Deposition of Ruben Barrales Regarding Jack Abramoff
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USSS) Director's Monthly Briefings 2006 - 2007
Description of document: United States Secret Service (USSS) Director's Monthly Briefings 2006 - 2007 Requested date: 15-October-2007 Appealed date: 29-January-2010 Released date: 23-January-2010 Appeal response: 12-April-2010 Posted date: 19-March-2010 Update posted: 19-April-2010 Date/date range of document: January 2006 – December 2007 Source of document: United States Secret Service Communications Center (FOI/PA) 245 Murray Lane Building T-5 Washington, D.C. 20223 Note: Appeal response letter and additional material released under appeal appended to end of this file. The governmentattic.org web site (“the site”) is noncommercial and free to the public. The site and materials made available on the site, such as this file, are for reference only. The governmentattic.org web site and its principals have made every effort to make this information as complete and as accurate as possible, however, there may be mistakes and omissions, both typographical and in content. The governmentattic.org web site and its principals shall have neither liability nor responsibility to any person or entity with respect to any loss or damage caused, or alleged to have been caused, directly or indirectly, by the information provided on the governmentattic.org web site or in this file. The public records published on the site were obtained from government agencies using proper legal channels. Each document is identified as to the source. Any concerns about the contents of the site should be directed to the agency originating the document in question. GovernmentAttic.org is not responsible for the contents of documents published on the website. -
Rep. Roy Blunt: Ties to Special Interests Leave Him Unfit to Lead
Rep. Roy Blunt: Ties to Special Interests Leave Him Unfit to Lead Congress Watch January 2006 Acknowledgements Congress Watch Research and Investigations Director Taylor Lincoln and Congress Watch Researcher Conor Kenny were the primary authors of Rep. Roy Blunt: Ties to Special Interests Leave Him Unfit to Lead. Congress Watch Director Frank Clemente provided significant editorial guidance. Congress Watch Legislative Assistant Beth O’Brien and Congress Watch intern Eddie Thomas Jr. provided extensive research assistance. Congress Watch Civil Justice Research Director Chris Schmidt served as an editor on the project. About Public Citizen Public Citizen is a 150,000 member non-profit organization based in Washington, D.C. We represent consumer interests through lobbying, litigation, research and public education. Founded in 1971, Public Citizen fights for consumer rights in the marketplace, safe and affordable health care, campaign finance reform, fair trade, clean and safe energy sources, and corporate and government accountability. Public Citizen has six divisions and is active in every public forum: Congress, the courts, governmental agencies and the media. Congress Watch is one of the five divisions. Public Citizen’s Congress Watch 215 Pennsylvania Ave. S.E. Washington, D.C. 20003 P: 202-546-4996 F: 202-547-7392 http://www.citizen.org ©2006 Public Citizen. All rights reserved. Public Citizen’s Congress Watch 2 Rep. Roy Blunt: Unfit to Lead Table of Contents Executive Summary .................................................................................................................... -
February 11, 2016
February 11, 2016 VIA CERTIFIED MAIL The Honorable Charles Grassley Chairman The U.S. Senate, Committee on the Judiciary 224 Dirksen Senate Office Building Washington, D.C. 20510-6050 The Honorable Jason Chaffetz Chairman The U.S. House of Representatives, Committee on Oversight and Government Reform 2157 Rayburn House Office Building Washington, D.C. 20515 Dear Chairmen Grassley and Chaffetz: I write on behalf of Cause of Action Institute, a strategic oversight group committed to ensuring that government decision-making is open, honest, and fair. As you are aware, former Secretary of State Hillary Clinton used a private email system during her tenure to conduct official government business. That conduct violated federal recordkeeping guidelines and regulations established under the Federal Records Act, jeopardized the security of classified information, and obstructed citizen oversight by frustrating numerous Freedom of Information Act requests. Cause of Action Institute has been following and investigating this matter ever since it was first reported in the New York Times last year.1 A new development in this saga has recently come to our attention. We have learned that some of Mrs. Clinton’s aides and ex-campaign staffers from her 2008 bid for the Democratic nomination for president, who followed her to the United States Department of State (“State Department”), continued to use communication devices and email accounts associated with Mrs. Clinton’s presidential campaign committee during their subsequent employment at the State Department. Former campaign staff used these campaign devices and email accounts to communicate on official channels and co-mingle agency records with their personal communications. -
People Convicted in the Abramoff Lobbying Scandal
LEGACY 1997 2000 2001 2002 2003 March July February April July 24 January Pull and archive Sue Schmidt Pull and archive Jim Van Pull and archive Erika Bolstad Miami Pull and archive David Rosenbaum New Jack Abramoff in an e-mail message Bernie Sprague contacts Tom Washington Post stories on lobbying DeHei WSJ lobbying article on Jack Herald story on SunCruz Casino partner York Times story on Jack Abramoff calls the federal lobbyist for the Rodgers in order to tell Tom what is abuses as involves Oklahoma Abramoff; Adam Kidan and accompanying murder and the amounts he is charging Native Alabama Coushatta Tribe of Texas occurring on the Saginaw Chippewa Cheyenne-Arapaho Indian tribe; allegations; American tribes; (Tom Rodgers) a moron for seeking reservation as involves their lobbyist Meet with David Safavian, future Bush to publicly execute a federal Jack Abramoff and asks for help. Administration GSA Chief of Staff Pull and archive Jim Legget Alexan- legislative strategy: They agree to work together and and OMB Administrator for Federal dria Town Talk article referencing Jack share information; Procurement Policy, at law offices of June Abramoff and efforts by him to stop the Pull and archive Larry Lebowitz Miami McGuiness & Holch in order to discuss Jena Choctaw casino; Ernest Sickey and Tom Rodgers Herald story on SunCruz casinos and November internet gaming strategy. Tom Rodgers meet in Palm Springs California to alleged mob ties; Monica Quigly an attorney for the states to David Safavian that “David Pull and archive Peter Stone discuss Jack Abramoff and what Saginaw Chippewas contacts Tom you need to stay away from Jack the National Journal story on K Street and Jack is doing to the Coushatta Tribe Rodgers and asks for help. -
H:\Cases\Rainmakers\Witnesses
Case 1:06-cr-00001-ESH Document 33 Filed 08/27/2008 Page 16 of 27 level by six levels to a final offense level of 25 due to his substantial assistance in the investigation and prosecution of others. Although Abramoff’s misconduct is an extremely serious matter to his private clients and to the integrity of - and public confidence in - government, his cooperation and that of others following his and Scanlon’s pleas, has exposed significant misconduct by others in and out of public office and revealed to law enforcement officials and the public the manner and means used by government officials to game the system for private advantage in violation of criminal, regulatory, and ethical laws and rules. In making its recommendation for this sentence reduction for Abramoff, the United States asks the Court to consider the following public information. 1. Abramoff’s substantial assistance was especially important in four convictions. Abramoff deserves substantial credit for the following convictions by guilty plea: • Tony Rudy (former deputy chief of staff to a leader in the U.S. House of Representatives). On March 31, 2006, Rudy pled guilty to a multi-object conspiracy with Abramoff and others to commit honest services fraud, violate his one year lobbying ban, and defraud SPI Spirits and the Saginaw Chippewa each of $25,000, which was used to partially fund the August 2002 golf trip to Scotland. Abramoff was debriefed multiple times regarding Rudy. Among other things, he described how $50,000 paid to Rudy’s wife through a non-profit was really money intended to support Rudy without regard to whether his wife performed any real service for the organization for which she purportedly worked. -
Page 1 of 4 Lexisnexis(TM) Academic
LexisNexis(TM) Academic - Document Page 1 of 4 Home | Sources | How Do I? | Site Map | What's New | Help Search Terms: Abramoff FOCUS™ Edit Search Document 1 of 5. Copyright 2006 Newsweek All Rights Reserved Newsweek January 16, 2006 U.S. Edition SECTION: POLITICS; Pg. 40 LENGTH: 2346 words HEADLINE: A Washington Tidal Wave; Blackjack: Members of Congress rushed to give back money. DeLay stepped aside. Reformers pledged to fix the system. Can anything change the Capitol's money-hungry ways? Behind the Abramoff lobby scandal. BYLINE: By Michael Isikoff, Holly Bailey and Evan Thomas; With Mark Hosenball and Eleanor Clift BODY: First came the dinner invitations, then the tickets. Staffers in the office of former House Majority leader Tom DeLay could dine--usually, free of charge--at Signatures, the expense-account restaurant conveniently owned by lobbyist Jack Abramoff. Then they could sit in his skybox at Washington's MCI Center, home of the NBA Wizards and NHL Capitals. Before too long, recalled a former GOP leadership aide--who, like almost anyone on Capitol Hill these days, declines to be identified talking about his relationship with Abramoff--the DeLay staffers began to think that Abramoff's box at the arena was their box, and, in the cozy way of Washington, it might as well have been. "Jack was sort of like a drug dealer," said the former staffer. "He'd give them [DeLay's staffers] a little taste and then get them hooked." It may be convenient for Hill staffers to think of Abramoff as insidious, subtly corrupting idealistic but naive public servants. -
Report: Jack Abramoff's Contacts with White House Officials
UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM PROPOSED COMMITTEE REPORT JUNE 11, 2008 JACK ABRAMOFF’S CONTACTS WITH WHITE HOUSE OFFICIALS CHAIRMAN HENRY A. WAXMAN RANKING MEMBER TOM DAVIS TABLE OF CONTENTS EXECUTIVE SUMMARY ........................................................ 1 I. BACKGROUND ............................................................. 3 A. Jack Abramoff’s Lobbying Practice .................................................3 B. The Public Corruption Scandal Surrounding Jack Abramoff..........4 C. White House Reaction to the Abramoff Scandal.............................5 D. The Committee’s Investigation in the 109th Congress....................6 E. The Committee’s Investigation in the 110th Congress....................8 II. FINDINGS .................................................................... 11 A. Jack Abramoff Had Access to the White House ...........................11 B. Jack Abramoff Influenced Some White House Actions................13 1. White House Officials Intervened in a State Department Decision Regarding Extending the Employment of State Department Official Allen Stayman ......................................14 2. The White House Communicated with the Abramoff Team in Considering Candidates for Political Positions in the Administration .........................................................................19 3. Mr. Abramoff Influenced Decisions about Presidential Political Endorsements............................................................21 4. Unanswered -
United States District Court for the District of Columbia
Case 1:08-cr-00274-ESH Document 289 Filed 09/20/11 Page 1 of 42 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) UNITED STATES OF AMERICA ) ) v. ) Criminal No. 08-274 (ESH) ) KEVIN A. RING, ) ) Defendant. ) ) MEMORANDUM OPINION BACKGROUND On September 5, 2008, a federal grand jury indicted Kevin Ring, a lobbyist who worked with Jack Abramoff, for payment of an illegal gratuity (Count II), honest services wire fraud (Counts III, IV, V, VI, VII, and VIII), and conspiracy (Count I). A jury trial that commenced on September 1, 2009 ultimately resulted in a hung jury on all counts.1 A second trial commenced on October 18, 2010. Following a two-week trial and four days of deliberations, the jury returned a verdict of guilty on Counts I, II, III, VII, and VIII and a verdict of not guilty on Counts IV, V, and VI. Before the Court is the matter of calculating the appropriate sentence for defendant under the Sentencing Guidelines. The parties’ respective positions could hardly differ more dramatically. By the government’s calculation, Ring’s total offense level is 37, corresponding to 1 Because seven of the eight counts involved violations of the honest services wire fraud statute, 18 U.S.C. § 1346, the Court continued the retrial pending the Supreme Court’s decision in Skilling v. United States, 130 S. Ct. 2896 (2010), which was handed down on June 24, 2010. Case 1:08-cr-00274-ESH Document 289 Filed 09/20/11 Page 2 of 42 a Guidelines sentence of 210 to 262 months.2 Defendant, however, calculates his offense level as 16,3 resulting in a Guidelines range of 21-27 months—a difference of approximately 17 years. -
Confirmation Hearing on the Nomination of Brett Kavanaugh to Be Circuit Judge for the District of Columbia Circuit
S. HRG. 109–435 CONFIRMATION HEARING ON THE NOMINATION OF BRETT KAVANAUGH TO BE CIRCUIT JUDGE FOR THE DISTRICT OF COLUMBIA CIRCUIT HEARING BEFORE THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE ONE HUNDRED NINTH CONGRESS SECOND SESSION MAY 9, 2006 Serial No. J–109–73 Printed for the use of the Committee on the Judiciary ( U.S. GOVERNMENT PRINTING OFFICE 27–916 PDF WASHINGTON : 2006 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 VerDate 0ct 09 2002 15:17 Jun 22, 2006 Jkt 027916 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 S:\GPO\HEARINGS\27916.TXT SJUD4 PsN: CMORC COMMITTEE ON THE JUDICIARY ARLEN SPECTER, Pennsylvania, Chairman ORRIN G. HATCH, Utah PATRICK J. LEAHY, Vermont CHARLES E. GRASSLEY, Iowa EDWARD M. KENNEDY, Massachusetts JON KYL, Arizona JOSEPH R. BIDEN, JR., Delaware MIKE DEWINE, Ohio HERBERT KOHL, Wisconsin JEFF SESSIONS, Alabama DIANNE FEINSTEIN, California LINDSEY O. GRAHAM, South Carolina RUSSELL D. FEINGOLD, Wisconsin JOHN CORNYN, Texas CHARLES E. SCHUMER, New York SAM BROWNBACK, Kansas RICHARD J. DURBIN, Illinois TOM COBURN, Oklahoma MICHAEL O’NEILL, Chief Counsel and Staff Director BRUCE A. COHEN, Democratic Chief Counsel and Staff Director (II) VerDate 0ct 09 2002 15:17 Jun 22, 2006 Jkt 027916 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 S:\GPO\HEARINGS\27916.TXT SJUD4 PsN: CMORC C O N T E N T S STATEMENTS OF COMMITTEE MEMBERS Page Coburn, Hon. -
Newsfollowup.Com , Siegelman , , Clinton , US
Abramoff emails, US House Government Reform Committee NewsFollowUp.com search Franklingate sex scandal Palfrey suicided pictorial Index sitemap home Abramoff / Ledeen / Griles / Lawrence and Ricky Silberman and the House Government Reform Committee research Abramoff / Palfrey / 911 Many reform plans are finance /DeLay related! What is your finance plan? Do you need some options?! Want to find easier ways for your business to processss credit cards? Are you interested in learning more about Credit card services?? At Card Service Sales you can find what you are looking for when it comes to information about Merchant services and reliable Merchant accounts. So get your information right on the money with Card Service Sales. Visit today! below below go to: Palfrey 'Suicided' she knew about Abramoff, = go to NFU pages Rove, Atta, Florida, foreknowledge of 911. Office of Special Council raided, Bloch protected Rove more Rove (dirty tricks) , Siegelman (political prosecution),, Abramoff (Bush emails), Clinton (crime family), US Attorneys fired,, (Cheney), AIG (Greenberg Traurig) && ,, Abramoff, Palfrey, Atta, 911 HOME In America, and the Houston Mossad, Carnaby assassination, who's tracking Russian-Israeli mafia MORE it?it? Deborah Jeane Palfrey, knew too much, DC 'Washington' Madam, blackmail, Palfrey 'suicided' MORE CIA Connect the dots: Rove, fired US Attorneys, Gov. Ehrlich, Dibiagio, Luna, Palfrey pictorial index MORE Palfrey RoRoveve, Luskskinin, Clintnton RoRoveve, Alababamama politliticical / electctioion corrrrupuptiotion, Sieiegegelmlman -
F-William-Engdahl-Stoljec487e-Rata-2
F. William Engdahl STOLJEĆE RATA 2 Tajni geopolitički plan američke Vlade F. William Engdahl, autor bestselera o nafti i geopolitici Stoljeće rata: anglo-ame- rička naftna politika i novi svjetski poredak, te bestselera o genocidnoj geopolitici GMO hrane Sjeme uništenja: geopolitika genetski modificirane hrane i globalno carstvo, već više od trideset godina, tj. od prvoga naftno ga šoka i svjetske krize žita s početka se damdesetih godina 20. stoljeća, piše o pro blemima poljoprivrede, GATT-u, Svjetskoj tr govačkoj organizaciji (WTO), Međunarod nom monetarnom fondu (MMF-u), energiji, politici i ekonomiji. Diplomirao je politiku na Sveučilištu Princeton i stekao magisterij iz komparativne ekonomije na Sveučilištu Stockholm. Radio je kao neovisan ekono mist i novinar, prvo u New Yorku, a zatim u Europi, obrađujući teme poput Urugvajsko ga sastanka GATT-a, politike hrane Europske unije, kartela žita, politike MMF-a, problema vanjskoga duga zemalja Trećega svijeta, zaku lisnih fondova i azijske krize. Redovito piše za mnoge novine, časopise i elektronske medije, uključujući i japanski časopis Nihon Keizai Shimbun, te Forseight, Grant's In vestor, com, European Banker i Business Banker International. Predaje na mnogim me đunarodnim konferencijama na temu geo politike, GMO-a, ekonomije i energije, od Londona preko Džakarte do Poljske i Hrvat ske. Živi u Njemačkoj i, osim što redovito piše o pitanjima ekonomije, energije i o me đunarodnim problemima, radi i kao eko nomski savjetnik. F. William Engdahl STOLJEĆE RATA 2 Tajni geopolitički -
Tompaine.Com - Print Page 03/10/2006 11:19 AM
Tompaine.com - Print Page 03/10/2006 11:19 AM Restoring The Public Trust Bill Moyers February 24, 2006 Bill Moyers is President of the Schumann Center for Media and Democracy. This is the prepared text of his remarks on an 8-day speaking trip in California on the issue of money and politics. I will leave to Jon Stewart the rich threads of humor to pluck from the hunting incident in Texas. All of us are relieved that the Vice President’s friend has survived. I can accept Dick Cheney’s word that the accident was one of the worst moments of his life. What intrigues me as a journalist now is the rare glimpse we have serendipitously been offered into the tightly knit world of the elites who govern today. The Vice President was hunting on a 50-thousand acre ranch owned by a lobbyist friend who is the heiress to a family fortune of land, cattle, banking and oil (ah, yes, the quickest and surest way to the American dream remains to choose your parents well). The circumstances of the hunt and the identity of the hunters provoked a lament from The Economist. The most influential pro-business magazine in the world is concerned that hunting in America is becoming a matter of class: the rich are doing more, the working stiffs, less. The annual loss of 1.5 million acres of wildlife habitat and 1 million acres of farm and ranchland to development and sprawl has come “at the expense of ‘The Deer Hunter’ crowd in the small towns of the north-east, the rednecks of the south and the cowboys of the west.” Their places, says The Economist, are being taken by the affluent who pay plenty for such conveniences as being driven to where the covey cooperatively awaits.