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		<title>Trump pleads not guilty to federal charges</title>
		<link>https://cincylink.com/2023/06/14/trump-pleads-not-guilty-to-federal-charges/</link>
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		<pubDate>Wed, 14 Jun 2023 04:00:06 +0000</pubDate>
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					<description><![CDATA[Donald Trump became the first former president to face a judge on federal charges as he pleaded not guilty in a Miami courtroom Tuesday to dozens of felony counts accusing him of hoarding classified documents and refusing government demands to give them back.The history-making court date, centered on charges that Trump mishandled government secrets that &#8230;]]></description>
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<p>
					Donald Trump became the first former president to face a judge on federal charges as he pleaded not guilty in a Miami courtroom Tuesday to dozens of felony counts accusing him of hoarding classified documents and refusing government demands to give them back.The history-making court date, centered on charges that Trump mishandled government secrets that as commander-in-chief he was entrusted to protect, kickstarts a legal process that could unfold at the height of the 2024 presidential campaign and carry profound consequences not only for his political future but also for his own personal liberty.Trump approached his arraignment with characteristic bravado, posting social media broadsides against the prosecution from inside his motorcade en route to the courthouse and insisting — as he has through years of legal woes — that he has done nothing wrong and was being persecuted for political purposes. But inside the courtroom, he sat silently, scowling and arms crossed, as a lawyer entered a not-guilty plea on his behalf in a brief arraignment that ended without him having to surrender his passport or otherwise restrict his travel. The arraignment, though largely procedural in nature, was the latest in an unprecedented public reckoning this year for Trump, who faces charges in New York arising from hush money payments during his 2016 presidential campaign as well as ongoing investigations in Washington and Atlanta into efforts to undo the results of the 2020 race.Always in campaign mode, he swiftly pivoted from the solemn courtroom to a festive restaurant, stopping on his way out of Miami at Versailles, an iconic Cuban spot in the city’s Little Havana neighborhood where supporters serenaded Trump, who turns 77 on Wednesday, with “Happy Birthday.” The back-to-back events highlight the tension for Trump in the months ahead as he balances the pageantry of campaigning with courtroom stops accompanying his status as a twice-indicted criminal defendant. Yet the gravity of the moment was unmistakable.Until last week, no former president had ever been charged by the Justice Department, let alone accused of mishandling top-secret information. The indictment unsealed last week charged Trump with 37 felony counts -- many under the Espionage Act -- that accuse him of illegally storing classified documents in his bedroom, bathroom, shower and other locations at Mar-a-Lago and trying to hide them from the Justice Department as investigators demanded them back. The charges carry a yearslong prison sentence in the event of a conviction.Video below: Trump comments after classified documents arraignmentTrump has relied on a familiar playbook of painting himself as a victim of political persecution. But Attorney General Merrick Garland, an appointee of President Joe Biden, sought to insulate the department from political attacks by handing ownership of the case to a special counsel, Jack Smith, who on Friday declared, “We have one set of laws in this country, and they apply to everyone.” Smith attended Tuesday’s arraignment, sitting in the front row behind his team of prosecutors.The court appearance unfolded against the backdrop of potential protests, with some high-profile backers using barbed rhetoric to voice support. Trump himself encouraged supporters to join a planned protest Tuesday at the courthouse. Though city officials said they prepared for possible unrest around the courthouse, there were little signs of significant disruption.Video below: Protesters outside Doral ahead of Trump arraignment  Trump didn’t say a word during the court appearance, other than to occasionally turn and whisper to his attorneys who were seated on either side of him. He fiddled with a pen and clasped his hands on the table in front of him as the lawyers and the judge debated the conditions of his release.While he was not required to surrender a passport — prosecutors said he was not considered a flight risk — the magistrate judge presiding over the arraignment directed Trump to not discuss the case with certain witnesses. That includes Walt Nauta, his valet who was indicted last week on charges that he moved boxes of documents at Trump’s direction and misled the FBI about it.Nauta did not enter a plea Tuesday because he did not have a local lawyer with him.Trump attorney Todd Blanche objected to the idea of imposing restrictions on the former president’s contact with possible witnesses, noting they include many people close to Trump, including staff and members of his protection detail.“Many of the people he interacts with on a daily basis — including the men and women who protect him — are potential witnesses in this case,” Blanche said.Trump, who has repeatedly insisted that he did nothing wrong, showed no emotion as he was led by law enforcement out of the courtroom through a side door.Even for a man whose presidency and post-White House life have been defined by criminal investigations, the documents probe had long stood out both because of the volume of evidence that prosecutors had seemed to amass and the severity of the allegations.Video below: Why was Trump indicted and not Biden, Pence or Clinton?A federal grand jury in Washington had heard testimony for months, but the Justice Department filed the case in Florida, where Trump’s Mar-a-Lago resort is located and where many of the alleged acts of obstruction occurred.Though Trump appeared Tuesday before a federal magistrate, the case has been assigned to a District Court judge he appointed, Aileen Cannon, who ruled in his favor last year in a dispute over whether an outside special master could be appointed to review the seized classified documents. A federal appeals panel ultimately overturned her ruling.It’s unclear what defenses Trump is likely to invoke as the case moves forward. Two of his lead lawyers announced their resignation the morning after his indictment, and the notes and recollections of another attorney, M. Evan Corcoran, are cited repeatedly throughout the 49-page charging document, suggesting prosecutors envision him as a potential key witness.In the indictment, the Justice Department unsealed Friday most of the charges — 31 or the 37 felony counts — against Trump relate to the willful retention of national defense information. Other charges include conspiracy to commit obstruction and false statements.The indictment accuses Trump of illegally retaining national security documents that he took with him from the White House to Mar-a-Lago after leaving office in January 2021. The documents he stored, prosecutors say, included material on nuclear programs, defense and weapons capabilities of the U.S. and foreign governments and a Pentagon “attack plan,” prosecutors say. He is accused of showing off some to people who didn't have security clearances to view them.Beyond that, according to the indictment, he repeatedly sought to obstruct government efforts to recover the documents, including by directing Nauta to move boxes and also suggesting to his own lawyer that he hide or destroy documents sought by a Justice Department subpoena.---Tucker reported from Washington. Associated Press writers Jill Colvin in New York and Terry Spencer in Doral, Florida, contributed to this report.
				</p>
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					<strong class="dateline">MIAMI —</strong> 											</p>
<p>Donald Trump became the first former president to face a judge on federal charges as he pleaded not guilty in a Miami courtroom Tuesday to dozens of felony counts accusing him of hoarding classified documents and refusing government demands to give them back.</p>
<p>The history-making court date, centered on charges that Trump mishandled government secrets that as commander-in-chief he was entrusted to protect, kickstarts a legal process that could unfold at the height of the 2024 presidential campaign and carry profound consequences not only for his political future but also for his own personal liberty.</p>
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<p>Trump approached his arraignment with characteristic bravado, posting social media broadsides against the prosecution from inside his motorcade en route to the courthouse and insisting — as he has through years of legal woes — that he has done nothing wrong and was being persecuted for political purposes. But inside the courtroom, he sat silently, scowling and arms crossed, as a lawyer entered a not-guilty plea on his behalf in a brief arraignment that ended without him having to surrender his passport or otherwise restrict his travel.</p>
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		<span class="image-photo-credit">CHANDAN KHANNA</span>	</p><figcaption>Former US President Donald Trump waves from his vehicle following his appearance at Wilkie D. Ferguson Jr. United States Federal Courthouse, in Miami, Florida, on June 13, 2023.</figcaption></div>
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<p>The arraignment, though largely procedural in nature, was the latest in an unprecedented public reckoning this year for Trump, who faces charges in New York arising from hush money payments during his 2016 presidential campaign as well as ongoing investigations in Washington and Atlanta into efforts to undo the results of the 2020 race.</p>
<p>Always in campaign mode, he swiftly pivoted from the solemn courtroom to a festive restaurant, stopping on his way out of Miami at Versailles, an iconic Cuban spot in the city’s Little Havana neighborhood where supporters serenaded Trump, who turns 77 on Wednesday, with “Happy Birthday.” The back-to-back events highlight the tension for Trump in the months ahead as he balances the pageantry of campaigning with courtroom stops accompanying his status as a twice-indicted criminal defendant.</p>
<p>Yet the gravity of the moment was unmistakable.</p>
<p>Until last week, no former president had ever been charged by the Justice Department, let alone accused of mishandling top-secret information. The indictment unsealed last week charged Trump with 37 felony counts -- many under the Espionage Act -- that accuse him of illegally storing classified documents in his bedroom, bathroom, shower and other locations at Mar-a-Lago and trying to hide them from the Justice Department as investigators demanded them back. The charges carry a yearslong prison sentence in the event of a conviction.</p>
<p><strong><em>Video below: Trump comments after classified documents arraignment</em></strong></p>
<p>Trump has relied on a familiar playbook of painting himself as a victim of political persecution. But Attorney General Merrick Garland, an appointee of President Joe Biden, sought to insulate the department from political attacks by handing ownership of the case to a special counsel, Jack Smith, who on Friday declared, “We have one set of laws in this country, and they apply to everyone.” </p>
<p>Smith attended Tuesday’s arraignment, sitting in the front row behind his team of prosecutors.</p>
<p>The court appearance unfolded against the backdrop of potential protests, with some high-profile backers using barbed rhetoric to voice support. Trump himself encouraged supporters to join a planned protest Tuesday at the courthouse. Though city officials said they prepared for possible unrest around the courthouse, there were little signs of significant disruption.</p>
<p><strong><em>Video below: Protesters outside Doral ahead of Trump arraignment</em></strong></p>
<p>Trump didn’t say a word during the court appearance, other than to occasionally turn and whisper to his attorneys who were seated on either side of him. He fiddled with a pen and clasped his hands on the table in front of him as the lawyers and the judge debated the conditions of his release.</p>
<p>While he was not required to surrender a passport — prosecutors said he was not considered a flight risk — the magistrate judge presiding over the arraignment directed Trump to not discuss the case with certain witnesses. That includes Walt Nauta, his valet who was indicted last week on charges that he moved boxes of documents at Trump’s direction and misled the FBI about it.</p>
<p>Nauta did not enter a plea Tuesday because he did not have a local lawyer with him.</p>
<p>Trump attorney Todd Blanche objected to the idea of imposing restrictions on the former president’s contact with possible witnesses, noting they include many people close to Trump, including staff and members of his protection detail.</p>
<p>“Many of the people he interacts with on a daily basis — including the men and women who protect him — are potential witnesses in this case,” Blanche said.</p>
<p>Trump, who has repeatedly insisted that he did nothing wrong, showed no emotion as he was led by law enforcement out of the courtroom through a side door.</p>
<p>Even for a man whose presidency and post-White House life have been defined by criminal investigations, the documents probe had long stood out both because of the volume of evidence that prosecutors had seemed to amass and the severity of the allegations.</p>
<p><strong><em>Video below: Why was Trump indicted and not Biden, Pence or Clinton?</em></strong></p>
<p>A federal grand jury in Washington had heard testimony for months, but the Justice Department filed the case in Florida, where Trump’s Mar-a-Lago resort is located and where many of the alleged acts of obstruction occurred.</p>
<p>Though Trump appeared Tuesday before a federal magistrate, the case has been assigned to a District Court judge he appointed, Aileen Cannon, who ruled in his favor last year in a dispute over whether an outside special master could be appointed to review the seized classified documents. A federal appeals panel ultimately overturned her ruling.</p>
<p>It’s unclear what defenses Trump is likely to invoke as the case moves forward. Two of his lead lawyers announced their resignation the morning after his indictment, and the notes and recollections of another attorney, M. Evan Corcoran, are cited repeatedly throughout the 49-page charging document, suggesting prosecutors envision him as a potential key witness.</p>
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		<span class="image-photo-credit">Alon Skuy</span>	</p><figcaption>Former U.S. President Donald Trump waves as he makes a visit to the Cuban restaurant Versailles after he appeared for his arraignment on June 13, 2023 in Miami, Florida.</figcaption></div>
</div>
<p>In the indictment, the Justice Department unsealed Friday most of the charges — 31 or the 37 felony counts — against Trump relate to the willful retention of national defense information. Other charges include conspiracy to commit obstruction and false statements.</p>
<p>The indictment accuses Trump of illegally retaining national security documents that he took with him from the White House to Mar-a-Lago after leaving office in January 2021. The documents he stored, prosecutors say, included material on nuclear programs, defense and weapons capabilities of the U.S. and foreign governments and a Pentagon “attack plan,” prosecutors say. He is accused of showing off some to people who didn't have security clearances to view them.</p>
<p>Beyond that, according to the indictment, he repeatedly sought to obstruct government efforts to recover the documents, including by directing Nauta to move boxes and also suggesting to his own lawyer that he hide or destroy documents sought by a Justice Department subpoena.</p>
<p>---</p>
<p><em>Tucker reported from Washington. Associated Press writers Jill Colvin in New York and Terry Spencer in Doral, Florida, contributed to this report.</em></p>
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		<title>Trump indicted in classified documents case in a historic first for a former president</title>
		<link>https://cincylink.com/2023/06/10/trump-indicted-in-classified-documents-case-in-a-historic-first-for-a-former-president/</link>
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		<pubDate>Sat, 10 Jun 2023 04:05:27 +0000</pubDate>
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					<description><![CDATA[Donald Trump has been indicted on charges of mishandling classified documents at his Florida estate, a remarkable development that makes him the first former president in U.S. history to face criminal charges by the federal government that he once oversaw.The Justice Department was expected to make public a seven-count indictment ahead of a historic court &#8230;]]></description>
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					Donald Trump has been indicted on charges of mishandling classified documents at his Florida estate, a remarkable development that makes him the first former president in U.S. history to face criminal charges by the federal government that he once oversaw.The Justice Department was expected to make public a seven-count indictment ahead of a historic court appearance next week in the midst of a 2024 presidential campaign punctuated by criminal prosecutions in multiple states.The indictment carries unmistakably grave legal consequences, including the possibility of prison if Trump's convicted.But it also has enormous political implications, potentially upending a Republican presidential primary that Trump had been dominating and testing anew the willingness of GOP voters and party leaders to stick with a now twice-indicted candidate who could face still more charges. And it sets the stage for a sensational trial centered on claims that a man once entrusted to safeguard the nation's most closely guarded secrets willfully, and illegally, hoarded sensitive national security information.The Justice Department did not immediately confirm the indictment publicly. But two people familiar with the situation who were not authorized to discuss it publicly said that the indictment included seven criminal counts. One of those people said Trump's lawyers were contacted by prosecutors shortly before he announced Thursday on his Truth Social platform that he had been indicted.Within minutes of his announcement, Trump, who said he was due in court Tuesday afternoon in Miami, began fundraising off it for his presidential campaign. He declared his innocence in a video and repeated his familiar refrain that the investigation is a “witch hunt.”Video below: Background on Trump's DOJ document caseThe case adds to deepening legal jeopardy for Trump, who has already been indicted in New York and faces additional investigations in Washington and Atlanta that also could lead to criminal charges. But among the various investigations he faces, legal experts — as well as Trump's own aides — had long seen the Mar-a-Lago probe as the most perilous threat and the one most ripe for prosecution. Campaign aides had been bracing for the fallout since Trump’s attorneys were notified that he was the target of the investigation, assuming it was not a matter of if charges would be brought, but when.Appearing Thursday night on CNN, Trump attorney James Trusty said the indictment includes charges of willful retention of national defense information — a crime under the Espionage Act, which polices the handling of government secrets — obstruction, false statements and conspiracy.The inquiry took a major step forward last November when Attorney General Merrick Garland, a soft-spoken former federal judge who has long stated that no one person should be regarded as above the law, appointed Jack Smith, a war crimes prosecutor with an aggressive, hard-charging reputation to lead both the documents probe as well as a separate investigation into efforts to subvert the 2020 election.The case is a milestone for a Justice Department that had investigated Trump for years — as president and private citizen — but had never before charged him with a crime. The most notable investigation was an earlier special counsel probe into ties between his 2016 campaign and Russia, but prosecutors in that probe cited Justice Department policy against indicting a sitting president. Once he left office, though, he lost that protection.Video below: Supporters gather outside Mar-a-Lago following news of Trump's indictmentThe indictment arises from a monthslong investigation into whether Trump broke the law by holding onto hundreds of documents marked classified at his Palm Beach property, Mar-a-Lago, and whether Trump took steps to obstruct the government’s efforts to recover the records.Prosecutors have said that Trump took roughly 300 classified documents to Mar-a-Lago after leaving the White House, including some 100 that were seized by the FBI last August in a search of the home that underscored the gravity of the Justice Department’s investigation. Trump has repeatedly insisted that he was entitled to keep the classified documents when he left the White House, and has also claimed without evidence that he had declassified them.Court records unsealed last year showed federal investigators believed they had probable cause that multiple crimes had been committed, including the retention of national defense information, destruction of government records and obstruction.Since then, the Justice Department has amassed additional evidence and secured grand jury testimony from people close to Trump, including his own lawyers. The statutes governing the handling of classified records and obstruction are felonies that could carry years in prison in the event of a conviction.Even so, it remains unclear how much it will damage Trump's standing given that his first indictment generated millions of dollars in contributions from angry supporters and didn’t weaken him in the polls.The former president has long sought to use his legal troubles to his political advantage, complaining on social media and at public events that the cases are being driven by Democratic prosecutors out to hurt his 2024 election campaign. He is likely to rely on that playbook again, reviving his longstanding claims that the Justice Department — which, during his presidency, investigated whether his 2016 campaign had colluded with Russia — is somehow weaponized against him.Trump’s legal troubles extend beyond the New York indictment and classified documents case. Smith is separately investigating efforts by Trump and his allies to overturn the results of the 2020 presidential election. And the district attorney in Georgia’s Fulton County is investigating Trump over alleged efforts to subvert the 2020 election in that state.Signs had mounted for weeks that an indictment was near, including a Monday meeting between Trump’s lawyers and Justice Department officials. His lawyers had also recently been notified that he was the target of the investigation, the clearest sign yet that an indictment was looming.Though the bulk of the investigative work had been handled in Washington, with a grand jury meeting there for months, it recently emerged that prosecutors were presenting evidence before a separate panel in Florida, where many of the alleged acts of obstruction scrutinized by prosecutors took place.The Justice Department has said Trump repeatedly resisted efforts by the National Archives and Records Administration to get the documents back. After months of back-and-forth, Trump representatives returned 15 boxes of records in January 2022, including about 184 documents that officials said had classified markings on them.FBI and Justice Department investigators issued a subpoena in May 2022 for classified documents that remained in Trump’s possession. But after a Trump lawyer provided three dozen records and asserted that a diligent search of the property had been done, officials came to suspect even more documents remained.The investigation had simmered for months before bursting into front-page news in remarkable fashion last August. That’s when FBI agents served a search warrant on Mar-a-Lago and removed 33 boxes containing classified records, including top-secret documents stashed in a storage room and desk drawer and commingled with personal belongings. Some records were so sensitive that investigators needed upgraded security clearances to review them, the Justice Department has said.The investigation into Trump had appeared complicated — politically, if not legally — by the discovery of documents with classified markings in the Delaware home and former Washington office of President Joe Biden, as well as in the Indiana home of former Vice President Mike Pence. The Justice Department recently informed Pence that he would not face charges, while a second special counsel continues to investigate Biden’s handling of classified documents.But compared with Trump, there are key differences in the facts and legal issues surrounding Biden’s and Pence’s handling of documents, including that representatives for both men say the documents were voluntarily turned over to investigators as soon as they were found. In contrast, investigators quickly zeroed on whether Trump, who for four years as president expressed disdain for the FBI and Justice Department, had sought to obstruct the inquiry by refusing to turn over all the requested documents._____Tucker reported from Washington. Colvin reported from Des Moines, Iowa.
				</p>
<div>
					<strong class="dateline">MIAMI —</strong> 											</p>
<p>Donald Trump has been indicted on charges of mishandling classified documents at his Florida estate, a remarkable development that makes him the first former president in U.S. history to face criminal charges by the federal government that he once oversaw.</p>
<p>The Justice Department was expected to make public a seven-count indictment ahead of a historic court appearance next week in the midst of a 2024 presidential campaign punctuated by criminal prosecutions in multiple states.</p>
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<p>The indictment carries unmistakably grave legal consequences, including the possibility of prison if Trump's convicted.</p>
<p>But it also has enormous political implications, potentially upending a Republican presidential primary that Trump had been dominating and testing anew the willingness of GOP voters and party leaders to stick with a now twice-indicted candidate who could face still more charges. And it sets the stage for a sensational trial centered on claims that a man once entrusted to safeguard the nation's most closely guarded secrets willfully, and illegally, hoarded sensitive national security information.</p>
<p>The Justice Department did not immediately confirm the indictment publicly. But two people familiar with the situation who were not authorized to discuss it publicly said that the indictment included seven criminal counts. One of those people said Trump's lawyers were contacted by prosecutors shortly before he announced Thursday on his Truth Social platform that he had been indicted.</p>
<p>Within minutes of his announcement, Trump, who said he was due in court Tuesday afternoon in Miami, began fundraising off it for his presidential campaign. He declared his innocence in a video and repeated his familiar refrain that the investigation is a “witch hunt.”</p>
<p><strong><em>Video below: Background on Trump's DOJ document case</em></strong></p>
<p>The case adds to deepening legal jeopardy for Trump, who has already been indicted in New York and faces additional investigations in Washington and Atlanta that also could lead to criminal charges. But among the various investigations he faces, legal experts — as well as Trump's own aides — had long seen the Mar-a-Lago probe as the most perilous threat and the one most ripe for prosecution. Campaign aides had been bracing for the fallout since Trump’s attorneys were notified that he was the target of the investigation, assuming it was not a matter of if charges would be brought, but when.</p>
<p>Appearing Thursday night on CNN, Trump attorney James Trusty said the indictment includes charges of willful retention of national defense information — a crime under the Espionage Act, which polices the handling of government secrets — obstruction, false statements and conspiracy.</p>
<p>The inquiry took a major step forward last November when Attorney General Merrick Garland, a soft-spoken former federal judge who has long stated that no one person should be regarded as above the law, appointed Jack Smith, a war crimes prosecutor with an aggressive, hard-charging reputation to lead both the documents probe as well as a separate investigation into efforts to subvert the 2020 election.</p>
<p>The case is a milestone for a Justice Department that had investigated Trump for years — as president and private citizen — but had never before charged him with a crime. The most notable investigation was an earlier special counsel probe into ties between his 2016 campaign and Russia, but prosecutors in that probe cited Justice Department policy against indicting a sitting president. Once he left office, though, he lost that protection.</p>
<p><strong><em>Video below: Supporters gather outside Mar-a-Lago following news of Trump's indictment</em></strong></p>
<p>The indictment arises from a monthslong investigation into whether Trump broke the law by holding onto hundreds of documents marked classified at his Palm Beach property, Mar-a-Lago, and whether Trump took steps to obstruct the government’s efforts to recover the records.</p>
<p>Prosecutors have said that Trump took roughly 300 classified documents to Mar-a-Lago after leaving the White House, including some 100 that were seized by the FBI last August in a search of the home that underscored the gravity of the Justice Department’s investigation. Trump has repeatedly insisted that he was entitled to keep the classified documents when he left the White House, and has also claimed without evidence that he had declassified them.</p>
<p>Court records unsealed last year showed federal investigators believed they had probable cause that multiple crimes had been committed, including the retention of national defense information, destruction of government records and obstruction.</p>
<p>Since then, the Justice Department has amassed additional evidence and secured grand jury testimony from people close to Trump, including his own lawyers. The statutes governing the handling of classified records and obstruction are felonies that could carry years in prison in the event of a conviction.</p>
<p>Even so, it remains unclear how much it will damage Trump's standing given that his first indictment generated millions of dollars in contributions from angry supporters and didn’t weaken him in the polls.</p>
<p>The former president has long sought to use his legal troubles to his political advantage, complaining on social media and at public events that the cases are being driven by Democratic prosecutors out to hurt his 2024 election campaign. He is likely to rely on that playbook again, reviving his longstanding claims that the Justice Department — which, during his presidency, investigated whether his 2016 campaign had colluded with Russia — is somehow weaponized against him.</p>
<p>Trump’s legal troubles extend beyond the New York indictment and classified documents case.</p>
<p>Smith is separately investigating efforts by Trump and his allies to overturn the results of the 2020 presidential election. And the district attorney in Georgia’s Fulton County is investigating Trump over alleged efforts to subvert the 2020 election in that state.</p>
<p>Signs had mounted for weeks that an indictment was near, including a Monday meeting between Trump’s lawyers and Justice Department officials. His lawyers had also recently been notified that he was the target of the investigation, the clearest sign yet that an indictment was looming.</p>
<p>Though the bulk of the investigative work had been handled in Washington, with a grand jury meeting there for months, it recently emerged that prosecutors were presenting evidence before a separate panel in Florida, where many of the alleged acts of obstruction scrutinized by prosecutors took place.</p>
<p>The Justice Department has said Trump repeatedly resisted efforts by the National Archives and Records Administration to get the documents back. After months of back-and-forth, Trump representatives returned 15 boxes of records in January 2022, including about 184 documents that officials said had classified markings on them.</p>
<p>FBI and Justice Department investigators issued a subpoena in May 2022 for classified documents that remained in Trump’s possession. But after a Trump lawyer provided three dozen records and asserted that a diligent search of the property had been done, officials came to suspect even more documents remained.</p>
<p>The investigation had simmered for months before bursting into front-page news in remarkable fashion last August. That’s when FBI agents served a search warrant on Mar-a-Lago and removed 33 boxes containing classified records, including top-secret documents stashed in a storage room and desk drawer and commingled with personal belongings. Some records were so sensitive that investigators needed upgraded security clearances to review them, the Justice Department has said.</p>
<p>The investigation into Trump had appeared complicated — politically, if not legally — by the discovery of documents with classified markings in the Delaware home and former Washington office of President Joe Biden, as well as in the Indiana home of former Vice President Mike Pence. The Justice Department recently informed Pence that he would not face charges, while a second special counsel continues to investigate Biden’s handling of classified documents.</p>
<p>But compared with Trump, there are key differences in the facts and legal issues surrounding Biden’s and Pence’s handling of documents, including that representatives for both men say the documents were voluntarily turned over to investigators as soon as they were found. In contrast, investigators quickly zeroed on whether Trump, who for four years as president expressed disdain for the FBI and Justice Department, had sought to obstruct the inquiry by refusing to turn over all the requested documents.</p>
<p>_____</p>
<p>Tucker reported from Washington. Colvin reported from Des Moines, Iowa.</p>
</p></div>
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		<title>Former President Trump says he&#8217;s been indicted by federal grand jury in classified documents probe</title>
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		<pubDate>Fri, 09 Jun 2023 04:00:11 +0000</pubDate>
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					<description><![CDATA[Former President Donald Trump says he has been indicted by a federal grand jury in Florida – the second indictment he has been handed in recent months. ABC News and CNN confirmed the indictment, citing sources.The Justice Department had no immediate comment or confirmation.Trump has been a target in a federal investigation into the possible &#8230;]]></description>
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<p>
					Former President Donald Trump says he has been indicted by a federal grand jury in Florida – the second indictment he has been handed in recent months. ABC News and CNN confirmed the indictment, citing sources.The Justice Department had no immediate comment or confirmation.Trump has been a target in a federal investigation into the possible mishandling of classified documents, with special counsel Jack Smith using a second grand jury in Miami to gather new evidence.Video above: Trump reacts to new report that he knowingly kept a classified recordThe developments came after a period of escalating activity in the federal criminal probe, which has focused on Trump having dozens of classified documents at his Mar-a-Lago resort after he left the White House.The investigation has focused not only on the possession of classified documents, including at the top-secret level, but also on the refusal of Trump to return the records when asked, and on possible obstruction.The FBI issued a subpoena last year for classified records at the property, and after coming to suspect that Trump and his representatives had not returned all the documents, returned with a search warrant and recovered an additional 100 with classification markings.Beyond the Mar-a-Lago investigation, another probe in Washington, also conducted by Smith, centers on efforts by Trump and his allies to undo the results of the 2020 presidential election.Trump was indicted by a New York grand jury earlier this year in a case related to hush money payments made during the 2016 presidential campaign. He pleaded not guilty to 34 felony counts of falsifying business records, and a March 2024 trial date has been set in that case.This is a breaking news story. Check back for updates.CNN and the Associated Press contributed to this report.
				</p>
<div>
<p>Former President Donald Trump says he has been indicted by a federal grand jury in Florida – the second indictment he has been handed in recent months. ABC News and CNN confirmed the indictment, citing sources.</p>
<p>The Justice Department had no immediate comment or confirmation.</p>
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<p>Trump has been a target in a federal investigation into the possible mishandling of classified documents, with special counsel Jack Smith using a second grand jury in Miami to gather new evidence.</p>
<p><strong><em>Video above: Trump reacts to new report that he knowingly kept a classified record</em></strong></p>
<p>The developments came after a period of escalating activity in the federal criminal probe, which has focused on Trump having dozens of classified documents at his Mar-a-Lago resort after he left the White House.</p>
<p>The investigation has focused not only on the possession of classified documents, including at the top-secret level, but also on the refusal of Trump to return the records when asked, and on possible obstruction.</p>
<p>The FBI issued a subpoena last year for classified records at the property, and after coming to suspect that Trump and his representatives had not returned all the documents, returned with a search warrant and recovered an additional 100 with classification markings.</p>
<p>Beyond the Mar-a-Lago investigation, another probe in Washington, also conducted by Smith, centers on efforts by Trump and his allies to undo the results of the 2020 presidential election.</p>
<p>Trump was indicted by a New York grand jury earlier this year in a case related to hush money payments made during the 2016 presidential campaign. He pleaded not guilty to 34 felony counts of falsifying business records, and a March 2024 trial date has been set in that case.</p>
<p><strong><em>This is a breaking news story. Check back for updates.</em></strong></p>
<p><strong><em>CNN and the Associated Press contributed to this report.</em></strong></p>
</p></div>
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		<title>Trump team turns over items marked as classified</title>
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		<pubDate>Sat, 03 Jun 2023 04:05:38 +0000</pubDate>
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					<description><![CDATA[Lawyers for former President Donald Trump have in recent months turned over to federal investigators additional documents with classified markings as well as a laptop belonging to a Trump aide, a person familiar with the situation said Friday night.The lawyers also provided an empty folder with classified markings, according to the person, who spoke on &#8230;]]></description>
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<p>
					 Lawyers for former President Donald Trump have in recent months turned over to federal investigators additional documents with classified markings as well as a laptop belonging to a Trump aide, a person familiar with the situation said Friday night.The lawyers also provided an empty folder with classified markings, according to the person, who spoke on condition of anonymity to The Associated Press to discuss an ongoing investigation.File video above: FBI seized 'top secret' documents from Trump's estateA Justice Department special counsel has been investigating the retention by Trump of hundreds of documents marked as classified at his Florida estate, Mar-a-Lago. FBI agents who served a search warrant at the property in August recovered roughly 100 classified documents, including records classified at the top-secret level. A federal grand jury has been hearing evidence in the case for months.ABC News first reported the discovery of the additional documents.The person familiar with the matter said a handful of pages with classified markings were found during a search weeks ago at the Mar-a-Lago complex that was supervised by the Trump legal team and were promptly provided to the Justice Department. The documents were found in a box containing thousands of pages, the person said.Separately on Friday, the FBI searched the Indiana home of former Vice President Mike Pence and found an additional document with classified markings, following the discovery by his lawyers last month of sensitive documents. FBI officials have also searched the Delaware homes of President Joe Biden after his lawyers found documents with classified markings at his former office in Washington and at his Wilmington property.
				</p>
<div>
<p> Lawyers for former President Donald Trump have in recent months turned over to federal investigators additional documents with classified markings as well as a laptop belonging to a Trump aide, a person familiar with the situation said Friday night.</p>
<p>The lawyers also provided an empty folder with classified markings, according to the person, who spoke on condition of anonymity to The Associated Press to discuss an ongoing investigation.</p>
<p><!-- article/blocks/side-floater --></p>
<p><!-- article/blocks/side-floater --></p>
<p><strong><em>File video above: FBI seized 'top secret' documents from Trump's estate</em></strong></p>
<p>A Justice Department special counsel has been investigating the retention by Trump of hundreds of documents marked as classified at his Florida estate, Mar-a-Lago. FBI agents who served a search warrant at the property in August recovered roughly 100 classified documents, including records classified at the top-secret level. A federal grand jury has been hearing evidence in the case for months.</p>
<p>ABC News first reported the discovery of the additional documents.</p>
<p>The person familiar with the matter said a handful of pages with classified markings were found during a search weeks ago at the Mar-a-Lago complex that was supervised by the Trump legal team and were promptly provided to the Justice Department. The documents were found in a box containing thousands of pages, the person said.</p>
<p>Separately on Friday, the FBI searched the Indiana home of former Vice President Mike Pence and found an additional document with classified markings, following the discovery by his lawyers last month of sensitive documents. FBI officials have also searched the Delaware homes of President Joe Biden after his lawyers found documents with classified markings at his former office in Washington and at his Wilmington property.</p>
</p></div>
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