Good morning from New York.

Michael Avenatti's federal trial accusing him of defrauding Stormy Daniels is about to begin.

Covering it live for @LawCrimeNews.
Proceedings begin:

Assistant U.S. Attorney Andrew Rohrbach for the government

Avenatti's attorney Robert M. Baum for the defense
Judge Furman notes that the jury is all vaccinated.
AUSA's first line:

"This is a case about a lawyer who stole from his client."
Prosecutors says Avenatti stole money for the "victim's" book deal, referring indirectly to Daniels.

"The defendant stole two of those payments, almost $300,000."

"To do it, the defendant sent a letter to the victim's book agent."
AUSA: "You will learn that the defendant was desperate for money."
AUSA says that Avenatti wasn't entitled to any part of the book deal, except that he would be paid for any help with a percentage "to be agreed upon."

Avenatti said he "wouldn't take a penny," the prosecutor said.

"There is no other written contract."
AUSA: "He was supposed to be her advocate."

"She didn't know that her lawyer had already stolen her money."
AUSA: "Eventually, the lies ran out."
Avenatti is charged with wire fraud and aggravated identity theft.
AUSA: "You'll also hear from Ms. Daniels. She will take the stand."

"She will walk you through the text messages between her and the defendant," where he allegedly claimed the agency wasn't paying her.
AUSA on Stormy Daniels:

"She's an entertainer. She's been in adult films, and she's been on shows on paranormal activity."

"This case is not about her job, what she does for money. It's about the fraud that was committed."
Government's opening statement concludes.
Avenatti's lawyer Andrew John Dalack is now up.

"What we have in this case, members of the jury, is a disagreement, a fee dispute, between an attorney and his disgruntled client."

"This case is about Ms. Daniels not wanting to uphold her end of the contract that she signed."
Dalack refers to Daniels as an adult film actress of "moderate notoriety."
Dalack says that the government made it sound as though Daniels had a book deal "in hand."

"Ladies and gentlemen of the jury, that could not be farther from the truth," Dalack said.

He says that Avenatti helped Daniels achieve her "lifelong dream" of publishing a memoir.
Dalack:

Daniels was "unpredictable" and at time, "uncontrollable."

"You will hear that they struggled to get Ms. Daniels to focus on her obligations."
Dalack: "Mr. Avenatti accomplished what few attorneys in America could."
As anticipated, Dalack invokes Daniels's paranormal beliefs, like claiming that she could see dead people and talking to dolls.

"Members of the jury, I submit talking to dolls might not be unusual. My kids do it all the time, but when the dolls talk back to you, that's unusual."
Witness testimony began with Daniels's literary agent Lucas Janklow.
Janklow reflects on his initial meeting with Avenatti: "He was a folk hero at that point."
Janklow says Avenatti pressed him to pass on the money "quickly":

“He said, ‘The book is done. Let’s get the money as soon as possible.’”

Avenatti claimed that "She had security worries," according to Janklow.
Janklow testifies that Avenatti didn't talk about his own need for money.
Janklow: "I was instructed by Mr. Avenatti not to discuss finances with her," referring to Stormy Daniels.

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with Adam Klasfeld

Adam Klasfeld Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @KlasfeldReports

Jan 20
Edward Vallejo, charged in the same seditious conspiracy indictment as Oath Keepers leader Stewart Rhodes, has a federal detention hearing that is about to begin.

He allegedly discussed “armed conflict” and “guerilla war.”

Listening in, for @LawCrimeNews
Vallejo is represented by federal defender Debbie Jang.

U.S. Magistrate Judge Boyle presides.
AUSA:

"This is not an individual who was staying at home yelling at a television screen."

Instead, Vallejo is someone who brought an "arsenal" of weapons across the country.
Read 14 tweets
Jan 14
BREAKING:

Martin Shkreli must pay a $64.6 million fine and is BANNED FOR LIFE from "participating in the pharmaceutical industry in any capacity," a federal judge ruled.

DEVELOPING story, @LawCrimeNews. lawandcrime.com/high-profile/j…
The $64.4 million is disgorgement to the states.

I'm reviewing the 135-page (!) breaking ruling to see what, if any, other liability Shkreli may face as the result of today's decision.
That ruling is embedded in the story.
Read 4 tweets
Jan 11
Good morning from New York.

A hearing is scheduled to begin shortly in the case of @MaryLTrump v. Donald Trump.

Covering the proceedings virtually, @LawCrimeNews.
New York County Supreme Court Justice Robert R. Reed presides over oral arguments on the defendants' motion to dismiss.

The attorneys are:

John Quinn for Mary Trump

Gary Freidman for Maryanne Barry

James Kiley for Donald Trump
Up first, Freidman for Maryanne Barry

He says his two main arguments are that the claims are time-barred and covered by the terms of the broad release agreement.
Read 23 tweets
Jan 11
Just in:

Ghislaine Maxwell WON'T face a separate perjury trial, if she loses her post-trial motions.

Feds say avoiding a separate trial on the false statement counts advances "victims' significant interests in bringing closure to this matter" and avoid trauma of more testimony.
Background:

Jurors only heard the first six of the eight counts of Maxwell's indictment.

The last two involved allegations that Maxwell lied on depositions in her civil litigation with Virginia Giuffre Roberts.

Those counts wouldn't have moved the needle on sentencing.
Maxwell had succeeded in severing the last two counts from her trial in a pre-trial motion.

This wrinkle was anticipated—and confirmed in a letter about scheduling for sentencing, which can be read here: documentcloud.org/documents/2117…
Read 4 tweets
Jan 10
In a hearing scheduled to begin shortly, Trump's lawyers will try to dismiss a lawsuit accusing him, Rudy Giuliani, the Proud Boys and the Oath Keepers of violating the Ku Klux Klan Act in connection with the Jan. 6 attack on the U.S. Capitol.

Follow here, @LawCrimeNews.
Judge Mehta will hear arguments in three civil cases simultaneously.

The first is the one I describe at the top of the thread.

lawandcrime.com/u-s-capitol-si…

Eric Swalwell's suit:

lawandcrime.com/u-s-capitol-si…

The Capitol Police suit:

lawandcrime.com/u-s-capitol-si…
As the hearing begins, Trump's lawyer Jesse Binnall claims that the complaints are "full of propaganda meant to achieve a political rather than a legal objective."
Read 37 tweets
Jan 7
Travis McMichael, the gunman who murdered Ahmaud Arbery, sentenced to LIFE WITHOUT the possibility of parole.
Greg McMichael will be sentenced to life WITHOUT the possibility of parole as well.
Bryan WILL have the possibility of parole, as the judge said—unlike the McMichaels—he showed remorse.

Story imminently, @LawCrimeNews
Read 4 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us on Twitter!

:(