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Dec 28 20 tweets 12 min read Read on X
United States v. Trump
(DC Case)

Even though Judge Chutkan issued an ORDER back on 12/13/23 stating that "the court agrees with both parties that Defendant’s appeal automatically stays any further proceedings that would move this case towards trial or impose additional burdens of litigation on Defendant" and furthermore the court "STAYS the deadlines and proceedings scheduled by its Pretrial Order"...

Special Counsel Smith continues to make filings.

storage.courtlistener.com/recap/gov.usco…Image
Smith seeks clearance for this filing in this footnote Image
Motions in Limine can be fun and interesting to read as they tell us what evidence or testimony a party in the case, in this instance Special Counsel Smith, wishes the Court to exclude from being presented to or referenced in front of the Jury.

In other words, it tells us what evidence or testimony Smith does NOT want to the Jury see or hear about.

And at the same time, it can also inform us of what evidence or testimony is out there.

Parties can also ask for evidence or testimony TO BE included for the Jury using such motions.
First Smith goes through the applicable Law and Fed Rules of Evidence at play here.

"Significantly here—where the defendant repeatedly has levied baseless political claims— evidence or argument that serves only to support a jury nullification argument has no relevance to guilt or innocence and must be excluded."

Smith doesn't want this case to play out for him as Durham's did against Sussmann (as if that is a real possibility in D.C., heh)Image
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"once the Court resolves the defendant’s pending Rule 12 motion to dismiss on the basis of selective and vindictive prosecution,"

Oh that's right, Judge Chutkan has not ruled on Trump's Motions to Dismiss based on Selective Prosecution nor on his Motion to Dismiss based on Statutory Grounds.

"the defendant should be prohibited from raising these issues—whether in the form of argument4 or through the use of terminology such as the “Injustice Department,” “Biden Indictment,” or similar phrases—in the presence of the jury."Image
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"Before this Court, the defense has repeatedly used rhetoric that may be acceptable on the campaign trail but not in a trial"

Judge Chutkan previously stated, “I intend to keep politics out of this.”

Which ofc is impossible.Image
"Through his groundless demand for discovery of evidence regarding “investigative misconduct,” the defendant has suggested that he intends to impeach the integrity of the investigation by raising wholly false claims such as the Government’s non-existent “coordination with the Biden Administration” and other empty allegations..."

"...such a claim in the guise of “impeaching the investigation,” is merely his unsupported selective and vindictive prosecution claim by another name, and should not be submitted to the jury."Image
It is somewhat bewildering to me that Special Counsel Smith DOESN'T want such things mentioned at trial.

I think just about any D.C. jury that could be assembled would enthusiastically support the "selective and vindictive prosecution" of Trump “coordination with the Biden Administration."

A D.C. jury would not be "confused" or "distracted" by such claims, Jack- they'd be titillated!

/s

...but not really /s
"Much as the defendant would like it otherwise, this trial should be about the facts and the law, not politics."

You'd have to move this trial off planet and seat a jury of satellites and space debris in order to achieve such a thing.Image
"Any attempt to suggest or argue to the jury that it should acquit based on principles of immunity or the First Amendment would usurp the Court’s role to decide legal issues and invite impermissible jury nullification."

Again, you really don't need to worry about jury nullification in this case, Jack.Image
I actually agree with Smith on this one.

And while mentioning potential direct and collateral consequences in this case might entice the Jury to convict, if this was a Dem it would influence the jury in the opposite direction, right? Image
"as a legal matter, the alleged shortcomings of law enforcement do not sanction the defendant’s criminal conduct."

True, but I don't think that is the defense that Trump wishes to offer by using “information relating to security at the Capitol on January 6.”

"...the defendant cannot argue that law enforcement should have prevented the violence he caused and obstruction he intended."

I think he intends to prove that 1) he did not cause any violence or obstruction on J6 and 2) that law enforcement had intel such violence and obstruction was being planned by various groups not within Trump's control, prepared accordingly (though seemingly not sufficiently).

Therefore, it was not some impromptu riot based on Trump's rhetoric or his speech at the Ellipse that day, it was long planned and by groups who were NOT on Trump's side. (see Oath Keepers and Proud Boys internal messages post Nov. 3rd thru Jan. 6)Image
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"The defendant’s proffered criticism of law enforcement agencies also fails the Rule 403 balancing test...

...like whether certain agencies or the District’s Mayor could have better responded to the crimes that occurred on January 6"

Does it pass the Rule 403 balancing test if it goes to the Defendant's efforts to offer assistance/additional resources to these respective agencies ahead of J6?Image
Because that's what they did...

"We went to the Capitol Police and the Secret Service and law enforcement agencies and Mayor Bowser days before January 6, and asked them, 'Do you want thousands of National Guardsmen and women for January 6?'" Patel said in a detailed interview earlier this year. "They all said no. Why did we do that? The law requires them to request it before we can deploy them. And the DOD IG found we did not delay, we actually prepared in a preemptive fashion, which is what we do at DOD."

justthenews.com/government/con…
"Information on [undercover agents, government informants, or confidential human sources (collectively, “undercover actors”)] is irrelevant to any charge or valid defense, and allowing it would only confuse the jury and waste time on a collateral issue. The Court should exclude it.

Evidence about undercover actors holds no probative value here... unless [the defendant] can establish that an undercover actor affected the defendant’s actions or mental state."

Well, perhaps that is the case here.

; )Image
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"For example, it may require the Government to introduce evidence to show that people whom the defendant alleges were undercover actors actually were his vehement supporters."

Some were, some weren't, some turned on him in the lead up to J6.

Smith doesn't want to talk about those...

Neither does most of MAGA media...Image
Some of Smith's most passionate lines here. He REALLY does not want anything "foreign actor" related to be brought in.

🤔
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Haha, Smith doesn't want Trump to mention the successful kayfabe between him and Pence which triggered the D.C. Swamp into reforming the ECA, hahahahaha!

One of Trump's biggest W's in my opinion. Many don't see that right now, but they will when he and other America First candidates win the Presidency and the Swamp can't stop them from taking Office.

: )Image
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"The defendant’s state of mind during the charged conspiracies will be a key issue at trial. Both parties will introduce circumstantial evidence of the defendant’s state of mind, and the defendant may choose to testify himself. But the defendant should be precluded from eliciting speculative testimony from any witnesses other than himself about the defendant’s state of mind or beliefs about the election or his claims of election fraud."

Hmm...

Is this Smith trying to set things up so that Trump MUST take the stand in order to speak on his state of mind?

I could see where that seems like a good idea, given the overwhelming likelihood of an Orange Man Bad Jury being seated.

But... tempt Trump with a good time at your own risk here, Jack.Image
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Well, that's it. Not as fun or interesting as a those we saw in Durham's cases, but I enjoyed it all the same.

I look forward to Trump's motions on this, if they are even needed. I am not sure they will be...
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More from @realjusthuman

Dec 11
United States v. Hunter Biden
(Gun Case out of Delaware)

Hunter's defense counsel have just filed two motions to dismiss this case- one based on "Immunity Conferred by his Diversion Agreement" which they insist is still in effect and that Special Counsel Weiss is violating... LOTS of exhibits in this one.

And the other "for Failure to Charge a Constitutionally Permissible Offense."

That's right, Hunter's team is making a Pro 2A argument based off of SCOTUS's ruling in New York State Rifle & Pistol Association v. Bruen! LOL!

"Immunity Conferred by his Diversion Agreement"


"Failure to Charge a Constitutionally Permissible Offense"
storage.courtlistener.com/recap/gov.usco…
storage.courtlistener.com/recap/gov.usco…Image
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There's more...
Hunter's counsel have also filed a motions to dismiss

"BECAUSE SPECIAL COUNSEL WEISS WAS UNLAWFULLY APPOINTED AND THIS PROSECUTION VIOLATES THE APPROPRIATIONS CLAUSE"
storage.courtlistener.com/recap/gov.usco…
Read 5 tweets
Dec 8
United States v. Robert Hunter Biden
(Felony Tax Case out of CA)

9 Counts

storage.courtlistener.com/recap/gov.usco…
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Special Counsel Weiss has brought nine new charges against Hunter Biden.

26:7203 FAILURE TO FILE AND PAY TAXES (1-5)


26:7201 EVASION OF ASSESSMENT (6)


26:7206 FALSE OR FRAUDULENT TAX RETURN (7-8)


26:7203 FAILURE TO FILE AND PAY TAXES (9)
law.cornell.edu/uscode/text/26…
law.cornell.edu/uscode/text/26…
law.cornell.edu/uscode/text/26…

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"Defendant served on the board of a Ukrainian industrial conglomerate"

"and a Chinese private equity fund."

"millions of dollars of compensation to him and/or his domestic corporations, Owasco, PC and Owasco, LLC."

The episodic roll out of information on Hunter Biden and his businesses has made these names very familiar to Americans who pay attention to the news and even a few normies who do not.
Image
Read 34 tweets
Dec 5
United States v. TRUMP
(DC Case)

Special Counsel Smith has just filed a notice Pursuant to Federal Rule of Evidence 404(b).

This filing notices the court and the defendant to evidence the prosecution plans to introduce at trial that fall under Fed Rule 404(b) which covers "Other Crimes, Wrongs, or Acts". These filings often provide some interesting information.

"If the Court were to find that any part of the noticed evidence below is extrinsic, the evidence is also admissible under Federal Rule of Evidence 404(b), because the Government will offer it not to show the defendant’s criminal propensity, but to establish his motive, intent, preparation, knowledge, absence of mistake, and common plan."
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"the defendant’s criminal conspiracies relied on his knowingly false claims of election fraud."

The case falls apart if/when Trump provides evidence as to why he had reason(s) to believe that there was significant fraud in the 2020 election. #DisclosureDefense Image
Read 17 tweets
Oct 12
Senator Menendez (D-NJ), his wife, + others have been hit with a superseding indictment.

It adds a conspiracy charge for acting as a foreign agent (on behalf of Egypt).

Menendez had previously been charged just last month with Conspiracy to Commit Bribery, Conspiracy to Commit Honest Services Fraud, and Conspiracy to Commit Extortion.



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Oh this is GOLDEN.

Between 2020 and 2022, Sen Menendez pressured DOJ to investigate another member of Congress for FARA violations.

Check out the quotes from his letters to the head of NSD and to the AG.

😂🤣🤣🤣 Image
Nadine Menendez and Wael Hana, beginning in 2018, worked to introduce Sen Menendez to Egyptian intel and military officials for the purpose of establishing a corrupt agreement.

The Egypt side provided hundreds of thousands of dollars in bribes to Sen Menendez and his wife in exchange for Sen Menendez influencing the Senate and US govt to the benefit of Egypt.

Menendez was well placed in the Senate to exert some influence...

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Read 24 tweets
Oct 9
The Abraham Accords changed the world.

They transformed the Middle East forever by providing a structure to facilitate an end to the Arab-Israeli conflicts and build a future based on peace, tolerance, and economic opportunity.

These ideals of peace, tolerance, and opportunity run counter to the stated objectives and self-proclaimed identities of proxy states like Iran and the various Islamo-Fascist groups present throughout the Middle East, and most pressingly right now, in Palestine.

As has often been said, if Iran, if Hamas, if these Islamo-Fascist groups wanted peace, they would have it.

They do not want peace. Not with Israel, not with America, nor with Europe. Not with Jews, nor with Gentiles, or even with other Muslims.

These ideals are antithetical to what they believe, to who they are.

These ideals are also antithetical to the objectives of those who created, organized, equipped, trained, and funded Iran, Hamas, and many of the Islamo-Fascist groups in the first place.
The blame for these conflicts does not rest solely on those carrying out the acts, those responding to them with acts of their own, or on those caught in between.

To some extent, everyone is a pawn here. Including you and me.
The Accords, along with other agreements, such as Doha, in my opinion, manifested what I call a region of responsibility in the Middle East. I think part of the genius of Trump's foreign policy was not just getting us out of forever wars and proxy wars, but at the same time allowing regions to take responsibility for their own neighborhoods.

No more America: World Police.

No more U.N.: World Police, either.

Regionalism > Globalism

I think we *may* be seeing this region of responsibility concept take shape and effect a resolution in the Middle East right now.

Time will tell.
Read 5 tweets

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