Posts Tagged ‘DOJ’

FBI Seeks Trump’s Stolen Documents at Mar-a-Lago

August 10, 2022

FBI Seeks Trump's Stolen Documents at Mar-a-Lago

Early this past Monday, FBI agents toured Donald Trump’s beautiful Mar-a-Lago residence in Palm Beach, executing a search warrant for classified documents he stole while vacating the White House after his failed 2021 coup attempt. At the time of the FBI raid, Mr. Trump was in New Jersey, recuperating after playing golf on his ex-wife’s grave with Saudi officials. FBI Director Christopher A. Wray is a Trump appointee, and the judge who approved the search warrant, Bruce Reinhart, was appointed in 2018, during the Trump administration. Before that, the judge was an attorney, and represented several employees of Donald Trump’s friend Jeffrey Epstein.

The former president fled Washington with 15 cartons of purloined pages, and some are still missing. Withholding or destroying the documents is a violation of the Presidential Records Act and provisions of the Federal Records Act, felonies punishable by up to three years in prison. Conviction might make him ineligible to hold public office in the future.

The FBI agents brought a safecracker to Mar-a-Lago to help search for the remaining stolen documents, which reportedly include a “love letter” from Kim Jong Un. Maybe the feds brought a forensic plumber, given Donald Trump’s habit of flushing documents down the toilet.

More:

“Trump says FBI searched estate in major escalation of probe,” Eric Tucker and Michael Balsamo, Associated Press

“FBI searches Trump’s Florida home as part of presidential records probe,” Brian Ellsworth and Sarah N. Lynch, Reuters

“Here’s what we know about the FBI search of Trump’s Mar-a-Lago,” Brett Samuels, Rebecca Beitsch, and Emily Brooks, The Hill

“The consequences Trump could face for mishandling White House records,” Melissa Quinn, CBS News

Presidential Records (44 U.S.C. Chapter 22)

“Lara Trump incorrectly claims that Donald Trump had ‘every authority’ to take documents from White House,”
Stephen Proctor, Yahoo Entertainment

“Fox News Is Having a Nuclear Meltdown Over the Feds Raiding Mar-a-Lago,” Ryan Bort, Rolling Stone

“Republicans dust off familiar playbook to weaponise Mar-a-Lago FBI search,” David Smith, The Guardian

“Pelosi responds to GOP criticism of search at Trump’s estate: ‘No person is above the law,’” Anna Kaplan, NBC Today

“Feds Seizing Documents at Mar-a-Lago Unable to Find Trump’s Health-Care Plan,” Andy Borowitz, The New Yorker

Updates:

“Mar-a-Lago search appears focused on whether Trump, aides withheld items,” Devlin Barrett, Josh Dawsey, Rosalind S. Helderman, Jacqueline Alemany and Spencer S. Hsu, Washington Post

“‘Defund the FBI!’ Trump allies are not happy with Mar-a-Lago raid.” Peter Weber, The Week

“The FBI’s Search of Mar-a-Lago Is a Reminder That Trump Has Always Been a National Security Threat,” David Rothkopf, Daily Beast

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Donald Trump, Banana Republican

September 4, 2018

Donald Trump, Banana Republican

On Monday President Trump attacked Attorney General Jeff Sessions for the Federal indictments of two sitting Republican congressmen, both strong Trump supporters:

Republican Senator Ben Sasse, a member of the Senate Judiciary Committee, responded: to the President’s partisan attack on the rule of law:

“The United States is not some banana republic with a two-tiered system of justice – one for the majority party and one for the minority party. These two men have been charged with crimes because of evidence, not because of who the President was when the investigations began. Instead of commenting on ongoing investigations and prosecutions, the job of the President of the United States is to defend the Constitution and protect the impartial administration of justice.”

“This is not the conduct of a President committed to defending and upholding the constitution,” tweeted Arizona Republican Senator Jeff Flake, “but rather a President looking to use the Department of Justice to settle political scores.”

Contrary to Mr. Trump’s tweet, at least one of the investigations began during his own administration. Rep. Christopher Collins (R, NY-27) is charged with participating in an insider trading scheme, and phoned insider stock tips while picnicking on the White House lawn in June 2017. He has denied wrongdoing but is not seeking re-election. Rep. Duncan Hunter (R, CA-50) and his wife were indicted for allegedly using campaign funds to pay for personal expenses. Mr. Hunter is still on the midterm ballot.

More:

“Trump Twitter attack on Sessions and Justice is most serious impeachment fodder yet,” Chris Truax, USA Today

“Trump’s Attacks on Jeff Sessions and the DOJ Are Reaching Absurd New Levels,” Ryan Bort, Rolling Stone

“Trump sets up rule-of-law crisis,” Jonathan Swan, Axios

“The Proud Corruption of Donald Trump,” David A. Graham, The Atlantic

“Sorry, Mr. Trump, the Attorney General Is America’s Lawyer,” New York Times editors

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Special Counsel Investigating Trump for Obstruction of Justice

June 16, 2017

Special Counsel Investigating Trump for Obstruction of Justice

Special Counsel Robert Mueller is now investigating President Donald Trump for possible obstruction of justice, reports the Washington Post. As in Watergate, investigation of the crime — in this case, Russian meddling  in the 2016 presidential campaign and possible coordination with the Trump campaign — has expanded to include the cover-up. Investigators are also looking for evidence of related money laundering by Trump associates.

By his own admission, Donald Trump fired FBI Director James Comey to obstruct the investigation into Russian links to the Trump campaign, and the president appears to have asked top intelligence officials to refute charges of Russian coordination with his 2016 campaign. On Thursday, an RNC statement and a tweet by the president confirmed the existence of the obstruction probe. The president’s personal legal team merely condemned the leak, not denying the obstruction probe itself. Mr. Trump conflated the issues of 2016 campaign coordination with the obstruction investigation, claiming it’s all a “witch hunt.”

More:

“Mueller Seeks to Talk to Intelligence Officials, Hinting at Inquiry of Trump,” Michael S. Schmidt and Matt Apuzzo, New York Times

“Even Trump’s Aides Blame Him for Obstruction Probe: ‘President Did This to Himself,'” Lachan Markay, Asawin Suesaeng, Spencer Ackerman, Daily Beast

“Trump thinks ‘they’ created his legal problems. He created his legal problems.” Ezra Klein, Vox

“Trump: ‘You are witnessing the single greatest WITCH HUNT in American political history,'” Rebecca Savransky, The Hill

“GOP Sen. Tells Trump: Investigation Is ‘Not A Witch Hunt, No,'” Matt Shuham, TPM Livewire

“What the law says about ‘obstruction of justice,'” Shannon Vavra, Axios

“Meet the all-star legal team who may take down Trump,” Rebecca Tan and Alex Ward, Vox

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DOJ Names Special Counsel for Trump-Russia Investigation

May 18, 2017

DOJ Names Special Counsel for Trump-Russia Investigation
Deputy Attorney General Rod Rosenstein has appointed Robert Mueller as Special Counsel for the investigation of links between Russia and the Trump Campaign. Mr. Mueller served many years as a U.S. Attorney, and prosecutions he led included those of Manuel Noriega, crime boss John Gotti, and the Lockerbie Pan Am bombing case. He was FBI Director from 2001 to 2013. The current investigation encompasses President Trump’s abrupt firing of James Comey, Mr. Mueller’s successor.

More:

“Deputy attorney general appoints special counsel to oversee probe of Russian interference in election,” Devlin Barrett, Sari Horwitz and Matt Zapotosky, Washington Post

“What the Special Counsel Appointment Means,” Matt Ford, The Atlantic 

“Robert Mueller, New Special Counsel, Is Known for Independence,” Michael D. Shear, New York Times

“How presidents normally greet special investigators vs. how Trump does,” Jeff Stein, Vox

“Trump: Special Counsel Part of Biggest ‘Witch Hunt’ in U.S. History,” John T. Bennett, Roll Call

“How a Special Counsel Alters the Russia Investigation,” Charlie Savage, New York Times

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FBI Director Comey Seeking New Opportunities

May 10, 2017

FBI Director Comey Seeking New Opportunities

In a stunning act of ingratitude towards the man who made him President, Donald Trump has fired FBI Director James Comey. Maybe it’s a reflex Mr. Trump developed during his reality TV career.

Hey, this couldn’t have anything to do with the ongoing FBI investigation of the Trump Campaign’s Russian ties, could it?

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Dieselgate: Bosch Was a Co-Conspirator

September 8, 2016

Dieselgate: Bosch Was a Co-Conspirator
As we surmised, Volkswagen could not have installed emissions-test-cheating software on its 11 million diesel vehicles without the connivance of electrical engineering and manufacturing firm Robert Bosch GmbH. VW’s lawyers are claiming Bosch involvement in Dieselgate, and the Feds are investigating. Despite Bosch denials, there’s evidence the firm knew about the illegal VW cheat but didn’t alert German government regulators (or did they?). Bosch even demanded legal cover from VeeDub but the auto giant said “Nein.”

So we’ve got a mess that will cost billions to remedy, and two huge German corporations blaming each other for it. Bosch even wants people to call the scandal “VW-Gate” instead of “Dieselgate”. How do you say “Nice try!” in German?

More:

“Bosch worked ‘hand-in-glove’ with VW in emissions fraud: lawyers,” David Shepardson and Joel Schectman, Reuters

“Volkswagen Supplier Played Key Role in Cheating, Court Papers Say,” Jack Ewing, New York Times

“Bosch Knew VW Might Get Nailed For Diesel Cheating, Demanded Indemnification: Report,” Patrick George, Jalopnik

Update:

“Volkswagen engineer pleads guilty in emissions scandal,”Megan Geuss, Ars Technica

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Dieselgate: VW & Bosch

November 21, 2015

Dieselgate: VW & Bosch
11 million Volkswagen diesel cars have emissions-test-cheating software that allows them to produce lower emissions when tested by regulators and higher-performance dirty exhaust while they’re actually on the road. Volkswagen engineers were certainly involved in this scam, but the Wolfsburg firm may not be the only one snared in the Dieselgate probe. VW electronic equipment and software is built by Robert Bosch GmbH, and Reuters is reporting that the U.S. Department of Justice is investigating the Bosch involvement:

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Senate Confirms Loretta Lynch

April 25, 2015

Senate Confirms Loretta Lynch

After symbolically stonewalling for 161 days, the U.S. Senate finally confirmed the appointment of federal prosecutor Loretta Lynch as Attorney General of the United States on Thursday by a vote of 56 to 43, with 10 Republicans voting “Aye.” Maybe those 10 GOP senators wanted a tough prosecutor running DOJ or were anxious to see the back of incumbent AG Eric Holder, but several may have thought they were voting for country singer Loretta Lynn.

Not country music fan Ted Cruz, though. The Texas Tea Party senator skipped the vote, the only senator to do so. He was too busy raising campaign money in Dallas for his presidential crusade.

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Cellphone Spies in the Sky

November 16, 2014

Cellphone Spies in the Sky

The Wall Street Journal reports that, for the last seven years, the U.S. Marshals Service has flown Cessna aircraft over America’s cities, collecting cellphone location data from thousands of people with “dirtbox” devices that mimic cellular towers. The Marshals Service, a unit of the Department of Justice, predominately searches for federal fugitives, but its Special Operations Group conducts “tactical operations for sensitive and classified missions involving homeland security, national emergencies, domestic crises and the intelligence community.” Flying spying and data harvesting on such a broad scale raises serious Fourth Amendment questions.

More:

“Report: Secret government program uses aircraft for mass cellphone surveillance,” Gail Sullivan, Washington Post

“WSJ: A Secret U.S. Spy Program Is Using Planes to Target Cell Phones,” Kate Knibbs, Gizmodo

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Image (“Flying Phone Spy, after a 1964 comic book”) by Mike Licht. Download a copy here. Creative Commons license; credit Mike Licht, NotionsCapital.com 

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Federal Government Recognizes Utah Marriages

January 10, 2014

Federal Government Recognizes Utah Marriages

The U.S. Government recognizes 1,300 Utah same-sex marriages, even though the state government refuses to. Couples rushed to the altar in December after a Federal judge ruled that Utah’s ban on same-sex marriage violated the U.S. Constitution. A Federal appeals court refused to halt the weddings until it hears the case, but the U.S. Supreme Court issued a temporary stay, putting the status of the earlier marriages in question.

Today Attorney General Eric Holder announced that, as far as Federal benefits, taxes, and laws are concerned the 1,300 gay couples are married:

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