GA - Ex-POTUS Donald Trump and others indicted, 13 counts in 2020 election interference, violation of RICO Act, Aug 2023 *4 guilty* #4

Thursday, March 7th:
*Ethics Committee Hearing (re Willis & Wade) (All) (@ 10am ET) - GA – State of Georgia vs. Donald John Trump (77) indicted & charged (8/14/23) with 1 count (1) of violation of the Georgia RICO (Racketeer Influenced & corrupt organizations) Act (there are 161 acts listed), 4 counts (5, 9, 28, 38) of solicitation of violation of oath by public officer, 2 counts (13 & 19) conspiracy to commit false statements & writings, 1 count (15) conspiracy to commit filing false documents, 2 counts (11 & 17) conspiracy to commit forgery in the 1st degree, 1 count (27) filing false documents & 2 counts (29 & 39) of false statements & writings. (total 13 counts). Bond $200K. Foster Bail Bonds LLC says Trump has put down 10% of the total bond, as required. Surrendered 8/24/23. Plead not guilty (8/31/23) & waives his arraignment. Represented by Steven H. Sadow, lead attorney & Jennifer L. Little.
vs. Rudolph William Louis Giuliani (79) (Trump lawyer) indicted & charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 3 counts (2, 6 & 9) of conspiracy to commit impersonating a public officer. 2 counts (3 & 7) false statements & writings, 2 counts (11 & 17) conspiracy to commit forgery in the 1st degree, 2 counts (13 & 19) conspiracy to commit false statements & writings, 1 count (15) conspiracy to commit filing false documents, 1 count (23) solicitation of violation of oath by public officer & 1 count (24) false statements & writings. (total 13 counts). Bond $150K thru A Second Chance Bail Bonds. Surrendered 8/23/23. Plead not guilty (9/1/23) & waivers his arraignment. Represented by Pro Hac Vice attorney John Esposito & Lawrence Allyn Stockton, Jr.
vs. John Charles Eastman (63) (White House Chief of Staff) indicted & charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 1 count of solicitation of violation of oath by public officer (2), 1 count of conspiracy to commit impersonating a public officer (9), 2 counts of conspiracy to commit forgery in the 1st degree (11 & 17), 2 counts of conspiracy to commit false statements & writings (13 & 19), 1 count of conspiracy to commit filing false documents (15) & 1 count of filing false documents. (total 9 counts). Bond $100K. Surrendered on 8/22/23. Plead not guilty (9/5/23) & waived his arraignment. Represented by Wilmer Parker.
vs. Mark Randall Meadows (64) (Trump lawyer) indicted & charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1) & 1 count of solicitation of violation of oath by public officer (28). (total 2 counts). Surety Bond at $100K. Surrendered 8/24/23. Plead not guilty (9/1/23) & waived his arraignment. Represented by attorney James Denten Durham.
vs. Cathleen Alston Latham (Trump campaign lawyer) indicted & charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 1 count of impersonating a public officer (8), 1 count of forgery in the 1st degree (10), 1 count of false statements & writings (12), 1 count of criminal attempt to commit false documents (14), 2 counts conspiracy to commit election fraud (32 & 33), 1 count conspiracy to commit computer theft (34), 1 count conspiracy to commit computer trespass (35), 1 count of conspiracy to commit computer invasion of privacy (36) & 1 count conspiracy to defraud the State (37). (total 11 counts). Bond $75K. Surrendered on 8/23/23. Plead not guilty (9/2/23) & waived arraignment. Represented by William Grant Cromwell.
vs. Jeffrey Bossert Clark (56) (pro-Trump lawyer) indicted & charged (8/14/23) with 1 count violation of the Georgia RICO Act (1) & 1 count criminal attempt to commit false statements & writings (22). (total 2 counts). Bond $100K. Surrendered 8/25/23. Plead not guilty (9/5/23) & waived arraignment. Represented by Harry W. MacDougald & lead attorney Catherine Bernard.
vs. Shawn Micah Tresher Still (50 or 51) (Georgia GOP chair & fake elector) indicted & charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 1 count of impersonating a public office (8), 1 count of forgery in the 1st degree (10), 1 count of false statements & writings (12), 2 counts of criminal attempt to commit false documents (14 & 18), 1 count of forgery in the 1st degree (16). (total 7 counts). Bond $10K. Surrendered 8/25/23. Plead not guilty (8/28/23) & waived arraignment. Represented by Thomas D. Bever & W. Cole McFerren.
vs. Stephen Cliffgard Lee (71) (pastor tied to intimidation of election workers) indicted & charged (8/14/23) with 1 count violation of the Georgia RICO Ac6t (1), 2 counts criminal attempt to commit influencing witnesses (20 & 21), 1 count of criminal attempt to commit false statements & writings (22), 2 counts solicitation of violation of oath by public officer(23 & 28), 4 counts of False statements & writings (24, 25, 26 & 29), 1 count of filing false documents (27), 1 count conspiracy to commit solicitation of false statements & writings (30), 1 count of influencing witnesses (31) & 1 count of conspiracy to commit election fraud (32). (total 14 counts). Bond $75K. Surrendered 8/25/23. Plead not guilty (9/2/23) & waived arraignment. Represented by David Oles.
vs. Harrison William Prescott Floyd aka Willie Lewis Floyd III (36?) (leader of Black Voices for Trump) indicted & charged (8/14/23 wi*th 1 count violation of the Georgia RICO Act (1), 1 count of conspiracy to commit solicitation of false statements & writings (30) & 1 count of influencing witnesses (31). (total 3 counts). Surrendered 8/24/23 & will remain in jail without bond. Bond $100K (on 8/29/23) & modified bond (11/21/23). Plead not guilty (9/1/23) & waived arraignment. Represented by Todd A. Harding, Arnold M. Ragas & John E. Morrison.
vs. Trevian C. Kutti (53/now 54) (publicist tied to intimidation of election workers) indicted & charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 1 count of conspiracy to commit solicitation of false statements & writings (30) & 1 count of influencing witnesses (31). (total 3 counts). Bond $75K. Surrendered 8/25/23. Plead not guilty (8/29/23 & waived arraignment. Represented by Darryl B. Cohen withdrew as Counsel on 12/18/23. No other attorney shown as of 1/17/24.
vs. Misty Hampton aka Emily Misty Hayes (tied to Coffee County election system breach) indicted & charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 2 counts conspiracy to commit election fraud (32 & 33), 1 count conspiracy to commit computer theft (34), 1 count conspiracy to commit computer trespass (35), 1 count of conspiracy to commit computer invasion of privacy (36) & 1 count conspiracy to defraud the State (37). (total 7 counts). Signature Bond @ $10K. Surrendered 8/25/23. Plead not guilty (9/4/23) & waived arraignment. Represented by attorney Jonathan R. Miller, III. Miller withdrew as counsel.
vs. Michael A. Roman (51) (lawyer) indicted & charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 1 count of conspiracy to commit impersonating a public officer (9), 2 counts of conspiracy to commit forgery in the 1st degree (11 & 17), 2 counts of conspiracy to commit false statements & writings (13 & 19) & 1 count of filing false documents (15). (total 7 counts). Bond $50K. Surrendered 8/25/23. Plead not guilty (9/2/23) & waived arraignment. Represented by Ashleigh Bartkus Merchant.
vs. David James Shafer (58) (Trump campaign official) indicted & charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 1 count of impersonating a public office (8), 1 count of forgery in the 1st degree (10), 2 counts of false statements & writings (12 & 40), 2 counts of criminal attempt to commit false documents (14 & 18), 1 count of forgery in the 1st degree (16) & (total 8 counts). Bond $75K. Surrendered 8/23/23. Plead not guilty (9/2/23) & waived arraignment. Represented by Craig A. Gillen, Anthony C. Lake & Holly Anne Pierson.
vs. Robert David Cheeley (Trump campaign lawyer) indicted & charged (8/14/23) with 1 count of violation of the Georgia RICO Act (1), 1 count of conspiracy to commit impersonating a public officer (9), 2 counts of conspiracy to commit forgery in the 1st degree (11 & 17), 2 counts of conspiracy to commit false statements & writings (13 & 19), 1 count of conspiracy to commit filing false documents (15), 1 count of solicitation of violation of oath by public officer (23), 1 count false statements & writings (26) & 1 count of perjury (41). (total 10 counts). Bond $50K. Surrendered 8/25/23. Plead not guilty (9/2/23) & waived arraignment. Represented by Richard A., Rice, Jr., Christopher Scott Anulewicz, Wayne R. Beckermann & Jonathan R. Deluca.
vs. Ray Stallings Smith III (60/now 61) (Coffee County election supervisor) indicted & charged (8/14/23) with 1 count violation of the Georgia RICO Act (1), 2 counts of solicitation of violation of oath by public officer (2 & 6), 3 counts of false statements & writings (4, 13 & 19), 1 count conspiracy to commit impersonating a public officer (9), 2 counts of conspiracy to commit forgery in the 1st degree (11 & 17), 1 count conspiracy to commit filing false documents (15), 1 count criminal attempt to commit false statements & writings (23) & 1 count of false statements & writings (25). (total 12 counts). Bond $50K. Surrendered 8/23/23. Plead not guilty (8/28/23) & waives his arraignment. Represented by Donald Franklin Samuel, Amanda Palmer & Kristen Wright Novay.
Fulton County, Georgia Criminal Election Influence Investigation. Prosecuting Office: Fulton County, GA District Attorney’ Fani Willis’ Office. Case #23SC188947
Officials with the Fulton county court handed the indictment to judge Robert McBurney.
Proposed trial date on 8/5/24.
Judge Scott McAfee presiding. DA Fani Willis. See above for defense attorney for each defendant.

Case (with unindicted co-conspirators) & court info from 2/10/21 thru 2/23/24 (Shafer) reference post #95 here:
https://www.websleuths.com/forums/t...of-rico-act-aug-2023-4-guilty-4.701639/page-5

2/23/24 Update: Fulton County Judge Scott McAfee schedules 3/1/24 hearing at 1pm ET for closing arguments over DA Fani Willis disqualification motion, per order.
2/26/24 Update: In Fulton County, after an in camera meeting with Terrence Bradley, the former divorce attorney for Nathan Wade, Judge McAfee has determined that Bradley must retake the witness stand & answer questions that are NOT covered by the attorney-client privilege.
2/28/24 Update: Meadows: An appeals court has once again rejected Mark Meadows' attempt to move his election interference case to federal court. The U.S. 11th Circuit Court of Appeals released its decision Wednesday afternoon, noting it would not review a previous ruling on the matter. Last time around, a three-judge panel unanimously found that the federal removal statute did not apply to former federal officers.
3/1/24 Update: Closing arguments by Adam Abbate, a prosecutor with the DA’s office & by Harry MacDougald, who represents former Justice Dept. official Jeffrey Clark. Superior Court Judge Scott McAfee overseeing the Georgia election interference case against Trump indicated Friday that he would rule within the next two weeks on whether to remove Fulton County DA Fani Willis from the case over a romantic relationship with a top prosecutor. McAfee said at the end of the hearing that there are “several legal issues to sort through, several factual determinations that I have to make,” adding that he “will be taking the time to make sure that I give this case the full consideration it’s due.”
3/2/24 Update: Next Fulton County Board of Ethics meeting on ethics complaints against DA Willis regarding her relationship with special prosecutor Nathan Wade on 3/7/24 @ 10am.
*Scott Graham Hall - (fake GOP elector tied to Coffee County breach) Plead guilty (9/29/23) & sentenced to 5 years of probation in exchange for testimony moving forward (including at trials of other co-defendants), a $5K fine & 200 hours of community service. Probation becomes non-reporting after 2.5 years, assuming he does not violate his probation during those initial 2.5 years. And will have to write letter of apology to Georgia citizens.
*Sidney Katherine Powell (68) - took a plea deal & plead guilty to 6 counts of conspiracy to commit intentional interference with performance of election duties & sentenced to 6 years probation, required to testify at future trials, pay at $6K fine & #2,700 in restitution to the State & write an apology letter to the citizens of Georgia & admit her role in the January 2021 breach of election systems in Coffee County.
*Kenneth John Chesebro (61/now 62) – took a plea deal (10/20/23) & plead guilty to Count 15 Conspiracy to commit filing false documents. All other charges dismissed. Sentenced to 5 years probation, $5K restitution fine, 100 hours of community service & an apologize letter to the citizens of Georgia & testify against all other co-conspirators truthfully. Also no communication with media, witnesses & co-defendants, recorded proffer with prosecutors, provide documents & evidence. Resides in Puerto Rico & Judge will see if he can get probation transferred there. As part of his plea deal, Chesebro admitted that he conspired to put forward fake GOP electors in Georgia with Trump & former Trump lawyers Rudy Giuliani & John Eastman. Giuliani & Eastman have both pleaded not guilty in the Georgia case & now face the prospect of Chesebro taking the witness stand against them."
*Jenna Lynn Ellis (38/now 39) – Took a plea deal to charge of aiding & abetting false statements & writings. Ellis plead guilty on 10/24/23. Sentenced to 5 years probation, $5K fine, apology letter to the citizens of Georgia, 100 hours of community service & testify truthfully against other co-defendants.
 

The board determined it does not have jurisdiction over Willis, who is a state constitutional officer in her role, The Atlanta Journal-Constitution reported. The Hill requested comment from the Board of Ethics’ secretary and the clerk to the Fulton County Board of Commissioners.
 
Breaking:

Fulton County Superior Court Judge Scott McAfee wrote Wednesday in an order that six of the charges in the indictment must be quashed, including three against Trump. But the order leave intact many other charges in the indictment and the judge wrote that prosecutors could seek a new indictment on the charges he dismissed.

 
Breaking:

Fulton County Superior Court Judge Scott McAfee wrote Wednesday in an order that six of the charges in the indictment must be quashed, including three against Trump. But the order leave intact many other charges in the indictment and the judge wrote that prosecutors could seek a new indictment on the charges he dismissed.


Thanks for this info! Have now corrected my notes...
 
Judge Scott McAfee has ruled that Fulton County DA Fani Willis **WILL NOT** be disqualified from prosecuting the racketeering case against Donald Trump — but because of the appearance of impropriety she or the special prosecutor she had a relationship with must step down from the case.

MOTION:


 
Last edited:
Judge Scott McAfee has ruled that Fulton County DA Fani Willis **WILL NOT** be disqualified from prosecuting the racketeering case against Donald Trump — but because of the appearance of impropriety she or the special prosecutor she had a relationship with must step down from the case.

That's perfectly fair, IMO.
Also, bye Wade!
 
A bit more on the Judge's ruling


Mar. 15, 2024

A judge in Georgia has ruled that the district attorney Fani Willis can continue to head the prosecution of Donald Trump for trying to undermine the 2020 presidential election in the state, as long as a top deputy steps down.

The ruling came after hearings that offered a dramatic deviation from the racketeering case against Trump and 14 remaining co-defendants as it investigated Willis’s romantic relationship with Nathan Wade, a special prosecutor in the case and her top deputy.
 

Nathan Wade resigns from Trump Georgia case following judge’s ruling​

The judge criticized Willis for a “tremendous” lapse of judgment and questioned the truthfulness of Willis and Wade’s testimony about the timing of their relationship.
 
Wish I had access to the Fulton County court site - I would like to know "who" the 7 other defendants are regarding their filing (post above).... :(
 
Wish I had access to the Fulton County court site - I would like to know "who" the 7 other defendants are regarding their filing (post above).... :(


1710859378193.png

Scribd page with full document/motion:

Found in this news article:
 

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Mar. 20, 2024
The judge overseeing the election interference criminal case against Donald Trump and others in Georgia on Wednesday ruled that the defendants can appeal the decision last week to allow the prosecutor Fani Willis to remain on the case despite a past romantic relationship with her deputy.
 
Coming up! And I still can not access the court site.... for any more motions.

3. Thursday, March 21, 2024
GA (Clark 11th Cir.): Gov’t brief due in Jeffrey Clark appeal of district order denying removal petition

GA (Shafer, Latham, Still 11th Cir.): Gov’t brief in response to Shafer, Latham & Still joint brief in support of consolidated appeal of district court order denying removal petitions due

link: Master Calendar of Trump Court Dates: Criminal and Civil Cases


In addition to the above - I have in my notes:

Thursday, 4/18/24 - (Still): Motions (other than motions in limine) due for Shawn Still)
 

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