All the President's Henchmen
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Impeachment of Donald J. Trump, President of the United States: Report of the Comm
IN THE SENATEOF THEUNITED STATES Sitting as a Court of Impeachment Inre IMPEACHMENTOF PRESIDENT DONALD J. TRUMP TRIAL MEMORANDUM OF THEUNITEDSTATES HOUSEOF REPRESENTATIVES IN THE IMPEACHMENTTRIALOF PRESIDENT DONALD J. TRUMP United States House of Representatives AdamB.Schiff JerroldNadler Zoe Lofgren HakeemS.Jeffries Val ButlerDemings Jason Crow Sylvia R.Garcia U.S. House of RepresentativesManagers TABLEOF CONTENTS INTRODUCTION...........................................................................................................................................1 BACKGROUND..............................................................................................................................................9 I. C ONSTITUTIONALG ROUNDSFORP RESIDENTIALI MPEACHMENT....................................................9 II. THE HOUSE’SIMPEACHMENTOF PRESIDENTDONALDJ. TRUMPANDPRESENTATIONOF T HISM ATTERTO THE S ENATE..............................................................................................................12 ARGUMENT...................................................................................................................................................16 I. T HE S ENATES HOULDC ONVICT P RESIDENTT RUMPOF A BUSEOF P OWER..................................16 A. PresidentTrumpExercisedHis OfficialPowerto PressureUkraineintoAidingHis Reelection....................................................................................................................................16 B. PresidentTrumpExercisedOfficialPowerto -
Energy Department Agrees to Release Ukraine Documents This Month
PUBLISH DATE: JANUARY 13, 2020 ENERGY DEPARTMENT AGREES TO RELEASE UKRAINE DOCUMENTS THIS MONTH In a court ling on Monday, the Department of Energy agreed to release multiple categories <https://www.americanoversight.org/document/joint- status-report-american-oversight-v-doe-perry-and-brouillettes-ukraine-records-and- communications> of Ukraine-related records to American Oversight, including former Secretary Rick Perry’s communications with high- level Ukrainian ofcials, associates of Rudy Giuliani, and outside groups associated with U.S. energy interests in Ukraine. In October, American Oversight sued the department <https://www.americanoversight.org/new-lawsuit-seeks-perry-and-brouillette-ukraine- documents-and-communications-about-biden-investigation-effort> for records of the May 2019 delegation to Ukraine led by then–Secretary Perry as well as for documents related to the effort to pressure Ukraine to announce an investigation into former Vice President Joe Biden. Monday’s joint status report agrees to prioritize delegation records as well as Perry’s and former Chief of Staff Brian McCormack’s communications in its rst production, scheduled for Jan. 28. Subsequent productions are scheduled for Feb. 4 and March 16. American Oversight has ve other lawsuits for Ukraine records, and last week obtained more than 70 pages calendars and text messages of Kurt Volker, the former special envoy to Ukraine who had assisted Giuliani in arranging a meeting with a top Ukrainian ofcial. Volker’s calendars showed minimal entries, raising further questions, and the texts appear duplicative of those he provided to House investigators in the impeachment inquiry. Prior document releases to American Oversight include the November release of State Department documents showing March 2019 phone calls between Giuliani and Secretary of State Mike Pompeo (with the aid of the Oval Ofce) and the December release of Defense Department documents showing senior Pentagon and Ofce of Management and Budget ofcials engaged in the issue of aid to Ukraine. -
Giuliani Associates Charged with Illegally Funneling Cash to Pro-Trump Group (Video)
Giuliani Associates Charged With Illegally Funneling Cash To Pro-Trump Group (Video) Two foreign-born Florida businessmen who have helped President Donald Trump’s personal lawyer Rudy Giuliani investigate political rival Joe Biden were arrested in a scheme to illegally funnel money to a pro- Trump election committee and other U.S. political candidates, prosecutors said on Thursday. The arrest of Ukraine-born Lev Parnas and Belarus-born Igor Fruman at an airport outside Washington carrying one-way tickets to Vienna was the latest dramatic development in a political saga that threatens Trump’s presidency. Prosecutors said Parnas and Fruman conspired to contribute foreign money including at least $1 million from an unidentified Russian businessman to candidates for federal and state offices to buy influence. Prosecutors separately said they donated $325,000 to a pro-Trump political action committee called America First Action in May 2018, and the money was falsely reported as coming from a purported natural gas company set up to conceal its true source, according to the indictment. A fast-moving Democratic-led House of Representatives impeachment inquiry is centered on the Republican president’s request in a July phone call for Ukrainian President Volodymyr Zelenskiy to investigate Biden, the former vice president and a top contender for the 2020 Democratic presidential nomination. Democrats have accused Trump of pressuring a vulnerable foreign ally to dig up dirt on a domestic political opponent for his own political benefit. Trump has denied wrongdoing and has described the impeachment probe as a partisan smear. Giuliani has said Parnas and Fruman helped his efforts in Ukraine to investigate Biden and Biden’s son Hunter. -
Brief of the Committee on the Judiciary of the United States House of Representatives ______
USCA Case #19-5331 Document #1820338 Filed: 12/16/2019 Page 1 of 79 [ORAL ARGUMENT SCHEDULED FOR JANUARY 3, 2020] No. 19-5331 IN THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT ____________________ COMMITTEE ON THE JUDICIARY OF THE UNITED STATES HOUSE OF REPRESENTATIVES, Plaintiff-Appellee, v. DONALD F. MCGAHN, II, Defendant-Appellant. ____________________ On Appeal from the United States District Court for the District of Columbia (No. 1:19-cv-2379) (Hon. Ketanji Brown Jackson, District Judge) ____________________ BRIEF OF THE COMMITTEE ON THE JUDICIARY OF THE UNITED STATES HOUSE OF REPRESENTATIVES ____________________ Annie L. Owens Douglas N. Letter, General Counsel Joshua A. Geltzer Todd B. Tatelman, Deputy General Counsel Seth Wayne Megan Barbero, Associate General Counsel Josephine Morse, Associate General Counsel INSTITUTE FOR Adam A. Grogg, Assistant General Counsel CONSTITUTIONAL ADVOCACY William E. Havemann, Assistant General Counsel AND PROTECTION Jonathan B. Schwartz, Attorney Georgetown University Law Center 600 New Jersey Avenue NW OFFICE OF GENERAL COUNSEL Washington, D.C. 20001 U.S. HOUSE OF REPRESENTATIVES (202) 662-9042 219 Cannon House Office Building [email protected] Washington, D.C. 20515 (202) 225-9700 [email protected] USCA Case #19-5331 Document #1820338 Filed: 12/16/2019 Page 2 of 79 CERTIFICATE AS TO PARTIES, RULINGS, AND RELATED CASES Pursuant to D.C. Circuit Rule 28(a)(1), the undersigned counsel certifies as follows: A. Parties and Amici Plaintiff-appellee is the United States House of Representatives Committee on the Judiciary. Defendant-appellant is Donald F. McGahn, II. James M. Murray has filed a motion for leave to participate as an amicus on appeal. -
Hmkp-116-Ju00-20191211-Sd9012
Enclosure: Certain Documents Produced by Lev Parnas to the House Permanent Select Committee on Intelligence The House Permanent Select Committee on Intelligence (“Committee”) requested on September 30, 2019, that Lev Parnas, an associate of Rudy Giuliani, President Trump’s personal attorney, voluntarily produce records as part of the House of Representatives’ impeachment inquiry. On October 3, Mr. Parnas’ then-attorney, John Dowd, communicated to the Committee that Mr. Parnas would not comply with the request. On October 9, Mr. Parnas was detained pursuant to an arrest warrant from the Southern District of New York. The next day, on October 10, the Committee issued a duly-authorized subpoena to compel Mr. Parnas to produce records pertinent to the impeachment inquiry. On October 30, after securing new counsel, Mr. Parnas informed the Committee that he intended to comply with the subpoena. Mr. Parnas recently received court authorization to share with the Committee materials that were seized from him by the U.S. Attorney’s Office for the Southern District of New York. He also produced to the Committee other material in his possession and continues to provide material responsive to the subpoena on a rolling basis. A preliminary review of Mr. Parnas’ production, a voluminous record of data extracted primarily from one of his personal cell phones, further corroborates the findings and evidence related to the President’s scheme, which was laid out in the Trump-Ukraine Impeachment Inquiry Report, released by the Committee on December 3. As an example of the relevancy to the impeachment inquiry of the evidence that you are receiving today, attached here are some documents pertinent to the President’s Ukraine effort that we identified in our initial review of Mr. -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
Gamble: the Three Nested Investigations
LEV PARNAS’ GAMBLE: THE THREE NESTED INVESTIGATIONS As I noted the other day, Lev Parnas has inserted himself, along with his co-defendants, in the middle of the presumed Special Master review of Rudy Giuliani and Victoria Toensing’s seized devices. He’s doing so as part of a strategy he has pursued since shortly after he was arrested to either make his prosecution unsustainable for Donald Trump (that strategy has presumably failed) or to bring a whole lot of powerful people — possibly up to and including Trump — down with him. The Special Master review will be critical to this strategy, because it will determine whether material that might otherwise be deemed privileged can be reviewed by the Southern District of New York as evidence of a cover-up of crimes that Donald Trump committed. In this post, I will lay out how there are two — and if Lev is successful, three — sets of crimes in question, each leading to the next. 1a, Conspiracy to donate money: 18 USC 371, 52 USC 30122, 18 USC 1001, 18 USC 1519 and 2, and 18 USC 371, 52 USC 30121. The first set of crimes pertain to efforts by Parnas, Igor Fruman, and two co-defendants, to gain access to the Republican Party with donations prohibited by campaign finance law. They were first charged — as Parnas and Fruman were about to fly to Vienna to meet with Victor Shokin — on October 9, 2019. The charges relate to allegations that they used their company, Global Energy Partners, to launder money, including money provided by a foreigner, to donate to Trump-associated and other Republican candidates. -
Let Trump Be Trump : the Inside Story of His Rise to the Presidency Pdf, Epub, Ebook
LET TRUMP BE TRUMP : THE INSIDE STORY OF HIS RISE TO THE PRESIDENCY PDF, EPUB, EBOOK Corey R. Lewandowski | 296 pages | 05 Dec 2017 | Center Street | 9781546083306 | English | none Let Trump Be Trump : The Inside Story of His Rise to the Presidency PDF Book About this product. The rate on that mortgage increased to 4. Investors Bank agreed to extend the mortgage on Trump Park Avenue, a condo building at the corner of 59th Street, by a year to , according to his latest financial disclosure, released hours after he left office. Residential property owners have yet to face similar levels of distress. Error loading page. He said the new F will have the biggest impact on Ford's financials starting in the second quarter of Hailing from colonial Virginia, George Washington proved himself a leader and military tactician in the American Revolutionary War. Thomas Jefferson was a well-known figure in the new American government. I gave it a chance but dear god you have to have extra chromosomes to enjoy this read. Name Required. Bush would invoke them. Bossie and Corey R. Corey Lewandowski and Dave Bossie take you deep inside the phenomenal Trump campaign. James Madison helped draft the Constitution and Bill of Rights, and also helped Jefferson found the Democratic-Republican party in A great read. Nevertheless, just as words of division can be used to poison the proverbial well; words of unity, hope and purpose can help clear and purify the miasma. His parting gift to America will be one last constitutional crisis. You've reached the maximum number of titles you can currently recommend for purchase. -
Rudy's New Ukraine Jaunt Is Freaking out Trump's Lieutenants
Rudy’s New Ukraine Jaunt Is Freaking Out Trump’s Lieutenants —and He Doesn’t Care thedailybeast.com/rudy-giuliani-new-ukraine-jaunt-is-freaking-out-trump-lieutenants-and-he-doesnt-care Updated Dec. 06, 2019 4:15AM ET Rudy Giuliani’s decision to travel to multiple European countries this week, during the height of an impeachment probe involving his client President Trump, was so startling to senior administration officials and national security brass that they began tracking his movements in an effort to get a read on his objectives abroad. Other officials in the West Wing and numerous Trump associates learned about his latest foreign adventure, which included a stop in Ukraine, by reading the news. Many of them expressed exasperation at the thought of Giuliani—himself reportedly in the crosshairs of federal investigators— continuing to cause headaches for the White House. Others feared he would cause tangible damage to U.S. foreign policy. “I do not see why [any] lawyer would see this as serving the best interests of their client,” said a senior White House official. “Especially now.” Senior U.S. officials in the State Department and in the national security apparatus were concerned that Giuliani was speaking with politicians in both Budapest and Kiev who have interests in domestic American politics. According to five sources with knowledge of the situation, there is renewed fear that the president’s lawyer is still shopping for dirt about former Vice President Joe Biden and his son Hunter as well as speaking with foreign officials who, against all evidence, have promoted the idea that Ukraine, not Russia, interfered in the 2016 presidential election. -
New-Evidence.Pdf
Enclosure: Certain Documents Produced by Lev Parnas to the House Permanent Select Committee on Intelligence The House Permanent Select Committee on Intelligence (“Committee”) requested on September 30, 2019, that Lev Parnas, an associate of Rudy Giuliani, President Trump’s personal attorney, voluntarily produce records as part of the House of Representatives’ impeachment inquiry. On October 3, Mr. Parnas’ then-attorney, John Dowd, communicated to the Committee that Mr. Parnas would not comply with the request. On October 9, Mr. Parnas was detained pursuant to an arrest warrant from the Southern District of New York. The next day, on October 10, the Committee issued a duly-authorized subpoena to compel Mr. Parnas to produce records pertinent to the impeachment inquiry. On October 30, after securing new counsel, Mr. Parnas informed the Committee that he intended to comply with the subpoena. Mr. Parnas recently received court authorization to share with the Committee materials that were seized from him by the U.S. Attorney’s Office for the Southern District of New York. He also produced to the Committee other material in his possession and continues to provide material responsive to the subpoena on a rolling basis. A preliminary review of Mr. Parnas’ production, a voluminous record of data extracted primarily from one of his personal cell phones, further corroborates the findings and evidence related to the President’s scheme, which was laid out in the Trump-Ukraine Impeachment Inquiry Report, released by the Committee on December 3. As an example of the relevancy to the impeachment inquiry of the evidence that you are receiving today, attached here are some documents pertinent to the President’s Ukraine effort that we identified in our initial review of Mr. -
Az-Rep-20-2921
December 11, 2020 VIA EMAIL Representative Warren Petersen Arizona State Capitol Complex 1700 W Washington St., Rm. 208 Phoenix, AZ 85007 [email protected] Re: Public Records Request Dear Representative Petersen, Pursuant to the Arizona Public Records Law, A.R.S. §§ 39-121 et seq., American Oversight makes the following request for records. On November 30, 2020, members of the Arizona State Legislature met with President Trump’s personal lawyer, Rudy Giuliani, for an unofficial hearing in which participants aired unsubstantiated allegations regarding the integrity of the presidential election.1 Many of these same legislators have since called for a special session to directly appoint representatives to the Electoral College.2 American Oversight seeks records with the potential to shed light on whether or to what extent Arizona officials are acting at the behest of external political actors. Requested Records American Oversight requests that your office promptly produce the following records: All text message chains/conversations, or message chains/conversations on messaging applications similar in form to text messages (such as Signal, WhatsApp, Facebook Messenger, Twitter DMs, etc.), between (a) Speaker Warren Petersen or his Chief of Staff, Michael Hunter, and (b) any of the external parties listed below. 1 Ryan Randazzo & Maria Polletta, Arizona GOP Lawmakers Hold Meeting on Election Outcome with Trump Lawyer Rudy Giuliani, Ariz. Republic (updated Nov. 30, 2020, 9:02 PM), https://www.azcentral.com/story/news/politics/elections/2020/11/30/republican- lawmakers-arizona-hold-meeting-rudy-giuliani/6468171002/. 2 Maria Polletta, ‘Cowardly’ Say Some Arizona Republicans of Leaders Following Closure of Legislature, Ariz. -
Impeachment, Donald Trump and the Attempted Extortion of Ukraine
Pace Law Review Volume 40 Issue 2 Article 4 July 2020 IMPEACHMENT, DONALD TRUMP AND THE ATTEMPTED EXTORTION OF UKRAINE Lawrence J. Trautman [email protected] Follow this and additional works at: https://digitalcommons.pace.edu/plr Part of the Law Commons Recommended Citation Lawrence J. Trautman, IMPEACHMENT, DONALD TRUMP AND THE ATTEMPTED EXTORTION OF UKRAINE, 40 Pace L. Rev. 141 (2020) Available at: https://digitalcommons.pace.edu/plr/vol40/iss2/4 This Article is brought to you for free and open access by the School of Law at DigitalCommons@Pace. It has been accepted for inclusion in Pace Law Review by an authorized administrator of DigitalCommons@Pace. For more information, please contact [email protected]. IMPEACHMENT, DONALD TRUMP AND THE ATTEMPTED EXTORTION OF UKRAINE Lawrence J. Trautman1 TABLE OF CONTENTS I. INTRODUCTION ............................................................... 143 II. THE CONSTITUTIONAL PROVISION FOR IMPEACHMENT ....................................................................... 144 A. Treason ......................................................................... 145 B. Bribery .......................................................................... 145 C. Other High Crimes and Misdemeanors ..................... 145 D. Impeachment Is An Emergency Measure .................. 146 III. HISTORY OF U.S. PRESIDENTIAL IMPEACHMENT PROCEEDINGS ........................................................................ 148 A. President Andrew Johnson ......................................... 149