Trump’s ‘grand conspiracy’ probe presses on with subpoenas

Legal Insight 2026/09/21 07:03   Bookmark and Share

Before taking over the sprawling Justice Department investigation into foes of President Donald Trump, Joe diGenova decried the lack of progress in bringing indictments.

Five months later, diGenova has left his position without charging a single case, clouding the future of an investigation that has animated right-wing commentators eager to prove an ill-defined theory of a “deep state” conspiracy to take down the Republican president.

Justice Department officials are pressing forward despite diGenova’s departure, with a flurry of subpoenas to former law enforcement and intelligence officials expected to yield grand jury testimony in the weeks ahead at the Fort Pierce, Florida, home court of a favored Trump-appointed federal judge.

Yet whether anyone ultimately will be charged, and for what, remains an open question. Investigators face not only legal hurdles and personnel upheaval but an impatient White House after more than a year of fits and starts.

The investigation known familiarly as the “grand conspiracy” case is the clearest example yet of the Trump administration’s efforts to leverage law enforcement powers to enact retribution on the president’s adversaries. The tumult that has defined the probe exposes a familiar gap between White House demands for speedy action and the Justice Department’s ability to craft the president’s litany of grievances into a prosecutable case.

The investigation has always been a tough task, aiming to knit together separate FBI probes of Trump — including related to Russian election interference and his retention of classified documents at his Mar-a-Lago estate in Palm Beach, Florida — into a coherent narrative of a government conspiracy. Prior efforts to investigate the investigators have failed to uncover the kind of criminal misconduct the conspiracy probe aims to prove.

“The idea of connecting all those different investigations into one single conspiracy, there’s no basis for that,” retired federal prosecutor Randall Eliason said. “Then, maybe more importantly, there’s no basis for an allegation that any one of them was actually a criminal act against Trump. They’ve all been verified and upheld in one way or another.”

If the mandate is unusual, so, too, was the person picked to lead it. DiGenova, who’s 81, was a top prosecutor in President Ronald Reagan’s administration but had been out of government for decades. He made headlines in 2020 after he said a cybersecurity official who attested to the legitimacy of the election Trump lost to Democrat Joe Biden should be “drawn and quartered.” DiGenova apologized after being sued.

A prominent booster of the theory that Trump was victimized by a “deep state” conspiracy, diGenova was appointed in April shortly after Trump ousted Pam Bondi as attorney general after she struggled to prosecute his foes.

The appointment was heralded by Trump allies who regard the probe as a long-awaited reckoning for former officials they believe wronged the president. Attorney General Todd Blanche, who took the reins of the department after Bondi’s firing, also trumpeted diGenova’s arrival, writing on social media: “Welcome to the fight, Joe!”

By Sept. 10, diGenova was gone amid Trump administration frustration with the pace and management of the probe. His parting comments suggested he didn’t see a pathway for imminent indictments. “If you want indictments where there’s no evidence, you have an ethical problem,” he told the New York Post.

DiGenova told The Associated Press those comments were taken out of context, adding: “There’s plenty of evidence in all of these cases to prove the theories of prosecution. It just takes time to get there, and some people want to get there a little faster than others — and you can’t do that.”

DiGenova was sworn in days after a career national security prosecutor, Maria Medetis Long, was removed from the investigative team after conveying concerns about an investigation into former CIA Director John Brennan.

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Trump administration's 'third country' deportation policy is unlawful, judge rules

Legal Insight 2026/02/26 06:41   Bookmark and Share

The Trump administration's latest policy of deporting immigrants to "third countries" to which they have no ties is unlawful and must be set aside, a federal judge ruled Wednesday in a case that already reached the nation's highest court.

U.S. District Judge Brian E. Murphy in Massachusetts agreed to suspend his decision for 15 days, giving the government time to appeal his latest ruling in the case. Murphy noted that the U.S. Supreme Court ruled in the administration's favor last year, pausing Murphy's previous decision and clearing the way for a flight carrying several migrants to complete its trip to war-torn South Sudan, where they had no ties.

Murphy said migrants challenging the Department of Homeland Security's policy have the right to "meaningful notice" and an opportunity to object before they are removed to a third country. The policy "extinguishes valid challenges to third-country removal by effecting removal before those challenges can be raised," the judge concluded.

"These are our laws, and it is with profound gratitude for the unbelievable luck of being born in the United States of America that this Court affirms these and our nation's bedrock principle: that no 'person' in this country may be 'deprived of life, liberty, or property, without due process of law,'" Murphy wrote.

In June, the Supreme Court's conservative majority found that immigration officials can quickly deport people to third countries. Liberal justices Sonia Sotomayor and Ketanji Brown Jackson dissented, saying the ruling gives the government special treatment.

Murphy said President Donald Trump's administration has repeatedly violated — or tried to violate — his orders. Last March, he noted, the Defense Department deported at least six class members to El Salvador and Mexico without providing the process required under a temporary restraining order that Murphy issued. DHS issued its new policy guidance for third-country removals on March 30, two days after Murphy's order.

"The simple reality is that nobody knows the merits of any individual class member's claim because (administration officials) are withholding the predicate fact: the country of removal," wrote Murphy, who was nominated to the bench by Democratic President Joe Biden.

Murphy said the DHS third-country removal policy has targeted immigrants who were granted protection from being sent back to their home countries, where they feared being tortured or persecuted in other ways.

Eight men who were sent to South Sudan in May had been convicted of crimes in the U.S. and had final orders of removal, Immigration and Customs Enforcement officials have said.

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Court agrees to hear from oil and gas companies trying to block climate change lawsuits

Legal Insight 2026/02/23 07:12   Bookmark and Share

The Supreme Court said that it will hear from oil and gas companies trying to block lawsuits seeking to hold the industry liable for billions of dollars in damage linked to climate change.

The conservative-majority court agreed to take up a case from Boulder, Colorado, among a series of lawsuits alleging the companies deceived the public about how fossil fuels contribute to climate change.

Governments around the country have sought damages totaling billions of dollars, arguing it's necessary to help pay for rebuilding after wildfires, rising sea levels and severe storms worsened by climate change. The lawsuits come amid a wave of legal actions in states including California, Hawaii and New Jersey and worldwide seeking to leverage action through the courts.

Suncor Energy and ExxonMobil appealed to the Supreme Court after Colorado's highest court let the Boulder case proceed. The companies argue emissions are a national issue that should be heard in federal court, where similar suits have been tossed out.

President Donald Trump's administration weighed in to support the companies and urge the justices to reverse the Colorado Supreme Court decision, saying it would mean every locality in the country could sue essentially anyone in the world for contributing to global climate change.

Trump, a Republican, has criticized the lawsuits in an executive order, and the Justice Department has sought to head some off in court.

Attorneys for Boulder had agued that the litigation is still in early stages and should stay in state court.

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Trump administration reaches a trade deal to lower Taiwan’s tariff barriers

Legal Insight 2026/02/13 11:17   Bookmark and Share
The Trump administration reached a trade deal with Taiwan on Thursday, with Taiwan agreeing to remove or reduce 99% of its tariff barriers, the office of the U.S. Trade Representative said.

The agreement comes as the U.S. remains reliant on Taiwan for its production of computer chips, the exporting of which contributed to a trade imbalance of nearly $127 billion during the first 11 months of 2025, according to the Census Bureau.

Most of Taiwan’s exports to the U.S. will be taxed at a 15% rate, the USTR’s office said. The 15% rate is the same as that levied on other U.S. trading partners in the Asia-Pacific region, such as Japan and South Korea.

Trade Representative Jamieson Greer and Commerce Secretary Howard Lutnick attended the signing of the reciprocal agreement, which occurred under the auspices of the American Institute in Taiwan and the Taipei Economic and Cultural Representative Office in the United States. Taiwan’s Vice Premier Li-chiun Cheng and its government minister Jen-ni Yang also attended the signing.

computer chips, the exporting of which contributed to a trade imbalance of nearly $127 billion during the first 11 months of 2025, according to the Census Bureau.

Most of Taiwan’s exports to the U.S. will be taxed at a 15% rate, the USTR’s office said. The 15% rate is the same as that levied on other U.S. trading partners in the Asia-Pacific region, such as Japan and South Korea.

Trade Representative Jamieson Greer and Commerce Secretary Howard Lutnick attended the signing of the reciprocal agreement, which occurred under the auspices of the American Institute in Taiwan and the Taipei Economic and Cultural Representative Office in the United States. Taiwan’s Vice Premier Li-chiun Cheng and its government minister Jen-ni Yang also attended the signing.

“President Trump’s leadership in the Asia-Pacific region continues to generate prosperous trade ties for the United States with important partners across Asia, while further advancing the economic and national security interests of the American people,” Greer said in a statement.

The Taiwanese government said in a statement that the tariff rate set in the agreement allows its companies to compete on a level field with Japan, South Korea and the European Union. It also said the agreement “eliminated” the disadvantage from a lack of a free trade agreement between Taiwan and the U.S.

The deal comes ahead of President Donald Trump’s planned visit to China in April and suggests a deepening economic relationship between the U.S. and Taiwan.

Taiwan is a self-ruled democracy that China claims as its own territory, to be annexed by force if necessary. Beijing prohibits all countries it has diplomatic relations with — including the U.S. — from having formal ties with Taipei.

Cheng said Taiwan hopes the agreement will make it a strategic partner with the U.S. “so as to jointly consolidate the democratic camp’s leading position in high technology.”

The agreement would make it easier for the U.S. to sell autos, pharmaceutical drugs and food products in Taiwan. But the critical component might be that Taiwanese companies would invest in the production of computer chips in the U.S., possibly helping to ease the trade imbalance.
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Trump is threatening to block a new bridge between Detroit and Canada

Legal Insight 2026/02/09 11:17   Bookmark and Share
President Donald Trump on Monday threatened to block the opening of a new Canadian-built bridge across the Detroit River, demanding that Canada turn over at least half of the ownership of the bridge and agree to other unspecified demands in his latest salvo over cross-border trade issues.

“We will start negotiations, IMMEDIATELY. With all that we have given them, we should own, perhaps, at least one half of this asset,” Trump said in a lengthy social media post, complaining that the United States would get nothing from the bridge and that Canada did not use U.S. steel to built it.

The Gordie Howe International Bridge, named after a Canadian hockey star who played for the Detroit Red Wings for 25 seasons, had been expected to open in early 2026, according to information on the project’s website. The project was negotiated by former Michigan Gov. Rick Snyder — a Republican — and paid for by the Canadian government to help ease congestion over the existing Ambassador Bridge and Detroit-Windsor tunnel. Work has been underway since 2018.

It’s unclear how Trump would seek to block the bridge from being opened, and the White House did not immediately return a request for comment on more details. The Canadian Embassy in Washington also did not immediately return a request for comment.

Trump’s threat comes as the relationship between the U.S. and Canada increasingly sours during the U.S. president’s second term. The United States-Mexico-Canada trade agreement is up for review this year, and Trump has been taking a hard-line position ahead of those talks, including by issuing new tariff threats.

Canadian Prime Minister Mark Carney, meanwhile, has spoken out on the world stage against economic coercion by the United States.

“So to shoot yourself in the foot and threaten the Gordie Howe Bridge means that this guy has completely lost the plot on what’s good for us versus just what’s spite against the Canadians,” Slotkin said.

Michigan, a swing state that Trump carried in both 2016 and 2024, has so far largely avoided the brunt of his second-term crackdown, which has targeted blue states with aggressive immigration raids and cuts to federal funding for major infrastructure projects.

Trump and Democratic Gov. Gretchen Whitmer have also maintained an unusually cordial relationship, with the president publicly praising her during an Oval Office appearance last April. The two also shared a hug last year ahead of Trump’s announcement of a new fighter jet mission for an Air National Guard base in Michigan.

While Canada paid for the project, the bridge will be operated under a joint ownership agreement between Michigan and Canada, said Stacey LaRouche, press secretary to Whitmer.

Rep. Shri Thanedar, the Democratic House representative of Detroit, said blocking the bridge would be “crazy” and said Trump’s attacks on Canada weren’t good for business or jobs. “The bridge is going to help Michigan’s economy. There’s so much commerce between Michigan and Canada. They’re one of our biggest partners,” Thanedar said.

Democratic Rep. Debbie Dingell of Ann Arbor brushed aside the president’s threat, saying she’s looking forward to the bridge’s opening later in the spring. “And I’ll be there,” Dingell said.
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Maduro Pleads Not Guilty, Claims Capture in U.S. Drug Case

Legal Insight 2026/01/08 07:24   Bookmark and Share
A defiant Nicolás Maduro declared himself “the president of my country” as he protested his capture and pleaded not guilty Monday to federal drug trafficking charges that the Trump administration used to justify removing him from power in Venezuela.

“I was captured,” Maduro said in Spanish as translated by a courtroom interpreter before being cut off by the judge. Asked later for his plea to the charges, he stated: “I am innocent. I am not guilty. I am a decent man, the constitutional president of my country.”

Maduro’s court appearance in Manhattan, his first since he and his wife, Cilia Flores, were seized from their Caracas home Saturday in a stunning middle-of-the-night military operation, kicked off the U.S. government’s most consequential prosecution in decades of a foreign head of state. She also pleaded not guilty.

The criminal case is unfolding against a broader diplomatic backdrop of an audacious U.S.-engineered regime change that President Donald Trump has said will enable his administration to “run” the South American country.

Maduro, 63, was brought to court under heavy security early Monday — flown by helicopter to Manhattan from Brooklyn, where he is jailed, and then driven to the courthouse in an armored vehicle. He and Flores were led into court just before noon. Both were in leg shackles and jail-issued garb, and both put on headsets to hear the English-language proceeding as it was translated into Spanish.

As Maduro left the courtroom, a man in the audience denounced him as an “illegitimate” president.

As a criminal defendant in the U.S. legal system, Maduro will have the same rights as any other person charged with a crime in the country — including the right to jury trial. But, given the circumstances of his arrest and the geopolitical stakes at play, he’ll also be nearly — but not quite — unique.

That was made clear from the outset as Maduro, who took copious notes throughout the proceedings and wished Happy New Year to reporters as he entered the courtroom, repeatedly pressed his case that he had been unlawfully abducted.

“I am here kidnapped since Jan. 3, Saturday,” Maduro said, standing and leaning his tall frame toward a tabletop microphone. “I was captured at my home in Caracas.”

U.S. District Judge Alvin Hellerstein, a 92-year-old jurist who was appointed to the federal bench in 1998 by Bill Clinton, interrupted him, saying: “There will be a time and place to go into all of this.” Hellerstein added that Maduro’s lawyer could do so later.

“At this point in time, I only want to know one thing,” the judge said. “Are you Nicolás Maduro Moros?”

“I am Nicolás Maduro Moros,” the defendant responded.

Maduro’s lawyer, Barry Pollack, said he expects to contest the legality of his “military abduction.”

Pollack, a prominent Washington lawyer whose clients have included WikiLeaks founder Julian Assange, said Maduro is “head of a sovereign state and is entitled to the privileges and immunities that go with that office.”

Panamanian strongman Manuel Noriega unsuccessfully tried the same immunity defense after the U.S. captured him in a similar military invasion in 1990. But the U.S. doesn’t recognize Maduro as Venezuela’s legitimate head of state — particularly after a much-disputed 2024 reelection.

Flores, who identified herself to the judge as “first lady of the Republic of Venezuela,” had bandages on her forehead and right temple. Her lawyer, Mark Donnelly, said she suffered “significant injuries” during her capture.

A 25-page indictment accuses Maduro and others of working with drug cartels to facilitate the shipment of thousands of tons of cocaine into the U.S. They could face life in prison if convicted.

Among other things, the indictment accuses Maduro and his wife of ordering kidnappings, beatings and murders of those who owed them drug money or undermined their drug trafficking operation. That included the killing of a local drug boss in Caracas, the indictment said.

Outside the courthouse, police separated those protesting the U.S. military action from pro-intervention demonstrators. Inside the courtroom, as the proceeding wrapped up and Maduro prepared to leave, 33-year-old Pedro Rojas stood up and began speaking forcefully at him in Spanish.

Rojas said later that he had been imprisoned by the Venezuelan regime. As deputy U.S. marshals led Maduro from the courtroom, the deposed leader looked directly at the man and shot back in Spanish: “I am a kidnapped president. I am a prisoner of war.”

Demands for Maduro’s return

Trump said Saturday the U.S. would “run” Venezuela temporarily and reiterated Sunday night that “we’re in charge,” telling reporters “we’re going to run it, fix it.”

Secretary of State Marco Rubio tried to strike a more cautious tone, telling Sunday morning talk shows that the U.S. would not govern the country day-to-day other than enforcing an existing ” oil quarantine.”

Before his capture, Maduro and his allies claimed U.S. hostility was motivated by lust for Venezuela’s rich oil and mineral resources.

Trump has suggested that removing Maduro would enable more oil to flow out of Venezuela, but oil prices rose 1.7% on Monday. There are uncertainties about how fast oil production can be ramped up in Venezuela after years of neglect, as well as questions about governance and oversight of the sector.

Venezuela’s new interim leader, Delcy Rodríguez, has demanded that the U.S. return Maduro, who long denied any involvement in drug trafficking — although late Sunday she struck a more conciliatory tone in a social media post, inviting collaboration with Trump and “respectful relations” with the U.S.
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