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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

Jul 23
OK - now at hearing on SDNY's subpoenas for reports on non-use of Qatar-gifted jet as AF1 coming back from Turkey - hearing before Judge Subramanian, who also has Live Nations (& Inner City Press' FOIA case ) - will live tweet, thread below courtlistener.com/docket/7340054…Image
In the courtroom at defense table is long time SDNY AUSA Michael Maimin, who is prosecutor on cases going back to 1996...
Waiting for Judge Subramanian. Drum roll...
All rise!
Judge Subramanian: Mr. Buckley, is the government willing to withdraw the subpoena given you ask to hold it an abeyance while you investigate?
Buckley: We are not seeking testimony. But we want the records properly preserved
Read 30 tweets
Jul 22
OK - now USA v. Nicolas Maduro court proceeding in SDNY, to settle on trial date (June 2027?) etc - Inner City Press covered it yesterday night and will live tweet, thread below patreon.com/MatthewRussell…Image
12:01 pm - Maduro still not brought in. A folding chair is added to the defense table; the US Marshals will be seated further behind the defendants than usual. Drum roll
12:04 pm
Maduro is brought in wearing MDC tan uniform and what appear to be sunglasses.
All rise!
Judge Alvin K. Hellerstein: Be seated everyone.
Read 11 tweets
Jul 21
OK - now at USA v. Arrabaca, fire in front of 26 Federal Plaza yesterday, in big courtroom 23B. Arrabaca has 2 Federal Defenders but still no complaint. Inner City Press is covering the case(s) and will live tweet, thread below Image
4:48 pm
Arrabaca is brought out of the holding cell by three US Marshals. He is short, wearing eyeglasses. Look over at us reporters sitting in the jury box. There are four ADAs.
4:51 pm
All rise!
Judge Robyn Tarnofsky: You have been charged in a Complaint. I have you financial affidavit. Did you sign it?
Arrabaca: Yes Your Honor I signed the affidavit.
Judge: I appoint Ms. Brown of the Federal Defenders to represent you.
Read 23 tweets
Jun 23
OK - now hearing in Coe v. Todd Blanche on a Temporary Restraining Order and provisional class certification of families of transgender youth seeking to block turn over of health info to DOJ/subpoena to NYU Langone. Inner City Press will live tweet, thread below Image
Judge Failla: This case was reassigned to me 25 and a half hours ago. Before Judge Vargas, I hear the production of documents was extended. How about tomorrow by noon - acceptable?
Nixon Peabody: No objection from NYU.
Judge: How do I say Stangio?
Just so
Judge Failla: Would I have to find bad faith in the Executive Orders, or the transition to grand jury subpoenas?
Chase Strangio of ACLU: No. The Court has jurisdiction, under the Dow Jones factors. Care was here, the information is here.
Read 21 tweets
May 26
OK - now at Goldman Sachs v. Leissner et al - including Kimora Lee Simmons Leissner - she has two lawyers at the front table. Inner City Press covered the EDNY Jho Low / Leissner case (book
and will live tweet, thread belowamazon.com/gp/product/B09…
All rise!
Sullivan & Cromwell for Goldman Sachs: This was a grossly inadequate discovery production, about their claimed investment in Celsius through her Bank of America account
Judge: They only gave you material from the public docket?
S&C: Nothing of substance
S&C for Goldman: They supposedly sold $12 million of these shares. But we have no info. We subpoenaed Bank of America but they say counsel to Ms. Lee tells them no, it's private.
[Kimora Lee's two lawyers are whispering]
S&C: We litigated this before Judge Rochon
Read 13 tweets
May 22
OK - now in trial for murder in Brazil of gallerist Brent Sikkema, defense closing argument then US rebuttal, deliberations. Inner City Press has covered the case since arrest of Daniel Sikkema and will live tweet, thread below matthewrussellleeicp.substack.com/p/art-world-hi…Image
Defense: Brent descended into drug use - that is why Danny wanted to get a divorce. Jane Pearl said yesterday, it was drugs and Lucas' wellfare. In Grindr, Danny had produced an ad there- DX 701
AUSA Grosbard: Objection!
Judge Ramos: Overruled.
Defense: Danny put an ad on Grindr saying, No drugs. That was his priority... Lucas continued to connect to Brent, he told Jane he wanted to enforce that obligation. He didnt' want Brent dead. He wanted Brent to get help with his drug problem. They had a fight
Read 17 tweets

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