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Trump's Troubles

Discussion in 'Too Hot for Swamp Gas' started by G8trGr8t, Feb 13, 2021.

  1. ursidman

    ursidman VIP Member

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    Bug Tussle NC
    Heard him speak on a couple of interview shows and thought he was reasonable (sorta) and effective. The thing about it being election season though was self inflicted by trump when he announced his candidacy in 2022 - way before anyone else and wanted to announce even earlier but was constrained by RNC. And that’s why so many of us believe a lot of his reason for running is to stay out of jail. Got to draw the line somewhere
     
  2. tampagtr

    tampagtr VIP Member

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    Marcy has some excellent context both on the date of filing due to Trump's delay and "delay" and prior rulings by Judge

    On January 19, 2022, SCOTUS Upheld Judge Tanya Chutkan's Decision Rejecting Trump's Executive Privilege Claims - emptywheel
     
  3. G8trGr8t

    G8trGr8t Premium Member

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    Is Cannon going off the reservation again?

    Is she seriously trying to shut down grand juries in other jurisdictions where similar crimes have been committed and force them all to consolidate under her authority?

    Judge Cannon questions use of out-of-state grand jury in Mar-a-Lago investigation | The Hill

    Judge Aileen Cannon on Monday asked the Justice Department to explain its use of an out-of-state grand jury in the Mar-a-Lago case.

    The demand came in response to a duo of filings submitted under seal, which Cannon directed a clerk to strike from the docket.

    The Justice Department “shall address the legal propriety of using an out-of-district grand jury proceeding to continue to investigate and/or to seek post-indictment hearings on matters pertinent to the instant indicted matter in this district,” she wrote.
     
  4. duchen

    duchen VIP Member

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    Maybe she will toss the case and force the government to indict In DC? I am sure the defendants wound rather have a DC jury than a Fort Pierce jury. Btw: on the merits, this is a multi district case that could have been brought in DC, SD Florida or New Jersey, because acts were committed in each District.
     
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  5. tampagtr

    tampagtr VIP Member

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    Marcy thinks she is trying to protect Walt Nauta’s attorneys that DT controls from being conflicted because they still represent witnesses there. Possibly, but I think she is also trying to delay and hopes to give the Special Counsel a black eye.
     
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  6. tampagtr

    tampagtr VIP Member

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    Interesting point from Josh Marshall about Eastman admitting they were trying to overthrow the government, because the prospect of a Biden Presidency justifies violent revolution.

    He invokes the Declaration of Independence and says quite clearly that yes, we were trying to overthrow the government and argues that they were justified because of the sheer existential threat America was under because of the election of Joe Biden.

    Eastman cuts through all of this and makes clear they were trying to overthrow (“abolish”) the government; they were justified in doing so; and the warrant for their actions is none other than the Declaration of Independence itself.

    “Our Founders lay this case out,” says Eastman. “There’s actually a provision in the Declaration of Independence that a people will suffer abuses while they remain sufferable, tolerable while they remain tolerable. At some point abuses become so intolerable that it becomes not only their right but their duty to alter or abolish the existing government.”


    I actually find this point more relevant to Second Amendment jurisprudence. At least one fairly erudite SA poster here says that it definitely includes the right to forcibly overthrow the government if you are not content.

    Whatever one thinks of that argument legally, the question always becomes about how great a purported governmental overreach, enacted legally, justifies killing your fellow citizens. Josh, who has some Colonial American historical training, addresses this.

    But this is a highly protean idea. Who gets to decide? Indeed this question came up again and again over the next century each time the young republic faced a major political crisis, whether it was in the late 1790s, toward the end of the War of 1812, in 1832–33 or finally during the American Civil War. If one side didn’t get its way and wanted out what better authority to cite than the Declaration of Independence? There is an obvious difference, but American political leaders needed a language to describe it. What they came up with is straightforward. It’s the difference between a constitutional or legal right and a revolutionary one. Abraham Lincoln was doing no more than stating a commonplace when he said this on the eve of the Civil War in his first inaugural address (emphasis added): “This country, with its institutions, belongs to the people who inhabit it. Whenever they shall grow weary of the existing Government, they can exercise their constitutional right of amending it or their revolutionary right to dismember or overthrow it.”


    Obviously a government like the totalitarian regimes elsewhere morally justifies armed resistance. But this type of argument what’s been invoked over mask wearing, vaccinations, school curricula, whatever the flavor of the day. And it is continually legitimized by passing dicta comments from SC justices, and is regularly fomented in right wing media.

    That line of thought is dangerous, crazy and indefensible. Feels like it will blow up all too soon

     
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  7. ajoseph

    ajoseph Premium Member

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    I’m not a criminal law lawyer, so I wonder if someone that is can answer whether a judge can mandate the government disclose the intricacies of its grand jury investigations, typically very confidential? And, for that matter, whether a judge can mandate disclosure of a grand jury investigation in a district outside that judge’s jurisdiction?
     
  8. gatorchamps960608

    gatorchamps960608 GC Hall of Fame

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    What's great too about Eastman is that he has talked about the attempted election theft in great detail under oath in his disbarment hearings so he has no value as a flip candidate.
     
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  9. tampagtr

    tampagtr VIP Member

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    I saw that. For a guy who supposedly a law professor, he did not think that one through in advance. I actually think it's not so much a failure to think about it, but a feeling of complete invulnerability, the certainty that you are backed by power and righteousness. And he may prove to be correct. I'm still not sure what's going to happen in terms of legal accountability for plainly illegal and injurious and dangerous acts but which are nonetheless supported by millions and millions of Americans
     
  10. duchen

    duchen VIP Member

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    The investigation was multi jurisdictional. The original retention was in DC. The obstruction was of a DC grand jury. Acts occurred in Florida, DC and Bedminster. Also, none of this bears on the conflict and the need for a Garcia hearing.
     
  11. tampagtr

    tampagtr VIP Member

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    I defer to you. Not my area of expertise. Marcy thought the requirement of briefing instead of a Garcia hearing was a delay tactic by Cannon. And I thought I originally read that while venue might be permissible in other locations, the original filing was in South Florida due to the hope of avoiding motion practice over venue and the resultant delay. Also that the DC venue was based upon the fact that various grand jury witnesses would have perjured themselves there, and that is subsequent charges are brought on those acts, then you would need to be there. Just passing on what I have read. I don't have expertise in this area.
     
    Last edited: Aug 8, 2023
  12. gatorchamps960608

    gatorchamps960608 GC Hall of Fame

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    Trump may enter 2024 broke.

    If he loses the NY State business fraud case in October, creditors will call in their loans. Jack Smith may seize his campaign coffers stocked with fraudulent Stop the Steal begging.
     
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  13. duchen

    duchen VIP Member

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    I don’t have a great expertise in this. A conspiracy can be charged anywhere acts if the conspiracy are committed or targeted. This is an odd issue
     
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  14. BLING

    BLING GC Hall of Fame

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    He keeps fundraising, and his cult keeps giving.

    I’m sure he’ll find a way to stiff just enough people to stay afloat. It’s basically his way of life at this point.
     
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  15. duchen

    duchen VIP Member

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    Victimless crime.
     
  16. G8trGr8t

    G8trGr8t Premium Member

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    interesting

    Aileen Cannon's Order in Trump Case Could Lead to Her 'Recusal': Lawyer (newsweek.com)

    On Tuesday, Weissmann said on MSNBC's Alex Wagner Tonight that regardless of how Cannon reached the decision to make the order, it was "unusual...and showed a fundamental misunderstanding of basic 101 criminal law as to how grand juries work—which they can continue investigating ongoing crime of either an existing defendant or other defendants of other crimes that have been committed."

    Weissmann told Alex Wagner that prosecutors can bring a grand jury investigation anywhere where crime may have occurred, including multiple districts, "as long as you have a good faith basis."

    "This was such a fundamental misunderstanding," he said. "Where in God's green earth is she getting this idea because it's so off the charts from everything in the record, why is she doing this? It's not like the litigants raised the issue, she's doing it on her own and she's wrong."
    ....................
    "Her recusal may be the only way to preserve the integrity of this particular case." Former federal prosecutor Joyce Vance wrote Monday on X, formerly Twitter, that Cannon's disclosure of the existence of a grand jury investigation in another district "may tee up the issue of her fitness on this case."
     
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  17. G8trGr8t

    G8trGr8t Premium Member

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    and thre is still the issue of transferring funds between pacs that are not allowed to be coordinating. Trump fund spending on legal fees cannot be supported by his PAC that just sent $60M back to trump to help pay legal bills. that is violation of campaign finance law. throw int all the fundraising completed on the basis of a lie (I won) and all of those funds could be seized as fraudulently obtained

    Trump may have to give campaign funds back: Ex-FBI official (newsweek.com)
    "This isn't over yet. When you raise millions based on a fraudulent claim, you've committed a crime. And, you just might have to give those millions back," Figliuzzi wrote.

    The article by Politico journalists Betsy Woodruff Swan and Kyle Cheney detailed how special counsel Jack Smith's investigation of Trump's efforts to overturn the 2020 presidential election is ongoing. One detail they focused on was how Smith has reportedly been looking at the large amount of money raised by Trump's Save America PAC between the November 2020 election and the U.S. Capitol riot on January 6, 2021.

    "Restitution (paying back victims of fraud or money laundering) is a common remedy," Figliuzzi told Newsweek in an email. "For example, the founder of 'We Build the Wall' foundation was sentenced in his deceiving donors into believing that all their donations would go into building a border wall. His federal sentencing included $25M in restitution."

    Figliuzzi went on: "Similarly, Steve Bannon is facing related charges in the state of New York (trial set for next year). So, if Trump or his PAC solicited donations based on a fraudulent assertion that the 2020 election was lost, and Trump or his PAC knew the assertion was false, then that is criminal fraud—and the donations might considered proceeds of that crime. Hence, the money might have to be paid back."
     
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  18. G8trGr8t

    G8trGr8t Premium Member

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    Special counsel still scrutinizing finances of Trump’s PAC - POLITICO

    The special counsel has long been thought to be scrutinizing whether Trump or his PAC violated federal laws by raising money off claims of voter fraud they knew were false. Last week’s indictment of Trump, on charges that he conspired to overturn the results of the 2020 election, did not include any allegations of financial crime.

    But the interview with Kerik, a longtime ally of Rudy Giuliani, shows that Smith’s team is still gathering information about how Trump and his allies handled the post-election period, and that investigators’ interest in Trump-related finances continues. Kerik, who served as New York City police commissioner when Giuliani was mayor, helped Giuliani in his efforts to contest the results of the election in the weeks leading up to Jan. 6.

    The interview, as described to POLITICO, is the clearest indication of Smith’s focus after last week’s historic indictment and arraignment. While six alleged co-conspirators, including Giuliani, were identified in the indictment, none have been charged. But the continued presence at the courthouse of the grand jury overseeing the matter suggested that additional charges may still be forthcoming.
     
  19. Sohogator

    Sohogator GC Hall of Fame

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    So this is interesting (could also go in the Elon Cleaning House thread.). Agent Smith got a court order for all of Trumps posts on Twitter/x. Musk refused to comply and the judge was so incensed she imposed a 50K fine that doubled every day. After 3 days Musk belatedly recognized he is cash flow negative and decided to pay up ($350K). What’s more curious is that Musk wanted to let Trump know that DOJ was rooting around for his criming and the judge specifically forbade them. What are the odds Musk called Trump anyway and what will those posts reveal and is Musk a coconspirator?

    https://www.washingtonpost.com/dc-md-va/2023/08/09/twitter-fine-jan-6-trump/

    She found that there were “reasonable grounds to believe” that disclosing the warrant to Trump “would seriously jeopardize the ongoing investigation” by giving him “an opportunity to destroy evidence, change patterns of behavior, [or] notify confederates,” according to the appellate ruling.
     
    Last edited: Aug 9, 2023
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  20. tampagtr

    tampagtr VIP Member

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    Solid basic legal analysis of some potential defense and why the Free Speech defense is a total nonstarter

    It is long established and ordinarily uncontroversial that speech can lose the protection of the First Amendment if, for example, it seeks to intimidate a public official into shirking a legal duty, or if it consists of the submission of forged documents to a government agency, or if it solicits or facilitates crime generally

    You have a constitutional right to petition the government for redress of grievances, yet you may not file a bogus claim for veteran’s benefits. In the “stolen valor” case of United States v. Alvarez, the Supreme Court controversially took the view that you might even have a constitutional right to lie about your war record to gain undeserved social status. Yet lying about that same war record to obtain government benefits can be made a crime without controversy.

    No, it isn’t. As I suggested in a recent post at Cato at Liberty, Trump is likely to have at his disposal nonfrivolous arguments that if successful might narrow if not quash the charges. For example, he could contest whether the electoral vote count before Congress is a “proceeding” covered by section 1512, or challenge whether the prosecutors have sufficiently proved the elements of coordination toward a common purpose needed to prove each alleged conspiracy, or obtain favorable rulings on whether and how the actions of the pretend electors were illegal. This is not a slam‐dunk case.


    https://open.substack.com/pub/theun...umps?r=2cipm&utm_medium=ios&utm_campaign=post
     
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