Tuesday, Sept. 26th:
*Motions Hearing (
ALL) (@ 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
vs. Rudolph William Louis Giuliani (79) (Trump lawyer) indicted &
charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 3 counts (2, 6 & 9) of conspiracy to commit impersonating a public officer. 2 counts (3 & 7) false statements & writings, 2 counts (11 & 17) conspiracy to commit forgery in the 1st degree, 2 counts (13 & 19) conspiracy to commit false statements & writings, 1 count (15) conspiracy to commit filing false documents, 1 count (23) solicitation of violation of oath by public officer & 1 count (24) false statements & writings. (total 13 counts). Bond $150K. Surrendered 8/23/23. Plead not guilty (9/1/23) & waivers his arraignment. Represented by Brian Tevis & L. David Wolfe. Pro Hac Vice attorney John Esposito.
vs. John Charles Eastman (63) (White House Chief of Staff) indicted &
charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 1 count of solicitation of violation of oath by public officer (2), 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 filing false documents. (total 9 counts). Bond $100K. Surrendered on 8/22/23. Plead not guilty (9/5/23) & waived his arraignment. Represented by Wilmer Parker.
vs. Mark Randall Meadows (64) (Trump lawyer) indicted &
charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1) & 1 count of solicitation of violation of oath by public officer (28). (total 2 counts). Surety Bond at $100K. Surrendered 8/24/23. Plead not guilty (9/1/23) & waived his arraignment. No attorney listed.
9/13/23 Update: Meadows: Appellant's request to expedite this appeal is granted as follows: Appellant's initial brief is due by 9/18/23, Appellee's response brief is due by 9/25/23, Appellant's reply brief due by 9/28/23. If the Court determines that oral argument is warranted, it will be scheduled at a later date. Oral argument on Meadows's motion for a stay pending appeal at the 11th Cir. was set for this Friday, 9/15/23, but was cancelled. The 3-judge panel is Judge Wilson (Clinton appointee), Judge Rosenbaum (Obama) & Judge Jordan (Obama).
vs. Kenneth John Chesebro (61) (Trump 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). (total 7 counts). Bond $100K. Surrendered 8/23/23. Plead not guilty (9/1/23) & waived his arraignment. Represented by Manubir Arora & Scott R. Grubman.
Trial set to begin on 10/20/23 with jury selection.
Case management hearing on 9/29/23.
vs. Jeffrey Bossert Clark (56) (pro-Trump lawyer) indicted &
charged (8/14/23) with 1 count violation of the Georgia RICO Act (1) & 1 count criminal attempt to commit false statements & writings (22). (total 2 counts). Bond $100K. Surrendered 8/25/23. Plead not guilty (9/5/23) & waived arraignment. Represented by Harry W. MacDougald.
vs. Jenna Lynn Ellis (39) (top Justice Dept. official) indicted &
charged (8/14/23) with count violation of the Georgia RICO Act (1) & 1 count of solicitation of violation of oath by public officer (2). (total 2 counts). Bond $100K. Surrendered 8/23/23. Plead not guilty (9/1/23) & waives arraignment. Represented by Franklin James Hogue.
vs. Ray Stallings Smith III (60) (Coffee County election supervisor) indicted &
charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 2 counts of solicitation of violation of oath by public officer (2 & 6), 3 counts of false statements & writings (4, 13 & 19), 1 count conspiracy to commit impersonating a public officer (9), 2 counts of conspiracy to commit forgery in the 1st degree (11 & 17), 1 count conspiracy to commit filing false documents (15), 1 count criminal attempt to commit false statements & writings (23) & 1 count of false statements & writings (25). (total 12 counts). Bond $50K. Surrendered 8/23/23. Plead not guilty (8/28/23) & waives his arraignment. Represented by Donald Franklin Samuel, Amanda Palmer, Bruce H. Morris & Kristen Wright Novay.
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.
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. David James Shafer (58) (Trump campaign official) indicted &
charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 1 count of impersonating a public office (8), 1 count of forgery in the 1st degree (10), 2 counts of false statements & writings (12 & 40), 2 counts of criminal attempt to commit false documents (14 & 18), 1 count of forgery in the 1st degree (16) & (total 8 counts). Bond $75K. Surrendered 8/23/23. Plead not guilty (9/2/23) & waived arraignment. Represented by Craign A. Gillen & Anthony C. Lake.
vs. Shawn Micah Tresher Still (50 or 51) (Georgia GOP chair & fake elector) indicted &
charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 1 count of impersonating a public office (8), 1 count of forgery in the 1st degree (10), 1 count of false statements & writings (12), 2 counts of criminal attempt to commit false documents (14 & 18), 1 count of forgery in the 1st degree (16). (total 7 counts). Bond $10K. Surrendered 8/25/23. Plead not guilty (8/28/23) & waived arraignment. Represented by Thomas D. Bever & W. Cole McFerren.
vs. Stephen Cliffgard Lee (71) (pastor tied to intimidation of election workers) indicted &
charged (8/14/23) with 1 count violation of the Georgia RICO Ac6t (1), 2 counts criminal attempt to commit influencing witnesses (20 & 21), 1 count of criminal attempt to commit false statements & writings (22), 2 counts solicitation of violation of oath by public officer(23 & 28), 4 counts of False statements & writings (24, 25, 26 & 29), 1 count of filing false documents (27), 1 count conspiracy to commit solicitation of false statements & writings (30), 1 count of influencing witnesses (31) & 1 count of conspiracy to commit election fraud (32). (total 14 counts). Bond $75K. Surrendered 8/25/23. Plead not guilty (9/2/23) & waived arraignment. Represented by David Oles.
vs. Harrison William Prescott Floyd aka Willie Lewis Floyd III (36?) () (leader of Black Voices for Trump) indicted &
charged (8/14/23 with 1 count violation of the Georgia RICO Act (1), 1 count of conspiracy to commit solicitation of false statements & writings (30) & 1 count of influencing witnesses (31). (total 3 counts). Surrendered 8/24/23 & will remain in jail without bond. Bond $100K (on 8/29/23). Plead not guilty (9/1/23) & waived arraignment. Represented by Todd A. Harding & Arnold M. Ragas.
vs. Trevian C. Kutti (53) (publicist tied to intimidation of election workers) indicted &
charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 1 count of conspiracy to commit solicitation of false statements & writings (30) & 1 count of influencing witnesses (31). (total 3 counts). Bond $75K. Surrendered 8/25/23. Plead not guilty (8/29/23 & waived arraignment. Represented by Darryl B. Cohen.
vs. Sidney Katherine Powell (68) (Trump campaign lawyer) indicted &
charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 2 counts of conspiracy to commit election fraud (32 & 33), 1 count of conspiracy to commit computer theft (34), 1 count conspiracy to commit computer trespass (35), 1 count conspiracy to commit computer invasion of privacy (36) & 1 count conspiracy to defraud the State. (total 7 counts). Bond $100K. Surrendered 8/23/23. Plead not guilty (8/29/23) & waived arraignment. Represented by Brian T. Rafferty.
Trial set to begin on 10/20/23 with jury selection.
9/14/23 Update: Case management hearing on 9/29/23.
vs. Cathleen Alston Latham (Trump campaign lawyer) indicted &
charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 1 count of impersonating a public officer (8), 1 count of forgery in the 1st degree (10), 1 count of false statements & writings (12), 1 count of criminal attempt to commit false documents (14), 2 counts conspiracy to commit election fraud (32 & 33), 1 count conspiracy to commit computer theft (34), 1 count conspiracy to commit computer trespass (35), 1 count of conspiracy to commit computer invasion of privacy (36) & 1 count conspiracy to defraud the State (37). (total 11 counts). Bond $75K. Surrendered on 8/23/23. Plead not guilty (9/2/23) & waived arraignment. Represented by William Grant Cromwell.
vs. Scott Graham Hall (fake GOP elector tied to Coffee County breach) indicted &
charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 2 counts conspiracy to commit election fraud (32 & 33), 1 count conspiracy to commit computer theft (34), 1 count conspiracy to commit computer trespass (35), 1 count of conspiracy to commit computer invasion of privacy (36) & 1 count conspiracy to defraud the State (37). (total 7 counts). Bond $10K. Surrendered on 8/22/23 & posted Surety bond ($4K for RICO & $1K for 6 other charges). Bond $10K. Surrendered 8/23/23. Plead not guilty (9/2/23) & waived arraignment. Represented by Lynsey M. Barron. Attorneys Jeffrey S. Weiner, Diego Weiner & Yisel Villar.
vs. Misty Hampton aka Emily Misty Hayes (tied to Coffee County election system breach) indicted &
charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 2 counts conspiracy to commit election fraud (32 & 33), 1 count conspiracy to commit computer theft (34), 1 count conspiracy to commit computer trespass (35), 1 count of conspiracy to commit computer invasion of privacy (36) & 1 count conspiracy to defraud the State (37). (total 7 counts). Signature Bond @ $10K. Surrendered 8/25/23. Plead not guilty (9/4/23) & waived arraignment. No attorney listed.
Fulton County, Georgia Criminal Election Influence Investigation. Prosecuting Office: Fulton County, GA District Attorney’ Fani Willis’ Office. Case #23SC188947
Officials with the Fulton county court handed the indictment to Judge Robert McBurney.
Proposed trial date on 3/4/24. Judge Scott McAfee presiding. Though McAfee was assigned the case soon after the indictment was handed up on Monday evening, it could be transferred to a different judge later in the process.
Case (with unindicted co-conspirators) & court info from 2/10/21 thru 9/18//23 reference post #400 here:
https://www.websleuths.com/forums/t...tion-of-rico-act-14-aug-2023-3.689482/page-20
9/19/23 Update: Two attorneys Chesebro & Powell can have their legal teams seek voluntary interviews with the grand jurors who indicted them, a Georgia judge ruled on Tuesday. Fulton County Superior Court Judge Scott McAfee said he will "guide & maintain oversight" over any interviews. Superior Court Judge Scott McAfee said the interviews must be voluntary & stay within the bounds of Georgia law so grand jurors do not disclose their deliberations. McAfee also said he will decide which questions are to be asked & will oversee the interviews, if any of the grand jurors agree to be questioned. The court will independently contact each juror to ask if they want to submit an interview, either remotely or in-person.
9/15/23 Update: ALL: Response ton opposition to State's motion to restrict juror identities. 9/15/23 Update: Lathan: Notice of hearing on 9/20/23.
9/18/23 Update: Chesebro: Motions to Quash Counts 9, 11, 13, 15, 17 & 19. General Demurrer to the indictment based on 1st amendment protections. 9/19/23: Order on Motion to disclose SPG3. Next case management hearing on 9/29/23 @ 9am.
9/19/23 Update: Powell: Order on Motion to Disclose SPG3. Next case management hearing on 9/29/23 @ 9am.
9/19/23 Update: Shafer: Notice of hearing on 9/20/23.
9/20/23 Update: ALL: Hearing on 9/20/23 was reset on 9/26/23 @ 9:30am. Motion hearing on State's Motion to restrict juror's identity.
9/20/23 Update: A court hearing Wednesday for three indicted fake GOP electors. Lawyers for the trio of fake electors were in federal court Wednesday to try to convince a judge to move the state prosecution into the federal system. Shafer, Georgia State Sen. Shawn Still & former Coffee County GOP chair Cathy Latham are the latest defendants in the case to attempt this legal maneuver. They have all pleaded not guilty. U.S> District Judge Steve Jones signaled Wednesday that he thinks past Supreme Court rulings undercut the fake electors’ theory that they should be recognized as federal officers for their role in the Electoral College process. Jones asked one of Shafer’s lawyers if they wanted him to “disregard” the Supreme Court’s comments in elector-related cases, known as dicta. The judge didn’t rule from the bench at Wednesday’s hearing for the three GOP electors. Jones hasn’t issued a ruling yet in the Clark matter. Trump is also expected to try to move his case. Meadows has appealed the decision in his case, claiming the judge “ignored precedent” & committed “multiple errors.” None of the fake electors attended the hearing.
9/20/23 Update: Fulton County DA Fani Willis has a new court filing Wednesday that identified some of her key witnesses. Pro-Trump lawyer Lin Wood is a “witness for the state” in the Georgia election subversion case, as are four of the fake Trump GOP electors Vikki Consiglio, Gloria Godwin, James Carroll & Carolyn Fisher “are witnesses for the state.” None of them have been charged in the sprawling criminal case. The filing also says another prosecution witness is CJ Pearson, who was originally part of the pro-Trump slate of electors & was spotted by CNN at the Georgia state capitol on the day that the GOP electors met – but later backed out of process. He was replaced in the slate of Trump electors by Burt Jones, who is now the lieutenant governor of Georgia. Jones’ actions surrounding the 2020 election are the subject of a pending investigation by a special prosecutor that is separate from Willis’ team. The filing on Wednesday also said Georgia Secretary of State Brad Raffensperger & former Georgia Lt. Governor Geoff Duncan are witnesses for the prosecution.
9/20/23: for ALL: Notice of potential conflicts of interest concerning attorneys. Attorneys Christopher Scott Anulewicz, Amanda Rourk Clark Palmer, Scott Robert Grubman, Harry W. MacDougald, Bruce H. Morris & Donald Franklin Samuel, who previously represented defendants or witnesses for the State of GA. pursuant to GA Rules of Professional Conduct Rules 1.6, 1.7, & 1.9 & other relevant law. States demand for Discovery under O.C.G.A. 17-16-1 et seq. & State's demand for written notice of defendants' intention to offer alibi defense.
9/21/23 Update: Giuliani: Order granting Pro Hac Vice admission of non-resident attorney John Esposito. Notice of Entry-Pro Hac Vice attorney Esposito.
9/20/23 Update: Chesebro: Scott Grubman's response to State's "Notice of potential Conflicts". Motion to exclude any legal memoranda & affiliated correspondence under O.C.G.A 24-5-502. Motion is asking the court to bar the use of five legal memos & emails he wrote to co-defendants Giuliani & Eastman. Chesebro’s lawyers called the memos & emails “privileged communications between lawyers representing a client.” According to the criminal indictment filed by Willis, one email from Chesebro to Eastman “outlined multiple strategies for disrupting & delaying the joint session of Congress on Jan. 6, 2021.” Defendant's first compliance with discovery obligations. Motion to suppress evidence obtained in violation of O.C.G.A. 17-5-32.
9/20/23 Update: Hall: Entry of appearance for Jeffrey S. Weiner, Diego Weiner & Yisel Villar for Hall.
9/22/23 Update: Chesebro: Defendant's 1st compliance with Discovery obligations. Order to Strike Filing / The Defendant having filed a redacted version of the First Compliance with Discovery Obligation, the Clerk of Court is hereby Ordered to strike the original unredacted version (Doc. 57) from the docket.
9/23/23 Update: Judge McAfee calendar. There will be a Calendar DAR call on 10/11/23 for specially set trial for Powell & Cheesebro.