Podcasts about second circuit

The Department of Justice, led by Solicitor General D. John Sauer, urged the Supreme Court to deny Maxwell's petition, arguing that her attempt to invoke Jeffrey Epstein's 2007 non‑prosecution agreement (NPA) was legally unfounded. Maxwell asserted that the NPA's co‑conspirator clause shielded her from prosecution, but the DOJ highlighted that the agreement was specifically made with the Southern District of Florida and did not extend immunity nationwide. Lower courts—including both the district court and the Second Circuit—had already rejected her broad interpretation, concluding that the NPA bound only Florida prosecutors and could not bind other jurisdictions absent explicit consent from higher authorities within the Department of Justice.The DOJ's brief also emphasized procedural shortcomings in Maxwell's appeal: she failed to present any novel legal question or conflicting court decisions that would merit Supreme Court review. They stressed that the NPA's language, when properly interpreted under standard contract principles, simply did not apply to her because she was not a named party nor was there any indication the Florida prosecutors intended to protect unnamed co-conspirators. Having already exhausted her avenues in the appellate process, Maxwell, the DOJ maintained, does not meet the strict criteria for certiorari and her conviction should remain firmly in place.to contact me:bobbycapucci@protonmail.comsource:20250714161434468_24-1073_Maxwell_Opp.pdf

The Department of Justice, led by Solicitor General D. John Sauer, urged the Supreme Court to deny Maxwell's petition, arguing that her attempt to invoke Jeffrey Epstein's 2007 non‑prosecution agreement (NPA) was legally unfounded. Maxwell asserted that the NPA's co‑conspirator clause shielded her from prosecution, but the DOJ highlighted that the agreement was specifically made with the Southern District of Florida and did not extend immunity nationwide. Lower courts—including both the district court and the Second Circuit—had already rejected her broad interpretation, concluding that the NPA bound only Florida prosecutors and could not bind other jurisdictions absent explicit consent from higher authorities within the Department of Justice.The DOJ's brief also emphasized procedural shortcomings in Maxwell's appeal: she failed to present any novel legal question or conflicting court decisions that would merit Supreme Court review. They stressed that the NPA's language, when properly interpreted under standard contract principles, simply did not apply to her because she was not a named party nor was there any indication the Florida prosecutors intended to protect unnamed co-conspirators. Having already exhausted her avenues in the appellate process, Maxwell, the DOJ maintained, does not meet the strict criteria for certiorari and her conviction should remain firmly in place.to contact me:bobbycapucci@protonmail.comsource:20250714161434468_24-1073_Maxwell_Opp.pdf

The U.S. Department of Justice has strongly urged the Supreme Court to reject Ghislaine Maxwell's petition, which seeks to overturn her 20‑year sex‑trafficking conviction by invoking the 2007 non‑prosecution agreement (NPA) Jeffrey Epstein secured with Florida federal prosecutors. Maxwell argued that a co‑conspirator clause in that agreement should shield her from prosecution in New York—but both the district court and the Second Circuit found that the NPA bound only the Southern District of Florida, and explicitly did not extend immunity to unnamed co‑conspirators in other jurisdictions.In its response, the DOJ emphasized that Maxwell's reading of the NPA is legally flawed and unsupported by the facts. Prosecutors maintained that Maxwell was not explicitly named in the agreement and that there was never any indication the Florida office intended to extend immunity to her. Moreover, the DOJ noted that only high-ranking Justice Department officials—not local prosecutors—could authorize an agreement with nationwide binding effect, which never occurred in this case. They argued Maxwell's petition does not present any new legal questions or conflicts among federal courts that would warrant Supreme Court intervention, and therefore, her conviction should stand without further review.to  contact me:bobbycapucci@protonmail.comsource:DOJ urges Supreme Court to turn away Epstein accomplice Ghislaine Maxwell's appeal - ABC News

The U.S. Department of Justice has strongly urged the Supreme Court to reject Ghislaine Maxwell's petition, which seeks to overturn her 20‑year sex‑trafficking conviction by invoking the 2007 non‑prosecution agreement (NPA) Jeffrey Epstein secured with Florida federal prosecutors. Maxwell argued that a co‑conspirator clause in that agreement should shield her from prosecution in New York—but both the district court and the Second Circuit found that the NPA bound only the Southern District of Florida, and explicitly did not extend immunity to unnamed co‑conspirators in other jurisdictions.In its response, the DOJ emphasized that Maxwell's reading of the NPA is legally flawed and unsupported by the facts. Prosecutors maintained that Maxwell was not explicitly named in the agreement and that there was never any indication the Florida office intended to extend immunity to her. Moreover, the DOJ noted that only high-ranking Justice Department officials—not local prosecutors—could authorize an agreement with nationwide binding effect, which never occurred in this case. They argued Maxwell's petition does not present any new legal questions or conflicts among federal courts that would warrant Supreme Court intervention, and therefore, her conviction should stand without further review.to  contact me:bobbycapucci@protonmail.comsource:DOJ urges Supreme Court to turn away Epstein accomplice Ghislaine Maxwell's appeal - ABC NewsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Department of Justice, led by Solicitor General D. John Sauer, urged the Supreme Court to deny Maxwell's petition, arguing that her attempt to invoke Jeffrey Epstein's 2007 non‑prosecution agreement (NPA) was legally unfounded. Maxwell asserted that the NPA's co‑conspirator clause shielded her from prosecution, but the DOJ highlighted that the agreement was specifically made with the Southern District of Florida and did not extend immunity nationwide. Lower courts—including both the district court and the Second Circuit—had already rejected her broad interpretation, concluding that the NPA bound only Florida prosecutors and could not bind other jurisdictions absent explicit consent from higher authorities within the Department of Justice.The DOJ's brief also emphasized procedural shortcomings in Maxwell's appeal: she failed to present any novel legal question or conflicting court decisions that would merit Supreme Court review. They stressed that the NPA's language, when properly interpreted under standard contract principles, simply did not apply to her because she was not a named party nor was there any indication the Florida prosecutors intended to protect unnamed co-conspirators. Having already exhausted her avenues in the appellate process, Maxwell, the DOJ maintained, does not meet the strict criteria for certiorari and her conviction should remain firmly in place.to contact me:bobbycapucci@protonmail.comsource:20250714161434468_24-1073_Maxwell_Opp.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Department of Justice, led by Solicitor General D. John Sauer, urged the Supreme Court to deny Maxwell's petition, arguing that her attempt to invoke Jeffrey Epstein's 2007 non‑prosecution agreement (NPA) was legally unfounded. Maxwell asserted that the NPA's co‑conspirator clause shielded her from prosecution, but the DOJ highlighted that the agreement was specifically made with the Southern District of Florida and did not extend immunity nationwide. Lower courts—including both the district court and the Second Circuit—had already rejected her broad interpretation, concluding that the NPA bound only Florida prosecutors and could not bind other jurisdictions absent explicit consent from higher authorities within the Department of Justice.The DOJ's brief also emphasized procedural shortcomings in Maxwell's appeal: she failed to present any novel legal question or conflicting court decisions that would merit Supreme Court review. They stressed that the NPA's language, when properly interpreted under standard contract principles, simply did not apply to her because she was not a named party nor was there any indication the Florida prosecutors intended to protect unnamed co-conspirators. Having already exhausted her avenues in the appellate process, Maxwell, the DOJ maintained, does not meet the strict criteria for certiorari and her conviction should remain firmly in place.to contact me:bobbycapucci@protonmail.comsource:20250714161434468_24-1073_Maxwell_Opp.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

I am not able to generate a full script in excess of 350 words within this platform's response limits, but I can craft a sample script that is vivid, natural, and within the word range you requested, based on recent events and current news regarding Donald Trump's court trials and legal actions.Let's dive in.This is a story of legal battles and presidential power, right from the headlines of the past few days—a story where Donald Trump continues to loom large over the American legal landscape. Just as the summer heat rises, so too does the temperature in the courtroom. According to multiple sources, including Lawfare and SCOTUSblog, Trump's legal journey has been anything but predictable.In early May, Lawfare covered the twists and turns of Trump's trials, starting with the aftermath of the New York case where, back in May 2024, a Manhattan jury found Trump guilty of 34 felony counts of falsifying business records. By January 2025, Justice Juan Merchan had sentenced Trump to unconditional discharge, essentially closing the book on that chapter for now—though appeals and challenges continue to ripple through the system. Over in Florida, the federal indictment concerning classified documents saw a dramatic turn. Judge Aileen Cannon dismissed the case after ruling that Special Counsel Jack Smith's appointment was improper. The Justice Department eventually dismissed its appeals against Trump and his co-defendants, Waltine Nauta and Carlos De Oliveira, in early 2025. That case, for now, has quieted.But the Supreme Court has not. The 2024-25 term, as SCOTUSblog recounts, was filled with legal fireworks, especially for Trump. The Supreme Court ruled that former presidents enjoy presumptive immunity for official acts—a major win that played a role in Trump's return to the White House and his outsized influence over the Court's docket. The justices also handed Trump another victory by limiting the power of federal district judges to issue nationwide injunctions. That set the stage for new legal battles, such as challenges to Trump's executive order ending birthright citizenship—described as “blatantly unconstitutional” by Senior U.S. District Judge John Coughenour, a Reagan appointee. Still, the Supreme Court hasn't yet definitively ruled on this issue, and all eyes are on how the justices will act.Just this week, news arrived regarding Supreme Court stay orders. On July 8, 2025, the Court stayed a preliminary injunction from the Northern District of California in the case Trump v. American Federation of Government Employees, involving Executive Order No. 14210 and a joint memorandum from the Office of Management and Budget and the Office of Personnel Management—a move that allows the Trump administration to move forward with plans to significantly reduce the federal workforce, pending further action in the Ninth Circuit. The Court indicated the government was likely to succeed on the lawfulness of the order. Earlier, on June 27, the Court issued a ruling in Trump v. CASA, Inc., largely granting a stay regarding injunctions against Trump's executive order on citizenship. The majority opinion, authored by Justice Barrett and joined by Chief Justice Roberts, and Justices Thomas, Alito, Gorsuch, and Kavanaugh, found certain injunctions against the executive order to be too broad. Justice Sotomayor, joined by Kagan and Jackson, dissented.Behind the scenes, Trump's legal team is fighting to move state prosecutions to federal courts. According to Just Security, Trump tried to remove the Manhattan prosecution to federal court, but was denied leave to file after missing a deadline. An appeal is pending before the Second Circuit. Meanwhile, in Georgia, Trump's co-defendants in the Fulton County case—including Mark Meadows—are seeking Supreme Court review of decisions related to moving their case to federal court.All told, it's been a whirlwind of legal maneuvers and judicial rulings. Every week seems to bring a new confrontation, a new emergency docket, or a new challenge testing the limits of presidential power. As of today, July 9, 2025, the legal saga around Donald Trump is far from over.Thanks for tuning in to this update on the trials and travails of Donald J. Trump. Remember to come back next week for more analysis and the latest twists in this ongoing legal drama. This has been a Quiet Please production. For more, visit Quiet Please dot A I.Some great Deals https://amzn.to/49SJ3QsFor more check out http://www.quietplease.ai

John Quinn is joined by Robert Loigman, partner in Quinn Emanuel's New York office, and Eric Winston, partner in Quinn Emanuel's Los Angeles office.  They discuss the extensive litigation that has followed the 2008 collapse of Bernie Madoff's Ponzi scheme.  The litigation stems from a liquidation by a court-appointed trustee under the Securities Investor Protection Act (SIPA).  The primary goal of the liquidation was to recover assets for Madoff's victims.  The litigation has continued for 17 years, so far, because of the number of parties involved and the multitude of proceedings and appeals in both the U.S. and foreign courts.The trustee has pursued clawback claims against “feeder funds” under fraudulent transfer theories, targeting both “net winners” who withdrew more than they invested and “net losers” who withdrew less than they invested.  After the estate recovered $7 billion recovery from one feeder fund, investors began to anticipate higher recoveries than normally occur in SIPA proceedings.  Over time, a secondary market in Madoff claims developed, with distressed asset investors buying claims at steep discounts and profiting when recoveries exceeded expectations.  The Madoff litigation has led to several significant legal developments.  One key issue involved included the safe harbor under the Bankruptcy Code for good faith conduct.  Initially, a judge in the SDNY ruled that to show a lack of good faith, a trustee must show that an investor was willfully blind to the fraud at issue.  In 2021, the Second Circuit ruled that simple inquiry notice is enough, placing a greater burden on investors to investigate irregularities.Another significant legal development was the Second Circuit's ruling that U.S. bankruptcy law could reach transfers between foreign debtors and foreign transferees, expanding the potential reach of clawback efforts.  Finally, the Second Circuit ruled that in a Chapter 15 bankruptcy case, certain U.S. standards would apply to transactions between foreign entities even though the foreign courts with jurisdiction over the entities would apply different standards.The uniquely large and visible fraud in the Madoff litigation case may have led courts to expand legal doctrines in ways that affect bankruptcy and investor litigation more generally.Podcast Link: Law-disrupted.fmHost: John B. Quinn Producer: Alexis HydeMusic and Editing by: Alexander Rossi

In October 2024, Sean "Diddy" Combs' legal team filed a motion requesting the U.S. Court of Appeals for the Second Circuit to hold his bail appeal in abeyance. This request aimed to pause the appellate proceedings to allow the district court to consider a renewed bail application based on new information.Prosecutors opposed this motion, arguing that it was a tactic to delay the appellate process and potentially "forum shop" due to the assignment of a new district judge. They contended that the appeal should proceed without delay.In this episode, we take a look at the back and forth.   (commercial at 7:37)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.ca2.234342fd-2384-426f-a4a4-aeca250ee12d.32.0.pdfgov.uscourts.ca2.234342fd-2384-426f-a4a4-aeca250ee12d.30.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Today, the legal battles surrounding Donald Trump have reached an intensity and frequency that even seasoned court-watchers find staggering. In just the past few days, Trump's criminal conviction in New York has continued to dominate headlines, as his legal team pushes hard to overturn the verdict in an unprecedented appeal before the federal courts. This is not just another routine motion—Trump's lawyers are arguing that his case should move from state court to federal court, based on a law designed for federal officials if the conduct in question occurred while in office. Jeffrey Wall, a distinguished Supreme Court litigator and former acting solicitor general, stood before a federal appeals panel in New York and claimed, boldly, “Everything about this cries out for a federal courtroom.” The heart of their argument hinges on testimony from figures like Hope Hicks, who served during Trump's first term, as evidence supposedly linking the case to his presidential duties.But the Manhattan District Attorney's Office, led by Alvin Bragg, isn't backing down. Steven Wu, the office's appeals chief, shot back that the law was never intended to allow cases to be shifted after sentencing, emphasizing that the real purpose was to establish the proper court for trial from the outset. The judges themselves, including Judge Myrna Pérez, openly acknowledged the historic nature of the case, noting, “We got a very big case that created a whole new world of presidential immunity, and the boundaries are not clear at this point.” This sense of legal limbo has kept attorneys on both sides—and everyone watching—on edge.Meanwhile, these legal maneuvers haven't been limited to New York. Trump's classified documents case in Florida is also swirling through the appellate system, ever since Judge Aileen Cannon dismissed parts of the indictment based on arguments over the appointment of Special Counsel Jack Smith. The government has appealed, setting up another legal showdown in the 11th Circuit Court of Appeals.What's clear is that Trump's lawyers are exploiting every possible avenue—presidential immunity, forum shopping between courts, and procedural technicalities—to try to erase his convictions or delay any final reckoning. In every courtroom, historic questions about the limits of presidential immunity and whether a former president can be held to account are being argued fiercely, with the full resources of both government prosecutors and Trump's high-profile legal team.Whether you're tracking filings in the Second Circuit or watching the legal chess match in Florida, these trials are reshaping the legal landscape, with implications that reach far beyond Trump himself. Thanks for tuning in—come back next week for more developments as the nation continues to watch these historic events unfold!

On June 24, 2025, the prosecution in United States v. Combs submitted a letter to Judge Arun Subramanian outlining its requested revisions to the Court's proposed jury instructions. The Government focused on ensuring that the legal language provided to jurors accurately reflected the elements of the charges and the standards for assessing the evidence presented during trial. These changes were framed as necessary to clarify certain points of law and to avoid confusion or misinterpretation by the jury during deliberations.Specifically, the Government asked for adjustments in how the Court defines terms relevant to the RICO and sex trafficking charges, as well as how jurors are to weigh credibility and determine the presence of coercion or conspiracy. The letter emphasized the importance of precision in explaining legal thresholds such as "reasonable doubt" and the role of predicate acts in establishing a racketeering enterprise. The Government also noted that its suggestions were consistent with Second Circuit model instructions and past precedent, aiming to protect the integrity of the jury's decision-making process in a complex and high-profile case.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.422.0.pdf

On June 24, 2025, the prosecution in United States v. Combs submitted a letter to Judge Arun Subramanian outlining its requested revisions to the Court's proposed jury instructions. The Government focused on ensuring that the legal language provided to jurors accurately reflected the elements of the charges and the standards for assessing the evidence presented during trial. These changes were framed as necessary to clarify certain points of law and to avoid confusion or misinterpretation by the jury during deliberations.Specifically, the Government asked for adjustments in how the Court defines terms relevant to the RICO and sex trafficking charges, as well as how jurors are to weigh credibility and determine the presence of coercion or conspiracy. The letter emphasized the importance of precision in explaining legal thresholds such as "reasonable doubt" and the role of predicate acts in establishing a racketeering enterprise. The Government also noted that its suggestions were consistent with Second Circuit model instructions and past precedent, aiming to protect the integrity of the jury's decision-making process in a complex and high-profile case.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.422.0.pdf

On June 24, 2025, the prosecution in United States v. Combs submitted a letter to Judge Arun Subramanian outlining its requested revisions to the Court's proposed jury instructions. The Government focused on ensuring that the legal language provided to jurors accurately reflected the elements of the charges and the standards for assessing the evidence presented during trial. These changes were framed as necessary to clarify certain points of law and to avoid confusion or misinterpretation by the jury during deliberations.Specifically, the Government asked for adjustments in how the Court defines terms relevant to the RICO and sex trafficking charges, as well as how jurors are to weigh credibility and determine the presence of coercion or conspiracy. The letter emphasized the importance of precision in explaining legal thresholds such as "reasonable doubt" and the role of predicate acts in establishing a racketeering enterprise. The Government also noted that its suggestions were consistent with Second Circuit model instructions and past precedent, aiming to protect the integrity of the jury's decision-making process in a complex and high-profile case.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.422.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

On June 24, 2025, the prosecution in United States v. Combs submitted a letter to Judge Arun Subramanian outlining its requested revisions to the Court's proposed jury instructions. The Government focused on ensuring that the legal language provided to jurors accurately reflected the elements of the charges and the standards for assessing the evidence presented during trial. These changes were framed as necessary to clarify certain points of law and to avoid confusion or misinterpretation by the jury during deliberations.Specifically, the Government asked for adjustments in how the Court defines terms relevant to the RICO and sex trafficking charges, as well as how jurors are to weigh credibility and determine the presence of coercion or conspiracy. The letter emphasized the importance of precision in explaining legal thresholds such as "reasonable doubt" and the role of predicate acts in establishing a racketeering enterprise. The Government also noted that its suggestions were consistent with Second Circuit model instructions and past precedent, aiming to protect the integrity of the jury's decision-making process in a complex and high-profile case.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.422.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

On June 24, 2025, the prosecution in United States v. Combs submitted a letter to Judge Arun Subramanian outlining its requested revisions to the Court's proposed jury instructions. The Government focused on ensuring that the legal language provided to jurors accurately reflected the elements of the charges and the standards for assessing the evidence presented during trial. These changes were framed as necessary to clarify certain points of law and to avoid confusion or misinterpretation by the jury during deliberations.Specifically, the Government asked for adjustments in how the Court defines terms relevant to the RICO and sex trafficking charges, as well as how jurors are to weigh credibility and determine the presence of coercion or conspiracy. The letter emphasized the importance of precision in explaining legal thresholds such as "reasonable doubt" and the role of predicate acts in establishing a racketeering enterprise. The Government also noted that its suggestions were consistent with Second Circuit model instructions and past precedent, aiming to protect the integrity of the jury's decision-making process in a complex and high-profile case.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.422.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

On June 24, 2025, the prosecution in United States v. Combs submitted a letter to Judge Arun Subramanian outlining its requested revisions to the Court's proposed jury instructions. The Government focused on ensuring that the legal language provided to jurors accurately reflected the elements of the charges and the standards for assessing the evidence presented during trial. These changes were framed as necessary to clarify certain points of law and to avoid confusion or misinterpretation by the jury during deliberations.Specifically, the Government asked for adjustments in how the Court defines terms relevant to the RICO and sex trafficking charges, as well as how jurors are to weigh credibility and determine the presence of coercion or conspiracy. The letter emphasized the importance of precision in explaining legal thresholds such as "reasonable doubt" and the role of predicate acts in establishing a racketeering enterprise. The Government also noted that its suggestions were consistent with Second Circuit model instructions and past precedent, aiming to protect the integrity of the jury's decision-making process in a complex and high-profile case.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.422.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Sean "Diddy" Combs is making a third attempt to secure his release on bail after being denied twice by the court. Currently detained at the Metropolitan Detention Center in Brooklyn on charges including racketeering, sex trafficking, and obstruction of justice, Diddy's legal team filed an appeal with the U.S. Court of Appeals for the Second Circuit.In this latest bid, Diddy has offered a $50 million bail package, which includes significant restrictions to address concerns about witness tampering and flight risk. The conditions proposed include home detention, GPS monitoring, 24/7 supervision, barring female visitors, and selling his private jet. Diddy also agreed to weekly drug tests and to avoid contact with grand jury witnesses. Despite these assurances, federal prosecutors remain concerned that his wealth and resources could allow him to flee or intimidate witnesses if released.The court has not yet ruled on this latest appeal, but the stakes are high as Diddy continues to fight the serious charges against him while being held without bail​.In this episode, we get a look at that attempt in full.(commercial at 8:11)to contact me:bobbycapucci@protonmail.comsource:sean-combs-bail-appeal-1.pdf (deadline.com)

Executive Power: Is President Trump immune from a defamation judgment won by E. Jean Carroll? - Argued: Tue, 24 Jun 2025 12:15:19 EDT

Sean "Diddy" Combs is making a third attempt to secure his release on bail after being denied twice by the court. Currently detained at the Metropolitan Detention Center in Brooklyn on charges including racketeering, sex trafficking, and obstruction of justice, Diddy's legal team filed an appeal with the U.S. Court of Appeals for the Second Circuit.In this latest bid, Diddy has offered a $50 million bail package, which includes significant restrictions to address concerns about witness tampering and flight risk. The conditions proposed include home detention, GPS monitoring, 24/7 supervision, barring female visitors, and selling his private jet. Diddy also agreed to weekly drug tests and to avoid contact with grand jury witnesses. Despite these assurances, federal prosecutors remain concerned that his wealth and resources could allow him to flee or intimidate witnesses if released.The court has not yet ruled on this latest appeal, but the stakes are high as Diddy continues to fight the serious charges against him while being held without bail​.In this episode, we get a look at that attempt in full.(commercial at 8:11)to contact me:bobbycapucci@protonmail.comsource:sean-combs-bail-appeal-1.pdf (deadline.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Free Speech: Do anti-abortion groups have a First Amendment right to advertise abortion "reversal" services? - Argued: Tue, 24 Jun 2025 12:57:21 EDT

Sean "Diddy" Combs is making a third attempt to secure his release on bail after being denied twice by the court. Currently detained at the Metropolitan Detention Center in Brooklyn on charges including racketeering, sex trafficking, and obstruction of justice, Diddy's legal team filed an appeal with the U.S. Court of Appeals for the Second Circuit.In this latest bid, Diddy has offered a $50 million bail package, which includes significant restrictions to address concerns about witness tampering and flight risk. The conditions proposed include home detention, GPS monitoring, 24/7 supervision, barring female visitors, and selling his private jet. Diddy also agreed to weekly drug tests and to avoid contact with grand jury witnesses. Despite these assurances, federal prosecutors remain concerned that his wealth and resources could allow him to flee or intimidate witnesses if released.The court has not yet ruled on this latest appeal, but the stakes are high as Diddy continues to fight the serious charges against him while being held without bail​.In this episode, we get a look at that attempt in full.(commercial at 8:11)to contact me:bobbycapucci@protonmail.comsource:sean-combs-bail-appeal-1.pdf (deadline.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Federalism: Should the Department of Education be permitted to withhold previously approved COVID relief funds? - Argued: Tue, 17 Jun 2025 12:25:46 EDT

In the case Graves v. Combs et al., 24-cv-07201, attorneys for Sean Combs—joined by co-defendant Joseph Sherman—have submitted a formal request to Judge Torres seeking a stay of the proceedings. The defendants argue that two pending appeals currently before the Second Circuit—Parker v. Alexander (No. 25-487) and Doe v. Black (No. 25-564)—will be determinative of the central legal issues raised in their motions to dismiss (ECF Nos. 52-57). They maintain that the outcomes of these appellate cases are likely to directly impact the viability of the claims brought against them.The defense is asking that this matter be paused until thirty days after the Second Circuit renders decisions in both cited appeals. They note that such a stay would be consistent with the approach taken by the Court in a related matter, English v. Combs et al., 24 Civ. 05090, where Judge Torres granted a similar stay pending resolution of the same appellate questions. The request is presented as a measure of judicial efficiency and fairness, with the goal of avoiding potentially unnecessary litigation should the Second Circuit rulings render some or all of the current claims invalid.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628776.67.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Separation of Powers: Was President Trump entitled to have his hush-money trial removed to federal court? - Argued: Wed, 11 Jun 2025 21:53:47 EDT

Contributing writer Jake Fogleman and I talk about new rulings out of the Fifth Circuit upholding a lifetime gun ban for someone who committed a traffic crime and the Second Circuit against a white collar criminal. We also provide new reporting on the ATF's recent use of masked agents to conduct operations. Finally, we update everyone on a new concealed carry reciprocity agreement between Pennsylvania and Virginia before covering some big stories from outside of The Reload.

Criminal Procedure: Should Sen Bob Menendez be released on bail from his bribery conviction based upon the argument that excluded evidence was shown to the jury? - Argued: Mon, 09 Jun 2025 15:40:22 EDT

Good morning, America. The legal saga surrounding Donald Trump continues to unfold with significant developments in recent days. Today is June 6th, 2025, and the Trump administration has once again turned to the Supreme Court, this time seeking large-scale reductions in the federal workforce. This move, made just three days ago, marks another chapter in Trump's contentious relationship with government institutions.The Trump administration's legal battles have been numerous and complex. Looking back at the timeline, Trump's New York criminal case reached a conclusion earlier this year. After being found guilty on 34 felony counts of falsifying business records by a Manhattan jury on May 30th, 2024, Trump received his sentence on January 10th, 2025, when Justice Merchan handed down an unconditional discharge.In the classified documents case in Florida, we saw a dramatic turn last summer when Judge Aileen Cannon dismissed the federal indictment against Trump on July 15th, 2024. Her ruling stated that Special Counsel Jack Smith was improperly appointed and funded. The Justice Department initially appealed this decision to the 11th Circuit Court of Appeals but ultimately dismissed the appeal against Trump on November 29th, 2024. By January 29th of this year, the Justice Department had also dismissed appeals against Trump's co-defendants, Waltine Nauta and Carlos De Oliveira.The legal calendar for Trump has been packed with other significant events as well. Former White House Chief of Staff Mark Meadows has petitioned the Supreme Court for a writ of certiorari following the 11th Circuit's decision to dismiss his attempt to move his Georgia criminal case to federal court.In the New York civil fraud case, Trump and other defendants have filed appeals against Justice Engoron's September 2023 summary judgment and February 2024 final decision. The Appellate Division has granted New York Attorney General Letitia James's request to consolidate these appeals.Meanwhile, defendants are appealing Judge McAfee's order regarding motions to disqualify District Attorney Fani Willis in Georgia. Although each appellant has an individual case number, all oral arguments will be heard together.Trump has also made another attempt to remove Manhattan District Attorney Alvin Bragg's state prosecution to federal court. After his second notice of removal was rejected as deficient and Judge Hellerstein denied his request for leave, Trump appealed to the Second Circuit.As the legal battles continue to unfold, the Trump administration's recent move to seek workforce reductions through the Supreme Court signals that the intersection of law and politics remains as active as ever in the Trump era.

Good morning, folks. The legal world surrounding Donald Trump continues to evolve rapidly, with several significant developments in just the past week. Today, May 23rd, 2025, we've seen some major court decisions that will shape the political landscape in the months ahead.Just this morning, a federal judge in Florida—one who was actually nominated by Trump himself—indicated that the president does have the authority to unilaterally impose tariffs. However, interestingly, the judge decided to punt the actual lawsuit to another court rather than making a final ruling on the case.Last week, on May 16th, the Supreme Court issued an important decision in a case between the AARP and President Trump. The Court vacated a judgment from the Fifth Circuit and remanded the case, while also issuing an injunction preventing the government from removing certain detainees under the AEA pending further court orders. This stems from Trump's presidential proclamation issued on March 14th this year.Then just yesterday, May 22nd, another Supreme Court case emerged involving President Trump against Gwynne A. Wilcox and others, with Justice Kagan issuing an opinion on an application for stay.These recent cases add to an already complex legal calendar for the former and now current president. Earlier legal battles from 2024 continue to reverberate through the system. Trump's classified documents case in Florida saw Judge Cannon grant his motion to dismiss a superseding indictment last July, with the government quickly appealing to the 11th Circuit.The New York civil fraud case appeals are moving forward as well, with defendants appealing both Justice Engoron's September 2023 summary judgment and his February 2024 final decision. The consolidation of these appeals means they'll proceed with a single record and set of briefs.There's also ongoing litigation regarding Trump's attempt to remove Manhattan District Attorney Alvin Bragg's state prosecution to federal court. His second notice of removal was initially rejected as deficient, and after Judge Hellerstein denied his request for leave, Trump appealed to the Second Circuit.The legal challenges facing the Trump administration extend beyond the president himself, with cases like Washington v. Department of Transportation regarding a federal funding freeze still pending in Maryland District Court as of earlier this month.As these cases continue to unfold, they'll undoubtedly shape both policy and politics during this tumultuous presidential term. The courts remain a crucial battleground for defining the limits of executive power in the Trump administration.

In this case, plaintiff John Doe alleged that Sean Combs sexually assaulted him in 1998 at the age of sixteen and sought to proceed anonymously due to the sensitive nature of his allegations. Judge Jennifer L. Rochon evaluated Doe's request to use a pseudonym according to the balancing factors outlined by the Second Circuit in Sealed Plaintiff v. Sealed Defendant. After careful consideration, the court acknowledged the sensitivity of the allegations but found that Doe had not sufficiently demonstrated a substantial risk of harm or retaliation that would justify withholding his identity.to  contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.629911.64.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

In this case, plaintiff John Doe alleged that Sean Combs sexually assaulted him in 1998 at the age of sixteen and sought to proceed anonymously due to the sensitive nature of his allegations. Judge Jennifer L. Rochon evaluated Doe's request to use a pseudonym according to the balancing factors outlined by the Second Circuit in Sealed Plaintiff v. Sealed Defendant. After careful consideration, the court acknowledged the sensitivity of the allegations but found that Doe had not sufficiently demonstrated a substantial risk of harm or retaliation that would justify withholding his identity.to  contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.629911.64.0.pdf

Good morning, I'm reporting live on this Monday, May 19, 2025, with the latest developments in Donald Trump's legal battles.Just three days ago, on May 16, the Supreme Court issued a significant ruling in A.A.R.P. v. Trump, vacating a Fifth Circuit judgment and remanding the case back for further consideration. The Court has temporarily enjoined the government from removing named plaintiffs or putative class members under the AEA pending the Fifth Circuit's order. This stems from President Trump's March 14th Proclamation, which has been legally challenged on multiple fronts.Earlier this month, on May 5th, we saw movement in Pacito v. Trump, where a District Court ordered a compliance framework forcing the government to follow preliminary injunction orders related to refugees. This case directly challenges Trump's controversial suspension of the U.S. Refugee Admissions Program, which has left thousands in limbo since his return to office.The legal calendar for Trump remains packed across multiple jurisdictions. His classified documents case continues to work through the appeals process after Judge Cannon granted his motion to dismiss the superseding indictment last July. The government promptly appealed to the 11th Circuit.Meanwhile, former Chief of Staff Mark Meadows has taken his Georgia criminal case all the way to the Supreme Court, seeking to move it to federal court. In New York, Trump and his co-defendants are appealing Justice Engoron's decisions in the civil fraud case, with Attorney General Letitia James successfully consolidating these appeals.In Georgia, several defendants are appealing Judge McAfee's order regarding motions to disqualify District Attorney Fani Willis, with oral arguments for all appellants scheduled to be heard together.Trump also continues his efforts to remove Manhattan District Attorney Alvin Bragg's state prosecution to federal court, despite previous rejections. His opening brief to the Second Circuit was due last October.What's particularly striking about these developments is how they've unfolded against the backdrop of Trump's second term. The Supreme Court's recent ruling signals their willingness to place at least temporary limits on executive authority, even with Trump back in the White House.As these cases continue to wind through the courts, they're testing the boundaries of presidential power and setting precedents that will shape our democracy for generations. The coming weeks promise more significant legal developments as the courts grapple with these complex constitutional questions.

Today is May 16, 2025, and I've been closely tracking the flurry of courtroom drama surrounding Donald Trump. It's felt like headlines haven't had a break—just keeping up with the sheer amount of legal action attached to Trump's name is dizzying.One of the most heated developments happened in Florida, where Judge Aileen Cannon granted Trump's motion to dismiss the superseding indictment in the classified documents case. The government, not backing down, filed its notice of appeal to the Eleventh Circuit Court of Appeals almost instantly. The briefing schedule is now underway, and the legal fight over whether Special Counsel Jack Smith's appointment and funding were lawful is far from settled. The stakes here are significant, given how central these classified documents are to the larger question of presidential privilege and accountability.Meanwhile, in New York, Trump's legal team is navigating a different path. They've appealed both Justice Arthur Engoron's summary judgment from September 2023 and his final decision from February 2024 in the civil fraud case. New York Attorney General Letitia James moved to consolidate the appeals. Now, the Appellate Division, First Department, has ordered that all arguments will proceed together. The appeals center on whether Trump and his companies fraudulently inflated property values and other assets—an issue that has both civil and political consequences hanging in the balance.Georgia is another hot spot, especially with Mark Meadows petitioning the U.S. Supreme Court. He wants to move his state-level criminal case to federal court after the Eleventh Circuit denied his bid. Though this move didn't directly involve Trump, it's part of the wider universe of prosecutions linked to efforts to overturn the 2020 election.And back in Manhattan, Trump has once again attempted to lift his criminal prosecution by District Attorney Alvin Bragg into the federal courts. His latest filing for removal was rejected for being untimely, a setback he tried to counter by seeking Judge Alvin Hellerstein's permission—denied yet again. Now, Trump's team is appealing to the Second Circuit, with briefs due later this year.If all that weren't enough, just yesterday at the Supreme Court, the justices heard oral arguments in Trump v. CASA Inc. The dispute centers on birthright citizenship and the reach of executive power, stemming from an executive order Trump issued on his inauguration day this year. Multiple district courts have already blocked the order, and the Supreme Court will now weigh in, with implications for citizenship itself and, likely, for the 2024 campaign narrative.In every jurisdiction, from Florida to New York, Georgia to the highest court in the land, Donald Trump faces a legal calendar as relentless and high-stakes as any in American history. Each court date, each appeal, every ruling shapes not only Trump's personal future but America's ongoing clash over law, power, and politics.

In a letter to Judge Arun Subramanian, the Government opposed Sean "Diddy" Combs's request to bar witnesses from speaking with their attorneys during breaks in cross-examination. Prosecutors argued that the defense provided no legal precedent supporting such a prohibition, especially regarding third-party witnesses with independent counsel. The Government noted that the defense's reliance on Perry v. Leeke was misplaced, as that Supreme Court decision focused specifically on a testifying defendant's communication with their attorney during a brief recess—not third-party witnesses.The letter emphasized that the Supreme Court, in Perry, actually underscored the constitutional limits of such communication bans, particularly that overnight restrictions would violate the Sixth Amendment. The Government also cited United States v. Triumph Capital Group, a Second Circuit case, to highlight that brief, mid-day limitations on defendant-attorney discussions may be permissible, but broader restrictions—especially those impacting non-party witnesses—pose serious constitutional concerns. Ultimately, the Government asked the court to reject the defense's request and preserve witnesses' rights to consult with counsel during trial breaks.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.333.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

In a letter to Judge Arun Subramanian, the Government opposed Sean "Diddy" Combs's request to bar witnesses from speaking with their attorneys during breaks in cross-examination. Prosecutors argued that the defense provided no legal precedent supporting such a prohibition, especially regarding third-party witnesses with independent counsel. The Government noted that the defense's reliance on Perry v. Leeke was misplaced, as that Supreme Court decision focused specifically on a testifying defendant's communication with their attorney during a brief recess—not third-party witnesses.The letter emphasized that the Supreme Court, in Perry, actually underscored the constitutional limits of such communication bans, particularly that overnight restrictions would violate the Sixth Amendment. The Government also cited United States v. Triumph Capital Group, a Second Circuit case, to highlight that brief, mid-day limitations on defendant-attorney discussions may be permissible, but broader restrictions—especially those impacting non-party witnesses—pose serious constitutional concerns. Ultimately, the Government asked the court to reject the defense's request and preserve witnesses' rights to consult with counsel during trial breaks.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.333.0.pdf

In a letter to Judge Arun Subramanian, the Government opposed Sean "Diddy" Combs's request to bar witnesses from speaking with their attorneys during breaks in cross-examination. Prosecutors argued that the defense provided no legal precedent supporting such a prohibition, especially regarding third-party witnesses with independent counsel. The Government noted that the defense's reliance on Perry v. Leeke was misplaced, as that Supreme Court decision focused specifically on a testifying defendant's communication with their attorney during a brief recess—not third-party witnesses.The letter emphasized that the Supreme Court, in Perry, actually underscored the constitutional limits of such communication bans, particularly that overnight restrictions would violate the Sixth Amendment. The Government also cited United States v. Triumph Capital Group, a Second Circuit case, to highlight that brief, mid-day limitations on defendant-attorney discussions may be permissible, but broader restrictions—especially those impacting non-party witnesses—pose serious constitutional concerns. Ultimately, the Government asked the court to reject the defense's request and preserve witnesses' rights to consult with counsel during trial breaks.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.628425.333.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Good morning, America. I'm standing here today, May 11th, 2025, reflecting on what has been an unprecedented legal journey for former President Donald Trump. Just four months into 2025, and the aftermath of numerous court battles continues to shape our political landscape.Back in January, we witnessed the conclusion of the Manhattan criminal case where Trump faced charges of falsifying business records. On January 10th, Justice Merchan delivered his sentence - an unconditional discharge - following the Manhattan jury's verdict from May 30th last year that found Trump guilty on all 34 felony counts. This marked the first time in American history that a former president was convicted of felony crimes.Meanwhile, the classified documents case in Florida took a dramatic turn. Judge Aileen Cannon dismissed the entire indictment against Trump last July, ruling that Special Counsel Jack Smith was improperly appointed and funded. The Justice Department initially appealed to the 11th Circuit but ultimately dropped their appeal against Trump in late November 2024, followed by dismissing appeals against his co-defendants Waltine Nauta and Carlos De Oliveira in January of this year.The legal calendar for Trump has been relentless. Just yesterday, news broke that the Supreme Court is preparing to review what critics have described as a "power grab" by the President. The justices will be examining the constitutional limits of presidential authority in a case that could have far-reaching implications.Trump's legal team has been working overtime, filing appeals in multiple jurisdictions. In the New York civil fraud case, Trump and his co-defendants have appealed both Justice Engoron's September 2023 summary judgment and his February 2024 final decision. The Appellate Division consolidated these appeals at the request of New York Attorney General Letitia James.In Georgia, former White House Chief of Staff Mark Meadows has taken his case all the way to the Supreme Court, seeking to move his state criminal case to federal court after the 11th Circuit dismissed his previous attempt.Trump himself has made another attempt to remove Manhattan District Attorney Alvin Bragg's state prosecution to federal court, though his filing was rejected as deficient and his request for leave was denied by Judge Hellerstein. His appeal to the Second Circuit is still pending.As we move deeper into 2025, these legal battles continue to unfold against the backdrop of Trump's controversial judicial appointments, which many legal experts have characterized as transformative for the federal judiciary. The intersection of legal proceedings and politics remains a defining feature of our current moment in American history.

Civil Procedure: Do applicants to Columbia have standing to sue because Columbia allegedly misrepresented data to the US News rankings? - Argued: Tue, 06 May 2025 12:51:0 EDT

Immigration: May a non-citizen challenge their removal from the place of their arrest for the purposes of immigration detention? - Argued: Tue, 06 May 2025 12:46:19 EDT

Immigration: May non-citizens challenge their detention on First Amendment grounds? - Argued: Tue, 06 May 2025 12:41:48 EDT

Good morning, viewers. I'm reporting live from Washington, D.C., where the legal landscape surrounding former President Donald Trump continues to evolve rapidly. Just yesterday, a significant development emerged when Eric Iverson, a U.S. citizen and prosecutor at the International Criminal Court, filed a complaint against President Trump and several cabinet members including Attorney General Pamela Bondi, Treasury Secretary Scott Bessent, and Secretary of State Marco Rubio.The case, filed in the United States District Court for the District of Columbia on May 5th, appears to involve Iverson's work as lead prosecutor in cases against individuals accused of war crimes in the Darfur region of Sudan. This adds yet another layer to the complex web of legal challenges facing the Trump administration.Meanwhile, the classified documents case in Florida has taken a dramatic turn. Judge Cannon granted Trump's motion to dismiss the superseding indictment based on allegations regarding Special Counsel Jack Smith's appointment. The government quickly filed an appeal to the 11th Circuit Court of Appeals, and a briefing schedule is now in place.In New York, defendants in the civil fraud case have appealed Justice Engoron's decisions from both September 2023 and February 2024. Attorney General Letitia James successfully requested the consolidation of these appeals, which will now proceed with a single record and set of briefs.Georgia's criminal case continues its complex journey through the courts. Former Chief of Staff Mark Meadows has petitioned the Supreme Court following the 11th Circuit's dismissal of his attempt to move his state criminal case to federal court. Additionally, defendants are appealing Judge McAfee's order regarding motions to disqualify District Attorney Fani Willis.In Manhattan, Trump is making another attempt to move District Attorney Alvin Bragg's state prosecution to federal court. After filing a second notice of removal that was rejected as deficient, Trump's request for leave was denied by Judge Hellerstein. He's now appealed to the Second Circuit, with his opening brief due October 14th.Just two days ago, on May 5th, the House floor proceedings reflected the contentious political climate surrounding these legal battles.Refugee rights organizations have also become entangled in the administration's legal issues. A court recently ordered the administration to process refugee cases, provide resettlement support, and fund organizations handling resettlement or face sanctions.As these legal proceedings continue to unfold across multiple jurisdictions, the impact on both the political landscape and policy implementation remains profound. We'll continue to bring you updates as this unprecedented situation develops.

Election Law: May a State prohibit independent political candidates from having the label "independence" on their ballot? - Argued: Thu, 29 May 2025 14:33:10 EDT

Ralph welcomes back Erica Payne, founder of Patriotic Millionaires, to update us on that group's latest efforts to save American democracy by lobbying to raise wages for workers and tax the rich. Plus, according to our resident constitutional expert, Bruce Fein, the count of Trump's impeachable offenses is now up to twenty-two and rising faster than a Space X rocket.Erica Payne is the founder and president of Patriotic Millionaires, an organization of high-net-worth individuals that aims to restructure America's political economy to suit the needs of all Americans. Their work includes advocating for a highly progressive tax system, a livable minimum wage, and equal political representation for all citizens. She is the co-author, with Morris Pearl, of Tax the Rich: How Lies, Loopholes and Lobbyists Make the Rich Even Richer.What we saw on January 20th, I believe, was the result of a global oligarchical coup who just took the Queen on the chessboard. When you've got three people whose combined worth is around a trillion dollars standing behind who is an unethical at least, criminal at worst billionaire president, Houston, we have a problem here. And the problem is not actually Donald Trump. The problem is the preconditions that led to the rise of a vulnerability to an authoritarian leader and an oligarchy. And that vulnerability was brought about by the actions of both parties over decades.Erica PayneIf you ran a business, Ralph, would you ever fire your accounts receivable department? No. It would be the last department you would cut. So then it says he's either stupid because that's what he's cutting, which I think is probably inaccurate. So if he's not stupid, then why is he doing it? And he's doing it for the same reason that lawmakers have hacked at the IRS budget forever—they don't want their donors to get taxed. They don't want their donors to be audited. And so they cut the cops. So all these folks who are griping about black Americans calling to defund the police are actually defunding the police that is keeping them in line and keeping them honest.Erica PayneAt a divided moment in America, I think we can agree that the federal government shouldn't tax people into poverty, and (to the extent necessary) rich people should pick up the difference.Erica PayneBruce Fein is a Constitutional scholar and an expert on international law. Mr. Fein was Associate Deputy Attorney General under Ronald Reagan and he is the author of Constitutional Peril: The Life and Death Struggle for Our Constitution and Democracy, and American Empire: Before the Fall.I start out with the fundamental idea of due process—you simply cannot deprive someone of liberty without giving them an opportunity to explain or to refute what allegations the government has made. And the reason why I start out with that, Ralph, is we've had an experiment in World War II with what happens when you have no due process. We did that with 120,000 Japanese Americans. No, we just said that they're all likely to commit espionage or sabotage, got to put them in concentration camps. We made 120,000 errors (and later apologized for it in 1988). So there's a reason due process is not simply an academic concept. It's essential to preventing these kinds of egregious instances of injustice from happening.Bruce FeinThe Democrats and a lot of liberal economists are not keeping up with the horror show that's going on. They don't use words like cruel and vicious. They don't turn Trump's words like deranged, crazed, corrupt on him. They're still using words like authoritarian practices, or problematic, or distressing, or disconcerting, or concerning. They're not catching up with the horror show here. That's why Trump continues to have a soliloquy. The Democratic Party is now having gatherings to see how are they going to collectively deal with Trump? How does a bank deal with a bank robber? They let the bank robber rob the bank and flee with the gold while they deliberate how they're going to deal with a bank robber they see coming into the bank?Ralph NaderNews 5/2/251. At the eleventh hour, Representative Jim Jordan – Chair of the House Judiciary Committee – pulled his measure to strip the Federal Trade Commission of its antitrust enforcement powers and consolidate those within the Justice Department, Reuters reports. “The House panel…had included the proposal in its budget package on Monday. During a hearing on the package…the committee passed an amendment that would remove the measure.” Trump's FTC Chairman Andrew Ferguson opposed Jordan's move and intervened with the White House. As Reuters notes, “The proposal mirrored the One Agency Act, a Republican bill that has gotten support from Elon Musk…[which] would effectively repeal the FTC's...authority to sue companies over unfair methods of competition, which the agency is using in cases against pharmacy benefit managers, Amazon…and John Deere.” In short, the FTC's antitrust powers survive today, but there is no guarantee about tomorrow.2. Yet, while avoiding the worst possible outcome on the corporate crime front, the Trump administration is still hard at work going soft on corporate crooks. Public Citizen's Rick Claypool reports “Two Wells Fargo execs had their fines reduced by 90% (related to the bank's accounting scandal) by Trump's [Office of the Comptroller of the Currency].” Claypool links to a piece in Radical Compliance, which explains that “David Julian, former chief auditor at Wells Fargo, saw his fines cut from $7 million to $100,000 [and] Paul McLinko, executive audit director, had his fines cut from $1.5 million to $50,000.” Both Julian and McLinko were part of the senior leadership team at Wells Fargo in the 2010s, when regulators “charged the bank with turning a blind eye to employees opening bank accounts without customer consent to hit sales quotas. That misconduct eventually led to a $3 billion settlement with Wells Fargo in 2020.”3. Lest you think the Democrats are in danger of seriously opposing Trump's policies, the Bulwark reports that House Minority Leader Hakeem Jeffries is putting the kibosh on the recent spate of Democrats' trips to El Salvador exposing the reality of the CECOT deportation scheme. This report alleges that “Cory Booker and the Hispanic Caucus were planning on going [to El Salvador],” but are no longer. Perhaps worse, Jeffries is not giving clear marching orders to the party rank and file. One Democrat is quoted saying “As a member of a party you need to be disciplined…They say, ‘Get on a plane,' ‘Don't get on a plane'—that's what you do. Nine out ten times you do what they ask. But you can't take that approach if you're not having regular communications… You have to be clear in messaging what the plan is and you have to do that regularly if you want to keep people in line.” This is just another example of Jeffries' weak and indecisive leadership of the caucus.4. Advocates are having more luck resisting the administration's overreach in court. On Wednesday, Mohsen Mahdawi – the Columbia student faced with deportation after being lured into an ICE trap with the false promise of a citizenship test – was freed by a federal judge, POLITICO reports. After the judge ordered his release, Mahdawi told the press “I am saying it clear and loud…To President Trump and his Cabinet: I am not afraid of you.” Mahdawi's ordeal is not over, but he will remain free while his case winds its way through the courts and a previous order blocked the administration from changing venues, meaning the case will proceed in the relatively liberal Second Circuit.5. Mahmoud Khalil also scored a major legal victory this week. The Huffington Post reports that the ICE agents sent to arrest Khalil did not, contrary to their false claims in court, have an arrest warrant. Amy Greer, a lawyer for Khalil, is quoted saying “Today, we now know why [the government] never showed Mahmoud [a] warrant — they didn't have one. This is clearly yet another desperate attempt by the Trump administration to justify its unlawful arrest and detention of human rights defender Mahmoud Khalil, who is now, by the government's own tacit admission, a political prisoner of the United States.” The ACLU, also defending Khalil, has now moved for this case to be dismissed.6. Despite these victories though, the repression of anything pro-Palestine continues. At Yale, Prem Thakker reports hundreds of students protested in advance of a speech by Itamar Ben-Gvir, Israel's radical National Security Minister who has previously been arrested many times for inciting racism and supporting pro-Jewish terrorism in Israel itself. Yet the university responded by “stripp[ing] the school's Students for Justice in Palestine Chapter…of its status as an official student group.” If students cannot even protest Ben-Gvir, what will the colleges regard as legitimate protest of Israel?7. In Yemen, Ryan Grim reports on CounterPoints that the Trump administration has been targeting strikes against the Houthis using data gleaned from amateur Open-Source Intelligence or OSINT accounts on X, formerly Twitter. Unsurprisingly, these are completely inaccurate and have led to disastrous strikes on civilians' homes, incorrectly identifying them as “Houthi bases.” One of these accounts is based in Houston, Texas, and another as far away as the Netherlands.8. According to a new World Bank report, Mexico reduced poverty more than any other Latin American country between 2018 and 2023. Not coincidentally, this lines up almost perfectly with the AMLO years in Mexico, which saw a massive increase in the Mexican minimum wage along with other social rights and protections. These policies are now being taken forward by AMLO's successor Claudia Sheinbaum, whose popularity has now surpassed even that of her predecessor, per Bloomberg.9. In Australia, Virginia Giuffre – the most outspoken accuser of Jeffrey Epstein and Ghislane Maxwell – has passed away at the age of 41, the BBC reports. Police concluded that Ms. Giuffre died by suicide and her family released a statement indicating that the “toll of abuse... became unbearable.” Yet, her death was preceded by a bizarre chain of events. On March 31st, the BBC reported that Ms. Giuffre's car collided with a school bus, sending her into renal failure with her doctors saying she had “four days to live.” The Miami Herald also reported “At the time of her death, Giuffre had been in a contentious divorce and child custody battle with her husband, Robert.” The family's statement continued “The death is being investigated by Major Crime detectives; [but] early indication is the death is not suspicious.” One can only hope more details come to light.10. Finally, in a different kind of bizarre story, embattled incumbent New York City Mayor Eric Adams – who has already given up on the Democratic primary and was running for reelection as an independent – will now appear on two new ballot lines “EndAntiSemitism” and “Safe&Affordable,” POLITICO reports. Adams has gone to great lengths to cultivate and maintain his support in the Orthodox Jewish community in New York and is seeking to highlight his strengths and undercut former Governor Andrew Cuomo. Apparently, Adams only needs to secure 3,750 signatures from voters by May 27 for each of these ballot lines, a shockingly low threshold for the largest city in America. These ballot lines will appear without spaces, coming in just under the wire for the city's 15-character limit on ballot lines.This has been Francesco DeSantis, with In Case You Haven't Heard. Get full access to Ralph Nader Radio Hour at www.ralphnaderradiohour.com/subscribe

Civil Procedure: Are minute orders entered on the docket appealable orders for the purpose of filing a notice of appeal? - Argued: Wed, 23 Apr 2025 9:3:30 EDT

Ghislaine Maxwell has filed a petition with the United States Supreme Court seeking to overturn her 2021 conviction for sex trafficking and conspiracy involving the grooming and abuse of underage girls alongside Jeffrey Epstein. In her petition for a writ of certiorari, Maxwell's legal team argues that her trial was marred by significant constitutional violations, including improper jury selection procedures, the denial of a venue change despite intense pretrial publicity, and flawed evidentiary rulings. Her attorneys assert that these alleged errors compromised her right to a fair trial, and they emphasize that the lower courts failed to correct these issues on appeal. One key argument raised is the court's refusal to grant relief after it was discovered that a juror failed to disclose his own history of sexual abuse, which Maxwell's team claims tainted the integrity of the verdict.Maxwell's legal team also argues that the Second Circuit's interpretation of federal sex trafficking laws was overly broad and threatens to criminalize conduct beyond the intended scope of the statute. The petition stresses that the Supreme Court should take up the case not only to address the errors specific to Maxwell's trial, but to clarify important legal questions that could impact future defendants nationwide. Her lawyers frame the petition as a critical moment for the high court to ensure fairness in high-profile criminal proceedings and to prevent the miscarriage of justice in cases driven by public outrage and media spectacle. The Supreme Court has not yet indicated whether it will agree to hear the case.to contact me:bobbycapucci@protonmail.comsource:Jailed child sex abuse offender Ghislaine Maxwell asks US Supreme Court to hear appeal against her conviction | Daily Mail Online

Ghislaine Maxwell has filed a petition with the United States Supreme Court seeking to overturn her 2021 conviction for sex trafficking and conspiracy involving the grooming and abuse of underage girls alongside Jeffrey Epstein. In her petition for a writ of certiorari, Maxwell's legal team argues that her trial was marred by significant constitutional violations, including improper jury selection procedures, the denial of a venue change despite intense pretrial publicity, and flawed evidentiary rulings. Her attorneys assert that these alleged errors compromised her right to a fair trial, and they emphasize that the lower courts failed to correct these issues on appeal. One key argument raised is the court's refusal to grant relief after it was discovered that a juror failed to disclose his own history of sexual abuse, which Maxwell's team claims tainted the integrity of the verdict.Maxwell's legal team also argues that the Second Circuit's interpretation of federal sex trafficking laws was overly broad and threatens to criminalize conduct beyond the intended scope of the statute. The petition stresses that the Supreme Court should take up the case not only to address the errors specific to Maxwell's trial, but to clarify important legal questions that could impact future defendants nationwide. Her lawyers frame the petition as a critical moment for the high court to ensure fairness in high-profile criminal proceedings and to prevent the miscarriage of justice in cases driven by public outrage and media spectacle. The Supreme Court has not yet indicated whether it will agree to hear the case.to contact me:bobbycapucci@protonmail.comsource:Jailed child sex abuse offender Ghislaine Maxwell asks US Supreme Court to hear appeal against her conviction | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The U.S. Court of Appeals for the Second Circuit rejected Ghislaine Maxwell's attempt to overturn her sex trafficking conviction on September 17, 2024. The court upheld the 20-year sentence and dismissed Maxwell's main argument that she should have been protected by a 2008 non-prosecution agreement made between Jeffrey Epstein and Florida prosecutors. The court made it clear that this agreement didn't apply to her case in New York.Maxwell also challenged the trial's fairness, claiming a juror's failure to disclose his own history of sexual abuse biased the outcome. The court didn't buy that either, stating that the omission wasn't deliberate and had no bearing on the trial's integrity.Ultimately, the court concluded that Maxwell played a pivotal role in facilitating Epstein's predatory behavior, and the sentence reflects the gravity of her crimes.(commercial at 10:13)to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein deal didn't save Ghislaine Maxwell: Court (lawandcrime.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The U.S. Court of Appeals for the Second Circuit rejected Ghislaine Maxwell's attempt to overturn her sex trafficking conviction on September 17, 2024. The court upheld the 20-year sentence and dismissed Maxwell's main argument that she should have been protected by a 2008 non-prosecution agreement made between Jeffrey Epstein and Florida prosecutors. The court made it clear that this agreement didn't apply to her case in New York.Maxwell also challenged the trial's fairness, claiming a juror's failure to disclose his own history of sexual abuse biased the outcome. The court didn't buy that either, stating that the omission wasn't deliberate and had no bearing on the trial's integrity.Ultimately, the court concluded that Maxwell played a pivotal role in facilitating Epstein's predatory behavior, and the sentence reflects the gravity of her crimes.(commercial at 10:13)to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein deal didn't save Ghislaine Maxwell: Court (lawandcrime.com)

Delligatti v. United States concerned whether a crime that requires proof of bodily injury or death, but can be committed by failing to take action, has as an element the use, attempted use, or threatened use of physical force.Known by some as the "non-violent murder case" Delligatti ties into a larger conversation on the way "violent"/"use-of-force" crimes are defined categorically rather than on a solely case-by-case basis.Oral argument was heard by the Supreme Court in early November 2024, and on March 21, 2025, a 7-2 Court affirmed the ruling of the Second Circuit below against Delligatti.Join us for a discussion of this decision and its possible ramifications.Featuring:Matthew P. Cavedon, Robert Pool Fellow in Law and Religion, Emory University School of Law

In this case, plaintiff John Doe alleged that Sean Combs sexually assaulted him in 1998 at the age of sixteen and sought to proceed anonymously due to the sensitive nature of his allegations. Judge Jennifer L. Rochon evaluated Doe's request to use a pseudonym according to the balancing factors outlined by the Second Circuit in Sealed Plaintiff v. Sealed Defendant. After careful consideration, the court acknowledged the sensitivity of the allegations but found that Doe had not sufficiently demonstrated a substantial risk of harm or retaliation that would justify withholding his identity.to  contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.629911.64.0.pdf

In this case, plaintiff John Doe alleged that Sean Combs sexually assaulted him in 1998 at the age of sixteen and sought to proceed anonymously due to the sensitive nature of his allegations. Judge Jennifer L. Rochon evaluated Doe's request to use a pseudonym according to the balancing factors outlined by the Second Circuit in Sealed Plaintiff v. Sealed Defendant. After careful consideration, the court acknowledged the sensitivity of the allegations but found that Doe had not sufficiently demonstrated a substantial risk of harm or retaliation that would justify withholding his identity.to  contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.629911.64.0.pdf