Via #HugoLowell

New: Judge #Cannon in the #Trump #ClassifiedDocuments case DENIES motions to dismiss by Trump co-defendants #WaltNauta and #CarlosDeOliveira -- rules that #SpecialCounsel was not too vague in the #indictment

As per #HugoLowell

#Breaking

« #DonaldTrump [currently out on #bail] asks Judge #Cannon 2 dismiss #ClassifiedDocuments case on #PresidentialImmunity grounds, arguing he designated docs as personal under #PresidentialRecordsAct which made them “official acts” o the presidency.
He also asks Judge Cannon 2 dismiss Count 19 because he retained a “Q” clearance — although #SCO has already made clear this was purely clerical bc it is a clearance that applied only when person is president »
#USpoli

As per #HugoLowell, political investigations reporter at #TheGuardian

Just in:

« #Trump has voluntarily dismissed his $500 million lawsuit against #MichaelCohen in #Florida without prejudice, per filing.

He was scheduled to be deposed by Cohen on Monday. But he just dropped the suit instead, reserving his right to refile.»

As per #HugoLowell, political investigations reporter at #TheGuardian

« #SpecialCounsel rips #Trump ahead of #GagOrder hearing, saying Trump is “asserting that bc he is a political candidate, he should have free rein to publicly intimidate witnesses and malign the Court, citizens of this District, and prosecutors.” »

Reactions to Trump’s indictment run the gamut, cynical to sublime

Republicans line up to support ex-president as Democrats hope for more charges – and one man’s one-word judgment

The Guardian
Federal prosecutors in New York involved in the criminal investigation into Donald Trump’s social media company last year started examining whether it violated money laundering statutes in connection with the acceptance of $8m with suspected Russian ties, according to sources familiar with the matter. https://www.theguardian.com/us-news/2023/mar/15/trump-media-investigated-possible-money-laundering #trump #russia #trumprussia #moneylaundering #hugoLowell @hugolowell
Federal investigators examined Trump Media for possible money laundering, sources say

New York prosecutors expanded criminal inquiry of company last year and examined acceptance of $8m with suspected Russian ties

The Guardian
Court files show evidence #Trump handled records marked #classified after presidency
#Justice department filing claims former US president kept secret documents in drawer at Mar-a-Lago with other files from after his time in office | #HugoLowell https://www.theguardian.com/us-news/2022/nov/14/donald-trump-handled-records-marked-classified-after-presidency-court-filing-alleges
Court files show evidence Trump handled records marked classified after presidency

Justice department filing claims former US president kept secret documents in drawer at Mar-a-Lago with other files from after his time in office

The Guardian