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

Carlos De Oliveira is facing charges in the special counsel's investigation.

July 31, 2023, 11:45 AM

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 was newly charged in 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 facing new 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."

PHOTO: Carlos De Oliveira, personal aide to former President Donald Trump, arrives at the James L. King Federal Courthouse in Miami, July 31, 2023.
Carlos De Oliveira, personal aide to former President Donald Trump, arrives at the James L. King Federal Courthouse in Miami, July 31, 2023, on charges accusing him of scheming with the former president to hide security footage from investigators probing Trump's hoarding of classified documents.
Chandan Khanna/AFP via Getty Images

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 the FBI searched Mar-a-Lago in 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 an audio recording made during a July 21, 2021, meeting at his Bedminster, New Jersey, golf club.

In June, Trump pleaded not guilty to 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.

ABC News' Alexander Mallin contributed to this report.

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