Another federal judge appointed by Barack Obama has ruled that House Democrats can subpoena President Donald Trump’s personal and business finance records, with Wednesday’s decision from New York following on the heels of a similar Monday ruling from a court in Washington, D.C.
House Democrats are pursuing members of the president’s family and private family-owned businesses, demanding banking records and financial statements. As part of this partisan attack strategy, two committees in the U.S. House of Representatives controlled by Democrats – the Financial Services Committee and the Select Committee on Intelligence – issued subpoenas to Deutsche Bank and Capitol One Bank for at least ten years of records involving President Trump’s children, the children’s spouses, and various family businesses including the Trump Organization.
Those committees are led by two of the most partisan actors in Congress: Rep. Maxine Waters chairs the Finance Committee and Rep. Adam Schiff chairs the Intelligence Committee. Both California Democrats have been outspoken in their fierce opposition to the president. Waters was among the first Democrats demanding the president’s impeachment. Schiff claimed to have evidence that President Trump colluded with the Russians, though he has refused to produce such evidence and Special Counsel Robert Mueller found none.
Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally
Duffy predicts ‘worse’ wait times will increase shutdown pressure on Democrats
Illegal immigrant charged with killing Loyola student released under Biden, DHS says
As cattle herds shrink and beef prices rise, investors back AI cow collars
Stephen A. Smith Stunned When Kevin Kiley Tells Him California Bans Voter ID Requirements
Travelers in Airport Shop Get Shock of Their Lives When Stuffed Animal Staring at Them Turns Out to Not Be Stuffed at All
Schumer knocks Trump on Iran, plan to send ICE to airports: ‘Asking for trouble’
New Whitey Bulger Writings Suggest Man in Prison for Murder Was ‘Sacrificial Lamb’ to Protect Corrupt FBI Agent
Mamdani’s estate tax plan could drive wealth out of state, critics warn
Newsom’s claim Texas and Florida are the ‘real high tax states’ picked apart by expert: ‘Fatally flawed’
‘One in a Million’ – Authorities Reveal Details of How 2 Police Vehicles Were Hit by Falling Shrapnel in California
Mullin’s confirmation survives key test vote as DHS remains shutdown
Trump mocks ‘discombobulated’ Schumer over Democrats’ near gaffe on funding ICE
Maher Shuts Down Hollywood Actor Shilling for Kamala and ‘Epic’ Campaign Rally
An Incredible Share Of Migrant Households Use Welfare, Study Finds
The Trump family hired the powerhouse boutique law firm Consovoy McCarthy Park to fight the subpoenas in court. Lead counsel William Consovoy, a former law clerk to Justice Clarence Thomas and a rising conservative star in national legal circles, filed suit in federal district court in New York City, seeking a preliminary injunction to block the subpoenas.
On Wednesday, Judge Edgardo Ramos denied the request for an injunction. Ramos wrote in his 25-page opinion that these subpoenas are part of “the power of Congress to conduct investigations … inherent in the legislative process.”
This is the second such ruling this week. The House Oversight Committee subpoenaed accounting records on Donald Trump’s personal finances and business records held by an accounting company. On Monday, Judge Amit Mehta ruled that subpoena is likewise valid.
Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally
Duffy predicts ‘worse’ wait times will increase shutdown pressure on Democrats
Illegal immigrant charged with killing Loyola student released under Biden, DHS says
As cattle herds shrink and beef prices rise, investors back AI cow collars
Stephen A. Smith Stunned When Kevin Kiley Tells Him California Bans Voter ID Requirements
Travelers in Airport Shop Get Shock of Their Lives When Stuffed Animal Staring at Them Turns Out to Not Be Stuffed at All
Schumer knocks Trump on Iran, plan to send ICE to airports: ‘Asking for trouble’
New Whitey Bulger Writings Suggest Man in Prison for Murder Was ‘Sacrificial Lamb’ to Protect Corrupt FBI Agent
Mamdani’s estate tax plan could drive wealth out of state, critics warn
Newsom’s claim Texas and Florida are the ‘real high tax states’ picked apart by expert: ‘Fatally flawed’
‘One in a Million’ – Authorities Reveal Details of How 2 Police Vehicles Were Hit by Falling Shrapnel in California
Mullin’s confirmation survives key test vote as DHS remains shutdown
Trump mocks ‘discombobulated’ Schumer over Democrats’ near gaffe on funding ICE
Maher Shuts Down Hollywood Actor Shilling for Kamala and ‘Epic’ Campaign Rally
An Incredible Share Of Migrant Households Use Welfare, Study Finds
In both cases, House Democrats argued that they wanted these records merely to inform their decision on whether to strengthen federal ethics and disclosure laws. Consovoy’s team argued that the Democrats’ argument is a pretext covering their true motivation of seeking to embarrass and politically damage the president.
Both Ramos and Mehta were appointed by Barack Obama. Ramos’s decision will now go to the Second Circuit appeals court, and the president’s lawyers will appeal the other decision to the D.C. Circuit appeals court.
These cases’ fate is uncertain in both appellate courts, which are currently left of center in terms of judicial philosophy. One or more of these cases could end up before the Supreme Court.
A third lawsuit, seeking to keep House Democrats from obtaining President Trump’s personal tax returns from almost a decade ago when he was a private citizen, is also expected – likely in the near future.
The case in the May 20 ruling is Trump v. Committee on Oversight and Reform of the U.S. House, No. 19-cv-1136 in the U.S. District Court for the District of Columbia.
Man charged in $90M Medicare fraud scheme; DOJ says suspect may have entered US illegally
Duffy predicts ‘worse’ wait times will increase shutdown pressure on Democrats
Illegal immigrant charged with killing Loyola student released under Biden, DHS says
As cattle herds shrink and beef prices rise, investors back AI cow collars
Stephen A. Smith Stunned When Kevin Kiley Tells Him California Bans Voter ID Requirements
Travelers in Airport Shop Get Shock of Their Lives When Stuffed Animal Staring at Them Turns Out to Not Be Stuffed at All
Schumer knocks Trump on Iran, plan to send ICE to airports: ‘Asking for trouble’
New Whitey Bulger Writings Suggest Man in Prison for Murder Was ‘Sacrificial Lamb’ to Protect Corrupt FBI Agent
Mamdani’s estate tax plan could drive wealth out of state, critics warn
Newsom’s claim Texas and Florida are the ‘real high tax states’ picked apart by expert: ‘Fatally flawed’
‘One in a Million’ – Authorities Reveal Details of How 2 Police Vehicles Were Hit by Falling Shrapnel in California
Mullin’s confirmation survives key test vote as DHS remains shutdown
Trump mocks ‘discombobulated’ Schumer over Democrats’ near gaffe on funding ICE
Maher Shuts Down Hollywood Actor Shilling for Kamala and ‘Epic’ Campaign Rally
An Incredible Share Of Migrant Households Use Welfare, Study Finds
The case in the May 22 ruling is Trump v. Deutsche Bank, No. 19-cv-3826 in the U.S. District Court for the Southern District of New York.
Story cited here.
