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Aug 23, 2019 17 tweets 27 min read Read on X
Trump v House Financial Services Committee oral argument has started in the Second Circuit Court of Appeals. Patrick Strawbridge for Trump says he is being targeted because he's President - @SDNYLIVE thread
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Trump's lawyer Strawbridge snarks that the Department of Justice knows a little bit about criminal law. The panel are Circuit Judges Jon O. Newman, Peter W. Hall and Debra Ann Livingston (who is looking down, taking notes)
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Judge Livingston cites investigating money laundering, in order to amend the laws. Strawbridge asks why does this require debt card info about the President's children. Judge Livingston switches to the Intelligence Cmttee subpoenas
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Strawbridge is out of time, asks for more. He's told "we're going to be somewhat loose with the clock;" also for lawyer for Housing Financial Services Committee. It's SDNY District Judge Ramos' order that's being appealed. At 10:45 he had a case about... Old Navy
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Trump's lawyer Strawbridge quotes Maxine Waters saying she wants to find out where the President's money comes from and expose it. Urges 2d Circuit to follow DC Circuit decision in AT&T (a wiretap case)
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC He goes there: Trump's lawyer Strawbridge brings up Fusion GPS, then says he is not authorized to negotiate here at the podium. Plays the reasonableness card, emphasizing Team Trump offered to negotiate before the Preliminary Injunction hearing before Judge Ramos
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Peaking, Trump's lawyer Strawbridge says that his "friends on the other side" are essentially arguing that Congress can make anyone a case study, demand all information, and the courts can do nothing about it
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Strawbridge says the (majority in the) House Financial Services Committee has as its goal "distracting" the President. He's now 14 minutes over his time.
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Trump's lawyer Strawbridge says the House Resolution 507 is irrelevant, an after the fact rationalization of the subpoenas. Now into the weeds of the RFPA, 750 page attachment to the an amendment that was not enacted applying it to Congress.
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC As Trump's lawyer Strawbridge finished, getting 3 minutes for rebuttal later, two silent protesters stood up in the back of the 2d Circuit courtroom with printed signs which went down too quickly to be read, at least by Inner City Press (check others)
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC House General Counsel says that no bank would touch Trump other than Deutsche Bank has been "widely reported in the responsible press." Kind of a genteel reversed way to say #FakeNews
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Inner City Press just asked, "Are you the woman who held up the sign?" Yes. What did it say? She: that "Deutsche Bank Should Be Allowed To Respond To The Subpoena."

As a slogan, needs a bit of work. And too long for an acronym
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Judge Newman has a hypothetical: if Deutsche Bank held a check used to pay for a person's medical care, would they have to show it in response to a Congressional subpoena? Doug Letter says Congress might not pursue it if it were a "gardener."
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Douglas Letter says exceptions could be made if Trump acknowledged the validity of the subpoena and makes to exclude a small percentage not about funding by Russian oligarchs. Judge Newman asks if Letter would be OK with the 2d Cir imposing exclusions
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Judge Newman asks if Congress would make the records public if it gets them from the banks. Letter says, well we are the Congress of the US. Seems to mean, Yes.
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC A programming note: batteries are running down (they're not in good shape even when fully charged). The rest may need to wait for the post-argument story on InnerCityPress.com and patreon.com/MatthewRussell…
@sdnylive @MatthewLeeICP @Grantfaulkner4 @topsecretk9 @AdamShawNY @kristina_wong @SaraCarterDC Judges Newman and Hall direct Deutsche Bank and Capital One to file a letter in 48 hours, under seal, answering whether they have Trump's tax returns and would give them up in response to subpoena. Story (very) soon

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More from @innercitypress

Mar 26
OK - now US v Maduro, hearing on whether Venezuela can pay his lawyer Barry Pollock. Inner City Press is covering the case and will live tweet, thread below matthewrussellleeicp.substack.com/p/extra-maduro…Image
11:42 am
All rise!
Barry Pollack: Your Honor, in Luis versus US the Supreme Court said that defendants have a right to counsel of choice, and to use untainted funds. Also, funds of a third party. Here, the Government has not contested these 2's property interest
Judge Hellerstein: The point in Luis was UNtainted funds. The similarity here is that... the sanctions are equivalent to the taint. Sanctions on Venezuela from paying out. That's a difference, isn't it?
Pollack: That is not outcome determinative under Luis
Read 34 tweets
Mar 25
OK - now in Taibbi v. Higgins, oral argument on motion to dismiss. Defense lawyer Elizabeth McNamara: They must show the defendants knew or should have known what they reported was false. They can't. Inner City Press, banned from UN, will live tweet, thread below Image
McNamara: This comes down to a political fight.
Judge Daniels: The definition of "bought" is that someone has paid someone for something. And owned means not making independent judgments but based on the compensation they receive
McNamara: That's one definition
Judge Daniels: It's right on the cover. In what way was he bought?
McNamara: He highlighted 1st the Hunter Biden situation. Bought means being a sell-out, classic opinion. The flaw in their case is this is an implication of the cover. There's no implication count
Read 26 tweets
Mar 19
OK - Live Nation trial Day 4 with states, Rapino due on stand, with some exhibits redacted - Inner City Press has asked to unseal & and is covering (Book: amazon.com/dp/B0GRN95HNT March Madness monopoly matthewrussellleeicp.substack.com/p/ticketmonste… ) and will live tweet, thread below Image
All rise!
Judge Subramanian: We'll address later the proposed exclusion of some of Doctor Hill expert opinion, those that remain after the DOJ settlement. Jurors 9 and 12 are excused based on financial hardship - the Court was unable to solve it, they are excused
Judge Subramanian: I need five minutes, I've forgotten my notes on the objections.
States' Kessler: We will finish our evidence and finish our case next Wednesday [!]
Read 76 tweets
Mar 18
OK - Live Nation trial Day 3 with states, after Baker on robbing them blind, before Rapino - Inner City Press is unsealing & covering (Book: amazon.com/dp/B0GRN95HNT March Madness monopoly matthewrussellleeicp.substack.com/p/ticketmonste… ) and will live tweet, thread below Image
[Before jury brought it]
Live Nation's Moskowitz: We do not want the jury to see Mr. Rapino's compensation. It's prejudicial.
States' Kessler: I am entitled to show how important this is to him, personally.
Moskowitz: The amount is not relevant to the bias.
Live Nation's Moskowitz: As long as we black out his compensation, we can live with that.
Judge Subramanian: Mischief managed. Mr. Hernandez?
Read 39 tweets
Mar 17
OK - Live Nation trial Day 2 with states, Bob Roux, after DOJ (& some states like IA MS SD AR & NE reach settlements) - Inner City Press is unsealing & covering (Book: amazon.com/dp/B0GRN95HNT global: matthewrussellleeicp.substack.com/p/ticketmonste… ) and will live tweet, thread below Image
All rise!
Live Nation's Bob Roux still on the stand.
LN's lawyer: Plaintiffs asked you about your comments about the Red Mountain acquisition - what were you saying about competition 10 years ago in Alabama?
Roux: I'd have to look at it (laughs)
Live Nation's lawyer: How would you characterize Mr. Capshaw's experience?
Roux: Very experienced manager, including for Chris Stapleton.
LN's lawyer: You told Mr. Capshaw you were going to withheld artists from Red Mountain?
Roux: Artists-
Objection!
Rephrase
Read 64 tweets
Mar 16
OK - Live Nation trial restarts with states, after DOJ (& some states like Arkansas and Nebraska reach settlements) - Inner City Press is unsealing and covering (Book: amazon.com/dp/B0GRN95HNT global: matthewrussellleeicp.substack.com/p/ticketmonste… ) and will live tweet, thread below Image
8:47 am - the lawyers are all in place here, Marriott at the defense table for Live Nation, Kessler now at the front with DOJ's Dahlquist used to be, until the rug was pulled out from under him. Waiting for Judge Subramanian.
All rise!
Judge Subramanian: Juror 3 saw someone she knows in the gallery, we could do a robing room session. Juror 12, I've asked the employer if they'll pay through out the trial. A juror is running late, so we'll begin the trial at 9:30 am
[Thread will resume
Read 62 tweets

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