Medialawletter Reporting Developments Through September 30, 2020
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Criminal Complaint
AO 91 (Rev. I 1/1 I) Criminal Complaint SEP 2 8 2018 I~ Eastern District of Virginia CLERK, U.S. DISTRICT COURT ALEXANDRIA, VIRGINIA United States of America ) v. ) ) Case No. 1 :18-MJ-464 ) ) ) ELENA ALEKSEEVNA KHUSYAYN0VA ) Defendant(s) CRIMINAL COMPLAINT I, the complainant in this case, state that the following is true to the best of my knowledge and belie{ On or about the date(s) of the year 2014 until the present in the county of Alexandria in the Eastern District of Virginia , the defendant(s) violated: Code Section Offense Description 18 U.S.C. § 371 Conspiracy to defraud the United States This criminal complaint is based on these facts: SEE ATTACHED AFFIDAVIT r2f Continued on the attached sheet. Reviewed b AUSA/SAUSA: fl Complainant's signature AUSA Jay Prabhu; SAUSA Alex lftimie David Holt, Special Agent, FBI Printed name and title Sworn to before me and signed in my presence. Date: !), ~ ){( l2 Isl____ City and state: Alexandria, Virginia ~~ Ivan D. Davis United States Magistrate Judge [L IN THE UNITED STATES DISTRICT COURT FOR TH ~ SEP 2 8 2018 EASTERN DISTRICT OF VIRGINIA CLERK, U.S. DISTRICT COURT ALEXANDRIA, VIRGINIA Alexandria Division UNITED STATES OF AMERICA ) ) v. ) Case No. l:18-MJ-464 ) ELENA ALEKSEEVNA KHUSYA YNOVA, ) 18 u.s.c. § 371 ) (Conspiracy) Defendant. ) ) UNDERSEAL AFFIDAVIT IN SUPPORT OF A CRIMINAL COMPLAINT I, David Holt, being duly sworn under oath, do hereby depose and state: INTRODUCTION 1. I am a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed since August 2008. -
Congressional Record—Senate S924
S924 CONGRESSIONAL RECORD — SENATE March 1, 2021 unanimous consent that the rules of in the subcommittee and shall not be count- IMPEACHMENT procedure of the Committee on Appro- ed for purposes of determining a quorum. Mr. GRASSLEY. Mr. President, just priations for the 117th Congress be f barely a year ago, I was here making a printed in the RECORD. similar statement. Impeachment is one There being no objection, the mate- TRIBUTE TO CHRISTINA NOLAN of the most solemn matters to come rial was ordered to be printed in the Mr. LEAHY. Mr. President, I would before the Senate, but I worry that it’s RECORD, as follows: like to pay tribute to a great also becoming a common occurrence. SENATE COMMITTEE ON APPROPRIATIONS Before getting into the merits of this Vermonter, Christina Nolan, a most COMMITTEE RULES—117TH CONGRESS impeachment, it is important to reit- dedicated public servant who has I. MEETINGS erate that January 6 was a sad and served as U.S. attorney for the District tragic day for America. I hope we can The Committee will meet at the call of the of Vermont since November 2017. She Chairman. all agree about that. will be resigning her post at the end of What happened here at the Capitol II. QUORUMS this month, 11 years since she first 1. Reporting a bill. A majority of the mem- was completely inexcusable. It was not joined the U.S. Attorney’s Office, but a demonstration of any of our pro- bers must be present for the reporting of a her work and the strong partnerships bill. -
In Re IMPEACHMENT of PRESIDENT DONALD J. TRUMP
IN THE SENATE OF THE UNITED STATES Sitting as a Court of Impeachment In re IMPEACHMENT OF PRESIDENT DONALD J. TRUMP TRIAL MEMORANDUM OF THE UNITED STATES HOUSE OF REPRESENTATIVES IN THE IMPEACHMENT TRIAL OF PRESIDENT DONALD J. TRUMP United States House of Representatives Jamie Raskin Diana DeGette David Cicilline Joaquin Castro Eric Swalwell Ted Lieu Stacey Plaskett Madeleine Dean Joe Neguse U.S. House of Representatives Managers TABLE OF CONTENTS INTRODUCTION ............................................................................................................................................ 1 STATEMENT OF FACTS ............................................................................................................................... 5 A. President Trump Refuses to Accept the Results of the 2020 Election ................................ 5 B. President Trump Encourages His Followers to Come to Washington on January 6, 2021 and “Fight” to Overturn the Election Results ............................................................. 12 C. Vice President Pence Refuses to Overturn the Election Results ....................................... 18 D. President Trump Incites Insurrectionists to Attack the Capitol ........................................ 20 E. Insurrectionists Incited by President Trump Attack the Capitol ....................................... 22 F. President Trump’s Dereliction of Duty During the Attack ................................................ 29 G. The House Approves An Article of Impeachment with Bipartisan Support -
We Understand That the U.S. Department of Labor Announced a Proposed Rule That Would “Update and Clarify” the Department of Labor’S Investment Duties Regulation
July 26, 2020 Office of Regulations and Interpretations Employee Benefits Security Administration, Room N-5655, U.S. Department of Labor 200 Constitution Avenue NW Washington, DC 20210 Attention: Financial Factors in Selecting Plan Investments Proposed Regulation. Document Citation: 85 FR 39113 Page: 39113-39128 (16 pages) CFR: 29 CFR 2550 RIN: 1210-AB95 Document Number: 2020-13705 Dear Sir/Madam: We understand that the U.S. Department of Labor announced a proposed rule that would “update and clarify” the Department of Labor’s investment duties regulation. According to the news release issued announcing this proposed rule, “Private employer-sponsored retirement plans are not vehicles for furthering social goals or policy objectives that are not in the financial interest of the plan,” said Secretary of Labor Eugene Scalia. “Rather, ERISA plans should be managed with unwavering focus on a single, very important social goal: providing for the retirement security of American workers.” We are writing to provide comments on this proposed rule. Background The core idea behind the work of William Michael Cunningham at Creative Investment Research is the recognition that mainstream market-based solutions do not maximize social return. This leads to an underappreciation for the value of human life. We develop market-based innovations to counter this. The elevation of “Chicago-school” economic theories has led to a focus on celebrity and money worship. These magnify and worsen the misallocation of economic resources identified above. Our development of social return investment technologies and the subsequent rise of social entrepreneurs are the methods we have used in this effort. We have radically augmented the development of new investment theories that are the key, we believe, to a higher level of human development. -
H. Rept. 117-2
117th CONGRESS REPORT 1st Session 117– PROVIDING FOR CONSIDERATION OF THE RESOLUTION (H. RES. 24) IMPEACHING DONALD JOHN TRUMP, PRESIDENT OF THE UNITED STATES, FOR HIGH CRIMES AND MISDEMEANORS. January 12, 2021.—Referred to the House Calendar and ordered to be printed. MR. MCGOVERN, from the Committee on Rules, submitted the following R E P O R T [To accompany H. Res.__] The Committee on Rules, having had under consideration House Resolution ____, by a record vote of 7 to 4, report the same to the House with the recommendation that the resolution be adopted. SUMMARY OF PROVISIONS OF THE RESOLUTION The resolution provides for consideration of H. Res. 24, Impeaching Donald John Trump, President of the United States, for high crimes and misdemeanors, under a closed rule. The resolution provides two hours of debate equally divided and controlled by the chair and ranking minority member of the Committee on the Judiciary or their respective designees. The resolution waives all points of order against consideration of H. Res. 24. The resolution provides that until completion of proceedings enabled by the first section of the resolution, (a) the Chair may decline to entertain any intervening motion, resolution, question, or notice; and (b) the Chair may decline to entertain the question of consideration. The resolution provides that upon adoption of H. Res. 24, (a) H. Res. 40 is hereby adopted; and (b) no other resolution incidental to impeachment relating to H. Res. 24 shall be privileged during the remainder of the One Hundred Seventeenth Congress. The resolution provides that H. Res. -
Impeachment Inquiry Report
TABLE OF CONTENTS PREFACE .......................................................................................................................................7 EXECUTIVE SUMMARY .........................................................................................................12 KEY FINDINGS OF FACT ........................................................................................................34 SECTION I. THE PRESIDENT’S MISCONDUCT ...............................................................37 1. The President Forced Out the U.S. Ambassador to Ukraine ...........................................38 2. The President Put Giuliani and the Three Amigos in Charge of Ukraine Issues ............51 3. The President Froze Military Assistance to Ukraine .......................................................67 4. The President’s Meeting with the Ukrainian President Was Conditioned on An Announcement of Investigations .....................................................................................83 5. The President Asked the Ukrainian President to Interfere in the 2020 U.S. Election by Investigating the Bidens and 2016 Election Interference ................................................98 6. The President Wanted Ukraine to Announce the Investigations Publicly ....................114 7. The President’s Conditioning of Military Assistance and a White House Meeting on Announcement of Investigations Raised Alarm ............................................................126 8. The President’s Scheme Was Exposed ..........................................................................140 -
Spin Cycle: Information Laundering on Facebook
Spin Cycle: Information Laundering on Facebook Chloe Colliver Mackenzie Hart Eisha Maharasingam-Shah Daniel Maki About This Report Acknowledgements This report presents the findings of We would like to express our gratitude an investigation conducted by ISD to Carl Miller and Natasha Bach ahead of the US Presidential election for their helpful feedback and revisions, in November 2020. The investigation and Elise Thomas for her research analysed a series of Facebook groups support over the course of the and pages exhibiting suspicious, investigation. Any mistakes or potentially coordinated and inauthentic omissions are the authors’ own. activity. This network of groups and pages were being used to promote divisive political content to primarily US-based audiences. The findings suggest a form of information laundering may be taking place on Facebook, in which suspect content is posted by small, seemingly disparate groups and pages and then subsequently seeded into online communities composed of real Facebook users. The report speaks to one of the enduring challenges faced by technology companies, civil society organisations, researchers and policymakers: how to determine what constitutes illegitimate, deceptive behaviour on platforms such as Facebook. Beirut Berlin London Paris Washington DC Copyright © Institute for Strategic Dialogue (2020). Institute for Strategic Dialogue (ISD) is a company limited by guarantee, registered office address PO Box 75769, London, SW1P 9ER. ISD is registered in England with company registration number 06581421 and registered charity number 1141069. All Rights Reserved. www.isdglobal.org Spin Cycle: Information Laundering on Facebook 3 Executive Summary The coronavirus pandemic has driven more of our identifies potential signals that a social media entity political and electoral discussion online than ever is being deceptive or misleading, how many of these before. -
CONRADSMITH C/O Lawyers'committeefor Civilrights
Case 1:21-cv-02265 Document 1 Filed08/26/21 Page 1 of 71 INTHE UNITEDSTATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA CONRADSMITH c/o Lawyers’Committeefor CivilRights UnderLaw 1500K Street N.W.,Suite900 Washington,D.C.20005, DANNY MCELROY c/o Lawyers’ Committee for Civil Rights Under Law 1500 K Street N.W., Suite 900 Washington, D.C. 20005, BYRON EVANS c/o Lawyers’ Committee for Civil Rights Under Law 1500 K Street N.W., Suite 900 Washington, D.C. 20005, GOVERNORLATSON c/o Lawyers’Committeefor CivilRights Civil Action No. _________________ UnderLaw 1500K Street N.W.,Suite900 Washington,D.C.20005, JURY TRIAL DEMANDED MELISSA MARSHALL c/o Lawyers’ Committee for Civil Rights Under Law 1500 K Street N.W., Suite 900 Washington, D.C. 20005, MICHAELFORTUNE c/o Lawyers’Committeefor CivilRights UnderLaw 1500K Street N.W.,Suite900 Washington,D.C.20005, and JASONDEROCHE c/o Lawyers’Committeefor CivilRights UnderLaw 1500K Street N.W.,Suite900 Washington,D.C.20005, Plaintiffs, Case 1:21-cv-02265 Document 1 Filed08/26/21 Page 2 of 71 v. DONALDJ. TRUMP solely in hispersonalcapacity Mar-A-Lago 1100S. OceanBoulevard Palm Beach,FL 33480, DONALD J. TRUMP FOR PRESIDENT, INC. c/o Bradley T. Crate (Treasurer) 725 Fifth Avenue New York, NY 10022, STOPTHE STEALL.L.C. c/o GeorgeB.Coleman 3 SouthJacksonStreet Montgomery,AL 36104, ALIALEXANDER,a/k/a Ali Abdul Razaq Akbar,a/k/a Ali Abdul Akbar 5125 PinellasAvenue Fort Worth,TX 76244, BRANDONJ. STRAKA 1105 Harney Street, Apt 502 Omaha, NE 68102, ROGERJ. STONE,JR. 447 Coral Way Fort Lauderdale,FL 33301, PROUDBOYS an unincorporatedassociation c/o EnriqueTarrio 5730 NW 2nd Street Miami,FL 33126, PROUDBOYSINTERNATIONAL,L.L.C. -
The Sexual Misconduct of Donald J. Trump: Toward a Misogyny Report
Michigan Journal of Gender & Law Volume 27 Issue 1 2020 The Sexual Misconduct of Donald J. Trump: Toward a Misogyny Report Ruthann Robson CUNY School of Law Follow this and additional works at: https://repository.law.umich.edu/mjgl Part of the Law and Gender Commons, Law and Society Commons, and the Legal Remedies Commons Recommended Citation Ruthann Robson, The Sexual Misconduct of Donald J. Trump: Toward a Misogyny Report, 27 MICH. J. GENDER & L. 81 (2020). Available at: https://repository.law.umich.edu/mjgl/vol27/iss1/3 https://doi.org/10.36641/mjgl.27.1.sexual This Article is brought to you for free and open access by the Journals at University of Michigan Law School Scholarship Repository. It has been accepted for inclusion in Michigan Journal of Gender & Law by an authorized editor of University of Michigan Law School Scholarship Repository. For more information, please contact [email protected]. THE SEXUAL MISCONDUCT OF DONALD J. TRUMP: TOWARD A MISOGYNY REPORT uthann obson* Abstract The numerous allegations of sexual misconduct—unwanted, unwelcome, often aggressive sexual behavior—levied against Donald Trump merit attention and redress. Despite obstacles to civil remedies, there has been some litigation, but it has mostly been unsatisfactory. The many allegations reported in the media have not been amenable to judicial, legislative, executive, or po- litical resolution. Women, including women who allege Trump committed sexual misconduct against them when they were mi- nors, have generally not been afforded the remedies to which they are entitled. Because litigation and media accounts have proven inade- quate to the task of addressing Trump’s sexual misconduct, there should be a government inquiry and resulting Report. -
The Trump-Ukraine Impeachment Inquiry Report
THE TRUMP-UKRAINE IMPEACHMENT INQUIRY REPORT Report of the House Permanent Select Committee on Intelligence, Pursuant to H. Res. 660 in Consultation with the House Committee on Oversight and Reform and the House Committee on Foreign Affairs December 2019 House Permanent Select Committee on Intelligence Rep. Adam B. Schiff (CA), Chairman Rep. Jim Himes (CT) Rep. Devin Nunes (CA), Ranking Member Rep. Terri Sewell (AL) Rep. Mike Conaway (TX) Rep. André Carson (IN) Rep. Michael Turner (OH) Rep. Jackie Speier (CA) Rep. Brad Wenstrup (OH) Rep. Mike Quigley (IL) Rep. Chris Stewart (UT) Rep. Eric Swalwell (CA) Rep. Elise Stefanik (NY) Rep. Joaquin Castro (TX) Rep. Will Hurd (TX) Rep. Denny Heck (WA) Rep. John Ratcliffe (TX) Rep. Peter Welch (VT) Rep. Jim Jordan (OH) Rep. Sean Patrick Maloney (NY) Rep. Val Demings (FL) Rep. Raja Krishnamoorthi (IL) Majority Staff Timothy S. Bergreen, Staff Director Daniel S. Goldman, Director of Investigations Maher Bitar, General Counsel Rheanne Wirkkala, Deputy Director of Investigations Patrick M. Boland, Communications Director Impeachment Inquiry Investigative Staff William M. Evans Daniel S. Noble Patrick Fallon Diana Y. Pilipenko Sean A. Misko Ariana N. Rowberry Nicolas A. Mitchell Carly A. Blake, Deputy Staff Director William Wu, Budget and Policy Director Wells C. Bennett, Deputy General Counsel Oversight Staff Linda D. Cohen Lucian D. Sikorskyj Thomas Eager Conrad Stosz Abigail C. Grace Kathy L. Suber Kelsey M. Lax Aaron A. Thurman Amanda A. Rogers Thorpe Raffaela L. Wakeman Non-Partisan Security and Information Technology Staff Kristin Jepson Kimberlee Kerr Claudio Grajeda 2 House Committee on Oversight and Reform Rep. -
Election Officials Under Attack How to Protect Administrators and Safeguard Democracy
policy report policy Election Officials Under Attack How to Protect Administrators and Safeguard Democracy By the Brennan Center for Justice and the Bipartisan Policy Center PUBLISHED JUNE 16, 2021 Table of Contents Introduction . 3 ABOUT THE BRENNAN CENTER FOR JUSTICE Violent Threats and Personal Safety . 6 The Brennan Center for Justice at Disinformation . 10 NYU School of Law is a nonpartisan law and policy institute that works Partisan and Policy Interference . 16 to reform, revitalize — and when necessary defend — our country’s Talent Pool Challenges . 21 systems of democracy and justice. The Brennan Center is dedicated to Conclusion . 26 protecting the rule of law and the values of constitutional democracy. Endnotes . 27 We focus on voting rights, campaign finance reform, ending mass incarceration, and preserving our liberties while also maintaining our national security. Part think tank, part advocacy group, part cutting- edge communications hub, we start with rigorous research. We craft innovative policies. And we fight for them — in Congress and the states, in the courts, and in the court of public opinion. ABOUT THE BIPARTISAN POLICY CENTER The Bipartisan Policy Center (BPC) is a Washington, DC–based think tank that actively fosters bipartisanship by combining the best ideas from both parties to promote health, security, and opportunity for all Americans. Our policy solutions are the product of informed deliberations by former elected and appointed officials, business and labor leaders, and academics and advocates who represent both ends of the political spectrum. BPC prioritizes one thing above all else: getting things done. © 2021. This paper is covered by the Creative Commons Attribution-NonCommercial-NoDerivs license. -
Congressional Record—Senate S682
S682 CONGRESSIONAL RECORD — SENATE February 12, 2021 silencing and banning the speech the The clerk will read it. made clear that these insurgents were majority does not agree with. It is The legislative clerk read the ques- planning to carry weapons, including about canceling 75 million Trump vot- tion as follows: guns, to target the Capitol itself. And ers and criminalizing political view- Isn’t it the case that the violent attack yet Donald Trump, from January 5 to points. and siege on the Capitol on January 6 would the morning of his speech, tweeted 34 That is what this trial is really not have happened if not for the conduct of times, urging his supporters to get about. It is the only existential issue President Trump? ready to stop the steal. before us. It asks for constitutional The PRESIDENT pro tempore. The He even, on the eve of the attack, cancel culture to take over in the House managers have up to 5 minutes. warned us that it was coming. He United States Senate. Mr. Manager CASTRO of Texas. Good warned us that thousands were de- Are we going to allow canceling and afternoon, everybody. To answer your scending into DC and would not take it banning and silencing to be sanctioned question very directly, Donald Trump anymore. in this body? assembled the mob. He assembled the When they got here at the Save To the Democrats, who view this as a mob, and he lit the flame. Everything America March, he told them again in moment of opportunity, I urge you in- that followed was because of his doing, that speech exactly what to do.