Lisa Rubin Profile picture
Apr 4 8 tweets 2 min read Read on X
Today, I learned that the court filing reflecting Trump’s bond in the civil fraud case was “returned for correction” and specifically, for the inclusion of a current financial statement and power of attorney. But all is not what it seems. 1/
The financial statement that is missing does not seem to be Trump’s. Rather, the court appears to be demanding these documents from Knight Specialty Insurance Co. to ensure that company is sufficiently capitalized and authorized to post the bond. 2/
As of tonight, those documents do not appear on the docket. 3/
Meanwhile, we still don’t know what fee Trump paid for the bond or exactly what collateral he pledged, especially as Don Hanley gave slightly different accounts to various media outlets. 4/
But you know who likely DOES have all of those details? Retired federal judge Barbara Jones, the court-appointed monitor in the case. Under a 3/21/24 order, the Trump Org must give her advanced notice of their efforts to secure surety bonds. 5/ Image
The information she is entitled to includes “any financial disclosures requested or required, any information provided in response to such requests, any representations made by the Trump Org. in connection with acquiring such bonds…” 6/
“…any personal guarantees made by any of the defendants, & any obligations of the Trump Organization required by the surety.” 7/
And I can think of a courtroom full of journalists, as well as a bunch of lawyers in the New York Attorney General’s office, who would love to know what Barbara Jones presumably knows right now. FIN

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More from @lawofruby

Sep 24
NEW: Judge Tanya Chutkan has now granted the Special Counsel's request to file a 180-page brief defending its superseding indictment as compliant with the Supreme Court's immunity ruling. But don't get your reading corner ready just yet. 1/
Since last year, the federal election interference case has been governed by a protective order that dictates how sensitive discovery materials must be used. And under that order, virtually any material that was not already public or obtained by the defense on its own, not through discovery, is covered. 2/
That order makes plain how filings with sensitive material must be handled in any public filing: Either all sensitive information is redacted, and the parties agree as to those redactions, or . . . .3/ Image
Read 5 tweets
Sep 18
NEW: Today, while announcing the indictment of Sean “Diddy” Combs, SDNY U.S. Attorney Damian Williams thanked the victims and witnesses who have stepped forward so far. But there is one whose story looms largest in the indictment: Cassie Ventura, his ex-partner. 1/
Ventura filed a civil complaint against Combs last November in federal court that was settled a day later. But the complaint is still available—and a quick read highlights that many of the incidents she alleged are also core to the indictment. 2/
For example, Ventura alleges Combs forced her “to engage in sex acts with male sex workers while masturbating and filming the encounters,” a key element of the “Freak Offs” details in today’s indictment. 3/ Image
Read 9 tweets
Sep 13
NEW: I watched a portion of the Trump press conference today--but it wasn't until I read his comments that I realized that just a day after New York's highest court upheld the gag order, he arguably violated it again. 1/
Trump focused his ire on "one person in particular" who he characterized as having been sent by the White House from DOJ to New York to get NY Attorney General Tish James's civil fraud case started, "then go to the DA in Manhattan." 2/
There is literally only one person he could have been talking about--but both the timing and context of his returning to New York after a stint at DOJ is not as Trump claims. 3/
Read 6 tweets
Sep 5
NEW: Judge Chutkan vowed to enter a scheduling order before day’s end. And she did, granting Jack Smith’s proposal to submit a “comprehensive” brief on immunity, including supporting evidence, by 9/26. 1/
Image
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That briefing will wrap up by late October, at which point she “will determine whether further proceedings are necessary.” 2/
Chutkan also, as expected, is giving Trump a chance to move to dismiss on the ground that Jack Smith is “an illegitimate prosecutor,” as Trump lawyer John Lauro said in court today. 3/
Read 9 tweets
Sep 5
NEW: Trump has asked SDNY Judge Alvin Hellerstein to stay his own order denying Trump leave to seek removal of the Manhattan DA’s case to federal court. Is that because staying the order would mean the removal notice is still pending—and therefore, Merchan can’t sentence Trump?
(If you interpret the order as a denial of leave, and not a summary remand, this doesn’t work. But I’ll bet this is their thinking.)
Indeed, they note a stay of Hellerstein’s order would “allow” Judge Merchan to avoid Trump’s “potential sentencing in the weeks before the election while the Second Circuit determines whether the appropriate forum is in this district.” Image
Read 4 tweets
Sep 3
NEW: Federal court denies Trump's motion for leave to seek removal a second time, finding no good cause. 1/ Image
Judge Alvin Hellerstein first holds that federal courts' limited jurisdiction does not allow him to take over a case because of Merchan's alleged bias. 2/
Then, he considers whether the Supreme Court's immunity ruling justifies removal. And he concludes, "Nothing in the Supreme Court's opinion affects my earlier conclusion that the hush money payments were private, unofficial acts, outside the bounds of executive authority." FIN.
Read 6 tweets

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