In the Capitol riot cases, judges have split on whether to keep defendants in jail before trial. That’s not unusual, given how the system works and the charges that are being used—but it’s a surprise to many people tuning into these cases cnn.com/2021/02/19/pol…
This report from 2018 really digs into the numbers on pretrial detention in the federal judiciary—and the reasons people are detained following an arrest. uscourts.gov/sites/default/…
I didn’t realize until reading this report how skewed the numbers are for Hispanic defendants being detained—and that’s bc immigration cases present more of a risk the person could flee the country, making detention far more likely for people arrested on immigration charges
Other reasons people are held in jail awaiting trial: if they have a past criminal history, if they’re charged with significant violence or major crimes, if the court believes they’re likely to obstruct justice (tamper with evidence, etc)
As long time probation chief Chris Maloney told me, it basically comes down to whether judges believe the person will come back to court for trial, and not hurt others while they’re out. Pretrial detention is NOT supposed to be punishment
A few weeks ago, I noticed judges outside of DC were splitting with the DOJ’s requests to keep some Capitol rioters detained. Some of those cases were appealed, and judges in DC have come down more harshly in interpreting the riot defendant charges. cnn.com/2021/01/23/pol…
See: DC District Court Chief Judge Beryl Howell’s livid reaction to the actions of Richard Barnett (Arkansas man who put his feet on a desk in Pelosi’s office and bragged about it to the Washington Post). He’s staying in jail, she decided. cnn.com/2021/01/28/pol…
And then this week, Judge Royce Lamberth had an equally serious reaction to “zip tie guy” and his mom. They picked up plastic handcuffs in the Capitol and wore body armor Jan 6.
Lamberth wrote each “poses a clear danger to our republic,” will stay in jail.
They are appealing.
Here’s another interesting case: Joshua Black of Alabama. Charged with some standard counts for rioters—disorderly, entering restricted grounds. His Atty argued he should be released on personal recognizance, just like the man w “Camp Auschwitz” shirt and a Ohio school employee
Black is notable because he said on YouTube he wanted to "plead the blood of Jesus" in the Capitol and, indeed, was bleeding from his cheek when he was photographed on the floor of the Senate.
Mag judge in AL deemed him a possible danger to the community.
Sometimes—not always—the judges outside of DC come down harsher on the alleged Capitol rioters than the judges in DC. It can vary even courtroom to courtroom.
2 defendants had their bond set by a judge in EDNY at $250,000 each. Once they came to DC, that amount was reset to 0.
One more thing—this story about Jenny Cudd asking and being allowed to go to Mexico went wild on the internet.
This isn’t unusual! Released defendants sometimes ask and are often allowed to travel.
Again, q for judge is whether the person will return. cnn.com/2021/02/05/pol…
Remember this? Michael Flynn was allowed to visit South Korea for Christmas 2019. He was still awaiting sentencing, but this was after the judge called him a traitor to his country in open court.
(Very different case than Cudd, but similar type of political intensity)
If you’re wondering about racial dynamics: Yes, white federal defendants are detained pretrial less often than Black defendants. More data and a deeper dive here: uscourts.gov/sites/default/…
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Prosecutors investigated them in 2019 re: Stone's Instagram post about the judge in his case. Proud Boys leaders including Enrique Tarrio were subpoenaed for grand jury testimony. No charges resulted.
"They asked me about if I had anything to do about posting that. They were asking me if Stone has ever paid me, what he's ever paid me for," Florida Proud Boys head Tyler Ziolkowski told CNN this week.
Roger Stone's ties to the Proud Boys are still in the news following the Jan 6 Capitol riot.
This 2019 investigation, which hasn't been revealed before, shows prosecutors already looked into some aspects of the far-right organization's leaders' ties to Stone.
To sum up where things stand: Trump had a very bad Friday in court with his election cases. They're headed for more action next week cnn.com/2020/11/14/pol…
Some notable points in the recent election court filings that were overshadowed by the bluster and the rulings against Trump:
- The new 3rd Circ decision cuts out some claims Trump was trying to make in PA--putting his weak case in an even worse position cnn.com/2020/11/14/pol…
In lawsuits in PA and WI from private individuals trying to block the election results, they promise evidence of fraud--but say it doesn't exist yet! From the filings: "This evidence will be shortly forthcoming when the relevant documents are final and available"
NEW: Judge Emmet Sullivan is so angered by the US Postal Service's inability to sweep its facilities for ballots yesterday afternoon, following a court order to do so, that he said he will want answers under oath from Postmaster General Louis DeJoy.
Sullivan ordered USPS to have inspectors sweep facilities between 12:30-3 yesterday, and they didn't. They went back in for sweeps after 4, notifying the judge late of the failure. So today we have a series of hearings about what happened, and how many ballots aren't delivered.
This was our overview from the weekend about the oversight Sullivan and Judge Stanley Bastian in Washington state have given the USPS on a daily basis in recent days: cnn.com/2020/10/30/pol…
I want to walk through the document trail (all public records!) that underpins our story today. Through these (+sources), we were able to reveal a long-hidden leg of the Mueller investigation cnn.com/2020/10/14/pol…
Chief Judge Beryl Howell of DC District Court unsealed much of the bank subpoena fight in 2019, w the bank’s name + country obscured.
DC Circuit, SCOTUS also released redacted versions of appeals proceedings
In hindsight, Alston & Bird lawyers may have hinted about their client. They said the US doubting a foreign govt-owned company was as offensive as another nation questioning Jerome Powell (Fed chair) or Mike Pompeo (then-CIA chief)
EXCLUSIVE @CNNPolitics: For more 3+ years, federal prosecutors investigated whether money flowing through an Egyptian state-owned bank could have backed $10M Trump donated to his own campaign days before the 2016 election cnn.com/2020/10/14/pol…
This story from @evanperez@jeremyherb and me comes after 2 years of following breadcrumbs in documents, countless hours of #CNNStakeout, source reporting—from when we first noticed a mystery case in DC District Court related to the Mueller investigation
Details we learned:
-This investigation was one of the most prolonged efforts by federal investigators to understand the President's foreign financial ties
-It was a significant, hidden part of Mueller's special counsel's office, for nearly its entire tenure
Proud Boys isn’t just some random white nationalist group.
Facebook head of security policy in July: "We first started looking into this network as part of our investigation into the Proud Boys...Our investigation linked this network to Roger Stone”
Members of the Proud Boys attended court hearings last year for Roger Stone in DC, forming a core support group for Stone and his family members during the trial
Also this:
Proud Boys chair sat behind Trump at a Florida rally wearing a “Roger Stone did nothing wrong” tshirt