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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

Dec 19
OK - now Luigi Mangione presentment in SDNY Federal court charged with murder through use of a firearm, stalking, firearm - Inner City Press is covering the case (toward a book) and will live tweet, thread below
Luigi Mangione has been brought in by US Marshals, in a black quarter-zip sweater. He sits between his lawyer Karen Friedman Agnifilo and her husband (Sean Combs' laywer) Marc Agnifilo. Now waiting for Magistrate Judge Katharine H. Parker. Drum roll
All rise!
Magistrate Judge Parker: Good afternoon everyone. Mr. Mangione, you have been arrested based on charges filed against you in a complaint.
[Here, on Inner City Press' DocumentCloud: documentcloud.org/documents/2546…
Read 10 tweets
Dec 18
OK - now at US v. Sean Combs - amid argument about whether info should be "inspection only" or Attorney's Possession only (& while Buzbee and Jay-Z's Spiro fight in civil cases). Inner City Press wrote book & will live tweet, thread below amazon.com/dp/B0DHP7YF19
Judge's clerk: We'll bring out the defendant in a moment, check with Mr. Agnifilo... OK, bring out the defendant!
[Combs comes of the side door in MDC Jail tan, sits next to Tony Ricco and hugs with, then waves at his other lawyers and those in audience
All rise!
Judge Subramanian: Good afternoon, Mr. Combs.
Combs: Good afternoon, how are you doing today...
Judge: Great. What can we take care of today?
Assistant US Attorney Emily Johnson: We will produce all discovery by the end of this year.
Read 10 tweets
Dec 9
OK - now NY v. Daniel Penny Day 5 of jury deliberations, only on Count 2 after Judge Wiley dismissed Count 1 on Friday. Inner City Press wrote 1st book Now working on sequel, here for any jury notes or verdict, will live tweet, thread belowamazon.com/dp/B0DNXVK8JC
Update of 9:39 am - Judge Maxwell Wiley enters the courtroom stage left, not yet in black robe, carrying tall paper cup presumably of coffee.
Court officer: Morning, Judge.
Judge waves and exits stage right.
Protesters chanting down on Centre Street can be heard
Update of 10:03 am - Now Judge Wiley comes in in black robe.
Court Officer: Come to order! Counsel, have a seat!
[ADA Dafna Yoran is standing in the gallery, looks up and says, Oh, okay. Now at prosecution table.
Daniel Penny and his lawyers have yet to come in.
Read 20 tweets
Dec 6
OK - now NY v. Daniel Penny Day 4 of jury deliberations, after videos & read-back of instructions Inner City Press wrote book "Penny for Your Thoughts" & is here in the courtroom for any jury notes or verdict, will live tweet, thread belowamazon.com/dp/B0DNXVK8JC
Update of 10:27 am: Have been here in the courtroom for some time, still no sign of the judge, jury, ADAs or Danny Penny & his lawyers, presumably waiting in their room down the hall to be called in for a note or verdict. In the interim some exhibit & comparisons
Transcript of 9-1-1 call, belatedly put into the public docket this week: "someone started acting crazy on the train, talking about he's not afraid to go to jail, he's ready to hurt someone, and this guy put him in a chokehold to calm him down, so - Image
Read 35 tweets
Dec 5
OK - now NY v. Daniel Penny Day 3 of jury deliberations, to start with read-back of Dr. Harris. Inner City Press wrote book "Penny for Your Thoughts" and is here in the courtroom for any jury notes or verdict, will live tweet, thread belowamazon.com/dp/B0DNXVK8JC
Update of 10 am - the two court reporters who started dramatic reading of Dr. Harris' cross-examination are here and ready. ADA Dafna Yoran has come into the courtroom; still no Daniel Penny, or judge, much less jury
Update of 10:04 am: Daniel Penny and his lawyers and team come into the courtroom. In the first row of the gallery behind them is a team member, previously law enforcement, who appears to have appeared on Netflix' Get Gotti, about wire tapping the Bergin club
Read 26 tweets
Dec 4
OK - now NY v. Daniel Penny jury deliberations, Inner City Press wrote the book "Daniel Penny for Your Thoughts"
and is here, in the hallway since 8:10 am and now in the courtroom for any jury notes or verdict, will live tweet, thread belowamazon.com/dp/B0DNXVK8JC
Update of 9:49 am: Judge Maxwell Wiley comes into the courtroom, not yet in his black robe. He sets up his laptop on the bench - then goes back into the robing room. Two Jordan Neely family members have arrived, into the otherwise empty row in front of the Press
Update of 10:08 am: Judge Wiley has assumed the bench. While waiting for notes from the Daniel Penny jury, lawyers in others of Wiley's cases line up. The order goes out, shouted: no talking in the courtroom. Protesters' chants audible through window
Read 29 tweets

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