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Case 1:19-Cv-01974-TNM Document 113 Filed 08/04/21 Page 1 of 37
Case 1:19-cv-01974-TNM Document 113 Filed 08/04/21 Page 1 of 37 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA COMMITTEE ON WAYS AND MEANS, UNITED STATES HOUSE OF REPRESENTATIVES, Plaintiff–Counterdefendant, No. 1:19-cv-1974-TNM v. UNITED STATES DEPARTMENT OF THE TREASURY; INTERNAL REVENUE SERVICE; JANET YELLEN, in her official capacity as Secretary of the United States Department of the Treasury; and CHARLES P. RETTIG, in his official capacity as Commissioner of the Internal Revenue Service, Defendants–Crossdefendants, and DONALD J. TRUMP; THE DONALD J. TRUMP REVOCABLE TRUST; DJT HOLDINGS LLC; DJT HOLDINGS MANAGING MEMBER LLC; DTTM OPERATIONS LLC; DTTM OPERATIONS MANAGING MEMBER CORP.; LFB ACQUISITION MEMBER CORP.; LFB ACQUISITION LLC; and LAMINGTON FARM CLUB, LLC d/b/a TRUMP NATIONAL GOLF CLUB-BEDMINSTER Intervenors–Counterclaimants– Crossclaimants. ANSWER AND COUNTERCLAIMS/CROSS-CLAIMS Intervenors—Donald J. Trump, The Donald J. Trump Revocable Trust, DJT Holdings LLC, DJT Holdings Managing Member LLC, DTTM Operations LLC, DTTM Operations Managing Member Corp, LFB Acquisition Member Corp., LFB Acquisition LLC, and Lamington Farm Club, LLC d/b/a Trump National Golf Club-Bedminster—respectfully submit this responsive pleading pursuant to Federal Rules of Civil Procedure 12 and 24(c). 1 Case 1:19-cv-01974-TNM Document 113 Filed 08/04/21 Page 2 of 37 ANSWER 1. Intervenors deny that the Committee’s requests are valid oversight requests or that they are entitled to any relief. Intervenors admit the rest. 2. The text of Section 6103(f) speaks for itself. Intervenors admit that Congress enacted the Revenue Act of 1924 in 1924. -
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. -
Capitol Insurrection at Center of Conservative Movement
Capitol Insurrection At Center Of Conservative Movement: At Least 43 Governors, Senators And Members Of Congress Have Ties To Groups That Planned January 6th Rally And Riots. SUMMARY: On January 6, 2021, a rally in support of overturning the results of the 2020 presidential election “turned deadly” when thousands of people stormed the U.S. Capitol at Donald Trump’s urging. Even Senate Republican leader Mitch McConnell, who rarely broke with Trump, has explicitly said, “the mob was fed lies. They were provoked by the President and other powerful people.” These “other powerful people” include a vast array of conservative officials and Trump allies who perpetuated false claims of fraud in the 2020 election after enjoying critical support from the groups that fueled the Capitol riot. In fact, at least 43 current Governors or elected federal office holders have direct ties to the groups that helped plan the January 6th rally, along with at least 15 members of Donald Trump’s former administration. The links that these Trump-allied officials have to these groups are: Turning Point Action, an arm of right-wing Turning Point USA, claimed to send “80+ buses full of patriots” to the rally that led to the Capitol riot, claiming the event would be one of the most “consequential” in U.S. history. • The group spent over $1.5 million supporting Trump and his Georgia senate allies who claimed the election was fraudulent and supported efforts to overturn it. • The organization hosted Trump at an event where he claimed Democrats were trying to “rig the election,” which he said would be “the most corrupt election in the history of our country.” • At a Turning Point USA event, Rep. -
Donald Trump Space Force Speech Transcript
Donald Trump Space Force Speech Transcript Furfuraceous Carroll caps catechumenically, he dens his iotacisms very soberingly. Is Barry translucent or chunky when vamoose some Laurencin entomologizes inchmeal? Vascular and bouilli Obie upcasts her backs beeswaxes or bayonets malapropos. Joe biden says the waste and legitimate president donald trump But if you regret having to come through over, donald trump space force speech transcript. As donald trump stands just spoke briefly provoked a speech followed party, donald trump space force speech transcript was used to the force? And baltimore as donald trump space force speech transcript of speech she might be done that donald trump has a sanctuary cities. Democrats and space force was sergeant christopher hake, donald trump space force speech transcript of speech followed by thanking attorney general agreement in fact recently. Why did it is what happened in the law and he risks being here with unbridled optimism, donald trump space force speech transcript. As donald trump has small something about more women have to achieve the speech in poverty in more republicans are grateful, donald trump space force speech transcript was carved out right? This transcript of peace with guiado taking the hundred and west, donald trump space force speech transcript of students is far: and pardon all? Many people run by ballot, donald trump space force speech transcript of space force base and demean everybody. What really important the threat especially the suburbs and their safety has another deal with COVID? The promises that donald trump space force speech transcript of view, donald trump carries with no, the finest planes were reported incorrectly, polls already had to support he said. -
The Tea Party Movement As a Modern Incarnation of Nativism in the United States and Its Role in American Electoral Politics, 2009-2014
City University of New York (CUNY) CUNY Academic Works All Dissertations, Theses, and Capstone Projects Dissertations, Theses, and Capstone Projects 10-2014 The Tea Party Movement as a Modern Incarnation of Nativism in the United States and Its Role in American Electoral Politics, 2009-2014 Albert Choi Graduate Center, City University of New York How does access to this work benefit ou?y Let us know! More information about this work at: https://academicworks.cuny.edu/gc_etds/343 Discover additional works at: https://academicworks.cuny.edu This work is made publicly available by the City University of New York (CUNY). Contact: [email protected] The Tea Party Movement as a Modern Incarnation of Nativism in the United States and Its Role in American Electoral Politics, 2009-2014 by Albert Choi A master’s thesis submitted to the Graduate Faculty in Political Science in partial fulfillment of the requirements for the degree of Master of Arts, The City University of New York 2014 i Copyright © 2014 by Albert Choi All rights reserved. No part of this publication may be reproduced, distributed, or transmitted in any form or by any means, including photocopying, recording, or other electronic or mechanical methods, without the prior written permission of the publisher, except in the case of brief quotations embodied in critical reviews and certain other noncommercial uses permitted by copyright law. ii This manuscript has been read and accepted for the Graduate Faculty in Political Science in satisfaction of the dissertation requirement for the degree of Master of Arts. THE City University of New York iii Abstract The Tea Party Movement as a Modern Incarnation of Nativism in the United States and Its Role in American Electoral Politics, 2009-2014 by Albert Choi Advisor: Professor Frances Piven The Tea Party movement has been a keyword in American politics since its inception in 2009. -
2 Katie Bo Williams, Mystery Surrounds Sessions Appointee to FBI Investigation, the HILL (Apr
December 18, 2018 VIA ONLINE PORTAL Douglas Hibbard Chief, Initial Request Staff Office of Information Policy U.S. Department of Justice 1425 New York Avenue NW, Suite 11050 Washington, DC 20530-0001 Via FOIAOnline Re: Freedom of Information Act Request Dear Mr. Hibbard: Pursuant to the Freedom of Information Act (FOIA), 5 U.S.C. § 552, and the implementing regulations of the Department of Justice (DOJ), 28 C.F.R. Part 16, American Oversight makes the following request for records. In response to congressional demands, former Attorney General Jeff Sessions represented that he had ordered U.S. Attorney for the District of Utah John Huber to evaluate certain matters raised in letters from members of Congress—seemingly regarding DOJ actions related to the 2016 election and the actions of Hillary Clinton and the Clinton Foundation.1 Despite the sensitive and politically-charged nature of Attorney General Sessions’s directive to U.S. Attorney Huber, little is known about the actual scope of Mr. Huber’s investigation.2 Representative Mark Meadows indicated that Mr. Huber would be testifying before the House Oversight and Government Reform Committee’s Sub-Committee on Government Operations regarding his investigation, but Mr. Huber did not, in the end, offer public testimony.3 1 See Letter from Jeff Sessions, Attorney General, U.S. Dep’t of Justice, to Chuck Grassley, Chairman, U.S. Senate, Comm. on the Judiciary, Bob Goodlatte, Chairman, U.S. House of Representatives, Comm. on the Judiciary & Trey Gowdy, Chairman, U.S. House of Representatives, Comm. on Oversight & Government Reform, Mar. 29, 2018, https://cdn.cnn.com/cnn/2018/images/03/29/ag.letter.re.ig.and.huber.reviews.pdf. -
Donald Trump and the Future of US Leadership
Donald Trump and the Future of U.S. Leadership: Some Observations on International Order, East Asia, and the Korean Peninsula Jonathan D. Pollack Senior Fellow and Interim SK-Korea Foundation Chair in Korea Studies, Foreign Policy The Brookings Institution **This paper was presented at the 5th Korea Research Institute for National Strategy-Brookings Institution Joint Conference on "The Trump Administration in the United States and the Future of East Asia and the Korean Peninsula" on February 8, 2017. The United States has never had a president like Donald Trump. He is a real estate investor, golf course developer, casino owner, product brander and television personality with no prior experience in government or in competing for elective office. He ran for president on the Republican ticket, but he has no enduring loyalties to either political party, although he has undeniably tied his political fortunes to the Republican Party. In decided contrast with other recent administrations, there is not a single Democrat in the Trump cabinet, and African- Americans, Asian-Americans, Latinos and women are all minimally represented. Many observers characterize Trump as a populist who speaks on behalf of marginalized citizens, especially those whose economic status has severely eroded during decades of deindustrialization and job loss. This support might have been pivotal to his victory in November, but his actions since the election do not reflect this supposed commitment. Some observers even characterize the new president as a working class billionaire, which constitutes an extraordinary feat in public relations. His cabinet consists largely of individuals with great personal wealth, including a billionaire (Wilbur Ross, the Secretary of Commerce) who profited handsomely from the purchase of depressed industrial assets and 1 shuttered coal mines at bargain prices. -
Download the Full What Happened Collection [PDF]
American Compass December 2020 WHAT HAPPENED THE TRUMP PRESIDENCY IN REVIEW AMERICAN COMPASS is a 501(c)(3) non-profit organization, launched in May 2020 with a mission to restore an economic consensus that emphasizes the importance of family, community, and industry to the nation’s liberty and prosperity— REORIENTING POLITICAL FOCUS from growth for its own sake to widely shared economic development that sustains vital social institutions; SETTING A COURSE for a country in which families can achieve self-sufficiency, contribute productively to their communities, and prepare the next generation for the same; and HELPING POLICYMAKERS NAVIGATE the limitations that markets and government each face in promoting the general welfare and the nation’s security. www.americancompass.org [email protected] What Happened: The Trump Presidency in Review Table of Contents FOREWORD: THE WORK REMAINS President Trump told many important truths, but one also has to act by Daniel McCarthy 1 INTRODUCTION 4 TOO FEW OF THE PRESIDENT’S MEN An iconoclast’s administration will struggle to find personnel both experienced and aligned by Rachel Bovard 5 A POPULISM DEFERRED Trump’s transitional presidency lacked the vision and agenda necessary to let go of GOP orthodoxy by Julius Krein 11 THE POTPOURRI PRESIDENCY A decentralized and conflicted administration was uniquely inconsistent in its policy actions by Wells King 17 SOME LIKE IT HOT Unsustainable economic stimulus at an expansion’s peak, not tax cuts or tariffs, fueled the Trump boom by Oren Cass 23 Copyright © 2020 by American Compass, Inc. Electronic versions of these articles with hyperlinked references are available at www.americancompass.org. -
Court Cases Fred & Lisa Trump V Donald
SHORT FORM ORDER SUPREME COURT - STATE OF NEW YORK Present: HON. JOHN W. BURKE Justice __-_-__---_____--___-__________--___~~~~~ TRIAL/I.A.S. PART 3 LINDA C. TRUMP, MARY TRUMP, LISA TRUMP, NASSAU COUNTY and FRED C. TRUMP, III, individually and as parent and natural guardian of WILLIAM TRUMP, an infant under the age of 18 years, Plaintiffs, INDEX NO. 6795/00 -against- MOTION DATE: 8/25/00 DONALD J. TRUMP, ROBERT S. TRUMP and MOTION NO. 1,2,3,4 MARYANNE TRUMP BARRY, as Preliminary Co-Executors of the Estate of FRED C. TRUMP, deceased, APARTMENT MANAGEMENT ASSOCIATES, INC. and TRUMP MANAGEMENT, INC., Defendants. a-Orders to Show Cause, 2-Notices of Cross-Motion, Affs. SC Exs ............ 1 - 4 Answering Affidavits .............................. 5 - 7 Replying Affidavits ............................... Briefs: Plaintiff's/Petitioner's ................. 8 Defendant's/Respondent's ................. Upon the foregoing papers, it is ordered that this motion by plaintiffs pursuant to CPLR 16301 to enjoin the defendants, their agents, employees, servants and anyone acting on their behalf, from terminating plaintiffs' eligibility to receive health insurance benefits or from terminating plaintiffs' health insurance benefits pending the duration of this action; cross-motion by defendants (a) to fix a cash undertaking of $500,000 or a surety bond in said amount to reimburse defendants for any loss occasioned by plaintiffs' failure to prevail; (b) to vacate the temporary restraining order and to deny a preliminary injunction and, in the event the temporary -
Impeachment, Donald Trump and the Attempted Extortion of Ukraine
Pace Law Review Volume 40 Issue 2 Article 4 July 2020 IMPEACHMENT, DONALD TRUMP AND THE ATTEMPTED EXTORTION OF UKRAINE Lawrence J. Trautman [email protected] Follow this and additional works at: https://digitalcommons.pace.edu/plr Part of the Law Commons Recommended Citation Lawrence J. Trautman, IMPEACHMENT, DONALD TRUMP AND THE ATTEMPTED EXTORTION OF UKRAINE, 40 Pace L. Rev. 141 (2020) Available at: https://digitalcommons.pace.edu/plr/vol40/iss2/4 This Article is brought to you for free and open access by the School of Law at DigitalCommons@Pace. It has been accepted for inclusion in Pace Law Review by an authorized administrator of DigitalCommons@Pace. For more information, please contact [email protected]. IMPEACHMENT, DONALD TRUMP AND THE ATTEMPTED EXTORTION OF UKRAINE Lawrence J. Trautman1 TABLE OF CONTENTS I. INTRODUCTION ............................................................... 143 II. THE CONSTITUTIONAL PROVISION FOR IMPEACHMENT ....................................................................... 144 A. Treason ......................................................................... 145 B. Bribery .......................................................................... 145 C. Other High Crimes and Misdemeanors ..................... 145 D. Impeachment Is An Emergency Measure .................. 146 III. HISTORY OF U.S. PRESIDENTIAL IMPEACHMENT PROCEEDINGS ........................................................................ 148 A. President Andrew Johnson ......................................... 149 -
<Ttongress of Tbe Llntteb ~Tates
ELIJAH E CUMMINGS. MARYLAND ONE HUNDRED SIXTEENTH CONGRESS JIM JORDAN, OHIO CHAIRMAN RANKING MINORITY MEMBER <ttongress of tbe llntteb ~tates f!,ouse of ll\epresentatibes COMMITTEE ON OVERSIGHT AND REFORM 2157 RAYBURN HOUSE OFFICE BUILDING WASHINGTON, DC 20515-6143 M"'°"'' ' (2021225-5051 Mlt lOfllTY (202) 225-5074 http /l<Wefs,ght house.gov March 13, 2019 The Honorable Elijah E. Cummings Chairman Committee on Oversight and Reform 2157 Rayburn House Office Building Washington, D.C. 20515 Dear Mr. Chairman: This letter follows up on your commitment to ensure Michael Cohen testified truthfully at the Committee's hearing titled, "Hearing with Michael Cohen, Former Attorney for President Donald Trump," on February 27, 2019. 1 As Chairman, it is your obligation to ensure that witnesses are not permitted to lie with impunity when testifying before the Committee. During the hearing, following Cohen's oath to testify truthfully, you explained to the Committee that you privately admonished Cohen about truthfulness. You warned him "if he [Cohen] came in here and lied I would nail him to the cross."2 You then confirmed this statement with Cohen himself, asking "Didn' t I tell you that?'>:J Cohen replied, "Yes, you did more than once."4 Mr. Chairman, there is now clear and indisputable evidence that Cohen did not testify truthfully before the Committee. We expect you will now follow through with your commitment to hold Cohen accountable. Following the hearing, we wrote to Attorney General William Barr referring Cohen for a perjury investigation regarding six areas of problematic testimony, including Cohen's testimony that he did not want a role in the Trump Administration.5 In light of mounting evidence, it appears Cohen likely lied under oath during his appearance before the Committee. -
Qanon and Facebook
The Boom Before the Ban: QAnon and Facebook Ciaran O’Connor, Cooper Gatewood, Kendrick McDonald and Sarah Brandt 2 ‘THE GREAT REPLACEMENT’: THE VIOLENT CONSEQUENCES OF MAINSTREAMED EXTREMISM / Document title: About this report About NewsGuard This report is a collaboration between the Institute Launched in March 2018 by media entrepreneur and for Strategic Dialogue (ISD) and the nonpartisan award-winning journalist Steven Brill and former Wall news-rating organisation NewsGuard. It analyses Street Journal publisher Gordon Crovitz, NewsGuard QAnon-related contents on Facebook during a provides credibility ratings and detailed “Nutrition period of increased activity, just before the platform Labels” for thousands of news and information websites. implemented moderation of public contents spreading NewsGuard rates all the news and information websites the conspiracy theory. Combining quantitative and that account for 95% of online engagement across the qualitative analysis, this report looks at key trends in US, UK, Germany, France, and Italy. NewsGuard products discussions around QAnon, prominent accounts in that include NewsGuard, HealthGuard, and BrandGuard, discussion, and domains – particularly news websites which helps marketers concerned about their brand – that were frequently shared alongside QAnon safety, and the Misinformation Fingerprints catalogue of contents on Facebook. This report also recommends top hoaxes. some steps to be taken by technology companies, governments and the media when seeking to counter NewsGuard rates each site based on nine apolitical the spread of problematic conspiracy theories like criteria of journalistic practice, including whether a QAnon on social media. site repeatedly publishes false content, whether it regularly corrects or clarifies errors, and whether it avoids deceptive headlines.