• Politics
  • Celebrity
  • Entertainment
  • Animals
    • Dogs
  • Food
  • Health
  • Tech
List Stories
  • Politics
  • Celebrity
  • Entertainment
  • Animals
    • Dogs
  • Food
  • Health
  • Tech
  • RSS

Politics

DC And Maryland Plan To Subpoena The Trump Organization's Tax Records In The Fight Over DC's Trump Hotel

DC And Maryland Plan To Subpoena The Trump Organization's Tax Records In The Fight Over DC's Trump Hotel
Chris Jones
Chris Jones
December 5, 2018


Brian Snyder / Reuters

WASHINGTON — The attorney general offices in Washington, DC, and Maryland are planning to subpoena the Trump Organization and an array of other Trump companies and federal agencies in a lawsuit challenging President Donald Trump’s refusal to divest from his businesses.

The DC attorney general’s office on Tuesday released a list of entities that it and Maryland are preparing to subpoena now that a federal judge in Maryland signed off on a schedule for the exchange of evidence in the case. Besides the Trump Organization, the subpoena list includes various LLCs set up under Trump’s name and companies set up specifically for the Trump International Hotel in Washington — the business that’s at the heart of the lawsuit.

According to copies of the subpoenas released by the DC attorney general’s office, their demands include asking for the Trump Organization’s state and federal tax returns, documents about the DC hotel’s projections, calculations, and marketing related to the 2016 presidential election, and information about Trump’s business interests in the Washington region and anyone who did business with the hotel who represented or worked for a US or foreign government entity.

Although Trump refused to divest from his businesses, he pledged to give profits from foreign governments to the US Treasury. DC and Maryland’s subpoenas request information about any such payments.

DC and Maryland also plan to subpoena 18 entities that they say compete with Trump’s hotel — they did not identify those businesses — and five federal agencies, including the General Services Administration, which managed the process for leasing what was formerly a historic post office in downtown Washington for Trump to convert into the hotel. The Treasury, Defense, Commerce, and Agriculture departments are also on the list.

The subpoenas represent the next phase of litigation in DC and Maryland’s lawsuit accusing Trump of violating the Foreign and Domestic Emoluments Clauses of the US Constitution by profiting from foreign, state, and local governments who do business at his DC hotel. The clauses generally prohibit US officials from accepting “emoluments,” a term that generally refers to financial benefits.

Over the past year, US District Judge Peter Messitte has repeatedly rejected Trump’s efforts to get the case dismissed. In March, he ruled that DC and Maryland had standing to pursue claims against Trump related to the DC hotel. In July, he sided with DC and Maryland in adopting a broader definition of “emolument” than what the Justice Department had argued.

The subpoena announcement on Tuesday came a day after Messitte issued an order approving a schedule for exchanging evidence, known as discovery. That gave DC and Maryland the green light to issue subpoenas.

The Justice Department is trying to stop the case from going forward while it challenges Messitte’s earlier decisions. Messitte last month denied the government’s request to put the case on hold while the Justice Department pursued an appeal. Late last week, the Justice Department notified the court that it planned to go to the US Court of Appeals for the 4th Circuit to challenge Messitte’s rulings, and asked him to wait to approve a discovery schedule. Messitte did not do so.

The government also said it would ask the 4th Circuit to put the case on hold while the appeals judges decided whether to take up the case, which could stop discovery from moving ahead in the short term. The government hadn’t filed any papers with the appeals court as of Tuesday afternoon.

A Justice Department spokesperson declined to comment. The Trump Organization did not immediately respond to a request for comment.

Although Messitte denied Trump’s motions to dismiss the claims filed against him in his official capacity as president, the judge has yet to rule on Trump’s bid to have claims filed against him individually tossed out. Trump’s personal lawyers from the law firm Consovoy McCarthy Park filed papers on Monday asking Messitte to hold a status hearing on what should happen next with those claims as the rest of the case goes forward — and gets more complicated.

Here is whom DC and Maryland plan to subpoena:

  • State of Maine
  • Department of the Treasury
  • Department of Defense
  • Department of Commerce
  • Department of Agriculture
  • General Services Administration
  • OPO Hotel Manager Member Corp.
  • THC DC Restaurant Hospitality LLC
  • The Trump Organization Inc.
  • Trump International Hotels Management LLC
  • Trump International Hotels Management Member Corp.
  • Trump Old Post Office LLC
  • Trump Old Post Office Member Corp.
  • Trump Organization LLC
  • The Donald J. Trump Revocable Trust
  • The Donald J. Trump Revocable Trust c/o Allen Weisselberg as Trustee of the Donald J. Trump Revocable Trust
  • DJT Holdings LLC
  • DJT Holdings Managing Member LLC
  • OPO Hotel Manager LLC
  • 18 unnamed entities that compete with the Trump Hotel

UPDATE

Dec. 04, 2018, at 22:38 PM

Updated with additional information about DC and Maryland’s subpoenas.



Source link

Download Premium WordPress Themes Free
Download WordPress Themes
Free Download WordPress Themes
Download Nulled WordPress Themes
download udemy paid course for free
Related ItemsFeatured
Click to add a comment

Leave a Reply

Cancel reply

Your email address will not be published. Required fields are marked *

Politics
December 5, 2018
Chris Jones
Chris Jones

I'm a Blogger and a Software developer having interest in IT industry.

Related ItemsFeatured

More in Politics

  • Justice Ruth Bader Ginsburg Is Back At The Supreme Court
    Read More
    Justice Ruth Bader Ginsburg Is Back At The Supreme Court

    Mandel Ngan / AFP / Getty Images Justice Ruth Bader Ginsburg poses for the official photo at...

    Chris Jones February 19, 2019
  • Bernie Sanders Is Running For President
    Read More
    Bernie Sanders Is Running For President

    Ethan Miller / Getty Images Bernie Sanders, who ignited a progressive movement with his 2016 presidential run,...

    Chris Jones February 19, 2019
  • Kamala Harris Says She'd Support Changing "Columbus Day" To "Indigenous Peoples’ Day"
    Read More
    Kamala Harris Says She'd Support Changing "Columbus Day" To "Indigenous Peoples’ Day"

    Chip Somodevilla / Getty Images PORTSMOUTH, N.H. — Sen. Kamala Harris told a crowd Monday that she...

    Chris Jones February 19, 2019
  • Roger Stone Posted A Photo Of The Judge Presiding Over His Case Next To Crosshairs
    Read More
    Roger Stone Posted A Photo Of The Judge Presiding Over His Case Next To Crosshairs

    Chip Somodevilla / Getty Images Roger Stone, a longtime Republican operative and adviser to President Donald Trump...

    Chris Jones February 19, 2019
  • Joe Biden Once Spoke At Strom Thurmond's Memorial Service. How Do People Feel About That Now?
    Read More
    Joe Biden Once Spoke At Strom Thurmond's Memorial Service. How Do People Feel About That Now?

    John Duricka / AP Sens. Strom Thurmond, Joe Biden, and Ted Kennedy before the Clarence Thomas hearings...

    Chris Jones February 17, 2019
  • Mueller's Office Says Paul Manafort Is Facing As Much As 24 Years In Prison — In Just One Of His Cases
    Read More
    Mueller's Office Says Paul Manafort Is Facing As Much As 24 Years In Prison — In Just One Of His Cases

    Mark Wilson / Getty Images WASHINGTON — Special counsel Robert Mueller’s office said in a court filing...

    Chris Jones February 16, 2019
  • A Judge Ruled Roger Stone Can Still Talk To The Press, Just Not In Front Of The Courthouse
    Read More
    A Judge Ruled Roger Stone Can Still Talk To The Press, Just Not In Front Of The Courthouse

    Mark Wilson / Getty Images WASHINGTON – A judge on Friday imposed a limited gag order on...

    Chris Jones February 16, 2019
  • Trump Said He "Didn't Need" To Declare An Emergency To Build The Wall And Liberal Lawyers Are Thrilled
    Read More
    Trump Said He "Didn't Need" To Declare An Emergency To Build The Wall And Liberal Lawyers Are Thrilled

    Chip Somodevilla / Getty Images WASHINGTON — President Donald Trump said Friday that he “didn’t need” to...

    Chris Jones February 16, 2019
  • Trump's National Emergency Just Got Its First Legal Challenge
    Read More
    Trump's National Emergency Just Got Its First Legal Challenge

    Alex Wong / Getty Images WASHINGTON – A consumer advocacy group filed the first lawsuit late Friday...

    Chris Jones February 16, 2019
Scroll for more
Tap
  • Popular

  • Latest

  • Comments

  • A Fan Called "Shallow" Oscar-Worthy And Lady Gaga Had The Best Response
    A Fan Called "Shallow" Oscar-Worthy And Lady Gaga Had The Best Response
    CelebrityJanuary 24, 2019
  • Kids YouTube Star Blippi “Regrets” The Viral Video In Which He Poops All Over His Friend
    Kids YouTube Star Blippi “Regrets” The Viral Video In Which He Poops All Over His Friend
    TechFebruary 14, 2019
  • Take This Target Quiz To Figure Out How Old You Actually Are
    Take This Target Quiz To Figure Out How Old You Actually Are
    EntertainmentJanuary 23, 2019
  • 19 Tweets About Food That Will Give You A Laugh-Induced Stomachache
    19 Tweets About Food That Will Give You A Laugh-Induced Stomachache
    FoodJanuary 22, 2019
  • 22 Photos That Will Make You Want To Travel To Colombia ASAP
    22 Photos That Will Make You Want To Travel To Colombia ASAP
    TravelFebruary 20, 2019
  • Trolls Are Reuploading YouTube Kids Shows With A Clip That Encourages Self-Harm
    Trolls Are Reuploading YouTube Kids Shows With A Clip That Encourages Self-Harm
    TechFebruary 20, 2019
  • Take This Cake Quiz, And We'll Guess Which Day Of The Week You Were Born On
    Take This Cake Quiz, And We'll Guess Which Day Of The Week You Were Born On
    EntertainmentFebruary 20, 2019
  • Eat Your Way Through NYC And We'll Reveal Your Perfect Neighborhood
    Eat Your Way Through NYC And We'll Reveal Your Perfect Neighborhood
    TravelFebruary 20, 2019
List Stories

We Provide Latest News , Viral Contents , Memes , Health articles , Sports articles and many more. Keep visiting our website for daily information.

Links

  • Home
  • Privacy Policy
  • Terms & Conditions
  • Advertise With Us
  • Contact Us

Follow Us

  • Facebook

Copyright © 2018. All Rights Reserved.