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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

Jan 21
OK - now Senate hearing on the UN & @EliseStefanik - will ending UNSG @AntonioGuterres' censorship & ban of Press actually take place? Chair @SenatorRisch starts with "decay" of UN. Inner City Press knows & is banned from the UN and will live tweet, thread below Image
Ranking member of @SenateForeign @SenatorShaheen calls UN imperfect but argues for continued engagement or else China will just take it (more) over. Fine - but shouldn't even pro-UN @SFRCdems ensure UN @MelissaFleming doesn't ban US Press? pressfreedomtracker.us/all-incidents/…
@SenateForeign @SenatorShaheen @SFRCdems @MelissaFleming Now @SenatorRicketts asks how to combat China buying the UN. On personal knowledge, Inner City Press says start at the top: UNSG @AntonioGuterres hid his financial links to the SDNY-convicted bribery firm China Energy Fund Committee: innercitypress.com/unsgguterres2u…
Read 19 tweets
Jan 14
OK - now at Rudy Giuliani final pre-trial conference, yesterday Judge Liman barred 2 of his witnesses, he filed appeal, Inner City Press wrote the book (From Prosecutor to Defendant in SDNY: amazon.com/dp/B0DS9MD7RR
and will live tweet, thread below x.com/innercitypress…
All rise!
Judge Liman: We are here for a final pre-trial conference. I order that the Yankee World Series rings continued to be held in intervenor's apartment.
[Rudy Giuliani has not come in person today, but it listed as witness at trial beginning Jan 16]
Giuliani's lawyer Cammarata: We filed an appeal last night to the bar on 2 witnesses-
Judge Liman: I'm prepared to hear a request for reconsidertion.
Cammarata: It seems they know they cannot win-
Judge: Don't repeat yourself. Anything new?
Read 13 tweets
Jan 10
OK - now at Trump sentencing by NY Justice Merchan, after Supreme Court denied stay, 5-4. Inner City Press covered the trial (verdict book here: ) and will live tweet the sentencing, thread belowamazon.com/dp/B0D5QW4RB9
All rise!
Trump is on the video screen from Mar-a-Lago, sitting next to Todd Blanche. Emil Bove is here in the courtroom.
Justice Merchan: Virtual sentencing is permitted here in New York. First, please look at the probation report
[Copies handed to each side]
Justice Merchan: Mr. Blanche, do you have any objections to the report?
Blanche: It is out of date. But given what we expect to be happening today, no objection.
[Trump is leaning in toward the camera, Blanche leaning back, toward the two American flag behind]
Read 17 tweets
Jan 8
OK - now at US v. Do Kwon status conference, Inner City Press is covering the case patreon.com/posts/crypto-v… and will live tweet, thread below x.com/innercitypress…Image
Judge Engelmayer: When was the superseder unsealed?
Assistant US Attorney Jared Lenow: January 2.
Judge: He was been arraigned?
AUSA: Yes.
Kwon counsel Michael Ferrara: We haven't had much time with Mr. Kwon in person
[Do Kwon is in yellow jump suit: Essex?]
AUSA: This case is about a massive and highly sophisticated fraud leading to over $40 billion in losses. Mr. Kwon between 2018 and 2022 was at Terraform, he promoted himself as a visionary. There were many products that were just coin. His novel thing was a system
Read 46 tweets
Jan 6
OK - now at Rudy Giuliani contempt hearing Day 2, Inner City Press published new book "From Prosecutor to Defendant" here:
and will live tweet, thread belowamazon.com/dp/B0DS9MD7RR
OK - Rudy Giuliani is on a video screen with a blue, green, orange, red and pink background, American flag lapel pin on.
All rise!
Judge Liman: Be seated. I see Mr. Giuliani on the monitor. Can you see us?
Giuliani: I can, Your Honor
[Giuliani has changed his background to the American flag]
Judge Lewis J. Liman: Can we change that background to something other than the flag?
Giuliani: That's what we use for the show. But we can change it to a black background
Plaintiffs' lawyer: No objection
Read 62 tweets
Jan 3
OK - now at Rudy Giuliani Georgia collections case, with civil contempt on the table. Rudy is here, saying "just a pad." Florida condo and Yankee rings at issue. Inner City Press is covering the case(s) and will live tweet, thread belowpatreon.com/posts/rudy-doc…
All rise!
Judge Lewis J. Liman: Good morning, Mayor Giuliani.
Giuliani: Good morning, your Honor.
Judge: We are hear on contempt and sanctions. Mr. Nathan, it's your motion.
Plaintiffs' lawyer Aaron Nathan: The defendant refused to produce discovery
Plaintiffs' lawyer: There is an inference from his refusal-
Judge: What is the corpus of the discovery?
Plaintiffs' lawyer: The court can take judicial notice of it, Mr. Giuliani's deposition.
Judge: What about the deposition of his former attorney [Caruso]?
Read 64 tweets

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