Sep 19, 2019

Trump sues Manhattan DA to block release of tax returns

Photo: Drew Angerer/Getty Images

President Trump on Thursday sued Manhattan District Attorney Cyrus Vance in an effort to block New York prosecutors from obtaining 8 years of his personal and corporate tax returns from his longtime accounting firm, Mazars USA.

Context: The New York Times reported this week that Vance's office had subpoenaed Trump's tax returns as part of its investigation into hush money payments made to Stormy Daniels during the 2016 election.

  • This will be at least the third time Trump has sued to block the release of his tax returns. Earlier this year, the president filed a lawsuit against House Democrats and the state of New York over a law that would permit tax officials to turn over Trump's state tax returns.
  • Trump, his family and his company also filed a lawsuit against Deutsche Bank to block the bank from complying with congressional subpoenas for their business records. A federal judge in Manhattan declined their request to block Deutsche Bank, which later confirmed that it is indeed in possession of Trump's tax returns.

The big picture: A federal investigation into the payments resulted in Trump's former personal lawyer Michael Cohen pleading guilty to campaign finance violations, and it "effectively concluded" in July with no further charges.

  • Vance's office opened a new investigation last month into whether the Trump Organization falsely listed its reimbursement of Cohen for the $130,000 payment to Daniels as a legal expense, which would be illegal under New York law.

What they're saying:

"In response to the subpoenas issued by the New York County District Attorney, we have filed a lawsuit this morning in federal court on behalf of the President in order to address the significant constitutional issues at stake in this case."
— Trump's personal lawyer Jay Sekulow

Read the lawsuit:

Go deeper: Trump sues House Democrats to block release of state tax returns

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Appeals court grants Trump stay in legal fight over his tax returns

Photo: Chip Somodevilla/Getty Images

The Second Circuit Court of Appeals granted President Trump an emergency stay Monday after the president lost a key court ruling over his tax returns, reports Bloomberg.

The state of play: A New York federal judge ruled earlier in the day that Manhattan's district attorney could subpoena 8 years of the president's personal and corporate tax returns from his longtime accounting firm, Mazars USA.

Go deeperArrowUpdated Oct 7, 2019

Manhattan DA urges judge to dismiss Trump lawsuit over tax returns

Manhattan District Attorney Cyrus Vance Jr. at a news conference in New York City in April. Photo: Spencer Platt/Getty Images)

Manhattan District Attorney Cyrus Vance asked a federal judge in a court filing Monday to reject President Trump's attempts to stop New York prosecutors from subpoenaing his corporate and personal tax returns.

Details: Trump sued Vance last Thursday in an effort to block New York prosecutors from obtaining 8 years of his tax returns from his longtime accounting firm Mazars USA. Vance said in the filing addressing Trump's lawsuit that the president was trying to be covered by a "sweeping immunity" that is not provided by law.

Go deeperArrowSep 24, 2019

DOJ asks judge to temporarily block NY Trump tax returns subpoena

Photo: Chip Somodevilla/Getty Images

The Justice Department asked a federal judge Wednesday to temporarily block a subpoena from New York prosecutors seeking to obtain 8 years of President Trump's personal and corporate tax returns from his longtime accounting firm, Mazars USA.

Details: In a filing, obtained by Talking Points Memo, Justice Department special counsel Joshua Gardner argues such action would raise several "significant constitutional issues that potentially implicate important interests of the United States" and should be decided in a federal, not state, court.

Go deeperArrowOct 3, 2019