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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

Oct 3
OK - now US v Sean Combs sentencing starts. US wants 11 years, he wants time served; today he has a video & at least 4 lawyers to speak. Opposed "Mia," but she will speak. Inner City Press wrote the book and will live tweet, thread belowamazon.com/dp/B0DHP7YF19
As Combs' lawyer mill around, he has still not been brought out. A US Marshal brings out a big sheaf of papers and a red book, picks up the chair to search underneath. All clear.
9:56 am - Combs' lawyer Marc Agnifilo and Brian Steel are talking low next to the lectern. Alexandra Shapiro stands with Nicole Westmoreland. The prosecutors are seated at the front table, minus one: Maurene Comey
Read 121 tweets
Oct 2
OK - now at sentencing of Michael Anderson in Yoga to the People case. AUSA says he was the "functional CFO" - asking for prison but less than 46 months. Inner City Press will live tweet, thread below
AUSA: He was the son of a CPA. He fabricated documents, a mortgage application.
Defense: He lives in the Northwest - Canada doesn't allow you in if you have even a drunk driving change. He had planned to travel to Japan. I think some encouragement is appropriate
Anderson: It's been a long road (pause). I'm sorry.
Judge: The guideline starts at 46 months. The defense requests probation. Probation recommends 30 months. The Government recommends below 46 to 57 months. Over 8 years he committed fraud
Read 4 tweets
Sep 29
OK - Charlie Javice sentencing at SDNY. Inner City Press covered the trial and wrote the book Fintech Fraudster and will live tweet, thread below amazon.com/Fintech-Frauds…Image
All rise!
Judge Hellerstein: It's my duty Ms. Javice to sentence you today. Have you read the pre-sentencing report? You have not?
Javice: I have.
Judge: I'll deal with you counsel's objections first
Judge: The first objection is to paragraph 11.
Javice's lawyer: This is part of a group of objections-
Judge: I'm not dealing with groups, I'm dealing with specific objections.
Javice's lawyer: We object to the characterization. We'll be here for 2 weeks on each
Read 49 tweets
Sep 25
OK - now US v. Sean Combs, hearing on motion for acquittal or new trial. Inner City Press covered the trial in books from indictment
to verdict and will live tweet this (& Oct 3), thread belowamazon.com/dp/B0DHP7YF19
11:04 am - Combs is still in the holding cell. At defense table: Alexandra Shapiro [now also representing an Alexander brother, Justin Baldino and Charlie Javice], Xavier Donaldson, Nicole Westmoreland, Brian Steel & Agnifilo. Prosecutors stone faces in front row
11:06 am -
Sean Combs is brought in - in MDC tan jail uniform. [Apparently the proposed order for button down shirt didn't get signed
Read 38 tweets
Sep 5
OK - now Jane Doe v. Pamela Bondi in DC Circuit Court of Appeals, Inner City Press is covering a similar case in SDNY and will live tweet, thread here Image
DOJ lawyer: This Bureau of Prisons determination is not reviewable-
Q: But isn't it the determination of the President, in the Executive Order?
DOJ lawyer: The plaintiffs' position is not clear. The designations are in place
Q: There's someone not designated
Q: If they are saying there is nothing that could be done at a male facility that would remedy the Constitutional injury, doesn't that satisfy exhaustion?
DOJ lawyer: Booth says "some relief" - they seek to halt the transfers
Read 9 tweets
Aug 29
OK - now at Lisa Cook v. Trump, seeking temporary restraining order against being removed from Federal Reserve Board for listing two residences as primary. Inner City Press covers the Fed (and courts) and will live tweet, thread below Image
Image
[Programming note: the listed public access number for Cook v. Trump, after saying "Welcome to a Cisco meeting" & entering call ID - immediately hangs up. Or once said, "The meeting is over." They should have put audio on YouTube like DC Circuit. Will keep trying Image
[Finally got in]
Judge Cobb: Is it your position that Governor Cook is like an employee, with a property interest in the position, unlike an elected official? This is a unique position, it's not a Government employee--
Read 35 tweets

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