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Sep 19, 2023 14 tweets 8 min read Read on X
Trump v. Clinton and her Cohorts
Civil RICO case.
District Court, S.D. Florida

March 4th, 2022
Trump files a Civil RICO case against Hillary Clinton and her Cohorts.
It is assigned to Judge Middlebrooks.
courtlistener.com/docket/6318430…
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April 4th, 2022
Trump team files a motion to disqualify Judge Middlebrooks.
storage.courtlistener.com/recap/gov.usco…
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April 6, 2022
The motion to disqualify is DENIED.
storage.courtlistener.com/recap/gov.usco…
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September 8th of 2022
Judge Middlebrooks granted motions to dismiss from the defendants.
storage.courtlistener.com/recap/gov.usco…
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October 11, 2022
Trump team appealed the dismissals to the United States Court of Appeals for the Eleventh Circuit.
courtlistener.com/docket/6669588…
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November 10th, 2022
Judge Middlebrooks began granting motions for sanctions against Trump.


storage.courtlistener.com/recap/gov.usco…
storage.courtlistener.com/recap/gov.usco…

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February 3, 2023
Trump team filed an unopposed motion asking for a STAY pending appeal at the 11th Circuit.
storage.courtlistener.com/recap/gov.usco…
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June 9th, 2023
Trump team files their opening brief with the Eleventh Circuit Court of Appeals
storage.courtlistener.com/recap/gov.usco…
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And also files a motion asking the Court to take Judicial Notice of "The Durham Report."
storage.courtlistener.com/recap/gov.usco…

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July 13, 2023
The motions were GRANTED.
storage.courtlistener.com/recap/gov.usco…
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July 27, 2023
Back in the District Court for S.D. Florida, Trump filed for an Indicative Ruling Based on New Evidence.
That "New Evidence" was The Durham Report.
storage.courtlistener.com/recap/gov.usco…

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August 14th, 2023
Trump team files another Motion to Disqualify Judge Middlebrooks.
storage.courtlistener.com/recap/gov.usco…
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September 15th, 2023
Judge Middlebrooks DENIES the Motion to Disqualify
storage.courtlistener.com/recap/gov.usco…
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September 15th, 2023
In the Court of Appeals, 11th Circuit

"Appellants plan to promptly file a notice of appeal for both of these denial orders. Further, Appellants plan to move to consolidate that appeal with this current consolidated appeal."

storage.courtlistener.com/recap/gov.usco…

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More from @realjusthuman

Jun 15
"...federal investigation appears to focus on his wife, Jennifer Siebel Newsom. Former employees of the governor and people affiliated with his wife’s nonprofit groups are among those who have been questioned by agents, according to the governor’s office." Image
The Representation Project

"No matter who you are or where you live, intersectional gender stereotypes are hurting you and those you love. Through film, education, and activism, The Representation Project awakens consciousness, spotlights the cost of these stereotypes, and invites everyone to build a more equitable future."
therepproject.orgImage
The SacBee published an article back in 2021 on how Newsom's wife used The Representation Project to funnel money and influence to her husband's campaign and office.

Perhaps DOJ has taken an interest in what the SacBee described.

web.archive.org/web/2025081322…Image
Read 7 tweets
Jun 9
🧵Fulton County 2020 Election Probe Update

The usual suspects are gearing up to fight the DOJ probe into Fulton County, this time as regards the grand jury subpoena for records of employees and volunteers who worked the 2020 election.

Norm Eisen, Abbe Lowell, et al Image
Background

On April 20, 2026, the FBI served a subpoena to the Fulton County Board of Registration and Elections for information concerning individuals who worked the 2020 elections in Fulton. (see red box in pic.) Image
Fulton had until May 5, 2026, to comply but on April 29 asked for a 14-day extension.

DOJ agreed to the extension. Image
Read 48 tweets
Jun 9
United States v. Rush
(Fmr SES/CIA agent who lied on apps; stole millions in cash, $40mil in gold bars)

At a partially closed and sealed detention hearing on June 5, Rush was DENIED bond and detained pending trial.

DOJ has until August 3, 2026 to indict.

Expect more charges. Image
Key questions:

Was he working for himself? Is he an extraordinary conartist who decided to cash in at the CIA like it was a casino?

Or was he working for someone else? Such as a foreign adversary.
If the former, and I hope it is, then wow. He's an S-tier con man.

If the latter, then uh oh—BIG UH OH.

Who was he working for, for how long, and what value was he providing to them?
Read 5 tweets
Jun 4
🧵United States v. Southern Poverty Law Center, Inc.

NEW SUPERSEDING INDICTMENT

Same charges as in the original indictment:

6 Counts of Wire Fraud
4 Counts of False Statements Bank
1 Count of Conspiracy to Commit Money Laundering
Forfeiture

Adds new info to strengthen those charges.Image
Recall that the theory of this case is that the SPLC solicited donations and told donors that their contributions would be used to "dismantle" violent extremist groups.

But, unbeknownst to those donors, some of the money (millions) went to funding individuals in those groups who then used the money to promote the groups' activities and message.
The SPLC for decades ran a paid informant network that at times took direction from leadership at the SPLC.

This created a circumstance (or setup) where the SPLC, who according to their own website, literature, public-facing resources, and messaging, was working to "take down" these violent extremist groups, was instead directing and paying those same violent extremists to do violent and extreme things.
Read 23 tweets
May 30
Treasury's Office of Foreign Assets Control is abbreviated as OFAC, but when folks get administrative subpoenas from them, they often mispronounce the acronym.
According to CodePink co-founder Medea Benjamin, the email from OFAC was sent to the other co-founder, Jodie Evans's, spam folder. Image
OFAC is seeking a lot of information from Codepink regarding their visit to Cuba.

"Approximately 170 people participated in the convoy and suggested the scope of the inquiry could require organizers to account for the activities of every participant." Image
Read 5 tweets
May 28
🧵United States v. Rush

David Rush is a former Senior Executive Service (SES) and CIA employee.

He was arrested last week on a complaint charging him with theft of public money.

But there's a bit more going on here. Image
It is not known when Rush stopped working for the CIA or why, but we know from the affidavit that he requested and received "a significant quantity of foreign currency and tens of millions of dollars in gold bars for work-related expenses" between November 2025 and March 2026.

So his employment must have run at least until then.Image
At some point, I'm guessing between March and early May, the CIA began an investigation/review of what Rush was up to.

They were "unable to locate the gold bars or significant amounts of the foreign currency Rush received pursuant to his requests or to identify the intended use of these funds."Image
Read 25 tweets

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