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1 Jul, 4 tweets, 2 min read
❗️❗️

The Trump Organization-Weisselberg Indictment alleges a FEDERAL tax fraud scheme.

Charges are serious and documented enough, and DA believes can prove beyond a reasonable doubt, so question is:

Where is the Garland Justice Department/IRS?

Are the feds coming next?
2. What a powerful fact in favor of the prosecution.
3. Leading tax law expert.👇

4. Charges are “much broader than we were led to believe” by Trump's lawyers over past few days.

Appears to be a “very conscious,” "orchestrated" criminal scheme.

- @DanielRAlonso, former federal and New York State prosecutor (via @AymanMSNBC in response to question by @AymanM)

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More from @rgoodlaw

Ryan Goodman Profile picture
28 Jun
.@SpeakerPelosi Bill to establish #Jan6 #SelectCommittee:

"The Speaker shall appoint 13 Members to the Select Committee, 5 of whom shall be appointed after consultation with the minority leader."

Maybe Members who vote against this Bill should be considered disqualified.
2. Good to see the bill to establish the January 6 Select Committee explicitly highlights investigation into "how technology, including online platforms ... may have factored into the motivation, organization, and execution of the domestic terrorist attack on the Capitol."
3. Judicious use of these powers👇 in public hearings could be an enormous benefit to the public and to truth-seeking.

Questioning for longer than 5-minutes
Questioning by staff of the Select Committee
Read 5 tweets
Ryan Goodman Profile picture
28 Jun
Questions to ask @DeptofDefense about U.S. strike on "Iran-backed militia groups in the Iraq-Syria border region."

Question 1: What can you say to assure Congress and the American people this will deter (rather than continue/escalate the cycle of violence).👇

#Iran #Iraq
Question 2: Why does the DoD/USG think this strike will deter, when the February strike didn't?

Question 3: Does DoD/USG acknowledge the February strike did not deter?

Good background reading (by @Mikeknightsiraq and Crispin Smith from May 2021).👇

washingtoninstitute.org/policy-analysi…
Question 4: The Feb. 25 U.S. strike was only in Syria. Did Iraq consent to June 27 U.S. strike on its territory?

Question 5: If Iraq did not consent, what's the international legal justification, and will the US submit a letter to United Nations (under article 51 of UN Charter)?
Read 14 tweets
Ryan Goodman Profile picture
25 Jun
“The Trump Organization is expected to be hit with criminal charges as soon as next week by Manhattan District Attorney Cy Vance’s office in a case that Trump attorneys say is tied to tax-related conduct, multiple people familiar with the matter tell NBC”

nbcnews.com/politics/donal…
2. Ron Fischetti, an attorney for the Trumps “said company lawyers met with Vance’s office on Thursday and tried to persuade the Manhattan D.A.’s office not to go forward.”
3. “Manhattan district attorney’s office has informed Donald J. Trump’s lawyers that it is considering criminal charges against his family business”

“Vance Jr. could announce charges against the Trump Organization and the executive, Allen H. Weisselberg”
nytimes.com/2021/06/25/nyr…
Read 4 tweets
Ryan Goodman Profile picture
24 Jun
Giuliani's "misconduct directly inflamed tensions that bubbled over into the events of January 6"

He "communicated demonstrably false and misleading statements to courts, lawmakers and the public at large in his capacity as lawyer for" Mr. Trump and the Trump Campaign.
2. "One only has to look at the ongoing present public discord…which erupted into violence, insurrection and death on January 6, 2021 at the U.S. Capitol, to understand the extent of the damage that can be done when the public is misled by false information about the elections."
3. Mr. Giuliani is:

"suspended from the practice of law in the State of New York, effective immediately, and until further order of this Court" and "until such time as disciplinary matters pending before the Committee have been concluded."

nycourts.gov/courts/ad1/cal…
Read 4 tweets
Ryan Goodman Profile picture
21 Jun
This has to be one of most effective analytic takedowns of another side's argument.

Jeh Johnson wrote a deeply flawed piece opposing @SenGillibrand @SenJoniErnst's legislation on #SexualAssault in military.

This by @rachelv12 is a master class.👇

justsecurity.org/77025/professi…
2. One example

Johnson rhetorically claims: "A military commander must have legal authority over those in a unit...The two must be inseparable."

VanLandingham with the facts: "Demonstrably false given the thousands of U.S. military commanders" without any such legal authority.
3. "Mr. Johnson...warns that Congress shouldn’t fix what isn’t broken, and should leave everything but sexual assault crimes alone.

Fact: Court-martialing Black service members at a rate twice that of their white counterparts is a broken system in need of repair. Period."
Read 5 tweets
Ryan Goodman Profile picture
17 Jun
<thread>

In @PostOpinions, former FBI General Counsel @AWeissmann_ and I assess FBI Director Wray's two days of testimony on #Jan6.

First, Wray failed to explain FBI policy on social media monitoring that may be "galling to lawmakers" when they find out.
washingtonpost.com/opinions/2021/…
2. Watch👇

@AOC: Does FBI monitor social media to combat violent extremism (such as threats to Capitol on social media pre-#Jan6)

Wray: DOJ policy prevents FBI without "proper predication"

DOJ policy: Can monitor social media WITHOUT predication for special events (like Jan 6)
3. Watch👇

@RepSwalwell: Does FBI have authority to monitor open source websites/social media where groups post about threats?

Wray: Att'y General Guidelines prevent FBI without "proper predication"

A.G. Guidelines: Can monitor WITHOUT predication for special events (eg #Jan6)
Read 10 tweets

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