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Category: Law/Crime

Mar-a-Lago classified papers held U.S. secrets about Iran and China

Mar-a-Lago classified papers held U.S. secrets about Iran and China

The Washington Post reports: Some of the classified documents recovered by the FBI from Donald Trump’s Mar-a-Lago home and private club included highly sensitive intelligence regarding Iran and China, according to people familiar with the matter. If shared with others, the people said, such information could expose intelligence-gathering methods that the United States wants to keep hidden from the world. At least one of the documents seized by the FBI describes Iran’s missile program, according to these people, who spoke…

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As Trump is subpoenaed, Bannon gets four months jail sentence for defying Jan. 6 committee subpoena

As Trump is subpoenaed, Bannon gets four months jail sentence for defying Jan. 6 committee subpoena

The Associated Press reports: The House committee investigating the Jan. 6 attack on the U.S. Capitol formally issued its extraordinary subpoena o Donald Trump on Friday, demanding testimony from the former president who lawmakers say “personally orchestrated” a multi-part effort to overturn the results of the 2020 election. The nine-member panel issued a letter to Trump’s lawyers saying he must testify, either at the Capitol or by videoconference, “beginning on or about” Nov. 14 and continuing for multiple days if…

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Trump claims he owns White House pardon and immigration policy records

Trump claims he owns White House pardon and immigration policy records

The New York Times reports: Former President Donald J. Trump is claiming that nine documents seized by the F.B.I. from his Florida residence are his personal property — but the Justice Department says they are official records that should be deposited with the National Archives, according to a new letter to the special master who is overseeing a review of the materials. The letter, filed on Thursday by the Justice Department, describes disputes over ownership and executive privilege claims involving…

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Michael Luttig, long seen as most conservative Republican judge in U.S., challenges far-right threat to democracy

Michael Luttig, long seen as most conservative Republican judge in U.S., challenges far-right threat to democracy

Jane Mayer writes: A powerful new litigant has joined one of the most momentous cases slated to be heard by the Supreme Court this term. The respondents in the case of Moore v. Harper filed a brief today that included a surprising new signatory: J. Michael Luttig, who has been known for years as perhaps the most conservative Republican judge in the country. Now, though, he has joined a coalition of veteran lawyers and nonpartisan government-watchdog groups who are fighting…

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Leaked texts reveal Marjorie Taylor Greene’s private push to overturn 2020 election

Leaked texts reveal Marjorie Taylor Greene’s private push to overturn 2020 election

Rolling Stone reports: Marjorie Taylor Greene was privately pressuring former Georgia Senator Kelly Loeffler to get on board with the effort to overturn the 2020 election, text messages obtained by The Atlanta Journal-Constitution reveal. The leaked trove of texts show that before losing to current Georgia Sen. Raphael Warnock in a Jan. 5, 2021 runoff, Loeffler was repeatedly pressured by Republicans to join Trump’s efforts to manipulate the certification of Electoral College votes that would finalize President Joe Biden’s election….

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U.S. busts network providing military technology to Russia

U.S. busts network providing military technology to Russia

The Associated Press reports: The Biden administration on Wednesday announced a round of criminal charges and sanctions related to a complicated scheme to procure military technologies from U.S. manufacturers and illegally supply them to Russia for its war in Ukraine. Some of the equipment was recovered on battlefields in Ukraine, the Justice Department said, and other nuclear proliferation technology was intercepted in Latvia before it could be shipped to Russia. The Justice Department charged nearly a dozen people in separate…

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The mercenary lawyers defending the founder of Russia’s Wagner Group

The mercenary lawyers defending the founder of Russia’s Wagner Group

The Intercept reports: In September, a video surfaced online apparently showing Yevgeny Prigozhin, a wealthy businessman and close associate of Vladimir Putin, speaking to a group of incarcerated men in the yard of a Russian prison. Prigozhin was encouraging them to join the Wagner Group, the infamous mercenary organization he founded, and fight in Ukraine as a way out of prison. The video signaled Prigozhin’s first apparent confirmation that he does, in fact, control Wagner. While Prigozhin had been known…

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Judge: Trump signed court document that knowingly included false voter fraud numbers

Judge: Trump signed court document that knowingly included false voter fraud numbers

Politico reports: Former President Donald Trump signed legal documents describing evidence of election fraud that he knew were false, a federal judge indicated on Wednesday. U.S. District Court Judge David Carter wrote in an 18-page opinion that emails from attorney John Eastman, an architect of Trump’s last-ditch effort to subvert the 2020 election, needed to be turned over to the Jan. 6 select committee. Those emails, Carter wrote, “show that President Trump knew that the specific numbers of voter fraud…

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John Durham failed because the anti-Trump ‘Russiagate’ conspiracy never happened

John Durham failed because the anti-Trump ‘Russiagate’ conspiracy never happened

Jonathan Chait writes: John Durham’s latest, and presumably final, humiliation is the capstone of his failed attempt to prove a conspiracy theory that has long been accepted as settled fact in the conservative universe. This theory holds that, in 2016, Barack Obama, Hillary Clinton, or James Comey (or maybe all of them — the mastermind changes in different iterations) devised a plot to smear Donald Trump by ginning up an FBI investigation into his completely innocent and superficial connections to…

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DOJ recommends 6-month jail term for Bannon

DOJ recommends 6-month jail term for Bannon

Politico reports: The Justice Department is recommending a six-month jail sentence and $200,000 fine for Steve Bannon, the longtime adviser to Donald Trump who defied a subpoena to the Jan. 6 select committee. Prosecutors said Bannon, from the moment he received the select committee subpoena on Sept. 2021, “has pursued a bad-faith strategy of defiance and contempt.” A jury found Bannon guilty in July on two misdemeanor counts of contempt of Congress for refusing to testify and provide documents to…

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The Jan. 6 hearings are over. These three things must happen now

The Jan. 6 hearings are over. These three things must happen now

Norman Eisen, Danielle Brian and E. Danya Perry write: On Thursday, in what was probably its final public hearing before the election, the House committee investigating the Jan. 6 attack on the Capitol revealed new details about former President Donald Trump. Those details included Secret Service records documenting his determination to join a mob he knew was armed and headed for violence. The hearings have provided an indispensable record of an attempted coup that failed but that, as Representative Liz…

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Judge rules against Trump, orders Pence aide to testify to Jan. 6 grand jury

Judge rules against Trump, orders Pence aide to testify to Jan. 6 grand jury

The Washington Post reports: A former top aide to Vice President Mike Pence returned before a grand jury Thursday to testify in a criminal probe of efforts to overturn the 2020 election after federal courts overruled President Donald Trump’s objections to the testimony, according to people familiar with the matter. In a sealed decision that could clear the way for other top Trump White House officials to answer questions before a grand jury, Chief U.S. District Judge Beryl A. Howell…

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The Secret Service actively enabled the January 6 insurrection to take place

The Secret Service actively enabled the January 6 insurrection to take place

David Rothkopf writes: The real culmination of the inquiry must be left to the Sphinx-like Department of Justice, whose silence might reveal its commitment to the secrecy that should surround an historically significant investigation. Or that silence might be followed by inaction. We just cannot know at this point, even though the Jan. 6 committee’s revelations made it clear that inaction in the face of the evidence that exists would be one of the greatest miscarriages of justice in U.S….

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Loss of Steele dossier source damaged national security, FBI agent testifies

Loss of Steele dossier source damaged national security, FBI agent testifies

The New York Times reports: A veteran F.B.I. counterintelligence agent testified on Thursday that the Trump Justice Department’s decision in 2020 to release sensitive documents about a bureau informant to a Senate committee examining the bureau’s Russia investigation had damaged national security. The agent told jurors at the trial of Igor Danchenko, who is charged with lying to the Federal Bureau of Investigation about matters related to the anti-Trump Steele dossier, that Mr. Danchenko, a Russia analyst, had provided extraordinary…

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Trump threatened to expose confidential sources from Russia investigation

Trump threatened to expose confidential sources from Russia investigation

Rolling Stone reports: Donald Trump in the final days of his presidency repeatedly threatened to out government sources involved in the Trump-Russia investigation, an anti-Deep State revenge fantasy he still obsesses over to this day, according to two former senior Trump aides and another person familiar with the matter. One of these sources tells Rolling Stone that in the days after the Jan. 6 Capitol riot, the then-president, sometimes while brandishing pieces of paper, would loudly complain that none of…

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Leonard Leo pushed the courts right. Now he’s aiming at American society

Leonard Leo pushed the courts right. Now he’s aiming at American society

The New York Times reports: Millions of dollars in television advertisements blasting schools for teaching critical race theory and assailing corporations like BlackRock, Uber and American Airlines for catering to “woke politicians.” A lawsuit pending before the Supreme Court to radically reshape how federal elections are conducted. Complaints against President Biden for violating election law and against school districts that allow information to be withheld from parents about children’s gender identities. These initiatives were advanced in the past year or…

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