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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

May 9
OK - now US v Sean Combs final jury selection, peremptory challenges - Inner City Press is covering the case (book: amazon.com/dp/B0DHP7YF19
and will live tweet, thread below x.com/innercitypress…
All rise!
Judge Subramanian: Anything before peremptory challenges?
Assistant US Attorney: Juror 295 should be excluded based on her email to the jury office, personal safety.
Judge: She's out.
AUSA: And Juror 146 has a lawsuit against the City, undisclosed
Combs' lawyer Agnifilo: OK, but what about Juror 131, who worked at Legal Aid?
Judge: That's different. 146 is out, but 131 is still in. I propose we bring in on Monday the 12, the six alternates - and the three remaining. Or should we do the strikes on Monday?
Read 19 tweets
May 7
OK - now US v. Sean Combs Day 3 jury selection - as peremptory challenges pushed to Friday matthewrussellleeicp.substack.com/p/extra-in-sea… Inner City Press wrote books amazon.com/dp/B0DHP7YF19 & books.google.com/books/about?id……… and will live tweet, thread below x.com/innercitypress…
All rise!
AUSA: We propose to do the peremptory challenges not today but on Friday morning, in case some of the jurors come up with new reasons not to be on the jury before then.
Judge Subramian: Sounds fine.
Combs' Agnifilo: We want the HBO juror, 29, out
Combs' Agnifilo: Teny Geragos of our team was on emails with the production company of the HBO documentary. People were paid -
Judge: Will the documentary come up at trial?
Agnifilo: I believe so.
Judge: AUSA, we didn't ask her about her pay
Read 60 tweets
May 6
OK - now US v. Sean Combs jury selection Day 2, after HBO staffer left in jury pool and US asked to admonish Mark Geragos patreon.com/posts/diddy-do… Inner City Press wrote books amazon.com/dp/B0DHP7YF19 & books.google.com/books/about?id…… and will live tweet, thread below x.com/innercitypress…
All rise!
Judge Subramanian: Good morning. Everyone in the room has already filled out a questionnaire about the case. I will be asking you additional questions - some may be about topics difficult to discuss with strangers. Each side has peremptory challenges
Judge: You have received a list of questions. You will be escorted to Courtroom 26B, then brought one by one back here into Courtroom 26A... You will be shown a list of people and places. If you are not selected, thank you for your service. OK, let's begin
Read 83 tweets
May 5
OK - now US v. Sean Combs jury selection Day 1, here in the courtroom Diddy, in formal dress and wearing reading glasses, has 8 lawyers. Inner City Press wrote books amazon.com/dp/B0DHP7YF19 & books.google.com/books/about?id… and will live tweet, thread below x.com/innercitypress…
All rise!
Judge Subramanian: I have composed a list of prospective jurors who, based in their questionnaire answers, I don't proposed to do individual Q&A with. The list of people and place is so long, I though it was an appendix to Lord of the Rings
[laughter]
Assistant US Attorney: Why don't we have the next juror in line review the binder with court staff, to save that time?
Judge: OK
AUSA: We have given two copies of the binder to your staff.
Judge Subramanian: I assume we'll soon get the thumbs up jurors are ready
Read 94 tweets
Apr 25
OK - now at US v. Sean Combs, arguments in the run-up to May 5 jury selection. Inner City Press wrote the books 1 amazon.com/dp/B0DHP7YF19
2 books.google.com/books/about?id…
and stories / docs: patreon.com/posts/diddy-do…
and will live tweet, thread below
All rise!
Judge Subramanian: So we have a slew of motions, we'll go through them, then other issues the parties would like to address. Let's start with summary charts at Docket 203 - have you worked that out to moot it?
AUSA: We'll give drafts early
Comb's lawyer Alexandra Shapiro: We will raise issues about specific charts.
Judge: I agree, I'll need to look at them one by one, on a line item basis. So 203 is denied as moot. Now 205, Doctor Hughes. Granted in part and denied in part. Coercive control is out
Read 24 tweets
Apr 22
OK - now at Alien Enemies Act hearing in SDNY on continuing injunction. US has asked to decertify the class - Judge Hellerstein denies it. Inner City Press will live tweet, thread below
Judge Hellerstein: Absent these decisions, people would be removed. Justice Sotomayer has shown the preparations the Government made to remove people. That there would be irreparable harm is obvious. The jails in El Salvador are not appetizing to say the least
Judge Hellerstein: Senator Hollen went and made findings about the conditions... The Supreme Court freezing things will allow the courts to consider these things without danger
DOJ lawyer: The Government disagrees. Aliens are removed all the time
Read 15 tweets

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