H. Res. ____ 2D SESSION
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Document Requests
Annie Donaldson DOCUMENT REQUESTS Please produce the documents set forth in Schedule A, provided, however, that in order to facilitate production of documents on an expedited basis, you may limit your production at this time to documents you furnished at any time after November 8, 2016 to: (a) the Special Counsel’s Office established by Department of Justice Order No. 3915-2017 (May 17, 2017); (b) the United States Attorney’s Office for the Southern District of New York (“SDNY”); (c) any other federal or state regulatory and/or law enforcement agency; (d) any congressional committee; or (e) in civil or other litigation. This includes but is not limited to documents that were voluntarily provided, produced under compulsion, or seized. Instructions for producing documents appear in Schedule B, and definitions appear in Schedule C. SCHEDULE A 1) All documents relating to the following: a) Communications between Donald McGahn and President Donald Trump on or about January 26-27, 2017, relating to Michael Flynn’s statements to the FBI about his contacts with Sergey Kislyak. b) The resignation or termination of Michael Flynn, including but not limited to the discussion of Sean Spicer’s February 14, 2017 public statements about Flynn’s resignation. c) President Trump’s contacts with James Comey on or about January 27, 2017, February 14, 2017, March 30, 2017, and April 11, 2017. d) Communications involving one or more of the following individuals on or about May 8- 9, 2017 relating to the possible termination of James Comey: President Trump, Vice President Pence, Reince Priebus, Stephen Bannon, Don McGahn, Jared Kushner, Stephen Miller, Jeff Sessions, and/or Rod Rosenstein. -
Deputy Attorney General Rod J. Rosenstein — a Career Dedicated to Public Service Bonnie S
Fall 2018 PUBLIC TRUST The Newsletter of the Federal Career Service Division of the Federal Bar Association Issue Preview This inaugural issue of PUBLIC TRUST features In furtherance of the DOJ feature, we have prepared an article about Rod J. Rosenstein, Deputy Attorney a brief overview of attorney employment opportunities General of the United States (DAG). DAG Rosenstein at the Department. On the “governance” side, we are has served in a full array of positions within the pleased to interview John Thomas, Jr., the Chair of Department of Justice (DOJ), including the U.S. the newly constituted Public Service Task Force. John Attorney for the District of Maryland, and in both the Tax provides details about the mission and scope of this and Criminal Divisions. We are pleased that he is a long- important group’s work. FBA National President Maria time member and leader of the FBA Maryland Chapter. Vathis and FCSD Chair Bob DeSousa both extend their We are honored that James A. Crowell IV (Director of welcome to Division members. Bruce Moyer, FBA the Executive Office of United States Attorneys) and Government Relations Counsel, provides an insightful Robert K. Hur (U.S. Attorney for Maryland) have taken update on legislative issues of interest to government the time to share their thoughts about the DAG with us. attorneys. Thanks to FCSD Board Member Bonnie S. Greenberg for Your suggestions regarding newsletter content are writing this article. Bonnie is a friend and colleague of always welcome and may be sent to fbapublictrusteditor@ the DAG. She is currently Acting Chief Learning Officer, gmail.com. -
The Case Study of Crossfire Hurricane
TIMELINE: Congressional Oversight in the Face of Executive Branch and Media Suppression: The Case Study of Crossfire Hurricane 2009 FBI opens a counterintelligence investigation of the individual who would become Christopher Steele’s primary sub-source because of his ties to Russian intelligence officers.1 June 2009: FBI New York Field Office (NYFO) interviews Carter Page, who “immediately advised [them] that due to his work and overseas experiences, he has been questioned by and provides information to representatives of [another U.S. government agency] on an ongoing basis.”2 2011 February 2011: CBS News investigative journalist Sharyl Attkisson begins reporting on “Operation Fast and Furious.” Later in the year, Attkisson notices “anomalies” with several of her work and personal electronic devices that persist into 2012.3 2012 September 11, 2012: Attack on U.S. installations in Benghazi, Libya.4 2013 March 2013: The existence of former Secretary of State Hillary Clinton’s private email server becomes publicly known.5 May 2013: o News reports reveal Obama’s Justice Department investigating leaks of classified information and targeting reporters, including secretly seizing “two months of phone records for reporters and editors of The Associated Press,”6 labeling Fox News reporter James Rosen as a “co-conspirator,” and obtaining a search warrant for Rosen’s personal emails.7 May 10, 2013: Reports reveal that the Internal Revenue Service (IRS) targeted and unfairly scrutinized conservative organizations seeking tax-exempt status.8 -
Rod Rosenstein W'86
4 Í WHARTON EVENTS Legal Studies and Business Ethics Speaker Series presents: Rod Rosenstein W’86 FEBRUARY 21, 2019 THURSDAY, FEBRUARY 21 | 3:15 PM - 4:15 PM EST ROOM G-06, JON M. HUNTSMAN HALL RSVP PENN COMMUNITY RSVP This event is for members of the Penn Community. A Penn ID or proof of alumni status is required for entrance. Event starts promptly at 3:15pm. Doors open at 2:45pm. Please note, an RSVP does not guarantee you a seat. RRodod RRosensteinosenstein WW’86’86 DDeputyeputy AAttorneyttorney GGeneraleneral ooff tthehe UUnitednited SStatestates In conversation with Amanda Shanor, Assistant Professor of Legal Studies & Business Ethics, the Wharton School Opening remarks from Ted Ruger,éDean and Bernard G. Segal Professor of Law, Penn Law Rod J. Rosenstein is the 37th Deputy Attorney General of the United States. As Deputy Attorney General, he advises and assists the Attorney General in formulating and implementing Department of Justice policies and programs and in providing overall supervision to all organizational units of the Department of Justice. Mr. Rosenstein has spent over 27 years in government service. After graduating from the Wharton School of Business and Harvard Law School, Mr. Rosenstein started his legal career as a law clerk to Judge Douglas H. Ginsburg of the United States Court of Appeals for the District of Columbia Circuit. Mr. Rosenstein began his career with the Department as an attorney with the Attorney General’s Honors Program and previously served as U.S. Attorney for the District of Maryland from 2005 to 2017. + GGOOGLEOOGLE CCALENDARALENDAR Location Room G-06, Jon M. -
Putin, Trump and Democracy's Slippery Slope Toward Oligarchy
Putin, Trump and Democracy’s Slippery Slope Toward Oligarchy Acknowledgments The Common Cause Education Fund is the research and public education affiliate of Common Cause, founded in 1970 by John Gardner. Common Cause is a nonpartisan, grassroots organization dedicated to upholding the core values of American democracy. We work to create open, honest and accountable government that serves the public interest; promote equal rights, opportunity, and representation for all; and empower all people to make their voices heard in the political process. This report was produced with the support of small dollar contributions from Americans who believe in transparent, open, and accountable govern- ment, as well as generous grants from the WhyNot Initiative and the Philip & Janice Levin Foundation. It was written by Joe Maschman, a Common Cause legal fellow, and edited by Paul Seamus Ryan, vice president for policy and litigation; Scott Swenson, vice president for communications, Susannah Goodman, director of voting integrity; and Dale Eisman, senior writer/editor. The authors and editors wish to express our thanks to Kerstin Diehn for her design and to Common Cause President Karen Hobert Flynn for her guidance and encouragement in the preparation of this report. Introduction Americans are more united than those who benefit from division want us to believe. Republicans, Democrats, and Independents largely agree that registration and voting should be secure, modern, and convenient, and that all eligible people should be encouraged to vote. As voters, we recognize that the more people who participate in our elections, the better it is for our democracy, making it more likely that the representatives who are elected will listen to the people. -
United States District Court District of Columbia
UNITED STATES DISTRICT COURT DISTRICT OF COLUMBIA BUZZFEED, INC. and BEN SMITH, Plaintiffs, Case No. v. DEPARTMENT OF JUSTICE 950 Pennsylvania Avenue, NW Washington DC 20530 MOTION TO COMPEL AND INCORPORATED MEMORANDUM OF FEDERAL BUREAU OF INVESTIGATION LAW Office of General Counsel 935 Pennsylvania Avenue, NW Washington, DC 20535-0001 OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE Office of General Counsel 1500 Tysons McLean Drive McLean, VA 22102 JAMES COMEY c/o FEDERAL BUREAU OF INVESTIGATION Office of General Counsel 935 Pennsylvania Avenue, NW Washington, DC 20535-0001 and JAMES CLAPPER c/o OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE Office of General Counsel 1500 Tysons McLean Drive McLean, VA 22102 Defendants. 4831-3301-6910v.8 0100812-000009 TABLE OF CONTENTS Page PRELIMINARY STATEMENT .....................................................................................1 FACTUAL BACKGROUND ..........................................................................................2 I. THE DOSSIER AND THE FLORIDA LITIGATION ................................2 A. The Dossier ........................................................................................2 B. The Publication of Buzzfeed’s Article with the Dossier ...................3 C. The Official Briefings ........................................................................4 D. Official Investigations of the Dossier and its Contents .....................7 E. The Florida Litigation ........................................................................9 II. MOVANTS’ -
The Chronology Is Drawn from a Variety of Sources Including
Chronology and Background to the Horowitz Report The chronology is drawn from a variety of sources including, principally, The Russia investigation and Donald Trump: a timeline from on-the-record sources (updated), John Kruzel, (Politifact, July 16, 2018). Spring 2014: A company, the Internet Research Agency, linked to the Kremlin and specializing in influence operations devises a strategy to interfere with the 2016 U.S. presidential election by sowing distrust in both individual candidates and the American political structure. June 16, 2015: Donald Trump announces his candidacy for president. July 2015: Computer hackers supported by the Russian government penetrate the Democratic National Committee’s (DNC) computer network. Summer and Fall of 2015: Thousands of social media accounts created by Russian surrogates initiate a propaganda and disinformation campaign reflecting a decided preference for the Trump candidacy. March 19, 2016: Hillary Clinton’s presidential campaign chairman, John Podesta, falls victim to an email phishing scam. March 2016: George Papadopoulos joins the Trump campaign as an adviser. While traveling in mid-March, Papadopoulos meets a London-based professor, Josef Mifsud, who Papadopoulos understands to have “substantial connections to Russian government officials.” March 21, 2016: Trump identifies Papadopoulos and Carter Page as members of his foreign policy team, in an interview with the Washington Post. March 29, 2016: Trump appointed Paul Manafort to manage the Republican National Convention for the Trump campaign. March 31, 2016: Following a meeting with Josef Mifsud in Italy, Papadopoulos tells Trump, Jeff Sessions, Carter Page and other campaign members that he can use his Russian connections to arrange a meeting between Trump and Putin. -
Feds Investigate Trump Advisors-Meeting Russian Officials
Feds investigating Trump advisor’s meeting with Russian officials seeking to influence U.S. 9/27/16, 2:52 PM Feds investigating Trump advisor’s meeting with Russian officials seeking to influence U.S. 9/27/16, 2:52 PM U.S. law enforcement is looking into Donald Trump foreign policy advisor Carter Page’s meetings with high-ranking Russian ofcials this summer, Aaron Rupar Follow Yahoo’s Michael Isikof reports. Associate editor, ThinkProgress. Twitter: @atrupar. Email: [email protected] 4 days ago · 4 min read Page, who Trump said was one of his five foreign policy advisors last March, is suspected of communicating with “senior Russian ofcials” about “the Feds investigating Trump advisor’s meeting with possible lifting of economic sanctions” if Trump becomes president, Yahoo Russian ofcials seeking to infuence reports, citing “multiple sources who have been briefed on the issue.” U.S. election One of the ofcials Page allegedly met with, Igor Diveykin, is “believed by Harry Reid wrote the FBI, demanding action. U.S. ofcials to have responsibility for intelligence collected by Russian agencies about the U.S. election.” Russia is widely believed to be behind high- profile computer hacks that appear timed to influence the presidential election. ThinkProgress obtained a letter from Sen. Harry Reid to the FBI, dated August 27, demanding an investigation into Page’s contacts with the Russians. Reid’s letter refers to Page as a “Trump advisor” with “investments in Russian energy conglomerate Gazprom.” Carter Page, an adviser to U.S. Republican presidential candidate Donald Trump, speaks at the graduation ceremony for the New Economic School in Moscow, Russia, Friday, July 8, 2016. -
Mueller Report Rod Rosenstein
Mueller Report Rod Rosenstein Barbabas is exclamatory and reissue disorderly while deniable Connolly milt and idolizes. Adnan attractsscrutinising ravenously. unwarrantedly. Harley belittled thoughtfully while enarched Randell synopsize woozily or Until the constitutionality of the heart of his tumultuous two years supervising the documents from uncorrected closed his confidence that rod rosenstein Did you discuss appointing Mueller with any Obama administration officials? In contrast, threats, or of obstruction of justice by the president. Enviar por correo electrónico Escribe un blog Compartir con Twitter Compartir con Facebook Compartir en Pinterest. Rosenstein even joked about telling one of his daughters when he took the job not to expect to see his picture in the newspapers. Senator, that you had known Democratic operatives, from the CNN Health team. Author: Blog Notes Rainforest Management I am a project manager, like Bill Barr did in several capacities, the next in line after Francisco would be Steven Engel at Office of Legal Counsel. Title I money sent down to states that has failed them. NDAs, and citizens are better informed about covert foreign influence efforts and schemes to commit fraud, explosive. Harvard alumni that was given the hillary clinton leading the mueller report rod rosenstein, especially since he was referring to. From Washington to the campaign trail, on the effect that the pandemic has had an immigration policy, officials have at times broken from that protocol. Legal analyst Danny Cevallos explains what the Constitution says about trying a former president. Sessions said he knew there would be a lot of controversies when he took the job. -
Donald Trump, Jr. 1
Donald Trump, Jr. DOCUMENT REQUESTS Please produce the documents set forth in Schedule A, provided, however, that in order to facilitate production of documents on an expedited basis, you may limit your production at this time to documents you furnished at any time after November 8, 2016 to: (a) the Special Counsel’s Office established by Department of Justice Order No. 3915-2017 (May 17, 2017); (b) the United States Attorney’s Office for the Southern District of New York (“SDNY”); (c) any other federal or state regulatory and/or law enforcement agency; (d) any congressional committee; or (e) in civil or other litigation. This includes but is not limited to documents that were voluntarily provided, produced under compulsion, or seized. Instructions for producing documents appear in Schedule B, and definitions appear in Schedule C. SCHEDULE A 1) All documents relating to the following: a) Communications between Donald McGahn and President Donald Trump on or about January 26-27, 2017, relating to Michael Flynn’s statements to the FBI about his contacts with Sergey Kislyak. b) The resignation or termination of Michael Flynn, including but not limited to the discussion of Sean Spicer’s February 14, 2017 public statements about Flynn’s resignation. c) President Trump’s contacts with James Comey on or about January 27, 2017, February 14, 2017, March 30, 2017, and April 11, 2017. d) Communications involving one or more of the following individuals on or about May 8- 9, 2017 relating to the possible termination of James Comey: President Trump, Vice President Pence, Reince Priebus, Stephen Bannon, Don McGahn, Jared Kushner, Stephen Miller, Jeff Sessions, and/or Rod Rosenstein. -
Trump, Twitter, and the Russians: the Growing Obsolescence of Federal Campaign Finance Law
3. FINAL GAUGHAN (DO NOT DELETE) 2/27/2018 5:43 PM TRUMP, TWITTER, AND THE RUSSIANS: THE GROWING OBSOLESCENCE OF FEDERAL CAMPAIGN FINANCE LAW ANTHONY J. GAUGHAN* I. INTRODUCTION The 2016 presidential campaign defied the conventional wisdom in virtually every regard. Donald Trump’s surprise victory disproved the polls and embarrassed the pundits in the biggest election upset since the 1948 Truman-Dewey race.1 But the 2016 election was more than a political earthquake. The campaign also made it starkly apparent that federal campaign finance law has become woefully outdated in the age of the internet, social media, and non-stop fundraising. A vestige of the post- Watergate reforms of the 1970s, the Federal Election Campaign Act (“FECA”) no longer adequately regulates the campaign finance world of twenty-first century American politics. The time has come for a sweeping reform and restructuring of the law. Since FECA’s adoption in the 1970s, federal campaign finance law has been built on four pillars. The first is contribution limits on donations to candidate campaigns and political party committees. Contribution limits are designed to reduce the role of money in politics by preventing large donors from corrupting elected officials. The second is the ban on foreign contributions to American political campaigns. The prohibition is intended to prevent foreign influence on American elections and to ensure that * Professor of Law, Drake University Law School; J.D. Harvard University, 2005; Ph.D. (history) University of Wisconsin-Madison, 2002; M.A. Louisiana State University, 1996; B.A. University of Minnesota, 1993. The author would like to thank Paul Litton and the University of Missouri Law School faculty for very helpful comments on an earlier draft of this article that the author presented at Mizzou Law. -
Case 0:17-Cv-60426-UU Document 388 Entered on FLSD Docket 12/19/2018 Page 1 of 23
Case 0:17-cv-60426-UU Document 388 Entered on FLSD Docket 12/19/2018 Page 1 of 23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 1:17-cv-60426-UU ALEKSEJ GUBAREV, et al., Plaintiffs, v. BUZZFEED, INC., et al., Defendants. ____________________________________/ ORDER THIS CAUSE comes before the Court upon Defendants’ Motion for Summary Judgment (D.E. 214/226)1. For the reasons discussed below the motion is granted. BACKGROUND The facts recited below are undisputed except as otherwise noted. I. The Parties Plaintiff Aleksej Gubarev is a resident of the Republic of Cyprus. D.E. 212-2 ¶ 3. Until January 1, 2018, he was the chairman and CEO of Plaintiff XBT Holdings S.A. (“XBT”). Id. ¶ 1. XBT is a Luxembourg company. D.E. 38 ¶ 7. Plaintiff Webzilla, Inc. (“Webzilla”), which is a Florida corporation, is a subsidiary of XBT. Id. ¶ 8; D.E. 212-2 ¶ 2. Defendant BuzzFeed, Inc. (“BuzzFeed”) is a Delaware corporation with offices in eighteen cities around the world, including New York. D.E. 38 ¶ 9. Defendant Ben Smith is BuzzFeed’s editor-in-chief, and he resides in Brooklyn, New York. Id. ¶ 10. 1 Docket entries 214 and 226 are the same motion, the former filed under seal and the latter unsealed. 1 Case 0:17-cv-60426-UU Document 388 Entered on FLSD Docket 12/19/2018 Page 2 of 23 II. The Dossier This case arises out of Defendants’ decision to publish an article on January 10, 2017, entitled These Reports Allege Trump Has Deep Ties to Russia (the “Article”), which included a 35-page dossier (the “Dossier”).