Tuesday, June 25th:
*Motions Hearing (@ 11am (sealed hearing) & @ 1pm (Public) ET) - FL – *
Donald John Trump (76/now 78) indicted (6/8/23),
charged & arraigned (6/13/23) with 31 counts of willful retention of classified documents, 1 count of conspiracy to obstruct justice, 1 count of withholding a document or record, 1 count of corruptly concealing a document or record, 1 count of concealing a document in a federal investigation, 1 count of scheme to conceal & 2 counts of making false statements & representations. Plead not guilty.
Additional indicted &
charged (7/27/23) with 1 count of willful retention of defense information & 2 counts of obstruction. Plead not guilty in filing of waiver of non appearance & released on own recognizance with no monetary bond (Personal Surety Bond) & no travel restrictions (8/4/23). Southern District of Florida (Miami) Federal Court
Count 1-31: Willful retention of National Defense info, Count 32: Conspiracy to obstruct justice, Count 33: Withholding a document or record, Count 34: Corruptly concealing a document or record, Count 35: Concealing a document in a Federal investigation, Count 36: Scheme to conceal & Count 37: False statements & representations.
Co-Conspirator *Waltine Nauta (41 or 42) indicted (6/8/23) &
charged (6/13/23) on 6 charges stemming from special counsel Jack Smith’s classified documents probe, including conspiracy to obstruct justice, withholding a document or record, corruptly concealing a document or record, concealing a document in a federal investigation, scheming to conceal & making false statements to federal agents. Plead not guilty.
Additional indicted &
charged (7/27/23) with 2 counts of obstruction of justice. No plea entered & released on his own recognizance with no monetary bond (Person Surety Bond).
Count 32: Conspiracy to obstruct justice, Count 33: Withholding a document or record, Count 34: Corruptly concealing a document or record, Count 35: Concealing a document in a Federal investigation, Count 36: Scheme to conceal & Count 38: False statements & representations.
Co-Conspirator *Carlos de Oliveira (56) has also been indicted &
charged (7/27/23) with 1 count each of obstruction of justice, concealing records & documents & 1 count of making false statements to FBI. He is alleged to have asked what could be done to delete the footage. Plead not guilty (8/15/23). $100K Surety bond-out on bond. Judge ruled that, in the meantime, De
Oliveira must hand in his expired U.S. passport within 48 hours.
Indictment: https://storage.courtlistener.com/recap/gov.uscourts.flsd.648653/gov.uscourts.flsd.648653.3.0.pdf
Trial was set to begin on 5/20/24 with Jury Selection has been put on Hold. Govt’’s Proposed trial date 7/8/24. Defense’s Proposed trial date 8/12/84 (for Trump & De Oliveira). And Proposed trial date 9/9/24 (for Nauta). (trial expected to take 2 weeks). Trial will be on Mondays, Tuesdays, Thursdays & Fridays.
Judge Aileen Cannon presiding. Special Counsel Jack Smith. Defense attorneys for Trump are Todd Blanche, Christ Kise & Emil Bove, Nauta’s attorney Stanley Woodward & De Oliveira by Jack Irving.
Case & court info from 4/2/23 thru 6/23/24 reference post #603 here:
https://www.websleuths.com/forums/t...ice-june-2023-trial-may-2024-2.686530/page-31
6/24/24 Docket update: [641] Paperless ORDER: In accordance with the Court's prior Order [605], the hearing scheduled for 6/25/24, related to Defendant Trump's "Motion for Relief Relating to the Mar-a-Lago Raid & Unlawful Piercing of the Attorney-Client Privilege" [566] will commence in sealed session at 11am to protect materials as to which grand jury secrecy applies and/or as to which Defendant Trump asserts attorney-client privilege and/or work product protection. The hearing will resume in public fashion at approximately 1pm or as soon as otherwise practicable. Signed by Judge Aileen M. Cannon on 6/24/24. [642] Government Exhibits 1 & 2. [643] Paperless ORDER & Minute Entry for Hearings held before Judge Aileen M. Cannon on 6/24/24. The Court heard argument on (1) Defendant Trump's Motion to Dismiss the Indictment Based on the Unlawful Funding of Special Counsel Jack Smith [326] & (2) the Special Counsel's Motion for Modification of Conditions of Release [592]. Special Counsel admitted exhibits without objection [642]. Consistent with the instructions provided in open court, the evidentiary record on this Motion will be open until 6/26/24, for the parties to file any additional evidentiary attachments/exhibits in support of, or in opposition to, the Motion [592]. Any attachments/exhibits shall be docketed as a "Notice of Filing" (separated by exhibits) & limited to specific evidentiary submissions only. No additional briefing will be permitted. Total time in court: 4 hours. Attorney Appearances: James Pearce, Jay I. Bratt, David Harbach, Todd Blanche, Emil Bove, Lazaro Fields, Kendra Wharton, Stanley Woodward, Sasha Dadan, Larry Donald Murrell, Jr. & John S. Irving. Court Reporter: Laura Melton. [644] Memorandum in Opposition by USA as to Trump, Nauta & De Oliveira re [612] Motion to Dismiss [85] Indictment, based on Spoliation of Evidence in Violation of Due Process Replies due by 7/1/24. Exhibit 1-17.
Schedule:
6/25/24 @ 11am sealed hearing & ~ 1pm public hearing - Hear arguments on Defendant Trump's Motion for Relief Related to Mar-A-Lago Raid & Unlawful Piercing of Attorney-Client Privilege [566].
The Court hereby cancels the partial evidentiary, multi-day hearing on Defendants' Motions to Compel [469] previously scheduled for 6/24-26/24, to be reset by subsequent Order. Defendants are ot required to appear at the June 2024 hearings.