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Just Human Profile picture
@realjusthuman
Jan 20 • 4 tweets • 4 min read • Read on X
United States v. McGonigal
(DC Case)

Sentencing Submission from DOJ


"For his egregious violations of the public trust, the government requests that the Court sentence the defendant to 30 months’ incarceration and order him to pay a fine of $95,000"

Hopefully the judge agrees to that and sentences this time to be served CONSECUTIVELY and not CONCURRENTLY with the 50 months he got in the SDNY case.storage.courtlistener.com/recap/gov.usco…Image
My favorite part of this submission is the failed scheme to introduce his friend and current GOP Presidential hopeful @NikkiHaley to a couple Bosnians from a pharmaceutical company while she served as the U.S. Ambassador to the United Nations.

The price for setting up this meeting was $500,000.

Exhibit 2


McGonigal took a number of steps to make this meeting happen, but ultimately it never happened.

McGonigal's ex, @AllisonGuerrier , in commenting on this scheme asked a great question,

"‘She’s not a traitor. But I do care that someone who is running for the presidency of this country at a time when we have a convicted traitor who was in the FBI, why isn’t she denouncing him?’"

storage.courtlistener.com/recap/gov.usco…
dailymail.co.uk/news/article-1…Image
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McGonigal's attorneys also put in a sentencing submission.

They are asking for a sentencing of 1-7 months and for it to run concurrently with 50 month sentence out of the SDNY case.

Can't blame them for trying, but I do hope the judge is not moved by it.

storage.courtlistener.com/recap/gov.usco…Image
I covered these submissions, and more, on my most recent show.

DOJ Files Sentencing Submission in McGonigal's DC Case, Asks For 30 Months Imprisonment, $95k Fine rumble.com/v487548-doj-fi…

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More from @realjusthuman

Just Human Profile picture
Jan 19
United States v. Menendez

There are a couple handfuls of sealed filings on this docket already and just now four more popped up.
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There are three other sealed filings from Jan 10.
The Times has filed to have them unsealed. Apparently they are Bob's Memo of Law in Support if his 1st Motion to Dismiss + a declaration + exhibits.
storage.courtlistener.com/recap/gov.usco…Image
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I was having a look around and noticed something...

None of the defendants have the same set of attorneys, including Bob and Nadine.

The "Golden Jubilee" is truly over for Bob, haha!

Perhaps she really can be flipped. 😏


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Read 4 tweets
Just Human Profile picture
Jan 19
Huddleston v. Federal Bureau of Investigation
(Seth Rich FOIA case)

New Order from Judge Mazzant
storage.courtlistener.com/recap/gov.usco…

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Background:

Last week, in addition to the absolutely fire joint filing that I threaded about here

threadreaderapp.com/thread/1745878…
And presented on my show here
rumble.com/v47nnyl-fbi-fa…
Read 11 tweets
Just Human Profile picture
Jan 18
United States v. Trump
(Docs case in FL)

DEFENDANTS’ MOTIONS TO COMPEL DISCOVERY


Exhibits
storage.courtlistener.com/recap/gov.usco…
storage.courtlistener.com/recap/gov.usco…
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In addition to the 68 pages here, there is a Classified Supplement as well.
storage.courtlistener.com/recap/gov.usco…Image
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Coming in hot! 😁 Image
Read 33 tweets
Just Human Profile picture
Jan 12
Huddleston v. Federal Bureau of Investigation
(Seth Rich FOIA case)

The expected filing(s) have arrived.

There is a joint filing by the parties and then an unopposed motion by the plaintiffs. Let's look at the joint filing first.
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"The FBI intends to seek reconsideration and clarification of the November 28, 2023 Memorandum and Opinion"

The FBI want the judge to reconsider his determinations that:

-The "Work Laptop" is a FOIA'able agency record.

-requiring the FBI to prepare and provide Vaughn indexes or produce metadata

If the Court does not reconsider and/or reaffirms its order, then the FBI will argue that the Work Laptop is exempt from FOIA under Exemption 7(A) and that the CD containing images of the Personal Laptop is exempt under both 7(A) and 7(D).

7(A)= could reasonably be expected to interfere with law enforcement proceedings

7(D)= could reasonably be expected to disclose the identity of a confidential sourceImage
"the FBI proposes the Court enter a briefing schedule for the FBI’s anticipated motions. The FBI proposes to file its combined motion for reconsideration, or in the alternative, motion for summary judgment on or before February 8, 2024."
Read 15 tweets
Just Human Profile picture
Jan 4
United States v. Kwok, Je, and Wang
(Miles Guo case out of SDNY)

Ho Wan Kwok aka Miles Guo aka etc..., Kin Ming Je aka William Je and Yangping Wang aka Yvette have been hit with a new SUPERSEDING INDICTMENT!

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

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At the same time that this filed the Judge dropped an order DENYING Kwok's latest attempt at bond.

storage.courtlistener.com/recap/gov.usco…
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I should probably advise the reader that I do not agree with the common sentiment that Guo is a "Take Down The CCP!" good guy who is being wrongfully prosecuted by the Biden DOJ. Not at all.

After going over the filings in this case, another civil case involving Guo, and watching various clips of Guo and Yvette, it is my opinion and the opinion of a few other folks, that they are agents of the Chinese Ministry of State Security who successfully infiltrated MAGA.

They have now been caught by the SDNY in a multiple fraud schemes and I think MAGA would do well to disabuse themselves of the notion the Guo was ever earnestly trying to "Take Down The CCP!"
Read 19 tweets
Just Human Profile picture
Jan 2
Another Superseding Indictment of Senator Menendez, his wife Nadine Menendez, and co-conspirators Wael Hana, Jose Uribe, and Fred Daibes.

The new indictment adds charges for receiving bribes from Qatar.

Menendez was a Senator for sale. How many other Senators are also for sale?

storage.courtlistener.com/recap/gov.usco…
We went over the new charges this morning on my show, post a clip later, but I have a few minutes right now so might as well thread them out here.
The other thread is worth reading if you are not caught up on the charges against Menendez and others. Items such as cash and gold bars that were presented in the first indictment as payments from his contacts for work he did on behalf of Egypt WERE ALSO payments for the work he did on behalf of Qatar.
Read 22 tweets

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