Racketeering and Racketeers

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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

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      Giuliani Plans to Surrender Wednesday in Georgia Election Case

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      Mr. Giuliani served as Donald Trump’s personal lawyer in the aftermath of the 2020 election, and advanced false claims that the election was stolen.Rudolph W. Giuliani plans to turn himself in on Wednesday at the Atlanta jail where defendants are being booked in the racketeering case against former President Donald J. Trump and his allies, Mr. Giuliani’s local lawyer said Wednesday morning.Mr. Giuliani and Mr. Trump face the most charges among the 19 defendants in the sprawling case. A former mayor of New York, Mr. Giuliani served as Mr. Trump’s personal lawyer in the aftermath of the 2020 election and played a leading role in advancing false claims that the election had been stolen from Mr. Trump.Bernard Kerik, who served as New York City’s police commissioner during Mr. Giuliani’s tenure as mayor, planned to accompany him to the jail in Atlanta, two people with knowledge of Mr. Giuliani’s plans said. Mr. Kerik is not a defendant in the case.The former mayor’s bond has not yet been set. His lawyers plan to meet on Wednesday with the office of Fani T. Willis, the Fulton County district attorney who is leading the investigation.The bond for Mr. Trump, who plans to turn himself in on Thursday, has been set at $200,000.“Based on the bonds that have been set, we would expect it to not be any higher than the president’s, but we’re going to negotiate that with the district attorney’s office,” said Brian Tevis, an Atlanta lawyer representing Mr. Giuliani.The case against Mr. Giuliani is a striking chapter in the recent annals of criminal justice. A former federal prosecutor who made a name for himself with racketeering cases, he now faces a racketeering charge himself.“This is a ridiculous application of the racketeering statute,” he said last week after the indictment was issued.Several of the defendants in the case have already made the trip to the Fulton County jail to be fingerprinted and have mug shots taken. They include Kenneth Chesebro and John Eastman, the two architects of the plan to use fake electors to keep Mr. Trump in power after he lost the election to President Joseph R. Biden, Jr.David Shafer, a former head of the Republican Party in Georgia, has also turned himself in, as has Scott Hall, a pro-Trump Atlanta bail bondsman who was involved in a data breach at a rural Georgia elections office.In a social media post on Wednesday, Mr. Trump — who is running for office again, leads the Republican presidential primary field and is skipping his party’s first debate on Wednesday night — sounded a defiant note on social media about his upcoming visit to the Atlanta jail, saying he would “proudly be arrested” Thursday afternoon.Mr. Giuliani has struggled financially with mounting legal expenses, many of them related to his efforts to keep Mr. Trump in office for another term after the 2020 defeat. After repeated entreaties from people close to Mr. Giuliani, Mr. Trump plans to host a $100,000-per-person fund-raiser next month at his club in Bedminster, N.J., to aid the former mayor, according to a copy of the invitation.Three of the 19 defendants have begun trying to have the case removed to federal court: Jeffrey Clark, a former Justice Department official; Mark Meadows, Mr. Trump’s former White House chief of staff; and Mr. Shafer.Mr. Clark and Mr. Meadows have also filed court papers seeking to block their arrest.Some defendants were granted bond this week after their lawyers met with prosecutors in Atlanta. Mr. Trump’s bond agreement includes stipulations that he not intimidate witnesses or co-defendants, whether in social media posts or otherwise.Shane Goldmacher More

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      Georgia Case Against Young Thug Hints at How Trump Case Could Unfold

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      The racketeering case against Young Thug has been marked by a plodding pace, an avalanche of pretrial defense motions and pressure on lower-level defendants to plead guilty.On its face, the criminal case accusing former President Donald J. Trump and 18 of his allies of conspiring to overturn his 2020 election loss in Georgia has little in common with the other high-profile racketeering case now underway in the same Atlanta courthouse: that of the superstar rapper Young Thug and his associates.But the 15-month-old gang case against Young Thug — which, like the Trump case, is being prosecuted by Fani T. Willis, the Fulton County district attorney — offers glimpses of how State of Georgia v. Donald John Trump et al. may unfold: with a plodding pace, an avalanche of pretrial defense motions, extraordinary security measures, pressure on lower-level defendants to plead guilty, and a fracturing into separate trials, to name a few.Young Thug, whose real name is Jeffery Williams, was indicted in May 2022 along with 27 others under Georgia’s Racketeer Influenced and Corrupt Organizations statute, known as RICO. Like Mr. Trump’s RICO indictment, the charging papers described a corrupt “enterprise” whose members shared common illegal goals.Prosecutors claim that Mr. Williams is a founder of Young Slime Life, or YSL, a criminal street gang whose members were responsible for murders and other violence, drug dealing and property crimes, with the purpose of illegally obtaining “money and property.” (The defendants say YSL is simply a record label.)But the case against Mr. Williams has been whittled to eight defendants, from an initial 28. Some defendants have had their cases severed because they struggled to find lawyers or were fugitives from justice, among other reasons. As is common in big racketeering cases, others have accepted plea deals, making admissions along the way that could help prosecutors in their effort to convict the remaining defendants.After raucous courtroom outbursts from fans and a number of bizarre incidents — including alleged efforts to smuggle drugs into court — security has been ratcheted up, with members of the public and the news media barred from the courtroom.And remarkably, the case has been stuck in the jury selection phase since January, with many potential jurors claiming they would suffer hardships if forced to participate in a trial that was originally estimated to last six to 12 months. On Thursday morning, a young woman — one of more than 2,000 potential jurors to come through the courthouse doors — was grilled about her life, her future plans to pursue medical training and whether serving would present a hardship.Young Thug, whose real name is Jeffery Williams, was indicted in May 2022 along with 27 others under the state’s RICO law.Steve Schaefer/Atlanta Journal-Constitution via A.P.She said it would not. When asked if she knew of Young Thug, she said she did, and that she liked his music — which, she added, would make hearing the case “surreal,” although she also said she could be fair-minded.The YSL indictment is significantly more complex than the Trump case, describing nearly 200 criminal acts as part of a bloody gang war that played out for at least eight years in a city considered to be a hotbed of music industry innovation. The authorities have said that a crosstown rivalry between YSL and a gang called YFN was exacerbated in 2015 with the murder of Donovan Thomas, a behind-the-scenes connector instrumental in several rap careers.In the aftermath of the killing, the authorities say, many in the city picked sides as retaliatory shootings spilled across Atlanta.It is a world far removed from White House meetings and voting software. But experts say the Trump case, with its own famous lead defendant and sprawling nature, could encounter some similar complications.In Mr. Trump’s indictment, prosecutors also outlined a “criminal organization,” made up of power players like Mark Meadows, the former White House chief of staff, and Rudolph W. Giuliani, Mr. Trump’s former personal lawyer, and obscure Trump supporters like Scott Hall, an Atlanta bail bondsman who was charged with helping to carry out a data breach at a rural Georgia elections office.The Trump team’s shared goal, according to the indictment, was “to unlawfully change the outcome” of Georgia’s 2020 presidential election in Mr. Trump’s favor.Ms. Willis, a veteran prosecutor, has said she appreciates the way that RICO indictments allow for the telling of big, broad, easily digestible stories. Both the YSL and Trump indictments paint pictures of multifaceted “organizations,” showing how the defendants are connected and what they are accused of, which are described across dozens of pages as “acts in furtherance of the conspiracy.”These acts include both discernible criminal activity — like murder and aggravated assault in the YSL case and “false statements and writings” and “conspiracy to defraud the state” in the Trump case. But they also include noncriminal “overt acts” meant to further the goal of the conspiracy.Ms. Willis’s office has proposed that the Trump trial begin in March.Amir Hamja/The New York TimesIn the YSL indictment, the “overt acts” include Mr. Williams’s performing rap songs with violent lyrics — a legal strategy that has set off a heated debate about free speech and whether hip-hop, a quintessentially Black art form, is the target of racist scapegoating. Last year, Mr. Williams’s defense team filed a motion seeking to exclude the lyrics from the case, but the judge has yet to rule on it.Chris Timmons, a trial lawyer and former Georgia prosecutor, said he expected a similar free speech fight to erupt, at least in court, over Mr. Trump’s Twitter posts. Mentions of tweets he posted in the months after the 2020 election pepper the 98-page indictment as it describes efforts in Washington to set up bogus pro-Trump electors in Georgia and other states, to cajole legislators in those states to accept them, and to pressure Mike Pence, then the vice president, to throw a wrench in the final Electoral College vote.Some of the tweets in the indictment might seem rather bland in a different context. “Georgia hearings now on @OANN. Amazing!” Mr. Trump tweeted on Dec. 3, 2020 — a month after Election Day — referring to a far-right TV network’s airing of a state legislative hearing in which his supporters made a number of untrue allegations about election fraud.In other instances, Mr. Trump tweeted outright lies about election fraud. “People in Georgia got caught cold bringing in massive numbers of ballots and putting them in ‘voting’ machines,” he posted in December 2020.Mr. Timmons said he expected Mr. Trump’s lawyers to try to throw out his Twitter posts, as well as a recording of a call that the former president made to Brad Raffensperger, Georgia’s secretary of state, on free speech grounds.“They’re going to try to suppress the recording of the phone call, and probably try to suppress any tweets that were sent, and any text messages, anything along those lines, as violative of the First Amendment of the United States Constitution,” he said.In another parallel with the YSL case, the Trump case is almost certain to see multiple pretrial motions from a bumper crop of defense lawyers. One defendant, Mr. Meadows, has already filed a motion to move the case to federal court.Both Mr. Trump and Jeffrey Clark, a former Justice Department official who is among the defendants, may also file for removal, which would broaden the jury pool beyond liberal Fulton County into more Trump-friendly areas.Harvey Silverglate, a lawyer representing John Eastman, a defendant in the Trump case charged with helping to plan the bogus elector scheme, said this week that he expected a number of defendants to try to sever their cases.“Bringing in that many defendants and that many counts is an unmanageable criminal case,” he said, referring to the fact that each defendant is charged with racketeering and at least one of 40 other criminal charges.Mr. Silverglate, who said his client was innocent, added, “This is a case that wouldn’t reach trial in two years.”Ms. Willis’s office has proposed that the Trump trial begin in March, but the chances of that happening seem vanishingly slim. Mr. Meadows’s removal effort alone is likely to trigger a federal appeal, a process that could take months to resolve.While dragging out a case can hurt the prosecution, as witnesses forget or even die, the mere prospect of a multiyear legal ordeal can help convince some defendants to take a plea, as probably happened in the YSL case.Mr. Timmons, who tried numerous RICO cases, said that prosecutors often hoped to secure pleas from the lower-level players and work up toward the defendant at the top of the list, who is often the most prominent or powerful among them.“Your goal is to roll that up like a carpet, working at the bottom and working your way to the top,” he said.The Trump case may prove different from the YSL case in that rappers’ careers might survive a guilty plea (unless they are deemed snitches), while lawyers convicted of felonies lose their licenses — and there are numerous lawyers on the Trump indictment. Those lawyers may choose to hang on and fight an epic legal battle with Ms. Willis, a formidable prosecutor who has been trying RICO cases for years.Mr. Trump is running for re-election while facing indictments in Florida, New York and Washington, D.C., as well as in Georgia. If he is concerned about how his legal troubles could affect his popularity, he might find hope in the fact that Mr. Williams released his latest album while in custody, and saw it debut at the top of a Billboard chart this summer. More