Trump Received Subpoena Ahead of F.B.I. Search

The Justice Department had sought the return of classified documents it believed might be at Mar-a-Lago before it sent F.B.I. agents this week to look for them.

#archives-and-records, #classified-information-and-state-secrets, #federal-bureau-of-investigation, #justice-department, #mar-a-lago-palm-beach-fla, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 4:06 am on August 3, 2022
Tags: Cipollone, Pat A ( 16 ), Justice Department ( 852 ), Presidential Election of 2020 ( 4,109 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

Justice Dept. Subpoenas Pat Cipollone, Trump White House Counsel

Mr. Cipollone is the highest-ranking White House official in the lead-up to Jan. 6 who is known to have been called to testify by federal investigators.

#cipollone-pat-a, #justice-department, #presidential-election-of-2020, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 8:11 pm on July 5, 2022
Tags: Chesebro, Kenneth ( 10 ), Deason, Jacki Pick ( 2 ), Eastman, John C ( 37 ), Ellis, Jenna (Attorney) ( 7 ), Georgia ( 560 ), Giuliani, Rudolph W ( 166 ), Graham, Lindsey ( 84 ), House Select Committee to Investigate the January 6th Attack ( 155 ), Mitchell, Cleta ( 6 ), Presidential Election of 2020 ( 4,109 ), Project: Democracy ( 86 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 ), Willis, Fani T ( 20 )

7 Trump Allies Subpoenaed in Georgia Criminal Investigation

Rudy Giuliani, Lindsey Graham, John Eastman and several others in the former president’s orbit were subpoenaed in the election meddling inquiry.

#chesebro-kenneth, #deason-jacki-pick, #eastman-john-c, #ellis-jenna-attorney, #georgia, #giuliani-rudolph-w, #graham-lindsey, #house-select-committee-to-investigate-the-january-6th-attack, #mitchell-cleta, #presidential-election-of-2020, #project-democracy, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #willis-fani-t

The New York Times 5:03 pm on June 29, 2022
Tags: Abortion ( 757 ), Banking and Financial Institutions ( 537 ), Bernard, Tara Siegel, Computers and the Internet ( 1,819 ), Corporations ( 77 ), credit cards ( 39 ), debit cards ( 9 ), Fourth Amendment (US Constitution) ( 9 ), Law and Legislation ( 1,511 ), Lieber, Ron ( 3 ), Mobile Applications ( 567 ), National Advocates for Pregnant Women, Personal Finances ( 217 ), Pregnancy and Childbirth ( 369 ), Privacy ( 835 ), Subpoenas, Women and Girls ( 1,841 )

Payment Data Could Become Evidence of Abortion, Now Illegal in Some States

Financial companies collect a lot of payment data from customers. Prosecutors could subpoena those records for evidence of abortion, legal experts say.

#abortion, #banking-and-financial-institutions, #bernard-tara-siegel, #computers-and-the-internet, #corporations, #credit-cards, #debit-cards, #fourth-amendment-us-constitution, #law-and-legislation, #lieber-ron, #mobile-applications, #national-advocates-for-pregnant-women, #personal-finances, #pregnancy-and-childbirth, #privacy, #subpoenas, #women-and-girls

The New York Times 10:57 pm on May 13, 2022
Tags: Biggs, Andy (1958- ) ( 20 ), Brooks, Morris Jackson ( 30 ), house of representatives ( 1,110 ), Jordan, Jim (1964- ) ( 33 ), McCarthy, Kevin (1965- ) ( 91 ), Perry, Scott G (1962- ) ( 16 ), Presidential Election of 2020 ( 4,109 ), Republican Party ( 2,779 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

What the Jan. 6 Panel Wants to Learn From 5 G.O.P. Lawmakers

The committee’s subpoenas to five House Republicans underscore the potential importance of their testimony to producing a full account of the effort to overturn the 2020 election.

#biggs-andy-1958, #brooks-morris-jackson, #house-of-representatives, #jordan-jim-1964, #mccarthy-kevin-1965, #perry-scott-g-1962, #presidential-election-of-2020, #republican-party, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 10:26 pm on May 13, 2022
Tags: Biggs, Andy (1958- ) ( 20 ), Brooks, Morris Jackson ( 30 ), house of representatives ( 1,110 ), Jordan, Jim (1964- ) ( 33 ), McCarthy, Kevin (1965- ) ( 91 ), Perry, Scott G (1962- ) ( 16 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Thompson, Bennie G ( 42 ), Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

Subpoenas for Republicans Raise New Questions for Jan. 6 Panel

The subpoenas for five G.O.P. members of Congress, including the House minority leader, sent a shock wave through a divided Capitol and left lawmakers wondering what’s next.

#biggs-andy-1958, #brooks-morris-jackson, #house-of-representatives, #jordan-jim-1964, #mccarthy-kevin-1965, #perry-scott-g-1962, #storming-of-the-us-capitol-jan-2021, #subpoenas, #thompson-bennie-g, #trump-donald-j, #united-states-politics-and-government

The New York Times 1:37 am on March 28, 2022
Tags: Navarro, Peter ( 32 ), Scavino, Dan Jr (1976- ) ( 12 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 )

Jan. 6 Panel Argues for Contempt Charges for Former Trump Aides

The House committee investigating the Capitol riot issued a report on Peter Navarro and Dan Scavino Jr.’s roles in efforts to overturn Donald Trump’s election loss.

#navarro-peter, #scavino-dan-jr-1976, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j

The New York Times 11:02 pm on January 13, 2022
Tags: Bannon, Stephen K ( 76 ), Jordan, Jim (1964- ) ( 33 ), McCarthy, Kevin (1965- ) ( 91 ), Meadows, Mark R (1959- ) ( 98 ), Perry, Scott G (1962- ) ( 16 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Thompson, Bennie G ( 42 ), United States Politics and Government ( 9,324 )

Jan. 6 Inquiry Weighs a Major Escalation: Subpoenaing Colleagues

A standoff between the committee investigating the attack and Representative Kevin McCarthy, the minority leader, as well as other Republicans, raises tricky legal and political issues.

#bannon-stephen-k, #jordan-jim-1964, #mccarthy-kevin-1965, #meadows-mark-r-1959, #perry-scott-g-1962, #storming-of-the-us-capitol-jan-2021, #subpoenas, #thompson-bennie-g, #united-states-politics-and-government

The New York Times 11:19 pm on December 16, 2021
Tags: Allied Security, Dominion Voting Systems Corp ( 30 ), Giuliani, Rudolph W ( 166 ), house of representatives ( 1,110 ), Meadows, Mark R (1959- ) ( 98 ), Presidential Election of 2020 ( 4,109 ), Rumors and Misinformation ( 822 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 ), Voter Fraud (Election Fraud) ( 523 ), Waldron, Phil (1964- ) ( 5 )

Jan. 6 Panel Subpoenas Retired Colonel Who Shared Plan to Overturn Election

Phil Waldron has been under scrutiny since a 38-page PowerPoint he circulated was turned over to the panel by former President Donald J. Trump’s last chief of staff.

#allied-security, #dominion-voting-systems-corp, #giuliani-rudolph-w, #house-of-representatives, #meadows-mark-r-1959, #presidential-election-of-2020, #rumors-and-misinformation, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government, #voter-fraud-election-fraud, #waldron-phil-1964

The New York Times 8:35 pm on November 23, 2021
Tags: 1st Amendment Praetorian ( 7 ), house of representatives ( 1,110 ), Oath Keepers ( 56 ), Proud Boys ( 95 ), Right-Wing Extremism and Alt-Right ( 470 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, United States Politics and Government ( 9,324 )

House Panel Investigating Capitol Attack Subpoenas Proud Boys and Oath Keepers

Investigators believe the militia or paramilitary groups have information about the deadly siege on Jan. 6.

#1st-amendment-praetorian, #house-of-representatives, #oath-keepers, #proud-boys, #right-wing-extremism-and-alt-right, #storming-of-the-us-capitol-jan-2021, #subpoenas, #united-states-politics-and-government

The New York Times 11:30 pm on November 22, 2021
Tags: house of representatives ( 1,110 ), Jones, Alex (1974- ) ( 40 ), Stone, Roger J Jr ( 60 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

House Panel Subpoenas Roger Stone and Alex Jones in Capitol Riot Inquiry

Investigators summoned five more allies of former President Donald J. Trump as they dug further into the planning and financing of rallies before the Jan. 6 attack.

#house-of-representatives, #jones-alex-1974, #stone-roger-j-jr, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 8:29 pm on November 9, 2021
Tags: house of representatives ( 1,110 ), Kellogg, Joseph Keith Jr (1944- ) ( 3 ), Luna, Nicholas F, McEnany, Kayleigh ( 31 ), McEntee, John ( 2 ), Miller, Stephen (1985- ) ( 29 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

House Inquiry Into Jan. 6 Issues 10 New Subpoenas

The panel has summoned Stephen Miller, a senior adviser to President Donald J. Trump, and several other top White House officials who witnessed his actions before and during the riot.

#house-of-representatives, #kellogg-joseph-keith-jr-1944, #luna-nicholas-f, #mcenany-kayleigh, #mcentee-john, #miller-stephen-1985, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 9:10 pm on November 8, 2021
Tags: Eastman, John C ( 37 ), Flynn, Michael T ( 78 ), house of representatives ( 1,110 ), Miller, Jason (1975- ) ( 14 ), Presidential Election of 2020 ( 4,109 ), Stepien, Bill ( 18 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

Jan. 6 Inquiry Subpoenas Eastman, Flynn and Other Trump Allies

The latest batch of subpoenas from the House select committee investigating the riot includes officials from the former president’s re-election campaign.

#eastman-john-c, #flynn-michael-t, #house-of-representatives, #miller-jason-1975, #presidential-election-of-2020, #stepien-bill, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 8:37 pm on October 21, 2021
Tags: Bannon, Stephen K ( 76 ), Executive Privilege, Doctrine of ( 28 ), House Committee on the Judiciary ( 40 ), house of representatives ( 1,110 ), Justice Department ( 852 ), Presidential Election of 2020 ( 4,109 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

House Finds Bannon in Contempt for Defying Jan. 6 Inquiry Subpoena

The vote came after a bitterly partisan debate over the Capitol attack and as Republicans sought to deflect questions about Donald J. Trump’s role in the violence.

#bannon-stephen-k, #executive-privilege-doctrine-of, #house-committee-on-the-judiciary, #house-of-representatives, #justice-department, #presidential-election-of-2020, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 10:51 pm on October 13, 2021
Tags: Clark, Jeffrey B (1967- ) ( 21 ), house of representatives ( 1,110 ), Justice Department ( 852 ), Presidential Election of 2020 ( 4,109 ), Rosen, Jeffrey Adam (1958- ) ( 18 ), Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

Jan. 6 Panel Subpoenas Jeffrey Clark, Former Justice Dept. Official

The committee asked for testimony and documents from the little-known former official who pressed his colleagues to pursue Donald J. Trump’s election fraud claims.

#clark-jeffrey-b-1967, #house-of-representatives, #justice-department, #presidential-election-of-2020, #rosen-jeffrey-adam-1958, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 11:54 pm on September 29, 2021
Tags: house of representatives ( 1,110 ), Kremer, Amy ( 3 ), Kremer, Kylie Jane, Storming of the US Capitol (Jan, 2021) ( 1,284 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 ), Women for America First ( 2 )

Panel Subpoenas 11 in Capitol Riot Inquiry, Eyeing Jan. 6 Rally Planners

The second round of subpoenas issued by the House select committee investigating the attack signaled that it was moving aggressively to go after crucial witnesses.

#house-of-representatives, #kremer-amy, #kremer-kylie-jane, #storming-of-the-us-capitol-jan-2021, #subpoenas, #trump-donald-j, #united-states-politics-and-government, #women-for-america-first

The New York Times 11:45 pm on June 14, 2021
Tags: Apple Inc ( 436 ), Biden, Joseph R Jr ( 5,289 ), Classified Information and State Secrets ( 191 ), Freedom of the Press ( 212 ), Garland, Merrick B ( 136 ), Google Inc ( 337 ), house of representatives ( 1,110 ), Justice Department ( 852 ), News and News Media ( 1,061 ), News Sources, Confidential Status of ( 35 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

Justice Dept. Will Toughen Rules for Seizing Lawmakers’ Data, Garland Says

Attorney General Merrick B. Garland met with news media executives amid fallout over prosecutors’ seizures of records from phone and tech companies for leak inquiries.

#apple-inc, #biden-joseph-r-jr, #classified-information-and-state-secrets, #freedom-of-the-press, #garland-merrick-b, #google-inc, #house-of-representatives, #justice-department, #news-and-news-media, #news-sources-confidential-status-of, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 11:34 pm on June 11, 2021
Tags: Apple Inc ( 436 ), Barr, William P ( 232 ), Biden, Joseph R Jr ( 5,289 ), Classified Information and State Secrets ( 191 ), Democratic Party ( 2,522 ), Ethics and Official Misconduct ( 350 ), Freedom of the Press ( 212 ), Horowitz, Michael E ( 10 ), House Committee on Intelligence ( 21 ), House Committee on the Judiciary ( 40 ), Inspectors General ( 69 ), Justice Department ( 852 ), Microsoft Corp ( 150 ), Privacy ( 835 ), Schiff, Adam B ( 23 ), senate ( 1,327 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

Justice Dept. Watchdog and Senate Open Inquiries Into Seizure of Democrats’ Data

Democrats denounced the Trump administration’s seizure of lawmakers’ data as an abuse of power and called on Republicans to back the congressional inquiry.

#apple-inc, #barr-william-p, #biden-joseph-r-jr, #classified-information-and-state-secrets, #democratic-party, #ethics-and-official-misconduct, #freedom-of-the-press, #horowitz-michael-e, #house-committee-on-intelligence, #house-committee-on-the-judiciary, #inspectors-general, #justice-department, #microsoft-corp, #privacy, #schiff-adam-b, #senate, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 10:17 pm on June 11, 2021
Tags: Apple Inc ( 436 ), Classified Information and State Secrets ( 191 ), Computers and the Internet ( 1,819 ), Corporate Social Responsibility ( 194 ), Enterprise Computing ( 17 ), Google Inc ( 337 ), House Committee on Intelligence ( 21 ), Justice Department ( 852 ), News and News Media ( 1,061 ), Privacy ( 835 ), Subpoenas, United States Politics and Government ( 9,324 )

In Leak Investigation, Tech Giants Are Caught Between Courts and Customers

Apple, under fire for turning over the data of two lawmakers to the Trump Justice Dept., said it did so unknowingly, while Google fought a request for New York Times data because it related to a corporate client.

#apple-inc, #classified-information-and-state-secrets, #computers-and-the-internet, #corporate-social-responsibility, #enterprise-computing, #google-inc, #house-committee-on-intelligence, #justice-department, #news-and-news-media, #privacy, #subpoenas, #united-states-politics-and-government

The New York Times 12:27 am on May 18, 2021
Tags: First Amendment (US Constitution) ( 78 ), Freedom of Speech and Expression ( 348 ), Justice Department ( 852 ), Nunes, Devin G ( 12 ), Subpoenas, Suits and Litigation (Civil) ( 1,117 ), Twitter ( 927 ), United States Politics and Government ( 9,324 )

Trump Justice Dept. Tried to Use Grand Jury to Identify Nunes Critic on Twitter

An unsealed court filing shows that the social media company fought the subpoena, which the Biden administration is said to have withdrawn.

#first-amendment-us-constitution, #freedom-of-speech-and-expression, #justice-department, #nunes-devin-g, #subpoenas, #suits-and-litigation-civil, #twitter, #united-states-politics-and-government

The New York Times 2:12 am on May 12, 2021
Tags: Biden, Joseph R Jr ( 5,289 ), Constitution (US) ( 309 ), Democratic Party ( 2,522 ), Executive Privilege, Doctrine of ( 28 ), House Committee on the Judiciary ( 40 ), house of representatives ( 1,110 ), McGahn, Donald F II ( 13 ), Presidential Election of 2020 ( 4,109 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

House, Biden Administration Reach Deal Over McGahn Testimony

A terse announcement signaled a possible end to a long-running constitutional lawsuit. But former President Donald J. Trump is not a party to the arrangement.

#biden-joseph-r-jr, #constitution-us, #democratic-party, #executive-privilege-doctrine-of, #house-committee-on-the-judiciary, #house-of-representatives, #mcgahn-donald-f-ii, #presidential-election-of-2020, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 7:09 pm on March 31, 2021
Tags: Frauds and Swindling ( 345 ), Subpoenas, Trump Organization ( 129 ), Trump Tax Returns ( 96 ), Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 ), Vance, Cyrus R Jr ( 81 ), Weisselberg, Allen ( 25 )

N.Y. Seeks Trump Insider’s Records, in Apparent Bid to Gain Cooperation

State prosecutors in Manhattan subpoenaed the personal bank records of the Trump Organization’s longtime C.F.O. and are scrutinizing gifts he received from the former president.

#frauds-and-swindling, #subpoenas, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr, #weisselberg-allen

The New York Times 9:31 pm on September 25, 2020
Tags: Consovoy, William S ( 5 ), Manhattan (NYC) ( 562 ), Subpoenas, Trump Tax Returns ( 96 ), Trump, Donald J ( 6,683 ), Vance, Cyrus R Jr ( 81 )

Judges Express Skepticism Over Trump’s Bid to Block Tax Return Subpoena

A three-judge appeals panel is expected to rule soon in the legal battle to obtain eight years of the president’s tax returns.

#consovoy-william-s, #manhattan-nyc, #subpoenas, #trump-tax-returns, #trump-donald-j, #vance-cyrus-r-jr

The New York Times 12:29 am on September 12, 2020
Tags: Appeals Courts (US) ( 96 ), Consovoy, William S ( 5 ), Decisions and Verdicts ( 454 ), Federal Taxes (US) ( 325 ), Immunity from Prosecution ( 39 ), Income Tax ( 158 ), Manhattan (NYC) ( 562 ), Marrero, Victor ( 9 ), Mazars USA ( 27 ), Subpoenas, Supreme Court (US) ( 1,255 ), Trump Tax Returns ( 96 ), Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 ), Vance, Cyrus R Jr ( 81 )

Trump Accuses Judge of ‘Stacking the Deck’ Against Him in Tax Ruling

The president is appealing an order that allowed his tax returns and other financial records to be released to the Manhattan district attorney.

#appeals-courts-us, #consovoy-william-s, #decisions-and-verdicts, #federal-taxes-us, #immunity-from-prosecution, #income-tax, #manhattan-nyc, #marrero-victor, #mazars-usa, #subpoenas, #supreme-court-us, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

The New York Times 11:26 pm on August 31, 2020
Tags: Absentee Voting ( 351 ), DeJoy, Louis ( 51 ), House Committee on Oversight and Government Reform ( 42 ), Maloney, Carolyn B ( 37 ), Postal Service (US) ( 100 ), Postal Service and Post Offices ( 109 ), Presidential Election of 2020 ( 4,109 ), Subpoenas, United States Politics and Government ( 9,324 )

House Panel to Subpoena DeJoy Over Mail Delays and Trump Communications

The chairwoman of the House Oversight Committee said the postmaster general had withheld requested documents, telling her panel his verbal testimony should suffice.

#absentee-voting, #dejoy-louis, #house-committee-on-oversight-and-government-reform, #maloney-carolyn-b, #postal-service-us, #postal-service-and-post-offices, #presidential-election-of-2020, #subpoenas, #united-states-politics-and-government

The New York Times 3:09 pm on August 20, 2020
Tags: Decisions and Verdicts ( 454 ), Deutsche Bank AG ( 27 ), Federal Taxes (US) ( 325 ), Income Tax ( 158 ), Manhattan (NYC) ( 562 ), Marrero, Victor ( 9 ), Mazars USA ( 27 ), Presidential Election of 2016 ( 277 ), Presidential Election of 2020 ( 4,109 ), Roberts, John G Jr ( 128 ), Subpoenas, Supreme Court (US) ( 1,255 ), Trump Organization ( 129 ), Trump Tax Returns ( 96 ), Trump, Donald J ( 6,683 ), Vance, Cyrus R Jr ( 81 )

Trump Must Turn Over Tax Returns to D.A., Judge Rules

A federal judge rejected the president’s argument that a subpoena seeking eight years of his tax returns was ‘wildly overbroad.’

#decisions-and-verdicts, #deutsche-bank-ag, #federal-taxes-us, #income-tax, #manhattan-nyc, #marrero-victor, #mazars-usa, #presidential-election-of-2016, #presidential-election-of-2020, #roberts-john-g-jr, #subpoenas, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #vance-cyrus-r-jr

The New York Times 3:18 pm on August 14, 2020
Tags: Cohen, Michael D (1966- ) ( 36 ), Federal Taxes (US) ( 325 ), Income Tax ( 158 ), Manhattan (NYC) ( 562 ), Marrero, Victor ( 9 ), Mazars USA ( 27 ), Presidential Election of 2016 ( 277 ), Presidential Election of 2020 ( 4,109 ), Subpoenas, Supreme Court (US) ( 1,255 ), Trump Organization ( 129 ), Trump Tax Returns ( 96 ), Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 ), Vance, Cyrus R Jr ( 81 )

Trump Is Not Entitled to Details of Tax Returns Inquiry, D.A. Says

Manhattan prosecutors said in new court filings that the president did not have a right to know why a grand jury demanded his tax records.

#cohen-michael-d-1966, #federal-taxes-us, #income-tax, #manhattan-nyc, #marrero-victor, #mazars-usa, #presidential-election-of-2016, #presidential-election-of-2020, #subpoenas, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

The New York Times 10:22 pm on August 5, 2020
Tags: Aon Corp ( 4 ), Cohen, Michael D (1966- ) ( 36 ), Corporate Taxes ( 126 ), Deutsche Bank AG ( 27 ), Federal Taxes (US) ( 325 ), Frauds and Swindling ( 345 ), Mazars USA ( 27 ), Subpoenas, Supreme Court (US) ( 1,255 ), Trump Organization ( 129 ), Trump Tax Returns ( 96 ), Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 ), Vance, Cyrus R Jr ( 81 )

Trump’s Bank Was Subpoenaed by N.Y. Prosecutors in Criminal Inquiry

The subpoena, sent to Deutsche Bank, suggests that the inquiry into President Trump’s business practices is more wide-ranging than previously known.

#aon-corp, #cohen-michael-d-1966, #corporate-taxes, #deutsche-bank-ag, #federal-taxes-us, #frauds-and-swindling, #mazars-usa, #subpoenas, #supreme-court-us, #trump-organization, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

The New York Times 9:36 pm on July 9, 2020
Tags: Alito, Samuel A Jr ( 86 ), Clinton, Bill ( 79 ), Elections, District Attorneys ( 48 ), Federal Taxes (US) ( 325 ), Income Tax ( 158 ), Internal Revenue Service ( 101 ), Mazars USA ( 27 ), Nixon, Richard Milhous ( 62 ), Presidential Election of 2020 ( 4,109 ), Roberts, John G Jr ( 128 ), Subpoenas, Supreme Court (US) ( 1,255 ), Thomas, Clarence ( 81 ), Trump Tax Returns ( 96 ), Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 ), Vance, Cyrus R Jr ( 81 )

In the Supreme Court’s Trump Tax Ruling, Voters Lose

The justices reiterated that no president is above the law, but voters still won’t see his taxes before November.

#alito-samuel-a-jr, #clinton-bill, #elections-district-attorneys, #federal-taxes-us, #income-tax, #internal-revenue-service, #mazars-usa, #nixon-richard-milhous, #presidential-election-of-2020, #roberts-john-g-jr, #subpoenas, #supreme-court-us, #thomas-clarence, #trump-tax-returns, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

The New York Times 6:14 pm on July 9, 2020
Tags: Constitution (US) ( 309 ), Courts and the Judiciary ( 237 ), house of representatives ( 1,110 ), Law and Legislation ( 1,511 ), Roberts, John G Jr ( 128 ), Subpoenas, Supreme Court (US) ( 1,255 ), Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

Don’t Be Fooled, Trump Is a Winner in the Supreme Court Tax Case

His taxes will probably not become public before the election. And that is what he most cares about.

#constitution-us, #courts-and-the-judiciary, #house-of-representatives, #law-and-legislation, #roberts-john-g-jr, #subpoenas, #supreme-court-us, #trump-donald-j, #united-states-politics-and-government

The New York Times 9:00 am on July 9, 2020
Tags: Clifford, Stephanie (1979- ) ( 16 ), Cohen, Michael D (1966- ) ( 36 ), Federal Taxes (US) ( 325 ), House Committee on Oversight and Government Reform ( 42 ), Justice Department ( 852 ), Subpoenas, Supreme Court (US) ( 1,255 ), Trump Organization ( 129 ), Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 ), Vance, Cyrus R Jr ( 81 )

Supreme Court to Decide if Trump Can Block Release of Tax Records

Around 10 a.m. Thursday, the justices are set to issue highly anticipated decisions on whether the president’s accountants and bankers must disclose information about his financial affairs.

#clifford-stephanie-1979, #cohen-michael-d-1966, #federal-taxes-us, #house-committee-on-oversight-and-government-reform, #justice-department, #subpoenas, #supreme-court-us, #trump-organization, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

The New York Times 6:22 pm on June 11, 2020
Tags: Federal Bureau of Investigation ( 453 ), Graham, Lindsey ( 84 ), Presidential Election of 2016 ( 277 ), Presidential Election of 2020 ( 4,109 ), Russian Interference in 2016 US Elections and Ties to Trump Associates ( 302 ), Senate Committee on Homeland Security and Governmental Affairs ( 11 ), Senate Committee on the Judiciary ( 116 ), Subpoenas, Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 )

Republicans Secure More Subpoena Power in Push to Discredit Russia Inquiry

Republicans on the Senate Judiciary Committee authorized their chairman to subpoena dozens of F.B.I. and former Obama administration officials, including a top aide to Joseph R. Biden Jr.

#federal-bureau-of-investigation, #graham-lindsey, #presidential-election-of-2016, #presidential-election-of-2020, #russian-interference-in-2016-us-elections-and-ties-to-trump-associates, #senate-committee-on-homeland-security-and-governmental-affairs, #senate-committee-on-the-judiciary, #subpoenas, #trump-donald-j, #united-states-politics-and-government

The New York Times 10:05 am on May 13, 2020
Tags: Clinton, Bill ( 79 ), house of representatives ( 1,110 ), Nixon, Richard Milhous ( 62 ), Presidential Election of 2016 ( 277 ), Presidential Election of 2020 ( 4,109 ), Subpoenas, Supreme Court (US) ( 1,255 ), Taxation ( 207 ), Trump, Donald J ( 6,683 )

The Conference Call Court

Yesterday, the Supreme Court considered two sets of cases with potentially historic implications for presidential power — over the phone.

#clinton-bill, #house-of-representatives, #nixon-richard-milhous, #presidential-election-of-2016, #presidential-election-of-2020, #subpoenas, #supreme-court-us, #taxation, #trump-donald-j

The New York Times 9:52 pm on May 11, 2020
Tags: Clifford, Stephanie (1979- ) ( 16 ), Cohen, Michael D (1966- ) ( 36 ), Coronavirus (2019-nCoV) ( 13,557 ), Federal Taxes (US) ( 325 ), Francisco, Noel J ( 6 ), House Committee on Oversight and Government Reform ( 42 ), house of representatives ( 1,110 ), Justice Department ( 852 ), Sekulow, Jay Alan ( 5 ), Subpoenas, Supreme Court (US) ( 1,255 ), Trump, Donald J ( 6,683 ), United States Politics and Government ( 9,324 ), Vance, Cyrus R Jr ( 81 )

Trump’s Tax Returns Supreme Court Case: What You Need to Know

The court will hear highly anticipated arguments over whether the president’s accountants and bankers must disclose information about his financial affairs.

#clifford-stephanie-1979, #cohen-michael-d-1966, #coronavirus-2019-ncov, #federal-taxes-us, #francisco-noel-j, #house-committee-on-oversight-and-government-reform, #house-of-representatives, #justice-department, #sekulow-jay-alan, #subpoenas, #supreme-court-us, #trump-donald-j, #united-states-politics-and-government, #vance-cyrus-r-jr

The New York Times 9:00 am on May 8, 2020
Tags: Bush, George W ( 129 ), Clinton, Bill ( 79 ), Constitution (US) ( 309 ), Ethics and Official Misconduct ( 350 ), Executive Privilege, Doctrine of ( 28 ), Federal Courts (US) ( 78 ), Immunity from Prosecution ( 39 ), Justice Department ( 852 ), Kavanaugh, Brett M ( 96 ), Manhattan (NYC) ( 562 ), Mazars USA ( 27 ), Nixon, Richard Milhous ( 62 ), Presidents and Presidency (US) ( 206 ), Scalia, Antonin ( 31 ), Starr, Kenneth W, Subpoenas, Supreme Court (US) ( 1,255 ), Trump Organization ( 129 ), Trump, Donald J ( 6,683 ), United States ( 3,945 )

Trump’s Bid to the Supreme Court to Stand Above the Law

Next week, the Supreme Court will hear lawyers argue the president’s claim that he has absolute immunity while in office.

#bush-george-w, #clinton-bill, #constitution-us, #ethics-and-official-misconduct, #executive-privilege-doctrine-of, #federal-courts-us, #immunity-from-prosecution, #justice-department, #kavanaugh-brett-m, #manhattan-nyc, #mazars-usa, #nixon-richard-milhous, #presidents-and-presidency-us, #scalia-antonin, #starr-kenneth-w, #subpoenas, #supreme-court-us, #trump-organization, #trump-donald-j, #united-states

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