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Category: Law/Crime

Possibility of obstruction looms over Trump after thwarted efforts to recover documents

Possibility of obstruction looms over Trump after thwarted efforts to recover documents

The New York Times reports: When the Justice Department proposed redactions to the affidavit underlying the warrant used to search former President Donald J. Trump’s residence, prosecutors made clear that they feared the former president and his allies might take any opportunity to intimidate witnesses or otherwise illegally obstruct their investigation. “The government has well-founded concerns that steps may be taken to frustrate or otherwise interfere with this investigation if facts in the affidavit were prematurely disclosed,” prosecutors said in…

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Intel officials to assess national security fallout from Trump’s Mar-a-Lago documents

Intel officials to assess national security fallout from Trump’s Mar-a-Lago documents

Politico reports: The U.S. intelligence community will evaluate the potential national security risks stemming from former President Donald Trump’s possession of top-secret documents at his Mar-a-Lago residence, Director of National Intelligence Avril Haines told top lawmakers. In a letter obtained by POLITICO and dated Friday, Haines told House Oversight Committee Chair Carolyn Maloney (D-N.Y.) and House Intelligence Committee Chair Adam Schiff (D-Calif.) that her office will lead an “assessment of the potential risk to national security that would result from…

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The redacted affidavit shows Trump’s actions posed a clear risk to our national security

The redacted affidavit shows Trump’s actions posed a clear risk to our national security

Andrew Weissmann writes: Trump knows the answers to the most important unanswered questions: What material did Mr. Trump take from the White House, why did he take it, what had he done with it and what was he planning to do with it? There is nothing that prevented Mr. Trump for over a year from publicly answering those questions; he surely has not remained silent because the answers are exculpatory. Above all, the newly released redacted affidavit (and an accompanying…

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Inside Trump’s public bravado and private resistance over Mar-a-Lago documents

Inside Trump’s public bravado and private resistance over Mar-a-Lago documents

CNN reports: Not long after the National Archives acknowledged in February that it had retrieved 15 boxes of presidential records from former President Donald Trump’s Mar-a-Lago residence in Florida, Trump began fielding calls from Tom Fitton, a prominent conservative activist. Fitton, the longtime head of the legal activist group Judicial Watch, had a simple message for Trump — it was a mistake to give the records to the Archives, and his team should never have let the Archives “strong-arm” him…

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Out of office, Trump’s ‘ready, fire, aim’ reflex compounds his legal peril

Out of office, Trump’s ‘ready, fire, aim’ reflex compounds his legal peril

The New York Times reports: On Tuesday, a Florida judge informed two lawyers representing former President Donald J. Trump, neither of them licensed in the state, that they had bungled routine paperwork to take part in a suit filed following the F.B.I.’s search this month of Mr. Trump’s Mar-a-Lago home and private club. “A sample motion can be found on the Court’s website,” the judge instructed them in her order. Mr. Trump has projected his usual bravado, and raised millions…

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Trump tells his lawyers: Get ‘my’ top secret documents back

Trump tells his lawyers: Get ‘my’ top secret documents back

Rolling Stone reports: In the weeks after the FBI’s Mar-a-Lago raid, former President Donald Trump repeatedly made a simple-sounding but extraordinary ask: he wanted his lawyers to get “my documents” back from federal law enforcement. Trump wasn’t merely referring to the alleged trove of attorney-client material that he insists was scooped up by the feds during the raid, two people familiar with the matter tell Rolling Stone. The ex-president has been demanding that his team find a way to recover…

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Documents recovered at Mar-a-Lago were among government’s most highly classified, letter shows

Documents recovered at Mar-a-Lago were among government’s most highly classified, letter shows

Politico reports: The National Archives found more than 700 pages of classified material — including “special access program materials,” some of the most highly classified secrets in the government — in 15 boxes recovered from former President Donald Trump’s Mar-a-Lago estate in January, according to correspondence between the National Archivist and his legal team. The May 10 letter — posted late Monday on the website of John Solomon, a conservative journalist and one of Trump’s authorized liaisons to the National…

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White House launches new war on secrecy

White House launches new war on secrecy

Politico reports: The government keeps way too many secrets, the Biden administration asserts. The sprawling spy community — made up of 18 separate intelligence agencies — sees it quite differently. But despite differing worldviews, the White House is quietly gearing up to try to pierce the veil, according to eight government officials and secrecy experts and internal documents. And it is enlisting a leading advocate for greater government transparency in the effort. The National Security Council initiated a review this…

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Gang of eight wants to see Trump Mar-a-Lago search documents

Gang of eight wants to see Trump Mar-a-Lago search documents

Politico reports: The group of congressional leaders charged with reviewing the most sensitive intelligence information has asked the Biden administration for access to the documents seized from former President Donald Trump’s private residence in Florida, according to two people with direct knowledge of the request. The inquiry from the so-called “Gang of 8” comes as lawmakers from both parties seek to learn more about the unprecedented investigation into the former president. And it suggests that Congress is unwilling to be…

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Mike Pence owes the nation an explanation

Mike Pence owes the nation an explanation

George Thomas writes: On January 6, 2021, from a parking garage under the Capitol Visitor Center, then–Vice President Mike Pence ordered the military to defend the Capitol against a violent insurrection. According to a taped deposition of General Mark Milley, the chairman of the Joint Chiefs of Staff, Pence “issued very explicit, very direct, unambiguous orders” to him and Secretary of Defense Christopher Miller: “Get the military down here. Get the Guard here. Put down this situation.” This is a…

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Why the Trump classified-files scandal is so dangerous

Why the Trump classified-files scandal is so dangerous

Quinta Jurecic writes: The iron law of scandals involving Donald Trump is that they will always be stupid, and there will always be more of them. Trump scandals—the Russia investigation; Trump’s first impeachment, over his efforts to blackmail Ukrainian President Volodymyr Zelensky; the insurrection on January 6—have something else in common: All these catastrophes result from Trump’s refusal to divorce the office of the presidency and the good of the country from his personal desires. Now Trump’s apparent squirreling away…

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The chaos Trump created inside the White House

The chaos Trump created inside the White House

The New York Times reports: Four days before the end of the Trump presidency, a White House aide peered into the Oval Office and was startled, if not exactly surprised, to see all of the president’s personal photos still arrayed behind the Resolute Desk as if nothing had changed — guaranteeing the final hours would be a frantic dash mirroring the prior four years. In the area known as the outer Oval Office, boxes had been brought in to pack…

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Trump supporters’ threats to judge spur concerns for the viability of democracy

Trump supporters’ threats to judge spur concerns for the viability of democracy

The Associated Press reports: Hundreds of federal judges face the same task every day: review an affidavit submitted by federal agents and approve requests for a search warrant. But for U.S. Magistrate Judge Bruce Reinhart, the fallout from his decision to approve a search warrant has been far from routine. He has faced a storm of death threats since his signature earlier this month cleared the way for the FBI to search former President Donald Trump’s Mar-a-Lago estate as part…

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Trump is rushing to hire seasoned lawyers — but ‘everyone is saying no’

Trump is rushing to hire seasoned lawyers — but ‘everyone is saying no’

The Washington Post reports: Former president Donald Trump and close aides have spent the eight days since the FBI searched his Florida home rushing to assemble a team of respected defense lawyers. But the answer they keep hearing is “no.” The struggle to find expert legal advice puts Trump in a bind as he faces potential criminal exposure from a records dispute with the National Archives that escalated into a federal investigation into possible violations of the Espionage Act and…

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Trump’s CFO Allen Weisselberg to implicate Trump companies in guilty plea

Trump’s CFO Allen Weisselberg to implicate Trump companies in guilty plea

Rolling Stone reports: Allen Weisselberg, the Trump Organization’s finance chief, will say in Manhattan court Thursday that he conspired with several of the ex-president’s companies when he pleads guilty to state tax crimes, two sources familiar with the case tell Rolling Stone. As part of Weisselberg’s plea deal, he has agreed to testify against The Trump Corporation and the Trump Payroll Corporation at trial, which is scheduled for October. If called to the witness stand during trial, Weisselberg will provide…

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Fani Willis’s experience using RICO to prosecute Atlanta teachers offers clues to how she may charge Trump

Fani Willis’s experience using RICO to prosecute Atlanta teachers offers clues to how she may charge Trump

Insider reports: The Georgia prosecutor pursuing one of the most high-stakes investigations in US history built her career by successfully using racketeering charges, typically employed against organized crime, to convict Atlanta public school teachers for conspiring to alter student test scores. Those RICO cases, and a key hire of a racketeering law expert to her staff, offer a window into how experts believe she is likely to build any criminal case against Donald Trump and his allies in connection with…

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