Thursday, February 15th:
*Evidentiary Hearing (Day 1 of 2) (
Trump, Roman & Cheeley) (@ 9:30am ET) - GA –
State of Georgia vs. Donald John Trump (77) indicted &
charged (8/14/23) with 1 count (1) of violation of the Georgia RICO (Racketeer Influenced & corrupt organizations) Act (there are 161 acts listed), 4 counts (5, 9, 28, 38) of solicitation of violation of oath by public officer, 2 counts (13 & 19) conspiracy to commit false statements & writings, 1 count (15) conspiracy to commit filing false documents, 2 counts (11 & 17) conspiracy to commit forgery in the 1st degree, 1 count (27) filing false documents & 2 counts (29 & 39) of false statements & writings. (total 13 counts). Bond $200K. Foster Bail Bonds LLC says Trump has put down 10% of the total bond, as required. Surrendered 8/24/23. Plead not guilty (8/31/23) & waives his arraignment. Represented by Steven H. Sadow, lead attorney & Jennifer L. Little
Superior Court of Fulton County
vs. Michael A. Roman (51) (lawyer) indicted &
charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 1 count of conspiracy to commit impersonating a public officer (9), 2 counts of conspiracy to commit forgery in the 1st degree (11 & 17), 2 counts of conspiracy to commit false statements & writings (13 & 19) & 1 count of filing false documents (15). (total 7 counts). Bond $50K. Surrendered 8/25/23. Plead not guilty (9/2/23) & waived arraignment. Represented by Ashleigh Bartkus Merchant.
vs. Robert David Cheeley (Trump campaign lawyer) indicted &
charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 1 count of conspiracy to commit impersonating a public officer (9), 2 counts of conspiracy to commit forgery in the 1st degree (11 & 17), 2 counts of conspiracy to commit false statements & writings (13 & 19), 1 count of conspiracy to commit filing false documents (15), 1 count of solicitation of violation of oath by public officer (23), 1 count false statements & writings (26) & 1 count of perjury (41). (total 10 counts). Bond $50K. Surrendered 8/25/23. Plead not guilty (9/2/23) & waived arraignment. Represented by Richard A., Rice, Jr., Christopher Scott Anulewicz, Wayne R. Beckermann & Jonathan R. Deluca.
Proposed trial date on 8/5/24.
Judge Scott McAfee presiding. DA Fani Willis. See above for defense attorney for each defendant.
Case (with unindicted co-conspirators) & court info from 2/10/21 thru 1/22/24 (Smith) reference post #5 here:
https://www.websleuths.com/forums/t...ation-of-rico-act-aug-2023-4-guilty-4.701639/
1/23/24 Update: Coming up: Evidentiary hearing on 2/15/24 @ 9:30am re Roman’s, Cheeley’s & Trump’s motion re Willis & Wade conflict & will continue on 2/16/24. All for pretrial hearing on 2/20/24.
1/24/24 Update: For Still: Motion for continuance of deposition of Susan Holmes.
1/25/24 Update: For Trump: Motion to adopt & Supplement co-defendant Roman's Motion to Dismiss Grand Jury indictment as factually defective & motion to disqualify the DA, her office & the Special Prosecutor from further prosecuting this matter. An evidentiary hearing on the motion is set for 2/15/24 in Atlanta.
1/25/24 Update: Clark: Motions hearing on 1/25/24, no info yet.
1/26/24 Update: Cheeley: Motions to dismiss the grand jury indictment & disqualify the DA.
1/26/24 Update: Trump: Trump's Adoption of Defendant Cheeley's Motion to Dismiss the Grand Jury Indictment & Disqualify the DA, her Office & the Special Prosecutors filed by Steven H. Sadow.
1/26/24 Update: Clark: Order allowing filing under seal. The unredacted motion shall be filed via sealed envelope delivered to the Clark of the Court. This envelope shall not be opened until further Order of this Court or on appeal Signed Superior Court Judge Scott McAfee.
1/26/24 Update: Clark: Order-Denying Motion for extension.
2/2/24 Update: State's opposition to defendants Roman, Trump & Cheeley's Motions to Dismiss & to disqualify the DA.
No more updates as of 2/5/24 as the Court site has been down due to hackers.