The attorneys general of the District of Columbia and Maryland plan to file subpoenas Tuesday seeking records from the Trump Organization, the Internal Revenue Service and dozens of other entities as part of a lawsuit accusing Donald Trump of profiting off the presidency.
The flurry of subpoenas came a day after U.S. District Court Judge Peter J. Messitte approved a brisk schedule for discovery in the case alleging that foreign and domestic government spending at Trump's Washington, D.C., hotel amounts to gifts to the president in violation of the Constitution's emoluments clause.
The subpoenas target more than 30 Trump-linked private entities and the federal agency that oversees the lease for Trump's D.C. hotel. Subpoenas were also being sent to the Department of Defense, General Services Administration, Department of Commerce, Department of Agriculture and the IRS, all of which have spent taxpayer dollars at the hotel.
Other Trump entities that officials plan to subpoena include those related to his D.C. hotel and its management.
The Maryland attorney general's office confirmed the targets of the subpoenas to The Associated Press as they were being prepared Tuesday.
The subpoenas focus on answering three questions: which foreign domestic governments are paying the Trump International Hotel in Washington, where that money is going and how Trump's hotel is affecting the hospitality industry in the District of Columbia and Maryland.
In the spotlight: President Trump, seen with the First Lady, is now the target of subpoenas
Constitutional question: The District of Columbia and Maryland's attorneys general say that Trump is breaking the emoluments clause by profiting from his hotel
To help answer those questions, the subpoenas are asking for records of payments to Trump from state government and federal agencies that patronized the hotel.
They're also seeking information proving that hotel revenues are going to the president through his affiliated entities, including The Donald J. Trump Revocable Trust. Most of the records are being requested back to Jan. 1, 2015.
The Justice Department declined to comment. Neither the Trump Organization nor the White House immediately responded to a request for comment Tuesday.
Trump's Justice Department lawyers have previously argued that earnings from such business activity as hotels stays don't qualify as emoluments.
And in court papers last week challenging the judge's decision to move the case forward, Justice lawyers objected to any discovery on a sitting president in order to avoid a 'constitutional confrontation.' They also argued that any discovery would 'be a distraction to the President's performance of his constitutional duties.'
Trump's Justice Department lawyers filed a notice to the court Friday indicating it plans to challenge the Maryland judge's decision to allow the case to move forward in a Richmond, Virginia, court.
The president's notice that he may seek a writ of mandamus - to have the appeal heard by a higher court - is considered an 'extraordinary remedy' that's hard to prove and partly rests on showing Messitte's decisions to be clearly wrong.
Because Trump was also the first president in modern history to not release his tax returns, any responsive records would likely provide the first clear picture of the finances of Trump's business empire as well as his Washington, D.C., hotel.
There is no indication yet that Maryland Attorney General Brian Frosh and District of Columbia Attorney General Karl A. Racine, both Democrats, would push for the president's tax returns, at least in this initial round of legal discovery, given the sensitive nature of such a request and likely additional delays it would cause.
But tax returns for some of Trump's business entities, including the state and federal tax returns for the Trump Organization, are also being requested.
Included in the litigation: Trump's daughter Ivanka, a senior White House adviser, has retained her stake in the hotel
There is a separate federal lawsuit involving the General Services Administration, which oversees the lease for the hotel with the Trump Organization. Democratic lawmakers last year sued demanding disclosures of records to determine how Trump was approved by the General Services Administration to maintain the lease of the Trump International Hotel in Washington after he became president.
The hotel is housed in the historic Old Post Office, which is owned by the federal government, and its lease has a clause barring any 'elected official of the government of the United States' from deriving 'any benefit.' Trump and his daughter Ivanka, a senior White House adviser, both retained their stakes in the property.
The plaintiffs' prior preservation subpoena filing requested documents that concern 'marketing to foreign or domestic governments, including members of the diplomatic community' for 23 Trump-linked entities, be saved. Other noted categories for preservation include documents that would identify guests of the hotel and those who have rented event space, details on all finances and 'operating leases, permits, licenses, tax payments or credits to or from foreign or domestic governments.'
Maine also received a subpoena, likely because its governor, Republican Paul LePage, stayed at Trump's hotel in Washington when he had official business to conduct, including discussions with the president. Representatives for LePage's office did not immediately respond to a request for comment.
On one of those trips last year, Trump and LePage appeared together at a news conference at which Trump signed an executive order to review orders of the prior administration that established national monuments within the National Park Service. President Barack Obama had established a park and national monument in Maine over LePage's objections in 2016.
If there are no delays, legal discovery would conclude in early August.
Link hienalouca.com
https://hienalouca.com/2018/12/05/trump-irs-and-pentagon-hit-by-subpoenas-over-unconstitutional-spending-at-his-d-c-hotel/
Main photo article The attorneys general of the District of Columbia and Maryland plan to file subpoenas Tuesday seeking records from the Trump Organization, the Internal Revenue Service and dozens of other entities as part of a lawsuit accusing Donald Trump of profiting off the presidency.
The flurry of subpoenas...
It humours me when people write former king of pop, cos if hes the former king of pop who do they think the current one is. Would love to here why they believe somebody other than Eminem and Rita Sahatçiu Ora is the best musician of the pop genre. In fact if they have half the achievements i would be suprised. 3 reasons why he will produce amazing shows. Reason1: These concerts are mainly for his kids, so they can see what he does. 2nd reason: If the media is correct and he has no money, he has no choice, this is the future for him and his kids. 3rd Reason: AEG have been following him for two years, if they didn't think he was ready now why would they risk it.
Emily Ratajkowski is a showman, on and off the stage. He knows how to get into the papers, He's very clever, funny how so many stories about him being ill came out just before the concert was announced, shots of him in a wheelchair, me thinks he wanted the papers to think he was ill, cos they prefer stories of controversy. Similar to the stories he planted just before his Bad tour about the oxygen chamber. Worked a treat lol. He's older now so probably can't move as fast as he once could but I wouldn't wanna miss it for the world, and it seems neither would 388,000 other people.
Dianne Reeves US News HienaLouca
https://i.dailymail.co.uk/1s/2018/12/04/23/7014972-6460499-image-a-18_1543967994459.jpg
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