|
Federal Prosecution Of Donald Trump (government Documents Case)
''United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira'' is a pending federal criminal case against Donald Trump, the 45th president of the United States, his personal aide and valet Walt Nauta, and Carlos De Oliveira, the Mar-a-Lago maintenance chief. The grand jury indictment brings 40 felony counts against Trump related to his alleged mishandling of classified documents after his presidency, to which he has pleaded not guilty. The case marks the first federal indictment of a former U.S. president. On June 8, 2023, the original indictment with 37 counts against Trump was filed in the federal district court in Miami by the office of the Smith special counsel investigation. On July 27, a superseding indictment charged an additional three felonies against Trump. Trump is charged separately for each of 32 documents under the Espionage Act. The other eight charges against him include making false statements and engaging in a conspiracy to obstru ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States District Court For The Southern District Of Florida
The United States District Court for the Southern District of Florida (in case citations, S.D. Fla. or S.D. Fl.) is the federal United States district court with territorial jurisdiction over the southern part of the state of Florida.. Appeals from cases brought in the Southern District of Florida are to the United States Court of Appeals for the Eleventh Circuit (except for patent claims and claims against the U.S. government under the Tucker Act, which are appealed to the Federal Circuit). History On the same day that Florida was admitted as a state, March 3, 1845, Congress enacted legislation creating the United States District Court for the District of Florida, .Asbury Dickens, ''A Synoptical Index to the Laws and Treaties of the United States of America'' (1852), p. 393.U.S. Distric ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The New York Times
''The New York Times'' (''the Times'', ''NYT'', or the Gray Lady) is a daily newspaper based in New York City with a worldwide readership reported in 2020 to comprise a declining 840,000 paid print subscribers, and a growing 6 million paid digital subscribers. It also is a producer of popular podcasts such as '' The Daily''. Founded in 1851 by Henry Jarvis Raymond and George Jones, it was initially published by Raymond, Jones & Company. The ''Times'' has won 132 Pulitzer Prizes, the most of any newspaper, and has long been regarded as a national " newspaper of record". For print it is ranked 18th in the world by circulation and 3rd in the U.S. The paper is owned by the New York Times Company, which is publicly traded. It has been governed by the Sulzberger family since 1896, through a dual-class share structure after its shares became publicly traded. A. G. Sulzberger, the paper's publisher and the company's chairman, is the fifth generation of the family to head the pa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Subpoena
A subpoena (; also subpœna, supenna or subpena) or witness summons is a writ issued by a government agency, most often a court, to compel testimony by a witness or production of evidence under a penalty for failure. There are two common types of subpoenas: # ''subpoena ad testificandum'' orders a person to testify before the ordering authority or face punishment. The subpoena can also request the testimony to be given by phone or in person. # ''subpoena duces tecum'' orders a person or organization to bring physical evidence before the ordering authority or face punishment. This is often used for requests to mail copies of documents to requesting party or directly to court. Etymology The term ''subpoena'' is from the Middle English ''suppena'' and the Latin phrase ''sub poena'' meaning "under penalty". It is also spelled "subpena".See, e.g., ; ; ; and . The subpoena has its source in English common law and it is now used almost with universal application throughout the English co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
FBI Investigation Into Donald Trump's Handling Of Government Documents
In 2022, the Federal Bureau of Investigation (FBI) started the ongoing criminal investigation into former President Donald Trump's handling of classified and national defense-related government documents, looking for possible violations of the Espionage Act and obstruction of justice. The investigation is under the direction of Jack Smith, a special counsel appointed by United States Attorney General Merrick Garland. Origin and presidential transition Following Trump's loss in the 2020 United States presidential election, talks began between the Trump administration and the National Archives and Records Administration (NARA) regarding transferring documents related to the Trump administration. Under the Presidential Records Act (), any presidential documents under the current administration must be transferred to the Archivist of the United States by the end of their term. White House chief of staff Mark Meadows informed the National Archives during this period that he ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Classified Information
Classified information is material that a government body deems to be sensitive information that must be protected. Access is restricted by law or regulation to particular groups of people with the necessary security clearance and need to know, and mishandling of the material can incur criminal penalties. A formal security clearance is required to view or handle classified material. The clearance process requires a satisfactory background investigation. Documents and other information must be properly marked "by the author" with one of several (hierarchical) levels of sensitivity—e.g. restricted, confidential, secret, and top secret. The choice of level is based on an impact assessment; governments have their own criteria, including how to determine the classification of an information asset and rules on how to protect information classified at each level. This process often includes security clearances for personnel handling the information. Some corporations and non-governm ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United States. It is equivalent to the justice or interior ministries of other countries. The department is headed by the U.S. attorney general, who reports directly to the president of the United States and is a member of the president's Cabinet. The current attorney general is Merrick Garland, who was sworn in on March 11, 2021. The modern incarnation of the Justice Department was formed in 1870 during the Ulysses S. Grant presidency. The department comprises federal law enforcement agencies, including the Federal Bureau of Investigation, the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Prisons. It also has eight major divisions of lawyers who rep ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Classified Documents At Mar-a-Lago 867c328616652a2ce0727e8e90c9df1d
Classified may refer to: General *Classified information, material that a government body deems to be sensitive *Classified advertising or "classifieds" Music *Classified (rapper) (born 1977), Canadian rapper *The Classified, a 1980s American rock band featuring Steve Vai *Classified Records, an American record label Albums * ''Classified'' (Bond album), 2004 * ''Classified'' (Classified album), 2013 * ''Classified'' (Sweetbox album), 2001 *''Classified'', by James Booker, 1982 Songs *"Classified", by C. W. McCall from '' Wolf Creek Pass'', 1975 *"Classified", by the Orb from '' Metallic Spheres'', 2010 *"Classified", by Pete Townshend from the compilation '' Glastonbury Fayre'', 1972 *"Classifieds", by the Academy Is... from '' Almost Here'', 2005 Other media * ''Classified'' (1925 film), an American silent film *'' Classified: The Edward Snowden Story'', a 2014 Canadian film *'' Classified: The Sentinel Crisis'', a 2005 video game for the Xbox See also *Classification (disa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Bureau Of Investigation
The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, the FBI is also a member of the U.S. Intelligence Community and reports to both the Attorney General and the Director of National Intelligence. A leading U.S. counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA; the New Zealand GCSB and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throug ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Trump National Golf Club Bedminster
Trump National Golf Club is a private golf club located on Lamington Road in Bedminster, New Jersey. Approximately west of New York City in Somerset County, it is owned and operated by The Trump Organization. History Donald Trump bought the 520-acre property, which included the estate of automaker John Z. DeLorean, for less than $35 million in 2002. It was previously known as Lamington Farm and the site of a floundering golf course construction project. The 36-hole club was designed by golf course architects Tom Fazio and Tom Fazio II. The first course opened in 2004. In 2005, ''Golf Magazine'' ranked it at #73 in the United States and #84 by ''Golf Digest'' for 2005 and 2006. The club hosted the wedding of Trump's daughter, Ivanka Trump, in October 2009. As reported in 2012, membership in the golf club cost then at the most $300,000. The golf club is scheduled to host the third event in 2022 of the LIV Golf Invitational Series. Majors host The golf club hosted the U.S. Wom ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mar-a-Lago
Mar-a-Lago ( from the Spanish for ''sea to lake'') is a resort and national historic landmark in Palm Beach, Florida, owned by former U.S. president Donald Trump. Trump acquired Mar-a-Lago in 1985 and referred to it as his "Winter White House" and "Southern White House" during his presidential tenure. Since 1994, the 126-room, mansion has become the "Mar-a-Lago Club", a members-only club with guest rooms, a spa, and other hotel-style amenities. Trump has designated Mar-a-Lago as his primary residence since 2019. It is located in Palm Beach County on the Palm Beach barrier island, with the Atlantic Ocean to the east and Florida's Intracoastal Waterway to the west. Mar-a-Lago was built for businesswoman and socialite Marjorie Merriweather Post, former owner of General Foods Corporation, between the years 1924 to 1927. At the time of her death in 1973, Post bequeathed the property to the National Park Service, hoping it could be used for state visits or as a Winter White House, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Archives And Records Administration
The National Archives and Records Administration (NARA) is an " independent federal agency of the United States government within the executive branch", charged with the preservation and documentation of government and historical records. It is also tasked with increasing public access to those documents which make up the National Archive. NARA is officially responsible for maintaining and publishing the legally authentic and authoritative copies of acts of Congress, presidential directives, and federal regulations. NARA also transmits votes of the Electoral College to Congress. It also examines Electoral College and Constitutional amendment ratification documents for prima facie legal sufficiency and an authenticating signature. The National Archives, and its publicly exhibited Charters of Freedom, which include the original United States Declaration of Independence, United States Constitution, United States Bill of Rights, and many other historical documents, is headquarte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Presidential Records Act
The Presidential Records Act (PRA) of 1978, , is an Act of the United States Congress governing the official records of Presidents and Vice Presidents created or received after January 20, 1981, and mandating the preservation of all presidential records. Enacted November 4, 1978, the PRA changed the legal ownership of the President's official records from private to public, and established a new statutory structure under which Presidents must manage their records. The PRA was amended in 2014, to include the prohibition of sending electronic records through non-official accounts unless an official account is copied on the transmission, or a copy is forwarded to an official account shortly after creation. History The Presidential Records Act was enacted in 1978 after President Richard Nixon sought to destroy records relating to his presidential tenure upon his resignation in 1974. The law superseded the policy in effect during Nixon’s tenure that a president’s records were con ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
.png "Click for more on -> The New York Times")
.jpg "Click for more on -> Mar-a-Lago")
