Durham Probe Expands Investigation to More Indictments with the Issuing of Fresh Round of Subpoenas

Durham issues fresh round of subpoenas in his continuing probe of FBI investigation into Trump, Russia
https://www.cnn.com/2021/09/30/politics/durham-subpoenas-probe-russia-fbi-sussman/index.html

She smuggled documents and floppy disks out at first, but later discovered that "there were two copies of everything."
https://www.cnn.com/2020/07/07/media/mary-trump-book-new-york-times/index.html

Trump files $100 million suit against niece
https://www.nbcnews.com/politics/politics-news/trump-files-100-million-suits-against-niece-new-york-times-n1279801

The lawsuit alleges that the newspaper convinced Mary Trump to "smuggle records out of her attorney’s office and turn them over to The Times," which was in breach of a confidentiality agreement.
https://news.yahoo.com/michael-cohen-advises-mary-trump-140757419.html

Generally, a party may publicly disseminate materials produced during discovery so long as there is no protective order directing otherwise.
https://www.plaintiffmagazine.com/recent-issues/item/fighting-protective-and-secrecy-orders-2

The suit says that Mary Trump only became privy to the alleged scheme when The New York Times published an investigative article about President Trump’s finances in October, 2018.
https://thehill.com/homenews/administration/518000-mary-trump-sues-president-trump-family-members-over-fraud-allegations

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Author: H. A. Goodman

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