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    Judge in Documents Case Rejects Dismissal Motions by Trump Co-Defendants

    Judge Aileen M. Cannon denied requests by Walt Nauta and Carlos De Oliveira to have the charges against them dropped.The federal judge overseeing former President Donald J. Trump’s classified documents case on Thursday denied initial attempts by Mr. Trump’s two co-defendants to have the charges against them dismissed.The ruling by the judge, Aileen M. Cannon, was the first time she had rejected dismissal motions by the two men, Walt Nauta and Carlos De Oliveira, both of whom work for Mr. Trump at Mar-a-Lago, his private club and residence in Florida.Prosecutors in the office of the special counsel, Jack Smith, say that Mr. Nauta, one of Mr. Trump’s closest personal aides, and Mr. De Oliveira, the property manager of Mar-a-Lago, conspired with the former president to hide from the government boxes of classified materials that Mr. Trump had removed from the White House, and then took part in a related plot to destroy security camera footage of the boxes being moved. The men have also been charged with lying to investigators working on the case.At a hearing last week in Federal District Court in Fort Pierce, Fla., lawyers for the two men tried to convince Judge Cannon that their clients had no idea that the boxes they had moved on Mr. Trump’s behalf contained classified materials. The lawyers also said they needed more details about the evidence against the men than what was contained in the 53-page superseding indictment.Mr. Nauta’s lawyer, Stanley Woodward Jr., raised an additional claim: that the obstruction statute his client was charged with violating was unconstitutionally vague.On Tuesday, the Supreme Court heard somewhat similar arguments about that law, which has been used not only against hundreds of pro-Trump rioters who stormed the Capitol on Jan. 6, 2021, but also against Mr. Trump himself in both the classified documents case and the federal case in which he stands accused of plotting to overturn the 2020 election.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    Trump Co-Defendants Argue for Dismissal of Charges in Documents Case

    The judge did not rule on motions by lawyers for Walt Nauta and Carlos De Oliveira, who are accused of helping the former president obstruct government efforts to recover classified material.Lawyers for co-defendants of former President Donald J. Trump argued in federal court in Florida on Friday to dismiss charges of aiding in the obstruction of efforts to recover classified documents.It was a rare hearing of the documents case in which Mr. Trump did not take center stage. His co-defendants, Walt Nauta and Carlos De Oliveira, are loyal Trump employees, accused of conspiring with the former president to hide boxes containing classified government materials after Mr. Trump left office.Prosecutors also accused them of plotting to destroy security camera footage of the boxes being moved.Judge Aileen M. Cannon considered the defense lawyers’ arguments in her Fort Pierce, Fla., courtroom but ended the two-hour hearing Friday without making a decision on whether the charges against the two men should be dismissed. She also did not announce a date for the trial to begin, despite holding a hearing more than a month ago on the matter.Mr. Nauta and Mr. De Oliveira often take a back seat in the case against Mr. Trump. But each faces up to 20 years in prison if convicted of the most serious offenses.Mr. Nauta, 41, is Mr. Trump’s personal aide and served as his military valet when Mr. Trump was in the White House. He spent 20 years in the Navy, taking an honorable discharge in September 2021, according to his service records.We are having trouble retrieving the article content.Please enable JavaScript in your browser settings.Thank you for your patience while we verify access. If you are in Reader mode please exit and log into your Times account, or subscribe for all of The Times.Thank you for your patience while we verify access.Already a subscriber? Log in.Want all of The Times? Subscribe. More

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    New Trump Charges Highlight Long-Running Questions About Obstruction

    The accusation that former President Donald J. Trump wanted security camera footage deleted at Mar-a-Lago added to a pattern of concerns about his attempts to stymie prosecutors.When Robert S. Mueller III, the first special counsel to investigate Donald J. Trump, concluded his investigation into the ties between Mr. Trump’s 2016 campaign and Russia, his report raised questions about whether Mr. Trump had obstructed his inquiry.Justice Department officials and legal experts were divided about whether there was enough evidence to show Mr. Trump broke the law, and his attorney general — chosen in part because he was skeptical of the investigation — cleared him of wrongdoing.Four years after Mr. Mueller’s report was released, Jack Smith, the second special counsel to investigate Mr. Trump, added new charges on Thursday to an indictment over his handling of classified documents, setting out evidence of a particularly blatant act of obstruction.The indictment says that just days after the Justice Department demanded security footage from Mar-a-Lago, his residence and private club in Florida, Mr. Trump told the property manager there that he wanted security camera footage deleted. If proved, it would be a clearer example of criminality than what Mr. Mueller found, according to Andrew Goldstein, the lead investigator on Mr. Mueller’s obstruction investigation.“Demanding that evidence be destroyed is the most basic form of obstruction and is easy for a jury to understand,” said Mr. Goldstein, who is now a white-collar defense lawyer at the firm Cooley.“It is more straightforwardly criminal than the obstructive acts we detailed in the Mueller report,” he said. “And if proven, it makes it easier to show that Trump had criminal intent for the rest of the conduct described in the indictment.”The accusation about Mr. Trump’s desire to have evidence destroyed adds another chapter to what observers of his career say is a long pattern of gamesmanship on his part with prosecutors, regulators and others who have the ability to impose penalties on his conduct.And it demonstrates how Mr. Trump viewed the conclusion of the Mueller investigation as a vindication of his behavior, which became increasingly emboldened — particularly in regards to the Justice Department — throughout the rest of his presidency, a pattern that appears to have continued despite having lost the protections of the office when he was defeated in the election.In his memoir of his years in the White House, John R. Bolton, who served as Mr. Trump’s third national security adviser, described Mr. Trump’s approach as “obstruction as a way of life.”In the hours after the new charges became public, Mr. Trump, whose advisers have been blunt that he must win the election to overcome his legal challenges, highlighted the stakes for him of the 2024 election.He suggested in an interview with a right-wing news site that if he is elected, he will use the powers of the presidency to insulate himself from legal accountability on the documents case and the other inquiry being conducted by Mr. Smith into Mr. Trump’s efforts to retain power after his 2020 election loss.Jack Smith, the second special counsel to investigate Mr. Trump, added new charges on Thursday.Kenny Holston/The New York Times“I wouldn’t keep him,” Mr. Trump told Breitbart, the news site, in response to a question about whether he would fire Mr. Smith. “Jack Smith? Why would I keep him?”The new charges show how even in the face of Justice Department scrutiny into whether he still had classified documents in his possession, Mr. Trump has continued to try to find ways to upend its investigation.In June of last year, in the midst of its efforts to retrieve classified material Mr. Trump had taken from the White House upon leaving office, the Justice Department served a grand jury subpoena on Mr. Trump’s organization for surveillance footage from Mar-a-Lago that would show how boxes of the documents had been handled, especially around a storage room where many of them had been stashed.Shortly after the Trump Organization received the subpoena, the revised indictment said, the former president called Mar-a-Lago’s property manager and head of maintenance, Carlos De Oliveira. The two men spoke for 24 minutes, prosecutors say.Two days later, Mr. De Oliveira and another defendant in the case, Mr. Trump’s valet, Walt Nauta, “went to the security guard booth where surveillance video is displayed on monitors, walked with a flashlight through the tunnel where the storage room was located, and observed and pointed out surveillance cameras.”Days later, Mr. De Oliveira had a private conversation with the Mar-a-Lago employee in charge of the surveillance footage. The conversation was supposed to “remain between the two of them,” according to the charging document.Mr. De Oliveira told the employee that “‘the boss’ wanted the server deleted,” the indictment said.The employee in charge of the footage said “that he would not know how to do that, and that he did not believe that he would have the rights to do that.”But Mr. De Oliveira continued to push, asking, “What are we going to do?” (The Trump Organization ultimately turned over security footage, but, as The New York Times reported in May, investigators became suspicious about whether someone in Mr. Trump’s orbit tried to limit the amount of footage given to the government.)The indictment says that after the Justice Department demanded security footage from Mar-a-Lago, Mr. Trump told the property manager there that he wanted security camera footage deleted.Saul Martinez for The New York TimesThe updated indictment also demonstrates how Mr. Trump, in the aftermath of the search of Mar-a-Lago last August, turned to an issue that he obsessed about in the White House: loyalty.“Someone just wants to make sure Carlos is good,” the indictment quoted Mr. Nauta as saying about Mr. De Oliveira to another Trump employee.That employee told Mr. Nauta that Mr. De Oliveira was “loyal” and “would not do anything to affect his relationship with Mr. Trump.”Shortly after that exchange, Mr. Trump called Mr. De Oliveira and said that he would get him a lawyer, the indictment said. Legal fees for Mr. De Oliveira, Mr. Nauta and other Trump employees who have become witnesses or defendants in the documents case are being paid by a political action committee affiliated with Mr. Trump.Mr. Trump’s desire for loyalty echoed behavior that Mr. Mueller captured in his report, which laid out how Mr. Trump asked the former F.B.I. director, James B. Comey, for his loyalty just days after taking office. Mr. Comey continued to pursue an investigation into ties between Mr. Trump’s campaign and Russia and was fired in Mr. Trump’s fifth month in office. Mr. Mueller was appointed as special counsel in the aftermath of Mr. Comey’s dismissal.Mr. Mueller’s investigation ultimately identified nearly a dozen acts Mr. Trump took that could be seen as obstruction of justice. One of the most damning related to how Mr. Trump pressured his White House counsel, Donald F. McGahn II, to create a fake document rebutting statements he gave to Mr. Mueller’s office. Mr. McGahn refused to go along with what Mr. Trump wanted.Another example related to Mr. Trump’s powers as president. During Mr. Mueller’s investigation, several of his allies and associates — including Michael Flynn and Paul Manafort — were indicted by the Justice Department in cases that could have produced damaging testimony about Mr. Trump and his campaign. As the prosecutions of the men went forward, Mr. Trump publicly dangled the idea of issuing pardons. In the final weeks of Mr. Trump’s presidency, he pardoned them.The former special counsel Robert S. Mueller at a hearing in 2019. Mr. Mueller’s investigation identified nearly a dozen acts Mr. Trump took that could be seen as obstruction of justice.Doug Mills/The New York Times“There are all sorts of ways to obstruct an investigation, but not every one has an equal impact,” said Brandon Van Grack, a former prosecutor on Mr. Mueller’s team. “Hiding and lying are damaging, but prosecutors can often still get at the truth. Destruction is often looked at seriously because it’s permanent. It’s permanently deleting or destroying” evidence in the case.Steven Cheung, a spokesman for Mr. Trump, assailed the investigations into the former president’s conduct, saying “the weaponized justice system along with their Democrat allies have failed at every turn because they are on the wrong side of the facts. History will judge them harshly.”Over many decades before reaching the White House, Mr. Trump engaged in gamesmanship with prosecutors, regulators and officials who had authority in aspects of the industries in which he operated. He lived in a New York City where corruption touched aspects of the political and government establishments and the real-estate construction businesses, and he came to believe that everything could be worked out through some kind of deal, associates and former employees said.He courted officials who had prosecutorial jurisdiction in New York City, including Rudolph W. Giuliani, then the U.S. attorney in the Southern District of New York, and Robert Morgenthau, the district attorney in Manhattan. Faced with massive amounts of civil litigation, his impulse, former employees said, was to find lawyers who knew the judge.In April 2018, an aspect of the Russian investigation spun off into a separate one into Michael D. Cohen, a lawyer for the Trump Organization who also served as a fixer for Mr. Trump and knew many of his secrets. After Mr. Cohen’s hotel, apartment and office were searched by the F.B.I. that month, Mr. Trump called Mr. Cohen with a message: stay strong.He then predicted on Twitter that Mr. Cohen would never “flip” on him. Mr. Cohen eventually did provide prosecutors with information about Mr. Trump’s hush-money payments before the 2016 election to a porn star who said she had a sexual liaison with him. He later said that Mr. Trump spoke in “code” to avoid plainly communicating his desires.Mr. Bolton, Mr. Trump’s former national security adviser, wrote in his book, “The Room Where It Happened,” that Mr. Trump repeatedly sought to interfere with law enforcement and other official actions involving foreign leaders.During an investigation into Halkbank, a state-financed institution based in Turkey that was facing an investigation by U.S. officials for a scheme to evade sanctions on Iran, Mr. Trump told the country’s leader that he would “take care of things,” Mr. Bolton wrote.In a brief interview on Friday, Mr. Bolton pointed to a specific aspect of Mr. Trump’s view of how the rules apply to him: his use of government power for his personal and political benefit while in office.He cited Mr. Trump’s efforts to solicit damaging information about the Bidens from Ukraine as he withheld military aid to that country. “It shows as president he had fundamental difficulty distinguishing himself from the government,” Mr. Bolton said. “And it’s also why he couldn’t understand why government officials weren’t personally loyal to him.” More

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    Prosecutors Push Back on Trump’s Request to Delay Documents Trial

    The office of the special counsel, Jack Smith, said there “is no basis in law or fact” for granting a motion from former President Donald J. Trump that could push the start of the trial until after Election Day.Federal prosecutors on Thursday asked the judge overseeing former President Donald J. Trump’s classified documents case to reject a motion by Mr. Trump’s lawyers to have his trial indefinitely postponed, a move that could serve to delay the proceeding until after the 2024 election.The filing by the prosecutors came three days after Mr. Trump’s legal team made an unusual request to the judge, Aileen M. Cannon, asking her to set aside the government’s initial suggestion to hold the trial in December and delay it until all “substantive motions” in the case were presented and resolved.The timing of a trial is crucial in all criminal matters. But it is especially important in this case, in which Mr. Trump has been charged with illegally holding on to 31 classified documents after leaving the White House and conspiring with one of his personal aides, Walt Nauta, to obstruct the government’s efforts to reclaim them.Mr. Trump is now both a federal criminal defendant and the Republican Party’s leading candidate in the presidential campaign. There could be untold complications if his trial seeps into the final stages of the race. Moreover, if the trial is pushed back until after the election and Mr. Trump wins, he could try to pardon himself after taking office or have his attorney general dismiss the matter entirely.Apparently recognizing these high stakes, prosecutors working for the special counsel, Jack Smith, told Judge Cannon that she should not allow Mr. Trump and Mr. Nauta to let the case drag on without a foreseeable ending.“There is no basis in law or fact for proceeding in such an indeterminate and open-ended fashion,” they wrote, “and the defendants provide none.”Mr. Trump’s lawyers based their motion for a delay — which was filed on Monday in the Southern District of Florida — on several assertions.They said that as the case moved forward, they intended to make novel — and presumably time-consuming — arguments that the Presidential Records Act permitted Mr. Trump to take documents with him from the White House. That interpretation of the Watergate-era law is at odds with how legal experts interpret it.Prosecutors responded by saying this potential defense “borders on frivolous.” They also reminded Judge Cannon that it was not new at all, but in fact was central to an extended legal battle last year that she oversaw, in which an outside arbiter was put in place to review a trove of materials seized by the F.B.I. from Mar-a-Lago, Mr. Trump’s private club and residence in Florida.Mr. Trump’s lawyers also complained that a first trove of discovery evidence provided by the government was expansive — including more than 800,000 pages of material — and would take a significant amount of time to sort through.Prosecutors shot back, saying about a third of those pages contained unimportant “email header and footer information” and that a set of “key” documents that would guide the defense toward the crucial sections of discovery was only about 4,500 pages.The prosecutors also told Judge Cannon that they intended to provide Mr. Trump’s lawyers with a second batch of unclassified discovery evidence as early as next week, including interviews conducted with witnesses as recently as June 23 — a few weeks after Mr. Trump was indicted. That suggests, as The New York Times has reported, that the investigation of the classified documents case continued even after charges were filed.As for the classified discovery evidence, prosecutors said they planned to take the bulk of the classified materials seized from Mar-a-Lago to a sensitive compartmented information facility inside Miami’s federal courthouse next week for review by Mr. Trump’s lawyers — even though some of them only have interim security clearances.Once the lawyers have their final security clearances, the prosecutors said, they will be able to look at the remaining classified records, including some “pertaining to the declassification of various materials during the Trump administration.”In asking for a delay, Mr. Trump’s lawyers had said that his campaign schedule “requires a tremendous amount of time and energy” and that these efforts would continue until the election. They argued that Mr. Nauta had a similar problem since his job requires him to accompany Mr. Trump on “most campaign trips around the country.”But prosecutors seemed to have no patience for this argument, saying the two men’s “professional schedules do not provide a basis to delay.”“Many indicted defendants have demanding jobs that require a considerable amount of their time and energy, or a significant amount of travel,” they wrote. “The Speedy Trial Act contemplates no such factor as a basis for a continuance, and the court should not indulge it here.” More

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    Investigation of Trump Documents Case Continues After His Indictment

    A grand jury has issued more subpoenas to people involved in the case after the unveiling of a 38-count indictment this month against the former president and an aide.Three weeks after former President Donald J. Trump was indicted on charges of illegally retaining national security records and obstructing the government’s efforts to reclaim them, a federal grand jury in Miami is still investigating aspects of the case, according to people familiar with the matter.In recent days, the grand jury has issued subpoenas to a handful of people who are connected to the inquiry, those familiar with it said. While it remains unclear who received the subpoenas and the kind of information prosecutors were seeking to obtain, it is clear that the grand jury has stayed active and that investigators are digging even after a 38-count indictment was issued this month against Mr. Trump and a co-defendant, Walt Nauta, one of his personal aides.Prosecutors often continue investigating strands of a criminal case after charges have been brought, and sometimes their efforts go nowhere. But post-indictment investigations can result in additional charges against people who have already been accused of crimes in the case. The investigations can also be used to bring charges against new defendants.When the office of the special counsel Jack Smith filed the charges against Mr. Trump and Mr. Nauta in the Southern District of Florida, the 49-page indictment offered an unusually detailed picture of the former president holding on to 31 highly sensitive government documents at Mar-a-Lago, his private club and residence in West Palm Beach, Fla. Among the documents were some that concerned U.S. nuclear programs and others that detailed the nation’s potential vulnerabilities to attack.The indictment was strewn with vivid photographs of government records stored in boxes throughout Mar-a-Lago in a haphazard manner. Some of the boxes were piled up in a storage room, others in a bathroom and on a ballroom stage.Several of Mr. Trump’s aides and advisers appeared in the indictment, identified only as Trump Employee 1 or similar descriptions. In one episode, the indictment recounted how Mr. Trump displayed a classified map to someone described as “a representative of his political action committee” during a meeting in August or September 2021 at his golf club in Bedminster, N.J.The representative of the PAC was Susie Wiles, one of the top advisers for Mr. Trump’s presidential campaign, according to two people briefed on the matter. A Trump spokesman declined to comment.Ms. Wiles’s appearance in the indictment was reported earlier by ABC News.The fact that Ms. Wiles could become a prosecution witness should Mr. Trump’s case go to trial, even as she is helping run his third bid for office, underscores the complexities that the former president now faces as he deals with both a presidential campaign and a criminal defense with an overlapping cast of characters.During the meeting with Ms. Wiles, the indictment says, Mr. Trump commented that “an ongoing military operation” in an unnamed country was not going well. He then showed Ms. Wiles, who did not have proper security clearance, a classified map of that country, the indictment says, even while acknowledging that he should not be displaying the map and warning Ms. Wiles “to not get too close.”Many of Mr. Trump’s aides and employees at Mar-a-Lago were questioned as part of the investigation that resulted in his indictment, and Mr. Trump has been barred from discussing the facts of the case with them even though many work in close contact with him. Mr. Trump has made defending himself against the charges a central part of his political and fund-raising messages, adding to the level of overlap that exists between his legal and political worlds.Other aides who have been close to Mr. Trump are featured in the indictment, such as “Trump Employee 2,” who has been identified as Molly Michael, an assistant to Mr. Trump in the White House and his post-presidential office. The portion of the indictment describing the transcript of an audio recording in which Mr. Trump described what he said was a plan to attack Iran given to him by the Pentagon lists someone as a “staffer,” whom three people identified as Liz Harrington, a spokeswoman for Mr. Trump.Some Trump aides and employees who had initially caught the attention of investigators were mentioned in the indictment only in passing.At one point, for example, prosecutors under Mr. Smith appeared to be focused on Mr. Nauta’s dealings with a maintenance worker at Mar-a-Lago, Carlos Deoliveira, who helped him move boxes into a storage room at the compound. The movement of those boxes — at Mr. Trump’s request, prosecutors say — ultimately lay at the heart of a conspiracy charge in the indictment accusing Mr. Trump and Mr. Nauta of obstructing the government’s attempt to retrieve all of the classified materials in Mr. Trump’s possession.In a previously unreported detail, prosecutors obtained a warrant to seize Mr. Deoliveira’s phone as part of their investigation, according to a person familiar with the matter.Records from the phone eventually showed that Mr. Deoliveira called an I.T. specialist who worked for Mar-a-Lago last summer around the time that prosecutors issued a subpoena to Mr. Trump’s company, the Trump Organization, demanding footage from a surveillance camera near the storage room where the boxes of documents were kept.But Mr. Deoliveira is referenced as “an employee of the Mar-a-Lago Club” in only a single paragraph in the indictment. More

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    Judge in Trump Documents Case Sets Tentative Trial Date as Soon as August

    The judge, Aileen M. Cannon, set an aggressive schedule for moving the case forward, though the proceedings are likely to be delayed by pretrial clashes.The federal judge presiding over the prosecution of former President Donald J. Trump in the classified documents case set an aggressive schedule on Tuesday, ordering a trial to begin as soon as Aug. 14.While the timeline set by the judge, Aileen M. Cannon, is likely to be delayed by extensive pretrial litigation — including over how to handle classified material — its brisk pace suggests that she is seeking to avoid any criticism for dragging her feet or for slow-walking the proceeding. In each of four other criminal trials she has overseen that were identified in a New York Times review, she has initially set a relatively quick trial date and later pushed it back.The early moves by Judge Cannon, a relatively inexperienced jurist who was appointed by Mr. Trump in 2020, are being particularly closely watched. She disrupted the documents investigation last year with several rulings favorable to the former president before a conservative appeals court overturned her, saying that she never had legitimate legal authority to intervene. Brandon L. Van Grack, a former federal prosecutor who has worked on complex criminal matters involving national security, said the trial date was “unlikely to hold” considering that the process of turning over classified evidence to the defense in discovery had not yet begun. Still, he said, Judge Cannon appeared to be showing that she intended to do what she could to push the case to trial quickly.“It signals that the court is at least trying to do everything it can to move the case along and that it’s important that the case proceed quickly,” Mr. Van Grack said. “Even though it’s unlikely to hold, it’s at least a positive signal — positive in the sense that all parties and the public should want this case to proceed as quickly as possible.”But it is not clear that the defense wants the case to proceed quickly. Mr. Trump’s strategy in legal matters has long been to delay them, and the federal case against him is unlikely to be an exception. If a trial drags past the 2024 election and Mr. Trump wins the race, he could, in theory, try to pardon himself — or he could direct his attorney general to drop the charges and wipe out the case.In public remarks after the indictment against Mr. Trump and one of his aides, Walt Nauta, was filed two weeks ago in Federal District Court in Miami, the special counsel, Jack Smith, who oversaw the investigation, said he wanted a speedy trial.The schedule that Judge Cannon set forth in her order on Tuesday clearly does that, requesting that all pretrial motions be filed by July 24.She also ruled that the trial — and all the hearings in the case — will be held at her home courthouse in Fort Pierce, Fla., a small town in the northern portion of the Southern District of Florida. Mr. Trump’s arraignment was held in the federal courthouse in Miami.Pretrial proceedings in the case are highly unlikely to be done by August. Legal experts have identified a series of complicated matters that Judge Cannon, the defense and the prosecution will have to work through before the matter is ready to go in front of a jury.For one thing, following Judge Cannon’s orders, Mr. Trump’s lawyers started the process of obtaining the security clearances needed to deal with the significant classified evidence issues in the case only last week. The background check process to obtain the clearances can take months.Mr. Trump’s legal team is also still in flux. Mr. Nauta’s lawyer, Stanley Woodward Jr., is still interviewing Florida-based lawyers to assist him with the case. He expects to have someone in place when Mr. Nauta is arraigned next week.Beyond the array of legal tactics that Mr. Trump’s lawyers may use to attack the validity of the charges against him, the parties in the case will also have to engage in significant closed-door litigation over how to handle the classified evidence at the heart of the government’s prosecution. Mr. Trump has been accused of illegally holding on to 31 individual national defense documents, many of which were marked as top secret.Much of the secret litigation will take place under the aegis of the Classified Information Procedures Act. If the government does not agree with any of Judge Cannon’s rulings involving the act, it can pause pretrial proceedings and appeal to the U.S. Court of Appeals for the 11th Circuit, in Atlanta. (The defense would have to wait until after any conviction to appeal an evidentiary issue under the act.)Mr. Trump’s lawyers are expected to file a battery of pretrial motions, including one claiming that he is being selectively prosecuted while other public officials investigated for mishandling classified material — chief among them, Hillary Clinton — did not face charges.The former president’s legal team may also file motions accusing prosecutors of various types of misconduct or seeking to suppress audio notes by one of his lawyers, which the government obtained before the indictment and was filed by piercing the traditional protections of attorney-client privilege.Depending on how seriously Judge Cannon considers the claims made in those filings, she could order additional briefs, attestations and hearings, further slowing down the process.The preliminary court calendar underscores how Mr. Trump’s decision to press ahead with his political campaign, now a key part of his defense, could affect the broader presidential primary race. The first Republican debate is scheduled for Aug. 23 in Milwaukee. Mr. Trump has not said whether he is attending and has signaled he might skip the first two debates.The second debate is scheduled for September, and there is expected to be one each month through the end of the year. Depending on the court calendar, Mr. Trump’s political plans could again coincide with court dates.What’s more, this is not Mr. Trump’s only court proceeding. His trial in a Manhattan state court, on charges stemming from hush money payments to a porn actress during the 2016 presidential campaign, is set to begin in March. A second defamation trial, brought by a New York writer who claimed Mr. Trump raped her decades ago, is set to begin in January.The former president is also facing the prospect of at least one more indictment. Prosecutors in Fulton County, Ga., may bring charges in connection with his efforts to stay in office. Mr. Smith, the special counsel, is also still investigating issues related to Mr. Trump’s efforts to cling to power after losing the 2020 election. More

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    Here Are the Likely Next Steps in the Trump Documents Case

    The federal prosecution of the former president should play out much like any other criminal proceeding, but against the backdrop of the political calendar.Now that former President Donald J. Trump has entered a plea of not guilty at his arraignment in Miami, the criminal case against him will, barring an unforeseen event, settle into a traditional trajectory.The case against Mr. Trump, accusing him of illegally retaining national defense documents and obstructing the government’s efforts to retrieve them, is the first time that federal charges have been filed against a former president. But the case’s passage through the legal system should, with any luck, proceed like other criminal matters, if against the backdrop of the political calendar.The only date set so far for a further step is a hearing on June 27 at which Mr. Trump’s co-defendant and personal aide, Walt Nauta, will enter his plea. A spokesman for Mr. Trump, Steven Cheung, said he was unsure whether Mr. Nauta and Mr. Trump have a joint defense agreement.The parties will begin a slow but steady rhythm of status conferences, meeting every couple of months in court as the government starts to provide evidence to the defense through what is known as the discovery process. That evidence will help Mr. Trump’s lawyers decide what motions they plan to file in attacking the charges against him.Mr. Trump will also have to finalize the members of his legal team. To that end, he met privately with a handful of Florida-based lawyers at his club in Miami, Doral, on Monday night, according to a person close to him who was not authorized to speak publicly about the efforts to remake his legal team. Mr. Trump found himself needing additional lawyers after the two who had taken lead on the documents case, James Trusty and John Rowley, resigned the day after the charges were filed.The meetings were said to have gone well, but it remained unclear whether any of the lawyers he interviewed would be hired. Mr. Trump’s advisers are hoping to avoid rushing into a situation of quickly hiring someone who may not gel with the client and with his other lawyers. Nearly a half-dozen lawyers were interviewed, according to one person familiar with the discussions.For now, Mr. Trump will lean heavily on the New York lawyer who appeared with him at the arraignment, Todd Blanche. Mr. Blanche is also defending Mr. Trump against criminal charges in state court in Manhattan stemming from a hush-money payment to a porn star.It is unclear what role another lawyer who stood beside him, Christopher M. Kise, will have as the case goes forward. Mr. Kise was initially hired to handle a legal fight over imposing an outside arbiter to review reams of government records seized last summer during an F.B.I. search of Mar-a-Lago, Mr. Trump’s private club and residence in Florida.In a brief interview after the court appearance, Mr. Kise, a former Florida solicitor general, rejected reports that Mr. Trump had struggled to find lawyers interested in working on the case.“Contrary to the recent reporting, President Trump has a number of very good options that he’s considering and will take his time to make an informed decision,” Mr. Kise said. “There are a number of excellent lawyers that are not only willing, but very interested in working with him on this case.”Mr. Kise said his own job was “to provide advice and counsel to my client.”The one unusual aspect of Mr. Trump’s case will be its pacing.Prosecutors working for the special counsel Jack Smith will most likely seek to drive the case forward quickly, all too aware that the prosecution is playing out as Mr. Trump pursues his presidential campaign. Mr. Trump’s lawyers will surely try to slow the case down, perhaps with an eye toward dragging it out until after the 2024 election. That has been Mr. Trump’s M.O. in nearly every legal case he has faced over the years, and this one is not likely to be an exception.Mr. Trump is expected to continue with a fairly steady stream of political events in the coming months, although the needs of the court calendar in the Florida case will in some ways dictate his actions. Unlike when Mr. Trump chose to opt out of personally appearing at the civil rape and defamation trial brought against him in New York by the writer E. Jean Carroll, he is unlikely to be permitted the same flexibility by the federal judge who hears his criminal case in Florida.At this point, it remains unclear whether Mr. Trump will attend the first Republican primary debate, which is scheduled for Aug. 23 in Milwaukee.But if he does show up, he will almost certainly be pressed about his indictments — not only by the moderators but also by the other candidates. Mr. Trump is also facing the prospect of charges concerning election interference from the district attorney in Fulton County, Ga., and from Mr. Smith concerning similar efforts to thwart the transfer of power after he lost the 2020 election. More