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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 12
OK - now in Luigi Mangione Day 7 of suppression hearings in NYS case, Inner City Press on Dec 3 filed letter to unseal exhibits matthewrussellleeicp.substack.com/p/extra-inner-… & some have been unsealed Dec 4 & on, many used. 1st Book amazon.com/dp/B0FYJ7MBX3/ 2d soon & will live tweet, thread below Image
Come to order!
Justice Carro: Call your first witness.
ADA: The People call officer Samuel McCoy... What did you do before that?
McCoy: I delivered pizza at a Papa Johns
McCoy: I also served in the military.
ADA: Where?
McCoy: Base in the UAE.. I mean, Qatar.
ADA: Were you on duty on December 9, 2024?
McCoy: Yes
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Dec 11
OK - Do Kwon sentencing in crypto case, US wants 12 years, Do asks 5, 6 victims set to testify patreon.com/posts/crypto-i… Inner City Press wrote the book on Luna amazon.com/Crypto-Death-S… and will live tweet, thread below Image
11:17 am - Do Kwon is in yellow prison jumpsuit of Essex County Jail in NJ; he's sitting at defense table with four of his lawyers. There has been a check of the call-in line(s); US says six victims want to speak, one in Russian: patreon.com/posts/crypto-i…
11:19 am
All rise!
Judge Engelmayer: Good morning, including to the handful of victim who have come... I have read letters from what the defense calls the "Terra community," as well as a Twitter post, a Slack thread, and the sentencing of Mashinsky
Read 84 tweets
Dec 11
OK - now in Luigi Mangione Day 6 of suppression hearings in NYS case, Inner City Press on Dec 3 filed letter to unseal exhibits matthewrussellleeicp.substack.com/p/extra-inner-… & some have been unsealed Dec 4 & on, many used. 1st Book amazon.com/dp/B0FYJ7MBX3/ 2d soon & will live tweet, thread below Image
9:33 am - defense team is here, including Marc Agnifilo, absent Monday & Tuesday. He has a conflict today with @SDNYLIVE case, as may yours truly. But we are about to begin - pool photographers waiting one pew over here in the gallery
@sdnylive Come to order!
Justice Carro takes the bench. Defense trio has come out of the holding cell; ADAs (and Office's tall appeals man) come out.
Coming out!
Luigi Mangione is led out in handcuffs, then uncuffed. NOW the photographer go forward for the day's stills
Read 18 tweets
Dec 9
OK - now in Luigi Mangione Day 5 of suppression hearings in NYS case, Inner City Press on Dec 3 filed letter to unseal exhibits matthewrussellleeicp.substack.com/p/extra-inner-… & some were unsealed Dec 4, many used. 1st Book amazon.com/dp/B0FYJ7MBX3/ 2d soon & will live tweet, thread below Image
Image
9:55 am - Justice Carro earlier dealt with another case (alleged shoplifting from Bergdorf) but still no Luigi Mangione. Jacob Kaplan and Zachary Kaplan are chatting and yes, they are the same height. Karen Agnifilo comes out of holding cell. Drum roll
9:57 am - Luigi Mangione is led out of holding cell in handcuff, then uncuffed. Three pool photographers are ushered forward to take the morning's stills, action shot of Karen Agnifilo and her client talking.
Come to order!
Read 45 tweets
Dec 8
OK - now in Luigi Mangione Day 4 of suppression hearings in NYS case, Inner City Press on Dec 3 filed letter to unseal exhibits matthewrussellleeicp.substack.com/p/extra-inner-… & some were unsealed Dec 4, many used. 1st Book amazon.com/dp/B0FYJ7MBX3/ 2d soon & will live tweet, thread below Image
Image
9:35 am - At defense table, Jacob Kaplan and Karen Friedman Agnifilo - as Inner City Press previewed in its weekend review (of the Diddy documentary on Netflix), Marc Agnifilo may be tied up on Jho Lo / Roger Ng 1MDB case matthewrussellleeicp.substack.com/p/extra-review…
9:42 am - Luigi Mangione is brought out of the holding cell... Now pool photographers summoned forward to take some stills. No sign of Marc Agnifilo, but defendant far from under-represented
Read 71 tweets
Dec 5
OK - now in Luigi Mangione Day 4 of suppression hearings in NYS case, Inner City Press on Dec 3 filed letter to unseal exhibits matthewrussellleeicp.substack.com/p/extra-inner-… & some were unsealed Dec 4, many used. 1st Book amazon.com/dp/B0FYJ7MBX3/ 2d soon & will live tweet, thread below Image
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9:41 am - The lawyers are all here, door to the holding cell is open. Awaiting Justice Carro. Marc Agnifilo is chatting with court artist in the jury box- he'll have to be @SDNYLIVE at 1 pm for Alexander Bros sex trafficking case, Inner City Press'll be there too
@sdnylive 9:46 am Come to order!
Clerk: Calendar #1, Luigi Mangione.
Justice Carro: Apparently the defendant is ill today. So we'll continue on Monday morning.
Come on up for a second
Read 4 tweets

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