Attorney for Donald Trump are suing the federal government in an effort to have a judge block the Dept. of Justice from reviewing the contents of the cartons removed from Mar-a-Lago two weeks ago, and appoint a “special master” to review those documents.
Legal exerts, including George Conway, who Trump had considered appointing as U.S. Solicitor General, have repeatedly called the confidential documents the FBI found at Mar-a-Lago “stolen.”
CNBC reports that “Trump’s lawsuit also asks the judge to block the Department of Justice from ‘further review of seized materials’ from his Mar-a-Lago residence until the so-called special master is appointed to review those documents,”
That motion also asks the judge to order DOJ to return to Trump property his attorneys claim is “outside the reach of an already overly broad warrant.”
At one point it says Trump “asked the government the questions that any American citizen would ask under the circumstances,” including: “Why raid my home with a platoon of federal agents when I have voluntarily cooperated with your every request?” which according to multiple reports is false. Trump reportedly refused to comply with a grand jury subpoena seeking return of the documents and other items that are federal government property.
The court filing also admits, as has been previously reported, that Trump was served a grand jury subpoena in May.
The motion, in typical Trump fashion, says: Trump “voluntarily accepted service of a grand jury subpoena.” The word “voluntarily” is italicized in the document.
The document later says in June, “Jay Bratt, Chief of the Counterintelligence and Export Control Section in the DOJ’s National Security Division, came to Mar-a-Lago, accompanied by three FBI agents. President Trump greeted them in the dining room at Mar-a-Lago. There were two other attendees: the person designated as the custodian of records for the Office of Donald J. Trump, and counsel for President Trump. Before leaving the group, President Trump’s last words to Mr. Bratt and the FBI agents were as follows: ‘Whatever you need, just let us know.’ Responsive documents were provided to the FBI agents. Mr. Bratt asked to inspect a storage room. Counsel for President Trump advised the group that President Trump had authorized him to take the group to that room. The group proceeded to the storage room, escorted by two Secret Service agents. The storage room contained boxes, many containing the clothing and personal items of President Trump and the First Lady. When their inspection was completed, the group left the area.”
“Once back in the dining room, one of the FBI agents said, ‘Thank you. You did not need to show us the storage room, but we appreciate it. Now it all makes sense.'”
This is a breaking news and developing story. Details may change. This story will be updated, and NCRM will likely publish follow-up stories on this news. Stay tuned and refresh for updates.
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‘The Law Is Clear’: Appeals Court Rules Trump Handpicked Judge Should Never Have Appointed Special Master
A three-judge panel on the conservative 11th Circuit Court of Appeals has ruled against Donald Trump, and effectively against his hand-picked federal district court judge Aileen Cannon in the ex-president’s “special master” case.
The judges, all three conservatives, two of whom appointed to the bench by Trump himself, ruled that Judge Cannon should never have agreed to Trump’s request to appoint a “special master” to review all the items the Dept. of Justice removed from his Mar-a-Lago residence by executing a legal search warrant.
Cannon had ordered the special master to specifically review approximately 100 classified documents, and blocked the DOJ from accessing them while they were under review. That block halted its investigation into Trump’s likely illegal retention of the documents and other items – over 10,000 – he removed from the White House and was string at Mar-a-Lago.
CNN calls Thursday’s ruling “a major defeat for former President Donald Trump.” The appeals court’s ruling halts “a third-party review of documents seized from his Mar-a-Lago estate,” and “removes a major obstacle to the Justice Department’s investigation into the mishandling of government records from Trump’s time in the White House.”
“The law is clear,” the judges wrote in their ruling Thursday, posted by NBC News’ Daniel Barnes. “We cannot write a rule that allows any subject of a search warrant to block government investigations after the execution of the warrant. Nor can we write a rule that allows only former presidents to do so. Either approach would be a radical reordering of our caselaw limiting the federal courts’ involvement in criminal investigations.”
“And both would violate bedrock separation-of-powers limitations,” they continued. “Accordingly, we agree with the government that the district court improperly exercised equitable jurisdiction, and that dismissal of the entire proceeding is required.”
They also wrote: “In considering these arguments, we are faced with a choice: apply our usual test; drastically expand the availability of equitable jurisdiction for every subject of a search warrant; or carve out an unprecedented exception in our law for former presidents. We choose the first option. So the case must be dismissed.”
“The district court,” meaning Judge Cannon, “improperly exercised equitable jurisdiction in this case. For that reason, we VACATE the September 5 order on appeal and REMAND with instructions for the district court to DISMISS the underlying civil action.”
Matt Gaetz ‘Wingman’ Joel Greenberg Sentenced to 11 Years in Prison – Attorney ‘Disappointed’ Others Not Prosecuted
Joel Greenberg, a former Florida tax collector and “wingman” to U.S. Rep. Matt Gaetz (R-FL) was sentenced Thursday to over a decade in prison after the judge said he “has provided substantial cooperation to the government — more than I’ve seen in 22 years.” But Greenberg’s own attorney chastised the Dept. of Justice, saying he is “disappointed” after all the evidence his client provided, that others were not prosecuted.
Greenberg, 38, faced about three decades in jail. He “pleaded guilty last May to six of the 33 federal charges he was facing, including charges of stalking, identity theft, wire fraud, and conspiracy to bribe a public official, as well as one charge of sex trafficking,” ABC News reports.
DOJ has not brought any charges against far-right Republican Matt Gaetz.
“Mr. Greenberg has told federal authorities that he witnessed Mr. Gaetz have sex with the 17-year-old girl and that she was paid. In documents filed in connection with Mr. Greenberg’s sentencing, the Justice Department said he had ‘provided truthful and timely information’ that led to the charging of at least four other individuals and ‘provided substantial assistance on other matters’ that the government would address only in a sealed filing,” The New York Times reports.
Greenberg “had faced up to almost three decades in prison for a litany of crimes he had committed, including sex trafficking a 17-year-old girl, stalking a political rival and stealing $400,000 in taxpayer money to buy cryptocurrencies and purchase sports memorabilia. But in the hopes of receiving a lesser sentence, he had cooperated with the government in a series of investigations, including into Mr. Gaetz,” The Times adds.
Greenberg’s own attorney this week blasted the U.S. Dept. of Justice for not moving forward with prosecutions he apparently believes his client has provided sufficient information for pursuing.
“If the Government is so concerned with general deterrence, then why hasn’t it prosecuted the other individuals, including public figures, who were also involved in Greenberg’s offenses?” Fritz Schiller wrote in a memo, according to ABC News.
“Perhaps the DOJ are master strategists far beyond the capabilities of the undersigned. Or perhaps the DOJ is like Nero fiddling away as Rome burns.”
Schiller also told reporters, “I’m shocked – I am disappointed by a number of prosecutions that haven’t been brought.”
After pausing for a moment and saying he wanted to think about how he would answer a reporter’s question, Schiller said, “I think there’s a number of prosecutions that can be brought in the areas of the SBA fraud, the bribery and kickbacks, election fraud, and the sex cases.”
Reporter: “Are you shocked that [Rep. Matt Gaetz] hasn’t been arrested yet?”
Fritz Scheller, attorney for Gaetz associate Joel Greenberg: “I am disappointed by a number of prosecutions that haven’t been brought …” pic.twitter.com/5ibhjepEUK
— The Recount (@therecount) December 1, 2022
Treasury Dept. Finally Hands Over Six Years of Trump’s Tax Returns to Powerful House Committee
The U.S. Dept. of the Treasury has finally handed over six years of Donald Trump’s tax returns, after the U.S, Supreme Court denied the ex-president’s request to block the document transfer. The powerful House Ways and Means Committee is now in receipt of all six years, according to a Wednesday afternoon report from CNN.
The returns are primarily from Trump’s time as president.
The Committee will need to work quickly, as Republicans will take over the House majority early next year, and the current Chairman, Richard Neal, will no longer serve in that role.
Republicans are expected to end any investigations into Donald Trump, including his tax returns, as they begin investigations into top GOP priorities: Hunter Biden’s laptop, the origin of the novel COVID-19 coronavirus pandemic, and President Joe Biden’s withdrawal of U.S. forces from Afghanistan.
This is a breaking news and developing story.
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