Saturday, 17 November, 2018

Prosecutors Suggest Candidates to Review Materials in Cohen Raid

Prosecutors Suggest Candidates to Review Materials in Cohen Raid Prosecutors Suggest Candidates to Review Materials in Cohen Raid
Patty Aguilar | 19 April, 2018, 03:49

The government has countered that Cohen - who is President Trump's longtime personal lawyer - actually has done little legal work and that they are interested in his business dealings.

"The Government continues to believe, for the reasons articulated at Monday's conference, that a Special Master is not warranted to review the seized materials for privilege and that a Government Filter Team would fairly and most efficiently accomplish this task", Assistant U.S. Attorney Rachel Maimin wrote.

Federal prosecutors said Wednesday that they can give President Donald Trump's personal lawyer, Michael Cohen, copies of most of the materials seized from him by the FBI by May 11.

"Well you remember Kimba Wood was a big name maybe 20 year ago, when I think Clinton was picking a new AG", said Timothy O'Brien, Executive Editor of Bloomberg View. Both motions sought to prevent prosecutors from reviewing documents and records that had been seized in the raids of Cohen's home, office, and hotel room.

According to the Federal Rules of Civil Procedure, the court may appoint a "special master" (often an attorney) in the event of "some exceptional condition", or "the need to perform an accounting or resolve a hard computation of damages", or if there is a need for them to perform some damage that the judge can not address in a timely fashion.

These reports might put into question Judge Wood's impartiality on the case against President Trump's personal attorney. Fox declared its "full support" for Hannity on Tuesday. Cohen recommended Bart Schwartz, a former prosecutor who built a practice serving as an independent monitor ensuring compliance with government settlements at Deutsche Bank and General Motors; Joan McPhee, a former deputy chief of appeals for the U.S. attorney's office in Manhattan; Tai Park, a former assistant United States attorney in Manhattan; and George Canellos, a former co-director of enforcement at the Securities and Exchange Commission and a former assistant USA attorney in Manhattan. All of the names were of former magistrate judges, including retired judges James Francis and Frank Maas.

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Bart Schwartz, the chairman of Guidepost Solutions LLC, has served as an independent monitor overseeing compliance by General Motors with an agreement to recall defective ignition switches and as consultant to Point72 Asset Management on insider-trading compliance procedures.

Canellos is a former enforcement director for the Securities and Exchange Commission.

Prosecutors with the USA attorney's office in Manhattan said in a letter that they expect to begin rolling production of material to Cohen's attorneys by April 27 and could complete production by May 11.

Attorney-client privilege shields communications between a lawyer and a client.

Wood did not commit to appointing a special master but said during a Monday hearing "In terms of the perception of fairness a special master might have a role".

Judge Kimba Wood, of the U.S. District Court for the Southern District of NY, said doing so would violate a standing order the court issued in 2015 prohibiting audio and video feed of court proceedings from being broadcasted, televised or photographed.

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