Tag Archives: Donald Trump

Second Circuit Refuses to Block Manhattan DA Subpoena to Trump for Tax Returns

In an opinion this morning, the Second Circuit largely affirmed the decision by Judge Marrero (covered here) to allow the Manhattan DA to enforce a grand jury subpoena to President Trump’s accountants seeking (among other things) President Trump’s tax returns. The Second Circuit acknowledged that the President, occupying “a unique position in the constitutional scheme,” … Continue Reading

Judge Marrero Rejects Trump’s “Sweeping” Claim to Immunity from DA Subpoena Over Tax Returns

In an opinion this morning, Judge Marrero dismissed President Trump’s lawsuit (see prior coverage here) seeking to block enforcement of a grand jury subpoena from the Manhattan District Attorney that seeks (among other things) Trump’s tax returns. Judge Marrero concluded that, while presidents may enjoy some measure of immunity from criminal process in some circumstances, … Continue Reading

President Trump Sues to Halt Manhattan DA’s Grand Jury Subpoena for Tax Returns

In a complaint filed today (hat tip: Courthouse News), President Trump sued to enjoin the Manhattan District Attorney from enforcing a grand jury subpoena issued to his accountants seeking (among other things) various of President Trump’s tax returns.  President Trump also simultaneously sought a temporary restraining order, and the application will be heard by Judge Marrero … Continue Reading

Judge Schofield Trims Claims in Multi-Level Marketing Scheme Class Action Against Trump Organization

In a decision July 24, Judge Schofield dismissed civil RICO claims against the Trump Organization and Trump family members, while allowing the remaining putative class claims to proceed.  The case (see our previous coverage here) alleged that Donald J. Trump, the Trump Organization, and members of the Trump family falsely promoted the multi-level-marketing scheme ACN, reaping millions of … Continue Reading

Trump Family Sues Banks to Prevent Compliance with House Subpoenas

In a complaint filed yesterday, President Trump, his children, and entities related to Trump family businesses sued two financial institutions to prevent them from responding to recent subpoenas issued by the House Permanent Select Committee on Intelligence and the House Financial Services Committee.  The subpoenas seek banking and financial records related to Trump family businesses;  … Continue Reading

New Complaint Alleges Trump Family Defrauded Would-Be Entrepreneurs Through Multi-Level-Marketing Scheme; Plaintiffs Move to Sue Under Pseudonyms

A complaint filed today alleges that Donald J. Trump, the Trump Organization, and members of the Trump family falsely promoted the multi-level-marketing scheme ACN, reaping millions of dollars in secret payments to promote the scheme that led to would-be entrepreneurs losing millions of dollars.  According to the complaint, the members of the purported class invested in … Continue Reading

Judge Buchwald: Trump Can’t Block Twitter Users Under First Amendment

In an opinion yesterday, Judge Buchwald found that President Trump’s practice of blocking users on Twitter (typically after they post a comment critical of the President) violates the First Amendment. The plaintiffs (who included individual users as well as the Knight First Amendment Institute) claimed that preventing them from viewing comments, replying to tweets, and participating … Continue Reading

In Trump Twitter Case, Parties Dispute Whether President’s Tweets Are Government Action; Judge Buchwald Floats “Muting” Compromise

Last week, Judge Buchwald heard oral argument (see transcript here) on summary judgment motions in Knight First Amendment Institute v. Donald J. Trump (see our previous coverage here). The suit alleges that President Trump and others violated the First Amendment when they blocked Twitter users who wrote tweets critical of the president.  The plaintiffs claim that preventing them from … Continue Reading

Complaint: @realDonaldTrump Blocking Twitter Users Violates First Amendment

A complaint filed today alleges that President Trump and others violated the First Amendment when they blocked Twitter users who wrote tweets critical of the president.  The plaintiffs claim that preventing them from viewing comments, replying to tweets, and participating in comment threads denies access to an important public forum in the 21st century. According … Continue Reading
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