Margot Cleveland Profile picture
Jun 3 13 tweets 4 min read Read on X
🔥🔥🔥@Comey used stealth "Prohibited Access" status for FBI's Mid-Year Exam investigation into Hillary Clinton, rendering documents invisible in Sentinel system. 1/
2/ Yesterday @Agent_Mondello noted Inspector General's report re 4 FISA warrants against Page acknowledged they used "Prohibited Access." That was news to me, so I pulled. He was right...it did speak of access being "Prohibited" BUT explanation did not make clear functionality. Image
@Agent_Mondello 3/ I read that as what we understand "restricted access" to be. BUT it is a huge point because it also reveals that FBI Headquarters called it "close-hold." And also reveals the Prohibited Access started under Crossfire Hurricane by Comey. Image
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@Agent_Mondello 4/ So, I went back to OIG to search for "close hold" and "close-hold" because my "prohibited access" search turned up the one report from 2021/22? I posted before where Prohibited Access was explained for the first time and that's it. Well several hits for "close hold, including
@Agent_Mondello 5/ the investigation into Comey's handling of the Mid-Year investigation of Hillary Clinton--again with Comey making call. Image
@Agent_Mondello 6/ More... Image
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@Agent_Mondello 7/ There was also a "close hold" for in the President's surveillance program, but this pre-dated Sentinel, which makes me think that the terminology was a carry over and that's why they didn't reference "Prohibited Access" and why others didn't know of functionality. Image
@Agent_Mondello 8/ And finally close hold used for bulk collection of telephone metadata. Image
@Agent_Mondello 9/ Bottom line points: In further investigating @FBIDirectorKash and @dbongino need to use "close hold" and "close-hold," as well as "Prohibited Access" in searching/questioning folks to understand issue.
@Agent_Mondello @FBIDirectorKash @dbongino 10/ That IG mentioned access as "prohibited" in 2019 re FISA abuse does NOT eliminate problem because a) how it was described doesn't establish full understanding of Sentinel functionality & potential problems; and b) Electronic Communication released by Grassley reveals abuse.
@Agent_Mondello @FBIDirectorKash @dbongino 11/ Whether and what impact those two points had on Durham, IG Investigation, Brady's investigation into Ukraine corruption, FOIA requests, and Congressional oversight, as well as other cases, is completely unknown.
@Agent_Mondello @FBIDirectorKash @dbongino 12/ I would add I believe there could well be legitimate need for "prohibited access," such as if a mobster is working with FBI & even his name showing up in a search put life at risk, BUT there would need to be extensive checks in place & Grassley's release shows there weren't.
@Agent_Mondello @FBIDirectorKash @dbongino 13/13 Working on piece for tomorrow of what Americans needs to know about Sentinel's "prohibited access" system and why the answers to those questions matter.

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More from @ProfMJCleveland

Jun 5
For those investigating or trying to under the "Prohibited Access" scandal, ICYMI below I highlight how SC John Durham defined "close hold" differently from "Prohibited Access," while IG Report indicated "close hold" to Crossfire Hurricane team meant "Prohibited Access." 1/
2/ This suggests to me that SC Durham was not told Crossfire Hurricane material had been coded Prohibited Access which limited ability of agents searching for it to see the existence of the information. NOR would you understand that from how the IG described "prohibited" or "close hold."
3/ I'd also add that from Brian Auten's deposition, it appears not everyone on Crossfire Hurricane team could view the Prohibited Access documents, raising even more questions.
Read 5 tweets
Jun 5
🚨THREADETTE: Yesterday, I emailed the attorney of record, Niels Frenzen @MigrantsAtSea, a media inquiry concerning his client Susanna Dvortsin, who petitioned as Next of Friend of wife & children of terrorist who set Jews on fire & obtained an ex parte order barring their removal from Colorado. 1/Image
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2/ I asked two basic questions but received no response. I should add a third: What good faith basis did he have that there was jurisdiction to file a habeas case in a district court in an immigration case? Image
3/ Here's the order & the point re jurisdiction. Lawyers have an obligation not to file knowingly frivolous claims and I am hard pressed to understand what possible good faith basis there was to file a habeas case in the district court.
Read 7 tweets
Jun 4
🚨🚨🚨BREAKING: Judge Boasberg certifies class and enters injunction in removal of Venezuelans to El Salvador: 1/ Image
2/ Analysis to follow. Here's the complete opinion. storage.courtlistener.com/recap/gov.usco…
3/ And here's the injunction court entered. He showed more restraint this time by asking DOJ how they will facilitate allowing aliens to seek habeas relief. Doesn't mean he hasn't overstepped (more on that), but at least he didn't say put them on an airplane now. storage.courtlistener.com/recap/gov.usco…
Read 14 tweets
Jun 4
🚨@FDRLST More thoughts on Prohibited Access scandal. 1/
3/ Hey @FBIDirectorKash @dbongino and @EagleEdMartin here are some basic questions Americans need answers to ASAP to understand if the breadth and depth of the Prohibited Access scandal. thefederalist.com/2025/06/04/the…
Read 4 tweets
Jun 2
🚨🚨🚨BREAKING: Thrilled to serve as lead counsel @NCLAlegal for our client, Idil Issak, in her 1st Amendment lawsuit against University of Tenn. Complaint filed this morning details how University & its Institutional Review Board violated nearly every free speech doctrine. 1/ Image
2/ Here's the press release: nclalegal.org/press_release/…
3/ And the complaint: nclalegal.org/filing/complai…
Read 4 tweets
Jun 1
🧵So, the entire "Prohibited Access" revelation prompted me to pull up the transcript from former Pittsburgh U.S. Attorney Scott Brady's closed-door testimony. Brady you'll recall was charged with screening evidence re Ukraine corruption, i.e. Biden family pay-to-play. 1/
2/ I've been pondering how FBI can actually do a thorough investigation given Prohibited Access functionality & immediately thought of that screening b/c same FBI supervisor Tim Thibault involved in Nellie Ohr case w/ Prohibited Access documents at issue involved in investigation of Biden.Image
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3/ More I read of that release from Grassley the more I think that the "restricted access" referenced was actually "Prohibited Access" but that no one "got" that there were 2 different categories & difference was with Prohibited Access you couldn't even see that a file existed.
Read 8 tweets

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