, Cynthia Osterman Organizations: White House, FBI, Brennan Center for Justice, DOJ, Cato Institute, Prosecutors, Georgetown University, Trump, Washington , D.C, Thomson Locations: Florida, New York, Washington ,

“Nothing more and nothing less.”The 49-page indictment included new details about how Trump allegedly took classified documents to Mar-a-Lago after leaving office in 2021 and resisted the government’s attempts to retrieve the classified materials. The indictment includes that photo – illustrating how the classified documents Trump kept were interspersed with newspapers and photographs. Trump wasn’t charged over classified documents he turned over voluntarilyWith the 31 documents the indictment describes as underlying the 31 counts of willful retention of national defense information, the indictment also lists when those documents were recovered by the government. A separate special counsel investigation into Biden’s handling of documents remains ongoing, while the Justice Department told Pence’s attorney no charges would be brought over the discovery of classified documents in his Indiana home. What’s next in classified documents caseTrump has been summoned to appear in court in southern Florida at 3 p.m.

Persons: Jack Smith, Donald Trump, Trump, Walt Nauta, ” Smith, Smith, Biden, Justice Department’s, Trump’s, Joe Biden, Mike Pence, Nauta, ” Trump, “ Trump, ‘, ’, “, ”, –, Trump wasn’t, Evan Corcoran, Department’s, Biden –, Pence –, What’s, Aileen Cannon Organizations: CNN, Pence, Justice, DOJ, Trump, White, Defense Department, Justice Department, Mar, National Archives, The, Department Locations: Washington ,, Trump, Bedminster , New Jersey, Bedminster, Trump’s, Lago, United States, Trump’s Florida, United Kingdom, Canada, Australia, New Zealand, Congress, Indiana, Florida, New York, Fulton County

☆ Aileen Cannon: Trump-appointed judge returns to spotlight in his federal criminal case
▼ + stars: | 2023-06-10 | by ( Devan Cole | ) edition.cnn.com time to read: +3 min

CNN —Federal judge Aileen Cannon entered the public spotlight last summer when she oversaw court proceedings related to the FBI’s search of former President Donald Trump’s Mar-a-Lago estate in Florida. Now, the Trump-appointed federal judge has been initially assigned to oversee the former president’s new federal criminal case in Miami, two sources familiar with the matter told CNN. If she remains on the case, Cannon would have wide latitude to control timing and evidence in the case and be able to vet the Justice Department’s legal theory. Trump is expected to appear in Miami federal court Tuesday to be read the charges against him. “We cannot write a rule that allows any subject of a search warrant to block government investigations after the execution of the warrant.

Persons: Aileen Cannon, Donald Trump’s Mar, Cannon, Trump, Jack Smith’s, Bruce Reinhart, ”, “ Organizations: CNN, Trump, Mar, ABC News, Senate, Appeals, Major, University of Michigan Law School Locations: Lago, Florida, Miami, Washington , DC

☆ Reactions to charges against Donald Trump in classified documents case
▼ + stars: | 2023-06-10 | by ( ) www.reuters.com time to read: +4 min

[1/3] Former U.S. President and Republican presidential candidate Donald Trump gestures during a campaign event in Manchester, New Hampshire, U.S., April 27, 2023. REUTERS/Brian SnyderJune 9 (Reuters) - Court documents made public on Friday detailed 37 criminal counts against former U.S. President Donald Trump, including charges of unauthorized retention of classified documents and conspiracy to obstruct justice after he left the White House in 2021. *Senator John Barrasso, chairman of the Senate Republican Conference“This indictment certainly looks like an unequal application of justice. Hillary Clinton had a computer server in her house with classified documents. It feels political, and it’s rotten.”*Democratic Senator Debbie Stabenow"He stored highly classified documents in his bathroom!?

Persons: Donald Trump, Brian Snyder, Jack Smith, Kevin McCarthy, we're, Joe Biden, General Merrick Garland, Trump, Biden, I’m, Ron DeSantis, DeSantis, Hillary, Chris Christie, Donald Trump's, Sarah Matthews, Daniel Richman, John Barrasso, Biden’s, Hillary Clinton, Debbie Stabenow, Todd Huntley, Andy Briggs, Matt Bennett, Trump’s, Republican Representative Denver, —, Jonathan Oatis, Leslie Adler Organizations: U.S, Republican, REUTERS, White House, Fox News, Twitter, Trump, GOP, Republicans, Columbia Law School, Senate Republican Conference, Georgetown University, Republican U.S, Republican Representative, intel, Reuters, Thomson Locations: Manchester , New Hampshire, U.S, United States, Ron DeSantis , Florida, New Jersey, Delaware

Trump mishandled classified documents that included information about the secretive U.S. nuclear program and potential domestic vulnerabilities in the event of an attack, the federal indictment said. Unauthorized disclosure of classified documents posed a risk to U.S. national security, foreign relations, and intelligence gathering, prosecutors said. Former U.S. President and Republican presidential candidate Donald Trump attends a campaign event in Manchester, New Hampshire, U.S., April 27, 2023. The indictment also alleges Trump conspired with Nauta to keep classified documents Trump had taken from the White House and hide them from a federal grand jury. The case does not prevent Trump from campaigning or taking office if he were to win the November 2024 presidential election.

Persons: Donald Trump, Trump, John Rowley, Jim, Walt Nauta, Jack Smith, Smith, General Merrick Garland, Trump’s, Matt Bennett, Joe Biden, Biden, Brian Snyder, Lago, Nauta, Aileen Cannon, Cannon, Sarah N, Lynch, Jonathan Stempel, Jack Queen, Jacqueline Thomsen, Karen Freifeld, Nathan Layne, Heather Timmons, Nandita Bose, Andy Sullivan, Noeleen Walder, Howard Goller Organizations: U.S, White House, The Justice Department, Trump, Republican, Reuters, Democratic, Former U.S, REUTERS, White, Mar, Pentagon, CIA, National Security Agency, Department of Energy, Prosecutors, Defense Department, FBI, TRUMP, AS, Democrat, Biden, Thomson Locations: Lago, Florida, Miami, United States, U.S, Former, Manchester , New Hampshire, New Jersey, Mar, New York, Georgia

☆ US laws 'apply to everyone' -Trump prosecutor
▼ + stars: | 2023-06-09 | by ( Reuters Editorial | ) www.reuters.com time to read: 1 min

PoliticsUS laws 'apply to everyone' -Trump prosecutorPostedU.S. Special Counsel Jack Smith, who is leading the prosecution against former President Donald Trump over the retention of classified documents, said in a brief statement: "Our laws that protect national defense information are critical to the safety and security of the United States, and they must be enforced."

Persons: Jack Smith, Donald Trump Organizations: Trump Locations: United States

☆ The Trump Classified Documents Indictment, Annotated
▼ + stars: | 2023-06-09 | by ( ) www.nytimes.com time to read: +1 min

The Justice Department on Friday unveiled an indictment charging former President Donald J. Trump with seven crimes. 31 counts Related to withholding national defense information One count against Mr. Trump for each document he was alleged to have kept in his possession. 5 counts Related to concealing possession of classified documents Among them are counts of conspiracy to obstruct justice and withholding documents and records, levied against both Mr. Trump and an aide, Walt Nauta. 2 counts False statements Related to statements to the F.B.I. The Donald Trump Classified Documents Indictment, Annotated › 49 pages A list of charges against Donald Trump.

Persons: Donald J, Trump, Walt Nauta, Donald Trump Organizations: Department, Trump, The New York Times

☆ Special counsel Jack Smith urged Americans to read Trump's indictment to understand 'the gravity of the crimes charged'
▼ + stars: | 2023-06-09 | by ( Sarah Gray | ) www.businessinsider.com time to read: +2 min

Special counsel Jack Smith briefly addressed the stunning 37-count indictment against Donald Trump. Smith urged Americans to read the indictment "to understand the scope and the gravity of the crimes charged." He said that the DOJ will pursue a speedy trial. Smith urged Americans to read the more than 40-page indictment — which included counts related to the Espionage Act and obstruction of justice — "to understand the scope and the gravity of the crimes charged." Trump has been attacking Smith on his social media platform Truth Social and has denied any wrongdoing.

Persons: Jack Smith, Donald Trump . Smith, Trump, —, Donald Trump's, unsealing, Smith Organizations: DOJ, Service, Mar, Department, Justice, Southern District of Locations: Lago, United States, Southern District, Southern District of Florida

☆ Actually Trump was indicted on 37 counts, not 7
▼ + stars: | 2023-06-09 | by ( Taylor Berman | John Cook | ) www.businessinsider.com time to read: +3 min

Initial reports from most major publications — including Insider — said Trump faced 7 counts from the Department of Justice. But the actual indictment, unsealed Friday afternoon, reveals he's actually facing 37 counts. Maybe Trusty's fax machine was running out of ink, and the "3" in the 37 counts was obscured. According to the unsealed indictment, Trump privately praised the lawyer who deleted Hillary Clinton's emails and stored classified documents in one of Mar-a-Lago's shower. Read the full unsealed indictment against Trump here.

Persons: Trump, —, Donald Trump, he's, Waltine Nauta, Trump's, Jim, Hillary, John Rowley Organizations: Justice Department, Service, Department of Justice, Prosecutors, CNN, DOJ Locations: Miami

☆ Trump's indictment has been unsealed. Read the 37 charges brought by federal prosecutors.
▼ + stars: | 2023-06-09 | by ( Jacob Shamsian | ) www.businessinsider.com time to read: +2 min

A federal grand jury brought criminal charges against former President Donald Trump. The Justice Department brought the case over Trump taking government records to Mar-a-Lago. Of the 37 charges against Trump, 31 are over alleged violations of the Espionage Act for "willful retention of national defense information." He worked with Trump to break laws by spiriting away the classified documents to Mar-a-Lago and lying about it, prosecutors alleged. Read the full text of the indictment here:Editor's note: Portions of this article were prepared in the weeks preceding Trump's indictment.

Persons: Donald Trump, —, Trump, Waltine, spiriting, Stormy Daniels, Read Organizations: The Justice Department, Trump, Service, Justice Department, Prosecutors, National Archives, FBI, Department, Manhattan District Locations: Mar, Lago

June 9 (Reuters) - Here is a look at the charges former President Donald Trump faces and his possible defenses over what prosecutors say was his illegal retention of classified documents at his Florida estate after leaving the White House in 2021. In January 2022, Trump agreed to return 15 boxes of records to the U.S. National Archives and Records Administration, and officials discovered in them more than 700 pages of records marked as classified. The Justice Department issued a grand jury subpoena in May 2022 asking Trump to return any other classified records. WHAT CHARGES DOES TRUMP FACE? Unlike Trump, Biden and Pence immediately returned the records and cooperated with efforts to search for additional documents.

Persons: Donald Trump, Trump, Joe Biden, Mike Pence, Biden, Pence, Jack Queen, Noeleen Walder, Howard Goller, Alistair Bell Organizations: White House, TRUMP, U.S . National Archives, Records Administration, The Justice Department, FBI, Biden, Trump, The Justice, Thomson Locations: Florida, New York

☆ Donald Trump’s criminal cases, explained
▼ + stars: | 2023-06-09 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +14 min

Trump was indicted back in March by the Manhattan district attorney on state charges related to hush-money payments to a former adult-film star in 2016. Smith is also overseeing other investigations related to Trump, including those regarding the January 6, 2021, insurrection and the 2020 election. That federal law deals with the illegal retention of “national defense information,” a broad term that encompasses classified documents and other sensitive government materials. Federal charges related to classified documents likely do not either. But people do routinely serve prison time for retention of classified documents, conspiracy and obstruction.

Persons: Donald Trump’s, He’s, Jack Smith, Trump’s, Trump, Aaron Burr, Wasn’t, isn’t Trump, Smith, Joe Biden’s, Jim Trusty, ”, Elie Honig, CNN’s Marshall Cohen, CNN’s Evan Perez, Joe Biden, Honig, “, Robert Ray, Ray, it’s, David Axelrod, ‘ They’re, ’, Richard Hasen, don’t, Jean Carroll, We’re, hasn’t, Hasen, Richard Nixon, Gerald Ford, Nixon’s, Spiro Agnew, Agnew, Burr, We’ve, Let’s Organizations: CNN, US Department of Justice, Trump, White, National Archives, Prosecutors, Lago, USC, FBI, DOJ, That’s, Manhattan, Justice Department, Republican, Democratic, University of California, Senate, State, Quinnipiac University, Service Locations: Lago, Miami, Manhattan, Florida, Trump . Miami, Washington, New York, Dade County, Los Angeles, United States, New York City, Fulton County , Georgia, York

A 37-count criminal indictment against Donald Trump was unsealed Friday, revealing allegations that the former president willfully retained hundreds of classified government records and conspired to prevent their return to U.S. officials. Among other allegations, the indictment says that Trump showed classified documents to other people in the summer of 2021, after leaving office in January of that year. Follow our live coverage of Donald Trump's indictment in the classified documents case. The FBI's raid of Mar-a-Lago last August discovered hundreds of classified documents, which Trump had failed to turn over to U.S. officials after they spent a year or so trying to recover them. During the time had had the documents at Mar-a-Lago, Trump's club hosted more than 150 social events, which drew tens of thousands of guests, the indictment noted.

Persons: Donald Trump, Trump, Donald Trump's, Walter Nauta, Nauta, Jack Smith, Smith, Joe Biden Organizations: White, Pentagon, Lago, Mar, Department of Justice, Trump Locations: U.S, Florida, Miami, Bedminster , New Jersey, Bedminster, Trump, Lago, Palm Beach , Florida, Mar, United States, Australia, Canada, New Zealand, United Kingdom

It describes how Mr. Trump moved dozens of boxes containing sensitive documents out of the White House and into Mar-a-Lago, his home and private club in Palm Beach, Fla. A three-dimensional illustration shows the location of the Lake Room within Mar-a-Lago. Lake Room Lake Room Lake Room Boxes of documents were stored in a bathroom in the so-called Lake Room at Mar-a-Lago. Storage area Storage area Storage area Storage area Photographs show documents kept in a storage room at Mar-a-Lago. officials searched Mar-a-Lago in August 2022, they found 27 classified documents in Mr. Trump’s office, including six with the highest level of classification.

Persons: Donald J, Trump, Trump’s, Lago, ”, texted, Walt Nauta, F.B.I, of Justice Mr Organizations: White, Ballroom, of Justice, Mar, Mr Locations: Mar, Palm Beach, Fla, Pine Hall, Lago, Bedminster, N.J

☆ Fact check: Seven of Trump’s false or unsupported claims on the documents investigation
▼ + stars: | 2023-06-08 | by ( Daniel Dale | ) edition.cnn.com time to read: +18 min

Here is a fact check of seven of the claims Trump has made about the investigation since the FBI raided his Mar-a-Lago resort and residence in August 2022. The Presidential Records Act says that, the moment a president leaves office, NARA gets custody and control of all presidential records from his administration. Bush all took millions of documents; he repeated the claim that Obama took documents at the CNN town hall in May. In Trump’s case, the presidential documents found in haphazard amateur storage at Mar-a-Lago, including documents marked classified, were in Trump’s possession despite numerous attempts by both NARA and the Justice Department to get them back. The claim that Biden has been “totally uncooperative” with the investigation into his handling of official documents is transparently false.

Persons: Donald Trump, Trump, –, you’re, “, Trump’s, ” Jason R, Biden, ” Timothy Naftali, Richard Nixon, ”, Naftali, Obama, Barack Obama, Bill Clinton, George W, Bush, George H.W, Ronald Reagan, Clinton, Reagan, ’, Christina Bobb, John Solomon, Trump “, don’t, ’ Trump, Joe Biden Organizations: CNN, FBI, Presidential Records, National Archives, Records Administration, Fox, Presidential, NARA, Trump Administration, Mar, New York University, Richard Nixon Presidential, Trump, Society of, Obama, Justice Department, ASK, Department, Oval, ”, White, White House, Intel Community, DoD, Intel, Armed, Senate, University of Delaware Locations: Lago, United States, Mar, Delaware, Washington

☆ Why the Trump tape is so important for the documents investigation
▼ + stars: | 2023-06-02 | by ( Zachary B. Wolf | ) edition.cnn.com time to read: +13 min

The main takeaway for me: prosecutors must determine if classified information meets a sort of Goldilocks test. It is about criminalizing (the information) being kept outside of a protected area, even by somebody who is allowed to have classified information. … All of the discussion has been about how Trump and others may have handled documents after knowing there’s a criminal investigation that exists. We know there’s an obstruction of justice investigation around that. A key thing in an obstruction of justice investigation is knowing that there’s a proceeding that you could potentially be obstructing, like a criminal investigation.

Persons: Donald Trump’s Mar, Trump, Katelyn, we’ve, – that’s, It’s, there’s, he’s, they’ve, We’re, Donald Trump, Margo Martin, … Trump, Bob Woodward, Woodward, WOLF, I’m, Mark Milley, …, Mueller, There’s, Justice Department won’t Organizations: CNN, White, Fox News, Justice Department, Trump, FBI, Joint Chiefs, Staff Locations: Lago, Iran, CNN’s Washington, New Jersey, Bedminster, Mar, Florida, POLANTZ, Washington , DC, what’s, Russia, Durham, litigate

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