JerseyGirl
Retired Forum Coordinator
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Well - I still have a few that have not surrendered - I have bold them in scarlet. And some more notes added.
Friday, August 25th:
*Surrender Date (for rest) (by 12pm ET) – 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. Surrendered 8/24/23.
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.
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. Attorney Harvey Silverglate.
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.
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.
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 8/23/23.
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.
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.
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.
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.
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.
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.
vs. Stephen Cliffgard Lee (71) (Fake GOP elector) 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.
vs. Harrison William Prescott Floyd aka Willie Lewis Floyd III (36?) (pastor tied to intimidation of election workers) 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.
vs. Trevian C. Kutti (53) (leader of Black Voices for Trump) 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.
vs. Sidney Katherine Powell (68) (publicist tied to intimidation of election workers) 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.
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.
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.
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. 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.
8/17/23 Update from CNN: Fulton County’s sweeping indictment against Trump & 18 additional co-defendants also includes details involving 30 “unindicted co-conspirators” – people who Fulton County District Attorney Fani Willis alleges took part in the criminal conspiracy to overturn the 2020 election. Some of the co-conspirators are key Trump advisers, like Boris Epshteyn, while several others are likely Georgia officials who were the state’s fake electors for Trump. One of the unindicted co-conspirators who appears multiple times in the indictment is Georgia’s Republican Lt. Gov. Burt Jones. Willis was barred by a state judge from investigating Jones after she hosted a fundraiser last year for Jones’ Democratic opponent when he was a state senator running for lieutenant governor. The 98-page document alleges the 30 unindicted co-conspirators, who are not named, “constituted a criminal organization whose members & associates engaged in various related criminal activities” across the 41 charges laid out in the indictment. Unindicted co-conspirators per CNN: Co-conspirator 1 is Tom Fitton of Judicial Watch, Co-conspirator 3 is Boris Epshteyn, Trump political adviser, Co-conspirator 4 is Robert Sinners, Trump’s Georgia election day operations lead, Co-conspirator 5 is Bernie Kerik, former NYPD Commissioner, Co-conspirator 6 is GOP operative Phil Waldron, Co-conspirator 8 is Georgia Lt. Gov. Burt Jones, Co-conspirators 9 is former Georgia Republican Party Treasurer Joseph Brannan, Co-conspirators 10 & 11 are Georgia GOP officials Carolyn Fisher & Vikki Consiglio, Co-conspirators 2 & 8-19 are the fake electors, Co-conspirator 20 is unclear-The indictment says Individual 20 was part of a meeting at the White House on December 18, 2020, with Trump, Giuliani & Powell, known to have discussed the possibility of seizing voting machines. Co-conspirators 21 & 22 are Conan Hayes & Todd Sanders, Co-conspirators 23-30 are related to Coffee County voting machines, Co-conspirator 25 & 29 are a Cyber Ninjas CEO Doug Logan & analyst Jeffrey Lenberg, Co-conspirator 28 is Jim Penrose.
Case & court info from 2/10/21 thru 8/13/23 reference post #64 here:
https://www.websleuths.com/forums/t...ation-of-rico-act-14-aug-2023-2.688728/page-4
8/24/23: Page 15 of GA indictment says there are 30 un-indicted co-conspirators. “I am giving the defendants the opportunity to voluntarily surrender no later than Friday 8/25/23 at noon” says Fulton County DA Fani Willis. She will be proposing a trial date within the next six months. Former Trump White House chief of staff Mark Meadows is seeking to move the Fulton County, Georgia, prosecution against him to federal court so that he can try to get the case dismissed under federal law. On Wednesday, a federal judge scheduled an 8/28/23 hearing for Meadows & others to present evidence about whether to move the case. The judge noted the state court case can proceed at this time. In the filing, Judge Jones said the notice of removal & the attached indictment “do not clearly indicate that summary remand of this matter is required,” meaning there is no need for a higher court to send the case back to a lower court for further action. Judge Jones also ordered Meadows to give Fulton County DA Fani Willis a copy of the notice of removal & the order for the hearing. Once Willis receives the documents, she is allowed to submit a written response by Aug. 23. Fulton County DA Fani Willis has asked a judge to set a trial date of 3/4/24 for Trump & his 18 co-defendants. Willis’ proposed schedule also requests arraignments for Trump & his allies the week of 9/5/23. She hasn’t changed her Aug. 25 deadline for them to surrender at the Fulton County Jail.
8/23/23 Update: Chesebro filed "Demand for Speedy Trial". Filed by Scott R. Grubman. 8/24/23 Update: Drew Findling, the lawyer who has led Trump’s defense in Georgia, is being replaced by Steven Sadow, an Atlanta-based attorney. Secretary of State Brad Raffensperger has been told he will be subpoenaed to provide testimony at a court hearing in which former White House chief of staff Mark Meadows will argue the Fulton County case against him should be removed to federal court.
8/24/23 Update: State's Motion to Specially set Trial filed. Fulton County DA Fani Willis asks court to commence trial for all 19 defendants on 10/23/23. The move follows a demand for a speedy trial by one of Trump's co-defendants, Kenneth Chesebro. Under Georgia law, defendants who make a speedy trial demand in Fulton County are supposed to go to trial within roughly 4 months -- if not, that could be grounds for dismissal.
8/24/23 Update: Former White House chief of staff Mark Meadows surrendered to authorities at the Fulton County, Ga., jail Thursday afternoon, according to jail records. Meadows agreed to a $100,000 bond earlier Thursday — the same amount as several Trump lawyers charged in the case. He paid the bond via a surety bond, or a loan to post bail.
8/24/23 Update: Trump also alerts the Court that he will be filing a timely motion to sever his case from that of co-defendant Chesebro, who has filed a demand for speedy trial, or any other co-defendant who files such a demand. Trump files a motion opposing Fani Willis’ request for an October 23 trial date for all 19 co-defendants listed in the indictment. 8:44 p.m. The Fulton County Sheriff’s Office released this statement to the media: “This evening, defendant Trump surrendered to authorities at the Fulton County Jail (GA.). Trump’s bond order & stipulations are the result of negotiations between the DA’s office & his attorneys. It is expected that the remaining 7 defendants, named in the Georgia election interference indictment, will surrender by Friday, August 25, 2023.
8/24/23 Update: Fulton County deputies confirm Harrison Floyd surrendered on Thursday but will remain in jail without bond.
8/24/23 Update: Willis filed a motion in Fulton County Superior Court to move all 19 co-defendants’ trial to Oct. 23. Late Thursday afternoon, Fulton County Superior Court Judge Scott McAfee approved a motion from co-defendant Kenneth Chesebro for a speedy trial, agreeing to an Oct. 23 trial date. Earlier in the day, Willis also filed a motion in the same court, requesting an Oct. 23 trial date for all 19 co-defendants, including the nation’s 45th president himself. Newly hired Trump attorney Steven Sadow immediately filed an objection. 8/25/23 Update: Mark Meadows is seeking to move the Fulton County, Georgia, prosecution against him to federal court so that he can try to get the case dismissed under federal law. On Wednesday, a federal judge scheduled an 8/28/23 hearing for Meadows & others to present evidence about whether to move the case.
Hearing scheduled next week for all 19 co-defendants in GA election interference case
It is unclear what type of hearing is on the court docket.
Court documents were obtained scheduling a hearing in Fulton County Superior Court for all 19 defendants, including former President Donald Trump, on Thursday, Aug. 31.
It is unclear what type of hearing is on the court docket.
There is no word on if any of the defendants will be required to appear in person for the hearing.
