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Tag: criminal law

  • Judge vacates 67-year-old Sioux City man’s guilty verdict for enticing a minor

    Judge vacates 67-year-old Sioux City man’s guilty verdict for enticing a minor

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    SIOUX CITY — A judge has vacated a jury verdict in which a Sioux City man was found guilty of offering a 14-year-old girl $600 for sex, ruling there was not enough evidence presented at trial to show the man knew the girl was underage.

    District Judge Jeffrey Neary granted a defense motion for a judgment of acquittal, found Danny Beard not guilty of the charge of enticing away a minor and dismissed the case.






    Beard




    A jury in August found Beard, 67, guilty at the conclusion of a two-day trial in Woodbury County District Court. He had faced a five-year prison sentence for the Class D felony.

    Neary, who presided over the trial, focused his ruling on the fourth element of the crime: that at the time of the Nov. 14 incident, Beard “reasonably believed (the girl) was under 16.”

    In his ruling, Neary said his review of the trial transcript and video exhibits and recollection of the evidence led him to conclude the prosecution presented no definitive evidence Beard knew the girl’s age prior to the incident.

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    “It is clear to the court on this evidence that the age of (the girl) was not clear at the time of the incident and further that nothing in this evidence would indicate that (she) was under the age of 16 at the time of the incident,” Neary wrote.

    Beard was accused of pulling up next to the girl in his pickup truck as she was walking in the parking lot of her grandmother’s apartment complex, asking what a “pretty girl” like her was doing out so late and then asking, “You want to come with me?” before saying, “I’ll give you 500 (dollars).”

    Beard, who lived in the same apartment complex, parked his pickup and approached the girl as she was entering the apartment building and offered the girl $500 to come up to his apartment, then raised his offer to $600. The girl went to her grandmother’s apartment, and her grandmother filed a police report.

    Beard later told an investigator he thought the girl was someone else and that his offer of money was for cleaning his apartment, not for sex. He told police he did not know the girl’s age until after the incident.

    In his resistance to the defense’s motion for a new trial, Assistant Woodbury County Attorney James Loomis said the evidence should be taken together in context rather than singled out. Video surveillance, he said, showed not only what Beard said to the girl, but how he said it, leaving viewers to conclude he was offering money for sex. The girl also visited her grandmother several times a week and often encountered Beard, who was familiar with her and would have “reasonably known” she was under age 16.

    Neary said in his ruling that in the video and during her trial testimony, the girl appeared mature for her age, and he himself would have guessed she was between age 16-18. Neary also said it was dark at the time Beard encountered the girl, who, the judge said, resembles her older sister who was living with their grandmother.

    The prosecution’s evidence, Neary said, did little more than “raise suspicion, speculation and conjecture” that Beard would have reasonably known the girl was under age 16.

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  • Proud Boys member is first to plead guilty to seditious conspiracy | CNN Politics

    Proud Boys member is first to plead guilty to seditious conspiracy | CNN Politics

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    CNN
     — 

    Jeremy Bertino, a top lieutenant to Proud Boys leader Enrique Tarrio, pleaded guilty to seditious conspiracy in federal court on Thursday, and is cooperating with the Justice Department’s investigation into the far-right extremist group.

    Bertino, 43, also pleaded guilty to unlawful possession of a firearm by a prohibited person. He is the first member of the Proud Boys to plead guilty to seditious conspiracy – a major boost to the historic prosecution of the organization.

    He could spend more than five years in prison, according to his plea agreement, which was read aloud in court, though prosecutors could ask a judge for a lesser sentence depending on his level of cooperation with the investigation.

    The judge did not set a sentencing date. Bertino’s next hearing is scheduled for February 2023. Bertino will not be held in jail. He will not be able to have a passport or firearms, and will not be able to return to Washington unless it is to meet with prosecutors or participate in court proceedings.

    Bertino was listed in previous indictments as “PERSON-1,” but has not publicly faced charges. He is not alleged to have been in Washington, DC, on January 6, 2021. Prosecutors have previously outlined his involvement in Proud Boys leadership and extensive planning meetings and chats.

    Even though he was not present for the Capitol riot, Bertino could provide crucial testimony for prosecutors in the Proud Boys seditious conspiracy trial, which is set to begin in December of this year.

    According to the Proud Boys seditious conspiracy indictment, Bertino was in a number of encrypted group chats meant to plan for January 6. The groups, including the main “Boots on Ground” channel, included all of the Proud Boys sedition defendants – Tarrio, Ethan Nordean, Joseph Biggs, and Zachary Rehl. They have pleaded not guilty.

    Bertino posted instructions for January 6 in the chats, prosecutors say, telling Proud Boys where to meet and to not wear the usual Proud Boys colors, though he ultimately did not travel to Washington because he was recovering from a stab injury from a previous DC rally.

    After 1 p.m. on January 6, Bertino, along with another member of the group posted messages in a Proud Boys chat to “Push inside! Find some eggs and rotten tomatoes!” and asking if “they deploy the mace yet,” according to the indictment.

    Bertino posted publicly to rioters, writing “DO NOT GO HOME. WE ARE ON THE CUSP OF SAVING THE CONSTITUTION.”

    Bertino also texted Tarrio on the evening of January 6, saying: “Brother. You know we made this happen” and “I’m so proud of my country today,” according to the indictment. “I know,” Tarrio allegedly replied.

    According to prosecutors, Bertino later replied “1776 motherf*****s” to Tarrio, adding later “Dude. Did we just influence history?”

    “They HAVE to certify today!” Bertino allegedly texted. “Or it’s invalid.”

    The same day Tarrio was arrested in March 2022, investigators executed a search warrant at Bertino’s house, according to court documents. Agents found six firearms, including an AR-15 rifle with a scope, and more than 3,000 rounds of ammunition, prosecutors said. Bertino had previously been convicted of a felony and was not allowed to own a firearm.

    Bertino previously testified to the House select committee investigating January 6, and a clip of his testimony was played at a public hearing in June.

    The committee used a clip from Bertino’s deposition to show how former President Donald Trump’s call for the Proud Boys to “stand back and stand by” during a 2020 presidential debate when asked if he was willing to condemn White supremacists and militia groups in turn energized individuals from the Proud Boys and other extremist groups.

    When asked if the membership to the Proud Boys increased after Trump’s “stand back and stand by” comment, Bertino testified, “Exponentially. I’d say tripled probably. With a potential for a lot more probably.”

    He also may be eligible for witness protection, according to his plea agreement.

    CORRECTION: An earlier version of this story incorrectly stated the year of Enrique Tarrio’s arrest and the search of Jeremy Bertino’s residence. The events took place in March 2022. This story has also been updated with additional details.

    Jan. 6: Proud Boys, Oath Keepers

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  • Trump goes to Supreme Court over Mar-a-Lago search and seizure of documents | CNN Politics

    Trump goes to Supreme Court over Mar-a-Lago search and seizure of documents | CNN Politics

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    CNN
     — 

    Former President Donald Trump has asked the Supreme Court to intervene in the dispute over materials marked as classified the FBI seized from his Mar-a-Lago estate this summer.

    His emergency request with the Supreme Court is the latest example of the former President seeking to involve the justices in investigations that entangle him – at a time when the high court’s legitimacy in politically explosive cases is under intense scrutiny.

    Trump is specifically asking the court to ensure that the more than 100 documents marked as classified are part of the special master’s review. The request, if granted, could bolster the former President’s attempt to challenge the search in court and have the documents returned to him.

    Trump’s emergency application to the Supreme Court comes after the 11th US Circuit Court of Appeals sided with the Justice Department and said that the department’s criminal investigation into the documents marked as classified could continue. The probe’s use of the records had been put on hold by a district judge in Florida, who granted a Trump request for a third-party review of the materials obtained in the Mar-a-Lago search.

    The appeal puts the political spotlight back on to the Supreme Court.

    Earlier this year, he asked the justices to block the release of documents from his White House to congressional US Capitol attack investigators. The high court rejected the request.

    The Supreme Court, with its current conservative majority, is already viewed by the American public as partisan following a string of controversial rulings this year, including overturning Roe v. Wade, and will likely make the Mar-a-Lago search even more of an issue in the upcoming congressional mid-term elections.

    Trump appointed three of the current justices: Neil Gorsuch, Brett Kavanaugh and Amy Coney Barrett.

    In addition, the justice who receives Supreme Court emergency requests out of Florida is conservative Clarence Thomas, although he is almost guaranteed to refer the petition to the full court to consider.

    Thomas’ wife, conservative activist Ginni Thomas, promoted efforts to overturn the 2020 presidential election and has testified before the House select committee investigating the January 6, 2021, US Capitol attack.

    CNN senior legal analyst Elie Honig said the appeal is intended to delay the Justice Department’s investigation into the former President, if possible.

    “This is part of the delay strategy,” Honig said on CNN’s “The Lead with Jake Tapper,” noting Trump lost at the appeals court. “So either he accepts that loss and those documents don’t go to the special master and they go right over to DOJ, or his only remaining recourse is to try to get the Supreme Court to take it, and that’s the course he’s taking now.”

    Honig said it’s a “close call” if the court will take up the case.

    “The Supreme Court typically likes to stay out of messy, political disputes,” Honig said. “On the other hand, when it comes to sort of unique, novel issues of constitutional law, of separation of power, of issues like executive privilege and classification of documents, that’s sort of why the Supreme Court exists – to adjudicate those high level disputes between branches that involve sort of core constitutional principles.”

    This story is breaking and will be updated.

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  • Four plead guilty in financial aid fraud case involving sham university in Columbus

    Four plead guilty in financial aid fraud case involving sham university in Columbus

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    Four plead guilty in financial aid fraud case

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  • A big week for Trump’s delay delay delay legal strategy | CNN Politics

    A big week for Trump’s delay delay delay legal strategy | CNN Politics

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    A version of this story appeared in CNN’s What Matters newsletter. To get it in your inbox, sign up for free here.



    CNN
     — 

    While a lot of us have been diverted by weather events (Ian) and world events (Russia) there were multiple developments on multiple fronts where it concerns former President Donald Trump this week.

    Trump rode out the storm in Mar-a-Lago, which enabled him to delay testimony in a class action fraud lawsuit.

    The January 6 committee postponed its planned public hearing due to the storm, but it did interview Ginni Thomas, conservative activist and wife of Supreme Court Justice Clarence Thomas.

    A judge Trump appointed in Florida shielded him from the special master he requested and she approved, which means he does not have to justify in court some of his wild claims about the FBI.

    I talked to Katelyn Polantz, CNN’s senior crime and justice reporter, who keeps track of all of this, to get read in on the developments. We conducted this conversation by direct message.

    WHAT MATTERS: What’s the thing this week that most caught your attention and why?

    POLANTZ: What all of these developments have in common is how timing really is everything.

    This week, there was a clear need to shift from the daily grind of investigations and legal battles to focus on the devastation of the hurricane in Florida. But things are really getting down to the wire on some political fronts.

    In the deposition situation, that lawsuit had a deadline of Friday to get Trump under oath, months after he had agreed to do the deposition. It was scheduled for the very last day it was possible, but the hurricane and his insistence on staying in Florida really threw a wrench in that. The new deadline for his deposition now is end of October, which further delays the work being done in that case, which is a class action against his promotions of scam businesses.

    The House too is not being helped by delay. The January 6 committee has an expiration date tied to the end of this Congress in January. As the congressional election draws near, there’s not much more time for public hearings before people vote. That said, the committee is obviously continuing its work and still promises to release a final report before the end of the year. It’s not clear if they will be able to muster the same political impact as their series of hearings over the summer.

    As for the Mar-a-Lago investigation – perhaps the most high-stakes legal situation Trump faces – Judge Aileen Cannon has given the Trump team an extra gift, in that prosecutors won’t be getting clarity on the issues Trump has with what was seized, or the ability to use the non-classified documents in their investigation until after the November election.

    The name of the game right now on every front for Trump is delay, delay, delay. Though there’s still a question of whether he can hold off all the investigations bearing down around him in a way that runs out the clock.

    WHAT MATTERS: You wrote an interesting story last week, along with Evan Perez and Zachary Cohen, about Trump’s “secret” court fight to block information from a federal grand jury. I feel like that is another theme of these inquiries. There is the publicly known information, the reported details, and then the secret things lurking below the water. What else can we assume we don’t know about?

    POLANTZ: There are always parts of investigations, or even entire investigative avenues, we don’t know about. That’s just the nature of how investigations, especially those being done by the Justice Department, work. We can’t assume much more than what we’ve reported, because this fight, like many others, didn’t bubble out of nowhere. It is another step in a painstaking effort from the federal grand jury in DC to gather information from top advisers to Trump in the White House and then-Vice President Mike Pence. We know it regards Trump’s assertions of privilege, and it could impact a very important set of witnesses, and whether they and others can be compelled to share interactions that have so far been kept secret from all investigations. We also know that, because of how Trump tends to push the courts into uncharted legal territory, we may be in for tracking rounds of appeals – even if the past precedent indicates that even sitting presidents lose these types of battles in criminal probes. But how the outcomes will settle, and when, remains a major question.

    WHAT MATTERS: The DOJ is not the only government entity with an investigation that could touch Trump. What’s going on with the Fulton County DA’s investigation into efforts to overturn the 2020 election in that state?

    POLANTZ: That grand jury is still at work! They’re bringing in witnesses like Boris Epshteyn this week. Like most grand jury investigations, their work could result in charges against one or many people – several allies of Trump have received target letters. But where the investigation is exactly, and how it is functioning at the local level is a question that may be answered better by others than me.

    POLANTZ: There is an intriguing situation with all these simultaneous investigation I want to mention –

    WHAT MATTERS: Go on…

    POLANTZ: At the end of the day, will the Big Kahuna of January 6 investigations, the one being done by the Justice Department out of Washington, get answers no other investigators have been able to get? With so many investigations simultaneously, this is a very complex game.

    Take for instance, Jeffrey Clark, the ex-DOJ official whose phone was seized by federal investigators as part of their investigation into conspiracy and obstructive acts. He has not been charged with any crime.

    He is facing an attorney discipline case in DC that resulted from months of investigation and was pursued by the House Select Committee. In both of those situations, he took the Fifth and didn’t answer questions. Will the DOJ, which has tools to immunize witnesses and force them to answer questions, be able to get someone like him to talk? Will they even want to try to get him to talk? Lots of people close to Trump are taking the Fifth, based on what we know of their non-answers to the House Select Committee.

    WHAT MATTERS: That’s an interesting side drama – Trump’s legal team. There was a report this week about one of his newer lawyers, Chris Kise, being sidelined. What, if anything, do we know about the size of his legal team, how they are being paid, and how they are dividing up these many, many, many different cases?

    POLANTZ: Zach, you are asking the most complex questions today! From what we know, there are many attorneys working with Trump, and no central person coordinating all his efforts and keeping tabs on all investigative subjects who are close to and aligned with him. Payments to various lawyers have popped up consistently on Trump’s political committee expenditure reports.

    The lawyer who was sidelined – who was brought in to take charge in Florida with the Mar-a-Lago situation and was on track to have a $3 million retainer fee – wasn’t even on the Trump team’s latest filing in the public court record. There are three lawyers still listed. One of whom, Evan Corcoran, is on a separate team of three lawyers who went to court on the January 6 privilege fight, alongside yet another two attorneys. Others that we know of are in the background, including Ephsteyn. I’m not even getting to the various legal teams Trump uses to respond to his myriad ongoing civil suits. That would be a tome. Of course, it’s not unusual for a person with a lot of legal entanglements to need a lot of lawyers.

    That said, lawyers don’t come cheap! On top of all these attorneys, Trump is on the hook for special master costs in the Mar-a-Lago document review. The special master selected, a working judge, isn’t taking payment, but a retired judge he’s brought on to help him will be billing $500 an hour. And in the legal world, that’s a bargain.

    WHAT MATTERS: I think that’s a good place to leave it today. Keep up the good work!

    POLANTZ: You as well!

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  • California bars tech companies from complying with other states’ abortion-related warrants | CNN Business

    California bars tech companies from complying with other states’ abortion-related warrants | CNN Business

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    Washington
    CNN Business
     — 

    California is attempting to stymie abortion prosecutions in other states by making it illegal for Silicon Valley giants and other businesses based in the Golden State to hand over the personal information of abortion-seekers to out-of-state authorities.

    A new law signed Tuesday by Gov. Gavin Newsom forbids California-based businesses from giving up geolocation data, search histories and other personal information in response to out-of-state search warrants, unless those warrants are accompanied by a statement that the evidence sought isn’t connected to an abortion investigation.

    The prohibition also bars companies in the state from complying with out-of-state law enforcement requests related to abortion, including subpoenas and wiretaps.

    It’s the latest example of how California is using its status as a powerful state, with jurisdiction over the world’s most powerful tech companies, to influence policy at a national scale.

    “California is setting a national privacy standard,” said Assemblymember Rebecca Bauer-Kahan, an architect of the bill, in a statement Tuesday. According to a release by California Attorney General Rob Bonta, the law went into effect immediately upon signing.

    Bauer-Kahan’s law, AB 1242, bars California-based companies, including Google, Meta, Uber and others, from producing records about a person if the companies know “or should know” that the warrant they’re responding to is related to an abortion probe. CNN has reached out to the companies for comment.

    The new law prohibits abortion-related search warrants in the first place, and requires all out-of-state search warrants to attest that they are not abortion-related.

    But in directly undercutting the anti-abortion laws of other states, California’s new law could put businesses in the difficult position of having to pick sides — and face potential legal penalties no matter what they choose.

    Companies that violate AB 1242 could face prosecution by the California attorney general. But if they comply with AB 1242, they could also face legal action in states that have restricted abortion for failing to comply with legal process.

    “Anti-choice sheriffs and bounty hunters are going to be highly motivated to do anything they can to get this data,” said Adam Schwartz, a senior staff attorney at the Electronic Frontier Foundation, a digital rights group that supports the California law.

    In the event of a conflict between state laws, Schwartz said courts first look to whether a state has jurisdiction over a company and then, if it does, they fall back on a procedural tool known as “choice of law” to determine which law should apply.

    A state with only some employees of a company, or that is home to users of an electronic service, isn’t likely to satisfy the jurisdictional test, Schwartz said. Even if it did, he added, it would likely fail in the choice of law because the California law is tailored to govern businesses that are incorporated in California or that have their “principal executive offices” in California.

    Still, he acknowledged there will likely be many court battles ahead.

    “We are going to see more of this situation where a business is facing, at one time, legal process from an anti-choice state commanding it to disclose abortion-related data, and a blocking statute from a pro-choice state forbidding it from disclosing that same data,” Schwartz said. “This is an important new area, this contest between anti-choice legal process and pro-choice blocking statutes, and it is a matter that could work its way up the courts to the highest court.”

    In the meantime, tech companies could find themselves between a rock and a hard place, according to tech trade group Chamber of Progress.

    “Red states and blue states are at war over abortion, and online platforms are caught in the crossfire,” Chamber of Progress CEO Adam Kovacevich said in a statement to CNN. “California’s new law could potentially have a big impact on protecting reproductive privacy — but first it will create a challenging conflict between state laws.”

    –CNN’s Clare Duffy contributed to this report.

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  • Former Trump aide Lewandowski makes deal with prosecutors to avoid misdemeanor charge | CNN Politics

    Former Trump aide Lewandowski makes deal with prosecutors to avoid misdemeanor charge | CNN Politics

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    CNN
     — 

    Corey Lewandowski, one of Donald Trump’s former top campaign lieutenants, notched a deal with Las Vegas prosecutors over a misdemeanor battery charge stemming from his alleged sexual harassment of a major Republican donor’s wife in 2021.

    Lewandowski, 49, was publicly accused in September 2021 of making unwanted sexual advances toward Trashelle Odom, who is married to Idaho businessman John Odom, during a charity event in Las Vegas. At the time, Odom told Politico, which first reported both the allegations against Lewandowski and his deal with prosecutors, that Trump’s former senior campaign adviser “stalked” her during the event, made inappropriate physical contact, and spoke to her in sexually graphic terms.

    Soon after, Trump’s super PAC announced that it was cutting ties with Lewandowski and would instead install former Florida Attorney General Pam Bondi at the helm of the fundraising committee he had previously ran.

    In a statement to CNN, Lewandowski’s attorneys said their client had reached a deal that “did not require any admissions” of wrongdoing.

    “A misdemeanor case was filed but we are pleased to say that the matter has been resolved,” attorneys David Chesnoff and Richard Schonfeld said. “The Court set conditions that Mr. Lewandowski will fulfill and the case will ultimately be dismissed.”

    Lewandowski has never publicly responded to Odom’s allegations and did not return a request for comment.

    Under the agreement, Lewandowski must complete an impulse-training course, serve 50 hours of community service, pay a $1,000 fine and “remain out of trouble,” said a person familiar with the matter. The case against him will be dismissed in one year if he completes these conditions, this person said.

    Despite being removed from Trump’s PAC last year, Lewandowski has remained inside the former President’s orbit. He periodically speaks with Trump himself and pops up at his Mar-a-Lago estate for events like the debut of right-wing filmmaker Dinesh D’Souza’s “2000 Mules” – a conspiracy-laden documentary about the 2020 election – earlier this spring. Lewandowski also found work on at least two Republican campaigns following Odom’s allegations, serving as an adviser to Ohio Senate hopeful Jane Timken, who lost her primary, and Massachusetts gubernatorial candidate Geoff Diehl.

    Still, the former Trump aide has spent the past year operating under the radar. He has not tweeted since last September and does not currently appear to be working on any major 2022 midterm races.

    Lewandowski also faced simple battery charges in Palm Beach County related to an encounter with then-Breitbart reporter Michelle Fields during Trump’s 2016 presidential campaign, though the charges were eventually dropped.

    “Well, obviously I’m very pleased,” Lewandowski told CNN when the charges were dropped in 2016.

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  • Three people, including father and son, charged in the death of PnB Rock | CNN

    Three people, including father and son, charged in the death of PnB Rock | CNN

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    CNN
     — 

    The Los Angeles County District Attorney’s Office on Thursday filed murder charges against a father and son in connection to the fatal shooting of musical artist PnB Rock.

    Freddie Trone, who is being sought by police, along with his minor son were each charged with murder, conspiracy to commit robbery and second-degree robbery, according to a release from the DA’s office. A woman was charged with accessory after the fact.

    The minor appeared in juvenile court Thursday and is set to return for a preliminary hearing on October 19. The woman is expected to be arraigned Thursday afternoon.

    Trone is considered armed and dangerous, police said, and anyone who sees him should immediately call 911, according to a LAPD news release.

    On Tuesday, LAPD arrested a 32-year-old woman and young man under 18 years old who police “believed to be involved” in the rapper’s death, according to the release.

    LAPD did not have information on the young man or woman’s relationship to Trone.

    The fatal shooting of PnB Rock took place September 12 while the rapper and his girlfriend were eating at Roscoe’s House of Chicken ‘N Waffles on West Manchester Avenue, according to LAPD Chief Michel Moore. The chief identified the rapper by his real name, Rakim Allen.

    “[Allen] was brutally attacked by an individual who, apparently, we believe… came to the location after a social media posting of the artist and the woman accompanying him,” Moore said.

    Moore said a picture of the pair’s meal had been posted on Instagram, with the location tagged. He said a Black man attacked the rapper at the restaurant, demanding his property. PnB Rock “had an extensive amount of jewelry and other valuables,” Moore said.

    Between 2016 and 2019, PnB Rock had eight songs on the Billboard Hot 100, four of which were in 2019.

    The rapper’s latest song, “Luv Me Again,” was released on September 2.

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  • White Creek woman indicted for allegedly trying to kill cops

    White Creek woman indicted for allegedly trying to kill cops

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    WHITE CREEK — A White Creek woman has been indicted for her alleged role in an incident where her husband is accused of firing multiple shots at police.

    Jane Jenkins, 43, is facing felony charges including two counts of first-degree attempted murder and three counts of second-degree attempted murder for the incident that took place on July 7.

    State police responded to 210 Jermain Hill Lane at about 10:43 p.m. for a report of a landlord-tenant dispute.

    Police said 38-year-old Matthew Parant, who rents a home on the property, got into a dispute with the property owner and got a rifle from inside his home. He then is accused of firing shots at officers and the property owner.

    Parant then barricaded himself in the home as numerous law enforcement agencies responded to the scene. The State Police Crisis Negotiations Unit responded and communicated with Parant for several hours to no avail. He left his residence just before 4:30 a.m. and attempted to flee the scene in a van when he was taken into custody.

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    No one was injured in the incident.

    Parant was arraigned in Washington County Court on Sept. 16 on felony charges including three counts of second-degree attempted murder, two counts of first-degree attempted murder and reckless endangerment. He also faces two counts of misdemeanor second-degree menacing and misdemeanor criminal mischief.

    Authorities said previously that a woman on the property was not cooperative with the investigation.

    Washington County District Attorney Tony Jordan said on Thursday that Jenkins is being charged as an accomplice to Parant. He would not discuss the specifics about her case.

    The attempted murder counts allege that she intended to cause the death of a state police trooper, Washington County Sheriff’s deputy and the landlord, court documents showed.

    Jenkins denied any involvement in shooting at officers in a court filing. She alleged that the property owners had driven by that morning to take photographs and/or record her and Parant. Jenkins said the landlord had indicated they wanted to move the couple to another home on the property, so they could rent it out as an Airbnb.

    Jenkins also alleged that there were issues at the property such as a leaky roof, mice and bird infestation and problems with appliances.

    Jenkins denied any wrongdoing.

    “I stayed in the residence the entire time. I did not participate in my husband’s conduct, (or) condone his behavior,” she wrote in a statement.

    In addition to the attempted murder counts, Jenkins was also charged with a felony count of first-degree reckless endangerment and misdemeanors of second-degree menacing and fourth-degree criminal mischief.

    She was arraigned in Washington County Court on Sept. 23 and is free on bond.

    Jenkins’ attorney, Brian Premo, did not return a message seeking comment.

    Michael Goot is night and weekend editor of The Post-Star. Reach him at 518-742-3320.

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  • Who is Alvin Bragg, the Manhattan DA leading the historic criminal case against Trump? | CNN Politics

    Who is Alvin Bragg, the Manhattan DA leading the historic criminal case against Trump? | CNN Politics

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    CNN
     — 

    Alvin Bragg, a former New York state and federal prosecutor, drew national attention when he made history as the Manhattan District Attorney’s Office’s first Black district attorney. Now, he is back in the spotlight after a grand jury voted to indict Donald Trump following a yearslong investigation into the former president’s alleged role in a hush money scheme.

    The indictment was unsealed Tuesday as Trump was arraigned in a Manhattan criminal court, unveiling the 34 felony criminal charges of falsifying business records made against the former president.

    In Bragg’s first comments following the arraignment, he called the charges the “bread and butter” of his office’s work.

    “At its core, this case today is one with allegations like so many of our white collar cases,” he said.

    Bragg inherited the probe from his predecessor, Cy Vance, who began the investigation when Trump was still in the White House.

    Trump, who pleaded not guilty to the charges, cast Bragg’s case as political and called for his resignation in a speech Tuesday evening.

    “I never thought anything like this could happen in America, never thought it could happen,” Trump said. “The only crime that I have committed is to fearlessly defend our nation from those who seek to destroy it.”

    In March, Trump announced on social media, ahead of any details from Bragg’s office, that he anticipated he would be arrested within days in connection with the investigation. The Manhattan district attorney’s office declined at the time to comment on the former president’s remarks.

    The high-profile case relates to a $130,000 payment made by Trump’s former personal attorney Michael Cohen to adult film star Stormy Daniels days before the 2016 presidential election in exchange for her silence about an alleged affair with Trump a decade prior. Trump has continuously denied having an affair with Daniels.

    The indictment is historic, marking the first time a former US president and major presidential candidate has ever been criminally charged.

    In the lead-up to Bragg’s decision, sources told CNN that city, state and federal law enforcement agencies in New York City had been discussing how to prepare for a possible Trump indictment, with the former president having called on his supporters to protest if he were to be arrested.

    Discussions between the New York Police Department and the FBI also have focused on the possibility of increased threats against Bragg and his staff from Trump’s supporters in wake of an indictment, sources told CNN. Bragg said in an email to staff earlier in March that his office will “not tolerate attempts to intimidate our office or threaten the rule of law in New York.”

    Bragg has aggressively pursued Trump and other progressive priorities so far in his tenure, including not prosecuting some low-level crimes and finding alternatives to incarceration.

    Before Bragg’s swearing-in last year, he had already worked on cases related to Trump and other notable names in his role as a New York state chief deputy attorney general.

    He said he had helped sue the Trump administration more than 100 times, as well as led a team that sued the Donald J. Trump Foundation, which resulted in the former president paying $2 million to a number of charities and the foundation’s dissolution.

    Bragg also led the suit against disgraced film producer Harvey Weinstein and his company, which alleged a hostile work environment.

    The Harvard-educated attorney previously served as an assistant US attorney in the Southern District of New York, worked as a civil rights lawyer and as a professor and co-director of the New York Law School Racial Justice Project, where he represented family members of Eric Garner, who died in 2014 after being placed in an unauthorized chokehold by a then-police officer, in a lawsuit against the City of New York seeking information.

    Bragg emerged the winner in a crowded Democratic primary in the summer of 2021 to lead the coveted Manhattan District Attorney’s Office, for which Vance had announced earlier that year he would not seek reelection. While campaigning, he often spoke about his experience growing up in Harlem, saying he was once a 15-year-old stopped “numerous times at gunpoint by police.”

    “In addition to being the first Black district attorney, I think I’ll probably be the first district attorney who’s had police point a gun at him,” he said during a victory speech, following his historic election to the office. “I think I’ll be the first district attorney who’s had a homicide victim on his doorstop. I think I’ll be the first district attorney in Manhattan who’s had a semi-automatic weapon pointed at him. I think I’ll be the first district attorney in Manhattan who’s had a loved one reenter from incarceration and stay with him. And I’m going to govern from that perspective.”

    Bragg ran as a reformer, releasing a memo just days after taking office detailing new charging, bail, plea and sentencing policies – a plan that drew criticism from police union leaders. He said his office would not prosecute marijuana misdemeanors, fare evading and prostitution, among other crimes.

    This story has been updated with additional developments.

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  • Former Director of National Intelligence John Ratcliffe testifies to grand jury in January 6 probe | CNN Politics

    Former Director of National Intelligence John Ratcliffe testifies to grand jury in January 6 probe | CNN Politics

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    CNN
     — 

    Former Director of National Intelligence John Ratcliffe testified before a federal grand jury Thursday in Washington, DC, as part of the special counsel’s criminal probe into the aftermath of the 2020 election.

    Former President Donald Trump had sought to block testimony from Ratcliffe and other top officials from his administration, but courts have rejected his executive privilege claims.

    The investigation led by special counsel Jack Smith has focused on January 6, 2021, and other efforts to overturn the presidential election.

    Ratcliffe is likely of interest to investigators because he personally told Trump and his allies that there was no evidence of foreign election interference or widespread fraud.

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  • Donald Trump Fast Facts | CNN Politics

    Donald Trump Fast Facts | CNN Politics

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    CNN
     — 

    Here’s a look at the life of Donald Trump, the 45th president of the United States.

    Birth date: June 14, 1946

    Birth place: New York, New York

    Birth name: Donald John Trump

    Father: Fred Trump, real estate developer

    Mother: Mary (Macleod) Trump

    Marriages: Melania (Knauss) Trump (January 22, 2005-present); Marla (Maples) Trump (December 1993-June 1999, divorced); Ivana (Zelnicek) Trump (1977-1990, divorced)

    Children: with Melania Trump: Barron, March 20, 2006; with Marla Maples: Tiffany, October 13, 1993; with Ivana Trump: Eric, 1984; Ivanka, October 30, 1981; Donald Jr., December 31, 1977

    Education: Attended Fordham University; University of Pennsylvania, Wharton School of Finance, B.S. in Economics, 1968

    As Trump evolved from real estate developer to reality television star, he turned his name into a brand. Licensed Trump products have included board games, steaks, cologne, vodka, furniture and menswear.

    He has portrayed himself in cameo appearances in movies and on television, including “Zoolander,” “Sex and the City” and “Home Alone 2: Lost in New York.”

    Trump’s slogan, “Make America Great Again,” was first used by Ronald Reagan while he was running against President Jimmy Carter.

    For details on investigations into alleged Russian meddling in the 2016 election, visit 2016 Presidential Election Investigation Fast Facts.

    1970s – After college, works with his father on apartment complexes in Queens and Brooklyn.

    1973 – Trump and his father are named in a Justice Department lawsuit alleging Trump property managers violated the Fair Housing Act by turning away potential African American tenants. The Trumps deny the company discriminates and file a $100 million countersuit, which is later dismissed. The case is settled in 1975, and the Trumps agree to provide weekly lists of vacancies to Black community organizations.

    1976 – Trump and his father partner with the Hyatt Corporation, purchasing the Commodore Hotel, an aging midtown Manhattan property. The building is revamped and opens four years later as the Grand Hyatt Hotel. The project kickstarts Trump’s career as a Manhattan developer.

    1983-1990 – He builds/purchases multiple properties in New York City, including Trump Tower and the Plaza Hotel, and also opens casinos in Atlantic City, New Jersey, including the Trump Taj Mahal and the Trump Plaza. Trump buys the New Jersey Generals football team, part of the United States Football League, which folds after three seasons.

    1985 – Purchases Mar-a-Lago, an oceanfront estate in Palm Beach, Florida. It is renovated and opens as a private club in 1995.

    1987 – Trump’s first book, “Trump: The Art of the Deal,” is published, and becomes a bestseller. The Donald J. Trump Foundation is established in order to donate a portion of profits from book sales to charities.

    1990 – Nearly $1 billion in personal debt, Trump reaches an agreement with bankers allowing him to avoid declaring personal bankruptcy.

    1991 – The Trump Taj Mahal files for Chapter 11 bankruptcy protection.

    1992 – The Trump Plaza and the Trump Castle casinos file for bankruptcy.

    1996 – Buys out and becomes executive producer of the Miss Universe, Miss USA and Miss Teen USA pageants.

    October 7, 1999 – Tells CNN’s Larry King that he is going to form a presidential exploratory committee and wants to challenge Pat Buchanan for the Reform Party nomination.

    February 14, 2000 – Says that he is abandoning his bid for the presidency, blaming discord within the Reform Party.

    January 2004 – “The Apprentice,” a reality show featuring aspiring entrepreneurs competing for Trump’s approval, premieres on NBC.

    November 21, 2004 – Trump Hotels & Casino Resorts Inc. files for Chapter 11 bankruptcy.

    2005 – Establishes Trump University, which offers seminars in real estate investment.

    February 13, 2009 – Announces his resignation from his position as chairman of Trump Entertainment Resorts. Days later, the company files for bankruptcy protection.

    March 17, 2011 – During an interview on ABC’s “Good Morning America,” Trump questions whether President Barack Obama was born in the United States.

    June 16, 2015 – Announces that he is running for president during a speech at Trump Tower. He pledges to implement policies that will boost the economy and says he will get tough on immigration. “When Mexico sends its people, they’re not sending their best…They’re sending people who have lots of problems,” Trump says. “They’re bringing drugs, they’re bringing crime, they’re rapists, and some, I assume, are good people.”

    June 28, 2015 – Says he’s giving up the TV show “The Apprentice” to run for president.

    June 29, 2015 – NBCUniversal says it is cutting its business ties to Trump and won’t air the Miss USA and Miss Universe pageants because of “derogatory statements by Donald Trump regarding immigrants.”

    July 8, 2015 – In an interview with CNN’s Anderson Cooper, Trump says he “can’t guarantee” all of his employees have legal status in the United States. This is in response to questions about a Washington Post report about undocumented immigrants working at the Old Post Office construction site in Washington, DC, which Trump is converting into a hotel.

    July 22, 2015 – Trump’s financial disclosure report is made public by the Federal Election Commission (FEC).

    August 6, 2015 – During the first 2016 Republican debate, Trump is questioned about a third party candidacy, his attitude towards women and his history of donating money to Democratic politicians. He tells moderator Megyn Kelly of Fox News he feels he is being mistreated. The following day, Trump tells CNN’s Don Lemon that Kelly was singling him out for attack, “You could see there was blood coming out of her eyes, blood coming out of her wherever.”

    September 11, 2015 – Trump announces he has purchased NBC’s half of the Miss Universe Organization, which organizes the annual Miss USA and Miss Universe pageants.

    December 7, 2015 – Trump’s campaign puts out a press release calling for a “complete shutdown of Muslims entering the United States until our country’s representatives can figure out what is going on.”

    May 26, 2016 – Secures enough delegates to clinch the Republican Party nomination.

    July 16, 2016 – Introduces Indiana Governor Mike Pence as his running mate.

    July 19, 2016 – Becomes the Republican Party nominee for president.

    September 13, 2016 – During an interview with CNN’s Jake Tapper, New York Attorney General Eric Schneiderman says his office is investigating Trump’s charitable foundation “to make sure it’s complying with the laws governing charities in New York.”

    October 1, 2016 – The New York Times reports Trump declared a $916 million loss in 1995 which could have allowed him to legally skip paying federal income taxes for years. The report is based on a financial document mailed to the newspaper by an anonymous source.

    October 7, 2016 – Unaired footage from 2005 surfaces of Trump talking about trying to have sex with a married woman and being able to grope women. In footage obtained by The Washington Post, Trump is heard off-camera discussing women in vulgar terms during the taping of a segment for “Access Hollywood.” In a taped response, Trump declares, “I said it, I was wrong and I apologize.”

    October 9, 2016 – During the second presidential debate, CNN’s Cooper asks Trump about his descriptions of groping and kissing women without their consent in the “Access Hollywood” footage. Trump denies that he has ever engaged in such behavior and declares the comments were “locker room talk.” After the debate, 11 women step forward to claim that they were sexually harassed or sexually assaulted by the real estate developer. Trump says the stories aren’t true.

    November 8, 2016 – Elected president of the United States. Trump will be the first president who has never held elected office, a top government post or a military rank.

    November 18, 2016 – Trump agrees to pay $25 million to settle three lawsuits against Trump University. About 6,000 former students are covered by the settlement.

    December 24, 2016 – Trump says he will dissolve the Donald J. Trump Foundation “to avoid even the appearance of any conflict with my role as President.” A spokeswoman for the New York Attorney General’s Office says that the foundation cannot legally close until investigators conclude their probe of the charity.

    January 10, 2017 – CNN reports that intelligence officials briefed Trump on a dossier that contains allegations about his campaign’s ties to Russia and unverified claims about his personal life. The author of the dossier is a former British spy who was hired by a research firm that had been funded by both political parties to conduct opposition research on Trump.

    January 20, 2017 – Takes the oath of office from Chief Justice John Roberts during an inauguration ceremony at the Capitol.

    January 23, 2017 – Trump signs an executive action withdrawing the United States from the Trans-Pacific Partnership, a 12-nation trade deal negotiated by the Obama administration and awaiting congressional approval.

    January 27, 2017 – Trump signs an executive order halting all refugee arrivals for 120 days and banning travel to the United States from seven Muslim-majority countries for 90 days. Additionally, refugees from Syria are barred indefinitely from entering the United States. The order is challenged in court.

    February 13, 2017 – Trump’s national security adviser, Michael Flynn, resigns amid accusations he lied about his communications with Russian ambassador to the United States, Sergey Kislyak. Flynn later pleads guilty to lying to the FBI.

    May 3, 2017 – FBI Director James Comey confirms that there is an ongoing investigation into ties between the Trump campaign and Russia during a hearing on Capitol Hill. Less than a week later, Trump fires Comey, citing a DOJ memo critical of the way he handled the investigation into Clinton’s emails.

    May 2017 – Shortly after Trump fires Comey, the FBI opens an investigation into whether Trump “had been working on behalf of Russia against American interests,” citing former law enforcement officials and others the paper said were familiar with the probe.

    May 17, 2017 – Former FBI Director Robert Mueller is appointed as special counsel to lead the probe into Russian meddling in the 2016 election, including potential collusion between Trump campaign associates and Russian officials. Deputy Attorney General Rod Rosenstein makes the appointment because Attorney General Jeff Sessions recused himself from investigations into Trump’s campaign.

    May 19, 2017 – Departs on his first foreign trip as president. The nine-day, five-country trip includes stops in Saudi Arabia, Israel, the Vatican, a NATO summit in Brussels and a G7 summit in Sicily.

    June 1, 2017 – Trump proclaims that the United States is withdrawing from the Paris climate accord but adds that he is open to renegotiating aspects of the environmental agreement, which was signed by 175 countries in 2016.

    July 7, 2017 – Meets Russian President Vladimir Putin in person for the first time, on the sidelines of the G20 meeting in Hamburg, Germany.

    August 8, 2017 – In response to nuclear threats from North Korea, Trump warns that Pyongyang will “face fire and fury like the world has never seen.” Soon after Trump’s comments, North Korea issues a statement saying it is “examining the operational plan” to strike areas around the US territory of Guam.

    August 15, 2017 – After a violent clash between neo-Nazi activists and counterprotesters leaves one dead in Charlottesville, Virginia, Trump holds an impromptu press conference in the lobby of Trump Tower and declares that there were “fine people” on both sides.

    August 25, 2017 – Trump’s first pardon is granted to former Arizona sheriff Joe Arpaio, who was convicted of criminal contempt for disregarding a court order in a racial-profiling case. Trump did not consult with lawyers at the Justice Department before announcing his decision.

    September 5, 2017 – The Trump administration announces that it is ending the DACA program, introduced by Obama to protect nearly 800,000 undocumented immigrants brought to the United States as children. Trump calls on Congress to introduce legislation that will prevent DACA recipients from being deported. Multiple lawsuits are filed opposing the policy in federal courts and judges delay the end of the program, asking the government to submit filings justifying the cancellation of DACA.

    September 19, 2017 – In a speech at the United Nations General Assembly, Trump refers to North Korean leader Kim Jong Un as “Rocket Man” and warns that the United States will “totally destroy North Korea” if forced to defend itself or its allies.

    September 24, 2017 – The Trump administration unveils a third version of the travel ban, placing restrictions on travel by certain foreigners from Chad, Iran, Libya, North Korea, Somalia, Syria, Venezuela and Yemen. (Chad is later removed after meeting security requirements.) One day before the revised ban is set to take effect, it is blocked nationwide by a federal judge in Hawaii. A judge in Maryland issues a similar ruling.

    December 4, 2017 – The Supreme Court rules that the revised travel ban can take effect pending appeals.

    December 6, 2017 – Trump recognizes Jerusalem as Israel’s capital and announces plans to relocate the US Embassy there.

    January 11, 2018 – During a White House meeting on immigration reform, Trump reportedly refers to Haiti and African nations as “shithole countries.”

    January 12, 2018 – The Wall Street Journal reports that Trump allegedly had an affair with a porn star named Stephanie Clifford, aka Stormy Daniels. The newspaper states that Trump’s personal attorney, Michael Cohen, arranged a $130,000 payment for a nondisclosure agreement weeks before Election Day in 2016. Trump denies the affair occurred. In March, Clifford sues Trump seeking to be released from the NDA. In response, Trump and his legal team agree outside of court not to sue or otherwise enforce the NDA. The suit is dismissed. A California Superior Court judge orders Trump to pay $44,100 to Clifford, to reimburse her attorneys’ fees in the legal battle surrounding her nondisclosure agreement.

    March 13, 2018 – Trump announces in a tweet that he has fired Secretary of State Rex Tillerson and will nominate CIA Director Mike Pompeo as Tillerson’s replacement.

    March 20, 2018 – A New York Supreme Court judge rules that a defamation lawsuit against Trump can move forward, ruling against a July 2017 motion to dismiss filed by Trump’s lawyers. The lawsuit, filed by Summer Zervos, a former “Apprentice” contestant, is related to sexual assault allegations. In November 2021, attorneys for Zervos announce she is dropping the lawsuit.

    March 23, 2018 – The White House announces that it is adopting a policy, first proposed by Trump via tweet in July 2017, banning most transgender individuals from serving in the military.

    April 9, 2018 – The FBI raids Cohen’s office, home and a hotel room where he’d been staying while his house was renovated. The raid is related to a federal investigation of possible fraud and campaign finance violations.

    April 13, 2018 – Trump authorizes joint military strikes in Syria with the UK and France after reports the government used chemical weapons on civilians in Douma.

    May 7, 2018 – The Trump administration announces a “zero tolerance” policy for illegal border crossings. Sessions says that individuals who violate immigration law will be criminally prosecuted and warns that parents could be separated from children.

    May 8, 2018 – Trump announces that the United States is withdrawing from the Iran nuclear deal.

    May 31, 2018 – The Trump administration announces it is imposing tariffs on steel and aluminum imported from allies Canada, Mexico and the European Union.

    June 8-9, 2018 – Before leaving for the G7 summit in Quebec City, Trump tells reporters that Russia should be reinstated in the group. The annexation of Crimea in 2014 led to Russia’s suspension. After leaving the summit, Trump tweets that he will not endorse the traditional G7 communique issued at the end of the meeting. The President singles out Canadian Prime Minister Justin Trudeau for making “false statements” at a news conference.

    June 12, 2018 – Trump meets Kim in person for the first time during a summit in Singapore. They sign a four-point statement that broadly outlines the countries’ commitment to a peace process. The statement contains a pledge by North Korea to “work towards” complete denuclearization but the agreement does not detail how the international community will verify that Kim is ending his nuclear program.

    June 14, 2018 – The New York attorney general sues the Trump Foundation, alleging that the nonprofit run by Trump and his three eldest children violated state and federal charity law.

    June 26, 2018 – The Supreme Court upholds the Trump administration’s travel ban in a 5-4 ruling along party lines.

    July 16, 2018 – During a joint news conference with Putin in Helsinki, Trump declines to endorse the US government’s assessment that Russia interfered in the election, saying he doesn’t “see any reason why” Russia would be responsible. The next day, Trump clarifies his remark, “The sentence should have been, ‘I don’t see any reason why it wouldn’t be Russia.” He says he accepts the intelligence community’s conclusion that Russia meddled in the election but adds, “It could be other people also.”

    August 21, 2018 – Cohen pleads guilty to eight federal charges, including two campaign finance violations. In court, he says that he orchestrated payments to silence women “in coordination and at the direction of a candidate for federal office.” On the same day, Trump’s former campaign chairman, Paul Manafort is convicted on eight counts of federal financial crimes. On December 12, Cohen is sentenced to three years in prison.

    October 2, 2018 – The New York Times details numerous tax avoidance schemes allegedly carried out by Trump and his siblings. In a tweet, Trump dismisses the article as a “very old, boring and often told hit piece.”

    November 20, 2018 – Releases a statement backing Saudi Arabia in the wake of the murder of Washington Post journalist Jamal Khashoggi, a Virginia resident, killed in October at a Saudi consulate in Turkey. Khashoggi was a frequent critic of the Saudi regime. The Saudis initially denied any knowledge of his death, but then later said a group of rogue operators were responsible for his killing. US officials have speculated that such a mission, including the 15 men sent from Riyadh, Saudi Arabia, to murder him, could not have been carried out without the authorization of Saudi leader Crown Prince Mohammed bin Salman. In the statement, Trump writes, “Our intelligence agencies continue to assess all information, but it could very well be that the Crown Prince had knowledge of this tragic event, maybe he did and maybe he didn’t!”

    December 18, 2018 – The Donald J. Trump Foundation agrees to dissolve according to a document filed in Manhattan Supreme Court. The agreement allows the New York attorney general’s office to review the recipients of the charity’s assets.

    December 22, 2018 – The longest partial government shutdown in US history begins after Trump demands lawmakers allocate $5.7 billion in funding for a border wall before agreeing to sign a federal funding package.

    January 16, 2019 – After nearly two years of Trump administration officials denying that anyone involved in his campaign colluded with the Russians to help his candidacy, Trump lawyer and former New York City mayor, Rudy Giuliani, says “I never said there was no collusion between the campaign, or people in the campaign. I said the President of the United States.”

    January 25, 2019 – The government shutdown ends when Trump signs a short-term spending measure, providing three weeks of stopgap funding while lawmakers work on a border security compromise. The bill does not include any wall funding.

    February 15, 2019 – Trump declares a national emergency to allocate funds to build a wall on the border with Mexico. During the announcement, the President says he expects the declaration to be challenged in court. The same day, Trump signs a border security measure negotiated by Congress, with $1.375 billion set aside for barriers, averting another government shutdown.

    February 18, 2019 – Attorneys general from 16 states file a lawsuit in federal court challenging Trump’s emergency declaration.

    March 22, 2019 – Mueller ends his investigation and delivers his report to Attorney General William Barr. A senior Justice Department official tells CNN that there will be no further indictments.

    March 24, 2019 – Barr releases a letter summarizing the principal conclusions from Mueller’s investigation. According to Barr’s four-page letter, the evidence was not sufficient to establish that members Trump’s campaign tacitly engaged in a criminal conspiracy with the Russian government to interfere with the election.

    April 18, 2019 – A redacted version of the Mueller report is released. The first part of the 448-page document details the evidence gathered by Mueller’s team on potential conspiracy crimes and explains their decisions not to charge individuals associated with the campaign. The second part of the report outlines ten episodes involving possible obstruction of justice by the President. According to the report, Mueller’s decision not to charge Trump was rooted in Justice Department guidelines prohibiting the indictment of a sitting president. Mueller writes that he would have cleared Trump if the evidence warranted exoneration.

    May 1, 2019 – The New York Times publishes a report that details how Giuliani, in his role as Trump’s personal attorney, is investigating allegations related to former Vice President Joe Biden, a potential Trump opponent in the 2020 presidential race. Biden’s son, Hunter Biden, served on the board of a Ukrainian energy company called Burisma Holdings. In 2016, the elder Biden pressured Ukraine to oust a prosecutor who had investigated Burisma for corruption. Giuliani suggests that Biden’s move was motivated by a desire to protect his son from criminal charges. Giuliani’s claims are undermined after Bloomberg reports that the Burisma investigation was “dormant” when Biden pressed the prosecutor to resign.

    June 12, 2019 – Trump says he may be willing to accept information about political rivals from a foreign government during an interview on ABC News, declaring that he’s willing to listen and wouldn’t necessarily call the FBI.

    June 16, 2019 – Israeli Prime Minister Benjamin Netanyahu unveils a sign at the proposed site of a Golan Heights settlement to be named Trump Heights.

    June 18, 2019 – Trump holds a rally in Orlando to publicize the formal launch of his reelection campaign.

    June 28, 2019 – During a breakfast meeting at the G20 summit in Osaka, Japan, Trump and Saudi Crown Prince Mohamed bin Salman reportedly discuss tensions with Iran, trade and human rights.

    June 30, 2019 – Trump becomes the first sitting US president to enter North Korea. He takes 20 steps beyond the border and shakes hands with Kim.

    July 14, 2019 – Via Twitter, Trump tells Reps. Alexandria Ocasio-Cortez, Rashida Tlaib, Illhan Omar and Ayanna Pressley to “go back” to their home countries. Ocasio-Cortez, Tlaib and Pressley are natural-born US citizens; Omar was born in Somalia, immigrated to the United States and became a citizen.

    July 16, 2019 – The House votes, 240-187, to condemn the racist language Trump used in his tweets about Ocasio-Cortez, Tlaib, Omar and Pressley.

    July 24, 2019 – Mueller testifies before the House Judiciary Committee and the House Intelligence Committee.

    July 25, 2019 – Trump speaks on the phone with Ukrainian President Volodymyr Zelensky. Trump asks Zelensky for a “favor,” encouraging him to speak with Giuliani about investigating Biden. In the days before the call, Trump blocked nearly $400 million in military and security aid to Ukraine.

    August 12, 2019 – A whistleblower files a complaint pertaining to Trump’s conduct on the Zelensky call.

    September 11, 2019 – The Trump administration lifts its hold on military aid for Ukraine.

    September 24, 2019 – House Speaker Nancy Pelosi announces the beginning of an impeachment inquiry related to the whistleblower complaint.

    September 25, 2019 – The White House releases notes from the July 25 call between Trump and Zelensky. The readout contains multiple references to Giuliani and Barr. In response, the Justice Department issues a statement that says Barr didn’t know about Trump’s conversation until weeks after the call. Further, the attorney general didn’t talk to the President about having Ukraine investigate the Bidens, according to the Justice Department. On the same day as the notes are released, Trump and Zelensky meet in person for the first time on the sidelines of the UN General Assembly. During a joint press conference after the meeting, both men deny that Trump pressured Zelensky to investigate Biden in exchange for aid.

    September 26, 2019 – The House releases a declassified version of the whistleblower complaint. According to the complaint, officials at the White House tried to “lock down” records of Trump’s phone conversation with Zelensky. The complaint also alleges that Barr played a role in the campaign to convince Zelensky that Biden should be investigated. Trump describes the complaint as “fake news” and “a witch hunt” on Twitter.

    September 27, 2019 – Pompeo is subpoenaed by House committees over his failure to provide documents related to Ukraine. Kurt Volker, US special envoy to Ukraine, resigns. He was named in the whistleblower complaint as one of the State Department officials who helped Giuliani connect with sources in Ukraine.

    October 3, 2019 – Speaking to reporters outside the White House, Trump says both Ukraine and China should investigate alleged corruption involving Biden and his son. CNN reports that the President had brought up Biden and his family during a June phone call with Xi Jinping. In that call, Trump discussed the political prospects of Biden as well as Elizabeth Warren. He also told Xi that he would remain quiet on the matter of Hong Kong protests. Notes documenting the conversation were placed on a highly secured server where the transcript from the Ukraine call was also stored.

    October 6, 2019 – After Trump speaks on the phone with Turkish President Recep Tayyip Erdogan, the White House announces that US troops will move out of northern Syria to make way for a planned Turkish military operation. The move marks a major shift in American foreign policy and effectively gives Turkey the green light to attack US-backed Kurdish forces, a partner in the fight against ISIS.

    October 9, 2019 – Turkey launches a military offensive in northern Syria.

    October 31, 2019 – Trump says via Twitter that he is changing his legal residency from New York to Florida, explaining that he feels he is treated badly by political leaders from the city and state.

    November 7, 2019 – A judge orders Trump to pay $2 million to settle a lawsuit against his charity filed by the New York state attorney general. According to the suit, Trump breached his fiduciary duty by allowing his presidential campaign to direct the distribution of donations. In a statement, Trump accuses the attorney general of mischaracterizing the settlement for political purposes.

    November 13, 2019 – Public impeachment hearings begin and Trump meets Erdogan at the White House.

    November 20, 2019 – During a public hearing, US Ambassador to the European Union Gordon Sondland says he worked with Giuliani on matters related to Ukraine at the “express direction of the President of the United States” and he says “everyone was in the loop.” Sondland recounts several conversations between himself and Trump about Ukraine opening two investigations: one into Burisma and another into conspiracies about Ukrainian meddling in the 2016 US election.

    December 10, 2019 – House Democrats unveil two articles of impeachment, one for abuse of power and one for obstruction of Congress.

    December 11, 2019 – Trump signs an executive order to include discrimination against Jewish people as a violation of law in certain cases, with an eye toward fighting antisemitism on college campuses.

    December 13, 2019 – The House Judiciary Committee approves the two articles of impeachment in a party line vote.

    December 18, 2019 – The House of Representatives votes to impeach Trump, charging a president with high crimes and misdemeanors for just the third time in American history.

    January 3, 2020 – Speaking at Mar-a-Lago, Trump announces that a US airstrike in Iraq has killed Qasem Soleimani, the leader of the Islamic Revolutionary Guards Corps Quds Force.

    January 8, 2020 – Iran fires a number of missiles at two Iraqi bases housing US troops in retaliation for the American strike that killed Soleimani. No US or Iraqi lives are reported lost, but the Pentagon later releases a statement confirming that 109 US service members had been diagnosed with mild traumatic brain injuries in the wake of the attack.

    January 24, 2020 – Makes history as the first President to attend the annual March for Life rally in Washington, DC, since it began nearly a half-century ago. Trump reiterates his support for tighter abortion restrictions.

    January 29, 2020 – Trump signs the US-Mexico-Canada Agreement into law, which replaces the North American Free Trade Agreement.

    January 31, 2020 – The Trump administration announces an expansion of the travel ban to include six new countries. Immigration restrictions will be imposed on: Nigeria, Eritrea, Tanzania, Sudan, Kyrgyzstan and Myanmar (known as Burma), with exceptions for immigrants who have helped the United States.

    February 5, 2020 – The Senate votes to acquit Trump on two articles of impeachment. Sen. Mitt Romney is the sole Republican to vote to convict on the charge of abuse of power, joining with all Senate Democrats in a 52-48 not guilty vote. On the obstruction of Congress charge, the vote falls along straight party lines, 53-47 for acquittal.

    May 29, 2020 – Trump announces that the United States will terminate its relationship with the World Health Organization.

    July 10, 2020 – Trump commutes the prison sentence of his longtime friend Roger Stone, who was convicted of crimes that included lying to Congress in part, prosecutors said, to protect the President. The announcement came just days before Stone was set to report to a federal prison in Georgia.

    October 2, 2020 – Trump announces that he has tested positive for coronavirus. Later in the day, Trump is transferred to Walter Reed National Military Medical Center, and returns to the White House on October 5.

    November 7, 2020 – Days after the presidential election on November 3, CNN projects Trump loses his bid for reelection to Biden.

    November 25, 2020 – Trump announces in a tweet that he has granted Michael Flynn a “full pardon,” wiping away the guilty plea of the intelligence official for lying to the FBI.

    December 23, 2020 – Announces 26 new pardons, including for Stone, Manafort and son-in-law Jared Kushner’s father, Charles.

    January 6, 2021 – Following Trump’s rally and speech at the White House Ellipse, pro-Trump rioters storm the US Capitol as members of Congress meet to certify the Electoral College results of the 2020 presidential election. A total of five people die, including a Capitol Police officer the next day.

    January 7-8, 2021 – Instagram and Facebook place a ban on Trump’s account from posting through the remainder of his presidency and perhaps “indefinitely.” Twitter permanently bans Trump from the platform, explaining that “after close review of recent Tweets…and the context around them we have permanently suspended the account due to the risk of further incitement of violence.”

    January 13, 2021 – The House votes to impeach Trump for “incitement of insurrection.” He is the only president to be impeached twice.

    January 20, 2021 – Trump issues a total of 143 pardons and commutations that include his onetime political strategist, Steve Bannon, a former top fundraiser and two well-known rappers but not himself or his family. He then receives a military-style send-off from Joint Base Andrews on Inauguration morning, before heading home to Florida.

    February 13, 2021 – The US Senate acquits Trump in his second impeachment trial, voting that Trump is not guilty of inciting the deadly January 6 riots at the US Capitol. The vote is 43 not guilty to 57 guilty, short of the 67 guilty votes needed to convict.

    May 5, 2021 – Facebook’s Oversight Board upholds Trump’s suspension from using its platform. The decision also applies to Facebook-owned Instagram.

    June 4, 2021 – Facebook announces Trump will be suspended from its platform until at least January 7th, 2023 – two years from when he was initially suspended.

    July 1, 2021 – New York prosecutors charge the Trump Organization and Trump Payroll Corporation with 10 felony counts and Chief Financial Officer Allen Weisselberg with 15 felony counts in connection with an alleged tax scheme stretching back to 2005. Trump himself is not charged. On December 6, 2022, both companies are found guilty on all charges.

    February 14, 2022 – Accounting firm Mazars announces it will no longer act as Trump’s accountant, citing a conflict of interest. In a letter to the Trump Organization chief legal officer, the firm informs the Trump Organization to no longer rely on financial statements ending June 2011 through June 2020.

    May 3, 2022 – The Trump Organization and the Presidential Inaugural Committee agree to pay a total of $750,000 to settle with the Washington, DC, attorney general’s office over allegations they misspent money raised for former President Donald Trump’s inauguration.

    June 9-July 21, 2022 – The House select committee investigating the January 6, 2021, attack on the US Capitol holds eight hearings, where it hears from witnesses including top ex-Trump officials, election workers, those who took part in the attack and many others. Through live testimony, video depositions, and never-before-seen material, the committee attempts to paint the picture of the former president’s plan to stay in power and the role he played on January 6.

    August 8, 2022 – The FBI executes a search warrant at Trump’s Mar-a-Lago resort in Palm Beach, Florida, as part of an investigation into the handling of presidential documents, including classified documents, that may have been brought there.

    August 12, 2022 – A federal judge unseals the search warrant and property receipt from the FBI search of Mar-a-Lago. The unsealed documents indicate the FBI recovered 11 sets of classified documents from its search, including some materials marked as “top secret/SCI” – one of the highest levels of classification, and identify three federal crimes that the Justice Department is looking at as part of its investigation: violations of the Espionage Act, obstruction of justice and criminal handling of government records.

    September 21, 2022 – The New York state attorney general files a lawsuit against 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. According to the lawsuit, the Trump Organization deceived lenders, insurers and tax authorities by inflating the value of his properties using misleading appraisals.

    October 3, 2022 – Trump files a lawsuit against CNN for defamation, seeking $475 million in punitive damages.

    November 15, 2022 – Announces that he will seek the Republican presidential nomination in 2024.

    November 19, 2022 – Trump’s Twitter account, which was banned following the January 6, 2021, attack on the Capitol, is reinstated after users respond to an online poll posted by Twitter CEO and new owner Elon Musk.

    December 19, 2022 – The Jan. 6 insurrection committee votes to refer Trump to the Department of Justice on at least four criminal charges. Four days later the panel releases its final report recommending Trump be barred from holding office again.

    February 9, 2023 – Trump’s Facebook and Instagram accounts are restored following a two-year ban in the wake of the Jan. 6, 2021 insurrection, a Meta spokesperson confirms to CNN. On March 17, 2023, YouTube restores Trump’s channel.

    March 30, 2023 – A grand jury in New York votes to indict Trump, the first time in American history that a current or former president has faced criminal charges.

    April 4, 2023 – Surrenders and is placed under arrest before pleading not guilty to 34 felony criminal charges of falsifying business records in Manhattan criminal court. Prosecutors allege that Trump sought to undermine the integrity of the 2016 election through a hush money scheme with payments made to women who claimed they had extramarital affairs with Trump. He has denied the affairs. Hours after his arraignment, Trump rails against the Manhattan district attorney and the indictment during a speech at his Florida resort at Mar-a-Lago.

    May 9, 2023 – A Manhattan federal jury finds Trump sexually abused former magazine columnist E. Jean Carroll in a luxury department store dressing room in the spring of 1996 and awards her $5 million for battery and defamation.

    May 15, 2023 – A report by special counsel John Durham is released. In it he concludes that the FBI should never have launched a full investigation into connections between Donald Trump’s campaign and Russia during the 2016 election. The report does not recommend any new charges against individuals or “wholesale changes” about how the FBI handles politically charged investigations, despite strongly criticizing the agency’s behavior.

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  • What Elizabeth Holmes’ life in prison could look like | CNN Business

    What Elizabeth Holmes’ life in prison could look like | CNN Business

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    CNN
     — 

    Once a Silicon Valley icon and paper billionaire, Elizabeth Holmes will now have to wake every morning at 6 a.m., hold a job paying as little as $0.12 an hour, and share bathing facilities at a prison camp in southern Texas.

    Holmes reported to the Federal Prison Camp in Bryan, Texas, on Tuesday to begin serving out her 11-year sentence after being convicted on multiple charges of defrauding investors while running the now-defunct startup Theranos. Her request to remain free on bail while she appeals her conviction was denied by an appellate court earlier this month.

    Located approximately 100 miles outside of Houston, where Holmes grew up before moving to California to attend Stanford, FPC Bryan is a minimum-security federal prison camp housing more than 600 women offenders.

    Bryan has other notable inmates. It is the same facility where Jennifer Shah, a cast member on Bravo’s “Real Housewives of Salt Lake City,” is serving out her own sentence for her involvement in a telemarketing fraud scheme.

    Holmes herself once graced the covers of magazines, appeared alongside prominent figures like Bill Clinton at conferences and attracted a who’s who of investors for Theranos, which promised to test for a wide range of health concerns using just a few drops of blood. But it all began to unravel after a damning Wall Street Journal investigation in 2015. Holmes is now the rare Silicon Valley founder to be tried for and convicted of fraud.

    Federal prison camps are minimum security institutions with dormitory housing, a relatively low staff-to-inmate ratio, and limited or no perimeter fencing, according to the Federal Bureau of Prisons. These prisons are sometimes nicknamed “Camp Fed” because they’re less restrictive than other institutions.

    But according to Mark MacDougall, a longtime white-collar defense lawyer and former federal prosecutor, the prison won’t be a walk in the park for Holmes.

    “I think people who talk about ‘Camp Fed’ have never actually been inside a federal correctional institution,” MacDougall told CNN. “It’s not a place where people would want to spend time if they could be somewhere else.”

    FPC Bryan will likely be heavily populated with white-collar offenders, according MacDougall. Housing at FPC Bryan typically consists of dormitory-style arrangements featuring a four-bunk cubicle and communal bath facilities, he said.

    “There’s no privacy,” he said.

    Inmates at FPC Bryan are required to maintain a job assignment, according to the prison’s handbook, with hourly wages ranging from $0.12 to $1.15. Holmes will have to wear a uniform of khaki pants and a khaki shirt – a far cry from her black turtleneck days. She also can’t wear jewelry, except for a plain wedding band and a religious medallion without stones, according to the handbook, and the value of these items can’t exceed $100 each.

    MacDougall noted that there’s many volunteer opportunities at Bryan, and it’s very likely that someone with Holmes’ background might find herself teaching.

    “I expect she would be teaching in some fashion,” he said. “That’s a very common occupation for inmates who have some education.” (Holmes dropped out of Stanford at age 19 to pursue Theranos.)

    Holmes, who became a mother of two in the time between her indictment in 2018 and the start of her prison sentence, will also only be able to see her children and other family during visiting hours on weekends and federal holidays at FPC Bryan. Holmes and her family have most recently been living in California.

    As MacDougall put it, “Anybody that suggests that she’s going to be in a pleasant environment or have an easy time of it is kidding themselves.”

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  • On Trump indictment, Senate GOP leaders silent while top House Republicans vow payback | CNN Politics

    On Trump indictment, Senate GOP leaders silent while top House Republicans vow payback | CNN Politics

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    CNN
     — 

    The top two Republican leaders in the Senate remain silent a day after former President Donald Trump, the current GOP 2024 presidential frontrunner, was indicted by the federal government.

    While the charges have yet to be unsealed, the top two Republicans in the Senate, Minority Leader Mitch McConnell, and Minority Whip John Thune have not put out statements, a stark contrast to the swift reaction among House GOP leaders who quickly rushed to Trump’s defense.

    “Today is indeed a dark day for the United States of America. It is unconscionable for a President to indict the leading candidate opposing him. Joe Biden kept classified documents for decades,” House Speaker Kevin McCarthy tweeted Thursday night. “I, and every American who believes in the rule of law, stand with President Trump against this grave injustice. House Republicans will hold this brazen weaponization of power accountable.”

    The third ranking GOP senator, John Barrasso of Wyoming, put out a statement Friday, saying, “This indictment certainly looks like an unequal application of justice.”

    “Nobody is above the law,” Barrasso tweeted. “Yet it seems like some are.”

    House and Senate Republican leaders have diverged for years on how and whether to even respond to Donald Trump’s legal woes. During Trump’s first indictment this spring, McConnell didn’t jump in to defend Trump and when he returned in April after a fall and was asked at a news conference by CNN’s Manu Raju about the indictment, he dodged.

    “I may have hit my head, but I didn’t hit it that hard,” McConnell said at the time. “Good try.”

    For McConnell, who has not maintained a relationship with Trump since January 6, 2021, the former president could be viewed as a distraction from his ultimate goals of recapturing the Senate. But for McCarthy, an alliance to Trump is an important factor for assuaging those in his right flank, especially at a moment when the House speaker has come under fire for a deal he cut with President Joe Biden on the debt ceiling.

    There are still a number of Senate Republicans who have come out backing Trump including Sen. Steve Daines of Montana, the chairman of the National Republican Senatorial Committee and who is backing the former president. Daines has stayed in touch with Trump, as he’s sought to recruit candidates in primaries across the country. He tweeted Friday, “The two standards of justice under Biden’s DOJ is appalling. When will Hunter Biden be charged?”

    Sen. Josh Hawley, a Republican from Missouri, was asked multiple times during an interview on Fox News on Thursday night about the lack of response from Senate leadership. Hawley’s only response was he did not know why leadership had not weighed in yet, and, “I can’t speak for anyone else.”

    Sen. Thom Tillis of North Carolina, also a member of the GOP Senate leadership team, tweeted Friday that the presumption of innocence in America should also apply to Trump and attacked Democrats who cheered the news.

    “It is sad to see some Democratic politicians cheering this indictment and presuming guilt for sheer political gain, despite the fact that President Biden himself is under federal investigation for mishandling classified documents,” Tillis said in his statement.

    Several Republican senators, many of whom have already endorsed Trump in the upcoming presidential election, were quick to jump to Trump’s defense and attacked the Department of Justice.

    But in stark contrast to the silence from Senate Republican leadership and staunch support from House GOP members, Republican Sens. Mitt Romney and Lisa Murkowski stressed the severity of the charges Friday.

    Romney of Utah, who twice voted to convict Trump on impeachment charges, said, “By all appearances, the Justice Department and special counsel have exercised due care, affording Mr. Trump the time and opportunity to avoid charges that would not generally have been afforded to others.”

    In a statement, Romney added, “These allegations are serious and if proven, would be consistent with his other actions offensive to the national interest, such as withholding defensive weapons from Ukraine for political reasons and failing to defend the Capitol from violent attack and insurrection.”

    Murkowski, who also voted to convict Trump in an impeachment trial after the insurrection, said Friday evening that the charges against the former president are “quite serious.”

    “Mishandling classified documents is a federal crime because it can expose national secrets, as well as the sources and methods they were obtained through. The unlawful retention and obstruction of justice related to classified documents are also criminal matters,” she said on Twitter.

    “Anyone found guilty – whether an analyst, a former president, or another elected or appointed official – should face the same set of consequences,” she added.

    GOP Rep. Don Bacon of Nebraska, meanwhile, called the obstruction allegations against Trump “inexcusable.”

    “As a retired brigadier general who worked with classified materials my entire career, I am shocked at the callousness of how these documents were handled,” Bacon told CNN on Friday. The congressman has long been critical of Trump and represents a swing state in Nebraska.

    “The alleged obstruction to the requests of the National Archives and FBI, if true, is inexcusable,” he said in the statement, adding: “No one is above the law, and we demand due process and expect equality under the law.”

    Meanwhile, top House Republicans took swift aim at the Department of Justice, special counsel Jack Smith, the FBI and Attorney General Merrick Garland in the wake of the indictment.

    “We ought to defund and dismantle the DOJ,” ultra-conservative Rep. Andy Biggs of Arizona tweeted shortly after Trump announced the news on Truth Social.

    House Majority Leader Steve Scalise immediately rushed to Trump’s defense, attacking the Justice Department over his indictment and vowing to hold the administration accountable.

    “Let’s be clear about what’s happening: Joe Biden is weaponizing his Department of Justice against his own political rival. This sham indictment is the continuation of the endless political persecution of Donald Trump,” Scalise tweeted.

    House Majority Whip Tom Emmer echoed that sentiment Friday morning, tweeting, “This is the ultimate abuse of power, and they will be held accountable.”

    Some House Republicans, going much further than the speaker, called for the impeachment of Biden, Garland and FBI Director Christopher Wray before seeing the details of the indictment.

    “It is time for Congress to rein in the FBI and DOJ, and impeach President Biden, Attorney General Garland, and Director Wray,” Georgia Republican Rep. Mike Collins said in a statement.

    This story has been updated with additional information.

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  • Who is David Weiss, the US attorney overseeing Hunter Biden criminal probe? | CNN Politics

    Who is David Weiss, the US attorney overseeing Hunter Biden criminal probe? | CNN Politics

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    Washington
    CNN
     — 

    The Donald Trump-appointed US attorney leading the investigation into President Joe Biden’s son Hunter has decades of experience as a federal prosecutor.

    David Weiss, the Delaware US attorney, met in April with Hunter Biden’s attorneys, who had requested a routine status update on the investigation. The long-running probe, which began as early as 2018, at one time concerned multiple financial and business activities in foreign countries dating to when Joe Biden was vice president.

    On Tuesday, the Justice Department said in court filings that Biden will plead guilty to two tax misdemeanors and struck a deal with federal prosecutors regarding a felony gun charge.

    In 2018, the Senate confirmed Weiss to serve as US attorney for the District of Delaware. At the time of his nomination, he was serving as the acting US attorney for the district and was one of nine candidates whom Trump said shared his “vision for ‘Making America Safe Again.’”

    The Philadelphia native is a member of the Delaware and Pennsylvania bars.

    A Washington University in St. Louis and Widener University School of Law graduate, Weiss began his career in law in 1984 as a clerk to Justice Andrew D. Christie of the Delaware Supreme Court, according to his Justice Department biography.

    Following his clerkship, Weiss prosecuted violent crimes and white-collar offenses as an assistant US attorney before joining firm Duane Morris, where he was a commercial litigation associate and eventually became a partner. He later served as chief operating officer and senior vice president at The Siegfried Group, a financial services firm, according to his biography.

    He served as the first assistant US attorney starting in 2007.

    Weiss’ investigation into Hunter Biden continued into the Biden administration, prompting Attorney General Merrick Garland to stress during a March Senate committee hearing that he would not interfere with the investigation. Weiss, he reiterated at the time, had “full authority” to carry out the investigation and to bring in another jurisdiction if necessary.

    Garland said Weiss was “not to be denied anything that he needs.”

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  • Prosecutors say they plan to bring felony charges against man arrested with weapons in Obama’s DC neighborhood | CNN Politics

    Prosecutors say they plan to bring felony charges against man arrested with weapons in Obama’s DC neighborhood | CNN Politics

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    Washington
    CNN
     — 

    Federal prosecutors on Thursday said they plan to file felony charges against the man who was arrested last week with firearms in former President Barack Obama’s Washington, DC, neighborhood and accused of threatening several politicians.

    Taylor Taranto, who had an open warrant for his arrest related to charges stemming from his involvement in the US Capitol riot, was arrested last week after claiming on an internet livestream the day before that he had a detonator.

    Taranto has been in police custody since his arrest, and during a hearing Thursday to determine whether he’ll continue to be detained pending his trial for the riot charges, federal prosecutors said they plan to add federal felony charges to the case.

    The prosecutors did not say when exactly they would bring the additional charges. Taranto is currently only facing four misdemeanor charges related to his conduct on January 6, 2021.

    Taranto will continue to remain in custody pending a decision on his detention, federal magistrate Judge Zia Faruqui ordered Thursday.

    Faruqui said he is currently in contact with pretrial services in Washington state, where Taranto is believed to have lived recently, to see if Taranto could be supervised by a third-party custodian instead of being held in detention. Pretrial services informed the judge it could take up to a week to evaluate the case.

    Taranto is set to have another detention hearing next Wednesday.

    On Wednesday, prosecutors provided fresh details on Taranto’s online activity before his arrest and threats he made toward prominent politics in recent weeks.

    The government said in a detention memo that Taranto made threats against House Speaker Kevin McCarthy and Maryland Democratic Rep. Jamie Raskin. Earlier in June, Taranto and several others entered an elementary school near Raskin’s home, with Taranto live-streaming the group “walking around the school, entering the gymnasium, and using a projector to display a film related to January 6,” according to the filing.

    Taranto stated that he specifically chose the elementary school due to its proximity to Raskin’s home and that he is targeting Raskin because “he’s one of the guys that hates January 6 people, or more like Trump supporters, and it’s kind of like sending a shockwave through him because I did nothing wrong and he’s probably freaking out and saying s*** like, ‘Well he’s stalking me,’” the filing said.

    “Taranto further comments, ‘I didn’t tell anyone where he lives ‘cause I want him all to myself,’ and ‘That was Piney Branch Elementary School in Maryland…right next to where Rep. Raskin and his wife live,’” the memo said.

    On June 28, according to prosecutors, Taranto made “ominous comments” on video referencing McCarthy, saying: “Coming at you McCarthy. Can’t stop what’s coming. Nothing can stop what’s coming.”

    After seeing those “threatening comments,” law enforcement tried to locate Taranto but weren’t successful, prosecutors said.

    The following day, on June 29, “former President Donald Trump posted what he claimed was the address of Former President Barack Obama on the social media platform Truth Social,” prosecutors wrote in their memo. “Taranto used his own Truth Social account to re-post the address. On Telegram, Taranto then stated, ‘We got these losers surrounded! See you in hell, Podesta’s and Obama’s.’”

    “Shortly thereafter, Taranto again began live-streaming from his van on his YouTube channel. This time, Taranto was driving through the Kalorama neighborhood of Washington D.C.,” prosecutors said.

    Prosecutors said Taranto parked his van and began walking around the neighborhood and that because of the “restricted nature of the residential area where Taranto was walking, United States Secret Service uniformed officers began monitoring Taranto almost immediately as soon as he began walking around and filming.”

    Secret Service agents approached Taranto, prompting him to flee, according to the filing, but he was apprehended and arrested.

    The government told the judge that among the items found in Taranto’s van were a “Smith and Wesson M&P Shield” and a “Ceska 9mm CZ Scorpion E3.” They also found “hundreds of rounds of nine-millimeter ammunition, a steering wheel lock, and a machete,” as well as signs, a mattress and other indications Taranto was living in the van.

    This story has been updated with additional details Thursday.

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  • Biden to allow US to share evidence of Russian war crimes with International Criminal Court | CNN Politics

    Biden to allow US to share evidence of Russian war crimes with International Criminal Court | CNN Politics

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    CNN
     — 

    President Joe Biden has decided to allow the US to cooperate with the International Criminal Court’s investigation of Russian war crimes in Ukraine, two US officials and a source familiar with the matter told CNN.

    The decision comes after months of internal debate and marks a historic shift, as it would be the first time the US has agreed to share evidence with the court as part of a criminal probe into a country that is not a member of the ICC. Neither the US nor Russia are members of the court.

    “It could be deeply consequential,” one of the sources said, adding that the US government now has “a clear green light” to share information and evidence with the ICC.

    What information the US shares will ultimately depend on what the ICC prosecutor requests for the investigations, the source explained.

    A National Security Council spokesperson would not comment directly on the decision, but said in a statement that Biden “has been clear: there needs to be accountability for the perpetrators and enablers of war crimes and other atrocities in Ukraine.”

    “We have been clear that we support a range of international mechanisms to identify and hold accountable those responsible, including through the Office of the Ukraine Prosecutor General, the Joint Investigative Team through Eurojust, the United Nations Human Rights Monitoring Mission, the Expert Missions established under the OSCE’s ‘Moscow Mechanism,’ and the International Criminal Court among others,” the spokesperson added.

    The New York Times first reported on Biden’s order.

    Over the course of the war, Biden administration officials have obtained evidence of alleged Russian war crimes in Ukraine, through intelligence gathering mechanisms among other channels, officials told CNN. But the administration debated for months internally over whether to share that evidence with the court, as officials grappled with the possibility that doing so could set a precedent that could one day be used against the United States, officials explained.

    The Pentagon was the most concerned about cooperating with the court, officials said, and worried that doing so might set a precedent for the ICC to investigate alleged war crimes carried out by Americans in Iraq. Secretary of Defense Lloyd Austin raised his concerns with the president earlier this year, but told CNN’s Wolf Blitzer earlier this month that the Defense Department would cooperate with whatever policy decision was made by the president.

    The NSC spokesperson noted that the US has already “deployed teams of international investigators and prosecutors to assist Ukraine’s Office of the Prosecutor General in documenting, preserving, and preparing war crimes cases for prosecution, and the Department of Justice has entered into a Memorandum of Understanding to cooperate with Ukraine on investigations and prosecutions of war crimes committed during Russia’s invasion of Ukraine.”

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  • Donald Trump has been indicted following an investigation into a hush money payment scheme. Here’s what we know | CNN Politics

    Donald Trump has been indicted following an investigation into a hush money payment scheme. Here’s what we know | CNN Politics

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    CNN
     — 

    Former President Donald Trump’s indictment by a New York grand jury has thrust the nation into uncharted political, legal and historical waters, and raised a slew of questions about how the criminal case will unfold.

    The Manhattan District Attorney’s office has been investigating Trump in connection with his alleged role in a hush money payment scheme and cover-up involving adult film star Stormy Daniels that dates to the 2016 presidential election.

    Though the indictment – which has been filed under seal – has yet to be unveiled, Trump and his allies have already torn into Bragg and the grand jury’s decision, blasting it as “Political Persecution and Election Interference at the highest level in history.”

    Here’s what we know about Trump’s indictment so far.

    Trump faces more than 30 counts related to business fraud in the indictment, CNN has reported. It remains under seal.

    The investigation by the Manhattan District Attorney’s office began when Trump was still in the White House and relates to a $130,000 payment made by Trump’s then-personal attorney Michael Cohen to Daniels in late October 2016, days before the 2016 presidential election, to silence her from going public about an alleged affair with Trump a decade earlier. Trump has denied the affair.

    A target in the probe has been the payment made to Daniels and the Trump Organization’s reimbursement to Cohen.

    According to court filings when Cohen faced federal criminal charges, Trump Org. executives authorized payments to him totaling $420,000 to cover his original $130,000 payment and tax liabilities and reward him with a bonus. The company noted the reimbursements as a legal expense in its internal books. Trump has denied knowledge of the payment.

    Hush money payments aren’t illegal. Ahead of the indictment, prosecutors were weighing whether to charge Trump with falsifying the business records of the Trump Organization for how it reflected the reimbursement of the payment to Cohen, who said he advanced the money to Daniels. Falsifying business records is a misdemeanor in New York.

    Prosecutors were also weighing whether to charge Trump with falsifying business records in the first degree for falsifying a record with the intent to commit another crime or to aid or conceal another crime, which in this case could be a violation of campaign finance laws. That is a Class E felony and carries a sentence of a minimum of one year and as much as four years. To prove the case, prosecutors would need to show Trump intended to commit a crime.

    Trump was caught off guard by the grand jury’s decision to indict him, according to a person who spoke directly with him. While the former president was bracing for an indictment last week, he began to believe news reports that a potential indictment was weeks – or more – away.

    The former president has repeatedly denied wrongdoing in the matter and continued his attacks on Bragg and other Democrats following news of the indictment.

    “I believe this Witch-Hunt will backfire massively on Joe Biden,” the former president said in a statement Thursday. “The American people realize exactly what the Radical Left Democrats are doing here. Everyone can see it. So our Movement, and our Party – united and strong – will first defeat Alvin Bragg, and then we will defeat Joe Biden, and we are going to throw every last one of these Crooked Democrats out of office so we can MAKE AMERICA GREAT AGAIN!”

    The former president had first been asked to surrender Friday in New York, his lawyer said, but his defense said more time was needed and he’s expected in court on Tuesday.

    As for the former president’s initial court appearance, it’ll look, in some ways, like that of any other defendant, and in others, look very different.

    First appearances are usually public proceedings. If an arrest of a defendant is not needed, arrangements are made with them or their lawyers for a voluntary surrender to law enforcement. With their first appearance in court, defendants are usually booked and finger-printed. And if a first appearance is also an arraignment, a plea is expected to be entered.

    Trump will have to go through certain processes that any other defendant must go through when a charge has been brought against him. But Trump’s status as a former president who is currently running for the White House again will undoubtedly inject additional security and practical concerns around the next steps in his case.

    Yes. This is the first time in American history that a current or former president has faced criminal charges.

    That alone makes it historic. But Trump is currently a few months into his third White House bid, and his criminal case jolts the 2024 presidential campaign into a new phase, as the former president has vowed to keep running in the face of criminal charges.

    That’s one of many big questions here. So far, a number of congressional Republicans have rallied to Trump’s defense, attacking Bragg on Twitter and accusing the district attorney of a political witch hunt.

    “Outrageous,” tweeted House Judiciary Chairman Jim Jordan of Ohio, one of the Republican committee chairmen who has demanded Bragg testify before Congress about the Trump investigation.

    Sen. Ted Cruz, a Texas Republican, called the indictment “completely unprecedented” and said it is “a catastrophic escalation in the weaponization of the justice system.”

    And as part of the response to the indictment, Trump and his team will be rolling out surrogates beginning to hit Democrats, the investigation and Bragg across various forms of media as they work to shape the public narrative, according to sources close to Trump.

    Yes.

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  • Exclusive: National security officials tell special counsel Trump was repeatedly warned he did not have the authority to seize voting machines | CNN Politics

    Exclusive: National security officials tell special counsel Trump was repeatedly warned he did not have the authority to seize voting machines | CNN Politics

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    Washington
    CNN
     — 

    Former top national security officials have testified to a federal grand jury that they repeatedly told former President Donald Trump and his allies that the government didn’t have the authority to seize voting machines after the 2020 election, CNN has learned.

    Chad Wolf, the former acting Homeland Security secretary, and his former deputy Ken Cuccinelli were asked about discussions inside the administration around DHS seizing voting machines when they appeared before the grand jury earlier this year, according to three people familiar with the proceedings. Cuccinelli testified that he “made clear at all times” that DHS did not have the authority to take such a step, one of the sources said.

    Trump’s former national security adviser Robert O’Brien, in a closed-door interview with federal prosecutors earlier this year, also recounted conversations about seizing voting machines after the 2020 election, including during a heated Oval Office meeting that Trump participated in, according to a source familiar with the matter.

    Details about the secret grand jury testimony and O’Brien’s interview, neither of which have been previously reported, illustrate how special counsel Jack Smith and his prosecutors are looking at the various ways Trump tried to overturn his electoral loss despite some of his top officials advising him against the ideas.

    Now some of those same officials, including Wolf, Cuccinelli and O’Brien, as well as others who have so far refused to testify, may have to return to the grand jury in Washington, DC, to provide additional testimony after a series of pivotal court rulings that were revealed in recent weeks rejected Trump’s claims of executive privilege.

    Cuccinelli was spotted going back into the grand jury on Tuesday, April 4.

    Without that privilege shield, former officials must answer questions about their interactions and conversations with the former president, including what he was told about the lack of evidence for election fraud and the legal remedies he could pursue.

    That line of questioning goes to the heart of Smith’s challenge in any criminal case he might bring – to prove that Trump and his allies pursued their efforts despite knowing their fraud claims were false or their gambits weren’t lawful. To bring any potential criminal charges, prosecutors would have to overcome Trump’s public claim that he believed then and now that fraud really did cost him the election.

    “There’s lots of ways you can show that. But certainly one of them is if they were told by people who knew what they were talking about, that that there was no basis to take the actions,” said Adav Noti, an election law attorney who previously served in the US Attorney’s Office in Washington, DC, and at the Federal Election Commission’s general counsel’s office.

    “I would not want to be a defense lawyer trying to argue, ‘Well, yes, my client was told that, but he never really believed it,’” Noti said.

    Inside the Trump White House after the 2020 election, the push to seize voting machines eventually led to executive orders being drafted in mid-December of that year, directing the military and DHS to carry out the task despite Wolf and Cuccinelli telling Trump and his allies their agency did not have the authority to do so.

    Those orders, which cited debunked claims about voting system irregularities in Michigan and Georgia, were presented to Trump by his former national security adviser Michael Flynn and then-lawyer Sidney Powell during a now-infamous Oval Office meeting on December 18.

    Smith’s team has asked witnesses about that meeting in front of the grand jury and during closed-door interviews, multiple sources told CNN. Among them was O’Brien, who told the January 6 House select committee that he was patched into the December 18 meeting by phone after it had already devolved into a screaming match between Flynn, Powell and White House lawyers, according to a transcript of O’Brien’s deposition that was released by the panel.

    O’Brien told the committee that at some point someone asked him if there was evidence of election fraud or foreign interference in the voting machines. “And I said, ‘No, we’ve looked into that and there’s no evidence of it,” O’Brien said he responded. “I was told we didn’t have any evidence of any voter machine fraud in the 2020 election.”

    When asked about that meeting by federal prosecutors working for Smith, O’Brien reiterated that he made clear there was no evidence of foreign interference affecting voting machines, according to the source familiar with the matter.

    O’Brien met with prosecutors earlier this year after receiving a subpoena from Smith’s team and is among the Trump officials who could be called back to discuss conversations with Trump under the judge’s recent decision on executive privilege.

    Former Director of National Intelligence John Ratcliffe, who personally told allies of the former president that there was no evidence of foreign election interference or widespread fraud that would justify taking extreme steps like seizing voting machines, must also testify, the judge decided.

    A spokesperson for Ratcliffe did not respond to CNN’s request for comment. Wolf declined to comment.

    Cuccinelli acknowledged to the January 6 committee last year that, after the election, he was asked several times by Trump’s then-attorney Rudy Giuliani, and on at least one occasion by Trump himself, if DHS had authority to seize voting machines. Wolf told the committee he was repeatedly asked the same question by then White House chief of staff Mark Meadows.

    Giuliani, who was subpoenaed by the Justice Department before Smith took over the investigation, previously acknowledged to the January 6 committee that he participated in that December 18 Oval Office meeting and other conversations about having DHS and the military seize voting machines.

    Giuliani told congressional investigators that he and his team “tried many different ways to see if we could get the machines seized,” including options involving DHS, according to the transcript of his committee interview. Giuliani also acknowledged taking part in conversations – even before the Dec. 18 Oval Office meeting – where the idea of using the military to seize voting machines was raised.

    “I can remember the issue of the military coming up much earlier and constantly saying, ‘Will you forget about it, please? Just shut up. You want to go to jail? Just shut up. We’re not using the military,’” he added.

    Robert Costello, an attorney for Giuliani, told CNN that Giuliani has not received a subpoena from Smith. Costello said that in early November, Giuliani was subpoenaed by the DC US Attorney seeking documents and testimony. Costello says he told the Justice Department Giuliani couldn’t comply with the given deadlines because they were in the middle of disciplinary proceedings at the time. That was the last time Giuliani heard from DOJ, says Costello.

    “I haven’t heard a word since November 2022,” Costello told CNN on March 30.

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  • Cash App founder Bob Lee knew the suspect in his stabbing death, police say | CNN Business

    Cash App founder Bob Lee knew the suspect in his stabbing death, police say | CNN Business

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    CNN
     — 

    San Francisco Police have arrested Nima Momeni in connection to the murder of Cash App founder Bob Lee, San Francisco Police Chief Bill Scott said during a news conference on Thursday.

    Scott described Momeni as a 38-year-old man from Emeryville, California. Scott said Momeni and Lee knew one another, but he didn’t provide further details about their connection.

    California Secretary of State Records indicate that Momeni has been the owner of an IT business, which, according to its website, provides services like technical support.

    Momeni was taken into custody without incident, according to Scott, and taken to the San Francisco County jail where he was booked on one charge of murder.

    Lee was stabbed to death in the Rincon Hill neighborhood of San Francisco early in the morning of April 4th. The moments following the stabbing attack were captured on surveillance video and in a 911 call to authorities, according to a local Bay Area news portal.

    The surveillance footage, reviewed by the online news site The San Francisco Standard, shows Lee walking alone on Main Street, “gripping his side with one hand and his cellphone in the other, leaving a trail of blood behind him.”

    Many in the tech world and beyond responded to news of Lee’s death with an outpouring of shock and grief. Some, including Elon Musk, also said the incident highlighted the fact that “violent crime in SF is horrific.”

    But on Thursday, San Francisco District Attorney Brooke Jenkins criticized Musk’s statement as “reckless and irresponsible.” Jenkins said Musk’s remark “assumed incorrect circumstances” about the death and effectively “spreads misinformation” while police were actively working to solve the case.

    Lee was the former chief technology officer of Square who helped launch Cash App. He later joined MobileCoin, a cryptocurrency and digital payments startup, in 2021 as its chief product officer.

    Josh Goldbard, the CEO MobileCoin, previously told CNN: “Bob was a dynamo, a force of nature. Bob was the genuine article. He was made for the world that is being born right now, he was a child of dreams, and whatever he imagined, no matter how crazy, he made real.”

    Earlier Thursday, San Francisco Board of Supervisors member Matt Dorsey expressed his gratitude to the police department’s homicide detail for “their tireless work to bring Bob Lee’s killer to justice and for their arrest of a suspect this morning.”

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