Avenatti just filed a status report that says @TheJusticeDept still hasn’t given him all relevant financial data, and the taint team “is unable to provide a firm estimate as to when the remaining financial data will be produced.” bit.ly/2Xk9Wfv
Avenatti says ongoing conflict with the taint team over the scope of the searches “will probably require the intervention of the Court finally to resolve.” He hasn’t asked for a trial continuance…yet.
Of course, it's always in the footnotes. "As a result, a modification to the case schedule and trial will almost certainly be required."
Prosecutors in Avenatti's California case just filed a motion re: remaining financial info, and it's their first real dig at Judge Selna's mistrial and Brady violation ruling. "Simply put, the government’s position is that no Brady violation occurred." bit.ly/3lowaF2
The motion asks Selna to order Avenatti to specifically ID the records he wants off the servers. "The government is unaware of what else is on the servers that it does not have but that defendant may claim is favorable to the defense or otherwise discoverable."
But it also digs into Selna's mistrial ruling based on a Brady violation, focusing in part on the judge's own statement that Avenatti "is entitled to make non-winning challenges as well as winning challenges."
"The fact that Brady requires only the disclosure of material favorable evidence -- that is, evidence having a reasonable probability of affecting the outcome -- undercuts the suggestion that a defendant is entitled to make “non-winning” challenges." bit.ly/3lowaF2
As prosecutors describe it, none of the information that's left on those servers is exculpatory, so how can it be a Brady violation? Remember: Selna never issued a written ruling on this. All we have are his in-court comments from the hearing.
ICYMI, I covered a lot of this in my @lawdotcom look at @TheJusticeDept's privilege-review teams aka taint teams: bit.ly/3jWNB06
And now we've got a status conference Wednesday at 9 a.m., just scheduled by Judge Selna. Stay tuned for tweets.
A couple more filings. Prosecutors want briefing schedule: bit.ly/3z81e0K
Avenatti's opposes, says they're trying to confuse issue with his looming double jeopardy argument. bit.ly/399fefW
⚖️
Of particular interest in Avenatti's opposition, @USAO_LosAngeles prosecutors still refuse to give him complete copies of the forensic images of his law firm servers. Wouldn't it moot all this search stuff if they did? We'll hear more Wednesday. bit.ly/399fefW
Here's my thread from Aug. 23 that details Avenatti's attempts to get copies of his server images:
Here it is in all its glory, the docket entry for tomorrow. bit.ly/3AcUe3R

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More from @meghanncuniff

15 Sep
Another chapter in Orange County homeless saga continues w/ motion to halt closure of service provider. This is part of a proposed class action, and not exactly the harmonious dispute resolution process Judge Carter's consent decrees were aimed at: bit.ly/3Clno1D
This isn't completely unexpected, as there are other lawsuits including Santa Ana's still-pending lawsuit against OC over jail releases and out-of-city transfers, which I wrote about last year for @timesocofficial. lat.ms/3AiDMPH
But it's worth noting that people in LA celebrate Judge Carter's involvement up there because they want to replicate the same kind of consent decree dispute resolution process. But that assumes things are actually going well in OC, which is in reality heavily debatable.
Read 8 tweets
15 Sep
It’s Wednesday in Orange County, California, and I’m here at the federal courthouse because Judge Selna is getting the gang back together again i.e. there’s a 9 a.m. status conference in Michael Avenatti’s wire fraud case. Follow this thread for updates from the courtroom. ⚖️🧵⚖️ Image
The judge called this status conference after receiving reports of trouble on the Tabs3 front, with Avenatti already saying a trial continuance is needed and prosecutors artfully telling Selna his mistrial ruling was flat wrong. Here's the USA's brief: bit.ly/3lowaF2
And here's Avenatti's status update on the remaining financial data @TheJusticeDept is to give him. bit.ly/3lsiCIL He's in court now awaiting Judge Selna, and was asking AUSA Patrick Fitzgerald of the privilege-review team aka taint team about the remaining files.
Read 27 tweets
26 Aug
This is the big question in his California case right now - will the judge in New York extend Avenatti’s prison report date, currently set for Sept. 15? Avenatti filed his motion this morning asking to push it back to December.
Obviously this is totally out of Judge Selna’s hands. This will be decided by Judge Gardephe in the Southern District of New York, the judge who sentenced Avenatti to 30 months for the Nike extortion plot.
There’s long been friction between the two cases. Gardephe was not happy with Avenatti’s pre-trial arrest at his California State Bar hearing in January 2020 because it threw the pending Nike trial into (brief) disarray.
Read 37 tweets
24 Aug
I’m here at the federal courthouse in Santa Ana for what could be the 19th day of testimony in Michael Avenatti’s wire fraud trial. First, Judge Selna will consider a mistrial motion over newly released and also still missing financial data. Follow this thread for updates. ⚖️🧵⚖️
I sat down in my usual spot a minute ago. Only Judge Selna and his clerk were in the courtroom. "Good morning. We should put a little name tag on that chair," the judge said after I sat down. (He's back in his chambers now. That was the extent of the discussion.)
Avenatti and prosecutors are due at 8. This @lawdotcom article from last night is a hub of all our reporting on this Tabs and mistral motion. You'll find past coverage, links to the court filings and more. bit.ly/3mrMp6l
Read 102 tweets
24 Aug
Reviewing the history of Michael Avenatti’s requests to access his law firm's servers means revisiting the crucial role of the court-appointed receiver for the bankrupt firm. This thread tracks the evolving argument through court filings and my past reporting. ⚖️🧵⚖️
Avenatti 1st raised issue in July 2019, calling it "critical" to his defense.
"…government counsel wrote that if the defense wants access to the servers, '...you will need to raise those specific concerns with the Receiver.'" bit.ly/3Db02Nc
The receiver was Brian Weiss, a CPA who eventually was replaced by court-appointed trustee Richard Marshack. This happened after Weiss moved Eagan Avenatti into Ch 7 bankruptcy, which thwarted several lawsuits against the firm over misappropriated money. bit.ly/388h1By
Read 25 tweets
23 Aug
Here's an update on @Tabs3Software saga in Avenatti's wire fraud trial. The full filing (on Google Drive: bit.ly/3y741a4) says this email was sent "in Advance of the Telephonic Status Conference Held Earlier this Afternoon Re Server Files."
That's the first I've heard of this afternoon's phone conference, so I'm trying to learn more about what went down. Stay tuned. As of right now, the case is still on Judge Selna's calendar tomorrow for 10:30 a.m. bit.ly/2WgEbmu
Some fun background on @Tabs3Software ("WHAT IS TABS?"): Its maker, Software Technology, Inc., was named the most innovative billing software of 2016 by @ALMMedia (a.k.a my employer! 😎). bwnews.pr/3mmqbmr
Read 35 tweets

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