Comey Trump Under Investigation Testimony
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Minority Views
MINORITY VIEWS The Minority Members of the House Permanent Select Committee on Intelligence on March 26, 2018 submit the following Minority Views to the Majority-produced "Repo11 on Russian Active Measures, March 22, 2018." Devin Nunes, California, CMAtRMAN K. Mich.J OI Conaw ay, Toxas Pe1 or T. King. New York F,ank A. LoBiondo, N ew Jersey Thom.is J. Roonev. Florida UNCLASSIFIED Ileana ROS·l chtinon, Florida HVC- 304, THE CAPITOL Michnel R. Turner, Ohio Brad R. Wons1 rup. Ohio U.S. HOUSE OF REPRESENTATIVES WASHINGTON, DC 20515 Ou is S1cwart. U1ah (202) 225-4121 Rick Cr.,w ford, Arka nsas P ERMANENT SELECT C OMMITTEE Trey Gowdy, South Carolina 0A~lON NELSON Ellsr. M . S1nfn11ik, Nnw York ON INTELLIGENCE SrAFf. D IREC f()ti Wi ll Hurd, Tcxa~ T11\'10l !IV s. 8 £.R(.REE N At1am 8 . Schiff, Cohforn1a , M tNORllV STAFF OtR ECToq RANKIN G M EMtlER Jorncs A. Himes, Connec1icut Terri A. Sewell, AlabJma AndrC Carso n, lncli.1 na Jacki e Speier, Callfomia Mike Quigley, Il linois E,ic Swalwell, California Joilq u1 0 Castro, T exas De nny Huck, Wash ington P::iul D . Ry an, SPCAl([ R or TH( HOUSE Noncv r c1os1. DEMOC 11t.1 1c Lr:.11.orn March 26, 2018 MINORITY VIEWS On March I, 201 7, the House Permanent Select Commiltee on Intelligence (HPSCI) approved a bipartisan "'Scope of In vestigation" to guide the Committee's inquiry into Russia 's interference in the 201 6 U.S. e lection.1 In announc ing these paramete rs for the House of Representatives' onl y authorized investigation into Russia's meddling, the Committee' s leadership pl edged to unde1take a thorough, bipartisan, and independent probe. -
Case 1:17-Cr-00232-EGS Document 243 Filed 09/11/20 Page 1 of 30
Case 1:17-cr-00232-EGS Document 243 Filed 09/11/20 Page 1 of 30 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA Case No. 17-cr-232 (EGS) v. MICHAEL T. FLYNN, Defendant. REPLY BRIEF FOR COURT-APPOINTED AMICUS CURIAE Case 1:17-cr-00232-EGS Document 243 Filed 09/11/20 Page 2 of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT .................................................................................................... 1 ARGUMENT.................................................................................................................................. 1 I. The Court Has Discretion Under Rule 48(a) to Deny the Government’s Motion for Leave to Dismiss ........................................................................................................... 1 A. There Is a Live “Case or Controversy” Before the Court....................................... 1 B. The Court Has Discretion to Deny Leave Under Rule 48(a).................................. 2 C. Denial of a Rule 48(a) Motion Is Appropriate Where the Statement of Reasons Is Deficient or Where There Is Evidence of Gross Abuse ....................... 7 II. The Court Should Deny the Government’s Motion for Leave to Dismiss Under Rule 48(a)............................................................................................................... 10 A. The Government’s Statement of Reasons Is Deficient and Pretextual................. 11 1. Materiality................................................................................................ -
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 -
Trump's Generals
STRATEGIC STUDIES QUARTERLY - PERSPECTIVE Trump’s Generals: A Natural Experiment in Civil-Military Relations JAMES JOYNER Abstract President Donald Trump’s filling of numerous top policy positions with active and retired officers he called “my generals” generated fears of mili- tarization of foreign policy, loss of civilian control of the military, and politicization of the military—yet also hope that they might restrain his worst impulses. Because the generals were all gone by the halfway mark of his administration, we have a natural experiment that allows us to com- pare a Trump presidency with and without retired generals serving as “adults in the room.” None of the dire predictions turned out to be quite true. While Trump repeatedly flirted with civil- military crises, they were not significantly amplified or deterred by the presence of retired generals in key roles. Further, the pattern continued in the second half of the ad- ministration when “true” civilians filled these billets. Whether longer-term damage was done, however, remains unresolved. ***** he presidency of Donald Trump served as a natural experiment, testing many of the long- debated precepts of the civil-military relations (CMR) literature. His postelection interviewing of Tmore than a half dozen recently retired four- star officers for senior posts in his administration unleashed a torrent of columns pointing to the dangers of further militarization of US foreign policy and damage to the military as a nonpartisan institution. At the same time, many argued that these men were uniquely qualified to rein in Trump’s worst pro- clivities. With Trump’s tenure over, we can begin to evaluate these claims. -
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. -
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’ -
Experts Say Conway May Have Broken Ethics Rule by Touting Ivanka Trump'
From: Tyler Countie To: Contact OGE Subject: Violation of Government Ethics Question Date: Wednesday, February 08, 2017 11:26:19 AM Hello, I was wondering if the following tweet would constitute a violation of US Government ethics: https://twitter.com/realDonaldTrump/status/829356871848951809 How can the President of the United States put pressure on a company for no longer selling his daughter's things? In text it says: Donald J. Trump @realDonaldTrump My daughter Ivanka has been treated so unfairly by @Nordstrom. She is a great person -- always pushing me to do the right thing! Terrible! 10:51am · 8 Feb 2017 · Twitter for iPhone Have a good day, Tyler From: Russell R. To: Contact OGE Subject: Trump"s message to Nordstrom Date: Wednesday, February 08, 2017 1:03:26 PM What exactly does your office do if it's not investigating ethics issues? Did you even see Trump's Tweet about Nordstrom (in regards to his DAUGHTER'S clothing line)? Not to be rude, but the president seems to have more conflicts of interest than someone who has a lot of conflicts of interests. Yeah, our GREAT leader worrying about his daughters CLOTHING LINE being dropped, while people are dying from other issues not being addressed all over the country. Maybe she should go into politics so she can complain for herself since government officials can do that. How about at least doing your jobs, instead of not?!?!? Ridiculous!!!!!!!!!!!! I guess it's just easier to do nothing, huh? Sincerely, Russell R. From: Mike Ahlquist To: Contact OGE Cc: Mike Ahlquist Subject: White House Ethics Date: Wednesday, February 08, 2017 1:23:01 PM Is it Ethical and or Legal for the Executive Branch to be conducting Family Business through Government channels. -
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. -
Present at the Transformation: an Insider's Reflection on NATO
Present at the Transformation 425 Chapter 18 Present at the Transformation: An Insider’s Reflection on NATO Enlargement, NATO-Russia Relations, and Where We Go from Here Alexander Vershbow It’s now twenty years since NATO’s first post-Cold War enlarge- ment when Poland, Hungary and the Czech Republic became the 17th, 18th and 19th members of the Alliance in March 1999. This began a process that has added a total of 13 new democracies from Central and Eastern Europe to NATO’s ranks, with Northern Macedonia set to become the 30th member in 2019. NATO enlargement was only one dimension of U.S. and NATO policy at the end of the Cold War aimed at consolidating peace and security across Europe, overcoming the division of the continent im- posed by Stalin at the end of World War II and ratified at the 1945 Yalta Summit. The enlargement of NATO membership went hand in hand with the forging of a strategic partnership with Russia, formalized in the NATO-Russia Founding Act of 1997. A transformed NATO Al- liance and an institutionalized NATO-Russia partnership were envis- aged as the main pillars of a U.S.-led pan-European security system that sought to realize the vision of a Europe whole, free and at peace first articulated by President George H.W. Bush and reaffirmed by President Bill Clinton. The ensuing twenty years have witnessed a lot of second-guessing about the wisdom of the decision to open NATO to the East, with more and more critics arguing that it was the “original sin” that led to the confrontational relationship with Moscow that we are dealing with today. -
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 1:17-Cv-00163-RC Document 18-3 Filed 07/25/17 Page 1 of 316
Case 1:17-cv-00163-RC Document 18-3 Filed 07/25/17 Page 1 of 316 Exhibit 1 Case 1:17-cv-00163-RC Document 18-3 Filed 07/25/17 Page 2 of 316 Background to “Assessing Russian Activities and Intentions in Recent US Elections”: The Analytic Process and Cyber Incident Attribution 6 January 2017 Case 1:17-cv-00163-RC Document 18-3 Filed 07/25/17 Page 3 of 316 Background to “Assessing Russian Activities and Intentions in Recent US Elections”: The Analytic Process and Cyber Incident Attribution “Assessing Russian Activities and Intentions in Recent US Elections” is a declassified version of a highly classified assessment that has been provided to the President and to recipients approved by the President. ñ The Intelligence Community rarely can publicly reveal the full extent of its knowledge or the precise bases for its assessments, as the release of such information would reveal sensitive sources or methods and imperil the ability to collect critical foreign intelligence in the future. ñ Thus, while the conclusions in the report are all reflected in the classified assessment, the declassified report does not and cannot include the full supporting information, including specific intelligence and sources and methods. The Analytic Process The mission of the Intelligence Community is to seek to reduce the uncertainty surrounding foreign activities, capabilities, or leaders’ intentions. This objective is difficult to achieve when seeking to understand complex issues on which foreign actors go to extraordinary lengths to hide or obfuscate their activities. ñ On these issues of great importance to US national security, the goal of intelligence analysis is to provide assessments to decisionmakers that are intellectually rigorous, objective, timely, and useful, and that adhere to tradecraft standards.