May 2020 Disclosed, Are the Subject of Currently Pending Requests Or Are Likely to Become the Subject of Subsequent Requests
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February 26, 2020 Chairman David Skaggs Co-Chairwoman Allison
February 26, 2020 Chairman David Skaggs Co-Chairwoman Allison Hayward Office of Congressional Ethics 425 3rd Street, SW Suite 1110 Washington, DC 20024 Dear Chairman Skaggs and Co-Chairwoman Hayward: We write to request that the Office of Congressional Ethics (“OCE”) investigate whether Representative Devin Nunes is receiving free legal services in violation of the Rules of the House of Representatives (“House rules”). Specifically, Representative Nunes retained an attorney who represents him in several defamation lawsuits in various courts where he seeks a total of nearly $1 billion in damages. House rules prohibit a Member from receiving free legal services, unless the Member establishes a Legal Expense Fund (“LEF”). According to the House Legislative Resource Center, Representative Nunes has not filed any of the required reports to establish an LEF. The relevant facts detailed below establish that the OCE Board should authorize an investigation of Representative Nunes. Representative Nunes’s overt involvement with the highly-publicized lawsuits threatens to establish a precedent that the Legal Expense Fund (“LEF”) regulations no longer apply to Members. Although Representative Nunes is entitled to legal representation and he may pursue any legal action to protect and defend his interests, he must comply with House rules. An OCE investigation will preserve Representative Nunes’s legal right to counsel while upholding well-established House rules and precedent. House Rules Prohibit Members from Receiving Discounted or Free Legal Services A Member of the House of Representatives “may not knowingly accept a gift” with limited exceptions.1 A “gift” is defined to include “a gratuity, favor, discount, entertainment, hospitality, loan, forbearance, or other item having monetary value. -
Declaration of Daniel Stevens-Signed
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF VIRGINIA DEVIN G. NUNES Plaintiff, v. Civil Case No. 1:19-cv-1148 FUSION GPS A/KA BEAN LLC, GLENN SIMPSON, and CAMPAIGN FOR ACCOUNTABILITY, INC. Defendants. DEFENDANT CAMPAIGN FOR ACCOUNTABILITY’S MOTION TO DISMISS Defendant Campaign for Accountability, by and through counsel, hereby respectfully moves this Court for an order dismissing the Complaint filed by Plaintiff Devin Nunes pursuant to Rules 12(b)(1), 12(b)(2), and 12(b)(6) of the Federal Rules of Civil Procedure. The Complaint should be dismissed on the grounds that (1) the Court lacks subject matter jurisdiction because the Plaintiff does not have standing; (2) the Court lacks personal jurisdiction over Defendant CfA; and (3) the Complaint fails to state a plausible claim for relief under 18 U.S.C. §§ 1962 and 1964, and fails to state a plausible claim for common law conspiracy. For the reasons above and those in the accompanying Memorandum of Law in Support of Campaign for Accountability’s Motion to Dismiss, Defendant respectfully requests that the Court grant this Motion, enter the attached Proposed Order dismissing the Complaint with prejudice, and award the Defendant such other and further relief as the Court deems just and proper. Dated: November 22, 2019 Respectfully submitted, /s/ Kerry Brainard Verdi_________ Kerry Brainard Verdi Verdi & Ogletree PLLC 1325 G Street, NW Suite 500 Washington, DC 20005 Tel: (202) 449-7703 Fax: (202) 449-7701 [email protected] Counsel for Defendant Campaign for Accountability 2 CERTIFICATE OF SERVICE I hereby certify that a copy of the foregoing was served through the Court’s electronic filing system on November 22, 2019 to counsel of record. -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 115 CONGRESS, SECOND SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 115 CONGRESS, SECOND SESSION Vol. 164 WASHINGTON, MONDAY, MAY 7, 2018 No. 73 House of Representatives The House met at noon and was the campaign: Darrel Martin and Linda Black man since reconstruction per- called to order by the Speaker pro tem- Moore. A few years later, we worked haps ever. After one term, he ran for pore (Mr. THORNBERRY). very different parts of Virginia in mayor and lost handily. I still marvel f Jerry Baliles’ winning race for Gov- at the courage and the hope he must ernor. But my life changed completely have had to stand for office in Prince DESIGNATION OF SPEAKER PRO when I visited Carl at his home in Edward County, alone among all the TEMPORE Farmville in the summer of 1988, at the counties in the United States to close The SPEAKER pro tempore laid be- beginning of my first-ever candidacy its public schools rather than integrate fore the House the following commu- for office. them. One can only imagine the hos- nication from the Speaker: Carl agreed to join my small team, tility Carl faced in the local population as he dared to lead them. Twice more, WASHINGTON, DC, and from that day forward, he was my May 7, 2018. constant companion. We traveled ev- over the decades, Carl ran for mayor, I hereby appoint the Honorable MAC erywhere across the Commonwealth to- getting closer each time, and earning THORNBERRY to act as Speaker pro tempore gether. -
United States Policy and Military Strategy in the Middle East
S. HRG. 114–350 UNITED STATES POLICY AND MILITARY STRATEGY IN THE MIDDLE EAST HEARINGS BEFORE THE COMMITTEE ON ARMED SERVICES UNITED STATES SENATE ONE HUNDRED FOURTEENTH CONGRESS FIRST SESSION MARCH 24; SEPTEMBER 22; OCTOBER 27, 2015 ( Printed for the use of the Committee on Armed Services VerDate Nov 24 2008 10:53 Sep 08, 2016 Jkt 000000 PO 00000 Frm 00001 Fmt 6011 Sfmt 6011 C:\USERS\WR47328\DESKTOP\21401.TXT WILDA UNITED STATES POLICY AND MILITARY STRATEGY IN THE MIDDLE EAST VerDate Nov 24 2008 10:53 Sep 08, 2016 Jkt 000000 PO 00000 Frm 00002 Fmt 6019 Sfmt 6019 C:\USERS\WR47328\DESKTOP\21401.TXT WILDA S. HRG. 114–350 UNITED STATES POLICY AND MILITARY STRATEGY IN THE MIDDLE EAST HEARINGS BEFORE THE COMMITTEE ON ARMED SERVICES UNITED STATES SENATE ONE HUNDRED FOURTEENTH CONGRESS FIRST SESSION MARCH 24; SEPTEMBER 22; OCTOBER 27, 2015 Printed for the use of the Committee on Armed Services ( Available via the World Wide Web: http://www.fdsys.gov/ U.S. GOVERNMENT PUBLISHING OFFICE 21–401 PDF WASHINGTON : 2016 For sale by the Superintendent of Documents, U.S. Government Publishing 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 Nov 24 2008 10:53 Sep 08, 2016 Jkt 000000 PO 00000 Frm 00003 Fmt 5011 Sfmt 5011 C:\USERS\WR47328\DESKTOP\21401.TXT WILDA COMMITTEE ON ARMED SERVICES JOHN MCCAIN, Arizona, Chairman JAMES M. INHOFE, Oklahoma JACK REED, Rhode Island JEFF SESSIONS, Alabama BILL NELSON, Florida ROGER F. -
President Trump Announces New Tariffs on $300 Billion in Chinese
# 1 Indian American Weekly: Since 2006 VOL 13 ISSUE 31 ● NEW YORK / DALLAS ● AUG 02 - 08 , 2019 ● ENQUIRIES: 646-247-9458 www.theindianpanorama.news President Trump Announces New Tariffs Invites articles and advertisements for India's Independence Day special edition. on $300 billion in Chinese Goods Articles may please be emailed to [email protected] by August 5, 2019. Stocks and oil prices plunge Advertising space may please be booked by August 4. Creative of the advertisement WASHINGTON (TIP): Escalating the / advertising matter for designing an trade war with China, President Donald advertisement may please be emailed to Trump said in a series of tweets on [email protected] by August 6. Thursday, August 1 that, starting Sept. 1, For any question, please the U.S. will impose a 10% tariff on $300 call 646-247-9458. billion in Chinese goods. There will be no edition of The immediate impact of the The Indian Panorama on announcement was that the financial August 9 in view of the markets, which had jumped in morning Indian Independence Day special edition on August 13, 2019. trade, fell into negative terrain immediately after Mr. Trump's tweets. The Dow went from a gain of 270 points Melinda Katz Wins Thursday to a loss of 180 points moments Recount in Queens DA after Mr. Trump tweeted his threat - a swing of more than 450 points. It closed Primary the day down 280 points, or 1%, to 26,583. The broader S&P 500 stock index and President Trump Melinda Katz has accused China called upon tech-heavy Nasdaq composite also slid of reneging on its all to join her on the tweet. -
Waging War: Filling the Gap in Just War Theory
Waging War: Filling the Gap in Just War Theory by James M. Dubik Lieutenant General, U.S. Army, Retired A dissertation submitted to Johns Hopkins University in conformity with the requirements for the degree of Doctor of Philosophy. Baltimore, Maryland June 18, 2014 © 2014 James M. Dubik All Rights Reserved Abstract 1. Statement of the Problem. Just war theory’s account of jus in bello is deficient. Michael Walzer, the prime representative of the prevailing view in the United States, restricts jus in bello to combat, war-fighting, then constructs a theory of responsibility and presents a set of principles that guide action when fighting: the principles of combatant/noncombatant distinction, proportionality, double effect and double intent, as well as the principle of due care/due risk—all of which arise amid the tension between winning and fighting well. 2. Procedures and methods. This study establishes and describes the gap in the prevailing view’s treatment of jus in bello, then investigates alternative ways to fill that gap. Throughout, the study combines elements of moral philosophy, political philosophy, and strategic studies with historical and contemporary case illustrations of war. 3. Results. This study finds that the prevailing view is necessary but insufficient; it omits jus in bello’s strategic, war-waging dimension which involves a tri-partite tension: (a) setting war aims and making strategy, policy, and campaign decisions that increase the probability of being right, or at least less wrong than those one is fighting; (b) translating those decisions into action to achieve war aims at the least cost, in lives and resources, and least risk to one’s political community and adapting aims, strategies, policies, and campaigns to the changing realities of war as they unfold; and (c) doing all of the foregoing while observing the war convention, sustaining the war’s legitimacy in the eyes of the political community, and maintaining proper subordination of the military to civilian ii leadership. -
Trump Administration Allies Have Burrowed Into 24 Critical Civil Service Positions and 187 Last-Minute Appointments
Trump Administration Allies Have Burrowed Into 24 Critical Civil Service Positions And 187 Last-Minute Appointments SUMMARY: Following the outgoing administration’s “quiet push to salt federal agencies with Trump loyalists,” an Accountable.US review has found that, as of February 22, 2021, at least 24 Trump administration political appointees have “burrowed” into long-term civil service jobs in the new Biden administration. This includes at least four figures in the national security apparatus, nine figures with environmental regulators, three figures in the Department of Justice, two figures in the embattled Consumer Financial Protection Bureau, and at least six other appointees elsewhere who have refused to step down in the transition. Burrowing of this sort is not treated lightly, as officials who transfer from political appointments to career positions must undergo scrutiny by federal personnel overseers for a full five years—and some of these cases have been found to violate federal laws and have drawn congressional scrutiny. However, there is a much wider slate of concerning Trump administration appointments that are not subject to such strict oversight: During the Trump administration’s waning days following the 2020 election, it announced 187 last-minute appointments to various boards, commissions, and councils that don’t require Senate confirmation. While some of these appointments have already drawn alarm for going to campaign staffers, megadonors, and top administration allies, Accountable.US has unearthed even more troubling names in Trump’s outgoing deluge. Similar to how early Trump administration personnel picks were directly conflicted against the offices they served, many of these late Trump appointments are woefully underqualified or have histories directly at odds with the positions to which they were named—and they are likely to stay in long into the Biden administration. -
Extremism and Terrorism
Yemen: Extremism and Terrorism On September 11, 2021, militants fired a ballistic missile and explosive-laden drones toward the Red Sea port city of Mocha in Yemen, destroying several warehouses of humanitarian aid. No casualties were reported. Officials from the internationally recognized government blamed the Houthis, who did not immediately claim responsibility for the attack. The strikes came as the Houthis continued their assault on the northern Yemeni city of Marib, a stronghold of the internationally recognized government. Between September 2 and September 4, at least 22 pro-government forces were killed and 50 were wounded in fighting with the Houthis. At least 48 Houthi fighters were also killed during that period. (Sources: Associated Press , Jordan Times) On September 1, 2021, Saudi forces intercepted and destroyed three Houthi drones over Yemen, which the Saudis said were targeting civilians. On August 29, Houthi forces launched armed drones and ballistic missiles toward the al-Anad military base in southern Yemen, killing at least 30 soldiers and wounding 60. At the same time, the Houthis continued to engage government-backed forces around Marib and the surrounding areas of Al-Mashjah, Al-Kasarah, Jabal Murad, and Rahabah. On August 30, at least 11 government-aligned soldiers were killed and several were reportedly wounded. Iranian media claimed dozens of Arab coalition fighters were killed in the fighting. Yemen’s Armed Forces Guidance Department estimated at least 800 Houthi fighters were killed during 72 hours of fighting. Military officials claimed Iran sent military experts and fighters from the Islamic Revolutionary Guard Corps (IRGC), Iraq, and Lebanon to provide reinforcements to the Houthis. -
Iraq Study Group Consultations
CENTER FOR THE STUDY OF THE PRESIDENCY IRAQ STUDY GROUP Iraq Study Group Consultations (* denotes meeting took place in Iraq) Iraqi Officials and Representatives * Jalal Talabani - President * Tareq al-Hashemi - Vice President * Adil Abd al-Mahdi - Vice President * Nouri Kamal al-Maliki - Prime Minister * Salaam al-Zawbai - Deputy Prime Minister * Barham Salih - Deputy Prime Minister * Mahmoud al-Mashhadani - Speaker of the Parliament * Mowaffak al-Rubaie - National Security Advisor * Jawad Kadem al-Bolani - Minister of Interior * Abdul Qader Al-Obeidi - Minister of Defense * Hoshyar Zebari - Minister of Foreign Affairs * Bayan Jabr - Minister of Finance * Hussein al-Shahristani - Minster of Oil * Karim Waheed - Minister of Electricity * Akram al-Hakim - Minister of State for National Reconciliation Affairs * Mithal al-Alusi - Member, High Commission on National Reconciliation * Ayad Jamal al-Din - Member, High Commission on National Reconciliation * Ali Khalifa al-Duleimi - Member, High Commission on National Reconciliation * Sami al-Ma'ajoon - Member, High Commission on National Reconciliation * Muhammad Ahmed Mahmoud - Member, Commission on National Reconciliation * Wijdan Mikhael - Member, High Commission on National Reconciliation Lt. General Nasir Abadi - Deputy Chief of Staff of the Iraqi Joint Forces * Adnan al-Dulaimi - Head of the Tawafuq list Ali Allawi - Former Minister of Finance * Sheik Najeh al-Fetlawi - representative of Muqtada al-Sadr * Abd al-Aziz al-Hakim - Shia Coalition Leader * Sheik Maher al-Hamraa - Ayat Allah -
Fusion GPS Interim
Gauhar, Tashina (ODAG) From: Gauhar, Tashina (ODAG) Sent: Monday, April 23, 2018 2:24 PM To: JCC (JMD) Subject: Scan into TS system Att achments: Pages from Binder1_KMF.PDF Howard - thanks for taking just now. As discussed, I need these emailsscanned onto the TS system and emailed to me. Can you let me know when completed and I will go into the SCI F. Thanks for your help, Tash Document ID: 0.7.17531.18512 20190701-0008383 OIUUN G. HATI:H. UTAH OW.NC f l'\,STll"• CAI ·001," u r,DSEY o. GRAHAM sovn, CAROU-'1A P.A I RICIC J t.11Y Vl'RM0'-1 JOH!, COl!'IYN. "'EXAS Ror•RO J DURerr, rwe,;oes ''ICIIAE, S. lff:. I.IT AH SH[d>ON v.~ TUIOUSE, AltOOE IS~ND TED CR\iZ. ll:XAS All!Y KI.OSXHAR.11!,Nt..'UOTA BE'I 5.ISSE. ll.£8AAS<A C~R.ISTOPHCR A C~'S. Dfl,t,W~ tinttrd iSmtc.s ~cnatc J(ff fl.AK(. AR1lONA RIC!iARO l!l.u,,r,.rhAI CQ",f;("'lC\/T " <E CRJl1'<l, aOA>tU Ml'l • , >lf<O"'O• HAW• I COMMITTEE ON THE J UDICIARY lttOM lu.tS.hOAT>ICAROI.IP.A COIIY A. IOOKC,. f..[~•1 JCR£L "'f JOHN KfN~EDV LO\,, S!ANA KA'JALI' I>. HAIIRIS, CAl,lfo;lt, A WASHINGTON. DC ,0610-6276 Kov.tJLOA\,tt..Cbw/Cows./~ dSl~H°'1ad<N .;1ro ...,,n ouc."' ~0t,..tf'",qm1.,;•f'tdSr•lfOr.-.ctJ:r February9,2018 VIA ELECTRONIC TRANSMISSION PaulE.Hauser,Esq. Partner BryanCave 88WoodStreet London, EC2V7AJUK DearMr.Hauser: TheUnitedStatesSenateCommitteeon theJudiciaryhasbeeninvestigatingissues relatingtotheRussiangovernment’sdisinformation effortstargetingthe2016Presidential election,aswellas thenatureoftheFBI’srelationship withChristopherSteele. -
IN the UNITED STATES DISTRICT COURT for the DISTRICT of COLUMBIA GOVERNMENT ACCOUNTABILITY ) PROJECT ) 1612 K Street, N.W
Case 1:19-cv-00449 Document 1 Filed 02/22/19 Page 1 of 44 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA GOVERNMENT ACCOUNTABILITY ) PROJECT ) 1612 K Street, N.W., Suite 1100 ) Washington, D.C. 20006 ) ) Plaintiff, ) ) v. ) Civil Action No. ) U.S. DEPARTMENT OF STATE ) 2201 C Street, N.W. ) Washington, D.C. 20520 ) ) CENTRAL INTELLIGENCE AGENCY ) Washington, D.C. 20505 ) ) U.S. DEPARTMENT OF COMMERCE ) 1401 Constitution Avenue, N.W. ) Washington, D.C. 20230 ) ) U.S. DEPARTMENT OF ) THE TREASURY ) 1500 Pennsylvania Avenue, N.W. ) Washington, D.C. 20220 ) ) U.S. DEPARTMENT OF DEFENSE ) 1400 Defense Pentagon ) Washington, D.C. 20301-1400 ) ) U.S. DEPARTMENT OF ENERGY ) 1000 Independence Avenue, S.W. ) Washington, D.C. 20585 ) ) Defendants. ) ____________________________________) COMPLAINT FOR INJUNCTIVE AND DECLARATORY RELIEF 1. This is an action under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, and the Declaratory Judgment Act, 28 U.S.C. §§ 2201 and 2202, for injunctive, declaratory, and other appropriate relief. Plaintiff Government Accountability Project (“GAP”) Case 1:19-cv-00449 Document 1 Filed 02/22/19 Page 2 of 44 challenges the failure of the U.S. Department of State, the Central Intelligence Agency (“CIA”), the U.S. Department of Commerce, the U.S. Department of the Treasury, the U.S. Department of Defense, and the U.S. Department of Energy to respond to its requests for documents pertaining to the so-called “Middle East Marshall Plan” and efforts by International Peace Power & Prosperity (“IP3” or “IP3 Corporation”) and others to advance that plan. -
1 | Page Velocity Update December 4
Velocity Update December 4, 2020 Congressional Schedule. Both the Senate and House are in session. (More below.) 2020 Election and Transition While there are a handful of states still in the process of certifying the election outcome, all the states in which President Trump’s campaign has tried to overturn or prevent the official certification of the results have certified Joe Biden as the winner. Last week, even as the president called the leaders of the Michigan legislature to the White House for a meeting and amid some last-minute drama with the state canvassing board, Michigan certified its election results. The Trump campaign paid for a recount in two Wisconsin counties, which was completed on Nov. 29 and confirmed that Biden won the state by over 20,000 votes (Biden’s lead actually increased by 87 votes). Georgia completed their second recount, and once again affirmed that Biden won the state. Challenges to the outcome. So far, the Trump campaign has offered 42 court challenges related to the election. They’ve lost 41 of those challenges (the one win was related to the time voters could cure, or fix, mailed in ballots). On Thursday, the Wisconsin Supreme Court declined to hear a challenge to the election results, and the Pennsylvania Supreme Court unanimously denied a request to stay its dismissal of a lawsuit seeking to overturn Biden’s victory there. Attorney General Bill Barr also said publicly this week that he has “not seen fraud on a scale that could have effected a different outcome in the election.” However, many Republicans continue to call the election undecided, including House Minority Leader Kevin McCarthy, who responded to a reporter’s policy question by saying “Let’s wait until who’s sworn in, and we can discuss that.” Rep.