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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Investigative Referral of Possible Clinton Campaign Plan
Late July 2016, U.S. intel “obtains insight” into Russian intel analysis that alleges a Clinton Plan to frame Trump for collusion with Russia
CIA Director Brennan briefs President Obama
(Note: Crossfire Hurricane begins just days later on July 30 2016)
An investigative referral is made by the CIA a month later on September 7, 2016 and forwarded to Comey and Strzok
Special Counsel Durham (referred to as The Office in this report) considered the Clinton Plan Intelligence relevant for two reasons:
1. It “arguably suggested that private actors affiliated with the Clinton campaign were seeking in 2016 to promote a false or exaggerated narrative to the public and to U.S. government agencies…”
“The Clinton Plan Intelligence prompted the Office to consider”
-Was there a plan?
-If there was, did it involved “intentionally [providing] knowingly false and/or misleading information to the FBI or other agencies in furtherance of such a plan”
*cough* CONSPIRACY *cough* RICO *cough*
2. The Clinton Plan was interested Durham because “it was part of the mosaic of information that became known to certain U.S. officials at or before the time they made critical decisions” re: Crossfire Hurricane and in related LE and intel efforts.
🧵UPDATE RE: Unsealing of federal grand jury transcripts in United States v. Ghislaine Maxwell (SDNY), United States v. Jeffrey Epstein (SDNY), and United States v. Jeffrey Epstein (SDFL).
On July 22, counsel for Maxwell, one of whom also represents Hillary Clinton in Trump's civil RICO case against her, filed a letter motion requesting access to the grand jury transcripts prior to submitting their response to the DOJ's request for their unsealing.
Today, July 23, Judge Engelmayer denied that motion.
"It is black-letter law that defendants generally are not entitled to access grand jury materials."
I'm sure investigators attempted to have conversations with her, at least initially, but she refused or played ignorant, and those conversations went nowhere.