Showing posts with label affidavit. Show all posts
Showing posts with label affidavit. 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.


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US judge to consider partially unsealing affidavit behind Trump home raid

Justice Department has a week to submit a redacted affidavit but is adamantly opposed to making any of it public over risk of compromising ongoing investigation into ex-president Donald Trump.

FBI searched Trump's Mar-a-Lago estate on August 8, removing 11 sets of classified documents, with some not only marked top secret but also
FBI searched Trump's Mar-a-Lago estate on August 8, removing 11 sets of classified documents, with some not only marked top secret but also "sensitive compartmented information." (DPA)

A federal judge has ordered the Justice Department to put forward proposed redactions as he committed to making public at least part of the affidavit supporting the search warrant for former US president Donald Trump's estate in Florida.

US Magistrate Judge Bruce Reinhart on Thursday gave prosecutors a week to submit a copy of the affidavit with proposed redactions for the information it wants to keep secret after the FBI seized classified and top secret information during a search at Trump's Mar-a-Lago estate last week.

The hearing was convened after several news organisations, including The Associated Press news agency, sought to unseal additional records tied to last week’s search, including the affidavit. 

It is likely to contain key details about the Justice Department's investigation examining whether Trump retained and mishandled classified and sensitive government records.

The Justice Department has adamantly opposed making the affidavit public, arguing that doing so would compromise its ongoing investigation, would expose the identities of witnesses and could prevent others from coming forward and cooperating with the government.

Attorneys for the news organisations, however, argued that the unprecedented nature of the Justice Department's investigation warrants public disclosure.

"You can't trust what you can't see," said Chuck Tobin, a lawyer representing the AP and several other news outlets.

READ MORE: US agents reportedly looked for nuclear files in Trump house raid

Govt against revealing investigation 'road map'

In addition to ordering the redactions, the judge agreed to make public other documents, including the warrant's cover sheet, the Justice Department's motion to seal the documents and the judge's order requiring them to be sealed.

Those documents showed the FBI was specifically investigating the "willful retention of national defense information," the concealment or removal of government records and obstruction of a federal investigation.

Jay Bratt, a top Justice Department national security prosecutor, had argued that the affidavit should remain hidden from the public. 

Unsealing it, he said, would provide a "road map" of the investigation — which is in its "early stages" — and expose the next steps to be taken by federal agents and prosecutors.

READ MORE: Republicans dub FBI raid on Trump house 'weaponised politicisation'

He argued it was in the public interest for the investigation, including interviews of witnesses, to go forward unhindered.

Bratt argued in court that even a redacted version of the document could reveal investigative steps or create the ability for sleuths or those being eyed in the investigation to identify witnesses in the case. He also contended that the Justice Department had already gone to rare lengths to bring transparency, including making a request for the court to unseal the warrant and property receipt, which were made public last week.

Reinhart gave the government until next Thursday to submit its version with the proposed redactions. He said he would then review it and may meet lawyers for the government and give them a chance to make an argument for why specific information should be withheld.

FBI agents searched Trump's Mar-a-Lago estate on August 8, removing 11 sets of classified documents, with some not only marked top secret but also “sensitive compartmented information," according to a receipt of what was taken that was released on Friday. 

That is a special category meant to protect the nation’s most important secrets that if revealed publicly could cause "exceptionally grave" damage to US interests. 

READ MORE: Cheney vows to do 'whatever it takes' to deny Trump second term

READ MORE: US prosecutors targeting Giuliani in Trump investigation

Source: AP


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Justice Department opposes release of affidavit justifying FBI search of Trump's Mar-a-Lago home

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The Department of Justice filed a motion on Monday opposing the release of the affidavit that was used to justify the search of former President Donald Trump's Mar-a-Lago home.

"If disclosed, the affidavit would serve as a roadmap to the government’s ongoing investigation, providing specific details about its direction and likely course, in a manner that is highly likely to compromise future investigative steps," the 13-page filing says.

"The fact that this investigation implicates highly classified materials further underscores the need to protect the integrity of the investigation and exacerbates the potential for harm if information is disclosed to the public prematurely or improperly."

Donald Trump leaves New York City after the FBI raid on his Mar-a-Lago resort.

Donald Trump leaves New York City after the FBI raid on his Mar-a-Lago resort. (Felipe Ramales: Fox News Digital)

FBI SEIZES PRIVILEGED TRUMP RECORDS DURING RAID; DOJ OPPOSES REQUEST FOR INDEPENDENT REVIEW: SOURCES

A judge unsealed the search warrant and property receipt on Friday, which revealed that FBI agents seized approximately 20 boxes of items from Trump's home, including one set of documents marked as "Various classified/TS/SCI documents," which refers to top secret/sensitive compartmented information.

"The government determined that these materials could be released without significant harm to its investigation because the search had already been executed and publicly acknowledged by the former President, and because the materials had previously been provided to the former President through counsel," the Justice Department wrote in Monday's filing.

"Disclosure at this juncture of the affidavit supporting probable cause would, by contrast, cause significant and irreparable damage to this ongoing criminal investigation."

Mar-a-Lago in Palm Beach is seen on Jan. 20, 2021.

Mar-a-Lago in Palm Beach is seen on Jan. 20, 2021. (Reuters/Carlos Barria)

Trump has called the raid an "assault on a political opponent," saying that FBI agents took three of his passports during the raid.

"There has never been a time like this where law enforcement has been used to break into the house of a former president of the United States, and there is tremendous anger in the country — at a level that has never been seen before, other than during very perilous times," Trump told Fox News Digital in an exclusive interview.

TRUMP TARGETED: A LOOK AT THE INVESTIGATIONS INVOLVING THE FORMER PRESIDENT; FROM RUSSIA TO MAR-A-LAGO

The Justice Department said Monday that it does not oppose the release of other documents, such as cover sheets for the warrant and the government's motion to seal.

Other lawmakers have also called for the release of the affidavit and other documents supporting the search warrant from Trump's home.

Democratic and Republican leaders of the Senate Intelligence Committee sent a letter to Attorney General Merrick Garland and Director of National Intelligence Avril Haines on Sunday, requesting the specific intelligence documents seized from Mar-a-Lago.

Sen. Lindsey Graham, R-S.C., tweeted on Monday afternoon that it is "imperative the Justice Department release the affidavit justifying the raid."

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The issue now goes back to the magistrate judge, who may ask Trump's team whether they would support the release of the affidavit.

Fox News's Brooke Singman and Bill Mears contributed to this report.


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US Justice Department opposes disclosure of affidavit on Trump's house raid

Fast News

The Justice Department said it can unseal other documents tied to the search but is against the disclosure of the affidavit itself.

Paul G. Rogers Federal Courthouse is shown Friday, Aug. 12, 2022, in West Palm Beach, Fla.
Paul G. Rogers Federal Courthouse is shown Friday, Aug. 12, 2022, in West Palm Beach, Fla. (AP)

The US Justice Department has said it opposes requests by the news media to unseal the affidavit that prosecutors used to obtain a federal judge's approval to search former President Donald Trump's Florida home.

In Monday's court filing, prosecutors said they will not oppose the release of other sealed documents tied to the search, such as cover sheets and the government's motion to seal.

But releasing the affidavit itself could harm the ongoing investigation, the department said.

"If disclosed, the affidavit would serve as a roadmap to the government's ongoing investigation, providing specific details about its direction and likely course, in a manner that is highly likely to compromise future investigative steps," prosecutors wrote in their filing.

Trump's Republican allies in recent days have ramped up their calls for Attorney General Merrick Garland to unseal the document, which would reveal the evidence which prosecutors presented to demonstrate they had probable cause to believe crimes were committed at Trump's home — the standard they had to meet to secure the search warrant.

On Friday, at the Justice Department's request, a federal court in south Florida unsealed the search warrant and several accompanying legal documents that showed that FBI agents carted away 11 sets of classified records from Trump's Mar-a-Lago resort.

Some of the records seized were labelled as "top secret" - the highest level of classification reserved for the most closely held US national security information.

READ MORE: Republicans intensify calls to see affidavit justifying Trump's house raid

[embed]https://www.youtube.com/watch?v=2aSJccrT7dg[/embed]

Source: Reuters


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