Donald Trump

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The large gray Department of Justice building with a clear blue sky in the background. The drooped flag outside the building indicates a windless time of day. Photo credit: Coolcaesar from Wikimedia Commons

Mar-a-Lago Model Prosecution Memo

"The authors have decades of experience as federal prosecutors and defense lawyers, as well as other legal expertise. Based upon this experience and the analysis that follows,…
Attorney General Merrick Garland departs after delivering a statement at the U.S. Department of Justice.

Mr. Attorney General, It’s Too Late to Appoint A Special Counsel

An "Open Letter" to Attorney General Merrick Garland in the matter of United States v. Donald J. Trump.

Has a Trump Tipping Point Been Reached? Analyzing The NY Attorney General’s Case Against Trump

The New York Attorney General announced a monumental civil enforcement action against Trump and his associates today that could serve as the tipping point for other pending cases.…
Trump boards Marine One as he departs the White House on January 20, 2021 in Washington, DC. A person in military uniform salutes him as he passes.

The Absence of Any Executive Privilege by a Former President For National Security Secrets

The landmark Supreme Court case that both sides point to — Nixon v. GSA — has an even more important lesson.
Trump leaves the Manhattan Supreme Court where he serves on jury duty on August 17, 2015 in New York City. Reporters gather around him with cameras and microphones.

When, Where and For What Mar-a-Lago Crimes Should Garland Indict Trump?

The Justice Department would be on strongest legal ground to indict former President Trump for MAL crimes in Washington, D.C., not Florida.
The illustration depicts pages from the government's released version of the F.B.I. search warrant affidavit for former President Donald Trump's Mar-a-Lago estate. The pages contains black redactions that cover many portions of the affidavit. On the bottom right page, there is a signature by Judge Bruce E. Reinhart.

A Damage Assessment of Trump’s “Declassification Defense”

"It should be shocking to the American public and to jurors in a courtroom to hear such a line of defense to allegations of mishandling national defense information."
On left, a portrait of U.S. District Judge Aileen M. Cannon of the Southern District of Florida, who is considering former President Donald Trump's request to appoint a special master to review documents recovered from his Mar-a-Lago estate. On right, a photo of a male police officer wearing sunglasses and police uniform, standing next to two vehicles on August 9, 2022, in front of the ornate tan and gold gates of Mar-a-Lago, with an American flag flying to the left of the gates. Palm trees wave in the background against a stormy sky.

Assessing Trump’s Claim of ‘Executive Privilege’ on FBI Access to MAL Docs

"In short, the notion that a former president can block his successor from accessing presidential records that the incumbent believes he needs for purposes of carrying out executive…
Man in Saudi dress, a member of the Saudi delegation, stands in foreground, Jared Kushner in suit in background, picture of historical figure on wall, taken in the Oval Office of the White House.

Need for US Ethics Reform Is Far from History: Kushner-MBS Deal Reflects Broken System

Recommended reforms include a two-year post-employment ban preventing senior and very senior officials from working on behalf of foreign governments, plus exploring options for…

The Curious Case of Alvin Bragg — Reconsidering the DA’s Trump investigation

An expert analysis of how Manhattan' District Attorney Alvin Bragg may be playing a multi-level chess game in prosecution of Trump entities and associates.
Donald Trump and Kash Patel sit across from one another in a hall below a chandelier.

Trump Associate’s Stated Plan to Publicly Release “Declassified” Documents

New revelations "could have significant legal implications for the Justice Department’s ongoing criminal investigation."
A local law enforcement official on a bike drives past the entrance to Mar-A Lago. Palm trees surround the area.

Myths & Misunderstandings Relating to Mar-a-Lago Documents Investigation

Five myths broken down by J. William Leonard who, in government service, was responsible for the oversight of classified information for the entire executive branch.
CHARLOTTESVILLE, VA - JULY 08: Counter protestors are held back by riot police as the Ku Klux Klan leaves a staged rally on July 8, 2017 in Charlottesville, Virginia.

Five Years After “Unite the Right”: Reflections on Charlottesville for Today’s Threat Landscape

Charlottesville was a watershed moment in US politics and a wake-up call to the counterterrorism community. What lessons have been learned on how to counter white supremacist extremism?
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