Trump was issued subpoena for folder marked ‘Classified Evening Briefing’ discovered at Mar-a-Lago

Exclusive: Subpoena was issued last month after the folder was observed in Trump’s private quarters at the property

Donald Trump’s lawyers turned over an empty manilla folder marked “Classified Evening Briefing” after the US justice department issued a subpoena for its surrender once prosecutors became aware that it was located inside the private quarters of the former president’s Mar-a-Lago resort, two sources familiar with the matter said.

The previously unreported subpoena was issued last month, the sources said, as the recently appointed special counsel escalates the inquiry into Trump’s possible unauthorized retention of national security materials and obstruction of justice.

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Why prosecutors might get Trump – and not Biden – for classified documents

Trump’s situation is more perilous because of his reluctance to cooperate and his suspected obstruction of justice

Donald Trump’s retention of classified-marked documents at his Mar-a-Lago resort is distinguished in the eyes of the justice department from that of Joe Biden or Mike Pence as a result of one particularly crucial difference: suspected obstruction of justice.

Legal experts believe the situation for the former US president is more perilous than others swept up in the scandal because of his reluctance to cooperate at key moments in the investigation and his unwillingness to proactively search his properties for marked documents after becoming aware that he possessed such papers.

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Judge denies justice department plea to hold Trump in contempt over records

DoJ told to resolve noncompliance with subpoena demanding return of documents with ex-president’s legal team

A top federal judge denied a request from the justice department to hold Donald Trump’s office in contempt of court for failing to fully comply with a subpoena demanding the return of all documents bearing classified markings, according to sources familiar with proceedings.

The chief US judge for the District of Columbia Beryl Howell told the department during a closed-door hearing on Friday to resolve the matter with the Trump legal team itself because a contempt ruling would not hold, the sources said.

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DoJ seeking to hold Trump team in contempt of court over classified documents

Trump office did not comply with subpoena issued in May demanding the return of all classified documents, a source says

The US justice department is seeking a top federal judge to hold Donald Trump’s political office in contempt of court for not fully complying with a grand jury subpoena issued in May demanding the return of all classified documents in its possession, according to a source familiar with the matter.

The department in recent weeks asked the chief US district court judge for the District of Columbia, Beryl Howell, to hold Trump’s office in contempt after prosecutors were unable to get the former president’s lawyers to designate a custodian of records to certify all records were returned.

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US justice department seeks to void Trump’s special master review of papers

The end of the process will make the materials seized from Mar-a-Lago available for the criminal investigation of the ex-president

The US justice department is scheduled to ask a court on Tuesday to void the special master review examining documents seized from Donald Trump’s Mar-a-Lago residence and make the materials available to the criminal investigation surrounding the former president.

The hearing is particularly consequential for Trump: should he lose, it could mark the end of the special master process on which he has relied to delay, and gain more insight into, the investigation surrounding his potential mishandling of national security information.

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Rightwing media’s coverage of Trump’s presidential bid shows it just can’t turn away

The evening was full of contradictory messages supporting and slighting the former president

All the signs in the past week have been that the Rupert Murdoch-owned US media was ready to ditch Donald Trump en masse. The New York Post mocked Trump as Humpty Dumpty, the Wall Street Journal declared him to be “the Republican party’s biggest loser” and even Fox News offered scant defense of Trump’s miserable midterm elections.

Watching Fox News on Tuesday night, however, as Trump announced he was running for president yet again in 2024, it seemed that not everyone was ready to let Trump go.

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Donald Trump handled records marked classified after presidency, court filing alleges

Justice department filing claims former US president kept secret documents in drawer at Mar-a-Lago with other files from after his time in office

Donald Trump retained documents bearing classification markings, along with communications from after his presidency, according to court filings describing the materials seized by the FBI as part of the ongoing criminal investigation into whether he mishandled national security information.

The former US president kept in the desk drawer of his office at the Mar-a-Lago property one document marked “secret” and one marked “confidential” alongside three communications from a book author, a religious leader and a pollster, dated after he departed the White House.

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DoJ mulls immunity deal for Trump ally to secure testimony in Mar-a-Lago case

Kash Patel’s close relationship with ex-president could provide information on how documents ended up at Trump’s resort

The justice department is weighing whether to grant immunity to the Trump adviser Kash Patel and force his testimony about claims that highly sensitive government documents the FBI seized from the former president’s Mar-a-Lago resort were declassified, according to sources familiar with the matter.

The status of the documents has emerged as relevant to the criminal investigation surrounding Trump’s mishandling of national security materials since it could strengthen a potential case that the former president was in violation of state secrecy laws.

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‘Where’s the beef?’: special master says Trump’s Mar-a-Lago records claims lack substance

Judge Raymond Dearie suggested assertions of privilege by the ex-president lack evidence for a ruling to be made in his favor

Donald Trump’s assertions of executive and attorney-client privilege over certain documents that the FBI seized from his Mar-a-Lago resort appeared to lack evidence sufficient for him to rule in the former US president’s favor, the special master reviewing the records suggested on Tuesday.

The special master, senior US district court judge Raymond Dearie, complained during a conference call in the case that the log of documents Trump is trying to withhold from the justice department did not give enough information about the validity of the privilege claims.

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Justice department asks court to reject appointment of Trump special master

Independent arbiter was tasked to inspect thousands of documents taken from Mar-a-Lago in August search by FBI

The US justice department has asked the 11th circuit court of appeals to void the appointment of the special master examining materials seized from Donald Trump’s Mar-a-Lago resort for privilege protections, arguing it impedes the criminal investigation into mishandling of sensitive documents.

In a 53-page brief filed on Friday, the justice department argues that the Trump-appointed US district court judge who oversees the case, Aileen Cannon, should never have granted the former president’s request to have a special master because he failed to demonstrate the need for such a process.

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Trump ordered records moved after subpoena, Mar-a-Lago staffer said – reports

FBI has surveillance footage confirming testimony of employee who spoke to investigators, Washington Post and CNN say

Donald Trump asked for boxes of records at Mar-a-Lago to be moved after receiving a government subpoena to return them, an employee of the former president reportedly told the FBI.

The Mar-a-Lago employee is cooperating with the US Department of Justice and has been interviewed multiple times by federal agents, the Washington Post said.

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US justice department urges supreme court to reject Trump appeal on Mar-a-Lago documents

Court filing addresses ex-president’s bid to return 103 documents with classification markings to special master for review

The US justice department has asked the US supreme court to reject Donald Trump’s attempt to re-include 103 documents with classification markings in the special master review that is examining whether materials the FBI seized from his Mar-a-Lago resort are protected by privilege.

The justice department argued in a 34-page brief that the supreme court should reject the former president’s motion and keep the 103 documents out of the special master’s purview since Trump did not show he was being irreparably harmed and that his arguments about jurisdiction lacked merit.

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Trump lawyer told to certify Mar-a-Lago document search she did not conduct

Christina Bobb told justice department on Friday that she signed supposedly complete list of documents at direction of another lawyer, Evan Corcoran

Donald Trump’s lawyer Christina Bobb was instructed to certify to the justice department that all sensitive government documents stored at his Mar-a-Lago resort subpoenaed by a grand jury had been returned, though she had not herself conducted the search for the records.

The certification of subpoena compliance appears to be at the center of a criminal investigation into obstruction of justice surrounding the former US president after the assurance was proved to be untrue when the FBI’s search of the property turned up more than 100 more documents marked classified.

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Ex-partner of Ukrainian ‘heiress’ who infiltrated Mar-a-Lago club shot outside Canada resort

Valeriy Tarasenko was left with ‘significant injuries’ but expected to survive, according to Quebec police

An associate of the Ukrainian woman who posed as a member of the Rothschild banking family at Donald Trump’s Mar-a-Lago club was reportedly shot outside a lakeside resort north-west of Montreal, Canadian newspaper LaPresse has reported.

The shooting left Valeriy Tarasenko, 44, with “significant injuries”, but he was expected to survive, said the Sûreté du Québec, the Quebec provincial police. The police said it had launched a search for the shooter and any accomplices behind the attack.

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Judge asks Trump’s team for proof that FBI planted documents at Mar-a-Lago

Special master also asked for a certified list of property seized by the FBI from the ‘winter White House’

A US judge reviewing records seized from Donald Trump’s Florida home asked the former president’s lawyers on Thursday to provide any evidence casting doubt on the integrity of the documents. Trump has previously made unsubstantiated claims the documents were planted by FBI agents.

Senior federal judge Raymond Dearie, appointed by another judge to vet the documents to assess whether some should be withheld from investigators as privileged, also asked the justice department to certify by Monday a detailed property inventory of materials the FBI seized in the court-approved 8 August search of Trump’s Mar-a-Lago residence in Palm Beach, Florida.

Dearie asked Trump’s lawyers to submit by 30 September a list of specific items in that inventory “that plaintiff asserts were not seized from the premises”. Dearie also asked them to submit any corrections to the government’s list by that date, including items they believe were seized at Mar-a-Lago but not listed in the inventory.

“This submission shall be [Trump’s] final opportunity to raise any factual dispute as to the completeness and accuracy of the detailed property inventory,” wrote Dearie, serving as an independent arbiter known as a special master.

The search was conducted as part of a federal criminal investigation into whether Trump illegally retained documents from the White House and tried to obstruct a probe when he left office in January 2021 after his failed 2020 re-election bid.

Trump has called the investigation politically motivated. He has also claimed, without providing evidence, both that he had declassified any documents found at Mar-a-Lago and that the FBI planted documents.

On Trump’s request, US district judge Aileen Cannon appointed Dearie to vet the materials. The justice department has said more than 11,000 documents were seized, including about 100 documents marked as classified.

A federal appeals court ruled on Wednesday that the justice department can resume reviewing those classified records in its criminal investigation. The Atlanta-based 11th US circuit court of appeals also precluded Dearie from vetting those documents marked classified.

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Trump legal team admits possibility that ex-president could be charged

Lawyers tell special master reviewing Mar-a-Lago case he should not have to say which documents he may have declassified

Donald Trump’s legal team has acknowledged the possibility that the former president could be indicted amid the investigation into his retention of government secrets at his Mar-a-Lago resort in Florida.

Despite claiming days earlier that Trump couldn’t imagine being charged, his lawyers made the stark admission in a court filing on Monday proposing how to conduct an outside review of documents that were seized by the FBI in August.

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Trump: US justice department appeals judge’s Mar-a-Lago investigation hold

DoJ seeks to continue reviewing a batch of classified documents seized during an FBI search of Donald Trump’s Florida home

The justice department asked a federal appeals court on Friday to lift a judge’s order that temporarily barred it from reviewing a batch of classified documents seized during an FBI search of former president Donald Trump’s Florida home last month.

The department told the 11th circuit US court of appeals in Atlanta that the judge’s hold, imposed last week, had impeded the “government’s efforts to protect the nation’s security” and interfered with its investigation into the presence of top-secret information at Mar-a-Lago. It asked the court to remove that order so work could resume, and to halt a judge’s directive forcing the department to provide the seized classified documents to an independent arbiter for his review.

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Judge proposed by Trump named special master in Mar-a-Lago records case

Judge Cannon appointed Judge Raymond Dearie to vet documents and denied the DoJ’s plea to continue reviewing the seized records

A federal judge has named Raymond Dearie, a senior US district judge with experience handling US national security matters, as an independent arbiter to vet records seized by the FBI from Donald Trump’s Florida estate in an ongoing criminal investigation.

Florida-based US district judge Aileen Cannon on Thursday appointed Dearie to serve as a special master in the legal fight between Trump and the Department of Justice over government documents the former president kept at his Florida resort.

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Trump lawyers reject US government’s arguments against special master – as it happened

Democrats have grown increasingly upbeat about their prospects in the upcoming midterms, pointing to the outrage over the end of nationwide abortion rights, declining gas prices and the passage of major pieces of legislation intended to help Americans.

Indeed, polls in recent battleground states have shown Democratic Senate candidates ahead of their Republicans challengers, including in closely divided races such as those in Wisconsin, Nevada and Georgia.

The apparent Democratic edge in Senate races in Wisconsin, North Carolina and Ohio would evaporate. To take the chamber, Republicans would need any two of Georgia, Arizona, Nevada or Pennsylvania. With Democrats today well ahead in Pennsylvania and Arizona, the fight for control of the chamber would come down to very close races in Nevada and Georgia.

Regardless of who was favored, the race for Senate control would be extremely competitive. Republican control of the House would seem to be a foregone conclusion.

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Senate intelligence chair urges judge to allow briefing on Trump Mar-a-Lago search

Democrat says clarification from judge urgently needed and the mishandling of state secrets could have disastrous consequences

The Democratic chair of the US Senate intelligence committee has demanded that a federal judge allows the committee to be briefed on the FBI’s search of Mar-a-Lago and the potential damage caused by Donald Trump hoarding top secret documents at his private club.

Mark Warner, the US senator from Virginia, said that there was confusion over whether the Department of Justice (DoJ) and the FBI were allowed to brief the Senate committee on their review of classified documents held at the former president’s club-resort and residence in Palm Beach, Florida.

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