Trump lashes out at Gov. Doug Ducey following certification

Re: Trump lashes out at Gov. Doug Ducey following certificat

Postby admin » Tue Sep 20, 2022 1:20 am

Trump openly embraces, amplifies QAnon conspiracy theories
by David Klepper and Ali Swenson
AP News
September 16, 2022
After winking at QAnon for years, Donald Trump is overtly embracing the baseless conspiracy theory, even as the number of frightening real-world events linked to it grows.

On Tuesday, using his Truth Social platform, the Republican former president reposted an image of himself wearing a Q lapel pin overlaid with the words “The Storm is Coming.” In QAnon lore, the “storm” refers to Trump’s final victory, when supposedly he will regain power and his opponents will be tried, and potentially executed, on live television.


-- Trump openly embraces, amplifies QAnon conspiracy theories, by David Klepper and Ali Swenson

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After winking at QAnon for years, Donald Trump is overtly embracing the baseless conspiracy theory, even as the number of frightening real-world events linked to it grows.

On Tuesday, using his Truth Social platform, the Republican former president reposted an image of himself wearing a Q lapel pin overlaid with the words “The Storm is Coming.” In QAnon lore, the “storm” refers to Trump’s final victory, when supposedly he will regain power and his opponents will be tried, and potentially executed, on live television.

As Trump contemplates another run for the presidency and has become increasingly assertive in the Republican primary process during the midterm elections, his actions show that far from distancing himself from the political fringe, he is welcoming it.

He’s published dozens of recent Q-related posts, in contrast to 2020, when he claimed that while he didn’t know much about QAnon, he couldn’t disprove its conspiracy theory.

Pressed on QAnon theories that Trump allegedly is saving the nation from a satanic cult of child sex traffickers, he claimed ignorance but asked, “Is that supposed to be a bad thing?”

“If I can help save the world from problems, I’m willing to do it,” Trump said.

Trump’s recent postings have included images referring to himself as a martyr fighting criminals, psychopaths and the so-called deep state. In one now-deleted post from late August, he reposted a “q drop,” one of the cryptic message board postings that QAnon supporters claim come from an anonymous government worker with top secret clearance.

A Trump spokesperson did not respond to a request for comment.

Even when his posts haven’t referred to the conspiracy theory directly, Trump has amplified users who do. An Associated Press analysis found that of nearly 75 accounts Trump has reposted on his Truth Social profile in the past month, more than a third of them have promoted QAnon by sharing the movement’s slogans, videos or imagery. About 1 in 10 include QAnon language or links in their profile bios.

Earlier this month, Trump chose a QAnon song to close out a rally in Pennsylvania. The same song appears in one of his recent campaign videos and is titled “WWG1WGA,” an acronym used as a rallying cry for Q adherents that stands for “Where we go one, we go all.”

Online, Q adherents basked in Trump’s attention.

“Yup, haters!” wrote one commenter on an anonymous QAnon message board. “Trump re-truthed Q memes. And he’ll do it again, more and more of them, over and OVER, until (asterisk)everyone(asterisk) finally gets it. Make fun of us all you want, whatever! Soon Q will be everywhere!”

“Trump Sending a Clear Message Patriots,” a QAnon-linked account on Truth Social wrote. “He Re-Truthed This for a Reason.”

The former president may be seeking solidarity with his most loyal supporters at a time when he faces escalating investigations and potential challengers within his own party, according to Mia Bloom, a professor at Georgia State University who has studied QAnon and recently wrote a book about the group.

“These are people who have elevated Trump to messiah-like status, where only he can stop this cabal,” Bloom told the AP on Thursday. “That’s why you see so many images (in online QAnon spaces) of Trump as Jesus.”

On Truth Social, QAnon-affiliated accounts hail Trump as a hero and savior and vilify President Joe Biden by comparing him to Adolf Hitler or the devil. When Trump shares the content, they congratulate each other. Some accounts proudly display how many times Trump has “re-truthed” them in their bios.

By using their own language to directly address QAnon supporters, Trump is telling them that they’ve been right all along and that he shares their secret mission, according to Janet McIntosh, an anthropologist at Brandeis University who has studied QAnon’s use of language and symbols.

It also allows Trump to endorse their beliefs and their hope for a violent uprising without expressly saying so, she said, citing his recent post about “the storm” as a particularly frightening example.

“The ‘storm is coming’ is shorthand for something really dark that he’s not saying out loud,” McIntosh said. “This is a way for him to point to violence without explicitly calling for it. He is the prince of plausible deniability.”

Bloom predicted that Trump may later attempt to market Q-related merchandise or perhaps ask QAnon followers to donate to his legal defense.

Regardless of motive, Bloom said, it’s a reckless move that feeds a dangerous movement.

A growing list of criminal episodes has been linked to people who had expressed support for the conspiracy theory, which U.S. intelligence officials have warned could trigger more violence.

QAnon supporters were among those who violently stormed the Capitol during the failed Jan. 6, 2021, insurrection.

In November 2020, two men drove to a vote-counting site in Philadelphia in a Hummer adorned with QAnon stickers and loaded with a rifle, 100 rounds of ammunition and other weapons. Prosecutors alleged they were trying to interfere with the election.

Last year, a California man who told authorities he had been enlightened by QAnon was accused of killing his two children because he believed they had serpent DNA.

Last month, a Colorado woman was found guilty of attempting to kidnap her son from foster care after her daughter said she began associating with QAnon supporters. Other adherents have been accused of environmental vandalism, firing paintballs at military reservists, abducting a child in France and even killing a New York City mob boss.

On Sunday, police fatally shot a Michigan man who they say had killed his wife and severely injured his daughter. A surviving daughter told The Detroit News that she believes her father was motivated by QAnon.

“I think that he was always prone to (mental issues), but it really brought him down when he was reading all those weird things on the internet,” she told the newspaper.

The same weekend a Pennsylvania man who had reposted QAnon content on Facebook was arrested after he allegedly charged into a Dairy Queen with a gun, saying he wanted to kill all Democrats and restore Trump to power.

Major social media platforms including YouTube, Facebook and Twitter have banned content associated with QAnon and have suspended or blocked accounts that seek to spread it. That’s forced much of the group’s activities onto platforms that have less moderation, including Telegram, Gab and Trump’s struggling platform, Truth Social.

***

MAGA’S 'Weaponized Lies': Trump Touts QAnon, Posing Danger For GOP Ahead Of Midterms
by Ari Melber
MSNBC
Sep 19, 2022



A bizarre Trump rally in Ohio for GOP Senate candidate, J.D. Vance is putting the GOP in a bind. The New York Times reports music Trump played resembled a QAnon song and the crowds reacted to it with a salute. It comes after Trump openly embraced QAnon conspiracy theories online and in recent actions. The Washington Post saying it amounted to Trump asking “QAnon to stand back and stand by.” MSNBC’s Ari Melber reports on the rally and “the main-lining of weaponized lies and hate in the GOP and America.”
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Re: Trump lashes out at Gov. Doug Ducey following certificat

Postby admin » Tue Sep 20, 2022 6:53 am

Trump Was Warned Late Last Year of Potential Legal Peril Over Documents: A former White House lawyer sought to impress on him the need to return material he had taken with him upon leaving office.
by Maggie Haberman
New York Times
Sept. 19, 2022

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Eric Herschmann, center, warned former President Donald J. Trump late last year of legal liability if he did not return government materials he had taken when he left office.Credit...Drew Angerer/Getty Images

A onetime White House lawyer under President Donald J. Trump warned him late last year that Mr. Trump could face legal liability if he did not return government materials he had taken with him when he left office, three people familiar with the matter said.

The lawyer, Eric Herschmann, sought to impress upon Mr. Trump the seriousness of the issue and the potential for investigations and legal exposure if he did not return the documents, particularly any classified material, the people said.

The account of the conversation is the latest evidence that Mr. Trump had been informed of the legal perils of holding onto material that is now at the heart of a Justice Department criminal investigation into his handling of the documents and the possibility that he or his aides engaged in obstruction.

In January, not long after the discussion with Mr. Herschmann, Mr. Trump turned over to the National Archives 15 boxes of material he had taken with him from the White House. Those boxes turned out to contain 184 classified documents, the Justice Department has said.

But Mr. Trump continued to hold onto a considerable cache of other documents, including some with the highest security classification, until returning some under subpoena in June and having even more seized in a court-authorized search of his Mar-a-Lago residence and private club by F.B.I. agents last month.


The precise date of the late 2021 meeting between Mr. Trump and Mr. Herschmann is unclear. It was also unclear what, if any, awareness Mr. Herschmann had of what was in the boxes when the subject was discussed.

But by then, the National Archives had told associates of Mr. Trump that it was missing documents like original copies of his presidential correspondence with the North Korean dictator Kim Jong-un and the letter left for him by President Barack Obama. Archives officials said they had been told by then that there were roughly two dozen boxes of documents that had been in the White House residence and which qualified as presidential records, which had never been sent to the archives.

By the time of the meeting, Mr. Herschmann, a former prosecutor, was not working with or for Mr. Trump, from whom the National Archives had spent months trying to procure missing material.

Mr. Trump thanked Mr. Herschmann for the discussion but was noncommittal about his plans for returning the documents, the people familiar with the conversation said.

Mr. Herschmann, who defended Mr. Trump during his first impeachment trial but tried to stop several efforts by outside advisers aimed at keeping him in power after he lost the 2020 election, declined to comment. A spokesman for Mr. Trump did not immediately respond to a request for comment.

More on the Trump Documents Inquiry

Special Master: A federal judge granted former President Donald J. Trump’s request for an independent arbiter, known as a special master, to review the documents that the F.B.I. had seized from Mar-a-Lago, appointing Judge Raymond J. Dearie of the Federal District Court in Brooklyn.

Access to Sensitive Records: The same federal judge enacted, and later refused to lift, a temporary ban on the Justice Department’s ability to access classified documents seized from Mr. Trump’s home. On Sept. 16, the agency asked an appeals court to let the F.B.I. regain access to the documents.

Misleading Information: The National Archives told the Justice Department that a lawyer representing Mr. Trump indicated to the archives last year that boxes the former president had taken to Mar-a-Lago from the White House included only nonclassified material, according to a person briefed on the matter.


The meeting between Mr. Herschmann and Mr. Trump has not been previously reported, and it adds to the picture of Mr. Trump’s interactions with several people about returning the documents in the months before the National Archives retrieved 15 boxes of material in January of this year. When they went through the boxes, officials at the archives discovered that they contained nearly 200 individual classified documents.

It was not immediately clear if the meeting was solely related to the discussion about the documents, or if it was about other issues.

Some of Mr. Trump’s advisers, including informal ones such as Tom Fitton, of the conservative legal advocacy group Judicial Watch, have told the former president that he could hold onto the documents as personal records, according to people briefed on their discussions.

Mr. Trump is facing not just the investigation over potential mishandling of government records, but also a number of other inquiries, including a wide-ranging Justice Department investigation into what led to the Jan. 6, 2021, attack on the Capitol and a state investigation in Georgia into efforts to overturn the outcome of the 2020 election.

Lawyers for Mr. Trump turned over an additional set of classified documents in June. The F.B.I. then carried out a search warrant at Mar-a-Lago on Aug. 8 and retrieved more than 100 additional individual documents with classified markings.

A federal judge in Florida has at least temporarily barred the Justice Department from using the material seized in the search in pursuing its criminal investigation. On Friday, the department asked a federal appeals court to let the F.B.I. regain access to those 100 or so sensitive documents so it could continue the inquiry and assess the national security risks stemming from Mr. Trump keeping them in an unsecured location.

The special master appointed to determine whether the material seized in the search is subject to attorney-client privilege or executive privilege is scheduled to meet with lawyers for Mr. Trump and the Justice Department on Tuesday.

The first filings before Judge Raymond J. Dearie, the special master, suggested that the Trump legal team was not happy with early signs of how quickly he appears poised to try to resolve the matter.

Judge Dearie had invited the Justice Department and the Trump legal team to submit letters on Monday proposing what they should talk about at a first meeting in his courtroom in the federal courthouse in Brooklyn on Tuesday.

He also circulated a proposed calendar, which was not made public, for how the work flow could unfold.

In its submission, the Trump legal team complained about that calendar. For example, Judge Dearie apparently proposed that both sides complete their sifting of the documents and proposals for how to label them by Oct. 7. After that deadline, Judge Dearie would write a report to a Trump-appointed judge, Aileen M. Cannon, who named him special master and set an overall deadline of Nov. 30, recommending how she should rule about any disagreements.

The Trump legal team said Oct. 7 was far too early a date for that phase of the work to be done, writing: “We respectfully suggest that all of the deadlines can be extended to allow for a more realistic and complete assessment of the areas of disagreement.”


Mr. Trump’s team had recommended Judge Dearie as a possible special master, and the Justice Department agreed.

The website Axios reported that the Trump team did so because the lawyers believed that the judge shared their skepticism of the F.B.I., because he was one of the judges on the Foreign Intelligence Surveillance Court who approved of warrants to surveil a 2016 Trump campaign adviser named Carter Page. Two of the four warrants the court approved were later declared invalid.

Charlie Savage contributed reporting.

Maggie Haberman is a White House correspondent. She joined The Times in 2015 as a campaign correspondent and was part of a team that won a Pulitzer Prize in 2018 for reporting on President Trump’s advisers and their connections to Russia. @maggieNYT

A version of this article appears in print on Sept. 20, 2022, Section A, Page 24 of the New York edition with the headline: Trump Was Warned Late Last Year of Potential Legal Jeopardy Over Cache of Documents.
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Re: Trump lashes out at Gov. Doug Ducey following certificat

Postby admin » Tue Sep 20, 2022 7:11 am

Trump lawyers acknowledge Mar-a-Lago probe could lead to indictment: Explaining whether Trump declassified documents could be ‘a defense’ to a future criminal charge, attorneys say
by Perry Stein and Devlin Barrett
The Washington Post
September 19, 2022 at 10:12 p.m. EDT

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Special master Raymond J. Dearie — a former chief federal judge in New York — is scheduled to meet for the first time with Trump’s lawyers and Justice Department prosecutors on Tuesday. (Gregory P. Mango)

The Justice Department and lawyers for Donald Trump filed separate proposals Monday for conducting an outside review of documents seized at the former president’s Mar-a-Lago home, with key disagreements over how the process should work and Trump’s team acknowledging that the criminal probe could lead to an indictment.

Both sides referenced a “draft plan” given to them by Judge Raymond J. Dearie, the newly appointed special master. Trump’s lawyers expressed concern that Dearie posed questions about the documents that the judge who appointed Dearie has left unasked, arguing that Trump might be left at a legal disadvantage if he answered them at this stage of the process.

Specifically, the legal team objected to what it said was Dearie’s request that it “disclose specific information regarding declassification to the Court and to the Government.”


Judge Aileen M. Cannon, who is overseeing the special master and document-review process, has not asked Trump’s lawyers to address whether about 100 documents with classified markings that were seized by the FBI on Aug. 8 might in fact not be classified.

Trump’s lawyers have repeatedly suggested in court filings that the former president could have declassified the documents — but they have not actually asserted that he did so.

In Monday’s filing, Trump’s lawyers wrote that they don’t want Dearie to force Trump to “fully and specifically disclose a defense to the merits of any subsequent indictment without such a requirement being evident in the District Court’s order”
— a remarkable statement that acknowledges at least the possibility that the former president or his aides could be criminally charged.

The Justice Department is investigating the possible mishandling of classified documents at Mar-a-Lago, and the possible hiding or destroying of government records. A key issue in the probe is that even after Trump’s team responded to a grand jury subpoena requesting all documents with classified markings that were being kept at Mar-a-Lago, with aides reportedly saying all relevant material had been handed over, the FBI search turned up about 100 more such documents.

The government’s filing Monday evening did not address how Dearie should review the classified documents. Prosecutors said they were waiting to see if the U.S. Court of Appeals for the 11th Circuit in Atlanta would grant their request to stay Cannon’s decision to include the classified documents in the special master review — leaving about 11,000 nonclassified documents and other items.

Prosecutors have said the classified material is by definition the property of the government and cannot be shielded from them by privilege. Cannon’s order barred prosecutors from using the classified materials in their criminal probe until the outside review is complete.

Dearie — a former chief federal judge in New York — is scheduled to meet for the first time with Trump’s lawyers and Justice Department prosecutors Tuesday afternoon. The session, in Dearie’s courtroom in the Brooklyn federal courthouse, will focus on how to proceed.

The Justice Department’s filing said a third-party vendor should be hired to scan the seized documents into a secure software system. Trump’s lawyers would then review the nonclassified documents and decide which should be shielded from criminal investigators because of attorney-client or executive privilege. Prosecutors would note any disagreement with Trump’s defense team, and Dearie would settle any disputes.

“FBI agents will attend and observe the scanning process to maintain the chain of custody of the evidence,” the government wrote.


In earlier filings, the Justice Department had unsuccessfully argued that a special master was unnecessary and that, as a former president, Trump could not assert executive privilege in this investigation. Prosecutors also said that temporarily barring the government from using the documents in its investigation could pose a national security risk.

But Cannon disagreed.

She has ordered Dearie to complete his review by Nov. 30 and said he should prioritize sorting through the classified documents, though she did not provide a timeline as to when that portion must be completed. The Justice Department said it hopes its Monday proposal helps complete the review in an “efficient and timely manner.”

Trump’s team said in its filing that the government should begin to make the classified documents available for review as soon as next week by Dearie — who previously served on the Foreign Intelligence Surveillance Court, which handles sensitive national security cases.

The Justice Department urged Dearie in its Monday filing to check in with the National Archives and Records Administration — the federal agency charged with maintaining and tracking government records — as he conducts the review.

It also proposed that Dearie conduct weekly reviews with the parties by video or audio conference to resolve questions and ensure smooth operation of the review process.


The government has said that it already reviewed all the seized documents prior to Trump requesting a special master, to separate out any that should be shielded from investigators because of attorney-client privilege. That filter team, approved by the magistrate judge who also approved the search warrant, set aside 64 sets of documents — made up of some 520 pages — that might be considered protected by attorney-client privilege, the government has said.
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Re: Trump lashes out at Gov. Doug Ducey following certificat

Postby admin » Tue Sep 20, 2022 7:27 am

Trump team says it doesn’t want to immediately disclose certain ‘declassification’ information in special master review
by Tierney Sneed, Holmes Lybrand and Hannah Rabinowitz
CNN
Updated 10:26 PM EDT, Mon September 19, 2022

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CNN — Lawyers for former President Donald Trump signaled Monday that they oppose having to immediately make disclosures about declassification related to the Mar-a-Lago documents as part of the special master process ordered by a federal judge this month.

In a letter to US District Judge Raymond Dearie, who was tapped to serve as an independent third party to review the documents the FBI seized during a search of the former President’s residence and resort, Trump’s lawyers referenced a non-public draft plan for the review that Dearie circulated among the parties ahead of a status conference set for Tuesday.

The draft plan, according to Trump’s letter, “requires that the Plaintiff disclose specific information regarding declassification to the Court and to the Government.”

“We respectfully submit that the time and place for affidavits or declarations would be in connection with a Rule 41 motion that specifically alleges declassification as a component of its argument for return of property,” the letter said, referring to a type of motion that can be filed calling for the return of property that was unlawfully seized in a search.

“Otherwise, the Special Master process will have forced the Plaintiff to fully and specifically disclose a defense to the merits of any subsequent indictment without such a requirement being evident in the District Court’s order,” the Trump team’s letter continued.


In her ruling denying prosecutors’ request for a stay last week, Judge Aileen Cannon ordered that the special master review – conducted by Dearie and involving approximately 11,000 documents – be finished by the end of November. The preliminary conference is scheduled before Dearie on Tuesday at the federal courthouse in Brooklyn, New York.

In their filing, the former President’s lawyers additionally flagged concerns with the draft plan’s apparent proposal to have the Rule 41 motions litigated in the docket before US Magistrate Judge Bruce Reinhart, the judge who approved the warrant for the FBI’s search. The Trump attorneys argued that Cannon, a Trump appointee who appointed the special master, intended for that litigation to happen through the special master process, with Dearie’s recommendations ultimately reported to her.

Trump’s lawyers, in their letter to Dearie, also suggested pushing back some of the interim deadlines that were laid out in the draft plan.

“While we have concerns about the inclusion of two aspects within the Draft Plan (timing of any declassification disclosures and briefing regarding reversion to the issuing magistrate), we are otherwise in general agreement with Your Honor’s proposed sequencing but suggest addressing the potential deadlines at tomorrow’s status conference,” the Trump attorneys wrote.

In a separate filing on Monday, the Justice Department proposed a system for the special master to review the documents seized from Trump’s Palm Beach residence and resort.

In order for both the Trump team and prosecutors to evaluate evidence at the same time, prosecutors suggested in the filing that the documents be uploaded to a third-party online platform.

The Justice Department suggested that the third-party vendor “batch out” documents on a rolling basis as they are scanned to both prosecutors and Trump’s defense team. The lawyers should plan to sort through about 500 documents every business day, DOJ said.

As the review begins, prosecutors suggested that Dearie host “weekly reviews” with both parties to “resolve questions and ensure smooth operation of the review process.”

The department also said it would propose a protective order for Cannon’s approval, which makes leaking details from the seized collection punishable by contempt of court “or any other legally available sanction that the Court deems appropriate.”

In its filing, the DOJ noted that if the 11th Circuit US Court of Appeals grants its request to block parts of Cannon’s order requiring a special master, Dearie would not be permitted to review the more than 100 documents marked classified.


“If the Eleventh Circuit does not stay the review of the documents with classification markings, the government will propose a way forward,” prosecutors wrote in the filing.

This story has been updated with additional developments Monday.
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Re: Trump lashes out at Gov. Doug Ducey following certificat

Postby admin » Tue Sep 20, 2022 10:12 pm

Cohen Offers Documents in Bid to Show Trump Lawyers Helped With False Testimony
by Nicholas Fandos and Maggie Haberman
New York Times
March 6, 2019

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[x]
Michael D. Cohen, President Trump’s former personal lawyer and fixer, leaving the Capitol on Wednesday. Credit...Erin Schaff/The New York Times

WASHINGTON — Michael D. Cohen on Wednesday provided new documents to the House Intelligence Committee that he said illustrated changes made at the request of President Trump’s lawyers to a knowingly false written statement that he delivered to Congress in 2017, according to three people familiar with the matter.

Mr. Cohen, in what was expected to be his last visit to Capitol Hill, brought multiple drafts of his 2017 statement along with emails with Mr. Trump’s lawyers about its drafting, hoping to back up claims that he made last week at an open hearing before the House Oversight and Reform Committee. In that session, Mr. Cohen testified that there were “changes made, additions” to the original written statement, including about the length of negotiations over a proposed Trump Tower project in Moscow during the 2016 presidential campaign.


It was not immediately clear how many changes were made by Mr. Trump’s lawyers, including Jay Sekulow, or how drastic those changes were. Two of the people familiar with the documents and Mr. Cohen’s testimony, who were not authorized to speak publicly about the closed-door session, said that at least some of the changes appeared to play down the knowledge of the president’s eldest daughter, Ivanka Trump, about the project.

At the least, the exchange between Mr. Cohen and the president’s lawyers suggests that the lawyers had detailed knowledge of what he was going to tell Congress. Mr. Cohen said last week that though Mr. Trump did not explicitly direct him to lie, he “made clear to me” through his actions that “he wanted me to lie.”

Other people familiar with the discussions that took place at the time of Mr. Cohen’s original testimony said that it was Mr. Cohen himself who wrote that the Moscow project ended before the Iowa caucuses in January 2016, when Mr. Trump was a candidate.

That statement turned out to be false, and in November 2018, Mr. Cohen pleaded guilty to lying to Congress. In fact, he said, discussions about the project had gone on much longer and Mr. Trump had greater involvement than he had led the congressional committees to believe.


The documents were delivered by Mr. Cohen as he appeared for yet another session with congressional lawmakers investigating Mr. Trump, his campaign and his businesses — his last before he reports for his prison sentence this spring. Lawmakers on the Intelligence Committee also pressed Mr. Cohen on Wednesday and in an earlier session last week for more details on a range of claims he made publicly, including whether he sought out or was offered a potential pardon.

CNN first reported that Mr. Cohen had produced the documents on Wednesday. He had alluded to them before the Oversight and Reform Committee, specifically mentioning Mr. Sekulow, one of Mr. Trump’s personal lawyers, as someone who proposed alterations to his 2017 statement.

Highlights of Michael Cohen’s Testimony Before Congress

Before the House Oversight and Reform Committee on Wednesday, President Trump’s former lawyer accused Mr. Trump of directing hush payments, lying about his business dealings in Russia and inflating his wealth.

“I am ashamed that I chose to take part in concealing Mr. Trump’s illicit acts rather than listening to my own conscience. I am ashamed because I know what Mr. Trump is. He is a racist. He is a con man. And he is a cheat.” “Questions have been raised about whether I know of direct evidence that Mr. Trump or his campaign colluded with Russia. I do not. And I want to be clear. But I have my suspicions.” “A lot of people have asked me about whether Mr. Trump knew about the release of the hacked documents, the Democratic National Committee emails, ahead of time. And the answer is yes.” “Mr. Trump knew of and directed the Trump Moscow negotiations throughout the campaign and lied about it. He lied about it because he never expected to win. He also lied about it because he stood to make hundreds of millions of dollars on the Moscow real estate project.” “Mr. Trump is a racist.” “While we were once driving through a struggling neighborhood in Chicago, he commented that only black people could live that way. And he told me that black people would never vote for him because they were too stupid.” “Mr. Trump is a con man. He asked me to pay off an adult film star with whom he had an affair and to lie about it to his wife, which I did.” “And I am going to jail in part because of my decision to help Mr. Trump hide that payment from the American people before they voted a few days later.” “Did the president call you to coordinate on public messaging about the payments to Ms. Clifford in or around February 2018?” “Yes.” “What did the president ask or suggest that you say about the payments or reimbursements?” “He was not knowledgeable of these reimbursements, and he wasn’t knowledgeable of my actions.” “He asked you to say that?” “Yes, ma’am.” “Mr. Cohen, How long did you — how long did you work in the White House?” “I never worked in the White House.” “That’s the point, isn’t it, Mr. Cohen?” “No, sir.” “Yes, it is.” “No, it’s not, sir.” “You wanted to work in the White House.” “No, sir.” “You didn’t get brought to the dance.” “Did Mr. Trump ask you to threaten an individual or entity on his behalf?” “Quite a few times.” “Fifty times?” “More.” “A hundred times?” “More.” “Two hundred times?” “More.” “Five hundred times?” “Probably, over the 10 years.” “Is there a book deal coming, or anything like that?” “I have no book deal right now in the process. I have been contacted by many, including for television, the movie — if you want to tell me who you would like to play you, I’m more than happy to write the name down.” “Can you please describe for us to the best of your recollection — you were present — exactly what Mr. Stone said to Mr. Trump?” “It was a short conversation and he said, ‘Mr. Trump, I just want to let you know that I just got off the phone with Julian Assange, and in a couple of days, there’s going to be a massive dump of emails that’s going to severely hurt the Clinton campaign.’” “To your knowledge, did the president or his company ever inflate assets or revenues?” “Yes.” “And was that done with the president’s knowledge or direction?” “Everything was done with the knowledge and at the direction of Mr. Trump.” “You’re a pathological liar. You don’t know truth from — from falsehood.” “Sir, I’m, sorry, are you referring to me or the president?” “Hey, hey! This is my time.” ”Are you referring to me, sir, or the president?” “When I ask you a question, I’ll ask for an answer.” “Sure.” “Over and over again, you know, we want to have trust — it’s built on the premise that we’re truthful, that we come forward, but there is no truth with you whatsoever. That’s why that’s important, to look up here and look at the old adage that our moms taught us: ‘Liar liar, pants on fire.’” “Hm.” “No one should ever listen to you and give you credibility.” “Putting up silly things like this, really unbecoming of Congress. It’s that sort of behavior that I’m responsible for — I’m responsible for your silliness, because I did the same thing that you’re doing now, for 10 years. I protected Mr. Trump for 10 years.”...
“There were changes made, additions — Jay Sekulow, for one,” Mr. Cohen said in that hearing. “There were several changes that were made including how we were going to handle that message, which was — the message of course being the length of time that the Trump Tower Moscow project stayed and remained alive.”


Mr. Sekulow disputed Mr. Cohen’s testimony last week. In a statement, he said that the testimony “that attorneys for the president edited or changed his statement to Congress to alter the duration of the Trump Tower Moscow negotiations is completely false.” On Wednesday, he referred to his previous statement when asked about Mr. Cohen’s documents.

The people familiar with the discussions that took place at the time of Mr. Cohen’s original testimony said that Mr. Cohen’s lawyers had signed off on all of the changes proposed by Mr. Trump’s legal team. They also said that Mr. Trump’s lawyers had at the time no indication that the dates Mr. Cohen cited in the statement were inaccurate.

Mr. Cohen’s team shared his proposed statement with Mr. Trump’s lawyers because at the time they had a formal agreement to work together to defend the president and Mr. Cohen.

Speaking with reporters after Wednesday’s session, Representative Adam B. Schiff, Democrat of California and the Intelligence Committee’s chairman, acknowledged only that Mr. Cohen had provided the committee “additional documents,” noting that it had found him to be fully cooperative.

“There may be additional documents that he still has to offer and his cooperation with our committee continues,” Mr. Schiff said. The chairman had previously indicated that he planned to make a transcript of Mr. Cohen’s testimony public at some unspecified future date.

Republicans on the committee did not speak with reporters after the interview concluded. And in a brief statement, Mr. Cohen said he would be willing to provide additional information to the committee if it requested it.

The new details punctuated — somewhat quietly — an extraordinary and explosive week of congressional testimony from Mr. Cohen, once one of Mr. Trump’s closest aides. The peak came last Wednesday, when Mr. Cohen took the witness stand publicly before the Oversight and Reform Committee to accuse Mr. Trump of racism, bullying and outright fraud. In each venue, Republicans repeatedly pointed to Mr. Cohen’s own confessed crimes and his record of lying to Congress and the public in an attempt to discredit his testimony against the president.

Still, the public session and his private interviews with the House and Senate Intelligence Committees in the days surrounding it are certain to provide newly ascendant Democrats in the House with fresh investigative leads as they scrutinize Mr. Trump’s circles. The House Intelligence Committee is scheduled to hold a public hearing next week with Felix Sater, another Trump associate involved in the Moscow project.
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Re: Trump lashes out at Gov. Doug Ducey following certificat

Postby admin » Tue Sep 20, 2022 10:27 pm

“Thank You For What You Did”: Michael Cohen Goes Back to Congress to Crush Trump: Cohen’s latest testimony, and attendant physical evidence, could be damning. But it’s already clear that his hearings have spurred investigative action.
by Emily Janes Fox
Vanity Fair
MARCH 6, 2019

Late Thursday evening, Michael Cohen reclined in the back seat of a car on his way back to New York City. In the past, whenever he had to meet with congressional staff members or the special counsel’s office, Cohen had taken the train to Washington, D.C. But this visit was different. He had delivered three testimonies before Congress, including an appearance in front of the House Oversight Committee, which had been broadcast on television and streamed across the Internet. Millions of people watched as he presented lawmakers with evidence of a check the president signed, while in office, reimbursing Cohen as part of a hush-money scheme they’d drummed up in the days leading up the 2016 election to keep an alleged affair out of the news. He also shared documents that suggest Donald Trump manipulated the value of his assets over the years to fool banks, insurance companies, and media organizations about his net worth. In private sessions with lawmakers, Cohen testified that Trump’s team had obliquely dangled the possibility of a presidential pardon. As a result, train travel was a security issue. After months of what Cohen perceived as threats and intimidation from his former boss, now the president of the United States, he wanted to return home with a modicum of privacy.

Cohen was also drained. He had spent the day behind closed doors with members of the House Intelligence Committee, in what people close to him have said was the most contentious of three marathon hearings on Capitol Hill. Cohen hadn’t slept much, and he was spent. More than anything, he just wanted to get home to his family, who had been watching it all play out from their apartment in a Trump building on Manhattan’s Upper East Side. During the four-hour drive, Cohen asked the driver to pull over at a rest stop. Inside, a woman tapped him on the shoulder. “Mr. Cohen?” she said. “I just want to say I watched you, and thank you for what you did.” Hours later, as the car sailed up Park Avenue around 11 o’clock, Cohen saw the taxi driver in the car next to him motioning for him to roll down his window. “Hey brother,” Cohen said. The cabbie gave him a thumbs up. “Thanks man,” he chuckled.

The next day, Cohen walked the short two blocks from his apartment to Freds—the fishbowl of a restaurant atop Barney’s that’s become his de facto office in the months since the F.B.I. knocked on his door last April. On his way over to lunch with his daughter, a woman stopped them in their tracks, insisting that they let her pray with them. So they did. A little after 1 p.m., on Madison Avenue, Cohen, his daughter, and a woman with slime-green acrylic nails held a make-shift prayer circle for a few minutes before they continued on to the department store.

Cohen, who will report to prison in May to begin a three-year sentence, has had many such unexpected moments. Over the weekend, a FedEx guy hopped out of his truck asking for a selfie. After dinner with friends on Saturday, Cohen sat down to watch Saturday Night Live, which opened its show with a spoof of his public testimony, with Ben Stiller once again playing him. “Of course the first time I testified was under oath, but this time I, like, really mean it,” Stiller said. Cohen couldn’t help but laugh. “Over here,” Bill Hader, who played an even angrier Representative Jim Jordan, kept reminding him—a nod to the fact that, several times during the hearing, Cohen couldn’t quite make out where to look when lawmakers started their line of questioning. (Cohen has significant hearing loss in his left ear. He often jokes that the only reason he hasn’t gotten a hearing aid is because he is too vain.)

The weekend wasn’t all selfies and S.N.L., however. Cohen also had to dig through more documents in preparation for another round of testimony on Capitol Hill this week. (Last week, I reported that Cohen had dug through nine boxes of documents returned to him from the S.D.N.Y., which ultimately led to him getting copies of the checks signed by Trump.) During his public hearing last Wednesday, Cohen told the House Oversight Committee that Trump’s lawyers had reviewed and made “changes” to drafts of his 2017 congressional testimony, in which Cohen lied about the duration of his negotiations with Russian officials about building a Trump Tower in Moscow. (Jay Sekulow, a member of Trump’s legal team who Cohen named as involved in the process, called this claim “completely false.”) In closed hearings last week, lawmakers expressed interest in the circumstances surrounding those changes, who asked Cohen to make them, and if Cohen had any records of their communications about the drafts. Before returning to Washington on Tuesday evening to testify again, Cohen recovered additional documents related to what was changed from his 2017 testimony about the Moscow project.

Details from Cohen’s latest testimony to the House Intelligence Committee, and attendant physical evidence, have not yet trickled out. But it is already clear that his testimony last week has spurred action within Congress and other investigative bodies. On Monday, members of the House Judiciary Committee’s Democratic caucus sent letters requesting information and documents from more than 80 people and organizations with connections to Trump, his White House, campaign, business, and family, including his adult sons and son-in-law, key executives in the Trump Organization, and former senior staffers in the administration. Later that day, New York State regulators subpoenaed the Trump Organization’s insurance company, following a line of questioning by Congresswoman Alexandria Ocasio-Cortez, who asked Cohen last week if Trump ever inflated the value of his assets to an insurance company. Cohen answered with a simple “yes.”

While it appears that investigators are taking Cohen’s assertions seriously, despite repeated attacks on his credibility by the White House and Republicans, the American public seems to believe Cohen more than the president. According to a new poll from Quinnipiac, 50 percent of voters say they believe Cohen over Trump, while 35 percent responded that they believe Trump more. Fifty-eight percent of voters said they think Congress “should do more to investigate” Cohen’s “claims about President Trump’s unethical and illegal behavior.” In perhaps the greatest validation of Cohen’s testimony, 64 percent of respondents now believe Trump committed crimes before he became president.

EMILY JANE FOX, NATIONAL CORRESPONDENT: Emily Jane Fox is a national correspondent at Vanity Fair and a cohost of the podcast Inside the Hive. She is the best-selling author of Born Trump and a chronicler of characters from Washington to Manhattan to Hollywood (and sometimes other places too—you never know where characters will reveal themselves). You can follow her on Twitter.
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Re: Trump lashes out at Gov. Doug Ducey following certificat

Postby admin » Wed Sep 21, 2022 12:38 am

Special master to Trump’s lawyers: ‘You can't have your cake and eat it’: Judge Raymond Dearie pushed Trump’s lawyers repeatedly for not backing up the former president’s claim that he declassified the highly sensitive national security-related records discovered in his residence.
by Josh Gerstein and Kyle Cheney
Politico
09/20/2022 03:05 PM EDT
Updated: 09/20/2022 05:41 PM EDT

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NEW YORK — The senior federal judge tasked with reviewing the materials seized by the FBI from Donald Trump’s Mar-a-Lago estate sharply questioned the former president’s attorneys Tuesday during their first hearing in his courtroom.

Judge Raymond Dearie repeatedly challenged Trump’s lawyers for refusing to back up the former president’s claim that he declassified the highly sensitive national security-related records discovered in his residence.

“My view of it is: you can’t have your cake and eat it,” said Dearie
, the “special master” picked by U.S. District Court Judge Aileen Cannon to vet Trump’s effort to reclaim the materials taken by federal investigators.

Trump has argued that the 11,000 documents taken from Mar-a-Lago by the FBI pursuant to a search warrant last month were rightfully in his possession, including about 100 bearing classification markings that suggest they contain some of the nation’s most closely guarded intelligence.

But Dearie bristled at the effort by Trump’s lawyers to resist his request for proof that Trump actually attempted to declassify any of the 100 documents that the Justice Department recovered from his estate. Without evidence from Trump, Dearie said his only basis to judge the classification level of the records was the fact that they all bear markings designating them as highly sensitive national security secrets — including some that indicate they contain intelligence derived from human sources and foreign intercepts.

From the outset of the 40-minute hearing, Dearie signaled that he was determined that Trump’s “litigation strategy” would not interfere with the review Dearie has agreed to do. The judge appeared to be referring to vague assertions of declassification by Trump’s side, without so far any facts to back that up.

“I can’t allow litigation strategy to dictate the outcome of my recommendations to Judge Cannon,” Dearie said.

The judge, a veteran of the Foreign Intelligence Surveillance Court, expressed puzzlement about what his role would be if the government says certain documents are classified and Trump’s side disagrees but doesn’t offer proof to challenge that.

”What am I looking for?....As far as I am concerned, that’s the end of it,” Dearie said. “What business is it of the court?”

James Trusty, one of Trump’s attorneys, called it “premature” for Dearie to consider that issue right now. “It’s going a little beyond what Judge Cannon contemplated in the first instance,” he said.

In one of several moments of palpable tension with the Trump team, Dearie replied: “I was taken aback by your comment that I’m going beyond what Judge Cannon instructed me to do. … I think I’m doing what I’m told.”


However, Trusty complained that the former president shouldn’t have to mount a defense now to criminal charges that have yet to be filed.

“It’s not about gamesmanship. It’s about not having seen the documents. ... We are not in a position, nor should we be in a position at this juncture, to fully disclose a substantive defense,” Trusty said. “We shouldn’t have to be in a position to have to disclose declarations and witness statements.”

That prompted Dearie’s retort that the former president’s team was seeking to “have your cake and eat it.”

No cameras are allowed in federal court, but Trusty later launched into an attack on the National Archives, arguing that it should be denied any role in Dearie’s review because the government recordkeeping agency is “very politicized.”

Trusty told the judge that the Archives’ “political, partisan” bent was evident in a trigger warning for “harmful” content it posted on the nation’s founding documents and for what he said was the Archives’ role in permitting a former national security adviser to President Bill Clinton, Sandy Berger, to remove top-secret documents from a secure facility.


Berger, who pleaded guilty to a misdemeanor charge of mishandling classified information over the episode, died in 2015.

“We think their conduct in this case is politicized as well,” Trusty said.

Dearie again noted his disagreement with the Trump team, saying those statements painted the Archives’ personnel with a “broad brush,” although he also said he understood the Trump side’s concerns about the issue.


After Trusty asked Dearie to jump start the process of getting the proper security clearances for Trump’s lawyers, the judge said he takes national security concerns “very seriously” and that it might not be necessary as he’d like to resolve the dispute without looking at the classified information if he can.

“It’s not just a matter of having the clearance. It’s a matter of need to know,” Dearie said. “If you need to know, you will know.”


After prosecutor Julie Edelstein also raised the “need-to-know” standard, Trusty suggested that the Justice Department is quibbling about details in a case involving a former president.

“It’s kind of astounding to hear the government say the president’s lawyers don’t have a need to know,” he said. ”I believe we have a need to know, absolutely.”

The several instances of tension between Dearie and Trump’s legal team was an ominous sign for the former president, who demanded the special master review the documents taken from Mar-a-Lago and who proposed Dearie — a 1986 appointee of Ronald Reagan — to perform the task. Prosecutors had offered two other names, but acceded to Trump’s choice of Dearie.

Trump’s legal team entered the Brooklyn courthouse about a half hour before the hearing, braving jeers from a smattering of protesters, including one shouting, “Indict Trump!”

A more subdued atmosphere prevailed inside Dearie’s courtroom. Members of the press were seated in the jury box, prompting one of Trump’s attorneys to joke before the session got underway that the former president’s team had not agreed to this set of jurors.

Dearie, 78, engaged succinctly with the parties during the session. He noted that the current litigation filed by Trump is civil in nature, since no criminal charges have been filed, so the burden of proof is on Trump to back up any assertion of privilege or other protected interest in the documents.

Trump’s lawyers asked Dearie to set in motion the process of getting security clearances so they can review the allegedly classified documents.

But Edelstein told the judge that some papers seized from Trump’s Florida home were classified beyond the “Top Secret” level. “Some of the documents are so sensitive that members of the team investigating possible offenses here have not yet been able to see them,” she said.


Whether any of the records seized from Trump’s home are classified may ultimately be a side issue. The Justice Department has emphasized that the three potential crimes it is investigating don’t hinge on whether the material held at Mar-a-Lago was classified.

Still, Dearie’s comments on classification of the records were particularly notable in light of a separate court filing by Trump, who is urging a federal appeals court to keep in place Cannon’s order blocking the Justice Department from advancing its criminal investigation into the seized records.

In that filing, Trump’s attorneys argued that it was the Justice Department — not Trump — that bore the burden of showing the documents seized last month were classified. Dearie rejected that argument in his courtroom, saying that all that mattered were the markings on the documents unless Trump presents evidence to the contrary.

When Dearie asked how the government planned to handle document sharing with the Trump lawyers and the court if the 11th Circuit declines to carve out the documents with classification markings from the special master process, Edelstein signaled that the Justice Department might take the issue to the Supreme Court.

Officials would “most likely ... consider other appellate options at that point,” she said.


Dearie did offer Trump’s team one concession Tuesday on a minor matter: the schedule to pick a contractor to scan the 11,000 documents so both sides can review potential privilege claims. Under the terms of Cannon’s order, Trump has to foot that bill.

Dearie initially insisted that Trump’s side pick a vendor from a government-approved list by Wednesday, but after Trusty pleaded for more time to assess the costs and run them by Trump, Dearie relented.

“You’ve got it. Friday, it is,” Dearie declared.


Dearie made clear, however, that he’s determined to plow through the documents and get his recommendations to Cannon on the schedule she set that runs through the end of November.

“We’re going to proceed with what I call responsible dispatch,” the veteran judge said. “We’re not going to hurry, but we’ve got a lot to do in a … short period of time.”
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Re: Trump lashes out at Gov. Doug Ducey following certificat

Postby admin » Wed Sep 21, 2022 1:33 am

Brief of the States of Texas, Florida, Indiana, Kentucky, Mississippi, Missouri, Montana, Louisiana, South Carolina, Utah, and West Virginia as Amici Curiae in Support of Plaintiff-Appellee
Donald J. Trump, Plaintiff-Appellee, v. United States of America, Defendant-Appellant.
September 20, 2022

No. 22-13005

In the United States Court of Appeals
for the Eleventh Circuit

Donald J. Trump,
Plaintiff-Appellee,
v.
United States of America,
Defendant-Appellant.

On Appeal from the United States District Court
for the Southern District of Florida

BRIEF OF THE STATES OF TEXAS, FLORIDA, INDIANA, KENTUCKY, MISSISSIPPI, MISSOURI, MONTANA, LOUISIANA, SOUTH CAROLINA, UTAH, AND WEST VIRGINIA AS AMICI CURIAE IN SUPPORT OF PLAINTIFF-APPELLEE

Ken Paxton
Attorney General of Texas

Brent Webster
First Assistant Attorney General

Office of the Attorney General
P.O. Box 12548 (MC 059)
Austin, Texas 78711-2548
Tel.: (512) 936-1700
Fax: (512) 474-2697

Judd E. Stone II
Solicitor General

Ari Cuenin
Deputy Solicitor General

William F. Cole
Assistant Solicitor General
William.Cole@oag.texas.gov

Attorneys for Amici Curiae

Certificate of Interested Persons

No. 22-13005

Donald J. Trump,
Plaintiff-Appellee,
v.
United States of America,
Defendant-Appellant.

Amici Curiae certify that the following is a complete list of interested persons as required by Federal Rule of Appellate Procedure 26.1, and Eleventh Circuit Rules 26.1-1, 28-1(b), and 29-2:

1. American Broadcasting Companies, Inc. (DIS)
2. Associated Press
3. Ayer, Donald B.
4. Bloomberg, LP
5. Bellinger III, John B.
6. Bratt, Jay I.
7. Brill, Sophia
8. Brower, Gregory A.
9. Cable News Network, Inc. (WBD)
10. Cameron, Daniel J.
11. Cannon, Hon. Aileen M.
12. Caramanica, Mark Richard
13. CBS Broadcasting, Inc. (CBS)
14. Cole, William F.
15. Corcoran, M. Evan
16. Cornish, Sr., O’Rane M.
17. Cuenin, Ari
18. Cunningham, Clark
19. Dearie, Hon. Raymond, J.
20. Democracy 21
21. Dow Jones & Company, Inc. (DJI)
22. Edelstein, Julie
23. Eisen, Norman L.
24. E.W. Scripps Company (SPP)
25. Farmer Jr., John J.
26. Fischman, Harris
27. Finzi, Roberto
28. Fitch, Lynn
29. Fry, Samantha C.
30. Fugate, Rachel Elise
31. Gerson, Stuart M.
32. Gonzalez, Juan Antonio
33. Gray Media Group, Inc. (GTN)
34. Griffith, Hon. Thomas B.
35. Gupta, Angela D.
36. Halligan, Lindsey
37. Huck, Jr., Paul
38. Inman, Joseph M.
39. Jones, Hon. Barbara S.
40. Karp, Brad S.
41. Keisler, Peter D.
42. Kessler, David K.
43. Kise, Christoper M.
44. Knopf, Andrew Franklin
45. Knudsen, Austin
46. Lacosta, Anthony W.
47. Landry, Jeff
48. LoCicero, Carol Jean
49. McElroy, Dana Jane
50. Minchin, Eugene Branch
51. Moody, Ashley
52. Morrisey, Patrick
53. NBC Universal Media, LLC (CMCSA)
54. Norman Eisen PLLC
55. Olsen, Matthew G.
56. Patel, Raj K.
57. Paul, Weiss, Rifkind, Wharton & Garrison LLP
58. Paxton, Ken
59. Raikita, Philip
60. Raul, Alan Charles
61. Reeder, Jr., L. Martin
62. Reinhart, Hon. Bruce E.
63. Reyes, Sean
64. Rokita, Todd
65. Rosenberg, Robert
66. Schmitt, Eric
67. Seidlin-Bernstein, Elizabeth
68. Shapiro, Jay B.
69. Shullman, Deanna Kendall
70. Smith, Jeffrey M.
71. State of Florida
72. State of Indiana
73. State of Kentucky
74. State of Mississippi
75. State of Missouri
76. State of Montana
77. State of Louisiana
78. State of South Carolina
79. State of Texas
80. State of Utah
81. State of West Virginia
82. Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A.
83. Stone, Judd E.
84. The New York Times Company (NYT)
85. The Palm Beach Post
86. Times Publishing Company
87. Tobin, Charles David
88. Troye, Olivia
89. Trump, Donald J.
90. Trusty, James M.
91. United States of America
92. Webster, Brent
93. Weld, William F.
94. Wertheimer, Fred
95. Whitman, Christina Todd
96. Wilson, Alan
97. WP Company LLC

No publicly traded company or corporate entity has an interest in the outcome of this case or appeal.

/s/ William F. Cole
William F. Cole
Counsel of Record for
Amici Curiae

Table of Contents

Page

Certificate of Interested Persons ............................................................................... i
Table of Authorities ............................................................................................... vii
Interests of Amici Curiae ......................................................................................... 1
Argument ................................................................................................................. 2
Conclusion .............................................................................................................. 11
Certificate of Compliance ...................................................................................... 12
Certificate of Service .............................................................................................. 12

Table of Authorities

Page(s)

Cases

Ala. Ass’n of Realtors v. Dep’t of Health & Human Servs.,
141 S. Ct. 2320 (2021) ......................................................................................... 6

Ala. Ass’n of Realtors v. Dep’t of Health & Human Servs.,
141 S. Ct. 2485 (2021) (per curiam) .................................................................... 6

BST Holdings, L.L.C. v. OSHA,
17 F.4th 604 (5th Cir. 2021) ................................................................................ 7

City & Cnty. of S.F. v. U.S.C.I.S.,
992 F.3d 742 (9th Cir. 2021) ........................................................................... 4, 5

DHS v. New York,
140 S. Ct. 599 (2020) .......................................................................................... 4

DHS v. New York,
141 S. Ct. 1370 (2021) .......................................................................................... 4

Heckler v. Cmty. Health Servs. of Crawford Cnty.,
467 U.S. 51 (1984) ............................................................................................... 2

NFIB v. Dep’t of Labor,
142 S. Ct. 661 (2022) ........................................................................................... 7

Rock Island A. & L. R. Co. v. United States,
254 U.S. 141 (1920) ............................................................................................ 2

Texas v. Biden,
20 F.4th 928 (5th Cir. 2021) ........................................................................... 3, 4

Texas v. United States,
No. 6:21-cv-00016, 2022 WL 2109204 (S.D. Tex. June 10, 2022) ................. 7, 8

United States v. Armstrong,
517 U.S. 456 (1996) ............................................................................................. 2

United States v. Chem. Found., Inc.,
272 U.S. 1 (1926) ................................................................................................. 2

United States v. Winstar Corp.,
518 U.S. 839 (1996) ............................................................................................. 2

Wolf v. Cook County, Ill.,
140 S. Ct. 681 (2020) .......................................................................................... 4

Other Authorities

Carl Zimmer & James Gorman, Fight Over Covid’s Origins Renews
Debate on Risks of Lab Work, N.Y. Times (Oct. 12, 2021) ................................... 9

Dustin Volz, DHS Folds Disinformation Board After Criticism Over
Threat to Free Speech, Wall Street Journal (Aug. 25, 2022) ................................. 9

Eileen Sullivan & Miriam Jordan, Illegal Border Crossings, Driven by Pandemic
and Natural Disasters, Soar to Record High, N.Y. Times (Oct. 22, 2021) ............ 9

Joshua Lee, Newly released emails show coordination between social media
companies and Biden administration on COVID information, Deseret
News (Sept. 7, 2022) .......................................................................................... 8

Meet the Press, NBC News television broadcast Sept. 11, 2022,
Transcript at https://tinyurl.com/yzdcwvme .................................................... 9

President Biden, Remarks on Fighting the COVID-19 Pandemic, The
White House (Aug. 03, 2021) ............................................................................. 6

Press Secretary Jen Psaki, Press Briefing, The White House (July 23, 2021) ........... 7

Santiago Perez & Michelle Hackman, Record Number of Migrants
Arrested at Southern Border, with Two Million Annual Total in Sight,
Wall Street Journal (Aug. 15, 2022) .................................................................. 10

Sharon Lerner & Mara Hvistendahl, New Details Emerge About
Coronavirus Research at Chinese Lab, The Intercept (Sept. 6, 2021) .................... 9

Steven Nelson, Joe Biden says he won’t mandate getting COVID-19
vaccine, wearing masks, N.Y. Post (Dec. 4, 2020) ................................................ 7

Southwest Land Border Encounters, U.S. Customs & Border Patrol,
https://tinyurl.com/kh8ycxu7 (last accessed Sept. 17, 2022) ........................... 10

Interests of Amici Curiae

In response to the Biden Administration’s unprecedented nine-hour search of former President Donald J. Trump’s private residence and its seizure of more than 10,000 documents, President Trump filed a lawsuit seeking the return of privileged and potentially privileged documents that were taken during the Biden Administration’s raid. In the light of the extraordinary circumstance of a presidential administration ransacking the home of its one-time—and possibly future—political rival, President Trump filed a motion to appoint a special master to adjudicate potential claims of attorney-client and executive privilege and to temporarily enjoin the Biden Administration from utilizing these materials for investigative purposes until the special master completes his review.

After a full round of briefing and two hearings, the district court issued a carefully reasoned order appointing a special master and temporarily enjoining the Biden Administration from utilizing a discrete subset of the documents seized for criminal investigative purposes. The court concluded that such measures were warranted to respect “the interests and appearance of fairness and justice,” which were paramount given the “swirling allegations of bias and media leaks” and deficiencies in the Biden Administration’s screening process for potentially privileged materials.

Throughout this litigation the Biden Administration has attempted to trade on the reputation of the Department of Justice and the Intelligence Community to thwart the appointment of a neutral special master. But the district court twice rejected that gambit, and this Court should too. Amici States have been frequent litigants against the Biden Administration, and they offer this amicus brief to highlight how the Administration’s conduct in connection with this case is of a piece with the gamesmanship and other questionable conduct that have become the hallmarks of its litigating, policy-making, and public-relations efforts. At a minimum, this Court should view the Administration’s assertions of good-faith, neutrality, and objectivity through jaundiced eyes. Consequently, this Court should reject the Administration’s request to stay the district court’s order pending appeal and instead permit this document dispute to proceed before a neutral special master.

Argument

It is a well-established axiom that “[m]en must turn square corners when they deal with the Government.” Rock Island A. & L. R. Co. v. United States, 254 U.S. 141, 143 (1920) (Holmes, J.). But an important corollary to this principle is that “‘the Government should turn square corners in dealing with the people.’” United States v. Winstar Corp., 518 U.S. 839, 886 n.31 (1996) (quoting Heckler v. Cmty. Health Servs. of Crawford Cnty., 467 U.S. 51, 61 n.13 (1984)). The latter principle is a key assumption undergirding the “‘presumption of regularity’” that courts afford government officials, and which “presume[s]” such officials “have properly discharged their official duties.” United States v. Armstrong, 517 U.S. 456, 464 (1996) (quoting United States v. Chem. Found., Inc., 272 U.S. 1, 14-15 (1926)).

In this sui generis case, however, there is reason to doubt that this presumption of regularity should be afforded to the decisions of the Biden Administration in connection with the raid of, and seizure of documents from, the personal residence of President Trump. The district court recognized as much by appointing a special master to review the set of documents at issue, by refusing “to accept the Government’s conclusions” about the contents of the seized documents, and by observing that “evenhanded procedure does not demand unquestioning trust in the determinations of the Department of Justice.” A6-7, 12. This approach was particularly necessary here given the “undeniably unprecedented nature of the search of a former President’s residence” coupled with the “swirling allegations of bias and media leaks.” A24, 32; see also A23 n.11 (noting the Government’s counsel’s “candid[] acknowledge[ment] [of] the unfortunate existence of leaks to the press”). But in addition to these compelling circumstances, the Administration’s questionable conduct in the litigation and policy-making spheres—which has provoked the ire of several federal judges— further supports affirming the district court’s sound decision to proceed with caution via a special master.

1. Take the Administration’s resort to procedural gamesmanship to overcome adverse judicial decisions. In Texas v. Biden, for example, a district court vacated two memoranda issued by the Secretary of the Department of Homeland Security, concluding, after a bench trial, that those agency actions violated the Administrative Procedure Act and relevant provisions of the Immigration and Naturalization Act. 20 F.4th 928, 941-44 (5th Cir. 2021), vacated on other grounds by 142 S. Ct. 2528 (2022). The Biden Administration appealed that final judgment, but just two business days before oral argument in the Fifth Circuit, it issued two new memoranda purporting to supersede the already-vacated ones. Id. at 942. Hours later, it filed a twenty-six-page motion arguing that the case was moot and that the Administration was entitled to vacatur of the district court’s order—the precise remedy it had hoped to obtain on appeal. Id.

The Fifth Circuit rejected the Biden Administration’s eleventh-hour ploy. It held that the Administration’s conduct was marred by “repeated[]. . . gamesmanship in its decision-making” at all phases, including through the administrative process, in the district court, and on appeal. Id. at 962-63. Accordingly, the Court concluded that the Administration could not take advantage of the voluntary-cessation exception to mootness; its attempt to moot the case was mere “litigation posturing.” Id. at 962. Furthermore, the Court held that, even if the case were moot, the Biden Administration would not be entitled to the “equitable remedy” of vacatur because it “is unavailable to parties with unclean hands” and the Biden Administration’s “litigation tactics disqualify it from such equitable relief.” Id. at 942; see also id. at 998 (holding that “DHS’s litigation tactics tilt the equities decidedly against vacatur”).

2. Or consider the Biden Administration’s collusion with private parties to circumvent ordinary rules for administrative rulemaking. Upon taking office, the Biden Administration stopped defending a host of rules that had been promulgated by the Trump Administration and challenged in court; one such rule was the Trump Administration’s rule defining a “public charge” under federal immigration law.
See City & Cnty. of S.F. v. U.S.C.I.S., 992 F.3d 742, 743 (9th Cir. 2021) (VanDyke, J., dissenting). The Supreme Court had previously stayed lower-court orders preliminarily enjoining the Trump Administration’s “public charge” rule, see DHS v. New York, 140 S. Ct. 599, 599 (2020); Wolf v. Cook County, Ill., 140 S. Ct. 681, 681 (2020), and later granted certiorari in one of those cases, see DHS v. New York, 141 S. Ct. 1370 (2021). Yet just two months after taking office, the Biden Administration, in coordination with the plaintiffs, began rapidly dismissing those cases (including the one pending at the Supreme Court) and entered into a joint stipulation with one set of plaintiffs that “acquiesced in a single judge’s nationwide vacatur of the rule.” City & Cnty. of S.F., 992 F.3d at 743 (VanDyke, J., dissenting). Thereafter, the Biden Administration “leveraged that now-unopposed vacatur to immediately remove the rule from the Federal Register” and “quickly engaged in a cursory rulemaking stating that the federal government was reverting back to the Clinton-era guidance—all without the normal notice and comment typically needed to change rules” under the APA. Id.

As one Circuit Judge explained, this “coordinated settlement” was highly “inequitable.” Id. at 754. It was “a transparent attempt by a new federal administration and its prior litigation opponents to not only rid the federal government of a now-disfavored rule, but also to avoid the APA’s procedures in changing that rule and force any future administration that wants to enact a similar rule to fight against the strong headwinds of dubious . . . precedent” that the Supreme Court was poised to address. Id. Such “collusive actions” by the Administration were an affront to “good government” and robbed the public of “participation in rule changes.” Id. at 749- 50.

3. When it is unable to engage in procedural gamesmanship to cast aside unfavorable judicial decisions or engineer a collusive settlement to preempt them, the Biden Administration has resorted to blinding itself to adverse precedent and its prior representations altogether. For example, in June 2021, the Supreme Court declined to vacate a stay of a district court’s order holding that the Centers for Disease Control (“CDC”) exceeded its statutory authority when it imposed a nationwide eviction moratorium for certain properties. See Ala. Ass’n of Realtors v. Dep’t of Health & Human Servs., 141 S. Ct. 2320 (2021) (mem.). Although five Justices agreed that the challengers were likely to succeed on the merits of their claim that the CDC exceeded its statutory authority, Justice Kavanaugh voted to deny the application to vacate the stay only “[b]ecause the CDC plans to end the moratorium in a few weeks.” Id. at 2321 (Kavanaugh, J., concurring).

Undaunted by the disagreement of a majority of the Supreme Court with its operative legal theory, however, the Biden Administration boldly reimposed the eviction moratorium just three days after the prior version expired. Ala. Ass’n of Realtors v. Dep’t of Health & Human Servs., 141 S. Ct. 2485, 2488 (2021) (per curiam). The President candidly admitted that “[t]he bulk of the constitutional scholarship says that it’s not likely to pass constitutional muster.” President Biden, Remarks on Fighting the COVID-19 Pandemic, The White House (Aug. 03, 2021), available at https://tinyurl.com/3dx6knmh. Nevertheless, he justified the reimposition of the eviction moratorium by resort to principles of realpolitik: “by the time it gets litigated, it will probably give some additional time while we’re getting that $45 billion out to people who are, in fact, behind in the rent and don’t have the money.” Id. Less than a month after those remarks, the Supreme Court granted an application to vacate a stay of a district court’s order finding the new moratorium unlawful and holding that the CDC lacked statutory authority to impose the eviction moratorium. 141 S. Ct. at 2490.

The Biden Administration took a similar approach—and was greeted with a similar fate—less than two months later when it attempted to impose a nationwide COVID-19 vaccine mandate. The President had insisted that he lacked the authority to impose such a nationwide mandate.
See, e.g., Steven Nelson, Joe Biden says he won’t mandate getting COVID-19 vaccine, wearing masks, N.Y. Post (Dec. 4, 2020), https://tinyurl.com/46prps23 (“No, I don’t think it should be mandatory. I wouldn’t demand it be mandatory.”); see Press Secretary Jen Psaki, Press Briefing, The White House (July 23, 2021), https://tinyurl.com/75frsdeb (“[T]hat’s not the role of the federal government.”). But after the Administration’s patience wore thin with the slowing rate of voluntary vaccination, it devised the vaccine mandate, implemented in November 2021 by the Occupational Safety and Health Administration (“OSHA”), as a “legislative ‘work around.’” NFIB v. Dep’t of Labor, 142 S. Ct. 661, 668 (2022) (Gorsuch, J., concurring) (quoting BST Holdings, L.L.C. v. OSHA, 17 F.4th 604, 612 (5th Cir. 2021)). After a flurry of challenges by States and private parties, the Fifth Circuit stayed the vaccine mandate’s implementation. BST Holdings, 17 F.4th at 609. The Supreme Court later agreed that the Biden Administration lacked statutory authority for its vaccine mandate. NFIB, 142 S. Ct. at 665-66.

The Biden Administration’s penchant for taking litigation positions that contradict its actions is typified by its conduct in Texas v. United States, No. 6:21-cv-00016, 2022 WL 2109204 (S.D. Tex. June 10, 2022), denying motion for stay pending appeal, 40 F.4th 205 (5th Cir. 2022), granting certiorari before judgment, No. 22-58, 2022 WL 2841804 (U.S. July 21, 2022). There, a district court set aside several immigration memoranda setting priorities for apprehending and removing classes of aliens. 2022 WL 2109204 at *2. The court held that the Biden Administration’s attempt to set “priorities” for apprehension and removal flouted the mandatory duties that Congress imposed on the executive branch under the Immigration and Naturalization Act. Id.

Relevant here, the district court rejected the Administration’s argument that its statutory duties could not be mandatory because the government had “insufficient resources and limited detention capacity.” Id. at *30. The court found that the Biden Administration had “not acted in good faith” in making this argument. Id. After all, despite repeatedly “trumpet[ing]” its lack of resources to detain aliens and pointing the finger at Congress, the district court found that “[a]t the same time” the Administration “ha[d] submitted two budget requests in which it ask[ed] Congress to cut those very resources and capacity by 26%.” Id. (emphasis original). Moreover, the court found that the Administration had “persistently underutilized existing detention facilities.” Id. As the district court put it, “[t]o say that this is incongruous is to say the least.” Id.

4. The Biden Administration’s knack for gamesmanship and other questionable conduct has not been cabined to courtrooms, but it has also infected its policymaking and public-relations efforts.

For example, the Biden Administration has reportedly been working hand-in-glove with social-media companies—applying pressure where necessary—to censor online content that it believes constitutes “disinformation.” See Joshua Lee, Newly released emails show coordination between social media companies and Biden administration on COVID information, Deseret News (Sept. 7, 2022), https://tinyurl.com/k8rpcf95. The Administration even attempted to set up a dystopian “Disinformation Governance Board,” ostensibly designed to “counter disinformation deemed a threat to homeland security,” until public outrage over the threats the Board posed to freedom of speech forced the Administration to shelve the idea.
Dustin Volz, DHS Folds Disinformation Board After Criticism Over Threat to Free Speech, Wall Street Journal (Aug. 25, 2022), https://tinyurl.com/2p834teu.

Likewise, the Biden Administration has insisted—both on television and in congressional hearings—that the government did not fund so-called “gain of function” research into coronaviruses in China’s Wuhan Institute of Virology. See Carl Zimmer & James Gorman, Fight Over Covid’s Origins Renews Debate on Risks of Lab Work, N.Y. Times (Oct. 12, 2021), https://tinyurl.com/bdc5mfa7. Yet internal government documents uncovered through a FOIA request revealed that the government did, in fact, award more than half-a-million dollars to at least one non-profit for research at the Wuhan lab into “bat coronaviruses likely to infect humans.” Sharon Lerner & Mara Hvistendahl, New Details Emerge About Coronavirus Research at Chinese Lab, The Intercept (Sept. 6, 2021), https://tinyurl.com/2p8arbwd.

And just last week Vice-President Kamala Harris, in a nationally televised interview on “Meet the Press,” asserted that the United States’ Southern border is “secure.” Meet the Press, NBC News television broadcast Sept. 11, 2022, Transcript at https://tinyurl.com/yzdcwvme. Yet the facts gathered by her own administration are decidedly contrary to this puzzling statement: last year Customs and Border Patrol (“CBP”) recorded 1.7 million illegal border crossings—a level not seen since the 1960s. Eileen Sullivan & Miriam Jordan, Illegal Border Crossings, Driven by Pandemic and Natural Disasters, Soar to Record High, N.Y. Times (Oct. 22, 2021), https://tinyurl. com/3n46psxp. And this year, illegal border crossings are all but certain to surpass 2 million. See Santiago Perez & Michelle Hackman, Record Number of Migrants Arrested at Southern Border, with Two Million Annual Total in Sight, Wall Street Journal (Aug. 15, 2022), https://tinyurl.com/34t979kn; see also Southwest Land Border Encounters, U.S. Customs & Border Patrol, https://tinyurl.com/kh8ycxu7 (last accessed Sept. 17, 2022) (listing fiscal year-to-date southwest land border encounters as totaling 1,946,780 through July 2022).

* * *

The Biden Administration’s track record supports the district court’s refusal to credit the Administration’s ipse dixit about the contents of documents it seized during its raid of President Trump’s private residence. Under the extraordinary circumstances of this case, the court correctly set aside the presumption of regularity usually afforded to government officials. This Court should affirm that careful decision.

Conclusion

The Court should deny the Biden Administration’s request to stay the district court’s order pending appeal.

Ashley Moody
Attorney General of Florida

Todd Rokita
Attorney General of Indiana

Daniel Cameron
Attorney General of Kentucky

Jeff Landry
Attorney General of Louisiana

Lynn Fitch
Attorney General of Mississippi

Eric Schmitt
Attorney General of Missouri

Austin Knudsen
Attorney General of Montana

Alan Wilson
Attorney General of South Carolina

Sean Reyes
Attorney General of Utah

Patrick Morrisey
Attorney General of West Virginia

Respectfully submitted.

Ken Paxton
Attorney General of Texas

Brent Webster
First Assistant Attorney General

Judd E. Stone II
Solicitor General

Ari Cuenin
Deputy Solicitor General

/s/ William F. Cole
William F. Cole
Assistant Solicitor General
William.Cole@oag.texas.gov

Office of the Attorney General
P.O. Box 12548 (MC 059)
Austin, Texas 78711-2548
Tel.: (512) 936-1700
Fax: (512) 474-2697
Attorneys for Amici Curiae

Certificate of Compliance

This brief complies with: (1) the type-volume limitation of Federal Rule of Appellate Procedure 29(a)(5) because it contains 2,580 words, excluding the parts of the brief exempted by Rule 32(f); and (2) the typeface requirements of Rule 32(a)(5) and the type style requirements of Rule 32(a)(6) because it has been prepared in a proportionally spaced typeface (14-point Equity) using Microsoft Word (the same program used to calculate the word count).

/s/ William F. Cole
William F. Cole

Certificate of Service

On September 20, 2022, this brief was served via CM/ECF on all registered counsel and transmitted to the Clerk of the Court.

/s/ William F. Cole
William F. Cole
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Re: Trump lashes out at Gov. Doug Ducey following certificat

Postby admin » Wed Sep 21, 2022 6:27 am

Letter From Ifrah Law (James M. Trusty; Christopher M. Kise; Lindsey Halligan; M. Evan Corcoran) to Judge Raymond J. Dearie Re Revelation of Trump's "Declassification of Documents"
Trump v. United States, No. 22-81294 (S.D. Fla.)
September 19, 2022

Ifrah Law
Hands-on Counsel, Gloves-off Litigation
ifrahlaw.com
1717 Pennsylvania Ave., N.S., Suite 650, Washington, D.C. 20006

Via CM/ECF

September 19, 2022

Raymond J. Dearie
Special Master
United States District Court
Southern District of Florida
701 Clematis Street
West Palm Beach, FL 33401

RE: Trump v. United States, No. 22-81294 (S.D. Fla.)

Dear Judge Dearie:

On September 16, 2022, Your Honor invited the parties to the above-captioned litigation to provide a docketed letter with suggestions regarding the agenda for tomorrow’s hearing before Your Honor. ECF 94. This afternoon, Your Honor provided the parties with a Draft Case Management Plan (the “Draft Plan”). By way of responding to the invitation for agenda topics and as an initial request for consideration of modifying the Draft Plan, the Plaintiff states as follows:

The District Court’s order indicates a presumptive end-date of November 30, 2022. The proposed calendar, circulated today to the parties only, compresses the entirety of the inspection and labeling process to be completed by October 7, 2022. We respectfully suggest that all of the deadlines can be extended to allow for a more realistic and complete assessment of the areas of disagreement.
Along those lines, and to assure this Court that the parties are operating with appropriate urgency, we would suggest a status conference in roughly two weeks to gauge how long the inspection process and rolling categorizations are taking and to take a fact-based measure of the likely duration of these events.

In the meantime, we provide below an informal “grid” of party obligations under Judge Cannon’s order and possible deadlines to be discussed tomorrow or soon after:

Responsibility / Deadline

Government to provide copies of filter team documents considered possibly privileged (Exh. A) / Complete

Government to provide copies of all other documents except those marked classified (largest cache) / TBD

Government to make available documents marked “classified” and attached papers (prioritized in Order) / TBD (next week?)

Plaintiff to create privilege log (with basis) for Exh. A documents / TBD (two weeks?)

Plaintiff to categorize (four categories) remaining seized documents (largest cache) / Mid-October

Special Master to provide logs to DOJ to identify disputed areas / --

Special Master to make report and recommendations on areas of disagreement / Late October

Special Master to establish deadline for Plaintiff filings under Rule 41(g) or related to Rule 41(g) / Early November

Special Master deadlines for reply and responses to any pleadings / Mid-November

Hearing on any Rule 41 or related filings / Late November


Finally, although we recognize the time for full objections on the Draft Plan is not today, we are concerned that it contemplates resolving issues that were not raised by Judge Cannon in her order, her order denying the stay, or oral argument. Specifically, Judge Cannon was aware of the likelihood of eventual Rule 41(g) litigation and established a process by which the Special Master would evaluate any such claims before reporting and recommending to the Court. While the Plaintiff is, of course, willing to brief anything ordered by the Court under the auspices of the Special Master, we are concerned that the Draft Plan directs the Plaintiff to address whether Rule 41(g) litigation should be litigated under Case No. 9:22-MJ-08332-BER. The Plaintiff respectfully sees no indication the District Court planned to carve out related litigation for a merits determination by the issuing magistrate for the warrant in question. Most importantly, none of the District Court’s Orders have ever indicated that this was even a consideration.

Similarly, the Draft Plan requires that the Plaintiff disclose specific information regarding declassification to the Court and to the Government. We respectfully submit that the time and place for affidavits or declarations would be in connection with a Rule 41 motion that specifically alleges declassification as a component of its argument for return of property. Otherwise, the Special Master process will have forced the Plaintiff to fully and specifically disclose a defense to the merits of any subsequent indictment without such a requirement being evident in the District Court’s order.


In short, the Plaintiff has every interest in expeditiously moving forward on the document review, characterizations, and any ensuing litigation. With the Government’s help, in terms of access to the materials and clearance for Plaintiff’s attorneys, we believe the parties can meet the expected deadline of November 30. While we have concerns about the inclusion of two aspects within the Draft Plan (timing of any declassification disclosures and briefing regarding reversion to the issuing magistrate), we are otherwise in general agreement with Your Honor’s proposed sequencing but suggest addressing the potential deadlines at tomorrow’s status conference.

Thank you for the opportunity to present some of these issues by way of assisting with tomorrow’s agenda.

Sincerely,

James M. Trusty
Ifrah Law PLLC
1717 Pennsylvania Ave. NW
Suite 650
Washington, D.C. 20006
Telephone: (202) 524-4176
Email: jtrusty@ifrahlaw.com

Christopher M. Kise
Chris Kise & Associates, P.A.
201 East Park Avenue, 5th Floor
Tallahassee, FL 32301
Telephone: (850) 270-0566
Email: chris@ckise.net

Lindsey Halligan
Florida Bar No. 109481
511 SE 5th Avenue
Fort Lauderdale, FL 33301
Email: lindseyhalligan0@gmail.com

M. Evan Corcoran
SILVERMAN|THOMPSON| SLUTKIN|WHITE, LLC
400 East Pratt Street – Suite 900
Baltimore, MD 21202
Telephone: (410) 385-2225
Email: ecorcoran@silvermanthompson.com

Counsel for Plaintiff Donald J. Trump

CC: Juan Antonio Gonzalez, Jr., juan.antonio.gonzalez@usdoj.gov
Anthony W. Lacosta, anthony.lacosta@usdoj.gov
Julie A. Edelstein, julie.edelstein@usdoj.gov
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Re: Trump lashes out at Gov. Doug Ducey following certificat

Postby admin » Wed Sep 21, 2022 11:55 pm

New York AG [Leticia James] announces lawsuit against Trump and his kids
by CNN
Sep 21, 2022


-- Supplemental Verified Petition, by Letitia James, Attorney General of the State of New York, Against The Trump Organization, January 18, 2022

-- Supplemental Verified Petition, People of the State of New York, by Letitia James, Attorney General of the State of New York, Petitioner, against The Trump Organization, Inc.; DJT Holdings LLC; DJT Holdings Managing Member LLC; Seven Springs LLC; Eric Trump; Charles Martabano; Morgan, Lewis & Bockius, LLP; Sheri Dillon; Mazars USA LLC; Donald J. Trump; Donald Trump, Jr.; and Ivanka Trump, Respondents, January 18, 2022

-- Decision and Order on Motion: The People of the State of New York, by Letitia James v. The Trump Organization, Inc., et al., by Hon. Arthur Engoron, February 17, 2022

-- Summons and Verified Complaint, People of the State of New York, by Leticia James, Attorney General of the State of New York, Plaintiff, against, Donald J. Trump, Donald Trump, Jr., Eric Trump, Ivanka Trump, Allen Weisselberg, Jeffrey McConney, The Donald J. Trump Revocable Trust, The Trump Organization, Inc., Trump Organization LLC, DJT Holdings, LLC, DJT Holdings Managing Member, Trump Endeavor 12 LLC, 401 North Wabash Venture, LLC, Trump Old Post Office, LLC, 40 Wall Street, LLC, and Seven Springs, LLC, Defendants, September 21, 2022

-- People of the State of New York, by Leticia James, Attorney General of the State of New York, Plaintiff, against, Donald J. Trump, et al., Defendants, Memorandum of Law in Support of Plaintiff's Motion for a Preliminary Injunction, October 13, 2022


The New York state attorney general filed a sweeping lawsuit against former President Donald Trump, three of his adult children and the Trump Organization, alleging they were involved in an expansive fraud lasting over a decade that the former President used to enrich himself. #CNN

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