OA281: Follow the Money! (Analyzing Judge Mehta’s Order)

Today’s episode breaks down Judge Mehta’s recent order in the Trump v. Mazars litigation, which is parallel to the Deutsche Bank lawsuit we discussed on last week’s show. Why is this ruling significant, how does it accelerate the House’s efforts to uncover crucial financial documents, and what does this mean for the future of the Trump Presidency? Listen and find out!

We begin, however, with a look at some late-breaking news from Sen. Elizabeth Warren and Rep. Alexandria Ocasio-Cortez, who have requested information from Treasury Secretary Steven Mnuchin related to his tenure at Sears (that we discussed in Episode 273) and whether that conduct continued during his time working for the Trump administration.

Then, it’s time for the main segment, in which we discuss Judge Mehta’s order, what it means for the future of the Trump investigations (and for future presidential administrations!), as well as deal with skeptical questions about the potential timeframe. Learn how the Congressional Democrats maneuvered to get this case fast-tracked so as to avoid endless delays — and listen to Andrew’s possibly-surprising prediction about what he thinks the Supreme Court won’t do to protect Trump!

After all that, it’s time for a brand new Thomas Takes the Bar Exam #127… and yes, it’s another dreaded real property question. Worse, it’s a hard one — in which the question gives you the answer but asks for the best reason why. Find out what happens when someone conveys property and dies while the gift recipient is overseas serving in the military. And if you’d like to play along with #TTTBE, just share out this episode on social media for a chance to be next week’s winner!


Andrew was a guest on the most recent episode of Pod Therapy, discussing the “Goldwater Rule,” and Thomas was a guest on Episode 196 of God Awful Movies, “Alien Intrusion: Unmasking a Deception.” If you’d like to have either of us as a guest on your show, drop us an email at openarguments@gmail.com.

Show Notes & Links

1.  This is the link to the Warren/AOC letter to Mnuchin

2.  We most recently discussed the Congressional subpoenas into Trump’s finances in Episode 279.

3.  Text of Judge Mehta’s order in the Mazars case.

4.  This is the New York Times story about the Deutsche Bank whistleblower; and for an in-depth discussion of SARs reports, check out Carla McCadden in Episode 174.

5.  This is the report that some lenders have already provided documents to the House, and we discussed the Wells Fargo penalties in Episode 146 and 169.

Support us on Patreon at:  patreon.com/law

Follow us on Twitter:  @Openargs

Facebook:  https://www.facebook.com/openargs/

Don’t forget the OA Facebook Community!

For show-related questions, check out the Opening Arguments Wiki, which now has its own Twitter feed!  @oawiki

And email us at openarguments@gmail.com

Download Link

Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.