FL - Former President Donald Trump indicted, 40 counts, classified documents and obstruction of justice, June 2023, Trial May 2024 #2

If this is true, why on earth has it taken more than a year for Trump's attorneys to point it out to the court? smh


The brief argues that Smith's appointment as special counsel violates the Appointments Clause of the U.S. Constitution and is a "potential fatal flaw" in the prosecution.

"The way to appoint a Special Counsel consistent with the Appointments Clause is to follow the normal practice of the past quarter-century, conferring that status upon a person already serving as a U.S. Attorney, which adds a new matter to the portfolio of a Senate-confirmed principal officer," it says.

"But the Attorney General cannot appoint a private citizen or government employee, who was never confirmed by the Senate, as a substitute United States Attorney under the title 'Special Counsel,' as happened here. That appointment was unlawful, as are all the legal actions that have flowed from it, including Smith's prosecution of President Trump."

The implications are "nothing short of historic, and it is imperative that no former President of this Nation—especially one who is the presumptive opposition-party candidate to become President once again—go to trial and risk conviction of a crime if his prosecutor is not even authorized to speak for the United States," it adds.

 
If this is true, why on earth has it taken more than a year for Trump's attorneys to point it out to the court? smh


The brief argues that Smith's appointment as special counsel violates the Appointments Clause of the U.S. Constitution and is a "potential fatal flaw" in the prosecution.

"The way to appoint a Special Counsel consistent with the Appointments Clause is to follow the normal practice of the past quarter-century, conferring that status upon a person already serving as a U.S. Attorney, which adds a new matter to the portfolio of a Senate-confirmed principal officer," it says.

"But the Attorney General cannot appoint a private citizen or government employee, who was never confirmed by the Senate, as a substitute United States Attorney under the title 'Special Counsel,' as happened here. That appointment was unlawful, as are all the legal actions that have flowed from it, including Smith's prosecution of President Trump."

The implications are "nothing short of historic, and it is imperative that no former President of this Nation—especially one who is the presumptive opposition-party candidate to become President once again—go to trial and risk conviction of a crime if his prosecutor is not even authorized to speak for the United States," it adds.

They tried similar with Special Counsel Robert Mueller (Russian meddling in the 2016 presidential election and possible collusion with the Trump campaign). It didn't work.

Court rejects challenge to Mueller’s appointment
 
They tried similar with Special Counsel Robert Mueller (Russian meddling in the 2016 presidential election and possible collusion with the Trump campaign). It didn't work.

Court rejects challenge to Mueller’s appointment
Why on earth would they try something that they know will fail? Are they just stringing out the time before it goes to trial?

I'm really questioning Trump's mental cognition. All those boxes piled in the bathroom and on that stage at Mar-a-Lago are a shocking visual.

JMO
 
Documents

# Date Description
370 3/6/24 PAPERLESS ORDER denying as moot [353] Press Coalition's Motion to Intervene and Be Heard on Access-Related Issues at the March 1, 2024 Scheduling Conference. Signed by Judge Aileen M. Cannon on 3/6/2024. (jf01) (filed: 03/06/2024)

369 3/6/24 TRANSCRIPT of Scheduling Conference and Motions as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira held on 03/01/2024 before Judge Aileen M. Cannon, 1-201 pages, Court Reporter: Laura Melton, 305-523-5633 / Laura_Melton@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/27/2024. Redacted Transcript Deadline set for 4/8/2024. Release of Transcript Restriction set for 6/4/2024. (filed: 03/06/2024)

368 3/6/24 NOTICE OF ATTORNEY APPEARANCE Cecil Woods VanDevender appearing for USA. Attorney Cecil Woods VanDevender added to party USA(pty:pla). (filed: 03/06/2024)

367 3/6/24 PAPERLESS ORDER granting Unopposed Motions for Leave to File Amicus Briefs 360 364. The Court has reviewed the motions and finds that the proposed amici bring to the Court's attention relevant matter that may be of considerable help to the Court in resolving the cited pretrial motions. See Sup. Ct. R. 37; Fed. R. App. P. 29; Resort Timeshare Resales, Inc. v. Stuart, 764 F. Supp. 1495, 1500 (S.D. Fla. 1991). The amicus briefs [360-1] [364-1] are accepted for Court consideration. Should the Special Counsel or Defendants wish to file a separate response to either amicus brief, they may do so on or before March 15, 2024, in accordance with the Local Rules. Signed by Judge Aileen M. Cannon on 3/6/2024. (jf01) (filed: 03/06/2024)

366 3/6/24 NOTICE OF ATTORNEY APPEARANCE James Inman Pearce appearing for USA. Attorney James Inman Pearce added to party USA(pty:pla). (filed: 03/06/2024)

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
This is great, just great. :oops:

Intel agencies eye brief for Trump, amid fears he could spill secrets - Politico


U.S. intelligence officials are planning to brief Donald Trump on national security matters if he secures the GOP nomination this summer — despite concerns about his handling of classified information.

The decision would be in keeping with a tradition that dates back to 1952, but it would mark the first time an administration has volunteered to share classified information with a candidate who is facing criminal charges related to the mishandling of classified documents.
 
and more filings....

Docket updates:

# Date Description
385 03/07/2024 NOTICE of Filing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira

384 03/07/2024 MOTION Government's Second Motion for Certain Redactions and Sealing by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/21/2024. 1 Attachment ▼

383 03/07/2024 NOTICE of Non-Evidentiary Hearing on Defendant Trump's Motion to Dismiss Counts 1-32 on Unconstitutional Vagueness [325] and Defendant Trump and Nauta's Motion to Dismiss Superseding Indictment Based on the President Records Act [327] [331]: Motion Hearing set for 3/14/2024 at 10:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. Counsel should reserve full day for argument. The Reply deadline associated with these Motions is reset to March 14, 2024, at 8:00 AM to accommodate hearing. (jf01)

382 03/07/2024 Response/Memorandum in Opposition to Requests for Evidentiary Hearings by USA as to Donald J. Trump, Waltine Nauta to [328] Notice (Other), [359] Notice (Other)

381 03/07/2024 Response/Memorandum in Opposition to undocketed Motion to Suppress by USA as to Waltine Nauta to [359] Notice (Other)

380 03/07/2024 Response/Memorandum in Opposition to undocketed Motion for Bill of Particulars by USA as to Waltine Nauta to [359] Notice (Other)

379 03/07/2024 Response/Memorandum in Opposition to undocketed Motion to Dismiss for Vagueness by USA as to Waltine Nauta to [359] Notice (Other)

378 03/07/2024 RESPONSE in Opposition by USA as to Waltine Nauta re [352] MOTION to Dismiss [85] Indictment, Replies due by 3/14/2024.

377 03/07/2024 RESPONSE in Opposition by USA as to Donald J. Trump re [325] MOTION to Dismiss [85] Indictment, Based on Unconstitutional Vagueness Replies due by 3/14/2024.

376 03/07/2024 RESPONSE in Opposition by USA as to Donald J. Trump re [324] MOTION to Dismiss [85] Indictment, Based On Presidential Immunity Replies due by 3/14/2024.

375 03/07/2024 Response/Memorandum in Opposition to undocketed Motion to Dismiss for Selective/Vindictive Prosecution by USA as to Donald J. Trump to [328] Notice (Other)

374 03/07/2024 RESPONSE in Opposition by USA as to Donald J. Trump re [326] MOTION to Dismiss [85] Indictment, Based on the Unlawful Appointment and Funding of Special Counsel Jack Smith Replies due by 3/14/2024.

373 03/07/2024 RESPONSE in Opposition by USA as to Donald J. Trump re 327 MOTION to Dismiss 85 Indictment, Based on the Presidential Records Act Replies due by 3/14/2024.

372 03/07/2024 RESPONSE in Opposition by USA as to Carlos De Oliveira re 323 Defendant's MOTION to Dismiss 85 Indictment, or in the Alternative for a Bill of Particulars Replies due by 3/14/2024.


link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Docket update:

Documents

# Date Description
03/07/2024 Set/Reset Deadlines/Hearings in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira 325 MOTION to Dismiss 85 Indictment, Based on Unconstitutional Vagueness, 327 MOTION to Dismiss 85 Indictment, Based on the Presidential Records Act. (Per Order DE#383) Motion Hearing set for 3/14/2024 10:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. (Text entry; no document attached.)

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Brian Butler, who is referenced as “Trump Employee 5” in classified documents indictment brought by special counsel Jack Smith, exclusively tells CNN he doesn’t believe the criminal case against Trump is a “witch hunt.”

Butler told CNN how he unknowingly helped Nauta deliver boxes of classified information from Mar-a-Lago to the former president’s plane in June 2022 – the same day that Trump and his attorney were meeting with the Justice Department at Mar-a-Lago about the classified documents.


 
Brian Butler, who is referenced as “Trump Employee 5” in classified documents indictment brought by special counsel Jack Smith, exclusively tells CNN he doesn’t believe the criminal case against Trump is a “witch hunt.”

Butler told CNN how he unknowingly helped Nauta deliver boxes of classified information from Mar-a-Lago to the former president’s plane in June 2022 – the same day that Trump and his attorney were meeting with the Justice Department at Mar-a-Lago about the classified documents.


How does one accumulate so many bankers boxes of documents in only four years? Does Trump know how to use a computer. Good grief!

JMO
 
Docket updates:
# Date Description
391. 3/11/24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gene C. Schaerr. Filing Fee $ 200.00. Receipt # FLSDC-17359656 by Citizens United Foundation, Citizens United, Gary Lawson, Steven Calabresi, Edwin Meese, III as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira. Responses due by 3/25/2024. (filed: 03/11/2024)
1. Certification of Gene C. Schaerr
2. Text of Proposed Order

390. 3/11/24 PAPERLESS ORDER granting Defendants' Motion for an Extension of Reply Deadlines [386]. With the exception of replies in support of [325] and [327], Defendants shall file replies to their pretrial Motions on or before March 24, 2024. Signed by Judge Aileen M. Cannon on 3/11/2024. (jf01) (filed: 03/11/2024)

389 3/11/24 REPLY TO RESPONSE to Motion by Waltine Nauta as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [386] MOTION for Extension of Time of Reply Deadlines (filed: 03/11/2024)

3/11/24 SYSTEM ENTRY - Docket Entry 387 restricted/sealed until further notice. (filed: 03/11/2024)

388 3/11/24 Memorandum in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re 386 MOTION for Extension of Time of Reply Deadlines Replies due by 3/18/2024. (filed: 03/11/2024)

3/7/24 Set/Reset Deadlines/Hearings in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira 325 MOTION to Dismiss 85 Indictment, Based on Unconstitutional Vagueness, 327 MOTION to Dismiss 85 Indictment, Based on the Presidential Records Act. (Per Order DE#383) Motion Hearing set for 3/14/2024 10:00 AM in Fort Pierce Division before Judge Aileen M. Cannon. (Text entry; no document attached.)

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Docket update:
# Date Description
- 03/11/2024 Set/Reset Deadlines/Hearings in case as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira 325 MOTION to Dismiss 85 Indictment, Based on Unconstitutional Vagueness, 327 MOTION to Dismiss 85 Indictment, Based on the Presidential Records Act. (per Order DE#390) Replies due by 3/24/2024. (filed: 03/11/2024)

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Docket updates:
# Date Description
397 03/12/2024 NOTICE of filing sealed ex parte Order Following Special Counsel's Third Classified Section 4 Supplement. Signed by Judge Aileen M. Cannon on 3/4/2024. See attached document for full details. (jf01)

396 03/12/2024 NOTICE of filing sealed ex parte Order Following February 12-13, 2024 CIPA Section 4 Hearings. Signed by Judge Aileen Cannon on 2/19/2024. See attached document for full details. (jf01)

395 03/12/2024 PAPERLESS ORDER denying [392] Motion for Leave to File Amicus Curiae. Signed by Judge Aileen M. Cannon on 3/12/2024. (jf01)

394 03/12/2024 PAPERLESS ORDER granting [391] Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gene C. Schaerr. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 3/12/2024. (jf01)

- 03/12/2024 SYSTEM ENTRY - Docket Entry 393 restricted/sealed until further notice. (filed: 03/12/2024)


link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 
Docket updates:
@ Date Description
400 03/13/2024 RESPONSE in Opposition by USA as to Donald J. Trump, Waltine Nauta, Carlos De Oliveira re [360] Unopposed MOTION to File Amicus Brief by Samuel J. Salario, Jr. Replies due by 3/20/2024.

399 03/13/2024 REPLY TO RESPONSE to Motion by Donald J. Trump re [327] MOTION to Dismiss [85] Indictment, Based on the Presidential Records Act

398 03/13/2024 REPLY TO RESPONSE to Motion by Donald J. Trump re [325] MOTION to Dismiss [85] Indictment, Based on Unconstitutional Vagueness

link: https://www.docketbird.com/court-cases/USA-v-Sealed/flsd-9:2023-cr-80101-648652
 

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