Donald Trump's legal team wants the trial to be postponed until after the 2024 presidential election. Reuters
Donald Trump's legal team wants the trial to be postponed until after the 2024 presidential election. Reuters
Donald Trump's legal team wants the trial to be postponed until after the 2024 presidential election. Reuters
Donald Trump's legal team wants the trial to be postponed until after the 2024 presidential election. Reuters

Trump classified documents case trial date remains up in the air


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A federal judge in Florida did not immediately set a trial date in the classified documents prosecution against Donald Trump on Tuesday.

But Judge Aileen Cannon expressed scepticism about arguments from the government and the former president’s lawyer, Bloomberg News reported.

Mr Trump and his aide Walt Nauta were charged with 37 and 38 counts, respectively, of conspiring to hide classified documents that were transferred to his Mar-a-Lago estate in Florida after he left office in 2021.

Ms Cannon said she would issue an order after the hearing to address the first fight between prosecutors and Mr Trump in the case.

The government wants a trial in December and the former president’s lawyers do not want any date set for now.

Setting a schedule for the coming months – a relatively uncontroversial step in a typical trial – has major consequences for Mr Trump as he intensifies his 2024 campaign with his legal risks increasing.

He is the first former president to face federal prosecution. He did not attend the hearing.

Ms Cannon indicated some scepticism about the Trump team’s arguments that his 2024 campaign schedule and the publicity and political climate were grounds to delay setting a trial date until after the election.

She told them to focus their push for a longer timeline on the volume of evidence, the complexity of issues related to classified material and the scope of pretrial arguments they want to raise.

That was a “more suitable” framework to guide her scheduling decisions, Ms Cannon said.

But she also suggested that she had concerns about the government’s proposed December trial date, at one point asking lead prosecutor Jay Bratt if there were any previous cases involving classified information that unfolded “on such a compressed timetable".

Ms Cannon said she had to leave enough time to resolve all motions the defence might raise, even if the government believed the case was straightforward.

  • Boxes of records stored in a bathroom in the Lake Room at Donald Trump's Mar-a-Lago estate in Palm Beach, Florida. AP
    Boxes of records stored in a bathroom in the Lake Room at Donald Trump's Mar-a-Lago estate in Palm Beach, Florida. AP
  • Boxes of records on December 7, 2021, in a storage room at Mar-a-Lago. AP
    Boxes of records on December 7, 2021, in a storage room at Mar-a-Lago. AP
  • Prosecutors outline what the classified documents Mr Trump stored in his boxes include. Department of Justice
    Prosecutors outline what the classified documents Mr Trump stored in his boxes include. Department of Justice
  • Mr Trump is facing 37 felony charges related to the mishandling of classified documents. AP
    Mr Trump is facing 37 felony charges related to the mishandling of classified documents. AP
  • Investigators seized about 13,000 documents from Mr Trump's Florida home last year. AP
    Investigators seized about 13,000 documents from Mr Trump's Florida home last year. AP
  • Classified documents seized during the August 8, 2022, FBI search of Mar-a-Lago. AP
    Classified documents seized during the August 8, 2022, FBI search of Mar-a-Lago. AP
  • Boxes of records that had been stored in the Lake Room at Mar-a-Lago. AP
    Boxes of records that had been stored in the Lake Room at Mar-a-Lago. AP
  • Records being stored on the stage in the White and Gold Ballroom at Mar-a-Lago. AP
    Records being stored on the stage in the White and Gold Ballroom at Mar-a-Lago. AP
  • Court documents show several counts against Mr Trump include maximum prison terms of 20 years. Reuters
    Court documents show several counts against Mr Trump include maximum prison terms of 20 years. Reuters
  • Mr Trump attends an event with supporters at the Westside Conservative Breakfast, in Des Moines, Iowa. AP
    Mr Trump attends an event with supporters at the Westside Conservative Breakfast, in Des Moines, Iowa. AP
  • Anti-Trump demonstrator Nadine Seiler across from the White House on June 9. Reuters
    Anti-Trump demonstrator Nadine Seiler across from the White House on June 9. Reuters
  • The Federal Courthouse in Miami, Florida. Getty / AFP
    The Federal Courthouse in Miami, Florida. Getty / AFP

US special counsel Jack Smith asked Ms Cannon on Monday to issue an order that would partially restrict defence lawyers' ability to share classified information with Mr Trump and Mr Nauta.

Lawyers for the two defendants have already been ordered to seek national security clearances.

Ms Cannon became a central figure in the classified files case last year when she granted Mr Trump's request for a special master to review thousands of documents that FBI agents had seized at Mar-a-Lago.

A federal appeals court overturned the ruling.

MATCH INFO

Syria v Australia
2018 World Cup qualifying: Asia fourth round play-off first leg
Venue: Hang Jebat Stadium (Malacca, Malayisa)
Kick-off: Thursday, 4.30pm (UAE)
Watch: beIN Sports HD

* Second leg in Australia scheduled for October 10

UAE currency: the story behind the money in your pockets
Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

David Haye record

Total fights: 32
Wins: 28
Wins by KO: 26
Losses: 4

The burning issue

The internal combustion engine is facing a watershed moment – major manufacturer Volvo is to stop producing petroleum-powered vehicles by 2021 and countries in Europe, including the UK, have vowed to ban their sale before 2040. The National takes a look at the story of one of the most successful technologies of the last 100 years and how it has impacted life in the UAE.

Read part three: the age of the electric vehicle begins

Read part two: how climate change drove the race for an alternative 

Read part one: how cars came to the UAE

How to watch Ireland v Pakistan in UAE

When: The one-off Test starts on Friday, May 11
What time: Each day’s play is scheduled to start at 2pm UAE time.
TV: The match will be broadcast on OSN Sports Cricket HD. Subscribers to the channel can also stream the action live on OSN Play.

Friday's schedule at the Etihad Airways Abu Dhabi Grand Prix

GP3 qualifying, 10:15am

Formula 2, practice 11:30am

Formula 1, first practice, 1pm

GP3 qualifying session, 3.10pm

Formula 1 second practice, 5pm

Formula 2 qualifying, 7pm

ALRAWABI%20SCHOOL%20FOR%20GIRLS
%3Cp%3ECreator%3A%20Tima%20Shomali%3C%2Fp%3E%0A%3Cp%3EStarring%3A%C2%A0Tara%20Abboud%2C%C2%A0Kira%20Yaghnam%2C%20Tara%20Atalla%3C%2Fp%3E%0A%3Cp%3ERating%3A%204%2F5%3C%2Fp%3E%0A
Sanju

Produced: Vidhu Vinod Chopra, Rajkumar Hirani

Director: Rajkumar Hirani

Cast: Ranbir Kapoor, Vicky Kaushal, Paresh Rawal, Anushka Sharma, Manish’s Koirala, Dia Mirza, Sonam Kapoor, Jim Sarbh, Boman Irani

Rating: 3.5 stars

How Islam's view of posthumous transplant surgery changed

Transplants from the deceased have been carried out in hospitals across the globe for decades, but in some countries in the Middle East, including the UAE, the practise was banned until relatively recently.

Opinion has been divided as to whether organ donations from a deceased person is permissible in Islam.

The body is viewed as sacred, during and after death, thus prohibiting cremation and tattoos.

One school of thought viewed the removal of organs after death as equally impermissible.

That view has largely changed, and among scholars and indeed many in society, to be seen as permissible to save another life.

Updated: July 19, 2023, 5:51 AM