Masthash

#trial

🇫🇷🇪🇺 #France Relaxe d’Éric Dupond-Moretti : le parquet ne se pourvoit pas en cassation, la décision définitive 📰 https://www.election-politique.com/index.php?display=M

#RevuedePresse #politique #international #DupondMoretti #gouvernement #government #procès #trial #justice

Touaregtweet
5 days ago

"A court-ordered financial auditor has caught Donald Trump quietly moving $40 million from the Trump Organization into a personal bank account—seemingly so the former president could pay his whopping $29 million tax bill. Trump isn’t supposed to be moving any money around without alerting Barbara S. Jones, a former federal judge in New York tasked with babysitting the Trump Organization for its relentlessly shady business practices."

https://www.thedailybeast.com/trump-caught-moving-money-around-to-pay-massive-tax-bill #Trump #BankFraud #Trial #Engoron

it's kat! 🍉
6 days ago

comprehensive overview by jess o'thomson at 'trans writes' of the case set forth by prosecutors against brianna ghey's murderers. strong CW. will haunt you.
#briannaGhey #trial #transwrites
https://transwrites.world/brianna-ghey-murder-trial-prosecution/

Pinky Floyd
1 week ago
#youngthug #trial

"this is not justice, this is a circus."
Steve Dustcircle 🌹
2 weeks ago

Judge Rejects #Trump #Mistrial Motion; Trump Could Be on #Trial for Entire #Election

https://www.youtube.com/watch?v=o0VgwesxuSA

billboard
2 weeks ago

A$AP Rocky Must Stand Trial On Charges He Fired Gun at Former Friend, Judge Rules

Check it out! 👇
https://www.billboard.com/business/legal/asap-rocky-stand-trial-charges-fired-gun-former-friend-1235501809/

#Trial #Legal #LegalNews #Business

Poetry News
2 weeks ago
SLCW💥
2 weeks ago

#EliseStefanik is a motivated #liar who is trying to leverage her position in #Congress to interfere with the lawful civil #trial against the #TrumpOrg. The #AppellateCourt did not "smack down" Judge #Engeron's #gagOrder. They simply ordered an administrative stay while they evaluate the situation; a standard procedure when there's a #dispute. They haven't in any way ruled on the merits. Stefanik knows this, and she knows she has no authority over the matter.

#GOPLies

https://justthenews.com/politics-policy/stefanik-files-second-ethics-complaint-against-judge-engoron-after-he-rejects-trump

BC Info Bot
2 weeks ago

Global News BC: Ibrahim Ali: Crown wraps case in high-profile B.C. teen murder trial https://globalnews.ca/news/10100650/crown-wraps-ibrahim-ali/ #globalnews #britishcolumbia #news #B.C.SupremeCourt #IbrahimAli #TeenMurder #Crime #Trial

@Jamesboswell @jon @ajkohn "It seems to say again that clicks= important ranking factor... Am i being biased or is that what Nayak is saying?"

That was not what he was saying.

Most of the discussion was about how Google's Quality Rater system generates a lot of data (IS data) used in machine learning experiments (over half a million) -AND- how Google also uses query log data (going back 18 months and more recently 13 months) to train machine learning models (sometimes with the IS data, sometimes not).

There was some other discussion about how various algorithms select documents and then refine the selection sets, as well as how some algorithms score the documents (all in response to queries).

And there was some other incidental stuff.

All of this was pretty much well documented in the public domain already, except for some algorithm/system names.

#google #antitrust #doj #trial

IT News
3 weeks ago

At trial, accused Pelosi attacker says Gamergate led him to far-right conspiracies - Enlarge (credit: Aurich Lawson | Getty Images)

David DePape—th... - https://arstechnica.com/?p=1984258 #paulpelosi #sarkeesian #extremism #gamergate #gaming #depape #trial

Tech news from Canada
3 weeks ago

Ars Technica: At trial, accused Pelosi attacker says Gamergate led him to far-right conspiracies https://arstechnica.com/?p=1984258 #Tech #arstechnica #IT #Technology #paulpelosi #sarkeesian #extremism #gamergate #Gaming #depape #trial

The arraignment of a Lebanese national, Maged Ali-Taan, for alleged arson was on Wednesday stalled by the ongoing organised labour strike.#article #FederalHighCourtKano #KanoState #MurtalaMuhammedWayKano #MustaphaTiamiyu #NAN #NLC #police #stalls #strike #trial
Alleged Arson: NLC strike stalls arraignment of Lebanese national
Zeitgeisty Aphorisms
3 weeks ago

Happiness is in #trial not #lorivallow.

Corporate #lawyers insisted that it be kept a secret, but a witness on the stand in the #Epic v. #Google #trial blurted it out anyway: Google pays Apple 36% of search revenues generated in Safari, a spectacularly high cut that makes it look like Google will pay anything to maintain a position of market dominance.
- Revenue sharing amount was supposed to remain confidential
- Google witness disclosed number during #antitrust trial in DC https://www.bloomberg.com/news/articles/2023-11-13/apple-gets-36-of-google-revenue-from-search-deal-witness-says

Nonilex
3 weeks ago

In a San Francisco courtroom, #PaulPelosi, the husband of Rep #NancyPelosi, spoke for the first time publicly about the brutal attack last year that left him hospitalized for days w/a cracked skull. The #testimony came during the federal #trial of #DavidDePape, who has been accused of bludgeoning #Pelosi as he sought out Speaker Pelosi.

#PoliticalViolence #ConspiracyTheories #RightWing #Extremism #Incitement
https://www.nytimes.com/2023/11/13/us/paul-pelosi-david-depape-trial.html?smid=nytcore-ios-share&referringSource=articleShare

The Life of Brian
3 weeks ago

I see the word 'perjury' being thrown around here, mainly with the words 'Donald Trump Jr.'. Although it is a civil trial, perjury can still be prosecuted. Penalty is a prison term. Has to be, if you think about it. If it's not prosecuted, what the hell does taking the oath mean? (Edit: I'm not a lawyer but I did spend the night in a Holiday Inn Express.) 😅

#trump #trial

https://www.washingtonpost.com/wp-srv/politics/special/clinton/stories/perjury030398.htm

Nonilex
4 weeks ago

Thankfully, Justice #Engoron agreed w/ #Kise as well & said he's only going to base his #ruling on what's in front of him, meaning the #evidence presented in this #trial.

#Trump atty moved on to #disgorgement (the #NYAG is seeking $250M in purportedly ill-gotten gains from Trump et al).

Kise: “There's no demonstration of a [connection] between the purported ill-gotten gains & the defendants' (conduct).”

#law #civil #fraud #TrumpOrganization #TrumpTrial

Nonilex
4 weeks ago

Thursday, November 9, 2023, is DAY 26 in the #TrumpTrial. The #NYAG rested her case.*

#Trump defense begins Mon.

Today, just motions.

1. Trump seeks a “directed verdict;” a ruling saying the AG failed to back up her claims. (doomed)

2. NYAG seeks to bar 3 of 4 Trump experts for relevancy.

3. Defense also floated possibly moving for a mistrial using a bias argument centered on #Engoron’s principal #LawClerk. They’re on thin ice there.

*Weisselberg may be recalled.

#civil #fraud #trial

IT News
4 weeks ago

Epic lays out Google’s alleged “bribe and block” monopoly strategy in trial opening - Enlarge / How's about we just forget about those plans for a competing ... - https://arstechnica.com/?p=1982265 #epicgames #fortnite #opening #gaming #google #legal #trial #epic

Tech news from Canada
4 weeks ago

Ars Technica: Epic lays out Google’s alleged “bribe and block” monopoly strategy in trial opening https://arstechnica.com/?p=1982265 #Tech #arstechnica #IT #Technology #EpicGames #fortnite #opening #Gaming #google #legal #trial #epic

Nonilex
4 weeks ago

Colony Capital was founded by #TomBarrack, a real estate mogul who chaired #Trump's #inauguration cmte & was the 2016 Trump campaign’s go to on foreign policy stuff.

Barrack was charged & went to #trial in Brooklyn #federal court re #FARA - it was alleged he was secretly acting as a foreign agent on behalf of the UAE in the campaign & then the WH.

In the end he was acquitted - but there was a cooperation deal.

#legal #law #civil #conspiracy #fraud #TrumpOrganization #NYAG #TrumpTrial

Alaska Native News
4 weeks ago

Anthony Pisano Convicted of 2017 Triple Homicide
[the_ad id="30587"]

Photo by Patty Sullivan, AK Dept. of Law: Pictured Left to Right: Co-Counsel Krystyn Tendy with the Office of Special Prosecutions, Anchorage District Attorney Brittany Dunlop, and at the defense table defendant Anthony Michael Pisano with defense attorney Michael Branson. Defense...
https://alaska-native-news.com/anthony-pisano-convicted-of-2017-triple-homicide/70736/
#pisano #trial #guilty #anchorage #alaska #triple #murder

Nonilex
4 weeks ago

Unlike her father & her brothers #EricTrump & #DonaldTrumpJr, #Ivanka is no longer a defendant in #NYAG #LetitiaJames’ lawsuit. James alleges that #Trump’s asset values were fraudulently pumped up for years on #financial statements that helped him get #loans & #insurance.

#civil #fraud #trial #TrumpTrial

Nonilex
4 weeks ago

#Now it’s #Ivanka Trump’s turn to face questioning in the #civil #fraud #trial that is publicly probing into the family business. #Trump’s eldest daughter, who has been in his inner circle in both #business & #politics, is due on the stand Wed, after trying unsuccessfully to block her #testimony.

#EricTrump #DonaldTrumpJr #NYAG #LetitiaJames
https://apnews.com/article/trump-fraud-lawsuit-trial-ivanka-trump-testimony-1795382ea1d2c33faefbb40a0907feca

The Art of the Bluster

“it went about as you might expect: the belligerent vitriol, bravado, grievance, and insults; the filibustering, logic-rapes, tangents, boorishness, bullshit, and, of course, the lies. Trump seethed and exploded.

As always, he played the alpha victim.”

#trump #maga #court #trial

https://plus.thebulwark.com/p/the-art-of-the-bluster

Marcus "MajorLinux" Summers
1 month ago

Keep trying to tell y'all

SBF found guilty on all counts - Desk Chair Analysts

https://dcanalysts.net/sbf-found-guilty-on-all-counts/

#Crypto #FTX #SBF #Trial #TechNews

SBF sitting in a chair with a t-shirt and khaki shorts.
Laffy
1 month ago

11-6-23 Nicole Sandler Show — Trump Testified Testily Today
 
View on Zencastr

 

I tried to keep the title of today's episode light, though I'm feeling anything but. Yes, I was glad to hear that TFG was compelled to testify today, but it was more of the same from this teflon turd who gets away with crap that would find anyone else displaying the same juvenile lack of decorum bound and gagge
https://nicolesandler.com/11-6-23/
#NicolesBlog #fraud #LisaGraves #NY #trial #Trump

IT News
1 month ago

Why today’s Epic v. Google trial is (and isn’t) a repeat of Epic v. Apple - Enlarge / Epic says launching Fortnite on Android without Google Play i... - https://arstechnica.com/?p=1981581 #epicgames #fortnite #gaming #google #apple #legal #trial #tech #law

Laffy
1 month ago

🧵THREAD will start here 1/…

>>Note: I’ll have to stop early due to Dr appt but will add what I miss when I return.

As always, I can’t reply during live-thread of multiple reporters. Plz remember to preface q’s w “Not for Laffy” or something similar since I’m too distracted to answer. Others can for me. TY.

Klasfeld:

#NewYork.

#Trump expected to take the stand in his civil fraud #trial testimony today, set against backdrop of his 4 criminal indictments

…live from the courtroom. #legal

Nonilex
1 month ago

#Judge Lewis Kaplan, who presided over the #SBF trial, just ordered protective measures for the #jury in Trump's upcoming #EJeanCarroll #civil #trial (aka #Carroll2) due to the “strong likelihood of unwanted media attn to the jurors, #influence attempts, &/or #harassment or #worse by #supporters of Mr. Trump [&/or by Mr. Trump himself.”

.
#law #TrumpTrial #PoliticalViolence #Extremism #MAGA #Cult
https://storage.courtlistener.com/recap/gov.uscourts.nysd.543790/gov.uscourts.nysd.543790.222.0.pdf

Nonilex
1 month ago

“Since the commencement of this bench #trial, my chambers have been inundated w/hundreds of #harassing & #threating phone calls, voicemails, emails, letters, & packages.

“The #FirstAmendment right of defendants & their #attorneys to comment on my staff is far & away outweighed by the need to #protect them from #threats & physical #harm.

#law #Trump #Engoron #Kise #Habba #TrumpTrial #PoliticalViolence #MAGA #Cult #TrumpDavidians #DomesticViolentExtremists #DomesticTerror

Nonilex
1 month ago

“Defendants' #FirstAmendment arguments in opposition to the imposition are wholly unpersuasive. This #GagOrder is as narrowly tailored as possible to accomplish its purpose, which is to protect the #safety of my staff & promote the orderly progression of this #trial. …I will not tolerate, under any circumstances, remarks about my court staff. The #threat of, & actual, #violence resulting from heated political rhetoric is well-documented.

#law #Trump #Engoron #Kise #Habba #PoliticalViolence

Autonomie und Solidarität
1 month ago

Aus dem Gerichtssaal - Iuventa Crew - Solidarity at Sea
Das Strafverfahren geht in eine entscheidende Phase.
"Am 13. Oktober nahmen die Angeklagten die Möglichkeit wahr, sich direkt an das Gericht zu wenden. Ihre Stimmen, Erinnerungen und Argumente wurden zum ersten Mal seit Beginn der Ermittlungen gegen sie vor sieben Jahren zum Gegenstand des Verfahrens.

Die Aussagen der iuventa-Crew machen deutlich, dass die Staatsanwaltschaft einen politisch motivierten Fall konstruiert hat. Wir haben konkrete und nachprüfbare Beweise vorgelegt, dass die erhobenen Vorwürfe völlig haltlos und absurd sind. Die Staatsanwaltschaft hingegen hat weder relevante Zeugen befragt, noch das seit Jahren verfügbare Datenmaterial ausgewertet.
Darüber hinaus haben wir hervorgehoben, wie die Absicht der Staatsanwaltschaft, gegen uns zu ermitteln, zu einer Vielzahl von Verstößen gegen die Grundrechte von Menschen auf der Flucht geführt und direkt zum Tod von Menschen beigetragen hat."

Unterstützt Dariush und Sascha!
via @IuventaCrew
Danke für euren Einsatz 🖤

https://iuventa-crew.org/en/2023/10/14/aus-dem-gerichtssaal/

#Seenottrettung #MigrationIsAHumanRight #Italy #Trial #Repression #Antireport #FortressEurope

Nonilex
1 month ago

#Trump & #TrumpOrganization #civil #fraud #Trial Fri, Nov 3, 2023, AM session;

The day began w/ yesterday’s drama. Trump attys accused #NY Supreme Court Justice Arthur #Engoron's #LawClerk, #AllisonGreefield, of bias, & the asserted she influences the judge.

Yesterday, Engoron warned Trump atty #Kise not to speak about court staff, & noted a pattern of #misogyny in Kise’s behavior toward women in the courtroom.

#TrumpTrial #legal #law #NYAG #DonaldTrumpJr #EricTrump

Leftist Lawyer
1 month ago

Ahhhh ....
That post #trial, just kicked your fraudulent ass, feeling.

Better than any #drug or #booze.

#law #lawfedi

Nonilex
1 month ago

#JackSmith says that #Trump also commented on #MarkMeadows' credibility & anticipated testimony in a press conference at a #NewYork state courthouse where Trump faces a #civil #fraud #trial.

"The defendant's targeting included insinuating that if the reporting were true, the Chief of Staff had lied & had been coerced, & the defendant sent a clear public message to the Chief of Staff, intended to intimidate him," Smith writes.

#law #WitnessIntimidation

“And yesterday on Truth Social, Trump posted a courtroom sketch of him sitting next to Jesus. Because if there’s one guy whose trial famously ended well, it’s Jesus.”

#trump #snl #jesus #blasphemy #gop #maga #trial

Nonilex
2 months ago

#Chesebro’s #guilty #plea is the latest #legal victory for #FultonCounty, #Georgia DA #FaniWillis. In addition to flipping one of the key members of the alleged #conspiracy, prosecutors now avoid a #trial in which they would have had to showcase much of their #evidence against #Trump & others, which might have offered lawyers for others a legal advantage heading into other trials.

#legal #law #criminal #Racketeering #RICO #obstruction #fraud #ElectionInterference

Nonilex
2 months ago

#Chesebro, a former #lawyer for Donald #Trump’s campaign, pleaded guilty Friday to #illegally #conspiring to overturn #Trump’s #2020election loss in #Georgia. The #plea came in just hours after #jury selection began in the highly anticipated case, ahead of an expected #trial next month.

Chesebro pleaded #guilty to a single #felony count of #conspiracy to file false documents, & faces a #prison sentence of 1 – 5 yrs. He also agreed to #truthfully #testify in the case against others.

#law #RICO

sgt1372
2 months ago

@Hey_Beth

#GA #ElectionFraud #Trial

Just saw Powell's hearing & the deal is subject to an obligation to testify "truthfully"against other co-defendant's in subsequent proceedings

The quality of the deal, depends on the quality of the testimony that the DA has assessed that Powell can provide & against whom that testimony will be applied, which has not yet been disclosed, but the "bottom line" is that Powell is NOT getting off "scott free."

She's getting convicted on 11 misdemeanor charges presented against her & is getting 6 yrs probation w/o jail time & must pay certain fees & write an "apology letter" to the citizens of the State of GA on the condition that she continues to cooperate with the DA in the prosecution of any or all others in the RICO case, likely including Trump.

Her testimony as required in the GA case can also be used in the Fed fraud case against Trump in DC which is being prosecuted by Jack Smith. So, Powell's still subject to a great deal of additional liability in that case.

Nonilex
2 months ago

#Attorney #SidneyPowell becomes the 2nd of Trump’s 18 co-defendants in the #racketeering case to plead #guilty following #ScottHall, a bail bondsman who took a #PleaDeal last month.

It’s unclear what the sudden plea deal means for Kenneth #Chesebro, another 2020 #Trump atty who was set to go on #trial alongside #Powell next wk.

#Federal prosecutors pressing a similar #ElectionInterference case in #Washington against Trump have also identified Powell as an alleged Trump co-conspirator.

#RICO

Nonilex
2 months ago

#Powell’s #guilty #plea, which she entered in a court hearing in #Atlanta, makes her the first member of #Trump’s close advisers to admit to #crimes related to the #2020election. She had been slated to go on #trial Monday in #FultonCounty, #Georgia, on charges that she joined Trump in the alleged #racketeering #conspiracy & helped engineer the #breach of #election equipment in a GA county.

#legal #law #criminal #RICO #obstruction #fraud #FaniWillis

Zhi Zhu 🕸️
2 months ago

@RollingStone

"Gag orders limiting what trial participants can say outside of court are not uncommon...

While the Supreme Court has upheld restricting defense lawyers’ ability to speak about a case in public, it has never addressed a gag order on a defendant. Most defendants do not publicly speak about their cases, nor do they typically have a huge following of ardent supporters"
https://www.nytimes.com/2023/10/16/us/politics/trump-gag-order-chutkan.html?smid=url-share

#Trump #GagOrder #Trial #USPol #USA #News

News headline, photo with caption and first paragraph of article.

Headline: The order bars Trump from attacking witnesses, prosecutors and others involved in the case.

Photo: A view of the E. Barrett Prettyman federal courthouse, a stone and glass federal building.

Caption: Federal prosecutors and lawyers for former President Donald J. Trump argued over the order in Federal District Court in Washington.
Credit...Haiyun Jiang for The New York Times

First paragraph of article:
A judge imposed a limited gag order on former President Donald J. Trump on Monday, restricting Mr. Trump from making public statements attacking the witnesses and specific prosecutors or court staff members involved in the federal case  concerning his efforts to overturn the 2020 election.
Nonilex
2 months ago

The #civil #fraud #trial against #Trump, his sons, & the #TrumpOrganization execs enters its 2nd week today.

Refresher:

After years of exaggerating his #business #assets, the #NYAG’s case puts reality on display; the unorthodox & – yes – #illegal details about how Trump’s business operated.

#TrumpTrial #Day6 #NewYork #law #legal #fedilaw #conspiracy
https://www.washingtonpost.com/politics/2023/10/10/trump-fraud-trial-property-value-wealth/

Nonilex
2 months ago

Those who went inside carried out broken furniture that Jenkins & others used to #attack #police guarding a tunnel. …Jenkins… threw a wooden desk drawer, a flagpole, a metal walking stick, a broken wooden pole & other objects at the police line. Jenkins was #convicted at #trial on 8 #felony charges.

“This was not an Ikea desk,” US Dist Judge Amit Mehta said in court in DC. “This was solid wooden furniture” that could have caused serious damage had it hit a police officer in the head.…

#Jan6

Nonilex
2 months ago

#NYAG #Amer questions #JeffMcConney more about how he #valued specific #Trump #properties & what info he may have excluded from his accountants’ assessment.

Note: Trump’s principal lawyer #ChrisKise is absent today.

Trump's legal team this morning filed a stay request to the state #Appellate Division (#AD1), to halt the #trial & #dismiss #Engoron’s #SummaryJudgment. #Kise, who was Florida’s solicitor general, (the top FL appellate lawyer). So presumably he’s dealing w/ they stay.

#TrumpTrial

Nonilex
2 months ago

#Trump #Fraud #trial #Day5 🧵:

Trump’s lawyers plan to take action today against #Engoron's #SummaryJudgment.

They plan to file a #stay pending #appeal before #NY #AD1. In court yesterday, they refused to reveal the #scope of the requested stay.

Engoron's ruling found that Trump & his companies had committed repeated #fraud, & canceled #business certs for LLCs “controlled or beneficially owned” by Trump, his sons #DonJr & #EricTrump, & 2 #TrumpOrganization execs.

#law #FediLaw #TrumpTrial

Nonilex
2 months ago

Adding this from the NYAG to help clear the weeds of #McConney’s #Day4 testimony in the #Trump #Fraud #trial:

Trump claimed on mult #financial statements that the #TrumpTower #triplex, assessed at $127M, was valued at $327M, "based on the apt having 30k sq ft of space multiplied by a certain price per sq ft. However, the actual size of Mr. Trump's triplex apt was 10,996 sq ft, &

1/
https://ag.ny.gov/press-release/2022/attorney-general-james-takes-action-force-donald-j-trump-donald-trump-jr-and

Nonilex
2 months ago

👀 👀 👀

Melissa Murray (guest hosting for Ari Melber) interviewed #JonathanGreenberg about #Trump’s #civil #fraud #trial & his removal from the #Forbes400.

Greenberg:
“…in (Engoron’s) order today they ordered him to disclose secret equity partners in any of the interests in his NY properties, now I’ve been theorizing for years now, w/2 other editors & 2 other journalists, that Trump has these other investors, that his piece of the equity is not really his piece, that he has loaned it out.

1/

Nonilex
2 months ago

Back to my #Trump #Fraud #Trial #Day4 🧵
The trial gaveled back in session after a lunch.

Trump’s lawyers argued w/ lawyers from the AG's office about the motion Trump's team plans to file for a #stay pending their #appeal. Trump's team said they have not filed yet, but plan to file in front of the First Dept of the #Appellate Div tomorrow. They refused to disclose the scope of the requested stay before Judge #Engoron, insisting that the motion will be presented to the AD1, not the trial #court.

Nonilex
2 months ago

#CSPAN today joined other #media orgs in pushing for more media #access in another one of #Trump's upcoming #trials.

C-SPAN is urging for access to #cameras in the #courtroom for Trump's #ElectionInterference case in the US District Court for #DC.

Judge Tanya #Chutkan set a March 4, 2024, #trial date.

#FederalCourt #TeleviseTheTrumpTrial #Jan6 #TrumpCoup #democracy #deprogramMAGA

Nonilex
2 months ago

Lies come back to bite Trump in the… bank account:

Congress member is asking PalmBeach County, #Florida, to #tax Trump’s #MaraLago #property at the rate he claims it is worth.

#Trump raged about #Engoron’s ruling, saying that his FL resort is worth “50 to 100 times” what prosecutors in the NY case have said, or “closer to $1.5 billion.”

#civil #fraud #trial #NewYork
https://www.nbcnews.com/politics/donald-trump/rep-jared-moskowitz-calls-palm-beach-county-tax-mar-lago-rate-trump-cl-rcna119042

Nonilex
2 months ago

#McConney testified that he retired earlier this yr & was given a severance of $500k, $125k of which he’s still owed but isn’t contingent on anything other than his “being alive.”

He blamed #Bender's #accounting firm for the #financial statements the AG says were grossly inflated.

“We, being the #TrumpOrganization, did not prepare the statements. #Mazars, as our #accountant, did,” he said.

McConney was the 1st witness for the Manhattan DA in the #criminal #trial against the #TrumpOrg last yr.

Nonilex
2 months ago

#Suarez also tried to insinuate that #Mazars tried to make #Bender the fall guy by sending him in to meet w/the DA w/only the counsel for Mazars. (Counsel for the company would owe duties to the co alone & is supposed to warn employees or fmr employees that in the event of a conflict, their duties are to the co.)

Bender was called by the defense in the #TrumpOrganization #tax #fraud #trial last year & spent 3 days on the stand as their lawyers suggested he failed to alert #Trump to the scam.

Nonilex
2 months ago

Back to #Trump #Fraud #Trial #Day4 🧵

Judge #Engoron has set a timeline for Trump to dissolve LLCs

Engoron issued a ruling to make sure Trump & the other defendants in the case are complying w/his order last week to cancel their #NewYork #business certificates.

The judge formally extended the deadline for Trump's team & the AG's office to submit suggestions for an independent receiver to oversee the dissolution of the companies by Oct. 26.

#law #legal #FediLaw #TrumpTrial #TrumpOrganization

Nonilex
2 months ago

One of his lawyers in the #ClassifiedDocuments case, Chris #Kise, is also defending #Trump in the #NY #civil #fraud #trial.

Trump’s lawyers also claimed that there have been delays in obtaining & reviewing the classified records that #SpecialCounsel #JackSmith pointed to in his indictment.

#law #FediLaw

SLCW💥
2 months ago

Things got off to a rocky start at #Trump's #NY #fraud #trial. Trump lawyer #AlinaHabba went on a rant about how the #court denied Trump a #jury trial, and how unfair it is. Judge #Engoron had to interrupt her to explain that the reason why there's no jury is that she herself forgot to submit the appropriate request for one. I'd call this #AmateurHour, but that would be an insult to amateurs.

https://www.vanityfair.com/news/2023/10/donald-trump-new-york-fraud-trial

I greatly appreciate New York Attorney General Letitia James, and her staff, doing the very dirty job of prosecuting a family of notorious criminals. This family has cheated, harassed, and stolen from, the people of New York for almost a century! Let the trial starting today be the beginning of a very public and permanent reckoning against the Mango Menace and his truly awful family! I am sick of them and their ugly, greedy, loathsome behavior. I look forward to the day, hopefully soon, that we no longer hear about any of them in the news.

#newyork #AGLetitiaJames #trial #criminal #donaldtrump #crook #erictrump #donaldjr #ivanka #crimefamily

Kriszta Satori
3 months ago

#BBCNews - Former #Belarus 'hit squad' member to stand #trial in Switzerland
https://www.bbc.co.uk/news/world-europe-66848265
By Sarah Rainsford
'political repression in Belarus has deep and very dark roots.
For the families of the three disappeared - former interior minister Yury #Zakharenko , opposition politician Viktor #Gonchar and pro-opposition businessman Anatoly #Krasovsky - it is an important moment after years of agonising uncertainty'

Nonilex
3 months ago

#HunterBiden #indicted on gun charges

President Biden’s son Hunter was indicted Thurs for allegedly making false statements & illegal gun possession — setting the stage for a possible #criminal #trial for the younger #Biden in 2024 while his father campaigns for re-election.

https://www.washingtonpost.com/national-security/2023/09/14/hunter-biden-indictment-gun-charges/

Zhi Zhu 🕸️
3 months ago

@JamesGleick

"Your letter offends each and every one of these settled principles. Its obvious purpose is to obstruct a Georgia criminal proceeding and to advance outrageous partisan misrepresentations. As I make clear below, there is no justification in the Constitution for Congress to interfere with a state criminal matter, as you attempt to do." 🔥 🔥 🔥
~Fani Willis
https://www.documentcloud.org/documents/23941234-jim-jordan-letter

#FaniWillis #JimJordan #Trump #Trial #RICO #USPol #Georgia #USA #News

Text from document:
(1) Your Attempt to Interfere with and Obstruction This Office’s Prosecution of State Criminal Cases is Unconstitutional.

As you know, Chairman Jordan, the congressional power of inquiry “is not unlimited.” Watkins v. United States, 354 U.S. 178, 187 (1957). Congress is not “a law enforcement or trial agency”; that function is reserved only for “the executive and judicial departments of government.” Jd. Moreover, “investigations conducted solely for the personal aggrandizement of the investigators or to ‘punish’ those investigated are indefensible.” Jd. More fundamentally, “a congressional subpoena is valid only if it is ‘related to, and in furtherance of, a legitimate task of the Congress.” Trump v. Mazars USA, LLP, 140 S. Ct. 2019, 2031 (2020) (quoting Watkins, 354 U.S. at 187).

Your letter offends each and every one of these settled principles. Its obvious purpose is to obstruct a Georgia criminal proceeding and to advance outrageous partisan misrepresentations. As I make clear below, there is no justification in the Constitution for Congress to interfere with a state criminal matter, as you attempt to do. Furthermore, your note calls to mind another letter recently submitted to a House select committee: “This unprecedented action serves no legitimate legislative purpose and would set a dangerous precedent for future Congresses . . . the American people deserve better.” See Letter from Rep. Jim Jordan to Chairman Bennie Thompson dated January 9, 2022.
Nonilex
3 months ago

#Woodward currently represents #WaltNauta, one of the two Trump employees also #charged in the documents case, in addition to having previously repped the IT head, who is not named in Wed's filing.

Prosecutors have said the employee is likely to testify at #trial, posing a potential #ConflictOfInterest for Woodward, who will face the prospect of a fmr client testifying against a current client. (& who is paid by the primary actor in the case)

#law #legal #ethics #WitnessTampering #Taveras

Nonilex
3 months ago

Similarly, Jones ruled that #JeffreyClark’s case…could continue even as the #criminal process in #FultonCounty played out. The judge mentioned in his ruling that some #defendants who had made similar requests to have their cases moved to federal court had gone on to face #trial w/o the request being resolved.

The rulings all but guarantee that they will be booked this week. #FaniWillis set a deadline of noon this Fri for defendants to #surrender before #warrants went out for their #arrest.

C.
4 months ago

@georgetakei

I doubt his lawyers will even attempt to introduce it at trial.

If Trump insists, it could be fun. Submitting forgeries, lies, and speculation into evidence is ... frowned upon.

#lies #trial #evidence #perjury

Nonilex
4 months ago

“Singer (the atty who wrote the brief)…mentioned #Trump’s increasingly crowded #legal calendar, noting that the govt’s proposal to go to #trial in Jan 'presents numerous conflicts' w/…'other pending matters.'”

Again, if you can’t defend yourself against multiple criminal charges in multiple jurisdictions, then don’t commit multiple crimes in multiple jurisdictions.

https://www.nytimes.com/2023/08/17/us/trump-jan-6-trial-date-proposal.html?smid=nytcore-ios-share&referringSource=articleShare

Nonilex
4 months ago

In a filing last wk, #JackSmith's team requested that jury selection begin Dec & that the #trial start… on Jan 2, 2024. That date, per Snr Asst #SpecialCounsel Molly Gaston, "would vindicate the public’s strong interest in a #SpeedyTrial—…guaranteed by the #Constitution & fed #law…, but of particular significance here, where the defendant… is charged w/ #conspiring to overturn the legit results of the 2020election, #obstruct the certification of the election, & discount citizens’ legit votes."

Nonilex
4 months ago

#Trump requests April 2026 #trial date

This says a lot about his consciousness of guilt.

“In a court filing Thursday, Trump's attorneys recommended starting the trial in April 2026, more than two years after prosecutors are seeking to get the trial underway.”

#Criminal #law #ElectionInterference #Conspiracy #Obstruction #Fraud #Jan6 #Insurrection #DOJ #SpecialCounsel #JackSmith
https://www.nbcnews.com/politics/donald-trump/trump-lawyers-seeks-delay-federal-election-trial-2026-rcna100062

Nonilex
4 months ago

Trump’s #FreeSpeech must be limited to #protect #trial, #witnesses, judge says

Veteran #jurist, tough sentencer of #Jan6 riot defendants to decide whether to limit what #Trump can reveal about government #evidence as prosecutors push for January 2024 #trial date

https://www.washingtonpost.com/dc-md-va/2023/08/11/protective-order-hearing-trump-jan-6-evidence/

Piousunyn
4 months ago

@GottaLaff

Excellent, really well done Laffy. Followed your play by play on Trump trial and enjoyed your comments as always 😀.

#Trump #Court #Trial

Cindy Weinstein
4 months ago

@realTuckFrumper. @Teri_Kanefield and/or @GottaLaff, isn't #Trump clearly violating the terms set forth by the #judge in this attack on the idea of a fair #trial in DC?

Kriszta Satori
6 months ago

BBC News - Alexei #Navalny : #Putin critic defiant as new #trial begins
https://www.bbc.co.uk/news/world-europe-65951504

Kriszta Satori
6 months ago

BBC News - Alexei #Navalny : #Putin critic facing decades in #prison as new #trial begins
https://www.bbc.co.uk/news/world-europe-65946891

Stephen
6 months ago

Sadly this trial will only have 30 participants, but it's very exciting that Universal Basic Income is being explored in the UK.

#GoodNews #Universal #Basic #Income #Trial #Equality #Safety #Society #Socialism #Care #Economy

https://www.theguardian.com/society/2023/jun/04/universal-basic-income-of-1600-pounds-a-month-to-be-trialled-in-england

Zhi Zhu 🕸️
6 months ago

@w7voa

"Trump, appearing by video conference... glowered at the camera as Judge Juan Manuel Merchan advised him to cancel all other obligations for the duration of the #trial, which could last several weeks...

Merchan said he arrived at the March 25 trial date [in the heat of presidential primary season] after discussions with Trump’s lawyers and prosecutors. Trump’s lawyer, Susan Necheles, said #Trump knew about the date prior to Tuesday’s hearing"
https://apnews.com/article/donald-trump-criminal-case-manhattan-cc2dbf565678eeaf8246a96b0fd1f461

#News #USA

Text from article:
Trump said little during the hearing, but lashed out afterward on social media, writing: “Just had New York County Supreme Court hearing where I believe my First Amendment Rights, ‘Freedom of Speech,’ have been violated, and they forced upon us a trial date of March 25th, right in the middle of Primary season.”

“Very unfair, but this is exactly what the Radical Left Democrats wanted,” Trump wrote on his Truth Social platform. “It’s called ELECTION INTERFERENCE, and nothing like this has ever happened in our Country before!!!”

Trump pleaded not guilty last month to 34 felony counts of falsifying business records related to hush-money payments made during the 2016 campaign to bury allegations that he had extramarital sexual encounters. He has denied wrongdoing.

Merchan said he arrived at the March 25 trial date after discussions with Trump’s lawyers and prosecutors. Trump’s lawyer, Susan Necheles, said Trump knew about the date prior to Tuesday’s hearing and said she didn’t see his exasperated reaction.
Flipboard News Desk
7 months ago

A jury found former President Donald Trump liable for battery and defamation in civil suit brought by writer E. Jean Carroll. Here are five key moments in the trial that led to the verdict.
#EJeanCarroll #Trump #Trial

https://abcnews.go.com/US/top-5-moments-jean-carrolls-defamation-battery-case/story?id=99202938

LAUREN
7 months ago

Follow along on more of #Trump's road to FAFO with coverage of E. Jean Carroll v Trump #trial.
https://mastodon.social/@GottaLaff/110311226664862584

"The former president also said he could not remember when he was married to his various wives, but could find out. Asked if he had affairs while married, Trump said: 'I don’t know.''"

I wasn't surprised when this man was elected in 2016, and won't be surprised if he's elected in 2024, regardless of this trial's outcome.

https://www.theguardian.com/us-news/2023/may/03/e-jean-carroll-trump-rape-trial-jury-new-york

#Trump #EJeanCarroll #trial