Showing posts with label Justice_Department. Show all posts
Showing posts with label Justice_Department. Show all posts

Affidavit used in search of Trump's Mar-a-Lago to be partially unsealed, judge says

A federal judge said that parts of the affidavit used to obtain a search warrant for former President Donald Trump's resort home Mar-a-Lago can be unsealed, NBC News reported Thursday.

The decision from U.S. Magistrate Judge Bruce Reinhart came after the Department of Justice asked him not to unseal the highly sensitive document, which details the government's view that it had probable cause to believe the search of Mar-a-Lago would turn up evidence of illegality.

The government's investigation into the records seized from Trump's Palm Beach, Florida, residence is still in its "early stages," argued Jay Bratt, head of a DOJ counterintelligence team, NBC reported.

The affidavit contains "substantial grand jury" information in a case with "national security overtones," Bratt reportedly said in the hearing.

Reinhart disagreed, saying he believed "there are portions of it that can be unsealed."

An aerial view of former U.S. President Donald Trump's Mar-a-Lago home after Trump said that FBI agents raided it, in Palm Beach, Florida, U.S. August 15, 2022.

Marco Bello | Reuters

In a written order later Thursday, Reinhart wrote, "As I ruled from the bench at the conclusion of the hearing, I find that on the present record the Government has not met its burden of showing that the entire affidavit should remain sealed."

The judge gave the government a week to file proposed redactions to the affidavit.

The prosecutors had previously urged the court to reject calls from media outlets and other entities to disclose the affidavit, which supported the search warrant used by FBI agents in the Aug. 8 raid on Mar-a-Lago.

Trump has publicly called for the affidavit to be released without redactions, though his lawyers have not yet filed a motion asking the judge to do so.

The former president "has made his view clear that the American people should be permitted to see the unredacted affidavit related to the raid and break-in of his home," his spokesman Taylor Budowich said on Twitter after the hearing. His tweets praised Reinhart for rejecting "the DOJ's cynical attempt to hide the whole affidavit from Americans," but insisted that "no redactions should be necessary."

The search warrant itself had been publicly released with the DOJ's approval last week. That document and attachments indicated that the agents were looking for materials related to three criminal statutes, one of which was part of the Espionage Act.

Attorney General Merrick Garland, who said he personally approved the warrant, supported its disclosure in light of the "substantial public interest in this matter."

But the affidavit "presents a very different set of considerations," federal prosecutors wrote in a court filing Monday.

The still-sealed document contains "critically important and detailed investigative facts" about witnesses and other "highly sensitive information" related to the ongoing criminal probe, which "implicates national security," the prosecutors wrote.

If disclosed, the affidavit would be "highly likely to compromise future investigative steps," said the filing, which was signed by Bratt, the head of the Counterintelligence and Export Control Section of the DOJ's National Security Division.

The current criminal investigation stems from a probe of government records that were transferred to Mar-a-Lago instead of the National Archives after Trump left office in 2021.

FBI agents sought all records and other evidence "illegally possessed" in violation of three criminal statutes, according to the search warrant and property receipt released last week. The agents seized 20 boxes of items and other materials, including multiple sets of documents marked top secret and classified, the property receipt showed.

None of the three statutes — Title 18 of the United States Code, Sections 7931519 and 2071 — hinge on whether the documents in question were classified.


Source https://www.globalcourant.com/affidavit-used-in-search-of-trumps-mar-a-lago-to-be-partially-unsealed-judge-says/?feed_id=12778&_unique_id=62fed845b483d

Justice Department asks to unseal Trump raid search warrant

Attorney General Merrick Garland said the Justice Department asked a federal judge Thursday to unseal a search warrant that was used by FBI agents to raid the Florida home of former President Donald Trump three days earlier.

That request came after days of pressure by Republican lawmakers and other allies of Trump on the Justice Department to explain why it authorized what is believed to be the first-ever search of a former president's residence in connection with a criminal investigation.

The Justice Department is seeking to unseal just the warrant and an inventory of items seized by the FBI during the search of Trump's home at the Mar-a-Lago club in Palm Beach.

But the department is not asking the judge to unseal the affidavit of probable cause, which would detail how authorities believe a crime was likely committed and why there would be evidence of that crime in the location targeted in the search.

However, the warrant itself is likely to list the criminal statutes related to the search.

Later Thursday, a group of media companies, including NBC News, The Washington Post and CNN, filed a motion in to unseal all court records related to warrant, including "all probable cause affidavits filed in support of the search warrant." NBC News is a division of NBCUniversal, the parent company of CNBC.

"The Media Intervenors are news organizations and are entitled, as members of the public, to view judicial records," the filing said. "The tremendous public interest in these records in particular outweighs any purported interest in keeping them secret."

Read the Justice Department's motion to unseal the warrant here.

The Justice Department is investigating Trump for the removal of documents from the White House, and possible violations of classified information laws because of the nature of some of those documents.

"The department filed the motion to make public the warrant and receipt in light of the former president's public confirmation of the search, the surrounding circumstances, and the substantial public interest in this matter," Garland said at a surprise press conference.

The department's motion was lodged in U.S. District Court for the Southern District of Florida, where Mar-a-Lago is located. It was signed by Jay Bratt, chief of the Counterintelligence and Export Control Section of the National Security Division of the Justice Department.

Former President Donald Trump speaks to supporters during a rally at the I-80 Speedway on May 01, 2022 in Greenwood, Nebraska.

Scott Olson | Getty Images

Garland at the press conference said, "I personally approved the decision to seek a search warrant in this matter."

"The department does not take such a decision lightly," he said. "Where possible, it is standard practice to seek less intrusive means as an alternative to a search, and to narrowly scope any search that is undertaken."

Garland also condemned what he called "recent unfounded attacks on the professionalism of the FBI and Justice Department agents and prosecutors" in connection with the search and related investigation.

"I will not stand by silently when their integrity is unfairly attacked," he said.

Trump's lawyer and his spokeswoman did not immediately respond when asked to comment on Garland's announcement, and if Trump will oppose the motion to unseal.

Magistrate Judge Bruce Reinhart later Thursday ordered the Justice Department to speak with Trump's lawyers and learn whether they will oppose the motion. Reinhart directed the Justice Department to inform him by 3 p.m. Friday of Trump's answer.

Trump in a post on his social media site after the press conference wrote that before the raid his attorneys and representatives "were cooperating fully" with the Justice Department, and "very good relationships had been established."

"The government could have had whatever they wanted, if we had it," Trump wrote.

"They asked us to put an additional lock on a certain area — DONE! Everything was fine, better than that of most previous Presidents, and then, out of nowhere and with no warning, Mar-a-Lago was raided at 6:30 in the morning, by VERY large numbers of agents and even 'safecrackers.' They got way ahead of themselves. Crazy."

Trump and his allies have claimed the Justice Department and Garland, who was appointed by Democratic President Joe Biden, searched Trump's residence to hurt the former president politically.

U.S. Attorney General Merrick Garland speaks about the FBI's search warrant served at former President Donald Trump's Mar-a-Lago estate in Florida during a statement at the U.S. Justice Department in Washington, U.S., August 11, 2022.

Evelyn Hockstein | Reuters

FBI agents seized about a dozen boxes from Mar-a-Lago, according to Trump's lawyer.

That lawyer said agents left a copy of the search warrant, which indicated they are investigating possible violations of laws related to the Presidential Records Act and the handling of classified material.

A senior White House official told NBC News that they were unaware of what Garland would say before he took the podium at the Justice Department.

"We have had no notice that he was giving remarks and no briefing on the content of them," the official said.

The Justice Department, and Garland, have a longstanding policy about not commenting on criminal investigations before charges are filed.


Source https://www.globalcourant.com/justice-department-asks-to-unseal-trump-raid-search-warrant/?feed_id=9761&_unique_id=62f5b994388ed