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    Trump and Co-Conspirators CORNERED by Federal and State Prosecutors

    enJuly 20, 2023

    Podcast Summary

    • Trump Faces Multiple Investigations and Potential IndictmentsFormer President Trump is under investigation for various alleged crimes, including voter fraud, obstruction, and election interference, with potential indictments and trials upcoming in DC, Mar-a-Lago, and New York.

      Former President Donald Trump is facing multiple investigations and potential indictments at both the federal and state levels. This week, it was announced that Jack Smith, the special counsel in the D.C. investigation, sought approval from Merrick Garland to indict Trump and others for crimes related to voter fraud, obstruction, and efforts to overturn the election results. Trump's lawyers received a target letter on Sunday, signaling an impending indictment, arrest, and arraignment. Meanwhile, in the Mar-a-Lago case, Judge Cannon is setting a trial date, and state attorneys general in Arizona and Michigan are investigating and charging Trump and his associates for their roles in election interference. Additionally, the New York state Stormy Daniels hush money trial is set to begin in March 2024. Trump's legal troubles continue to mount, with potential consequences on the civil front as well.

    • DOJ releases target letter signaling Trump indictmentThe DOJ strategically released a target letter to signal an impending indictment against Trump, ensuring they had the home court advantage during the arrest and surrender process.

      The release of the target letter by the Department of Justice was a strategic move to signal the impending indictment of Donald Trump. The quiet period before the storm at the grand jury, with Jack Smith not making any public appearances, created an opportune moment for the team to present their case to Attorney General Merrick Garland. The target letter, which lists potential crimes and invites Trump to testify, is the last step before the actual indictment. The timing of the release was significant, as it came just before the Department of Justice prepared to make a move in the Mar-a-Lago case. The DOJ calculated that Trump would not be able to keep the news of the target letter under wraps, and they were correct. This strategic move kept federal judges from being the only ones dealing with high-profile Trump cases in the same week, and it ensured that the Department of Justice had the home court advantage for the arrest and surrender process.

    • DOJ Sends Target Letter to Trump, Signaling End of InvestigationThe DOJ has sent a target letter to Donald Trump, suggesting that the investigation into potential criminal activity is nearing its end. The charges under investigation include deprivation of rights under color of law and conspiracy against rights secured by the Constitution, which could lead to severe penalties if proven.

      The Department of Justice (DOJ) has sent a target letter to Donald Trump, indicating that they have substantial evidence linking him to potential criminal activity. The target letter allows Trump an opportunity to testify before the grand jury and signifies that the investigation is nearing its end. The reported crimes under investigation include deprivation of rights under color of law and conspiracy against rights secured by the Constitution. The former charge could involve Trump or other individuals acting outside of their lawful authority, while the latter could relate to attempts to injure or intimidate individuals in their exercise of constitutional rights, possibly involving voting or the electoral process. These charges could potentially result in significant penalties if proven.

    • Trump Indicted for Obstructing Official ProceedingsTrump and associates indicted for obstructing official proceeding during election results certification and tampering with witnesses, based on Section 1505 of US Code, with more charges and individuals expected.

      The ongoing investigation into former President Donald Trump involves several charges against him and potential coconspirators. The charges include obstructing an official proceeding during the certification of the election results by Congress, as well as allegations of tampering with witnesses. These charges are based on Section 1505 of the United States Code, which includes tampering with a witness but is more accurately described as obstruction of an official proceeding. Trump and his associates have reportedly expressed surprise at being indicted, but given the evidence presented during the January 6th committee hearings and the numerous witnesses and documents subpoenaed in the case, this comes as a surprise to few. The indictment is expected to name more individuals and involve more charges in the future.

    • Special Counsel Investigates Fake Electors during 2020 ElectionSpecial Counsel Jack Smith probes potential criminal actions over fake electors sent to Congress, targeting Trump and reportedly investigating vote counter intimidation.

      Jack Smith, the Special Counsel, is investigating potential criminal actions related to the submission of fake electors during the 2020 presidential election. These fake electors were signed and sent to Congress by Republican operatives and leaders in several states, effectively attempting to influence the electoral process. Smith is using a body of law developed to protect the constitutional right to vote and prevent voter intimidation. This investigation marks new ground as no one has ever used this particular statute to address fake electors before. The indictment, delivered to Trump's lawyers, puts Trump on notice that he is no longer a witness but a target. The investigation also includes reported efforts to intimidate vote counters, such as Ruby Freeman and Shay Moss in Georgia. Trump's legal team, led by Chris Tice, a Florida lawyer, and Todd Blanch from New York, may try to meet with Merrick Garland and Jack Smith, but this won't halt the ongoing investigation. The timing of the indictment and any potential arrest or arraignment remains uncertain.

    • Investigation into election interference may lead to multiple unindicted coconspirators and a charge against Trump for conspiracy against rightsSpecial Counsel Jack Smith's investigation into election interference could result in charges against former President Trump and others for conspiring against constitutional rights, potentially involving millions of voters and allegations of vote manipulation and intimidation.

      The ongoing investigation into the attempts to overturn the 2020 presidential election results may result in multiple unindicted coconspirators, as well as a potential charge against former President Trump under 18 USC 241 for conspiracy against rights secured by the Constitution and laws of the United States. This charge could potentially involve millions of voters and allegations of vote manipulation and intimidation of election officials. The statute in question allows for the electorate at large to be considered the injured party, making it a unique and significant claim. The investigation, led by Special Counsel Jack Smith, is continuing and new developments are expected to emerge.

    • Trump's Legal Battles and Attacks on Individuals InvolvedDespite ongoing legal proceedings, Trump continues to attack wives, husbands, children, prosecutors, families, judges, and jurors. He's not allowed to receive gifts, including Subway certificates, as per rules for prosecutors.

      The discussion revolves around the legal issues surrounding former President Donald Trump, with a focus on his behavior towards various individuals involved in legal proceedings against him. The speaker expresses disgust towards Trump's attacks on wives, husbands, children, prosecutors, their families, judges, and jurors. The conversation also touches upon Trump's attempts to move his cases from state to federal courts. A key point is that Trump is not allowed to receive any gifts, including Subway gift certificates, as per the rules for prosecutors. The sponsor breaks feature discussions on products that improve sleep and simplify the process of buying life insurance. Overall, the conversation highlights the ongoing legal battles involving Trump and the various efforts to resolve them.

    • Judge Rejects DOJ's Protective Order Request in Trump CaseDespite disagreements over trial date, judge has not yet set a definitive date, causing ongoing negotiations between DOJ and Trump's team over handling of confidential and classified documents in the criminal case against Trump at Mar-a-Lago.

      During a recent hearing in the criminal case against Donald Trump at Mar-a-Lago, the judge rejected the Department of Justice's protective order request due to a lack of prior discussions between the parties. The protective order, which is required by law, would have set guidelines for handling confidential and classified documents during the trial. The government and Trump's legal team had disagreements over the trial date, with the government pushing for an earlier date and Trump's team suggesting a later one. The judge has not yet set a definitive trial date, leading to ongoing discussions between the parties. This hearing highlights the complexities and ongoing negotiations in high-profile criminal cases involving sensitive information.

    • Judge Cannon's delay tactics to avoid criticism and appealsJudge Cannon's actions in the Trump case are intentionally delayed to avoid criticism and potential appeals, leading to a prolonged trial process

      Judge Cannon's actions in the ongoing Trump case are aimed at avoiding criticism and appeals, leading to delays in the trial process. Despite the government's readiness to meet and confer and provide all necessary discovery, Judge Cannon has denied a protective order and delayed setting a firm trial date. This delay tactic is a result of her past criticism for intervening in the search warrant process and being perceived as pro-Trump. By setting a vague trial date or none at all, she can avoid further criticism and potential appeals, ultimately accomplishing Trump's goal of avoiding the trial before the election.

    • Timing of Trump's Potential Criminal TrialsThe timing and location of Donald Trump's criminal trials are uncertain due to his expected Republican nomination during the primary season, with some predicting trials in February or April 2024 in Florida or Washington D.C.

      The timing of Donald Trump's potential criminal trials, particularly the Mar-a-Lago case, is a subject of ongoing debate. Some believe that Judge Eileen Cannon in Florida will set a trial date soon, possibly in February or April of 2024. Others argue that Special Counsel Jack Smith will likely seek a trial in Washington D.C., where the jury pool may be more favorable to the Department of Justice. The disagreement stems from the fact that Trump is expected to be the Republican nominee during the primary season, and there's speculation about whether his status as a candidate could influence the outcome of any trial. Ultimately, the outcome remains uncertain, and both sides are preparing for the possibility of a trial during Trump's candidacy.

    • Judge Suggests DOJ Share Witness List Directly with Other PartyJudges have broad discretion in setting trial dates and managing their dockets, and parties may not have recourse if they don't agree with the date.

      During a court hearing, the Department of Justice attempted to file a list of 82 witnesses under seal without providing it to the other side first. The judge, however, did not require them to file it and instead suggested they share it directly with the other party. The government had previously used similar special conditions in Trump's release, but they didn't refile when the judge denied their initial filing. The trial date is expected to be set soon, and the Department of Justice may not have much recourse if they don't like the date. This incident highlights the broad discretion judges have in setting trial dates and managing their dockets. The case is currently being presided over by Judge Al Hellerstein in the Southern District of New York.

    • Judge denies Trump's attempt to move Stormy Daniels case to federal courtJudge Hellerstein ruled against Trump's effort to transfer Stormy Daniels hush money case from state to federal court, as the conduct charged was not related to his presidential office or federal defense.

      Former President Trump's attempt to move his ongoing criminal case involving the Stormy Daniels hush money affair from state to federal court has been denied by a federal judge. Judge Hellerstein ruled that Trump had failed to establish that the conduct charged in the indictment was related to any act performed under the color of his presidential office or that he had a valid federal defense. The judge's decision means the case will proceed in state court, with a trial scheduled for March 24, 2023. The judge's ruling was based on the evidence presented during a hearing in late June, which included testimony from the Manhattan DA's office and Trump's legal team. The judge's 50-page written opinion made it clear that he was skeptical of Trump's argument and that the act Trump was indicted for did not relate to anything under the color of his office.

    • Judges provide clear understanding of allegations against TrumpTwo recent rulings detail Trump's cover-up efforts and payments in Stormy Daniels case and find him liable for sex abuse and defamation in E. Jean Carroll case.

      In two recent legal cases, judges have detailed the evidence against Donald Trump in lengthy rulings, providing the American public with a clear understanding of the allegations against him. In the Stormy Daniels case, Judge Hellerstein outlined the cover-up efforts and payments made to Michael Cohen, stating that they were not related to Trump's official duties. In the E. Jean Carroll case, Judge Kaplan summarized the trial and found that a jury believed that Trump committed sex abuse and defamation against Carroll in a department store dressing room in 1996. These rulings offer a comprehensive look at the allegations against Trump, highlighting the importance of the judicial process in bringing these matters to light.

    • Judge clarifies New York's rape law in Carroll vs. Trump trialJury found Trump liable for sexual abuse but not rape due to conflicting evidence regarding penetration. Judge upheld jury's decision and awarded damages, setting a precedent for future Trump trials.

      During the trial of E. Jean Carroll vs. Donald Trump, the judge made it clear that the jury's verdict, which found Trump liable for sexual abuse but not rape, was in line with New York's unique criminal code. The judge emphasized that for an act to be considered rape, a penis must enter a vagina against the victim's will. The jury's decision not to check the rape box was due to conflicting evidence regarding penetration. Despite Trump's attempt to appeal the verdict and reduce the damages, the judge upheld the jury's decision and the awarded damages. The judge also noted the credibility of outcry witnesses and other evidence of Trump's past behavior. As the next Trump trial, involving a $10 million punitive damage case, approaches, this ruling sets a precedent for how similar cases may be handled.

    • Judge's Decision in Defamation Case Sets PrecedentJudge dismissed Trump's motion to dismiss Carroll's defamation claim, criticized his counterclaim as frivolous, clarified rape definition, and may result in additional punitive damages for Trump.

      Judge Kaplan's scathing decision in the defamation case between E. Jean Carroll and Donald Trump sets a strong precedent for the upcoming trial. The judge dismissed Trump's motion to dismiss the claim and criticized his counterclaim as frivolous, potentially leading to sanctions. The judge also clarified the definition of rape, which could impact the damages in the upcoming trial. Trump's continued defamation of Carroll could result in additional punitive damages. Overall, the decision sends a clear message that bringing frivolous claims in federal court will not be tolerated.

    • Judge rules Trump liable for defaming E. Jean Carroll, branded him a rapistJudge finds Trump liable for defaming E. Jean Carroll, orders him to pay substantial damages, and second defamation case against him is pending

      E. Jean Carroll's defamation case against Donald Trump is moving forward after a federal judge ruled Trump liable for defaming her. The judge's ruling branded Trump as a rapist in the court's findings. Trump had argued that Carroll defamed him by stating in a CNN interview that she believed the jury's verdict of sexual abuse against him was a miscarriage of justice and that she believed he was guilty of rape. The judge found this argument to be sanctionable, and Carroll is expected to receive a substantial financial award, including the $5.5 million already deposited by Trump in the court registry. The case is not over yet, as there is a second defamation case pending against Trump for his comments made during a CNN town hall. Future lawsuits may also target Trump for defamation related to his false statements about the electors and election results. State cases often take a back seat to federal criminal cases, but as federal prosecutors focus on Trump's criminal cases, state cases against him may proceed.

    • Michigan AG's actions protect state electionsMichigan AG Dana Nessel's efforts to prosecute fake electors serve as a model for other states to uphold election integrity

      The Midas Touch podcast, which focuses on the intersection of law and politics, has found success due to its dedicated audience and the important work it covers. For instance, Michigan Attorney General Dana Nessel, who referred a case regarding fake electors to the ongoing investigation led by Jack Smith, has the power to prosecute related crimes within her state. This case involves 18 individuals, some of whom are high-ranking Republican officials, who attempted to override the democratic process by submitting fake elector certificates. If convicted, they could face significant prison time. Dana Nessel's actions serve as a blueprint for other attorneys general to protect the integrity of their state's elections while avoiding potential interference from federal prosecutors. The Midas Touch podcast's unique focus on legal proceedings and its commitment to bringing informative and entertaining content to its audience has made it a leader in its niche.

    • Prosecutors Approach Election Interference Investigations DifferentlyProsecutors like Fani Willis in Michigan focus on narrow cases, while Fawn Ventrella Willis in Georgia consider broader investigations. Holding individuals accountable for election interference is crucial, regardless of their position.

      Different prosecutors are approaching the investigation into election interference in various ways. Fani Willis, the Michigan Attorney General, is focusing on a narrow case involving fake electors, while Fawn Ventrella Willis in Georgia is considering a broader investigation into conspiracy and Rico powers that could encompass actions in other states. The decision to focus on specific targets versus a wider net depends on the prosecutor's perspective and the resources available to them. It's essential to hold individuals accountable for their roles in interfering with the peaceful transfer of power, whether they are high-profile figures or those further down the chain. The choices made by prosecutors reflect the complexity and nuance of these cases, and both approaches are valid.

    • Pursuing Legal Actions Against Trump and AssociatesState authorities must prosecute Trump and associates for Jan 6th riots, as federal pardons may not cover state crimes, ensuring accountability and preventing potential self-pardons.

      It's crucial for state authorities to pursue legal actions against Donald Trump and his associates for their involvement in the January 6th Capitol riots, as a federal pardon may not cover state crimes. These cases are important to hold individuals accountable and prevent potential pardons from Trump or his successor. Additionally, there's concern about Trump's ability to pardon himself or declare himself unavailable under the 25th amendment to have someone else pardon him. The public's trust in the American electorate and the Biden administration's efforts to engage with voters are also significant factors in the ongoing political landscape. Overall, the importance of upholding the law and ensuring justice prevails is a recurring theme in the discussion.

    • Biden's Economic Policies Bringing Visible ImprovementsBiden's economic policies are improving communities through chip manufacturing, infrastructure projects, and rural internet access. Fans can support Midas Touch network and engage with the community for more content and merchandise.

      The Biden administration's economic policies, including infrastructure projects and social programs, have led to visible improvements in many communities, despite some people's perceptions that the economy is stinking. The administration's accomplishments include chip manufacturing, infrastructure projects, and bringing Wi-Fi and high-speed internet to rural areas. These initiatives are the reasons many voters supported Biden, and they are making a difference. However, the administration could do a better job of selling these achievements to the public and making people feel good about reelecting Biden. Another important takeaway is the importance of supporting the Midas Touch network and its content creators. Fans can subscribe to the YouTube channel, listen to podcasts, rate and review shows, and buy merchandise to help the network continue producing high-quality content. New merchandise, including a Karen KFA collection, is coming soon. Additionally, fans can now find individual creators' content more easily on the Midas Touch network, making it easier to consume their favorite content providers' hot takes. Finally, the Midas Touch team encourages fans to engage with the community and share their thoughts on the chat. They also welcome feedback and suggestions, such as requesting a Karen Friedman emoji. Overall, the Midas Touch network is dedicated to providing free, high-quality content and engaging with its audience to create a vibrant and supportive community.

    • The authenticity and appeal of Legal AF comes from Karen and Tony's bond and dedicationKaren and Tony's strong bond and dedication to their podcast contributes to its success, making politically charged litigation discussions engaging for their growing audience.

      The hosts of the "Legal AF" podcast, Karen and Tony, have developed a strong bond and a collegial relationship over the years, which contributes to the authenticity and appeal of their show. They have learned the ropes of podcasting and have improved their skills over time, making their discussions on politically charged litigation matters engaging for their growing audience. Despite interruptions and distractions, they remain dedicated to bringing these cases to their listeners and value the patience and support of their audience, many of whom are new to podcasting themselves. As they continue to explore the legal world together, Karen and Tony's friendly and open dynamic remains a key aspect of their successful podcast.

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