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Oct 31 6 tweets 3 min read Read on X
United States v. Comey

Judge Nachmanoff has issued an order regarding prosecutor's request for the implementation of a filter team protocol to review potentially privileged material that was seized during the Arctic Haze investigation and may be informative to their case against Comey.

He's appointed Magistrate Judge William E. Fitzpatrick to preside over all proceedings having to do with the review of the privilege materials.Image
In his order, notes that the "briefing on the government’s proposed filter protocol raises several legal questions that must be resolved before any protocol is authorized." Image
At least three of those questions were also raised by the defense in their opposition to the filter team protocol.

Thread on that filing here
Judge Nachmanoff's move to bring in a magistrate judge is based on In re Search Warrant Issued June 13, 2019, 942 F.3d 159 (4th Cir. 2019), as amended (Oct. 31, 2019).

"The Fourth Circuit further concluded that adversarial proceedings before the magistrate judge were needed prior to the authorization of a filter team and protocol."Image
Magistrate Judge Fitzgerald has scheduled a hearing for November 5, 2025. Image

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More from @realjusthuman

Nov 2
In Washington D.C., “Everyone has interests with the Qataris.” Image
"Qatar [has invested] heavily in Western knowledge production and narrative control."

At $6.25bil, Qatar is top five in foreign contributions to academic institutions in the U.S., with sources in Burmuda, Canada, Germany, and Japan filling out the other four.

Think tanks and policymakers have taken in over $9.1mil since 2019.Image
Since 2016, Qatar has spent nearly $250 million on 88 FARA–registered lobbying and public relations firms, 33 of those were retained in a single year. Image
Read 11 tweets
Nov 1
United States v. Comey

Motion to Dismiss Based on Fundamental Ambiguity and Literal Truth
🧵 Image
"after speaking for more than a minute, Senator Ted Cruz asked Mr. Comey to recall statements he had made three years earlier and to simultaneously address statements that Senator Cruz incorrectly claimed were made by Andrew McCabe, the former Deputy Director of the Federal Bureau of Investigation (FBI). In doing so, Senator Cruz never indicated that he wanted Mr. Comey to address the statements or activities of any person except for Mr. McCabe."Image
Here's the May 3, 2017 exchange between Sen Grassley and FBI Director Comey Image
Read 40 tweets
Oct 31
United States Virgin Islands v. JPMorgan Chase Bank, N.A.

Do you recall when, in December of 2022, the U.S. Virgin Islands and victims of Epstein and Maxwell brought a complaint against JPMorgan Chase Bank over the bank's elationship with Epstein? Image
The complaint alleged that JP Morgan "knowingly facilitated, sustained, and concealed the human trafficking network operated by Jeffrey Epstein" Image
9 months later they reached a settlement for $75 million. Image
Read 6 tweets
Oct 28
United States v. Comey

New ORDER from Judge Currie, who's handling Defense's Motion to Dismiss the Indictment based on Unlawful Appointment of Halligan.

He instructs the gov't to file, "no later than Monday, November 3, 2025, at 5:00 pm, for in camera review, all documents relating to the [Halligan's] participation in the grand jury proceedings, along with complete grand jury transcripts."Image
It's been a busy past 24 hours or so on the Comey docket, as five amici curiae briefs have been filed in support of Comey and his motions to dismiss.
The groups making these filings are

- Former Senior Officials of the U.S. Dept. of Justice
- University Professors and Scholars
- Protect Democracy Project
- Bipartisan Group of Current and Former Members of Congress
- Former Federal Judges and Former United States Attorneys
Read 7 tweets
Oct 28
United States v. Comey

Defense files in opposition to prosecution's motion for implementation of a filter team. Image
A filter team is needed for a set of evidence that was seized per search warrant from one of Comey's attorneys as part of the Arctic Haze investigation.

You may remember we got a bunch of declassified memos on that investigation and ~half dozen others over the summer.
Arctic Haze was focused on finding who leaked classified information to the NYT, specifically the information that appeared in this April 2017 article. Image
Read 29 tweets
Oct 24
In an announcement yesterday, the U.S. "Special Attorney" for NJ referred to an indictment against two individuals for a hack of the U.S. court systems, among other intrusions.

Is this the group responsible for the PACER hack?
The indictment and arrests were made alongside partners in U.K. law enforcement.

The individuals are members of the Scattered Spider hacking group.

A DOJ Press Release describes a complaint, filed in NJ, against one of the individuals—Thalha Jubair. Image
Jubair is a U.K. national and is charged "with conspiracies to commit computer fraud, wire fraud, and money laundering, in relation to at least 120 computer network intrusions and extortion involving 47 U.S. entities. The complaint alleges victims paid at least $115,000,000 in ransom payments."
Read 26 tweets

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