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Posts tagged as “Office for the Southern District of”

Trump picks Jay Clayton for intelligence director

Trump said he will nominate Jay Clayton, the U.S. attorney for the Southern District of New York and former SEC chairman, as director of national intelligence. The move follows backlash over Bill Pulte’s acting appointment and comes as a key surveillance authority is set to expire.

Maduro and Wife Face Manhattan Court on Drug Trafficking Charges, Legal Battle Over Defense Funding Intensifies

Former Venezuelan President Nicolás Maduro and his wife, Cilia Flores, are set to appear in a Manhattan federal court facing charges of narco-terrorism and drug trafficking, which they deny. Since their January arrest, Maduro has been held under strict conditions in a high-security unit at the Metropolitan Detention Center in Brooklyn, while their legal team argues that U.S. sanctions have hindered their ability to pay for defense counsel. The U.S. Attorney’s Office disputes these claims and has sought protective measures to safeguard witnesses, with the case currently pending before Judge Alvin Hellerstein.

Trump Official Refers NY Attorney General Letitia James for Alleged Insurance Fraud in Virginia Properties

A Trump administration official has made new criminal referrals against New York Attorney General Letitia James, alleging possible homeowner's insurance fraud related to two properties in Norfolk, Virginia. The referrals claim James falsified occupancy information on insurance applications, but her attorney denounced the actions as politically motivated and part of a vendetta by the Trump administration. These allegations follow previous unsuccessful attempts to prosecute James on mortgage-related charges amid her ongoing legal battles with Trump and his organization.

Minnesota Sues DOJ and DHS Over Federal Shooting Investigations, DOJ Seeks Classified Records in Brennan Probe

Minnesota has sued the Trump administration’s DOJ and DHS for obstructing investigations into three shootings involving federal officers during Operation Metro Surge, alleging withheld evidence and blocked access to critical information. The lawsuit claims violations of the Administrative Procedure Act and the 10th Amendment, with state officials denied access to key evidence and identities of involved federal agents. Separately, the DOJ has requested classified records related to former CIA Director John Brennan amid a grand jury investigation into his role in the 2016 Russia interference assessment, drawing criticism from Brennan’s legal team and political allies.

Federal Prosecutors Subpoena Former FBI Director James Comey in Expansive 2016 Election Investigation

Federal prosecutors in Miami have subpoenaed former FBI Director James Comey as part of a broad Justice Department investigation into alleged misconduct by Obama-era intelligence officials during the 2016 presidential election and subsequent Trump-related probes. The investigation, led by U.S. Attorney Jason A. Reding Quiñones, has issued over 130 subpoenas to former intelligence and law enforcement officials, expanding its scope from 2016 to the present amid claims of a coordinated effort to undermine Trump. While Trump allies describe the probe as uncovering a "grand conspiracy," legal experts highlight challenges due to the statute of limitations, and Comey has previously faced legal scrutiny related to his 2016 actions.

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