NEW: Tanya Chutkan did not come to play—and even as her case was stayed, she was getting ready. Case in point? Her 16-page decision issued tonight rejecting Trump’s motion to dismiss for selective and vindictive prosecution. 1/
From its first substantive paragraph, the opinion stings, asserting Trump’s “alternative narrative” that the government charged him for “publicly disputing the election outcome” is an “improper reframing” of the indictment belied by its express words. 2/
After establishing the legal elements of each claim, Chutkan dismantles Trump’s argument. He’s not similarly situated to others who have not been prosecuted, she concludes, because in prior election disputes, no one faced allegations that they “engaged in criminal conduct to obstruct the electoral process.” 3/
Chutkan then turns to Trump’s purported proof of the government’s discriminatory intent, finding he misinterpreted and/or overread articles in the @nytimes & @WashPost that don’t prove DOJ prosecutors or President Biden were out to get Trump, as he often recites. 4/
@nytimes @WashPost She similarly concludes that a statement Biden made in November 2022 signaled nothing but his intent to “vigorously campaign” against Trump should he declare his candidacy—and that the coexistence of his campaign with the case itself is not itself proof of any improper motive. 5/
@nytimes @WashPost Over the next several pages, Chutkan further explains why Trump cannot establish the even more demanding test for vindictive prosecution, which requires proof that the government actually or likely punished the defendant for asserting his legal rights. 6/
@nytimes @WashPost She determines there’s no evidence the government pursued the case because Trump pleaded not guilty to the “unrelated” Mar-a-Lago classified documents case & notes the timing and sequence of events, on which Trump relies, cannot, without more, prove vindictiveness. 7/
@nytimes @WashPost And finally, she denies his request for an evidentiary hearing to show the government is lying about its investigation. But to get more factfinding, Trump would have had to show her at least “some evidence tending to show” selective prosecution. 8/
@nytimes @WashPost Instead, she concludes, he offered her “no meaningful evidence” nor any persuasive explanation as to how further factfinding would help him establish the necessary elements of a selective prosecution claim. 9/
@nytimes @WashPost So now, the parties move toward their Aug. 9 deadline for a joint status report with both of Trump’s remaining motions to dismiss resolved within a day of the case resuming. FIN.
The idea that district courts' refusal to unseal grand jury testimony is a barrier on the release on any further Epstein-related information, whether to Congress itself or the public, is a fallacy. 1/
There is a host of information in the DOJ's possession that with or without redactions could be shared. For example, the FBI's own FOIA reading room has a 22-part file concerning Epstein that can be accessed online. 2/
Those materials are heavily redacted, but they also include handwritten notes from the FBI's interviews with several survivors and other records reflecting the 2006-2007 investigation. 3/
NEW: Rep. LaMonica McIver moved to dismiss her indictment late last night. The general thrust of her motions is hardly shocking—but her legal team’s retelling of her visit to Delaney Hall, as informed by discovery received from DOJ, contains some big surprises. 1/
The biggest is that V-1, the HSI agent Rep. McIver allegedly assaulted, was heard on the phone announcing he would be arresting Newark Mayor Ras Baraka, despite the fact that Baraka had “stepped out,” because the Deputy Attorney General directed as much. 2/
McIver also represents she was “shoved” by a federal officer and that she told that officer she would be filing a complaint about his assault. It was only days later that anyone from HSI, ICE, or “any other agency” suggested that McIver was the one who committed an assault. 3/
Virginia Roberts Giuffre's family issued a statement to MSNBC about the reported meeting this evening at VP Vance's home tonight about the administration's approach to the Epstein files: 1/
"We understand that Vice President JD Vance will hold a strategy session this evening at his residence with administration officials. Missing from this group is, of course, any survivor of the vicious crimes of convicted perjurer and sex trafficker Ghislaine Maxwell and Jeffrey Epstein." 2/
"Their voices must be heard, above all. We also call upon the House subcommittee to invite survivors to testify. As Virginia Roberts Giuffre’s siblings, we offer to represent her in her stead and we hope the administration takes our call to action seriously. 3/
NEW: House Oversight's subpoena to DOJ is incredibly broad. It calls for "all documents and communications relating or referring to ... Epstein or ... Maxwell and further relating or referring to human trafficking, exploitation of minors, sexual abuse, or related activity." 1/
In other words, it doesn't just encompass the investigative files but extends to communications between any DOJ officials and third parties, including Maxwell’s legal team or media outlets, with respect to the charged crimes and "related activity." 2/
And it is not limited to documents or communications from any given year or span of years. Rather, the subpoena expressly directs DOJ that the subpoena is “continuing in nature and applies to any newly discovered information.” 3/
NEW: As the Senate prepares to vote on Emil Bove’s nomination to the Third Circuit, two more whistleblowers have emerged, according to Whistleblower Aid and the Justice Connection. /1
As confirmed by a spokesperson for Senator Durbin, one of these whistleblowers — the one affiliated with Justice Connection, an organization by and for ex-DOJ staff, has provided evidence to Democratic staff of the Judiciary Committee. 2/
But according to two sources with direct knowledge, the other whistleblower, a former DOJ attorney represented by Whistleblower Aid, submitted a formal whistleblower complaint to DOJ’s Inspector General on May 2, more than six weeks before Reuveni’s letter was submitted. 3/
NEW: The Paul Weiss departures keep coming, this time with former U.S. Attorney for the Southern District Damian Williams exiting . . . for Jenner & Block.
Williams -- a former Garland & Stevens clerk who has never worked at a law firm other than Paul Weiss -- served as the U.S. Attorney throughout Biden's presidency and oversaw the prosecutions of Ghislaine Maxwell, Sam Bankman-Fried, Sean Combs, and, of course, Eric Adams.
Williams then was pilloried by Trump's DOJ for allegedly pursuing Adams for political reasons--a narrative wholly rejected by Judge Dale Ho after examining the record presented by DOJ in seeking Adams's dismissal.