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Oct 17 5 tweets 3 min read Read on X
United States v. Comey update

Notable names joining James Comey's team:

-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.Image
Kim, McDowell, and Donaleski are all from the Cooley Law Firm.

cooley.com/people/elias-k…
cooley.com/people/ephraim…
cooley.com/people/rebekah…
We can expect a major filing from the Comey team to be filed between now and 5pm Monday.

A Motion to Dismiss for Vindictive and Selective Prosecution

Should be a rather hefty motion given the many statements Trump, Kash, and others have made about Comey over the years.

Will it work? I don't know. Such motions very rarely do. But this one, I think, may be more compelling than most.Image
I'm also keeping an eye out for the motion to disqualify Halligan. That one should also be interesting. Image
I have a short thread about that filing here.

I suspect it may give a case of the cognitive dissonances to a few people.

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More from @realjusthuman

Oct 16
While working as NSA, Bolton transmitted diary-like entries to family members that included national defense and classified information.

He did so via commercial message apps and his AOL and Gmail accounts. Image
Between Sept 2019 and July 2021, Iran hacked Bolton's personal email account and accessed the classified and national defense information he had put in it.

Bolton alerted the US Gov't to the hack, but did not inform them of the classified and national defense information that was on it.Image
On a regular basis, Bolton sent "diary" entries via unsecured applications to two family members which described his "day-to-day activities as the National Security Advisor."

These "diary" entries contained TOP SECRET/SCI-level national defense information.

Just complete disregard for proper handling of classified information.Image
Read 18 tweets
Oct 16
NEW Superseding indictment in 2016 Philippine election money laundering case adds voting machine company SMARTMATIC as a defendant.

Venezuelan co-founder and exec of Smartmatic, Roger Alejandro Pinate Martinez, was already a defendant in the case. Other execs and agents are also charged.Image
The charges against Smartmatic and other defendants include Conspiracy and Money Laundering Image
Also seeks forfeiture of property directly connected to the criminality. Image
Read 5 tweets
Oct 15
Did he get busted stealing classified docs containing US Air Force assessments of enemy aircraft...

By print jobs stuck in the queue? Hahahaha! Image
Printers track your activity by the, way.

As do all of the cameras, badge terminals, workstations this guy used to access and print the classified material.
Hmm... was Tellis on the FBI's radar 3yrs ago? Image
Read 5 tweets
Oct 15
Oh really?

Hmm.... Image
"an investigation seeking to discredit an earlier F.B.I. inquiry into Russia’s attempt to tilt the 2016 election in President Trump’s favor"
🤔 Image
"to open a grand jury investigation into whether anyone at F.B.I. headquarters during and after the Biden administration had mishandled classified documents related to the Russia investigation"
🧐 Image
Read 8 tweets
Oct 14
United States v. Comey

Discovery has begun to flow as Judge Nachmanoff issued an order setting deadlines and the appointment of a CISO.

Rule 16 material is due to be turned over today. Image
The first piece of discovery, a single page, was produced to the defense at the end of last week. Image
Filings indicate it perhaps had to do with the appointment of Halligan and/or the identities of PERSON 1 and PERSON 3. While many of us are confident that PERSON 1 is Hillary Clinton (and PERSON 2 would be Donald Trump), the identity of PERSON 3 is up for debate.

Defense counsel intends to file motions to disqualify Halligan, and that motion would be due by October 20th.Image
Read 18 tweets
Oct 9
"President Donald Trump has tapped a career government attorney who worked behind the scenes for years to root out misconduct in federal law enforcement to serve as the Justice Department’s next internal watchdog.

The White House on Friday named Don R. Berthiaume to serve as the department’s acting inspector general, a high-profile position that oversees internal investigations into fraud, waste and abuse in the department and its component agencies, including the FBI and the Bureau of Prisons."Image
Berthiaume spent 10yrs at DOJ IG and worked some notable cases. Image
Image
Horowitz will move to the Federal Reserve Board’s Office of Inspector General. Image
Read 4 tweets

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