Conducting Parallel Congressional and Criminal Investigations There Is
Total Page：16
File Type：pdf, Size：1020Kb
Load more
Recommended publications
-
Extensions of Remarks E745 EXTENSIONS of REMARKS
June 2, 2017 CONGRESSIONAL RECORD — Extensions of Remarks E745 EXTENSIONS OF REMARKS HONORING THE LIFE OF ALMON Chief Miller has dedicated his entire career As Delaware County grew, the parish school WILLIAM MARTIN to the people of Gonzales, and our commu- opened its doors in 1919 and soon served nities on the central coast of California. His many families. HON. JAMES B. RENACCI career began in the Monterey County The Saint Laurence School is still an award- OF OHIO Sherriff’s Explorer Program in 1978 where winning institution in the community, com- IN THE HOUSE OF REPRESENTATIVES Chief Miller achieved the rank of Captain, the mitted to academic excellence. The parish highest rank in that program. After completing Friday, June 2, 2017 school seeks to integrate Catholic values of the Explorer Program, Chief Miller joined the service and respect. With the dedication and Mr. RENACCI. Mr. Speaker, I rise today to Gonzales Police Department (GPD), first as a devotion of nearly ten pastors in the last hun- pay tribute to the life of Sergeant Almon Wil- reserve officer, and then a full-time officer in dred years, the Saint Laurence Parish is proud liam Martin, father of William Martin, Craig 1985. After being recognized as the Depart- to serve nearly two thousand registered Martin, and Leslie Lederer and husband of Au- ment Officer of the Year in 1987 and 1991, households in the Upper Darby and drey June Martin. Sergeant Martin dedicated Chief Miller was promoted to the rank of Ser- Havertown areas today. his life to serving his community and our Na- geant in 1992. -
6-30-20 Communications Between OLC And
Colborn, Paul P (OLC) From: Colborn, Paul P (OLC} Sent: Wednesday, June 7, 2017 8:43 AM To: Dreeben, Michael R (OSG) Cc: Gannon, Curtis E. (Ole) Subject: Re: Mtg this afternoon? Will do. Sent from my iPhone On Jun 7, 2017, at 7:47 AM, Dreeben, Michael R (OSG) <[email protected]> wrote: Paul, Thanks, Will you take care of ensuring that whomever is responsible for responding (1) touches base with Special Counsel first, and (2) is aware of !.--I ? Michael From: Colborn, Paul P (OLC} Sent: Tuesday, June 06, 2017 6:50 PM To: Gannon, Curtis E. {OLC) • (b)(6) per OLC Dreeben, Michael R {OSG} <[email protected]> Subject: RE: Mtgthis afternoon? Michael, here are a couple congressional letters requesting Corney notes. From: Gannon, Curtis E. (Ole) Sent: Tuesday, June 06, 2017 6:34 PM To: 0reeben, Michael R (OSG) <mdreeben @imd.usdoj.goV> Cc: Colborn, Paul P {OLC} (b)(6) per OLC Subject: RE: Mtg this afternoon? Michael - I just stopped by and found your door closed. I have a follow-up question for you, which I think will only take a couple of minutes. Could you please call meIG)Iml}or let me know when I might swing by? Thanks, Curtis From: Dreeben, Michael R {OSG) Sent:Tuesday, June 6, 20174:33 PM To: Colborn, Paul P (Ol C (b)(6) per OLC Document ID: 0.7.23922.26272 CC: Gannon, Curtis E. (Ole) (b)(6) per OLC Subject: Re: Mtg this afternoon? Come to my office. Thanks Michael R. Dreeben Deputy Solicitor General United States Department of Justice Washington, D.C. -
Criminal Division
Criminal Division Testimony of Barry M. Sabin Chief Counterterrorism Section Criminal Division Department of Justice Concerning Information Sharing Under Subsections 203(b) and (d) of the USA PATRIOT Act before the Subcommittee on Crime, Terrorism, and Homeland Security Committee on the Judiciary U.S. House of Representatives April 19, 2005 Chairman Coble, Ranking Member Scott, and Members of the Subcommittee: Introduction Thank you for the opportunity to testify at this important hearing. Since the attacks of September 11, 2001, Congress and the Administration have made great progress in providing law enforcement and intelligence officials with the tools they need to prevent, disrupt, investigate, and prosecute terrorism. The most notable of these achievements was enactment of the USA PATRIOT Act (“Patriot Act” or “Act”) in late 2001, passed with overwhelming and bipartisan support in the House and Senate. As you know, many sections of that Act are slated to sunset later this year, unless the Congress acts to extend them. Today, I will address Section 203, and in particular, sections 203(b) and 203(d) of the Patriot Act. Both of these provisions are slated to sunset on December 31, 2005, and both deserve to be made permanent. I seek to share with you, from my perspective as a career prosecutor, how critical these provisions have been in addressing terrorist threat information, criminal investigations and the manner in which our counterterrorism mission has been performed on a daily basis. Information-Sharing Generally Section 203 of the Act authorizes information sharing between law enforcement and the intelligence community. As such, it complements and is complemented by other provisions of the Patriot Act that facilitate such information sharing, most notably Sections 218 and 504. -
CDIR-2018-10-29-VA.Pdf
276 Congressional Directory VIRGINIA VIRGINIA (Population 2010, 8,001,024) SENATORS MARK R. WARNER, Democrat, of Alexandria, VA; born in Indianapolis, IN, December 15, 1954; son of Robert and Marge Warner of Vernon, CT; education: B.A., political science, George Washington University, 1977; J.D., Harvard Law School, 1980; professional: Governor, Commonwealth of Virginia, 2002–06; chairman of the National Governor’s Association, 2004– 05; religion: Presbyterian; wife: Lisa Collis; children: Madison, Gillian, and Eliza; committees: Banking, Housing, and Urban Affairs; Budget; Finance; Rules and Administration; Select Com- mittee on Intelligence; elected to the U.S. Senate on November 4, 2008; reelected to the U.S. Senate on November 4, 2014. Office Listings http://warner.senate.gov 475 Russell Senate Office Building, Washington, DC 20510 .................................................. (202) 224–2023 Chief of Staff.—Mike Harney. Legislative Director.—Elizabeth Falcone. Communications Director.—Rachel Cohen. Press Secretary.—Nelly Decker. Scheduler.—Andrea Friedhoff. 8000 Towers Crescent Drive, Suite 200, Vienna, VA 22182 ................................................... (703) 442–0670 FAX: 442–0408 180 West Main Street, Abingdon, VA 24210 ............................................................................ (276) 628–8158 FAX: 628–1036 101 West Main Street, Suite 7771, Norfolk, VA 23510 ........................................................... (757) 441–3079 FAX: 441–6250 919 East Main Street, Richmond, VA 23219 ........................................................................... -
The Irs's Systematic Delay and Scrutiny Of
THE IRS’S SYSTEMATIC DELAY AND SCRUTINY OF TEA PARTY APPLICATIONS HEARING BEFORE THE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM HOUSE OF REPRESENTATIVES ONE HUNDRED THIRTEENTH CONGRESS FIRST SESSION JULY 18, 2013 Serial No. 113–51 Printed for the use of the Committee on Oversight and Government Reform ( Available via the World Wide Web: http://www.fdsys.gov http://www.house.gov/reform U.S. GOVERNMENT PRINTING OFFICE 82–435 PDF WASHINGTON : 2013 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) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Aug 31 2005 11:16 Sep 03, 2013 Jkt 000000 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 C:\DOCS\82435.TXT APRIL COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM DARRELL E. ISSA, California, Chairman JOHN L. MICA, Florida ELIJAH E. CUMMINGS, Maryland, Ranking MICHAEL R. TURNER, Ohio Minority Member JOHN J. DUNCAN, JR., Tennessee CAROLYN B. MALONEY, New York PATRICK T. MCHENRY, North Carolina ELEANOR HOLMES NORTON, District of JIM JORDAN, Ohio Columbia JASON CHAFFETZ, Utah JOHN F. TIERNEY, Massachusetts TIM WALBERG, Michigan WM. LACY CLAY, Missouri JAMES LANKFORD, Oklahoma STEPHEN F. LYNCH, Massachusetts JUSTIN AMASH, Michigan JIM COOPER, Tennessee PAUL A. GOSAR, Arizona GERALD E. CONNOLLY, Virginia PATRICK MEEHAN, Pennsylvania JACKIE SPEIER, California SCOTT DESJARLAIS, Tennessee MATTHEW A. CARTWRIGHT, Pennsylvania TREY GOWDY, South Carolina MARK POCAN, Wisconsin BLAKE FARENTHOLD, Texas TAMMY DUCKWORTH, Illinois DOC HASTINGS, Washington ROBIN L. KELLY, Illinois CYNTHIA M. LUMMIS, Wyoming DANNY K. DAVIS, Illinois ROB WOODALL, Georgia PETER WELCH, Vermont THOMAS MASSIE, Kentucky TONY CARDENAS, California DOUG COLLINS, Georgia STEVEN A. -
Material Culture of Donegal Communities Abroad
DONEGAL HERITAGE SERIES 2 with contributions by Jonathan Bell & Mervyn Watson Patrick Fitzgerald, Caoimhín Mac Aoidh & Fidelma Mullane Material Culture of Donegal Communities Abroad © County Donegal Heritage Office, Donegal County Council, 2014 All rights reserved. No part of this publication may be reprinted or reproduced by any electronic, mechanical or other means, now known or hereafter invented, including photocopying and recording or otherwise, without the prior written permission of the County Donegal Heritage Office, Donegal County Council ISBN 978-0-9927708-1-5 The Donegal Heritage Series is edited by Joseph Gallagher, Heritage Officer, County Donegal Heritage Office, Donegal County Council. This booklet in the series was sponsored by Donegal County Council/Comhairle Contae Dhún na nGall & The Heritage Council/An Chomhairle Oidhreachta under the County Donegal Heritage Plan. Acknowledgements The County Donegal Heritage Office, Donegal County Council wishes to thank Dr. Jonathan Bell & Mr. Mervyn Watson, Dr. Patrick Fitzgerald, Dr. Caoimhín Mac Aoidh and Dr. Fidelma Mullane for their narrative accounts, and to Dr. Jefferson Rogers for the production of the map. Thanks are also extended to Carol Dempsey, Heritage Research Assistant, and to Irene Haggan, Donegal County Archives and Donegal County Museum for their help in researching, compiling and producing this booklet. The County Donegal Heritage Office acknowledges the Crawford Art Gallery – Cork, Danny Diamond, Derry City Council Heritage & Museum Service, Jimmy Gallagher, Mellon Centre for Migration Studies, National Museum of Ireland – Country Life, Rab Cherry, Topic Records & Ulster Folk & Transport Museum for their kind permission to reproduce images. Cover photograph: Emigrant’s Suitcase (1950s) This image is reproduced with kind permission of the National Museum of Ireland – Country Life. -
Supreme Court of the United States
No. 14-1504 IN T HE Supreme Court of the United States ROBERT J. WITTMAN, BOB GOODLATTE, RANDY FORBES, MORGAN GRIFFITH, SCOTT RIGELL, ROBERT HURT, DAVID BRAT, BARBARA COMSTOCK, ERIC CANTOR & FRANK WOLF, Appellants, v. GLORIA PERSONHUBALLAH & JAMES FARKAS, Appellees. On Appeal From The United States District Court For The Eastern District Of Virginia BRIEF OPPOSING APPELLEES’ MOTIONS TO DISMISS OR AFFIRM MICHAEL A. CARVIN Counsel of Record JOHN M. GORE JONES DAY 51 Louisiana Avenue, N.W. Washington, DC 20001 (202) 879-3939 [email protected] August 4, 2015 Counsel for Appellants Robert J. Wittman, Bob Goodlatte, Randy J. Forbes, Morgan Griffith, Scott Rigell, Robert Hurt, David Brat, Barbara Comstock, Eric Cantor & Frank Wolf i TABLE OF CONTENTS Page TABLE OF AUTHORITIES ....................................... ii BRIEF OPPOSING APPELLEES’ MOTIONS TO DISMISS OR AFFIRM .............................. 1 I. APPELLEES FAIL TO REHABILI- TATE THE MAJORITY’S MISAPPLI- CATION OF EASLEY AND ALABAMA ......... 4 II. APPELLEES FAIL TO REHABILI- TATE THE NARROW TAILORING ERRORS ......................................................... 10 III. APPELLANTS HAVE STANDING ............... 11 III. CONCLUSION ............................................... 13 ii TABLE OF AUTHORITIES Page(s) CASES Ala. Leg. Black Caucus v. Ala., 135 S. Ct. 1257 (2015) ............................ 1, 4, 10, 11 Bush v. Vera, 517 U.S. 952 (1996) ................................................ 9 Cantor v. Personhuballah, 135 S. Ct. 1699 (2015) ............................................ 3 Easley v. Cromartie, 532 U.S. 234 (2001) .......................................passim Hall v. Virginia, 276 F. Supp. 2d 528 (E.D. Va. 2003) ................... 11 Hollingsworth v. Perry, 133 S. Ct. 2652 (2013) .................................... 11, 12 In re Primus, 436 U.S. 412 (1978) ................................................ 4 Johnson v. Mortham, 915 F. Supp. 1529 (N.D. Fla. 1995) .............. -
Conversations with Bill Kristol
Conversations with Bill Kristol Guest: Ronald Brownstein, Senior Editor, The Atlantic Senior Political Analyst, CNN Taped June 27, 2018 Table of Contents I: Red America and Blue America 0:15 – 47:07 II: 2018 and 2020 47:07– 1:24:19 I: Red America and Blue America (0:15 – 47:07) KRISTOL: Hi, I’m Bill Kristol. Welcome to CONVERSATIONS. I’m joined today by Ron Brownstein, senior editor at The Atlantic, senior political analyst at CNN. In my opinion, one of the best analysts of American politics. BROWNSTEIN: Thank you, Bill, good to be here. KRISTOL: A rare combination of detailed, granular understanding of electoral matters and the big historical sweep. So, I’ve now put a big burden on you here… BROWNSTEIN: Thank you, thank you. Well, we are living in a big – we are in a big sweep right now, right. KRISTOL: …to live up to this introduction. BROWNSTEIN: Yes. KRISTOL: So, I think we talked a year ago. Now we’re – what? – more than a year and a half out from the election. BROWNSTEIN: Yeah. KRISTOL: Only four or five months till November 2018. What’s changed over the last year? We analyzed 2016 a little bit last time. So, where are we now, here in June-July of 2018? 2017 – what are we in? 2018. BROWNSTEIN: 2018. I feel like every crevice, every fissure that we talked about in 2017 and that we saw in 2016 may be even deeper in 2018. To me, the Trump presidency has said more about the country than about him. -
Confidentiality Complications
Confidentiality Complications: How new rules, technologies and corporate practices affect the reporter’s privilege and further demonstrate the need for a federal shield law The Reporters Committee for Freedom of the Press June 2007 Lucy A. Dalglish, Esq. Gregg P. Leslie, Esq. Elizabeth J. Soja, Esq. 1101 Wilson Blvd., Suite 1100 Arlington, Virginia 22209 (703) 807-2100 Executive Summary The corporate structure of the news media has created new obstacles, both financial and practical, for journalists who must keep promises of confidentiality. Information that once existed only in a reporter’s notebook can now be accessed by companies that have obligations not only to their reporters, but to their shareholders, their other employees, and the public. Additionally, in the wake of an unprecedented settlement in the Wen Ho Lee Privacy Act case, parties can target news media corporations not just for their access to a reporter’s information, but also for their deep pockets. The potential for conflicts of interest is staggering, but the primary concerns of The Reporters Committee for Freedom of the Press are that: • because of the 21st-century newsroom’s reliance on technology, corporations now have access to notes, correspondence and work-product information that before only existed in a reporter’s notebook; • the new federal “e-discovery” court rules allow litigants to discover vastly more information than a printed page – or even a saved e-mail – would provide during litigation; • while reporters generally only have responsibilities to themselves, -
Special Counsels, Independent Counsels, and Special Prosecutors: Options for Independent Executive Investigations Name Redacted Legislative Attorney
Special Counsels, Independent Counsels, and Special Prosecutors: Options for Independent Executive Investigations name redacted Legislative Attorney June 1, 2017 Congressional Research Service 7-.... www.crs.gov R44857 Special Counsels, Independent Counsels, and Special Prosecutors Summary Under the Constitution, Congress has no direct role in federal law enforcement and its ability to initiate appointments of any prosecutors to address alleged wrongdoings by executive officials is limited. While Congress retains broad oversight and investigatory powers under Article I of the Constitution, criminal investigations and prosecutions have generally been viewed as a core executive function and a responsibility of the executive branch. Historically, however, because of the potential conflicts of interest that may arise when the executive branch investigates itself (e.g., the Watergate investigation), there have been calls for an independently led inquiry to determine whether officials have violated criminal law. In response, Congress and the U.S. Department of Justice (DOJ) have used both statutory and regulatory mechanisms to establish a process for such inquiries. These responses have attempted, in different ways, to balance the competing goals of independence and accountability with respect to inquiries of executive branch officials. Under the Ethics in Government Act of 1978, Congress authorized the appointment of “special prosecutors,” who later were known as “independent counsels.” Under this statutory scheme, the Attorney General could request that a specially appointed three-judge panel appoint an outside individual to investigate and prosecute alleged violations of criminal law. These individuals were vested with “full power and independent authority to exercise all investigative and prosecutorial functions and powers of the Department of Justice” with respect to matters within their jurisdiction. -
Revolving Congress
Revolving Congress: The Revolving Door Class of 2019 Flocks to K Street Nearly Two Thirds of Former Members of 115th Congress Working Outside Politics and Government Have Picked Up Lobbying or Strategic Consulting Jobs By Alan Zibel, Public Citizen Research Director May 30, 2019 – Nearly two-thirds of recently retired or defeated U.S. lawmakers now working outside politics have landed jobs influencing federal policy, providing further evidence that members of Congress continue to spin through Washington’s revolving door at astonishing rates. Public Citizen analyzed the post-Congress employment activities of the 115th Congress, which started in 2017 and concluded on Jan. 3 of this year. Of the former members who have found new jobs outside of government and politics, 59% (26 of 44) were working for lobbying firms, consulting firms, trade groups or business groups working to influence federal government activities. Many others were working in television (14%) law (9%) corporate jobs (7%) academia (7%) or state-level groups (5%). Category Count Pct. Lobbying/consulting 22 50% Business/Trade Group (Federal) 4 9% Television 6 14% Law 4 9% Academia 3 7% Corporate 3 7% Business/Trade Group (State) 2 5% Subtotal Federal Influence 26 59% Grand Total 44 100% Sources: Roll Call, Public Citizen research Over the past two decades, concern has been building about members of Congress who flock to lobbying firms or trade groups after retiring or losing their seats. These revolving-door lawmakers cash in on their connections by representing wealthy special interests who can afford to pay top dollar for insider influence. Revolving Congress Public Citizen In the 115th Congress, there have been several notable examples of the revolving door activity, with two of the largest Washington, D.C. -
The Politicization and Polarization of Climate Change
Claremont Colleges Scholarship @ Claremont CMC Senior Theses CMC Student Scholarship 2021 The Politicization and Polarization of Climate Change Williamson Grassle Follow this and additional works at: https://scholarship.claremont.edu/cmc_theses Part of the American Politics Commons, Environmental Law Commons, Environmental Studies Commons, and the Legislation Commons Recommended Citation Grassle, Williamson, "The Politicization and Polarization of Climate Change" (2021). CMC Senior Theses. 2663. https://scholarship.claremont.edu/cmc_theses/2663 This Open Access Senior Thesis is brought to you by Scholarship@Claremont. It has been accepted for inclusion in this collection by an authorized administrator. For more information, please contact [email protected]. Claremont McKenna College The Politicization and Polarization of Climate Change Submitted to Professor John J. Pitney, Jr. By Williamson Grassle For Senior Thesis Spring 2021 May 3rd 1 Table of Contents TITLE……………………………………………………………………………………..1 ACKNOWLEDGEMENTS……………………………………………………………….3 ABSTRACT………………………………………………………………………………4 INTRODUCTION………………………………………………………………………...5 CHAPTER 1 – LATE 20TH, EARLY 21ST CENTURY………………………………....12 CHAPTER 2 – RECENT………………………………………………………………...24 CHAPTER 3 – FUTURE………………………………………………………………...39 WORK CITED…………………………………………………………………………...52 2 Acknowledgements I would like to thank Professor John J. Pitney for his guidance and support on this thesis. Throughout my time at Claremont McKenna, you have helped foster my passion for politics and define my interest in environmental policy. Without your guidance and expertise, I would not have been able to complete this project. 3 Abstract In the mid to late 20th-century, climate change and other environmental issues were addressed on a bipartisan basis, with Republican politicians like President Richard Nixon and George H.W. Bush supporting and advancing measures to combat climate change. However, since the 1990s, climate change has become increasingly polarized, with significant polarization in the last decade.