First, let's look at the one concerning Plaintiff’s Corrected Motion for Summary Judgment (Dkt. #112)
"This motion requests for the Court to allow Huddleston to conduct discovery and order the FBI to conduct additional searches for records from additional sources and additional categories of records."
The Court considers:
1) "...whether Huddleston’s frequent usage of news articles as summary judgment evidence is appropriate."
2) "...whether Huddleston may challenge the adequacy of the FBI’s search by engaging in mere speculation that not yet uncovered documents may exist."
3) "...whether Huddleston may challenge the adequacy of the FBI’s search on the grounds that other documents possibly responsive to his request may exist."
4) "...whether discovery is appropriate in this case."
"the Court will not address Huddleston’s argument that the Court should compel the FBI to search its digital evidence files, specifically Seth Rich’s laptop(s). Both the FBI and Huddleston agree that this issue has already been fully briefed in different motions"
"The Court does not address the FBI’s argument that Huddleston has attempted to amend his FOIA request via emails... The Court resolves Huddleston’s arguments on different grounds."
1) "Huddleston’s usage of news articles as summary judgment evidence is not appropriate because the articles constitute inadmissible hearsay."
2) "Huddleston makes six arguments challenging the FBI’s search as inadequate by engaging in mere speculation that as of yet uncovered records may exist...
Such speculation is insufficient to challenge the FBI’s search as inadequate."
3) "Huddleston’s request questions whether other documents possibly responsive to the FOIA request might exist without creating substantial doubt as to the sufficiency of the FBI’s search."
4) "The Court finds that discovery is not warranted in this case because Huddleston has not shown that the FBI acted in bad faith."
"Assuming that the findings in the Durham Report have a direct bearing on this case, the Durham Report never found that the FBI acted in bad faith (Dkt. #133-1). Rather, the Durham Report found that confirmation bias played a significant role in the FBI’s less [than] ideally executed investigation into matters related to intelligence activities and investigations arising out of the 2016 presidential campaigns..."
"Huddleston has not sufficiently persuaded the Court that there is tangible evidence of bad faith sufficient to justify discovery."
Plaintiff’s Corrected Motion for Summary Judgment (Dkt. #112) is DENIED.
"The Government does not satisfy the second element, which requires a document-by-document review in order to assign documents to the proper category."
"Under categorical withholding, an agency may provide descriptions of categories of documents, rather than a description of every specific document being withheld.
However, the agency still “must conduct a document-by-document review in order to assign documents to the proper category.”
"The Government has not put forward any evidence suggesting that it has conducted a document-by-document review of the documents within the Work Laptop and the Personal Laptop in order to assign the documents to the proper category."
"Even if a document-by-document review may require arduous efforts by the Government, it remains a requirement of categorical withholding."
"The Government has not satisfied this second requirement. Therefore, the Government is not entitled to judgment as a matter of law."
"...the Government must first conduct a document-by-document review of the documents within the Work Laptop and the Personal Laptop..
"the Government must either produce the Vaughn indexes or file a motion for summary judgment regarding the documents within the Work Laptop and the Personal Laptop by February 7, 2025."
"ORDERED the Government shall conduct and complete by February 7, 2025 a document-by-document review of the information it possesses on the compact disk containing images of Seth Rich’s personal laptop, Seth Rich’s work laptop, the DVD, and the tape drive that is responsive to Plaintiff’s FOIA requests."
"ORDERED the Government shall either (1) produce Vaughn indexes addressing the information it possesses on the compact disk containing images of Seth Rich’s personal laptop, Seth Rich’s work laptop, the DVD, and the tape drive that is responsive to Plaintiff’s FOIA requests by February 7, 2025; or (2) file a motion for summary judgment regarding the information it possesses on the compact disk containing images of Seth Rich’s personal laptop, Seth Rich’s work laptop, the DVD, and the tape drive that is responsive to Plaintiff’s FOIA requests by February 7, 2025."
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In November 2023, Binance and its found plead guilty to money laundering, sanctions violations and other offenses.
They agreed to pay $4.3 billion and enter into a monitoring program under DoJ and Treasury.
The failures to comply with sanctions, banking regulations, and antimoney laundering practices resulted Binance handling financial transactions between “U.S. users and users in sanctioned jurisdictions such as Iran, Cuba, Syria, and Russian-occupied regions of Ukraine”.
Binance profited from these transactions, collecting $1.3bil in fees from US customers.
"Mr. Comey expects to move to dismiss Count One based on a defense of literal truth."
Cruz was asking about McCabe, not Richman.
Comey plainly did not lie to Congress about his interactions with Mr. Richman.
The question from Cruz wasn't about Comey and Richman, it was about Comey and McCabe!
"No reasonable prosecutor would have brought such a deficient case; the only explanation is that the President’s handpicked interim U.S. Attorney did so to carry out the President’s wishes."
Nachmanoff also notes that DOJ has had years to address the issue it is now in a rush to resolve; the IG report as well as the Fitzgerald-Comey relationship and memo affair have been public knowledge since 2019; Fitzgerald didn't suddenly become Comey's defense counsel—he's been that since Sept 25
Interestingly, Nachmanoff lets us know some of what was under the redaction blocks in the defense's reply to the motion to expedite.
Motion to Dismiss for Vindictive and Selective Prosecution.
+
Motion to Dismiss based on Unlawful Appointment of Halligan
These were expected and may be highly consequential to the case. Could kill it.
I predicted the former would be a "hefty" filing thanks to the many words Trump, Kash, and others in the administration have repeatedly uttered against Comey in interviews, rallies, and posted on social media.
It is The filing is 51 pages plus almost 80 pages in exhibits.
Is it "more compelling than most" filings of this type? We'll have to read it to find out. x.com/realjusthuman/…
The latter filing I predicted would likely give some folks a "case of the cognitive dissonances."
That's because, on the one hand, people on the right like that such a motion worked against Special Counsel Jack Smith... but don't like that a similar effort was lodged against Alina Habba in New Jersey... and they no doubt wish for this one to fail here against Lindsey Halligan.
And you can reverse all that for people on the left.
The attorney the evidence comes from has informed investigators that Patrick Fitzgerald is among the parties communicated with in the evidence.
That attorney is almost certainly Daniel Richman or David Kelley, and the evidence is communications acquired during DOJ-OIG investigation of Comey's Memos.
DOJ quotes from IG's report in their filing and notes that Comey used Fitzgerald to improperly disclose classified info.
-Michael Dreeben
Fmr Deputy Solicitor General, longtime DOJ prosecutor, and member of both the Mueller and Smith Special Counsel teams.
-Elias Kim
Litigator for Dept of Commerce and Solicitor General's Office. Experienced in appellate issues.
-Ephraim McDowell
Another alum of the Solicitor General's Office. Also worked in White House Counsel's Office.
-Rebekah Donaleski
Over a decade of experience as a prosecutor for the SDNY. Led the Public Corruption Unit there. Involved in the prosecutions of Senator Robert Menendez, Ghislaine Maxwell, and Michael Avenatti.
Kim, McDowell, and Donaleski are all from the Cooley Law Firm.