OK - #TrumpTrial with Costello still on cross examination, then re-direct after courtroom cleared yesterday. Inner City Press wrote Fixer book
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[Trump is here, blue suit, tie of yellow or gold. Some GOP Congressmember in row behind him; at least one Dem Congressmember in back of the overflow.]
All rise!
Clerk: This is the People of the State of New York against Donald J. Trump!
Justice Merchan: We have a witness on the stand. I did get the submissions about the charge, it's helpful. Let's get the witness, please.
[Costello re-takes the stand]
[Before jury comes in, Justice Merchan is asked if he'll poll them about their availability next Wednesday, the day after the closing arguments, to avoid more breaks. Says he will]
Prosecutor Hoffinger: People's 512Q - Mr. Costello, do you recognize this?
Yes
Prosecutor Hoffinger: In this email, Michael Cohen says to stop contacting him. And the header is about Accounts - were you sending him bills?
Costello: I think that was the billing department.
Prosecutor: Did Rudy Giuliani go to your wedding?
Costello: He did
Prosecutor Hoffinger: You wrote to Jeffrey Citron, Reason for Cohen to hire me, my connection to Giuliani. That's your email?
Costello: Correct... There are surrounding circumstances I'd be delighted to explain for you.
Prosecutor Hoffinger: That's alright
Prosecutor Hoffinger: Let me read another email ... We must reverse the Avenatti effect, -Bob. You wrote this?
Costello: Michael Cohen has been complaining, incessantly
Prosecutor Hoffinger: As you said yesterday, the email speaks for itself.
Costello: Sometimes
Prosecutor Hoffinger: You wrote that you'd been played?
Costello: I'd like to explain it.
Prosecutor Hoffinger: No. You felt you were being played because you hadn't been paid?
Costello: Now you do want me to explain.
Prosecutor Hoffinger: No, I don't.
Prosecutor Hoffinger: You thought Michael Cohen was also playing President Trump?
Costello: I don't think that's correct.
Prosecutor Hoffinger: People's 512H - your email to your partner Citron. You forwarded Mr. Cohen's text and said, He is slow playing us
Prosecutor Hoffinger: You wrote, he is playing with the most powerful man on the planet - this speaks for itself, doesn't it?
Costello: It does.
Prosecutor Hoffinger: On May 15 didn't you go to Congress about Michael Cohen?
Costello: I was requested to testify
Prosecutor Hoffinger: It was your attempt to intimidate Michael Cohen?
Costello: Intimidate Michael Cohen? Ridiculous.
Prosecutor Hoffinger: No further questions.
[Re-direct]
Trump's lawyer Emil Bove: When Cohen said you never represented him-
Costello: False
Trump's lawyer Bove: Let's look at this exhibit Ms. Hoffinger put in yesterday, email to your son. You quote Michael Cohen from April 2018, it will be an honor to have you on the team.
Costello: That's what he said.
Bove: And Cohen called you for 30 min?
Yes
Trump's lawyer Bove: What did you mean when you wrote about being played?
Costello: Jeff Cintron gave him the retainer agreement. Cohen put it in his briefcase, then always evaded our questions about it. He claimed he was paying MWE - he wasn't.
Trump's lawyer Bove: You wrote, Privileged and Confidential, Attorney Client - did Cohen tell you no, you're not my lawyer?
Costello: No.
Bove: Cohen couldn't be surprised you communicated with Rudy Giuliani?
Costello: Michael Cohen asked me to
Trump's lawyer Emil Bove: Who initiated communications -
Prosecutor: Objection! Beyond the scope.
[sidebar ensues; Costello looks away from the bench]
Justice Merchan: The objection is sustained.
Bove: GX 208. Page 2, you said whether you communicate is up to you
Trump's lawyer Bove: Every document we've looked at, you provided to these guys a year ago?
Costello: Yes.
Bove: You met May 3?
Prosecutor Hoffinger: Objection, beyond the scope
Justice Merchan: Sustained.
Bove: What was your purpose in subsequent meetings?
Prosecutor Hoffinger: Objection
Justice Merchan: Sustained.
Trump's lawyer Bove: The prosecution has known of your relationship with Michael Cohen since last year?
Prosecutor Hoffinger: Objection
Justice Merchan: Sustained.
Bove: No further questions.
Prosecutor Hoffinger: Did Michael Cohen ever sign the retainer?
Costello: No.
Prosecutor Hoffinger: No further questions.
Trump's lawyer Blanche: The Defense rests.
Justice Merchan: Jurors, you are now off until next Tuesday. You may begin deliberating Wednesday
Justice Merchan: On next Tuesday, we may have to go past 4:30. See you in a week.
[Jurors leave]
Stories:
OK - we're back (!) for charging conference.
Trump spoke in the hallway - highlights soon but 1st:
Justice Merchan: I want to thank you for the submissions I have received.
Prosecutor: In the four transmittals there were six joint submissions.
Trump's lawyer Emil Bove: The FECA predicate has to be a criminal FECA violation...
Prosecutor: We oppose including any heightened intent standard. The legislature chose the word "unlawful," no more.
Trump's lawyer Bove: The case the People cite is a civil case, not a criminal case.
Justice Merchan: Falsifying business records in the 1st degree requires another crime, how do you respond?
Prosecutor: Conspiracy is enough.
Bove: There has to be a criminal object
Justice Merchan: I'll reserve decision on that. But I will strike the defense's language about in 2016 a candidate could give as much as he or she wanted.
Trump's lawyer Bove: These are issues we would have gotten in with our proposed witness Smith.
[This time at defense table, Emil Bove is in lead counsel seat with Blanche next to him. Trump is between Blanche and Susan Nechless.]
Justice Merchan: It is proposed, "If the payment would have been made even in the absence of candidacy" it is not a contribution.
Justice Merchan: Let me strike the phrase legitimate press function.
Prosecutor: The FEC found that AMI acted outside that exemption.
Trump's lawyer Bove: AMI had a large transaction in escrow, so settled. And they did things for Karen McDougal
Prosecutor Steinglass: You have already instructed the jury about Mr. Cohen guilty plea. You can do it again. And we'd like to use participate, not was convicted of.
Justice Merchan: If the defense crosses the line summation, I can give an instruction.
Justice Merchan: While I appreciate the defense's argument, I again am going to follow the pattern instructions.
Trump's lawyer Bove: There is a problem with two-step accessorial liability: causing a causer to cause
Prosecutor: There's a case where jumper cable cause false business records at the power company....
Justine Merchan: In the submission I received today at 1:02 pm, it is proposed that presence while other commit crime does not in itself mean a crime
Prosecutor: The Trump Tower meeting show more than mere presence, it shows participation
Trump's lawyer Bove: We disagree. Campaigns have done this for decades
Trump's lawyer Bove: This is an important case. We have a motion pending. This case attempts to use statutes in ways for which there is no precedent. So we think the jury should made specific findings.
Justice Merchan: I'm not going to change the law.
Justice Merchan: Let's take a break.
[Note: the courtroom is not full for this riveting (?) charge conference
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They're back.
Justice Merchan: That's pretty much what I had. Anything else?
Trump's lawyer Bove: Yes, we suggest an instruction on bias against President Trump
Prosecutor: We don't think this is necessary. The voir dire satisfied this. Or, look at our Page 17-18
Justice Merchan: I will go along with the People's language.
Trump's lawyer Bove: The jurors should be told that hush money is not in itself illegal.
Justice Merchan: You can just argue that in closing.
Bove: Evidence not coming in for truth, we want to list them
Trump's lawyer Bove: For example, the RNC's reaction to the Access Hollywood tape
Prosecutor: No instruction. It's the impact on the defendant of John McCain withdrawing his endorsement. No instruction.
Justice Merchan: I'm in agreement with the People.
Trump's lawyer Bove: We'd like an involvement of counsel instruction, when President Trump's lawyer Michael Cohen told him that the lawyers of AMI said the Karen McDougal contract was bullet proof
Justice Merchan: The Court will not say that- and the defense won't
Justice Merchan: I find this argument disingenous - sit down
Trump's lawyer Bove: You called me disingenuous, I am trying to make an argument.
Justice Merchan: I have heard it for months. You will not make that argument to the jury.
OK - now at Goldman Sachs v. Leissner et al - including Kimora Lee Simmons Leissner - she has two lawyers at the front table. Inner City Press covered the EDNY Jho Low / Leissner case (book
and will live tweet, thread belowamazon.com/gp/product/B09…
All rise!
Sullivan & Cromwell for Goldman Sachs: This was a grossly inadequate discovery production, about their claimed investment in Celsius through her Bank of America account
Judge: They only gave you material from the public docket?
S&C: Nothing of substance
S&C for Goldman: They supposedly sold $12 million of these shares. But we have no info. We subpoenaed Bank of America but they say counsel to Ms. Lee tells them no, it's private.
[Kimora Lee's two lawyers are whispering]
S&C: We litigated this before Judge Rochon
OK - now in trial for murder in Brazil of gallerist Brent Sikkema, defense closing argument then US rebuttal, deliberations. Inner City Press has covered the case since arrest of Daniel Sikkema and will live tweet, thread below matthewrussellleeicp.substack.com/p/art-world-hi…
Defense: Brent descended into drug use - that is why Danny wanted to get a divorce. Jane Pearl said yesterday, it was drugs and Lucas' wellfare. In Grindr, Danny had produced an ad there- DX 701
AUSA Grosbard: Objection!
Judge Ramos: Overruled.
Defense: Danny put an ad on Grindr saying, No drugs. That was his priority... Lucas continued to connect to Brent, he told Jane he wanted to enforce that obligation. He didnt' want Brent dead. He wanted Brent to get help with his drug problem. They had a fight
OK - now at presser by U.S. Attorney Jay Clayton, NYPD Commissioner Jessica S. Tisch and Assistant Director in Charge of the FBI New York Field Office James Barnacle "to brief the media on recent cases" - Inner City Press will live tweet, thread below
1:03 pm
Commish Tisch: I want to thank Jay Clayton... The extremist who moves to real-world danger, those cases demand more than one office. The World Cup and 250th Anniversary of our country is coming. We partner, as we'll discuss
Commish Tisch: NYPD does the work on the ground, SDNY prosecutes on Federal charges. We have acting on guns from South Carolina. I began my career building out the NYPD's counter-terrorism work. Just last week, the defendant brought in from Iraq...
OK - now in trial for murder in Brazil of gallerist Brent Sikkema, Daniel's divorce lawyer on the stand. Inner City Press has covered the case since arrest of Daniel Sikkema and will live tweet, thread below matthewrussellleeicp.substack.com/p/art-world-hi…
Daniel's lawyer: Did you ask Brent Sikkema for funds for Daniel to buy a car to try to drive Uber?
Daniel's divorce lawyer: Yes. The TLC said it would be all electric cars going forward... Daniel told me that Brent had told him not to work but be available to him
Daniel's criminal lawyer: Did Brent ever make a settlement offer?
Daniel's divorce lawyer: Yes, one million dollars. Daniel was deeply hurt - that amount mirrored what Brent had given to a former boyfriend. We filled for in rem spousal support in November 2023
OK - now in trial for murder in Brazil of gallerist Brent Sikkema, testimony about Daniel's demand in divorce case. Inner City Press has covered the case since arrest of Daniel Sikkema and will live tweet, thread below matthewrussellleeicp.substack.com/p/art-world-hi…
Brent's ex-lawyer: Daniel wrote he wanted the Fire Island house one week per summer with Lucas and alimony or Jane would keep suing.
Daniel's lawyer: You did not represent Brent until a year after Daniel filed for divorce?
Brent's ex-lawyer: Right.
Daniel's lawyer: Did he leave off his form his second home in Rio?
Brent's ex-lawyer: I didn't know when I filled the net worth statement.
Daniel's lawyer: So if he had it, he didn't tell you about it, correct?
Brent's ex-lawyer: Correct
OK - now presentment of MOHAMMAD BAQER SAAD DAWOOD AL-SAADI, subject of 29 page complaint complete with a quote about Mexico [!] and many photos with Soleimani, below. Inner City Press will live tweet, thread below
1:02 pm
Federal Defender Andrew Dalack going in and out of the holding cell. Al-Saadi may have to fill out the CJA financial affidavit to get appointed counsel.
1:15 pm
All rise!
Deputy: This is US v. Al-Saadi.
Defense: Andrew Dalack for Mr. Al-Saadi.
Judge: I am Judge Sarah Netburn [Chief Magistrate Judge]. Date and time of arrest?
AUSA: He arrived in SDNY last night at 11 pm