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The latest edition of our weekly newsletter Closing Arguments drops later today. Curated by @NinaPullano , Closing Arguments is a roundup of our top stories from the week, including ongoing trials, major litigation and key rulings. Subscribe here:
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A federal judge ruled Friday that Twitter, now known as X, violated a contract when it failed to pay what amounts to tens of millions of dollars in bonuses that the company had orally promised its employees.
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A judge on Wednesday ordered Rudy Giuliani to stop stalling with excuses and produce electronic evidence to the voting technology company Smartmatic within two weeks. @jruss_jruss
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#BREAKING : Trump Campaign Adviser George Nader Pleads Guilty to Child Porn, Sex Trafficking @BBuchman_CNS
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Following through on months of threats, Senate Democrats on Thursday served conservative megadonor Leonard Leo with a congressional subpoena compelling him to turn over information about his relationships with Supreme Court justices. @BenjaminSWeiss
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Iowa’s so-called “ag-gag” law that makes it a crime for undercover journalists to investigate and report on animal abuse in livestock facilities is unconstitutional, a federal judge ruled Wednesday.
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A Virginia judge on Tuesday denied Amber Heard’s third attempt to dismiss a defamation case brought against her by her ex-husband, Johnny Depp.
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Ninth Circuit Rules Federal Agents Can’t Target Journalists at Portland Protests @karinapdx
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4 months
Prosecutors have added an expansive racketeering count against Guo Wengui, who is accused of orchestrating a $1B fraud conspiracy. Wengui, a self-exiled Chinese billionaire and associate of Steve Bannon, is set to go to trial in April. @jruss_jruss
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3 years
Drawing alarm at the D.C. Circuit, a lawyer for the U.S. argued Monday the government has the power to kill its citizens without judicial oversight when state secrets are involved. @MMineiro_CNS
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2 months
A Texas judge on Friday rejected state Attorney General Ken Paxton’s motion to dismiss his securities fraud indictments, setting the stage for his long-anticipated trial. @cam_langford
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4 years
Trump Campaign Adviser George Nader Pleads Guilty to Child Porn, Sex Trafficking @BBuchman_CNS
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3 years
Five men charged with conspiring to kidnap Democratic Michigan Governor Gretchen Whitmer were hit with more charges Wednesday that could put them in prison for life.
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4 years
A deposition believed to show Ghislaine Maxwell perjuring herself by denying knowledge of Jeffrey Epstein’s sex-trafficking empire must be unsealed, the 2nd Circuit ruled Monday. @KlasfeldReports
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5 years
A Maryland woman faces charges that she assaulted White House counselor Kellyanne Conway in front of her teenage daughter during a confrontation last year at a restaurant in a Washington suburb.
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Johnny Depp’s lawsuit accusing his ex-wife Amber Heard of defamation enters its third year in court with a ruling that the actress must turn over drafts of an editorial she wrote in 2018.
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3 years
Two years to the day after Heard published an editorial describing the backlash she faced as a domestic abuse survivor, a judge ordered the actress to produce her arrest record as part of discovery in a defamation case brought by Depp.
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4 years
Voters Pull Away From Trump in Midwest Battlegrounds: Poll
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4 years
Judge Rejects NY Police Unions’ Bid to Block Disciplinary Records @KlasfeldReports
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4 years
Five of six men accused of planning to kidnap Democratic Michigan Governor Gretchen Whitmer must stand trial, a federal magistrate ruled Friday.
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5 years
DEVELOPING: Michael Cohen Files Implicate Trump, Hope Hicks and David Pecker @KlasfeldReports
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3 months
The 10th Circuit on Monday declined to halt the trial of Tina Peters, a former clerk and recorder for Mesa County, Colorado, who faces criminal charges related to leaking voting machine passwords in 2021. @Bright_lamp
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4 years
France's Far-Right Party Convicted of Fraud
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3 years
Postmaster General Louis DeJoy may be held in contempt for the failure of the U.S. Postal Service to comply with a federal judge’s Election Day order. @MMineiro_CNS
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5 years
Sealed Jeffrey Epstein Files Potentially Implicate Hundreds @KlasfeldReports
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2 years
A federal judge in Arizona dismissed a suit Friday seeking to ban electronic voting machines ahead of the November midterm election, brought by Republican candidates who claim the machines may have security flaws. @themikemcdaniel
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5 years
WikiLeaks filed its first court papers ever in a New York federal court on Friday, calling the Democratic Party’s conspiracy lawsuit over the 2016 election a threat to the freedom of the press. @KlasfeldReports @FRIED_ALIVE
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4 years
IRS Worker Who Leaked Cohen Docs Sentenced to Five Years Probation @NicholasIovino
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5 years
Netanyahu Prepares for Expected Corruption Indictment
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2 years
A jury returned a guilty verdict Wednesday in the first criminal trial of a drug executive on federal charges of drug trafficking and fraud. @NinaPullano
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5 years
Humanitarian aid worker Scott Warren walked out of court to cheers from supporters Tuesday after a jury deadlocked on charges that he helped two undocumented immigrants get into the U.S. and hid them from border agents.
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1 year
President Joe Biden signed into law Tuesday a bill requiring the federal Bureau of Prisons to overhaul outdated security systems and fix broken surveillance cameras after rampant staff sexual abuse, inmate escapes and high-profile deaths.
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4 years
BREAKING: Trump Loses Appeal to Block Deutsche Bank Subpoena @KlasfeldReports
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2 years
"You have agreed to plead guilty to the entire indictment," Manhattan Supreme Court Justice Juan Merchan told Allen Weisselberg on Thursday morning. "You have agreed to testify truthfully at the trial of the Trump Organization." @jruss_jruss
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1 year
Former Proud Boys leader Enrique Tarrio and four lieutenants led a coordinated attack on “the heart of our democracy” in an attempt to keep Donald Trump in the White House, a prosecutor said Thursday at the start of their seditious conspiracy trial.
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3 years
Idaho lawmaker Aaron von Ehlinger, who is accused of rape by a 19-year-old legislative intern, has resigned after an ethics committee found he should be formally censured.
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2 months
The National Shooting Sports Foundation lost its bid to block a Washington state law that holds firearm manufacturers and sellers liable when guns fall into the hands of dangerous individuals. @alannamayhampdx
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3 years
Federal prosecutors charged a 33-year-old Army veteran from California Thursday after using an Instagram account to identify him as one of the insurrectionists at the Capitol riot. @BiancaDBruno
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5 years
Turkey’s Lobbyists Had Deep Access to Trump White House @KlasfeldReports
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A judge sentenced Tim Shea to over five years behind bars for his role in the We Build the Wall fundraiser, a bogus charity that cheated $25M from donors who thought they were funding the construction of former President Trump’s border wall. @jruss_jruss
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5 years
No Tax Return Privilege or Blanket Immunity, Manhattan DA Vance Tells Trump @KlasfeldReports
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4 years
Nearly five years after the San Bernardino terror attack, a California man who supplied the rifles used to kill 14 people and wound 22 others was sentenced Friday to 20 years in prison. @CNSNathan
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3 years
A federal judge incorrectly halted a North Carolina law requiring voters to present photo ID at the polls, a Fourth Circuit panel ruled on Wednesday. @ErikaKate5
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A federal judge pulled the plug on an Arkansas law that would have held librarians and booksellers criminally liable for providing “harmful” reading material to minors, mere days before the law was set to take effect. @KirkReportsNews
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4 years
“The Government Is In on It”: An Insider’s Account of the Reza Zarrab Conspiracy @KlasfeldReports
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New Suit From NYC, Seattle & Portland Paints Trump as the Anarchist @jruss_jruss
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1 year
The IRS released details Thursday on how it plans to use an infusion of $80 billion for improved operations, pledging to invest in new technology, hire more customer service representatives and expand its ability to audit high-wealth taxpayers.
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3 years
The State Department will offer rewards up to $10 million for information leading to the identification of anyone engaged in foreign state-sanctioned malicious cyber activity, including ransomware attacks, against critical U.S. infrastructure.
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‘People of Hong Kong’ Nominated for Nobel Peace Prize
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Attorneys are building their defamation case with charges that Johnny Depp's ex-wife, Amber Heard, didn't make charitable donations as promised.
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4 years
Giuliani Associate Lev Parnas Can Share New Batch of Files With House @KlasfeldReports
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3 years
Ghislaine Maxwell will remain in a Brooklyn jail facility ahead of her July sex trafficking trial, the Second Circuit ruled Tuesday in a rejection of the British socialite’s bid to be released on bail. @jruss_jruss
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1 year
Rick Singer, the mastermind of the college admissions bribery scheme that ensnared celebrities and prominent businesspeople who used their wealth and privilege to buy their kids’ way into top-tier schools, was sentenced to 3 1/2 years in prison Wednesday.
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5 years
Prosecution of Child Traffickers Plummeted Under Trump @KlasfeldReports
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On Wednesday, a California judge ordered activist and journalist Yashar Ali to transfer his future earnings to Ariadne Getty, granddaughter of oil tycoon Jean Paul Getty. @hillelaron
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4 years
George Nader, Child-Sex Trafficker From Trump Tower Meeting, Gets 10-Year Sentence @BBuchman_CNS
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3 years
An Austrian man who fled the Nazis with his family during World War II has bequeathed a large part of his fortune to the French village whose residents hid them from persecution for years.
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4 years
Plan for Armed Guards at Minnesota Polling Sites Spurs Lawsuit
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The trial of Elizabeth Holmes packed a little sizzle on its eighth day as the government shared text messages between Holmes and her right-hand man Sunny Balwani bragging about securing a $100 million investment from Rupert Murdoch. @MatthewCRenda
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2 years
. @RMWarnerLaw1 attorney @RaeesMohamed talked to @NinaPullano about issues he had with a 2020 trial in the U.K. over an article that referred to Johnny Depp as a "wife beater." Listen to the full @SidebarCNS episode on the Depp-Heard defamation trial:
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Courthouse News
2 years
After a weeklong pause in the proceedings, the defamation case brought by Johnny Depp against his ex-wife, Amber Heard, is, at last, in the home stretch.
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Mansion Off-Limits to Jeffrey Epstein Ahead of Trial @KlasfeldReports
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. @VP Kamala Harris delivered a sharp rebuke to China Tuesday for its incursions in the South China Sea, warning its actions there amount to “coercion” and “intimidation."
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3 years
The sentencing of a man who touted himself as one of the last rioters to leave the U.S. Capitol on Jan. 6 was abruptly called off after new video of his role in the insurrection surfaced just hours before his court hearing. @samhawk81
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4 years
Political Awakening in Belarus Poses Risks for Putin
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4 years
No Denial From Treasury on Mnuchin Meddling in Halkbank Case @KlasfeldReports
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4 years
Mueller Documents: Manafort Pushed Ukraine Hack Theory
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Roughly two decades before she was elected to Congress, @CoriBush lived in a Ford Explorer with her then-husband and two young children after the family had been evicted from their rental home.
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2 years
#BREAKING : A Michigan jury on Wednesday found a trio of men charged with aiding would-be kidnappers of Gov. Gretchen Whitmer guilty of gang membership, providing material support for a terrorist act and felony firearms violations. @anothermonserud
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3 years
Civil Rights Attorney Lee Merritt to Run for Texas AG to Unseat Republican Incumbent Ken Paxton @davejourno
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