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[Master Thread] Federal & State Charges Against Pres. Trump [merged]

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Headlines :

 

Trump under arrest in federal documents probe

https://www.cnn.com/politics/live-news/donald-trump-indictment-court-appearance-06-13-23/index.html

 

Trump arraignment indictment live updates: Former president arrested, pleads not guilty

 

 

 

 

 

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What's in the Trump indictment: US nuclear secrets and files kept in shower

 

The 49-page indictment contains the first-ever federal charges against a former US president. It says the classified documents Mr Trump stored in his boxes contained information about:

  • United States nuclear programmes
  • Defence and weapons capabilities of both the United States and foreign countries
  • Potential vulnerabilities of the United States and its allies to military attack
  • Plans for possible retaliation in response to a foreign attack

https://www.bbc.com/news/world-us-canada-65852286

 

Charging Documents 

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Filed: Citizen (apr) Country: Taiwan
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Biden is playing a dangerous game.  

"The US immigration process requires a great deal of knowledge, planning, time, patience, and a significant amount of money.  It is quite a journey!"

- Some old child of the 50's & 60's on his laptop 

 

Senior Master Sergeant, US Air Force- Retired (after 20+ years)- Missile Systems Maintenance & Titan 2 ICBM Launch Crew Duty (200+ Alert tours)

Registered Nurse- Retired- I practiced in the areas of Labor & Delivery, Home Health, Adolescent Psych, & Adult Psych.

IT Professional- Retired- Web Site Design, Hardware Maintenance, Compound Pharmacy Software Trainer, On-site go live support, Database Manager, App Designer.

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In summary, it took 13 months for approval of the CR-1.  It took 44 months for approval of the I-751.  It took 4 months for approval of the N-400.   It took 172 days from N-400 application to Oath Ceremony.   It took 6 weeks for Passport, then 7 additional weeks for return of wife's Naturalization Certificate.. 
 

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Former President Donald Trump on his airplane on June 10, 2023, two days after his federal indictment. Jabin Botsford/The Washington Post via Getty Images

‘If you want to die in jail, keep talking’ – two national security law experts discuss the special treatment for Trump and offer him some advice

If Trump were your client, what would you advise him to do?

Durkin: The first thing I would do is show him a guidelines memo, which we typically create for every client to help them understand the potential consequences of the charges. Under the U.S. Sentencing Guidelines, the consequences for Trump under this indictment are serious. My quick calculations indicate that you’re talking about 51 to 63 months in the best case and in the worst case, which I’m not sure would apply, 210 to 262 months. 

Whether he wants to roll heavy dice, that’s up to him. But those are very heavy dice.


https://theconversation.com/if-you-want-to-die-in-jail-keep-talking-two-national-security-law-experts-discuss-the-special-treatment-for-trump-and-offer-him-some-advice-207482

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The jury pools in Palm Beach and Miami would each be approximately 50% Repub/Demo.  All it would take would be for one juror to hold out.

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

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Would have been easier if Trump simply “ played ball”..with the subpoena and  body man Nauta actually knew how Mar Lago security cameras worked…ref Charging Doc

 

Folklore has it that :
 

Sub' stands for 'under'; while 'poena' means your #######. ... So when you are subpoena'd it basically means they got you by the balls..

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Filed: Citizen (apr) Country: Ecuador
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Whoever Wrote This Chyron at Fox News Deserves a Massive Raise

 

[...] No audio or video was permitted inside the courtroom, and all phones were banned.  Trump was defiant in the wake of his second indictment, and the chyron Fox News put up captured the moment perfectly: [...]

 

https://townhall.com/tipsheet/mattvespa/2023/06/13/whoever-wrote-this-chyron-at-fox-news-deserves-a-massive-raise-n2624474

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

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Notepads, students, and a pay phone: How CNN broke the news from Trump’s arraignment despite a courtroom ban on electronics

It started with hiring a group of local high school students to work as production assistants for the day. Noah Gray, CNN’s senior coordinating producer for special events, had grown up in the Miami area and attended Palmetto Senior High School
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Do-defendant ,  Nauta , failed to obtain local attorney  

 

Nauta has to come back. Walt Nauta, Trump's co-defendant, did not enter a plea because he did not have a local attorney. Nauta, who faces six charges, made his initial appearance Tuesday alongside the former president. Nauta is being represented by Washington, DC-based attorney Stanley Woodward. An arraignment for Nauta has been set for June 27.


https://www.cnn.com/politics/live-news/donald-trump-indictment-court-appearance-06-13-23/index.html

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Filed: Citizen (apr) Country: Russia
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12 hours ago, Family said:

Would have been easier if Trump simply “ played ball”..with the subpoena and  body man Nauta actually knew how Mar Lago security cameras worked…ref Charging Doc

 

Folklore has it that :
 

Sub' stands for 'under'; while 'poena' means your #######. ... So when you are subpoena'd it basically means they got you by the balls..

So Congress has Ray by the balls?

Visa Received : 2014-04-04 (K1 - see timeline for details)

US Entry : 2014-09-12

POE: Detroit

Marriage : 2014-09-27

I-765 Approved: 2015-01-09

I-485 Interview: 2015-03-11

I-485 Approved: 2015-03-13

Green Card Received: 2015-03-24 Yeah!!!

I-751 ROC Submitted: 2016-12-20

I-751 NOA Received:  2016-12-29

I-751 Biometrics Appt.:  2017-01-26

I-751 Interview:  2018-04-10

I-751 Approved:  2018-05-04

N400 Filed:  2018-01-13

N400 Biometrics:  2018-02-22

N400 Interview:  2018-04-10

N400 Approved:  2018-04-10

Oath Ceremony:  2018-06-11 - DONE!!!!!!!

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Filed: Citizen (apr) Country: Russia
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5 hours ago, Family said:

 

Notepads, students, and a pay phone: How CNN broke the news from Trump’s arraignment despite a courtroom ban on electronics

It started with hiring a group of local high school students to work as production assistants for the day. Noah Gray, CNN’s senior coordinating producer for special events, had grown up in the Miami area and attended Palmetto Senior High School

Did CNN follow ESG DIE standards when hiring their child labor?

Visa Received : 2014-04-04 (K1 - see timeline for details)

US Entry : 2014-09-12

POE: Detroit

Marriage : 2014-09-27

I-765 Approved: 2015-01-09

I-485 Interview: 2015-03-11

I-485 Approved: 2015-03-13

Green Card Received: 2015-03-24 Yeah!!!

I-751 ROC Submitted: 2016-12-20

I-751 NOA Received:  2016-12-29

I-751 Biometrics Appt.:  2017-01-26

I-751 Interview:  2018-04-10

I-751 Approved:  2018-05-04

N400 Filed:  2018-01-13

N400 Biometrics:  2018-02-22

N400 Interview:  2018-04-10

N400 Approved:  2018-04-10

Oath Ceremony:  2018-06-11 - DONE!!!!!!!

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Hillary Clinton Victory Lap On Trump Indictment: "Fascinating, I Guess, In  A Bizarre And Sad Way" | Video | RealClearPolitics

“If you know the enemy and know yourself, you need not fear the result of a hundred battles. If you know yourself but not the enemy, for every victory gained you will also suffer a defeat. If you know neither the enemy nor yourself, you will succumb in every battle.”

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Filed: Citizen (apr) Country: Ecuador
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An unrelated post has been split into its own topic in this forum.

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

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Filed: Citizen (apr) Country: Ecuador
Timeline

She persists: Hillary Clinton cackles and calls Trump supporters a cult

 

Remember when we were told that Hillary Clinton is the smartest woman in the world?  No one says that anymore.  She was a guest on a podcast and cackled about Donald Trump's indictment.  Then she described Trump supporters as members of a cult.  [...]

 

https://hotair.com/karen-townsend/2023/06/14/she-persists-hillary-clinton-cackles-and-calls-trump-supporters-a-cult-n557892

06-04-2007 = TSC stamps postal return-receipt for I-129f.

06-11-2007 = NOA1 date (unknown to me).

07-20-2007 = Phoned Immigration Officer; got WAC#; where's NOA1?

09-25-2007 = Touch (first-ever).

09-28-2007 = NOA1, 23 days after their 45-day promise to send it (grrrr).

10-20 & 11-14-2007 = Phoned ImmOffs; "still pending."

12-11-2007 = 180 days; file is "between workstations, may be early Jan."; touches 12/11 & 12/12.

12-18-2007 = Call; file is with Division 9 ofcr. (bckgrnd check); e-prompt to shake it; touch.

12-19-2007 = NOA2 by e-mail & web, dated 12-18-07 (187 days; 201 per VJ); in mail 12/24/07.

01-09-2008 = File from USCIS to NVC, 1-4-08; NVC creates file, 1/15/08; to consulate 1/16/08.

01-23-2008 = Consulate gets file; outdated Packet 4 mailed to fiancee 1/27/08; rec'd 3/3/08.

04-29-2008 = Fiancee's 4-min. consular interview, 8:30 a.m.; much evidence brought but not allowed to be presented (consul: "More proof! Second interview! Bring your fiance!").

05-05-2008 = Infuriating $12 call to non-English-speaking consulate appointment-setter.

05-06-2008 = Better $12 call to English-speaker; "joint" interview date 6/30/08 (my selection).

06-30-2008 = Stokes Interrogations w/Ecuadorian (not USC); "wait 2 weeks; we'll mail her."

07-2008 = Daily calls to DOS: "currently processing"; 8/05 = Phoned consulate, got Section Chief; wrote him.

08-07-08 = E-mail from consulate, promising to issue visa "as soon as we get her passport" (on 8/12, per DHL).

08-27-08 = Phoned consulate (they "couldn't find" our file); visa DHL'd 8/28; in hand 9/1; through POE on 10/9 with NO hassles(!).

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Ex Attorney on the staggering evidence in Charging Document:

 

The three horsemen of Trump's legal apocalypse 

 

By Norman Eisen, former impeachment counsel to the House Judiciary Committee

 

Let’s start with the Mar-a-Lago prosecution. The unsealed indictment makes a staggering case, supported by voluminous evidence. Backed by tapes, photos and other startling documentation, the government accuses Trump of retaining highly sensitive national defense information in violation of the Espionage Act and obstructing the federal government’s investigation of his post-presidency document possession


 

https://www.msnbc.com/opinion/msnbc-opinion/trump-criminal-cases-jack-smith-indictment-rcna88962

Edited by Family
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