Racketeering and Racketeers

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      Trump Will Not Seek to Move Georgia Election Case to Federal Court

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      His decision comes after Mark Meadows, his former chief of staff, tried unsuccessfully to move his own case from state to federal court.Former President Donald J. Trump will not seek to move the criminal racketeering case against him in Atlanta to federal court, according to a legal filing from his lawyer on Thursday.Mr. Trump was indicted by a grand jury in August, along with 18 of his advisers and allies, after a two-and-a-half year investigation into election interference by the Fulton County district attorney, Fani T. Willis. Keeping the case in state court means that any trial for Mr. Trump would be televised, unlike in federal court.“This decision is based on his well-founded confidence that this honorable court intends to fully and completely protect his constitutional right to a fair trial,” Mr. Trump’s lawyer, Steven H. Sadow, wrote in the filing, referring to Fulton County Superior Court, “and guarantee him due process of law throughout the prosecution of his case.”The move comes a few weeks after a federal judge rejected an effort by Mark Meadows, Mr. Trump’s former White House chief of staff, to move his own case to federal court. That decision has been appealed, but it dimmed the chances for successful removal efforts by other defendants, including Jeffrey Clark, a former Justice Department official, and three Georgia Republicans who submitted bogus Electoral College votes for the former president in December 2020.Removal is a longstanding practice meant to protect federal officials from state-level prosecution that could impede them from conducting federal business. It is rooted in the Supremacy Clause of the U.S. Constitution, which makes federal law “supreme” over contrary state laws.But Judge Steve C. Jones of the Northern District of Georgia decided this month that the actions ascribed to Mr. Meadows in the indictment were not within the scope of his federal duties as White House chief of staff. The evidence, he ruled, “establishes that the actions at the heart of the state’s charges against Meadows were taken on behalf of the Trump campaign with an ultimate goal of affecting state election activities and procedures.”Removal to federal court would have provided some advantages for Mr. Trump, including a jury pool somewhat more favorable to him. But he would have faced the same state felony charges.In the Georgia case, all 19 defendants are facing a racketeering charge for their role in what prosecutors have described as a “criminal organization” that sought to overturn Mr. Trump’s 2020 election loss in the state. Each defendant also faces at least one other charge; Mr. Trump and his former personal lawyer, Rudolph W. Giuliani, face the most — 13 each.If Mr. Trump ends up going to trial in Fulton County Superior Court, as now seems increasingly likely, the presiding judge will be Scott McAfee, who was recently appointed to the bench.While attending law school at the University of Georgia, Mr. McAfee was a vice president of the school’s chapter of the conservative Federalist Society. He later worked for the Fulton County District Attorney’s Office, where his supervisor was Ms. Willis.Thus far, Judge McAfee has been moving the court proceedings along briskly, but he has not had the opportunity to make many substantive rulings.When Mr. Trump will actually face trial remains uncertain. Two of the lawyers who worked to keep him in power, Sidney Powell and Kenneth Chesebro, are set to go to trial on Oct. 23. The two defendants had requested an early trial date, which is their right under Georgia law, though both have been filing a flurry of motions over the last few weeks to dismiss the case, or parts of it.Another lawyer who faces charges, John Eastman, said in a filing on Thursday that he might still invoke his right to a speedy trial. Those not seeking the option may not face trial until the second half of next year, or even later. More

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      Trump Moves to Quash Most Charges Against Him in Georgia

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      The motion essentially piggybacked off another filed by one of the former president’s co-defendants, which gave a detailed critique of the sprawling indictment.Former President Donald J. Trump asked a judge on Monday to throw out most of the 13 charges against him in the wide-ranging election interference indictment handed up by a grand jury last month in Georgia.The one-page motion from Mr. Trump’s Georgia lawyer, Steven H. Sadow, refers to a more expansive motion also filed on Monday by one of Mr. Trump’s 18 co-defendants in the Georgia case, the lawyer Ray Smith III. That motion gives a detailed critique of the 98-page indictment, arguing that its “defects” are “voluminous,” and that it is legally unsound.Among other things, Mr. Smith’s motion says that the charge of violating Georgia’s Racketeer Influenced and Corrupt Organizations Act, or RICO — which all 19 defendants face — seeks to “punish protected First Amendment activity” and fails to “sufficiently allege the existence” of a racketeering enterprise whose goal was to overturn Mr. Trump’s narrow 2020 election loss in the state.The Smith filing argues that the racketeering conspiracy laid out by the prosecution was actually “comprised of millions of people throughout the country” who believed election fraud had taken place and were working toward the same goal as the defendants.To illustrate the point, the motion stated that there were probably thousands of bank robbers in the United States, “but the mere fact that they all rob banks and have the same goal and many of the same methods of operation, does not mean that all American bank robbers constitute one RICO enterprise, despite the fact that they are people who commit the same crime, for the same reason.”Mr. Smith’s legal team includes Donald F. Samuel, a veteran Atlanta defense lawyer.The office of the Fulton County district attorney, Fani T. Willis, who is leading the prosecution, declined to comment on Monday evening ahead of an official response to the motion in court. Mr. Sadow also declined to comment.The filing was the latest legal volley in the case, which Mr. Trump sought to quash even before his indictment in mid-August. It came as little surprise to legal analysts watching the case, who had expected Mr. Trump’s lawyers to mount an aggressive defense long before the start of a trial.The former president’s lawyers have already moved to sever his case from two co-defendants, Sidney Powell and Kenneth Chesebro, who have demanded a speedy trial. Their joint trial is set to start on Oct. 23.Mr. Smith, a lawyer based in Atlanta who helped Mr. Trump’s team challenge his loss in Georgia after the election, faces a dozen charges in the case. He advanced false claims about the election at a legislative hearing, according to the indictment. And, prosecutors charge, he took part in the efforts to get fake Trump electors to cast votes and sign documents that falsely claimed that he had won the election. Mr. Smith has pleaded not guilty.“He never advocated violence; he never cried ‘fire’ in a crowded theater,” his lawyers argued in the motion. “If advocacy in court or the legislature is a crime — if it merits being branded a ‘racketeer’ — there are very few people who will have the courage to risk engaging in such advocacy. ”Chris Timmons, a former prosecutor in the Atlanta area, said on Monday that the motion was unlikely to succeed in court, describing the racketeering enterprise defined in the indictment as “pretty tightly drawn.” But he noted that defense lawyers sometimes filed motions directed more at the court of public opinion, with an eye toward influencing a potential jury pool.Notably, the Smith motion does not excuse all the activity that took place.“If, as the Fulton prosecutors claim, somebody threatened physical harm to an election worker, that might (or should) be prosecuted as a crime,” Mr. Smith’s lawyers write. “The same for stealing computers or information from a computer.”Some defendants in the case were charged with conspiracy to commit computer theft in a breach of a rural Georgia county’s voting system, while others were accused of threatening a poll worker.Mr. Trump may soon follow the lead of several other defendants and ask to have his case moved to federal court, where the jury pool would be somewhat more supportive of him. But on Friday, a U.S. District Court judge rejected such a request from Mark Meadows, Mr. Trump’s former White House chief of staff, dimming the prospects that others would succeed with the strategy. More

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      Fani Willis Sharply Rebukes House Republican Investigating Her

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      The prosecutor, Fani T. Willis, accused Representative Jim Jordan of Ohio of trying to obstruct her prosecution of the racketeering case against Donald J. Trump and his allies.The district attorney leading a criminal case against Donald J. Trump and his allies in Georgia accused Representative Jim Jordan of Ohio of trying to obstruct her prosecution of the case in a sharply worded letter she sent on Thursday.Soon after the district attorney, Fani T. Willis, a Democrat, announced last month that she was bringing a racketeering case against Mr. Trump and 18 other defendants for their efforts to overturn the results of the 2020 presidential election in Georgia, Mr. Jordan, a Republican and chairman of the House Judiciary Committee, said that he was going to investigate Ms. Willis over whether her prosecution of Mr. Trump was politically motivated.In her letter, Ms. Willis accused Mr. Jordan of trying “to obstruct a Georgia criminal proceeding and to advance outrageous partisan misrepresentations,” and of not understanding how the state’s racketeering law works.“Your attempt to invoke congressional authority to intrude upon and interfere with an active criminal case in Georgia is flagrantly at odds with the Constitution,” she added. “The defendants in this case have been charged under state law with committing state crimes. There is absolutely no support for Congress purporting to second guess or somehow supervise an ongoing Georgia criminal investigation and prosecution.”The letter came as the defendants and the prosecution continued sparring in legal filings over where and when the trial would take place. In a new filing, Mark Meadows, a defendant, who served as the White House chief of staff under Mr. Trump, was seeking a stay of the proceedings in state court until a judge ruled on his motion to move his case to federal court.The Georgia case is one of four criminal indictments that have been brought against Mr. Trump this year; Mr. Jordan’s investigation of Ms. Willis is the latest example of House Republicans using their power in Congress to try to derail efforts to prosecute the former president.When he announced his inquiry last month, Mr. Jordan, a close Trump ally, said it would look for any evidence of communication between Ms. Willis and the Biden administration and examine her office’s use of federal grant money.While Mr. Jordan expressed concerns that former federal officials were being unfairly targeted in a state prosecution, some of the issues he raised had little to do with the underlying facts of the investigation. For example, in a letter to Ms. Willis, he said her new campaign website had included a reference to a New York Times article that mentioned the Trump investigation.Ms. Willis’s response is the latest sign that she will not take attacks on her office and the investigation quietly — a striking difference in style from that of Jack Smith, the more reserved and laconic special prosecutor handling the two federal criminal cases against Mr. Trump.She has a track record as a pugnacious, law-and-order prosecutor, and is pursuing racketeering cases not only against the former president and his allies, but a number of high-profile Atlanta rappers accused of operating a criminal gang.In a heated email exchange in July over the terms of Gov. Brian Kemp, a Republican, providing testimony in her investigation, Ms. Willis called the governor’s lawyer, Brian McEvoy, “wrong and confused” and “rude,” after Mr. McEvoy expressed frustration over mixed signals he said he had received from her office, and asserted that there had been “leaks” associated with her investigation.“You have taken my kindness as weakness,” she wrote, adding: “Despite your disdain this investigation continues and will not be derailed by anyone’s antics.”On Thursday, scores of Trump supporters gathered near the State Capitol for a news conference and rally, demanding that the state legislature call a special session to defund Ms. Willis’s office. The effort, led by Colton Moore, a freshman state senator, has little support among Mr. Moore’s fellow lawmakers and is almost certain to fail.Mr. Moore, who has drawn attention and praise in recent weeks from news outlets supportive of Mr. Trump, said that Ms. Willis was engaged in “politicization” of the justice system. His constituents, he said, “don’t want their tax dollars funding this type of corrupt government power.”In her letter to Mr. Jordan, Ms. Willis invited him to purchase a book about racketeering statutes written by one her fellow prosecutors on the Trump case, John Floyd, titled “RICO State by State.”“As a non-member of the bar,” she wrote, “you can purchase a copy for two hundred forty-nine dollars.” More

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      Trump Georgia Case: Defendants Powell and Chesebro to Get Early Trial Together

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      Sidney Powell followed Kenneth Chesebro in demanding a speedy trial, but neither defendant in the election interference case wanted to be tried with the other.Two of Donald J. Trump’s co-defendants in the Georgia election-interference case will go to trial together on Oct. 23, a judge ruled on Wednesday. The defendants, Sidney Powell and Kenneth Chesebro, had asked to be tried separately from one another.The ruling from Judge Scott McAfee of Fulton County Superior Court, however, is contingent on the case remaining in state court — a situation that could change if other defendants succeed at moving the case into a federal courtroom.Fani T. Willis, the district attorney of Fulton County, is still holding out hope that all 19 defendants in the racketeering case can be tried together. One of her prosecutors said during a hearing on Wednesday that the state would take approximately four months to present its case, calling roughly 150 witnesses. That estimate does not include the time it would take to pick the jury.But during the hearing, Judge McAfee said he remained “very skeptical” that a single trial for all 19 defendants could work. For one thing, some of the accused, including Ms. Powell and Mr. Chesebro, have invoked their right to a speedy trial while others have not.The questions raised at the hearing underscore the tremendous logistical challenges prosecutors face in the racketeering case charging the former president and his allies with a multipronged effort to overturn the 2020 election results in Georgia. It is one of four criminal trials looming for Mr. Trump, the leading Republican presidential candidate in the 2024 election.So far, since his indictment in the Georgia case, Mr. Trump’s only request has been to sever his case from those of his co-defendants who are seeking a speedy trial.A federal judge is mulling requests from five defendants to move their cases to federal court. Mr. Chesebro demanded a speedy trial in state court.Ms. Powell made a similar demand soon after, but neither defendant wanted to be tried with the other. Both asked the judge to sever their cases from each other’s.Lawyers for Mr. Chesebro and Ms. Powell noted that even though their clients were charged with participating in a conspiracy to overturn Mr. Trump’s election loss in Georgia, the two were charged with very different roles in it.Prosecutors say that Mr. Chesebro, a lawyer, took part in a sweeping plot to create slates of fake electors pledged to Mr. Trump in several key swing states that he had lost. The charges against Ms. Powell, also a lawyer, stem from her involvement in a data breach by Trump supporters in an elections office in rural Coffee County, Ga.In court filings, Mr. Chesebro’s lawyers argued that the allegations against Mr. Chesebro and Ms. Powell were “akin to oil and water; wholly separate and impossible to mix (into one conspiracy).” One of the lawyers, Scott Grubman, raised the possibility that the same jury hearing his client’s case would be subjected to weeks, if not months, of testimony about the data breach that he was not involved in.Attorney Brian T. Rafferty, who is defending Sidney Powell, argues before Judge McAfee on Wednesday,Pool photo by Jason GetzBrian T. Rafferty, a lawyer for Ms. Powell, sounded a similar theme, arguing that Ms. Powell’s defense was “going to get washed away” by lengthy discussions about the fake electors scheme.But Will Wooten, a deputy district attorney, argued that Mr. Chesebro and Ms. Powell were part of the same overarching racketeering conspiracy. “The conspiracy evolved: One thing didn’t work, so we move on to the next thing,” he said. “That thing didn’t work, so we move on to the next thing.”Judge McAfee, in the end, decided that Mr. Chesebro and Ms. Powell would get a fair trial if tried together. He also noted that it would save time and money to combine them. Still, when or where all 19 defendants will ultimately face trial remains uncertain. The efforts to move the case to federal court have been led by Mark Meadows, a defendant who served as White House chief of staff under Mr. Trump. Such a move would expand the jury pool into suburban counties that are somewhat more supportive of Mr. Trump, and it would increase the likelihood of the United States Supreme Court, a third of whose members were appointed by Mr. Trump, getting involved in potential appeals.Defendants would still be tried under state laws, however, and the case would not be subject to a president’s power to pardon federal crimes.While typically only federal officials can get their cases moved to federal court, it is possible that if even one defendant succeeds at it, the others will come with him or her.Some defendants who were not federal employees at the time the alleged crimes took place are claiming that their role as bogus Trump electors qualifies them for a move to federal court. A lawyer for Shawn Still, a Georgia state senator, argued last month in a legal filing that Mr. Still was acting “in his capacity as a contingent United States presidential elector” and thus “was, or was acting under, an officer of the United States.”Ms. Willis’s office scoffed at that assertion, arguing in a motion filed Tuesday that Mr. Still “and his fellow fraudulent electors conspired in a scheme to impersonate true Georgia presidential electors; their fiction is not entitled to recognition by this Court.”Mr. Trump, like the other defendants, has pleaded not guilty, waiving an arraignment that was supposed to have taken place on Wednesday. He continues to use the Georgia investigation as an opportunity to raise money.“Today was supposed to be my scheduled arraignment in Atlanta,” he wrote to potential donors on Wednesday, adding that, “Instead, I want to make today a massive grassroots fundraising day.” More

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      Harrison Floyd, Last Defendant in Trump Election Interference Case in Georgia, Is Granted Bond

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      Harrison William Prescott Floyd, who once led a group called Black Voices for Trump, was held longer at an Atlanta jail after turning himself in, apparently because he showed up to his booking without a lawyer.Harrison William Prescott Floyd, a supporter of Donald J. Trump’s who was indicted along with the former president in the Georgia election interference case, was granted a $100,000 bond on Tuesday, the last of the 19 defendants in the case to reach a bond agreement.While the other defendants named in the indictment, including Mr. Trump, made only brief visits to an Atlanta jail in recent days to be booked, Mr. Floyd, 39, who once led a group called Black Voices for Trump, spent a number of days at the jail after turning himself in last Thursday, apparently because he showed up to his booking without a lawyer.As of Tuesday evening, Fulton County inmate records showed that Mr. Floyd had not yet been released. Neither Mr. Floyd nor the lawyer who eventually signed up to represent him, Todd A. Harding, could be reached for comment on Tuesday.Mr. Floyd, who also goes by Willie Lewis Floyd III, is accused of being involved in a scheme to extract a confession of election fraud from Ruby Freeman, a Fulton County election worker, as Mr. Trump and a number of his supporters searched for evidence of fraud so that they could derail Congress’s certification of the 2020 presidential vote.The targeting of Ms. Freeman, a Black woman in her 60s, is one of the stranger narratives that form the basis of the 98-page state indictment. Shortly after the election, right-wing commentators began spreading unfounded accusations of wrongdoing by Ms. Freeman, based on security-camera footage of her counting votes at a downtown Atlanta sports arena.Mr. Trump joined in, mentioning Ms. Freeman by name in his now-famous Jan. 2, 2021, phone call to Georgia’s secretary of state, Brad Raffensperger. During the call, he labeled Ms. Freeman as a “a professional vote scammer and hustler” and told Mr. Raffensperger that he wanted to “find” roughly 12,000 votes in Georgia — just enough for him to win the state.Two days later, a Trump supporter named Trevian Kutti persuaded Ms. Freeman to meet her at a police station in Cobb County, Ga., outside Atlanta. Ms. Kutti warned Ms. Freeman that an event would soon occur that would “disrupt” her “freedom,” according to police body-camera video of the meeting. Ms. Kutti also offered vague assurances of help, telling Ms. Freeman that she was going to call a man who had “authoritative powers to get you protection.”Ms. Freeman then called Mr. Floyd. According to Reuters, Ms. Freeman said that Mr. Floyd had tried to pressure her into saying that she had committed voter fraud. Ms. Kutti warned her that she would go to jail if she did not “tell everything,” Ms. Freeman told the news outlet.All 19 defendants in the sprawling Georgia indictment, including Mr. Trump, are charged with racketeering in connection with what prosecutors call a “criminal organization” whose aim was to unlawfully reverse the former president’s election loss in the state. They all face at least one other charge; Mr. Floyd is charged with influencing a witness and conspiracy to commit solicitation of false statements and writings.Mr. Floyd was previously arrested in February on charges of attacking a federal agent involved in the Justice Department’s investigation into the 2020 election, The Washington Post reported last week. More

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      Mark Meadows Testifies in Bid to Move Georgia Trump Case to Federal Court

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      Mark Meadows, a former White House chief of staff, told a judge he believed his actions regarding the 2020 election fell within the scope of his job as a federal official.A battle over whether to move the Georgia racketeering case against Donald J. Trump and his allies to federal court began in earnest on Monday, when Mark Meadows, a former White House chief of staff, testified in favor of such a move before a federal judge in Atlanta.Under questioning by his own lawyers and by prosecutors, Mr. Meadows stated emphatically that he believed that his actions detailed in the indictment fell within the scope of his duties as chief of staff. But he also appeared unsure of himself at times, saying often that he could not recall details of events in late 2020 and early 2021. “My wife will tell you sometimes that I forget to take out the trash,” he told Judge Steve C. Jones of the U.S. District Court for the Northern District of Georgia.At another point during the daylong hearing, he asked whether he was properly complying with the judge’s instructions, saying, “I’m in enough trouble as it is.”The effort to shift the case to federal court is the first major legal fight since the indictment of Mr. Trump, Mr. Meadows and 17 others was filed by Fani T. Willis, the district attorney of Fulton County, Ga. The indictment charges Mr. Trump and his allies with interfering in the 2020 presidential election in the state. Mr. Meadows is one of several defendants who are trying to move the case; any ruling on the issue could apply to all 19 defendants.Mr. Meadows testified that Mr. Trump directed him to set up the now-famous phone call on Jan. 2, 2021, between Mr. Trump and Brad Raffensperger, the Georgia secretary of state. During the call — a focus of the case — Mr. Trump pressed Mr. Raffensperger and said he wanted to “find” nearly 12,000 more Trump votes, enough to reverse his defeat in Georgia.Mr. Meadows said Mr. Trump wanted to make the call because he believed that fraud had occurred, and wanted to resolve questions about the ballot signature verification process. “We all want accurate elections,” Mr. Meadows said at one point.Mr. Raffensperger, a Republican who is the state’s top elections official, also testified after being subpoenaed by the prosecution. He recounted how he had ignored earlier calls from Mr. Meadows — he said he “didn’t think it was appropriate” to talk to him while Mr. Trump was contesting the state’s results — and initially tried to avoid the Jan. 2 call with Mr. Trump. Under questioning by the prosecution, he characterized it as “a campaign call.”“Outreach to this extent was extraordinary,” he said of the calls from Mr. Meadows and Mr. Trump.Monday’s hearing marked a dramatic inflection point in the case: Mr. Meadows, one of the highest-profile defendants, faced Fulton County prosecutors for the first time. Mr. Raffensperger recounted the threats against him, his wife and election workers after Mr. Trump made unfounded allegations about Georgia voter fraud. And Mr. Trump’s distinctive voice filled the courtroom as prosecutors played snippets of the Jan. 2 call.“We won the state,” Mr. Trump said.If the effort to move the case to federal court succeeds, it could benefit the Trump side by broadening the jury pool beyond Fulton County into outlying counties where the former president has somewhat more support.It could also slow down at least some of the proceedings. If the case remains in state court, three of the defendants are likely to face trial starting in October. Kenneth Chesebro has already been granted an early trial, and Sidney Powell has sought the same. A lawyer for John Eastman, another defendant, has said he, too, will seek a speedy trial.Removing a case to federal court requires persuading a judge that the actions under scrutiny were carried out by federal officers as part of their official business. Earlier this year, Mr. Trump failed in his attempt to move a New York State criminal case against him to federal court; his argument in that case was seen as particularly tenuous.Mr. Meadows was cross-examined by Anna Cross, a veteran prosecutor who has worked for district attorneys in three Atlanta area counties. She continually pressed him on what kind of federal policy or interest he was advancing in carrying out what prosecutors have described in court documents as political acts in service of the Trump campaign — and thus not grounds for removal to federal court.Mr. Meadows and his lawyers argue that the job of chief of staff sometimes seeps into the realm of politics by its very nature, and that the local district attorney is essentially operating beyond her power by seeking to delineate what a powerful federal official’s job should and should not be.Ms. Cross noted to Mr. Meadows that he had visited suburban Cobb County, Ga., where a ballot audit was taking place, after a meeting with William P. Barr, who was then the U.S. attorney general. During the meeting, Mr. Barr dismissed election fraud claims as unsupported by facts. Mr. Meadows replied that in his mind, there were still allegations worthy of investigation.The arguments echoed those made in filings before the hearing by the prosecution and Mr. Meadows’s lawyers. Mr. Meadows, along with all 18 other defendants, is charged with racketeering. Along with Mr. Trump, he is also accused of soliciting Mr. Raffensperger to violate his oath of office. (Mr. Raffensperger, a Republican, has written that he felt he was being pressured to “fudge the numbers.”)During his testimony, Mr. Meadows discussed the trip he made to Cobb County during its audit of signatures on mail-in absentee ballots. He was turned away after trying to get into the room where state investigators were verifying the signatures. Mr. Meadows said he had been in the area visiting his children who live there, and went to the auditing location because he was “anticipating” that Mr. Trump would eventually bring up the Cobb County review. He said what he found was “a very professional operation.”The case continues to move forward in state court. On Monday, the judge, Scott McAfee, scheduled arraignments of Mr. Trump and the other defendants for Sept. 6. It is possible that some or all of the arraignments will not be conducted in person, given the heightened security requirements involving a former president.For the next few weeks at least, the case will be wrangled by two different judges working in courthouses a few blocks apart in downtown Atlanta. Judge McAfee, of Fulton County Superior Court, is an appointee of Georgia’s Republican governor, Brian Kemp, and a member of the conservative Federalist Society, though he also once worked for Ms. Willis and is well regarded by many lawyers on both sides of the case.Judge Jones, an Obama appointee, has been moving quickly regarding the removal question. In 2019, he upheld Georgia’s purge of nearly 100,000 names from its voter rolls, over the objections of liberal activists. In 2020, he blocked a six-week abortion ban from taking effect in the state.The Georgia case is the fourth criminal indictment of Mr. Trump this year. If Mr. Trump is elected president again, he could theoretically try to pardon himself for any federal convictions. But regardless of whether the Georgia case is tried in state or federal court, it concerns state crimes, which are beyond the pardon power of presidents.Christian Boone More

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      Why Trial Dates for Trump’s Georgia Case Are So Uncertain

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      Some defendants have already sought to move the case to federal court, while others are seeking speedy or separate trials.Even as former President Donald J. Trump and his 18 co-defendants in the Georgia election interference case turned themselves in one by one at an Atlanta jail this week, their lawyers began working to change how the case will play out.They are already at odds over when they will have their day in court, but also, crucially, where. Should enough of them succeed, the case could split into several smaller cases, perhaps overseen by different judges in different courtrooms, running on different timelines.Five defendants have already sought to move the state case to federal court, citing their ties to the federal government. The first one to file — Mark Meadows, Mr. Trump’s chief of staff during the 2020 election — will make the argument for removal on Monday, in a hearing before a federal judge in Atlanta.Federal officials charged with state crimes can move their cases to federal court if they can convince a judge that they are being charged for actions connected to their official duties, among other things.In the Georgia case, the question of whether to change the venue — a legal maneuver known as removal — matters because it would affect the composition of a jury. If the case stays in Fulton County, Ga., the jury will come from a bastion of Democratic politics where Mr. Trump was trounced in 2020. If the case is removed to federal court, the jury will be drawn from a 10-county region of Georgia that is more suburban and rural — and somewhat more Trump-friendly. Because it takes only one not-guilty vote to hang a jury, this modest advantage could prove to be a very big deal.The coming fights over the proper venue for the case are only one strand of a complicated tangle of efforts being launched by a gaggle of defense lawyers now representing Mr. Trump and the 18 others named in the 98-page racketeering indictment. This week, the lawyers clogged both state and federal court dockets with motions that will also determine when the case begins.Already, one defendant’s case is splitting off as a result. Kenneth Chesebro, a lawyer who advised Mr. Trump after the 2020 election, has asked for a speedy trial, and the presiding state judge has agreed to it. His trial is now set to begin on Oct. 23. Another defendant, Sidney Powell, filed a similar motion on Friday, and a third, John Eastman, also plans to invoke his right to an early trial, according to one of his lawyers.Soon after Mr. Chesebro set in motion the possibility of an October trial, Mr. Trump, obviously uncomfortable with the idea of going to court so soon, informed the court that he intended to sever his case from the rest of the defendants. Ordering separate trials for defendants in a large racketeering indictment can occur for any number of reasons, and the judge, Scott McAfee, has made clear the early trial date applied only to Mr. Chesebro.Mr. Trump’s move came as no surprise. As the leading candidate for the Republican presidential nomination, he is in no hurry to see the Georgia matter, or the other three criminal cases against him, go to trial. In the separate federal election interference case Mr. Trump faces in Washington, D.C., his lawyers have asked that the trial start safely beyond the November 2024 general election — in April 2026.In Georgia, the possibility that even a portion of the sprawling case may go to trial in October remains up in the air. The removal efforts have much to do with that.There is a possibility that if one of the five defendants seeking removal is successful, then all 19 will be forced into federal court. Many legal scholars have noted that the question is unsettled.“We are heading for uncharted territory at this point, and nobody knows for sure what is in this novel frontier,” Donald Samuel, a veteran Atlanta defense attorney who represents one of the defendants in the Trump case, Ray Smith III, wrote in an email. “Maybe a trip to the Supreme Court.”The dizzying legal gamesmanship reflects the unique nature of a case that has swept up a former president, a number of relatively obscure Georgia Republican activists, a former publicist for Kanye West and lawyer-defendants of varying prominence. All bring their own agendas, financial concerns and opinions about their chances at trial.And of course, one of them seeks to regain the title of leader of the free world.Some of the defendants seeking a speedy trial may believe that the case against them is weak. They may also hope to catch prosecutors unprepared, although in this case, Fani T. Willis, the district attorney, has been investigating for two and a half years and has had plenty of time to get ready.Fani T. Willis, the district attorney, has been investigating the case for two and a half years. Kenny Holston/The New York TimesAnother reason that some may desire a speedy trial is money.Ms. Willis had originally sought to start a trial in March, but even that seemed ambitious given the complexity of the case. Harvey Silverglate, the lawyer for Mr. Eastman, said he could imagine a scenario in which a verdict might not come for three years.“And Eastman is not a wealthy man,” he said.Mr. Silverglate added that his client “doesn’t have the contributors” that Mr. Trump has. “We are going to seek a severance and a speedy trial. If we have a severance, the trial will take three weeks,” he predicted.How long would a regular racketeering trial take? Brian Tevis, an Atlanta lawyer who negotiated the bond agreement for Rudolph W. Giuliani, Mr. Trump’s former personal lawyer, said that “the defense side would probably want potentially a year or so to catch up.”“You have to realize that the state had a two-year head start,” he said. “They know what they have, no one else knows what they have. No discovery has been turned over, we haven’t even had arraignment yet.”In addition to Mr. Meadows, Jeffrey Clark, a former Justice Department official, is already seeking removal, as is David Shafer, the former head of the Georgia Republican Party; Shawn Still, a Georgia state senator; and Cathy Latham, the former chair of the Republican Party in Coffee County, Ga. Mr. Trump is almost certain to follow, having already tried and failed to have a state criminal case against him in New York moved to federal court.Former President Donald J. Trump informed the court that he intended to sever his case from the rest of the defendants.Doug Mills/The New York TimesThe indictment charges Mr. Meadows with racketeering and “solicitation of violation of oath by public officer” for his participation in the Jan. 2, 2021 call in which Mr. Trump told the Georgia secretary of state that he wanted to “find” enough votes to win Georgia. The indictment also describes other efforts by Mr. Meadows that prosecutors say were part of the illegal scheme to overturn the 2020 election.Mr. Meadows’s lawyers argue that all of the actions in question were what “one would expect” of a White House chief of staff — “arranging Oval Office meetings, contacting state officials on the president’s behalf, visiting a state government building, and setting up a phone call for the president” — and that removal is therefore justified.Prosecutors contend that Mr. Meadows was in fact engaging in political activity that was not part of a chief of staff’s job.The issue is likely to be at the heart of Mr. Trump’s removal effort as well: In calling the secretary of state and other Georgia officials after he lost the election, was he working on his own behalf, or in his capacity as president, to ensure that the election had run properly?Anthony Michael Kreis, an assistant law professor at Georgia State University, said that the indictment may contain an Easter egg that could spoil Mr. Trump’s argument that he was intervening in the Georgia election as part of his duty as a federal official.The indictment says that the election-reversal scheme lasted through September 2021, when Mr. Trump wrote a letter to Georgia’s secretary of state asking him to take steps to decertify the election.Mr. Trump, by that point, had been out of federal office for months.“By showing the racketeering enterprise continued well beyond his time in office,” Mr. Kreis said in a text message, “it undercuts any argument that Trump was acting in a governmental capacity to ensure the election was free, fair and accurate.” More

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      Former Justice Department Official Is Booked in Trump Georgia Case

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      As of late Friday morning, only one of the 19 defendants in the state election interference case involving former President Donald J. Trump had yet to turn himself in.Jeffrey A. Clark, the former high-ranking Justice Department official criminally charged in Georgia in connection with efforts to overturn Donald J. Trump’s 2020 election loss in that state, was booked at the Fulton County Jail early on Friday, a few hours after the former president’s dramatic booking at the same Atlanta facility.After Mr. Clark’s surrender and that of another defendant, Trevian C. Kutti, only one of the 19 defendants in the state election interference case — Stephen C. Lee, an Illinois pastor — had yet to turn himself in as of late Friday morning. The office of Fulton County District Attorney Fani T. Willis gave the defendants a deadline of noon Friday to turn themselves in. After that point, arrest warrants for outstanding defendants would be put into effect.Mr. Clark, a former assistant attorney general for the Justice Department’s civil division, was released on a $100,000 bond. In addition to the state racketeering charge, he faces a felony charge of criminal attempt to commit false statements and writings, based on a letter he wanted to send in December 2020 to state officials in Georgia that falsely claimed that the Justice Department had “identified significant concerns” that would affect the state’s election results.Several of the defendants, including Mr. Clark, are seeking to have their cases shifted to federal court, a relatively uncommon step that is known as removal. Earlier this week, U.S. District Court Judge Steve Jones rejected efforts by Mr. Clark and another defendant, Mark Meadows, Mr. Trump’s former White House chief of staff, to prevent them from being booked at the county jail while they were seeking removal of their cases to federal court.Ms. Kutti, a music publicist who prosecutors say harassed an election worker on Mr. Trump’s behalf, surrendered to the jail on Friday morning and was booked into the jail’s system, online records showed. She was released on $75,000 bond. Ms. Kutti has represented musicians like R. Kelly and the rapper Ye, formerly known as Kanye, in the past. More