#supersedingindictment — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #supersedingindictment, aggregated by home.social.
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Ex-NBA player Terry Rozier pleads not guilty to new charges in alleged gambling scheme https://www.rawchili.com/nba/757663/ #ArraignmentHearing #Basketball #BrooklynFederalCourt #Charlotte #CharlotteHornets #CharlotteHornets #CharlyTriballeau #FederalCharges #GettyImages #Hornets #NBA #NotGuilty #SupersedingIndictment #TerryRozier
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Ex-NBA Guard Terry Rozier Faces New Bribery Charges in Game-Fixing Scandal https://www.rawchili.com/nba/747300/ #AnthonyDavis #Basketball #BriberyCharges #BrooklynCourt #Charlotte #CharlotteHornets #CharlotteHornets #DeniroLaster #FederalProsecutors #Hornets #JontayPorter #LeBronJames #MarvesFairley #MiamiHeat #NBA #NewOrleansPelicans #Philadelphia #SupersedingIndictment #TerryRozier
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Terry Rozier accused of taking $100K to exit Hornets game early https://www.rawchili.com/nba/746977/ #Basketball #BrooklynFederalCourt #CharlotteHornets #DeniroLaster #FederalProsecutor #MarvesFairley #NBA #NewOrleans #NewOrleansPelicans #NewOrleans #NewOrleansPelicans #Pelicans #SportsGambler #SupersedingIndictment #TerryRozier
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Feds say ex-NBA player Terry Rozier accepted $100K bribe in sports betting scheme https://www.rawchili.com/nba/746653/ #Basketball #CharlotteHornets #DeniroLaster #EasternDistrictOfNewYork #FederalCharges #heat #Miami #MiamiHeat #MiamiHeat #NBA #PortlandTrailBlazers #SupersedingIndictment #TerryRozier
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After a testy 1hr hearing in federal court in DC, Judge Tanya #Chutkan granted a proposal by special counsel #JackSmith’s office to make its case about the limits of #Trump’s #immunity by Sept 26, w/other filings due in the weeks that follow.
Her scheduling order offers the first glimpse of how the case will proceed after #SCOTUS ruled presidents cannot be prosecuted for…official conduct, upending the Trump prosecution & forcing the #SpecialCounsel to seek a #SupersedingIndictment.
#law #Jan6 -
After a testy 1hr hearing in federal court in DC, Judge Tanya #Chutkan granted a proposal by special counsel #JackSmith’s office to make its case about the limits of #Trump’s #immunity by Sept 26, w/other filings due in the weeks that follow.
Her scheduling order offers the first glimpse of how the case will proceed after #SCOTUS ruled presidents cannot be prosecuted for…official conduct, upending the Trump prosecution & forcing the #SpecialCounsel to seek a #SupersedingIndictment.
#law #Jan6 -
NEW #TrumpIndictment & Appeal EXPLAINED
https://www.youtube.com/watch?v=j5WTz_CycxI
#LeejaMillerDADDY JACK STRIKES BACK!! #SpecialCounselJackSmith filed an appeal in the #MaraLago #documentscase against Trump in the 11th Circuit on Monday, and then Tuesday he filed a #supersedingindictment against Trump for his role in #January6th. What's going on, and how will this affect the #election??
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In its decision on #immunity, #SCOTUS ruled that #Trump could not face #criminal charges related to any of his interactions w/ #DOJ ofcls, finding that a president’s dealings w/the #Justice Dept were part of the core *official* duties of his office.
[You’d think #TheCrimeFraudException would render any dealings w/DOJ ofcls in furtherance of a crime “unofficial acts” FFS]
#law #ElectionInterference #Jan6 #democracy #SupersedingIndictment
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In its decision on #immunity, #SCOTUS ruled that #Trump could not face #criminal charges related to any of his interactions w/ #DOJ ofcls, finding that a president’s dealings w/the #Justice Dept were part of the core *official* duties of his office.
[You’d think #TheCrimeFraudException would render any dealings w/DOJ ofcls in furtherance of a crime “unofficial acts” FFS]
#law #ElectionInterference #Jan6 #democracy #SupersedingIndictment
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The #SupersedingIndictment strips out some charges in order to help it survive #SCOTUS’ recent ruling granting former presidents broad #immunity for *official* acts in office.
The new #indictment came just days before #Trump’s lawyers & prosecutors in the office of the #SpecialCounsel, #JackSmith, were scheduled to provide Judge #Chutkan who is overseeing the case w/their separate proposals for how to assess the impact on the case of the #SupremeCourt’s decision.
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The #SupersedingIndictment strips out some charges in order to help it survive #SCOTUS’ recent ruling granting former presidents broad #immunity for *official* acts in office.
The new #indictment came just days before #Trump’s lawyers & prosecutors in the office of the #SpecialCounsel, #JackSmith, were scheduled to provide Judge #Chutkan who is overseeing the case w/their separate proposals for how to assess the impact on the case of the #SupremeCourt’s decision.
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The new #indictment …deletes all references to… fmr #DOJ ofcl #JeffreyClark.
Clark held a Senate-confirmed post as head of DOJ’s #Environmental & #NaturalResources Division [despite previously arguing for LESS regulation on carbon emissions] & was serving as the acting head of DOJ’s Civil Division [w/zero qualifications] at the end of the #Trump admin when Trump considered a plan to install Clark as acting AG.
#criminal #law #ElectionInterference #Jan6 #democracy #SupersedingIndictment
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The new #indictment …deletes all references to… fmr #DOJ ofcl #JeffreyClark.
Clark held a Senate-confirmed post as head of DOJ’s #Environmental & #NaturalResources Division [despite previously arguing for LESS regulation on carbon emissions] & was serving as the acting head of DOJ’s Civil Division [w/zero qualifications] at the end of the #Trump admin when Trump considered a plan to install Clark as acting AG.
#criminal #law #ElectionInterference #Jan6 #democracy #SupersedingIndictment
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Smith’s original 45-pg #indictment, unveiled last Aug, included claims that #Trump sought to use the #Justice Dept to advance what prosecutors contend was an unlawful & fraudulent effort to overturn #Biden’s victory. Those details, which #SCOTUS described as largely outside the reach of prosecutors, have been omitted from the new, shorter charging doc.
#criminal #law #ElectionInterference #Jan6 #democracy #SupersedingIndictment
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Smith’s original 45-pg #indictment, unveiled last Aug, included claims that #Trump sought to use the #Justice Dept to advance what prosecutors contend was an unlawful & fraudulent effort to overturn #Biden’s victory. Those details, which #SCOTUS described as largely outside the reach of prosecutors, have been omitted from the new, shorter charging doc.
#criminal #law #ElectionInterference #Jan6 #democracy #SupersedingIndictment
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The new document also eliminates a long list of top govt ofcls who had informed #Trump that his claims about election fraud & anomalies were false, including top #intelligence, #DOJ, #DHS ofcls & WH lawyers.
#criminal #law #ElectionInterference #Jan6 #democracy #SupersedingIndictment
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The new document also eliminates a long list of top govt ofcls who had informed #Trump that his claims about election fraud & anomalies were false, including top #intelligence, #DOJ, #DHS ofcls & WH lawyers.
#criminal #law #ElectionInterference #Jan6 #democracy #SupersedingIndictment
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#Trump indicted again in election subversion case brought by #JackSmith
The 36-page #indictment, secured Tuesday by the special counsel, is an attempt to recalibrate the case after the #SCOTUS’ #immunity decision.
#criminal #law #ElectionInterference #Jan6 #democracy #SupersedingIndictment
https://www.politico.com/news/2024/08/27/trump-indicted-2020-election-subversion-00176503 -
#Trump indicted again in election subversion case brought by #JackSmith
The 36-page #indictment, secured Tuesday by the special counsel, is an attempt to recalibrate the case after the #SCOTUS’ #immunity decision.
#criminal #law #ElectionInterference #Jan6 #democracy #SupersedingIndictment
https://www.politico.com/news/2024/08/27/trump-indicted-2020-election-subversion-00176503 -
The new #SupersedingIndictment emphasizes #Trump’s mingling of official & private acts; which goes directly to #SCOTUS’ #immunity ruling.
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The new #SupersedingIndictment emphasizes #Trump’s mingling of official & private acts; which goes directly to #SCOTUS’ #immunity ruling.
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New #indictment filed against #Trump in federal #Jan6 case
The #SupersedingIndictment brought by #SpecialCounsel #JackSmith follows the [outrageous] historic #SCOTUS ruling granting broad #immunity to presidents.#criminal #law #ElectionInterference #democracy
https://www.washingtonpost.com/national-security/2024/08/27/trump-dc-indictment-new-charges-jan-6/ -
New #indictment filed against #Trump in federal #Jan6 case
The #SupersedingIndictment brought by #SpecialCounsel #JackSmith follows the [outrageous] historic #SCOTUS ruling granting broad #immunity to presidents.#criminal #law #ElectionInterference #democracy
https://www.washingtonpost.com/national-security/2024/08/27/trump-dc-indictment-new-charges-jan-6/ -
#BREAKING: A #GrandJury has returned a #SupersedingIndictment against #Trump in Washington, DC retaining the same 4 core charges against him for trying to subvert the #election.
#criminal #law #ElectionInterference #Jan6 #democracy
https://storage.courtlistener.com/recap/gov.uscourts.dcd.258148/gov.uscourts.dcd.258148.226.0.pdf -
#BREAKING: A #GrandJury has returned a #SupersedingIndictment against #Trump in Washington, DC retaining the same 4 core charges against him for trying to subvert the #election.
#criminal #law #ElectionInterference #Jan6 #democracy
https://storage.courtlistener.com/recap/gov.uscourts.dcd.258148/gov.uscourts.dcd.258148.226.0.pdf -
Last month, #federal prosecutors charged #MichaelShvartsman, a close assoc of #Postolnikov, w/ #MoneyLaundering in a #SupersedingIndictment after previously charging him & 2 others in Jul w/ #InsiderTrading #DWAC shares…
At least part of the #evidence against Shvartsman came from a CI for DHS, court filings show: in one March 2023 meeting w/the informant & an associate, Shvartsman mentioned a friend who owned a bank in Dominica & made bridge loans to #Trump Media. -
Last month, #federal prosecutors charged #MichaelShvartsman, a close assoc of #Postolnikov, w/ #MoneyLaundering in a #SupersedingIndictment after previously charging him & 2 others in Jul w/ #InsiderTrading #DWAC shares…
At least part of the #evidence against Shvartsman came from a CI for DHS, court filings show: in one March 2023 meeting w/the informant & an associate, Shvartsman mentioned a friend who owned a bank in Dominica & made bridge loans to #Trump Media. -
Trump, staffers to be arraigned on superseding indictment in classified documents case.
#TrumpStaffersArraigned #SupersedingIndictment #ClassifiedDocumentsCase #TrumpIndictment #StaffersArraigned #ClassifiedDocuments #Politics #News
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The 3rd #defendant, #DeOliveira, property mgr at #MarALago, was charged for the 1st time in the #SupersedingIndictment. He was to enter his plea Thurs to 4 counts for his alleged role in a scheme w/ #Trump & #Nauta to delete #SecurityFootage revealing MAL workers moving boxes of govt materials that feds had already demanded be returned.
#DeOliveira was not #arraigned bc a FL-based atty had not yet notified the court they are representing De Oliveira — a req for #arraignments in So FL fed courts. -
The 3rd #defendant, #DeOliveira, property mgr at #MarALago, was charged for the 1st time in the #SupersedingIndictment. He was to enter his plea Thurs to 4 counts for his alleged role in a scheme w/ #Trump & #Nauta to delete #SecurityFootage revealing MAL workers moving boxes of govt materials that feds had already demanded be returned.
#DeOliveira was not #arraigned bc a FL-based atty had not yet notified the court they are representing De Oliveira — a req for #arraignments in So FL fed courts. -
Trump entered his plea thru his attys & was not present at the #hearing. Federal prosecutors had initially accused him of committing 37 #crimes in an #indictment filed in June & he pleaded not guilty. Prosecutors added 3 more charges in a July #SupersedingIndictment. #Trump pleaded not guilty to those #charges …on Thurs.
Waltine #Nauta… also pleaded not guilty. He faced 6 #charges in the initial #indictment alongside #Trump & was charged w/ 2 additional #crimes in the #SupersedingIndictment. -
Trump entered his plea thru his attys & was not present at the #hearing. Federal prosecutors had initially accused him of committing 37 #crimes in an #indictment filed in June & he pleaded not guilty. Prosecutors added 3 more charges in a July #SupersedingIndictment. #Trump pleaded not guilty to those #charges …on Thurs.
Waltine #Nauta… also pleaded not guilty. He faced 6 #charges in the initial #indictment alongside #Trump & was charged w/ 2 additional #crimes in the #SupersedingIndictment. -
After #JackSmith issued a #supersedingindictment of #DonaldTheDeplorable , adding charges of #ObstructionOfJustice and #EspionageAct violations, @Wikipedia threw some shade at the shady former #POTUS by posting a “Did you know…” segment about the discovery of the theatre where tyrannical Roman Emperor #Nero , known for ‘fiddling while Rome burned 🔥’, vainly “displayed the seized possessions of a former consul”! #LockHimUp 😂 👉 https://en.m.wikipedia.org/wiki/Theatre_of_Nero
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After #JackSmith issued a #supersedingindictment of #DonaldTheDeplorable , adding charges of #ObstructionOfJustice and #EspionageAct violations, @Wikipedia threw some shade at the shady former #POTUS by posting a “Did you know…” segment about the discovery of the theatre where tyrannical Roman Emperor #Nero , known for ‘fiddling while Rome burned 🔥’, vainly “displayed the seized possessions of a former consul”! #LockHimUp 😂 👉 https://en.m.wikipedia.org/wiki/Theatre_of_Nero
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Woodward is #counsel of record for #Nauta, & for some period of time also #Taveras — it’s unclear if he will continue. Many details in the #SupersedingIndictment leave the strong impression that Taveras is cooperating w/the #SpecialCounsel in some capacity — particularly the evidence surrounding his alleged convos w/ #DeOliveira about the server.
“This is not rocket science,” Gillers said. “You can’t represent a cooperator & someone fighting an #indictment [like Nauta] in the same transaction.”
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Woodward is #counsel of record for #Nauta, & for some period of time also #Taveras — it’s unclear if he will continue. Many details in the #SupersedingIndictment leave the strong impression that Taveras is cooperating w/the #SpecialCounsel in some capacity — particularly the evidence surrounding his alleged convos w/ #DeOliveira about the server.
“This is not rocket science,” Gillers said. “You can’t represent a cooperator & someone fighting an #indictment [like Nauta] in the same transaction.”
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A number of commentators in the media are comparing #DonaldTrump to a Mafia crime boss. As someone of Sicilian descent, I can attest that no self-respecting Mafia boss would have anything to do with #Trump
#maralago #supersedingindictment -
A number of commentators in the media are comparing #DonaldTrump to a Mafia crime boss. As someone of Sicilian descent, I can attest that no self-respecting Mafia boss would have anything to do with #Trump
#maralago #supersedingindictment -
Trump Is Now on the Hook for 32 Counts of Mishandling Secret Documents
https://www.vice.com/en/article/y3wbeb/trump-mar-a-lago-superseding-indictment
#TrumpSecretDocuments #MarALagoIndictment #DocumentMishandling #SupersedingIndictment #32Counts #SecretDocuments #Politics #News
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Acc/to the #SupersedingIndictment…, even after #Trump knew the #FBI was onto his improper retention of #classified info, & even after he knew they were seeking #security camera #footage from the #MarALago storage areas where the material was kept — …when any reasonably adept #criminal would have known to stop digging holes — Trump made matters infinitely worse.
by Ruth Marcus
#ClassifiedDocuments #Obstruction #Conspiracy #law #legal #DOJ #justice #JackSmith
https://www.washingtonpost.com/opinions/2023/07/27/trump-new-indictment-watergate/ -
Acc/to the #SupersedingIndictment…, even after #Trump knew the #FBI was onto his improper retention of #classified info, & even after he knew they were seeking #security camera #footage from the #MarALago storage areas where the material was kept — …when any reasonably adept #criminal would have known to stop digging holes — Trump made matters infinitely worse.
by Ruth Marcus
#ClassifiedDocuments #Obstruction #Conspiracy #law #legal #DOJ #justice #JackSmith
https://www.washingtonpost.com/opinions/2023/07/27/trump-new-indictment-watergate/ -
Prosecutors in the office of the #SpecialCounsel, #JackSmith, had been investigating #DeOliveira for months, concerned by his communications w/an information technology expert at #MarALago, Yuscil #Taveras, who oversaw the #surveillance camera #footage at the property.
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#SupersedingIndictment #Espionage #Obstruction #Trump #DOJ #Justice #Law #Legal -
Prosecutors in the office of the #SpecialCounsel, #JackSmith, had been investigating #DeOliveira for months, concerned by his communications w/an information technology expert at #MarALago, Yuscil #Taveras, who oversaw the #surveillance camera #footage at the property.
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#SupersedingIndictment #Espionage #Obstruction #Trump #DOJ #Justice #Law #Legal -
The #new #charges, which accused #DeOliveira of being part of that #conspiracy, lay out in intricate detail efforts by #Nauta to speak w/De Oliveira about the #security camera footage & how long the footage was stored after the government sought to obtain it under a #subpoena.
The #indictment contains an additional charge related to a #ClassifiedDocument that #Trump showed 2 people helping his fmr WH chief of staff #MarkMeadows write a book.
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The #new #charges, which accused #DeOliveira of being part of that #conspiracy, lay out in intricate detail efforts by #Nauta to speak w/De Oliveira about the #security camera footage & how long the footage was stored after the government sought to obtain it under a #subpoena.
The #indictment contains an additional charge related to a #ClassifiedDocument that #Trump showed 2 people helping his fmr WH chief of staff #MarkMeadows write a book.
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…in late June of last year, #DeOliveira went to see #Taveras — who is identified only as #Trump #Employee4 — & told him that “‘the boss’ wanted the server deleted,” referring to the computer #server holding the #SecurityFootage.
“What are we going to do?” the #indictment quoted De Oliveira as saying, after Taveras objected & said he would not know how & did not think he had the right to do so.
#SupersedingIndictment #NationalSecurity #Espionage #defendant #ClassifiedDocuments #Obstruction
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…in late June of last year, #DeOliveira went to see #Taveras — who is identified only as #Trump #Employee4 — & told him that “‘the boss’ wanted the server deleted,” referring to the computer #server holding the #SecurityFootage.
“What are we going to do?” the #indictment quoted De Oliveira as saying, after Taveras objected & said he would not know how & did not think he had the right to do so.
#SupersedingIndictment #NationalSecurity #Espionage #defendant #ClassifiedDocuments #Obstruction
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#Trump Faces 3 Major #New #Charges in #ClassifiedDocuments Case
— attempting to “alter, destroy, mutilate, or conceal evidence”; inducing someone else to do so; & a new count, the 32nd, under the #Espionage Act stemming from a classified #NationalSecurity document he showed to visitors at his golf club in #Bedminster, NJ
#SupersedingIndictment #indictment #CarlosDeOliveria #defendant
https://www.nytimes.com/2023/07/27/us/politics/trump-documents-carlos-de-oliveira-charged.html?smid=nytcore-ios-share&referringSource=articleShare -
#Trump Faces 3 Major #New #Charges in #ClassifiedDocuments Case
— attempting to “alter, destroy, mutilate, or conceal evidence”; inducing someone else to do so; & a new count, the 32nd, under the #Espionage Act stemming from a classified #NationalSecurity document he showed to visitors at his golf club in #Bedminster, NJ
#SupersedingIndictment #indictment #CarlosDeOliveria #defendant
https://www.nytimes.com/2023/07/27/us/politics/trump-documents-carlos-de-oliveira-charged.html?smid=nytcore-ios-share&referringSource=articleShare -
The team of fed prosecutors working under #SpecialCounsel #JackSmith is currently prepared to add… “30 to 45 charges”… to the 37-count #indictment brought against #Trump on 8 June, either in a #SupersedingIndictment in the same FL court or in a different federal judicial district. In either case, they would do so using #evidence against TFG that has not yet been publicly acknowledged by the #DOJ, incl’g other #recordings prosecutors obtained which reveal Trump making #incriminating statements.
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…the #DOJ has made preparations to bring what is known as a “#SupersedingIndictment” — a 2nd set of #charges against an already-#indicted defendant that could include more serious #crimes — against the ex-president in the Southern District of Florida.
But prosecutors may also choose to bring additional charges against #Trump in a different venue, depending on how they feel the case they have brought against him in is proceeding.
#ClassifiedDocuments #obstruction #espionage #law #legal #justice -
Prosecutors are prepared to hit #Trump & his allies with new charges, sources say
The #DOJ is prepared to seek #indictments against multiple figures in Trump’s orbit & may yet bring between 30 to 45 additional #criminal #charges against the former president in the coming weeks
#SupersedingIndictment #crimes #ClassifiedDocuments #obstruction #espionage #law #legal #justice
https://www.independent.co.uk/news/world/americas/us-politics/trump-giuliani-more-charges-b2366597.html