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United States of America v. Donald J. Trump, Waltine Nauta, and Carlos De Oliveira is a federal criminal case against Donald Trump, the 45th president of the United States, Walt Nauta, his personal aide and valet, and Mar-a-Lago maintenance chief Carlos De Oliveira. [2][3] The grand jury indictment brought 40 felony counts against Trump related ...
the identity of confidential source of information, intelligence or assistance to the Government of Canada. tools used for information gathering or intelligence. the object of a covert investigation, or a covert collection of information or intelligence. the identity of any person who is under covert surveillance.
House Judiciary Committee investigation (January 13, 2023 – present) On January 9, 2023, CBS News [1] reported that attorneys for U.S. President Joe Biden discovered classified government documents in his former office at the Penn Biden Center in Washington, D.C., and in his personal residence in Wilmington, Delaware, dating to his time in ...
Background of Trump's handling of records. During his term in office, Trump's attitude toward and handling of classified information had worried U.S. federal intelligence officials. [6][7][8] His behavior led to mistrust in intelligence and law enforcement agencies who were also alarmed by Trump's mixing with guests during his frequent trips to ...
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On August 8, 2022, the Federal Bureau of Investigation (FBI) executed a search warrant at Mar-a-Lago, the residence of former U.S. president Donald Trump in Palm Beach, Florida. The search warrant application was authorized by U.S. Attorney General Merrick Garland and approved by Magistrate Judge Bruce Reinhart, following a criminal referral by ...
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