Search for: "CARLOS OLIVEIRA"
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26 Apr 2024, 3:00 am
Trump employees Walt Nauta and Carlos De Oliveira had argued the charges should be dismissed, in part, because the indictment accused them of obstructing government efforts to retrieve classified materials from Trump’s property without providing clear evidence the two men were aware of an ongoing investigation or knew the boxes of documents contained classified materials. [read post]
19 Apr 2024, 3:00 am
Attorneys for Walt Nauta and Carlos De Oliveira argued the charges against them should be dismissed, in part, because the indictment accused them of obstructing officials’ efforts to retrieve classified materials from Trump’s property without providing clear evidence the employees were aware of an ongoing investigation or knew the boxes of documents contained classified materials. [read post]
5 Apr 2024, 6:00 pm
Two other individuals—Trump aide Waltine Nauta and Trump property manager Carlos De Oliveira—also face criminal charges for their roles in the case. [read post]
23 Feb 2024, 7:55 am
Two other individuals—Trump aide Waltine Nauta and Trump property manager Carlos De Oliveira—also face criminal charges for their role in the case. [read post]
12 Feb 2024, 4:58 am
Signup to receive the Early Edition in your inbox here. [read post]
4 Oct 2023, 7:41 am
Department of Justice (June 16, 2023) Government motion for a protective order limiting the disclosure of discovery information (June 16, 2023) Garcia Hearings Paperless order granting in part Government motion for Garcia hearings regarding Nauta, De Oliveira and counsel (Sept. 25, 2025) Government reply in support of Garcia hearing regarding De Oliveira and counsel (Sept. 6, 2023) De Oliveira opposition to government motion for a Garcia hearing (Aug. 30, 2023) Government… [read post]
30 Aug 2023, 3:52 pm
Today, we are on the eve of the HCCH 2019 Judgments Convention’s entry into force. [read post]
21 Aug 2023, 7:21 am
” “The issue, according to prosecutors, is that De Oliveira’s lawyer, John Irving, represents three other witnesses who provided incriminating evidence against Carlos De Oliveira and could be called to testify against him at trial. [read post]
15 Aug 2023, 8:42 am
In his first three indictments, Trump has a total of two co-defendants—his employees, Walt Nauta and Carlos de Oliveira, in the federal case in Florida related to his allegedly illegal document retention. [read post]
11 Aug 2023, 7:40 am
The third co-defendant added to the case by federal prosecutors in July, Trump property manager Carlos De Oliveira, appeared at the courthouse to enter his plea, but was unable to do so because he did not have local legal counsel. [read post]
10 Aug 2023, 4:54 am
The superseding indictment in the classified documents case alleges that Trump violated the Espionage Act by retaining a classified document described as a “presentation concerning military activity in a foreign country,” at his golf club in Bedminster, New Jersey, and that Trump conspired with two associates, Carlos De Oliveira and Walt Nauta, to obstruct justice by attempting to delete security camera footage at Mar-a-Lago in order to conceal it from the FBI and a… [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
31 Jul 2023, 4:00 am
Campaign Finance National: “The Mystery of How Tim Scott’s Campaign Is Spending Its Millions” by Rebecca Davis O’Brien, and Alexandra Berzon (New York Times) for DNyuz Elections Florida: “New Law Shields DeSantis’ Use of State Vehicles to Campaign” by Jeffrey Schweers (Orlando Sentinel) for Yahoo News Ethics California: “Planned Cuts to City Ethics Board Reversed by Legislators” by Adam Shanks for San Francisco… [read post]
29 Jul 2023, 3:25 pm
The Grand Jury in the Southern District of Florida has returned a Superseding Indictment adding 3 charges and an additional defendant, Carlos de Oliveira, a property manager at Mar-a-Lago. [read post]
29 Jul 2023, 9:26 am
Prosecutors have also now charged Trump property manager Carlos De Oliveira with multiple obstruction charges as well as a false statements charge. [read post]
28 Jul 2023, 1:35 am
A staff member at Mar-a-Lago, Carlos de Oliveira, has also been indicted for allegedly asking what could be done to delete the footage. [read post]
4 Apr 2023, 2:20 am
In preparation of the Conference on the HCCH 2019 Judgments Convention on 9/10 June 2023, taking place on campus of the University of Bonn, Germany, we are offering here a Repository of contributions to the HCCH 2019 Judgments Convention. [read post]
1 Mar 2023, 7:06 pm
En diciembre fue asesinado Raimundo Nonato Silva de Oliveira integrante del Movimento dos Trabalhadores Sem Terra (MST) en Araguatins, Tocantins. [read post]
15 Feb 2023, 12:49 am
In preparation of the Conference on the HCCH 2019 Judgments Convention on 9/10 June 2023, taking place on campus of the University of Bonn, Germany, registration now open, we are offering here a Repository of contributions to the HCCH 2019 Judgments Convention. [read post]
4 Jul 2022, 5:24 pm
Kotlyar, & Volodymyr Zarosylo, Application of Article 5 of the ECHR to the detention of a person who has committed a criminal offense Armin Von Bogdandy & Ebert Franz, O Banco Mundial frente ao Constitucionalismo Transformador Latino-Americano: panorama geral e passos concretos João Carlos Souto & Patrícia Perrone Campos Mello, Suprema Corte dos Estados Unidos: lições do “term” 2019-2020 e uma breve homenagem a Ruth Bader Ginsburgh … [read post]
