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Mar-a-Lago物业经理未在机密文件调查中提出抗辩

2023-08-01 11:26 -ABC  -  276946

作为特别顾问杰克·史密斯针对前总统唐纳德·特朗普提起的机密文件案的一部分,最新被告周一早上在迈阿密联邦法院就对他的指控首次出庭,但没有被传讯,因为他没有当地律师。

上周在替代起诉书中被指控的Mar-a-Lago房地产经理卡洛斯·德·奥利韦拉(Carlos De Oliveira)被下令以10万美元的个人保证金获释。

德奥利维拉周一没有提出抗辩。他将于8月10日周四回到法庭接受传讯。

德·奥利维拉是新收费上周,佛罗里达州南区的一个大陪审团驳回了一份替代起诉书,增加了6月份对特朗普及其长期助手沃尔特·诺塔(Walt Nauta)的起诉。

作为新起诉书的一部分,特朗普、诺塔和德奥利维拉都面临着新的指控起诉书称,他们涉嫌参与删除Mar-a-Lago的监控录像,以便“向联邦调查局和大陪审团隐瞒信息”。

周一听证会后,德·奥利维拉的律师在法庭外对特别顾问杰克·史密斯的团队言辞激烈,称“是他们说到做到的时候了”

“很不幸,司法部已经决定对德·奥利维拉先生提出这些指控,”德·奥利维拉的律师约翰·埃尔文说。“现在是他们说到做到的时候了。所以我很期待看到什么是发现。”

当被问及德奥利维拉是否被要求作证指控特朗普时,欧文说:“我不会去那里。”

欧文告诉记者,他的团队正在为德奥利维拉寻找当地律师,“我们正在努力。我希望能尽快完成。”

法官裁定,与此同时,德奥利维拉必须在48小时内交出过期的美国护照。

根据法庭文件,取代起诉书增加了两项新的妨碍指控,指控特朗普、诺塔和德奥利维拉“试图在2022年夏天删除Mar-a-Lago俱乐部的监控录像”。

根据起诉书,De Oliveira据称告诉另一名员工,“老板”希望删除包含Mar-a-Lago安全录像的服务器,并询问录像保留多长时间。

“我们要做什么?”据说他说。

起诉书称,交换发生在安全录像的传票已经发送给特朗普的律师之后。

德奥利韦拉还被添加到最初对特朗普和诺塔的阻碍阴谋指控中,并被指控在2023年1月13日自愿接受联邦调查局采访时做出虚假陈述和陈述。

在那次采访中,当被问及他是否是参与在Mar-a-Lago帮助搬运和卸载箱子的任何团体的一部分时,德·奥利韦拉多次回答“没有”,但根据一份法庭文件,起诉书现在认定德·奥利韦拉“是在2022年6月2日帮助Nauta从特朗普的住所向储藏室搬运大约30个箱子的人”。

起诉书还认定德·奥利韦拉是原起诉书中提到的“其他人”之一,他“把特朗普的几个箱子和其他物品装上了飞机,让特朗普和他的家人飞往北方避暑。”

起诉书还列出了所谓的努力,以确保德奥利维拉的“忠诚”。仅仅过了两周FBI搜查了Mar-a-Lago根据起诉书,2022年8月,特朗普打电话给德奥利维拉,告诉他将为他找一名律师。

起诉书称,同一天,Nauta打电话给Mar-a-Lago的一名未透露姓名的员工,并说了大意如下的话:“有人只是想确保卡洛斯是好的。”。

根据起诉书,这名员工告诉Nauta,德·奥利维拉“很忠诚”,他“不会做任何影响他与特朗普关系的事情。”

此外,新的起诉书指控特朗普涉嫌拥有机密文件,此前他被听到在一个网站上讨论录音2021年7月21日,在新泽西州贝德明斯特高尔夫俱乐部的一次会议上。

6月,特朗普不服罪检察官说,他一再拒绝归还数百份包含从美国核机密到国家国防能力等机密信息的文件。他否认了所有指控,并谴责调查是政治迫害。Nauta也对相关指控表示不服罪。

特朗普反驳了最新的指控,他在Truth Social的一篇帖子中写道,安全录像带“没有被删除”,而是“自愿移交的”。

在一份法庭文件中,特别律师的团队表示,替代起诉书“不应干扰”审判的预定开始时间,目前定于2024年5月。

Mar-a-Lago property manager does not enter plea in classified documents probe

The newest defendant charged as part of the classified documents case brought by special counsel Jack Smith against former President Donald Trump made his initial appearance in Miami federal court Monday morning on the charges against him -- but was not arraigned because he does not have local counsel.

Carlos De Oliveira, the Mar-a-Lago property manager charged in the superseding indictment last week, was ordered released on a $100,000 personal surety bond.

De Oliveira did not enter a plea Monday. He will be back in court on Thursday, Aug. 10, to be arraigned.

De Oliveira wasnewly chargedin the case last week in a superseding indictment returned by a grand jury in the Southern District of Florida, adding on to the prior indictment filed against Trump and his longtime aide Walt Nauta in June.

As part of the new indictment, Trump, Nauta, and De Oliveira are all facingnew charges, including that they allegedly took part in an effort to delete surveillance footage at Mar-a-Lago in order "to conceal information from the FBI and grand jury," according to the indictment.

Speaking outside court after Monday's hearing, De Oliveira's attorney had strong words for special counsel Jack Smith's team, saying it's "time for them to put their money where their mouth is."

"The Justice Department has has unfortunately decided to bring these charges against Mr. De Oliveira," said John Irving, De Oliveria's attorney. "Now it's time for them to put their money where their mouth is. So I'm looking forward to seeing what discovery is."

Asked if De Oliveira has been asked to testify against Trump, Irving said, "I'm not going to go there."

Irving said his team was looking to secure local counsel for De Oliveira, tell reporters, "We're working on that. Should have it done fairly soon, I hope."

The judge ruled that, in the meantime, De Oliveira must hand in his expired U.S. passport within 48 hours.

The superseding indictment adds two new obstruction counts based on allegations that Trump, Nauta, and De Oliveira "attempted to delete surveillance video footage at The Mar-a-Lago Club in summer of 2022," according to court filings.

De Oliveira allegedly told another employee that "the boss" wanted the server containing Mar-a-Lago security footage deleted, and asked how long the footage was kept, according to the indictment.

"What are we going to do?" he allegedly said.

The exchange occurred after a subpoena for security footage had already been sent to Trump's attorney, the indictment alleges.

De Oliveira was also added to the original obstruction conspiracy charge against Trump and Nauta, and is also charged with making false statements and representations stemming from a voluntary interview with the FBI on Jan. 13, 2023.

During that interview, De Oliveira repeatedly answered "no" when asked if he was part of any group involved in helping move and unload boxes at Mar-a-Lago-- but the indictment now identifies De Oliveira "as the person who helped Nauta move approximately 30 boxes from Trump's residence to the Storage Room on June 2, 2022," according to a court filing.

The indictment also identifies De Oliveira as the one of the "others" mentioned in the original indictment who "loaded several of Trump's boxes along with other items on aircraft that flew Trump and his family north for the summer."

The indictment also lays out an alleged effort to secure De Oliveira's "loyalty." Just over two weeks after theFBI searched Mar-a-Lagoin August 2022, according to the indictment, Trump called De Oliveira and told him that he would get him an attorney.

That same day, Nauta called an unnamed Mar-a-Lago employee and said words to the effect of, "someone just wanted to make sure Carlos is good," the indictment alleges.

The employee told Nauta that De Oliveira "was loyal," according to the indictment, and that he "would not do anything to affect his relationship with Trump."

In addition, the new indictment charges Trump with allegedly possessing the classified document that he was previously heard discussing on anaudio recordingmade during a July 21, 2021, meeting at his Bedminster, New Jersey, golf club.

In June, Trumppleaded not guiltyto 37 criminal counts related to his handling of classified materials, after prosecutors said he repeatedly refused to return hundreds of documents containing classified information ranging from U.S. nuclear secrets to the nation's defense capabilities. He has denied all charges and denounced the probe as a political witch hunt. Nauta also pleaded not guilty to related charges.

Trump has pushed back against the latest allegations, writing in a post on Truth Social that the security tapes "were not deleted" and were "voluntarily handed over."

In a court filing, the special counsel's team said that the superseding indictment "should not disturb" the scheduled start of the trail, which is currently set for May 2024.

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