A U.S. prosecutor on Friday attacked a claim by President Donald Trump’s longtime personal lawyer Michael Cohen that many of the materials seized this week in FBI raids on Cohen’s office and home as part of a criminal investigation should remain private.
Prosecutors also confirmed in a court filing on Friday that they have been investigating Cohen for months, largely over his business dealings rather than his legal work.
Uncertainty over exactly what FBI agents seized from Cohen comes as Trump faces an intensifying probe by Special Counsel Robert Mueller into whether his presidential campaign colluded with Russia. The raids were partly a referral by Mueller’s office.
U.S. District Judge Kimba Wood in Manhattan ordered Cohen to appear in court on Monday afternoon, after holding three hearings on Friday into his request for a temporary restraining order (TRO) blocking prosecutors from reviewing seized materials.
Assistant U.S. Attorney Tom McKay accused Cohen of trying to invoking “wildly overbroad” claims of attorney-client privilege to avoid the disclosure of thousands of allegedly privileged communications related to the president and other cases.
These could include claims by Stormy Daniels, the adult film star who claimed to have had a sexual encounter with Trump in 2006.
Daniels, whose given name is Stephanie Clifford, wants to be freed from a nondisclosure agreement under which she was paid $130,000 shortly before the 2016 presidential election to keep quiet about that encounter.
Cohen wants Wood to let them or a “special master” review the seized materials to decide what can be turned over, without violating the right of his clients to shield communications with their lawyers.
“We’re pretty confident there are thousands of privileged communications,” Cohen’s lawyer Todd Harrison told the judge.
But “the attorney-client privilege can’t at the same time be used as a sword and as a shield,” McKay told Wood.
“What they are trying to do is use attorney-client privilege as a sword to challenge the government’s ability to review evidence” obtained lawfully, McKay added.
He called Cohen’s failure to provide “basic facts” about what might be privileged was “fatal” to his request for a TRO.
Michael Avenatti, a lawyer for Daniels, suggested at one of the hearings that his client might be the subject of some of the seized materials, and her interests needed protection as well.
The judge also heard from a new lawyer for Trump, Joanna Hendon, who said the president had “an acute interest” in the case.
Hendon, who said Trump hired her on Wednesday evening, urged Wood not to decide who gets first shot to review seized documents until after she files a brief by Sunday night.
“I’m not trying to delay anything but nor do I see a particular rush,” Hendon said.
In Friday’s filing, prosecutors said it would be “unprecedented” to allow Cohen’s lawyers to decide what it is privileged, and that the government should be allowed to use its own “taint team,” or “filter team,” to do the job.
They also downplayed the scope of potential privilege, saying they had before Monday secretly searched multiple email accounts belonging to Cohen, and which they said indicated that Cohen “is in fact performing little to no legal work.”
The raids infuriated Trump, who tweeted “Attorney-client privilege is dead!” on Tuesday.
McKay said Trump’s ability to invoke the privilege is “no different” from anyone else’s.
FBI agents who conducted the raids were seeking information on payments to Daniels and former Playboy model Karen McDougal, who also claims to have had a sexual relationship with Trump, a person familiar with the matter has said.
Investigators have also looked for a possible broader pattern of fraud, tax evasion, money laundering and other crimes in Cohen’s private dealings, including his work for Trump and real estate purchased by Russian buyers, the person said.
Reporting by Karen Freifeld, Brendan Pierson and Jonathan Stempel; Editing by Frances Kerry and Clive McKeef
REVEALED: Trump associate Felix Sater gave Osama bin Laden’s phone numbers to the feds
The Russian businessman Felix Sater has been linked to Trump family enterprises for years. He was central to the effort to bring Trump Tower to Moscow. He also worked on the Trump SoHo condominium hotel in the mid-aughts.
During that time, Sater also worked as an informant for the FBI and CIA and aided prosecutors on various cases. He started working with the FBI in 1998, after he was caught in a stock-fraud scheme, reports the Wall Street Journal.
That's been previously reported. But what the WSJ found is that a letter just unsealed from the government praises Sater for being an especially good collaborator.
Judges ‘frustrated’ after lawyers for Trump’s banks refuse to say if they have his tax returns: CNN
Lawyers representing two of President Donald Trump's main banks upset a three-judge panel at an appellate court in New York when they refused to reveal whether they are in possession of President Donald Trump's tax returns.
CNN reports that lawyers for Deutsche Bank and Capital One "frustrated" the judges after they repeatedly cited "contractual obligations" to justify not divulging information about the president's taxes.
"The three-judge panel was so frustrated by the lawyers' refusal to answer that at one point one of the judges suggested the appellate court might seek an order for the information," reports CNN. "After several minutes of argument on the subject, the panel directed the lawyers to file letters under seal within 48 hours saying whether the banks have Trump's tax returns."
In political turn, Taylor Swift accuses Trump of ‘autocracy’
Taylor Swift, currently promoting the release of her latest album, has accused Donald Trump of treating his White House reign as an "autocracy," in a new political turn for the singer.
"We're a democracy -- at least, we're supposed to be -- where you're allowed to disagree, dissent, debate," the pop star said in snippets of an interview teased Friday by The Guardian.
Speaking about the US president, the 29-year-old said, "I really think that he thinks this is an autocracy."
In American politics, Swift said, "all the dirtiest tricks in the book were used and it worked." She described the current state of affairs as "gaslighting the American public into being like, 'If you hate the president, you hate America.'"