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  1. #621
    Join Date
    Feb 2008
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    New Bern, NC unless it's a home football game then I'm grilling on Devil's Alley
    Among the yuuuuge pile of evidence are photos (as shown above), witness testimony from the implicated (such as Nauta), texts between parties that moved the boxes back and forth, audio recordings, and very likely security footage, and even Trump's own words in official White House memos.

    I'm very interested in seeing if anyone in Congress who has been rallying to his defense backs off, because proving guilt seemingly won't be much of a stretch for the DOJ.

    No wonder his lawyers quit this morning.
    Q "Why do you like Duke, you didn't even go there." A "Because my art school didn't have a basketball team."

  2. #622
    Join Date
    Feb 2007
    Location
    Boston, MA
    It certainly seems like a conviction is highly possible. Trump's (new) lawyers will likely ask for at continuance until after the election. Will see if Federal judge grants that. If not, will get really, really interesting...

  3. #623
    Quote Originally Posted by tommy View Post
    As I stated in a post I made last night, judges in this district are assigned to cases on a random basis. But we now know that the case has been assigned to Cannon. The odds of her having the case assigned to her at random, after she also got it randomly for the search warrant litigation, are long. With 15 judges in the district, the odds of pulling her at random twice in a row would be 1 in 225.
    I didn’t know this until I looked it up in response to a question posted on another site I frequent, but the Internal Operating Procedures of the Southern District (which are part of the local rules) include something called the “one division rule,” which modifies the general random-assignment process to provide that cases will normally stay in the division in which they originate—in this case, the West Palm Beach division, which currently has only one active (as opposed to senior) judge.

  4. #624
    Join Date
    Dec 2014
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    On the Road to Nowhere
    Quote Originally Posted by tommy View Post
    Each side has the right to have the judge to whom the case is assigned, removed from the case and have it sent to someone else. But what I don't know is whether it is now too late for the prosecution to exercise that right in this case due to Cannon having heard the earlier, related matter. And apart from that, there would be optics to consider when deciding whether or not to exercise that right.
    Trump and his don't care about optics. Why should the DOJ? That's not a rhetorical question.

    https://www.cnbc.com/2023/05/19/desa...qualified.html
    Bad officials are elected by good citizens who do not vote. - George Jean Nathan

  5. #625
    Join Date
    Sep 2007
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    Undisclosed
    Quote Originally Posted by burnspbesq View Post
    I didn’t know this until I looked it up in response to a question posted on another site I frequent, but the Internal Operating Procedures of the Southern District (which are part of the local rules) include something called the “one division rule,” which modifies the general random-assignment process to provide that cases will normally stay in the division in which they originate—in this case, the West Palm Beach division, which currently has only one active (as opposed to senior) judge.
    Interesting. Although arguably, the subpoena (and thus the case) originated in the Miami division with the magistrate judge. Trump subsequently filed a civil action in Ft. Pierce to challenge the subpoena, and the Eleventh Circuit dismissed that action in whole IIRC.

  6. #626
    In one sense, the indictment is a win for Trump. He won’t have to litigate the issue of whether the disqualification from holding office set forth in 18 U.S.C. Section 2071(b) would apply to a president. Plenty of folks think that the only qualifications to be president are the ones set forth in the Constitution, but I’m not convinced by that. I could write a brief for either side that I think would have a chance of convincing an appellate court.

  7. #627
    Join Date
    Feb 2007
    Location
    Los Angeles
    Quote Originally Posted by OldPhiKap View Post
    Interesting. Although arguably, the subpoena (and thus the case) originated in the Miami division with the magistrate judge. Trump subsequently filed a civil action in Ft. Pierce to challenge the subpoena, and the Eleventh Circuit dismissed that action in whole IIRC.
    ??

    First of all, to be more precise, it was a search warrant, duly signed by a magistrate, that was executed at Mar-a-Lago, not a simple subpoena. After the execution of the warrant and the seizure of (I think it was something like) 11,000 documents there, Trump filed for appointment of a Special Master to review the documents and determine which ones were privileged, which ones could and could not be held by DOJ, used by DOJ in the case to come, etc., and Judge Cannon granted that request. It was her granting of Trump's request for the Special Master that was appealed by the DOJ, and unanimously reversed by the 11th Circuit Court of Appeal.

  8. #628
    Join Date
    Sep 2007
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    Undisclosed
    Quote Originally Posted by tommy View Post
    ??

    First of all, to be more precise, it was a search warrant, duly signed by a magistrate, that was executed at Mar-a-Lago, not a simple subpoena. After the execution of the warrant and the seizure of (I think it was something like) 11,000 documents there, Trump filed for appointment of a Special Master to review the documents and determine which ones were privileged, which ones could and could not be held by DOJ, used by DOJ in the case to come, etc., and Judge Cannon granted that request. It was her granting of Trump's request for the Special Master that was appealed by the DOJ, and unanimously reversed by the 11th Circuit Court of Appeal.
    You are correct, it all started with a search warrant and not a subpoena (my bad). But that search warrant was issued by a magistrate in the Miami district, where Mar-a-Lago is located.

    Rather than appeal the issuance of the search warrant to the judge that normally works with that magistrate, Trump filed a separate civil action in Ft. Pierce where Cannon is the only judge.

    The criminal case started with the issuance of a search warrant in Miami, not Ft. Pierce. So the argument would be that under the IOP, given “that cases will normally stay in the division in which they originate,” that is the Miami division with its judges and not a district court judge from the Ft. Pierce division.

    But in any event, we should know next week who will have the case.

  9. #629
    Join Date
    Dec 2014
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    On the Road to Nowhere
    Quote Originally Posted by OldPhiKap View Post
    You are correct, it all started with a search warrant and not a subpoena (my bad). But that search warrant was issued by a magistrate in the Miami district, where Mar-a-Lago is located.

    Rather than appeal the issuance of the search warrant to the judge that normally works with that magistrate, Trump filed a separate civil action in Ft. Pierce where Cannon is the only judge.

    The criminal case started with the issuance of a search warrant in Miami, not Ft. Pierce. So the argument would be that under the IOP, given “that cases will normally stay in the division in which they originate,” that is the Miami division with its judges and not a district court judge from the Ft. Pierce division.

    But in any event, we should know next week who will have the case.
    Exactly. I hope the DOJ is not bringing a wet noodle to a gun fight.
    Bad officials are elected by good citizens who do not vote. - George Jean Nathan

  10. #630
    Join Date
    Feb 2007
    Location
    Los Angeles
    Quote Originally Posted by OldPhiKap View Post
    You are correct, it all started with a search warrant and not a subpoena (my bad). But that search warrant was issued by a magistrate in the Miami district, where Mar-a-Lago is located.

    Rather than appeal the issuance of the search warrant to the judge that normally works with that magistrate, Trump filed a separate civil action in Ft. Pierce where Cannon is the only judge.

    The criminal case started with the issuance of a search warrant in Miami, not Ft. Pierce. So the argument would be that under the IOP, given “that cases will normally stay in the division in which they originate,” that is the Miami division with its judges and not a district court judge from the Ft. Pierce division.

    But in any event, we should know next week who will have the case.
    Not sure what the procedural history is in terms of Trump's request for a Special Master and how he got that heard in Ft. Pierce by Judge Cannon. Usually it's not so easy to forum shop like that. Maybe it was filed in Miami and got assigned to her randomly. I really don't know.

    But I agree with the rest of your post about the argument under the IOP.

    By the way, the Fort Pierce courthouse is a lot closer to Mar-a-Lago than is the Miami courthouse. Still, though, there is also a federal courthouse in West Palm, which is a closer to Mar-a-Lago than is either Ft. Pierce or Miami.

  11. #631
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    Sep 2007
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    Undisclosed
    Quote Originally Posted by tommy View Post
    Not sure what the procedural history is in terms of Trump's request for a Special Master and how he got that heard in Ft. Pierce by Judge Cannon. Usually it's not so easy to forum shop like that. Maybe it was filed in Miami and got assigned to her randomly. I really don't know.

    But I agree with the rest of your post about the argument under the IOP.

    By the way, the Fort Pierce courthouse is a lot closer to Mar-a-Lago than is the Miami courthouse. Still, though, there is also a federal courthouse in West Palm, which is a closer to Mar-a-Lago than is either Ft. Pierce or Miami.
    Thanks. We’ll see how it shakes out early next week!

  12. #632
    Quote Originally Posted by tommy View Post
    Not sure what the procedural history is in terms of Trump's request for a Special Master and how he got that heard in Ft. Pierce by Judge Cannon. Usually it's not so easy to forum shop like that. Maybe it was filed in Miami and got assigned to her randomly. I really don't know.

    But I agree with the rest of your post about the argument under the IOP.

    By the way, the Fort Pierce courthouse is a lot closer to Mar-a-Lago than is the Miami courthouse. Still, though, there is also a federal courthouse in West Palm, which is a closer to Mar-a-Lago than is either Ft. Pierce or Miami.
    On CNN it was explained that the prosecution ticked off a box to place the case in West Palm, and you can see that on p. 45 of the indictment. They said there are only 3 possibilities in WPB, including Cannon. Why would Justice do that? And I don’t understand why Cannon would be a possibility by ticking off WPB because she is in Ft. Pierce. I am very confused by this.
    Last edited by FosterCoachK82; 06-09-2023 at 10:09 PM.

  13. #633
    Join Date
    Feb 2007
    Location
    Los Angeles
    Quote Originally Posted by FosterCoachK82 View Post
    On CNN it was explained that the prosecution ticked off a box to place the case in West Palm, and you can see that on p. 45 of the indictment. They said there are only 3 possibilities in WPB, including Cannon. Why would Justice do that? And I don’t understand why Cannon would be a possibility by ticking off WPB because she is in Ft. Pierce. I am very confused by this.
    I have a friend of a friend who is a former AUSA in the Southern District of Florida. He said that cases are assigned randomly but once Cannon touched the case for the search warrant litigation she gets the trial as it is related to what she already handled.

  14. #634
    Quote Originally Posted by tommy View Post
    I have a friend of a friend who is a former AUSA in the Southern District of Florida. He said that cases are assigned randomly but once Cannon touched the case for the search warrant litigation she gets the trial as it is related to what she already handled.
    That seems very bad considering her terrible judging on previous Trump matters, which are basically the same Trump matters we are talking about. I hope DOJ works to get Cannon away from this case

  15. #635
    The Special Counsel and tam would have known all this going in when they filed the indictment, right? So, they didn't try to change the venue purposefully for some reason or reasons? Could it have been to thwart Trump's usual tactic of delay, delay, delay?

  16. #636
    Join Date
    Sep 2007
    Location
    Undisclosed
    Florida is the most natural venue for these charges because the alleged actions mainly took place in Mar-a-Lago (with a few in New Jersey). You are spot on; a filing in DC would have led to considerable pre-trial fighting and delay and a filing in New Jersey would have been on limited issues. (It likely could not have included the conspiracy charge, which in my experience is a claim federal prosecutors include when ordering breakfast at a diner).

    This is also, in all probability, not the only action DOJ will be taking. I would expect a J6 filing in DC before Fani Willis files her action in Fulton County (Atlanta). So this is not DOJ’s only bullet (so to speak). It is likely that Trump will be facing four or more separate felony actions in four different locations, plus his nine-figure civil suit in NYC set for trial in October.

    Candidate Trump will have a lot on his plate, and Rs will need to decide whether he is the horse they want to ride into the general election (or not).

  17. #637
    Join Date
    Feb 2010
    Location
    Colorado
    Quote Originally Posted by FosterCoachK82 View Post
    That seems very bad considering her terrible judging on previous Trump matters, which are basically the same Trump matters we are talking about. I hope DOJ works to get Cannon away from this case
    This may have been mentioned upstream, Judge Cannon is a Duke grad, 2003. Undergrad, not law school.

  18. #638
    Join Date
    Jan 2010
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    Outside Philly
    Quote Originally Posted by MartyClark View Post
    This may have been mentioned upstream, Judge Cannon is a Duke grad, 2003. Undergrad, not law school.
    Yep. She was not at the 20 year reunion best I could tell.

  19. #639
    Join Date
    Dec 2014
    Location
    On the Road to Nowhere
    It's a horserace, right? Clang! Kari Lake takes the early lead for the VP slot out of the gate!

    "I have a message tonight for Merrick Garland, and Jack Smith, and Joe Biden. And the guys back there in the fake news media, you should listen up as well, this one's for you. If you wanna get to President Trump, you're gonna have to go through me, and you're gonna have to go through 75 million Americans just like me. And I'm gonna tell you, most of us are card-carrying members of the NRA. That's not a threat, that's a public service announcement."
    She received a standing ovation after her speech.

    Pretty sure any of us threatening the President (or the Attorney General, or heck just about anyone) like that would be in the pokey right now. Any attorneys care to provide insight?

    https://www.msn.com/en-us/news/polit...419e4512&ei=84
    Bad officials are elected by good citizens who do not vote. - George Jean Nathan

  20. #640
    Join Date
    Feb 2008
    Location
    New Bern, NC unless it's a home football game then I'm grilling on Devil's Alley
    Quote Originally Posted by dudog84 View Post
    It's a horserace, right? Clang! Kari Lake takes the early lead for the VP slot out of the gate!



    She received a standing ovation after her speech.

    Pretty sure any of us threatening the President (or the Attorney General, or heck just about anyone) like that would be in the pokey right now. Any attorneys care to provide insight?

    https://www.msn.com/en-us/news/polit...419e4512&ei=84
    She's classy

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