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Category: Law/Crime

A great big gift not on Trump’s disclosure form: Giuliani’s legal advice

A great big gift not on Trump’s disclosure form: Giuliani’s legal advice

The New York Times reports: For the past 20 months, President Trump has received free personal legal services from one of America’s highest-paid lawyers, who has traveled around the country and across the ocean to defend him in the special counsel’s inquiry and press Ukraine to investigate a political rival and unfounded conspiracy theories. The lawyer, of course, is Rudolph W. Giuliani, but Mr. Trump did not mention Mr. Giuliani or his unpaid labor on the annual financial disclosure he…

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Judge’s decision may shine light on secret Trump-Putin meeting notes

Judge’s decision may shine light on secret Trump-Putin meeting notes

Yahoo News reports: A district court judge in Washington, D.C., has ordered administration lawyers to explain why, for more than two years, the White House has refused to turn over to the State Department an interpreter’s notes from a meeting between President Trump and Russian President Vladimir Putin. That meeting took place in the summer of 2017, during a summit of the G-20 nations in Hamburg, Germany. The two men got along so well that the meeting, which was supposed…

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Eric Holder: William Barr is unfit to be attorney general

Eric Holder: William Barr is unfit to be attorney general

Eric Holder, writes: As a former U.S. attorney general, I am reluctant to publicly criticize my successors. I respect the office and understand just how tough the job can be. But recently, Attorney General William P. Barr has made a series of public statements and taken actions that are so plainly ideological, so nakedly partisan and so deeply inappropriate for America’s chief law enforcement official that they demand a response from someone who held the same office. Last month, at…

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Trump lashes out at FBI director in wake of Justice Department inspector general’s report

Trump lashes out at FBI director in wake of Justice Department inspector general’s report

  The Washington Post reports: President Trump lashed out Tuesday morning at FBI Director Christopher A. Wray, suggesting that “he will never be able to fix the FBI” based on his reaction to a Justice Department inspector general’s report examining the bureau’s investigation of Trump’s 2016 campaign. “I don’t know what report current Director of the FBI Christopher Wray was reading, but it sure wasn’t the one given to me,” Trump tweeted. “With that kind of attitude, he will never…

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James Comey: The truth is finally out. The FBI fulfilled its mission

James Comey: The truth is finally out. The FBI fulfilled its mission

James Comey writes: For two years, the president of the United States and his followers have loudly declared that the FBI acted unlawfully in conducting a counterintelligence investigation of Russia’s interference in the 2016 presidential campaign. They repeatedly told the American people that the FBI had done all sorts of bad things, such as tapping Donald Trump’s wires during the campaign, opening an investigation without adequate cause, with the intent to damage Trump, and inserting secret informants into the Trump…

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AG Barr yet again defends Trump instead of upholding the integrity of the Justice Department

AG Barr yet again defends Trump instead of upholding the integrity of the Justice Department

The New York Times reports: Attorney General William P. Barr sharply criticized on Monday the F.B.I.’s decision to open the Russia investigation, undercutting a major finding in a long-awaited watchdog report and at the same time showing his willingness to act as President Trump’s vocal defender. The report, by the Justice Department’s inspector general, Michael E. Horowitz, found that the F.B.I. had adequate reason in 2016 to open an investigation into the Trump campaign’s ties with Russia. Mr. Horowitz did…

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More than 500 law professors say Trump committed ‘impeachable conduct’

More than 500 law professors say Trump committed ‘impeachable conduct’

The Washington Post reports: More than 500 legal scholars have signed on to an open letter asserting that President Trump committed “impeachable conduct” and that lawmakers would be acting well within their rights if they ultimately voted to remove him from office. The signers are law professors and other academics from universities across the country, including Harvard, Yale, Columbia, the University of California at Berkeley, the University of Michigan and many others. The open letter was published online Friday by…

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Trump’s personal lawyer running the Justice Department

Trump’s personal lawyer running the Justice Department

Andrew Rice writes: Shortly before 5 p.m. on November 15, Attorney General William P. Barr arrived at the Mayflower Hotel in Washington, D.C., his owlish face wearing a heavy expression. He and his entourage rushed by the lobby bar, where a television was tuned to CNN’s coverage of another day of damning impeachment hearings and raging presidential tweets. Inside a gilded ballroom, hundreds of conservative lawyers — many of them, like Barr, veterans of previous Republican administrations — were gathered…

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Barr disputes key inspector general finding about FBI’s Russia investigation

Barr disputes key inspector general finding about FBI’s Russia investigation

The Washington Post reports: Attorney General William P. Barr has told associates he disagrees with the Justice Department’s inspector general on one of the key findings in an upcoming report — that the FBI had enough information in July 2016 to justify launching an investigation into members of the Trump campaign, according to people familiar with the matter. The Justice Department’s inspector general, Michael Horo­witz, is due to release his long-awaited findings in a week, but behind the scenes at…

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Trump loses appeal to block Deutsche Bank, Capital One from handing his financial records to Congress

Trump loses appeal to block Deutsche Bank, Capital One from handing his financial records to Congress

CNBC reports: A federal appeals court ruled Tuesday that Deutsche Bank and Capital One must hand over years of President Donald Trump’s financial records in compliance with House Democrats’ subpoenas. The ruling in the New York-based 2nd U.S. Circuit Court of Appeals offers another judicial loss for Trump, who has fought off attempts to obtain his financial records, including his tax returns, through multiple lawsuits. The case is likely destined for the Supreme Court, where the president has already appealed…

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A detailed account of the record in the Ukraine affair

A detailed account of the record in the Ukraine affair

Lawfare‘s Scott R. Anderson, Margaret Taylor, Benjamin Wittes write: In the Ukraine affair, there is no Robert Mueller. There is no Kenneth Starr. If the House is going to get a detailed report on the conduct of President Trump with respect to Ukraine and the Biden family, it’s going to have to write that report itself. The House has authorized its intelligence committee to do just that. Under House Resolution 660, the Intelligence Committee “is directed to issue a report…

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Investigators scrutinize Giuliani firm and donations to Trump super PAC as part of broad probe

Investigators scrutinize Giuliani firm and donations to Trump super PAC as part of broad probe

The Washington Post reports: The federal investigation into two associates of Rudolph W. Giuliani is exploring a wide range of potential crimes — includingwire fraud and failure to register as a foreign agent — as prosecutors dig into the pair’s interactions with the president’s personal lawyer and the main pro-Trump super PAC, according to people familiar with the investigation. Giuliani’s dealings with the two men, Lev Parnas and Igor Fruman, are being investigated by federal prosecutors at the U.S. attorney’s…

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Don McGahn must testify about time as White House lawyer, judge rules

Don McGahn must testify about time as White House lawyer, judge rules

Politico reports: Don McGahn must testify to Congress about his time as the White House’s top lawyer, a federal judge ruled Monday — a decision that will put pressure on other reluctant Trump administration witnesses to testify about President Donald Trump’s actions. In a ruling that could reshape the balance of power between Congress and the executive branch, U.S. District Court Judge Ketanji Brown Jackson ruled that McGahn, who spent 30 hours talking to former special counsel Robert Mueller’s team,…

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I was a juror in Roger Stone’s trial. I am proud of how we came to our decision

I was a juror in Roger Stone’s trial. I am proud of how we came to our decision

Seth Cousins writes: During the first half of November, I made a brief journey with 14 fellow Americans, all of them strangers to me. Together we were the 12 jurors (and two alternates) sitting in judgment of longtime political consultant Roger Stone. We sat through five days of testimony and half a day of closing arguments. After eight hours of deliberation, we returned guilty verdicts on each of the seven counts we were charged to consider. Since we delivered that…

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Emails reveal extensive effort in White House to contrive justification for Trump’s decision to block Ukraine military aid

Emails reveal extensive effort in White House to contrive justification for Trump’s decision to block Ukraine military aid

The Washington Post reports: A confidential White House review of President Trump’s decision to place a hold on military aid to Ukraine has turned up hundreds of documents that reveal extensive efforts to generate an after-the-fact justification for the decision and a debate over whether the delay was legal, according to three people familiar with the records. The research by the White House Counsel’s Office, which was triggered by a congressional impeachment inquiry announced in September, includes early August email…

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Netanyahu to stand trial for bribery, fraud and breach of trust

Netanyahu to stand trial for bribery, fraud and breach of trust

The Times of Israel reports: In a decision that drastically shakes up Israeli politics amid already ongoing chaos, Attorney General Avichai Mandelblit announced Thursday that Prime Minister Benjamin Netanyahu will be charged with criminal wrongdoing in three separate cases against him, including bribery in the far-reaching Bezeq corruption probe. The decision marks the first time in Israel’s history that a serving prime minister faces criminal charges, casting a heavy shadow over Netanyahu, Israel’s longest-serving prime minister, and his ongoing attempts…

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