storage.courtlistener.com

John Jay Ray at the corpse of FTX is not having any of SBF's shit (storage.courtlistener.com)

As set forth more fully below, Mr. Bankman-Fried contends in his sentencing submission that, based on a mischaracterization of statements made in the Chapter 11 proceedings by representatives of the FTX debtors, the “harm to customers, lenders, and investors is zero,” because “[t]he money was there—not lost,” and that...

GOVERNMENT’S NOTICE PURSUANT TO FEDERAL RULE OF EVIDENCE 404(b) in the case of United States v. Trump in the DC Circuit (storage.courtlistener.com)

This document is filed by the Government in the DC Circuit case before Judge Chutkan. It describes "extensive advance notice of the intrinsic evidence it plans to introduce at trial."

Memorandum Opinion and Order - Judge Beryl A. Howell's ruling on Rudy Guiliani's request for a bench trial (storage.courtlistener.com)

Last week, Rudy Guiliani submitted a request to change his civil defamation trial from a jury trial to a bench trial. The decision on his liability was made in August 2023 via default judgment; this trial (next week) is to determine damages. Judge Beryl A. Howell ruled against that request in this document.

Judge Chutkan's Opinion and Order regarding Defendant's Intent to Rely on Advice-Of-Counsel Defense - original document (storage.courtlistener.com)

By invoking the defense, the defendant waives attorney-client privilege and must therefore disclose to the government (1) all “communications or evidence” the defendant intends to rely on to establish the defense, and (2) any “otherwiseprivileged communications” the defendant does “not intend to use at trial, but that...

Full text of Judge Cannon's order: Protective order pertaining to classified information disclosed to former president Donald J. Trump and defense counsel (storage.courtlistener.com)

So, I went looking for the actual text of the argument Trump’s people made for why they should be able to take classified documents home to prepare their defense. I wasn’t able to find it, but I was able to find the judge’s order. Some highlights:...

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