Last week, Trump's defense team asked Judge Cannon for an order re-establishing his SCIF so that he and his defense team could use it to review classified information related to his case.
Trump is seeking "special treatment that no other criminal defendant would receive and that is unsupported by law or precedent."
True.
"The proposed protective order requires that any discussion of classified information between Trump and his attorneys take place in a sensitive compartmented information facility (“SCIF”)"
Yep, and Trump has one of those.
Several times in Trump's motion they state that classified material will NOT be housed/stored in the SCIF and they are not seeking for it to be stored there.
From their motion:
Smith ain't wrong here. It is certainly an "accommodation that deviates from the normal course of cases involving classified discovery."
Government’s proposed protective order contains the following provisions:
"In the Government’s view, the particular SCIF(s) that can be used for such discussions should be determined by the CISO in consultation with the defense, and if necessary, the Court..."
CISO previously accredited Trump's SCIF. I wonder if Cannon will ask for their input?
"Trump continues to seek special treatment that no other criminal defendant would receive."
"In essence, he is asking to be the only defendant ever in a case involving classified information [] who would be able to discuss classified information in a private residence."
Yep. 😎
Smith goes on to talk about how many guests &events Mar-a-Lago has in an effort to make it seem less secure and a poor choice for a SCIF.
However, this was not an issue during Trump's Presidency, as MAL continued operating as a club with an accredited SCIF somewhere inside it.
Plus, MAL has lots of security, Trump has SS, and as Trump's motion states,
"a member of the prosecution’s trial team has visited Mar-a-Lago... and is therefore personally aware of the differences between President Trump’s residence and that of “any private citizen.”"
It doesn't need to be created. It already exist. It even received an almost $600k upgrade last year.
"as long as the classified information at issue—which includes a significant amount of SCI—is discussed in an accredited SCIF in compliance with Intelligence Community Directive (“ICD”) 705 and applicable laws and regulations, the Government defers to the CISO"
Nauta is on a case-by-case basis for his access to classified discovery.
"The classified discovery in this case goes well beyond the charged documents..."
"...the classified discovery will include other classified documents... brought from the WH to MAL, classified emails about highly classified briefings... and... classified witness statements..."
"For classified information, the burden is not on the Government to show why a defendant should not have access. Instead, the defendant, like anyone who accesses classified information, must have a demonstrable need to know it."
"The Government’s proposed protective order (1) provides sufficient flexibility for counsel for Defendant Trump to discuss with him in any SCIF authorized by the CISO..."
Good. Let's get the CISO to authorize/accredit Trump's MAL SCIF.
Thoughts:
I love this battle. It confirms the existence of the MAL SCIF, which many BELIEVED was there, but now we KNOW.
Several fmr Presidents have SCIFS at home too, and I think THAT is the primary point of all of this- cutting the template for future cases.
😎
• • •
Missing some Tweet in this thread? You can try to
force a refresh
Judge Nachmanoff has issued an order regarding prosecutor's request for the implementation of a filter team protocol to review potentially privileged material that was seized during the Arctic Haze investigation and may be informative to their case against Comey.
He's appointed Magistrate Judge William E. Fitzpatrick to preside over all proceedings having to do with the review of the privilege materials.
In his order, notes that the "briefing on the government’s proposed filter protocol raises several legal questions that must be resolved before any protocol is authorized."
At least three of those questions were also raised by the defense in their opposition to the filter team protocol.
United States Virgin Islands v. JPMorgan Chase Bank, N.A.
Do you recall when, in December of 2022, the U.S. Virgin Islands and victims of Epstein and Maxwell brought a complaint against JPMorgan Chase Bank over the bank's elationship with Epstein?
The complaint alleged that JP Morgan "knowingly facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein"
9 months later they reached a settlement for $75 million.
New ORDER from Judge Currie, who's handling Defense's Motion to Dismiss the Indictment based on Unlawful Appointment of Halligan.
He instructs the gov't to file, "no later than Monday, November 3, 2025, at 5:00 pm, for in camera review, all documents relating to the [Halligan's] participation in the grand jury proceedings, along with complete grand jury transcripts."
It's been a busy past 24 hours or so on the Comey docket, as five amici curiae briefs have been filed in support of Comey and his motions to dismiss.
The groups making these filings are
- Former Senior Officials of the U.S. Dept. of Justice
- University Professors and Scholars
- Protect Democracy Project
- Bipartisan Group of Current and Former Members of Congress
- Former Federal Judges and Former United States Attorneys
Defense files in opposition to prosecution's motion for implementation of a filter team.
A filter team is needed for a set of evidence that was seized per search warrant from one of Comey's attorneys as part of the Arctic Haze investigation.
You may remember we got a bunch of declassified memos on that investigation and ~half dozen others over the summer.
Arctic Haze was focused on finding who leaked classified information to the NYT, specifically the information that appeared in this April 2017 article.
In an announcement yesterday, the U.S. "Special Attorney" for NJ referred to an indictment against two individuals for a hack of the U.S. court systems, among other intrusions.
The indictment and arrests were made alongside partners in U.K. law enforcement.
The individuals are members of the Scattered Spider hacking group.
A DOJ Press Release describes a complaint, filed in NJ, against one of the individuals—Thalha Jubair.
Jubair is a U.K. national and is charged "with conspiracies to commit computer fraud, wire fraud, and money laundering, in relation to at least 120 computer network intrusions and extortion involving 47 U.S. entities. The complaint alleges victims paid at least $115,000,000 in ransom payments."
In November 2023, Binance and its found plead guilty to money laundering, sanctions violations and other offenses.
They agreed to pay $4.3 billion and enter into a monitoring program under DoJ and Treasury.
The failures to comply with sanctions, banking regulations, and antimoney laundering practices resulted Binance handling financial transactions between “U.S. users and users in sanctioned jurisdictions such as Iran, Cuba, Syria, and Russian-occupied regions of Ukraine”.
Binance profited from these transactions, collecting $1.3bil in fees from US customers.