MissingThePt, to random
@MissingThePt@mastodon.social avatar

Biden family members, congregated in downtown Wilmington for Hunter Biden’s trial, announce the launch of their new clothing line: Delawear.

jadugar63,
@jadugar63@mastodon.social avatar

@MissingThePt
will soon be simultaneously copying the brand and flogging their cheap wares as “Delayware” and also suing the Biden family for loss of potential grift income.

Nonilex, to Law
@Nonilex@masto.ai avatar

Thurs 30 May 2024 🧵 continue

Justice says he believes that the wants him to repeat a significant portion of the .

He will read pages 6-35.

Each page yesterday took him just a little more than a minute, so this will take >30 mins.

Between that & the testimony readbacks, also expected to take >30 mins, there will likely be >1 hour this morning w/the jury in the courtroom, not actively deliberating.

Nonilex,
@Nonilex@masto.ai avatar

The pre-sentencing report can also include submissions from the defense, & may describe whether “the defendant is in a counseling program or has a steady job”

In ’s case, he is applying for a job & his business the has a court assigned & monitor because he was found for . 🤣

Nonilex, (edited ) to Law
@Nonilex@masto.ai avatar

Tues 29 May 2024 🧵
Good morning! It’s the last day of the #TrumpTrial before jury #deliberations.
Today Justice #Merchan will give #JuryInstructions. Then they will discuss the case among themselves for the first time; they have not been allowed to even discuss it w/each other as yet.

Closing arguments took place yesterday, & the lawyers will have no further opportunity to address the jurors before they determine whether #Trump is #guilty or not guilty of 34 felonies.

#criminal #law

Nonilex,
@Nonilex@masto.ai avatar

Jurors would also have to find that caused that false record w/ to defraud — w/the goal of keeping it secret — & that he either intended to commit another crime or aid the commission of another .

Justice Merchan doesn’t go into this much detail for every count, but explains which document each count pertains to.

There are 11 invoices from , 12 entries in the ’s general ledger & 11 checks, 9 of them signed by Trump.

Nonilex, to Law
@Nonilex@masto.ai avatar

Tues 28 May 2024 🧵 #ClosingArguments to Begin in #TrumpTrial

#Trump faces 34 felony counts of falsifying business records in connection w/a #HushMoney payment made to a porn star to influence the 2016 election. The case could be in the jury’s hands as early as Wed.

#law #ElectionInterference
https://www.nytimes.com/live/2024/05/28/nyregion/trump-trial-closing-arguments?smid=nytcore-ios-share&referringSource=articleShare&sgrp=c-cb

Nonilex,
@Nonilex@masto.ai avatar

#Blanche talks about the first batch of docs: 11 invoices that were sent by #MichaelCohen. The invoices said that Cohen required payment for #legal services, but Cohen testified at trial that he was directed to say that by the #TrumpOrganization. Prosecutors say #Trump himself initiated the false documents.

#criminal #law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference

Nonilex,
@Nonilex@masto.ai avatar

manipulates the phrase “retainer agreement.” He has insisted loudly that testified there was no retainer, multiple times. Then he gestures toward an email from , ’s CFO, referencing an “agreement.” But that email says nothing about a “retainer agreement” specifically, & in fact, per Cohen’s testimony, refers back to his agreement w/ Weisselberg & to disguise reimbursements for the payment.

Nonilex,
@Nonilex@masto.ai avatar

key themes:
the documents —referring to this as a “paper case.”
Distance from it —, saying the leader of the free world had nothing to do w/the way documents were classified at the .

“What makes more sense?” Blanche asks now, asking whether the prosecutors’ allegations are more logical than the simple idea that Trump agreed to pay Cohen for legal work.

Nonilex,
@Nonilex@masto.ai avatar

#Blanche argues that the 12 ledger entries at issue in the case were classified as #legal services because the #TrumpOrganization's software used a dropdown menu in which one of the limited options provided is: “legal expense.”

Needless to say, the dropdown menu does not have a “repayment for hush-money deal” option.

That Cohen did actual legal work for #Trump around when he received the payments from Trump has always been one of the defense’s strongest arguments.

#criminal #law #TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

addresses the 3 specific deals prosecutors allege was involved in, all of which they say were designed to protect . Defense argues all 3 stories are false.

He characterizes the 1st, involving a doorman at a bldg, as “literally a made up story designed to harm President Trump.”

Blanche talks about Playboy model who sold the rights to her story of an affair w/Trump to The 's parent co, .

Nonilex,
@Nonilex@masto.ai avatar

“This scheme, cooked up by these men, at this time, could very well be what got President Trump elected,” #Steinglass says, concluding the portion of his closing that refers specifically to the #Trump Tower meeting. He moves on to the first of the #HushMoney deals, which involved the #TrumpOrganization doorman who was hawking a story about Trump fathering a child out of wedlock.

#criminal #law #TrumpTrial #CatchAndKill #conspiracy #ElectionInterference

Nonilex,
@Nonilex@masto.ai avatar

#Steinglass highlights #MichaelCohen’s testimony implicating #Trump in the charged #crimes. He shows jurors, using highlighted transcript pages, Cohen’s testimony that Trump not only approved the arrangement but was aware that the reimbursements would be classified as payments for #legal services.

Steinglass reminds jurors of the key role #AllenWeisselberg played for Trump. Weisselberg worked for Trump's father, #FredTrump, at the original #TrumpOrganization.

#criminal #law #TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

#Steinglass is now focused on the“gross-up” of the amount that #MichaelCohen was paid for tax purposes. Legitimate legal fees are not “grossed up.”

Steinglass reminds the jury that #JeffreyMcConney, the fmr controller of the #TrumpOrganization, testified that in 50 yrs he was never aware of a payment being doubled for taxes. He then argues that this gross-up was made because the reimbursement was disguised as income.

#criminal #law #Trump #TrumpTrial #CatchAndKill #ElectionInterference

Nonilex,
@Nonilex@masto.ai avatar

puts his own spin on one of the defense’s , that the existence at the of financial documents related to the charged shows that they were not crimes.

“You almost have to laugh at the way Mr. explained it to you,” he says. “They would have destroyed evidence — committed another crime — to hide this crime, but because they didn’t do that, & these documents exist” that’s evidence that there was no crime.

Nonilex,
@Nonilex@masto.ai avatar

#Steinglass describes evidence from Feb 2018.

Jurors are showing signs of fatigue.

When Steinglass talks about the the #TrumpOrganization, he says “In New York state, bottom line, you cannot lie in your business records.”

There’s a sidebar on the schedule for the remainder of the day.

As Steinglass leaves he asks jurors directly if they’re good to go a bit longer. Some must have said they could, because he is continuing .

#criminal #law #Trump #TrumpTrial

Nonilex, to conservative
@Nonilex@masto.ai avatar

#TrumpTrial 🧵 Monday 20 May 2024

#Trump has a huge posse today, including #KashPatel; #GerryKassar, a #conservative party leader in NY; #BernieKerik, fmr NYPD commissioner who was imprisoned for tax fraud & false statements; #AlanDershowitz, lawyer who defended Trump during his first impeachment, & #BorisEpshteyn, legal adviser who was #indicted in AZ for attempts to keep Trump in power after the 2020 election.

#criminal #law #ElectionInterference #MobTactics #StochasticTerrorism #GagOrder

Nonilex,
@Nonilex@masto.ai avatar

testifies about a tech co, RedFinch, that was hired to online in 's favor. The company was owed $50k. But Cohen ended up only paying them $20k. Nonetheless, he still asked for a $50k reimbursement from the . Blanche asks if he lied, & Cohen acknowledges he did.

Blanche asks Cohen, “You had, like, a duffle bag of cash? Where was the cash?”

Nonilex,
@Nonilex@masto.ai avatar

asks, “You stole from the , right?” referring to being repaid more than what he was owed.

Cohen: “Yes, sir.”

shakes his head at the defense table when Cohen makes this admission.

Jurors have heard Cohen has lied to Congress, tax authorities & on the witness stand. Now they’ve learned he stole from the .

Nonilex,
@Nonilex@masto.ai avatar

, predictably, is blaming , fmr CFO of the , for designing 's reimbursements for the payment. Cohen had said that signed off on their payment scheme in a Jan 2017 meeting at . Blanche got close to discussing that key testimony, but moved on.

There’s a lot about Weisselberg this morning. He’s currently in for , & is one of a few people mentioned repeatedly who won’t testify.

Nonilex,
@Nonilex@masto.ai avatar

’s questions are designed to imply had mixed motives & that he somehow benefits by cooperating w/prosecutors.

Blanche asks about the period in 2018 when Cohen was finding that some his legal fees were not being paid by the anymore. That was a big contributor to the split between Cohen & , which Cohen has talked about publicly.

Nonilex,
@Nonilex@masto.ai avatar

addresses the directly as he tells the story of hiring the tech company, RedFinch, to a of influential businessmen for .

Cohen says that Trump was upset about where the poll was placed, & that he didn't feel it was worth the full amount that Cohen promised the company, so Cohen ultimately paid less. We are now getting to Cohen’s admission that he stole from the by being reimbursed more than he paid RedFinch.

Nonilex, to Law
@Nonilex@masto.ai avatar

#TrumpTrial 🧵 Thursday 16 May 2024

Cross-examination of #MichaelCohen resumes, an opportunity for the defense to poke holes in his testimony & perhaps trip up or provoke the state’s key witness. The questioning of Cohen, #Trump’s fmr fixer, is the beginning of the end of Trump’s #criminal trial, which began April 15 & might conclude before Memorial Day weekend at this pace.

#law #CatchAndKill #conspiracy #ElectionInterference #HushMoney #MobTactics #NodFarter #StormyDaniels

Nonilex,
@Nonilex@masto.ai avatar

#MichaelCohen is now speaking directly to the #jury about his longstanding relationship w/ #journalists.

#Blanche is going back in time, asking Cohen about positive stories he had planted, not just about #Trump but also about himself.

He says that reporters would often call him or the #TrumpOrganization asking for comment. He said he would immediately go to Trump’s office & they would come up w/a crafted response that he would take back to the reporter.

#criminal #law #TrumpTrial

Nonilex,
@Nonilex@masto.ai avatar

tries to undermine the relationship said he had w/ . He asks whether Cohen did work not only for Trump, but also for his family & the . Then Blanche notes that Cohen did not have a legal retainer to do the work. (He was employed but the TrumpOrg. A retainer would be redundant)

Nonilex, to DaftPunk
@Nonilex@masto.ai avatar

#TrumpTrial Tues 14 May, 2024 🧵

#Trump has his posse again. Today it’s more #Republican elected officials. Today, Trump will be joined by the #House speaker, #MikeJohnson, as well as #NorthDakota’s governor, #DougBurgum, a contender to be Trump's running mate. Also present will be Representatives #ByronDonalds & #CoryMills of Florida, & #VivekRamaswamy, who was one of Trump's primary rivals this year. Both Donalds & Ramaswamy are longshot hopefuls to be Trump's running mate.

#law #criminal

Nonilex,
@Nonilex@masto.ai avatar

looks directly at Cohen on the witness stand as he says that he lied for Trump “out of loyalty & in order to protect him.”

says that he was under a “tremendous amount of pressure” when he lied to but he was happy to have a lawyer paid for by the . This is useful for prosecutors, many witnesses are still loyal to the TrumpOrg. Cohen underscores for the jurors those witnesses' possible motives.

Nonilex,
@Nonilex@masto.ai avatar

Prosecution shows texting the NYT’s Maggie Haberman — who is sitting in the courtroom — as he sought to spread the news that he made the payment himself, & that neither the nor the was a part of it [note: he didn’t include Trump personally]. He also said that he was not reimbursed for the payment. He says that he had planned to give Haberman the statement first, & that he had received approval from the “big boss.”

Nonilex,
@Nonilex@masto.ai avatar

These same tweets were among the potential instances of of that were reviewed by Robert , the special counsel who at the time was investigating the campaign’s possible ties to .

At this point in the narrative in 2018, was looking for reassurance that Trump was going to take care of him. He would soon lose that sense of security, as the stopped paying some of Cohen’s bills.

Nonilex,
@Nonilex@masto.ai avatar

Under prosecutor ’s questioning, decribes how he has made money from his story of ’s betrayal.

He says that he wrote a memoir in , called “Disloyal,” about his life & experiences working for the . He says his next book, “Revenge,” was a “forensic dissection” of the corrupt prosecution against him.

Cohen addresses the fact that he had on his podcast. He says it was time to apologize to her.

Nonilex,
@Nonilex@masto.ai avatar

is trying to portray as obsessed w/ . It was already shown that when he was w/the Cohen sought approval from Trump, & then Trump went out of his way to humiliate Cohen, so Cohen wanting Trump to face justice seems like a reasonable reaction.

Blanche asks if Cohen was lying when he said Trump cared deeply about this country, & he's a man who tells it straight.

Cohen: “I was knee deep into the cult of Donald Trump."

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