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Prosecution Objection to U.S. Probation
Case 1:10-cr-00019-RJD Document 449 Filed 10/14/15 Page 1 of 3 PageID #: 6873 U.S. Department of Justice United States Attorney Eastern District of New York ZA/CAC/MPC 271 Cadman Plaza East F. #2010R00057 Brooklyn, New York 11201 September 28, 2015 By E-mail The Honorable Raymond J. Dearie United States District Court Eastern District of New York 225 Cadman Plaza East Brooklyn, New York 11201 Re: United States v. Abid Naseer Criminal Docket No. 10-19 (S-4) (RJD) Dear Judge Dearie: Pursuant to Federal Rule of Criminal Procedure 32(f), the government respectfully submits the following objections to the Presentence Report issued by the Probation Department on August 27, 2015 in reference to the defendant, Abid Naseer (the “PSR”). In paragraph 15, the PSR correctly states that the defendant’s al-Qaeda point of contact when he returned to the United Kingdom was an individual who used the alias “Sohaib,” and that Sohaib used the email account [email protected] to communicate with both the defendant and a member of the New York City subway plot, Najibullah Zazi. The government objects, however, to the last statement in that paragraph that incorrectly indicates that Sohaib was actually Abdul Hafeez, al-Qaeda’s head of external operations at the time. According to testimony of Zazi, the individual who used the [email protected] email account to communicate with him was not Abdul Hafeez but rather one of Abdul Hafeez’s communications conduits, who used the aliases “Zahid” and “Ahmad,” and who reported back to Abdul Hafeez. -
Al Qaeda Operative Convicted for Role in International Terrorism Plot Targeting the United States and Europe
Al Qaeda Operative Convicted for Role in International Terrorism Plot Targeting the United States and Europe Defendant and Co-Plotters Came Within Days of Bombing a U.K. Shopping Mall U.S. Attorney’s Office Eastern District of New York March 04, 2015 (718) 254-7000 http://www.fbi.gov/newyork/press-releases/2015/al-qaeda-operative-convicted-for-role-in-international-terrorism-plot-targeting- the-united-states-and-europe Earlier today, following a two-week trial, Abid Naseer, a Pakistani national who joined al-Qaeda and plotted to commit a terrorist attack in the United Kingdom, was found guilty by a jury in Brooklyn federal court of providing material support to al-Qaeda, conspiring to provide material support to al-Qaeda, and conspiring to use a destructive device in relation to a crime of violence. The evidence at trial established that the defendant and his accomplices came within days of executing a plot to conduct an attack on a busy shopping mall located in the city center of Manchester, United Kingdom in April 2009. The planned attack, which also targeted the New York City subway system and a newspaper office in Copenhagen, Denmark, had been directed by and coordinated with senior al-Qaeda leaders in Pakistan. Naseer is the eighth defendant to face charges, and the fourth to be convicted, in Brooklyn federal court related to the al-Qaeda plot, which also involved Adis Medunjanin, Najibullah Zazi, and Zarein Ahmedzay, the three members of the cell that targeted New York City. The verdicts were announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York; John P. -
Proposals to Reform Special Counsel Investigations
Fordham Law School FLASH: The Fordham Law Archive of Scholarship and History Faculty Scholarship 2021 Balancing Independence and Accountability: Proposals to Reform Special Counsel Investigations Lawrence Keating Fordham University School of Law Steven Still Fordham University School of Law Brittany Thomas Fordham University School of Law Samuel Wechsler Fordham University School of Law Follow this and additional works at: https://ir.lawnet.fordham.edu/faculty_scholarship Part of the Constitutional Law Commons, and the Law and Politics Commons Recommended Citation Lawrence Keating, Steven Still, Brittany Thomas, and Samuel Wechsler, Balancing Independence and Accountability: Proposals to Reform Special Counsel Investigations, January (2021) Available at: https://ir.lawnet.fordham.edu/faculty_scholarship/1111 This Article is brought to you for free and open access by FLASH: The Fordham Law Archive of Scholarship and History. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of FLASH: The Fordham Law Archive of Scholarship and History. For more information, please contact [email protected]. Balancing Independence and Accountability: Proposals to Reform Special Counsel Investigations Democracy and the Constitution Clinic Fordham University School of Law Lawrence Keating, Steven Still, Brittany Thomas, & Samuel Wechsler January 2021 Balancing Independence and Accountability: Proposals to Reform Special Counsel Investigations Democracy and the Constitution Clinic Fordham University School of Law Lawrence Keating, Steven Still, Brittany Thomas, & Samuel Wechsler January 2021 This report was researched and written during the 2019-2020 academic year by students in Fordham Law School’s Democracy and the Constitution Clinic, where students developed non-partisan recommendations to strengthen the nation’s institutions and its democracy. -
A Very Stable Genius at That!” Trump Invoked the “Stable Genius” Phrase at Least Four Additional Times
PENGUIN PRESS An imprint of Penguin Random House LLC penguinrandomhouse.com Copyright © 2020 by Philip Rucker and Carol Leonnig Penguin supports copyright. Copyright fuels creativity, encourages diverse voices, promotes free speech, and creates a vibrant culture. Thank you for buying an authorized edition of this book and for complying with copyright laws by not reproducing, scanning, or distributing any part of it in any form without permission. You are supporting writers and allowing Penguin to continue to publish books for every reader. Library of Congress Control Number: 2019952799 ISBN 9781984877499 (hardcover) ISBN 9781984877505 (ebook) Cover design by Darren Haggar Cover photograph: Pool / Getty Images btb_ppg_c0_r2 To John, Elise, and Molly—you are my everything. To Naomi and Clara Rucker CONTENTS Title Page Copyright Dedication Authors’ Note Prologue PART ONE One. BUILDING BLOCKS Two. PARANOIA AND PANDEMONIUM Three. THE ROAD TO OBSTRUCTION Four. A FATEFUL FIRING Five. THE G-MAN COMETH PART TWO Six. SUITING UP FOR BATTLE Seven. IMPEDING JUSTICE Eight. A COVER-UP Nine. SHOCKING THE CONSCIENCE Ten. UNHINGED Eleven. WINGING IT PART THREE Twelve. SPYGATE Thirteen. BREAKDOWN Fourteen. ONE-MAN FIRING SQUAD Fifteen. CONGRATULATING PUTIN Sixteen. A CHILLING RAID PART FOUR Seventeen. HAND GRENADE DIPLOMACY Eighteen. THE RESISTANCE WITHIN Nineteen. SCARE-A-THON Twenty. AN ORNERY DIPLOMAT Twenty-one. GUT OVER BRAINS PART FIVE Twenty-two. AXIS OF ENABLERS Twenty-three. LOYALTY AND TRUTH Twenty-four. THE REPORT Twenty-five. THE SHOW GOES ON EPILOGUE Acknowledgments Notes Index About the Authors AUTHORS’ NOTE eporting on Donald Trump’s presidency has been a dizzying R journey. Stories fly by every hour, every day. -
ROBERT MUELLER: UNMASKED by Congressman Louie Gohmert
ROBERT MUELLER: UNMASKED by Congressman Louie Gohmert Robert Mueller has a long and sordid history of illicitly targeting innocent people that is a stain upon the legacy of American jurisprudence. He lacks the judgment and credibility to lead the prosecution of anyone. I do not make these statements lightly. Each time I prepared to question Mueller during Congressional hearings, the more concerned I became about his work ethic. Then as I went back to begin compiling all that information in order to recount personal interactions with Mueller, the more clearly the big picture began to come into focus. At one point I had to make the decision to stop adding to this or it would turn into a far too lengthy project. My goal was to share some first-hand information as other Republican Members of Congress had requested, adding, “You seem to know so much about him.” This article is prepared from my viewpoint to help better inform the reader about the Special Prosecutor leading the effort to railroad President Donald J. Trump through whatever manufactured charge he can allege. Judging by Mueller's history, it doesn't matter who he has to threaten, harass, prosecute or bankrupt to get someone to be willing to allege something—anything—about our current President, it certainly appears Mueller will do what it takes to bring down his target, ethically, or unethically, based on my findings. What does former Attorney General Eric Holder say? Sounds like much the same thing I just said. Holder: “I’ve known Bob Mueller for 20, 30 years; my guess is he’s just trying to make the case as good as he possibly can.” Holder does know him. -
CTC Sentinel 8 (11): the Global Threat from the Islamic State
v Combating Terrorism Center at West Point Objective • Relevant • Rigorous | November/December 2015 • Volume 8, Issue 11 SPECIAL ISSUE: THE GLOBAL THREAT FROM THE ISLAMIC STATE The Islamic State The Paris Goes Global Attacks Why the group is pivoting toward international The evolving Islamic State threat to France terrorism richard barrett jean-charles brisard FEATURE ARTICLES 1 The Islamic State Goes Global Editor in Chief Paul Cruickshank richard barrett Managing Editor 5 The Paris Attacks and the Evolving Islamic State Threat to France John Watling jean-charles brisard EDITORIAL BOARD INTERVIEW Colonel Cindy R. Jebb, Ph.D. Department Head Dept. of Social Sciences (West Point) 9 A View From the CT Foxhole: An Interview with Zainab N. Ahmad, Assistant U.S. Attorney Colonel Suzanne Nielsen, Ph.D. paul cruickshank Deputy Department Head Dept. of Social Sciences (West Point) ANALYSIS Lieutenant Colonel Bryan Price, Ph.D. Director, CTC 13 A Frontline Report: The Ground War Against the Islamic State Brian Dodwell tim lister Deputy Director, CTC 19 Wilayat Sinai Risks Backlash After Metrojet Bombing CONTACT zack gold Combating Terrorism Center 23 U.S. Military Academy The Islamic State in Southern Syria 607 Cullum Road, Lincoln Hall aaron y. zelin and oula a. alrifai West Point, NY 10996 Phone: (845) 938-8495 Email: [email protected] PROFILE Web: www.ctc.usma.edu/sentinel/ 30 Paris Attack Ringleader Abdelhamid Abaaoud guy van vlierden SUPPORT The Combating Terrorism Center would like to express its gratitude BRIEFINGS to its financial supporters, for without their support and shared vision of the Center products like the 34 San Bernardino and the Islamic State Footprint in America CTC Sentinel could not be produced. -
Donald Trump and Criminal Conspiracy Law a RICO Explainer
AP PHOTO/SUSAN WALSH AP PHOTO/SUSAN Donald Trump and Criminal Conspiracy Law A RICO Explainer By John Norris and Carolyn Kenney December 2017 WWW.AMERICANPROGRESS.ORG Donald Trump and Criminal Conspiracy Law A RICO Explainer By John Norris and Carolyn Kenney December 2017 Contents 1 Introduction and summary 4 Trump and RICO 11 Activities prior to the presidential campaign, particularly complex financial crimes 22 Coordination with Russian, or Russian-supported, entities during the campaign 27 Obstruction of justice and other areas of concern since the election 32 Other post-election matters 34 Conclusion 38 About the authors 39 Endnotes Introduction and summary The scope of investigations by Special Counsel Robert Mueller and others into the activities of President Donald Trump, his campaign, and businesses is sweeping. Mueller is tasked with investigating Russian interference in the 2016 presidential election and any potential collusion between the Trump campaign and the Russians. This mandate gives the special counsel ample imperative to study an array of links between Trump, Trump associates, and Russia, in a list of concerns that seems to grow by the day. The pace and intensity of this investigation was only highlighted by the recent release of the indictment and guilty plea of Trump campaign adviser George Papadopoulos, who admitted under oath lying to the FBI about his multiple contacts with Russians during the campaign, and acknowledged that the Russians informed him that they possessed “thousands of emails” hacked from Democrats well before any public knowledge of the fact.1 Papadopoulos admitted that he shared information about his Russian contacts and desire to broker meetings with the Russians with his Trump campaign supervisors. -
The Paris Attacks the Islamic State Goes Global
v Combating Terrorism Center at West Point Objective • Relevant • Rigorous | November/December 2015 • Volume 8, Issue 11 SPECIAL ISSUE: THE GLOBAL THREAT FROM THE ISLAMIC STATE The Islamic State The Paris Goes Global Attacks Why the group is pivoting toward international The evolving Islamic State threat to France terrorism richard barrett jean-charles brisard FEATURE ARTICLES 1 The Islamic State Goes Global Editor in Chief Paul Cruickshank richard barrett Managing Editor 5 The Paris Attacks and the Evolving Islamic State Threat to France John Watling jean-charles brisard EDITORIAL BOARD INTERVIEW Colonel Cindy R. Jebb, Ph.D. Department Head Dept. of Social Sciences (West Point) 9 A View From the CT Foxhole: An Interview with Zainab N. Ahmad, Assistant U.S. Attorney Colonel Suzanne Nielsen, Ph.D. paul cruickshank Deputy Department Head Dept. of Social Sciences (West Point) ANALYSIS Lieutenant Colonel Bryan Price, Ph.D. Director, CTC 13 A Frontline Report: The Ground War Against the Islamic State Brian Dodwell tim lister Deputy Director, CTC 19 Wilayat Sinai Risks Backlash After Metrojet Bombing CONTACT zack gold Combating Terrorism Center 23 U.S. Military Academy The Islamic State in Southern Syria 607 Cullum Road, Lincoln Hall aaron y. zelin and oula a. alrifai West Point, NY 10996 Phone: (845) 938-8495 Email: [email protected] PROFILE Web: www.ctc.usma.edu/sentinel/ 30 Paris Attack Ringleader Abdelhamid Abaaoud guy van vlierden SUPPORT The Combating Terrorism Center would like to express its gratitude BRIEFINGS to its financial supporters, for without their support and shared vision of the Center products like the 34 San Bernardino and the Islamic State Footprint in America CTC Sentinel could not be produced. -
Inside Robert Mueller's Army
Inside Robert Mueller’s Army 8/25/17, 7:48 PM MENU DREAM TEAM Inside Robert Mueller’s Army To probe alleged Russian interference in the 2016 election, the special counsel has essentially built his own miniature Justice Department. Meet the experts he’s recruited. BETSY WOODRUFF 08.24.17 12:49 AM ET http://www.thedailybeast.com/inside-robert-muellers-army Page 1 of 11 Inside Robert Mueller’s Army 8/25/17, 7:48 PM PHOTO ILLUSTRATION BY SARAH ROGERS/THE DAILY BEAST In a secure location in southwest Washington, D.C., with access to a Sensitive Compartmented Information Facility for classified material, 16 of the country’s top lawyers have passed the last several months working on an investigation that will likely be as consequential as it is secretive. The following details—gleaned from conversations with people familiar with President Donald Trump’s legal team, as well as intelligence experts and friends of the people working for special counsel Robert Mueller—help explain the broad range of legal and counterintelligence experts he’s assembled. Mueller has essentially built his own miniature Justice Department. ADVERTISING inRead invented by Teads Andrew Weissmann Weissmann has spent most of his career in the Justice Department—first in the Eastern District of New York, and now at Main Justice. He’s on detail from his position overseeing http://www.thedailybeast.com/inside-robert-muellers-army Page 2 of 11 Inside Robert Mueller’s Army 8/25/17, 7:48 PM fraud prosecutions to work with Mueller. It isn’t their first tour of duty together. -
Oversight Hearing with Deputy Attorney General Rod Rosenstein
OVERSIGHT HEARING WITH DEPUTY ATTORNEY GENERAL ROD ROSENSTEIN HEARING BEFORE THE COMMITTEE ON THE JUDICIARY HOUSE OF REPRESENTATIVES ONE HUNDRED FIFTEENTH CONGRESS FIRST SESSION DECEMBER 13, 2017 Serial No. 115–49 Printed for the use of the Committee on the Judiciary ( Available via the World Wide Web: http://www.govinfo.gov U.S. GOVERNMENT PUBLISHING OFFICE 32–476 WASHINGTON : 2018 VerDate Sep 11 2014 02:20 Nov 10, 2018 Jkt 032476 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 E:\HR\OC\A476.XXX A476 COMMITTEE ON THE JUDICIARY BOB GOODLATTE, Virginia, Chairman F. JAMES SENSENBRENNER, JR., JOHN CONYERS, JR., Michigan Wisconsin JERROLD NADLER, New York LAMAR SMITH, Texas ZOE LOFGREN, California STEVE CHABOT, Ohio SHEILA JACKSON LEE, Texas DARRELL E. ISSA, California STEVE COHEN, Tennessee STEVE KING, Iowa HENRY C. ‘‘HANK’’ JOHNSON, JR., Georgia TRENT FRANKS, Arizona THEODORE E. DEUTCH, Florida LOUIE GOHMERT, Texas LUIS V. GUTIE´ RREZ, Illinois JIM JORDAN, Ohio KAREN BASS, California TED POE, Texas CEDRIC L. RICHMOND, Louisiana JASON CHAFFETZ, Utah HAKEEM S. JEFFRIES, New York TOM MARINO, Pennsylvania DAVID CICILLINE, Rhode Island TREY GOWDY, South Carolina ERIC SWALWELL, California RAU´ L LABRADOR, Idaho TED LIEU, California BLAKE FARENTHOLD, Texas JAMIE RASKIN, Maryland DOUG COLLINS, Georgia PRAMILA JAYAPAL, Washington RON DESANTIS, Florida BRAD SCHNEIDER, Illinois KEN BUCK, Colorado JOHN RATCLIFFE, Texas MARTHA ROBY, Alabama MATT GAETZ, Florida MIKE JOHNSON, Louisiana ANDY BIGGS, Arizona SHELLEY HUSBAND, Chief of Staff and General Counsel PERRY APELBAUM, Minority Staff Director and Chief Counsel (II) VerDate Sep 11 2014 02:20 Nov 10, 2018 Jkt 032476 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 E:\HR\OC\A476.XXX A476 C O N T E N T S DECEMBER 13, 2017 OPENING STATEMENTS Page The Honorable Bob Goodlatte, Virginia, Chairman, Committee on the Judici- ary ........................................................................................................................ -
Press Release
U.S. Department of Justice United States Attorney Eastern District of New York United States Attorney’s Office 271 Cadman Plaza East Brooklyn, New York 11201 FOR IMMEDIATE RELEASE December 3, 2008 Contact: Robert Nardoza United States Attorney’s Office (718) 254-6323 PRESS RELEASE SIX DEFENDANTS ARRESTED FOR AFRICAN ELEPHANT IVORY SMUGGLING CONSPIRACY OPERATING THROUGH JFK INTERNATIONAL AIRPORT Ivory Was Disguised As Wooden Snakes, Guitars, And Statues To Avoid Detection Six defendants were arrested earlier today in New York, New Jersey, Virginia, and Texas for conspiring to smuggle the ivory of African elephants from Ivory Coast, Cameroon, and Uganda into the United States. A criminal complaint charging the defendants was unsealed this morning in Brooklyn federal court.1 The defendants arrested in the New York City metropolitan area are scheduled to have their initial appearances this afternoon before United States Magistrate Judge Robert M. Levy, at the U.S. Courthouse, 225 Cadman Plaza East, Brooklyn, New York. The charges were announced by Benton J. Campbell, United States Attorney for the Eastern District of New York, Thomas J. Healy, Special Agent-in-Charge, United States Fish and Wildlife Service, and Peter J. Smith, Special Agent-in-Charge, United States Department of Homeland Security, Immigration and Customs Enforcement, Office of Investigations, New York (ICE). As set forth in the complaint, illegal trade in African elephant ivory is the major cause of the continuing decline of elephant populations in Africa. Importation of ivory into the United States has been criminalized since 1976 when the United States became a signatory to the Convention on International Trade in Endangered Species of Wild Fauna and Flora (“CITES”). -
Clinton Email Scandal and the FBI Investigation of It
THE CLINTON EMAIL SCANDAL AND THE FBI’S INVESTIGATION OF IT An Interim Report A Majority Staff Report of the Committee on Homeland Security and Governmental Affairs United States Senate Senator Ron Johnson, Chairman February 7, 2018 Executive Summary Given the recent interest in Congress’s and this Committee’s oversight of the Federal Bureau of Investigation (FBI) and the FBI’s investigation of classified information on former Secretary of State Hillary Clinton’s private email server, this interim majority staff report serves as an update on actions we have taken and what we have learned to date. As the Committee continues to investigate, Chairman Johnson has requested additional documents and materials from the Justice Department. The FBI is the nation’s premier law enforcement agency, and it is crucial that the public has full faith and confidence in its integrity and impartiality. Unfortunately, a number of actions taken by high-level FBI officials have legitimately called both into question. Over the course of almost three years, since March 2015, Chairman Johnson has diligently utilized oversight letters in the Committee’s attempt to obtain relevant information. The Committee has never held a hearing because the Chairman was not interested in creating a media frenzy show trial. Chairman Johnson simply wanted to get the facts, establish the truth, and hold people accountable. Following the November 2016 election, President-elect Trump announced that his Justice Department would not pursue any further action against former Secretary Clinton—the voters had held her accountable.1 Chairman Johnson agreed with this decision and considered the matter closed.