Just Human Profile picture
Mar 25, 2023 16 tweets 6 min read Read on X
I've been reading the Statement IG Horowitz provided to the House Committee on Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies.

There are some notable lines in it.

congress.gov/118/meeting/ho…
This will connect directly to the mini-thread I wrote yesterday.

"During FY 2022, the DOJ OIG issued..."

-89 reports
-463 recommendations
-identified over $7.8 million in "questioned costs"
-opened 190 new misconduct investigations
-resulting in 80 arrests, 129 administrative actions, and over $23.5 million in recoveries
The IG states that DOJ's Top Management and
Performance Challenges are:

1) Enhancing Cybersecurity & Countering Cybercrime
2) Enhancing the Department’s Response to the
Opioid Crisis
3) Strengthening Public Trust in the Department
4) Safeguarding and Promoting National
Security
5) Managing the Post-Pandemic Impact on the DOJ Operations
6) Strengthening Police/Community Partnership and Response to Violent Crime
7) Effective Management of DOJ Contracts and Grants
8) Managing Human Capital
9) Improving Management of the Federal
Prison System.
The TPMC is a 60 page report, available here:

oig.justice.gov/sites/default/…
You may think, "Blah blah blah, this is boring" but my friend, may I draw your attention to this right here:

👀
IG going after PPP Loan and Covid assistance fraud, including fraud committed by DOJ employees.
Looks like someone got busted misusing EO 14006
Here is where this connects to my short thread from yesterday.

Give the DOJ OIG Subpoena power!
DOJ OIG wants a 5.1% budget increase for FY 2024.
"...$1.889 million program enhancement to support complex criminal investigations and allow the DOJ OIG to investigate highly sensitive matters relating to allegations of waste, fraud, abuse, and misconduct involving DOJ programs and personnel."
DOJ OIG’s requested $4.865 million cybersecurity and technology program enhancement for

-Software modernization
-eDiscovery, AI, and machine learning capabilities
-Body Worn Camera Program
And finally, $10 million for the OIG's oversight of DOJ's Crime Victim's Fund.

"OIG’s plans for future CVF oversight include initiating an audit of DOJ’s financial management of the
CVF. "

Interesting.
Here is a link to IG Horowitz's testimony before the House Cmte.

I have to admit, I haven't watched. Might do later.

youtube.com/live/regosqcBG…

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More from @realjusthuman

Apr 23
Unites States v. Trump
(Docs Case)

New Motion to Compel Discovery filed by Trump, Nauta and De Oliveira.

storage.courtlistener.com/recap/gov.usco…
Image
Just gonna post a couple highlights for now.

I've read the whole thing into a mic and that show will go LIVE tomorrow at 9:30am EST in all the usual places.
Please tell me more about the Bat Caves. 🦇

'The Special Counsel’s Office should be required to disclose all evidence relating to what the Office previously described to the Court as “temporary secure locations” at Mar-a-Lago, Bedminster, and Trump Tower and related SCIFs at “offsite locations.”'

storage.courtlistener.com/recap/gov.usco…Image
Read 6 tweets
Mar 27
United States v. SBF

Sentencing is tomorrow.

Prosecutors are asking for 40-50yrs incarceration.


Defense Counsel are asking for 5-6.5yrs incarceration.
storage.courtlistener.com/recap/gov.usco…
storage.courtlistener.com/recap/gov.usco…Image
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In the past couple days, prosecutors have filed several dozen victim additional impact statements and submitted letters from the current execs of Alameda and FTX and other affiliated businesses. That letter from FTX calls bullshit on Sam's sentencing submission and how it characterizes the financials of FTX and the bankruptcy proceedings.



storage.courtlistener.com/recap/gov.usco…
storage.courtlistener.com/recap/gov.usco…Image
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Defense counsel have filed letters accusing the prosecution of being mean, "hostile", their filings "disturbing" and "apocalyptic" as well as accusing them of violating Sam's 5th and 6th Amendment Rights.

They paint Sam as a well meaning, but misguided "brilliant" young man who fell victim to market forces and poor decision making.




They also filed a letter which I think is meant to compel the judge to have pity on Sam because he is autistic and "there is every reason to believe he could contribute so much more to society if given the chance… and understanding."
storage.courtlistener.com/recap/gov.usco…
storage.courtlistener.com/recap/gov.usco…
storage.courtlistener.com/recap/gov.usco…Image
Image
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Read 4 tweets
Mar 14
This is a Non-Evidentiary hearing to discuss Trump's motions to dismiss based on Unconstitutional Vagueness and The Presidential Records Act, as well as replies to those motions.

These motions ONLY concern Counts 1-32 because those are the Willful Retention of National Defense Information charges.

It may last all day.Image
Image
In the Unconstitutional Vagueness motion, Trump's counsel argues that Section 793 "unconstitutionally vague as applied to ...a former President operating within the framework of the Presidential Records Act (“PRA”), who

(1) acted as the ultimate Original Classification Authority based on Article II of the Constitution and under Executive Order 13526,

(2) has recourse to the executive privilege, and

(3) is entitled to immunity for his official acts."Image
Additionally, they argue that federal judges should not be trying to fix legislative "language chosen by elected officials"

and...

"Judicial efforts to “save” § 793(e) by attaching broad interpretations to a criminal statute in order to reach the conduct of defendants hauled into court by overzealous and politically motivated prosecutors is contrary to the Rule of Lenity. The Supreme Court recently applied this logic in three cases striking so-called “residual clauses” in the Armed Career Criminal Act, Immigration and Nationality Act, and 18 U.S.C. § 924(c). E.g., United States v. Davis, 139 S. Ct. 2319, 2323 (2019).

The Court should do so here as well."Image
Read 7 tweets
Feb 15
New indictment from Special Counsel David C. Weiss charging Alexander Smirnov, a Confidential Human Source for the FBI, with 1 count of False Statements and 1 count of Falsifying Records in a Federal Investigation.

justice.gov/sco-weiss/medi…
Read 6 tweets
Feb 3
New FOIA releases from DOJ justice.gov/oip/available-…
Image
Communications Regarding Zero Tolerance Immigration Policy

Part 1


Part 2


Zero Tolerance Immigration Policy
justice.gov/d9/2024-02/01.…
justice.gov/d9/2024-02/01.…
justice.gov/opa/pr/attorne…
Records Created by DOJ as a Consequence of Executive Order 14019


Executive Order 14019
justice.gov/d9/2024-02/01.…
whitehouse.gov/briefing-room/…
Read 4 tweets
Feb 1
"The US Justice Department said Wednesday that the FBI surreptitiously sent commands to hundreds of infected small office and home office routers to remove malware China state-sponsored hackers were using to wage attacks on critical infrastructure.

The routers—mainly Cisco and Netgear devices that had reached their end of life—were infected with what’s known as KV Botnet malware, Justice Department officials said. Chinese hackers from a group tracked as Volt Typhoon used the malware to wrangle the routers into a network they could control. Traffic passing between the hackers and the compromised devices was encrypted using a VPN module KV Botnet installed. From there, the campaign operators connected to the networks of US critical infrastructure organizations to establish posts that could be used in future cyberattacks. The arrangement caused traffic to appear as originating from US IP addresses with trustworthy reputations rather than ... in China."

arstechnica.com/security/2024/…Image
Interesting that CYBERCOM is left out of this story and yet CYBERCOM Commander General Nakasone appeared alongside FBI Director Wray and CISA Director Easterly yesterday in a House Select Committee hearing that focused on cyber threats from China.

voanews.com/a/us-bracing-f…
Read 13 tweets

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