The defense case begins in the Lev Parnas trial.

Parnas's attorney Joseph Bondy calls Joseph Ahearn, a director of the pro-Trump super PAC America First Action.

Seen below: Texts between Parnas and Ahearn released by the House Intel Committee during Trump's first impeachment.
Bondy asks whether there would be any questions that would cause Ahearn to invoke the Fifth Amendment.

"Potentially," Ahearn replies.

Read more of the Parnas and Ahearn messages here: judiciary.house.gov/uploadedfiles/…
Judge Oetken says that's enough to have him sign an immunity order.

The judge then calls out the jury.
Correction to above:

The texts were released by the House Judiciary Committee.
Bondy: Lev Parnas calls Joseph Ahearn to the witness stand.

Ahearn is sworn in.
Ahearn gives his CV for his political career, starting with working on the McCain presidential campaign in 2008 and Mayor Bloomberg's reelection campaign in 2009.

He says he also worked on Nan Hayworth and other political campaigns.
Bondy has him describe America First Action and how super PACs work, including the ban on coordination between the committee and the campaign.
Bondy has Ahearn explain the different rules for a super PAC vs. a joint fundraising committee.
Q: How many courses did you take in campaign finance?

"One," Ahearn replies, adding that the Fordham course wasn't on law.

He also describes taking seminars.
Bondy asks him about the $350,000 donation from Global Energy Producers to America First Action.

This one.
Bondy asks Ahearn about the fundraising event at Mar a Lago, where Ahearn met Parnas.

Q: How did you first learn of Mr. Parnas's existence?

Through Stephen Katz of New York, he says.

Katz was a then-NY legislator who had a cannabis venture for pets.

CBD, Ahearn clarifies.
Bondy asks Ahearn about people Parnas said he could steer to the super PAC, like Robert Pereira, the billionaire property developer.

He also asks Ahearn about former Energy Secretary Rick Perry.
Q: Who's Harry Sergeant?
A: I believe he's an energy executive, based out of Florida.

Background on Sergeant and Parnas courthousenews.com/lev-parnas-com…
Asked whether donors have made mistakes with contributions, Ahearn answers: Yes.
Ahearn says that he learned that Campaign Legal Center filed a complaint against Global Energy Producers.

Asked whether he spoke to Parnas about the merits of the FEC complaint, Ahearn says yes.

Prosecutor objects when Bondy asks about that conversation. Sustained.
Q: What does it mean to go full MAGA?

(Objection)

Judge: Sustained.
Q: Did Mr. Parnas ever speak to you about certain donors who may not be good donors?

A: I believe we had certain conversations about that.

Q: Do you know if Mr. Parnas and Mr. Correia were traveling during this period of time?

A: Yes.
They were going "all over the place" in "international travel," Ahearn says.

When Bondy asks if they were traveling in connection to Global Energy Producers, Ahearn says he doesn't know.
Bondy asks Ahearn about an event with Kevin McCarthy and Mike Pence—a fundraiser for Protect the House.

Background on that fundraiser here: courthousenews.com/indicted-giuli…
Q: How would you characterize your relationship with Mr. Parnas?

A: He was a contributor. We were (small pause) friends.
Bondy closes direct examination.

No questions from Kukushin's counsel.

10 minute recess before AUSA Nicolas Roos's cross
Cross-ex by AUSA Nicolas Roos has Ahearn concede that he's here because the court granted him immunity to testify.
Ahearn: “Yes, because of where we are and accusations being made, I thought that immunity was a good idea.”
Bondy's back up:

Q: We never met before today, did we?
A: No.

Bondy elicits from Ahearn that he did, however, speak to prosecutors, when they were considering him becoming a government witness.

Then, the tables turned, and he became the defense witness.
For clarity, prosecutors were going to call Ahearn, then did not.

The defense subpoenaed his testimony instead.

The parties are now speaking at sidebar, as Parnas decides whether or not he will testify.
The jury is excused for the day.

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More from @KlasfeldReports

20 Oct
Lev Parnas will NOT be testifying at his trial, his lawyer Joseph Bondy just told a judge.
Andrey Kukushkin also will not be testifying, he says.
After Bondy discloses that the defense will rest today, Judge Oetken says he will give jurors a free day today.
Read 4 tweets
19 Oct
The @January6thCmte's business meeting to vote on a contempt report for Steve Bannon is about to begin.

Follow along with me in this thread.

Background here, @lawcrimenews lawandcrime.com/high-profile/j…
You can watch the proceedings here on YouTube.
Chairman @BennieGThompson:

"Let me start by saying that it gives me no joy that I've been forced to call this meeting."
Read 10 tweets
19 Oct
Arraignment is about to begin for a U.S. Capitol police officer charged with obstruction for allegedly advising a Jan. 6 rioter to scrub his social media trail.

I'll be covering the proceedings for @LawCrimeNews.

Background from last week below:

lawandcrime.com/u-s-capitol-br…
Through his attorney, Michael A. Riley enters pleas of not guilty to two counts of obstruction.
Prosecutors anticipate that discovery in this case will be complete this week.
Read 5 tweets
13 Oct
Good morning from New York.

The trial of Lev Parnas and Andrey Kukushkin is about to begin here in Manhattan Federal Court.

Before opening statements were slated to begin, Judge Oetken said a juror disclosed a possible scheduling issue.

Background: lawandcrime.com/high-profile/e…
The judge excused the juror. There are now two alternates.

Openings anticipated in roughly 10 minutes after the judge initially instructs the panel.
AUSA Aline R Flodr begins by noting that a "Russian tycoon" wired $1 million before the 2018 elections.

"The law requires that political contributions be made in the true donor's name."

"Here, the defendants hid where that money came from."
Read 23 tweets
6 Oct
A hearing in the case of white supremacist Army Reservist Timothy Hale-Cusanelli in connection with the Jan. 6 breach of the U.S. Capitol is about to begin.

I'll cover the proceedings virtually, for @lawcrimenews.

Background on the case from July: lawandcrime.com/u-s-capitol-si…
Judge McFadden seems to indicate that logistics affected by the ongoing COVID-19 pandemic won't permit the Nov. 9 trial date, which he wanted to establish over the government's objections.

Feds say they still need to sift through a massive discovery haul of videos.
Hale-Cusanelli has wanted a quicker date, asserting his Speedy Trial rights.

Regardless of the logistical picture, Capitol Breach Discovery Coordinator Emily Miller says the government should get the delay for reasons cited in their motion.
Read 5 tweets
6 Oct
The founder of the pro-Trump "WalkAway Campaign" has a plea agreement hearing underway in a case about the Jan. 6 breach of the U.S. Capitol.

I'm covering the proceedings virtually, for @LawCrimeNews.

Background, via @LambeJerry lawandcrime.com/u-s-capitol-si…
Judge Dabney Friedrich says the plea agreement is dated Aug. 31.

Q: Do you understand the charges against you?
A: I do, your honor.
Judge Friedrich finds Brandon Straka competent and confirms he wants to plead guilty to one misdemeanor count: disorderly conduct inside a Capitol building.

He says he does.

She questions him about the agreement he signed and his knowledge of its consequences.
Read 7 tweets

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