Attorney General Holder's Calendar
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Executive Branch
EXECUTIVE BRANCH THE PRESIDENT BARACK H. OBAMA, Senator from Illinois and 44th President of the United States; born in Honolulu, Hawaii, August 4, 1961; received a B.A. in 1983 from Columbia University, New York City; worked as a community organizer in Chicago, IL; studied law at Harvard University, where he became the first African American president of the Harvard Law Review, and received a J.D. in 1991; practiced law in Chicago, IL; lecturer on constitutional law, University of Chicago; member, Illinois State Senate, 1997–2004; elected as a Democrat to the U.S. Senate in 2004; and served from January 3, 2005, to November 16, 2008, when he resigned from office, having been elected President; family: married to Michelle; two children: Malia and Sasha; elected as President of the United States on November 4, 2008, and took the oath of office on January 20, 2009. EXECUTIVE OFFICE OF THE PRESIDENT 1600 Pennsylvania Avenue, NW., 20500 Eisenhower Executive Office Building (EEOB), 17th Street and Pennsylvania Avenue, NW., 20500, phone (202) 456–1414, http://www.whitehouse.gov The President of the United States.—Barack H. Obama. Special Assistant to the President and Personal Aide to the President.— Anita Decker Breckenridge. Director of Oval Office Operations.—Brian Mosteller. OFFICE OF THE VICE PRESIDENT phone (202) 456–1414 The Vice President.—Joseph R. Biden, Jr. Assistant to the President and Chief of Staff to the Vice President.—Bruce Reed, EEOB, room 276, 456–9000. Deputy Assistant to the President and Chief of Staff to Dr. Jill Biden.—Sheila Nix, EEOB, room 200, 456–7458. -
CONGRESSIONAL RECORD—SENATE, Vol. 155, Pt
March 12, 2009 CONGRESSIONAL RECORD—SENATE, Vol. 155, Pt. 6 7157 raise about $300 billion a year. They Sunday, digging deep and putting were confirmed without a single dis- are not refunding that. So this is an- money in, a far greater percentage of senting vote by Democrats. Notwith- other giant problem the President has their pocket—and they are not getting standing that, Senate Republicans with his budget. any tax break for that. They are not have decided to ignore the national se- A couple other concluding points. We getting a tax break. They take a stand- curity challenges this country is facing have a situation here where we should ard deduction and they give to charity since the attacks of 9/11, and they have sit down together and think about our because it helps the people in this returned to their partisan, narrow, ide- children, our grandchildren. Instead of country who are in need. These are ological, and divisive tactics of the giving us what we want today, let us people who barely have enough money 1990s. think about the debt we are passing on to pay for food for their own families, In fact, it was the nomination of Eric to them. What is that debt like? It is as yet they give to charity. Holder to be the Deputy Attorney Gen- though we have taken their credit card Let us stop setting up a straw man eral in 1997 that was the last time a and we are running up their credit card that somehow the very wealthy among President’s choice for Deputy Attorney and they have to pay the finance us won’t give anything to charity if we General was held up in the Senate. -
Fewer Hands, More Mercy: a Plea for a Better Federal Clemency System
FEWER HANDS, MORE MERCY: A PLEA FOR A BETTER FEDERAL CLEMENCY SYSTEM Mark Osler*† INTRODUCTION .......................................................................................... 465 I. A SWAMP OF UNNECESSARY PROCESS .................................................. 470 A. From Simplicity to Complexity ....................................................... 470 B. The Clemency System Today .......................................................... 477 1. The Basic Process ......................................................................... 477 a. The Pardon Attorney’s Staff ..................................................... 478 b. The Pardon Attorney ................................................................ 479 c. The Staff of the Deputy Attorney General ................................. 481 d. The Deputy Attorney General ................................................... 481 e. The White House Counsel Staff ................................................ 483 f. The White House Counsel ......................................................... 484 g. The President ............................................................................ 484 2. Clemency Project 2014 ................................................................ 485 C. The Effect of a Bias in Favor of Negative Decisions ...................... 489 II. BETTER EXAMPLES: STATE AND FEDERAL .......................................... 491 A. State Systems ................................................................................... 491 1. A Diversity -
Intelligence Legalism and the National Security Agency's Civil Liberties
112 Harvard National Security Journal / Vol. 6 ARTICLE Intelligence Legalism and the National Security Agency’s Civil Liberties Gap __________________________ Margo Schlanger* * Henry M. Butzel Professor of Law, University of Michigan. I have greatly benefited from conversations with John DeLong, Mort Halperin, Alex Joel, David Kris, Marty Lederman, Nancy Libin, Rick Perlstein, Becky Richards, and several officials who prefer not to be named, all of whom generously spent time with me, discussing the issues in this article, and many of whom also helped again after reading the piece in draft. I would also like to extend thanks to Sam Bagenstos, Rick Lempert, Daphna Renan, Alex Rossmiller, Adrian Vermeule, Steve Vladeck, Marcy Wheeler, Shirin Sinnar and other participants in the 7th Annual National Security Law Workshop, participants at the University of Iowa law faculty workshop, and my colleagues at the University of Michigan Legal Theory Workshop and governance group lunch, who offered me extremely helpful feedback. Jennifer Gitter and Lauren Dayton provided able research assistance. All errors are, of course, my responsibility. Copyright © 2015 by the Presidents and Fellows of Harvard College and Margo Schlanger. 2015 / Intelligence Legalism and the NSA’s Civil Liberties Gaps 113 Abstract Since June 2013, we have seen unprecedented security breaches and disclosures relating to American electronic surveillance. The nearly daily drip, and occasional gush, of once-secret policy and operational information makes it possible to analyze and understand National Security Agency activities, including the organizations and processes inside and outside the NSA that are supposed to safeguard American’s civil liberties as the agency goes about its intelligence gathering business. -
Courts, Presidential Panel Divided on NSA Data Collection
Editor: Henry Reichman, California State University, East Bay Founding Editor: Judith F. Krug (1940–2009) Publisher: Barbara Jones Office for Intellectual Freedom, American Library Association ISSN 1945-4546 January 2014 Vol. LXIII No. 1 www.ala.org/nif Within two weeks in December two federal district court judges in differing circuits issued diametrically opposed rulings in cases challenging the National Security Agency’s program of “metadata” collection of telephone data, thus setting up a potential Supreme Court consideration of the issue. In November, the Supreme Court declined to hear an unusual challenge to the program by the Electronic Privacy Information Center, which had sought to bypass lower courts (see page 15). In the meantime a presidential review panel issued a report on the issue with a series of recommendations that would impose new limits on the program. The decisions, along with the recommendations issued by the presidential review group, illustrate the absence of agreement about the effectiveness and legality of the pro- gram, which, one judge said, “vacuums up information about virtually every telephone courts, call to, from or within the United States.” That information is “metadata”—the phone numbers involved, when calls were made and how long they lasted. presidential In the first ruling, issued December 16, Judge Richard J. Leon of the U.S. District Court for the District of Columbia decided that the NSA program most likely violates the panel divided Constitution, describing its technology as “almost Orwellian” and suggesting that James Madison would be “aghast” to learn that the government was encroaching on liberty in on NSA data such a way. -
11 I' ICI ;\~~;C.\L LY Llll'd
Case 1:14-cv-09763-VM Document 15 Filed 03/20/15 Page 1 of 9 Case 1:14-cv-09763-VM Document 13 Filed 03/18/15 Page 1of9 . _- __ -::_: __ ·:.::.:::::::_ ·---------- UNITED STATES DISTRICT COURT JC ~UNY SOUTHERN DISTRICT OF NEW YORK l h \( l . '. " ...... 11 I' ICI ;\~~;C.\l LY llLl'D NICHOLAS MERRILL, r~~l #I! L!D ~Jr =·' Plaintiff, v. No. l 4-cv-9763 ERIC HOLDER, Jr., in his official capacity as Attorney General of the United States, and JAMES B. COMEY, in his official capacity as Director of the Federal Bureau oflnvestigation, Defendants. UNOPPOSED MOTION OF THE REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS AND 21 MEDIA ORGANIZATIONS FOR LEAVE TO FILE AMICI CURIAE BRIEF IN SUPPORT OF PLAINTIFF Michael D. Steger STEGER KRANE LLP 1601 Broadway, 12th Floor New York, NY 10019 (212) 736-6800 Counsel of record for amici curiae Bruce D. Brown Katie Townsend Hannah Bloch-Wehba REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS 1156 15th Street NW, Ste. 1250 Washington, D.C. 20005 (202) 795-9301 Of counsel Case 1:14-cv-09763-VM Document 15 Filed 03/20/15 Page 2 of 9 Case 1:14-cv-09763-VM Document 13 Filed 03/18/15 Page 2 of 9 The Reporters Committee for Freedom of the Press, American Society of News Editors, Association of Alternative Newsmedia, Association of American Publishers, Inc., Courthouse News Service, Dow Jones & Company, Inc., First Amendment Coalition, Investigative Reporting Workshop at American University, The McClatchy Company, Media Consortium, MediaNews Group, Inc., MPA - The Association of Magazine Media, National Press Photographers Association, Newspaper Association of America, The News Guild - CW A, Online News Association, Radio Television Digital News Association, Reuters America LLC, The Seattle Times Company, Student Press Law Center, Tully Center for Free Speech, and The Washington Post (collectively, "amici''), by and through the undersigned counsel, respectfully request permission to file the attached amici curiae brief in support of the motion for summary judgment filed by Plaintiff Nicholas Merrill ("Plaintiff') in the above-captioned action. -
Executive Branch
EXECUTIVE BRANCH THE PRESIDENT BARACK H. OBAMA, Senator from Illinois and 44th President of the United States; born in Honolulu, Hawaii, August 4, 1961; received a B.A. in 1983 from Columbia University, New York City; worked as a community organizer in Chicago, IL; studied law at Harvard University, where he became the first African American president of the Harvard Law Review, and received a J.D. in 1991; practiced law in Chicago, IL; lecturer on constitutional law, University of Chicago; member, Illinois State Senate, 1997–2004; elected as a Democrat to the U.S. Senate in 2004; and served from January 3, 2005, to November 16, 2008, when he resigned from office, having been elected President; family: married to Michelle; two children: Malia and Sasha; elected as President of the United States on November 4, 2008, and took the oath of office on January 20, 2009. EXECUTIVE OFFICE OF THE PRESIDENT 1600 Pennsylvania Avenue, NW., 20500 Eisenhower Executive Office Building (EEOB), 17th Street and Pennsylvania Avenue, NW., 20500, phone (202) 456–1414, http://www.whitehouse.gov The President of the United States.—Barack H. Obama. Personal Aide to the President.—Katherine Johnson. Special Assistant to the President and Personal Aide.—Reginald Love. OFFICE OF THE VICE PRESIDENT phone (202) 456–1414 The Vice President.—Joseph R. Biden, Jr. Chief of Staff to the Vice President.—Bruce Reed, EEOB, room 202, 456–9000. Deputy Chief of Staff to the Vice President.—Alan Hoffman, EEOB, room 202, 456–9000. Counsel to the Vice President.—Cynthia Hogan, EEOB, room 246, 456–3241. -
Unshackling the Presidency to Fix the Government
Washington Memo Unshackling the Presidency to Fix the Government By PETER BAKER Published: The New York Times National Edition, July 14, 2012, p. A12. WASHINGTON — In all the discussion these days about how dysfunctional Washington has become, attention usually centers on a fractious Congress riven by partisanship and paralyzed at times by rules and obstruction. Often lost in that conversation is the possibility that the presidency itself may need fixing. At least that is the conclusion of a bipartisan group of former advisers to presidents and would-be presidents who have drafted what they call a plan to make the presidency work better. With the help of several former White House chiefs of staff, the group, called No Labels, has fashioned a blueprint that would make whoever wins in November both more powerful and more accountable. The idea is to cut through some of the institutional obstacles to decisive leadership that have challenged President Obama and his recent predecessors, while also erecting structures to foster more bipartisanship, transparency and responsiveness. If the proposals were enacted, the next president would have more latitude to reorganize the government, appoint his own team, reject special-interest measures and fast-track his own initiatives through Congress. But he would also be called on to interact more regularly with lawmakers, reporters and the public. “There aren’t any magic answers to Washington’s problems,” said Dan Schnur, a former Republican strategist who worked on several presidential campaigns and now directs the Jesse M. Unruh Institute of Politics at the University of Southern California. “But what these reforms do is make it easier for elected officials who are serious about solving problems to do so.” Nancy Jacobson, a longtime Democratic fund-raiser who, like Mr. -
1:96-Cv-06502 Document #: 321 Filed: 09/30/06 Page 1 of 120 Pageid
Case: 1:96-cv-06502 Document #: 321 Filed: 09/30/06 Page 1 of 120 PageID #:<pageID> IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION JOHN KLACZAK and JEFF SHARP, ) Individually and as ex rel. UNITED ) STATES OF AMERICA, ) No. 96 C 6502 ) Relators, ) Judge Mark Filip ) v. ) ) CONSOLIDATED MEDICAL ) TRANSPORT, et al. ) ) Defendants. ) MEMORANDUM OPINION AND ORDER On October 4, 1996, Relators, John Klaczak (“Klaczak”) and Jeff Sharp (“Sharp”) (collectively, “Relators”), filed under seal this qui tam action pursuant to the False Claims Act (“FCA”), 31 U.S.C. § 3729, et seq. (D.E. 1.) After investigating Relators’ allegations, the United States intervened in a portion of the case that ultimately settled, but it declined to intervene in the portion of the case that is still ongoing and that is the subject of this opinion. The Second Amended Complaint—the operative pleading—alleges that Consolidated Medical Transport, Inc. (“CoMed”), Tower Ambulance Service, Inc. (“Tower”), and Daley’s Ambulance Service, Ltd. (“Daley’s”) (also, collectively, the “Ambulance Defendants”); John W. Daley, III, Brian T. Witek, Richard S. Witek, Tom Wappel, and the Estate of John W. Daley, Jr. (also, collectively the “Individual Defendants”); and Advocate Bethany Hospital, Advocate South Suburban, Advocate Trinity Hospital, Holy Cross Hospital, Jackson Park Hospital, Loretto Hospital, Mt. Sinai Hospital, St. Bernard Hospital, and St. James Hospital (also, collectively, the “Hospital Case: 1:96-cv-06502 Document #: 321 Filed: 09/30/06 Page 2 of 120 PageID #:<pageID> Defendants”), violated the Anti-Kickback Statute (“AKS”), 42 U.S.C. § 1320a-7b(b), by knowingly and willfully receiving remuneration (as to the Hospital Defendants) from the Ambulance Defendants (and the Individual Defendants, their owners) in exchange for referrals of Medicare and Medicaid business. -
White Collar Crime
Register for the 25th Annual National Institute on White Collar Crime March 2-4, 2011 To register or for additional information, call 1.800.285.2221 or visit our Web site at www.abanet.org/cle/programs/wcc Upcoming ABA Programs 15th Annual National Institute on the Gaming Law Minefield February 24-25, 2011 Las Vegas (Henderson), NV www.abanet.org/cle/programs/glm 3rd Annual National Institute on Internal Corporate Investigations and Forum for In-House Counsel May 4-6, 2011 New York, NY www.abanet.org/cle/programs/ici 21st Annual National Institute on Health Care Fraud May 11-13, 2011 Miami Beach, FL For additional information, see the calendar at www.abacle.org www.abanet.org/cle/programs/hcf San Diego,CA Hotel andMarina San DiegoMarriott 2-4, 2011 March WhiteCollar Crime 25thAnnual National Institute on Young Lawyers Division Lawyers Young the and Division Firm Small & Solo Practice, General the with cooperation in Education Legal Continuing for Center ABA the and Section Justice Criminal Association Bar American The Presentedby 25th Annual National Institute on White Collar Crime March 2-4, 2011 | San Diego Marriott Hotel and Marina | San Diego, CA Don’t miss this comprehensive program! To register, please call 800.285.2221 or visit www.abacle.org/programs/wcc Description of Proceedings The 2011 White Collar Crime National Institute will take place March 2-4, 2011, for the twenty fifth consecutive year, with a return to San Diego. Last year, attendance exceeded 1,250 at this annual gathering of the national white collar bar. The Institute proudly continues to present outstanding panelists who deal with some of the most significant issues of our time. -
March 02, 2009 Monday
March 02, 2009 Monday 8:40 AM - 9:00 AM En Route JCPA 9:00 AM - 10:00 AM The Jewish Council for Public Affairs Plenum Capital Hilton Hotel Press: OPEN Format: 9:00-9:10 Moderator introduces AG 9:10-9:30 AG delivers keynote speech 9:30-9:45 AG mingles with members of the audience POC: Aaron Lewis JCPA POC: Hadar Susskind JCPA Security/logistics contact: 10:00 AM - 10:15 AM EN ROUTE TO DOJ 10:15 AM-10:30 AM Meeting w/Brad Wiegmann AG's Office POC: Amy Jeffress 10:30 AM - 11:30 AM White House Counsel's Meeting • NSC Issues AG's Conference Room POC: Amy Jeffress, John Bies, Kevin Ohlson WH: Greg Craig, Deputy Chief Dan Meltzer, Trevor Morrison and Caroline Krass 11:30 AM - 12:00 PM FISA MATTERS AG's Conference Room POC: AmyJeffress or Aaron Lewis DOJ: ^M^l |Exemption 61 12:00 PM - 12:30 PM Office Time 12:30 PM - 1:30 PM Lunch with Swiss Delegation AG's Dining Room POC: Bruce Swartz Swiss POC: Henri Getaz, Swiss Embassy) Personal Contact Information Additional Attendees: DOJ: Amy Jeffress, Lisa Monaco, Matt Olsen, Molly Warlow, Kenneth Harris Swiss Delegation: Justice Minister (1) Ms. Eveline Widmer-Schlumpf, Federal Councillor, Head of the Swiss Federal Department of Justice and Police (FDJP); (2) Mr. Urs Ziswller, Ambassador, Embassy of Switzerland; (3) Mr. Jean-Luc Vez, Director, Federal Office of Police Fedpol, FDJP; ( 4) Mr. Rudolf Wyss, Director, Federal Office of Justice, FDJP; (5) Ms. PSIvi Pulli, Personal Assistant of Federal Councillor Widmer-Schlumpf; (6) Mr. -
Mr. Daniel Epstein, Esq. Mr. Brandon Sherman, Esq. Cause of Action 2100 M Street, NW Suite 170-247 Washington, DC 20037-1233
U.S. OFFICE OF SPECIAL COUNSEL 1730 M Street, N.W., Suite 218 Washington, DC 20036-4505 (202) 254-3600 August 17, 2012 Mr. Daniel Epstein, Esq. Mr. Brandon Sherman, Esq. Cause of Action 2100 M Street, NW Suite 170-247 Washington, DC 20037-1233 RE: Freedom of Information Act Request (Ref. # F0-12-0191) Dear Messrs. Epstein and Sherman: In keeping with my letter of August 3, 2012, I am writing to provide a status update and interim response to your Freedom of Information Act (FOIA) request. 1 The remaining request items to be addressed are numbers 9, 17, 18, 20, and 29. While processing request items 17, 18 and 20 remains underway, I am releasing the eleven responsive pages alluded to in prior correspondence. Of those, 8 are released in full , and 3 pages have limited redactions pursuant to FOIA exemption six.2 Please note that PDF pages 1-11 are responsive to items 17 and 18. PDF pages 2 and 3 are also responsive to request items 20 and 29(b). We are presently processing an additional 14 pages, also responsive to these items, which we identified in recent searches. We have not yet completed the necessary search activity for request items 9 and 29. We will provide a response to the outstanding items, or a relevant status update, no later than August 31, 2012. If you would like to discuss any aspect of your request, please feel free to contact me at (202) 254-3716. Sincerely, /s/ Christopher Kurt FOIA/Privacy Act Officer Office of General Counsel 1 The FOIA appears in title 5 of the U.S.