Attention to the Unseen

CNN reports: Former President Donald Trump’s lawyers see a major opportunity this week to use his criminal document mishandling case in Florida to create an impasse on his calendar for the two federal judges overseeing his major criminal cases. Juggling his campaign and court calendar and playing his cases off one another is a key part of Trump’s legal strategy. The ultimate goal, his team has said openly, is to prevent Trump from being tried in federal court before voters…

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The Daily Beast reports: The increasingly-discredited star witness for the GOP-led impeachment inquiry into president Joe Biden admitted to federal authorities that he had ties to high-ranking Russian officials, according to a memo from special counsel David Weiss filed on Tuesday. “[Alexander] Smirnov’s contacts with Russian officials who are affiliated with Russian intelligence services are not benign,” the memo said. “During his custodial interview on February 14, Smirnov admitted that officials associated with Russian intelligence were involved in passing a…

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Jennifer Rubin writes: Fulton County, Ga., District Attorney Fani Willis took the stand last week under attack from Michael Roman, former henchman 0f four-times-indicted former president Donald Trump, and many in the media and legal community. At issue was whether her romantic relationship with a special counsel, Nathan Wade, was grounds for disqualifying her from the sprawling RICO case she brought against Trump and nearly 20 co-defendants (some of whom struck plea deals). What was legally at issue — the…

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David Cay Johnston writes: The news about the eye-popping $355 million judgment against Donald Trump Friday minimized or even missed the real story in the judge’s richly detailed ruling. In justifying his findings of fact, New York Judge Arthur Engoron’s analysis of testimony in Trump’s seven-week civil fraud trial in Manhattan showed how everything Trump does is based on consistent and shameless cheating, deceiving, falsifying documents, and lying. The 92-page ruling establishes that Trump isn’t a business genius, a modern…

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David Corn writes: Since the beginning of Donald Trump’s indictment-o-rama, the politerati have considered the criminal case filed in New York City against the former president by District Attorney Alvin Bragg to be a sideshow. Though this case has key elements of a bona fide scandal—porn star! hush money! alleged extramarital affair!—pundits and politicos have struck a dismissive attitude toward Trump’s Stormy Daniels mess and the legal peril it poses him. Perhaps because it’s not as weighty a matter as…

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NBC News reports: The controversy over special counsel Robert Hur’s characterization of President Joe Biden’s memory has obscured one of the most surprising findings in his report: evidence that Biden knowingly kept classified materials at home for years and failed to turn them in. After a yearlong investigation, Hur found that the evidence of “willful retention” — the language in the criminal statute — wasn’t strong enough to justify a prosecution. And he explained in detail why the criminal charges…

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The New York Times reports: Allies of former President Donald J. Trump and officials who served in his administration are planning ways to restrict abortion rights if he returns to power that would go far beyond proposals for a national ban or the laws enacted in conservative states across the country. Behind the scenes, specific anti-abortion plans being proposed by Mr. Trump’s allies are sweeping and legally sophisticated. Some of their proposals would rely on enforcing the Comstock Act, a…

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Politico reports: A seven-figure verdict, an eight-figure verdict and, now, a nine-figure verdict. Donald Trump has been hit with all three in the past nine months, with Friday’s $354 million penalty for New York business fraud by far the most massive. He is now on the hook for over $440 million in civil judgments as he heads toward the Republican nomination — and as he prepares for one or more criminal trials this year. Those criminal cases could put him…

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Vox reports: Two recent verdicts have now left Donald Trump on the hook for nearly half a billion dollars. On Friday, a New York judge handed the former president a $355 million penalty, and banned him from serving in a leadership position in any business in New York for three years, for fraudulently inflating his net worth to lenders in order to receive more favorable loan agreements. And in January, a Manhattan jury ordered Trump to pay the writer E….

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The Daily Beast reports: Donald Trump will face trial next month in New York City for faking documents to cover up his sexual affair with porn star Stormy Daniels, becoming the first American president to face a jury on criminal charges. On Thursday, Justice Juan Merchan refused to dismiss the case and set the trial to start March 25, as previously planned. Trump’s lead defense lawyer, Todd Blanche, immediately called the decision to keep the start of trial on schedule…

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Charles Bethea writes: This past August, Manny Arora, a lawyer in Atlanta, considered an unusual challenge to the charges brought against his client Kenneth Chesebro. Arora, who is in his fifties, is an unflappable retired Air Force prosecutor. He has argued cases on behalf of the former N.F.L. star Adam (Pacman) Jones and Gucci Mane, the Atlanta rapper. Chesebro was a big client, too: a Harvard-trained lawyer and one of the alleged architects of Donald Trump’s scheme to have several…

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