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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

Jun 5
OK - US v Sean Combs Day 17, cross of Bongolon, then victim-witness Jane, texts not to be shown? Inner City Press covers the trial matthewrussellleeicp.substack.com/p/extra-in-sea…
Week 3 book below; Docs patreon.com/posts/diddy-do…
& will live tweet, w/ replies as works, thread below x.com/innercitypress…
[Before jury]
Judge: I understand the press is doing their best with the orders. What about Jane's texts?
AUSA Comey: I feel a need to personally read them before releasing them to the press. How about Saturday for Friday's exhibits?
Judge: Don't kill yourself
AUSA Comey: The reporters are not officers of the court, and they won't know what has to not be reported. That's why I want to review them myself. I don't think there is a real Constitutional issue here.
[Inner City Press disagrees: storage.courtlistener.com/recap/gov.usco…
Read 94 tweets
Jun 4
OK - US v Sean Combs Day 16, video fight comes to head, then victim-witness Jane, texts not to be shown? Inner City Press covers the trial matthewrussellleeicp.substack.com/p/extra-in-sea…
Week 3 book below; Docs patreon.com/posts/diddy-do…
& will live tweet, w/ replies if works, thread below x.com/innercitypress…
[Before jury comes in]
Judge: What about the witness' conflicts with other romantic partners?
AUSA: The last one was with a colleague, not a girlfriend
[Note: none of this is in the docket, despite Inner City Press' filing &Judge's orders storage.courtlistener.com/recap/gov.usco…
Combs' Shapiro: This is impeachment material
Judge: These are assaults under Rule 608(b)? Is that fair?
Shapiro: It's not 608(b)... We're happy to provide the proffer ex parte, it's difficult to explain the fact
Judge: Ex parte proffer is irregular [filings too]
Read 109 tweets
Jun 3
OK - US v Sean Combs Day 15, Part 2, restarted with limited replies to see if thread works better. Now video fight - Inner City Press is covering the trial matthewrussellleeicp.substack.com/p/extra-in-sea…
Docs: patreon.com/posts/diddy-do…
and will live tweet, new thread below x.com/innercitypress…
Judge Subramanian: Let's bring our jury back out.
All rise!
AUSA: I am going to enter a stipulation into evidence. During a search at Miami airport, law enforcement seized two cell phones from Kristina Khorram's person
AUSA: Publish that for the jury...It says 24 contacts, including "Eddy My Angel" and his phone number, and "Eddy My Angel friend Inter-Continental." There was also a photo of the IDs on the device.
Read 57 tweets
Jun 3
OK - US v Sean Combs Day 15, Garcia with immunity, video fight, then Jane- Inner City Press is covering the trial matthewrussellleeicp.substack.com/p/extra-in-sea…
Late night docs re videos: patreon.com/posts/diddy-do…
Week 3 book play.google.com/store/books/de…
and will live tweet, thread below x.com/innercitypress…
Courtroom deputy: Marshals, can you bring the defendant out? Oh, I think Mr. Donaldson is in there [the holding cell] with Mr. Combs.
[Combs is brought in]
Judge Subramanian: Let's start with the compilation video. I got this letter patreon.com/posts/diddy-do…
Judge: Is Mr. Garcia competent to testify about this video, given his position in the hotel's security?
AUSA Steiner: I have not really asking him about that aspect.
Judge: We are not using the correct cell phone video, so this could get in under the rules.
Read 46 tweets
Jun 2
OK - now US v Sean Combs Day 14, more Steel cross of MIA, then Garcia to take the 5th. Book on Week 3: play.google.com/store/books/de… With docs: patreon.com/posts/diddy-do… Inner City Press covers trial matthewrussellleeicp.substack.com/p/extra-in-sea… and will live tweet, thread below x.com/innercitypress…
[Before jury in]
Judge Subramanian: Mr. Steel, how much longer do you have on cross?
Combs' Steel: At least until lunch, maybe after.
Judge: We're not going to have 15 more Instagram posts?
Steel: I can't promise that...
Judge: Defense, on the elevator hallway video, you are objecting to showing the versions we discussed?
Defense: Yes, it shows Mr. Combs running thirty percent faster than really happened, it's prejudicial. We let AUSA Smyser know how we will cross the expert
Read 101 tweets
May 28
OK - US v Sean Combs Day 11, with LAPD, FDLA, victim Mia and Nash to testify - Inner City Press is covering the trial matthewrussellleeicp.substack.com/p/extra-in-sea…
docketed after win patreon.com/posts/diddy-do…
book [Week 2 play.google.com/store/books/de…
and will live tweet, thread below x.com/innercitypress…
[Before jury is brought it]
Judge: Let's address this. All the Government is saying is that the message shows Ms. Ventura's state of mind
Combs' Donaldson: That's the problem with not being able to re-call Ms. Ventura as a witness.
AUSA: All Mr. Nash will quote it, He's making me freak off on my birthday. She didn't want to go.
Combs' Alexandra Shapiro: A spouse might say, He's making me go to Rangers game, I'd rather not tonight.
Judge: You could have cross examined Ms. Ventura about this
Read 97 tweets

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