Author Topic: Trump asks Supreme Court to halt Deutsche Bank subpoena  (Read 682 times)

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Online mystery-ak

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Trump asks Supreme Court to halt Deutsche Bank subpoena
« on: December 06, 2019, 08:20:26 pm »
Trump asks Supreme Court to halt Deutsche Bank subpoena
By John Kruzel - 12/06/19 02:53 PM EST


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President Trump on Friday filed an emergency request to the Supreme Court to block a subpoena from House Democrats for his financial documents, the third case in which Trump has asked the justices to shield his records.

Trump’s latest request to the high court follows a federal appeals court decision on Tuesday that Deutsche Bank and Capital One must comply with a House subpoena seeking a broad range of financial documents related to President Trump and his businesses.


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https://thehill.com/regulation/court-battles/473414-trump-asks-supreme-court-to-halt-deutsche-bank-subpoena
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Online Elderberry

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Re: Trump asks Supreme Court to halt Deutsche Bank subpoena
« Reply #1 on: December 06, 2019, 11:34:38 pm »
Trump asks justices to block bank subpoenas

SCOTUSblog by Amy Howe 12/6/2019

https://www.scotusblog.com/2019/12/trump-asks-justices-to-block-bank-subpoenas/#more-290674

Quote
Yesterday President Donald Trump filed a petition at the Supreme Court asking the justices to quash a subpoena to Mazars, his longtime accounting firm, for his financial records. The case is Trump’s second request in less than a month for the court’s help in his battle to shield his financial records and tax documents. At their private conference next week, the justices are scheduled to consider Trump’s petition for review of a lower-court ruling that would require him to turn over tax records to Manhattan’s district attorney, who is seeking them as part of a grand-jury investigation. This afternoon Trump added a third filing, this time asking the justices to block a lower-court ruling that upheld subpoenas for Trump’s financial records to Deutsche Bank, which has long been Trump’s biggest lender, and Capital One.

Trump went to court after the House Financial Services and Intelligence Committees issued subpoenas to Deutsche Bank and Capital One, seeking to block the subpoenas on the ground that they go beyond the committees’ powers. But on Tuesday, the U.S. Court of Appeals for the 2nd Circuit largely upheld the subpoenas and ordered the banks to begin providing the documents by December 10.

Today Trump came to the Supreme Court, asking the justices to put the 2nd Circuit’s ruling on hold to give his lawyers time to file a petition for review of the decision. Trump complained that the committees had issued “dragnet” and “extraordinarily broad” subpoenas that do not serve the kind of “legitimate legislative purpose” that the Supreme Court has said is necessary. Instead, Trump wrote, the subpoenas are merely “an attempt to exercise executive power beyond Congress’s legislative reach and to expose” Trump’s “private records for the sake of exposure.” The questions before the Supreme Court, Trump concluded, are both significant and “straightforward”: “whether the President will be allowed to petition for review of an unprecedented demand for his personal papers, or whether he will be deprived of that opportunity because the Committees issued these subpoenas with no incentive to test their validity.”

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Re: Trump asks Supreme Court to halt Deutsche Bank subpoena
« Reply #3 on: December 07, 2019, 01:43:43 am »
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Justice Ruth Bader Ginsburg, who oversees the Second Circuit Court of Appeals, issued an administrative stay of that court's decision that will be in effect until Dec. 13 while the court deliberates on whether to grant a longer stay and to give Trump's lawyers time to prepare a formal appeal.

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Re: Trump asks Supreme Court to halt Deutsche Bank subpoena
« Reply #4 on: December 07, 2019, 02:13:58 pm »
https://www.scotusblog.com/2019/12/trump-asks-justices-to-block-bank-subpoenas/

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UPDATED: Shortly after 6 p.m., Justice Ruth Bader Ginsburg put the 2nd Circuit’s ruling on hold until next Friday, December 13, at 5 p.m. Ginsburg’s order gives the justices time to rule on Trump’s request for a longer stay of the lower court’s decision while he files a petition for review. Ginsburg ordered the House of Representatives to file a response to Trump’s request by 11 a.m. on Wednesday, December 11.