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Tag: Manhattan

  • Judge: Fake heiress can fight deportation on house arrest

    Judge: Fake heiress can fight deportation on house arrest

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    NEW YORK — A U.S. immigration judge cleared the way Wednesday for fake German heiress Anna Sorokin to be released from detention to home confinement while she fights deportation, if she meets certain conditions.

    She must post a $10,000 bond, provide a residential address where she’ll stay for the duration of her immigration case and refrain from social media posting, Manhattan Immigration Judge Charles Conroy said.

    Sorokin, 31, has been in U.S. Immigration and Customs Enforcement custody since March 2021, after spending more than three years behind bars for swindling banks, hotels and friends to bankroll a posh lifestyle.

    Immigration authorities say she’s overstayed her visa and must be returned to Germany.

    Sorokin’s lawyer, Duncan Levin, said they are “extremely gratified” by the decision to release her to home confinement.

    “The judge rightfully recognized that Anna is not a danger to the community,” Levin said in a written statement. “While there are still a few hurdles to jump through on her release conditions, Anna is thrilled to be getting out so she can focus on appealing her wrongful conviction.”

    A message seeking comment was left with Immigration and Customs Enforcement.

    Sorokin, whose scheme inspired the Netflix series “Inventing Anna,” was convicted in 2019 on multiple counts of larceny and theft. She was sentenced to four to 12 years in prison, credited with more than 500 days time served while her case was pending and released on good behavior in February 2021.

    Immigration authorities picked her up a few weeks later.

    Using the name Anna Delvey, Sorokin maneuvered her way into elite New York social circles by passing herself off as a socialite with a $67 million (68 million euros) fortune overseas, prosecutors said. She falsely claimed to be the daughter of a diplomat or an oil baron.

    Prosecutors said Sorokin falsified records and lied to get banks to lend, luxury hotels to let her stay and well-heeled Manhattanites to cover plane tickets and other expenses for her, stealing $275,000 in all.

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  • After storms, NYC moving location of planned migrant shelter

    After storms, NYC moving location of planned migrant shelter

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    NEW YORK — A facility using giant tents to temporarily house migrants being sent to New York City will now be located closer to Manhattan instead of a remote corner of the Bronx, Mayor Eric Adams announced Monday, after weekend storms raised concerns over flooding at the original site.

    The city’s humanitarian relief center will now be on Randall’s Island, which sits in the waters between Manhattan, Queens and the Bronx.

    It had previously been slated for a parking lot at Orchard Beach, in the northeast part of the Bronx on Long Island Sound, where access to public transportation is limited.

    Images online showed water ponding in the area following rainfall over the weekend.

    In a statement announcing the change, Adams said while the city could have made the original site work, moving the center “is the most efficient and effective path forward.”

    He said the new site would open in around the same time as the original one, although he didn’t specify when that would be, and would house 500 people.

    In recent months, New York City has seen an unexpected increase in migrants seeking asylum in the United States, sent to the city from other states including Texas and Arizona.

    The influx has put a strain on the city’s shelter system, leading officials to look for places to house people and proposing the temporary tent facilities.

    The city’s plan for Orchard Beach was met with concern by immigration advocates, who cited its inaccessibility among their criticisms.

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  • Manhattan district attorney urges court to reject Trump bid to move criminal case | CNN Politics

    Manhattan district attorney urges court to reject Trump bid to move criminal case | CNN Politics

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    CNN
     — 

    The Manhattan District Attorney’s office is arguing that former President Donald Trump’s criminal case involving hush money payments to adult film star Stormy Daniels should not be moved to federal court because it had nothing to do with Trump’s official duties as president.

    In a court filing late Tuesday, Manhattan District Attorney Alvin Bragg, a Democrat, used Trump’s own statements against him, citing Trump’s 2018 tweets about the hush money payments to Daniels as a “private contract” and “private agreement.” The filing also pointed to Trump’s then-lawyer Rudy Giuliani saying in 2018 that the payment “was made to resolve a personal and false allegation.”

    Trump was charged in April with 34 felony counts of falsifying business records over the repayments to then-lawyer Michael Cohen for hush money payments made during the 2016 campaign to women who claimed they had extramarital affairs with Trump, which he denies. Trump pleaded not guilty to all charges.

    Earlier this month, Trump’s attorneys sought to move the criminal case against Trump from New York into federal court, arguing the Manhattan district attorney’s charges against Trump were tied to his duties as president.

    But the district attorney’s filing urges a federal judge to reject that bid, saying that the payments at question related to his personal business and were made to “conceal criminal conduct that largely occurred before his inauguration.”

    “The objective of the alleged conduct had nothing to do with defendant’s duties and responsibilities as President,” the Manhattan district attorney’s office wrote. “Instead, the falsified business records at issue here were generated as part of a scheme to reimburse defendant’s personal lawyer for an entirely unofficial expenditure that was made before defendant became president.”

    The motion from Trump’s attorneys to move the criminal case out of New York has not paused the case there. Last week, Trump appeared virtually at a hearing in which Judge Juan Merchan read Trump an order about what he can and cannot say publicly about the case and evidence that his legal team will receive from prosecutors to prepare for trial.

    At that hearing, Merchan set a trial date of March 25, 2024, potentially setting the trial to occur during the middle of the Republican presidential primary season early next year.

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  • Inside the long and winding road to Trump’s historic indictment | CNN Politics

    Inside the long and winding road to Trump’s historic indictment | CNN Politics

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    CNN
     — 

    The New York grand jury hearing the case against Donald Trump was set to break for several weeks. The former president’s lawyers believed on Wednesday afternoon they had at least a small reprieve from a possible indictment. Trump praised the perceived delay.

    Manhattan District Attorney Alvin Bragg had other plans.

    Thursday afternoon, Bragg asked the grand jury to return an historic indictment against Trump, the first time that a current or former US president has been indicted. The surprise move was the final twist in an investigation that’s taken a long and winding road to the history-making charges that were returned this week.

    An indictment had been anticipated early last week – including by Trump himself, who promoted a theory he would be “arrested” – as law enforcement agencies prepared for the logistics of arraigning a former president. But after the testimony of Robert Costello – a lawyer who appeared on Trump’s behalf seeking to undercut the credibility of Trump’s former attorney and fixer Michael Cohen – Bragg appeared to hit the pause button.

    Costello’s testimony caused the district attorney’s office to reassess whether Costello should be the last witness the grand jury heard before prosecutors asked them to vote on an indictment, multiple sources told CNN.

    So they waited. The next day the grand jury was scheduled to meet, jurors were told not to come in. Bragg and his top prosecutors huddled the rest of the week and over the weekend to determine a strategy that would effectively counter Costello’s testimony in the grand jury.

    They called two additional witnesses. David Pecker, the former head of the company that publishes the National Enquirer, appeared on Monday. The other witness, who has still not been identified, testified on Thursday for 35 minutes in front of the grand jury – just before prosecutors asked them to vote on the indictment of more than 30 counts, the sources said.

    Trump and his attorneys, thinking Bragg might be reconsidering a potential indictment, were all caught off-guard, sources said. Some of Trump’s advisers had even left Palm Beach on Wednesday following news reports that the grand jury was taking a break, the sources added.

    After the indictment, Trump ate dinner with his wife, Melania, Thursday evening and smiled while he greeted guests at his Mar-a-Lago club, according to a source familiar with the event.

    The Manhattan district attorney’s investigation into Trump has been ongoing for years, dating back to Bragg’s predecessor, Cy Vance. Its focus shifted by mid-2020 to the accuracy of the Trump Org.’s financial statements. At the time, prosecutors debated legal theories around the hush money payments and thought they were a long shot. At several points, the wide-ranging investigation seemed to have been winding down – to the point that prosecutors resigned in protest last year. One even wrote a book critical of Bragg for not pursuing charges against Trump released just last month.

    The specific charges against Trump still remain under seal and are expected to be unveiled Tuesday when Trump is set to be arraigned.

    There are questions swirling even among Trump critics over whether the Manhattan district attorney’s case is the strongest against the former president amid additional investigations in Washington, DC, and Georgia over both his efforts to overturn the 2020 election and his handling of classified documents at his Florida resort.

    Trump could still face charges in those probes, too, which are separate from the New York indictment.

    But it’s the Manhattan indictment, dating back to a payment made before the 2016 presidential election, that now sees Trump facing down criminal charges for the first time as he runs again for the White House in 2024.

    It was just weeks before the 2016 election when Cohen, Trump’s then-lawyer, paid adult film actress Stormy Daniels $130,000 to keep silent about an alleged affair with Trump. (Trump has denied the affair.) Cohen was later reimbursed $420,000 by the Trump Organization to cover the original payment and tax liabilities and to reward him with a bonus.

    That payment and reimbursement are keys at issue in the investigation.

    Cohen also helped arrange a $150,000 payment from the publisher of the National Enquirer to Karen McDougal to kill her story claiming a 10-month affair with Trump. Trump also denies an affair with McDougal. During the grand jury proceedings, the district attorney’s office has asked questions about the “catch and kill” deal with McDougal.

    When Cohen was charged by federal prosecutors in New York in 2018 and pleaded guilty, he said he was acting at the direction of Trump when he made the payment.

    At the time, federal prosecutors had determined they could not seek to indict Trump in the scheme because of US Justice Department regulations against charging a sitting president. In 2021, after Trump left the White House, prosecutors in the Southern District of New York decided not to pursue a case against Trump, according to a recent book from CNN senior legal analyst Elie Honig.

    But then-Manhattan District Attorney Vance’s team had already picked up the investigation into the hush money payments and begun looking at potential state law violations. By summer 2019, they sent subpoenas to the Trump Org., other witnesses, and met with Cohen, who was serving a three-year prison sentence.

    Vance’s investigation broadened to the Trump Org.’s finances. New York prosecutors went to the Supreme Court twice to enforce a subpoena for Trump’s tax records from his long-time accounting firm Mazars USA. The Trump Org. and its long-time chief financial officer Allen Weisselberg were indicted on tax fraud and other charges in June 2021 for allegedly running an off-the-books compensation scheme for more than a decade.

    Weisselberg pleaded guilty to the charges last year and is currently serving a five-month sentence at Rikers Island. Prosecutors had hoped to flip Weisselberg to cooperate against Trump, but he would not tie Trump to any wrongdoing.

    Disagreements about the pace of the investigation had caused at least three career prosecutors to move off the investigation. They were concerned that the investigation was moving too quickly, without clear evidence to support possible charges, CNN and others reported last year.

    Vance authorized the attorneys on the team to present evidence to the grand jury near the end of 2021, but he did not seek an indictment. Those close to Vance say he wanted to leave the decision to Bragg, the newly elected district attorney.

    Bragg, a Democrat, took office in January 2022. Less than two months into his tenure, two top prosecutors who had worked on the Trump case under Vance abruptly resigned amid a disagreement in the office over the strength of the case against Trump.

    On February 22, 2022, Bragg informed the prosecution team that he was not prepared to authorize charges against Trump, CNN reported. The prosecutors, Carey Dunne and Mark Pomerantz, resigned the next day.

    In his resignation letter, Pomerantz said he believed Trump was guilty of numerous felonies and said that Bragg’s decision to not move forward with an indictment at the time was “wrong” and a “grave failure of justice.”

    “I and others believe that your decision not to authorize prosecution now will doom any future prospects that Mr. Trump will be prosecuted for the criminal conduct we have been investigating,” Pomerantz wrote in the letter, which was reviewed by CNN.

    At that point, the investigation was focused on Trump’s financial statements and whether he knowingly misled lenders, insurers, and others by providing them false or misleading information about the value of his properties.

    Prosecutors were building a wide-ranging falsified business records case to include years of financial statements and the hush money payments, people with direct knowledge of the investigation told CNN. But at the time, those prosecutors believed there was a good chance a felony charge related to the hush money payment would be dismissed by a judge because it was a novel legal theory.

    Dunne and Pomerantz pushed to seek an indictment of Trump tied to the sweeping falsified business records case, but others, including some career prosecutors, were skeptical that they could win a conviction at trial, in part because of the difficulty in proving Trump’s criminal intent.

    Despite the resignations of the prosecutors on the Trump case, Bragg’s office reiterated at the time that the investigation was ongoing.

    “Investigations are not linear so we are following the leads in front of us. That’s what we’re doing,” Bragg told CNN in April 2022. “The investigation is very much ongoing.”

    At the same time that Bragg’s criminal investigation into Trump lingered last year, another prosecution against the Trump Org. moved forward. In December, two Trump Org. entities were convicted at trial on 17 counts and were ordered to pay $1.6 million, the maximum penalty, the following month.

    Trump was not personally charged in that case. But it appeared to embolden Bragg’s team to sharpen their focus back to Trump and the hush money payment.

    Cohen was brought back in to meet with Manhattan prosecutors. Cohen had previously met with prosecutors in the district attorney’s office 13 times over the course of the investigation. But the January meeting was the first in more than a year – and a clear sign of the direction prosecutors were taking.

    As investigators inched closer to a charging decision, Bragg was faced with more public pressure to indict Trump: Pomerantz, the prosecutor who had resigned a year prior, released a book about the investigation that argued Trump should be charged and criticized Bragg for failing to do so.

    “Every single member of the prosecution team thought that his guilt was established,” Pomerantz said in a February interview on “CNN This Morning.”

    Asked about Bragg’s hesitance, Pomerantz said: “I can’t speak in detail about what went through his mind. I can surmise from what happened at the time and statements that he’s made since that he had misgivings about the strength of the case.”

    Bragg responded in a statement saying that more work was needed on the case. “Mr. Pomerantz’s plane wasn’t ready for takeoff,” Bragg said.

    Prosecutors continued bringing in witnesses, including Pecker, the former head of American Media Inc., which publishes the National Enquirer. In February, Trump Org. controller Jeffrey McConney testified before the grand jury. Members of Trump’s 2016 campaign, including Kellyanne Conway and Hope Hicks, also appeared. In March, Daniels met with prosecutors, her attorney said.

    And Cohen, after his numerous meetings with prosecutors, finally testified before the grand jury in March.

    The second week of March, prosecutors gave the clearest sign to date that the investigation was nearing its conclusion – they invited Trump to appear before the grand jury.

    Potential defendants in New York are required by law to be notified and invited to appear before a grand jury weighing charges.

    Behind the scenes, Trump attorney Susan Necheles told CNN she met with New York prosecutors to argue why Trump shouldn’t be indicted and that prosecutors didn’t articulate the specific charges they are considering.

    Trump, meanwhile, took to his social media to predict his impending indictment. In a post attacking Bragg on March 18, Trump said the “leading Republican candidate and former president of the United States will be arrested on Tuesday of next week.”

    “Protest, take our nation back,” Trump added, echoing the calls he made while he tried to overturn the 2020 election.

    Trump’s prediction would turn out to be premature.

    Trump’s call for protests after a potential indictment led to meetings between senior staff members from the district attorney’s office, the New York Police Department and the New York State Court Officers – who provide security at the criminal court building in lower Manhattan.

    Trump’s lawyers also made a last-ditch effort to fend off an indictment. At the behest of Trump’s team, Costello, who advised Cohen in 2018, provided emails and testified to the grand jury on Monday, March 20, alleging that Cohen had said in 2018 that he had decided on his own to make the payment to Daniels.

    Costello’s testimony appeared to delay a possible indictment – for a brief time at least.

    During the void, Trump continued to launch verbal insults against Bragg, calling him a “degenerate psychopath.” And four Republican chairmen of the most powerful House committees wrote to Bragg asking him to testify, which Bragg’s office said was unprecedented interference in a local investigation. An envelope containing a suspicious white powder and a death threat to Bragg was to delivered to the building where the grand jury meets – the powder was deemed nonhazardous.

    The grand jury would not meet again until Monday, March 27, when Pecker was ushered back to the grand jury in a government vehicle with tinted windows in a failed effort to evade detection by the media camped outside of the building where the grand jury meets.

    Pecker, a longtime friend of Trump’s who had a history of orchestrating so-called “catch and kill” deals while at the National Enquirer, was involved with the Daniels’ deal from the beginning.

    Two days after Pecker’s testimony, there were multiple reports that the grand jury was going into a pre-planned break in April. The grand jury was set to meet Thursday but it was not expected to hear the Trump case.

    Instead, the grand jury heard from one last witness in the Trump case on Thursday, whose identity is still unknown. And then the grand jury shook up the American political system by voting to indict a former president and 2024 candidate for the White House.

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  • What to know about the Trump indictment on the eve of his court appearance | CNN Politics

    What to know about the Trump indictment on the eve of his court appearance | CNN Politics

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    CNN
     — 

    Donald Trump, the first former president in history to face criminal charges, is heading to New York Monday for an expected arraignment on Tuesday after being indicted last week by a Manhattan grand jury.

    The expected voluntary surrender of a former president and 2024 White House candidate will be a unique affair in more ways than one – both for the Manhattan district attorney’s office and the New York courthouse where he’ll be arraigned and for a nation watching to see how it’ll shake up the GOP presidential primary.

    The former president has remained “surprisingly calm,” spending the weekend in Florida playing golf and mulling how to use it to boost his campaign, CNN reported Sunday night, after an indictment that caught him and his advisers “off guard.”

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

    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. Trump and his allies have already attacked Manhattan District Attorney Alvin Bragg – and an advertised Tuesday night speech back at Mar-a-Lago will likely given Trump more opportunity to claim he’s being political persecuted.

    Here is what we know about the expected arraignment.

    Trump left Florida shortly after noon ET on Monday, and is scheduled to land at New York’s LaGuardia airport around 3 p.m. ET, according to a source familiar with his plans. The former president will stay at Trump Tower Monday night and is expected to depart New York immediately after Tuesday’s arraignment to head back to Florida, the source said.

    But even before Trump’s appearance, his presence will be felt in the Manhattan courthouse Tuesday, as all trials and most other court activity is being halted before he is slated to arrive.

    The Secret Service, the New York Police Department and the court officers are coordinating security for Trump’s expected appearance. The Secret Service is scheduled to accompany Trump in the early afternoon to the district attorney’s office, which is in the same building as the courthouse.

    Trump will be booked by the investigators, which includes taking his fingerprints. Ordinarily, a mug shot would be taken. But sources familiar with the preparations were uncertain as to whether there would be a mugshot – because Trump’s appearance is widely known and authorities were concerned about the improper leaking of the photo, which would be a violation of state law.

    Typically, after defendants are arrested, they are booked and held in cells near the courtroom before they are arraigned. But that won’t happen with Trump. Once the former president is finished being processed, he’ll be taken through a back set of hallways and elevators to the floor where the courtroom is located. He’ll then come out to a public hallway to walk into the courtroom.

    Trump is not expected to be handcuffed, as he will be surrounded by armed federal agents for his protection.

    “Obviously, this is different. This has never happened before. I have never had Secret Service involved in an arraignment before at 100 Centre Street,” Trump lawyer Joe Tacopina said on CNN’s “State of the Union” on Sunday. “All the Tuesday stuff is still very much up in the air, other than the fact that we will very loudly and proudly say not guilty.”

    By the afternoon, Trump is expected to be brought to the courtroom, where the indictment will be unsealed and he will formally face the charges. After he is arraigned, Trump will almost certainly be released on his own recognizance. It is possible, though perhaps unlikely, that conditions could be set on his travel.

    Ordinarily, a defendant who is released would walk out the front doors, but Secret Service will want to limit the time and space where Trump is in public. So instead, once the court hearing is over, Trump is expected to walk again through the public hallway and into the back corridors to the district attorney’s office, back to where his motorcade will be waiting.

    Then he’ll head to the airport so he can get back to Mar-a-Lago, where he’s scheduled an event that evening to speak publicly.

    Several media outlets, including CNN, have asked a New York judge to unseal the indictment and for permission to broadcast Trump’s expected appearance in the courtroom on Tuesday.

    The New York Times, The Washington Post and The Wall Street Journal are among the outlets making the request.

    The news organizations are asking for a “limited number of photographers, videographers, and radio journalists to be present at the arraignment,” and said in the letter that they are making “this limited request for audio-visual coverage in order to ensure that the operations of the Court will not be disrupted in any way.”

    If the judge does not grant the media outlets’ unsealing request, it is expected that the indictment will be made public when Trump appears in court.

    Judge Juan Merchan is no stranger to Trump’s orbit.

    Merchan, an acting New York Supreme Court justice, has sentenced Trump’s close confidant Allen Weisselberg to prison, presided over the Trump Organization tax fraud trial and overseen former adviser Steve Bannon’s criminal fraud case.

    Merchan does not stand for disruptions or delays, attorneys who have appeared before him told CNN, and he’s known to maintain control of his courtroom even when his cases draw considerable attention.

    Trump attorney Timothy Parlatore said during an interview Friday on CNN that Merchan was “not easy” on him when he tried a case before him but that he will likely be fair.

    “I’ve tried a case in front of him before. He could be tough. I don’t think it’s necessarily going to be something that’s going to change his ability to evaluate the facts and the law in this case,” Parlatore said.

    Tacopina told CNN’s Dana Bash Sunday that the former president will plead not guilty. His team “will look at every potential issue that we will be able to challenge, and we will challenge,” Tacopina said.

    The Trump team’s court strategy could center around challenging the case because it may rely on business record entries that prosecutors tie to hush money payments to Daniels seven years ago, beyond the statute of limitations for a criminal case. Tacopina suggested in TV interviews Sunday the statute of limitations may have passed, and said the Trump businesses didn’t make false entries.

    Trump’s legal team isn’t currently considering asking to move the case to a different New York City borough, Tacopina said. “There’s been no discussion of that whatsoever,” he told ABC’s George Stephanopoulos in another interview Sunday. “It’s way too premature to start worrying about venue changes until we really see the indictment and grapple with the legal issues.”

    Trump’s political advisers over the weekend were actively discussing how to best campaign off the indictment they have portrayed as a political hoax and witch hunt, according to sources close to Trump.

    His team has spent the last several days presenting the former president with polls showing him with a growing lead over Florida Gov. Ron DeSantis, currently considered Trump’s biggest 2024 rival, in a head-to-head match up. And his team says it has raised more than $5 million dollars since he was indicted Thursday.

    Despite the initial shock of the indictment, Trump has remained surprisingly calm and focused in the days ahead of his court appearance, CNN’s Kristen Holmes reported.

    The former president has seemingly saved his rage for his social media site, escalating his attacks on Bragg and leveling threats.

    Many of Trump’s allies, critics and likely opponents in the 2024 Republican presidential primary race have similarly attacked Bragg before and after the indictment.

    But former Republican Arkansas Gov. Asa Hutchinson, who announced his presidential campaign on Sunday, doubled down on his call for Trump to drop out of the race now that he is facing criminal charges.

    “The office is more important than any individual person. So for the sake of the office of the presidency, I do think that’s too much of a sideshow and distraction,” Hutchinson said in an interview on ABC News. “He needs to be able to concentrate on his due process.”

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  • E. Jean Carroll battery and defamation trial against Donald Trump begins: What to know | CNN Politics

    E. Jean Carroll battery and defamation trial against Donald Trump begins: What to know | CNN Politics

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    New York
    CNN
     — 

    The civil battery and defamation trial for columnist E. Jean Carroll against former President Donald Trump is set to begin Tuesday.

    Carroll alleges Trump forcibly raped and groped her in a Manhattan luxury department store dressing room in the mid 1990’s. Trump denies the charges and has said Carroll is “not my type.”

    Unlike his dramatic courtroom appearance in New York state court earlier this month, Trump is unlikely to appear in the Manhattan federal courtroom, his lawyers have said, unless he is called to testify in Carroll’s case or opts to take the stand in his own defense. Because it is a civil case, he is not required to appear.

    Jury selection begins Tuesday and the trial is expected to last up to two weeks.

    Trump is not being criminally prosecuted on Carroll’s rape allegations. Carroll did not specify an amount in her civil lawsuit filed in Manhattan federal court but is seeking monetary damages and a retraction of an October 2022 social media statement Trump made about Carroll.

    Here’s what to know:

    Nearly four years after Carroll first went public with the allegations in 2019, a jury is expected to be empaneled. Federal District Judge Lewis Kaplan is expected to winnow down a pool of about 100 prospective jurors.

    The attorneys have asked the judge to quiz the jury pool on issues like their potential biases and their knowledge of Carroll, Trump and the pending legal matters Trump is facing in unrelated cases like his recent indictment in New York County criminal court.

    The jury will remain anonymous to the public and the attorneys, the judge ruled. The decision was in part influenced by Trump’s threats to the state Supreme Court judge overseeing his criminal case in New York.

    Attorneys for Carroll and Trump could give opening statements late in the day Tuesday.

    Carroll filed the suit last November under New York’s 2022 Adult Survivors Act that opened a look-back window for sexual assault allegations like Carroll’s with long-expired statutes of limitations.

    The former Elle columnist first came forward with her story in June of 2019 publishing an excerpt from her book “What Do We Need Men For” in New York Magazine ahead of the book release.

    “And, while I am not supposed to say it, I will. This woman is not my type,” Trump wrote on Truth Social.

    “In the meantime, and for the record, E. Jean Carroll is not telling the truth, is a woman who I had nothing to do with, didn’t know, and would have no interest in knowing her if I ever had the chance. Now all I have to do is go through years more of legal nonsense in order to clear my name of her and her lawyer’s phony attacks on me. This can only happen to ‘Trump’!”

    The lawsuit argues the denial of Carroll’s allegations is defamatory and caused her emotional, reputational and professional harm.

    Trump’s lawyer corrects him after error during deposition

    Carroll’s account of the alleged rape after encountering Trump at Bergdorf Goodman in the fall of 1995 or spring of 1996 is detailed in the lawsuit.

    She recalled telling Trump she was 52 at time. Both are now in their 70’s.

    She helped Trump shop for “a girl” when he recognized her leaving the store, Carroll says.

    “Hey, you’re that advice lady!” he said to her, according to the lawsuit. “Hey, you’re that real estate tycoon!” she replied.

    Trump steered what started out as light-hearted shopping to the lingerie department where he suggested Carroll try on a bodysuit, the suit alleges. Carroll says Trump then guided her toward a dressing room, where she jokingly suggested he try on the lingerie.

    Once in the dressing room Trump “lunged at Carroll, pushing her against the wall, bumping her head quite badly, and putting his mouth on her lips,” according to the lawsuit. With Carroll fighting back, Trump pushed her against the wall again, “jammed his hand under her coatdress and pulled down her tights,” the lawsuit says.

    “Trump opened his overcoat and unzipped his pants. Trump then pushed his fingers around Carroll’s genitals and forced his penis inside of her,” the suit alleges.

    Carroll eventually pushed him off with her knee and ran out of the dressing room to exit the store, according to the lawsuit.

    The former president categorically denies that the interaction and assault ever happened.

    After Carroll went public, Trump said he “never met this person.”

    Trump’s counsel has made several legal attempts to dismiss the litigation with Carroll and once tried to countersue her, alleging Carroll violated New York’s anti-SLAPP law prohibiting frivolous defamation lawsuits – a claim rejected by Judge Kaplan.

    Carroll first sued Trump for defamation in 2019 for statements he made denying the allegations at the time. That case has been paused pending further litigation about how to handle the case because Trump was president when he made the statements at issue in the lawsuit.

    Attorneys for the career advice columnist have indicated that Carroll will likely take the stand to tell her account to the jury.

    Trump, however, is unlikely to appear in the Manhattan federal courtroom, his lawyers have said, unless he is called to testify in Carroll’s case or opts to take the stand in his own defense.

    Trump’s attorney told the court that Trump wanted to attend the trial but claimed it would be a burden on the city and court staff to accommodate him given the security protection he receives.

    Judge Kaplan has not decided whether he’ll instruct the jury about Trump’s absence from the defense table.

    Jurors are expected to see at least some parts of Trump’s video deposition taken last October for this case. Excerpts of the deposition were previously unsealed in court filings ahead of the trial.

    Carroll’s lead attorney, Roberta Kaplan, a civil attorney who’s represented women in high-profile sexual assault litigation like victims of Jeffrey Epstein, indicated that her team can put on Carroll’s case without Trump making an appearance. (Carroll’s attorney and the judge are not related.)

    Two longtime friends of Carroll, who’ve confirmed that she confided in them soon after the alleged incident more than two decades ago, can testify to corroborate Carroll’s story, Judge Kaplan ruled over objections from Trump’s legal team.

    Carroll has said when she confided in journalist Lisa Birnbach, her friend told her she’d been raped and should report the incident to the police at the time.

    When she told former local TV anchor Carol Martin a day or so later, Martin warned Carroll that she was no match for Trump’s army of lawyers and said it was best to keep it to herself – which is ultimately what Carroll did until 2019, she says.

    Two other women who allege Trump physically forced himself on them can also testify about their allegations, the judge ruled.

    Jessica Leeds has alleged that Trump, seated next to her on a plane, groped her on a flight from Texas to New York in 1979. Leeds, who first came forward during the 2016 presidential election, said in a deposition for this case that Trump acknowledged remembering her from the plane when she saw him at an event sometime after the alleged incident.

    People Magazine writer Natasha Stoynoff similarly alleges that Trump groped her and tried to forcibly kiss her in 2005 when Stoynoff was at Mar-a-Lago to interview Trump and a then-pregnant Melania Trump on their first wedding anniversary.

    Trump denies both incidents ever happened.

    Attorneys for Carroll are expected to show the jury a black and white photo of Trump where he is interacting with several people, including with his then-wife Ivana, Carroll and her then-husband.

    A transcript of his October 2022 deposition revealed that Trump mistook Carroll for his ex-wife Marla Maples when he reviewed the photo during the deposition.

    “I don’t know who – it’s Marla,” Trump said when shown the photo. “That’s Marla, yeah. That’s my wife,” he says when asked to clarify.

    e. jean carroll new day 071619

    E. Jean Carroll: ‘I’m not sorry’ (2019)

    Trump’s lawyer, Alina Habba, then interjected and said “no, that’s Carroll,” according to the transcript.

    Carroll’s lawyers have said the photo proves Trump had in fact met Carroll and she could be his “type.”

    Trump’s comments on the 2016 campaign trail denying allegations from Leeds and Stoynoff can also be admitted as evidence, the judge ruled.

    Like Carroll, Trump has asserted that the allegations are false and implausible in part because the women aren’t attractive or his ‘type.’

    Jurors may also hear the controversial “Access Hollywood” tape on which Trump can be heard telling show host Billy Bush how he would use his stardom to aggressively come on to women.

    Trump has chalked up his graphic language on the tape, which first surfaced during his 2016 Presidential election campaign, as “locker room talk” that wasn’t actually true.

    Judge Kaplan ruled that a jury could reasonably find that Trump admitted in the Access Hollywood Tape “that he in fact has had contact with women’s genitalia in the past without their consent, or that he has attempted to do so,” and the jury may view accounts from Leeds and Stoynoff as support for that argument.

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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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  • 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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